SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 456 02/22/07 12:11 PH FILE: ,t, 108062 TOT. PISONEMMES INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER PROM PHONE NURSER TO RHONE NUMBER TYPE OTHER NUMBER 01/12/04 22:20:00 EST 00:12: 01/13/04 08:43:00 EST 00:01:00 01/13/04 08:58:00 EST 00:01:00 01/13/04 09:17:00 EST 00:01:00 01/13/04 21:05:00 EST 00:01:00 01/13/04 22:05:00 EST 00:01:00 01/13/04 22:06:00 EST 00:01:00 Ot/1 04 22:0:00 EST 00:01:00 01/1 06:50:00 EST 00:03:00 01/ 04 07:05:00 EST 00:03:00 01/1 13:49:00 EST 00:01:00 01/1 11:19:00 EST 00:01:00 01/1 04 20:04:00 EST 00:01:00 01/1 04 10:05:00 EST 00:01:00 01/1 04 10:16:00 EST 00:01:00 01/1 04 21:43:00 EST 00:01:00 01/1n04 21:43:00 EST 00:01:00 01/1W% 22:21:00 EST 00:01:00 01i/1 04 23:42:00 EST 00:09: 01/ 04 06:54:00 EST 00:07:00 01/ 04 11:58:00 EST 00:01:00 01/ 04 06:56:00 EST 00:05:00 01/21W04 22:01:00 EST 00:01:00 01/21004 11:23:00 EST 00:06:00 01/SO4 11:46:00 EST 00:03:00 01/ 04 11:57:00 EST 00:02:00 01/22/04 13:15030 EST 00:02:00 01/22/04 13:34:00 EST 00:01:00 01/23/04 11:34:00 EST 00:03:00 01/23/04 23:47:00 EST 00:01:00 01/24/04 09:26:00 EST 00:03:00 01/24/04 09:32:00 EST 00:01:00 01/28/04 13:08:00 EST 00:01:00 01/30/04 21:26:00 EST 00:01:00 01/30/04 21:27:00 EST 00:01:00 01/30/04 21:40:00 EST 00:01:00 01/31/04 10:51:00 EST 00:02:00 01/31/04 17:42:00 EST 00:01:00 01/31/04 19:15:00 EST 00:01:00 02/01/04 20:10:00 EST 00:16:00 02i / 04 13:47:00 EST 00:01:00 02/ 04 13:48:00 EST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl_02768174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254982 EFTA01336906
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 457 02/22/07 12:11 PRI FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PRONE MANWA FROM PHONE NUMBER REC 10 PRONE NUMBER TYPE OTHER NUMBER 02/06/04 21:55:00 EST 00:01:00 02/06/04 21:56:00 EST 00:01:00 02/06/04 21:58:00 EST 00:03:00 02/08/04 22:07:00 EST 00:10:00 02/20/04 06:58:00 EST 00:03:00 02/21/04 10:49:00 EST 00:01:00 02/21/04 10:51:00 EST 00:06:00 02/2 04 22:46:00 EST 00:02:00 02/ 04 01:09:00 EST 00:01:00 02/ 04 01:10:00 EST 00:01:00 D2/ 04 01:33:00 EST 00:01:00 D2/ 04 01:34:00 EST 00:01:00 02/ /04 01:36:00 EST 00:01:00 02/2$04 06:36:00 EST 00:01:00 02/ 04 06:38:00 EST 00:01:00 02/ D4 11:47:00 EST 00:01:00 D2/ 04 12:04:00 EST 00:02:00 03/4704 11:41:00 EST 00:01:00 TOTA120ALLS LISTED FOR 89 01/1104 00:16:00 EST 00:01:00 TOTA51;CALLS LISTED FOR 1 08/2k04 17:19:00 EDT 00:01:00 08/20/04 17:32:00 EDT 00:01:00 09/17/04 10:29:00 EDT 00:02:C0 09/17/04 11:56:00 EDT 00:01:00 09/21/04 12:07:00 EDT 00:01:00 12/18/04 10:43:17 EST 00:01:28 12/18/04 10:56:58 EST 00:00:27 TOTAL CALLS LISTED FOR 08/04/04 17:40:00 EDT 00:05:00 08/05/04 17:59:00 EDT 00:05:00 TOTAL CALLS LISTED FOR 12/28/05 17:21:39 EST 00:00:10 mo 7 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOLL TOIL TOIL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM312768175 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254983 EFTA01336907
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 458 02/22/07 12:11 PM FILE: MM-108062 TGT. INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER RUBBER OTAL CALLS LISTED FOR 1/09/04 06:06:00 EST 00:01:00 OTAL CALLS LISTED RR 2/28/05 17:22:01 EST 00:02:27 2/26405 17:24:51 EST 00:02:15 2/W05 20:11:58 EST 00:01:42 N OTA3)tCALLS LISTED FOR 7/&05 23:30:41 EDT 00:01:03 7/W05 21:42:53 EOT 00:01:36 7/24405 23:12:22 EDT 00:01:36 7/205M5 23:14:06 EDT 00:00:00 7/30105 23:15:34 EDT 00:01:03 7/ 05 22:34:08 EOT 00:00:13 7/ ! 05 22:34:44 EOT 00:00:43 09/ 05 17:17:22 EDT 00:00:00 09/26 05 17:17:33 EOT 00:00:00 09/ 05 17:19:49 EDT 00:01:03 10/3P/05 17:21:59 EST 00:00:40 A TOTAgCALLS LISTED FOR 21:10:18 EDT 00:01:01 08/08/05 22:11:55 EDT 00:00:03 08/13/05 18:51:09 EOT 00:00:04 013/13/05 19:34:31 EDT 00:00:47 08/17/05 21:09:07 EDT 00:00:16 08/28/05 16:49:53 EDT 00:02:07 09/11/05 21:20:44 EDT 00:01:23 09/18/05 17:07:07 EDT 00:02:32 10/02/05 11:08:45 EDT 00:00:31 10/02/05 14:50:30 EDT 00:00:03 10/11/05 20:11:22 EDT 00:01:04 10/18/05 19:15:27 EDT 00:00:24 11/09/05 19:47:39 EST 00:00:04 11/13/05 13:12:03 EST 00:00:05 11/2 05 19:43:09 EST 00:03:40 11/105 20:06:25 EST 00:00:10 0 -4 C% to H 1 3 11 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_G8802768176 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0(12549£4 EFTA01336908
SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 02/22/07 12:11 PSI FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE SIMMER TO PHONE HUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 12/25/05 20:10:35 EST 00:01:54 TOTAL CALLS LISTED FOR 18 08/25/05 17:19:52 EDT 00:00:00 TOTA..CALLS ) LISTED FOR 1 08/0)04 16:11:00 EDT 00:01:00 TOT LS LISTED F 1 03/0a04 21:54:00 EST 00:01:00 TOTAO1CALLS LISTED FOR 1 01/1VO4 11:39:00 EST 00:01:00 03/20404 22:01:00 EST 00:03:00 06/0W4 10:23:00 EDT 00:02:00 06/08704 11:43:00 EDT 00:02:00 07/14404 14:36:00 EDT 00:02:00 09/10/04 12:56:0D EDT 00:01:00 09/1N904 13:01:00 EDT 00:01:00 D9/1 04 21:28:00 EDT 00:02:00 09/10904 10:31:00 EDT 00:03:00 09/19/04 16:13:00 EDT 00:07:00 09/19/04 16:21:00 EDT 00:08:00 09/20/04 10:22:00 EDT 00:01:00 09/22/04 10:32:00 EDT 00:01:00 09/22/04 14:02:00 EDT 00:01:00 09/22/04 14:48:00 EDT 00:02:00 09/23/04 20:42:00 EDT 00:01:00 09/24/04 10:27:00 EDT 00:01:00 09/24/04 10:28:00 EDT 00:02:00 09/27/04 18:10:00 EDT 00:03:00 09/27/04 18:13:00 EDT 00:05:00 09/29/04 09:47:00 EDT 00:01:00 09/30/04 09:35:00 EDT 00:01:00 09/30/04 10:28:00 EDT 00:01:00 10/25[04 11:55:00 EDT 00:04:00 10/ 11:59:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768177 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254985 EFTA01336909
TAPARD01 SENSITIVEPANCIASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 460 02/22/07 12:11 PM FILE: MA-108062 TOT. PHONE:nt.. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/29/04 11:24:00 EDT 00:02:00 11/05/04 15:43:00 EST 00:02:00 11/10/04 14:37:00 EST 00:03:00 12/21/04 10:33:06(57W:00:00 12/22/04 17:34:07 EST 00:00:00 12/22/04 17:34:56 EST 00:00:00 12/22/04 17:35:30 EST 00:00:50 01/10/05 19:59:41 EST 00:00:18 01/12/05 11:53:44 EST 00:00:00 02/W/05 22:19:48 E57 00:01:3 02/(04/05 19:49:23 (57 00:00:0 03/3205 10:57:32 EST 00:00:43 05/SO/05 20:51:26 EDT 00:09:04 05/113/05 21:00:42 EDT 00:00:00 05/g9/05 18:11:54 EDT 00:00: 06/ 05 08:55:17 EDT 00:01:3 07/0/1:/05 12:12:20 EDT 00:02:51 12/X/05 18:51:38 EST 00:00:00 12/ /05 21:14:04 EST 00:03:11 TOT*: CALLS LISTED FOR 01/g/04 13:36:00 EST 00:02:00 TOTIM CALLS LISTED FOR 01/08/04 22:53:00 EST 00:03:00 O7/18/OG 12:49:00 EST 00:03:00 01/19/04 18:04:00 EST 00:02:00 01/22/04 21:42:00 EST 00:01:00 01/26/04 15:12:00 EST 00:02:00 01/26/04 18:48:00 EST 00:01:00 01/27/04 13:54:00 EST 00:03:00 01/27/04 16:56:00 EST 00:02:00 02/09/04 19:33:00 EST 00:01:00 02/12/04 16:23:00 EST 00:01:00 02/12/04 20:58:00 EST 00:01:00 02/12/04 21:32:00 EST 00:03:00 02/12/04 22:18:00 EST 00:03:00 TOTAL CALLS LISTED FOR 561-965.6857 8 C/, tJ 13 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MAL TOLL TCIA TOLL TOLL TOLL TOLL TOLL MAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL RNA TOLL TOLL TOLL TOLL SDNY_GM_02768178 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254986 EFTA01336910
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 461 02/22/07 12:11 PN FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MUNGER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/17/04 16:42:00 EST 02/12/04 16:24:00 EST TOTAL CALLS LISTED FO 09/23/04 10:52:00 EDT TOTBL) CALLS LISTED FO ::: 09/$/04 17:32:00 EDT TOTg CALLS LISTED F 06/i 04 17:43:00 EDT 06/ (X 17:47:00 EDT 06/ 04 15:40:00 EDT 06/0'04 15:47:00 EDT ON TOT CALLS LISTED FO 034/04 16:38:00 EST TOTE; CALLS LISTED FO X 09/g/04 16:19:00 EDT 06/ /05 05:25:37 EDT TOTAL CALLS LISTED FO 06/17/04 17:16:00 EDI 07/02/04 11:47:00 EDT 07/02/04 11:54:00 EDT TOTAL CALLS LISTED 03/17/04 21:10:00 EST 03/17/04 21:31:03 EST 03/20/04 12:52:00 EST 04/08/04 20:05:00 EDT 04/12/04 20:33:00 EDT 04/11/04 20:50:00 EDT IX/ /04 19:43:00 EDT IJ 00 2 4 2 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254987 EFTA01336911
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 462 02/22/07 12:11 PM FILE: IIII-10,5062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURAT TOM REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MAWR TYPE OTHER NUMBER 04/13/04 20:00:00 EDT 04/15/04 11:30:00 EDT 04/15/04 11:46:0D EDT 04/15/04 22:10:00 EDT 04/17/04 21:07:00 EDT 04/19/04 15:37:00 EDT 04/19/04 15:58:00 EDT 04/19404 17:55:00 EDT 04/1W04 20:20:00 EDI 04/ 04 20:46:00 EDT 04/ 04 20:28:00 EDT 04/ 04 22:32:00 EDT 04/ 04 11:55:00 EDT 00 TOTAkCALL5 LISTED F 07/S05 11:15:18 EDT 07/ 05 12:46:06 EDT 07/01405 12:47:08 EDT TOTALL CALLS LISTED F 08/17M04 15:28:00 EDT 0916PO4 11:04:00 EDT 09/1VO4 10:34:00 EDT TOTAL CALLS LISTED F 01/16/04 16:46:00 EST TOTAL CALLS LISTED VCR 08/01/04 13:25:00 EDT TOTAL CALLS LISTED TOR 08/10/D5 17:72:38 EDT TOTAL CALLS LISTED F 01/0404 21:40:00 EST LJ O 1 SENSI TIVE/UNCLASSI F !ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254988 EFTA01336912
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 463 02/22/07 12:11 PM FILE: 4.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE KINSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 03/17/05 09:37:12 EST D4/05/05 09:20:58 EDT 04/06/05 11:46:50 EDT TOTAL CALLS LISTED FOR O1/ 04 20:37:00 EST 07/ 04 21:25:00 EDT 09/ 04 18:44:00 EDT 09/ 04 18:45:00 EDT 09/ /04 22:36:00 EDT CD CITAroCALLS LISTED FOR O 3/;2gos 02:12:17 EST OTALICALLS LISTED FOR 3/2 D5 02:10:41 EST OTADCALLS LISTED FOR 7/W0510:47:44EDT 7/01705 11:17:31 EDT 7/05/05 11:46:17 EDT 7/08/05 14:38:18 EDT 7/08/05 19:50:09 EDT 7/08/05 21:27:24 EDT 7/11/05 15:31:29 EDT 7/11/05 15:34:50 EDT 7/11/05 19:15:23 EDT OTAL CALLS LISTED FOR 1/26/05 21:26:42 EST 02/17/05 21:19:25 EST 02/20/05 17:06:26 EST 02/25/05 13:29:16 EST 02/25/05 19:05:06 EST 02/21;05 18:46:15 EST C", C> 3 S 9 SEhSITIVE/UNUASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02768181 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254989 EFTA01336913
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLNIBER PAGE 464 02/22/07 12:11 PM FILE: NM-108062 ICT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PROSE SIMMER 10 MICNE /AMBER TYPE OTHER NUTER 02/26/05 21:36:27 EST 00:00:17 02/26/05 22:17:10 EST 00:00:00 TOTAL CALLS LISTED FOR 12/26/04 23:59:52 EST 00:00:44 O2/28/05 21:42:37 EST 00:00:05 03/05/05 13:57:05 EST 00:00:02 D3/4/05 13:57:15 EST 00:00:00 03/ /05 16:58:27 EST 00:00:01 03/1/V05 21:25:38 EST 00:00:05 03/06/05 19:58:56 EST 00:00:04 O3/6B/05 19:59:09 EST 00:00:00 03/CfA/05 20:02:00 EST 00:00:03 03/11705 21:24:12 EST 00:00:50 08/1W/05 13:24:23 EDT 00:00:18 10/74105 20:40:57 EDT 00:07:51 11/g/05 19:48:32 EST 00:00:23 11/ /05 19:57:27 EST 00:00:02 11/1/05 12:43:13 EST 00:00:00 11/ p/05 12:45:01 EST 00:00:03 11/ 05 14:06:57 EST 00:00:00 11/ 05 18:24:39 EST 00:15:33 12/ 05 23:10:36 EST 00:00:24 12/Oå/05 01:49:41 EST 00:07:30 TOTAL CALLS LISTED FOR 06/15/04 20:46:00 MIT 00:02:00 06/15/04 22:13:00 (01 00:02:00 06/26/04 01:04:00 BIT 00:01:00 TOTAL CALLS LISTED FOR 03/16/05 11:03:31 EST 00:00:04 10/04/05 13:36:02 E01 00:00:56 11/08/05 09:59:03 EST 00:09:22 11/10/05 20:58:43 EST 00:05:37 11/22/05 18:16:48 EST 00:03:55 11/28/05 11:50:28 ESI 00:00:43 11/29/05 13:10:33 EST 00:00:45 11/271705 16:17:04 EST 00:01:03 C> C› 8 20 3 SENS IT I VE/IMICLASSI F TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02768182 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254990 EFTA01336914
SENSITIVE/LMCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO POSER PAGE 465 02/22/07 12:11 PM FILE: 114.108062 TGT. PHONE IMCL. TOTALS INCL. RAY DATA GALL DURATION REC OATS TIME TARGET PHONE NUMBER FROM PHONE 'AMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/01/05 08:31:25 EST 00:06:4 12/06/05 15:17:44 EST 00:00:0 12/07/05 17:51:19 EST DO:01: 12/08/05 13:47:47 EST 00:03: TOTAL CALLS LISTED FOR 10/20/05 21:38:02 EDT 00:00: 10/0,05 14:06:32 EDT 00:00: 11/08/05 09:58:40 EST 00:00: et TOT/gCALLS LISTED FOR 12/W0419:18:00(ST00:00: 12/T04 20:49:05 EST 01:10:4 10TAFICALLS LISTED FOR t... 01/ 05 00:19:52 EST 00:00: 01/ 05 21:41:30 EST 00:07:4 02/ 05 02:33:54 EST 00:01: 02/ 05 02:36:55 EST 00:00:3 02/ 05 02:43:04 EST 00:00: 02/ 05 03:19:47 EST 00:00:1 02/0705 00:04:45 EST 00:00:2 02/0/05 19:31:21 EST 00:01:0 02/03/05 19:43:10 EST 00:00:0 02/03/05 21:05:00 EST 00:06:4 02/03/05 21:21:10 EST 03:32: 02/03/05 22:48:53 EST 00:00:0 02/04/05 21:16:56 EST 00:06: 02/05/05 20:35:33 EST 00:01: 02/05/05 22:54:48 EST 00:00:3 02/05/05 23:47:00 EST 00:01:2 02/06/05 01:03:35 EST 00:00:2 07/06/05 17:06:56 EST 00:09: 02/06/05 22:30:56 EST 00:03:1 02/08/05 22:34:00 EST 00:11:4 02/09/05 21:27:56 EST 00:00:2 02/09/05 22:02:31 EST 00:44:1 02/10/05 22:59:25 EST 00:00: 02/1W05 22:59:47 EST 00:00: 8 La FJ SENSITIVE/UNCLASSIFIED TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL Mat TOLL Witt TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768183 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254991 EFTA01336915
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 466 02/22/07 12:11 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FRCII PHONE MANGER REC TO PHONE NUMBER TYPE OTHER NUMBER 02/10/05 23:00:01 EST 00:00:03 02/26/05 02:18:01 EST 00:00:48 TOTAL CALLS LISTED FOR 08/08/04 04:57:00 EDI 00:01:00 08/08/04 04:57:00 EDT 00:01:00 08/08/04 04:58:00 EDT 00:01:00 08/0/04 04:59:00 EDT 00:01:00 TOT/1 CALLS LISTED 1011 06/92/05 13:15:14 EDT 00:04:17 ouctits 19:35:33 EDT 00:02:23 09/*/05 10:38:34 EDT 00:01:04 09/205 12:50:38 EDT 00:00:19 11/ OS 13:13:52 EST 00:01:58 12/ 1 05 08:30:22 EST 00:00:46 12/ 05 12:33:02 EST 00:06:23 12/ OS 12:40:23 EST 00:00:04 12/ OS 20:03:39 EST 00:00:02 12/F05 20:46:29 EST 00:00:13 12/ OS 20:51:56 EST 00:00:0D i TOT CALLS LISTED FOR 07/10/04 01:02:00 EDT 00:01:00 07/10/04 12:46:00 EDT 00:01:00 07/28/04 22:49:00 EDT 00:01:00 09/04/04 10:10:00 EDT 00:01:0D 09/21/04 14:24:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/04/04 13:22:00 EDT 00:01:00 09/04/04 13:23:00 EDT 00:02:00 09/05/04 21:40:00 EDT 00:03:00 09/23/04 03:58:00 EDT 00:06:00 09/23/04 04:04:00 EDT 00:03:00 09/28/04 21:06:00 EDT 00:01:00 10/08/04 15:52:00 EDT 00:03:00 10/08704 17:01:00 EDT 00:01:00 26 4 11 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254992 EFTA01336916
SENSITIVE/INCLASSIF I ED TAPARD01 ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 467 02/22/07 12:11 PM FILE: MI1-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATICI REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/08/04 17:18:00 EDT 00:01:00 10/08/04 20:59:00 EDT 00:02:00 10/08/04 23:06:00 EDT 00:01:00 10/08/04 23:07:00 EDT 00:01:00 10/08/04 23:07:00 EDT 00:01:00 10/08/04 23:08:00 EDT DO:04:00 10/09/04 17:07:00 EDT 00:01:00 10/10/04 14:52:00 EDT 00:01:00 10/2/04 13:36:00 EDT 00:06:00 12/a/04 10:11:54 EST 00:00:42 12/ 04 12:50:12 EST 00:00:09 TOT2. CALLS LISTED FOR O 06/V/04 01:12:00 EDT 07/M04 21:13:00 EDT 07/ 04 21:01:00 EDT 11/ /05 17:41:23 EST TC/4 CALLS LISTED TOR 08/k/05 11:23:28 EDT TOTS* CALLS LISTED FOR 11/40/05 21:13:14 EST TOTAL CALLS LISTED FOR 09/22/05 13:01:30 EDT TOTAL CALLS LISTED FOR 11/02/05 02:49:24 EST 0 TOTAL CALLS LISTED FOR 07/13/05 17:30:54 EDT 0 TOTAL CALLS LISTED FOR 06/2.15/04 14:52:00 EDT 0 0 -4 C't 19 4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768185 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254993 EFTA01336917
SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 468 02/22/07 12:11 PM FILE: MN-108062 TGT. MOCK: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE INNER NUMBER 06/25/04 15:10:00 EDT 00 TOTAL CALLS LISTED FOR 11/09/04 09:37:00 EST 00 TOTAL CALLS LISTED FOR 1043/05 18:14:55 EDT 00 T0IAL CALLS LISTED FOR z 07/18/04 11:07:00 EDT 00 0 Toil? CALLS LISTED FOR 40 10/14/05 18:18:04 EDT 00 TOTIL CALLS LISTED FOR 10#/05 18:13:39 EDT 00 TOTS CALLS LISTED FOR 09i/05 13:19:07 EDT 00 TOTAL CALLS LISTED FOR 09/04/05 17:56:23 EDT 00 TOTAL CALLS LISTED FOR 11/19/05 10:27:21 EST 00 11/19/05 10:45:45 EST 00 TOTAL CALLS LISTED FOR 07/14/05 21:08:13 EDT 00 TOTAL CALLS LISTED FOR 07/III/05 21:08:51 EDT 00 S H 2 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768186 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254994 EFTA01336918
TAPARDOI SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 469 02/22/07 12:11 PM FILE: 111.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 07/06/05 19:25:17 EDT TOTAL CALLS LISTED FOR 12/31/04 20:31:21 EST 01/01/05 03:57:54 EST r) TO* CALLS LISTED FOR 02/33/04 19:27:00 EST 0 TOT* CALLS LISTED FOR IQ 07/92/05 19:56:46 EDT 07/14/05 16:01:57 EDT TOTa CALLS LISTED FIX 07/9g/05 19:55:37 EDT TOTg CALLS LISTED FCR 03/1I/05 16:09:21 EST 03/$/05 22:17:54 EST TOTAL CALLS LISTED FOR 07/12/05 13:17:10 EDT TOTAL CALLS LISTED FR 07/13/05 12:37:37 EDT 07/14/05 18:52:37 EDT 07/14/05 19:20:16 EDT TOTAL CALLS LISTED FOR 08/11/05 08:56:56 EDT 08/11/05 08:57:12 EDT 011/17/05 08:57:26 EDT C4 1 1 2 1 2 1 2 1 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL KINY_GM_02768187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254995 EFTA01336919
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 470 02/22/07 12:11 PM FILE: HM-108062 TOT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/11/05 08:57:40 EOT 00:00:00 08/11/05 08:57:52 EDT 00:00:00 08/11/05 08:58:13 EOT 00:00:00 08/11/05 08:58:40 EDT 00:00:00 08/11/05 08:58:53 EOT 00:00:00 08/11/05 08:59:07 lan 00:00:00 08/11/05 08:59:30 EDT 00:00:00 08/11/05 08:59:49 EDT 00:00:00 08/81/05 09:00:20 EDT 00:00:00 0841/05 09:00:49 EDT 00:00:00 08/11/05 09:02:09 EDT 00:01:12 TOTM. CALLS LISTED FOR 14✓ 0 0842/05 19:36:53 EDT 00:00:00 08/g/05 19:37:06 EDT 00:00:00 TOTg CALLS LISTED FOR 2 10/9/05 18:16:34 EDT 00:00:10 mar CALLS LISTED FOR 1 11/0,./05 09:50:04 EST 00:00:39 70 TOTON CALLS LISTED FOR 1 05/29/05 14:05:59 EDT 00:00:43 05/29/05 14:06:54 EDT 00:00:29 TOTAL CALLS LISTED FOR 2 10/08/04 15:25:00 EDI 00:14:00 TOTAL CALLS LISTED FOR 1 11/??/05 11:35:07 EST 00:03:52 TOTAL CALLS LISTED FOR 1 02/02/04 15:58:00 EST 00:01:00 06/22/04 19:56:00 EOT 00:01:00 8 C' SENSITIVE/UNCLASSIFIED TO.L TO.L TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL 7CLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254996 EFTA01336920
TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 471 02/22/07 12:11 PII FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL REC DATE TIME TARGET PRONE NUMBER FROI PHONE MAWR TO PHONE NUMBER TYPE OTHER NUMBER 10/13/04 18:52:00 EDT 00:01:00 TOTAL CALLS LISTED FCR 10/03/05 18:14:06 EDT 0 TOTAL CALLS LISTED FCR 10/ 05 18:19:09 EDT OD:05:15 11/ /05 09:51:08 EST 00:01:46 11/ 05 09:55:26 EST OD:04:19 3 1 TOTE CALLS LISTED FCC 3 C> 04/{8j05 13:40:30 EDT 00:01:20 05/ 05 21:29:40 EDT 00:04:03 06/ 05 19:54:57 EDT 00:01:19 TOT.(I;CALLS LISTED FOR 3 08/605 20:56:52 EDT 00:00:29 Go TOTAr:CALLS LISTED FOR 73 03/O704 16:57:00 EST 00:01:00 03/0/04 16:57:00 EST 00:01:00 03/20/04 12:40:00 EST 00:01:00 03/20/04 12:41:00 EST 00:01:00 03/20/04 12:42:00 EST 00:01:00 03/21/04 21:29:00 EST CO:01:00 7/19/04 18:16:00 EDT CO:01:00 7/22/04 20:52:00 EDT 00:01:00 7/24/04 13:07:00 EDT 00:01:00 7/24/04 13:13:00 EDT 00:01:00 7/24/04 13:56:00 EDT 00:01:00 7/26/04 11:45:00 EDT 00:02:00 7/26/04 11:48:00 EDT 00:01:00 7/26/04 11:49:00 EDT 00:01:00 7/26/04 11:49:00 EDT 00:02:00 7/26/04 13:00:00 EDT 00:01:00 7/26/04 13:10:00 EDT 00:01:00 08/0,704 13:46:00 EDT 00:03:00 C> C3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768189 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254997 EFTA01336921
SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO WIRIER PAGE 472 02/22/07 12:11 PM FILE: NI-108062 TOT. PHONE: INCL. TOTALS INCL. RAR DATA CALL DURATION REG DATE TINE TARGET PRONE NUMBER MON PHONE RIMIER TO PRONE MAGER TYPE OTHER NUMBER 08/114/1)4 15:10:00 EDT 00:01:00 08/04/04 16:50:00 EDT 00:02:00 08/07/04 14:43:00 EDT 00:04:00 08/09/04 10:35:00 EDT 00:01:0D 08/09/04 10:43:00 EDT 00:01:00 08/09/04 10:50:00 EDT 00:01:00 08/11/04 14:55:00 EDT 00:01:00 08/21`04 16:55:00 EDT 00:01:00 10/0 05:10:00 EDT 00:01:00 10/0 04 05:10:00 EDT 00:01:00 10/0 05:11:00 EDT 00:01:00 10/0 06:09:00 EDT 00:01:00 TOTA=CALLS LISTED FOR 02/14?05 16:15:30 EST 00:01: TOTAkZCALLS LISTED FOR 07/2 18:50:00 EDT 00:01:D0 07/ 11:33:00 EDT 00:02:00 08/0U04 10:33:00 EDT 00:02:00 08/31404 15:45:00 EDT 00:01:00 09/10104 10:24:00 EDT 00:01:00 09/1?,04 12:15:00 EDT 00:02:00 10/20704 09:05:00 EDT 00:01:00 10/26/04 09:05:00 EDT 00:01:00 12/16/04 21:16:35 EST 00:00:43 12/17/04 19:21:50 EST 00:01:05 12/17/04 19:23:59 EST 00:00:38 12/20/04 18:54:53 EST 00:00:02 01/01/05 21:31:45 EST 00:00:16 01/10/05 11:19:41 EST 00:00:21 01/14/05 17:04:01 EST 00:00:41 01/31/05 11:15:45 EST 00:00:47 02/02/05 20:27:17 EST 00:00:02 03/05/05 18:24:21 EST 00:01:44 03/05/05 19:52:15 EST CO:00:26 03/29/05 21:15:35 EST 00:00:18 03/30/05 17:18:26 EST 00:00:00 04/29/05 13:52:16 EDT 00:00:00 04/T05 13:52:47 EDT 00:00:00 0' 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768190 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254998 EFTA01336922
SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: ms-lowo2 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 473 12:11 PM CALL DURATION REC DATE TINE TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 05/04/05 16:45:34 EDT 00:00:05 05/06/05 19:12:46 EDT 00:01:45 05/06/05 21:44:08 EDT 00:00:26 05/07/05 12:48:08 EDT 00:00:43 05/09/05 19:45:14 EDT 00:00:03 05/18/05 11:49:26 EDT 00:00:18 05/27 05 16:39:23 EDT 00:00:03 05/2 5 17:51:24 (01 00:00:28 05/2 05 22:52:59 EDT 00:00:02 05/2 5 22:53:20 EDT 00:00:08 05/2 5 22:55:05 EDT 00:00:28 05/ /05 11:52:15 E01 00:01:13 07/0205 18:04:55 E01 00:00:29 07/0105 18:54:38 E01 00:00:03 07/1g05 12:21:50 (01 00:00:05 07/12405 12:25:43 F07 00:00:00 07/1 12:26:38 EDT 00:00:2 07/1 05 13:52:43 (07 00:00:03 07/ 1 5 14:15:20 EDT 00:00:01 07/1 5 18:02:25 EDT 00:01:28 07/1405 11:26:18 EDT 00:04:06 07/2j$05 19:45:47 DTI 00:00:00 10/00205 21:48:21 EDI 00:01:28 10/28905 20:37:23 EDT 00:00:15 11/02/05 19:15:49 EST 00:00:00 11/02/05 19:16:18 EST 00:00:00 TOTAL CALLS LISTED FOR 06/17/04 01:15:00 EDT TOTAL CALLS LISTED FOR 02/16/04 10:01:00 EST TOTAL CALLS LISTED FOR 08/13/05 00:07:05 EDT 11/12/05 10:45:40 EST TOTAgr.ALLS LISTED FOR CT) 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768191 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254999 EFTA01336923
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 474 02/22/07 12:11 PM FILE: NI-108062 TGt. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FR01 PHONE NIMER REC TO PHONE WILIER TYPE OTHER NUMBER 01/08/05 08:07:33 EST 00:01:32 TOTAL CALLS LISTED FOR 1 11/30/04 14:31:11 EST TOTAL CALLS LISTED FOR 1 06/4204 20:55:00 EDT TOTAVALLS LISTED FOR 1 11/39/04 14:29:37 EST 0 TOTArCALLS LISTED FOR 1 00 04/01004 16:57:00 EST 06/2)(04 19:51:00 EDT 08/3 04 19:08:00 EDT 10TACCCALLS LISTED FOR 3 I1/05104 10:48:00 EST TOTAOCCALLS LISTED TOR 1 09/22/04 19:12:00 EDT 00:06:00 09/22/04 21:03:00 EDT 00:01:00 09/22/04 22:18:00 EDT 00:04:00 09/27/04 22:27:00 EDT 00:06:00 09/28/04 21:36:00 EDT 00:02:00 09/28/04 21:56:00 EDT 00:04:00 09/29/04 23:15:00 EDT 00:08:00 10/08/04 19:37:00 EDT 00:02:00 10/09/04 15:38:00 EDT 27:00:00 10/10/04 13:32:00 EDT 00:07:00 10/10/04 21:53:00 EDT 00:01:00 12/12/04 15:11:32 EST 00:00:40 12/12/04 21:31:40 EST 00:01:01 12/12/04 21:32:56 EST 00:37:00 12/12/04 22:10:04 EST 00:20:44 12/11;04 20:36:47 EST 00:08:12 8 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768192 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255000 EFTA01336924
SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED BY TO MASER PAGE 475 02/22/07 12:11 PM FILE: TIM-106062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION MEC DATE TINE TARGET PHONE NUMBER FRC*, PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/13/04 20:49:20 EST 00:00:08 12/14/04 18:23:01 EST 00:01:21 12/15/04 09:29:10 EST 00:00:00 12/15/04 12:45:24 EST 00:00:03 12/15/04 12:45:46 EST 00:00:48 12/15/04 14:39:43 EST 00:01:49 12/15/04 22:45:17 EST 00:00:03 12/16/04 21:20:57 ES/ 00:03:08 12/17f04 18:58:03 EST 00:00:46 12/e/04 19:16:33 EST 00:03:00 12/8/04 19:56:28 EST 00:07:02 12/%'04 15:13:31 EST 00:02:33 12/0/04 16:09:15 EST 00:00:56 12/ at 04 16:58:31 EST 00:01:54 12/ 04 20:35:09 EST 00:02:44 12 04 23:04:40 EST 00:00:16 12/6104 23:04:40 EST 00:16:00 12/25704 11:01:53 EST 00:04:54 Iva% 16:27:45 EST 00:54:00 12/2":04 19:07:25 EST 00:00:17 12/M20422:03:26EST 00:00:18 12/745/04 17:0E1:30 EST 00:00:03 12/ 04 21:52:15 EST 00:00:00 12/ 04 21:52:46 EST 00:04:28 12/ 04 22:57:01 EST 00:19:51 12/ 04 16:27:45 EST 00:00:54 12/ /04 10:05:53 EST 00:00:44 12/29/04 19:03:12 EST 00:01:19 12/29/04 23:39:06 EST 00:01:28 12/30/04 16:50:55 EST 00:03:06 12/31/04 17:53:24 EST 00:02:17 12/31/04 18:01:18 EST 00:00:1 12/31/04 18:30:02 EST 00:13:17 01/01/05 04:37:36 EST 00:00:04 01/01/05 04:38:21 EST 00:00:02 01/01/05 20:45:35 EST 00:00:03 01/01/05 23:39:21 EST 00:06:09 01/02/05 00:50:33 EST 00:37:25 01/02/05 14:01:16 EST 00:09:58 01/02/05 16:24:33 EST 00:00:03 01/02/05 17:59:06 EST 00:04:31 01/08d05 08:43:51 EST 00:00:03 3 i' BJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtv1_02768193 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255001 EFTA01336925
TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 476 02/22/07 12:11 PM FILE: 1M-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATICAI REC DATE TINE TARGET PHONE NUMBER FRO4 PHONE NUMBER TO PHONE DUMBER TYPE OTHER NUMBER 01/08/05 13:07:11 EST 00:00:94 01/08/05 13:47:11 EST 00:00:19 01/08/05 14:42:02 EST 00:06:06 01/08/05 16:49:30 EST 00:02:17 01/08/05 20:56:03 EST 00:05:25 01/08/05 21:37:21 ESI 00:00:03 01/08/05 21:37:51 ESI 00:00:25 01/08/05 23:52:14 EST 00:00:26 01/02305 23:41:31 ESI 00:22:36 01/18705 00:59:17 EST 00:00:42 01/1605 19:01:54 EST 00:00:03 01/705 19:43:17 ESI 00:01:25 01/1 /05 19:34:11 EST 00:00:17 01/11705 21:22:32 EST 00:15:09 01/28905 22:59:54 EST 00:00:33 01/26Q05 23:00:52 EST 00:05:46 02/08305 15:07:56 EST 00:00:10 02/ 0517:29:27W00:00:18 02/ 05 21:57:45 EST 00:00:03 02/ 21:58:12 EST 00:00:03 021 705 22:02:29 EST 00:00:03 02/ 05 22:D3:20 ESI 00:00:05 02/0 05 23:23:20 EST 00:00:17 02/1 5 18:03:31 EST 00:00:17 03/1 5 15:54:42 EST 00:00:D6 03/12005 19:33:02 EST 00:00:18 03/16/05 22:18:38 EST 00:00:18 03/19/05 13:56:30 EST 00:07:06 03/29/05 21:10:11 EST OD:00:18 03/30/05 20:24:27 EST 00:03:10 03/30/05 21:12:50 EST DO:00:27 04/10/D5 20:19:51 EDT 00:02:09 06/11/05 21:23:25 EDT 00:00:26 06/18/05 21:10:44 EDT 00:00:12 06/18/05 22:18:41 EDT 00:00:11 06/24/05 22:35:07 EDT 00:00:03 06/28/05 20:56:29 EDT 00:00:58 06/30/05 21:48:17 EDT 00:00:03 06/30/05 21:48:56 EDT OD:04:21 07/01/05 00:15:04 EDT 00:01:08 07/09/05 17:49:11 EDT DO:01:26 08/23005 21:18:25 EDT 00:02:16 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768194 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255002 EFTA01336926
TAPARD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 477 02/22/07 12:11 PM FILE: PIM-108062 TG1. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE FRAMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/10/05 19:43:29 E01 00:00:20 09/17/05 15:20:24 EDI 00:00:04 09/17/05 15:20:59 EDT 00:00:21 09/17/05 15:59:22 EDT 00:00:03 12/08/05 18:51:58 EST 00:02:36 12/08/05 19:02:04 EST 00:00:05 12/08/05 20:20:34 EST 00:01:12 TOTAI CALLS LISTED FOR so 05/45/05 22:31:30 EDT 00:04:11 06/76/05 17:53:30 EDT 00:01:47 0 TOT@ CALLS LISTED FOR 00 09/8/04 23:40:00 EDT 00:01:00 09/93/04 00:14:00 EDT 00:03:00 09/j8/04 1 00:34:00 EDT 00:01:00 09/ /04 00:39:00 EDT 00:01:00 O9 04 00:51:00 EDT 00:01:00 09/ /04 01:03:00 EDT 00:01:00 09/'»/04 01:52:00 EDT 00:01:00 09 /04 02:19:00 EDI 00:01:00 09/ 04 02:21:00 EDI 00:01:00 7* TOTBN CALLS LISTED fat 04/29/04 19:50:00 EDT 00:01:00 TOTAL CALLS LISTEO FOR 02/18/04 11:33:00 EST 00:01:00 02/18/04 11:34:00 EST 00:01:00 02/18/04 15:26:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/08/05 08:01:02 EST 00:01:12 TOTAL CALLS LISTED FOR 01/00/05 08:10:59 EST 00:02:38 3 3E' 101 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL SDNY_GM_02268195 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255003 EFTA01336927
SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO OLIVER PAGE 478 02/22/07 12:11 PM FILE: IM•108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 05/13/05 10:39:18 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 1 06/08/05 01:01:04 EDT 00:00:07 07/09/05 15:49:39 EDT 00:00:06 r) TOTE CALLS LISTED FCR 2 lP 01/Z/04 16:12:00 EST 00:01:00 01/12VO4 16:12:00 EST 00:01:00 01/e/04 16:05:00 EST 00:01:00 01/11/04 17:10:00 EST 00:01:00 01/S/04 14:44:00 EST 00:01:00 TOT CALLS LISTED FOR 5 05/i4!/05 14:08:09 EDT 00:00:25 T014 CALLS LISTED FOR 1 PO PO TOTAL CALLS DISPLAYED - 17978 n, CD CD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02768196 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255004 EFTA01336928
Case No. 08-80736-CV-MARRA P-007646 SDNY_GM_02768197 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255005 EFTA01336929
va.44,‘uvu 10.44 CAA 1000000,114 2297O3 06/22/2006 ...LAUtkAA MCOl IALAL OCAW4 WOW/QUO V SUBSCRIBER INFOSATION cing6lar° NY KSM1X10 4BA/WSIC3 ACCOUNT DESCRIPTION CAD no NY 08/22/06 6:05P ACCOUNT: CTL: 12RT LAST CHANGE: 111/05 BY: AAR SERVICE ORDER: X3913 102802 TYPE: D 1 INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R INVC OTT' 01 D STATUS' CANCEL 040304 REASON' 0 SSW' ACTIVE PEONES: manna PHONES: *COW: REP: CREDIT CLASS: B4 CREDIT LIMIT: *TAIL BILL: DEC DATA: N DEPOSIT REQUIRED: PAID: Ii TAX DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: :EMMET E INITIAL DEALER: 00:15 Or.15 SIC: H/W: N SUSPEND CRT: he ACCT ALERT: BILL TO NAME AND ADDRESS PERSOXIAL GUARANTOR NAME: JEPPREY S EPSTEIN L CO ATTENTION 1: 4 ATTENTION 2: 1 STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PRONE: BUSS PHONE: CCI: 2 070262 DATA SERV ACTIVE: CANCEL: SUSPEND: ,2 DIGITAL EQUIP EXISTS FED 81 STN NUN N 02 N 02 N 03 N 04 N 05 N 06 N 0761 OR N 09 N 10 N 11 N 12 N MESSAGE i AT&T WIRELESS SVCS NEW YO KSM1031 411A/WSIC2 SERVICE DESCRIPTION y NY C0/22/06 6:05P CND ACCOUNT: 55922769 NAME: JEFFREY II EPSTEIN 4 CO CTL: 12117 D TELEPHONE: 917 955 3363 LAST CHANGE 111805EY AAR STATUS: CANCEL 040304 3G ESPXENT: PREVIOUS STATUS: ACTIVE 042203 7C LAST SERVICE ORDER: 5604P 046304 4 ORDER DATE: 042203 ELM* SERIAL NO' 48747956 WOK BII&ING START DATE: 042203 MECH SERIAL NUM: 6265 THRU DATE: 040204 PPP PIN: DEALER CODE: 2W277 L6P9C C?: RATE PLAN: NL8 042203 IEC:50288 042203 SERVICE USER: PAPEtWX ST: VD DEPOSIT REQUIRED, PAID: HELD: ORIO CONTRACT DATE: CONTRACT START DATE: 042E03 CONTRACT LENGTH: 12 MODEL: 1 YR: MESSAGE a ATLT WIRELESS SVCS NEW YO LAN PROPRIETARY AND CON*IDENTIAL Not for use or disclosure outside CingUlRr Wireless and its Affiliates except under wriccen dgreemsalt. Case No. 08-807S6 -CV-MARRA P-007647 Pagel • SDNY_GM_O2768198 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255006 EFTA01336930
229703 08/22/2306 h SUBSCRIBES! INFORMATION :Rcin'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW YonX NY 14022-0143 Customer Since: 04/03/2004 ,83 Photo ID Type: 'pot° ID State: Photo ID Number: S > DOB: 05/05/1950 ISM: 4 Contact Na..: .. Contact holm Phone: è...enteet Work Phone: Contact Rome Email: onsact Work Email: 4 DillinagParty Account Number: I Name: JEFFREY E EPSTEIN 0. Dilling Address: 457 MADISON AVE. NEW TORY NYh.0022 -6843 :4 Account Status: Active Billing Cycle: 2 a User Infarmation J NS/SDN: 2 INSI: 310380040129624 MSISDN Active: 04/03/2004 - Currant. j INEZ/ESN:357647001527388/ Nee.: Liao: Address: 457 MADISON AVE , NEW YORX N& 10022-6843 Service Start Date: 04/02/2004 Peeler Infol AINBC bekaaide Center -CC Payment Typo: PostPaid contact same: ij. Contact Nome Phone 'Contact Work Phone: Contact None Ensti: 1.ontact work Small: Status Chatis Sisters/ Status Chance Reason: 2G 33 Klgraflon LAt4 Statue Chancre Dat : 04/03/2004 1 i; j 71 i PROPRIETARY AND IONFIDENTIAL P1ge Not for use or disclosure outside lingular wireless end its Affiliates except under wrïtten agreement. d : Case No. 08-8073i6-CV-MARRA P-007648 1 SDNY_GM_02768199 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255007 EFTA01336931
4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: Contact NOW* Phone: Contact Home Email noto ID State: iSN: ■ i 2 )enact Work Phone: %Contact Work Email: si Billincharte Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457. MADISON AVE, NEW TOPA, 10022 Account Status: Active j Billing Cycle: 2 4 User Initatica MSISDN: ': 1M51: 310380040129624 MSISDN Active: 04/01/2004 - Current INEZ/ESN:35190500925105S/ Name: User Address: Service Start Date: 04/03/2004 Payment Type: Postpaid Contact Name: Contact Homc Phone: Contact Home Email: Status Change Reason: Dealer Infoa5 5904P 5804P Contact Work Phone: "Contact Work Email: Status Chaniia History 1 Talegence Conversion 04/03/2004 ..._...: . Status Change Date: LAM i PROPRIETARY AND ONFIDENTTAL Page I Not for use or disclosure outside 4ingu:ar Wireless and its Attila:tee except under written agreement. Case No. 08-80716-CV-MARRA P-007649 SDNY_GM_02768200 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255008 EFTA01336932
LAM 229703 CB/22/2006 2 SUBSCRIBERS INFORMATION cidgular‘ 795 Name: Credit Address: Financially iiable Party Customer Since: 09/23/2003 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Nome Phone: Contact Home Email: Account Number: Name: billing Address: Ii ithoto ID State: I idti; itontect Work Phone .Contact Nock Email: Billinft Party A Account Statue: Centel Willing Cycle: 11 1 Veer Infetymetiop NSISON: (NSIEDN Change) ; INBI: 310380037145641 MSISDN Active: 07/21/2003 - 07/05/2005 IMPI/CSN:010119501872069/ Name: User Address: 3 Service Start Date: 07/21/2003 Dealer Inftli Payment Type: PrePay I Contact Name: $ Contact Home ?hone: (Contact Work Phone: C Contact Nome Email: ontact Work &mail: 4 Status Char Elston I i Status Change Reason: Status Change Date: Vol - marline PrePay ) 07/05/2005 Vol - Hotline PrePay 04/05/2005 Anscete-DotlIne Prepay 03/19/2005 vol - Hotline PrePay 02/11/2005 Anstste-Retlinde PrePay i 01/12/2005 i I S PROPRIETARY AND OONYIDENTIAL Plige 1 Not for use or disclosure outside ll ingular Wireless and its Affiliates except under w tten agreement. Case No. 08-807i6-CV-MARRA P-007650 SDNY_GM_02768201 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00255009 EFTA01336933
229703 08/22/2006 SUBSCRIBE& INFORMATION cinigulars /5 4 Financially tiabla Party Same: NAST'S optics Credit Madras.: 124 BEHIND= LAKES DR. ROYAL PikLM BEACH FL 3341)-4210 boto ID State: DOB: 06/23/1954 9.5N: Contact Name: MARTIN GOLICK Contact Rome Phone: (Contact Work Phone Contact Mon email: I-ontact Work Email: Customer Since: 11/30/2002 Photo ID Type: Photo 10 Number: Account Number: Name: Billing Address: Account Statue: 7TM L GOLICK 821114Parte it Cancel B:111ng Cycle: 14 User is4sation HSISDN: OffiISDN Change) i IM3I: 310380106127907 MBISDN Active: 11/30/2002 - 10/03/2005 IMET/BEN:010185002752647/ Nara: User Address: Service Start Date: 11/30/2002 Payment Type: Postpaid Contact Mime: Contact Home Phone: Contact Roos Email: Status Chance Mason: Vol. - Port-Out Prefarred nnetate-Stolenaoat novice Val - Stolen/Lost Device New Customer LAM Not for use or Dealer info : ontact Work Phone: Contact %ark Mall: 6 Status Chanimo eigtery Y. pates Chance Dstl: 10/05/2005 10/27/2004 10/24/2004 11/30/2002 PROPRIETARY ANDILTRUIDENTIAL disclosure outside 4ingular Wireless and except under w3.tten agreement. Case No. 08-807 -CV-MARRA ; Page 1 its Affiliates P-007651 SDNY_GM_02768202 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255010 EFTA01336934
WY/ am/ • •••••• • •••• 229703 OS/22/2006 SUBSCRIBER' . INFORMATION cingular. C/2. Name: Credit Address; Financially Liable Party TIN OOLICK Customer Since: 05/28/2005 Photo ID Type: Driver License Photo ID Number: 5011: 06/23/1954 Contact Name! Contact Home Phone: Contact Home Email: Account Number: Name. Billing Address: Account Status: Active MARTIN DOLICK Nhoto ID State: FL SSW: Contact Work Phone nContact Work Email: MSISDN: NSISDN Active: 10/03/2005 - CUrrent Name: User Address: MARTIN SMACK 4 Billingpiartv A 4 Billing Cycle: 28 Usor InfOkmation 4 It,SI: 310410031947752 INZI/ESN:356868009671157/ Service Start Date: 10/03/200S Payment Type: Postpaid Contact WWI*, MARTIN GOLICR Contact moms Phone: Contact Home Email: flatus Chancre Reason: Unsuspond SUSPEND RECONNECT NO USE LAM 4 reeler WLNP 1Contact Work Phone: :1Conteot Work Email; Status Chats History 4 4 • i Status Chance Data: 01/04/2006 01/04/2006 11/30/2005 11/30/2005 PROPRIRMART ASDiOOKFIDENTIAL Not for use or disclosure outside ‘kingultir Wireless and le. except under tten agreement. 1H Case No. 08-80736-CV-MARFtA Page its Affiliates P-007652 SDNY_GM_02768203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 I I EFTA01336935
