EFTA01309775.pdf

DataSet-10 14 pages 11,735 words document
👁 1 💬 0
📄 Extracted Text (11,735 words)
P Ouestfons or Changes? • cingular asng the bar • cmgu'ar.com • Toll Free 1 • 611 from your wireless phone • TTY users • 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: June 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 382.24 -382.24 0.00 0.00 0.00 361.58 Total Your billing cycle began on May 03, 2005 and ended on June 02, 2005 Amount Due Current Monthly Charges 361.58 Monthly Service 300.15 Monthly Usage 13.32 Charges 14.69 Credits 5.00 Government Fees and Taxes 38.42 Total Current Monthly Charges 361.58 TOTAL AMOUNT - Due Upon Receipt 361.58 NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR, VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. Note: => We Print on Front and Back Please Return This Portion With YoLy Payment. Service II cingular Use of service or payment of this invoice indicates agreement yogi the General Terms Account 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 Amount Due Paid #BWNHNGB UPON RECEIPT i 361.58 400000004381186308 w 2000244 02.050317 "AUTO 7200&210022.224LUSCOM0 JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 100224843 AURORA IL 60572-8229 000000000000000000004381186300000000361589 SONY_GM_00333372 CONFIDENTIAL EFTA_00206076 EFTA01309775 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 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 I h if a payment is returned by my bank. For more information visit cingular.com/mvaccount 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 . 4;Sab"en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 6 1 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 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 2CCO21-4000001763 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 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' 0 ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. SDNY_GM_00333373 CONFIDENTIAL EFTA_00206077 EFTA01309776 cingular , bir Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You' Other Subscriber Credits Item Description Dale AppliedReversed Payment Amount Charge Item Description Charge 1 PAYMENT 05.,14105 38> -48714 1 $5 MONTHLY CREDIT -5 00 Total of Payments -382.24 Total Other Subscriber Credits -5.00 Monthly Char- Subscriber Govei; 1 Fees and Taxes Subscriber Number Charge Item Description Charge 238.65 1 SALES TAX 2.41 83.18 2 FEDERAL EXCISE TAX 0.87 52 75 3 NY CITY UTILITY G.R. SUR 1.51 Total Current Subscriber Monthly Charges an r 361.58 Total Subscriber Government Fees and Taxes 4.79 