EFTA01257948.pdf

DataSet-9 14 pages 11,235 words document
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P Questions or Changes? • cingular.can cingular bar • Toll Free I 866 293.4634 • 611 from your wireless phone i the • TTY users - I 866 429-7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: May 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 864.01 -864.01 0.00 0.00 0.00 412.46 Total Your billing cycle began on April 03, 2006 and ended on May 02, 2006 Amount Due Current Monthly Charges 412.46 Monthly Service 337.15 Monthly Usage 27.97 Charges 20.56 Credits •5.00 Government Fees and Taxes 31.78 Total Current Monthly Charges 412.46 TOTAL AMOUNT - Due Upon Receipt 412.46 BEGINNING NEXT MONTH, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL BE DISPLAYED ON CALLER ID WHEN YOU MAKE WIRELESS-TO-LANDLINE CALLS. PREVIOUSLY, ONLY YOUR WIRELESS NUMBER WAS DISPLAYED. NO ACTION IS REQUIRED TO HAVE YOUR ACCOUNT NAME DISPLAYED. TO BLOCK YOUR ACCOUNT NAME ON ALL WIRELESS-TO-LANDLINE CALLS YOU MAY CONTACT CUSTOMER CARE AT 611 ON YOUR MOBILE OR CALL 1-866-CINGULAR. THIS CHANGE DOES NOT AFFECT HOW YOUR NAME WILL DISPLAY ON WIRELESS-TO-WIRELESS CALLS. Note: => We Print on Front and Back r Fold and tear here Please Return This Portion With You. Payment. Service a cingular Use of service or payment of this invoice indicates agreement with the General Terms Accountsa and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due I Amount Due Paid tiSWNFINGB UPON RECEIPT 412.46 s00000004381186308 w 2000107 02 AT 0.50 "AUTO TI 0 0502 10022.£122.01.123a0000 JEFFREY E EPSTEIN 1.11..11 CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 1002243843 CAROL STREAM. IL 60197-6444 SONY_GM_00333344 CONFIDENTIAL EFTA_00206048 EFTA01257948 ecurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates To Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000107.000000795.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration" box on the reverse side. Financial Account Holder Signature Date Email Address' ❑ ' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers. SDNY_GM_00333345 CONFIDENTIAL EFTA_00206049 EFTA01257949 tuber Account Name Date of Invoice X cingtrilar srg thew, JEFFREY E EPSTEIN May 03. 2006 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Other Subscriber Charges AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Item Description Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.82 Total Other Subscriber Charges 2.24 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank Vat, ' Item Description Charge Item Description Date Applied,Reversed Payment Amount Charge 1 $5 MONTHLY CREDIT -5 00 1 PAYMENT 04.2706 -864.01 PP-1 Total Other Subscriber Credits -5.00 Total of Payments -864.01 