VV. .40 aow SW • SY ras ,ae WdVVOIVUO 229703 08/22/2006 SUBSCRImaijÍNSORNATION cinOuiar° Name: Credit Address: rinanOiallY > gable Party PALM BCE. COUNTY SSS. 1SS nn Cuotomer Since: 04/06/2006 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone:~ Contact Home Drell: toto ID State: stra: 111-11-1111 tentact Work Phone W»ntaCt Work Email 9 »IllincOPatty Account Number: Name: PALM BCH. COUNTY 855, ISS billing Address: Account Statue: Active Billing Cycle: 10 MSISON: HSISDN Attie:win/05/200S - Current Neer D DEEP user Address: Service Start Date: 05/05/2006 Payment Type: Pootpoid Contact Nam., D DEER Contact Nome Phone: Contact Home Email: Status Change Reason; LPN • User InBimation 4 pO DISK: 710410009495940 INZI/ESN:010712009922545/ ft Dealer Infor' atoll ontact Work Phone: onset Work Email: L Status Chan Bistory Statue Change Date: PROPRIETARY ANDIfCONPIDENTIAL Pipe 1 Not for use or disclosure outside ningular Wireless and its Affilltes except under written agreement. j Case No. 08-80730-CV-MARRA P-007653 SDNY_G?&02768204 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255012 EFTA01336936
cinguiar Account Number Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR- Monthly Service Charges kern BosonMon Service Dates Charge Subscriber Government Fees and Taxes Item DeserIptlon 7 TELECOM EXCISE TAX 8 MCTD SURCHARGE Continued 1 CALL WAITING 0.00 Total Subscriber G000nment Fen and Tams 2 TEXT MESSAGING PLAN - 0 MSGS 0310310$ 04702/06 4.99 3 CALLER ID 03103105 0002/05 0.00 TOTAL CHARGES FOR 4 EARLY EVENING 03103105 04702105 000 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 03-03.096 0103105 04/02/06 04102705 3.99 2.99 DETAIL OF CURRENT ACTIVITY 7 VOCEMAll 0310310$ 04432/05 0.00 8 MODE/DATA SERVICE MATO 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 03/03.05 03/0305 03/03/05 0402.05 040205 0410205 12.99 149.99 0.00 VOICE USAGEuF. Z . N EMT Chin* 11 REGULATORY PROGRAMS FEE 03/03/05 04/0205 1.75 Rem Date Thin Called Calls To Used Rate Description 12 VOICEOIAL SERVICE 93.99 030105 04/0205 3.99 01010806A NCOMNG MN 400 AMYL MIME MN 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING 03/03105 030306 0410205 0402105 0.00 599 03/01 09:16A 010308':5110 03/03 C41:59A INCOMING NEW YORE NY INCOMING MN UNUM NOEL TO MON. MN 400 A8gL /WINE MN Total Monthly Service Charges 14461 030309:12A INCLINING MN 400 ADM. ANIMA IAN 01031003A NEW YORK NY MN UMBA MGM TO MOM 03/03 I I 00A NVJYRCY2N01 NY MIN 03 ADCIL ANYTME MN Monthly Usage Charges 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt IAN 03/03 12:3W MIN YORK NY IAN UMW MOM TO MON Item Desamtlon Only Used Chop 1 MAIO 12:51P BROOKLYN NY MN 400 ADDI ANEMIC MN 1 100 INCL. MSGS SENT el EVT 0.00 1 1 0103 01:02P 01003 01:06P BROOK IM NY NEW YORK NY IAN 4E0 ADDI. ANYIMC MN MN 400 ADO% ANYTME MN 2 400 ADDS ANYTIME MN 400 MIN 0.00 I 010301:21P NEW YORK NY MN 400 ADM. ANYTME IAN 3 UNLIM MOM TO MOBL I ENH DISC INT DI. 274 MIN 26 MIN 0.00 14.62 I i 1 03/03 0123P 030301:240 OM/3012So NEW YORK NY NEW YORK NY rnobIle ERA MN UNLIA MOM TOMMIE MN MOADO1MYTHE 151 MN 5 EARLY EVENING N/WKND 312 MN 0.00 MN 0.29 EMI DISC INT DL 6 CALL WAITING 19 EVT 0.00 I 03/03 02A4P INCOMING MNN 7 UNLIMITED NNYIND MIN 560 MIN 000 1 0303 01140 NNW:ICY/NO' NY MN 400 A001. AMTME AIM 8 MESSAGE RETRIEVAL 48 EVT 0.00 )9 0103 Ts 21e 20 0103 OI 01P NEW YORK NY NEW YORK NY MN MN MUM MOPE TO MOM EARLY EVEMNG NAMPO 9 INTL ROM TEXT MSG 2 EVT 1.00 21 03103 07:17P NEW YORK NY MN EARLY EVENING NAVAHO 10 INTL ROAMING VOICE 102 MN 259.58 22 OW03 07:27P BROOKLYN NY MN EARLY EVENING NAMIND 11 411 INFO 3 (VT 410 23 0301 07:54P j4 03/01 08:26P INCOMNG HONOLULU III MN EARLY EVENING NAVIAND MIN CARLY EVIMNG NWKNO 12 1071 TEXT MSG 4 EVT 1.00 25 03/03 08:27P I:MERCY/Mt NY MN LAMY EVENING NIWKND 13 INCLUDED MINUTES 283 MIN DM 26 0300 ot7sP INCOMING MN F 0.11 Y EVENING NANKND Total Monthdy Usage charges 210.70 27 D3/03 09:33P 28 0103 08:33P I= ULU NI ULU HI EVI CALL WAITING MN EARLY EVENING IINS/KNO MN EARLY EVENING HPAIKNO Other Subscriber Charges 29 03/0309'.33P 30 D3/03 08.34P HONOLULU III HONOLULU HI MN EARLY EVENING HAI/KNO MN EARLY EVENING WWKNO Item DosulptIon Marge 31 03103 011.40P 32 03/03 08.4IP NEW YORK NY HONOLULU NI MN EARLY EWMNG NEAMM1 MN EARLY EVCIANG NAVIND I UNIVERSAL CONNECTIVITY CHARGE 33 (W04 1211A HONOLULU HI MN UNPAVED NNYKNO MN Total Other SubscrIter Charges 14.58 34 0330412:1510 HONOLULU III MN DROP CAI L CREDIT MN UNUMITED NANKIN MN Subscriber Government Fees and Taxes 15 03/04 09.15.4 36 03104 09 2IA 31 03004 09:33A NEW YORK NY NEW YORK NY INC/NAG MN MN UNUMMOst TO 400 ADM ANYTIrSk MN MO ADOE ANYTME MN kam DeserIptIon Chargo EVT CALL WAITING R. 1 LOCAL WIRELESS SURCHARGE 2 ROAMING 7AX 0.30 1.130 38 03/04 09.48A 39 0104 11:06A 40 0104 11:11A NEW YORK NY INCOMING, INCMANG MN 400 ADOL ANYT1AE MN MN 400 AMYL NOTE MN MN 403 AMYL *NEIN( Ms 3 FEDERAL TAX 4 SALES TAX 14.45 18.75 43 0141111:14A 42 010411:12* 43 03/04 11:22A WPM/NANO. FL WPALINLACH FL INCOMING MN 400 ADOL ANY1 NC MIN MN 403 NODE AFMNE MN MN 403 AWL ANEMIC MN 5 NY CITY UTILITY G.R. SUR 4.28 14 010412:11P INCOMING MN 400 AWL ANMIE IAN 6 ST WIRELESS CCIAM SURCHARG 1.20 45 03/04 12:509 NEW YORK NY MN 400102031 ANYTIE WI 46 slog 12:55P NEW YORK NY MN 400 AWL NEVEM( MIN Date of Invoice April 03. 2007 ‘.0 r-- Page 4 of a. Charge 6.97 115 47.48 539,42 SDNY_GM_02768205 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255013 EFTA01336937
:z:cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice- 1 Apra 03. 2005r, tr. Page 5 of 1§ DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ~- Continued ~NW eity Korn DAM Tlfre CMS Oils To U0143 47 0104 01:13 INCOMING 4$ 03/04 06131 NY ZONE 1 49 03/D4 ~04 INCOPANG NY 50 0104 MOW MOWN 51 0304 06:13P NCOALMBEMNG ACH FL 52 0104 00NP WP 53 0104 051W WPAUNEA 54 03/04 0406P NEW VORK CH NYFL SS 0104 06.42P NEW VORK NV 56 03/04 01343P MOONING 57 03/04 06:49P RIAOOLPH MA 58 03Á106:56P INCMANG 59 0304 011:17P t4WVRCVDIOI NY 60 03/04 05:24P INCOMING 61 0394 08:2412 INCOIANG 62 0301 08:2SP NCOLING 63 0304 0626P MOMS* 64 03/04 0829P *COMM 65 01814 082IP &CO= 66 0394 11:19P 67 03/04 11:24P NEWYORK NY NI 0104 11:46P INCCPANG 69 01051206/ RMOOLPH MA 70 010512:1íA NEW YORK NY 71 03/05 12:18.4 RANOMPH MA 72 0305 01:2M RrilEaS K NY 73 01/05 09:50A 74 010610'55A INCOMNG IS 03435 1100A INCO iricoet ti8 76 03/D5 11:22A 77 0195 1123A INCOMNG 78 0195 11:2M INCOMING 79 01051253P NEW YO NV 80 03051258P NEW YORK NV 81 0105 0407P INCOMING 82 03/05 04:43P I 83 010504:4? 1O2/4N8 84 03.05 05:W INCOMING 65 ~05 05:2IP NY ZONE 1 NY 66 03/05 05:22P INVERCY11401 NY 87 03/05 05:37P NEW NI 0105 05:40P INCOLINGYORK ~ 89 03/115 05:42P New VORK NY 90 0105 05:42P YIPALIABCACH FL 91 030506'21P NCOLING 92 0105 06:26P WPAIIINACH FL 93 0306 06:2182 WPALMIFACH FL 94 03.0S 04( WPAUNEACH FL WPAMMEACH FL 95 03/05 06:31XP0 96 0305 06:32P HEN VORK NV 97 03/05 06:39P IAVVRCYZA01 NY 03 03/06 07:14P TWINCMES IN 99 03/DS 07:22P 103 03/0S 07:26P :we an 101 03/05 0729P Ill HONOLULU NG 102 0105 07:49P NOMI 103 03/05 07:49P IWP iseci ALZACH FL 104 03/05 07:51P 105 03/05 01:52P WPAUSEACil FL 106 0305 0901P NEW YORK NY 107 0105 092IP V ila NV 106 03Á509:26P I G awns RAM Description MN UN4COADOt ~HE MN 4 MOBL MN I10 d001. AMOe ANYS)ME laN EVT CALL WAMNG MIN 400 ADOL MONK MN MN •00 ADM ANTON MN MN 400 ADOL ANYTME MN IAN 400 ADOL NOHAL MN MN 400 ADM ANTES* MN IAN 403 A001 ANITA MN MN 400 ADDI ANYnt MN MN 403 AMYL ANYTME MN MN EARLY [ 1.1ENING tiA/V1410 MN EARLY YE NNG 11~KNo MN EARLT WNING NOWI(ND MN EARLY EVENING NMKNO MN EARLY EVENNG FLAMM. MN EARLY W EVENIMGING 102.1011) EVE CALL AII MN UNU1ATE0 N/WKNI) MN MN °MOAT.° WPM° IAN MN UNMATED 111W1U10 MN MN UNLIMITED 11/WKNEI MN MN UNLPATFQ FIMILND MIN MN UNLIMITED II/WAND MN MN UNLACED WAND MN MN UNLM I ED NAVKNO 1481 M N INULIEFED WWIND PAN UNLACED NAININ MN MN UNLA CCED NMAre MN MN UNLAED NATION MN MN UNLACED NAMPO MN MN UNMATED NMAND MN MN UNLACED WWKNO MN MN DROP CALL CREDIT MN MINNOW NAVKND MIN MN UNumrE0 NATKND FAN MAI Isom» 11~101D MN a IMUMITE 0 NiWKNES IAIN MIN UNLIMITED 10MND MIN MN UNMATED WMOVO MN UNUIATE 0 NAVIN° MN MN UNMATED PIWKNO MIN MN UNYLLIiaNIED NN ANIMNA I MN MN UL MO MI MN UNLIMITED NAMINO MN MN MN UNLAC UNUATEDIW NWINDM/ WMN ED KNO . MN UNLACED NANKNomn MN UNUMTED NPAIKNQ MN MN UNIAMOD NINKPlu MN MN UNUMTE0 IONKNO MIN MN UNMATED HAMM) MN MN UNLISTED PUWAND MN UHL/ATE N/WAND MN MN UNUMITED NNYAND MN EE CALL AITING MN UNLISTED NINON MIN MN UNMATED WAND MN MN MN eatIZEBNNOW KNBilig MN WONTED NNIKNI3 MIN MN UNUICED NAININD MIN MN UNMATED NAVIND LN MN UNMATEDNM/KM MN Muir VOICE USAGE MN OM. near 109 03/05 10.17P 110 01176 10:19P Ill 010510':2íP 112 03/06 II:10P 113 03/06 11:23P 114 03Á603:13A 115 03/06 08.26A 116 03/06 09:1M 117 03~ 1006A 1 It 03Á010:34A 119 03Á601:53P 120 03/06 01:56P 121 03Á602.19P 122 0106 02.5ip 123 0306 0131? 124 0106 0710P 126ÓÁl CI IV 100M 127 0107 1005A 126 0307 1007A 129 0107 100M 110 03/031006A 131 03.07 101 132 0397 10.14A0A 133 0107 1015A 134 CYO 10.13A 135 0107 1015A 136 0037 I0:16A 137 03/07 10:58A 138 03/07 1109A 139 03/07 12:19P 140 0í0112:29P 141 03/07 12:45P 142 03/07 12:41P 143 01.07 12:52P 144 0107 12:52P 145 03/07 12:53P 146 03107 12:55P 147 03/07 02115P 148 0107 02 13P 149 03/07 02:22P 150 0107 02:5íP 151 03/07 0.56P 152 01107 023:18P 153 03/07 03:16P 154 010303:15? 155 03030321P 156 0107 012W 157 03/07 03.30? 158 0í030131P 159 0107 03 32P 160 03/07 03 33P 161 01/07 0316P 162 03/07 03 MP 163 0107 3.40P 164 03/07 0 0149P 165 0107 04.0ce 16B3 0107 01:16P 167 0107 0418 led 0107 041211 1~ 0107 0416P FO Monte P.8~ - Continued 0 04Y Owe, Pate Mrocription UNMATED reWKND MN UNLIMITED NANKNO MIN uNumini) NMIND IAN UNLACED NANKIN MN uNuMil CD PuvouND IIN UNUMITED NANKIN MN UNLACE° WNKNI) IAN uNUmn ED RAMON MN UNIDAITEONNYKND MN umikin ED N./AMC IAN BAI UNMAN° IMI rim~ N uNL TED NV/6MMN UNUMFED ICIAND MN UMACEONNIKNOINi UNLACED NNAIND MN UNMATED NAWND MIN MESSAGE PM TNEVAI UNLACED NMKNO MN UNUM Wet TO 10081 7.7ESSAGE RETRIEVAL 4UMW ACO MArni MO IO m061 00 m rap 400 ACOL ANYTME MN 400 ADOL ANTON MN UNLN MODE romOBL MAN m0I3L TO MOUE 400 ADOL atirrur MN UNDIA MOW IOMOBL 400 AWL ANTRAL MN UNItM MON TO MOM UN UM M063 TO krom. MESSAGE RE Mt VAL 400 ADOL ANTON rAN 400 AMR ANYTia MN 400 AIM ANC PIE MN NAN MOW TO MOBL 400 ADM. ANYTME MN 400 ADEN ANYTME MIN UNUM MMIL 10 MOBS DROP CALI CREDIT 400 AWL ANYTIME PSI NO AMYL ANTON MN 400 A001 AMINE MN 400 ADDI MYNA MN 400 ADDI ANYT ANYTJE MN 400 1001 LIE 403 ADDL ANYME MN 403 ADM. MCI& MN 4037,001 AFATAE MN 400 ADOI ANYNAE MN CALL WAITING 400 POOL ANYTME AN 403 ADM. ANYTAE ~SOM. MYTH( MN 400 ADOL *WNW LON 460 PDOL ANYTME IAN 400 ADO1 ANYTME 400POOLANYTMEEN 40AOOL Rowe MN UNA. MON TO MO MESSAGE RETRIEVALM 400 AWL ANYTME MN 400~ ~Mt MN 4C0 ~OE ANYTME miN UNA MOW TO MOBL 400 AWL ANYTME urn carve Otis To Una QUEENS NtW YORK NY NY ZONE 1 NY INC ~NG NY 20NE 1 NY NQUEECNS NY OMNG INCOIANG 1 InNITIES MN 1 NEW YORK Nv NEW YON( NY Mimi L BOWITFONACH FL BOVNTOINCH FL 1~NC New YORK NY INCOMING NEW YORK NV WPAINBEACH FL WPAUANEACII FL PAL Met ACH Fl INCOMING LAKE WORTH FL INCOMING PAMMIN RE G ACH FL (CO PALM BENACH FL ANCOMIG NEW YORK NY N G CIITAMSTN COMN IS W NEW YORK NY INMAING NPAINALACH FL NCOIANG wPALINE ACH FL WpALAMEACH FL WpAuABEACH FL INC MING NEW YORK NY NEW YORK IfY M INM NCOANNG WPALAMEACH FL WPALMBEACH FL WPAIMPEACH FL INCOPANG INCOMING PAL3A BEACH FL WpAUNEACH FE NPAUNEACH FL WPALMINACH FL %WAIMEA°. L VIIPALMBEACH F FL MN MN MN MN MN MN MIN MN MN MN MN MN MN MN EVE MN AN E' vT MN MN MN MN MN MN MN MN MN EVT MN MIN MN MN MN MN MN MIN MN MN MN MN MN MN MN EYE MN MN MN MN MN MN MN EVT M MN MN MN MN WPALM0fACH FL NEW VoRK NY NCOMNG NEW YORK NY NEW YORK NY INCOMING ICRIARTY rat Case No. 08-80736-CV-MARRA SDNY_GM_02 768206 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 14 EFTA01336938
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2001 Page 6 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED C. VOICE USAGE FOR - Continued Number Doty chary Item Date lime car To Used Rate DesCriptIon Chris VOICE USAGE FOR Number Bas Date Time Called 170 1107 MP AI BUQURQUE NM MN 400 AMYL ANYTIN MN 224 03/11 06 45P 171 3070501P NEW AUIANY OH MN 400 *DOE AMINE MN 7/5 01011 06 46P 172 3070103P ALBIX:NRQUE NM MN DROP CALL CREDIT 726 01112 1000A 403 NMI ANYTME MN 221 01/1 1 I1A 173 3.437 0906P NEW YORK NY MN 228 03/12 110 044. (VT MESSAGE RE TREVAL 174 3/07 05 04 07P NEW YORK NY MIN 400 ALKYL /NYLON MN 229 03/12 11.10A 175 3107 07 P INCCN1NG MIN EARLY EVENING NN/1040 176 3/07 0713P INCOMNG MN EARLY EVENING WNICNO 230 01/12 1111A 177 3/07 07:44P INCOMING MN EARLY EVENING PUNKIN 174 3070745/' NCOMNG MN EARLY EVENNG WANNO 231 03/12 11:11A 179 307 0742 WPALIMEACH FL MIN EARLY EVENING WANK) 11/0 MI01125P NEW YORK NY MN EARLY EVENING /WINO 232 03/12 11:12A EVT MESSAGE RETRIEVAL 181 307024W INCOMNG I MN UNUMTED SAWN MN 213 03/12 11:14A 182 MI 1002 INCOMNG MN OMIMITLONIWIDID MIN 234 03/12 11:14/1 183 3001 10 3IP INCOMNG MN UNMATED WWICNEIMIN 235 03/12 11:14A 184 185 ]0 7 36P 40226* WPAINBEACH FL INCOMNG MN MN UNUMIT ED WWICAID MIN UNOM MORE TO MOBL 236 237 03/12 11:33A own 12.19P 186 30911:24.* INCOMNG MN 400 ADDI /NNW MN 238 01.12 12.4SP 187 WO 0252P NEW YORK NY MN LIMIM MON TO MON. 739 03/12 01:3SP EVE MESSAGE RETRIEVAL 188 30$ 02:56P NEW YORK NY MN 400 ADVL ANYTML MN 240 03/12 01.35P 189 MB 01 SE/P INOOMIK, MN 403 AWN AN YIK MN 190 PM0 404P INCOMNG MN 403 AMID AN YTME MN 241 03/12 0743P 191 MI 1 INCOMI4G MN MO AWL AIMEE MN 192 193 3050432P 3.06 OS:22P IICOMNG INCOMING MN MN UNUIA 14051 TO MOSE 403 AMYL ARM& MN 242 infix 07:53P 191 Mil 0 :291, INODMIIG MN 400 ANTLINIYTME MI1 243 03112 03,34P 19$ 3/01 07:SEP INCOMING MN EARLY INENNG NNIKNE) 196 3/0907 MP MARION OH MN EARLY EVENING WeVIND 244 OS/I 2 Ot3SP 197 YOB 08:15P INCOMNG MIN EARLytVENING WNSID 102 SOB 11:2W NEW YORK NY IAN RHEUM() PUNKIN MN 245 03/12 OL1SP EVE MESSAGE RETNCVAL 2200 30911:74* INCOMING MN 400 ADEN ANYINE MN 246 03/12 10 39P 3109 11 .55/4 NEW YORK NY MN WAN MOW TO NONE 247 03/13 17/37P EVT MESSA/M RETRIEVAL 248 03/13 12:15P 201 Me 12:04P eicomiNG MN 400 AWL AMINE MN 249 03/1312/2 202 3/09 INCOMING "WI 400 ADM. MNTLIE MN 25003/1312:18P 203 3/09 0113P 019W INCOMING MN 400 AMR ANYENE MN 251 03/13 12.19P 201 3.09 01:30P NY /ONE 1 NY 1 MN ONLI/4 MON. TO .1081 252 03/13 01.101) INCOMING MN ONOM MCER. TO MOW. 206 03/09 06:55P iNCOMNG MN 400 ADM ANYTAIE MN 253 03/13 01.20P 207 3/10 CS 25A INCOMING MIN NUM MOM TO MOM 254 03/13 010311 2011 3/1001141A MARION 011 MIN 400 AMYL ANYTIM MN 255 03/13 0303P 202 03/1011:22 NWYRCY/1601 NY MN 400 ADM. PNYTME MN 256 0113 030IP 210 3/10 12 31P QUM- NS NY MN NOM MOM TO MOM 257 01/13 01 1fP 211 3/1012:4CP INCOMNG MN NOM MOW TO MOM 258 01/13 03:P3P 212 03/1001:22 INCOMING MN 400 ADO) ANYITE MN 259 03/13 03:41P 213 03/10 01 26, MW YORK NY MN NUM MOW TO MOM 260 03.13 0710P Da M ESSAGE TRIEVAL RETO 261 0%1 07.10P 214 03/1002:28P NEW YORK NY MN NUM MGM MON. 262 03/13 carer LW MESSAGE RETRIEVAL 215 0300 0211117 NEW YORK NY mal NOM Wet TO ,. 4. 263 03/14 0140A 216 03/10 03 4IP NEW YORK NY MN NUN lom TO MOW EVE PASSAGE RE INEVAL 264 03/14 11 100. 217 03/1003.42 NEW YORK NY MN NEN MOER TO MOM 265 01414 1141A LW MESSAGE RETRIEVAL 266 03/141212 218 03/11 1015A NEW YOF0( NY MIN NOM MOM TO MOW 267 03/14 01 2IP EVT MESSAGE RETRIEVAL 268 03/1403.17P 219 03111 10:15A NEWYORK NY MN NOM MOM TO MOM 769 03/14 01 140 On MESSAGE REINIEVAL 210 03/14 03.19P Rp 220 03/1110176A NEW C.ANAAN CT MN 400 ADD ANYTIME MN 271 03/14 03.19P 221 01/11 10 10A NEW CANAAN CT Mil 400 NMI AN YTUE MIN 2)2 03/14 03 42P 10: 222 03/11 25A INCM NG M.41 00 ADD AN ME MN 273 03/14 439 0243P 223 03/1105:56P CNN OS CR VI MN 00 ADD 010/1/AE MN 274 03/14 01 Calls To CAGUAS PPRR CAGUAS CAGUAS PR CAGUAS PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING CAGUAS PR INCOMING NCOMING CAGUAS PR INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MAR/ON CN INCOMING NCOMNG WISEMBEACH FL WPALMBEACH FL NEW YORK NY NOWANG CNTAAISTIMS VI NY ZONE 1 NY CENSTOSTCR NY ZONE I NY NY ZONE CSISTOS 1 TCR VI NY INCOMING ONSTOSTCR VI malls UK NEW YORK NY INCOIANG NCOMNG NCOMING INCOMIN INMMINGG QUEENS NY QUEENS NY QUEENS NY NEW YORK NY NEW YORK NY NCOMHG - Continued Only Charge Used Rate Description MN uNLIM MOM TO MON. MN UNUM MOS TO MOBL MW UNLIATEDNIWKNO MN MN UNLACED WNW WI MN UNLIMITED SWING LIN Cm MESSAGE RETRIEVAL MN uNUMTEO FLANKS) MN ENT ASSAGERFTREVAL Mfr UNI WEED POWKW MN ENT MESSAGE RETRIEVAL MN uNLIENTED NANKNO MN EVT MESSAGE RETRIEVAL MN UNUMITE D NNAMO MN EVF MN UNDATED NAIWID MN MN WILAMED WNW MN MN UNUM/IED WAWA) MN MN UNLISTED NAPALM MN MN uNIAMin WWIND IAN NM ONLINE D NN MN MN SAINT D NAVNth MN EVT MESSAGE RETRIEVAL MN VT tioNAGE ITED NAVAS) MN E MESS RETRIEVAL 1484 UNMATED NAV1010 MN EVY MESSAGE RETRIEVAL MN WONTED HAWED MN ENT MESSAGE RETRIEVAL MN uNINITED NM1010 MN EVT MESSAGE RETRIEVAL MN uNUIATED N/WXN0 MN ENT MESSAGE RETRIEVAL MN MISTED N/VMND MN EVE MESSAGE RETRIEVAL WI UNDATED NANCHO MN Fa. SHINTO NAWND MN MN UNUYTED NAVKNO MN MN ONOMTCONAVKNO14114 MN UNMATED N/WKNIMIIII MN UNMATED N/WKNO MN IRA DM:IMMO N/WKNO MN (VT MESSAGE RETRIEVAL MN UNMATED NWKNOMN MN MII1VITEDNAVKNOMN MN IINOMTED AVWXN0 MN MN UNLINED) !YAWN) MN MIN UNMATED NANKIN MN MN ul4LIATED NWKNO MIN MN UNUSTED NANKIN MN MN UNINATED NAVIN° MN MN UNUSED NMEND MN MN UNLISTED WYNN MN MN 0.25 tHil DISC NT DL EVE MESSAGE RETRIEVAL MN 400 ADM ANMME MN MIN UNLN MOSE TO M3BL MN 400 AWN NEVEM MN MN MN UNUM MOBL TOMMIE MOW TOWN. MIN UNLN LION TO MOW MM UNOM IMBL TO MOW MIN UMAI MON TOWS MN MAN Win TO NIDel MN USN MOIL TO MOW MN UNUM TO MOBL Charge Case No. 08-80736-CV-MARRA 0.25 SONY_GM_02768207 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255015 EFTA01336939
cingular Meer Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Fa Continued Number Item Date Tim* Cad 275 03/14 0334P 276 03/14 03 46P 277 03/1403:4W 278 pit 03.51? 279 03/14 03.58P 211 01114 01342/1 03/14 07:04P 282 03/14 07:15P 283 01/14 07:20P 284 03/14 07:25P 285 03114 07:2M 286 03/14 033711 287 03/14 07:37P 288 011407:3911 289 03/14 07:42P 293 01/14 07:4711 291 0111 07,48P 292 03114 07:52P 293 03/14 08051, 294 03/14 08,06P 295 03114 08:10? 296 03114 08:14P 297 03(14 06:15P 298 03/1108:1P 299 011108.16? 300 03/14 OS:22P 301 03/14 08:22P 302 0311,1 08.24P 303 03/14 09:25P 304 03114 011.33P 305 031108:3811 306 03/14 09:00P 30/ 01140901P XS 03/14 0902P 309 03/14 09.03P 310 03/14 09/35P 311 03/14 09 47P 312 03/15 08:37A 313 03 03/15 080851A .39A 314 /15 315 03/15 11:49A 316 03/15 1203P 317 01115 0107P 311 01115 010W 3110115 02-16P 320 03115 04 16P 14P 122 0111506 ISP 324 03115 035.5P 325 03/15 0650P 326 03/15 07:311. 327 01/15 07:41P 328 03/15 07:429 329 0105 07,45P 330 0115 07:54P 331 03/15 06:COP 112 OYIS 08:2151 333 0/15 06:57P DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoke- 1 April 03. 200V N Page 7 of 1€ o. Only CNMFp6 CMS To Used RNA DoserlAtIon EVE CALL WAITING NEW YORK NY MN CHUM EMI TO MOB/ NEW YORK NY MN 403 ADDY AHEM( MN NEW YORK NY IAN 403 AWE ANYIME MN CAMBRIDGE MA MN 403 ADD1, ANEMIC MN ALW YORK NY MN WAN 14001. TO MON. EVT MESSAGE RETRAVAL NEW YORK NY MN VNUM MOOL TO QUEENS NY IAN EARLY INF MING VIMUY NEW YORK NY TAN EARLY EVENING NANKN INCOVING MN EARLY EVENING NAVILN NEW YORK NY EN EARLY EVENING 10W1EN NEW YORK NY MN DROP CALI CREW MN EARLY EVENING NN/KN MARION OH MN EARLY EVENING MWKN MARION OH MN EARLY EVENING HAMM NEW YCNK NY IIAIN EARLY EVENING WNW NY ZONE I NY IAN EARLY EVENING HANK N NY ZONE I NY MN EARLY EVENING K NY ZONE 1 NY MN EARLY EVENING NAVKN NY ZONE I NY MN EARLY EVENING WWKN NEW YORK NY MN EARLY MILNING WWKN RANDOLPH MA MN EARLY EVENING NANKN INCOMING MN EARLY EVENING N/W1DI NEW YORK NY 1411 EARLY EVENING HAWN NWYRCYZ1401 NY MN EARLY EVENNG NAVAN NEW YORK NY MN EARLY EVENING PAWN INCOMING MN EARLY EVENING WOW EVI WAJTKEG INCOMING MN EA CALL RLY EVENING WOW EVT CALL WRONG BROOKLYN NY MN EARLY EVENING WWKA1 NEWYORKZN1 NY MN EARLY LOFTING N/WKN NEWYORKZ111 NY IAN EARLY EVENING WENN INCOMING MN EARLY EVENNG111/WKN NEW YORK NY MN EARLY EVEIWG WOW NY ZONE 1 NY MN UNLIMITED NAVKND MN NEW YORK NY MN UNLMITED NNOIND MIN INCOMING MN UNLIMITED 10111)ND MIN EVT CALL WAITING NEW YORK NY MN UNLIAT ED tiMMILD MN NEW YORK NY MN UNLACED NENKNO MN INCOMING MN GRUNTED HANKNO MN INCOMING' MN 400 ACOL ANYTME MN INCOMING MN 400 MICR ANYTIN MA /NCOMIN2 MN 400 ADM ANWAR MN N NE32G MN MN : 30 AWL rily1M MN INCOMING MN UNLN MOBL TO MOEN NEW WORK NY MN UNUIARI001 TO MOBI NCOIANG MN 400 A001 AMINE MN NCOMNG MN 400 AWL ANYTIAL IAN NCOIANG MN 403 A AWL NYTME MN NEW YORK NY MN 400 AWL ANEMIC MN INCOMING MIN 400 AWL ANYIME MN IN C MN UNUM MOB/ TO MOW INCOMNG MN UMW MOM TO MOBL M EARLY EWN1NG AM NEW YORK NY MN EARLY EVENING N NOWKW)NO NY ZONE 1 NY MN EARLY EVENING fiNEKNO INCOMNG MIN EARLY EVENING WWKNE) NY MIR 1NY MN EARLY EVENING NM/END INCOMNG MN EARLY EVENING WWKNO INCOMING MN EARLY EVENING NN/KND NY ZONE I NY MN (APSE EVENING END INCOMING MIN EARLY EVENING il/A/KNO VOICE USAGE FO Number Charge Rem DM* Time CMS 334 03/15 OS 57P 335 01015 09 5211 336 01115 10,36P 137 03/15 11-57P 3380116 OA SSA 339 03118 09:13A 340 03/16 CO ISA 341 03/16 0116A 342 03116 11.5SA 343 03/16 130511 144 03/16 12:21? 345 03/16 12.10P 346 03/161257P 347 03/16 01:13P 348 03/16 01.14P 349 03116 02 059 350 03/16 02 49P 351 03/16 02 SCR 352 01/16 02,5W 353 03/16 02 390 354 03/16 03.03P 355 03116 03,1CR 356 03/16 03:119 357 01/16 03:14P 358 03/16 03:32P 359 03/16 0337P 360 03/16 03:5119 361 03/16 03:14P 363 03/1604:241' 363 03/16 04.15P 364 03/1604:27P 365 0116 01:1/P 368 01160&259 367 03/16 06,36P 366 03/16 0717P 369 03/16 07:08P 370 03/16 07:25.1 371 011603:209 372 03/16 08:4IP 373 01117 08:41A 374 0117 03:18A 375 03(17 09:19A 376 0311/ 09:20A 377 03/0 00:38A 378 03/1) 09,47A 379 03/17 11.06A 380 03/17 11:44A 3111 03117 0116P 382 0117 0225P 381 03117 02:25P 384 03/1/ 02059 385 03/17 02,5611 386 010 03,0413 357 01/17 04:24P 388 03/17 04:47P 309 03/1/ 04.42P 190 0107 0114411 391 01/17 04'45P 192 01/17 05069 391 03/17 07359 39403/17 0756P 395 017108 OP 196 03117 09.44P 117 0 31 7 D344P I COMIDUCCI Only Calls To Used Rote NEW YORK NY MN MN NCOMING MIN MN MN N LEN ENV MN MN 4COADOL ANYWE MN EVI 1 60 411 NFO MN UNUMMOBL TO MOM MN 4COACOL ANMUE IAN MN UNUMMOBL TO MO& MN 400 ADDL ANYTME MN MN UNIAMADIX TO MIN LIMN NIBLE TO MOON MN OWN MIME TO MOBL MN UNLIA ROBE TO NOEL MN 400 AWL ANYTME MN MN 400 L ANYONE MN MN MEN ACO MOM TOOEN MN 400 AWL ANYMIE MN MIN NO AWL ANYIME MN MN MN MN MN MIN MN MN MN MN N M IRV MN MN MN MN MN MN MN MN MN MN MN MN M MN MN MN /AN IAN IN MN MN MN MN MN MN MN INCOMING NCOMEW NEW YORK NY NCOMING WPALMBEACH FL NGW YORK NY NEW YORK NY NEW TuG RK NY OTEM NCOMING I INCOMING NEW YORK NY NEW YORK NY NY ZONE I NY NEW YORK NY NEW YORK NY WPALASEACM FL WM/WINCH FL NEW YORK NY WM FL INCOMING NEWINCO YORK NY MING NEW YORK NY IN NEW YOR NGX NY COMI ENS NY INCOMING WPALAMEAMI FL NEW YORK NY N NE W YORK NY EE I NY NEW YORK NY wrimrpotwato NY IN COMING INPALMBEAC41 FL VALLOOMIEW ON W NCOMN PALMBFACH Ft INCOMING 1028 INCOMING NEW YORK NY NEW YORK NY INCOMING BROOKLYN NY NY OKLYN NY MARI FT NWERYORK NYNY NEW NWYRCYZNOI NY NY OM ZONE 1 NY INC ING N COMNG NCOMNG NY MK I NY N N EW Y EW VOA% YORK N N Y Charge MN:HOOP EARLY EVENING 11M1041) UNLIMTED PWA(NO MN UNLIMIEDWV/1010 MIN UNUMITIO WMEND MN UNLIMIED NAMIND IAN 400 ADOI. ANYIME MN 400 ADM. 001. ANYIME MN 400 A ANYTAF MAN UMW/ANIL TO PAO% 400 AWL /WM, MN 400 AWL ANYTLIE MN 400 AWL ANYONE MN 400 AMYL AMMAR MIN 400 AMYL ANYIME MN 400 ADDY. ANYIME MN WAN 120B4. T MOM MI DI. ANYOTME MN 403 AWL ANYIME MN 400 ADC/L ANY/ MN EARLY EVENING NAMIND EARLY EVENING NW/ND EARLYEVENING AIN.Y VENING NANKNO EARLY EVENING N/WIDID EARLY EVENING WAX.° 400 A001 ANMILIE MN 403 MIDI ANYTME MN UNUM MOM TO WM 403 AUDI AN VINE MN 400 AWL ANYIME MN 400 Awl. ANYTME MN 403 AWL ANTIME LN UNUM MOM. TO MOW UNUM Wel TO Wet UNUM MOM ID MOUL UNUM MOM TO MOIL UNLIIA MOM TO Meal 400 ADDY ANYIME MN 400 ALOE ANYIME MN 400ADOt MYIME MN 403 ACCIIJWYDAF MN 4COADOI.MYTME 1810 ECG AWL ANYTME MN WWI WM. TO W& WW TOIMOBL EARLY EVENING PIPMEND EARLEVENING = EARLY EVENING MENDED WAIMEIMIN UNUMTED WAVIOID MIN Charge 1.50 Case No. 08-80736-CV-MARRA Qa a tl SDNY_GM_02768208 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 I6 EFTA01336940
II cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Number Item Date Time 398 03118 06.01 399 03/18 08 05 403 03/18 C16 07 401 0318 OS 03/18 00 2 403 03/10 06 '.27 404 03/18 Oa II 406 01014 CV 38 405 CUM 06 41 407 0316 09 03 409 03/18 09.1 KS 03/1010:3 410 03245 1100 0311101:32 411 412 03/18 07:11 413 03/11 07:34 414 00140735 415 03115 07:47 416 03115 08:05 417 01/14 MI5/ III 03/191004 419 03/191021 420 03/19 10: 421 03/1910:38 422 001911:20 423 03119 113 424 03119 11:24 425 0311911:25 436 03/1911'27 471 03/19 11.36 424 03/19 11.39 429 01/19 11.42 433 0311911:57 431 01119 11 MA 432 0019 11:544 433 03/19 11:55 434 03/19 1207P 435 03/191206P 436 03/19 1209P 437 03/19 12.11P 43* 03/19 12.1TP 439 03/19 1214P 440 03119 12.1714 4.11 0119 121W 442 03/19 1231$7 443 01119 12.49P 444 01/19 1231P 445 03/19 1259P 446 Sr 617 01 2 447 901 34P 448 0199 01 431' 44903/19 01 SW 450 0309 016617 451 03/19 01.58P 452 03.n9 MOW 453 03/19 020W 454 02/19 010W 455 03/190731P 456 03/19 030SP 157 03/19 015W 458 03/1905:17P 459 03/19 05:111 460 001905:1W Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 03, 20C4R ‘o r- Page 8 Of /4 FOFI MI- Continued QMY EARS To Used Rae Description INCOMING IMN 4001001 ANYTIK MN NEW YORK NY 1 MN 490 A001 ANYIME MIN MARION Oil 1 MN 403 ADM WOK MIN MARION ON 1 MN 403 /4001 ANYINE 1/IN QUEENS NY 1 MN UM IM Meet 10 MOM INCOIAING IMN UNLIM Wel 10 1.1011. NEW YORK NY I MN Rotiont ANYYME Mel INCOMING I MN ICCAUDI ANY1104 MIN Nf w YORK NY 1 MN 403 ADM ANYONE MN INCOMING IMN INCOMING 1 MN INCOMING 1 LIN NEW YORK NY IMN 1/4031ING MIN 11100141116 MIMI NEW YORK NY 21.311 NEW YORK NY WIN 12•WIANG IS/AN P&W YORK NY 52/M4 WWYORKZN1 NY 3MIN 564N MEW YORK NY IMN INCOMING I 2MIN INCOMNG 2MN inco..4NG ?MN 111C01.41IG 21.11N NEW YORK NY 2/AN NEWYORK/NI NY ?MIN 111W YORK 2MN I/COMING NY 2MN INCOMING 4NIN INCOMING 11.1IN INCOMING 31411 INCOMING IMN INCOLING WIN WPALIARE ACM IL 1MIN INCOMING 31.1111 214111 1FVT 150 11 N10 NIU/ITFOl4WNK11 MIN IMIN UNUMT I D IMMO M /MIN UNLITATEDNWKNO AA 21424 UNUMIIT 0 11.13104 MI 114111 UNI 1411 CU 11.5100) MN 114111 0M3411 CD NAVNNO NI 11401 UN MITT C. NAVKNO M 514111 11 1120 N 1 ANTED I 411 N WA/Kno t AVKPID MN at 11.11/1 MARTEL' NAVXII M I IAN M. TM F 0 11/NKN MI 31.401 UM/MrIf 0 NAVIUIO MN 2/4111 14131.1111 0 NAVOi MN 114111 A 141111)ILWKIIO MN 10/3 1 50 41 11 0 214171 2MN 4M./1 IMN 1214IN 21 21AN SIAN 21100 SIAM Tim Gm a WPALIMM A1:41IL &COMM. BROOKLYN NY BICOMNG INCOMNG NEW 010414y INCOMNC. MCOIAND WPALMITACHF L NEW ORK NY INCOI NC. 01001ANG NEW YORK we 0:1001.4NG NEVI 0014NY NVNRCY/I.011W 11WyRCY/1131 NY INCOMNG INCONING INCOMNG NEW OINK NY MC NEW OWL NY /noble Mt 400 AWL ANYTME MIN 403 NODE MARV/ MIN 400 ADDI ANYIME Mill UMW man TO MOM 400 ADM /WYNN MN EARLY EVE NING HAI/KNO EARLY EVENING NANKIN) EARLY EVENING NENKNO EARLY EVENING 11M/KNO EARLY EVENING INWK1/1.3 EARLY EVENING 14.WKI10 UNUM 1cD NIANKNO MN UM 311111.1 NVAIPIND MN MOWED NAYIKNO MN UNL/Y1TE 0 NAVMD MN UNUNIT f 0 NMKNO M UNI WilEDNAWN MN UN TINTED NAVKN MN NLIENT EU /IMMO MN NUNITED HAWN° /.4 UN Mir° MWMI n MN N ANTED NAVKIM UNLIMITED NMKNON3 WAITED WVANO MN UNDATED W6.00. UN MITI) NAVIO.0 M NUFATF 0 HANKA M UN IMTFD /Mao MN N ANTED ALW10.0 mN 'MIT CO NAVIOI WAIT E 0 liNVKIVJ MIN MIMI ID GINKN 11 u.1111015WKND PA 0 MI D ?IMMO MI UN 1.411 0 11.WK110 MN UN PAII TO INWKN MN IIMII ED 161AIKII MINT 0 NIWKN MN NA ON/VAIN A 08103NANKN MI VOICE USAGE FOR Continued Number Only Charge Charge Item Date Tome Called Cale Te Used Rate Description ISO 1.50 461 03/19 060211 462 03/19 030311 463 03/19 060W 464 0019060W 465 0319 04:1014 466 0319 062W 467 03/19 C03611 tea 03fI9 0702P 469 03/19 0708P 470 0319 07:111' 471 031907:1W 472 03/1 07:25P 473 03/19 07:25P 474 03/19 07:2W 475 03/19 07:2W 476 03/1907:31P 477 011282M 4M 479 01/20 01621A 480 03/20 09:41A 481 03/20 10:1811 482 00201021* 483 00/201029* 484 03/20103 495 03/20 10:39A 486 03120 104320 487 03/20 1042* me 03/2012:28P 48909 0123 1122'347P 491 03/20 02:42P 492 0312002:47P 493 0312002:47P 494 03/20 02:52P 495 03120 025917 496 01/20 03:04P •97 01/20 03:07P NS 03/2003:111p 12:18A 5000319/2 04:21/1 501 03/21 08:42A 502 03/2 OSAM 503 03/2 09:28A 504 03/2 09:29/1 SO5 032 09:30* 506 pm 09:33A 507 oarz 09:35* SOB 03/2 0049A 009 03/2 09:5711 510 032 09:59/1 511 03/2 10:46* 512 03/2 11:10A 51303/2 12:3017 51403/2 12:5217 515 03/2 03.27P 516 03/2 03:45P 517 03/2 09:45P 515 03)72 07:26A 519 0312 08:59/1 520 032 0911A 521 0312 AZ? 012 0901* 0903A INCOMING NEW YORK NY IN COM NEW YO ING RK NY MCOMING NEW ORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NWIRCY/N01 NY NEW YORK NY NWYRCYZNOI NY NEW WPM 'V NY aril FL NEW Y K NY INCOMING NEW YORK NY WPALMBEACII EL II( V/YORK/NI NY NEW Y0134 NY MMHG WPALMREACil EL NEW YORK NY NEW YORK NY WPM met ACH FL INCOMNG NEW YORK NY WPM/BEACH FL NY ZONE I NY NEW YORK NY NEW YORK NY NWYRCYTKOI NY WPAULIMAC14 EL INCOMING M INMIp oU INCOMING ISATIMCI4 FL PALM CLAW FL NEW YORK NY INCOMNG made L1U irtn Alr NY W YORK INCOMNG INCO W PANG YOR ORK NY NEW wcomm YcrKoN NYEt MCOMNG NEW YORK NY NEWYORK/N1 NY MN untlIMIEDWPAND IN MN 0141 MTE IT N/WKNO MN 11111 UNIMATED IMMO MN MN UM MN 0 NWKNO MN MN UNLIMITED N.WKNO MN MN UNLMTED RAVX140 MN MN U PAM I ED NANKIN', MN MN IOILM IF 0 NAVI4NO MN MN UM-NINO !IMMO AM MN UNLMTECINMK111)11114 MN LNLMT ED NAV10113 MG UPIUMTE0 NNVIOID MIN OTANI IT 0 'IMMO MN UNI M T FU HAM MD MN UNUII1 ED Metall) MN UM TOTED HAVKNI) MN um:ANTE HANK119 MN TNIMPE0 NONKNOMN UMWITE0 N/WKND MN UNI //RED rINVKNO MN UNLMITEO NINKNOMM uNTANTE13 NAVKND MN 0MONTED NONKND MIN IIMI/11ED N/WK1) MN UNLMITED NNIKM1 MN UNLIMITED NONKNE INN MINITEL/ BIND MN uNUNIT ED NPNIND MN UM7ATED NW D MN iuMPAIIE0 MN O MINITED M 1411 ED 11/51119140 uMUMUED 111 untiONTED NAVIN0MN MN 'HAMM) MWKNOMY Min MAIMI TEO NIVACNO INN untiMITFO NA/MOM MIN UNLIMITED NANKNO PAM IAN UNLIMITED NANKNO MN 400 ADOL ANT1NE MIN MN MO/Apt AMINE INN MN 103 ANY-ME MIN NN MN MN MN OIN /IN MN MN IAN IAN ANN MN NIII MIN MIN MIN MIN 141N MIN MII MIN MIN Mitt 400 /DOT ANYINE IMN 400AIXEL N41, 111C MN III 403A0OL ANY//F M MN N sirja A/O,1W MN EMI 0.40 IN1 Or MN I *MYNA IAN IATI =mot Mellif MN MIN 403AWLANYIME MN MN EVT MN INN MN MAN MN MN CYT MN ACtOiDDL ANYOJE MN A001. ' ,MTV& MN Sg t MATTO MN ANYTuf MN IMILIMMOHL TO Motil DNUMNIKML TO MOON pitY fur Niue NV/KIND MuMa AWN* MN 400 AMR MAMA PAN F 8 111301. ANYIME MN WADING MOM TOMO& 114 CO Part ANYTME IAN Charge 016 so r•-• en co Ci C.? IIIIIIIIIIIIIIUIIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02768209 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255017 EFTA01336941
cingular ifirrit Number Account Name JEFFREY E EPSTEIN Date of Invoice- 1 April 03. 200 Page 9 of 1C DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR reamer QM), CIMINO Nurnbat Item Date TIM CANS Cans TO U.S R00 (Analplkwi Charge Men Dal• Tam Calls 523 03/22 09106 NOOSING MN 400 ADM ANYTME MIN 586 03/24 04:12P (VT CALL WAITING SIN 03/24 04:13P $24 93/22 09.12A NEWTORKINI NY MN 400 ADM ANYTME MN 588 0124 04:30P 525 83020910* NEW YOG RK NY MN 400 ACCYL ANYTME MN 589 0304 04:3W 526 01/22 0927* INCOMN MN 400 ADEN. 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ANYTME MN 620 0129 08:29A 566 03/24 W.24/1 567 03/24 10.1396 INCONCOMING MING MN 400 ADDI AMMO PAN MN 400 ADOL ANYTME MN 621 03/29 05.57A 568 03/24 111126 INCOMING MN 400 *001. ANYTME MN 627 03/29 ON:59A 568 03/24 10 516 IN 4 111140 MN UM /M MOM TO MOBI 623 0329 09:006 570 0)/24 01333E MW YORK NY MN UNUM MOM 10 MOBL 624 03/29 09026 571 03/24 MEW IN MN 400 ADOL ANYTME MN 572 03/24 0256P INCOMNG MN 400 4001 ANYTIME PAN 625 03/79 11:35A 573 0324 02:511, 574 0324 02:5W NEW YORK NEW YORK NY NY MN 400 AMYL ANYTME MN MN 400 AWL ANY MN 626 0329 11:36A 627 012911:39* 575 03/24 025W NY IONE I NY MN 400 AMY DO L L A 625 0329 11:416 576 0124 0100P INCOMING ADO ANYTMEM mN NYTME MN A N 577 03/24 0102P INCOMING MN 400 6001 ANYTME MN 619 03/29 12:42P 575 0124 03:12P 4 MNG MN 400 ADO/ ANYTME MN 630 03129 12:42P 579 03/24 01-3W MW YORK NY MN UNUM MOM. TO /60BL MO 0324 0151P NEW YORK Y MN 400 ADM ANYTME MN 631 0129 12:45P 551 03/24 04:03P NEW Y MN 400 ADCR. ANYTME MN 632 03/13 12:45P 552 0124 04.05P ON MN 400 ADOI ANYTME MN 553 0324 04:0W NS NY MN NAM MOM. TO MOBL 633 0129 12S3P 584 07/24 0409P MISTTHS VI MN WO ADOt AMINE MN 6.34 03/29 0101P 555 0104 04:1W INCOMING MN WO ADM INYTNE IAN 635 03/29 01:1W Continued airy Creme Cab To U.S Rate DescrIptIon MN 400 ADOL ANYTME MN MiN PM 401ADO1 ANYTME MN WI 400 AMYL ANYTME MN /WI UNUM MON. TO *381 M MN MALI MOM O MOB/ MN 400 ADOL ANT ME N MN 400 AMYL ANYTIME MN MN UNUMI TED NNEKNEI MIN EVE MESSAGE RETRIEVAL MN UNLIM MOM. TO MOBL EVT MESSAGE RETRIEVAL MN 400 ADM. ANYTME MN MN UNUM MOBL TOMOBL EVT MESSAGE RETRIEVAL MN EARLY EVENING NATKNO EVT MESSAGE RE TREVAL MN EARLY EVEMNG NiWIVID EVI mESSAGE RE 1REVAL MN EARLY EVENING AWKNO MN UNUIMTED NIWKNO MN EVT MESSAGE RE MENA/ MN UNLIMIT ED MY/K153 MN EV7 MESSAGE RETRIEVAL V IAN LNLIIATED MW1063 Pa I MESSAGE RETREML MN UNUMM1434. TO MOBL MN UMW 16384. TO MGM MN 400 ADM. AMINE MN MN 400 M)131. ANYTME MIN IAN 403 ADD% ANYINE MN MN 403 MN UNLIT, na. T. TgamOBL MN EVE MESSAGE RETRIEVAL 451 403 ADD1. /HYPE MN MN MN UNLIMIAnm TO wet 4036002 TO MN EVT MESSAGE RETRIEVAL MN UNUM MOM TO MN UNLMMOBL TO 4-44$ Y EVEMNG MN (VT MESSAGE RETRIEVAL MN UNMATED NAVKAO MN MN UNIANTED NANKNO MN MN LAMMED /454/KNO MN MN UNLIMIADEIL TO 41004. EVE MESSAGE RETRIEVAL MN 460 AGOT.ANYTME MN MN 400 ADM ANYTME MN MN INCLUDFONNUIES MN UNLM WM TO MOI3L EVT MSAGE RENUTESAL TRIEV MN INES GLUDEIMA MN INCLUDED MNUIES MN UMW NOM TO MOBL Mt4 COW CALL CREDIT MN UNUMMDBL TO MOM MN LIMN MOBL TO MOBL V MN UMW MOIR 70 MOBL I CALL WAEING MN INCLUDED MINUTES MN INCLUDED MUTES LW CALL WAITING MN INCLUDED MINUTES MN UNUII MOBL TOMS MN INCLIEED MINUTES NEWYORKZNI NY QUEENS NY MARION ON INC/YANG QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY I NCOMIN NEW YORK NY NEW YORK NY NEW YORK NY INCOMNG ht-W YORK NY NEW YORK NY NEW YORK NY 'NCO/0Np INCOMNG DITAMSTTI15 41 OLIMISTOIS M CHTMINGSTTIIS5 CEITA NEW YORK TTNWe NCOMNG CEI NEW TMEST1115 YORK NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYN LPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 I 8 EFTA01336942
