EFTA01657425
EFTA01657439 DataSet-10
EFTA01657451

EFTA01657439.pdf

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Questions or Changes? cingular • cingular.com • Toll Free 1 • 611 from your wireless phone fie oar • TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN Date of Invoice: May 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 560.80 -560.80 0.00 0.00 0.00 382.24 Total Your billing cycle began on April 03, 2005 and ended on May 02, 2005 Amount Due Current Monthly Charges 382.24 Subscriber Adjustments 0.00 Monthly Service 300.15 Monthly Usage 26.96 Charges 8.11 Credits -5.00 Government Fees and Taxes 52.02 Total Current Monthly Charges 382.24 TOTAL AMOUNT - Due Upon Receipt 382.24 CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE. PICK RINGTONES AND MORE FROM STAR WARS EPISODE III: REVENGE OF THE SITH. THE NEW BIG-SCREEN STAR WARS MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES, GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS. Note: a We Pent on Front and Back Please Return This Portion With Your Payment. Service :::cingular Use of service or payment of this invoice indicates agreement with the General Terms Account and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll 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 Paid Amount Due UPON RECEIPT 382.24 ICO22.S.22.01.1034.0000 in tit insi I it I I u It is II n hilililitehilill JEFFREY E EPSTEIN CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000004381186300000000382247 EFTA01657439 Recurring 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 "Do Not Pay". 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 I fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 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 our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 z;Sabi m ien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico a 1 desde cualquier telefono y oprime el A. 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. Cingular Wireless Processing Fees: 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 char es on our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . 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. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000229.000001859.6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf Name and transfer Financial Responsibility. 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' El • I do not wish to receive email notification of special offers available to Cingular Wireless customers. EFTA01657440 Account Number Account Name Date of Invoice cingular rasry the bar JEFFREY E EPSTEIN May 03. 