Subscriber Government Fees and Taxes Current Subsc• `.'onthly Charges and Credits Item Description Charge Subscrter Number Subscriber Name Gip 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX at Total Subscriber Government Fees and Taxes 3.29 Total Current Subscriber Monthly Charges and Credits 412.46 TOTAL CURRENT CHARGES FOR 82.26 Total Current Monthly Charges 412.46 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY VOICE USAGE FOR FOR Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 1 04/06 1058A INCOMING 3MIN 100 ADM_ ANYTME MIN Monthly Service Charges 2 04/06 03:36P COLUMBUS OH 311N 100 ADDL ANYTME MN 3 04C6 07:34P INCOMING IMN 100 ADM ANYTME MIN item Description Service Dates Charge 4 04.06 10:35P INCOMING 2MIN UNLIMITED NAMKND MIN 1 CALL WAITING 04/03/06 - 05D2f06 0.00 5 04107 09:38A COLUMBUS OH 31AN 100 ADM ANYTME MN 2 TEXT MESSAGING PLAN - 0 MSGS 04433/06 - 0502/06 0.00 EVT MESSAGE RETRIEVAL 8 04/07 01:40P INCOMING WO AMYL ANYTME MIN 3 CALLER ID 04103f06 D502/06 0.00 7 04/070256P INCOMING 2MIN WO AMYL ANYTME IAN 4 VOICEMAIL 0413306 - 0510206 0.00 8 04409 11:45A WCOIAING TIAN UNLIMITED WWKND MIN 5 DETAIL BILLING 040306 - 050206 0.00 9 04/11 09:01A COLUMBUS OH VAIN 100 ADDL ANYTME MN 10 04/13 1223P INCOMING BMIN 100 ADDL ANYTME PAN 6 REGULATORY PROGRAM CHARGE 040306 - 05102/06 1.75 INCOMNG 3IAN 100 AMYL ANYTME MIN 7 CALL FORWARDING 04103106 - 0510206 0.00 12 04/13 05 29P COLUMBUS OH 4MIN 100 AMYL ANYTME MIN 8 WORL0CONNECT 04/03/06 - 05102/06 0.00 13 04/13 05 3P INCONING 2IAN 100 AMYL ANYTME YIN 9 THREE WAY CALLING 04/03/06 - 05102/06 0.00 14 04/17 02 OP INCOMING IMN 100 AMYL ANYTME YIN 15 04/17 04 22P INCOM 7MN 100 ADM. ANYTME YIN 10 BLACKBERRY $49.99 04/03/06 - 05102/06 49.99 18 04/19 08 NEW AL ING BANY OH 4MIN 100 ADDL ANYTME MN 11 NATIONAL PLAN $29.99 04/03/06 - 05/02/06 29 99 17 04/19 09 08A INCOMING 2MIN 100 ADDL ANYTME MN Total Monthly Service Charges 81.73 18 04/24 02 34P INCOMING 6MIN 100 ADDL ANYTME MN COLUMBUS OH 1MIN 100 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 20 0425 05:55P INCOMING 1MIN 100 ADD'L ANYTME MN Monthly Usage Charges 21 0426 02:01P INCOMING 2MIN 100ADD'L ANYTME MIN Item Description li nty Used Charge 22 04/26 03A7P INCOMING SMIN 100 ADD'L ANYTME MIN 23 04/27 11:15A INCOMING 4MIN 100ADD'LANYTME MIN 1 100 ADM_ ANYTME MIN 97 Iv1IN 0.00 24 04/27 0302P COLUMBUS OH MIN 100 ADD'LANYTME MN 2 UNLIMITED NANKND MIN 9 tv1IN 0.00 1EVT MESSAGE RETRIEVAL 3 MESSAGE RETRIEVAL 4 EVT 0 00 25 04/27 0522P COLUMBUS OH 1 100 ADM. ANYTME MIN 26 04/27 01302P INCOMING MIN 1/AN 100 ADDL ANYTME MIN Total Monthly Usage Charges 0.00 27 04/27 0820P PINEHURST NC 14 /AN 100 ADDL ANYTME MIN 28 04.28 09A3 A COLUMBUS 2 MN 100 ADDL ANYTME MIN SDNY_GM_00333346 CONFIDENTIAL EFTA_00206050 