Total Current Monthly Charges 361.58 TOTAL CURRENT CHARGES FOR 83.18 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOP M VOICE USAGE FOR Numbs Only Charge Monthly Service Charges Item Date Time Called Calls To Used Rate Description Charge Item Description Service Dates Charge I 0506 01:4 INCOMING NAN 100 AD01_ ANYTIME MN 1 CALL WAITING 05/03105 - 06/02/05 0.00 105'08 02:5 COLUMBUS OH MN 100 A001. ANYTIME MN t EVT MESSAGE RETRIEVAL 2 TEXT MESSAGING PLAN - 0 MSGS 05/03/05 - 06/02/05 0.00 3 05:06 025 COLUMBUS OH 2MIN 100 ADOL ANYTIME MN 3 CALLER ID 05/03105 - 06102/05 0.00 EVT MESSAGE RETRIEVAL 4 VOICEMAIL 05/03105 - 06102/05 0.00 4 05:06 03.0 INCOMING 2M14 100 ADOL ANYTIME MN 5 05'06032 INCOMING 1MN 100 ADOL ANYTME MN 5 DETAIL BILLING 05/03105 - 06102/05 0.00 8 05'07095 CANALWHSTR 0 2MIN UNLIMITED N/WKNO MN 6 REGULATORY PROGRAMS FEE 05/03105 - 06102/05 1.75 7 05:08 112 CANALWHSTR 0 'MIN UNLIMITED N/WKNO MN 7 CALL FORWARDING 05/03105 - 06102/05 0.00 8 05'1011:1 NEW ALBANY OH 1/AN 100 ADM. ANYTME MN 9 05'1001:0 COLUMBUS OH 100 ADD1ANYTME MN 8 WORLDCONNECT 05/03105 - 06102/05 0.00 10 05'1002:1 COLUMBUS OH NAN 100 ADD1ANYTME MN 9 THREE WAY CALUNG 05/03/05 - 06102/05 0.00 1EVT MESSAGE RETRIEVAL 10 BLACKBERRY $49.99 05/03/05 - 06102/05 49.99 11 05'100829 COLUMBUS OH 1lAW 100 ADOL ANYTME MN 11 NATIONAL PLAN $29.99 05/03/05 - 06102/05 29 99 1EVT MESSAGE RETRIEVAL 12 05011 12:41 COLUMBUS OH I MIN 100 ADOL ANYTIME MN Total Monthly Service Charges 81.73 I EVT MESSAGE RETRIEVAL 13 05012 11:19 COLUMBUS OH I IAN 100 ADD1. ANYTIME MN I EVT MESSAGE RETRIEVAL Monthly Usage Charges 14 05/12 04:5 INCOIANG SN 100 ADC& ANYTME MIN 15 05/12 08:3 INCOMM I MIN 100 ADOL ANYTME MIN Item Description Only Used Charge 18 05/13 11:4 COLUMBUS OH I MN 100 ADD'L ANYTME MIN 1 100 AMYL ANYTME MIN 100 MIN 0.00 I EVT MESSAGE RETRIEVAL 2 MESSAGE RETRIEVAL 10 EVT 0.00 17 05/13 12:16 COLUMBUS OH I MIN 100 ADD'L ANYTME 18 05113 12:58 COLUMBUS OH I MIN 100 ADD'L ANYTME 3 UNUMITED NANKND MIN 7 MIN 0.00 19 05/13 05:21 INCOMING MIN 100 ADD'L ANYTME MIN 4 INCLUDED MINUTES 36 MIN 0 00 20 05/13 0620 Toll Free CL MIN 100 ADD'L ANYTME MIN 21 05/13 0621 Toll Free CL 9MIN 100 ADD'L ANYTME MIN Total Monthly Usage Charges 0.00 22 05/18 04:57 INCOMING I MIN 100 ADD'L ANYTME PAIN 23 05/18 04:59 INCOMING 4 MIN 100 ADD'L ANYTME MIN 24 05(17 0624 INCOMING I MIN 100 ADD'L ANYTME MIN Other Subscriber Charges 25 05(17 0637 INCOMING 3MIN 100 ADD'LANYTME MIN 28 05(18 02.08 COLUMBUS OH MIN 100 ADOIANYTME MIN Item Description Charge I EVT MEegARP RETRIEVAL 1 MCTD SURCHARGE 0.16 27 05(18 0823 INCOMING 1IAN 100 