2005 Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Other Subscriber Credits Item Description Date Applied/Reversed Payment Amount Charge Item Description Charge 1 PAYMENT 04/18/05 -560.80 -560.80 1 $5 MONTHLY CREDIT Total of Payments 460.80 Total Other Subscriber Credits 4.00 Current Subscriber Monthly Charges and Credits SL1, It Fees and Taxes Subscriber Number Subscriber Name Charge Item Description Charge 257.00 1 SALES TAX 3.00 84.82 2 NY CITY UTILITY G.R. SUR 1.57 40 42 3 TELECOM EXCISE TAX 1.17 Total Current Subscriber Monthly Charges and Credits 382.24 4 FEDERAL TAX 1.05 5 MCTD SURCHARGE Sat Total Current Monthly Charges 382.24 Total Subscriber Government Fees and Taxes 7.08 TOTAL CHARGES FOR 84.82 SUMMARY OF CURRENT ACTIVITY FOR DETAIL OF CURRENT AG I VI i Monthly Service Charges VOICE USAGE FOR Item Description Service Dates Charge Number anty Charge 1 CALL WAITING 04/03/05 • 05/02/05 0.00 item Date Time Called Calls To Used Rate Description Charge 2 TEXT MESSAGING PLAN • 0 MSGS 04/03/05 • 05/02/05 0.00 1 04/04 0934A COLUMBUS OH 3 CALLER ID 04/03/05 • 05/02/05 0.00 EVT MESSAGE RETRIEVAL 2 04/08 02 1OP INCOMING 1MIN 100 ADM. ANYTME MIN 4 VOICEMAIL 04/03105 • 05/02/05 0.00 3 04/09 1106A INCOMING 1MIN UNLIMITED NNYKND MIN 5 DETAIL BILLING 04/03/05 • 05/02/05 0.00 4 04/09 11.40A NEW ALBANY OH DAN UNLIMITED N/WKND MIN 6 REGULATORY PROGRAMS FEE 04/03/05 • 05/02/05 1.75 5 04/09 04 6PIP CANALWHSTR 0 I MIN UNLIMITED NNYKND MIN 6 04/09 06 CANALWHSTR 0 MIN UNLIMITED NNYKNO MIN 7 CALL FORWARDING 04/03/05 • 05102/05 0.00 7 04/09 06 44P INCOMING I MIN UNLIMITED NNYKND MIN 8 WORLDCONNECT 04/03/05 • 05102/05 0.00 8 04/09 07 26P CANALWHSTR 0 I MIN UNLIMITED N/WKND MIN 9 THREE WAY CALLING 04/03/05 • 05102/05 0.00 9 04/17 10 7A 1MIN UNLIMITED N/WKND MIN 10 BLACKBERRY $49.99 04/03/05 • 05/02/05 49.99 10 04/17 10 58A 1MIN UNLIMITED N/WKND MIN 11 04/19 10 2A INCOMING 1MIN 100 ADD'L ANYTME MIN 11 NATIONAL PLAN $29.99 04/03/05 - 05/02/05 2999 INCOMING AIN 100 ADM ANYTME MIN Total Monthly Service Charges 81.73 13 04120 11:00A INCOMING 2MN I CO ADM. ANYTME MIN 14 04120 0222P INCOMING 1MIN 100 ADM. ANYTME MIN 15 04/29 02:12P COLUMBUS OH 1MIN 100 ADM. ANYTME MIN Monthly Usage Charges 16 04/29 02:30P INCOMING I MIN 100 ADM ANYTME MIN 17 04/29 05:00P COLUMBUS OH 2 MIN 100 ADM. ANYTME MIN Item Description Onty Used Charge TOTAL VOICE USAGE FOR 0.00 100 ADD'L ANYTME MIN 15 MIN 0.00 2 MESSAGE RETRIEVAL I EVT 0.00 3 UNLIMITED NNYKND MIN 9 MIN 0 00 SUMMARY OF CURRENT ACTIVITY Total Monthly Usage Charges 0.00 FOR Other Subscriber Charges Item Description Charge Monthly Service Charges 1 UNIVERSAL CONNECTIVITY CHARGE 101 Item Description Service Dates Charge Total Other Subscriber Charges 1.01 1 CALL WAITING 04/03/05 • 05/02/05 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 04/03/05 • 05/02/05 4.99 3 CALLER ID 04/03/05 • 05/02/05 0.00 4 EARLY EVENING 04/03/05 • 05/02/05 0.00 5 ENH DISCOUNT INTL DIAL 04/03/05 • 05/02/05 3.99 EFTA01657441 Account Name Date of Invoice cingulars bar JEFFREY E EPSTEIN May 03. 