EFTA01257950 mbar Account Name Date of Invoice cingul are.bar nlieig JEFFREY E EPSTEIN May 03, 2006 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Other Subscriber Charges Number Only Charge Item Description Charge Item Date Tune Called Calls To Used Rate Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.19 EVT MESSAGE RETRIEVAL 2 MCTD SURCHARGE 1.21 29 04/28 11:48 PO 4MIN 100 AOCEL ANYTME MN 3 NW CITY UTILITY G.R. SUR 4.04 30 04/28 02:00 POWWAY CA A 100 ADD% ANYTME MIN 4 STATE TELECOM EXCISE SURCHARGE 5.22 31 04/28 05:07 INCOMING 1 WI 100 ADM. ANYTME MIN 32 04/29 02:50P INCOMING 6 MN UNLMITED NWKND MN Total Other Subscriber Charges 15.66 TOTAL VOICE USAGE FOR OAO Subscriber Government Fees and Taxes SUMMARY OF CURRENT ACTIVITY Item Description Charge I SALES TAX 17.19 2 FEDERAL EXCISE TAX LK FOR Total Subscriber Government Fees and Taxes 23.07 Monthly Service Charges TOTAL CURRENT CHARGES FOR 290.38 Item Description Service Dates Charge 1 CALL WAITING 04,03106 - 05102+06 0.00 DETAIL OF CURRENT ACTIVITY 2 TEXT MESSAGING PLAN - 0 MSGS 04,03106 - 05102+06 4.99 3 CALLER ID 04403/06 - 05..02/06 0.00 4 EARLY EVENING 04403/06 - 05/02+06 0.00 VOICE USAGE FOR ENH DISCOUNT INTL DIAL 04403/06 - 05/02+06 3.99 Number Only Charge 6 MULTIMEDIA MESSAGING $2.99 04403106 - 05/02+06 2.99 Item Date Time Called Calls To Used Rate Description Charge 7 CALL FORWARDING 04403106 - 05/02+08 0.00 1 040308:51A INCOMING 3154 NCWDED MINUTES 8 VOICEMAIL 04403106 - 05/02+08 0.00 2 04403 09:07 INCOMING HMV NCLUDED MINUTES 9 GSM AMERICA NATIONAL ADD-ON $149.99 04403106 - 05/02+08 149.99 3 04403 091 OUEENS NY 3154 NCLUCED MINUTES 10 BLACKBERRYACCESSUNIT 04/03+06 - 0510206 49.99 4 0003 09:14 CHTMISTTHS VI Val NCLUDED MINUTES 5 04403 09:16 NEW YORK NY 1154 NCLUDED MINUTES 11 THREE WAY CAWNG 04/03/06 - 0902106 0.00 8 0003 09:17 NEW YORK NY Val NCLUDED MINUTES 12 REGULATORY PROGRAM CHARGE 04/03/06 - OS'02.06 1.75 7 04403 09:18 INCOMING 1154 NCLUDED IMPUTES 13 VOICEDLAL SERVICE $3.99 04103+06 - 0902/06 3.99 I EVT CALL WAITING 14 DETAIL BILLING 04/03+06 - OS'0206 0.00 8 04403 09:19 NEW YORK NY INN NCLUDED SPARES 9 04403 10:46 INCOMING 3MIN NCLUDED IMPUTES IS DISCOUNTED INTERNATIONAL ROAMING 04/03+06 - 0510206 599 10 04403 11:54 INCOMING 11404 NCLUDED MINUTES Total Monthly Service Charges 223.68 11 04403 11:56 INCOMING 1151 NCLUDED MINUTES 12 04403 1207 NEW YORK NY OM NCLUDED IANUTES 13 04'03 12:10 NEW YORK NY 2154 NCWDED MINUTES Monthly Usage Charges 14 0411301:14 15 04133 02:02 INCOMING NY ZONE I NY 115N 2MIN NCWDED MINUTES NCLUDED MINUTES Item Description Ginty Used Charge 16 06133 0228 INCOMING 21.614 MINUTES 17 04'03 0455 NEW YORK NY 1MIN NCWDED MINUTES 1 UNLIMITED DATA 1736 KB 0.00 18 04113 0506 NEWYORKZN1 NY I MIN NCLUDED MINUTES 