ADOIANYTME MIN 2 TELECOM EXCISE TAX 0.71 28 cam 11:18 NEW YORK NY 10MIN 100 ADOIANYTME MIN 29 05:23 11:46 /COMING 1MIN 100 ADOIANYTME MIN 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.79 30 05:23 1225 /COMING 3MN 100 ADDIANYTIAE MIN Total Other Subscriber Charges 1.66 31 05:23 124 NEW ALBANY OH 100 ADM. ANYTIME MN 32 0523 0126 COLUMBUS OH NAN 2M 100 ADOL ANYTME MN 33 0523 05:0 INCOMING NAN 100 ADOL ANYTIME MN SDNY_GM_00333374 CONFIDENTIAL EFTA_00206078 EFTA01309777 PY< cingulare. bar Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 raarg Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR -- Continued Monthly Service Charges - Continued Number Onty Charge Item Description Service Dates Charge hem Date Time Called Calls To Used Rate Description Charge 13 DETAIL BILLING 05.101,35 0602/05 0.00 100 ADO'L ANYTME AN 14 DISCOUNTED INTERNATIONAL ROAMING 0543/05 06/0205 5.99 34 0523 05:13P 35 0524 11:45A 36 0524 11:58A 37 0524 1224P 38 0524 1225P INCOMING NEW ALBANY OH COLUMBUS OH NCOMING NCOMING 511 211IN HMV 100 A001. ANYTME MN 100 ADDI ANYTME /AN 100 ADDI ANYTME IAN 100 ADDIANYTILIB /AN Total Monthly Service Charges Monthly Usage Charges 186.68 39 cer24 12:15P NCOMING 41/44 100 ADEN ANYTIME /AN 40 0524 1142P NCOMING MN 100 ADDI ANYTME IAN Item Description Onty Used Charge 41 0524 01:1W NCOMING 4 41AIN 100 AD0t ANYTME MIN 42 cer24 0111P NCOMPIG 1MIN 100 ADOt ANYTME MN 1 400 ADDL ANYTME MIN 400 MIN 0.00 43 05/24 02:41P NEW YORK NY 3MIN 100 ADD1ANYTME MIN 2 UNLIM MOBL TO MOBL 359 MIN 0.00 44 0124 MAW 03LUMBUS OH 2MIN 100 ADD1ANYTME MIN 3 100 INCL MSGS SENT 100 EVT 0.00 2MIN INCLUDED MINUTES 4 EARLY EVENING NtYVKNO 199 MIN 0.00 45 0524 06:10P NCOIWG 2MIN INCLUDED MINUTES 46 0524 06:1IP COLUMBUS OH 1MIN NCLUDED MINUTES INTL TEXT MSG 2 EVT 0.50 47 05250925A *COMING NCAUDED MINUTES 6 CALL WAITING 22 EVT 0.00 48 0525 10:49A *COMING 1MIN NCLUDED MINUTES 7 UNLIMITED WWKND MIN 531 MIN 0.00 49 0625 12:31P *COMING 3MIN NCLUDED MINUTES 50 0525 08:2W NEW ALBANY OH 4 MIN NCLUDED MINUTES 8 411 INFO 4 EVT 6.00 51 0625 07:0W NEW ALBANY OH 3MIN INCLUDED MINUTES 9 CALL FORWARDING 14 MIN 420 52 0626 02.55P COLUMBUS OH 1MIN NCLUDED MINUTES 10 MESSAGE RETRIEVAL 51 EVT 0.00 53 0527 12:08P NEW YORK NY MIN NCLLIDED MINUTES 11 INCLUDED MINUTES 665 MIN 0.00 54 0527 12:09P NEW YORK NY I MIN NCLUDED IMIUTES SS 0527 12:16P NEW CANAAN CT 2MIN NCLUDED I/NUTES 12 ENH DISC INT DL 9 MIN 2.52 56 0527 12:24P INCOMING 3 NCLUDED IMIUTES 13 INCLUDED IN PLAN MB 3 KB 0.00 57 0527 01:24P INCOMING IAN NCLUDED IMIUTES 14 TEXT MESSAGES SENT 1 EVT 0.10 58 0527 02:36P COLUMBUS 011 HAN NCLUDED