cinqular Account Number Account Nan* JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 03, 2005o r-- Page 10 of 14 VOICE USAGE FOR Continued ?Dres QM), awls VOICE USAGE FOR Na•Wer Item Oa Ilene Caged CANs To WAN Rao DeNrIpllen Merge Mtn 0840 TNN Cad 636 01:21P INCOMING 699010 07:184 637 OL29 01:2 NY70NE 1 NY MN INCLINED MENTES 703 039 638 03/29 01:24 NEW YORK NY MN NCLUDED MINUTES 70103/3 08064 639 03/29 DI:33 INCOPANG IAN INCLUDED MNUTES 702 03/3 09.354 640 03/29 WE WPALMBEACH FL MN UNLIM ON 70 MOIL 703 03/3 09.49A 641 03/2902,47 LAKE WORTH FL MN UNUM MON TO MOBL 704 030 09.504 642 03/29 02:4 NEW YORK NY MIN UNIN Mat TO MOM 705 03/3 09:614 643 03/29 02:4 WPALMBEACH FL MN INCLUDED MINUTES 706 039 09.524 644 03/29 02 WPALMB ALIA BEEACH ACH FL MIN UNUM MOBL 70 MON 707 03/3 09.53A 645 03/29 02:5 FL WP MN uNUM 140031. TO INN 70601/3 09.554 646 03/29 02:5 PAW BEACH FL MN INCLUDED MINUTES 709 03/3 09:594 647 03/29 02:5 WPAWBEACH El MN INCLUDED MAU TES 710 039 10014 6413 03/29 02:5 WPAIMBEACH FL MN INCLUDED MINUTES 711 OM 1005.4 649 03/29 02:5 NEW ALBANY OH MN INCLUDED MNUTES 712 03/3 101411. 650 0]2903:5 WPALMBEACJI FL MN INCLUDED mNuTLS 713 03/3 10:32A 651 3/29 03 PALMBEACH F L MN INCLUDED MNUTTS 714 019 1033* 652 03/29 03 WPM/BEACH FL MN UNLINKS/AA To MCN. 715 019 1050A 653 3/2903'1 WAAL/MI.4CH Ft MN Na UDED WAN S 716013 10514 654 3/29 0150 NEW YORK NY MN UNI NIHON TO LAME 717013 10524 655 3/2903:5 NEW YORK NY MN 1/NWMON TO MOIL 718033 1058A 656 3290504 MN UNE,/ MOM TONAL 719 03/3 11:294 65/ 3/290202 INCOMING MN EARLY FvENNLi NANKND 720 03/3 11:3IA 658 3/29 08:36 INCOMING MN EARLY F ENNG WV/KNO 721 03/3 1E324 659 1/29 Mk MOOING MN UNIANIE 0 NNAND PAN 722 03/3 11:32A 640 129 M INCOMING MN UNUMTEDNAYKNI3 MN 723 03/3 11:354 (.61 3/29 NEW YORK NY MN UNLINTED NAVKNO MN 724 03/3 1113* 662 3291041 INCOMNG MN UMMT NAVKNI3 MIN 725 03/3 11:53* 663 3/29 11 Tot Fen a MN UNLIAT O tONKHD MN 726 03/3 11:534 664 Free MN UNENIT NWKND MN 727 03/3 11:SBA Nil INCOMNG 1 MN INCLUDE MINI/ TES 728 03/3 11:594 666 10 667 013010 Nela 1.01 IiK NY MIN MN uNuLli MOM TONNE UMIM MON TO PAWL 729 03/3 730 03/3 12:03P 12:06P 668 03/30 11.01 *COLON MN INCLUD MINUTES 731 03/3 12:00 0130110/ 059 INCOMING MN INCLUDE MINUTES 732013 12:1W 670 03/30 01 LNG MN UNA. I OBE TO MODE 733 03/3 12:16P 671 03/30 02 MCOMNG MN INCluD MINUTES 734 03/ 12:2014 672 03/30 03: OMING MN UM N MON TO MOBL 735 013 11:25P 673 03/30 04 NEW YORK NY MN Until/ MON 10 MOBL 736 03/ 01:509 674 03/30 04 REV/TOR/4NY IAN TO MOBL I OBE IF 737 03/ 03:349 675 03/30 04:03 NODEA NG MN INCLUDE UN M IES 738 can 04:00P EVT CALL WAITING 739 0313 04:02P 676 03/30 04 WPAIMSFACH fL MIN UNUM I ON TO MOW 740 013 04:56P 677 03/30 04 INcNANG MIN UMIM MOM 10 MOBL III 03/3 0506P 67$ 03/30 01:5 INCCMNG MIN INCUR) NWT. S 742 03/3 06:11P 679 0130 04:5 INCOMNG MN INCLUDE D MINUTES 743 03/3 05:389 680 03/30 0665 INCOMING MIN !NOLA MENTES 744 03/3 05399 681 03/30 D6 RALFIGH NC 2 MN NMI) MINUTES 745 03/3 07:15P 682 03/30 03:21 NEW YORK NY IAN WIN MOB. 10 MON. 746 ON 07:18P 683 0320 D6:22 RALEIGH NC MIN DROP CALL CREW 747 030 07:20P ?MAW NCLUD LIPIUTES 684 03/30 08 NEW YORK NY 1MIN EARLY ENING PAWN° 748 03/3 07:31P 686 cone 08 NEW YORK NY MN EARLY EVENING NAVKND 749 03/3 07:31P 686 03/30 08.24 INCCMNG MN EARLY ENING NIWKND 687 03/30 03 26 INCOMING MN EARLY EVENING NAVKND ISO 03/3 07:32P 688 Dino 0901 NWYRCY71101 NY 2IAIN UNARY 0 PWAND 149/ 751 03/3 07:33P 689 03/30 0902 NEWYORKIN1 NY MIN UNLIMITED WV/NO MN 752 03/3 07:35P 690 070009.47 NEW YORK NY IMIN UNUMT D NAMOID IAM 753 03/3 07 37P MI 03/30 09 50 noatane MN UMW WWKNO MIN 754 ON 07.39P 692 03/30 09 51 INCIA)=ACII MN UNUMT 0 NNACKII3 IAN 755070 07:41P 03 03/30 09 684 033910/4 51 NEW FL NEW YOR NY 2I491 1MN UNARY NAVIN° IAN UNUMTE NAVIND MN 756 030 757 030 07129 01103P (85 01130 10 53 NEW YORK NY MN NANO D wwwo MN 758 03/3 08.44p 696 0390 10 54 NY ZONE Y 1 IAN UNUM1E NANKND MN 7M 03/3 08:4W 697 031011:5 INCOMING MN UNUMT 0 NNIKN M 760 040 (KEW* VT CM WAITING 761 0410 04'174 698 03/30 11:13 NY ONE Y MN UHLMAN 14/wKNO IA 762 040 09.134 Continued INV Wary Cans To Used Rats DmalplIon INCOMING INCLUDED MINUTES MOWING 2266N 2/AN NaUDF 0 LINUT S NEW YORK NY 1 IAN MN INCLUDED MINUT S NEW YORK NY UMW MOBL TO MOBL MN INCLUDE NIUTES NEV AlE YORK NY MN UNUM MODE TO NNE UMW MON TO MOW WPANIBEACH FL MN INDUCED MINUTES WPAINHEACII FL MN UMW MCM TO MOM WPAIM3EACII EL MN WPALMBEACH FL MN UMW MOM 10 MOM NEW YORK NY MN INCLUDED MANTES UMW MON TO MOM. MN INCOMING MN INCLUDED NMUi INCOMING INC°"ING i MN NCLUDE 0 IANUTES NEW YORK NY MN UNUM wet TO MOIR YORK NY MN INCLUDED MNUTES INCOMING IAN INCLUDED 'NOTES W UMW MOM TO meet veernairAcii FL MIAMI FE MN INCLUDED IAMJI ES NEW YORK NY MN UNLIM MON 10 MOBS NEV/YORK NY MN NEW YORK NY MN OHM MORE TO MIN UPONMS TOMO& NY IOM INY MN UNLIMMOBI TO MOM. MYYRCY21931 NY MN INCIUDED MINUTES MIN UMA41.081 TO 41083 BROCMYN NY MN INCLUDED MNUTES NCOIANG INCOMING MIN INCI CLUDE D€DM MINW NUT[S %WALSER ACH FL MN 'CONON MN INCIUDEDIANUTES UNUM MOEN TO MOM MN INCLUDED MINUTES N YE WZOYNOERK I weer MN 066161 INK TOMO& NEW YORK NY MN INCLUDED WOES INNEcWomIlr NY MN IMN INCEWE D WRITES !MCCLUNG mil INCOMING MN UNMIIM Ila r et OlIt 1.10 0 MOBL ia°81 NY ZONE I NY BROOKLYN INC NG Ny NY 1 IAN INCLUDED IANUTES MN IAN UMW MON TO NONE MN UNIT/ MON 10 NON. 7473401E 1 NY iroCC4ANG MN MN UNUM MON TO LION INCLUDED MINUTES NEW YORK NY MN UM N MOIR TO MOBL MN y INCOMING EmeCL MN INCLUDED WADES WHIM MOM TO NEW YORK NY I IAN INCLUDED MINIEMOSBL NEV YORK NY MIN EARLY EVENING TWOUID NEW YORK NY EARLY EVENING NANKND rritzle GLP I MN 1811 EARLY EVENING WWKND 101154 IX% EMI MSC INT CL BROOKLYN NY INCOMING MN EARLY EVENING WAWND MN EARLY EVENING NNVKND EVT CALL WAIT NG NEW YORK NY MN EARLY EVENING NMOCND NEW YORK NY MN EARLY EVENING N D NEW YORK NY 1N EARLY FALF NING IINMND NEW YORK NY MN EARLY EVENING INNKNO NFW YORK NY MN EARLY EVENING NM/ND NEWYORK NY WPALJAKACH FL MN EARLY EVENING N/WKND MN EARLY EVENING NNAC.740 NY ZONE 1 NY MN EARLY EVE PANG IMMVED NEW YORK NY MN EARLY EVEVENING HAVIUM UNIMMOBL TOMDBL hi INCLUDED MINWES INCLUDED MIMES NEW YOLK NY INCOMING 3468NMN INCOIANG Charge Case No. 08-80736-CV-MARRA 9.50 SONY_GM_02768211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255019 EFTA01336943
);:cingular Account Name JEFFREY E EPSTEIN Date of InvolaC Aped 03, 2005. .o Page 11 of 1- DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 0- VOICE USAGE FOR NuInter Continued CIMIDe ROAMER USAGE FOR WHILE IN FRENCH WEST --- ituraut Purge IMO DOM This Called Calls To Use4d Rate Description Charge Item Date Thin Caned Calls To Only Used DeStAptIOn ChM90 763 04431 0415A INCOMNG INALICLUDED /AN G UTES 03/11 12:31P NEW CANAAN CT 2MIN INT1. ROAMING VaCE 458 1LVT C wAinN °Mil 12:42P INCOMING ?MIN INT1. ROAMING VOICE 4 56 764 765 040 092 091 MW/III 2MN NEW YORK NY 2MN INCLUDED MINUTES INCLUENDMIMITES COM 1259P O3/11O1:10P INCOMING 11/IN WTI. ROAMING VCICE INCOMING ?MIN INTL ROAMIN VOICE 918 4.5$ 766 0410 09 INCOM NG. MAN INCLUDED/AM/TES 03/1113D12P NEW YORK NY Ilan Pin ROMANOG VOCE 229 767 0410 09 WPAL MMo/C BI ACM EL MAN IJNUM MOW TOMO% 03/1101:14P NEW YORK NY I MIN INTL ROAMING VOCE 229 764 049 10:31A INCO OAK 010, DDFOMINUTEI 0311101:14P NEW YORK NY I Min INTL RONANG VOCE 2 29 769 ONO 1127 INCOMING DAN INCLUDED/A 03/11 01:16P NEW YORK NY 1 MN INTL ROAMING VOICE 2.29 770 IVAN 11:3 INCOMING MAN INCLUDEDMNVTES 03/11 01:23P INCOMING 1 MN INTL ROM/LNG VOICE 2_29 771 04/0 11 1NCOMIN /IN INCLUDEDMNIRFFSS 1 03/1101:13P INCOMING 2 mIN INTL ROAMING VOCE 4.58 T/2 0410 122 WOLIN MIN INCLUDEDMINUTES I 011101:35P NEW YORK NY I NM INTL ROAMING VOCE 229 773 WPALIMITACH I L lIAN INCLUDED/ANL/MS 1 0311101:549 INCOMING INN INTI ROAMING VOW* 229 774 775 049 04 12299 1249P 12 252P INCOMING I IA N INCOMNG 206,4 1 NY 2 MU NY OMING INCLuoIDMNUTE mg et WNW MOW TO INCLUDEDIAMJTES 1 1 1 03111 01:55P 07111 WASP 03/1102:46P INCOMING 710/ INTL ROAMING VOICE INCOMING 1 MIN INTL ROMANG VOCE It/COMNG 1MN INTL ROAMING. VOICE ISO 229 229 77i T19 04A) 04.0 1 .SW 1258P 01.12P IN C DAN INCOMMI WAN NEW YOH% NY 1 MN INCEUDEDIA INCLUDED/ S INCLUDED/A I 1 1 03/110249P 03/110257P 03/110393P INCOMING PEON INTL ROAMING VOCX INCOMING 1 MIN INTL ROAMING vaCt INCOMNG 3 MN INTL ROAMING VOCE 27.E 0. 7110 M tw.0 I1 01:1SP WPAI MWACII FL 1MN INCLUDEDMINUTES 1 ON103IMP INCOMNG 2MIN WTI. WOMANQ VOICE ONO 02119 NEW YORK NY 1/AN UNLIMMOBL TO MO 20 03/110309 NEW YORK NY MIN INTL ROMANI, VoCi 4.541.< 782 783 04.43 0103P 0218P INCOMING 1MN INCOMING SAN UNE% MOSE TO ES INCLUDEDMINUTES 21 03/11 03:14P 22 WM 03:20P INCOMING. IMN INTL ROAMING V( vet VICOM NG 1 MN INTL ROAMING VOICE 744 010 03:38P NEW YORK NY DAN UPKIMMOBL TO MOM 23 03/11 03:43P VAMEMBLACII EL 1 MIN INTL ROAMING VOICE 786 040 0408P INCOMING /AN INCIUDEDIANUTES 24 Mn1 0344P WPALMHE ACII EL 1 IAN WTI ROAMING VOCE 786 0616P NEW YORK NY 1/IN LIMN MOBL TOIM3OL 3500(103:5049 WPAI MBEACIIR 1MN WTI ROMAING VOCE 2 7137 ONO 0706P NY /ONE 1 NY I EARLY EVENING NNYKND 26 OYU 0250P WPAUABEACH FL ?MN INTL ROMANG VOICE 4 no 04/0 071I7P MN NEW YORK NY ; N EARLY EVENING PIANKND EVENING TOTAL ROAMER USAGE FOR (117)8854363 WISE IN FRENCH WEST — 116. 789 790 791 792 04.9 049 0UD1 0401 08;17151 pP 0724P NWYRC Y/5.01 NY MN aims 1-A CH 3141/4 914171 1 EARLY WWKND EARLY EVENNG. NWKND EARLY EVENING WWKND EARLY EVENING NNV14.ND ROAMER USAGE FOR eHILE IN GUADELOUPE I.- 0 CI ' 793 794 795 796 797 04/0 04.0 CAO 04.0 07379 07:36P 07.419 07:44P 0250P INCOMNG MAN 'MU BROOKLYN NY NEWYORK NY 11A144 BROOKLYN NY 1 1A / DAN iNCOMPIG l EARLY EVENNG NN/MO EARLY EVENING I/WAND EARLY EVEMPIG NNVKND EARLY FVENNG WWKND EARLY EVE NNG WWKNO Item D.E. Time OYU 05:08P Mannar Caned Calls To Duty Used iNCOMNG 1 MN Charge ascription 03 Charg90 11.45c5 INTL ROMANO vaCr Pin ROAMING VOICE 7% 04/01 0712P HEW TOPX NY DAN EARLY EVENING WNKND 03(11 Oel5P NEW YORK MY 3 MN Pin ROAMING VOICE Elk 799 040 0916P NEW YORK NY EMIR UNUMITE414 NANAND ION 03/11 05:19P MAN NR ROAMING. VOICE 4.580 8C0 04.0 10 TrA MAM EL EMIR UNLVITLLINMKNOMN 03/11 05:17P ii= Man urn ROAMING VOICE 6.87tn 801 04.0 10:32A PILW YORK NY Unn 0/KNEED NAVKIto MN 03/11 05:20P NEW YORK NY I MN WTI. ROAMNG VOICE 2.3903 1EVT MESSAGE RE TM VAL 0311105:28P WPAUMEACH FL 1 MN INTL ROAMING VOICE 2.2(4 802 0402 1035A 2 MH UMINITE0 HANK110 MN 03110529P NFL ROAMING VOICE 229 803 040211:104 :142= MAN UMANTE0 NMKPID MN 03A1 05:29P INCOMNG INTL ROAMING VOICE 801 0402 1109A 805 04211:09* 8%0402 0124P INC= 1MN 1MN INECIN YORK NY 1MN UMMTE0 WNKND MN URI/MILO MANKIND MN UNLNIT NMKN MN 1 TOTAL MI 05:29P ROAMER USAGE NEW YORK NY triFtome.Gvoict : .1 FOR 017)866-33.3 %WILE MI GUADELOUPE-- 4904 1 EYE MESSAGE RETRIP4O AI 807 0492 0312P NEW YORK MY 1MN 1EVT UMMITFO NWKNO MN MESSAGE RE TR* vAl ROAMER USAGE FOE WHILE IN BR VIRIGIN I — 806 049204:17P NEW YORK NY 2PAN UNIMAT WNWID ton« Choir 809 0492 0614P 810 0402 06.34P 1EVT IISMN INC W YORK MAN NE NY MESSAGE ED REIF/IC.4M UNWAT ED NM/K/1D MN UNLNITID NIVK/11) MN Kern Dale line CS To army 03/101027* Used EMIScrIptIOn MN INTL VOICE Charge 349 /COMING 1EVT ME SSAGF ICE TRIPWu DY10 1029A NEW SOPA NT MN OWL ROAMING VOICE 349 811 0402 0635P 812 04402 07:54P TOTAL VOICE USAGE BROOKLYN NCOMING NY PAN 1 MIN UNLIMITED WNW/DIAN LINUPATED NAVK/ID MN 031010:35*1 03/1010:36* 01 1010:37* NEW YORK NY 040 1037/1 INCOMNG MTN. INTL MN INTL MN INTL ROAMING ROAMING ROAMING ROAMING VO VOIC ICE VOICE 3 49 49 498 S49 FOR 19.12 01/10 11:59A INCOMNG 0341007:3P INCOMING MN INTL MN WI ROAMING ROMING VOICE voicE 3 3 4949 1 1 03/1007:4009 INCOMNG 03/10 07:48P INCOMNG MAO 0019P INCOMING MN INTL MN INTL MN INTL ROAPANG ROMMG ROAMING v g a II g sa 1 0311 109 :33A INCOMNG MN INTL ROAMING VI C E 3A9 1 03/1109:34A INdOMING MN PM. ROAM NY: i 1 WU 09A3A INCOIANG MN INTL. ROAM NG vg c E :1 SDNY_GM_02768212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O25502O EFTA01336944
x angular Mir Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 200 Page 12 12 of 1§ DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED A. ROAMER USAGE FOR Nuniber WHILE IN BR VIRIGIN I - Cord Charge TEXT/MULTIMEDIA MSGS FOR - Continued min Date Tinie Sent T rem Description Charge Mein DM* Trim Called Calla To Quay Used DesalplIOn chirp' 45 03/17 11430 025 IS 0321 0965A It 03/12 10:00A 17 03113 1062A 18 031131053* 19 0314 03:1W 20 03125 04'5W 21 03125 013.45P 22 03/2106.37P 23 01291006* 24 0326 1041* 25 03/2$10.41* 26 03291042* 27 01/211 1044A 29 0112/1 1044A 29 63 1044A INCOMING INCOMING INCOMING INCOMING INCOMIN OIC I INO3MN&G INCCUANC INCOMING INCOMING INCOMING INCOMING INC INC83.48 1 MN INTL ROMANO VOICE 1 MIN INTL ROMANG VOCE I N INTL ROAMING VOCI 1 MN Nil =2K1E 1 IAN INTL 1 IAN om. ROAMING VOCE INN WTI ROMANG VOCE 1 MN INTL ROAMING 1 MN OM ROAMING VOIC 1MN NTT ROAIING VONC 1 MN INTL ROARING VOICE VOCE IA I MN INTL ROAMING INTL ROAMING VOICE 1 MN inn. ROAMING VOICE 1 MN INTL ROMANG VOCE 149 3.49 349 349 149 3.49 3.49 3.49 3.49 3.49 149 149 119 3.49 349 48 031111 09:21A 10004CL. MSGS SENT 4103/19 0913A 10:11/4tt. MSGS SENT 480319 01:29P INTL TEXT NSC 49 0309 05:2W 1ODINCL MSGS SENT SO 0329 06:32P 100INCL. MSGS SENT SI 03/19 05.47P 100 INCL.M/5GS SENT 5201/19 06:35P 1110 INCE AISGS SENT 13 03/20 02:36A INTL TEXT MSG 5E0320 10:3SA 100 INC- MSGS SENT 5.5 03.122 06:3SA 100 PIM MSGS SENT 560322 11:19A 100 INCL MSGS SENT 57 0323 01:14P 100 INCL. MSGS SENT 39 0124 08:14A 100 ME MSGS SENT 59 0324 05.2CP 100 INCL . MSGS SENT 6003/24 0 61 03/24 523P I L I l 05:26P gIVIZELIt bl 025 0.25 I BR VIRIGIN I — 101.70 TOTAL ROAMER USAGE FOR E IN 62 03/25 11:09P INTL TEXT MS 53 03/27 WOW 100 INCL. MSGS SENT 025 cd 5403127 0215P 100 INCL. 611c5 SENT Cd TEXT/MULTIMEDIA MSGS FOR 65 03/27 05:110 1CO INCL. MSGS SENT < 66 0323 05:19P MO INCL 145GS SENT here Date Time Sera To/Aced From Charge Description Charge 67 03/20 06:540 ITO PICT MSGS SENT 1 03/01 07:41A 100 RICE. PASGS sun 660329 09394 '00 INCE aSGS SENT 2 0324 1236A 100 ma. ALTAIS SENT 69 01029 10000 100 INtt. MSGS SENT 30324 MINOT MSGS SENT 7001129 11:49P 1001Na. MSGS SENT 4 03404 00329 1COINCL. MSGS SENT 710300 . 100 W0.. MSGS SENT 103/04 11:44P IOD INCL. 14SG$ SENT 7203/30 10:26P 100 INEL MSGS SENT •.6 60394 11:49P I00 INCL LOGS SENT 73033 07:4113 100 NEL. MSGS SENT 7 03/05 12:03A 00305 139:19A 100 INCL. MSGS SENT 103 INGt. IIRSGS 7403/3 75033 091SP 100 NCI .MSGS sENT COMP NO iNCL IASGS SENT C 903435 0022A i[NT 1COINCt. /ASO NT 76 03/3 1031. 100 INCL. MSGS SENT oo 1003105 1145A 1C0 INCL MSGS NT 77 04)0 1232A WO Wt. S SENT 110305 06:1SP 100 INCLAISGS SENT TB 04A) 04.09P 100 MCI MSGS SENT 1203935 1057P 100INCL. MSGS SENT 79 OM/ 07:529 100 INCL. MSGS SENT 130305 11:14P 14 0103 11:17P 100114th IIISGS WIT 103040.. MSGS SENT 00 01/0 al INC 07:52P ICOINCL. MSGS SENT 09.20P 100INCL MSGS SENT O 15 0105 11211P MCI. MSGS SENT 62 0463 09:22P ISO 'Na- MSGS SENT 16 03/06 MAIM 100 INCE_ CS SUET 113 0410 09:4W 100 INCL /JSGS SENT 17 03/06 1036A 10 INCL. MSGS SENT $4 04.13 0124A 100 01C1. MSGS SENT 110306 103ILA 1001/C MSGS SENT 650402 07:56P 100 INCE MSGS SENT 190340 01'44P 100 eICL LISGS SENT MI 04/02 01101P 1001NET. NSITS SENT (-) 230306 0.4.499 100 INCL MSGS SENT SI 04412 11:31P CL. NSW SENT 210307 07:499 103 /NC MSGS SENT TOTAL TEXT/MULT1VCDIA MSG USAGE FOR LSO 220306 03229 1001NC MWE.S SENT 23030 24 03/1 X2 403/11 St; 0143P 10-26A 1027A 1015A 1001/C MSGS SENT INTL ROAM TEXT MSG INTL ROAN ThX1 MSG 100 INC MSGS SENT 0.50 050 SUMMARY OF CURRENT ACTIVITY 27 03/1 03290 1001/40.. MSGS SENT 7$ 010 I? NIA 103 INCL MSGS SENT 29031 0647$1 100 INCE. MSGS SENT 3003/1 07:1119 100 PICT NISGS SENT 31 03/1 32 0311 0 07:45P 100 INCL AlSGS SENT 100 Mel MSGS SENT Monthly Service Charges 3303/1 34 03/1 35 03/1 07:46? 0767P 09:02P 100111a MSG $ NT 100 ma. mSGS NT 100 INCL MSGS NT Ram Deseriptkal S.Mc. DAM 1 CALL WAITING 03/28105.0412/05 Charts 0.00 33030 09:389 100 AWL MSGS ENT 2 TEXT MESSAGING PLAN 0 MSGS 03/28X6 - 04432/05 000 I 37011 3600 XI OM 09.501 0950P 01.111A 100BL MSGS SENT 1 0) l MSGS SENT 100 L. MSGS SENT 3 CALLER ID 0328,05 • 04/02/05 03/28/05 • 002/05 0.00 0.00 1003/1 05 550 100 Ma. MSGS SENT 5 GSM AMERICA LOCAL 529.89 03/28/05 • 04/02/05 5.80 41 03/1 42 03/I 43 03./i OS 59P 04:41P 0952P 100 NCI.. MSGS SENT 100 NCI., MSGS SENT 100 N LINSGS ENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA MVOS 0402/05 7 CALL FORWARDING 03/2945 - 04/02/05 0.00 0.00 it 44 03/1 0912P 100 NCI. MSGS EN 8 WORLOCONNECT 0321205.040205 0.00 1111111111111111111111111111111 11111111111111111111111111111111111111111111 SONY_GM_02768213 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255021 EFTA01336945
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006, 2 Page 4 of SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued kern Description Senria Dates Charge VOICE USAGE FOP Number Ginty Chugs 6 MULTIMEDIA MESSAGING 12.99 04/03106 - 05/02/05 2.99 Item Date Time Caned_ Calls To Used Rate Description 7 VOICEMAIL 04/03/05 - 05/02105 0.00 040309:29A NEW YORK NY MN UNLMTED N/WKNOMIN 8 MMODE/OATA SERVICE (4MR) GliO3/05 . 05/02016 12.99 EVT ME SSAGE RETRIEVAL 9 NATIONAL PLAN 1149 99 04/03/05 .0502405 149.99 040305:29P NEW YORK NY E MN VT UNLIMITED N/WKND MN MESSAGE RETRIEVAL 10 THREE WAY CALLING 04/0105 - 05/02/05 0.90 0403 06134W VALIOUGHBY OH MN UNIMI10 WWKNEMEN 11 REGULATORY PROGRAMS FEE 0403/05 - 05102/05 1.75 04/03 0613P INCOMNG MN UMAATFO MIN 12 VOICEDIAL SERVICE 13.99 0003/05 .0692405 3.99 04/03 06:17P MAIM EL MN UNMATED NIWKN NMKNI) O MN 13 DETAIL BILLING 04403/05 • 06X005 GOO 04/03 06:19P 04030703P WILLOUGHBY OH NEW YORK NY MN MN UMLAUTED NMKNO IAN UNLIMITED NIWIND MN 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges 04103/05 • 06.002/05 S 99 atm 040410:11A NEW YORK NY EVE MN RETI6EVAL UN ELM TO MO EM M M EVE MESSAGE REIMEVAL 04104 10.24A INCOMNG MIN mo ADIVI. ANYTME MN Monthly Usage Charges 04.04 10MA INCOMING MN 403 AWL ANYTME MN 1 0404 1134/0 NEW YORK NY MN MOM. TO MC64. Itam Description tiny Used Champ EVE MESS AGE RETRIEVAI. 1 UNLIMITED NNVAND MIN 451 MN 0.00 1 OU04 120IP 04/04 12:04P INCOMING MCOMING IAN MN 400 A001 AWED.* MN 41:0/001 ANYTME MN 2 MESSAGE RETRIEVAL 56 EVT 0.00 0404 02:179 NEW YORK NY MN UNLIMMOM TOIMO6L 3 1C0 INCL. SASGS SENT 99 EVT 0.00 EVT MESSAGE RETRIEVAL 4 UNIVA MOBL TO MOBL 5 400 ADDI ANYTIME MN 245 MN 400 MN 0.00 0.00 04/04 02:21P IMAM 03:04P NEW VORA NY NEW YORK NY MN MN EVT UMW 14081 TO I11081 WAN M061, TOMOM. MESSAGE RETRIEVAL 6 EARLY EVENING WWAND 183 MN 0.00 01/0105:316 INCOMNG MN 400 ADM M1VTIM MN 7 CALL WAITING ofil. TEXT MSG 19 EVT 2 EVT 0.00 0.50 1 040105:4W OHM 0550P INColANG NEW YORK NV MN MN EVE MO ADO1 ANYTME MN UNUIA MCOL TO MOIL MESSAGE RETRIEVAL 9 411 INFO 10 E NH DISC INT DI. 5 EVT 3 MN 7.50 1.51 20 0404 05•5111 21 0404 0730P NEW YORK NY NEW MIRK NY MIN MN MC& 10 MOOL EARLY EARLY EVENING WWKNO 11 INCLUDED IN PLAN Me 12 INTL ROAMING VOICE 480 KB 5 MN 0.00 17.45 22 04414 0131P at 01.04 07.52P 24 0004 07.53P NEW YORK NY NEW YORK NY NEWYORXMI NY IRA MN MN EVENING IIMKNO EARLY EARL RLY EMMING;Iir er eg EARLY EVEIANG 13 INCLUDED MINUTES Total Monthly Usage Charges 249 MN 222 26134 25 01.05 0426A 25 04/05 09:28A 27 04/05 09:29A INCOMING WPALMSLAch rt. WPALWMACH It MN MN MN UNLMM0131 TOMML MUM MOM TOMO% UNUM MOW TO MOBL 11.024 Kilobytes (KB) - 1 MegaPIT(MBLJ — — • — — --- 19 0405 0634A 29 0406 10:16A INCOIANO INCOMING MN AN 400 AWL MITTME MN 400 AWL ENTINE MN 90 04/05 II:11A INCOMNG MN 400 AMYL ANYTME MN 91 0405 II:19A INCOMNG MN 400 ADC/L ANTE).* MN Other Subscriber Charges 32 04105 04:31P NEW YORK NY MN UNLDA MO6L T014061. Ran Description Charge 33 0406 05:31P INCOMNG ENT MI MESSAGE RETRIEVAL UNIA.0.1081. TO MOH 1 UNIVERSAL CONNECTIVITY CHARGE 14 040505:36P INCOMING MN MUM Learil TO 40013L Total Otter Subecster Charges AIN 35 0005 063911 36 0405 ILIVIER INCOMING NEW YORK NY IAN MN UNLIIIIMIL TO MOBL woo moat TO MOIR 31 04.05 MOW NEWYORK roe MN 400 ADO1 ANYME IMN Subsarber Government Fees and Taxes 360405 OA 10P INCOM4G MN VT UMW. 1.406L TO MO& CALL WAITIK Run Description 01.91, 16 0405 06:116 NEW YORK NY MIN CO AOMOLOM ANYTME MN 1 LOCAL WIRELESS SURCHARGE 030 40 0405 06:24P NEW TORS NY MN EVE WAWA 1 MESSAGE REIM VAL 0114081 2 ROAMING TAX 3 FEDERAL TAX 030 630 41 04/05 06:25P 42040$ 06:32P COMM NEW ORK NY MN MN ANEMIC MN 400 AMYL 400 AMYL ANVTIM MN 4 SALES TAX 1 87 43 01/0501MP 44 0406 08110P INCOMNG NY ZONE 1 NY MN MN 400 AOD'L MAME MM EARLY EVENING NA/VILND 5 NY CITY UTILITY G R. SUR 4 01 45 0405 09:10P NEW YORK NY MN UNLIMITED NAVKND MN 6 ST WIRELESS COMM SURCHARGE 1 20 EV1 MESSAGE RETRIEVAL 7 TELECOM EXCISE TAX 8 MCTD SURCHARGE 6 63 1 66 46 04/05 00:31P 47 04.05 09:3W 03 0405 10.45P INCOMING SVCOIANG INCOMING 2 MN MN MN UNLIMTIM NNIKPM MN UNUMIE0 NWAND MN UNLMTED MWKNOMN U Total SubSCIMM Government Fees and Taxes 37 27 49 0405 1106P HONOLULU HI MN UNMATED NAVKPOMN 50 0405 1113P INCOMING MN UNIAATE 0 N/WKNONIN TOTAL CHARGES FOR SI 04061025A NEW YORK NV MIN UNUM MOW TO MOBL 257 00 EV1 MESSAGE RETRIEVAL 52 OHM 1045/1 NEW YORK NY MIN 400 ADUL ANVIL& MN 53 04/06 01:549 PALMA FL MN 400 ADCIL ANYI It MN • Charge Case No. 08-80736-CV-MARRA SONY_GM_02768214 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255022 EFTA01336946
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cingular Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number EIMY MINN, Item Oale Tee Gad mit. To Used RIMDmeriplion DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 20) Page 6 of 8 0. VOICE USAGE FOR Charge Rem ON TIMe 190 04/09 03:01P NWYRGY7001 NY MN UNLINED NWKNO MN III 04090304P YORK NY K MN UNLINED NANNO IAN 182 01/09 03:0W NtW YORK NI, MN UNLIMITED PINION MN 183 04/09 0307P NEW YORK NY CHURNED NANIND MN 184 0480 0314P NEW YORK NY MN UNLINED NAVKNO MN 185 04109 03:17P NEW YORK NY MN UNLIMITED N/V/KACI MN 186 04/09 03:1W NCOMN1G MN UNUINTEAID NANKND MN EV7 CALL WTING 181 04/03 03:ne NEW YORK NY MN MONIED IV/WINDIAN IN 04119w NEW YORK NY MN UNWIND NAMING MN 199 01/09 050W NEW YORK NY MN UNMATED NAM/CNN 190 04109 052W INCOMNG MN UNMATED NAVKNO MN 191 04.00 05 3W WPALMBEACH FL MN UNLACED NAVKNO MN 192 04/00 05,42P NCOMING MN UNLACED NAVKNO MN 193 0409 055CP NY MN UNIMTED NAVKNO MN 194 0409 05:MP YORMI NY N O MN UNLIVITED NAVKNO MN I% 0409 0711P INCOIN G 31:101 MN UNUMTED HINKNO MN 196 0409 MIN NW YORK NY MN UNUMTF 0 NWKNO MN 197 04/09 OK 14P 104 0409 MAW 1= E NY MN UNINAT U MINA) MN MN UNtiMIT ED NANKIN MN 199 04/09 MAW NEW YORK NY MN UNLIMITED NWKNO MN LOO 01839 CIEEMP NY MN UNUMIT D MWICIII) MN 201 040910401 NW /101 NY MN UNIWITt 0 NANKN8 MN 202 0409 104W EVT ISO 411 INFO 160 203 NAN UMW INCOANG UMLNIT ONAVKNO MIN 204 040915W INCOMNG MN JAUNT 0 NWKNO MN 205 NM 11:240 MN UNUMIT NINO MN 206 01109 11:2W INNF0 0,414 M2 MN NILITAS 207 01/10 02:3M INCOMING MN /1111:112 204 0010 09204 NEW YORK NY MN UNUMT NIL MN 209 04/10 09:23A BOCA FL 'Malan(' NMIMID MN 210 01/10 09:24A INCOMINGRATON MN UNLIT 0 N/WOO MIN EVT CALL WAITNG 211 04/1010:42A INCOMING UNUMTED NWKNO MN 211 01/10 1045A V/PAINEACH FL MN 1.0118180 1UWINO MN 213 04/10 1149A NY 2044E 1 NY WRAC 0 IMNCIM INN 214 04/1011'53A NEW YORK NY MN UNUM1ED Nwium MN 215 04001202P NOTING UNLIMITED NAVKNO MN 216 0400 01280 NEW YORK NY MN IMMO 0 NNAMO MN 217 04(1001:49P NCOMNG MANED NANIND MN 218 01/10 02:3W MN UNITED fNVIINDMN EVI 1.50 111MO 1.50 219 04110 02:3W IN/YRCY2N01 NY MN MINIM 0 NAMMMAN 220 04/10 0243P NEW YORK NY MN Willi D NWKNOMN 221 04/10 02:45P NEW YORK NY MN GREGO 222 04/10 024W Tea Five CL t Di iAll ur D NAVIMO MN 223 ONO 02,51P Teti Fme MN MOAT n NMKNO MN 224 04/10030W WP 14FL MN UNMET§ 0 MINNOW. 09100306P 225 N 11 MN MIMED NAV/UN MN MA 04/1001:31P EVT 1 50 11 IMO 1.50 227 04/10063W WPAIMBEACH 41 NN NMI .0 NAVKND MN 228 04/10 MAW NEW YORK NY MN amain 0 MIND IAN 229 04/10 MAW NEMAWM YORK NY MN NIIMITE0 NANKND MN 230 04/10 :4W 0514W ON MN MOWED NAVIEND IAN 231 04/10 01 QM S NY ! MN MINT D NMKNO MN 232 09100652 M [MINE 1 NY MN MM 0 NANKNo MIN 233 0010 0657P NEW YORK NY MN MINTED NWKNO MIN 234 04/10 04457P MINA L MN UNLIMITED NMKN MIN 136 04/10 06,58P WPAUMEACII FE MN UNUM ED NWKNO MN 238 01/10 0659P WPOMING AIMBEACII FL MN UNMET 0 NNiKN MN 231 0410 MOW INC MN NIHAU 0 NIWKN MN 238 04/10 01,001 NEW ORK NY IAN UNMIT 0 NA/MHO MN 239 04/10 06,4W NW 121401 NY MN MM 0 HANN WI 240 01/10 011264" INCOFANG MIN NOWT 0 NMKN MIN 241 04/1010:1 242 04/110) 243 04111 0722 244 04111 07 245 04/11 07 246 0011 07 247 04/11 07.3 248 OYU 07. '4111 51 06,t7 251 04/11 69 252 04/11 MU 259 04/11 09:32 254 04/11 12:24 255 Ou11 12:4:41 12 266 cani 257 04/11 12:49 258 04/1101:44 259 0011 026 290 0011 02:55 261 04/11 0304 262 04/11 04:20 283 04111 04:21 264 04/11 0424 265 004/11 4/I 04:24 1 051 267 OM 1 051 2M 04/11 0614 268 0011 010 270 04/I I 101 271 04/12 09 34 272 01/12 0141 273 01/12 01 274 04/1212. 275 04/12 01:1 276 01/12 0211 277 ON 7 279 01/12 279 01/12 02 280 04/1? 04 14P 281 OW? 04:1 282 04/72 0418P 283 04/12 04:1 2194 04112 010W 285 04112 05:00P tse 04112 05.27P 287 0402 05:37P 2111 04112 05:38P 204 04/12 05:39P 0221 290 04/12 05:4IP 291 04/1205:469 292 04/12 01129P 293 04/13 10.03A 294 04/13 11:36A 295 04/13 11:48A Number - Continued Dray Cher CNN To wee Rate DescrIMan NEW YORK NY MN UNLAII7E0101/1040 MN NEW YORK NY MN 018.1.1 MON TO MON INCOMING MN 0.001. ANYME MN MARION CH MN 400 ANYL ANYTME MN NEW YORK NY MN WILNINXI TO Mel WPAUMEACII FL MN 40)ADDI. ANYTME MN WPALMINACH FL MN 4COADDI. AMINE MN MARION MN 450 ACM. Anal& MN NEW YORK ONNY MN 400 AOD1. ANTIC MN NEW YORK NY MN 400 ADM. ANYTME MN NCOING MN 403 Appl ANYTME MN INCMING MN 400 mot ANTIME MN NEW YORK NY MN 406 ACCIL ANYTME MN WPMAINACH FL MN UMW MOBL TONNE MOVING MN 400 MOE ANYTME MN NEW YORK NY MN ME NOME TOMMIE EVT MSSAGE RE DUVAL NEW YORK NY MN MAIM MOM TO NOW EVE MESSAGE RE TRIEVAL I NCE:MING MLR 400 8001 ANYTME MN NCOMIGN MN 400 al ANYTME MN NCNING MN 400 A DI ANYTML MN INCOMNG UNUM MON. TO MOW NEW YORK NY MN UM IM MN TO MOW ENT MESSAGE RE TRAIN INCOMNG MN UNUM MON. TO MOM CALL WA/TING WUXI/MACH FL LYNN UNUM MAL TO MOBIL NEW YORK NY MN 400 ADDI ANYTME MN INCOMING MN UNUM NEWT MW INCOMING MN 440 AOD1. ONYMN MN INCOMING MN 400 AMYL ANYTME MN INCOMING MN EARLY EVENING NN/KNO NEW YORK NY MN UNLINED NNIND MIN EVT MESSAGE RETRIEVAL INCOMING MN 400 ADM. ANYIME MN WPALMMACAI FL MN 400 ADM. AMINE MN PALM BEACH FL MN 400 AC01. AMINE MN INCOMIN G G MN 400 MCI. ANYTTIE INCOMN MN 400 DM. N'OM MN A INCOMNG MN 400 ACOL AMMME O IN INC MN 400 ACOL ANYTME MN MN 400 MO A E NYTME N M MN 400 Anal AIIMME MN INCOMING MN 400 AWL ANYTME MN Toll We Cl 400 ADDL ANYTME MN INCOMNG M MN IN 400 ADM. ANYTME MN EVT CALL WAITING INCOMING 400 Anal NYTME MN INOLOMNG MN 403 AMYL ANYTM MN INCCIANG MN 400 AMYL ANYTME MN INGMNG MN 400 ANYL TILL MN NEW Y C ORK NY UNUM MOM ANY TO MOIR EV1 MESSAGE RETRAVAL NEW YORK NY MN TO MON. EVT MESSAGE REIRIEVAL MESSAGE NEW YORK NY MN DROP CALL CREDIT MN OWN MOIR TO Mall EVE MESSAGE RETRIEVAL Too EN CT 04FANISITHS MN MN 400 AMYL MYNA( MN 4004001 ANYIME NN WW YORK NY MN EVT MEA MESSAGE INCOMING MN 400.001 AMINE MN MN 40)ADDI ANYTME MN INCOMING IN MING MN 400 ADM. NITTA MIN Charge Case No. 08-80736-CV-MARRA SCINY_GM_02768216 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255024 EFTA01336948
cingular Accou Number Account Name JEFFREY E EPSTEIN Date of InvoIc:1 May 03. 20058 Page 7 of 14, DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Mertinned PAMIOM Qt*y Charge Rem Dale nue Callod Calls To Used Rate Oesaiption Chan* VOICE USAGE FOR 011tinUed Number 0111y Nam Data Time Called Calls To Used Rate OWEN D•ScrIpUOri Charge 296 04/13 1 I ,52A 297 04/13 1135A 7022 PM 3MN 400 ACOT /WYNN MN MO ADDI ANTIME MN 154 04/18 0147P 335 04/18 0151P INCOMING NY ZONE I NY MN 400 ADEEL ANYTME IIH 298 04113 12.39P COMNG IMN 4000001 ANTRA MN 356 GIRO 015SP INCOMING MIN ORLIN MOM. TO MCIM 299 04113 03:40P 300 04/13 0402! VMV,2 1MN IMN UNE*. MOGI TO WM 400 AC01. /IRVINE MN 337 OMB 04.03P 3511 CW18 04.119 NEW YORK NY NEW YORK NY WI Km 403 ADD1 MOTME MN UNUM MOIL TO MOEIL 301 04nlOymy NOOSI IIAN EARLY EVENING NVIKNE1 159 CW18 04:1SP MN 403 AMP ANYTME MN 302 04414 0929A 303 04114 0930A NONANGNG NCOMING IMN 2MN ice Arca ANYIME MN TO MODE UNUM 400 360 GUM 0116P NWYRCYZNO1 NY EVT MN 1.50411 IWO 403 AMR Nang MN 1 50 304 04/14 1052A COMING I MN 400 AD MON /WYNN MIN 361 04/18 04 21, INCOMING MN CHUM WHO TO WO/ 305 306 0404/14 4 12459 YORK fr NY SMN 1M/4 A M MN WL TO LINUM MOM. T MML 362 04/18 04 363 04/18 04.13? 3.1P NEW YORK NY NEW YORK NY MN MN 403 ADM ANYTME IAN 403 A1301 /WYTME MN I EVT MESSAGE RETRIEVAL 361 47P INCOMING MN 4C0 AMP IAN 307 04/14 02$717 NEW YORK NY 1 MN ton. 368 04/18 04 NW NEW YORK NY MN TO UNIAA MOM. TO MOON I EVT MESSAGE WM RETRIEVAL S 366 04/18 04 59P NEW YO RK NY MN 4000001. ANYTME MN 308 04/14 025947 NEW YORK NY PAN VENN MORE T 367 an8014m NEW YORK NY MN EARLY EVENING NNIKNID 1 EVT MESSAGE RETRIEVAL 360 04/18 0148P NY ZONE I NY MN EARLY LWAING NAMEND 309 04/14 07.51P MW YORK NY 2MN EARLY EVENNG NAYKND 369 04/18 03 47P INCOLWG MN EARLY EVENNG NIWKNO 1 (VT 310 04/18 INC MN EARLY EVENNG NMKND 310 04.414 11111P 311 04/14 11.019 IN INCCOMING OIANG 1MN UNIJATED NAY14140 MN UNMATED NAYKNIPAN 37I 04/19 MI 37 04A C. MA /A INCOKANG INCOMING MN MN 400 AMR ANYTME MN 400 ADM ANYTME MN 312 04115 12469 NEW YORK NY 1 DAN MN UMW MOM TO /CM 373 04/190051* IZEtZ ia MN UM,/ MON 10 MON I PIT MESSAGE RETRIEVAL 3/4 04/1919,35* MN 400 AMYL ANVIL* MN 313 04415 01.1317 314 04/15 01319 NEW COIAING YORK NY 1MN MAN 4C0 ADO1 ANYTME MN UMW MOBE TO WOOL 975 04/1912.21? 376 01/19 12:33P NEW YORK NY NEW YORK NY MN MN UAW MOIR TO WOK UNIT.. NO& TO NOM. 1 EVI MESSAGE RETRIEVAL 9/7 04/1901:069 INCOMING MN 400 AWL ANYTME MN 315 04/15 0133P NCOIANG 4MN MUM MOM. TO MORE 378 01/7901:34P NEW YORK NY MN 400 AWL ANYTME 0M1 316 04/15 03:59P CIPMISTTHS VI 1MN 400 AMYL ANYTME MN 320 04119 02:349 INCCNING MN 400 AOOL ANYTME MN 31/ 0X504.169 NCOMNG IMN UM N MON TO PX)RI 380 01/19 02:5317 INGMANG MN 400 AWL ANYTME MN 318 04/15 05029 NCOMNG 'MIN UNIM MON TO MOM 381 01/19 02:55P NEW YORK NY MN 400 AWL ANYTME MN 319 04/15 05079 CHTAMSTRIS VI 1MN UNUM MOBI 10 MON 302 01/19 03:009 INCOMING IAN 400 AMYL AMINE MN 320 04/18 11230. 321 04/161123* NcOMING NEW YORK NE MAN IMN 1 EVE UNUMITED NMKNO MN UMIMITED NMKNO MN MESSAGE RETRIEVAL 383 04/1904:069 384 04/19 04:44P 385 04/1904079 NEW YORK NY IWC4A NCOMIN NG MN MN MN 400 AWL ANYTME MN MIME MIN 4i00 00 AMYL 400 AMYL AMON( MN 322 04/16 04:34P NEW YORK NY UMAATE0 WW1040 MIN 386 04/19 04:52P INCOMI4G /AN 400 ADM ANYTME MN 310 4 EVT MESSAGE RETRIEVAL 307 04(19 06:03P WOO/MG MN 400 ADIYL AMINE MN 323 04/17 0007A NEW YORK NY IMN UNMATED HIWKNO PAN 388 0X906:30? NEW YORK NY /AN 400 AMYL AWN& MN 324 04/17 0907A PINAR:MTN NY PAN UMNITED NMKND MN 389 04/1906.329 NEW YORK NY MN 400 JUNYL Anna IAN 325 04/170109* QUEENS NY 1MN UNLIMITED NANKND MIN 390 04/19 06:33P MALIK MN 400 MIEN MYNA MIN 326 04171010A BROOKLYN NY 1MN UNMATED NANKNO MIN 391 01/19 06:36P INCCMNG MN 400 ADM ANYINE MN 32/ 04/17 0011A 328 04/17 02169 NEW YORK M NY NEW YOE NY 1MN 1/AN umurarce WINXND MIN UNUPATED EINIKNO MIN 392 04/19 06:36P 393 04/19 0837P MUM FL INC:KONG MN MN 400 AMYL ANYTME MN 400 AMYL ANYTIME MIN 329 04/17 02,519 NEW YORK NY DAN UNLIMITED WAWA) MN 394 0019 08:419 INCOMING MN 403 ADD% ANYTME WI 330 04/17 0752P QUE NY 4/AN UMIATE0 NPMKNE. IAN 395 uns MOP NEW YORK NY MN EARLY EVENING NANKND 331 0017 03:329 NY 1 NY ZO ENS NE 1MN UNUMETFONNOLND MN 396 04/19 07AIP MW YORK NY MN EARLY EVENING NAYKNO 332 04/17 03:41P QNEWUE(( YORK NY 1MN UNUMEIr 0 NWKND MN 397 0019 07:05P KW YORK NY IAN EARLY EVENING NAVIIND 333 04/17 03,429 044 2MIN UNMATED N/WKNO MIN 198 01/19 07:49P INCOMING 2 MN EARLY EVENING NVIKM3 334 04/17 03,44P 335 04/17 01479 WMON NS NEW YORK NY 3MN VAN UNMATED NANKNE1 MN UNLIMITED WVIKAID MN 399 01/19 08:1717 400 04119 10,429 NEW YORK NY MN LW EARLY EVENING N/WKND USED NNOCNO MN 336 04/17 03:55P NEW YORK NY 1MN UNMATED N/WKND MN 401 04419 10469 NEW MN UNUIAIED NWKNOMN 337 04/11 03:56P NEW YORK NY SMN UMMATED NANKNO MN 402 04/2012:10* INCOMING NW UNDIATEDNWKND MN 338 01/17 04:049 NY ZONE I NY 1MN UNUMTE El MVIKNO MN 403 042007:55A NEW YORK NY MN ICOADOI WANE MN 339 04/17 04:12P NEW YORK NY 1MN UNMATED NAVKM3 MIN 404 04/2009:17A NECOMNW YORK NY ION 4000001 AW W N& MN 340 04/17 04:40P NEW YORK NY MAIN UNLIMITED NNIKND MN 405 0420X'50* IN SAN 400 ADDI E MN 341 01/17 04:49P 342 04/1105:219 NNW/CY/MP NY NEW YORK NY 3MN 1MN UNUMITE 0 WWKIVII MN UMJMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 042010104 406 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COADOt MYTME MN 345 01/17 09:02P NEW YORK NY NAN UNLIMITED IMNKNO MN MN 0.211 CNN DISC NT M. 0,28 146 01(17 1049P NEW YORK NY 1MN UNLIMITED NWKNO MN 410 04120 10:19* incOM UK MN 400 ADDI. ANY1KE MN 347 04/18 09,34/1 INCOMING N MN AMYL ADM AN ANYI YTM LFE MN 0.28 EMI DISC NT DE 0.20 348 04/18 MASA INCOMING 3MIN 3MN 40 O 0 MN E 411 Duro Dna* INCOMING MN 400 ADM ANYINE MN 349 04418 11:29A MW N IMN MAIM MOM. TO MOM EVT CALL WAITING 350 04/19 12:019 NEW YORK NYV 3MN UNLM POOL TO MOIR 412 041201020* INCOMNG MN 400 AMYL ANYTME MN 3M 04/1812:109 WOMMBEACII FL 2MIN 403 AWL ANYTME MIN 413 0142002:5W INCOMING MN 1000001 ANYI14 MN 352 01/18 02:42P INCOMING 1MN 4000001 MAINE MN 414 041200142P INMING CO LYN MN 4COADDIANYT MN 353 QUM 03:439 NEW YORK NY PAN 400 AMYL ONYTME MN 415 042005:149 BROOK NY MN NM ACCIL MOW MIN o. Case No. 08-80736-CV-MARRA tl SON Y_GM_02768217 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255025 EFTA01336949
IT:: cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2085 Page 8 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ci. VOICE USAGE FOR Continued rens linty Charge Kara DS This Caned alb To Used Rae Eleserplion Charge VOICE USAGE FOR - Continued mums Onty Oar. ern Date EMIG fated Calls To Used Rate DinuiptIon CIMIE90 416 0420053114 IAN 400 4001 ANYTME WI 477 0422 05:14P NCOMNG IAN 13624IP 417 0011120 MN 400 ADOL ANYTME MN 4/11 04/2205:17P INCOMNG MN MRS NNW I NEW YORK NY 418 07:IIP a MN EN2LY EVENING NWKNO 4)9 04/22 05:19P NEWYORKZNI NY MN NCI, MNUTES 419 0020 07:1W INCCOMIG MN ..1/ EVENING /WAND 490 04/22 0520P NEW YORK NY IAN NCLUOE MNUTES 420 01/20 1032P NEW YORK NY MN UNUMITED NWKNOMN III 01/22 05:21P NEW YORK NY MN NCLUDE MNUTES 421 NMI NOM 422 04/21 094/69 IAN /KO ADM ANYT INN MN uranium. 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I NEW YORK NY MIS UNLIMITED WV/KNO MN 453 1010:11A 0422 11A HEY/YORK NY MN UNUM MONT 10100131 511 0403 011,11P INCO/ANG MIN unman° Nein() MN 454 04/22 10394 MN 400 ADOL ANYT MC MN 512 05/23 11106P I NEW YORK NY MN UN1 IMTE0 NMENII MN 455 04/221027* SER:2 INN 400 IDOL MIMIC MN FYI MESSAGE RETRIEVAL 456 04/221031/ 457 01221037* PICCIANG INCCIAIC M MNN 400 CO ADOL ANYTmE NWT...I MN 41301 mI4 513 04/2311091° I 514 0424 1205A I NEW YORK NY JUN UNLINED) NAVKNO MN I MN UN1 SATE 0 NAVKNO MN 454 01/221040* 459 01/22 1044* :=8 INA 400 ALKYL ANYTmE MN MN 400 DOL ANYTME MN 515 042511:13* I 11 VT 1 MN UNW MOB/ MESSAGE RE TRIEVAL 10 MOM_ IAN INCLUOE0 MINUTES I EVI MESSAGE RE I MI VAL 460 04/72 05611 INCCMNG IAN NCI IWO MNUTES 516 04/25 11:26/4 I 1 MN UNIJIA MOM 10 MON 451 01/221056* INCOMNG PSI INCI UDE AI I) WILITES 1 (VT MESSAGL RE TRII VAL EYT CA WT WC 517 002511:15* I 2MN UNLN MON TO MORI 462 042211:01* QUEENS MN UNUM MOBL 10 MOM 1 (VT MESSAGE RF RIE VAI 463 0422211:054 NEW YORK NyNY MN UN TM 44061 TO MOBL 51$ 04/25 01:41P INCOMNG 2MN INCLUDE OMIIIU TES 464 0122014W MOOING IAN UNUM M0141 TO MOBL 519 04/25 01.02P CHNSTOSTCR VI 1 MN INCLUDED MINUTES 465 04/22 01:5W InittieMaK 151 INC CHO MNUTIS 520 01/25 04 0W CHTMIST I HS IA 2MN INCLUDED MINUTES 466 NM 020W NY MN UNUM Mom TO 14085 521 0112506:12? 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cinqular Account Name JEFFREY E EPSTEIN Date of Immica- 1 May 03, 2005°,2 Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbe Wm hate Tina 533 04/26 1201 $34 04/2612 535 (14/26 12:41 536 0426 01 537 04/26 011 5111 04/26 01: 539 0026 02 540 0406 02 541 2606020 542 04/26 0201 543 04/76 0221 $44 04/26 022 545 0026 02 546 04/26 0? 54/ 04/76 02. 546 04/26 0101 549 0406 03: 550 04/76 03 4 551 047603 4 552 04/24 03:5 553 OWN 04:1 554 04/26 04 1 555 04/76 0424 5.56 0076 04: 557 04/26 04 4 $56 04/76 05.57 5.58 4/25 0 560 04/2 0 6 05 561 0406 06 562 563 0411 640606. 06.1 565 040 0621 5667 O 04/2 W 06.7 56 062 568 OW 064 569 04/2 08:1 570 040 06:1 571 040 01-1 572 04/2 06 :1 571 Ovn 06.1 574 04/2 1)11:1 575 042 OB: 5/6 040606. 577002 00 57$ 04/2 09.04 579 OW 06:4 580 04/2 07:1 sel 04/2/ 07: 562 OW? 06.1 58.3 040706.1 584 002706.2 515 04/27 OB.2 586 04/27 09. 58/ 002109. 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MN INCLUDED MINUTES MN UNUM Mak TO 14004 IAN INCLUDED MNUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLuDED miNLITE$ WI INCLEOLU MUTES MN uNUM TED NNAUVD MN WM INCLUDED MUTES 11/N INCLUDED MINUTES LW INCLUDED MINUTES MN UNUM PAWL 10 NOM MN INCLUDED MNUTES MN uNLIA MOM TO MON MN INCLUDED miNUTES WI INCLUDED MINUTES EVT CALL WAITING MIN NCLUDED 4ANUTES MN MCLUDEp WICKES MN INCLUDED AANWES INCOMING MN INCLUCEDMNUTES NEW YORK NY WI WILMA MON. TO MOB/ VT MESSAGE RETRIEVAL NEW YORK NY Mel UNUM_ MOIL TO MOIL VT NES% A r E RETRIEVAL NEW YORK NY MN UNDM most Too TANK Yr NESSAGE RI TRIWAL AMMON Oil MN INCLUDED TANUTES INWAYOW MN INCLUDED/AWNS NY WI UNLM AWOL 10 most EVE MESSAGE RETRIEVAL MARION ON MN INCLUCED taw Es NwYRCYZNO2 NY MN INCLUDED Wail ES NEW YORK NY 6MMI LINENMOM TO 1408/ MESSIGE RETRIEVAL INCOTANG MN INCAUDWMNuTIS INCOMING MN INCLuDEDMNUTES NEW YORK NY MN EARLY EVEMIG NAMEND NEW YORK NY EW MESSAGE TRIEVAL MN Yr MESC4F RE MEWL EARL), EyERE NNG NrVaND NEW YORK NY MN EARLY EVENING N/WKNO VT MESSAGE RETRIEVAL INCOMNG PAN UNMATED PINTIND MN NEW YORK NY MN uraKEIED NAVIN() MN EVT MESSAGE RE TMEVAL INCOMNG MN UNLIATEDMANNDmN MN CALL WAITING INCOMING MN INCLUDED MNDTES INCOMING /AN UNLIMMOBL TOBIOBL inCaANG MN INCEUDED MINUTES INODIANG MN INCAUDED/ANWTS WPALMBEAGI4 FL WI INTAUDED MINUTES NEW YORK NY MN UNLILI MOW TOMO& VT MESSAGE RETRIEVAL IN WM INCIAIDED MINUTES NEW TOMMY MN INCLUDED PANurrs WPAUMEACII FL MN INCLUDED MNUTES WPAWBEACII FL MN INCE:WED/WM ES MINA FL MN INCLUDED PAWNS i W A rr a UlABIACH FL MN MN witm Ma& TO OWL INCLUDED MNVIES INCOMNG MN IWAUDEDTANUTES Charge Case No. 08-80736-CV-NIARFtA SONY_GM_02768219 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255027 EFTA01336951