2 INCLUDED MINUTES 954 MIN 0.00 19 0410305:10 I/COMM I MIN NCLUDED MINUTES 3 CALL WAITING 9 EVT 0.00 20 040305:15 *CORMS I MIN NCLUDED MINUTES 4 103 INCL. MSGS SENT 100 EVT 0.00 21 04030559 NEW YORK NY 2MIN NCLUDED MINUTES 22 0403 08011 NEW YORK NY 1MIN AICIUDED MINUTES EARLY EVENING NNVKND 172 MIN 0.00 23 04/03 08.571 BOCA RATON FL 2MIN NCLUDED MINUTES 6 ENH DISC INT DL 34 MIN 8.12 24 ORM 08.58 BOCA BATON FL 7 MESSAGE RETRIEVAL 94 EVT 0.00 25 ORM 07.00 NEW YORK NY 2MIN EARLY EVENING NWKND 26 ORM 07.02 MORRISTOWN NJ 1MIN EARLY EVENING NWKND 8 INTL TEXT MSG 3 EVT 0.75 V 0404 09:41 moNel GRE 4MIN INCLUDED MINUTES 9 UNLIMITED WWKND MIN 707 MIN 0.00 4MIN 0.32 ENH DISC INT DL 128 10 411 INFO 5 EVT 7.50 28 0404 0:18 11 TEXT MESSAGES SENT 116 EVT 11 29 040 08:39 INCOMING 2MIN EARLY EVENING NANKND 30 ORM 09:07 INCOMING 2MIN INCLUDED MINUTES e Total Monthly Usage Charges 27.97 31 04/05 09:53 NEWYORKZNI NY INCOMING 3MIN 1MIN INCLUDED ISMTES 32 04'06 10:37 INCLUDED ISMTES 1.024 Kilobytes (KB) .1 Megabyte (MB) 33 04405 10:57 INCOMING 3MIN INCLUDED MINUTES 34 04405 11:49 NEW YORK NY HMI INCLUDED MINUTES 35 04405 11:49 NEW W 1IM4 INCLUDED IANUTES 38 04405 12:30 NEW YORK W 2151 INCLUDED MINUTES I IIIIIIIIIIIVIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIlVIIIIIIIIIIIIIIIIII 111111111 SDNY_GM_00333347 CONFIDENTIAL EFTA_0020605 I EFTA01257951 tuber Account Name Date of Invoice cingplarthetw. JEFFREY E EPSTEIN May 03, 2006 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Rem Date Time Called Calla To Used Rate Description Charge 1EVT MESSAGE RETRIEVAL 89 040804.20P INCOMING 4 IAN UNLIMITED N/WKND MIN 37 04135 01 A9P INCOMING 4 PAIN INCLUDED MINUTES 90 04408 04.26P NWYRCYZNOI NY 2MIN UNLIMITED NM/MD MIN 38 04135 01:53P NEW YORK NY IPAIN INCLUDED MINUTES 91 0403 04.28P NEW YORK NY IMN UNLIMITED NNVKND MIN 39 04105 01:54P NEW YORK NY IMIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 40 04105 0232P INCOMING 2MIN INCLUDED MINUTES 92 0408 04 26P NEW YORK NY I MIN UNLIMITED NWKND PAIN 41 04105 08:18P INCOMING IMIN EMLY EVENING NWKND 93 04/08 04 29P NEW YORK NY I MIN UNLIMITED NNVKND PAIN 42 04405 08:19P NEW YORK NY 9PAIN EMLY EVENING NWKND 94 04/03 04 29P NWYRCYZNO1 NY 2MIN UNLIMITED NNVKND PAIN 03 0406 05:03A NEW YORK NY VAIN UNLIMITED MWKND MN 95 04/08 04 31P NEW YORK NY 2MIN UNLIMITED WINKND PAIN I EVT MESSAGE RETRIEVAL 96 04/08 04 34P NEW YORK NY 2MIN UNLIMITED NWKND MIN 44 0406 1027A NEW YORK NY 2/4/4 INCLUDED MINUTES 97 0408 00 53P INCCMING 16M1N UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 98 04/08 06 28P QUEENS NY 3MIN UNLIMITED NWKND MN 45 0406 11:154 WAILUKU HI IMN INCLUDED MINUTES 99 04/08 06 34P INCOMING I MIN UNLIMITED NANKNO MIN 46 0406 11294 NEW YORK NY IMN INCLUDED MINUTES 100 04/09 12 