MINUTES 59 0527 02:19P INCOMING I /AN *GLIDED MINUTES Total Monthly Usage Charges 13.32 60 0528 09:58A COLUMBUS 011 I MN UNUMITED NWKND IAN I EVT lESSAGE RETRIEVAL 1.024 Kilobytes (KB) .1 Megabyte (MB) 61 0528 II WA COLUMBUS 011 31AN UNUMITED NWKND IAN 1EVT MESSAGE RETRIEVAL 62 0541 04:51P NEW ALBANY OH 2MIN INCWDED MINUTES Other Subscriber Charges 63 0602 08:46A INCOIANG 3MIN INCLUDED MINUTES Item Description Charge TOTAL VOICE USAGE FOR- I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.08 2 MCTD SURCHARGE 1.13 SUMMARY OF CURRENT ACTIVITY 3 TELECOM EXCISE TAX 4.84 Total Other Subscriber Charges 11.05 FOR Subscriber Government Fees and Taxes hem Descripdon Charge Monthly Service Charges I LOCAL WIRELESS SURCHARGE 0.30 Item Description Service Dates Charge 2 SALES TAX 16.37 CALL WAITING 05/03105 - 06102105 0.00 3 ST WIRELESS COMM SURCHARGE 120 2 TEXT MESSAGING PLAN -0 MSGS 05/03105 - 06/0265 4.99 4 FEDERAL EXCISE TAX 5.79 3 CALLER ID 05/03105 - 06/0265 0.00 5 NY CITY UTILITY G.R. SUR 3.94 4 EARLY EVENING °stoats - 06/0265 0.00 Total Subscriber Government Fees and Taxes 27.60 5 ENH DISCOUNT INTL DIAL °stoats - 06/0265 3.99 6 MULTIMEDIA MESSAGING $2.99 °stoats - 06/0265 2.99 TOTAL CURRENT CHARGES FOR 238.65 7 VOICEMAIL °stoats - 06/0265 0.00 8 MMODE/DATA SERVICE (4MB) 05/03105 - 06/0265 12.99 9 NATIONAL PLAN $149.99 05.103105 - 06102/05 149.99 10 THREE WAY CALUNG 05/03105 - 06107105 0.00 II REGULATORY PROGRAMS FEE 05/03105 - 0610205 1.75 12 VOICEDIAL SERVICE $3.99 0543105 - 0610205 3.99 SDNY_GM_00333375 CONFIDENTIAL EFTA_00206079 EFTA01309778 affilatNmber Account Name Date of Involce — I cing,.11.arme bir JEFFREY E EPSTEIN June 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR VOICE USAGE FOR - Continued Number Only Charge Number Only Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 1 05'03 08:57A INCOMING SMIN 400 ADDL ANYTME MIN 65 0506 09.42A NEW YORK NY 1 2m PAIIN 400 ADD'L ANYTME MIN 2 0303 09:02A PIWASHIGTN NY 1MIN 400 ADD'L ANYTME MIN 66 0506 09.47A INCOMING 400 ADDL ANYTME MIN 3 0503 09.03A NEW YORK NY SMIN 400 ADD'L ANYTME MN 67 0506 10 50A NCOMING IMN 400 ADDL ANYTME MIN 4 0503 05:43P INCC4ING IMN 400 ADD'L ANYTME MN 68 0506 10 53A NEWYORKZNI NY 2MN 4[0 ADDL ANYTME IAN 5 OSTO 05:45P INCC4ING IMN UNLIM MOBL TO MOBL 69 05106 10 55A NCOMING 1PAN 400 ADDL ANYTME MN 6 05103 06:09P NVVYRCYZNO1 NY 3MIN 1EVT CALL WAITING 7 0503 06:16P INCOM IMN 400 ADDL ANYTIA MN 70 05106 1035A NCOIAING 400 ADM. ANYTME MN 0503 06:19P CHTAMSTTHS SG VI MAN 400 ADDL ANYTIA MN 71 0506 1038A WPALAIBEACH FL 1MIN 400 AMYL ANYTME MN 9 0503 06:42P NWYR ZNO1 