cingular Account Name JEFFREY E EPSTEIN Date of Invoi May 03. 20 Page 10 10 of DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR EMICora:raiod Plumber OMy Charge Item DMA Tline Cad Ca To Used Rate Description 648 00220221P 649 04/29 040W 650 0029 0568P 651 0449 05:11P 652 04/29 0512P 653 04/29 05 11P 654 0449 05:30P 655 04/29 05:41P 656 04/29 05 431 65/ 04/29 05:50P 658 04/22 05340P 659 04/79 055P 6o3 0449 06.02P 661 cur/EL 06.4IP 662 04 906a5P 663 WM 0/60P 664 04/29 0171W 665 04/2911:36P 666 04/29 11:37P 661 We 11:56/9 668 ONO 12:16A 669 0440 12:3W 610 0030020W 67104/30 07.16P 672 0440 0117P 671 0440 0717P 674 0541 01:14P 675 0341 0249P 676 060103.24P 677 0101 04:119 67S 0501 0420P 64 05010525/ MO 050105240 661 0301 05:43P 612 0541060W 653 06010601P 684 0601 060W 685 06a01 060W 686 05101060W 681 0101 06 11P 68B 0691 10'240 689 0101 10 26P 090 0101 1015P 691 0541 1102P 692 05/01 11311P 693 0101 11AW 691 05102 0824A 695 05002 09 25A 696 05/02 09278 097 0342 10=A 698 0542 0140P 699 05/02 0145P 700 05/02 0112P 701 05/02 03:53P 102 0692 01551 103 05.42 040W 104 0102 04 229 INCOMING INCOMING NEW YORK NY NY ZONE I NY NY /ONE 1 NY INCOMING INCOMING WCOMING NY /ONE 1 NY NWYRCY7N72 NY WPALMIMACH I1 WPALIAMACH I t INCOMING INCOMING NEW YORK NY WCOMING NEW YORK NY INCOMING INCOMING NEWORTENVS LA INCOIANG NEW YORK NY INCOMING INCOMING INCOMING CIITAIASITHS VI NEW YORK NY INCOMING QUEENS NY NEWYORKZNI NY WENS NY NEW YORK NY NEWYORILDO NY NEW YORK NY NY ZONE I NY MINNCY21101 NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY MAW FL NEW YORK NY INCOMWG NEW YORK NY INCOMING NEW YORK NY ZO NE N W YORK NY NY E I NY INCOMING INCOMNG STAN 1 MIN 2MN 1EVT 1MN 1MN MN MAN VIM 1EVIT PAN MN MN PAN VAN IMN MN MN mOaN 1 n 1MN MN MN VAN 1MN EVE MN MMN IN MN MN M EVE EIN 2MN MN MN' 1MAIN 2MN 2MN MAN 1MN EVT MN 1EVT 1MN I WI MN MN 2MN 1MN MN MN MN 2MN MAN IMN MN IMN MN MN MN MN MN DETAIL OF CURRENT ACTIVITY - CONTINUED INCLUDED MINUI ES NI el MOBL 10 MOW NEW MOM 10 MAIL MESSAGE RE TRIE VAL NI ci NUM 1066611 UMW LIOW I MOW. NCLUI£O MINUTES UMW 1/001 TO MORE INCLUDED MINUTES CAIN WAITING pcWW1 TOMO& NCI UDED MINL/16S NCLUDED MINUTES SICLUDED MINUTES NU UDE° MINUTES uNLIM MOM to MOBL ABLY EVENING WWKNO EARL Y EVENING NMPOID NNIAT ED NMKNO PAN MESSAGE RETRIEVAL NI RATED NM KW PAN MI RATED NNW(NU MIN NuMITE0 iteNKND IAN NI FATED KM/1010 MN Ni RATED 4000/0 min PASSAGE RE RiEvAL MEWED N/WKNONIN mmiTED NW/(M) MN PANATIO NNOND MN num TEO NP/0010 PAN ME eaS JUSAGT ED RET NONKNVALMO N E RIE NOSED NMIUM MN NEWITE0 NMKPID MN Pa FATED NINKNO MN WANTED NeNKTILMAN NumiTED HMKND MIN ESSAGE RETRIEVAL miMITED NMKNO MN reulATED PUNKNO MIN WI RATIO NMKND paRATIO NMKNO PAH NOM TED NMKND MN MESSAGE RETRIEVAL M SATED ING NAVOID MN DI 1 KRIM WAIT NMICND MN mipATED 'IMMO MIN EsSAGE RETIREVAL sUPATED NM3NIN UNUMITECINA4101 MIN .usurATED NAV MN UNOMTE0 PIPM(ND PAN Ni PATIO PIN/KNOWN UNUMITE0 PliWIEND MAI MOBL TO MOMMN INCLUDED MINUTES INCLUDEOIANUTES INCLUDED MINUTES MN MOIL 10 MOIL INCLUDED MINUTES UNPIN MOIR. TO MOBL MN MOM. TO LOLL UMW MOTE TO MAL MW Mat TO MOM NUM MOIL TO MOIL VOICE USAGE FOR Number Charge Item Date Tine Cad Calls To 705 06/02 05:55P INCOMING 106 05/02 06:111P INCOMING 707 05/02 062BP NEW YORK NY 709 06/02 06144P NEW YORK NY /09 06/02 07:17P INCOMING 710 0542 07:19P NEW YORK NY 711 05/02 08:44P MIAMI FE 712 0902 0846P NEW YORK NY 713 050209.421 PONASHIGEN NY 714 OS/02 08.49P NEW YORK NY TOTAL, VOICE . IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ROAMER USAGE FOR amber Rim Date Elmo Gad I OM 1050A 2 04(15 10.574 3 04/15 1 5 • 04/1510594 Calls To Only Used INCOMING. 1 MIN INCOMING 1 MIN 1111 (MAIM. IMN INCOMING 2MN TOTAL ROAMER USAGE FOR WHILE IN BR VIREO.. I — DATA USAGE FOR Rem Date Ginty Used I ONO 37 KB 2 04/21 3 05 TOTAL DATA USAGE 44 FOS TEXT/MULTIMEDIA MSGS FOI Rem DMe Thin 104813 09:434 2:3 30403 04134 0006P 40406 6601P 5 WIT 114.54 6 otio7 035417 7 04105 MOM 60400 11:42A 5 0400 04[14P I T= COMP CMIM 120409 UMW 130409 11:11P 16071 01:36A 15 04/1 01:39A 16 044 112444 17071 ii1494 la 040 02:34P 1901/1 02081 MOM r 41/1 07:434 22 OM 0120P 23001 MOSP 24071 09:14P 25 OM 03:2SP 26041 05:34P 23001 100W 2n Wl 01.454 29041 1103P • Conlinued Clay Marge Used Rale DeetrIpOori 23MIN INCLUDED MNUTES 1MIN INCLUDED MNUTES UNUM MOOL TO MOBL TIAN WIN EARLY EVENING NANKM3 WAIN EARLY EVENING NM** 1MIN EARLY EVENING TEMKNO ANN EARLY EVENING MWKND Mtn OW/EVENING NANKNO 50.01 FARO EVENING lieNKNO Charge 6.01 WHILE IN BR VIRIGIN I --• alarge Description LMT RONVING VOICE Chargel 14$ DOI ROAMING VOICE 14$ ROMING VOCE INTL ROMPING VOICE -L 17.41, "e," en Chargart; COO 03 Charge 0625 DescrIptlem INCLUCIE0 IN WAN MB WCILIDED IN PLAN MB 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL IEXT MSG WINCE. IA,SGS SENT INCL MSGS SEAT 103 iNCL MSGS SENT 103 INCL MSGS SENT 1COINCL 100 INCL. ie.; SENT ICOiNCL S SENT MINCE. ENT 1COINCL MSGS SENT WOINCL. MSGS SENT IN INCL. MSGS SENT 100 INCL. linGS SENT 100 . MSGS SPIT MONO. MSGS SENT 100 WO_ MSGS SENT 100 INCL MSG, SENT INTL TEXT IMG 100 Na. I MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 103 NCI. MSGS SENT 103 *JCL MSGS SENT 100 WE. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 0.25 SDNY_G/EI_02768220 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA X)255O2S EFTA01336952
cingular Account Name JEFFREY E EPSTEIN Date of IngoIce- 1 May 03, 2006F.2 Page 11 of 12$ r DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (IM=Il - Continued Nem Date Time SwW T&ReM Fran Charge Doseriplial Charge TEXT/MULTIMEDIA MSGS FORS Continued WI Dem Time From Purge Description Charge 100INCL MSGS SENT 970601 04:47P TOO iNoL MSGS SENT 3104/1 11 :1 1COINCL MSGS SENT 98 06/01 1024P 100 MCI- MSGS SENT 32 04/1 33041 11.04P0P 11:1W 100 INCL 1COINCI MSGS MSGS SENT SENT 99 0602 014W 100 MCL 14GS SENT 1000602 03:5W BOWL siSCS SENT 34 041 11:1W 100 INCL MSGS SEN1 101 06/02 09:24P mcL usGs SENT 35041 36 041 11:17P 11:19P 103 INCL 1COINCL MSGS MSGS SENT SENT TOTAL TOITMASTIMEDIA MSG USAGE FOR OSO 37 04/1 38 134/1 39 CNN 1 20P 1 1126e 09:54.4 1ODINCL 100 INCL 100 INCL MSGS MSGS MSGS SENT SENT SENT SUMMARY OF CURRENT ACTIVITY 40 04/1 02:23P 100 INCE MSGS SENT 41 041 09151A 100 INCt MSGS SENT 42 041 0144P 100 INCt MSGS SENT 43041 4404/1 02:11P 02:14P 100 NEL MCI MSGS LISGS SENT SENT 45041 46041 0320P 03'31. 1COINCL 1001NCL MSGS LISGSSENT SENT Monthly Service Charges 47 0441 48041 Ot 511P 04.58P 100 NCL 103INCL MSGSSENT MSCS SENT Nam Dmalptien Service Dates Charge cL 49 04/1 001CP 103 INCL MSGS SENT 1 CALL WAMNG 0403/05 - OB0205 000 l=e 50 041 011/2P 1 INCL MSGS SEN 2 TEXT MESSAGING PLAN - 0 MSGS 04/03/05 • 05/02/0S 0.00 51 04/1 52 OW 014250 OtI4P ¶0OINCL 1COINCI. MSGS IASCS SENT SENT 04/01135 • 03102/05 000 5304/1 11113P 1001NCL MSGS SENT 4 VOICEMM. 0003106 • 05/02/0S 0.03 54 sen 1 CP 1001NCL MSGS SENT 5 GSM AMERICA LOCAL 52999 04.03/05 - 05/02/05 29.99 > 550W 56 04 5/042 0 10.4 031P 06:12A 07:53P 100 ISGS 100 INC. INCL 100 INCL hISGS MSGS SENT SENT SENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 000305 . 06/02105 7 CALL FORWARDING 01X73805.05402105 0.00 (-7 0.00 580441_ 590420 07:5W 080V 100 INCL. 103 INCL. MSGS MSGS SENT SENT 8 VVORLDOZINNEGT 0003/05 -05/02105 9 REGULATORY PROGRAMS FEE 0403/05 - 05102/05 0.00 r's r-- 1'75 800420 6104120 01177P 082W IOOINCL 100 INCL MSGS MSGS SENT SENT 10 DETAIL BILLING 04403/05 05/02/05 0 —QM— CO 62 04/20 63042 1101P 1216P 100 WEL 103 INCL. MSGS SENT SENT Total Monthly Sangre Charges 31.74 O0 64 04/2 0950P 100INCL USGS SENT 65 0412 6604/2 67 04/2 Cir211P 07:55P 07:93P 100 INCL 100INCL 1ODINCL MSGS MSGS MSGS SENT SENT SENT Monthly Usage Charges item Description MIMI/sod O Charge Z 68 04/2 69 04/2 70 042 OA 1 08 0 3P 9P 11:44P 100 INCL. 1COINCL 100 INCL. MSGS MSGS MSGS SENT SENT SENT I INCLUDED MINUTES 28 MN Total Monthly Usage Charms -CU& 0-) 0130 71042 114W 10001a. MSGS SENT to 73041 73 0422 11:50P 63.53A TOO INC. 100 INCL. MSGS MSGS SENT SENT Other Subscriber Charges 74 1 25V 100 INCL. MSGS SENT 75 04/2 76 042 77042 04:2W 1226.4 1149A 100 INCE_ ISO INCL MSG S MSGS MSGS N SENT SENT gam Description 1 UNIVERSAL CONNECTIVITY CHARGE Charge S0L 711 04/2 0634P 1 100 N1NCL 00 M MSGS SENT Total Other Subscriber Charges 1.01 /9 OM 011 100 INCL. MSGS SENT 8004/2 81042 01152P53P 10:44A 100 INCL. 100 WEL MSGS MSGS SENT SENT Subscriber Government Fees and Taxes 8204/2 83 04/2 0826P 09:39P 100 *XL 1COINCL MSGS MSGS SENT SENT Nem Description Charge 84 04/2 11:35P 1031NCL.MSGS SENT 1 SALES TAX 3.00 85 Gun 8604/29 87 04429 12/35A 1036A 10 36A 100 AWL. ICOINCL 103 INCL. MSGS MSGS MSGS SENT SENT SENT 2 TELECOM EXCISE TAX 3 NY CITY UTILITY GET SUR Ty 0.65 MI 04/29 12 40P 100 INCL MSGS SENT 4 St WIRELESS COMM SURCHARGE 1.20 B9 04/29 BO 0421 91 04/30 11150P 112AP 1208 1COINCLL 100 00 LIL. MSGSSENT MSGS MSGS SE N SENT 5 IACT D SURCHARGE ii. LOCAL WIRELESS SURCHARGE 0.29 3 0.30 920420 01:25P 1001NCL lASG 9304/30 05:24P MO INCL. IIISGS SENT 910430 07:48P 100 NCI SENT 95 05/01 0156P I00 USGSQ 'SENT 96 0501 04,11P 100 INCL MSGS 'SENT SDNY_GM_02768221 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255029 EFTA01336953
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cingular Account Name JEFFREY E EPSTEIN Date of Invoice Juno 03, 200€01. Pago 6 of 14R DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR I - Continued VOICE USAGE FOR - Continued Number QI1T3/ angle auntie May a arge Nom OS Tins CAW GM To LIMO RSA. Onalp1.100 Chirp Kim Dow Time Came Cal To Usid Roo Description Own 125 05/07 01:37P INCOMING MN UNLISTED NAWND IMI 183 0210 Or WPALMetAcH FL MN 4COACOL ANYT1AE MN 126 MAN 01 579 vir_oratm MN UNLIMITED NNAQIO MN 164 05/10 01 NEW YORK NY MN UNUM MOIL TO M3BL 127 06/07 02.149 INCOMING UNUMTE NNACNO MN EV( MESSAGE RETRIEVAL 128 0640) 02:26P INCOMING MN UNLIMITED WMOM MN 195 111410 04:11 NEW YORK NY MN 400 ADM. ANYTME MN 129 05/03 04 1311 NEW YORK NY MN tall/TED WiVIND MN 166 0910 07:4 NEW RK NY MN EARLY EVLOING NAMOID EVT MESSAGE RETRIEVAL 187 05/10 OKI INCOMYO ING MN EARLY EVENWG ILWKNO 130 05/07 04.1911 IfICOMNG MN UNLISTED NNATIO PAH 188 05/10 0131 INCOMING MN EARLY EYEING NNAIND 131 OS/01 043W INCOMING MIN UNUMTED NAVIN° MN 189091006.6 NCOING MN EARLY nermvg moire 132 05/01 05129 INCOMNG MIN UNUKTED NAVMOMN 190 05110 08:57 INCOMNG MN EARLY EVENING NAVKM3 133 OS/0 / 05:136 INCO UNLMTED WWIND MN 191 MAIO 0617 NEW YORK NY MN EARLY EI/MING NNACM3 134 0540 09:4711 NEW YORK NY MN %AWAITED WHIM MN 192 0910 0$17 INCOMNG MN EARLY EVENING NAWNO LVI MESSAGE RETRIEVAL MN UNUMTED WWWID /AN 135 05/07 09:51P WPALAISEACH Ft UNMETED NANDI° MN VT CALL WAITING 136 05/01 10:39P NEW YORK NY MN UNUMTED NAYKND MN EVT MESSAGE RETRIEVAL 193 05/10 09: 194 MAO 09'2 INCCIING INC= MN MN U ATED NNY040 UMA ND IITE NANKND IAIN 137 05/03 11:0311 NWYRCY2N01 NY MN LIMON &WIND MN 195 06/1 66'.52 INC MN 400 IDOL ANYTME MN 138 C6/0) 11659 NY NNE 1 NY UNLISTED NAYKNO MN 196 0541 Os. MANION 044 MN 403 IDOL ANYTIAT MN 139 05/07 11:10P NWIRCYLNOI NY 2 MN UNUMTED NAVKNO IAN 197 OS/ 09'.10 INCOMNG MN 400 IDOL MUDS MN 140 06/07 11:41114 INCOMING 1 UNLIMITED MINN° MN 198 091 10:22 INCOMING MN 400 ADM ANYTiVE MN 141 06/03 10:07A INCOMING MN UNLISTED elAyigio MN 199 091 12.38 INCOMING IAN MAMIE MN 142 05/08 10:15A INCOMING UNUIAITED NAWKIID 200 05/ 01 NEW ALBANY OH MN /MAINE MIN 143 05/06 1119A JUPITER FL MN UNLIMITED NAVKNO MN 201 0631 01 551 INCOMING MN 400 ADDI. /MIME MN 144 05/08 11:51A INCOMING MN UNUNITED UPWIND MN 202 0511 01.59 010.7111T11 400 ADOL ANYTmE MN 145 MAXI 11:59A INCOMING MN UNLISTED HAMMED MN 203 091 0291 GNUS T DSTCR MIN 400 ADM. ANYINE MN 146 06108 12.17P INCOMNG UNLIMITED NA M° MN 204 021 02:01 ouiSTDSTCR MN 400 AWL AMINE IAN 147 MN 12:28P 148 05.09 12.44P WPAIMBEACH FL MARION di MN UNLIMITED WWKNO MN MN ONLYTED NANKIN MN 205 OM 206 05/ 02:0 02'05 ClITARS OMNG TTIIS VI INC MIN MN ADM AMMAR 400 L 00 ADD ANYTME MN 149 0641402.16P MAMMON MN UNMATED NAVIN° MN 201 0611 0206 INCOMING MN 403 AMYL ANYTME MN 150 M.M 02.511' NEWYORK2H1 NY MN untainto 14/11/KIID MN 209 0611 05 '.58 MARION OH MN 403 ADO.. ANYTME MN 151 06/08 03.20P JUPITER FL MIN UNUMTED IIMKII0 MN 209 OVI 06:14 MANIOII ON IAN 400 ADM. ANttME MN 152 06/08 03.21P JUPITER FL MN UNLIMITED NANNO MN 210 06/1 06'.19 INCOMING 1/16 400 ADD,. ANYTME 4411 153 05/09 01 259 INCOMNG MN UNUNITTO NN/KND MN 211 MA 06'.29 MARION OH MN 400 ADM. ANYTME MN 151 OSMI 04'.199 NCOMNG MN UMJNITED NAVIN(' MN 212 OM 06:37 NY ZONE 1 NY MN UNUM MOIL TO MON. 155 05108 06 :309 156 05/08 06 41P rinflORK NY MN UMNITED IWWKNO MN MN VT ME UNUMI SSAGE TE.13 RE I R tiMPI / ND MN EVAL 213 06/1 214 01/1 215 021 06:34 08:00 06 . 8 INCOMING NEW YORK NY INCOMING MN 403 ADD1 ANYTME 1.01 EARLY EVENING WW1010 EARLY EVENING NAMON 15/ 05/08 ORMIP *COMM IN UNLIMITED NN/KND NN 06/1 06:59 NEW YORK NY MN EARLY EVENING IINAMO 151 05/08 100IP NCOMNG MN UNARM] NM/KNO MN 217 06/1 0901 INCOMING UNU1/TED NNAIND MN 1St 090$ IONA 1.2 05.009 OISM NEW it K NY MN UNMATED N/WKND MN MN UNUM MOM. TO MOIL 2 216 219 05/1 06/1 09:35 1091 14W YORK NY INCOMING Mr4 UNLISTED N/WIND MN UNMATED NNOND MN EVT MESSAGE RETRIEVAL 220 06/1 10:55 III0014ING UNUMTED WWI NO MN 161 0610.9 1021A 162 0109 1029.1 -nora, MN 400 ADDL. ANYMIF MN MIN 400 AWL ANYT1M MN 221 05/1 222 0511 0007 030 INCOMING NEW YORK NY MN 400 ADM. ANYTME MN UNMAN:MIL TO14364. 163 05091036* INCOLING MN 400 AWL ANYTME MN 223 06/ 09 IS NEW YORK NY IAN ROAM,. AMINE MM 164 061091019* 11501.1111G MN MO ADM. MIYTME MN 224 Mt 09:18 NEW YORK NY MN MO NAM ANTI!. MN 165 0501122Y MIN 400 ADD/ ANYTME MN 725 06/1 09 ? INCOMING MN 400 ACM ANYTME MN 186 0509 01 sor RIM NY IAN UNUM 1.6201 TO DMA 226 05/1 09 NEW YORK NY MN 403 ADM ANYTME MN EVT MESSAGE RETRIEVAL 12I 0511 10 19 INCOMING 460 IDOL ANYTIAF MN 1610909 01:5011 MIN 400 ADM ANYTME MN 228 06/1 10'26 INCOMING MN 400 AWL ANYTME MN 168 05.09 02199 Va in NY MIN 400 ADDL ANY MN 229 12.33 WPA1MBEACH FL LIN 400 IDOL ANYIME MN 169 051M OSSOP MARION 014 MIN 403 AMYL ANVIL* MIN 0 05/1 730 5/1 12 36 NE W YORK NY MN 400 .41301 ANYTME MN 170 05/09 0.12SP *ICONIC MN KO ADD...INTO MN 231 OW 12 40 0/COLING MIN 403 A001 ANYTME MN in 05109 01:149 MIN 400 ADDS. ANY1104 MN 232 091 0104 INCO IG MN 400 ADD L ANYTME Mid 02 01109 10379 MITI MIMEO NN/KND MIN 733 0511 0'08 VYPAIM MBLACH FL MN 460 ADM ANYDAL MN 173 05/10 0902A INCOIANG MIN 4430 ADM.mem* MN 234 0611 01.2 NEW YORK NY 4110 A001 ANYTME MN 174 05/10 0837A MCCOMAS MN 030 AD/31. ANYTIME MIN 235 050 01 54 NEW YORK NY MN UNUN DON 10 NOEL 175 05/10 09'.49A WOWING MN NUM MOIL TO MOIL 236 091 01:55 INCOMING MN 4COACOL ANYTIAL MN 176 05110 1017* NCONING IAN 400 AMYL ANYTME MN 737 05/1 021 INCOMING MN 460 ACO L ANYTME MN II? 05/10 11.60A NEW YORK NY MIN NUM 1.40BL 10 MOIL 738 06/1 0240 NEW YORK NY MN UNUMM301 TO 113131 EVT MESSAGE RETRIEVAL 219 03 23 INCOLIING 4COACOL ANYTME MN 178 05/10 11:4M INCOLING MIN ROAMS TO MOSL 240 06/1 03 28 NEW YORK NY MN 400 ADM MN ya i 179 05/10 01:149 180 0910 01:369 INCOMNG MN HM311381 TO 1106i. MIN 400 ADM DL. AMI mNE e MIN 241 05/1 242 091 03 31 03 33 NY ZONE 1 NY NEVIYOR4M1 NY MN MN AA NYME 400 ADM WOL MIN 400 ACOL AMUR MN 191 05/10 0224P 182 0611003:369 NEW ORK NY MIN NIPSn AD _na MIN MIN ni TO Mrs, 743 05/1 0333 UNCOMIC MN EVE 400 ADM. ANYTME MN CALL WAITING VI ME SAGER( PIE A 244 OM OS 301 NWYRCY/T401 NY RI 460 ADM NOME MN Case No. 08-80736-CV-MARRA SCINY_GM_02768223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255031 EFTA01336955
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ETz' cinguiar S DETAIL OF CURRENT VOICE USAGE Number Mom Dm• Thin COM 368 05/17 081 367 05/17 001 369 05/17 OR? 370 OM 17 Ot 371 05/17 044 372 05/17 0851 373 05/17 OR 374 05/17 OA 375 05/17 09. 376 05/17 Ce 377 05/17 09. 378 0517 02.04 379 inn 7 02 380 05/17 023 381 05/17 02 382 05/17 02: 313 05/17 02 384 05217 03: 385 05/17 03:11 3116 05/17 03:24 387 05/17 03: 384 051110]:11 349 05/17 03.4 390 05/17 03.47 391 05/17 03: $93392 05/17 06:1 N4 OS/1 05/17 06 7 06: 395 05/17 00 396 051706:4 197 06/17 es: 388 05717 0648 389 OYU 17:1 400 05417 11:47 401 05/17 17:41 402 05/14 061 403 05/18 OA 404 09111 09:1 405 05/18 0941 406 06/18 0955 407 05/1808.5 408 WM 10 409 06711 12:4 110 06/1112:11 411 96/11 01:59 412 05/11 01 413 0511103: 414 06/1103:14 115 0915 03:15 415 gel 01." Ile CONS 0407 419 05/1/0447 420 05/19 04:53 421 051506:6 422 05/15 06:03 473 06118 05044 474 06116 0504 425 05/1/0545 426 05/1105: 427 osna 0507 424 06418 0609 Mir Account Name JEFFREY E EPSTEIN Date of Invoice June 03, nor_ r9 . Page 8 of g ACTIVITY - CONTINUED FOI COntinued DETAIL OF CURRENT ACTIVITY - CONTINUED 41(y Charge Cas T0 Used Rate Dmalf4lan Charge VOICE USAGE FOR Number Item Data MIS - Continued 3596/ Calls To Used Charge Rao Description 11514:21. MIN UMW. MON TO MOM. 429 06150609P NEW YOM NY MN INCLUDED IMNUTES MN INCLUDED /MUTES 430 06/18 05:1N) NEW YOR14 NY TdI Free CL MN DROP CALL CREDR 431 0511105,12P INCOMING MN INCLUDED MNUTES INCLUDED NU E 432 061805:13P NEWZON YORK NY MIN UNLM &OBE TO MOM 1WILLOUGHBY OH MN UNUM MOBL TO HOBE 433 OEM 05.54P NY E 1 NY MN UNDO MON. TO MOM. INCOMING INCOWNG MN UNUM MON. TO MORE MN INCLUDED MINUTES 434 06/111 06.02P 435 05/1806.06P WCOMNG PAIMBEACH FL IN MIN IAN INCIUDED 1611U1 ES UM .N MOB/. TO MOBL IRONING MN INCLUDED MUTES 436 06/18 06:10P mobeo UK WILLOUGHBY OH MN UNUM MOBL TO MOB/ MN 0.21 ENII 06C NT DE Tol Nee CL MN INCLUDED MINUTES 437 05118 0619P INCOMING NN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES 438 05/1806:2W NEW YORK NY MN INCLUDED MINUTES MARION OH 1 MN 439 0611806:32P NEW YON% HY MN LIMN MOIL TO WEIL NEW YORK NY MN MUM MOBL TO MON. 440 06/1806:59' INCO MNG MN INCLUDED MINUTES MN INCLUDE() MINUTES 441 06/1912:154 NEW YORK NY MN UNMATED NWKNO MIN EVT 1 50 411 INFO 150 II? 06/19 01:1 64 INCOIANG MN UNMATED WWKNO MN INCCIANG MIN UMJM MOW. 10 MOW 143 05119 011 64 NEW YORK NY MIN UNLIMITED WYNN] MIN wpm INEArH FL MN INCLUDED MINUTES 444 06(19 013234 WPAUMEACHEL MN INCLUDED MINUTES INCOMING Mel NCLUOED MINUTES 445 OW 9 08244 WPAUIMEACH FL MIN INCLUDED MNUTE$ NEW YON( NY MN INCLUDED MINUTES 448 06/19 08:254 WPAUMEACH FL NEW YORK NY MIN INCLUDED 1.40/UTL$ 447 06119 09:434 WPAIMBEACH FL MN MINUTES INCLUDED MINUTES INCQINNG MN INCLUDED MINUTES 448 05/19 09:444 INCOMING MN INCLUDED /MUTES INCOMING MN INCLUDED MINUTES 449 05/19 09:574 INCCNING MN INCL UTES INCOMING MN INCLUDED MINUTES 450 05019 MOM NEW YORK NY MN UNU MOOt O MOM. WPMWEACH FL MN MAIM MOM TO MOM 451 05/19 10024 PEW YORK NY MN INCLUDED MNUTES WPAMMEACH FL MN UNUM MCOL 10 MOM 452 05/19 la 144 WPALMMACH FL MN UNLIM MOCK TO MOW NEW YORK NY MN INCLUDED IANUICS 451 05/19 10194 INCOMING MN INCLUDE 0 MUTES INCOMING 1 MN ivauDED MINUTES 454 05/19 10.294 WPAUMFACII E IAN UNUM M7434 10 MOEIL NEW YORK NY INCENANG 2 MIN NCLUDED MINUTES MN NCLUDED MONIES 465 05719 10534 456 05/19 11:294 WPALMBEACII FL WPALMBEACH FL MN MN INCLUDED MINUTES INCLUDED MINUTES INCOMING NEW YORK NY MN INCLuOE0 MINUTES MN NCLUDECI MINUTE 457 06/1911504 454 0509 1205P NEW YORK NY WPAIAMEACII FL WI MN INCLUDED MNUTES UNUM MON. 10 440B1. MW YORK NY MN INCLUDED MINUTES 459 05/19 1217P NEW YORK NY MN INCLUDED MNUTES NEW YORK 10' MN NCLUDED MNUTES 440 05/1912:32P NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN EARLY EVENING NAMUID 161 0611912:11P INCOMING MN WENDED MS/WES NEW YORK NY MN UNULIITED MMIOC MN 462 05/19 1242P INCOMNG MN INCLUDED UmuTE5 t4EW YORK NY MN UNUMITED WNW MN 463 05119 1254P NEW YORK NY NM UNLM kat TO MOM tAVYRC111401 NY MIN UNLIMITED 14/WKNO MIN 464 05/19 01:22P NEW YORK NY MN INCLUDED MNUTES NEW Y OIA ORK NG NY MN INCLUDE UTES MIN MUTES 465 05/19 01:54P NEW YORK NY MN INCLUDED ',MUTES I NC MIN INCLUDE°° / 486 05/19 0202P NEW NY OR Y MN UNUM MOIL TO MOEN. INCOMING MN NCLUDED /MUTES 467 05/19 0203P NEW YORK N MN UNUIA M081. TO MOM. INCOMING MN NCLULIE0 MNUTE 468 05/19 0220P MN OMEN/40BL TO MOM NEW YORK NY IAN NCLUOLO /MUTE 4M 05/19 0342 INCOMING MN INCLUDED MMITE INCOMING MN I INCLuCEDIONUTE 470 05719 0112 M NCOMING CCOANG MN McLuDED ism EVT CALL WAITING 471 05/19 03 )7P QUEENS NY MN INCLUDED NINUTE INCOMING NEW YORK NY MN INCLUDED ISMITES UNUM MO& TO E M 472 05/19 OS 18P 03 473 05/1 38P NEW YORK NY NY MN INCLUDED MINUTES INCLUDED /MUTES HWYRCYZNOI NY I MN INCLi /MUTES 474 05/19 03 40P NEW YORK NY MN INCLUDED &MUTES NCOMNG NEINCWMING YORK NY MN t4Ct 0 MMUS MN NCO OMITS 475 05119 03.42P 476 05/19 01-52P INCOIANG NEW YORK NY MN MN INcLuD4I3 mina" INcluDEDiANUTI O INCOMING MN INC DEO MINUTES EVE CAL WAITING 1M INCLUDED WARES 477 05/19 03 57P 478 05119 03 MP 479 05/19 01 30P NEW YORE NY NEW YORK NY NEW YORK NY MN MN INCLUDED mNuit INCLUDE D /*Nun INCLUDED MATTES NEW YORK NY MN MONTE, 480 05119 01.49P NEW YORK NY MN VMS MOIL TOMO& INCOMING MUNE/ MN DEO MONTES 481 05/19 04 MP ofTAA671145 Yi MN INcLuDED MINUTES NEW YORK NY MN UNUM MOM 10 WEIL 482 05/19 04•58P MCOMNG PM iNcLUDED Imiu745 NEW YORK NY MN NC DEO IAINUT 483 05/19 05.30P INCOuNG MN INCLUDED WOOFS NEW YORK NY MN INC DEO MNUTES 484 05/19 0534P mcolAING MN INCLUDED MINUTES NEW YORK NY MN INC IA.103 'MUTES 485 05/19 05 47P JUPITER FL MN INCLUDED MINUTES NEW YORK NY MN INC UDED MUTES 486 05/19 05 NP 00cA RATON FL MIN INCLUDED MINUTES NEW YORK NY INCOIANG MN UNUM4400L. TO MN INC MO IMMT181. 487 05/19 OS 50P 458 05/19 0602 WPAINBEAC41 Fl. NCOMING 1141 MN UMM MOIL TO MOW MUM MQ01. TONNA NEW YORK NY MN INC DECIMINUTL 489 05019 0919P MUCK/GUM ON MN UNUM MOBL TO Wet NEW YORK NY MN NC UDEO MINT 490 05/19 07.07P INCOMING MN EARLY EVENNG NAmmo NEW YORK NY MN NC LIDED MINUTES 491 05/19 07.34P NEW YORK NY MN 4ARLy EVENING 51/WMID NEW ORION NM NC K! O MMIT 492 05/19 07.1SP WPAIMBEACH FL INN EARLY EVENING ammo NEW ORK NY _ MN NC UDE° IAMJT 493 05/1907.37P 1VPAINIBEACH FL INN EARLY EVENING MWIND 111111111111111111111111111111111111111111111 11111111111111 111111111 0 - amp 026 Case No. 08-80736-CV-MARRA SDNY_GM_02 768225 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255033 EFTA01336957
cingular mba Account Name JEFFREY E EPSTEIN Date of Invoice 1 June 03. 2005,1C Page 9 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ontinued NuWM. (Sty Min Das Tine CAWS Cab To Used RAM COW. INTSCrIpUOn Charge VOICE USAGE keen Dam Tem FOR • Continued Number Glad Cads To Cm; Used Charge Rate Descdpdat Charge 494 05/1903:370 WPALM8EACH FL MN EARLY EVENING1~ND MESSAGE RETRIEVAL 495 D119 1012P NEW YORK NY WAI MESSAGE TED NIWKNDAL MN 540 0622 05:451' INCINCOMING EVT NG MN UNMATED NANDI° MN EVT RE TRIEV 541 0507 0:320 NEW YORK NY MN UNMATED NANKNO MN 496 05/20 0905A NEW YORK NY MN EVE UM M NOEL TO WWI MESSAGE RETRIEVAL 542 0522 09.480 iNcoviNG EA EVT N MESSAGE RETRIEVAL LINLAWED WINIA FAN 497 0920 1033* INCONING 1NEN NOEL TO MOIL 543 05/23 1008* IN [PANG 1 MN MINUTEND 495 05/20 10.52A PEW YORK NY MN EVT UNIJIII MOW TO MOW MESSAGE RETRIEVAL 644 05/23 1110A 545 05/23 12:04P INCOMING INCOLIING MN MN INCLUDED WADESS INCLUDED WADES 499 092011:15* MICMAC MN INCLUDED MINUTES 546 05/23 12.24P QUEENS NY PAN UNUMMOBL TO WEL 500 06/2011,26* NEW YORK NY EMIR UNUM MOW TO MODE MESSAGE RETRIEVAL 547 06/73 2.26P 548 Win 12 3413 INCOMMG INC WANG MN INCLUDED MNUTES INCLUDED MINUTES 501 052012:000 NEW YORK NY MN EVT UNUM NOW TO NOEL MESSAGE RETRIEVAL 549 0603 12.390 NEW YORK NY MN EVT UNLIA &TO RETRIEVAL MESSAGE 502 0500 170IP 503 0512012024' NEW YORK NY INC MING MN MN INCLUDED MINUTES INCLUDED MINUTES s 05/2 1 450 55so1 06/23 12 .53P G INCOMN W RK NY NE YO MN INCLUDED 15451 NOEL TO MON. SO4 05/2012:13P BOCA RATON FL MN INCLUDED MINUTES EVE MESSAGE RETRIEVAL 505 06/7012:149 NEW YORK NY MN INCLUDED MINUTES 552 05/23 OIDOP 'WOWING MN INCLUDED MINUTES 506 05/20 12/329 NEW YORK NY MN LAMM MOIL TO NOEL 553 05/73 02:494' MCOMMG MN INCLUDED MINUTES EVE mESsArs RETRIEVAL 554 05/73 02.5W INCOMING MN INCLUDED MINUTES 507 05/20 12:52P INC.OPANG MN INCLUDED MNU1Es 555 05173 04 seP INCOMING MN INCLUDED MINVIES 509 0512012:56P NEW YORK NY MN Um.1.• MOIR TO AIM 566 05/23 05:10P NEW YORK NY MN MEN TAM TO MOIL EVE MESSAGE RETREVAL EVE MESSAGE RETRIEVAL 509 01201267/' NEW YORK NY MN INCLUDED MINUTES 557 06/23 05:44P NY ZONE I NY MIN UNUM MODE TO MON 510 ostio .040 MN EVT INCLUDED MINUTES 1.0 411 INFO 1.50 568 05/23 05:451' 559 05/23 09.0P NE W W ANG YORK N ELES CA Y 1 MN MN WEN MOW TO MON. imuLaTED WOMB MN 511 052001:210 NEW YORK NY MN UMW moat 10 MOIL EVE MESSAGE RETRIEVAL EVE MESSAGE RETRIEVAL 580 05124 10.15A INCOMING MN LINEN NOEL TO MEWL 512 05/2001:439 NEW YORK NY MN UNUM Mail TO MOIL 561 0124 10:25* NEW YORK NY MN LIMN MOW 10 MOM. EYE MESSAGE RETRIEVAL EVT MESSAGE RE I RIEVAL 513 05/20 02135P INCOMING MIN *ELUDED MINUTEt 562 05.124 01 :469 NEW YORK NY MN INCLUDED PANUTES 514 05/20 02/0/0 INCOMING MN 563 0174 ors3P NEW YORK NY IN INCLUDED MINMES 515 05/20 03:42P NEW YORK NY MN UNUM MOW TO MODE 564 05210202P INCOMING MN INCLUDED MNUTS EVT MESSAGE RETRIEVAL 565 06/24 0217p INCOMING MN INCLUDED MINUTE 516 06/20 04:129 WPAUMEACH FL MN INCLUDED MNUT Es Sw 05/24 07:29P INCOMING MN IN ta iLim UDmoBL ED mmU TOEmos ES L 517 0120 04:13? NEW Vow( NY MN INCLUDED MINUTES 567 05/24 02:34P NEW YORK NY MM 518 052005:24P INCOMING NN INCLUDED WADES 568 05/24 02.540 NEW YORK NY MN INCLUDED MINUTES 519 05/21 09:54A INCOMING MN TATUM-TE0 NAMIND MN 569 05/24 02.5W INCOMING MN INCLUDED MINUTES 520 05/21 1011/1 NEW YORK NY MN UNUM SAGET ED MIN 570 05/24 03:26P INCOMING MW EVE R WWKND MES RE AL 571 050404: 14P NEW YORK NY MN MOJA M011110 MOM. 521 0501 10.45A 522 05/21 1102A INCOMING Ci G MN MN UNLIMITED NAMOJD Mil UNLIMITED NANKNO MN 572 05/24 04.23P 573 05/74 04:24P NY /ONE I NY ILWARCYZNOT NY MN MN UNUPA New TO MOW INCLUDED MINUTES 523 06071 II:06A INCOMNG 1.01 UNUMIED PAWN° MIN 5/4 0547404 .76P NOOSING MN Until/ MOIL 10 MOW 524 05/21 01317P NEW YORK NY UNLISTED WWKNO MN 575 OD:24 0505P INCOMING MN INCLUDED PANDEES EVT mE9SAILF REIREVAL 575 05/24 05114P NEW YORK NY MN UNCULI LETELL 10 1406L 575 0612101:0W 526 05/2101:25P NEW YORK NY INCOMING IAN UNMATED NATMNID MIN UNuMnED NANDwo MN 531 05/24 05.19P 578 0124 05.21P INCOMING NEW YORK NY MN IN UNLITIA°910(ED MIENU OTMOOL ES U D 527 05/21 03:140 NEW YORK NY ATIKNO MIN 579 05/24 05:260 QUEENS NY IAN MGM. NU 10 MOW EVE MESSAG UNLIMIEDN E RETRIEVAL MO 05/2406:31P NEW YORK NY MN INCLUDED IM MEES 528 05/2107:18P NEW YORK NY UNLIMITED WWKND MIN 541 052401041' INCOMING MN EARLy EvEING TINAKND 579 0521 09090 NEW YORK NY EVE MN MESSAGE RETRIEVAL UNuMTED NJWKNO MIN 582 05/24 07 27P 563 05/24 07.539 glgalra 2 MIN MN EARLY EVENING NANKND EARLY EVEPANG RANKED EVT MESSAGE RETRIEVAL 564 05/25 0349A NEW YORK NY WI UNLIA MOW. TO MOW 53001/1 01.120 WPALAMEACH F MN UNUIXTED NNIKIC MN 5415 05/25 0154* :name UK MN INCLUDED PAPAHLS 531 05/21 09:13P 532 05431 10:21P WPALAISEACH FtL NEW YORK NY IAN NANKNEI NN UNLIMITED UNLIMTED WWKNO MN 586 0925 0:23A INCOMING NN 0.28 EMI DISC INT DL 0.28 EVE MESSAGE RETRIEVAL 567 0505 03 33A INCOMING WI INCLUDED MNUEES 533 05/21 10A417 NEW YORK NY LINLIMI NANKNO IN SM 05/75 3SA NWYNCY/NOI NY WI INCLUDED MNUTES EVE MESSAGE RETRIEVALM 589 0525 02.39A NY ZONE I NY W1 TWA. lAWIL To 140431. 534 01220.29W NEW YORK NY EVE MESSAGE WWWITT MN RETRIEVAL 590 0175 0.394 PICOMNG MN EVE INCLUDED /AMITIES OIL WNTING 515 0502 02, 19 NWYRCYZNOT PA/ MN UNLIMITED P~CMILI MN 591 05/25 03401 NY ZONEI NY WI UNUM LOCATL TO MOW 515 05/22 01.434P NEW YORK NY NN UNLIMITED NNANO 592 05/25 1013A WCOMMG MN UNUM MARL TO MODE EVE MESSAGE RETRIEVAL 593 05/25 10:23A INCOMING MN UNLIM Wet TO LOOM 537 052204.00P INCOMNGORK MEI UNUMIED NNACNO MN 594 05/25 10:52A NEW YORK NY MN NCIUDEO MNVEES 531 0502 04240 539 062205:310 INCOMING KW Y NY 2 MN uNumiTED HAWN° WV UNLOATED Wwl(NO MN 595 05125 10434 MCOMING M EVNT INCLUDED MAUI ES CALL WAITING A. Case No. 08-80736-CV-MARFtA SON Y_GM_02768226 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255034 EFTA01336958
cingular Mir Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03. 20Q§ .o Page 10 of ig 0 VOICE USAGE FOR Number tarn DaN TM. Cad 596 05/26 105 597 05/2610 599 06/26 599 05/2511: WO 0605 11:22 601 06/2611:2 602 WM 12:33 033 06/2312:39 COI 0685 12.40 605 05/25 01.18 606 05/25 01:19 607 05/26 0121 CO9 otas 01.22 609 05/25 0145 610 05/25 0101 611 03/25 1-13 612 05/25 01 71 613 05/25 04 41 614 05/25 04 44 615 05/25 01 SS 616 05/15 06 617 0925 05 4 OM 05/25012 619 05/25 07 41 620 05/26 ID 621 068006:4 622 05/26 DIE 673 06/2609: 624 NM 09.5 625 06126 06, 624 WM 09 627 06/260901 620 05/260909 629 06/2609.17 630 05/26 09'.2 611 0976 12:14 633 632 05/26 03 06/76 01:12 634 05/26 0305 615 05/26 0307 636 0926 019 637 05/26 03 638 05/26 03.17 639 0526 03:1 640 05/26 03 23 641 Q5/26 03 15 642 WM 0604 643 05/26 644 05/26 N. 645 05/26 04 53 646 052605 06 647 0526 05.14P 648 05/26 06,580 649 05/26 0606P 650 0926 0619 651 06/260617P 652 05/26 0619P E 653 C696 06210 654 05/26 06.23P 655 0926 0635P t 656 05/2606:40P Y 657 0926 0441P Continued VOICE USAGE FOR Only Dump Wale Calls To Ubed Rate Da/MUM Charge km Date Time Called NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YON( NY NEW YORK NY MARION NO NEW YORK NY NC NEWY WING ORION1 NY NEWO 1 NY NE Y0RK N 74Y RICOMNG NEW YORK NY NEWYORK2/41 NY INCOMNG NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY CI_ UEE NS NY 01EAMSTINS VI INCOIANG NCOMPIG NEWYORK NY 1 INCOMNG INCOMING NCOMNG NY TONE 1 /cf. NEW YOWL NT NY 20,4C I NY PIWYRCY2N01 NY INCOMING NY ZONE I NY NY IONE 1 NY ROCIYANG INCOMPC 1 INCOMNG =: 12 MCOMINYRCY G27401 NY IN NEW NY NEW YORYORK NY NEW YORK NY NEW YORK NY INCOPANG NY ZONE 1 NY INCOMING NEW ORX NY TWINCI I MI IAN UNWIND& TO MOB MN UNUM MOOL TO MOB/ VT CALL WAITNG MN INCLUDED MINUTES MN INCLUDED MUTES MN INCLUDED MUTES MN UNUM MORE TO MBE MN INCLUCED WRITES VT CALL WAITING MN OHM MOBL TOLORL MN UNUM MOW TO MBE IN MN NCLUDED MNUTES MN INCLUDED MINUTES MN INCLUDED MNUT CS IAN INCLUDED MNUTES MN INCLUDE')p MINUTES MN CLU MN U INNuM DE MO DN M TOWTES& INU MN oectupc 1) MatUTE$ MN INCLuuLD IMITEs MN UMW MOIR TO MOIL MN VERN MOIR TO MOBL MN INCLUDED MNUEES MN EARLY EVEMNG NNAND MN UNMATED HAWK. MN MN INCLUDED MENTES MN INCLUDED PANUTES MN WINDED MUTES MN UNUM MORL TO BON MN NCLUDED LINUTES UNUIA MORI MN INCLUDED 'M10U M ESOD E MN NCLUDED MUTES MN NCLUDED MUTES MN ACLUCCO MINUTES MN NCLUDEINANUTES MN NCLUDED EAM/TES MN INCLUDED MNUEES MN NW MBE MOR TO MOIR MN N E TO MORE MN NW. MORE TO MD& MN INCLUDE C. MNUTES MN NCLUDICININUT ES EVE 1.50 fl N1 0 MN NUM MOM TOMOS'. MN NW MOBL TOMO% MN MN MOSE TOPADRE MN NC UDE° Lawn S MN NUM MOEN TO MBE MN MC DIED MINUTES MN NC 'AND MUT S MN NC WED MINUTES MN INCLUDED MINUTES MN NCLUDED ...NUT S NEN OW INC UN IM OM MOBI 1051081 ) INN S MN INCLUDED MNU S MN NCLUDED 'AMU S MN INC UOF D MAU S MN N IM MON TO MOM MN NC HOED MINUTES EVT CALL WAITING MN NC HOED MNU S MN NC UDED MEW S 1.50 NIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIBIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 668 05/26 0549P 659 05/26 0/ 04P 660 05/26 1001P 661 05/26 1011P 662 05/2 0826A 663 05/2 0852A 664 05/2 00.54A 665 092 00.55A 666 06/2 09164 667 05/2 09124 660 05/2 10:00A 669 05/2 10554 670 05/7 11,086 611 068 11:55A 672 06/2 02:56P 6/305)2 033,938P 674 OSP 675 05/2 0402P 676 05.0 04:15P 677 05R 0446P 672 05/2 05812P 679 05/2 0503P IMO 05/2 0513P 681052 0621P 682 OSR 06.56P 683 05.2 07.30P 604 05/2 07:31P a 05R OTNP 6605/2 07:40P so 0512 07:4CIA 688 05/7 07:56P 689 05/2 07:56P 690 05/2 06:21P 691 092 0926P 692 0512 came 699 06/2 00:59P 684 OW 09.00P 695 05/2709:37P 696 osa 10599 697 06/26 01:216 696 06/2 1052A 699 062 11:11A 7C0 1692. 11:12A 701 OVA 11:13A 102 05/2 11:16A 703 05/7 11:25A 704 0978 11264 70505/2 II:32A 706 0920 11:346 707 05/2 11:42A 708 0512 11:43* 709092 11:45A 710 OM 11:49A 711 05/211 1206P 7/2 0928 1232P 713 05/28 1240P 714 05/28 01:20P 715 05,28 01:34P 716 06/28 0102P 717 05128 0112P 718 05/28 0132P 719 0928 0254P 720 0928 Cita Continued Qnty Chao Calls To Used Rats Darattalon Charge INCOMING NWYRCY2N01 NY NY ZONE I NY mobilo UK INCOMING NEW YORK NY NEN YORN NY INCOMING NY ZONE I NY INCOMNG NCO ...NG K MG W ait NCOMNG NEW YON( NV • ANGEI ES CA NEW YORK NY INCOM NG INCOMNC. NEW YORK NY W ANOMING GELES CA I INC INCOMER: INCOMING NEW YORK NY BO GRK NY INCOMING W ANGORK ELES NY CA NEW Y NEW YORK NY NEW YORK NY QUEENS NY MING NENYONLINI NY INCO NEW VOA% IPECOMING NY NCOMNG NEW YORK NY INCOMNG NEW YORK NY CHTIANTENS VI NEW YORK NY CAITMAST ENS VI NWYREY2N01 NY QUEE NEWYORK2141 NY Ton rise CL NEW YS NY ORK NY INCOM OMING INC NG WPALMBEA FL WPAIMBEACHCII FL NEW YORK NY NEW YOR NEW YORK NY NY INCOMING NWYRCYZNOI NY WANGILE$ CA N COIAING ANGELES CA INCOLING IAN MN MN MN MN MN MN MN MN MN MN M MN MN MN MIN MN MN MN MN MN VT MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN PAN MN MIN MN MN MN MN MN MN 1.26 EVE MN MN MN MN MN MN MN MN MN MN MN EARLY EVENING =ND UNUIATEDNAM40 MN UNLIMTED WAND MI NaUDEDMNUTES 0.28 al DISC INT IN, INCLUDEDMARES INCLUDED MINUTES INCLUDED MINUTES INCLUDEDMINUTES NCL UMW MORI TO MOBE UDED MENTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED WADES UMZI LION. TO MON 'MUM MORE TO MOSE MIMI MORI. TO NM INCLUDED MINUTES INCLUDED MENTES INCLUDED EMOTES °NUM MAN TO 14001. UNUM MINE TO MOM INCLUDED L MNUTES CAL WAITING INCLUCEDMNUTES INCLUDED MINUTES EARLY EVENING NINKND EARLY EVENNG WWKAID CARLY EVENNG WWKNO EARLY EVENING /W/I040 EARLY EVENING WWXPIO EARLY EVEMNG WW1CM3 EARLY EVENING WWKNO EARLY EVENING NAYKNO EARLY EVENING N/YIKEEC, EARLY EVENING PLIWKNO EARLY EVENING NAVXN0 UNLIMITED PUNKNO MN UNUMITE0 .RY/KNO MN UNLIMITED WAND MN UNLIMITED WVIKIID PAIN UNLISTED NN/W° MIN UNLIMITED EWAN° MN UNLIMITED EWAN° 1.491 UNLIMIED NN/VEND MN UNMET°, WWKNO MN UNLISTED ND MN UNMATED WWIMPAN WIUMnED NAME) MN UNLIMITED NNIKNO IAN UNENVIED NANKAI) M1,/ UNWIRED NANKNO MN CALL WAITING UNUMETED WYNNE. MN UNENVIED NAVNNO MN UNLIMITED ANVIND MN UNIAATED ',WYNN° LOU UNLIMTED 'MIND MIN UNMATED FL/WKNEIPAN UNLIMITED NAVIN° MN UNMATED "WNW MN UNINITE0 MWIND MN UNLNITE13 NINKNCININ UNMATED NN/W° MN UNUMIED WINNE' MN 1.96 Case No. 08-80736-C V-MARRA SIDNY_GM_02768227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255035 EFTA01336959