37P INCOMING 6MIN UNLIMITED N/WKND MIN I EVT MESSAGE RETRIEVAL 101 04/09 01 41P QUEENS NY AMIN UNLIMITED N/WKND MIN 47 0406 11294 NEW YORK NY I MIN INCLUDED MINUTES 102 04/09 02 03P NWYRCYZNO1 NY I MIN UNLIMITED MWKND MIN EVT MESSAGE RETRIEVAL 103 04/09 02 09P INCOIANG I PAIN UNLIMITED MWKND MIN 48 04.06 12:34P INCOMING 2MIN INCLUDED MINUTES 104 04/09 02 2P INCOAING 1OMIN UNLIMITED NWKND MIN 49 0406 12:44P CHTAMSTTHS VI IMIN INCLUDED MINUTES 105 04/09 02 2P NVVYRCYZNO1 NY 3MIN UNLIMITED MWKND MIN 50 04406 12:44P NEWYORKZNI NY 2MIN INCLUDED MINUTES 106 04/09 02 25P NEW YORK NY MIN UNLIMITED MWKND MIN 51 04406 12:47P CHTAMSTTHS VI IMIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 52 04106 12:48P NEW YORK NY MIN INCLUDED PANUTES 107 04/09 02 7P BROOKLYN NY MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 108 04/09 02 27P NEW YORK NY 3MIN UNLIMITED NWKND MIN 53 04436 03 16P NEW YORK NY 2MIN INCLUDED MINUTES 109 04/09 02 52P INCOMING I MIN UNLIMITED NWKND MIN 54 0406 07 44P NEW YORK NY MAIN EARLY EVENING NWKND 110 04/09 03 0011 INCOMING 5110N UNLIMITED NANKNO MIN 55 0407 06 52A CHTAMSTTHS VI 1PAIN NCLUDED MINUTES 111 04/09 03 06P INCOMING 3MIN UNLIMITED NANKNO MIN 56 0407 10.39A OUEENS NY 3MIN NCLUDED MINUTES 112 04/09 03 34P INCOMING I MIN UNLIMITED NANKNO MIN 57 04437 01 I1P INCOMING IPAIN NCLUDED MINUTES 113 04/09 03 36P NEW YORK NY I MIN UNLIMITED NNVKND MIN 58 04137 01.30P INCOMING 3 PAIN NCLUDED MINUTES 114 04/09 00 39P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 59 04137 022711 NY ZONE 1 NY 2MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL 60 04/07 022014 INCOMING IMIN NCLUDED MINUTES 115 0409 00:40P NEW CANAAN CT MIN UNLIMITED NANKNO MIN 61 04/07 0850P NEW YORK NY IMIN EARLY EVENING NWKND 116 0409 05:32P NEW YORK NY MIN UNLIMITED NANKNO MIN 1EVT MESSAGE RETRIEVAL 117 0409 06:16P NEW YORK NY MIN UNLIMITED NANKND MIN 62 04070854P OUEENS NY 2 PAIN EARLY EVENING N.WKND I EVT MESSAGE RETRIEVAL 63 04407 09:10P NY ZONE I NY I MIN UNLIMITED NWKND MIN 118 0409 07:OIP NEW YORK NY AMIN UNLIMITED NANKNO MIN 64 041070920P INCOMING I IAN UNLIMITED NWKND MIN 119 0409 07:04P NEW YORK NY 3MIN UNLIMITED NANKNO MIN 65 04107 0920P INCOIAING 2MN UNLIMITED N/WKND MIN 120 0409 07:16P NEW YORK NY 2MIN UNLIMITED NANKND MIN 66 041070923P NEW YORK NY SIAN UNLIMITED WINKND MIN I EVT MESSAGE RETRIEVAL 67 04.07 0936P 68 04.07 10:22P 69 04407 10:34P INCOMING INCOMING NY ZONE I NY 11 AN MN 2IAN UNLIMITED NWKND MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 121 04139 07 122 0409 07 12011 123 0409 07 2611 NNYYCOMI ZONE NGI NY ZONE I NY I MIN I MIN 5MIN UNLIMITED NANKNO MIN UNLIMITED NNVKND MIN UNLIMITED NNVKND MIN 70 04444112:36.4 NEW YORK NY MIN UNLIMITED NNVKND PAIN 124 04/09 07 34P NY ZONE I NY I