NY 2MN 400 ADM ANYT1A MN 72 0506 11 41A INCOMING IMN UNLIM KIOBL TO MOBL 10 05103 06:54P INCOMNG 2MN 400 AMYL ANYTIA MN 73 05.4:6 02 039 INCOMING IMN 400 ADM. ANYTIAE %UN 11 05103 0B389 NEW YORK NY 2MN EARLY EVENING WKND 74 05106 02 549 INCOMING t IAN UNLIM MOBL TO MOBL 12 05104 07 189 INCCONG 1MIN EARLY EVENING WKND 75 05/06 03 029 INCOMNG 400 ADD' ANYTME MIN 13 05104 07 339 - RANDOLPH MA 1MIN EARLY EVENING NNVKND 76 05/08 04 59 CHTAMSTTHS VI IMN 400 ADD'L ANYTME MIN 15 0304 07 339 RANDOLPH MA 1MIN EARLY EVENING NWKND 77 051013 04 069 CHNSTDSTCR VI 3MIN 400 ADD'L ANYTME MEN 15 0304 07.489 INCOMING 2MIN EARLY EVENING NWKND 76 0306 04 13P INCOMING 3MIN 400 ADD'L ANYTME MiN 16 0304 07 53P MIAMI FL 1MIN EARLY EVENING NWKND 79 0506 04 209 INCO 1MIN 400 ADDL ANYTME MIN 17 05134 08019 NEW YORK NY 1MIN EARLY EVENING NWKND 80 0506 0420P INCOM UING 3MIN UNUM mat TO MOBL 18 05134 08029 ■ MIAMI FL 2MIN EARLY EVENING NWKND 81 0506 0423P NEW YORK NY 1MIN UNUM ma. 70 MO& 19 0505 0908A INCOMING 1MIN 400ADD'L ANYIPAE PAIN 62 0506 0425P 7MIN 40D ADD'L ANYTME MIN 20 0505 09 11A MIAMI FL 1MIN 400 ADD'LANYIPAE MIN 1EVT 1.50 411 INFO 1.50 21 0505 2 17P INCOMING 1MIN 400 ADDIANYTME MIN B3 0508 04319 INCOMING 1MIN 400 ADD'L ANYTME MIN 22 0505 1237P NEW ALBANY OH 2MN 400 ADDL ANYTME /AIN 1EVT CALL WAITNG 23 0305 12:38P NCOMING SIAN 400 ADDL ANYTME /AIN B4 05136 04319 WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 1EVT CALL WAITING 65 0506 0432P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 24 0305 12:42P INCOMING 3 MN 400 ADDL ANYTME /AN B6 0506 04:46P NEW YORK NY UNLMA 1408L TO MOBL 25 0305 1235P NEW ALBANY OH 2MN 400 ADDL ANYTME /AN B7 0506 05.00P INCOMING I 400 ADDL ANYTPAE MIN 26 05/050157P NEW YORK NY 1MN UNLIM KIOBL TO IAOBL 88 0506 05359 WPALMBEACH FL 2m e MMIiIIN NN 400 ADDL ANYTME MIN 27 0305 0222P INCOMING 3MN 400 AMYL ANYTME MN 89 0306 05.459 INCOMING UNUM MOBL TO MOBL 28 0305 03:27P NEW YORK NY I MIN UNLIM MOBL TO IAOBL 90 0306 05 46P NEW YORK NY VAN 400 ADDL ANYTME /AIN 29 05/05 03:2BP WPALMBEACH FL MAN 400 ADM. ANYTME MIN 91 030605 47P NEW YORK NY HAN 000 ADDL ANYTIAE MIN 30 0505 03:35P ■ NEW YORK NY IMN 400 ADDL ANYTME MIN 92 05106 05329 INCOMING 7IAN 400 ADM. ANYTME /AIN 31 055 03:369 INCOMNG 2MN 400 ADDL ANYTME MIN 93 05/0606.00P MIAMI FL MN 400 ADD1ANYTIAE MN 32 MOS 05:22P NEW YORK NY 1MIN UNLIM MOBL TO MOBL 94 05.C6 06 149 WPALMBEACH FL UNUM MOBL TO MOBL 33 05/05 05:249 INCOMING 1MIN 400 ADDL ANYT ME AliN 95 0506 06 29P NEWOPYORK NY 1 2 5 114 : UNUM MOBL TO IAOBL 34 0305 06:259 NEW YORK NY 3MIN UNLIM PAOBL TO MOBL 96 05/06 06 36P INCANG 