2005 lit er Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued VOICE USAGE FOR. Item Description Service Dates Charge Number Only Charge 6 MULTIMEDIA MESSAGING $2.99 04/03/05 - 05/02J05 2.99 Item Date Time Called Calls To Used Rate Description Charge 7 VOICEMAIL 04/03/05 - 05/02J05 0.00 1 0.03 09:29A NEW YORK NY 1MIN UNUMITED NWKND MIN 8 MMODE/DATA SERVICE (4MB) 04/03/05 - 05/02/05 12.99 1EVE MESSAGE RETRIEVAL 9 NATIONAL PLAN $149.99 04/03/05.05/02105 149.99 2 04/03 05:29P NEW YORK NY 3MIN UNUMITED NPNKND MIN 1EVT MESSAGE RETRIEVAL 10 THREE WAY CALLING 04103/05.05/02/05 0.00 3 04/03 06 03P WILLOUGHBY OH 1MIN UNLIMITED N/WKND MIN 11 REGULATORY PROGRAMS FEE 04103/05.05/02/05 1.75 4 04/03 06 I 7P7P INCOMING I MIN UNLIMITED NWKND MIN 12 VOICEDIAL SERVICE $3.99 04103/05.05/02/05 3.99 04/03 06 1 MIAMI FL IMIN UNLIMITED NWKND MIN 6 04/03 06 19P WILLOUGHBY OH 1MIN UNLIMITED NPMCND MIN 13 DETAIL BILLING 04103/05.05/02105 0.00 7 04/03 07 03P NEW YORK NY 1MIN UNLIMITED NWKND MIN 14 DISCOUNTED INTERNATIONAL ROAMING 04103/05.05/02105 599 IEVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 8 04/04 10:17A NEW YORK NY 1MIN UNUM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 9 04/04 10:24A INCOMING 3MIN 400 ADD'L ANYTME MIN Monthly Usage Charges 10 01/04 10:56A 11 04/04 11:34A INCOMING NEW YORK NY 2MIN 400 ADDL ANYTME MIN UNUM MOBL TO MO& Item Description Onty Used Charge 1EVT MESSAGE RETRIEVAL 12 04/04 12:01P INCOMING 1MIN 400 ADDL ANYTME MIN 1 UNLIMITED NANKND MIN 453 MIN 0.00 13 04/04 I 2:04P INCOMING 2MIN 400 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL 56 EVT 0.00 I4 04104 02:17P NEW YORK NY IMIN UNUM MOBL TO MOBL 3 100 INCL MSGS SENT 99 EVT 0.00 1EVT MESSAGE RETRIEVAL 15 04/04 02:23P NEW YORK NY I MIN UNLIM MOBL TO MOBL 4 UNUM MOBL TO MOBL 245 MIN 0.00 16 04/04 03:04P NEW YORK NY 'MIN UNLIM MOBL TO MOBL 5 400 ADDL ANYTME MIN 400 MIN 0.00 1EVT MESSAGE RETRIEVAL 6 EARLY EVENING N/WKND 183 MIN 0.00 17 04/04 05:31P INCOMING 1MIN 400 ADDL ANYTME MIN 7 CALL WAITING 19 EVT 0.00 18 04/04 05:41P INCOMING 1MIN !CO ADM. ANYTME MIN 19 04/04 05:50P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 8 INTL TM MSG 2 EVT 0.50 1EVT MESSAGE RETRIEVAL 9 411 INFO 5 EVT 7.50 20 04/04 05:51P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 10 ENH DISC INT DL 3 MIN 1.51 21 04/04 07:30P NEW YORK NY 2MIN EARLY EVENING N/WKND 22 04/04 0721P NEW YORK NY I MIN EARLY EVENING NWKND 11 INCLUDED IN PLAN MB 480 KB 0.00 23 04/04 07S2P NEW YORK NY I MIN EARLY EVENING NWKND 12 INTL ROAMING VOICE 5 MIN 17.45 24 04/04 0753P NEWYORKZN1 NY SMIN EARLY EVENING NWKND 13 INCLUDED MINUTES 249 MIN 0.00 25 04/05 0926A INCOMING I MIN UNLIM MOBIL TO MOBL VVPAUABEACH FL 1MIN UNLIM MOBL TO MOBL Total Monthly Usage Charges 26.96 27 04/05 09 29A WPAUABEACH FL 1MIN UNLYA MOBIL TO MOBL 1,024 Kilobytes (KB) = 1 Megabyte (MB) 28 04105 09 34A INCOMING 1MIN 400 ADD'L ANYTME MIN 29 04105 10 16A INCOMING 1MIN 400 ADD'L ANYTME MIN 30 04/05 11 11A INCOMING 2MIN 400 ADD'L ANYTME MIN 31 04105 11 19A INCOMING 2MIN 400 ADD'L ANYTME MIN Other Subscriber Charges 32 04+05 04 31P NEW YORK NY 1MIN UNUM MOBL TO MOBL Item Description Charge 1EVT MESSAGE RETRIEVAL 33 04105 05:31P INCOMING 6MIN TO Mak 1 UNIVERSAL CONNECTIVITY CHARGE 609 34 04105 05:36P INCOMING 11,11N UNLIM MOBL TO MOBL Total Other Subscriber Charges 