EFTA01312261
EFTA01312310 DataSet-10
EFTA01312359

EFTA01312310.pdf

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ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,378.12 1,378.12CR .00 .00 .00 2,451.88 Your billing cycle began on 07/13 and ended on 08/12. Total Amt Due 2,451.88 Current Monthly Charges Summary or Individual Number Charges (917)499-7933 GUEST GUEST 121.69 (917)499-7936 FLORENA RUEDA 67.96 (917)520-3106 G. MAXWELL 672.26 (917)690-8794 TrIc-rnu °"rnw 56.49 (917)855-3363 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT 2,451.88 TOTAL AMOUNT DUE 2,451.88 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,451.88 AT&T WIRELESS Acct Name: JEFF STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997160002451888 CONFIDENTIAL SDNY_GM_00338362 EFTA 00211061 EFTA01312310 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & AUG 14, 2003 We have impcortant information on your wireless account. Your AT&T Wireless coverage map for the mLite National Plans may reflect an err or. Puerto Rico is nut part of the Digital National Service Area. Domestic Long Distance charges will apply for calls that are made to Puerto Rico. You will also incur roaming and dbmestic long distance charges for calls placed from Puerto Rico. For more information about your cbverage area, visit www.attwireless.com. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 8/04/03 PAYMENT RECEIVED - THANK YOU! 1,378.12CR TOTAL OF PAYMENTS RECEIVED THROUGH 8/14/03 1,378.12CR CONFIDENTIAL SDNYGM_00338363 EFTA 0021106? EFTA01312311 ACCOUNT NAME ACCOUN mnn R BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99 CALL WAITING 99.00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 3 .000 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.09 GROSS RECEIPTS SURCHARGE 3.52 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.70 TOTAL CURRENT MONTHLY CHARGES 121.69 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 8/03 1031A MCLEAN VA 1 0002 8/03 10:32A MCLEAN VA 1 CONFIDENTIAL SDNY_GM_00338364 EFTA 00211063 EFTA01312312 ACCOUNT NAME ACCOUN .TTP mrirmnpr BILL DATE PAGE 6.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN VA 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 3 .00 .00 flo CVDTYTflr IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INV Tr r PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL SDNYGM_00338365 EFTA_00211064 EFTA01312313 ACCOUNT NAME ACCOUN PTTr mmmArR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC MSG . DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 .00 .00 AT&T TOLL FREE NATIONWIDE 4.99 AT&T TOLL FREE CREDIT 4.99CR REGULATORY PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 686 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 201 .000 .00 --- 1187 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 7/13/03 Through 8/12/03 Category Messages Rate Charge SENT MESSAGES 11 .10 