400 ADDL ANYTME MIN 35 05/05 07089 NEW YORK NY 1MIN EARLY EVENING NWKND 97 05/06 06 51P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 36 0505 0710P NEW YORK NY 2MIN EARLY EVENING NWKND 96 05 06 06 52P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 37 05135 07A9P INCOMING 2MIN EARLY EVENING NWKND 99 05/08 0712P INCCMING EARLY EVENING NWKND 38 0505 05A3P WPALMBEACH FL 1MIN EARLY EVENING NWKND 100 05/08 07149 WPALMBEACH FL EARLY EVENING NWKND 39 0505 OSALIP WPALMBEACH FL 1PAIN EARLY EVENING NWKND 101 05/08 07 23P NY ZONE I NY 0.30 CALL FORWARDING 0.30 40 0505 05A99 NEW YORK NY MIN EARLY EVENING NWKND 102 05/08 07 23P NY ZONE I NY IAhliN N 0.30 CALL FORWARDING 0.30 41 0505 05A9P OUEENS NY MIN EARLY EVENING NWKND 103 05/06 07 32P NY ZONE I NY 0.30 CALL FORWARDING 0.60 42 050509 09P INCOMING MIN UNuMITED NWKND MIN 104 05/06 07 339 NY ZONE I NY 0.30 CALL FORWARDING 0.30 43 0505 09 9P NEW YORK NY MN UNLIMITED NWKND MIN 105 05/06 07 SDP WPALMBEACH FL EARLY EVENING NWKND 44 05105 09 I3P WPALMBEACH FL Mn UNUMITED NfWKND MIN 106 05/06 07 589 NEW YORK NY 2I AITNI N EARLY EVENING NWKND 45 05105 0934P P4COIAING Mn UNLIMITED NWKND MIN 107 05/08 07 589 NY ZONE I NY 0.30 CALL FORWARDING 0.30 46 05105 10.03P WPALMBEACH FL MN UNLIMITED N/WKND MIN 108 05/08 0B009 NY ZONE I NY 0.30 CALL FORWARDING 0.30 47 0506 01 NEW YORK NY MN UNLIMITED NANKND PAIN 109 05/06 0B009 NY ZONE I NY 0.30 CALL FORWARDING 0.30 48 0506 08 BA INCOMING MIN UNLIM MOBL TO MOBL 110 05/013 08 149 NY ZONE I NY 0.30 CALL FORWARDING 0.30 49 05106 08 OA WPALMBEACH FL MIN UNLIM MOBL TO MOBL 111 0503 0B249 NY ZONE I NY IAIN 0.30 CALL FORWARDING 1.20 50 0506 08 3A INCOM NG 400 ADM ANYTME MIN 112 05/08 09 43P NYC EGI NY 2IMIN 0.30 CALL FORWARDING 0.30 51 0506 08 38A QUEENS NY MIN UNLIM MOBL TO AtOBL 113 05/06 11 37P INCOMN 3K AI NIN UNLIMITED NWKND MIN 52 0506 08 39A NEW YORK NY MIN 400 ADD'L ANYTME MIN 114 0506 11 39P NEWYORKZNI NY UNLIMITED NWKND MIN 53 05108 08 tA NEW YORK NY MIN UNLIM MOBL TO MOBL 115 05107 12 1SA INCOMNG IMN UNLIMITED NWKND MIN 54 0506 08 59A WPALMBEACH FL IIN 400 ADD'L ANYTME MIN 116 05/07 12 30A NEW YORK NY 2MIN UNLIMITED NWKND PAIN 55 0506 09 03A NEW YORK NY IIN 400 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL 56 0506 0905A INCOMING MIN 400 ADD'L ANYTME MIN 117 0507 1 :03A WPALMBEACH FL IMN UNLIMITED NWKND MIN 57 0506 0907A INCOMING MIN 400 ADD'L ANYTME MIN 118 05/07 11:04A WPALMBEACH FL MIN UNLIMITED NWKND MIN EVT CALL WARM; 119 05/07 11:08A INCOMNG IMN UNLIMITED NWKND MIN 58 0506 09:10A INCOMING MIN 400 ADDL ANYTME MIN 120 05/07 11:23A NEW YORK NY IMN UNLIMITED