6.09 35 04/05 05:38P INCOMING 11,11N UNLIM MOBL TO MOBL 36 04/05 05:38P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 37 04/05 06:09P NEW YORK NY 3MIN 400 AWL ANYTME MIN Subscriber Government Fees and Taxes 38 04/05 06:10P INCOMING 1MIN UNLIM MOBL TO MOBL 1EVT CALL WAITING Item Description Charge 39 04/05 06:11P NEW YORK NY 3MIN 400 ADDL ANYTME MIN 40 04/05 0624P NEW YORK NY 2MIN UNLIM MOBL TO MOBIL 1 LOCAL WIRELESS SURCHARGE 0.30 I EVT MESSAGE RETRIEVAL 2 ROAMING TAX 0.30 41 04AB 0625P INCOMING 4 MIN 400 ADM. ANYTME MIN 3 FEDERAL TAX 6.30 42 04/05 0632P NEW YORK NY I MIN 400 ADDL ANYTIME MIN 43 04105 OSSOP INCOMING SMIN 400 ADM. ANYTME LIMN 4 SALES TAX 16.87 44 04105 08:00P NY ZONE I NY SMIN EARLY EVENING NWKND 5 NY CITY UTILITY G.R. SUR 4.01 45 04/05 09:10P NEW YORK NY 1MIN UNLIMITED NWKND MIN 6 ST WIRELESS COMM SURCHARGE 1.20 1 EVT MESSAGE RETRIEVAL 46 04/05 09:31P INCOMING 2MIN UNLIMITED NWKND MIN 7 TELECOM EXCISE TAX 6.63 47 04105 09:37P INCOMING 1MIN UNLIMITED NWKND MIN 8 MCTD SURCHARGE IRR 48 04105 10:45P INCOMING 23MIN UNLIMITED NWKND MIN Total Subscriber Government Fees and Taxes 37.27 49 04105 11:08P HONOLULU HI 2MIN UNLIMITED NWKND MIN 50 04+05 11:33P INCOMING I MIN UNUMITED N/WKND MIN 51 04+06 10:25A NEW YORK NY I MIN UNUM MOBL TO MOBL TOTAL CHARGES FOR 257.00 1EVT MESSAGE RETRIEVAL 52 04/06 10:45A NEW YORK NY I MIN 400 ADDL ANYTME MIN 53 04/06 01:56P MIAMI FL 1MIN 400 ADM. ANYTME MIN uuII II iiiIIIIIII iiu II II iiiIIIIIII EFTA01657442 Account Name Date of Invoice Y<cingular 'Wig the bar JEFFREY E EPSTEIN May 03. 2005 Page 5 of 12 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 sed Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 54 04/06 02:00P NEW YORK NY 1 MN 400 ADDL ANYTME MIN 118 04/0 0328P OUEENS NY 2MIN 400 ADD'L ANYTME MIN SS 04/06 02:0IP INCOMING VAIN 400 ADD'L ANYTME MIN 119 0410 0332P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 1 EVT CALL WAITING 12104/0 0339P NEWYORKZNI NY 3MIN 400 ADD'L ANYTME MIN 56 04/06 02:03P INCOMING 2MIN 400 ADM. ANYTIME MIN 12204/0 0339P INCOM 2MIN 400 ADD'L ANYTME MIN 57 04/06 02:22P NEWYORICN1 NY 1MIN 400 ADM. ANYTIME MIN 122 04/0 034P INCOMING 1MIN 400 ADD'L ANYTME MIN 58 04/06 0222 NEWYORYIN1 NY I MIN 400 ADM. ANYTME MN 123 ONO 03498P INCOMING 2MIN 400 ADD'L ANYTME MIN 59 04/06 0222PP INCOMING 2MIN 400 ADDL ANYTME MIN 124 04/0 0349P INCOMING 1 MIN 400 ADDL ANYTME MIN 60 04/06 0338P INCOMING I MIN 400 ADDL ANYTME MIN 125 04/0 04 19P NEW YORK NY 3MIN UNUM MOBL TO MOBL 61 04106 05S4P MARION OH I MIN 400 ADD'L ANYTME MIN 126 Olt 04 26P INCOMING 3MIN 400 ADD'L ANYTME MIN 62 04/06 06.08P INCOMING 3MIN UNLIM MOBL TO MOBL 127 0410 04 30P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 63 04/06 07.39P NEW YORK NY 1 MIN EARLY EVENING NWKND 128 0410 04 31P INCOMING 1 MIN 400 ADD'L ANYTME MIN 64 04/06 07 39P MIAMI FL 2MIN EARLY EVENING NWKND 1EVT CALL WAITING 66 04/06 07.52P MIAMI FL I MIN EARLY EVENING NWKND 13001/0 OUEENSIV 3MIN UNUM MOBL TO MOBL 66 04106 07 SOP ■ NEW YORK