1.10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10 ROAMING CHARGES ROAMING AIR 9.66 ROAMING LONG DISTANCE CHARGES 2.80 TOTAL ROAMING CHARGES 12.46 CONFIDENTIAL SDNY_GM_00338366 EFTA 00211065 EFTA01312314 ACCOUNT NAME ACCOUNiiiiiiii OTTW WrIMMW IR BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.79 STATE TAX 2.53 LOCAL TAX 2.2060 911 ARGE 1. NY CITY UTILITY G.R. SUR 1.13 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.16 GROSS RECEIPTS SURCHARGE 1.95 TOTAL TAXES, SURCHARGES & REGULATORY FEES 12.66 TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 7/13 442P MCLEAN VA 6 0002 7/13 4:53P WASHINGTON MD 6 0003 7/13 5:03P WESTBURY NY 3 0004 7/14 1051A INCOMING 1 0005 7/14 11:21A INCOMING 1 0006 7/14 11:33A LOCAL 1 1134A NEW YORK NY 1 00089 7/14 11:35A NEW YORK NEW YORK NY NY 1 1 8828 7/14 11:57A 0011 7/14 12:23P NEW YORK NEW YORK NY NY 1 3 0012 7/14 1233P N 1 0013 7/14 12:34P CROFT CROFTON MD 3 0014 7/14 1:181P INCOMING 2 0015 4 1038A 7/15 8 NEW YORK NY 2 0016 7/15 10:48A NEW YORK NY 2 0017 7/15 10:50A MCLEAN VA 2 MCLEAN 1 8818 7/1512:5 9 g2? 12 9? NEW YORK NEW YORK N VY NY A 1 1 88? 7/15 12:59 0022 7/15 1:05P INCOMING NEW YORK NY 1 2 MCLEAN 1 0024 7/15 /1 1 1: 8P :87? CROFTON MD VA 3 88B5 3//1; 5 122P 0025 7/15 1:11P FAIRFAX VA 1 INCOMING 5 1 1:49P INCOMING CROFTON MD 2 888 7/15 118:12P 0030 7/16 9:44P 11? MCLEAN MCLEAN VA VA 7 12 CROFTON MD 2 883i 7/1618:03? 0033 7/16 10:40P CROFTON MCLEAN MD VA 15 6 MCLEAN VA 1 883g 7/1610:47? 0036 7/17 9:54A MCLEAN MCLEAN VA VA 6 4 CONFIDENTIAL SDNYGM_00338367 EFTA_002I1066 EFTA01312315 E ACCOUNT NAME ACCOUN OTT mnmnyr BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 7/17 11:14A WASHINGTON MD 1 0038 7/17 11:15A ROCKVILLE MD 2 8 9 7/17 1140A INCOMING 2 0040 7/17 11:46A 7/17 512P NEW YORK NY NY 2 1 0042 0043 7/17 5:20P 7/17 5:21P BROOKLYN INCOMING NY 2 1 7 52 NY 1 882t 0046 7/17 /17 5:31P 4P 7/17 5:47P BROOKLYN NEW YORK NY NY 1 1 INCOMING 1 882; 7/17 7/17 ; :4 :4BP P NEW YORK NEW YORK NY NY 1 1 88!8 7/17 7/17 ;g: 0P 4P NEW YORK NY 1 881i 7/187 2:1 0051 7/17 6:02P CROFTON MD 2 25 NE YORK NY 1 1:4rP MCLEAN VA 3 0054 7/18 2:33P NEW YORK NY 1 8 2: INCOMING 1 88555 6 7/18 2:43 4P NEW YORK NY 2 0057 7/18 3:44P NEW YORK NY 1 8858 7/18 403P INCOMING 2 59 7/18 4:06P INCOMING 1 NEW YORK NY 88g? 7/18 0062 W3E 7/18 9:52P INCOMING DBRYN MAWR PA NY ! INCOMING 1 881i 7/18 3:162PP 0065 7/18 9:57P BROOKLYN NEW YORK NY NY 1 1 88g, 81p BROOKLYN NY 1 7/18 /1 118: 3P DBRYN MAWR PA NY INCOMING 3 88g1 7/18 1883E 0070 7/18 10:46P FAIRFAX NEW YORK VA NY 2 1 0071 7/18 1125P FAIRCFAX VA 1 0072 7/18 11:35P DBALA YNWYD PA NY 0073 7/18 11:36P INCOMING 3 0074 7/19 1:23A FAIRFAX-VI VA 2 0075 7/19 9:28A HYATTVILLE MD 7 0076 7/19 10:44A HYATTVILLE MD 1 0077 7/19 10:46A HYATTVILLE MD 1 0078 7/19 11:01A CAPITOL HE MD 5 7 9 :10A FAIRFAX-VI 1 88;8 0081 7/ /19 12 11:51P 7/19 1:07P GARY TRACY I VN A CA 7 9 MONMTH JCT NJ 1 881i 7/19 113? 