NWKND PAIN 59 0506 0927A OUEENS NY MIN UNLre MOBL TO MOBL IEVI MESSAGE RETRIEVAL 60 0506 0929A NY ZONE 1 NY MIN 400 ADDL ANYTPAE MIN 121 05/07 11:33A NEW YORK NY 2K1N UNLIMITED NWKND PAIN 61 0506 0932A INCOMING PAIN 400 ADDL ANYTME MIN IEVI MESSAGE RETRIEVAL 62 0506 0933A WPALMBEACH FL MIN 400 ADDL ANYTME PAIN 1 2 05/07 1 :479 INCCMING IMN UNLIMITED NWKND MIN 63 0506 09:34A WPALMBEACH FL MN UNUM MOBL TO MOOL 123 05/07 01:209 INCCMING IMN UNLIMITED NWKND MIN EA 05/'060935.4 WPALMBEACH FL Mn UNUM MOBL TO MOSL 1 4 0507 01:30P INCCMING SMN UNLIMITED NWKND MIN SDNY_GM_00333376 CONFIDENTIAL EFTA_00206080 EFTA01309779 n Yt cingularth.b., ount Number Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 reerg Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUE] DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge hem Date Time Called Calls To Used Rate Description Charge 125 05.137 01:37P INCOMING 1MN 183 05110 03:50P WPALMBEACH FL HAN 400 ADD'L ANYTME MIN 128 05137 01:57P INCOMING WAN UNUMITED NWKND IN 184 05/10 03:53P NEW YORK NY 31AN UNUM MOBL TO MOBL 127 05'07 02:10 INCOMING 8110I UNUMITED NWKND INV 1EVT MESSAGE RETRIEVAL 128 0507 0226P INCOMING 1MN UNUMITED NWKND IN 185 05110 04:I1P NEW YORK NY 2MN 400 ADM. ANYTAIE MIN 129 05/07 04:13P NEW YORK NY 21/14 UNUMITED NWKND IN 186 05110 07A6P NEW YORK NY 1IAN EARLY EVENING PAWN 1EVT MESSAGE RETRIEVAL 187 05110 0B:12P INCOMING 1MN EARLY EVENING 141W/04 130 05/07 04:19P INCOMING 1MN UNUMITED NWKND IN 188 05110 0831P INCOMING 1MN EARLY EVENING HAWN 131 05070438P INCOMING 11.01 UNUMITED NWKND INV 189 05110 OBAOP INCOMING 3MN EARLY EVENING NIWXN 132 05.137 05:12P INCOMING 11.01 UNUMITED NWKND 190 05110 08:57P INCOMING 1MN EARLY EVENING 141W/04 133 esetn 05:13P INCOMING 11M1 UNUMITED NWKND IN 191 05110 0B:57P NEW YORK NY 1MN EARLY EVENING HWION 134 05.07 09A7P NEW YORK NY 21.01 UNUMITED NWKND IN 192 05110 08:57P INCOMING 3MN EARLY EVENING uwigv 1EVT MESSAGE RETRIEVAL 2MN UNUMITED NWKND IAN 135 05/07 09:53P WPALMBEACH FL 11.0I UNUMITED NWKND IN 1EVT CALL WAITING 136 05/07 11:1:19P NEW YORK W 31.01 UNUMITED NWKND IN 193 05110 09 06P INCOMING 1MN UNUMITED NWKND IAN 1EVT MESSAGE RETRIEVAL 194 05110 0923P INCOMING 1MN UNUMITED NWKND IAN 137 05'07 1103P NWYRCYZNO1 NY 21.01 UNUMITED NWKND IN 195 05111 08:52A INCOMING 400 ADD'L ANYTME MIN 138 05.07 1106P NY ZONE 1 NY 61.01 UNUMITED NWKND INV 196 05
ℹ️ Document Details
SHA-256
258301840e61fd0d2904585bfc5f6e549ea3dc48da53a978de6280cb483bc588
Bates Number
EFTA01309775
Dataset
DataSet-10
Type
document
Pages
14

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!