NY N EARLY EVENING NWKND 130 ONO 0435P NVVYRCYZNO1 NY 1 MIN 400 ADD'L ANYTME MIN 67 04106 08 OW INCOMING 1M MN EARLY EVENING NWKND 131 04/0 043P 0432P. NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 68 04+06 080P1 NEW YORK NY 1MIN EARLY EVENING NWKND 132 04/0 0436P INCOMING 2MIN 400 ADD'L ANYTME MIN 69 04106 08 13P MIAMI FL 2MIN EARLY EVENING NWKND 133 ONO 04 38P NWYRCYZNOI NY 1 MIN 400 ADD'L ANYTME MIN 70 04106 08 16P INCOMING I MIN EARLY EVENING NWKND 134 04/0 04 39P Toll Free CL 3MIN 400 ADD'L ANYTME MIN 71 04106 08 18P NEW YORK NY 2MIN EARLY EVENING NWKND 13604/0 0527P QUEENS NY 1 MIN 400 ADD'L ANYTME MIN 72 04/06 08.36P RANDOLPH MA 2MIN EARLY EVENING NWKND 136 04/0 05 27P INCOMING BMIN 400 ADD'L ANYTME MIN 73 04106 08 45P NCOMING 1 MIN EARLY EVENING NWKND 137 04/0 OS SI P INCOMING 1 MIN 400 ADD'L ANYTME MIN 74 04/06 08 SIP NCOMING 1MIN EARLY EVENING NWKND 138 04/0 0553P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 75 04/06 09.06P NCOMING S2MN UNLIMITED NNVKND MIN 139 04/0 OS 53P NY ZONE 1 NY 3MIN UNUM MOBL TO MOBL 76 04/07 09t6A NCOMING 1 MIN 400 ADM. ANYTIME MIN 140 04/0 0602P Toll Free CL 2MIN 400 ADD'L ANYTME MIN 4/07 11 NCOMING 4 MIN 400 ADM. ANYTME MIN 141 04/0 060P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 77 0 78 04/07 0237P NCOMING 4MIN 400 ADDL ANYTME MIN 142 04/0 06043P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 79 04/07 05 40P NCOMING 6MIN UNLIM MOBL TO MOBL 143 04/0 0604P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 80 04/07 06 43P NCOMNG 2MIN 400 ADDL ANYTME MIN 144 04/0 0605P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 81 04/07 06 46P M NCOING 2MIN 400 ADDL ANYTME MN 145 04/0 0606P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 82 04107 07 20P NCOMING 1 MIN EARLY EVENING NWKND 146 04/0 0607P MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 83 01/07 07 43P NY ZONE I NY 1MIN EARLY EVENING 147 01/0 0608P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 84 04/07 07 47P NCOMING 1MIN EARLY EVENING NWKND NNYKND 148 01/0 0609P NEWYORKZNI NY 1 MIN 400 ADD'L ANYTME MIN 85 04/07 08 S2P NCOMING 1 MIN EARLY EVENING NWKND 149 04/0 06 10P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 86 04/07 08 57P NCOMING 1 MIN EARLY EVENING NWKND 150 04/0 0611P MIAMI FL 1 MIN 400 ADD'L ANYTME MIN 87 04/07 09 34P OUEENS NY 3MIN UNUMITED NWKND MIN 151 04/0 0611P NEW YORK NY 1 MIN 400 ADD'L ANYTME MIN 88 04/07 09 46P NY ZONE 1 NY 1MIN UNLIMITED NWKND MIN 152 0410 0616P INCOMING 1 MIN 400 ADD'L ANYTME MIN 89 04/08 01 59A NEW YORK NY 1 UNLIMITED NWKND MIN 153 04/0 06 46P NY ZONE 1 NY 1 MIN UNUM MOBL TO MOBL 90 04/08 07 31A NEW YORK NY I MN MIN UNLIM MOBL TO MOBL 154 04/0 0647P INCOMING 3MIN UNLIM MOBL TO MOBL 91 0408 08 SSA NEW YORK NY 2MIN UNLIM MOBL TO MOBL 155 04/0 06SOP QUEENS NY 3MIN UNLOA MOBL TO MOBL 92 04108 09.04/ INCOMING 2MIN 400 ADDL ANYTME MIN 156 04/0 07.14P NEW YORK NY I4MIN EARLY EVENING NWKND 93 04109 09.04A INCOMING 2MIN 400 ADDL ANYTME MIN 157 04/0 07.31P NEW YORK NY 