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice—J. June 03, 2005 r-- Page 11 of 14 9 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numbr Cray ramp NW ow. met CNN Calls To Wed Rat. Description Charge 171 0512$ 04:2611 INCOMING MN UNDATED II/WIENO MN 722 05128 OF MORIN MIN UNUIATEDNMIRM3 MN 723 0920 04 724 0926 NEW YORK NY INCOMNG MIN MIN UNUMTIED NNIKAID MN UNUMMEDIENOUOMN 725 05/28 05: NEW YORK NY MN UNUMTEDNAMTNO MN 726 MISS MX MW YORK NY MN UNLIIARED /WAND MP/ EVT MEsSAGE RETRIEVAL 727 0500 1131 NEOMING MIN UNU ED ?MOKPO MAI 720 05.011 104 NEW YORK NY MN UNUIA MITECUWAKND MN 70 0920104 no mail WPILMBEACII FL MOWN MN MN UNUMEITO IMMO ME UNLIMTED OWNED MN /31 05128 1121 INCOMNG UNUULPUUNNMNUNUMITED LUla ":"TE IATEDIIDP=8 .1":"D iaVICNDMVIMPINAUC HAVKIcM:ISNIMMN1AINN 732 0512011:1 MW YORK NY 733 0109 1 NCW Y KIOR NG K NY 64ALINUNSP1 734 0929 11:5 IN EC 735 09291 736 05129 12: 737 05929114 NEWYORICNI NY =Is MN 138 092901. INCOMNG MN MUM., If N/WKNOMN 719 0929 01: INOMING MN UNLACE N/WKNO MN 140 OW29 01: WCPRIM FL MN UNIM IT IWWK14O IAN 741 05/29 Ot INMAN MN UNMET NAVWTO MN /42 05/29 01 743 05/29 02:41 ECI NWYRCYZNO1 NY N ANG MN MN UNLMIE UNINHE N/WKNO MN NAVICHOmN 744 0919 02.4 W ANGELES CA MN WRITE NAVKNO MN 745 0929 02: W ANGELES E.A MN DROP IAN LNUMCAI TEDNAMCMD CREM MN 746 05/29 0 NY ZONE I NY MN UNDATED NANKNO LON 0109 03:1 NWYRC/11101 NY MIN UNMATED NMIND MIN 740 0929 02. MW YORK NY INN UNLACED NANINO PAN EVT MESSAGE RETRIEVAL 749 05/29 INODMING MN UNWED N/WKNO IAN /50 0929 OS: INCOMING MN UNUIATTU NNMNO MN 751 050911:1 NEW YORK IN mt/ UNLIMILD NAVX11 0 MN EVT MESSAGE RETRIEVAL /52 0503 0941 NEW YORK NY MN UNIMAK:1GL TO WM. MESSAGE RETRIEVAL 753 0930 12:11 NEW YORK NY MN MN UNUMMOBL TOMO& EV1 MESSAGE RETRIEVAL 1St 0500 12:4 755 093012:4/ NEW I YORK G NY INCONI MN MN INCLUDED MINUTES uocotamnrs /54 0500 01. INCOMING MN INCLUDED INMATES 751 0503 01:11 758 0930 01:1 cEsma MN MN WW MORE TO MOM INCLUDED MINUTES 759 05/30 01: 760 0930 01: NCOIANG WPALIABEACH FL MN IAN INCLUDED MINUTETES INCLUDED MNUS 781 05130 01:1 762 05/30 01: 763 0500 01:43 WPALMB Ft IN EACH EL MN MN INCLUDED Well FS MOS :TM 764 0100 01: INCOINIG G MN INCLUDED MINUTES 765 05/30 01:51 NCOMN MN INCLUDED MINUTES 766 0500 01 NEW YORK NY MN WW ROBE TOWNE /V 05/30 02:3 INCOMNG 1 MN INCLUDED TANI/TES 768 0500 061 768 06)30 00// INCOMING NEW YORK NY MN NCLUDED WRITES UNLM MOIR TO /JOBL EVE PASSAGE RETRIEVAL 770 05/30 06:33 INCOLING MN MEN /ADM NAVO T MOM 771 0503 09:21 INCOIANG MN UNIAITE0 KNOMIN 772 05/93 09:23 NEW YORK NY MN UNLOVED NAWND MN EVE MESSAGE RETRIEVAL 77) 0500 0944 N MN UNLINT_ED NAIRIII3 IAN 774 06/30 104 CWNG MN UNMATED NAVIUMMIN 775 OWN 1025 INCOMNG IAN INCLUDED MINUTES 776 05131 NCOIANG MN INCLUDED ',MUTES 777 05131 12:2 NCOLONG LAWN MOBL TO a /10 05/31 12:3 BROOKLYN NY MN WW MOBL TO MOW DETAIL OF CURRENT ACTIVITY - CONTINUED Item Date 200093 700 0513 701 0513 782 093 703 0573 704 0613 2851 05)3 706 05/31 Tine 1235P 041367 04:0W O4:O9P 04:11P O4:2OP O4:2OP O42M7 Calls To Tal Free CL NEW YORK NY WPAUMEACH FL NEW YORK NY W ANGEL [SEA WPALIAL ACH FL NEW YORK NY NEW YORK NY 787 our O4:75P QUEENS NY 708 093 O4:3OP quEENS NY 199 OW O4:32P MW YORK NY 790 0513 00:56P WW YO KNY R 791 093 07:11P NY ZONC 1 NY 797 05/3 07:26P NEW YORK NY 793 05/3 07:34P INCOMING /94 06(3 07:37P INCOMNG 795093 0039 WORIMEACII FL 706 05/3 00 17P INCOMING 797 0513 003W KNEW 790 0573 00 4413 YORK NY 709 05/3 LI 45P NEW YORK NY 000 0631 OS 45P FL 801 05/3 002 IDA 10:12P 1038P W IMMER NY YORK Noe CL 903 0931 1056P QUEENS NY 904 ON MOM 905 MIN 0907A NEW YORK NY 906 060 0003A 1937 0601 09 12A QUEENSN MB 06/01 0914* BROOKLYN NY 409 00/01 0914A 810 0601 09.17A KCOMNG W YORK NY IN 011 06101 00 39A NY ZONE 1 NY $12 06/01 09 39A INCOIANG $13 0601 02:17P BROOKLYN NY $14 00/01 03:14P $15 06101 03:251' INCOMING III 06/01 O4.3OP NEW YORK NY 817 06/01 O4:3OP INCOMING 818 06010623/' NCOLING 819 02$10)031' $20 050107:37P NEW YORK NEW YORK NY NY 811 0601 O7.46P INCOMING 822 0601 O7.48P MIAS Ft. SZ I CAVO O7:48P MINA FL 824 0101 O7 .49P MALI Ft 825 O67O1O7:49P MOJA FL $26 06/0107:50P NEW YORK NY 127 02$010809W NWYRCYZNO1 NY Sit 06701 1O:42P QUEENS NY 06/02 04.461 KW YORK NY 830 O6/12O597A NEW YORK NY 4131 0642 05:19A Tot Free CL $32 06102 05.21A Tot Free CL 833 08402 07:20 INCOMING TOTAL VOICE USAGE TOR VOICE USAGE FOR - Continued Monter arty Charge Used Rale DescAptIon 1 MN MN EVE MN MIN IAN MN EVT MN MN IAN MI MN MN MN EVE MN MN IN MN MN MN MN MN MN MN MN MN MN MoV MN EVT MN MN /AN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN NCLUDED MNIJTES UNIP4 MO TO WEIL MESSAGEM RETRIEVAL NCLUDED MNUTES INCLUDED MNUTES LIMN M0131. TO IACEIL INCLUDED !MUTES INCLUDED lams UNUM MO& TO MON MESSAGE RETRIEVAL NCLUDEO MNUTES NCI DE 0 MINUTES UNUM MOGI. TO 32 UNIJIA MOM To EARLY EVE MNG NAVKIII3 EARLY EVENING NM/KM) EARLY EVENING NAVKND EARLY EVENING MANKIND CALL WAITWG EARLY EVENING /ANNE) EARL EVE Y MG D EARLY EVEMNQ II/W NAMEN KND EARLY EVENING amanita CAREN EVENING NANKND EARLY ("MMHG HATARND UNUM1ED IUMEND MN UNUMIT CO NN/KNO MN UNLISTED NANKNO MN UIAmEm MOIlt NCLUDESOLINUTES UN NCLUCCD UN T IO TES WAN WM TO 11081 INCLUDED MMUTES INCLUDED mwrts INCLUDE() WARES UNUM 147031. TO MOOL L • UREMON TCHAOBL COL W KONG UNUM m301 O MOBL UNLIMPADOL TO MOM INCLUDED MMATES MUM 'JOBE TO MOPE LIMN MOM TO MOM INCLUDED MINUTES EARLY EVENING MWKA13 EARLY EVENNG WWKNO EARLY EVENING WWIND EARLY EVENN6 NNYWID EARLY EVENING NAVICO EARLY EVENNG N/WIND EARLY EWING NAWND EARLY (WANG 1W/i00 EARLY EVTAING IMMO UNLPATED NEWKNO MN UN:MUTED 'LONRHOMN UMW. 0 NIWIND MN LIMIPATIO NMIN MN UNLACED II/WNW) EI MN INCLUDEDMINUTES Marge 1212 Case No. 08-80736-CV-MARRA pp S SDNY_GM_02 768228 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255036 EFTA01336960
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2016 ct• Page 12 °fit O DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED et. DATA USAGE FOR (917)855-3363 Ilan Data Qray Und 1 05/79 3 TOTAL DATA USAGE VON (017)05 KO54310 TL X riMULTIME ()IA MSGS I - Item Data TImil 10503 06029 20503 05,3W 30543 0616P 4 0504 0905/1 50504 04:23P 605/14 07119 705105 0905A 80509 0407P 905/05 06:24P 10 0505 07:369 110505 07:4W 120505 06019 130505 01219 14 0505 011.319 150545 011$49 16 0505 09199 17 0545 09499 10 0505 10069 19 0S105 104W 20 0545 11549 21 05/06 11:549 23 06/03 2 KC 009489 411. 4 i 6 11:529 25 06•07 01:159 26 0506 12:469 21 05100 12:50P 26 0646 000/9 290500 10.40A 30 091 0002P 31051 09429 320541 09459 33051 096519 0 10019 350 34 5/ 511 10119 37mo 5/1 105W 0 31051 11:029 390541 114.1A 400611 12:47* 41 054 07:369 420611 01149 490541 At 05/1 SI:192; 45 05/1 09:13P 46 0511 112311 47 OM 1164A 46 0511 01:469 49 05/1 021 OP 500511 C00719 51091 0211P 09349 805/1 10.10 54 05.11 09109 95 05/1 01.579 5605I1 001/19 57 091 0901A MI OSA 09.064 59 05/1 0920 500611 03:39A Cans Description INCLINED IN PLAN MEI Onerlplion 103 INCL. mSGS SENT 103 INCL. MSGS SEN 100 WEL MSGS SENT INTL 7 OCT MSG I00 INCL MSGS SENT 100INCL. MSGS SENT 100 INCL. ALSGS SENT 1001NCL A/SGS SENT 100 1NCL MSGS SENT 103 INCL MSGS SENT 100 INCL. MSGS SENT 100INCL MSGS SENT 1031,NCL MSGS SENT 103 iNCL. MSGS SENT 100 94CL RISGS SEN 1 INCL.. MSGS SENT 100 10) GG I INC.. NS MSG S SENT 100INCL MSGS SENT 100 INCL 'GCS SENT 100 INCL.545GS star 100 INCL MSGS SENT 100 INCL. MSGS SENT 100INCL MSGS SENT INTL TEXT MSG 100 INCL MSGS SENT IN& uSGS SENT 100 1NCL MSGS SENT 100 1NCL EASGS SENT 103 micL msGS SENT 100 NEL MSGS SEN 100 MEL MSGS SEN 100 INCt. MSGS SENT 103 PEI. MSGS SEN 103 PICL MSGS SENT 100 INCL MSGS SENT 100INCL. MSGS SENT 100 INCL. MSGS SE NT 1LOINCL MsCS INC..MSCAS SEN 100 100 ma. mSGS SENT 10013/0.. MSGS SEN 190 INC!. MSGS SENT INCL msGS SENT 300 INCL MSGS SEN 100 INCL MSGS SENT 100 INCL MSGS SEN 100 INC!. MSGS SEN INCL mSGs SENT 100 INCL. MSGS sEN SENT 100 INC NS 100 MELL MsSGS SEN 103 NCL MSGS SENT 103 o4CL IA S ,N 100INCL 1.1 S N 1001NCL M S SENT 1CO INC MSGS EN 1E0 INCL. MSGS SENT 00ING MSGS N 100 WM MSGS N Charge OCO Cane 92$ 0.25 TEXT/MULTIMEDIA MSGS FO tom One Ti. II 06415 07:039 5206418 07:139 6303/19 17:48A 64 05119 10:159 650500 11:20A 6603/20 09.449 670520 09/199 9606170 10429 690521 1104/1 7005173 tratip 71 0505 07:59A 7205025 OEMP 7305/25 0605P 74 05025 0506P 75 05125 01221! 7605025 07239 770526 02249 70 0506 0107P 790526 03139 0003126 013W 0106436 07:379 53 02 0827 0646 0067:45P :319 54 063/7 05:349 650526 06409 060608 10049 SI 0526 10:109 MI 05/20 10:129 690526 10139 90 0520 10159 9105029 1205P 9205/29 11.490 930530 12114 94 0530 09299 950530 003W 9605/31 11459 97 0601 13159A 96 0901 00269 99 06/01 10169 100 0601 10199 101002 066164 102 0602 07:20A 103 04/02 07:24A COAL TTJCOMULTEMEINA MSG USAGE P Continued ootoraxion 100 Na. MSGS SENT 1031NCL MS SE INC!. MSCA GS SE NT 100 P/CL 16.GS SENT 100 INCL MSGS SENT 103 INC SGS L SENT M SEN 103 *XL MSGS 100 aNCL MSGS SENT 103144C1 MSGS SENT igo INCL. MSGS SENT 100 INCL MSGS SENT 100INCL. EGGS SENT 100INCL MSGS SENT 100 INCL MSGS SENT 100 INC.. MSGS SENT 100 INCL MSGS SENT 100 INCE MSGS SENT 100 NEL msGs SENT 1001NCL 7.G6S SENT 100 INCL MSGS SENT 100 (NCL MSGS SENT 100 1NCL MSGS SENT 103114CL MSGS SENT 100INCL 100 INCL. MSGS MSGS SENT SENT WO INCL. MSGS SENT 100 INCL MSGS SENT 1E0 INES. MSGS SENT 103 INCL MSGS SENT 100 INC.. MSG$ MSGS SENT 1001 SENT 1001NCL MSGS SENT 103 INCL MSGS SENT 100 INC!. MSGS SENT 120 13 l i ft Oa gm 100 INCA. MSGS NT 103INCL MSGS SENT 100INCL MSGS SENT 100INCL liccS SENT 100 miCL MSGS SENT 100 INCL. MSGS SENT XT MESSAGES SENT Charge cc cc en M 0 00 0 O z nip 0110 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Ram 09sralpOon CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER 10 5 GSM AMERICA LOCAL $29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 7 CALL FORWARDING 8 WORLDCONNECT Service Dates Charge 05103/05 • 05/02/105 0.00 05/03.135 05/02/05 0.00 090305 - 06/02105 0.00 05103/05 • 06/02/05 0.00 06/03/05 .06/07/05 29.99 05103405.060405 0.00 OSADOS - Mans 0.00 05103/05 - 06/02105 0.00 SONY_GM_02768229 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255037 EFTA01336961
i tl cingular Mir Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2085 •0 Page 4 &SI DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED S. Number kern Vete Time Cad SUMMARY OF CURRENT ACTIVITY Continued Amy Carp To Used Rate Charge 9.09 Monthly Service Charges Mem Dmalption 1 CALL WAITING Sella DaWs 0603/05-07/02/05 Charge 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/05 - 07/02.135 4.99 3 CALLER ID 06103/05 - 07/02/05 0.00 4 EARLY EVENING 06/01/05 • 07/02MS 000 5 EMI DISCOUNT INTL DIAL 06103105 - 07/02/05 3.99 6 MULTIMEDIA MESSAGING 52.99 06/03/05 -07102705 2.99 7 VOICEMAR 06103/05 . 07102/05 000 8 MMODEJDATA SERVICE (4MB) 06/03/05 • 07/02/05 12 99 9 NATIONAL PLAN 5149.99 06/03/05 - 07/02/05 149.99 10 THREE WAY CALLING 06/03/05 - 07/02105 0.00 11 REGULATORY PROGRAMS FEE 06/0305 • 07/02/05 1.75 12 VOICEDUU. SERVICE 5189 06/03/05 . 07/02/05 3.99 13 DETAIL BILLING 06/03/05 • 07/02/05 0.00 14 DISCOUNTEDINTERNATIONAL ROAMING 06/03X5. 07/02/05 ---,it Total Monthly Service Purim leen Monthly Usage Charges Mtn Description 1 INTL ROAM TEXT MSG 2 INT% FtOMMNG VOICE 3 100 INCL MSGS SENT 4 UNLIMITED WWICND MIN CALL WAITING 6 MESSAGE RETRIEVAL 7 400 AMA ANYTME MN 8 UNLIM MOM. TO M081 9 EARLY EVENING NNMND 10 411 INFO 11 ENH DISC INT DE 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Tots Mouthy Usage Charms Other Subscriber Charges Rem Desalpdon 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTO SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Mews Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTIUTY G.R. SUR Total Subscriber Government Fees and Tams TOTAL CURRENT CHARGES FOR (917)655-3363 any Used Charge 11 EVT 5.50 1603 MN 293.92 100 EVT 0.00 681 MN 000 12 EVT 000 30 EVT 0.00 403 MIN 0.00 200 MIN 000 227 MIN 0.00 3 EVT 4.50 38 MIN 15 05 1 EVT 0.25 331 MIN 0.00 26 EVT 311.82 OG r-- CinOg 1164511 1 51.16 670.08 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR =MI Number kern DS Time Sli m Cris To 0604 0613P RANDotfli MA rixdot 06:14P INCOMING MN 06:2CP 060406:26P CGO1 06.26P OWN 09:104 06401112.34P 06/0410.48P NKR 10.53P INCOMING *GOWN INCOMING NEW YORK NY NY ZONE 1NY NEW YORK NY NEW YORK NY Only Charge U.S Rate Description MAN UNINITECI myna' MN Mali OA MT 1.0 NIWKN D MN 1LVT 111111 UNIIMITE0 RINKNO MN 'MN UNGIFTED NIVIKND MN MN UNWED NWKNO MN UM unman/TIMM/Muir Iman ordain to niwano MN war UNLMICO HMKND MIN 11/111 UNUMILONNINO MN Charge SONY_GM_02768230 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255038 EFTA01336962
cingular A ount Number Account Name JEFFREY E EPSTEIN Date of InvoiceC, July 03. 2005E:6 Page 5 of 140 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Mamba Only Charge VOICE USAGE FOR IIIIIIIM Continued Dusty Calm NOM DM* TIMMI Cad Calle To Used Rate Description kmo Data Tinm Coes To Used 10 0644 10.58P NEW YORK NY MN UNLAI TEO /IMMO MN )2 06/07 0900 NEW YORK NY 11 01505 12410 NEW YORK NY MN WILMTED NAVIIND MN 73 06/07 091110 MN VT MESSAGE RETRIEVAL )4 0607 09:14A 20i:fit:AV MN 12 0606 10:41A MO GRANDE PR MN UNLPATED NAVIIND MN 75 0607 09.3116 INCOMING MN 13 06051047A SAN DIEGO CA MN UNMATED NAVXN0 MN 76 0607 09:42A THINE:01ES MN IAN 14 0605 10-49A NEW YORK NY MN UNUMTL D NWKNO MN 77 06/07 095M NCOMNG MN 15 Of05 10516 ISLA VERDE PR MN UNMATED NAVKND MN 78 0607 10096 MARION OH IRE 16 0605 10526 MOIGRANDE PR MN LINUMTED NAVKNO MN 79 06071024* INCOMING MN 17 060511.06* HO GRANDE PR MN UM-MITE0 NAVKNO MIN 60 MIN 10246 WCOMING MN le 060511.06* 19 0605 01:0W RIO GRAN YORK NY MN MN unusual NAVKND MN UNMATED N/WKND MN 111 ONO/ 1026.6 62 06,07 10286 WPALMBEACII FL WPALMBEACH FL MN MN 20 0605 01:11P NEWNEW YORK NY MN UNUMTEO FWIKND MN 63 OW/ 1030A WPALIMEACH FL MN 21 060506:01P 22 0605 05:3W 23 0605 05600 NEW YORK N YORK NY NEW YORK NY MN MN MN UNUMTE0 NANKND MN UNURIED NAM(ND MN UNLISTED NNOKNO MN 64 060) 1055A 65 06/01 12,160 66 OWN 12160 INCOLING INCOING NEWYORKZN1 NY MN MN MN 24 NM 06:14P M FL OM COMING MN UNMATED NNIKNO MN Si 06/07 12 29P NEW YORK NY MN 25 NUM 06:49 IN MN UNLIMITED WV/KTO MN M M/07 12 330 PERTIIMIBOY 10 MN 26 MOOS 0110PP 21 NM 03.17P NEW YORK NY INCOMING MY IAN UNLAAIFONAVKNO MY UNUMICO NAV10413 MN tri 0660 12 9006070 ) 11)P 3W PENN...1190YR/ NCOMNG MN MN 26 06/03 08:46P INCOMING MN UNUMTED WWIND MN 7 020 NEW YORK NY MN 29 06435 08:530 IN MOAN UNUMITE(714/WKND MN 92 0607 04W MN 30 0605 0904P A RCI tit P A MN MINTED NAV/4110 M 9202*) 05 SIP 1g23:18 MN 31 0606 03.46A 32 O&M 0901A INCOMING QUEEN S NE MN MN 400 ADDL ANYIME N N UNIAI MOM TO MOB* 94 06/07 06 95 0607 06 35P 170 NEW YORX NY NEW YORK NY MN MN 13 06/06 09016 NEW YORK NY MN 400 ADDL ANTON MN MCOMING MN 34 06060904* INCOMMG MN 400 ADM ANYTME MN 9i 060701390 MCC/MING MN 35 0606 0906A INCOMNG 4CALL 00 ADOt NNMC MN 96 06/07 07 4CP BROOKLYN NY MN 36 0606 COMM NCOMNG E MN VI MN WAI TING 400 ADOL ANYNAE MN 99 ONO/ 0) HO 06/07 07 410 OP NEW YORK NY NEW YORK NY MN MN 37 0606 1046A INCOMING MN 400 ADM ANYTIME IAN 101 OWN 07 43P W4 NY MN 36 0606 10.46/1 39 06061051* MY/ YORK NY NEW YORK NY MN MIN 400 ADM Arcata MN 400 ADOL ANYTIME MN 102 0607 07 103 0.07 07-45P 44P NY N YORK NY NEW MN MN 40 0606 1052A NEW YORK NY MN UNUM MOBL TO MOSE WI 0607 07 460 INWRCY2/401 NY MN 41 0606 10536 MIKA PA MN 4000001 ANYINE MN 10S 0607 07 500 GA MN 42 0606 11026 INCOMING MN 400 ADDY ANYTME MN 106 0907 07-50P MivERVIIILS YORK NY MN 43 0606 01:13P TO rm. CL MN 400 6001.04Y11VE MN INCOMNG MIN 44 0606 02:240 INCOMING MOAN MN 400 ADD1 ANYTIME MN 1011 OWN 09170 INC OMNG MN 45 06N 602:45P NEW YORK NY 4036001 ANY-WEMN 109 0607 09 NEW YORK NY MN MN 46 0106 02:56P NEW YORK NY 403030t ANYTME MN 110 06,07 09 530 MCOMNG MN 47 0606 03:44P NEW YORK NY MN 403ADDL ANYDIE MN III 06.06 07 526 INCCORVG MN 48 0606 04:53P NEW YORK NY MN 4006001 ANYTME IAN 112 MOS 07 54.6 NEW YORK NY MN 49 06/06 04,56P SO 0660605.91P NEW YORK NY NEW YORK NY IAN MN MN 400 61301. ANYTME 400 ADM ANYTME MN 113 0608 CO 114 0609 041076 57A illtirMAI n A' G MN MN 51 0606 05020 NEW YORK NY MN 4000301 ANYTME MN 115 06M 06 WA MAM FL MN 52 06/06 05030 NEW YORK NY MN WO AMYL ANYTME MN 116 0601 Oa 47A WP ACH FL MN 53 86106 COW NY ZONE 1 NY MN NO ALKYL ANYTIN MN 117 0603 06 MA MN 54 60 06 0506P NEW YORK NY MN 400(0001 ANYTME MN Ile 06/M 06 49A MAIBEACH IL IAN 55 0:5090 NEW NY MN 400 *DOI *MYNA MN S1A INPAUMFACH EL MN 56 062SP YORK NEW NY MN UtaalIA091 112 MOM 120 woe 09 036 WILLOUGHBY ON MN EVT MESSAGE RETRIEVAL 121 06% 09 046 NEW YORK NY MIN 57 0606 05-270 BROOKL YN AN MN 400 ADOL ANYTME MN 122 OM 09066 NY ZONE 1 NY MN 541 06.35 06.1W INCOMING O MN 400 AWL ANYMIF M 123 OM 09:27.6 NEW YORK NY MN 59 06060629V GO 0606 07:5511 NEW YORK NY BROOKLYN NY MN MN 400 AMYL ANYTME MN EARLY EVENING 74/WKND 124 0608 09296 125 ft % 12:050 NY ZONE 1 NY INCOIANG MIN MN 61 0606 07:57P BROOKLYN NY NM EARLY EVENING NAVIIND 126 WM 02:150 NEW YORK NY MN 62 0606 09370 NY ZONE 1 NY MN UNMATED NIWKNO MN 127 0606 02:45P NWYRCYZNO1 NY MN 63 MAN 093110 INCOMING MN HAMM NM 126 06/06 010W NY 20112 NY MA EVT CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67 0646 09:509 96 06/C6 09:$30 NCOM MCOMANG NG MN LIN UNMATED WAND MN UNLINTE0 NAV/INDIAN 133 060606020 134 06/06 06:15P wmcinfs IAN INCOMING IN MN 69 04% 1063P WCOMNG MN UNMATED NAMIND MN 135 0606 06:2IP INCOMING MN 70 MAN 07:466 NY NEW YORKRK MN 400 ADOL ANYTME MN 136 06011 06:23P NEW YORK NY MN 71 0607 0992A NEW YO NY MN UNUMMOBL TO MOIR 137 0606 06:370 INCOMING MN alarm RS6 Dostelpeon 400 ADM ANYENE MN UMN MOM TO MOIR 400 ADOI ANYTI4 MN 400 AMYL ANYTME MN MO 6001 ANYTIME MN UNUM MOM TO MOBL 403 6001 ANYTPAE MN 403 ADM. ANYTME MN 40)6001 ANYTME MN 400 ADDL ANYTME IAN UNLN MOM TO /6001 MUM MOBL TO MON. 400/40011 ANYTME MN 400 AWL ANYTIME MN 400 spin ANYTME MN 400 Al001 ANYT ME MN 400 Amin ANYTIR MN 400 AMYL ANYTME MIN 400 ADV1 ANYTIME MN 400 14)131. ANYTIME MN 400 WOE ANYTIME MN 4036001 ANYTME MN LINUMIADOL 10 MGM 403 AOWL Asynec MN 400 ADDL ANYTIJE MN EARLY EVENING NANK/113 EARLY EVENING PINAND EARLY EVENING N/V/I010 EARLY Evisprie NIWKIN EARLY EVENING WWKNO EARLY [WANG NNVIND EARLY EVENNG MINKNO EARLY EVENNG NAVINO EARLY EVENNG NANKND EARLY EVEMNG NAVKND EA EVENNG WV/KN UNRLY I RATED NAVKHD MNO UNUIATED NAMOICI MN UMAIITEDNENKND MN MO ADM. ANYTME MN PO ADM ANYTME MN 400 /031 ANYTME MN 400 AOOL ANYTIME MN 400 AMYL ANYTME MN 400 AWL ANYTME MN 400 *000L ANYTIME MN 400 AMYL ANYTME MN MIEN MOSE TO MOGI UNOM MOM TO MON 400 ADM. ANYTME MN urns Wet TO Wit 400 AMYL ANYTIME MN UNUM MOM 10 MOM MO ADM ANYTME MN UNUM MCOIL TO MOM NO ADD1 ANYTME MN 403 ADEN ANY' ME MN 400 FOWL ARVIN, MN 400 AMYL ANYTIME MN UHUM MOBL TO MOOL 403 ADDI. ANYINE MIN 400 AWL ANYTME MN 4036001 ANVIME MN 4E0 ADM. MOTIVE MN 4036001 ANYINE AN 4036001 ANY1ME MN asps Case No. 08-80736-CV-MARRA SONY_GM_02768231 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255039 EFTA01336963
cingular Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2006 r - Page 6 of 44 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR tEl= - Continued DETAIL OF CURRENT ACTIVITY - CONTINUED c- Na Olee Thin Calls To Used Rule Deseripthn Charge 138 MOB 06:40P NEW YORK NY MN 46140131. ANYTM MIN 139 0606 06:41P NEW YORK NY MN 4034001. ANYTME MIN 140 0m 06:4 NEW YORK NY MN UMJMIBEIL TO MOIR 141 MOB 0644P MARION OH MN CO/DOI ANWAR MN 142 06104106:47P MARION OH MN 400 4001 AAWTME MIN 143 06/0$ 07:0W VeCOMNG MIN EARLY EVENING NIVAUM 144 06/0B 07:27P IOW YORK NY MN EARLY EVEMNG NIWIND 145 MO 07:29P NEW YORK NY MN EARLY EVENING NNA010 146 0606 07:34 WOOING MN EARLY EVENING NAMCNO 141 MOO 07:54P INCOMNG IM EARLY EVENING HAVINO 14$ 06.06 1034P NEW YORK NY MN UNLISTED WVVIUM IAN ENT MESSAGE RETRIEVAL 1490m 12:11 INCOMNG MN UNUM1ED NATAND MN 150 Om 093 INCOMING MN UNUM MOOL TO MOIL 151 06/03 11:16 INURING 1 MN 400 ADM ANYTIM MIN 152 MOB 01:36P INCOMNG MN MUM NOSE TO MOIR 153 06/09 01:42P INCOMING MN 400 ADM ANYTIME MN 154 MOD 01:43P NEW YORK NY MN 100 ADO1 ANYYNE MIN 155 06109 01:48P NENTORILINI NY MN 4004001 Myna MN 1560m 01:5IP NEW YORK NY MN SO 4001. ANYTIK MIN 157 06/09 02:11P MW YORK NY MN 41:04001. BENT.* MIN 15. B/09 0220P WPALABEACH FL AN 400 ADDL. ABTA MN 159 06/09 02:349 KW YORK NY MN UNUMMOOL 10 MOIL ENT PASSAGE RIEVAL 160 MOO 02:35P WPALMBEACH FL MN 400 ADM. MIVIN( PAN 161 06.09 02:35P INCOMING MN RO ADDI MM/TIE INN ENT CALL WAITING 162 06M9 02:36P INCOMNG 4694 480 41301. MYTH( MN EN CALL WMING 163 06/01 02:37P l3OCA RATON Ft MN 100 01309 OS MN 164 06/09 02:38P WPAIMBEACH FL MN MV UNLIT Wel TO MCOL 165 06/00 02:40P WI-LOUGHS? OH MN UNW MOBt TO MOBL UM 06/09 03:1519 INCOMNG MN 4004001 ANYTMF MN 167 06109 03:2W INCOMING MN 4C0 COL ANYTME IAN 166 06/09 0421P 110WMNG MN OD ADDL. MYTIM MN 169 DEMO 04:35P MEW YORK NY MN LINUM MOM. 10 MUSE ENT MESSAGE FILTFOEVAT Ito 06/03 04:5SP NEW YOLK NY MN BAWL ANYTME IAN Ill 06/09 05:41P NEW YORK NY MN UNUM MOBIL TO MOB EVT MESSAGE RETRIEVAL 117 06/03 0643P INCOMNG MN 004001. ANYTME MIN 03 0609 06133P INCOMNG MN UNLIA mom. TO MOIL 174 064/9 07:33P MN ARMY EVENING NM/IND EV7 1.50 101,0 1.93 ITS 0609 63:55P WPALAWEACH FL MN EARLY EVENING HM KNO 116 06/10 12034 INCOMNG 1 MN WILIATE NAVIN° MN 177 06110 101164 PAM BEACH FE MN 00M:01 MYNA IAN 112 06/10 11054 NEW YORK NY MN UNUM MOOL TO MON. (VT MESSAG RETRIEVAL 179 06/1011:224 INCOMING MN 00 40091 NWTTI( IAN 180 0610 1215P WPALABEACH FL MN 00 ADUL MOINE MN III 0610 1216P °RINSER:IS VI MN 400400 ANNIE MIN 162 06/101}2:20P WPM/BEACH FL MN UNLAIMOBE TO MGM 103 06/I0 122P JUPITER EL MN COM:0 ANYTME MN 164 06/19 12:25P I1400/11. 8 MN 00 ADO ANYTNE IAN 165 06/10 1229P INCOM IAN 400 ADOL ANYIME MIN 1St DINO 12:45P NEW NOM NY 2 MN 400 ACO ANNME MN 167 011/10 0109P NEW YORK NY MN NLIMM001 TO MOSE EVT MESSAG RE POEN& tl 188 06/70 01.15P 1190611001:1W WPAIWEAC/I FL BOYNTOM3CREL MN MN 00 ACO ANYMIE MN NIA/ MOIL 0 MOOL 190 06/1001:309 NY ZONE 1 NY MN MLA, MOBE 0 04061 191 06110 02:2IP NEW YORK NY MN 400 4001-ANYTME IAN 192 06/10 03,20P NEW YORK NY MN HUM MOIL 0 WOOL VT MESSAG RE RIEVAL 193 O6/1OO3724P wertmeracn MN NMI MOB 0 MOOL 111111111111111111111111111111111111111IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FOR - Continued Plurals EMY Dirge Bel DOM Thee Called Cub To Meg RIM DeSerIBIOT1 400 AMYL ANYINIE MN 19506/1 0130P INCOMNG MN 196 06/1 0401P IIICOOANG MN UNUM MOIL TO mom 197 0611 06 3SP NEW YORK NY MN ISIUM MOW. TO MOIL EVT miters RE TM VAL 19101 06 59P NEWYORKIN1 NY MN 403 AMYL ANN ME MN MN EARLY EVENING NWKNO 19906/I 0709P INCOMING MN EARLY EVENING N/WIND 20006/1 0916P NEW YORK NY MIN UNUMITEO ILWAND MN EVE MESSAGE RETREVAL 201 06/1 09:19P 910:114ING MN UNLIMTED ILWKNO MN 202 0611 0922P WPAINIRACH FL MIN UNMATED IMMO MN 2030611 05514 GUI ENS NY MN UNLISTED N/V/Kle) MN 204 06/1 09:344 NEW YORK NY MN UNLISTED NMIND MN 2010611 09344 WPM MEIFACII FL MN UNLISTED 9LANKNO MN 206 05/1 M49.01 WPM MBE ACH FL MN UNMATED NANINDION 20) 06/I COSIA INOOLVIG MN UNLISTED NAIRN MN 206 0611 209 06/1 10054 15074 Wc MA OIMMNGS NY MN MN UNLACED NM/101 UNMATED WW/01 MN MN 210 06/1 1010* WPAIMBEACII FL MN UNLIMITED NAV/01 MN 211 061I 10114 WPALMBEACII FL MN UNLISTED NNDIN MN 212 061 la 12A WPAUATEAGI FL NOM Ft. MN UNUMITED WN101 MN 213 061 10134 MN UNLINED NAWN MN INCOMING 214 06/1 1015A MN UNLACED NAWIN MN 215 06/1 10174 WOOIANG MN UNLISTED NAWN MN 216 0611 1049* INOOTANG MN UNLISTED NAWN MN 217 06/1 11132A INCOMING MN UNLIMITED/I/WWI MN 218 06/1 11034 Q NS MN UNMATED AMIN MN 219 06/1 11:166 INUEE COMING MN UNLIMITED NMKN MN 220 06n 11:114 WPM MBFACH FL MN UNLISTED NAVIN MN 22106/1 0223P NEW Y046 NY MN UNLISTED NNAIN IAN 222 06/1 02299 NEW YOM NY MN UNLISTED NMIN MN 121 0611 02:32P v/PAIMENACII FL MN UNLISTED NAVIN MN 2240611 225 0611 02:33P 0255P WPM PABFACH FL NEW YORK NY MN MN NAVKNO EUN N MN 226 0611 0256P VIPALMEACH FL MN UNLMTED NMIN MN 22? eon 03 299 BOOMING MN UNIPATE 0 HAWN MN 221 06/1 0409P NEW YORK NY MN UNLISTED NAVIN MN 22906/1 05019 INCOMING MN UNLISTED N/W101 MN 230 06/1 0613P NEW YORK NY MN UNWIRED14MM MN 23106/1 06259 NEW YORK NY MN UNMATED14MM MIN 232 06/1 10204 WPM MBEACH FT MN UNUMTE 0 NoW/IN MN 2330611 11 024 INCOMING MN UNMATED IIMAN MN 234 23501 61 11 11044 064 NEV/YORK/NI NY INCOMING TAN MN UNWIRED HAWN UNIIIATFO NM/KN MN MN 2360611 11:324 INCOMNG MN UNWIRED NANIN MIN 23306/1 11:344 INCOMING MN UNLIMITED WWWI MN 231 06/1 11104 NEW YORK NY MN UNMATED KAMM IAN 23906/1 02:17P NEW YORK NY MN LOOLNIEED NAMMY MN 240 MI 04.34P NEW YORK NY MN UNLIMITED NAVIN MIN 241 06/1 041IP NEW YORK NY NW UNLIMITED11MM MN 242 06/1 04.55P NC MN UNUMITE0 NAVIN IAN 243 OW 0703P NEWalAt NY MN UNMATED NAVIN LAN 244 05/1 06259 NEW YORK M NY MN UNLISTED NAVIN MN 245 MI MAW WPM MN UNLIMITED PUWIN MN 246 05/1 06 IMYROebtgl i fh MN UNLISTED NANKAI MN 247 00/1 61 :41P36P NY ZONE 1 NY MN UNLIMITED wool MIN 246061 0.44P WPALLIM ACH FL MN UNWIRED IIMION MN 249 OM Otte NEW NY YORK MN WARMED WAN MN 25006/1 MAW NY ZONE I NY MN UNWITED NAVIN MN 25106/1 094/P ay ZONE 1 NY 11/11 UNUMILD WWI MN 252 0611 0144P NEW YORK NY MN UNMATED PIMIN MN 2530611 10.13P NY ZONE 1 NY MN MUTATED WWW1 MN 254 05/1 10449 WP INCOM AINS INEGACH MN UNLIMITED N/WKAI MN 25406/1 11:44P MN UNUMTEOPUW64 MN 256 OW 07.314 NEW YORK NY MN UNUM MOIL TO MC.M. Charge Case No. 08-80736-CV-MARRA SONY_GM_02768232 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255040 EFTA01336964
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cingular airarnber Account Nam JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR - Continued VOICE USAGE FOR • Continued Mather Only Charge MIMS/ Orgy Ism Date Time COMO COI Te U.S Ras Description Charge Mom ONO TIVM CM, To Used I MN EARLY EVENING NAMUR) 445 06/17 0753P NEW YORK NY MN 382 06/16 07:14 353 06116 02.28 384 06116 02:35 INCOMNG W aysONG RK NY MN AIN EARLY EVENING NeNKM) EARLY EVENING NANKND EARLY EVEMNG 'WAND 446 06//7 07 S3P 441 06/17 0754? 448 06/1 09:51P NEW YORK NY Kt WYORKTNI NY NEW YORK NY MN MN MN 385 06116 054 INCOMNG MN EARLY EvEtatio PW/KNI3 449 060/7 001317 INCOMING MN 356 06/16 08.A6 NEWYORKZNI NY MN EARLY LvEMING IUWKNO 450 09121006? INCOMNG 387 0606 08.47 NEW YORK NY MN CARLY EVENING 149/100 451 06/15 02:1111 iNCOMNG WI 0416 08:4 NEW YORK NY MN EARLY EVENING INLAND 452 06/11 07:13A Irra Ml Ygli% MN 359 06/1608:48 NEWYCIRKEN1 NY EARLY NAVKNO 453 0608 10:32A NY NO 0&16 OS 51 QUEENS NY MN FARO, EVENING NAVMD EVENING EVE 391 06/1 OS 5 NEW YOYORK RK NY MN EARLY EVEMNG NANKNO 454 06/18 10:53A iNCOMING MN 392 CWI6 Oa S4 NY MN EARLY EVEMNG AMKNO 455 04/18 10:53A WPAIAMEACH FL MN 393 091610471 1NCOIAWG MN UNLACED NAWND MN 456 06/18 1014A WPALAMEACH FL MN 394 061161049 NEW YORK NY MN UNLISTED NAVIUM MN 452 06/18 10.54.4 MINA EL 395 06116104 /AARON OH MN UNEDITED NAVX1I0 MN 4S• 0918 3120A QUEENS NY 396 06/16105 NEW YORK NY MN UNMATED IMMO MN 430 06118 11:24A WPALAIBEACH FL MN 397 06/17 01:14/1 398 06/17 0906A RICCNING NEW YORK NY MN 4 A L A ME MYT 00 W OB MN 460 06/18 12.14P 451 OEM 12:ISP DICOMINg WPALMIEACJI FL MN 399 05017 09 020 NEW YORK NY IAN 400 AWL ANYTME MN •62 05011 32 6P WAAUASEACH Ft MN 400 0&17 110IA INCOMNG 400 ADM_ AMID* MIN 453 WM /2:24P INCOIAING MN 401 0017 1719P INCOMING MN 403 ADM NNW( MN MN 06/18 12:24P WPAUMEACH FL MN 402 06010234P NCOMAIG IAN 403 AD01. /WM& MN 465 0918 12:3717 NEW YORK NY MN 403 06017030W WCOIAING MN NO AWL ANYTME MN EVT 404 09110135? PM 06117 0137P NEV/YORKZNI NY NEWYOFOLINI NY MN MN 440 AWL AMIDE MN 40011DOT ANYTIME MN 466 06/18 01.12P 467 05/18 01:14P WILAM umMEACII FL ac e MN MN 406 06/17 03:409 407 06117 03:41P INCOMING NEW YORK NY MN MN 460 AWL ANYTME MN 400 Awl ANYTME MN 468 06/18 01.1W 469 06118 02430 INCOMING NEW YORK NY MN MN 409 03/17 03:4 SP NEW YORK NY MN 400 AWL ANYTME MN EVT 409 0607 03:4W WM/NEAGH FL MIN 400 AMYL ANYTME MN 470 06/18 03:07P CHTMIST114S VI MN 410 06117 03:47P INCOMING MN 400 ANA ANYTME MN 471 06118 03,02? CIITMLSTTHS VI MN 411 Deny 0400P MEW YORK NY MN UN UM MOIL TO MODE 472 OEM 03:060 NEW YORK NY IAN 412 06/17 0402P 413 01/17 04:12P NEW YORK NY NWYRCY7N01 NY /A MN N 400 403 MIDI AN ANYVERS MN TIME MIN 473 061150307P NEW YORK NY EVT MN 414 *en 7 04:13P 415 06/17 04AW INCOMING INCOMING MN 4COADDI MIME MO NFL MIYINE MN 474 06/18 0313P 475 Wel 8 03.17P WC MINE tNyRcYnI01 NY MINN MI 416 06117 04:45P NEW YORK NY MN 40011001 ANYTME MN 476 05/18 03 SIP NY /ONE I NY 2 MN 417 06117 04:5W WIMAIBEACH Ft MN UNIAI MUER TO 14061 77 6/18 06P 4 0 INCOMING MM MN 416 0&17 04:57P I N SI. MN 400 MM. AMINE MN 478 O&M 095190 NEW YORK NY MN 419 06117 05:16P 420 091105:17P 421 DWI 05209 ilWvalk NY YYPcoly ilflACII FL MN MN MN 400 AMYL ANYTME MN 400 AWL MIYTMC MN 400 AWL MIMI., MN 479 091108'.389 450 05419 11 09/1 INCOMNGNG INCOMI EVE MIN MN 422 0607 05:25P 4433 ADO1 ANTRAL MN 411 06/1901009 INCOPANG MN MN NCLUDEOMMITES 482 06A (I 01:07P WIAOMINGNMEN5014 FL 423 06n 7 0.52/P INCOMING MN uN MIK TO wet L IDOW 4$3 04/19 04:23P INC MW 424 05/11 0999 NEW YORK NY MN MM IIA W ITTS 454 06/190425P INCOMNG MN 473 OM', 426 06/17 t6. 51X NEWYO NI NY ZONCRKI 1NY NY MN NCLUDO) taTO MOIL 455 0919 061IP 486 06/19 05.170 INCOMING WPAUMEA01 FL MN 427 me Ofa7P WOMBS MN NCLIJDED MNUTES 457 06/19 05 14P WPALIMEACH FL //IN 429 06117 05350 NEW YORK NY MN NCLUDED LINUttS 485 0609 03 79P VALLOUGHBY OH MN 429 0&17 06:4W INCCOLING IN INCLUDED MNUTES 489 06/19 DS 31P INCOMYONG MN 430 0&17 0657P BROOK NY MIN NCLUDEO MNUTES 490 06/19 07.1W HEW RK NY MN 431 06/17 06:53P MAIKONLYN 011 MN INCLUDED MINUTES VT 432 06/1 0:06P 433 09170706P INCOMING WPAL145EADI FL MN MN EARLY MINING NMKNO EARLY EVENING WANNE7 491 06419 08'.039 NEW YORK NY MN EVT 414 06/17 0307 VIPAUMFACII FL AAN ARLY EVENING NMKNO 492 061200900A INCOMING YW 435 06917 07:090 INCOIMG MN EARLY (WAN NANKNO 493 06/20 09 33A NCOMING MN 436 ow 07:12P WPAUABEACH FL MN ARLY nTAANG NNAND 494 06/20 09-SSA IICOMNG MN 437 am 07:14P 438 0911 03:17 IMME281ft MN MN ARLY EVENING NANKNO ARLY EVENING NNAMO 495 06120 1104P 496 0920 120W INCOMING WPALIME FL MN MN 439 06/17 07:1717 NCI:WM MN EARLY EVENING MVKNO 497 06/20 12- 1170 WFAIMBEACH CH FL MN EVT CALL WAITING 498 06/20 12.189 INC COMM MN 440 06/17 07:1W 441 0607 07:20P WPM/LEACH EL NEWYORIZNI NY MN MN ARTY WING NALIKNO EARLY EVENING AMKNO 499 06120 3224? NEW YORK NY MIN EVT 442 06117 07:21P 4410912 0722P 444 06/17 07.52P WPALMBEACH FL INCOMING NEW ORK NY MN MeY MN AMY EVENING NAVK ARLY VIM G AVKND AMY N G /MK D 500 092012:27 501 06920 1226P I 502 011120 0302P WILAUMEACI4 FL NEW YORK NY INCOMING MN MN MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Date of Invoke July 03, 2005 Po Page 8 of CONTINUED Rate Charge DesuiplIan EARLY EVENNG MINKND EARLY EVENING IMMO EARLY EVENING "WAND LINUMTED NNiAND MN UNLIMITED HAWK, MN UNLISTED NANKNO MN UNLISTED WV/ MD MN UNLISTED 'AND MN UNLIMITED NNMAID MN MESSAGE RETRIEVAL LNUIMED NAVIUM MN UNLNITIO NANKNIMAN UMIATIM 109/KNO MIN ammo WHOM UN UNLISTED NNYKNO MW UNLIMITED ?WAND MIN UNLISTED 'MIND MN UNMATED WV/KNO MN UNMATED NAOMI) MN UNLISTED N/W100 UNMATED NMIUM MN UMMITED NAVAND MN MESSAGE RETWEVAL WONTED NANKNO MN UMIATED NNiKNO MN UNUMTEDN/WKAO MN UNUIATEDNNAKNO MN MESSAGE RETRIEVAL UNUMTED NMKM) IAN UNUMTED NAMPO MN UNLMTED NM/040MM MESSAGE RETRIEVAL UNUMTED NAVKIM MN UMKA TED HAVKND WIN UNMATED14MM° MN UNUMITED II/WILND MN UNLIATED NMIND MN UNUINTE9 NWKIIO MN MESSAGE RETRIEVAL UNLISTED WOW MIN UNMATED NMKNO MN UNLIMITED NAMOVEi MN uriumr UNUMITEEI MINKNO IM MN to NNO UNUMTEONNSMO MN 11.1=8 IIIV/AIO MN PINIKND UNLIMITED NAIMMLI MN waling? 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cingular Ss' Account Name JEFFREY E EPSTEIN bate of Invoice 1 July 03, 2005 00 Page 11 of a DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Plumbitr Bern Date Time 756 06/30 01 757 06/33 0111 758 06/3003. 759 WE 03:54 760 06/3001. 761 06/30 04.44 762 06/30 04:4 163 OW30 05:3 764 06/1005:37 765 06/30 05:51 )68 06130 05:52 767 06/3006.58 768 0600 05:5 769 06/30 0601 710 06/3006: Al 06/3007:13 772 06/33 OT IS 773 060007:19 174 06/30 072 715 06/30 07.1 776 06/30 101 71706/30 101 718 06/3011: 779 07/01 1297 070102 782 0701 0207 763 07/01 02:09 784 070108.5 785 07,01 0057 706 07/01 I 187 07/01 12:34 788 07/01 1215 769 0701 12:52 790 07/01 12.56 191 070101:01 712 07/01 0101 743 07/01 Of: 5 794 07/01 01: 795 0741 02 796 07/01 02:27 )91 01931 )94 0701 02 799 07101 02 11.0 0101 011 80) 07/01 022 802 07/01 03: 803 07401 013 804 0101 0409 805 070104:219 806 07/01 1142911 607 07/01 05:09P 808 070105:53P 600 07401 06:4614 810 07/01 03:03P III 070207:356 1112 07102 07.40A 413 0702 09:50A 414 070211:33* ES 07/02 11:36A $16 07/02 11:544. Continued Only Charge Ca, TO Used Rate Desalption PALM BEACH FL NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING MARIc aNhe INC QUEENS NY WPAIAMEACII FL MARION 1211 INCOMING mobil BRA QUEEle mobi B NS RA Hy NY ZONE 1 NY NEW YORK NY WPALIABEACH Ft MM. 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EX cingular Account Number Account Name JEFFREY E EPSTEIN Date of Involve July 03, 20ili Page 12 of?I DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FORM...WHILE IN taSleer Inca DM Time 23 011:15P 21 06 02 05:37P 26 011: 26 08.4W 27 07:124 28 0110309313E 29 00701 09344 30 10014 31 0603 10.044 10.094 33 OfiW 10:104 34 10:324 35 0603 10.38/1 35 06/03 10.54A 37 06103 10:564 39 06,0310:574 99 C610 1135114 40 060 11044 060 C6/0 ORO 060 060 0603 0603 0603 0603 0603 05.09 0903 0104 06/04 06.04 0604 0034 DETAIL OF CURRENT ACTIVITY - CONTINUED 25") BARBADOS - - Cont. th erm ancriMOrt ma ROAMING VOICE Nn ROAMING VOICE INTL ROAMING VOICE INTL ROMING 1111. ROAMING ZEE NT1 %MMHG VOICE WI ROAMING VOICE NT1 ROAMING VOICE INTL ROAMING VOCE 11T1 ROAMING VOKIL NT). ROAMING VOCE NT). ROAMING VOCE Mt ROAMING VOICE NT118OA4ANG VOICE NT1 ROAMING VOICE 101. RONANG VOICE NTT. RO 0U8A VOICE 41 11.054 NTI. 10.1 ROPAING VOICE 44 11:154 NT113QMANG VOCE NT( ROA1ANG VOICE NT1 ROMANG VOICE 43 11094 1117.4 45 11:22.4 NT1 ROAMING VOICE 47 11:48.4 NTL. ROMANG VOICE NT1 ROAMING VOICE 46 11:44.4 48 02:23P Nit ROAMING VOICE 49 03:4W INTL ROMANG VOICE SO 03 5CP NT1. ROAMING VOICE 51 NTL ROAUNG VOICE 52 15P N11 eautogyoicr 53 12314 NTL R.. VOICE 54 014114 INTL ROMANG VOICE S5 1044A IN11. ROPAING VOICE 56 12 049 INTL ROMING VOICE 57 MTE ROMING VOICE Calls Ta OfIty ums NEWYORK NY 15110 NEW YORK NY 1 Ma INCOMING 11AN INCOmING 2 IAIN NTT/ YORK NY 2 IAN NEW YORK NY (MIN NEW YORK NY 1 IAN INCOMING 1 WIN NEW YORK NI, 2 MIN INCOMING 1 MiN INCOMING 731,111 NY ZONE 1 NY 11.1.54 INCOMING 19 MIN NEW YORK NY 2 IAN NEW YORK NY 1 MN NEW YORK NY 1 MIN NEW YORK NY VAN NEW YORK NY 1 MIN MUM FL 11401 NRYISCYZNOI NY I IAN 00/09ETOWN BO I MW SPEXPITSTN BD 3UIN 1NCOIANG 2/AN INCO/ANG I MN INCOMING 2 MN NEW YORK NY I MN INCOTANG 3 MN NEW YORK NY INN BROOKE,/ NY Mai INCOMM 1 MN EIROOICLYN NY I MN NEW YORK NY I MN tla urc ONE I NY MIN ip INN 12:419 INCOTANG 1 FAN TOTAL ROMER USAGE FOR c/ MIILE IN OPRIMOOS — TEXT/MULTIMEDIA MSGS FOR Item One TIM So% T From miplIon 06)02 12:3W NIL ROAM TEXT 1MG 06/02 08:39P INTL ROAM TEXT MsG 06/03 07:174 111111 ROM' TEXT MSG 0603 mita INTL ROMA TEXT MSG 06003 09:55A INTL RONA TEM MSG I Y maws 109511 1106m 049IP n 01 12:21r ) G 24 06105 12:209 = lint OEM 0693 07:00P 11:4W 0 0 2 11.50P Ce 03:0W MCI 080713 CW04 011:3M 06(04 011:50P 00(05 12:55* sr. slim COWL MSGS SENT 0605 00:114 00 INCL. MSGS SENT OW% 09464 00 114CL MSGS SENT IPM. ROAM TEKT MSG INTL ROAM TEXT MSG INTL ROMA TEXT MSG MTL ROAM TEXT MSG INTL ROAM TEXT MSG 00 INCL FASGS SEW 00 INCL MSGS SENT 00 INCL MSGS SENT Cilmatura on ROW ItXT 14g 00 *JCL *W SENT 00 INCL. MSGS SENT 03 INCL MSGS SENT 00 00 N PU.a. M S SG ENT MGS NT COMO 1.69 169 1.89 1313 3.38 6 NI 149 1.89 3.69 31I 1 NAT 1.69 621 151 1.69 1.69 547 169 5/37 160 I.69 5.07 3.39 1.69 3.35 1.60 5.07 3.38 5.07 I6/ 1.60 1.60 45.53 1.59 6E 1 . El/ 92 Charm 0.50 0.50 0.50 0.50 050 0,50 0 050 50 I II I II I I I II VIII VIII IIIII I IIII VIII IIIII IIIII I IIII VIII VIII IIIII IIIII III TEXT/MULTIMEDIA awn Des um 25 0606 12:20P 260606 01:119 27176/06 011339 28 0696 09.07P 290606 09.56P MSGS FOR Continued Fran Ono Deserlpdon awr 10011411. MSGS SENT 100 MCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT MINCE MSGS SENT 31 08107 0911P 100 WE MSG, SENT 32 0607 09:29P 1COINCL MSGS SENT 3306/07 09:32P 103 INCL. MSGS SENT 34 OM) II:38P 100 INCL. MSGS SENT 35 0696 10:14P 103 INCL. MSGS SENT 36 WOO 10:50P 103 INCL. MSGS SENT 17 0609 12:31P ICOINCI MSGS SENT 38 06)09 01:5W 1031NCI MSGS SENT 38 06)09 02:19P I CO INC MSGS SENT 40 0609 05/3518 1001NC4 MSGS SENT 410609 11019 103 INCL MSGS SENT 42061 03 524 I CO INC I MSGS SEM 43 05/1 II 0441 09 09. 45434/1 100 40 ilpi ct C ,...isosS wa SENT 150671 10244 100 iNcL MSGS SENT 160511 04:15P 100 INCL. MSGS SENT 47091 05.0118 100 INCL. MSGS SENT 4806/1 07:05P 100 INCL MSGS SENT 190611 011:56P 100 INCL MSGS SENT woo 01:394 100 !VOL MSGS SENT 51 0611 04:12P 100 ML. MSGS SENT 52 aMll 04:17P I30 MSGS SENT 53 O 11:29A INC 1C0 INCL. MSGS SENT 54 OM II:386 100 INCL. MSGS SENT 55 06/1 11:314 1CO INC L. MSGS SENT 56 OM 57 OM SI Oen noon 11:03 10.4618 04:12P 10:144 12:28P 11:41iNcL. MSGS MINCE. MSGS 103 INCL. MSGS li ncOliNTCL E". MSGS SENT SENT SENT 00 0 SENI 51 M 62 06/1 63 OM 03:59P 04:49P 11914 1031Na.. MSGS INCL MSGS I 00 INCL MSGS SEM SEMI SEM zy NOM 6505/1 11524 06619 MO INCL MSGS 100 INCL MSGS SEM 5C141 ad 66 05/1 014511P INCL 146$ SEN1 05/1 09W '00 ma. MSGS SEM 65 0601 ,01 10* 100INCL MSGS SEM 69 06/1 1012A 103 INCE MSGS SO M O 70 0611 01:369 ICO INCL MSGS SE 710411 0141148 SEM M 72 0441 73061 04:56 17:011/4 LO W MINCE. MKS 103NCL. MSGS SEME S 740671 011% 150611 76 0611 77 06/1 10(4% 07:03P 07:464 il co aMLL MSS 100 S SENT SOO SEN NT T 75 WI 07:55A 1M IME, SEM 79001 07,5941 ICO Ma. MSGS SENT 50 MI 11:414 1COINCL MSGS SEM 81 06/1 08:311P 100 INCL MSGS SENT 8 0611 023 M(/ 011:18P 04:4218 ICO INCL. S ICOMia PI T 84 06/1 04:44P 103 mat MSG $6 04/1 05:25P 100 INCL MSGS SENT 86 O« 97 05:34P 05.36P 1 °Cn 00INCt a MSGS OS SENT PE IM 07:18P 100 INCE MSGS SENT 069 10:534 I OD MSG; 93 06/20 07.529 INCL 91 CIRO 05:379 100 INCL MSGS SDNY_Gtv1_02768238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX1255046 EFTA01336970
: cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice 1 July 03. 2005 00 00 Page 13 of a DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY • CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item DM Tine Son TOM ram DeScrIFtIOn 9206120 09:37P 100 INCL. MSGS SENT 93 0640 09:39P 332:111agErNif 34 0600 09A3P 9506120 09:59P 100 INCL. MSGS SENT ItgO 12:29P 1232P 100 ma. MSGS SENT 100 INCL. MSGS SENT 990612 SLIM 100 INCL. MSGS SENT 9906/2 07:46P 'CO INCL. MSGS SENT 100042 07:49P 100 INCL. MSGS SENT 101 0421 09039 100 JCL. MSGS SENT 1022372 05:21P 100 INCL MSGS SENT 103042 0S:31P 100 INCL. MSGS SEMI 104 Mit 0517P 100 INCE MSGS SENT 10S O4 MOP 100 INCE MSGS SENT 10606126 1209P wawa macs SENT 107 06026 01.53. MO INCE MSGS SENT 106 06727 1272411 100 INCL MSGS SENT 10006127 COMP 100 AWL MSGS SENT 1100427 09111P 1001NCL. MSGS SENT 1110426 03:42P 1001NCL. IMO$ SENT 1120426 03:44P MO JCL MSGS SENT 11 0610600 23 014541 TEXT MESSAGES SENT 114 03 MESSAGESENT 11S 06/29 07:10P :489 T TEXT EXT MESSAGES SENT Ill 06/20 0906P TEXT MESSAGES SENT 1170426 MOOP TEXT MEMAGES SEW 111104128 1037P rim' MESSAGES SENT 119 06129 OISM TEXT MESSAGES SENT 1200W29 COCOP TEXT MESSAGES SENT 1220p 61/30 3 00:CS TEXT MESSAGES SENT TEXT MESSAGES SENT IN= 06:57P 06:3SP TEXT MESSAGES SENT TEXT MESSAGES SENT 1250430 07:03P TEXE MESSAGES SENT 12606130 07.069 TEXT MESSAGES sem' 1270/30 07:10P TEXT MESSAGES SW 1260&30 10519 TEXT SSAGES SENT 12906030 1130P TEXT MFMAGES SENT 13007/01 024W TEXT MESSAGES SENT 13107/01 OCHP TEXT MESSAGES SENT 1320701 09.39P TEXT MESSAGES SENT 13307.01 07:4CP TEXT MESSAGES SENT 1340701 01:119 TEXT ME mArESSEW 13S0701 09:10P TEXT MESmMES SENT 136 07.31 09:37P TEXT MESSAGES SENT 137 07/01 00A0P TEXT MESSAGES SENT 1341 07/02 1247P 4. MESSAGES SENT TOTAL TEICIMULTIMEEM MSG USAGE SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Rem Disciiption 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 AtSGS 3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99 &mike Dates 06l03/05 • 07/02/05 05/03/05 • 07/D2/05 060305. 07/02/05 0603105. 07/02105 C6/03/05 - 07/0205 0.10 0.10 0.10 GIG 0.10 0.10 0.10 0.10 G10 OLIO 0.10 0.10 0.10 0.10 0.10 COO 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 his Charge 000 0.00 0.00 0.00 29.99 Monthly Service Charges - Continued Nan Description 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL FORWARDING 6 WORLDCOPMECT 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Manthly Service Charges Monthly Usage Charges Item Description 1 INCLUDED MNUTES 2 LONG DISTANCE Total Monthly Usage Charms Service Dates AREA 06/03/05 - 07/02)05 06/03105 • 07;02/05 0003/05 • 0102/05 06/03/05 - 07/02435 06103/05 - 07&2335 Other Subscriber Charges kern Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Nem Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX I NY C/TY UTILITY G.R. SUR 5 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes Glity Used 32 MN 2 MN Charm 0 00 000 000 1.75 CM 31.74 Charm 0,00 041 0.40 6 c:harg ".2 2.6:E 1.zu 1. 06 06 6.07 DETAIL OF CURRENT ACTIVITY Number arty Chugs Iwo Due Time Called Calls To Used Rae Dassalation 020 SEINY_GM_02 768239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9. EFTA_00255047 EFTA01336971
cingular er Account Name JEFFREY E EPSTEIN Date of Invoice° . August 04. 20061o. Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED C. SUMMARY OF CURRENT ACTIVITY - CONTINUED fanlbor EIMY Charge Used Rata Description IMN 100 Amn. Ram Ian Charge Other Subscriber Charges Item oesatpuen 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 1ACTO SURCHARGE 3 NY CITY UTILITY G R. SUR 4 TELECOM EXCISE TAX charge 5.09 1.46 4.72 629 Rem Da This Cad ale To 6 0 Ip HG SUMMARY OF CURRENT ACTIVITY Total Other Subscriber Chagos Subscriber Government Fees and Taxes Rent Description 17.56 purge FO 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 SALES TAX 19.93 3 ST WIRELESS CCAOI SURCHARGE 1.20 Ram Description S_ Dates Charge 4 FEDERAL EXCISE TAX 30 < 1 CALL WAITING 07/03/05.0810210$ 0.00 Total Subscriber Government Fees and Tans 21.73 2 TEXT MESSAGING MAN • 0 MSGS 07/03/05 - 06/02/05 4.99 g 3 CALLER ID 07/03/05 - 06/02A35 0.00 707At. CURRENT CHARGES FOR (917)M-3363 301.79 "E 4 EARLY EVENING 07203/05 . 011/02/05 0.00 S ENH DISCOUNT INTL DIAL 07/03/05 - 08/02/05 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING 52.99 07/03/05 - 08/02/05 2.99 7 VOICEMAIL 07/03/05 06/02/05 0.03 VOICE USAGE FOI .6 MMODEIDATA SERVICE (4MB) 9 NATIONAL PLAN 5149.99 07/03/0S -0647175 07/03/05 - 08/02/05 12.99 149.99 10 THREE WAY CALLING 07/03/05 - 08/02/05 0.00 Number Clnly Charge 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 07/03/05 • OW02/05 07/03/05 • 08102635 1.75 3.99 RAM OM TIM Cad Calls To Used Rate Description Charge, 13 DETAIL BALING 14 DISCOUNTED INTERNATIONAL ROAMING Total Maley Service Cages 07473/05.0842/05 07703/05.0842/05 0.00 5.99 16668 1 07/03 07:35A INCOMNG 2 07/0311:3510 INCOMING 3 0703 1901 IT INCOMING 4 07/03 I2 NCOMING 5 0703 190W 52 INCOMING MN IMUMTED NOWNO MN MN UNLOATD 0WKN MN MAMIE° NAWNOMNOIAN MN UNCOATED NAVAHO MN MN UNIAATE 0 NIM1040 MH co O O 6 07/03 01:14 MPALMBFACH FL IAN UM:MITER NMXIID MN Monthly Usage Charges 7 07/03 01:23 NEW YORK NY 105 UNLMIFD NAVIMIDMN EVT Item Description Only Used Charge II 0703 01:26 MARION OR MN LINLIATE 0 2411/1010 MN 1 UNUMTED N/WKND MIN 595 MIN 000 2 07/03 01:29 INCOMING 10 0703 01.44 WPAIMBEACH Fl. MN UNLOATED N/M10113 /AN MN UNLOVED SONKNOMN 2 MESSAGE RETRIEVAL 44 EVT 000 11 0703 04:2 INCOMING MN UNLIVITIO NAVENO MIN 3 100 INCL. MSGS SENT 100 EVT 000 12 07/03 09. NEW YORK NY MN UNLIATL 0 anon) MIN 4 INTL TEXT MSG 9 EVT 2.25 13 0703 09.57 METER FL EMT MESSAGE REIFOEVAL MN MHOS/THIN/MOM MIN 5 411 INFO 8 EVT 12.00 14 0744 11 WCOIA NG MN UNUMT EC NoMKNO MIN 6 CALL WAITING 27 (VT 0.00 15 07/04 11 27 INCOMING MN UNUM110 IMMICNO MA/ 7 EARLY EVENING N/WKND 376 MIN 0.00 160704 V)1 MCCEANG 17 07/04 123/ NCNANG MN UNUMTE 0 N/M1040 IAN MN UNUM111 0 IMMNLI IAN 8 UNLIM MOBL TO MOBL 328 MN 0.00 /A 07104 12:51 MPAL1ASEACH FL MIN UNUMITTO NAVKNO MN 9 400 ADM ANYTME MN 400 MIN 000 19 070101.12 NWERCYZNO1 NY MN UNMATED POVA040 MN 10 ENH DISC INT Di. 11 INCLUDED MINUTES SO MIN 649 MIN 17.37 0.00 20 07/04 0113 W ANGE LE S CA 91 07,04 0113 INCOMNG 22 07104 OV3/ INCOMING MN UNLMIRO WW2° MIN MN UNLIMITED WWICNO MN MN UNUMIOD PONICAO MN 12 INCLUDED IN PLAN MB 45 KB 0.00 23 0704 01 37 INCOMING MN t/NUMITED NNAOID MN 13 TEXT MESSAGES SENT 60 EVT 600 24 07/04 01.55 MIN UNLAYTFO MWKNDMN 14 CALL FORWARDING TIM MIN 3120 2507.401.56 INCOMING EVT 1.50411 HO UNLL LIOATEOX/VJA MN 1.50 TOM Moray Usage purges 61.82 EVE MIN ' CA MAO 26 0704 01.56 INCOMING UNUIATEO PLVAMD MN F 1224 abytes (KB) • 1 Megabyte BOB) I 27 0704 02.37 NEW YORK NY IAN UNLIMTE N/WKND MN FVT MESSAG RETRIEVAL 20 02/04 07:' MNYRCYEN01 NY I WONTED NAVICNIMAN 29 07/04 02.50 MEW YORK NY E MM M VE MESSAGE NUNITER R NAVANO RETRIEVAL 30 0704 06:20 MCOMNG MN UNLIMITED NANKNO /AN 111111111111111111111111111111111111111111111111 1111111111111111111111111 SONY_GM_02768240 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255048 EFTA01336972
•:# cingular Account Name JEFFREY E EPSTEIN Date of Invoicel August 04. 2005 Page 5 446 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 9 VOICE USAGE FOR NUNI1092 COIN/NCO gray Charge VOICE USAGE FOR NuMber Continued gray Chair NT DOW TITO Called Calls To Used Rate Description Charge hem Otte TIM* CON To Used Rate DeseripMOn 31 0704 06:22P 92 0706 06:55P NEW YORK NY MN 400 AMYL ANYTME MN 120101062W MMHG MN ONUIATED N/WAND MN 93 07706 0661P NEW YORK NY MN 400 ADM /ANNE MN 33 0104043W INCOMING MIN UMJMITED NIVIKNO MIN 94 0706 07:11P INCOMING MIN EARLY EVENING NANKIN 34 0704 06:33P NY ZONE 1 NY MN tINUMITED NANKAI° IAN 05 07:1314 INCOMNG MN EARLY EVENING NAVKNO 35 07/01 06:06P INCOMING IAN EARLY EVENING /*WAND 96 0/106 07,16P INCOMING NW EARLY EVENING NV/410 38 07/04 10:41P NEW YORK NY WI EVT PICSSAGE WARMED RE TM NAWCAV MIN EVAL 97 OBOE 07:2MI INCOMING MN VT CARLY EVENING NANKND CALL WAITING 37 0035 07 MA NEW YORK NY MN UNLIN MODE TO MOM 96 0706 071W NWYRCYZNO1 NY MN EARLY EVENING WW/040 38 WAN 08.05.4 INCOMING INCOMING EVE MN lassmiE MO M30 RETRIEVAL 1. ANYEME MN 99 07/06 08:279 100 Ina 08:3SP NEW Y INCCEANOGRK HY MN MN EARLY EVEMNG NANKNO EARLY EVENING NAVAND 39 07050031* INCOMING MN 400 AMYL ANYTME MN 101 07/0609:56P NEW YORK NY MN U/0.141120 HWIIND MN 40 0105 09514 INCOMING MN 400 ADVL ANNIAE MN 102 07/07 17044 INCOMING MN UNUMRE 0 NNOLND MN 41 0705 09:534 WPALARIFACH FL LM 400 vet AMMO 'el 103 0707 12:1214 NEW YORK NY MN UNLIM11(014ANKNI3 MN 42 070511:144 Toll keg CL MN 407 AL/U1 ANYTME MN 104 07/07 12:10A NEWCMI YOR NG K NY MN UNUISITEL/WWW413 MIN 43 07/0511:18* 14 070$ 02:20P NEW TOWN/ NEW YORK NY MN MN 400 ADD1. ANYTIRC MN UMW MOM TO Wel 105 07/07 12:114 106 07/07 04066 INO INCOMING MN MN UNUMIEO PIN/KnO IAN 4004001 ANIT MN 45 07/05 0221P 46 07/06 02.559 NEW YORK NY NEW YORK NY MN MN UNUM MINA TO MOM UMW W.01. TO MOM 107 07437 05:114 ICI 07/07 03:184 NEW YORK NY INCOMING MN MN 4004001 414YTME A MN 4000)01.ANYTME MW ed 47 0705 0329P BROOKLYN NY MN 400 ACO1 ANYTME MN 100 01010!19* INCOMING MN 400ACOL AMINE MN ed 44 0/ 07105 1 49 105 0310576P9 50 070505:21P 51 0705 05:21P NEW YORK NY NEW YORK NY INCOMING NEW YORK NY MN MN MN MN UNLIM MOBL TO 41061. 400 AVOL ANYTME MN 400 ADD1 AN MN ANYTIME MIN 04: 0507C0344 Ill 034 INCOMING moody UK EVT MN MN CALL WNUNG 400 Aport NOWT Mel MO /4/20 I MSC WE 04 1 ANNAN MN 0 2$ EM 0.2E 52 07705 08:18P INCOMING MN 400 AWL ANYTME MIN 112 all07 00014 OOKL NY YN BR QUEENS MN MAIM MOM. TOW& 53 070506:42P $4 07/05 07:299 $5 07475 01:309 NEW YOrAL.I4HY WPAUM Ft NEW YO NY Mn MN /AN 403 4001 ANYTME MN EVENING NANKNO EARLY EVENING NANKIN 113 OLEO 09:15* 114 WM 09174 115 0707 09:184 N Y NY ZONEG NY INC COAN MN MN MN LIMN MOOT T o MOM UNUM MOM TO MORI NAN MOIR TO MON. 36 07105 OS:159 W ANGELES CA MIN EARLY EVENING MWKNO 115 07/07 10044 MARL FL 57 0705 04:36P ALEKEA HI NN EARLY EVENING NAMMO IN 0707 1005A NEW YORK NY MIN 4004001 MOINE MIN 59 07/05 06:14A NEW YORK NY MN UNIM MOSE TO MON III 07/07 10:104 INCOMING MM 400 AD01 AMINE MN 59 07/06 08:164 60 0706 08:204 61 070608:524 /NW YON( NY INCOMING NEW YORK NY MN MN MN ANYTME MN 400 ADM 400 ADM ANYTIME MN LINUM MON 10 MOB/ 119 07707 10:124 120 0707 10:I2A 121 07/07 10:164 NY ZONE 1 NY NY ZONE 1 NY MINA El. MN MN MN 4004001 ANYTME MN 400 40131 MYNA MN 400 ROM MYNA MN O 00 62 07/06 05:55/1 INCOMING MN 4404001 ANYTME MN 122 01/07 10174 NEW YORK NY MN 400 4001 ANYDAE MN 00 63 DIM 09.244 6.4 07/06 00.314 SP= MN MN 4004001 Alin?* Mt. 400 ADM MINN MN 123 0700 1224P 124 WAR 013 -9 NEW YORK NY NEW YORK NY MN VIM MOBL TO 16064 tnle MOIL TO 5081 O 65 0708 09434 65 07/06 5 67 1214P 07/0 IICOIMG INCOMING INCOMING MN MN MN 400 ADOL ANY144E MN 400 Anal ANYTME MN 400 AWL ANYTME MN 125 07/01 01-37P 126 07/07 02:019 127 0707 02:04P NEW YORK NY INCOMING NEW YORK NY MN MINI MN OHM MOM TO PACML MO ADOL At:WINE MN 400 AMYL WNW MN O z 64 070612:20 69 07/06 12:229 NEW YORK NY I MN MN UNIN MEAL TO NOSE 400 ADDY ANN ME IAN 126 0107 02.07P 129 070702:069 NEW YORK NY NEWYOR/UNI NY MN MN 400 AWL MIY114 MN 400 Nam AN YDA MN 70 07/05 12:31P 71 0710812:39P WPAUMEAC34 FL WIN ERA MN MN WAIN MON T054061. 403 ADM ANYTTAE MN 130 07107 02-199 131 07/07 02:219 NEW YORK NY WPAIMBFACH FL MN IAN . 403 AWL ANAIE IAN U MN 028 ENH DISC INTO 0.29 132 0707 02239 NEW YORK NY MN 4040D1 ANYTIS MIN 72 07/06 12:579 73 NAM 02.01P NCOMN MN MN 403 AWL ANYTME MN 4004001 'NNW IAN 133 07107 02249 134 0747) 02249 WPALAIBFACII EL INCOMING WI MN 403 ADM ANYTIM MN 400 AWl AMINE MN 74 0706 Oi 349 75 OROS 03:1W 76 077604.01P eCOIANG it+6= MN MN MN 1100 ADM ANNME MN 400 ACOL ANYTME ION UMW 140B1. TO MOBI. 135 07/07 02259 136 07/07 07 26P 127 07/07 0220P NEW YORK NY NEW YORK NY NEW YORK NY MN MNN MN NO /OM PANNE 403/001 A/01W IMMNV 403 412491X ANYTNE MN 77 070604:12P MUM El MN 400 AWL ANYTME MN 138 07477 02:3 71) mobile UK MN NO NM ANYT ME MN 713 070604:269 INCOMING MN UNUM M13431. TO MOBL MN 0.28 CNN DISC INT DL 0 56 79 070605:43P INCOMING MN 0204001 ANYTME MN 139 COMI 03:019 NEW YORK NY MN UNUM MOBL TO MOBL SO 07p6 05144, II 0705 06:45P Si 07/05 05:51P NEW YORK NY INCOMPIG INCOLING MIN MN MN 4004001 MOINE MIN 400 ADM ANYTME MN CHUM MOIL TO a 140 W/0703079 141 070703:07P 142 07.010316? QUEENS NY NEW YORK NY WOMEN MN MN 400 400 AD0/ ANIL 1 ANYTME NIN ANYTME MN 400 AWLANYTAM MN 03 0706 06/159 NY ZONE 1 NY MIN UNUM MOBL TO MOSE 141 00104,50? ALIKEA III MN 400 AMY ANYTME MN 64 07/06 06)141) NEW YORK NY IAN UNUM MOIL TO MOBL 144 07/0) 04:56P NEW YORK NY MN 403 ADM.L ANYTNE MN 85 07/0606:199 96 00606349 MARIONOMING OH iNC MN MN 400L ANVIL MN 400 00 *001 ANYTME( MN 145 07/07 05,11P 146 07/07 05:43? INCOMING INCOMING 1 MN MN 400 ADD1 ANYTME MN NO ADM ANY1ME IAN 87 0706 05:43P INCOMING MN AMAMI ANYTME MN 147 01107 05:56P INC COANG MN 400 AMYL ANYMIE MIN N 07060:439 INCOMING 1 MN 400 ADDI. ANYLE MN 148 0707 05:09P INCOMING MIN 4004001 ANYTME MIN 59 0700 05:441P INCOMING MN 44:0 AWL All MN 149 070106:339 MW YORK NY 151 *CO AWL ANT1ME MN VT CALL WAITING 150 06.34P NAPOTCYZNOI NY MN 4004001. ANYIME MN 90 0706 06539 INCOMES. MN 400 ADM MODME MN 151 0701 05:35P INCOMING 1 MN 403 AWL ANYTME 804 ENT CALL WAITING 152 MN 07089 INCOMING MN EARLEVENING NNVAND 91 070504559 NEW YORK NV MN 400 AWL ANYTME MN 153 07/07 07:32P NEW YORK NY MN EARLY EVENING HAMM SONY_GM_02768241 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255049 EFTA01336973
ya k tl cingu!ar DETAIL OF CURRENT VOICE USAGE FOR Number In DAN mM 154 07)07 07:57 155 07/07 06.00 156 07107 011.37 I57 07/07 0907 151 07/07 00:06 159 07406 00.47 1600740609:13 161 07.01 09:22 162 07101 09:2 163 07116 00:30 164 0701 09 165 07/86 09:3 161 07.01 00:45 188 07/08 09: 07X0 10B8 169 0708 10:15 100 07/N 10 16 171 070110.19 172 01406 10,23 173 07/03 1056 174 07/126 1104A 115 07/011 11:09A 176 07406 11.29 177 0701 I2.14P 178 DU 01:57P 179 070 N 30248P 190 07108 030W 181 07/116 0307P 182 0700 0308P 183 0708 03:08P 114 071080309/5 165 070 03.4415 IN 07/08 03 481' 187 070 03 56P 166 07409 0402P 189 07/06 0405P 190 0701040715 191 07416 04:111, 192 07N 0425P 193 07/01 0426P 194 OWN 04:37P 195 07030504P 196 07/011 05150 197 07/06 05 29 198 0709 0544P 199 07/08 10500 200 07/030314 201 07)09 0406P 202 07/00 04.11P 20307/0904.15P 17/0m021:1 205 070011:16* 206 07/10 11.17A 201 07/10 11 180. 201 07/10 11.18* Account Number Account Name JEFFREY E EPSTEIN Date of Invoice August 04. 200E Page 6 of ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED a . Continued Orley Charge VOICE USAGE FOR - Continued Manta 0 14134 Charge Can To Used RAM DeearipUon Charge Nan Date Tana cam To Used Rate Description Charge NEW YORK NY MN EARLY EVEMNG NAVND 209 07/10 11:20A PIWASHIGIN NY NEW YORK NY MN EARLY FVENNG NAVKNO 210 07/10 11:2IA NY ZONE I NY MIN UNLEATEU WNKNO MN WPAIN* III ALE ALEKEA /I IN1 EARLY EVENING MN UNLIMITEDNAP/KW MIN NMKNO MN UNLIMITED WAKNO IAN 211 07/10 1207P 212 07/10 12:13P NLW YORK NY IND31ANG WAIMTED NWOUIDIAN MESSAGE RETRIEVAL ENTMN MN UNUMTTED MWKNO MN NEW YORK NY MN UNUM MON. TOMO% 213 070001114p NEN YORK NY MN UNLIKE/ED HANO PAN INCOMING MN 400 ADM ANYME MN MESSAGE RETRIEVAL RALEIGH NC IN 100 ADM ANYIHE MN 214 07/10 01.26P QUEENNY MN UNUMITED NNVKNO MN RALEIGH NC MN DROP CALL CREDIT 215 07/10 01:36P KEYS FL MN UNUMITE MWKNO MN 01 ANYIN M N 400 216 07010 01.36P NEW YORK NY PA N UMUMTEDD NANKNO MN IFIAINITH NC MN DROP A0 CALL CREDIT 217 07/1002.36P NEW YORK NY MN UNUMITAW PAN RALEIGH NC MN DROP CALL CRLIXT MESSAGE RETRIEVAL MN 400 A001 ANIMA MIN 211 07/10 02:37P WPALMREACH FL UMWITED NWKND MN RALEIGH NC MN DROP CALL CREME 219 07/10 02.559 CHTAMSTTHS MN UNLIMITED WWKNO IAN 480 A001 ANYME MN 2:20 07/10 0300P QUEENS NY MN UNUPATE 0 NANKNO PAN 'C WPALMBEACH FL INCOMING INCOMING MN OHM MC431 TO MOM MN 40) Ar301 ANYWE MN MN 403 ADOIANYINE MN 221 07/10 05.29P M 07/10 01:1615 223 07/1000:58P QUEENS NY NW YORK NY RN4034911 IAN UNUNITE0 NANKNO MN MN UNLIMTE0 NN/KIN MN MN UNUMFEO NANKIN MN 06 ARDMORE PA PIMA PA MN 403 ADM AMNIA( N AO ANA N414114E MN 224 07/1009:11? 24141 OHIO 09ECO MINA FL RAMOCEPH AAA MN UNtIMTE0 NIWYJAD MN MN UNLIMITED NN/SAO MN .4C CAMBRIDGE MA MN NADAL AMMO MN 226 07/10 1007P NEW YORK NY MN UNMATED NNINAG MN BEVERLYMS CA MN 400 ADEN ANYTHE MN 227 07/10 11.1114 INCOMING UNLIMITED NANKNO MN TIE W YORK NY MN WAN MOB/ TO MOM 228 07/11 0903A I NY MN 400 ADDL Walt MN INCOMING INCOMING MN 403 MONADDI A D ANIYTMEMA MN MN N MN 229 NM 0904A 230 oini 12 46i1 N NWIRCYZNO Y Y 20NE 1 N INCOMING WAIN MON. TO Wet 400 ADDY ANYIME MN U INCOMING MN 403 ADDIANY1ME MIN 231 07/11 0404P NEW YORK NY MN WIEN MO& TO MOSE QUEENSNY NEW YORK NY MN 400ADDI ANYTME MN MN MOBLTO MOB/ 22 323 Olen 04.43P 3 Onli 0631P NCOMING Tog Free MN 400 ADM. ANYINE MN MN 400 ADM. AMICIME MN F-- INCOMING MN 400 400 t A001 1131 . AN N Y A EARN I 234 0701 0037P 235 07/11 7113P INCOMING INCOMNG MN EARLY EVENING NANKNO O INCOMING EVE 1.5041110SO MN CO ADOt ANYHJE MN 1.50 236 07/II 07.05P 237 07/11 07 079 MN YA ZONE Ft 1NY AR MN EARLY EVENING WWKNO MN EARLY EVENING NMAN 00 NEW YON NY EVE GLLWMIWG MN UNLINED& TO MDel 238 07/11 0109? 239 NM 0/09P QUEENS NY NY NECGW MN EARLY EVENING NANKNDD EARLY EVENING HAMM MN O INCOMNG M EVT 240 0//11 07:161' IA YON% IN NG MN EARLY EVENING NN/NO O GALL WAR 241 07/11 07.17P INCOMNG EARLY EVENING NoWANG NN CO EW YORK NY MING IN UNLIMMON TO MON MN 400 ADM. ANYTME MN 242 07/11 07:17P EVT CALL WAITING MN EARLY EVE RING WwKNO NEW YORK NY MN 400ADDI NNW MIN EVT 1.50411 MVO 1.50N INCOMNG MN 480 ADM. ANYTME IN 243 07/11 07:1 WPAI uwsuo FL MN NCOMING MN 400 A431. MANE MN 244 07/11 07: MN EARLY EVENS% WAND 'NON* MN UNLIMMOBL TO MON 245 07/11 07:21P CF= 8 MN LAMY ENINGPUNKIN KEYS Fl. MN AO ADOL AMINE MN EVT CALL WADING NCOLING MN 403A001 ANNE /AN 246 07/11 07:26P INCOMNG MN EARLY WVIKNO NEW YORK NY MN 400 ACOtANYIME MN 247 07/11 07:30P NI Fess CL EARRiPING LY RING MN/KEN NEW YORK NY NCOMING MN. 400 ADM MOINE MN MN • • -MAGNI ANYTME LIN 248 07/11 021415 249 07/11 07:38P INCOIANG NEW NY MN EARLY EVENING WV/1340 MN EARLY EVENING NMKNO NEW YORK NY NEW YORK NY MN'' 4 400 ADM. 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:;:cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Dale Time FOF Continued NU/Tem C.8 Te rimy Used Rate MINS Desalpdan Charge VOICE USAGE FOR &weer Nan Mae line COW Continued Onty Owes Rate Desaiplion CMS TO Used 269 07111 11.56P BROOKLYN NY M DROP CAL GRECO 370 07/12 11:041' NWERCYZNO1 NY MN UNLAIITED NAVICND MN 27007/11 11.56P BROOKLYN NY UMPI NMICIII) M 331 0703 08:57A NEW YORK NY MN IININ MD TO NORL 271 07/12,201* 2/2 071121206* NEW BROOKLYN NY YORK MN MN UNLIMITED NANKNDMINN UNLIMITED 16W1010 MN 332 07h3 0858A 333 07/13 09:18A NEW YORK NY INCOMNG MN MN 400 A001. ANY( MN 400 ADO ANYTME MN 273 07112 CM47A NEW YORK NY MN UNLSA 334 0703 0023* INCOMNG MN ADOL Min MC MN 271 07/120656* 275 01/12 0001A INCOMWG NY ZONE 1 NY 1 MN MN WWI O AWN UNUMMM TO 335 07/13 0029/1 YORK NY 1 EVE IAW TING NEW /AN CALL 400 mat. 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NEW YORK NY MN UNLAKTE_O IUMIND IAN 390 07/1507:23* INCOMNG MN 4000001 ANYTME MN 329 07/1211.01P NY 20NE I fly 9011 UNIAATED WWKND MN 391 MI5 09.03A NEW YORK NY MN 400 AWL ANYTME MIN Date of Invoice- 1 August 04, 2195 r-- Page 7 MIS o. Charge Case No. 08-80736-CV-MARRA 0.58 1.50 SDNY_GM_02768243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255051 EFTA01336975
fl cinguiar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice August 04,e.,2005 Page 8 f 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 9 VOICE USAGE FOR Continued Number Qrsty ken Dote Time Called Calls TO Use, Charge Rate EMICIANION Charge VOICE USAGE FOR Continued Number Only as OW Time Calls] Calla To Used Charge Rata DocrIptIon Charge 302 0711509:51A INCOMING MN 403 AMYL ANYTME MIN 450 07/16 12 2W NEW MO( NY MN LISTED N/WKO AM 393 07/15 096.5A INCOMING MCLUDElp MMUTES (VT MESSAGE RETRIEVAL 394 07ns 11747A emtaa UK MN INCLUDED MNUTES 451 01/16 12 sor INCOMING INN UNMATED NAV KNO MN 395 07,15 1104A INCOMNG MN 0.28 Milne INT DE INCLUDED MIMES 0.26 452 07/16 02 12P NEW YORK NY MN MESSAGE RETRIEVAL 396 07/1511/054 MARION OH MN INCUR/ED INNUTES 459 07/16 03.00P INCOMNG MN UMIMTED WWKNO MN 397 07/15 11:06A WCOMING MN INCLUDEDMNUTES 454 07/1603.171' INCOMNG MN MANN D 1401/MO MN 390 0705 12:59P 399 0705 01:15P MCERANG NEW YORK NY MN MN UMW/0081 TO MO& UNLIM T MO& 455 07116 0568P NEW YORK NY M EVNT UN ED LIMIT NMPKNOMIN 403 07/1501:32P IN COMIN G MN INCL UDEDMN MOCKO UTES 408 070605'.1 IP NEW YORK NY MN utimarco NN/MO MN 401 07ns 0134P NEW Y0141( NY MIN INCLUOEDMNUTCS 457 07116 05.25P NEW YORK NY MN UNUMITE0 WWKND MIN 401 07/15 04:59P NCOLIANG MN INCLUDED/NNW/5 EVT MESSAGE RETREVAL 403 01/15 0502P NEW YORK NY MN UNUM MOBL TO MOW 458 07060529P QUEENS NY MN UNLISTED IINDIND MN 404 Con 5 cos 16I) WPALAMEACI4 FL MN ulna MOM TO MOOL 459 07/16 0637P INC.:NANG MN UNMATED NNµNO MN 406 ants 0620P MINA FL MN INCLUDED MINISIES 460 OWN 11 32P INCOMING UNLISTED /4/WK/OD MN 406 07115 05.22P 407 07115 0522P MARION OH INCCMING WI MN INCLUDEOMMUTES MeLL UOEDIANUTES 461 07717 10 33.4 NEW YORK NY MN EVT UNTAINTED NAVKNO MN MESSAGE RETRIEVAL -C EVT WMTNG 462 07/17 10534 web% FRA MN LWLMTED NAVKNE) MN 408 07/15 0523P INCOMING MN INCLU L DED IMIUTES MN 029 001 MSC WI DI. 16 EV1 CAL WAITING 463 07/17 11 074 NEW YORK NY MN UMAATED timaND MN 409 07/15 06:27P INCOMING MN INCLUDED MINUTES 464 07/17 11.074 NEW YORK NY MN UNMATED HMKNDIAN 410 07115 06:05P NEW YORK NY MIN UNLIM MOIR. 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cingular Account Name JEFFREY E EPSTEIN Date of Invoice I August 04, 2q95 ct, Page 9 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED a. VOICE USAGE Neat Dale Time 504 07/180920P FOR a Continued NuMbar CMOS Calls To INCOMNG My U.S MN PUNS Rate Damlotion EARLY EVENING NANKNO Purge VOICE USAGE 561 Ite OMB TS. 4 072109:21* FORContinued Number Called Calls To 7: 21449 8 Rae DescrIption MINDED MNUTES Chne 0 714Y USKI MN INCOMING NEW YORK NY 5C6 07/19 09199 MN UNLISTED NNOND MN 565 07/21 09:51A NEW YORK NY MN UMW PAWL TO fat 506 07/19 09.484 NY ZONE 1NY 1 MN uMAI MON TO MOBL 566 072101:+)9 INCOMNG MN NCLuENDMNUTES 607 07/19 02149 WPAMMEACH FL MN UNUM MON TO MOBL 567 07/21 04:289 NEW YORK NY MN UNUM MOM TO MOIR. 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CHTAMSN17145 VI NEW YORK NY MN MN onus WEN TO MOW INCLUDED MINUTES CJ 542 07/20 10444 NEW YORK NY MN INCLUDEDPAM/MS 604 07/22 04 31P NEW YORK NY MN INCLUDED MINUTES 543 07010 10.50A INCOMING MN INCLUDED MNUTES 035 07/22 04 W NEW YORK NY MN INCLUDED MNUTES 544 07/20 11.10A NY ZONE 1 Ply IAN UNIMMOBL 70/03(1L 606 07/22 04 31P INCOMING MN MUM MON MOM 515 072011:14* NY 20NE 1 NY MIN CROP MI CREPT 607 07/22 04 359 0041151711$ VI MN uMW MoBi TO MORE TO MN 70 MOW 609 07/22 04 409 NEW YORK NY MN INCLUDED MNUTES 546 072011:170 INCOMING MN =MOSE MOM TO MN. 603 0022 04 41P NEW YORK NY MN UMW MOM TO MON 548 07/20 12.339 07/20 12:35P NEW YORK NY NEW YORK NY MN MN MN INCLUDED MINUTES PLOP CALL CREDIT INCLUDED MINUS 610 07/2205 611 07/22 06269 612 07/2205 3P 289 iNCOMNG NEW YORK NY NEW YORK NY MN MN MIN INCLUDED MINUTES mum MOM TO MOM NCLINED MINUTES 549 072012:369 NEW YORK NY MN INCLINED MINUTES 653 07/22 06 309 NEW YORK NY MN NCLIAND MINUTES 550 07720 12.379 NEWYORK NY MN INCLUDED MNUTES 614 07/22 0 $49 WPAIMELEACII FL MN UNUM MOM TO MOM 551 07/20 12-399 NEW YORK NY MN INCLUDED MINUTES 615 07/22 06 5W WPAUMFACH FL MN uMJM MOM TO MOM 552 07/20 01:449 NEW YORK NY MN INCLUDED MNUTES 616 07/2205 579 NPAUMEACII FL MN INCLINED MINUTES 553 07200221P INCOMING MN INCLUDED MNUTES 617 07/21 05 99 WPAUAREACH FL MN uNUM wet TO MOM 554 07/20 02271, NG MN INCLUDED MINUTES Ill 072106t)P MYYRCYZNO1 NY MIN NCLUOL 0 MNUTES 555 07/20 02 SW SinkliORK NY MN uNuM MORE TO NOSE 619 07/22 06.17P INCOMING I MN INCLUDED MNUTES 556 07/20 024W NEW YORK NY MN INCLUDED MINUTES ENT CALL WAITING 55707/20 W:449 NEW YORK NY MN INCLUDED MINUTES 620 07/22 06:32P I70 5IG_ MN INCLUDED ISIUTES 5$9 07/20 01329 INCOMING MN INCLUDED MINUTES 621 07/22 06:399 WPMAMEACII FL WI UNUM um TO WM 559 07/20 09399 NEW YORK NY MN INCLUDED IANUTES 622 07122 06:399 wPALMIEACH FL MN UNUM M061 70 MGM 560 07/20 07:149 661 07/20 07:7W NEW YORK fff NEW YORK NY MN MN EARLY EVENING EARLY EVENING tom.= 623 07/12 06:40P 624 07/22 064IP NEW YORK NY WPAINBEACII FL MN MN uNLIM MON TO MOM INCLUDED MNutES 562 07/20 0905P NEW YORK NY MN EAMY EVENING NM/1ND 625 0072 071)/IP INCOMING 1 MN EARLY EVENING NANKMD 563 07/21 09454 AWYRCYZNO1 NY MN INCLUDED MNUTES 626 0722 07:22P MARION OM MN EARLY EVENING HMKND SDNY_GM_O2768245 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255053 EFTA01336977
F::. cingular tl DETAIL OF CURRENT VOICE USAGE FOR Number Ren OMA TiNs GAIN0 627 07122 07:27P 628 07/22 07149 529 07/72 0716P 630 07/77 07:49P 631 07/22 04117P 532 07/22 01373P 633 07/22 0141P 694 07122 NI 571, 635 07122 0158P 636 0712709.04P 637 0712211:279 635 07/23 01:064 639 07/23 09,066 640 072310.35A 641 072312.37P 642 07/23 02:21P 643 07/73 03:3112 644 07/23 013211 645 07/73 03:39P 646 07/23 0487P 847 07/23 04:11P 645 07/23 04:129 649 07/23 04:12P 650 07/23 04:15P 651 07/2304:70P 652 0712304:21P 653 07/23 04,759 654 082304:50P 655 07(23 05:399 656 07/2305:42P 657 072307/00P US 07/23 07,009 659 07R3 09:7W 660 07173 09:349 661 07/24 050306 662 07/24 08306 661 07/74 09336 664 07/14 09,35A 665 07/24 11:15A 666 OMI 12509 667 072401:21P Mt 07/24 01:23P 669 07/24 01:24P 670 07/24 01:40P 671 03R4 07009 672 07/74 022389 673 07/24 02099 674 07R4 03:14P 675 1:17/74 05.0BP 678 07/24 05:46P 677 07/74 0909P 676 0704 09:10P 679 07/24 mir 680 07/25 0950A Ml 07/25 OMA M2 07/25 0k54.11 Account Numbet Account Neme JEFFREY E EPSTEIN Date of Invoice August 04, 20e Page 10 of lif ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Continued VOICE USAGE FOR Continued EMLY 011er Nuner EbNy G8.156 CNN To EINEM Rats DascrIptIOn CMIS TO UNied RAS Daceiplion Charge Item Date Time CARS INCCOANG MN FARIN EVEHING NA.110.0 683 07/25 08.54A INCOMING MN INCLUDEO MINUTE S MARION ON MIN EARLY LVENING N/WKEED 684 07/25 09.31/1 INF-MANG 1 MIN INCLUDEO IMME S WPALMBEACH FL MN FARIN EVENING PIA/14M US 07/25 0958/1 INCOMING MIN NCLUVED IANUTE S NEW YORK NY MN EAMY EVENING NWKNO MN [PRIM EVENING MINNA) 696 07/25 10214 617 07/25 10:406 Ian NCOMING vt'ORK NY MN NCLUDED MNUTIS MIN UN.111.10FIL TO NION. WPALMBFACII Fl. MIN FARIN FVENING WVVIND EVT MESSAGE RE INEYN. INCOMNG MIN EARLY EVENING f4AVKNO 648 07/25 11,066 INCMANG MIN NCLUDECI MNUTFS INCCIANG 1551 EARLY EVFN1NG NAMMO 689 07/25 11.576 INCOMING MN PICLUDED MNUTES WPALMBEACII FL MIN EARMEVEMING NWIND 690 07/25 12019 MW YORK NV IAN UNLIM MO% IQ NM BOCA RATO! 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cingular Account Nans JEFFREY E EPSTEIN Date of Invoice August 04. 200 Pogo 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Naar Only Charge Rem Date Thypt Cad Ca To lad RIM Desatpdon Charge VOICE USAGE FOli - Continued Nina Only Item Date The. Calls To Used Charge Rate Description Chafes 801 07)29 05.26A 807 07/21 052/A 869 07/29 0719A NY ZONE NY ONE NY ONE NY NY NY MN 0.90 CALL MAW M N 0-30 CA YA! N 030 CALL M FRORW 0.30 0.30 0.60 932 07/29 03:31114 933 03;46P 934 0112$ 03:5411 HY ZONE I NY NY ZONE 1 NY MN MN 0.30 CAI FORWARDING 0.30 CALL FORWARDING 0. 0.300 869 07/29 0359A NY ONE NY MN 0.30 CALL 'CAMARA:MG 0.30 933 07/79 04:00P RANDOLPH MA MN INCTUCCDUNLITES n/0 07/29 0100A 871 07/29 0955. NY ONE NY ONE NY NY MN 0.30 30 CALLFORW CALL FORW ARDI ARDIN0 MN WARDING 0.0.18 936 07/29 04:02P 937 07/29 04:22P NEW YORK NY NEW YORK NY MN MN INCA UDEDMNUIES INCI U1310 %INDIES IO2 07/29 06.5.1A NY ZONE NY MIN 0.30 CALL FORWARDING 0.M 930 07129 01:21IP INC0MNG MN INCLUDCOMNUT ES B73 07/39 0902. NY ONE NY 0.30 939 07/29 04:2W WALING MN INCI UDEDANNUTES 874 07/29 09.14A NY ONE NY Mrl 030 C/43 FORWARON0 0.30 940 07/71 04:6711 INCOMNG Mill INCI UDEOMNUIES 075 07/29 1001* NY ONE NY Mill 0. CALL QPNIARDNG F 0.30 941 07/30102511 NY ZONE 1 NY MIN 0.30 CALL 1 ORWARDING 1.03 076 07/29 1005A NY ONE NY MIN 0 30 CALL FORWARD.% 0.30 942 07/301061A NY ZONE I NY MN 0.30 GAIL I ORWARDWG 0.30 87/ 07/13 10.05A NY ONE NY Mill 0.33 CALL FORWARDING 0.30 943 07/5010:53A NY ZONE 1 NY MN 0.30 CALL FORWARUIIIG 090 878 077791006A NY ONE NY MIN 030 CALL FORWARDING 090 944 07n3 11:30A INCOMNG MN UNMATED NANXIID MN 879 072910251 NY ONE NY Mill 030 FALL FORY/ 0.30 945 07/3011:39A OITAMSTTHSM MN UNLIMITED NWKIIDLIIN MO 07/29 IRMA sal 07/29 1039A NY ONE NY ONE NY NY Mill 030 L r it AR T C JIA Mill 0.30 CALL 0.30 0.30 946 01/30 11:55A 947 07/30 11:59A INC INCVN8 MN MN UNMATED NAVKIID MII LINWITED NNMND MN 082 07291040* NY ONE NY Mill 0.30 CALL FORWAIOING 0.30 901 07/30 1214P CNTAMSTNIS VI MN UNLISTED NNYKNO MN 883 07(91011* NY ONE NY MIN 030 CALL FORY/ARONNO 0.30 949 07/70 12:17P INCCMILOG MN UNUMITED NANANO INN 884 07/291042* NY ONE NY Mm 030 CALL FORM= 0.30 990 0700121V mceile ERA MN UNLIMITED NWKND IAN 865 0/29 1043* NY ONE NY MW 0.30 CALL FORMA 030 MN 0 26 OM DISC NT DL 0.4 886 07/291050* NY ONE NY MN 030 CALL FORWARCMG 0.10 951 07/30 12:20P FRANCE MIN UNUMTED MANNOPAIN 887 07/29 1112A NY ONE NY Mill 010 CALL FORM 0.30 952 07/30 12:211' loll Finn CL I Mill UM PAYED WINXIII7 MN 888 029 II:12A NY ONE NY Mill 030 CALL FORMA 0.30 953 070012:34P NEW YORK NY Mill UMIMMO AYH, AND MN 889 072911:451 NY ONE NY Min 0.30 CALL FORM 954 07/301235P nude ERA UM UNLOADED NWKNO MIN 890 072911:55* NY ONE NY MN 0 30 CALL FORWARDING 0.30 MIN 0 29 81111 DSC MI DI 05q 891 07/29 11:56A NY ONE NY MiN 0 30 CAU. FORM= 0.30 955 07/3012:31P Noble I3U MN UNINVITED WWAND Mill 892 07/29 1137A NY ONE NY ;AN 0 30 CALL FORW 090 MN 0 40 FISH MSC INT DE 0. 893 07/39 13.0213 NY ONE NY MIN 0 30 CALL FOMVARCING 0.90 956 07730 1240P CHTMASTTIN VI MN UNLIM1 ED NNYKNO MIN t•••• 694 0/29 12:35P NY ZONE NY a 0.10 CALL FORWARDING 0 30 957 07/30 1141P CHTAMSTTIIS VI MN UM FATED NAVY/10MM 895 07/9 1342/) NY ZONE NY Mill 030 CALL EORWARDWG 958 07/30 12:43P INCOMING MIN LIN i IMITED WW/0/0 MD/ 696 072912:50W NY ONE NY MIN 0 )0 CALl EORWARINNG 07/0 EVT CAM WAITING 897 0749 01:030 NEW YORK NY tAll ACIUDED MNUTE$ 959 07/30 1261P MOCKING Mill UNLIMITED WWKNO MN ao 8980IN 01111. 999 071343 01:36P 9C0 07/29 01:40P NEW YORK NY NEW YORK NY NY ONE NY MITI INCIUUIU MINUTES MN tNCLUOCO FANUTES Mil 0 TO CAM I ORWARDING 090 NO 07/10 01:55P 961 0740 0210P MAN FL NEW YORK NY Min MN FVT UN i INDY 0 WWKNO MIN UN1.9.411CONVAND FAIN ET O 0 f01 07/29 0143P NEW YORK NY MN IM31U )t0 11187135 962 07/30 02:24P NEW YORK NY MW UM NIKO NA/89NO IAN 902 WIN 01:46P NLW YORK NY Mrl IM MOW. TO MON. I VT MI SSAGE REIRAYAI 933 07129 01:49P NEW YORK NY Nod wctuoEn /MUTES a 0740 02:46P INCOMNG MN UNLIMITED NIWKNO MN 904 07129 01:510 NY ZONE 1 NY MN NCLUDED MOONS 964 0700 0302P MM. FL SAN UNLIMITED FLAMM MR 905 arts 01:54P NYLONS NY MIN 0 30 C.A11 ONWARD /VG 0.30 965 0/300303P QUEENS NY MEI CRIMPED wyporn MN 07/29 NY ONE NY IAN 030 CAIL ORW 0.30 966 07/30 03:33P NEW YORK NY MN uNUIA 1 Mama MIN 901 07/29 C 1 To' fete L racLuoro MAIM EYE WSSAGE RETRIEVAL 936 939 07/29 0749 01 2 0 02:290 NY ZONE 1 NY NY ONE NY WM 0.30 CALL FORWARDING 430 CAL L ORWMR12 0.310 967 0740 00)0P 168 07/30 0401P INCOMING Tanis* Qi. MN Lon UNLIMITED NAPIAND INN UNLIMITED NANKRD IN 910 07129 02:29P NY ZONE NY MR ORW 030 96907000402P 709 C re* a. MN WILIMITR2 NAMUID MN 911 912 0749 07/29 02:29P 02.300 NY ONE NY NY ONE 1 NY 0.30 CALL ORWARONG WY 0.30 CALL °FINANCING 0.30 Ct.30 970 07/30 0411P 971 07/3004:17P Tea (met lall FL IN MN 0/101.4160 RANKPC 6494 MINDED NANKND IAN 913 07129 02:30P NY ONE NY al 030 CALL OftVi 030 972070004:24P MAAR FL UNLIMITED NAHUM MN 914 915 07/21 0749 02:31P 02:321' NY ONE NY NY ZONE 1 NY MN 030 CALL FORMA IN 030 CALL ORW NG Ct30 030 973 0740 04:20 mob& LTU MN a M 040 EMI DISC P INT 02 251 916 07/29 02:32P NY ZONE NY IAN 030CALL OW/WM 010 974 0773004:29P NEW YORK NY IA N u7.01.41E0 Nate MN 917 0749 02:32P NY ONE 1 NY 030 CALL FORWARDING 975 07/3004:52P INCOMING MW MN SIP 07129 02:33P NY ZONE 1 NY IAN COOCALL ORWAND1NG 030 976070004:53P INCOMING MN uNLOMEONWILND MN 919 920 921 07.12 07/29 0749 02:33P 02:34P 02:35P NY ZONE NY NY ONE 1 NY NEW YORK NY lee0.30 CAM 8=Am= MN .30 CALL MN Malta &MUTES 030 Q30 977 07/30 0554P 911 07/3005:54P 9AI 07/30 11:4617 INCOMING INCOIANG NY ZONE 1 NY MN 154 MN UNLIMITED NNYKNO MN D WV/KNO MN 0.30 CALL UNCOATE FORWARCMG 0.30 9132 i 924 925 3 926 I'' 927 0749 07/29 0749 07129 07/29 07729 02:411' 02.47P 025015 03:11P 03:110 NEW YORK NY NY ONE NY NEV/Y0.70(NY NY ON NY NY ONE NY NY ONE NY MN INCLUCED MNUTES MN 30 CALL ORWARDING MN UMW MOW TO MOM IAN 30CALL ORW MN 30 ORWAX2 Mai 30 CML CALI FORWARIANG 060 1.20 20 .4010 990 0741 10:31A MI 0741 1032A 9.62 0741 13521. 963 07/3101:4W 964 07/3103111' 995 07410318P NY ZONE I NY NY ZONE 1 NY NY ZONE 1 NY NY ZONE 1 NY NEW YORK NY NEW YORK NY MN MN MII IM. MN IUV 0.30 CAL FORWARDING 0.30 CALL CAL FORWARDING 0 30 F NG 0.30CALL FORWARDING UM mrTro NN/AM MN UNUMIED WVACHO MN 030 0.60 030 0.30 § 921 0749 0320P NEW YORK NY MN IYCLUDEDMNUTES 966 OM) 03:10P INCOMING MN UNLISTED NN/ND MN 929 .79 03:21P NEW ORK NY NUM 1.061. 0 1.061. 997 Inni 04,25P INCOMING MN UNUNTEDNNAMO MN 07 03:311> NY ON NY MN GAL ONWARD...0 0.03030 951 07/31 04:41P IWI UNLIMITED NAINNO MN 5.2 931 071/29 22 03:31P NY ON NV a 30 CALL ONWARD, G 91.3 07/31 04A29 INCOLNG OMB UNLISTED NAWND MN SDNY_GM_02768248 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255056 EFTA01336980
cingular Account Name JEFFREY E EPSTEIN Date of Invoice1 August 04, 20&" r-- Page 13 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR- - Continued Humor, Only Charge Nimbff Only CNINN Min DNA Time Caned CMS To Used Rate Deseriptien Chine NOM DIM TM. CsLIM CM To Used Rate Description a—ge 990 07 991 07/3 01.47P 0535P NEW YORK NY INN UNUMTED N/WKNO. NON NEW YORK NY 1MN UNMATED NAVKNOIAN 1063 OW 1054 010 DADIP NEW YON( NY 09111, NEW YORK NY MN UNLIMITED NWKNOYN MN UNLINED NAN= LN 992 07/3 05,:wri NEW YORK NY MAN UNUIATE 13 NWKNO MN ION 010 CR12P WPALAIHEACH rL MN UNA/ TEO NAVKK8WI 993 07/3 07:20. INCOIANG IMN UNTIATED NYVKND MN 1056 MO 0913P MAM rt MN UNMATED NAVIN MN 994 07/3 COM BIWOKLYN NY 1MN UNMATED NWIMI3 MN 1057 MVO 0923P MARION OR UNLIMITED AMINO MN 995 07/3 07:53P INCOMING 1MN UMMTEO' NO IAN 1051 OM 09 NEW YORK NY MN UNUMETE0 NNO(ND MN 996 07/3 07:54P INCOMNG 1MN UNDATED NAVKNO MN 105900 0931P treble ITU /NI UNLIM TED PLIVIKNO IAN 997 07/3 1056P NEW YORK NY 'MN UNMATED NAVKNO MN IN 0 40 ENH INT DE D I SC 0.40 998 OM Cell/ CNTAIRSTINS IN 2MN UNLN MOBL TOMOOL 1060 06/0 0012P NEW YORK NY MN UNUMITEO NAVKMB MN 999 0 08/3 0952A NEW YORK NY ?MN INCLUDED MIMES 1061090 03:33P noble L TU MN UMIMITE0 NANNO MN 00 MO (0.63.1 NEW YON( NY 2MN INCLUDED MINUTES IAN 0.40 (NH DISC INT DC 0.30 OM MO 0955A NCOIANG 1MN INCLUDED MINUTES 1062 0310 06369 noble CR) MN UNL D NAVKNO MI 060 DIM MIN INCLUDED MUMS MYRUMMAOH ION 0033 09137P nutie ITU MN MN 0.40 EM DISC INT CI UNLIMITED PAWN° MN 040 FL VAN INCLUDED MINUTES IAN 0.40 EMI DISC INT DI. Bog CO4 %MA WPALMEACII FL 1MN INCLUDED MNUTES 1061 NM 0940P NEW YORK NY Mel UNMATED WNW MIN CO5 06.43 10030 NEW YORK NY INN NCIURDMM/TES ION ONO 06:44? NY ZONE I NY MN UNLIMITED NAVKNI3 MN E4 COI OM C07 MO mum 1013A NEWYORK2N1 NY 2MN NOW 0 MNUTES MY/ YORK NY 1/AN INCLUDED MNUTES 1066 NO 1067 06/0 09.47P ALBUOUROUF NM 09:SIP NY ZONE I NY MN UNMATED NAVKNO MN IAN UNMATED NAMED MN Ce MI OM 10:13A WASINNGTON DC MIN INCLUDED MINUTES INN MO 1000P INCOMING MN unman° WV/I010 MN CO9 MA/ 1015A NEW YORK NY 216K INCLUDED MINUTES 1069 OM 10,35P QUEE N MING NS NY MN UNMATED IMMO MN 010 CVO 10.17A LA ACKLA CA IAN INCLUDED /ANUTE$ 10700M 1023P ICO MN UNUMTE0 NAVIN° MN Oil OM 10 MA LA JOLLA CA MK INCLUDED/AMOY/5 1031 08/02 12:09A NEW YORK NY MN UNUMITED NANKNO IAN 012 08/01 103M INCOMING MN INCLUDED MINUTES 1072 01/02 12:13A NEW YORK NY MN TOM NMIND MN 013 090110:34A NEW YORK NY MN INCLUDED IANUTES 1073 08/02 07040 NEW YORK NY MN N MINUTES U 014 01/01 1035* 015 06/01 1036* NEW YORK NY INCOMING MN INCLUDED MUTES MN I ED MUTES EVT CALL INCLUDED WAITING 1074 05/02 07.47A INCOMING 1075 01/02 07:54A NAM FL 1076 080207.55A M AIS MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES 014 06/01 10.40 INCOMING MN INCLUDED MNUTES 1077 090201:37A EWEL N YORK NY MN INCLUDED MANTES — 017 08.01 015 06,01 019 991011057* 020 0101 021 00 1650 1011A 11:24 11:24A iNoomNG NEW YORK NY INCOMING MINA FL NEW YORK NY MN INCLUDED MINUTES MN NCLUDED MNUTES MN INCLUDED MINUTES IAN INCLUDED MUTES MN UNUIAMON. TO MOBL 1076 CM 0900.4 MARION OH 1029 MAR MENA 'KCMG 1010 MOE 00:56A ALINEACH EL 1081 0902 09:13/. INCOMING 10112 ORM 00.19A INCOMING MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLINED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES O co O 022 08/01 023 COO 024 OVO 0E5 me 026 MI 11:26A 01:04P 01:34 or OLI7P INCOMING INCOMING KW YORK NY NEWYORK NY NEW YORK NY MN UNLBA MK. TO MOBL MN INCLUDED MENTES MN NCLUDED MENTES MN NYCIUDEO IMUTEi 1093 08/02 09:24A INCOMING 1084 01/02 10-25A INCOMING 1005 0&02118-.27A MIAMI FL 1066 08632 09.43A NEW YORK NY 1010 060210008A INC MING MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN WAN MOBL TO NOCE o co 1027 9 OM/ 0934 NEW YORK NY MN MIEN MA TO MOW 1095 09.02 1014A INCOMING MN INCLUDED 'MUTES to 02 CVO 029 COO 030 MO 0233 NEW YORK NY ilocciarto, NEW YOM NY MN INCLUDED MNUTES LAM INCLUDED MINUTES MN UNUM MOM TO MOM. 1089 M.02 1047A NCOMNG 1000 0102 1057A QUEENS NY 1091 01102 11.COA NEWYORK NY MN INCLUDED MINUTES MN UNLN MOBL TO 14001. MN INCLUDED MINUTES 031 OM 04:01 NEW YORKNY MN UNUm MON TO MORE 1032 06021107A NEW YORK NY MN MCA GALL CREW 032 08.01 04:02 NEW YO NY MIN INCLUDED MINUTES MN INCLUDED MINUTES 033 060 NEW YORK NY MN UNUM la 10110B1. 1093 01102 1103A NEW YORK NY MN DROP CAME cREDa 03400 01. WITIALMBEACH EL MN INCLUDED MINUTES 1094 0602 1.10A NEW YORK NY 1 UNLN MON TO MOSE 035070 04:43 NM YORK NY MN INCLINED MNUTES 1093 06/02 1239P NEW YORK NY MN UNLN MOCK TONEOBL 036090 04:40 NEW YORK NY MN UNUM MOW TO MON. EVE MESSAGE RETRIEVAL 037 MO 04. NEW YORK NY MN UN UM MOBL TO KNOL 1096 00102 1240P NEW YORK IN INCLUDED MINUTES COS OM 04M NEW YORE NY MN UNUM MON TO MON. 1097 01/02 12 57P NEW YORK NY UNLIM MON TO PAWL 039 OM 05:11 MN INCLUDED MINUTES EVT REMINUTES TRIEVAL EVT 150411 INFO too 10311 06.021057P NEW YON( NY IM ESSU DE AGE D MN NCL 040 050 041 MO 0514 011 INcOMING DMNITES NEW NY YORK MN NM MN INCLUDED MINUTES TOTAL VOICE USAGE FOR (9$77865.3361 60.67 042060 0615 NCOANG 1 MN INCE D MINUTES 043050 Oti INCOMING MN MN MOM TO MOM. FO:W 044 OM 045 060 046 010 6622 MEI 0624 NORWALK CT NIMINALK CT wie YORK NY MN INCLUDED MINUTES MN DROP CALL CREDIT MN UNUM MOBL TOMO& DATA USAGE Item Da Charge DeecriMon Cargo .g 047 OM 06:34 INCOMING MN INCLUDED MINUTES I 071111 2 KB INCLUOLD N PLAN M3 MS OM 049060 6631 07, MW YORK NY NEW YORK NY MN UNLN NOEL TO mem MN EARLY EVEMNG NANKIN 2 07/19 1 KB INCLUDED IN PU1I1 MB 3 07/20 2 PM INCLUCED IN PINNIES 060 ON 07:41 NY ZONE 1 NY 2 MN EARLY FVEMNG WWKNET 051 09/0 0815 NEW YORK NY MN EARLY N/WKND EVEMNG g tl 052 OM CA 55 INCOMING MN EARLY MINN SDNY_GM_02768249 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00255057 EFTA01336981