MIN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL 125 04/09 07 36P NY ZONE I NY I MIN UNLIMITED NNVKND MIN 71 04408 12514 W ANGELES CA MN UNLIMITED NANKND PAIN 126 04/09 07 39P NY ZONE I NY I MIN UNLIMITED NNVKND MIN 72 04,08 01:014 NY ZONE 1 NY MIN UNLIMITED NWKND MIN 127 04/09 07 39P NEW YORK NY I MIN UNLIMITED NNVKND MIN 73 04/08 02:524 NEW YORK NY UNLIMITED NNVKND MIN 128 04/09 07 OOP NEW YORK NY 2MIN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL 129 04/09 07 41P NY ZONE I NY MIN UNLIMITED NNVKND MIN 74 0408 08:454 NEW YORK NY MIN UNLIMITED NMXND MN 130 04/09 07 45P NY ZONE I NY MIN UNLIMITED NNVKND MIN EVT MESSAGE RETRIEVAL 131 04/09 07 45P NY ZONE I NY PAIN UNLIMITED NNVKND MIN 75 0408 08:504 CHTAMSTTHS VI 3MIN UNLIMITED N/WKND MIN 132 04/09 07 4W NEW YORK NY MIN UNLIMITED NNVKND MIN 76 0408 1032A CHTAMSTTHS VI 3MIN UNLIMITED NANKND MIN EVT MESSAGE RETRIEVAL 77 0408 10:35A CALDWELL NJ 2 PAIN UNLIMITED NWKND MN 133 04/09 07:48P INCOMING MIN UNLIMITED NNVKNO MN 78 0408 10:54A NEW YORK NY IPAIN UNLIMITED NWKND MN EVT CALL WAITING I EVT MESSAGE RETRIEVAL 134 04/09 10 2011 NEW YORK NY SATIN UNLIMITED NoWKND MN 79 04108 10:56A NEW YORK NY 4 PAIN UNLIMITED NAVKND MN 135 04/10 09 304 INCOMING I MIN INCLUDED MNUTES I EVT MESSAGE RETRIEVAL 136 04/10 09 53A CHTAMSTTHS VI 2MIN INCLUDED MNUTES 80 04108 1101A NY ZONE 1 NY 2MIN UNLIMITED NAVKND MN 137 04/ 0 1010A NEW YORK NY MIN INCLUDED MINUTES 81 04108 11,334 NEW YORK NY IMIN UNLIMITED NWKND MN 138 04/10 11 344 NEW YORK NY MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 82 0408 11A34 NY ZONE I NY 15MIN UNLIMITED NNVKND MIN 139 04/ 0 12 4011 INCOMING MIN NCLUDED MINUTES 83 0408 11:364 NEW YORK NY IMN UNLIMITED NNVKND MIN 140 04/10 01 52P NEW YORK NY MIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 141 04/10 01 5611 INCOMING PAIN NCLUDED MINUTES 84 0408 11:384 CHTAMSTTIC VI 2IAN UNUMITED WWKND MIN 142 04/10 01 584' NEW ALBANY OH IKON NCLUDED MINUTES 85 040812:51P INCOMING 1MN UNLIMITED WINKND MIN 143 04/10 02 05P INCOMING PAIN NCLUDED MINUTES 86 0410801:44P NY ZONE I NY IOM/ UNLIMITED NPNKND MIN 144 04/10 02 24P INCOMING PAIN NCLUDED MINUTES 87 0403 0229P INCOMING 3MIN UNLIMITED NWKND MIN 145 04/10 02 25P NEW YORK NY 2MIN NCLUDED MINUTES 88 0403 03:28P BROOKLYN NY IMIN UNLIMITED NWKND LAIN 6 04/ 0 04 IP INCOMING PAIN NCLUDED MINUTES SDNY_GM_00333348 CONFIDENTIAL EFTA_00206052 EFTA01257952 1— (cingujar Account Name Date of Invoke raag diss. JEFFREY E EPSTEIN May 03, 2006 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED V
ℹ️ Document Details
SHA-256
01406bdc1b38339abbe7c914837401cd7c4ccc79614a20c0e625b1f30212fe83
Bates Number
EFTA01257948
Dataset
DataSet-9
Type
document
Pages
14

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