2MIN EARLY EVENING NWKND 1 EVT CALL WAITING 158 04/0 NWYRCYZNO1 NY 2MIN EARLY EVENING NWKND 94 04/08 09:06A NEW YORK NY 2MIN 400 ADDL ANYTME MIN 159 04/0 0853P NEW YORK NY 1 MIN EARLY EVENING NWKND 95 04/08 09:08A MIAMI FL I MIN 400 ADDL ANYTME MIN 160 04/0 0853P 3MIN EARLY EVENING NWKND 96 04/08 09:08A NEW YORK NY I MIN UNLIM MOBL TO MOBL 1EVT 1.50 411 INFO 1.50 97 04108 0929A NEW YORK NY I MIN 400 ADDL ANYTME MiN 161 0410 10 SIP INCOMING 1 MIN UNLIMITED NWKND MIN 98 04/08 0939A NEW YORK NY 3MIN 400 ADDL ANYTME MiN 162 0410 I2.36A NEW YORK NY 3MIN UNLIMITED NWKND MIN 99 04/08 09 43A QUEE I MIN UNLIM MOBL TO MOBL 163 0410 0947A INCOMING 1 MIN UNLIMITED NWKND MIN 100 04/08 09 47A NEW YORKNY 2MIN 400 ADD'L ANYTME MiN 16404/0 09 48A WPALMBEACH FL 1 MIN UNLIMITED NWKND MIN 101 04/08 1129A INCOMING 2MIN 400 ADD'L ANYTME MiN 165 04/0 II 13A INCOMING 1 MIN UNLIMITED NWKND MIN 102 04/08 1203P INCOMING 4MIN 400 ADD'L ANYTME MiN 166 04/0 I124A INCOMING 3MIN UNLIMITED NWKND MIN 103 04/08 01 07P NY ZONEI NY I MIN UNLIM MOBL TO MOBL 167 0410 I I:44A INCOMING 2MIN UNLIMITED NWKND MIN 104 04/08 01 48P NEW YORK NY I MIN UNLIM MOBL TO MOBL 168 ONO I2:39P MARION OH 1MIN UNLIMITED NANXND MIN 105 04/08 02 02P INCOMING 2MIN 400 ADD'L ANYTME MiN 16904/0 01:21P NEW YORK NY 1MIN UNLIMITED N/WKND MIN 106 04/08 02.3IP INCOMING I MIN 400 ADD'L ANYTME LAIN 170 04/0 01:24P NWYRCYZNOI NY 1 MIN UNLIMITED NWKND MIN 107 04108 02 48P WPALMBEACH FL I MIN 400 ADD'L ANYTME 'MN 171 04/0 02:20P MARION Oil 2MIN UNLIMITED NPAIKND MIN 108 04108 02 49P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 172 04/0 0222P MARION OH 2MIN UNLIMITED NMKND MIN 109 04/08 02 56P INCOMING I MIN 400 ADD'L ANYTME MIN 173 04/0 0226P MARION OH 1 MIN UNLIMITED NWKND MIN 110 04108 03 00P NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 174 04/0 02:27P MARION Oil 1 MIN UNLIMITED NWKND MIN III 04108 0304P INCOMING I MIN 400 ADD'L ANYTME MIN 175 04/0 02:31P MARION OH 2MIN UNLIMITED NWKND MIN 112 04108 03 09P INCOMING VAIN 400 ADD'L ANYTME MIN 176 04/0 02:38P INCOMING 1 MIN UNLIMITED NWKND MIN 113 0408 03 I2P NEW YORK NY I MIN 400 ADD'L ANYTME MIN 17704/0 02:41P_ mobile GLP 2MIN UNLIMITED NWKND IAIN 114 04/08 03 I3P WPALMBEACH FL 2MIN UNLIM MOBL TO MOBL 1 MIN 0.95 ENH DISC INT DL 0.95 115 04108 03 I6P INCOMING I MIN 400 ADD'L ANYTME MIN 178 ONO 0236P INCOMING 4MIN UNLIMITED MIN 116 0408 03 1 7P INCOMING I MIN 400 ADD'L ANYTME MIN 179 04/0 03:00P INCOMING 1MIN UNLIMITED NWKND MIN 117 04108 03 27P INCOMING I MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING EFTA01657443 Account Number Account Name Date of Invoice cingulac raYrgebm JEFFREY E EPSTEIN May 03. 