pb e tl cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FORS • Continued Item Dito Gay Mad 00400 Dace MOM 4 07/21 ItEXU0E 111 AM 5 07/29 39 KB INCEIJOE0D IN MEN EM TOTAL DATA USAGE FOR 017)0554163 TEXT/MULTIMEDIA MSGS FO kom OEM Time Seel 10703 02:12P 2 0703 02:5CP 3 07,03 0400P 407/03 07:37P 50103 0002P 5 07,04 11:216 70704 11216 00704 00:11P 901/06 09:476 100205 0P30P 11 07,05 07:29P 12 0706 06:32P 13 07/06 011.27P 14 0706 0443P 15 0706 11,11? 16 417,07 17 0707 150701 190701 200707 2107/07 220 7 23 07/0 7/07 24 07/07 250707 260700 01.11P 219005 11 00? 290103 0405P 290700 0422P 30 0709 0423P 31 0709 11 I4P 3207/10 0255? 3307/10 09 34 07/11 02.45P 3507111 WNW 3601/11 011:37P 3701,11 09:14P 31107/11 03:16P 3907/11 09:21P 40 07111 0122P 4107,11 09:30P 4207/11 ort3ze 430 7/11 10.16P 44 0In1 1017P 4507n1 105/P 4607111 11:31P 4207/12 02:039 4907/12 02:11P 49 07/12 03:SOP 550 07/12 091911 5107/12 09:3W 52 07/12 10:02P 53 07112 10:19P 5407/12 1026P 55 07112 10:47P 56 07112 10:51P 57 07112 1052P 5107112 105W 5907/13 0219P 035011:: 07-24P 07 0 07 07 90P 42P 111111111111111 Date of Invoice August 04, 204 Page 14 of DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR INIM• Continued Item Date Tune From 00.00 Description 6007/13 61 07/13 07249 iNCE MSGS SENT Chime 100 INCL MSG SENT 100 INCL MSGS SENT MO INCE. MSGS SENT 100INCL MSGS SENT 100 INCL.05GS SENT INTL TEXT MSG 0.25 !MINCE MSGS SENT 100 INCE MSGS SENT INTL TEXT MSG 0 25 100 INCL MSGS ENT IR O INCA_ MSGS SENT TEXT msG 0.25 103 INCA. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSG S SENT INTL. INCL EXT MSGS SENT 0.21 100 IN 100 MGT. MSGS SENT 10300_ MSGS SENT 100 INCL. MSGS SENT 100INCL MSGS SENT 100INCL MSGS SENT 100 INCL. MS GS SEN GS SENT T 100INC. MSGS 10010/CL. MSGS SENT 1CO INCL. MSGS SENT 100 MC L. MSGS SENT INTL INCLTEXT M G SG GS SENT 025 10 . E INTL TE XT MSG 025 100 INCL. IRMS SENT MINCE. iii5G$ ENT 100 INCA_ MSGS SENT 100 MEL USES SENT INCL mSGS SENT 100 INCE MSGS SENT 103 INCL MSGS SENT IOO100 /NCL MS./LSUWE 221c ;imam INTL TEXT MSG 0.25 1031140. msGssENT toontra. mms sENT 100 INCL MSGS SENT 1001/Ott. MSGS SENT 100 INCL. MSGS SENT MO INCL. MO INCL. MSE EKGS T SENT 103 'Na- S SENT SENT 100 INCL MSGS SENT 00 INC. MSGS SENT 100 INCL EGGS SENT 100 INCL._ MSGS SENT 100 MCL MSGS sun. 00 iNCL. MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT COWL S GS SENT 00 CE PA M GS SENT 11111111111111111111111111111111111111111111111111111111111 07:27P 1C011101 MSG$ NT 62 07/14 0947P 1001Na /0SGS SANT 63 07/14 07:3YP 100 1NCt. 14SGS SUIT 64 07/14 COMP MO INCE MSGS SENT 65 07/14 0577W 103 04CL. MSGS SENT 66 07/14 0436P 100 PILL faSGS gra 6? 01n4 095111 MINCE. MSGS SENT 61 07714 09-52P 103 940. MSGS SENT BO 07/14 11:26P 100 INCL. MSGS SENT 7007ns 0003A MINCE MSGS SENT 71 07/15 03:24P MDINcL. EGGS SENT 72 07/15 06:26P 100 INCL. MSGS SENT 73 cans 06A9P 700INCL. EMUS SENT 74 07115 06:53P 100INCL.MSGS SENT 75 0016 06:56P 10004GL MSGS SENT 760015 06:57P 100INCL NGGS SENT 79 07/15 70 Q1/15 OTTCOP 01:0DP 100 INCL MSGS N r 1001110.MSGS BAT 103 INCL. /JSGS NT 77 01/IS 06:57P 1100015 074)6P MO INCL &GCS SENT 01 07/15 07:07P WO INCL MSGS SENT 02 07/15 07.0NE 100 INCL MSGS MNT in 01/15 0903P 100JCL MSGs suit 04 07/15 Me 103 INCL 0SGS SENT 05 07/16 OIMA 103 INCL. MSGS SENT ea ama 02:31P 100 MCL. MSGS SENT 87 07/16 07:2W 103 INCL. MUM SENT BO oms 013713 103INGL MSGS sENT 19 07/16 10.0SP 100INCL. MSGS SENT 90 OMIT 91 one name 03:409 01:11P 11199 1001NCL ES iENT 1001/4Cl. 4 NT 1001NCL S ENT 9307/16 05:411P MINCE10GS SENT 91 OMB 06:201 100INCL.MSGS SENT 95 07/10 Os:22P 100 INCL I4n$ SENT 9607/18 01124P no PM. MSGS SENT 97 Oloill 0925P 100 INCL tOSGS SENT 9807/18 05:27P 103 INCL NSGS SENT 99 07/19 02.15P 10007/19 MI 07/19 07:301 0710P 100 INCL. MSGs NT MO INCE MSGS gwr 100 INCE IIISG5 NT 102 07n9 07:59P KO INCA. IISGS SENT 103 07/19 0003P 10010(1.10GS5MT 10107/19 MI 1311 103 INCL. MSGS SENT 105 07/19 0921P 100 Pitt IISGS SENT 106137/19 107 07/19 1010016 090SP 1018P 10:22P 103 MCL. MSTIS re MO INCE 1.1$GS kir TEXT MESSAGES NT 109 07/20 12319 TEXT MESSAGES SENT 1 lo 07/20 12:347P T041 MESSAGES SENT 111 07/20 12:53P TEXT MESSAGES SEM 112 07/20 01.20P TEXT MESSAGES SENT 11307/20 06:18P TEXT MISSAGFS SENT 114 01/20 07:50P TEET MESSAGES sem 115 Mal 00:42P TEX/ MESSAGES SENT 116 07722 Oi.44P ThrrIeSs4GtsSANT 117 0702 11:33P TEXT MESSAGES5.NT 1111 07/23 02-49P TEXT MESSAGES SENT 119 07/29 0931P Tea IMSSAGES SENT 120 07/24 1243A TEXT MESSAGES SENT 121 07/24 05.5SP TEXT MESSAGES SENT 122 07/24 0724P TEXT MESSAGES SENT 123 07124 09.02P TEXT MESSAGES SENT 124 07/23 0921A nxt MESSAGES &MT 125 0725 11:29A TEXT MESSAGES SENT 126 07/25 0003P TEXT MESSAGES SENT amyl Case No. 08-80736-CV-NIARRA 010 0.10 0.10 0.10 010 010 0.10 0.10 0.10 010 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 SONY_GM_02768250 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255058 EFTA01336982
cingular Account Number Account Namo JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice— i August 04. 20 0 r-- r- Page 15 of ft 0- TEXT/MULTIMEDIA MSGS F Continued item Date Time saiption all 82,. 0957P 1027P TEXT TE MESSAGES MrceSES DU NI 129 07/26 OSOBA TEXT MESSAGES SENT 130 Ill 07/26 09 3IA 08 10 INTL TEXT hiSG TEXT MESSAGES SENT 0706 132 07126 INTL TEXT MSG 1330706 Cl 2W TEXT S NT 13.0726 09135P T 14141E SENT ME S SENT 13507316 1 I 00P TEXT SAGES SENT 136 07027 a7 28P TEXT MESSAGES SENT TEXT MESSAGES son 137 0707 07 43P 136 07077 TEXT MESSAGES SENT 139 0717 TEXT MESSAGES SENT 1400707 g 2311 TEXT MESSAGES SENT 141 07027 20P TEXT MESSAGES SENT 142 07127 OP 29P TEXT MESSAGES SENT 14107/27 0939P TEXT MESSAGES SENT 14407127 0919P TEXT MESSAGES SEM 14$07127 0930F. TEXT MESSAGES SENT 14407/20 0 147 0700 7-48P 0905P TEXT MESSAGES NT 01128 09 1@ TEXT MESSAGES NT la TEXT MESSAr S NI 14907/20 09 42P TEXT MESSAGES SEM ISO 07/29 09.44P TEXT MESSAGES SENT 'Si ORD TEXT MESSAGES SENT 13207128 09 49P TEXT MESSAGES SENT 1530700 09 S2P 0959P TEXT MESSAGES SENT 154 0721 T55 07/20 1004P 10 16P TEXT MESSAGES S TEXT MESSAGES NT 156 OMB 10.1BP TEXT MEScAcES SENT 157 07/26 10.22P TEXT MESSAGES SENT ISO 0709 0159P TEXT MESSAGES SENT 1590709 05 IIIP TEXT MESSAGES SENT 160 0700 II 49A TEXT MESSAGES SENT 161 (17/30 02 TEXT MESSAGES SS SENT 161 06101 08 39P TEXT MAT 1630991 0926P TEXT MESSAGES SENT 164 00701 09 50P TEXT MESSAGES SENT 1035 06.431 09 SW TEXT MESSAGES SENT 1 06/01 10. IP TEXT MESSAGES 1670108 1024* TEXT MESSAGES SE NT NT 166091 01114P 010W 'TUT MESSAGES SEM 16.9 0602 TEXT MESSAGES SENT TOTAL TEXMARTIMEDIA 14903 USAGE FOR mar Charge 0.10 0.10 0.la 0.10 0.25 0.25 0.1 0.10 0 10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 010 0.1 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 TO 0.10 0.10 0.10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 0.10 Ifl 600 Monthly Service Charges - Continued kern Descripdon 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Monthly Service Charges Monthly Usage Charges item Discription 1 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Rem Description 1 MGM SURCHARGE 2 NY CITY UTILITY G.R. SUR 1 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes kern Descriptket 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE in 4 LOCAL WIRELESS SURCHARGE Total Subtalber Government Fees and Taxes DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Descripdcm I CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 VOICEMAIL $ GSM AMERICA LOCAL $29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL FORWARDING WORLOCONNECT Service Dates 07/03/05 06/02/05 0710105 06102/05 07.493/05 08/02/05 07/03.1)6 06/02/06 0733105 0802/05 AREA 07)03M5 06/02/05 07/01/05 08/02/05 07/03105 08102(15 Charge 0.00 000 000 0.00 29.99 0.00 0.00 0.00 Service Dates 07003/05 - 08002/05 0033/05 • 08M2/05 Qnty Used 14 MIN Q„,, Charge Tor Charge 1.75 Am 31.74 Demme 000 000 0.00 Charge 0.6 0.6 ozsg 2 nut 1. 1.1 394 Charge 0.00 SDNY_GM_02768251 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255059 EFTA01336983
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ANYTIM MN 100 03/15 05:43 N 2 NEW YORK NY MN inn MOM TO MO& EVT MESSAGE RETRIEVAL 191 Ws 05:439 NEW YORK NY MIN 400 Ann ANTimE MN 192 0011505.43E INCOMING MN 4COACOL Areal* MN 193 06/15 05:561 NCOMNG IN 4COADOL AMINE IAN 194 00/15 06.1N MCOIANG MN 400ADAL ANYTME Mid 195 ONIS OT221 WOIAING MN AMY EVENNGNMKNO 195005 0709 NCOMNG in ARL EVENING IMMO IN OS/15 0/ -469 NY 201€ 1 IN MN EARLY EVETING EINAND I NI 00/15 07:179 NEW YORK NY MN EARLY EVENNG NANKAI) 199 Win 09027 NEW YORK NY MN UNLOITED NAWNDIAN EVT MESSAGE RETRIEVAL 200 00/15 M11 NEWYORK NY MIN WOWED NAWND MN 201 03/15 0330 202 06/15 0917 NY ZONE I NY M T24031 NY N UNL Mel IMITED Nm1(NDMN UNUIATELI NAVKIND MN 203 MI5 09459 ICONIC IN UNMATED NO MN 204 06115 03.01 MYYRCYZN31 NY I /AN UNLINTED WMWOMIN 206 00/15 0956.9 206 06/15 0.9 S* wori NY MN MN UNMATED NM/KNOWN untaatto N/WK1111 MIN 201099E 1004 Want MN UNLIMIT Oa 14/WKN0 MN 206 06/15 1027 OMENS NY MN UNWIRED NMKN031114 200 06f15 1010 NEWYORK NY 04 MUNRO NANKNOMIN 210 06/15 10:37 NCOMNG MN UNMATED N/WKNOMN 211 04/1510:416 QUEERS NY MIN UNINITE 0 NANKNOPAN 212 01/15 la499 NEWYORK NY MN lINUM1110 NANK110 MN 213 Wns 1054 NEW YORK NY MN LINUMTE0 WNW) WN 2140/1511:0) NCOMNG MN uNUATE0 NNAVID MIN 215 06/15 11.07 'COMM MN UNLISTED 11/WKND MIN Cyr CALL WAITING 216 0615 11:C61 BROOKLYN NY MIN UNWATED NMICNI) MN 217 00/15 11.099 WM FL MN UNLISTED N/WKNOMIN 210 0/1511:10 NEW YORK NY MIN UNMATED NMKNI) MN 210 MIS I1ASP NCOMNG MN UNUMTED NAMLND MN 220 03/15 11:5641 nauotact FL 1 MN UNCUT. 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cinguI ar DETAIL OF CURRENT VOICE USAGE FOR tansy MEN DIM Mlle Galled 34 346 5 06/18 001 1019P 10:18P 8 347 00181020P 348 011/18 10:20P 349 0111810:22P 350 WM 10.47P 351 OWN 11:33P 352 06/19 07:464 353 yang 04:17P 354 0800 05:40P 355 WM 05:55P 356 Mg 0601P 357 Gang 06112P 358 0809 05:23P 359 08/10 07:5W 360 00/19 07:57P 361 015907:58P 362 08/1907:58P 363 1111/19 09:52P 361 08201015* 365 0840 101 BA 366 01/201019A 367 01/2011:35* 368 05/20 1204P 3W ouzo 40 m Wote 370 08 04 371 08/2004:11P 372 06/2004:11P 373 01300 04:18P $74 0112004:48P 375 WM 04:51P 376 0040 05:14P 377 002005:34P 378 Oa/20022W 379 08/20 00:26P 3f0 08/20 0942P 3810112000,0W 382 08/20 1011P 1$3 OD/2011:1W 384 001/21 11:03A 385 01/21 11:261. 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VOICE USAGE FOR - Continued Norte.. °My Charge GS To Und Rate Description Charge awn We Time Cells To Used Rae Description Oars* INCOMING WPAUSEACJI FL MIN UNUMIT NINKNO MN 397 OW202:169 398 044 03:389 ES CA W NCDNEL POI UNUMET ED "WAND MIN MN UMILIO ED NN/ND MN WPAUABEACH FL MN UNUM1 MOON MN 999 OW 0340P WPALMBEACH FL MN UNLIMITED NAYAND MN WPALMOEACM FL WI UNUMTE NAPA(NO MN 403 067 04.14P SEW YORK NY MN UNLIMITED HAMANN MIN NEW WANK) MN UNUIATE NANKNO MN 101 INCOMNG NEW YORK NY MN INTIE NNOKNO MN 402 °m ail 04 04 1P 21 3p IPICOMING MN UNLIMITED II/WKNO MIN LAS VEGAS NV MN UNUMIE MANION MN 103 08/2 05.019 EdwYORKZNI NY MN UNLIMITED NN KNO MN NEW TO ING RN NY INCOM MN UNUM MOIL TO MON. 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NEW YORK NY MN UNLISTED PUWKND MN NEW YORK NY MN UNUMIT ED WWKNO M 423 01112 0172P NEW YORK NY MN UNLISTED MOND INS NEW YORK NY DR MESSAGE RETNEVAL MN UNLIMITED NM/KND M 424092 01749 NEW YORK NY D4 MESSAGE RETRIEVAL MN VERMIN) NAWNO MN oo INCOMING NEW YORK NY EVT M FtE1R1 AL IAN WWI/TEE NAKEDN MN UNLISTED NIWKNO Ill 425 044 12$ 01/2 01749 CRISP NEW YORK NY NEW YORK NY MN U UN N LISTED BMW° LACE NVO0e3 MN MN EVT MESSAGE RETPIEVN. oo oo INYYRCYTHOI NY EVT E AL MN UNLIMITED tW4KNO IA 427 08/2 10.149 NEW YORK NY MN UNTIATET3 NANCND MN EVI MESSAGE NETNEWS O leNTRCY2N01 NY MN UNLISTED ?IMMO MN 42$ 0.22 07.39A NEW YORK NY MN (NUM MON. TO MOB/ INCOMING 30154 UNLIMITED NANKNO MI EVT MESS* i RETRIEVAL NEW YORK KY MN UNLISTED WINES M 429 08/22 MOM NEW YORK NY MN OWN MOOT TO MON. EVE MESSAGE RORIE At EVT MESSAGE RETRIEVAL INCOMING NLIMITE NANKNO M 4 8/22 09.34A 0 INCOMING MN COWL ANYTME MN INCOMING MN UNLISTED HANN. 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ItIcOMNG MN UNUMIE MIN 'THEORY MN UNUISI WWKNO MIN NANKNO MN WWKNO El N 445 08/22 DION 446 08122 03 46P 147 Cern 06 CAP 1NCOMNG NWYRGYZNO1 NY NEW TOME NY NM NO ANIL ANYTME IAN MN 100 AWL ANYTME MN MN UNIA4 MOB/ TO MOBL WPALMBEACH FL MN UNSAFE IAN EVT MESSAGE RE TILEVAL NEW ORION MN UNUIATE PUNKA MN MK 448 08/22 05079 NEW YORK NY MN NO ANYL MOM* MN °ROO 1,91 NY MM UNUMITE WAIN 1.1 449 08/22 06069 NY ?ONE 1 NY 1 MN UNUM MOIL TO MOW NY ZONE NY MN UNITE WAIN PA 450 0172 06,0TP INCOMNG MN 407400L ANVILS MN SONY_GM_02768255 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255063 EFTA01336987
cingular DETAIL OF CURRENT VOICE USAGE FOR Number Men Dats Tinto Called 452 08/22 07:149 453 0112207:279 454 0912207:42P 455 06122 01:49P 456 0112208:11P 457 NUM 08:67P 458 C4/22 10:0CP 459 06173 11:054 460 06123 12:37P 461 0030101P 462 0403 01:04P 453 03/2301:12P 464 083301:209 465 0843 01:21P 468 08/73 01:269 467 Mal 01:29P 468 0612301:34P 469 06/2301:41P 470 06/23 01:51P 471 06)73 01:52P 472 080301:54P 473 06)73 07:17P 474 08/23 07:14P 415 04/23 07 416 08/23 02:51P 477 08/23 02:53P 476 06230301P 479 080303:41P 40 082305.21P 441 mon OS 29P 442 08/23 05 30P 443 04.43 05.38P 4114 0443 6324P 435 0823 0.26P 486 04/3 289 481 06O3 08 299 4441 08/23 09.929 08/13 09.44P 490 06/73 09 53P 491 08240:16* 492 004 08.33* 493 0824 08.43A 494 0824 0:43* 495 0624 0:30A 496 6R4 09:31A 492 mR4 09:15A 498 0624 C0.36A 499 09/24 09:39* 500 06/24 0961A 501 06740455A 50? 08/24 1007A 503 08/24 11.11A 504 082411:10 NW' Account Name JEFFREY E EPSTEIN Date of InvoIee- 1 September 03. 2005A r- Page 9 of 1.4 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Continued ally Calls To Used Rate Mint Description Chair VOICE USAGE hem NM nom SO5 08/24 11•2011 FO 9MW4 Continued Only Camp Calls To Used Rat. 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MARION OH MN UMAITEO NAVIEND MN VT MESSAGE RETRIEVAL INCOMING MN MASTED NAVKND MN 584 08/25 06:239 NEW YORK NY MN UNULI WOOL TO MO ,NCOHNG MN UNMATED NAVitria MIN VT MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED MINUTES 545 09/25 05:3IIP INCOMING MN INCLUDED/ANL/TES OUEENS NY MN Mom MOBE TO WEIL 546 0025 05:569 NEW YORK NY IAN uNLIM MO& TO MOW BROOKLYN NY MN INCLUDED MINUTES 5,41 0605 06:03P NEW YORK NY IAN uNiAl Mat TO M06. NEW YORK NY MN INCLUDED MINUTES VT MESSAGE RETRIEVAL NEW TOW NY MN OMEN MOM TO MOM $48 08/25 0509 INCOMING MN EARLY EVENING NANKAI/ EVT MESSAGE RETRIEVAL $49 08/25 01:099 INCOMING MN EARLY EVEMNG NANKNO CIGAMSTINS VI MN INcLUDED MINLI1ES 550 OW25 09:34P MEW YORK NY MN UNLIWTED W9/14240 MN NEW YORK NY MN UNLAI MO& TO WAX EVT MESSAGE RETRIEVAL EVE MESSAGE RETWEAL 551 Mtn 10:019 QUEENSRK NY MN uNLMTED WNKND MN NEW YORK NY MN INCLUDED MINUTES 552 08/25 10:20P Q NY MN UNLIMITED WWKNO IAN MUM FL MN INCLUDED MINUTES 03 06/26 02:48A QUEENS NY MN UNIIIMIOEIL TO MOM NEW YORK NY MN INCLUDED MINUTES 654 09/25 05:50A NEW YORK NY MN INCLUDED MNUTIS NEW YORK NY MN INCLUDED MINUTES 5,55 08/26 08:514 INCOMING MN INOLUDED ?ANVILS INCOMING MN INCLUDED MNUTES E CALL WADI NG EVN INCOMING MN INCLUDED IANUTES 556 08/26 08:54A NEW YORK NY M UNUM MO& TO MO& NEW YORK NY MN LRCM MODE TO MOM (VT MESSAGE RETRIEVAL SDNY_GRA_02 768256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255064 EFTA01336988
n;:cingular Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOE - Continued Number °MY OWEN Cady Charge Item Dote TIM CaIMO Can To used Rats Description Charge item °Its Time Called Calls To Used Rite Description 551 0626 OIPMA 5511 00176 Mt 559 04/26 0601A LOSANG OH CA //AMON MN MN EVE LU INCLUDED MNUTES INCLUDED MUTES CALL WAITING 6143 09/2 0626602.:379 29P 616 06 06/2602:309 NY ZONE I NY NY ZONE I NY NEW YORK NY INCOMING MN INCLUDED MINUTES MN UMW MON TO MN MEM MCet 10 mom 560 06/76 09,096 NEW YORK NY MN UNUM MOSE TO MOW 617 08/26 02:329 BOSTON MA MN INCLUDED IAMUTES EVT MESSAGE RETFMVAL 611 06426 0232P BOSTON MA MN MCLUDED MINUTES 561 052609:10* 562 0626 09,18/1 563 0626 01:19A NEW YORK NY INCOMNG MN MN MN INCLUDE° MINUT E[ INCLUDED MINUTS titetemo MINOT $ 619 118/26 02319 620 09/26 0242P 621 0/12602429 OWENS NY BOSTON STON MA MN UMW MOM TO MOBL MN NCLUOED MINUTES MN INCLUDED 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MN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 517 01/26 1119A INCOMING NCLUOLD MNUTE 9 610 01926 07239 CHTAMSTTRS VI MN EAFtLY EVENING EV1 CALL WAITING 641 moo 11:52P NEW YORK NY MN UNVISITED NO KNWM 566 01261123A NY ZONE 1 NY MN NCLUOEDM VIES EVT MESSAGE RETRIEVAL 619 01/2611:31A 590 012611:32A NEW YORK Pre NEW YORK NY /Av OPIUMDED MOIL 0 MMOBL NCLU MiNurES 642 08/2712389 643 05127 0107P COMING CNNIAMST111SVI MN UNLINTED NAVKND MN MN ONUS' TED tWYKNO MIN $91 0012611:34A NEW YOWL NY MN I/CLUMP/TA UTES 644 Min 01039 CHTMASTTHS Vi MN UNLNITE0 WNKHOIAN 592 own 11:51A INCOMING MN INCLUDED MNUTES 645 0801 CNO101 NEW YORK NY MN UNUMTED NAWNO IAN 593 W/26 11:57A NEW YORK NY MN NCLUDED AA UTES EVT MESSAGE RETRIEVAL 594 06061201P NEW YORK NY MV NCLUDED MINUTES 646 08/27 0747P INCOMING MN UNLIMITED NWKND MN 595 06061204P QUEENS NY mal UNLPAMOBL TO MOGI 617 012106:139 NEW YORK NY MN WINNE 0 NANKNO MIN 596 08061101P HEW YORK NY iNCLUDED MINUTES EVT MESSAGE RETR/NAL 591 0606 12STIP INCOMING MN N LUOEDM UTES 648 09/27 1039P NC MING MN UNUMILO NNvKIND MIN 591 08/26 6606 01 2 212P 599 019 NEW YORK NY NEW YORK PP/ MN NCLUDED WRITES UNIA1 MOM 0 MOIL 649 OMB OS 59P 650 06/29 0210P NCOMING NEW YORK NY MN MIN UMNITED MINUTES MN NCLUDED MINUTES MESSAGE RE RIEPAL EVT MESSAGE RETRIEVAL 600 06426 0201P NEW YORK NY MN ICLUDEDM VIES 641 0629 0325P NCOMNG MN INCLUDED MINUTES 601 OW26 021 19W 602 01/26 02 P NEW YORK NY MARKIN OH IN1 NODDEDMINUTES NCLunr mNurrS 652 0109 03 27P 653 841/30 1020A INCOMING CHTAMSTTIIS VI MN INCLUDED MINUTES MN INCLUDED MINUTES 603 080602:19P NY mix 1 NY MN NCTUDEDNINUTES 664 06301027 INCOMNG INCLUDED MINUTES 694 08/76 02:20P NY ZONE I NY MN NCLUDEDM UTES 655 011/30 1049A NEWYORK NY MN INCLUDED MINUTES 605 08/26 0220P 608 0806 0222P NEW YORK NY MARION ON MN Winn MOIL 0M001 NCI °DEO MINUTES 656 01/30 0131P INCOMING EVT MESSAGE T I MN INCLUDED R MIENURTES EVAL 607 08/26 Ot 13P QUEENS NY MN Num NOM TO MOM 667 08/30 04.266 NEWYORK NY MN UNIX MOBLRE TTRIEO MOM EVE CAL WARIAC EVE MESS AGE VAL 608 08/26 0124P INCOMING MN MN MOM TO MC361. 658 08/30 WASP NEW YORK NY MN INCLUDED MINUTES 609 06060226P NEW YORK NY MN Limn MOM 004061 659 0630 04:539 QUEENS NY MiN INCLUDED MINUTES EVT MESSAG RE RILVAL 640 MOO 0:424P OENS NY TAN INCLUDED MI ATTES 610 06/28 02 269 Tel Free a LINK NCLUDE MI u I 661 OM 0525P NEW YORK NY MN UNUM MOBL 10 MOIL 611 OM 022IP Tcd Ens C MN NO. MOM UT EVT MESSAGE RETRIEVAL 612 08026 0226P MAFOON OH MN NO. DE MI UT 662 Ott 0932P NEW YORK NY MN UNUM MOBL TO MOIL Date of Invoice September 03. 2r gr Page 10 ohl c. °Mtge Case No. 08-80736-CV-MARRA SDNY_GM_02768257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255065 EFTA01336989
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoices l September 03. 2005o r Page 11 of 149 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF - COIltinUCCI VOICE USAGE FOR Continued Stem Dale Tine Manber Called Qi*y Charge Calls To Used Rate Meripdal Charlie Item Dale Time Number Called C NZ Cads To Used Rate won Cherie EVT MESSAGE ENT W• VAL EVT MESSAGE RETRIEVAL 563 01130 06:33P MN INCLUIXO WILD ES 714 OW IERINP NEW YORK NY MN UNLISTED NAMNO MN 564 06/30 05:46P MWEYORIKNY MN UMW MOB/ TO MM. 715 09.01 10:19P WILLOUGHBY ON MN LIMMTED NAMND MN 665 00.10 &MP NEW YORKE" EC MESSAGE RETWVAL INCLUDBC. MINUTES 216 0101 11:2W 717 01802 &MA INMAING INCOMING MN MN URINATED HANIND MN UMW MORE TO MO& 565 00/30 011:221, MN 14CLUOED MINUTES 718 0902 06:57A M NG MN INCLUDED MINUTES 567 06/30 06.S3P :123118 MN INCLUDED MINUTES 719 0902 01157A NEW COM YOMCZN1 NY MN INCLUCED wants 568 WM 09:00P NEW YORK NY MN UNLISTED IIMKNO MN EVT RETR ALARM 720 one 0910A NEW YORK NY AIN EVT 1 TO MESSAGE RETRIEVALMOBL 569 M/30 00:02P 670 08/31 011:50A MYRCY71101 NY INCOMNG MN UNUMI MESSAGE TED NANKNO MN INCLUDED misurEs 721 0502 0933A 722 09102 1028A MI NCCOMNG OMING MI MN UMW MOBL TO 11061. INCLUDED MINUTES 671 08/31 09:49A NEW YORK NY MN inctuoaptanurts 723 0902 01:1CP MMHG MN INCA LIMP MINUTES 572 0841 1029A INCOMING Mn INCLUDED MUTES 724 09020245/, NEWYORK NY MN MOBL TO MOBL 673 011/31 11:2SA INCOAING MN MCLUDED NOTES EVT MESSAGE MESSAGE RETRIEVAL 674 011.41 11:30A NEW YORK NY MN UNUM MOBIL TO MOM. 726 0902 02:14P MCOMING MN INCLUDED MINUTES (VT MESSAGE RETINEVN. 726 0902 02:44P INCOMING MN INCLUDED MINUTES 575 0041 1131/1 NEW WM NY MN IMIIIICD MINUTES 727 0902 0402? NEWYO NV MN UN SSAG IPA MO E REET TO MOW 5-75 06/31 11:5SA NEW YORK NY MN MD IMWTES EVE R ME RIEVAL 677 00/31 12:10P WPALMBEACH EL Mn LINUMMO0L TO MC& 720 09102 04:03P NEW YORK NY SIN UNLM MOW TO MOBIL 678 OB/31 12:12P 679 ant 12:1W 480 NM 12:42P INCOMING INCOMING CHTNASITHS VI MN INCLUDED MNUTES Mn UNLIM mast TO MBE MN INCLUDED ISOUTES 729 0002 0403P INCOMMG MIN EVT EVT MESSAGE RETRIEVµ INCLUDED MINUTES CALL WNTING 55100(3, 01,3W NEW YORK NY MN MAIM Wit TO MOSE 730 090201:0W WPAUMEACH FL MN INCLUDED MUTES EVT MESSAGE RETRIEVAL 731 05102 04:30P UNCOMIC MN INCLUDE D IANUTLES 582 01/31 01:30P INCOMING MN INCLUDED WIUTES 732 09102 04:31P WCOMNG MN UN MOW TO MOM. 583 OB/31 01:40P NEW YORK NY Mn INCLUDED MUTES 733 0902 04:33P AW/MAW FL Mn litaN MOW TO 644 08/31 01:47P NWYRCYMOI NY MN INCLUDED MIMES 734 0902 0455P INCOIMM MN INCLUDED 1ANUTES MOBL 00 OW31 02:3314 INCOMING MN INCLUDED MINUTES 735 01102 0600P WPAWBEAC31 FL MN INCLUDED MINUTES 6115 0841 02:4W INCOMING Mn INCLUDED MNUTM 736 09532 05:09P WILLOUGIEBY OH MN Waal MOM TO MOM. MI M/31 06:59P Mn INCLUDED MUTES 737 09032 06:21141 RANDOUNI MA MN INCLuOED MINUTES MN EARLY EVENING NANKNO EVT 1.50 411 WO 1 SO 738 09.02 05:34P NEW YORK NY MN EVT WAA MC& TO MOSL GE RETRIEVAL WI Mn 609 011/3 07:43P 05:34P INCOMING 1 NEW YORK NY MN EARLY EVEMNG HANKND MN EARLY EVENING MIIKND 739 0402 07:55P 740 01102 06:02P WCOMM W ANGELES CA WI MN NAVIOID E Y EVENING EARLY E HM1040 EVT MESSAGE RETRIEVAL 741 0902 011:04P NEW YORK NY MN EARLY EVENING rinvKNO 690 06:SO 095P INCOMING MN EARLY EVEMNG NANKNO 742 0902 08:04P NWYRCYZN31 NY MN EARLY EVENING NAVKNO 00 038/3 691 692 084 033 0513 694 00/3 : 1 08:55P 09:511P 10:30P NE W YORK N YORK NY HONOLULU III 2 NEW YORK NY 1/44 EARLY EVENING IMMO MN EARLY EVENING WNW& MN EARLY EVENING N/WKND MN UNMATED NNERND MN MN W ONTED HANKNO WI TOTAL VOICE USA, ROAMER USAGE E FOR (9171ASS4 3.3 IN BR VIRIGIN I — Sr FOR :aPIHILE MI5 WO 05:24A NEW YORK NV EVT MESSAGE RETRIEVAL MN UMW AK3OL roMOBL Number Charge EVT MESSAGE RETRIEVAL Rem Dale Tine Called Calls To Elidy Used Description Chard* 696 09/0 09:00A INCOMING MN INCLUDED MUTES 0112011:49A INCOMING 1N ROAMING VOICE 3.49 697 000 0903A INCOMMG MN INCLUDED MOTES 08/28 11419A INC0MNG I MN ROAMING 149 691 0910 09:22A iNCOIAMG MN 08/29 09:54A INCOMING 110 iturL ROMANO VOICE 699 0910 70) WO 00:25A 09.36A QUEENS NV mauls IRA MN uNLIM400. TO MOW. MN INCLUDED MINUTES OW29 1031A INULMNG 110 08/29 1032A INCOMNG IMN INTL ROAMING VOICE 1/411. RoAuNG voiCE 349 3.49 701 090109:57A INComMG MN 0.29 EMT MSC INT DE 0.8) 06/29 04:17P mcwiNG 2MN 06/29 04:19P NEW W YORK NY MIN tat ROAMING VOCE an. ROAMING VOCE 696 698 702 09/01 10:19A NEW YORK NY MN itr& TRIJEVILL 1 EVT RONA MSG RE THEY& EVT at tAl 01/29 07:491, INC WING 1 MN WTI ROAMING VOICE 149 703 09/01 03:40P OTTAmSTIHS VI MN INCLUDED MINUTES 08/29 09:10P iNC/MNG IMN iNTI ROAMING VOCE 349 704 09/01 03:45P NEW YORK NY MN INCLUDED MINUTES 1 011290591? INCOMING IMN INTL. ROAMING VOCE 349 705 013/01 0342P A/W YORK NY MN DIIIM IMMIKTO MD& C429 011-12P 1MCOMNG 1 MN ItEEL ROWING VOICE 349 EVT MESSAGE RE TMEVAL 06/29 06:141, INCOMING BANN INTL ROAMING VOICE 3091 706 09/01 03:54P NEW YORKELES NY MN INCLUOEDNNUTES 1 00/3009:14A INCOMNG IMN INTL ROAMING VOICE 3.49 707 09/01 03:54P W G CA MN UMW MIL TO MOM. 0/30 09:52A INCOMNG INTL RONANG VOICE 598 706 09/01 03:55P 709 0901 05:03P MANGUM CA NEW YORK NY MH UNLOA 1100L TO MCea. MN UNUM MOEIL TO MOBIL TOTAL ROAMER USAGE MR (917111034303 _VAN WHILE IN IIR MGM I — 7475 EVT MESSAGE RETRIEVAL 710 090105.07P NEW YORK NY MN INCLUDED MUTES 711 09/0106:27P 01OMM MN INCLUDED MINUTES 712 090107:17P 713 091010832P INCOMING NEW YORK NY NAMND MN EARLY EVENING MN EARLY EVENMG NANKND Case No. 08-80736-CV-MARRA qa SONY_GM_02768258 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255066 EFTA01336990
C co rn H 10 7S 0 I,, H rn 0 7S a rn 7S 10 7S 0 7S 1p to 0 LO p cW _IQ 0 0 0 9 0 PPPPPPPPPPPPPPPPPPOP 8000003000S00000000S Case No. 08-80736-CV-MARRA 4 L9OSSZOO- VId3 OitaRIOIUMU KMMISSfattetett8323113332323333333333 l....._!!) WIII!!!!!IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII4e i ?MIFF , 0 I . t i m legaziseramegmages22emess8890-.. Rusgessigs9291w9m$RPE l G i m O ■ i-iliViffiltqAMFAiiiti41Miiii44,110WitAWMi )2. 3_, f III ▪ 88888888888888888888844888888888888838888888888888888831 - g'Ag rt'AP gRgteuTPIAPPAPAgFAARRMXSXWAXAg RINEM§OPIANIUSEtW!,S 52E101 &,NmORMI4AA4XA4A 144 AMAAA4,144O4g644O64444gigig4A414; 114535,-444i13 .III. AAgAIW,?,453?.51334515WAlfA Uri oP DETAIL OF CURRENT ACTIVITY - CONTINUED 222992Entatusteeginstments4 amittimumand §§§m§§§f§§§§§§§§m§§§§§upgimmgmgmpiminiggggpf smisiggsgsmigsgsserseggent:grige==0$2899esp :$32982,94,9 0 ; 5 0 a gggAgg .... m^m '''",-88888888888888888888888888888888888888888888888 AFccrccccASAAAAIAAEAPg2PPPPASIPA $'6,8 WrilMS0S EISMPAIT R I It•=.11 .1t:3rit4Z )4133E222E2, ‘agggi fft1M ff lagit)§1§§g§gii§§§015§§§§§§i§§§§§ ,14,11§§11P1 aam—amtriFski‘zia.zensatimnaggsgAittligtarztz-r7.44,.°414P44 C. 1 46 M +1H44444"4+44444 ZitilFiF4f•F•F.f4 3.4”3.14R:=4!t5E54ii•F4FoZZ "'455,45F. AlIALL3VIN382IDD 3011V130 CI3DNII.NO3 n 5 to m- -ni 2 m EFTA01336991
cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice i September 03, 20050 r - r- Page 19 of 14,c?, TEXT/MULTIMEDIA MSGS FORS Continued Item Dela Time matte DmeMplian 12401925 0930P TEXT MESSAGES SENT 12501925 09 6P TEXT MESSAGES SENT 1260/25 10.05P TEXT MESSAGESSEW 1220125 10:17P TEXT MESSAGES SENT 126 09/26 129 01105 Ciel 09: UT akeCtgi ENT 13006/26 09/33A TEXT MESSAGES SENT 1310676 1004A TEAT MESSAGES SENT 112 011/26 100M TEXT MESSAGES SENT 1330126 12.10P TFxr MESS/R'S SENT 1340/26 17:11P TEXT MESSAGES SENT 1350116 12.17P TEXT LESSAGES SENT 1360676 02_06P TEXT MESSAGES SENT 1370126 07:11P TEXT MESSAGES SENT 138 06/26 02:21P TEXT MESSAGES SENT 139 0/1.26 0100P TEXT MESSAGES SEW 14001977 1047* 7EXT mESSAws SENT 141018 et57P INTL ROAM TEXT USG 1420130 042SP TEXT mESSAGES SENT 1430130 05,45P TEXT MESSAGES SENT 744003 05.5W TEXT MESSAGES SENT 145 00/10 C69 /1P TEXT MESSAGES SENT 146 011/10 091M TEXT MESSAGES SENT 147 OW3 03.01P TEXT MESSAGES SENT 1480n COMP TEXT MESSAGES SENT 149013 0907P TEXT MESSAGES SENT 150050 10.21A TEXT MESSAGES SENT 151050 01:19P lEXT WSSAGFS SENT 152090 01:5W TEXT WSSAGES SENT 15350 01:53P TEXT MESSAGES SN 134090 01:57P TEXT MESSAGES SENT 155 50 07:219 TEXT MESSAGES SENT 156 501 1014P MIL TEXT MSG 153090 Mein TEXT MESSAGES SENT 1M050 105/15 TEXT MESSAGES SENT 159 09102 09:24A TEXT MESSAGES SENT 160 502 0204P TEAT mESSAMS SENT Ill 0902 02:51P TEXT MESSAGES SENT 162 002 050M TEXT MESSAGES SENT lip Wee 0657P TEXT MESSAGES SENT Ono: 02 09:0M TEXT MESSAGES SENT 02 10:46P MESSAGES SENT TOTAL TEXTEMATMEDUI Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0,50 0.10 0. 0.10 10 0.10 8.1° .10 010 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 7.50 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Men discriplien 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 voiCOANt 5 GSM AMERICA LOCAL 629.99 6 DOMESTIC LONG DISTANCE FRA1 SERVICE AREA 7 CALL FORWARDING 8 WORLDCONNECT Serene Dees 09/03/05 OW02/05 0603/05 09/02/05 06.03/05 09/02/05 09/03/05 0902/05 0607/05 06/03/05 09.02/05 GAMS 09/02/05 06/0101. 090205 Outgo 0.1:0 0.00 000 000 29.99 0.00 0.00 0.00 Monthly Service Charges - Continued lam Deserlpden 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Told Mead* Saryke Mfrs Other Subscriber Charges Awn DeserIptlen 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Tau/ Othor Sulnallme Chaps Subscriber Government Fees and Taxes lisen Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAx 4 LOCAL WIRELESS SURCHARGE Tots Subs/Tres GOvemmera Fees and Texas Sendai Deus 08.03/05 09072.1:6 06/03050902/05 Chores 1.75 onn 3I-74 Charge 0.19 0.62 0.84 2.52 ce Chugs C4 210 ..- c4 1.20 2 1.04 --I 395"6471 G C G z (1 SONY_GM_02768260 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255068 EFTA01336992
17. ,:cinguiar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice October 03, 2095 N Page 4 4 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item DascdpUm 1 CALL WAITING Service Datos 0903/05. 10/02/05 Chorea OTO 2 TEXT MESSAGING PLAN . 0 MSGS 09.03/05 .10/01/05 4.99 3 CALLER ID 00.03/05 10/Cali:IS 0.00 4 EARLY EVENING 09.03/05 1(402/05 0.00 5 EMI DISCOUNT INTL DIAL 090305 10.02/05 3.99 6 MULTIMEDIA MESSAGING 1299 09/0305 10/0205 2.99 7 VOICEMAIL 090305 - 10/0//05 0.00 8 MMODE/DATA SERVICE HMO 0903/05. 10/02/05 12.99 9 NATIONAL PLAN $14999 09/03405. 11102/05 149.99 10 THREE WAY CALLING 090105 . 1002/05 000 11 REGULATORY PROGRAM CHARGE 09)0105 - 10/02/05 1.75 12 VOICEDIN. SERVICE 33.99 09/03/05 10/02/05 3.99 11 DE TAR BILLING 0903/05 - 10/0205 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 094305 . 11V02/05 Tout Maltby Smoke Charges IAMB Monthly Usage Charges Mon Owicriptkin Onty Used Chows I 100 INCL. MSGS SENT 100 EVT 000 2 VALUATED NANKND MN 736 MIN 0.00 3 MESSAGE RETRIEVAL 96 EVT 000 4 INTL ROAMING VOICE 97 MN 247.33 5 ROAM MSG RETRIEVAL 4 EVT 0.00 6 CALL WAITING 24 EVT 0.00 I UNLIM MO& TO MOBL 188 MN 0.00 2 400 ADDI ANYTIME MN 400 MN 000 9 INTL TEXT MSG 2 EVT 0.50 10 EARLY EVENING NAVKND 127 MN 0.00 11 EMI DISC INT DE 7 MN 2.42 12 INTL ROAM TEXT MSG 2 EVT 1.00 13 TEXT MESSAGES SENT 76 EVT 7.60 14 IN PLAN MM 1 EVT 000 15 411 INFO 2 EVT 3.00 16 INCLUDED MINUTES 50 MIN 0.00 17 INCLUDED IN PLAN MB 106 KB pm TOW Monthly Usar Clare_ 261.15 1,024 KIotrytes (KB) .1 Wont. (Me) 1 Other Subscriber Charges Itarll Doliception 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE a 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR Chris 11.8$ 1.12 3.64 4 STATE TELECOM EXCISE TAX -4.33 Total Other Subscriber Charon as* IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SUMMARY OF CURRENT ACTIVITY - CONTINUED 0. Subscriber Government Fees and Taxes Ram DowlptIon awes 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TM 6.22 3 SALES TAX 16.47 4 ST WIRELESS COMM SURCHARGE 1.20 5 FEDERAL EXCISE TAX It l6 Total Subsoils. Govanwriont Foss and Tams 37.41 TOTAL CURRENT CHARGES FOR (917)255-3343 507.44 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR mane« Item Dale Tim Gaftd 0903 01:51A 09103 09.111A 0903 09.14A 09333 09.54* 09031¢.4.4 09031034* 09031044* 090311:37A 09.03 12 54P 0903 01:1W OMB 01:53P 0903 01469 tom 01:51, 0903 01.509 0901 022W 0303 0227P 09030414P 09/01 040.5P 09/0304 I 7P 20 00.03 0420P 21 09/1002:30P 22 0910 W SIP 23 09,10 0303P 24 09)10 04.14P 25 09/10 0411P 26 09/10 04:41P 09/10 01:41P 2S 09110 04141, 29 09/10 04:4W 30 09110 OS:14P 31 09/10 06:41P 32 09/10 0913P 33 09/10 03:34P 34 09/1007:3W 35 0000 MOW 14 MAO 10:16P 37 0900 I0.17P Only Osargo Calls To Used Rate DoscrIptIon NEW YORK NY MN UNLIMITED AVW1040 MN [VT NWYRCY71401 NY MN UNLMTED /WAND MN NEW YORK NY MN uNuLITED mimeo MN QUEENS NY MN UNLMTED NAM10010 LIN I WPALMIEACII FL MN MINTED HAVANT) MN NEW 00421( NY MN INIAMTED NAVYND MN ripaLlmAAACII FL MN MN uNLMT 0 MYKNO MN a NAYK1Irl MN NEW YORK NY MN MANN D NAVKNO MN EVT µegg/ PETRIE VA/ INCOMING INCOMING WPALMBEACH FL WPM/MEAD. FL MN MN MN MN UN LMIT 0 NMKNO MN UNMAT D NAVIOED MN uNtIMIE0 NANKNO MN UNMATED NWKNO MN co O LIAMaik6 NC MN MN UNLIMITED N O MN UNINIT()3 NANKNO MN O NEW YORK NY MN UM NIT MVAINU MN EVE EtE554G MiiiiEvAL NEW YORK NY MN UNLIMITE0 WAND MN EVT AILWRGY21401 NY MN NU LIMITED AL twnwO MN NEW TORN NY MN UNLIMITED NWIND MN EVT MESSAGE RI TRIEVAI CHARLOTSVL VA MN UNLIM 1E 0 NAVYND MN WPMAMEACII EL MN UNLIM 1 ED N/W10.0 MN NEW YORK NY MN UNLIM TED McKie/AN It= MIN MN UNI MITI) NANKNO MN UNLACE13 NAVY/a/MN INCOMING MN UNMATED NW/MUNN NEW NANNY MN EVT NAVKNO MN P& AGE Mks GE inn/Ham WPAINBEAGII FL INC.OMING MN MN MWAND MN UNMATED UNMATED NANKNO MN EVT CALL WAITING MARION OH MN UNINA1 I D 44WKNO MIN INCOPIMG MN UMW, II U NWKNO MIN INGO/ANG MN UNUMII EU HAWN° um iNGOIANG MN I/MUTE 0 NEWKNO MN NEW YORK NY MN UMIM I I- U /WON U MIN EVT MESSAGE RE I RIVAL WPM/NEAGH FL MN MASAI EU NAWNU MIN NEW YORK NY MN UNLIM/ I EU NWIWU MN EVT MESSAGE RE I Mt VAL KWYFIGYINCH NY MN UNLMITED NMAMO IAN NY ZONE' NY WI UNLIMITED NAVIMO MN SDNY_GM_02768261 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255069 EFTA01336993
N C 0 rn H 7S 0 rn H rn 0 7S 0 rn 7S 10 7S G") 7S 1p .54 L0 cn a) •-..1 z 0L0SSZ0CV.LA3 at t St 444 44444 V: oSSe'SS£C MSSSMS4T :4 m 44 4 44 44444 gg g g3 ??? ;;;?? ?; 2;;;;;;;;;; g !!;;;;;; ; ; gi!!1 s 88 egg RgSgS Rg SRR22222244 48888448 RR ! 22 2 g2 lig 1 it iii ktit 1-ft Estitt6li; ; ;Siftitg it s .gt t% t.g>; i;t 2 2 t 11 tit IttAx it tAtzittligi t urtgim Zr, I S ft tgit i € h Pg lAi oi a igigl i aaii illv == It F, it fcaaI/ iliiiirall'illiiMEMM22222sMilinntrifiliMIYMBRII; illiirieTiktP11P"g"§1§Iillii§lliririlirillitilli gggAgiall;001; yy 144114!54;01IAgOlgmg oghiggg-rag gi<c9 FFg z rz;ml R AR Alg-pg6.7g QOZ < < 0<golgg2 og W rrii lieleeieeirilliellf I Buano AO 1IV13O ;;iii ;;;;; ur. 4 4m44444 tnar-t3 gggggg 4444824894824St ttttt424.843r 0 gg g ggggggg gggggggggggg giggggggggigggg ggggIgggggi m iiiiiii tomiglgril gia°4411 1m 0 o f f ff f f f¢ Wrgtig i 1 -Milli Ina lig33111111 r 13V 43 kii i- <5 555 5 a 5 i < 5 A§iiag15511;A§glilig.msssirig;;;;;;g2Figgitig§ggiiiii!psssE2888 2 2 tutd pu! ;05111110 pushisidgigiliAllliffiffitt:WRAW iiiiiiiiiiii ligitilitiiii 00 00 200,178CM:01:15 Case No. 08-80736-CV-MARRA I DETAIL OF CURRENT ACTIVITY - CONTINUED aP:. g I:4015771T gj I. m TO -"lc a rn F to 3 o os 5-i 3 EFTA01336994
cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued mama. Only Charge VOICE USAGE FOR Continued las Only Chards kW Dal* TAM Canso Calls To Used Rate Descdpbon Charge Own Data Moe CMS_ Calls To Used R ate Description 141 09/14 0226P NEW YORK NY MN 40014001 ANIMA MN 203 ONIS 03,269 NEW YORK NY MN COMTE ANYTME MN 148 02/14 02 36 HONOLULU Hi MN 400 ADQtANYTME MN 204 09/15 0:X41P NEW YORK NY MN 40DAW ANTI ME MN 149 09/14 ozoop NEW YORK NY MN 100 ADDI ANYTME MN 206 oans 01.479 NEW YORK NY IAN Wall MON TOMOBL 150 09114 0242P NEW YORK NY MN UL Ma& 0 ON. 206 OW1 tioNOLIAu HI MN 400 AWL ANYTME MN 151 09114 03115 (VT MESSAGE RETRIEM VAL NEW YORK NY 2MN 400 ADOL ANYINE MN 207 MI5 04:20151173P 20B 0911509009 INCOMING IVCOIANG MN MN 409 A001. ANYTME MN 400 AWL ANYTME MN 152 09114 0310P 153 09/14 0319 INCOMING IMN CO A001. ANYTME LIN NEW YORK NY MN WEN 142131 TO MOW MESSAG RETRIEVAL I (VT 209 09/15 06:46P 2)0 cons ono. 2o inns os;up INCOMING NEW YORK NY OWENS NY MN MN 480 ADM. ANYTME MN EARLY EVENe4G NNACNO EARLY FWINVG NAWNO 154 09/14 03142 mobile UK IMN 400 ADOL ANYTME MN 2)2 09115 07:12P NEW YORK NY MN EARLY EVENING WAND MN 0.20 ENH MSC NT 04. 0.28 VT MESTAGE RETRIEVAL 155 02/14 0404P INCOMING MN 400 ADEN AWITHE MN 213 MI5 07219 INCOMING MN EARLY EVENING NAMMO 155 09/14 0405 iN MG MEVT N 4 CALI00 AMAYL TING ANYTME MN . WI 214 COM 07'35P NEW YORK NY MN EVT EARLY EVENING N/WIND MESSAGE RETRIEVAL 157 09/40 NEW YORK NY MN 400 A001. ANYTME LIN 215 OWIS 08:599 NEW YORK NY MN CARP/EVENING NAYKND 158 091 14 04.1 INCOMING MN 400 Met ANYTIAE IAN MN UM/AMU WWIND MN 159 09/14 0502 INCCLIN COMING 2MN 403 MOE ANYTME IAN 216 09/15 00:14P NEW YORK NY MN UNMATED WWIND PAN 160 00/14 95.ote V C IRAN 400 AWL ANYTME ma Ce/i5 Trci5p mina FL MN UM/WED WWIND MN 161 09/14 05.0IP 162 09/14 05:11 WALIAll(A04 FL MN 400 ADOL ANYTTAE NEW YORK NY IAN WO ADEN A MN MINE MN 210 09/15 0911W 219 °911S 09:16P NEW YRK INCOMING NY MN MN UMNIII 0 NANKIN MIN UMNATED NANKN13 MN 161 09/1405:13 NEW YORK NY 220 09/15 0135P NEW YORK NY UNMATED WWKND MIN 164 09/14 05.31, INCOMNG IMN 400 AMYL ANYTME MN 221 Cen5 10116P INCoMNG MN UNLIMITED WWKNO MN 165 09/14 05: INCOMING MN 400 ADOL ANVIL& MN 222 *1609:34* NEW YORK NY MN 400 ADM ANYTIME MN 16 10 166 09/14 054 0554P 2P 7 0904 1S1 09/14 06:17 NEW YORK NY MN CO ADM NOT PAL MN MN 400 A1XYL ANYTNE MN iNC8:2 MAN 400 AMYL ANWHE MN INC 223 09/16 224 09116 1012383A 225 0911611:11A NEW YORK NY uCCNING NY TONE I NY MN MN 400 ADM ANYTME MIN 400 ADOL ANY me MIN UMW MIME TO MOBL 169 09/14 Mgr 170 09/14 06W CCA/MADGE 401 ADOL ANYTME MN NEW YORX NY MN UMW MOW TO Wet 226 09/1611:32* NEW YORK NY MN EvT ME M TO NOW. SSAGE RETRIEVAL EV7 MESSAGE RETRIEVAL 227 0911111:34* HONOL III MN WO AMYL AN TW MN 171 0911401. NEW YORK NY 2MN EARLY EVrieNG NANXN13 EVT MESSAGE RETRIEVAL 228 09/1611:34* 229 09n6 17:43A INCOMNG ULU ItiCOANG MN MN 403 AWL AN UNUN NM TO MN 172 09/14 07:11P NCOMING MN EARL EVE MNG NN4ICNO 230 09116 12:17P MARION 014 MN 400 AWL ANYME IAN 173 0904 07:12P CAIMMOGE MA M N EARLY EVENING NANKNO 231 COM 12:169 INCOMING MN 400 AMYL /MYNA( MN 174 09114 07:16P CMANDOGE MA M1N EARLY EVEMNG AIWKNO EVT CALL WAITING 175 09114 0722P NEWYORK NY MN EARLY EVENING NAVIIND 292 09(16 12:28P NEW YORK NY MN UNLIII MOST TO MCS 176 09/14 07:15P NEW YORK NY MN EARLY EVENING NANKAO EVT MESSAGE RETRIEVALL 177 09/14 07-2fP WP 4 FL MN EARLY EVENING NANKNO 233 CW16 01:189 INCOMING MN CO Men ANYI1C MN Ina 09/1407 WC MN EARLY EVENING NAVKNO 234 00116 01:42P KWYRCY2 NO1 NY 400 ADM. ANYINE MN IN 09/1409: 19) 09114 07:31P RIDN H MN EARLY EVEMNG NANKAI/ NY IAA ZONEO 110 MN EARLY EVENING NNIKNO 235 MI6 ailly 236 044604:13P INCOMING gamma MN 403 ADM MIME MN •00 ADM ANYINE MN 181 09/14 07,3W NY ZONE I NY MN EARLY EVENING NAVKM3 237 060604:3/P NEW YORK NY Min UMW LOBE TO MOOt IN 09/14 07.51 NEWYORXIN NY MN EARLY EVENING NAVKNO EVT MESSAGE RETRIEVAL 163 00/14 07:54 NEWYORKZNI NY MN EARLY SWNING NAM/MO 23$ 09f16 04,38P NEW YORK NY PAN 400 N)Di. INYTNE MN 184 09/14 MOM NC OMIVG MN EARLY EVENING WWKND 289 0911604:37P NEW YORK NY A 400 AMA NYTIAL 1650904 0204 166 09114 Ok12P NEW YORK NY MN EARLY EVENING NNAND mottle BRA 240 09(16 0507P 20 001505:10P NIN NI IN HONOL COUIG U MN MN 400 AOD1. 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TO /LOBE 2g) MI6 06:35P 251 09(16 09:14P HONDLUI u INCOMING NI MN MN EARLY EVENNG WVIDDIO Unleart ED NWKNOINI EVT MESSAGE RETRIEVAL 252 0916 09:210 NEW YORK NY MN MINSTER WWKN13 MIN 191 09/15 0949A 199 00/15 IRMA INCOMNG MN 100 ADD1. ANYTME MN WPALIMEACH FL MN UNUM MON. TO MORE 253 09/16 10009 NEW YORK NY EVT M UNMASSAG TE EDRETRI NANKNO EVAL MN E 200 aims 03 NCOLING MAN UNUIA MOW TO NON 254 09161001P NINYRCYZN31 NY MN MASTED MenneMN 201 09115 03:1061 202 MO 5 0511P NEW YORK NY IAN UNUIA MOIL TO MOTE vr LC SAGE RETRE A NCOIANG MN 030 AMYL ANYTIME MN 265 09/1611:529 256 09/17 00:57A 257 09117 09:52A INCOMNG UN 'COMM COMIC MN MN MN UNLIMITED WWKND MN UNLINITCO HAVVID MN UNUMTED NMTLICHAN VIII I I I II I I I II I I I II IIIII II III II I II VIII I IIIII IIII VIII VIII I I I II IIIV II Date of Invoice October 03. 2006 It: r-- Page 6 cift Charge Case No. 08-80736-CV-MARRA SONY_GM_02768263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255071 EFTA01336995
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cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued NW**, Charge Hunts QIHY Charge IMO Raw DeSeriplion 11011 Data TIM Called Galls To Used RIM Description Charg• Dew TM COO CONS To 36 1 t 51 NCOIANG MN UNLIMITED NAVXM) MN EVI MESSAGE RE1RIEVA1 368 09/1 369 (N1 11.31 NORTHSALEM NY NEW YORK NY MN MN UNWED NAVIMID YN UNLIMITED NAV10101AN 420 0920122,7,P4 471 09/20 12 INCOMING INCOMING MN 400 AMYL ANYTME MIN MN 400 NOM ANYTMC MIN 370 asn 01Z MN UNIWATIFONAVIOD MN 422 09/70 NEW YORK NY MN 400 A001 ANEMIC MN 371 09/1 01 12 :1465 WPM:WAGE:1EL MN LNITD MN 423 0912012 NEW YORK NY MN MN1AM 1441 MOBL 372 09/1 W5744 NEW YORK NY cyr MN &N HAWN) N UNMAT UN ED ICHE/ M MESSAGE RETRIEVAL 424 04/20 NEW YORK NY EVI MESSAGE REIREVAI MN 400 ADOL ANYTIME MIN 373 09/1 WMP INCOMNG MN UNMATED NAVKNO MN 425 09/X012.46 INCOMING MN 400 40171. ANYTIME MN EVT CALL WAITING 426 042012.46 HONOLULU HI MN 403 ADM. ANYTIVE MN 374 09/1 375 09/1 030421PP 03. EIWYRCYZ G NO1 NY INCOMN 1 MN MN UNMATED MW1041) IAN UNWATED NWMO MN 427 09/20 01:1 420 0900 01:51 INCOMING QUEENS NY MN UNWA MON TO MON MN UNUM MOM TO MEM 376 014/1 041W NCOMNG EVT MN CALL WAITING UNUMPTED NAVKND 429 09/20 01:51 430 09/20 0220 QUEENS NY W4M1 IN MN UNLIM Meet 10 PAWL MN 400 ADD1 ANYTNE MN 377 040W MN UNLISTED NA10010 MN 431 0900 0119 INCOMING MN 403 A001. 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MN 385 09n EAMON OH MN UNINTTED NNYKND MN 437 09/20 04:01 MN 4404001.ANYTME MN NEW YORK NY 091 NCOMNG MN UNIANTED NAVITHO MN 439 0920 05:16 MN LIMN /AWL TO 410134 387 03/1 0934P WPALASEACH FL MN UNLIMITED NAMND MN EVT MESSAGE RETRIEVAL 381 901 0937P NEW YORK NY MN UMMTEI)N/WITHD IAN 439 09/20 06:16 QUEENS NY MN WAN 40131 TO MDC1 EVT MESSAGE RETRIEVAL 440 0120 01:10 NCOMNG MN EARLY EVEMPIGNMKND 389 09/1 790 (19/1 011 DRAW 111 WPAILMFACH FL NCOMING MN MN UNLM1ED WA/KNOWN 400 ADOL ANYTW MN 441 0420 03:21 442 09/20 03:12 MAR INa2 . 214 N MN EARLY EVENING WWKNO MN EARLY EVE MG N/WKND 391 09/1 49-414 MN 400 AWL AMINE MN EVT COIL WALING 392 00/1 393 09/1 1029A 1046.4 ANCINCOMNG MN LIEN MOM TO 44061 MN ANYTME44 400 A UM 443 49/20 0322 444 09/20103 NGOLING NEW YOEN NY MN EARLY EVENING NN1KNO MN UNMATED NAVIWOMIN 394 1115A INCIWANG MN MOB DOt UN L TO 1 00 EVT MESSAGE RETRIEVAL 395 0O9/1W1 12:2W NEW YORK NY MN MAN MOM. TO MAL 445 0/20 1041 NY ZONE I NY mi TE ND N EVE MESSAG RETRIEVAL 446 09/21 12:45 NEW YORK NY MN UNLIMTEDO NAV/C NNYKM:MAN 396 OM 1241P NEW YORK NY MIN UMW MOEN TO EVE MESSAGE RETRIEVAL EVE MESSAG RETRI MOS,. EVAL 447 092110:47 NEW YORK NY MN 400 ADM ANYTME MN 397 WI 01:39P NEW YORK NY MN MAN µ00E Too MOOT EVE MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 448 WW1 104 NEW YORK NY MN 400 ADOL MN 398 09/1 01:4W NEW YORK NY MN 400 MAY ANYTME MIN EVE MESSAGE RETRIEVAL 3990 09/1 01:54P INCOtaNG MN 400 ADO ANYTME MN 441 09/21 06:56 NEW VOW NY MN 400 ADM ANYTME MN 40 09/I 021IP AG MN 400 AMR ANYTME MN EVE MESSAGE RETRIEVAL 401 09/1 02 WM FL MN 400 *001. ANYTME MN 450 09121 07:09 NEW YORK NY MN EARLY EVENING NMAND 402 09/1 02:SW NEW YORK NY M NUM MOM TO MOGI EVE MESSAGE RETRIEVAL 403 OM 06:11P NEW YORK NY EVEN MN MESSAG RETRIEVAL NUM MON TO MOBL 451 06/2219/04 452 09123 07:51 MC MING NEW YORK NY MN UNUM MO& TO MOBL IAN URI Y EVENING NWKND EVT MESSAG RETRIEVAL EV1 MESSAGE RETRIEVAL 404 OVI 05:42P INICOMNG MN 03 ADD ANYYME 49/4 453 09124 06:13 NEW YORK NY MIN UMMTEO MWKNO MN 405 OM 0153P NCOMNG MN 400 AWL ANYTM MN EVE MESSAGE RETREVAL 406 09/1 MOW NEW YORK NY MN MONTE NMKND MIN 454 0904 10:31 NEW YORK NY MN UNUMTE0 NANKNO MIN EVT MESSAGE RETRIEVAL EVT MESSAGE REIRIEVAL 407 09n 09:15P NEW YORK NY MN MN DROP CAUL CREDIT MatTE IWYKNO MIN 455 09/24 10:38 456 09/24 10:4 NEW YORK NY NEW YORK NY MN UNLIMITED IIMICND MIN UMMTEDN/WICNO MI EVE MESSAGE RETRIEVAL EVT MESSAGE RE TF4E VAL 406 092012:10* INCOMING MN MANE HMKNO MN 457 09/24 10:54 NEW YORK NY MN MINTED INNEN° MN 409 OW20 06 59A 410 0900 0.25A INQUEENS NY COMING MN MN MN MOBL TO MOBL 400 AOC/ MUM MIN 43 03/24 1106 NEW YORK NY EVE MESSAGE RETRIEVAL MN UNLIMITED TIMKNO MIN 411 Gene Ce7/A INCOMNG MN 400 NOY ANYTM MN EVE MESSAGE RE I RIEVAL 412 09/20 09:314 INCOMNG MN 00 ADO AN THE MN 459 09221 11 NEWYORTUNI NY INN UNIMT ED NIV/KND MN 413 09120 0147A 414 09/010441A INC434A NC INCOmIN MN MN 400 AWL ANYTME MN 400 AMYL ANYTME MN IM 00/24 1409 461 09/24 11.11 MEWYCRKZNI NY 14=0 1.17K MN UNLIMITED NN/MO MN MN UNLIMITED NAM ND MN 415 09201044A INCOM HG MN 400 ADO ANYTME MN 462 09/24 11:12 NY MN UNWANTED wwithip MN 416 0920 11:11* NEW YORK NY MN NUM MOBL 0 MOM 463 09/24 11.39 NEW MEd( NY MN UNLIMITED MWKNU MN ENT MESSAGE RE REVAL EVE MESSAGE RETRIEVAL tl 417 09/1011:561 418 0910 1159A 419 09/20 12:24P INCOMING NEW ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Charge Case No. 08-80736-CV-MARRA SONY_GM_02768265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255073 EFTA01336997
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice- 1 October 03. 200r, I-. 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AN MN LINUMITUJ NAVKNDMN EVE MESSAGE RETRIEVAL NEW YORK NY NY ZONE i NY MN UPCIATCONAVKNOMN MN UNLAC NAVKNDMN ED COI LIMBOS OH MN uM MIT NANAND MN QUEENS NY MN WONTEDT NAMUR/AIN INCOMING MN UNLIMITED 1011/KNDIAN NEW VOW NY MN ~ACED NAVKND MN NEW YORK NY MIN UNLIMITED NALOIND MN NEW YORK NY /AN UNLOADED WWKNI3 PAN QUEENS NY MN UNWANTED NANKNO MN BROOK, WI NY MN UNLISTED NAMKNDIAN NEW ALBANY OH MIN UNLIMITED NMI(ND MN NEW YORK NY MIN UNAIDED 11/WIDID MN NEW YORK NY MN UNLRATED PUW1010 MIN FVT MESSAGE TMENNI. KV/ YORX NY MR CA REDIT MIN uNUMIE0 NAMOID MN ZVI MESSAGE RETRIEVAL NEW YORK NY MN uNtIMITED NAMPO MIN EVI MESSAGE RETRIEVAL NEW YORK NY MIN Len DATED IIMMND MN VOICE USAGE FOR Neater ROM Deli TRW COMA 52 5243 525 526 527 528 579 530 31 532 533 534 535 536 537 538 539 54 5410 542 543 092612:41W 544 09/26 12:4 545 09/2611:44 546 692612: 517 09/26 548 09/26 01:37 549 09/26 01: 550 teas 02: 551 mos 04:1 552 09/26 06: 553 09/26 0807 554 09/605:091' 555 0906 01(2 556 09/26 06:05P 557 MTh 87:40P 558 09126 07:42 559 0926 09:19 540 0926 05:32 581 09/26 09:33P 562 092600:36P 563 092600:56P 564 03126 10:01 565 09126 10:03P 566 0927 08:174 557 CAM 08524 568 08/27 08534 569 09127 08:574 510 0912100:594 171 09/27 09:114 573 05/27 09:174 573 09/27 09:194 574 09/27 10:25.4 575 0927 10:254 576 09.27 10:394 577 0927 11240A 571 0912111:184 571 09/27 11:384 580 09/27 11:344 581 mot 11:394 582 09/77 1206P 583 09/27 01:03P 544 09/27 01:20P 09.025 02/25 ONT5 09/25 09/25 09/25 09/25 09725 09/26 0906 OW26 0906 0906 0926 09/26 09/26 05/28 0906 09/26 0906 051 065 1 0629 09.12 0920 09 21 OW 11:4 082$ OIL 08:27 0027 CO 00:30 09:4 1001 10 12:14 13:37 12:38 - Continued PRY Chirp Gale To TWO RIM DINCrIptitin NEW YORK NY NEW YORK NY N YORK NY YORK NY NEW YORK NY MASAI FL NEW MNG YORK NY W4CO WCOLING QUEENS NY MASAI FE_ NEW NEW YORK NY YORK NY NY TONE 1 NY INCNYOIAING ZONE 1 NY INCOMING NWYRCYZNOI NY NEWYORKZN1 NY (NOM LTU NEW YO NG RX NY INCOMI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY Ny208/NE 1 NY INGOLING NEW YORK NY NEW YORK NY KW YORK NY MIN NEW YORK NY MN NY M MN INCOI YORK NEW MIA, FL NEwir o ZZZINI NY I N INC MN MN 3 W YORK NY MN W WORK NV W YORK NY MN IAN NEW YORK NY NY ZONE I NY MN NEW YORK NY MN NEW YORK NY Mn INCOMING MN INCOMING AWN NEw YORK NY SAM NEW WM NY MN INCOMING MN NCEHANG IAN NCO...1HG MN INCOMING MN INCOMING e n INCOMING MIN KW YORK NY 1111 NCOIAING MN CM C ENS NY MN MN OH MN NEW YORK IN IAN NEW YORK NY MN NEW YORK NY MN MN UNLISTED NAMPO MN MN UNMATED NAWHENAN MN UNLISTED NAVIND MN MN UNLIMITED NAVKNOMN MN UNLIMTED NAMPO MN MN LM METED NVYKNO MN MN UNDMITED NAVKNDIAN 6596 UNDIATED WNKNUNIN MN CO ADDL ANYIME MN MN UMW LICAL TO mom MIN 400 A001 ANY RAE MN MN 400 400 AMYL AN AN YTM YTM E MN MOT MN 400 ADOL ANYTME MN MN UM IV MOM TO MOM MN 400 *001 ANYTME MN MN 400 AMYL ANYTME MN MN 400 ADM ANYTME MN MN 400 /111171 ANVTIE MN MN 400 Awn ANWAR MN MN 080 ENH PSC ENE MN UMW MOM TO MOM. MN 400 A1301 ANYTME IAN EVE CALL WISING MN UMW 1408t TO MOM MN 400 AWN ANYTME MN MN 400 ADM ANYEME MN MN MAN MOW 1011059 MN UMJM MOW TO MORE MN 400 ADDL ANYTME MN MN MONA MOM. TO MOM. MN 111194 MOM TO MOW 400 AMYL ANY MN 400 AWL AN1 MW 400 AWL MVP& MN UMW MORE TO MOBL EARLY EVENING NEINKND EARLY EVENING NINKND EARLY EVENING HATRED EARLY EVENING NAVIDID EMMY EVENING NNIKNO EARLY EVENING WNW) EARLY EVENING NOVAND LINUMI TED NNOWO MN UNWANTED NAVAND IAN UNLIM MCP. TO MOW. 403 AMA AMINE IAN 400 AUNT MYNA( MN UNUM 1808E TO MOM. 400 ACOL /WYNN MN 400 AOpt ANWME MN 4 400 00 A001. /DOT Malta MN 'WINE MN 400 A001 ANY1ME MN 400 AWL ANYT CMS WAITNG ME MN 400 11201. 'WW1 MN UNUM WM. TO MONT 40DA001. ANYTME 440 AWL ANYTME MN 440 ADITL ANYTME MN 400 AC01. ANYTME MN 400 ADM ANYTME MN 490 AWL ANYTME MN MONGOL ANYITIE 1*1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 gC P. 768266 EFTA 00255074 EFTA01336998
cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number RMY Chores Numbs/ ELNY Charge Used RAM Doserlptkm bin Me Tim Celled Cans To Used Mee Descripllon Chew* 9/ 6 Tim Celled GSM TO 585 09122 02:331' NEW YORK NY INB 09/29 02:43P 48 INCOMING MN INCLUDED MNUTES 586 OW2/ 0217P MN MAMIE ANYINE MN 649 09129 (05:1715 INCOINIG MN INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN YORK IN 400600K ANY71/6 MN C O NY ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARLY EVENING NIWIMO 590 own 03: NY /ONE 1 NY 1MN UMW LOME DR MOB/ 651 09129 07:46P QUEENS NY MN EARLY EVENING WV/KNO 591 09/27 04:13P INCOMNG MN 400 NMI ANYTME MN 654 0912907:18P MIAMI El 68N EARLY EVENING NANIDO 592 09/27 06:4 NEW YORK NY 21.9 UNUM MOSE TO MIL 655 0309 01:19P NEW YOWL NY MN EARLY EVENING WWKND 591 09127 06:37P NEW YORK NY 1MN 400613131ANYTME MN 656 09/29 0/60P NEW YORK NY MN EARLY EVEN•aGNNIKND 594 09/37 09:22P NEW VOW NY 1MN UNMATED PLANKNO IAN 652 00/2907:51P NEW YORK NY MN EARLY EVENING ?WSW 595 OW28 OS INCOMING MN 400 ANY/ ANYOJE MIN 658 OW29 07:521) NEW YORK NY EARLY EVENING NNYK10 596 090$ 0011 NY ZONE 1 NY 18/1 UNUIA MOS/ TO MOM 659 09/29 07:56P V/ ANGELES CA MN EARLY EVENING WWKNO 597 09/211 09:47 INCOMING MN MADER Malt MN MO 0929 07677 MN EARLY EVEMNG NWRNO INCOMING 598 09128 11350A INCOMING MN 400 AMI PAYNE MN EVT CMJ.WAIRNG St WM 11:11A BOO 09/28 11: INCOMING MN 400 Aow Awn% MIN 1 MN 400 ADM /NM& MN 662 5.1 cora Mla 0 1.4 0:44P 0 5P NY ZONE I NY NY NEW YO MN AVIO40 EARLY EVENING MN EXaY EVENING A NDAM% WI 092611:31* INCOMING 2MN 403 ADM ANYTME MW 661 CO% 01:47P NEW YORK NY MN EARLY EVENING NAINNO 602 03/2$ 1256P NEW YORK NY 1MN IMAM/ ANYONE MN 554 Con9 08:5315 INCOMNG mei EARLY EVENING Ww1040 503 0008 12:07P NEW YORK NY MN 4120 FOUL Mania MN 665 0909 06.54P MN Y EVENNG NALAND 601 0912112:11P NEW a NY MN UNUM MM. TO meet 666 own 06:57P MM NCO MM MN mING EARLY EVENING &MVO OW/26 8121W 605 BOG NY ZONE 1 NY MN ONIJIA 6.01% TO NOW, 667 own 09:11P NEW YORK NY FAN UNUMTED NMKNO MN 091 7P NEW YORK NY MN ANY1ME MN 668 09129 10:35P W MCELES CA MN NM WWKW3 IAN 607 09/28 12.5015 NEW YORK NY /AN ANYONE MN MAC 669 06/30 01016 NY ZONE 1 NY MN UNUM MOB/ TO MON. -- 09/2. 07 NEW YORK NY MN EARLY EVENING NAM% 610 CS/30 09:13* eiCOmiNC MN iNcLuLtED MUTES Eal COM 07 610 MIMI 0 NY ZONE I NY NEW YORK NY MN EARLY EVENING NANKNO EARLY EVENING IMMIND Cu1 672 03110 0900 0910E 09:44A NEWYORK7N1 NY NEW YORK NY MN %ELUDED MINUTES MN UNUM MC% TO MOM 611 09/2$ 0 6 612 0921 08 56P61) 52 NEW YORK NY IMN EARLY EVENING NANICND NEW YORK NY MN EARLY EVENING NIWIDID 673 674 0 06/3 9 0 /10 01.456 10146 NY ZONE/ NY N ONE 1 N MN UNUM MC% TO 1108/ MN UNUM MOM TO MOM 613 09121 ON 614 00/29 09 615 03129 03 OOP 00* 00A INCOMING 1MN MOUNTED %WINO MN NEW YORK NY UNUM MOM. TO MON. INCOMING MN CCAOLL MOE MVO% MN 678 675 611 03130 %no 06/10 1029E 10286 10:296 NY ZONE 1NYy NY 20HE 1 NY INCOMING MN UNUM Met TO MOBIL MN MN INUMNCLUD MOM TO rEs MOS/ ED mnu EVT MATING CALL WAITING 616 09/21 09026 17 09666 6 0909 618 03/19 03556 MN 400 ANYL PAYE% MN NEW YORK EN WV QUES_ ,NY UNMOOR./ TO MM PALMADI FL MN ONUS., 863% TO MOW 678 06130 1031A 679 00201031* NEW YORX NY INCOMING MEel VT /MUM,. TO MON. MN INCLU MUTES EVE CALL *mac 619 0909 II MA NEW YORK MIN NY MUM MIL TO MOSE 080 06/30 10:359 NEW YORK NY MN UNUM AIM. TO MOW. 620 09'2911:22* INCOMING MN MANY/ MYR% MN MI 002012:561' NEW YORK NY MN UNUM MC% TO MA 621 66/29 11:25* WRION OH /CO ApOt Malt MN 682 09/30 02:371' NEW YORK NY MN INCLUDEOMMITES 622 COM 11:26A INCOMG MN ROAM/ ANYONE MN 683 09130 02:45P INCOMNG MN INCLUDED MMTES EVT CALL WAMNG 684 09130 02:49P NEW YORK NY MN NLSUOEDMNUTES 623 own 11106 NEW YORK NY MN MIMI MOB/ TO MOBS MI5 09/30051P NUNRCYZNO1 NY aCLUDED MI UTE 624 cons 11:15A NEW YORK NY MN UNLAI MON. TO Met MN EARLY EVENING NMXND 625 03/29 11.376 NEW YORK NY MN /00M% AMINE MN 686 09110 0716P INCOMING MN posy EVENING NMILND 626 (009 11601 INCOIANG M N 4COADOI NIVIME MN 68/ 09110 07:14P ratio UK MN EARLY EVENING IW/KND 617 625 0 0 9/29 9129 11:56* 11666 MN MONROE AMINE MN RICO MN 4C0 ADM. ANYTME MIN BBB 06/30 07:21P INCOMING IS o.n UCH DISC NT Ot EARLY EVENING IPNKND 620 06119 1263P NEW YORK NY MN OHM OW TO Wet 689 09/30 07.40P NEW YORK NY MN EVENN NANKNO 630 06/79 12:01P NEW YORN NV IMN 40 M•01. ANYWE MN GM NM 0803P TAVYRCY/1101 NY E A81 101 AU/ Y EVENIN G G WWKNO 631 Cain 12:01' RANDOLPH MA 1MN 40MR01. MYNA( MN 691 09110 09:18P INCOMING IS UMMTED WNKND MN 692 C0/29 12:271' INCOMING MN 400 AWL ANYIHE MN 692 062000:10? NY ZONE 1 NY 2MN MENDED OWALNO 633 0.29 I2:39(1 NEW YORK NY 4 M 00 ANYINE MN 693 1001 08:23A SOUTHAMPIN NY MN uNLANTE 0 NNVKNOmN 634 638 635 63/ 06/19 0309 own 06/29 12:41P 124 12:48P 12:4611 UM MO& TO MOM VTA = Citli UNUM MOM TO MOSE INCOMING WPAIMBEACH FL MN WW UMWMEWL TO MS/ MON. TOWNE 694 10/0109:329 595 10.010:35* 696 1501 06416 697 10101 09:4M WPAMWEACH FL INCOMNG WIDAMIEACil FL we/INSEAM FL Mn MN M NMATEDR WNKNNDD EMOI NAVK MN U MN MN /MERCED WWKNO MN MN uNLAATFO NWKNO IAN 638 639 640 09 C9g 0/29 12:461" 12:51P 01:4W WIN %ADM ANYWE IAN MN UNUM MOM TO MOIll. NEW YORK NY MN MIDI MOB/ TO MCet 6% 1001 10:13A 669 1001 11:15A NEW YORK NY WPMPABEAGH FL MN /mina) WWKN MN WI MESSAGE RETRIEVAL WILMER. NNW%) MN 611 5 612 0909 09/29 01:471' 01:48P NEW YORK NY MN 00/001. ANYONE MN NY 70NE I NY MN 400 ADM ANYWE MN 700 100111:656 101 109/1 04:04P iNCONING NEW yoRK NY MANED N/wKND /AN MN MN uMMTED WwKNO MN ;4 644! 09/29 09/29 01.58P 07.15P WCOMNG MN 00 ADM ANYTME MIN W ANGELES CA MN UNUM AWOL TO MC& 702 10/01 04:53P NEW YOIN NY EAR N MESSAGE RETRIEVAL UNLPAIED WwICNO MN 645 09429 02:161' WCj MN 00 ADO/ ANYDAE MIN EVT MESSAGE RETRIEVAL r 644 002902:111' MN HIMME MK NEW YORK NY MN NCELIOED L, /AMIT S%E 703 10101 06:1211 704 70/02 03:35P WPAIMERAO1 FL NY ZoNE 1 NV MN MILINTED KM SIN MN %AMMO NAVKND MN 647 00/2902:2W MN NY ONE NY UMJIA PAM 0 MON. )06 10102 04:08P NEW YORK NY MN UNUMTED WWKNO MN IIIIIIIIIMINIMil IIIIIIIIIIIIIIIIIIIIIIIIIINIIIIIIIIIIIIIIIIIII Date of Invoice October 03. 200 Page 10 10 of 0- Case No. 08-80736-CV-MARRA 021 SONY_GM_02768267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255075 EFTA01336999
cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoic:i October 03, 2005 r - Page 11 of tie: VOICE USAGE FOR (917)855.3363 • Continued Number Nam Date Time N W To 706 10002 04 NEW YORK TOTAL VOICE U ROAMER USAGE FOR Number ENV Chan* Used Rate Dose/ippon I EVE MESSAGE RETRIEVAL NY 11 2 UNUIATED NMKNIDNIN VT MESSAGE RETRIEVAL Char WHILE IN BR VIRIGIN I - Chino Let Item Data TM Caged Calls To Qnty Used Dinaiption Charge 0912 eon 12:74* 12.19A NCOMING INCOMNG MN MN Na. ROAMNG VOICE NTL ROMANO VOICE 3.49 3.49 09/2 06:51A INCOMING MN /411. ROAMING VOICE 3.49 09/2 01:24P INCOMNG MN NTt ROAMING VOICE 3.49 01(27P NCOMING MN /471. RONANG VOICE 3 49 09 09/2 /2 01:4W INCOMNG MN INTL ROMANS 149 09/2 01A7P NCOIANG MN Nil ROMANO 3A9 09/2 09/2 09/2 01.49P 02 0203P 03P 021W INCOLON NGG INCIWA INCOMING M NTL ROAMNG Va MN INTL ROAMING VOICE Ma" :a =8 MEE 3.49 3.49 3.49 3.49 09/2 0214. 021W INC INCOr Cta IAN ilia" 2=2 MN 3.49 3.49 09/2 09/2 0224P 05(1.29P 'COMING ituntaNq MN NIL ROAMING MIN INTL ROAMING VOICE 9.04 9.99 OW 09/ 0504 01.48P *CORNS NCOMING MN INTL ROMANO VOICE MN INTL ROMANS WISE 3.49 3.49 OW2 02.0613 NCOIANG MN INTL ROMMIG VOICE 3.69 09/2 INCOMING MN INTL ROAMNG VOICE 3.49 TOTAL ROMER IMAGE FOR el1P55•13113 MILE NOR MINIM I. - 7121 ROAMER USAGE FOR YHILE IN FR POLYNES - - Number assrge Item Date Time Called Caps To Qnty Used Description NEW YORK NY 1 MN IN11. ROAD VOCE RONA MSG RETRIEVAL INTL ROAMING VOICE NMI ROMIG VOICE iffri. ROAMING VOICE INTL ROAMING VOCE NT RO ROARING NG VOICE INT1 AMI INTL ROAMING VOCE WTI ROAMING VOICE INT1 ROA ROA M RININGG VOICE NTT ROM' MSG RETRIEVAL NFL ROAMING VOICE INTL ROAMING VOICE INTL ROAMNG Con inn ROAMING VOICE WTI ROSZMANS INTL MITI RI AMVOICI INTI ROAMS VOICE INT1 ROAMNG VOICE Ntt ROMANO VOCE INTL ROAM/C VOICE INTL ROMING VOICE INTL ROAMING VOCE ROAM MSG RETRIEVAL 1/111. ROAMING YOCE CNN 01:07A 09.04 10429 0905 09.12A 09.05 09,12A MK'S 09(13A 09/05 01(51P 09 09106 0154P P /05 042/ 09/06 0952P 09/06 09:53P 1 09406 07 32A 1 WM 0714A 1 09436 07(54A 1 0406 07.59A 1 09336 COMA 1 0106 02 43P 1 OMR 02AW 1 0906 MA NI 1 0906 02(4913 20 0906 05.41P 21 09.1)/ 05:19A 22 0907 23 09/07 06 06 20A. .11A 24 0907 06:50A 25 09107 07:20A WPAIAMEACII FL ALOUggRQUE NM NORM' TY NM QUEENS NY NCOMN43 NCOMING NEVI YORK NY NCNEWOIA YORK NY NG NEW YORK NY NEW YORK NY E NW YORK NY NEW YORK NY OELRAY 001 FL MVYNCY7N01 NY NEW YORK NY NEW YORK NY NEW YORK INCOMING NV INCOMING *COMING INCOMING NEW VOW( NY NEW YORK NY 1 EVT SMN 1 MN INN RAN I MN 2MIN 1 IAN 1 MN 7 MN 2 MN 1 EV1 2 IAN SRN 1 MN INN 2 IAN 1 MI IAN MN ti MN I MIN 1 MIN 1 MN INN 1 EVT 2IAN Charge 2.29 11.43 2.29 2 29 617 229 4 39 2292 29 1603 6.51 6.07 2.29 6.556 2.29 20.61 119 2.29 229 LSI 20094 21 OW 22 OM 23 09n 24 win 25 091 26 09/1 27 09/1 O 2909/1 3 30 09.41 1 09/1 32 09/1 33 0941 34 0911 35 Oen 35 OM ROAMER USAGE FOR WHILE IN FR POLYNES - - Con, Humble Chair 'tarn Date Time Cells To linty Used Description Chug* 26 0907 07.39A NEW YORK NY MN INTL ROMING VOICE 4.58 27 0907 07.5411( INCC4ANu MN INTL ROMANO VOCE 466 24 0007 09:39A NCOIANG MIN INTL ROMANS WcE 2.29 29 09337 10CFAS NCOIANG MN INTL ROAMING VOICE 4 30 09327 11:3SA NEW YORK NY MN INTL ROAMING VOICE 6.55 EVE ROAM MSG RETRIEVAL 31 00.07 12'359 NCOMING MN INTL ROAMING VOICE 229 32 Ma 07.47A 'MORNS MN run. ROAMING ma 2.29 33 090 0717A NCOIANG MN INTL ROAMING VOICE 34 09/06 12.01P INCOMING INN INTL ROAMING VOCE 229 35 09/08 12.3W NEW YON( HY MN Nil ROAMING VOICE 11.45 36 09/09 07.12A Recourse: MN *411 ROAMING VOCE 4.59 37 09/09 714* IHCONNG MN Nil ROAMING VOCE 2.29 38 09/09 03 1OP Tr MN NEL ROAMNG VOCE 229 39 ono 0517A I NG MN 9411 ROAMING VOICE 2.29 40 09110 OS 20A INCOMING MN NTL ROAMING VOICE 229 TOTAL ROMIER USAGE FOR 4917)445.1393 VMILE IN FR POORE S 174.04 CS DATA USAGE FOR a tam On. 1 10431 Only Used 106 /CB TOTAL DATA USAGE FOR (917)155-3313 TEXT/MULTIMEDIA MSGS FOi kern Dale Time 09(03 07.51A OGNO 07.53A 0003 06(53.4 09401 09:10* 0941 II:17A 0941 1207P 12.0 0911 12007P 00/1 12.00P 091 04:30P 091 06:03P o9A 061 00/1 09292P OW1 0941P 040 MAIP 09/1 07:21P 0911 07:26P 0941 07.36P 09II 07.42P 09/1 090W Oit4IP 11.3CP 0119P MACP 09.42P 09439 09:4514 CO 59P 09.35p 09:3W 09.43P 1003P 0951P 1047P 10(519 10:52P 1950 Charge Description IICLUDEO N PINT MB Sam Toillov0 From Charge DeSaIptIOn 1232a: 'Lissa iSENNT MINCE MSGS NT ICO INCE MSGS SENT ISO INCL.MS(4 SENT 1CO INCE An(M SENT 1M INCE MSGS SENT 100 INCL. MSGS SENT 100 INCE PAWS SENT NTL TEXT MSG I03 VICE CGS / SENT 103 *ICE LISGS SENT 100 NCL MSGS SENT 100INCL MSGS SENT 100INCE 'CGS SENT ItO INCE WAS SENT 'MINCE MSG GSS SENT 1 I . EAS EN 00 00 INC.. na SENT 1 (9000 /CGS SENTT 100 INCL /CGS SENT 100 INCL. PAWS SENT 100 94CL. MSGS SENT 103 INCL. MSGS SENT 100 INCL. MSGS SENT ICO INCL. MSGS SENT MO INCE MSGS SENT 100 INCE IAS GSG$S SENT 1 100 PICE 1.. SNT 00 INCE MS SENT 100 NCL AISGS SEEN 10) INCE MSGS SENT 100 NCE MSGS SENT mina. "CGS SENT IM MO INCLL. NC MSG MSGS SENT SE S NT 100 INCL MSGS SENT LY Charge 0.00 cautg.P_ 00 00 O O z 025 4 SDNY_GM_02768268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255076 EFTA01337000
cingular u umber Account Name JEFFREY E EPSTEIN Date of Inyolse October 03. 2005 r- Page 12 o rt§:4 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS Item DWI Tina FOR a Continued From Charge Dinalption Charge TEXT/MULTIMEDIA MSGS FOR Continued Ram DMA Una Sent TollIcvd From °largo Desorlption Chimp Sent To/Rcvd 37 OW 11:01P 100 VICE MSGS SENT 104 0972 TEXT MESSAGES SENT 011101. 010 3809/1 116/P 100 INCL. MSGS SENT 10509/2 TEXT MESSAGES SENT 010 3909/I II:I7P 1C0 INCL. MSGS SEM 10609/2 0790P TEXT MESSAGES SENT 0.10 4009/1 410911 11:2W 11:5W 103 INCL. MSGS SENT 103 INCE MSGS SENT 107 09/2 105 09/2 09 :4W 09:41IP TEXT MESSAGES SENT . TEXT MSSAGES SENT 0 0 .10 4209/1 43 09/1 05:55P 05-57P 100 INCL. MSGS SENT 100 INCL. IAA.7“ SENT 109092 110092 09:50P 07:5IP 1EXT MESSAGES 0.10 IN MAN WA SENT 44 09/1 %DIP IC0 INCE MSGS SENT 111092 10:57A TEXT MESSAGES SENT 0.10 450911 0707P 100 INCE MSGS SENT 112 0972 II:14A TEXT MESSAGES SENT 010 4609/1 07:22P 100 INCL. MKS SENT 11309/7 11:18A TEXT MESSAGES SENT 0.10 47 09/1 WSW 1CO INCL. MSGS SENT 114092 11:21A TEXT MESSAGES SENT 0.10 480x1 0911P 11:0 INCL. MSGS SENT 115092 11:23A TEXT MESSAGES SENT 010 490021 0914P 10D INCL. MSGS SENT 1160972 06:42P TEXT MESSAGES SENT 0.10 500911 WISP 100INCL. MSGS SENT 1170925 09:51A TEXT MESSAGES SENT 0.10 51091 0934? 100 INCE MSGS SENT 116092 09:52A TEXT MESSAGES SENT 0.10 52 091 09:55P 100INa MASS RENT 119092 09:52A TEXT MESSAGES SENT ayy 53 09/1 09:107 100 INCL MSGS SENT 120 0922 09:52A TEXT MESSAGES SENT 54 OM 1617P 100 INCL. MSG$ SENT 121092 011:52A TEXT MESSAGES SENT 55 OW 10:24P 100INCL MSGS SENT 122 00/25 09:52A TEXT MESSAGES SENT 0 55 OW 57 09/1 1109P 05:30P 00 NICE MSGS gar 00 INCL. JOGS SENT 123092 124092 09.55A 09:55A TEXT fE XT MESSAGES SENT 0 MESSAGES SENT 0 580911 06:25P 100 1NCL . MSGS SENT 125 09/25 09.58A TEXT MESSAGES SENT 59 09/1 60 OW 062617 07:3017 SENT 100 INCL MSGS 00 MEL HSGS SENT 126 0945 011:57A 1270945 09:58A TEXT TEXT MESSAGESENT MESSAGES SENT 0. 61090 07:37P 100 INCL. MSGS SENT 125 09/25 10:13A SENT O. 62 09/1 07:46P 100 INCL. MSGS SENT 1290925 10:1SA TEXT MESSAGES SENT 630911 07:49P 00 INCL MSGS SENT 13 09/25 10:23A TEXT MESAGES SEN 610911 2.18C 07.49P 9 08 7511P .53P 00 NCI. MSGS SENT 00 INCL. WAGS SENT 001NCL MSGS SENT 1310 09/25 10:35A 132 00,2 10:37A 133 09/A5 12:22P TEXT fEXT MESSAGES SENT 0. MESSAGES S AGE SENT O. NT 6709/1 095617 100 MEL EGGS NT 134 09/25 12:27P E TE CM' XT MIS .S SENT a 09/ 0903P 103 INCL. MASS T 135 WES 12:29P TEXT MESSAGES S a 6909/1 09.2417 00 MEL MSGS SENT 136 09/25 03:20? TEXT LESSAGES SEN ENT GTO i?St 72 OW 00.4217 011291" 102W 00INEL MSGS SENT CO L. MSG$ SIN 00 NEL MSGS SENT 137 09/25 03:22P 139 0675 03:29P 139 6165 0490P TEXT TEXT TEXT MESSAGES SENT 0.0 MESSAGES SENT an MESSAGIS SENT an 73 ON 021P 00 INCL. MSGS SENT 140 09/25 04:13P TEXT 11007 02:42P COINCL. MSGS SIN 14109125 04:27P TEXT :1.:Eli WIT gg TS OM 71 OM 13244P 05:2W CO INCL. MSGS SEN CO INCE MSGS SEN 06:1IP 14? 0025 143 00/6 07:2W TEXT MESSAGES SENT MESSAGES SENT 04 a 77 OW le OM 0627P 05:29P WINCE. MSGS Riff 00 INa. MSGS SF N 144 0975 061617 1450/25 09:79P XT TEXT atragg a 79 09/1 06:06P 00 INCE. MSGS SENT 145 09226 07:111P TEXT MESSAGES NT 010 6009/1 0:172 °DISCI MSGS SENT 1470626 07:2117 YESSAGES SENT 0.10 el 096 82061 01165P WNW 00 INCL. MSGS SEN 00 INCL MSGS SENT 148 09/26 10.12? 1490927 06:23A TEXT MES ES SENT 0.10 SAGES SENT 0.10 II OW 09:4617 TOO MEL MSGS SEN 150 011/77 04:24* TEXT MESSAGES SENT 0.10 $4 OW 10.1 OP 00 MEL MSGS SEN 15109/27 II:37A TEXT MESSAGES SENT IMO in 0911 011:1 00 NI //SGS SENT 152 00/27 12:5817 EXT MESSAGES SENT 0.10 86096 1024A IA Oa INCEEL IMGS SENT 1530927 01:07P MESSAGES SENT 0.10 OW 04.2W 00 INCE HMS SEN 15409127 05:25P EXT MESSAGES SENT 0.10 $ 0 I 0921 04:33P 100 INCE MSGS SEM 155 09/27 09:45P EXT MESSAGES SENT 0.10 690911 09:19P 100 MO_ MSGS SENT 1560927 07:10P EXT mE %AGES SENT 0.10 900/1 9109/1 09:4$P 1061A 100 MEL. MSGS SENT 00 MCL. MSGS SENT 15709/27 07:14P 15E 0927 07:41P E EXT XT SINT 0.10 LI MESSAGE ESSAGES SENT 0.10 92 oan 09.77W 00 INCL. MSGS SEN 1590127 07A2P TEXT MESSAGES SENT 0.10 9309/1 94 09/1 0924P 10:52P Sal 00 WO- 61 MSGS 00 NCI. 1.7 5 SENT TM 00/21 07.4W 1610929 01:2717 EXT TEXT MESSAGES SENT 0.10 MESSAGES SENT 0.10 96 09/I 09/20 11:15P 0.16.4 CO INCL. Ms SENT CO EL. MSGS SEPT 162095 09:17P 15309/29 09:40P T E EX XT MESSAGES SENT 010 MESSAGES SENT 0.10 i 96 97 11:31A MEL. MSGS SENT 164 00/29 T0.2717 MESSAGES SENT 0.10 99 ICE 19P = 00 1NCL. use* Re 166 09/29 10:3W MESLAGEs SENT 0.10 a 990920 11:2W TCO ACE iTsfss SEN 16609/29 1(73757 EXT MESSAGES SENT 0.10 0960 1137P 100 INCE. MSGS SENT 1670x30 012CP EXT MESSAGES SENT 0.10 I 100 10103420 11399 ML ROM' TEXT MSG 0.30 169 1001 00:54A EXT MESSAGES SENT 0.10 102 09/21 1200A NTL ROMA EXT MSG SO 169 1001 09:42A TEXT MESSAGES SENT 0.10 i ILO 0/21 12-41A COWL MSGS EN 170 1001 1001A rEXT MESSAGES SENT 0.10 SONY_GM_02768269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255077 EFTA01337001
cingular Account Number Account Name JEFFREY E EPSTEIN Date of Involc-el October 03. 2005, rs Page 13 of DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT1MULTIMEDIA MSGS FOR Continued gm gam Time Sent To/Rma From Charge Oescriptkin 171 10/01 10 50A TEXT 1ILSSAGES SENT 172 10/01 10.52A TEXT MESSAGES SENT 17910/01 lasts TEXT MESSAGES SENT 1741001 01:57P TEXT MESSAGES SENT 17510/01 0202P TEXT MESSAGES SENT 176 10101 0207P TEXT MESSAGES SENT 177 10101 02 30P TEXT MESSAGES SENT 171110/01 07.36P TEXT MESSAGES SENT 37910/01 07'42P INTL TEXT MSG 190 1001 07.59P TEXT MESSAGES SENT 19 11002 04':10P MESSAGESSENT TOTAL TEXTARATIMEMA MSG USAGE FO SUMMARY OF CURRENT ACTIVITY Monthly Service Charges hem Description CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 5 GSM AMERICA LOCAL 529.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 09/0105.1010205 0910105. 10102/05 09/0305. 1002106 7 CALL FORWARDING 09/03/05 • 10/02/05 8 WORLOCONNECT 09/03/05 • 10/0206 9 REGULATORY PROGRAM CHARGE 09/03/05 - 10/02/05 10 DETAIL BILLING 03103105. 10/02/06 Total Monthly Service Cearges Other Subscriber Charges item Desch-ion 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Nan Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees end Tama Chino Se/V10e Mates 09/03X6 • 10/02/D5 09/03105 1002/05 09/03105 • 10102705 Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.2$ 0.10 11.10 0.00 0.0D 0.00 0.03 29.99 0.00 0.00 0.00 1.75 221 31.74 Merge 0.19 0.62 0.84 SAL 2.52 aw e. 2.87 1.20 1.04 030 5.41 39.67 "" THIS SPACE INTENTIONALLY LEFT BLANK "' VIIIMN-AD-9ELOS-80 TIN aseD SDNY_GM_02 768270 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255078 EFTA01337002
cingular ber • Account Name JEFFREY E EPSTEIN Date of Invoice November 05, 20p r- Page 4 of I?) SUMMARY OF CURRENT ACTIVITY a- SUMMARY OF CURRENT'ACTIVITY - CONTINUED FO Subscriber Government Fees and Taxes Item Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 0.30 Item Description Sat Dates Charge 2 ROAMING TAX 3 SALES TAX 0.32 17.01 1 CALL WAKING 0.03/05 -11/02/05 0.00 4 ST WIRELESS COMM SURCHARGE 1.20 2 TEXT MESSAGING PLAN - 0 MSGS 003/05 -1102/15 4.99 5 FEDERAL EXCISE TAX B 36 3 CALLER ID 003/05 . 11/02/05 0.00 Total Subscriber Government Fees and Taxes 25.12 4 EARLY EVENING 0.03/05 - 11/02/05 0.00 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 0,03/05 - 11/02/05 0/03/05.11/02/05 3.99 2.99 TOTAL CURRENT CHARGES FOR (917)894-Tml 266.35 7 VOICEMAIL 0103/05 - 11/02/05 000 12.99 DETAIL OF CURRENT ACTIVITY 8 MMOOE/DATA SERVICE (4MB) 0/03/05 - 11/02/05 9 NATIONAL PLAN $149.99 0103/05 -11/02/05 149.99 10 THREE WAY CALLING 0103/05 - 11/02/05 0.00 11 REGULATORY PROGRAM CHARGE 003/05 - 11/02105 1.75 VOICE USAGE FOR 12 VOICEDIAL SERVICE $3.99 00105. 11/02/05 3.99 13 DETAIL BAILING 00305 . 1102/05 0.00 Number Only Charge 14 DISCOUNTED INTERNATIONAL ROAMNG 00305. 1102.05 La hem Date Tim Called Cells To Used Rate Descdpbon Chen* Teal Monthly Sante Charges 185.68 2 wPAUABEACII FL OKA 09.45P PAIN/MACH FL IAN LINUMITE0 MWKNO MN Monthly Usage Charges 3 4 5 0/02 01:29A I I NCOMING COMI 0402 10:3IA N NG 0/09 10:33A WPAANBEACH FL mei MN IAN MIMOS) NMOSNO MN UNUM1ED IMMUID MN UNLOWED RIWKIID MN hem Description Qnty Used 1 100 INCL. MSGS SENT 100 EVT 2 UNUMTED NM%ND MN 733 MIN 3 ENH DISC INT DE 47 MIN 4 MESSAGE RETRIEVAL 94 EVE Charge 000 0.00 6.70 0.00 6 7 a 9 10 11 00210:35A W ANGELE CA 1194A NY ECHE 1N S Y 1195A motila UK NM 11135A BROOKLYN NY 0102 11:13A 002 11:13* NEW NY NY MN MN MN MN MIN MN LINLIMIWO UNMATED 025OM PSt UNLMEE UNLIMITE WILHITE 7.1ww(O We NAIMNO MN INT a WVMNO MN www,0 1 &WAND miv IAN EG 0.99 0 5 400 AWL ANYTME MN 400 MIN 000 12 010211:21A TWINGI1lESIAS MN UNLASH( NAMPO MN 6 UNLIM MOBI. TO ROBE 327 MN 7 CALL WAITING 24 EVT B EARLY EVENING HAMM) 240 MN 0.00 0.00 0.00 13 IS 0/021183* INCOMNG 0/02 11.301 iNEOIAING 0/02 1117/1 NEW 90119( NY INN IAN mor EVT UNLIINIE UNLIMIE MONTE MESSAGE PINANG MN NIMIND MN IMMO PAN RETRIEVAL O O z 9 All INFO 7 EVT 10.50 16 0/02 11:39A PAIN BEACH FL Mn N WILIAM NAVAIRMAN 10 INCLUDED IN PLAN MB 860 KB 11 INTL ROWING VOICE 4 MN 12 INTL ROAM TEXT MSG Evr 13 INCLUDED MINUTES 668 MIN 14 INTL TEXT MSG 3 EVT 0.00 13.96 0.50 0.00 0.75 17 le 19 20 21 22 0/02 11:40A PALM BEAGII FL 002 11:42A WPALIABF.AGH FL 0102 11431 WPAUMEACN FL 0102 11 57A moMe UK (102 1197A NY ZONE I NY 402 11:58A RALEIGH NC 39MN MN MN MN MN MN UNIANTE UMLAUTE WI/ATE OIS NN 0;C WHOA FE UNMATE Nrnetto IAN WNIUMI MIN HAVING MN INENIVIDLKND MN NAMOID MN 11/WAND MN t" cti 0 U 02$ 15 TEXT MESSAGES SENT 67 EVT 6.70 23 0020121P NEW YORM NY MN LINUNITE NAMING MN 16 CONFERENCE CALLING 2 EVT Dm 24 0020201P moony MN umbiTEONMKND MN Total Monthly Usage Charges 39.11 2% 40202 VP NEW YORK NY UNMATED! HMKND MN EvT 11 .024 Kilobytes (KB) -1 WOW.' we) 1 26 27 Olo2 ohni, NEWYORK/NI NY ore Cette NY ZONE I NY MN MN SWIM E0 NAVKI0 151 UNUMITEo NNixtto MN Other Subscriber Charges 28 0,02 ottuP WPAMMEACH FL 0.02 03 MP NEW YORK NY IAN MN UMJIMITO NNeKNO MN UNUMTEO WPM mel bent DescrIptku 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Charge 5.18 30 31 33 am 03:30P INOOMNG 0020337P INCOMING 0902 0303:53174011 HWYRCYD101 NY MN Mb MN UNUIATE0 NAVAJO iMi UNLIMIEONAWMI MN WILIIAleDNAMMOMIN MCTD SURCHARGE 3 NY CITY UTILITY G.R SUR 1.19 3.87 33 34 35 0,02 INCOMNG 00204:1W INCOMMG 0/02 04:32P iNCORING 1 1 MN MN NW UNLIM1 ED NN/KM MN GRUNTED N/WPINO MN UNLIWIEDNAVKNORN 4 STATE I ELECOM EXCISE TAX 36 OW 0433P FL PAt CO m UNLMTEONMouil3 PAN ' Total Other Subscriber Charges 15.37 33 15 M BE G ACH 0/02 04.1BP N IN 0/02 04.45P MEW YORK NY 0(02 OS:07P NEW YORK NY M MN M MN MN MULCTED WmiutOMN UNMATED firneOIDIAN UNLOAD 0 NANKM) MN EVE MESSAGE RETMEV 40 040205:15P NC WYORX NY MN UNUMITLA3 NANKNo MN 111111111111111111111111111111111111 11111111111111111111111111111111111111 SDNY_GM_02768271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255079 EFTA01337003
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