3:3 P 0084 7/19 6:44P NEW YORK NY FAIRFAX-VI VA 2 1 FAIRFAX-VI VA 2 8811 3//13 121E SILVER SPR MD 800 SERV. 2 64 881; 7/19 11:34P 943P 0089 7/19 11:36P OAKLAND CA FREMNTNWRK CA 1 1 TORRANCE CA 883? 7/19 liiRE 0092 7/19 11:44P HAYWARD TRACY CA CA i 1 883i 7/1, 1145p 7/20 10:31A 4:06P02P NEW YORK NY SILVER SPR MD FALLS CHUR VA 1 35 1 8831 7/20 7/20 4 FALLS CHUR VA 1 CONFIDENTIAL SDNYGM_00338368 EFTA 00211067 EFTA01312316 DTTV ACCOUNT NAME ACCOUN mmonwr BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 7/20 6:06P GARY IN 5 0098 7/20 8:03P DARLINGTON VA NY 0099 7/20 804P INCOMING 3 0100 7/20 806P BROOKLYN NY 4 0101 7/21 405A DARLINGTON VA NY 0102 7/21 4:07A INCOMING 1 0103 7/21 6:55A SILVER SPR MD 1 0104 7/21 6:55: 7A DARLINGTON VA NY 0105 7/21 6 8A INCOMING 1 0106 7/21 7:41A SILVER SPR MD 1 0107 7/21 7:41A DARLINGTON VA NY 0108 7/21 7:42A INCOMING 1 0109 7/21 828A SILVER SPR MD 1 0110 7/23 9:09P NEW YORK NY 1 0111 7/23 10:34P 800 SERV. 2 0112 7/23 1036P S SERV. 51 0113 7/23 11:27P 800 SERV. 1 0114 7/24 9:23A NEW YORK NY 2 0115 7/24 934A BROOKLYN NY 5 0116 7/24 10:00A GLEN BURNI MD 6 0117 7/24 11:40A SILVER SPR MD 4 1:245A SILVER SPR MD 8118 0120 7/24 1 12 1P 7/24 114P SILVER SPR MD KENSINGTON MD i 1 0121 7/24 2:25P SILVER SPR MD 1 0122 7/24 2:29P KENSINGTON MD 1 0123 7/24 237P KENSINGTON MD 4 0124 7/24 2:45P DALEXANDRIA DC NY 0125 7/24 2:46P INCOMING 1 5 0126 7/24 305P HYATTVILLE MD 1 0127 7/24 3:06P HYATTVILLE MD 1 0128 7/24 330P DDAMASCUS MD NY 0129 7/24 3:31P INCOMING 3 0130 7/24 5:55P SILVER SPR MD 4 0131 7/24 643P SILVER SPR MD 2 0132 7/24 6:48P SILVER SPR MD 2 0133 7/24 6:59P SILVER SPR MD 1 019 6: 9P DALEXANDRIA DC NY 0135 35 7/24 7:050P INCOMING 1 0136 7/24 7:09P SILVER SPR MD 1 0137 7/24 7:10P SILVER SPR MD 1 0138 7/24 7:30P SILVER SPR MD 1 0139 7/24 7:42P KENSINGTON MD 1 0140 7/24 8:51P SILVER SPG MD 1 0141 7/24 9:51P FALLS CHUR VA 5 0142 7/24 11:21P CROFTN 1 0143 7/25 9:25A KENSIN OGTON MD 3 0144 7/25 10:39A SILVER SPR MD 2 0145 7/25 10:42A BROOKLYN NY 1 0146 7/25 10:43A BROOKLYN NY 10 0147 7/25 11:37A SILVER SPR MD 1 0148 7/25 11:40A SILVER SPR MD 1 0149 7/25 12:34P KENSINGTON MD 1 0150 7/25 2:24P FALLS CHUR VA 1 0151 7/25 2:27P FALLS CHUR VA 5 0152 7/25 2:40P HYATTVILLE MD 1 0153 7/25 2:47P FALLS CHUR VA 1 0154 7/25 2:48P SILVER SPR MD 4 0155 7/25 257P SILVER SPR MD 1 0156 7/25 3:00P HYATTVILLE MD 1 CONFIDENTIAL SDNYGM_00338369 EFTA_00211068 EFTA01312317 ACCOUNT NAME ACCOUN DTTV WrIAJTV BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0157 7/25 3:01P CLINTON MD 1 0158 7/25 3:02P CLINTON MD 1 7/25 3:04P SILVER SPR MD 1 81i8 0161 7/25 3:31P 7/25 3:32P LDALEXANDRIA DC NY INCOMING 1 0162 7/25 4:04P CLINTON MD 1 0163 7/25 4:20P FALLS CHUR VA 1 0164 7/25 4:20P FALLS CHUR VA 1 0165 7/25 4:21P CLINTON MD 2 0166 7/25 4:22P SILVER SPR MD 2 0167 7/25 4:33P FALLS CHUR VA 1 0168 7/25 4:35? DALEXANDRIA DC NY 0169 7/25 4:36P INCOMING 1 0170 7/25 4:50P KENSINGTON