2005 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 180 4/09 03.01P NWYRCYZNOI NY 4 MIN UNLIMITED NNVKND MIN 241 04/10 10:13P NEW YORK NY 1MIN UNLIMITED NWKND MN 181 4/09 03:04P NEW YORK NY I MIN UNLIMITED NNVKND MIN 242 04/11 07:09A NEW YORK NY 11.IIN UNLIM 1.10BL TO MOBL 182 4/09 03:06P NEW YORK NY I MIN UNLIMITED NWKND MIN 243 04/11 0722A 2MIN 400 ADD'L ANYTME MIN 183 4/09 03:07P NEW YORK NY 2MIN UNLIMITED NNVKND MIN 244 04/11 07:29A MARION OH I MIN 400 ADD'L ANYTME MIN 184 4/09 03:14P NEW YORK NY 245 04/11 07:30A NEW YORK NY 1MIN 185 4/09 03:17P NEW YORK NY 2 I UNLIMITED MIN 246 04/11 07:34A WPALMBEACH FL 2MIN 400 ADD'L ANYTME MIN 186 4/09 03:18P INCOMING I MIN UNLIMITED NWKND MIN 247 04/11 0725A WPALMBEACH FL 1MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 248 04111 07:36A MARION OH 1MIN 400 ADDL ANYTME MIN 187 4/09 03:19P NEW YORK NY 1MIN UNLIMITED MIN 249 04111 08:47A NEW YORK NY SMIN 400 ADDL ANYTME MIN 188 4/09 03:20P NEW YORK NY 1MIN UNLIMITED NWKND MIN 250 04111 08:53A NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 189 4/09 05:06P NEW YORK NY 1 MIN UNLIMITED NNVKND MIN 251 04/11 09:28A INCOMING 2MIN 400 ADDL ANYTME MIN 190 4/09 05:20P INCOMING 1MiN UNLIMITED NNVKND MIN 252 04111 09:32A INCOMING 1 IN 400 ADDL ANYTME MIN 191 4/09 05:36P WPALMBEACH FL 2MIN UNLIMITED NWKND MIN 253 04111 09:32A NEW YORK NY 1 MIN 400 ADDL ANYTME MIN 192 4/09 05:42P INCOMING WIN UNLIMITED WWKND MIN 254 04111 1224P WPALMBEACH FL I MIN UNLIM MOBL TO MOBL 193 4/09 05:50P NWYRCYZNOI NY SMIN UNLIMITED WWKND MIN 255 04111 12:4IP INCOMING 2MIN 400 ADD'L ANYTME MIN 194 4/09 05:54P NEW YORK NY WIN UNLIMITED WWKND MIN 256 04111 12:48P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 195 4/09 07:12P INCOMING 2MIN UNLIMITED WWKND MIN 1EVT MESSAGE RETRIEVAL 196 4/09 08:13P NEW YORK NY WIN UNLIMITED WWKND MIN 257 04111 12:49P NEW YORK NY I MIN UNLIM MOBL TO MOBL 197 4/09 08:14P MARION OH 4MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 198 4/09 09:38P NWYRCYZNOI NY 2MIN UNLIMITED WWKND MIN 258 04/11 01A4P INCOMING 2MIN 400 ADD'L ANYTME MIN 199 CO9 09:40P NEW YORK NY WIN UNLIMITED NWKND MIN 259 04/11 02:46P INCOMING SMIN 400 ADD'L ANYTME MIN 200 CO9 09:40P NWYRCYZNO1 NY WIN UNLIMITED NMIKND MIN 260 04/11 02:55P INCOMING SMIN 400 ADDL ANYTME MIN 201 4109 10:40P NWYRCYZNOI NY 1MIN UNLIMITED NNIGIKND MIN 261 04111 03:06P INCOMING SMIN UNLIM MOBL TO MOBL 202 4109 10:42P 2MIN UNLIMITED WWKND MIN 262 04111 0420P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT 1.504111 FO 1.50 1EVT MESSAGE RETRIEVAL 203 4/09 10:45P INCOMING SMIN UNLIMITED WINKND MIN 263 04111 0421P INCOMING 1MIN UNLIM MOBL TO MOBL 204 4/09 10:56P INCOMING 1MIN UNLIMITED NNVKND MIN I EVT CALL WAITING 205 4.'09 11:20P INCOMING 1MIN UNLIMITED WWKND MIN 264 04/11 0424P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 206 410911:28P INCOMING WIN UNLIMITED NWKND MIN 265 04/11 0424P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 207 4/10 02:30A INCOMING 2MIN UNLIMITED NWKND MIN 266 04/11 05:13P INCOMING 2MIN UNLIM MOBL TO MOBL 208 4/10 09:20A NEW YORK NY 1MIN UNLIMITED MIN 267 04/11 05:35P INCOMI
ℹ️ Document Details
SHA-256
068a4e28467f658d261a87886f5f66b78e02e18dc777798b5d4cf4ed0d448a48
Bates Number
EFTA01657439
Dataset
DataSet-10
Document Type
document
Pages
12

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