MD 2 0171 7/25 4:51P SILVER SPR MD 3 0172 7/25 4:55? DDAMASCUS MD NY 0173 7/25 4:57P INCOMING 1 0174 7/25 4:57? DDAMASCUS MD NY 0175 7/25 4:58P INCOMING 1 0176 7/25 5:46P FALLS CHUR VA 4 0177 7/25 5:50P SILVER SPR MD 3 0178 7/25 9:48P DDAMASCUS MD NY 0179 7/25 9:49P INCOMING 19 180 7/26 7:08A 800 SERV. 2 8 81 0182 7/26 7:10A 7/26 8:20A 800 SERV. FALLS CHUR VA 64 2 0183 7/26 9:18A KENSINGTON MD 3 0184 7/26 9:24A DARLINGTON VA NY 0185 7/26 9:25A INCOMING 1 0186 7/26 9:27A DARLINGTON VA NY 0187 7/26 9:28A INCOMING 1 0188 7/26 930A KENSINGTON MD 1 0189 7/26 9:55A CLINTON MD 2 0190 7/26 10:38A DARLINGTON VA NY 0191 7/26 10:39A INCOMING 1 0192 7/26 10:40A SILVER SPR MD 2 0193 7/26 10:45A CLINTON MD 1 0194 7/26 10:46A FALLS CHUR VA 1 0195 7/26 10:48A CLINTON MD 1 0196 7/26 10:53A CLINTON MD 1 0197 7/26 10:54A FALLS CHUR VA 1 0198 7/26 11:50A FALLS CHUR VA 4 0199 7/26 11:55A CLINTON MD 2 0200 7/26 11:59A HYATTVILLE MD 10 0201 7/26 12:14P HYATTVILLE MD 3 0202 7/26 1:47P CLINTON MD 1 0203 7/26 5:15P CLINTON MD 1 0204 7/26 5:16P CLINTON MD 1 0205 7/27 9:26A CLINTON MD 1 0206 7/27 2:43P CLINTON MD 1 0207 7/27 4:24P HYATTVILLE MD 3 1 0208 7/27 5:11P FALLS CHUR VA 0209 7/27 5:53P DBALACYNWYD PA NY 727 554P I 7 831? 0212 7/27 6:21P 7/27 6:24P BROOKLYN WESTBURY NY NY 2 1 0213 7/27 625P BRANDYWINE MD 1 0214 7/27 7:27P DBRYN MAWR PA NY 0215 0216 7/27 7:27P 7/27 7:30P INCOMING WASHINGTON MD 3 CONFIDENTIAL SDNY_GM_00338370 EFTA_00211069 EFTA01312318 ACCOUNT NAME ACCOUNiiiiiiii DTT W WrIMTIPV BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0217 7/27 732P BRANDYWINE MD 1 0218 7/27 7:35P CROFTON MD 2 0219 7/27 7:39P 800 SERV. 64 0220 7/27 8:55P MCLEAN VA 2 0221 7/27 8:57P MCLEAN VA 2 0222 7/28 10:40A NEW YORK NY 3 0223 7/28 10:42A NEW YORK NY 3 0224 7/28 10:47A NEW YORK NY 2 0225 7/28 1059A INCOMING 5 0226 7/28 11:04A NEW YORK NY 1 0227 7/28 1141A INCOMING 1 0228 7/28 12:34P MCLEAN VA 13 0229 7/28 1247P BRANDYWINE MD 2 0230 7/28 12:50P BOWIGLNNDL MD 9 0231 7/28 1:02P MCLEAN VA 5 0232 7/28 1:31P INCOMING 1 0233 7/28 132P NEW YORK NY 1 0234 7/28 1:33P NEW YORK NY 1 0235 7/28 137P NEW RK 2 0236 7/28 1:41P NEW YORK NY 2 0237 7/28 1:45P QUEENS NY 2 NEW YORK NY 1 8i38 7/28 ?d;'; 0240 517P INCOMING NEW YORK NY 2 1 0241 7/28 5:43P INCOMING 2 0242 7/29 9:04A QUEENS NY 1 0243 7/29 10:51A INCOMING 0244 7/29 11:34A QUEENS NY i 0245 7/29 12:38P NEW YORK NY 1 0246 7/29 1239P QUEENS NY 2 0247 7/29 3:42P NEW YORK NY 1 0248 7/29 345P QUEENS NY 1 0249 7/29 3:48P INCOMING 1 0250 7/29 3:49P INCOMING 4 0251 7/29 4:54P NEW YORK NY 1 0252 7/29 6:49P INCOMING 1 0253 7/30 8:41A WASHINGTON DC 1 0254 7/30 10:00A WASHINGTON D 1 0255 7/30 12:24P BERWYN MDC 3 0256 7/30 1226P WASHINGTON DC 1 0257 7/30 1:14P INCOMING 1 0258 7/30 1:15P INCOMING 1 1:16P INCOMING 1 PR8 0261 3//38 3:04P 7/30 3:06P MCLEAN MCLEAN VA VA 1 1 0262 7/30 3:06p MCLEAN VA 1 0263 7/30 3:08P MCLEAN VA 3 0264 7/30 3:10P KENSINGTON MD 1 34 NEW YORK NY 2 0266 265 0267 7%30 3:51P9P 7/30 5:46P WASHINGTON DC BERWYN MD 1 32 0268 7/30 7:25P BERWYN MD 2 0269 7/30 7:35P BERWYN MD 2 0270 7/31 845A NEW YORK NY 1 0271 7/31 9:30A NEW YORK NY 1 0272 7/31 12:29P NEW YORK NY 2 0273 7/31 1232P NEW YORK NY 1 0274 7/3 1 12:53P NEW YORK NY 1 0275 7/31 116P WASHINGTON DC 1 0276 7/31 1:19P WASHINGTON DC 1 CONFIDENTIAL SDNY_Ghi_00338371 EFTA 00211070 EFTA01312319 ACCOUNT NAME ACCOUN DTT 1.71,1•7 BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0277 7/31 142P NEW YORK NY 6 0278 7/31 4:54P NEW YORK NY 1 NEW YORK NY 1 0278n0 7/31 3?iE 7/31 822P NEW YORK NY BRANDYWINE MD 1 2 giid2 7/31 8:42P 0283 7/31 8:51P NEW YORK BERWYN NY MD 1 4 BERWYN MD 12 0285 8/01 3;giK 0286 8/01 4:20P INCOMING INCOMING 1 1 NEW YORK NY 1 81178 8/81 ;;811; INCOMING NEW YORK NY 1 1 8188 8/81 3111; 0291 8/01 5:32P NEW YORK NEW YORK NY NY 1 1 ERWYN 4 8131 8/01 ii3E 0294 8/01 8:55P I INCOMING INCOMING NCOMING MD 2 : 7P MCLEAN VA 1 8B §o 8/02 1:1 1 17P CROFTON MD 3 0297 8/02 2:47P WASHINGTON MD 6 BRANDYWINE MD 1 8138 8/02 381E NEW YORK MCLEAN NY VA 8 1 838? 0/82 0302 8/03 12:23P MCLEAN VA WASHINGTON MD 9 4 3 0304 8/0312:53? 0305 8/03 1:11P WASHINGTON MD NEW YORK NY 16 2 WASHINGTON MD 838, 8/03 lliE INCOMING WASHINGTON MD 14 3 8388 8/03 iftlE 0310 8/03 6:24? WASHINGTON MD NEW YORK NY 5 4 WASHINGTON 6 8311 0/83 31.11; 0313 8/03 9:28P CROFTON MCLEAN MD MD VA 1 1 CROFTON MD 1 0315 8/03 3;B1; MCLEAN MCLE VA 1 1 831, 8/83 3;13E 0318 8/03 9:35P FAIRAN FAX FAIRFAX V VA VA A 4 1 FAIRFAX VA 1 8318 F/8i 0321 8/04 12:32? BROOKLYN INCOMING NY 6 1 12:49P INCOMING 8311 8/05 1:22P 0324 8/06 10:45A INCOMING NEW YORK NY i 1 10:47A NEW RK 2 831 8/09 1053A 1U:50A P NEW YORK NEW YORK NY NY 2 1 0327 8 8/09 1124A 0329 8/06 11:26A NEW YORK WESTBURY NY NY 1 2 INC NG 1 833? 8/8S 11g;01? 0332 8/07 11:08A MCLEAN MCLEAN VA VA 1 2 11:10A 1 0334 8/07 11:27 11:12A INCOMING INCOMING MD 1 1 833 1/81 / 7 11:28AA INCOMING 1 CONFIDENTIAL SDNY_GM_00338372 EFTA_0021 1071 EFTA01312320 7 ACCOUNT NAME ACCOUN OTT Z' M"""^ BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0337 8/07 11:30A NEW YORK NY 1 2 8338 8/07 0340 l'/83 131!E 6:45P INCOMING INCOMING INCOMING NY 1 2 CROFTON MD 4 8321- 1//83 1R:12P _ :47P 0343 8/07 10:16P MCLEAN MCLEAN VA VA 3 3 NY 1 0345 1//88 925P 9: 7:42 9 P BROOKLYN 800 SERV. 800 SERV. 2 2 832, 1//88 9:26P 0348 8/08 9:27P CROFTON MCLEAN MD VA 1 4 800 SERV. 1 83!8 1//88 3iP; 0351 8/09 3:07P MCLEAN NEW YORK VA NY 9 1 :23A INCOMING 2 838i 8/10 11 9:14A 0354 8/10 2:11P CROFTON MCLEAN MD VA 1 4 83;56 8/10 239P 8/10 2:44P 245P INCOMING NEW YORK NEW RK NY 1 2 838i 8/10 3:39P 0359 8/10 4:05P NEW YORK NEW YORK NY NY
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3b554c19a29ae7600ee4572abfa76bd2a06f99e1cc1c86d8d8ba35b0f27940ce
Bates Number
EFTA01312310
Dataset
DataSet-10
Document Type
document
Pages
49

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