📄 Extracted Text (16,650 words)
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
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0348 8/08 9:27P
CROFTON
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MD
VA
1
4
800 SERV. 1
83!8 1//88 3iP;
0351 8/09 3:07P
MCLEAN
NEW YORK
VA
NY
9
1
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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
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NY
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ℹ️ Document Details
SHA-256
3b554c19a29ae7600ee4572abfa76bd2a06f99e1cc1c86d8d8ba35b0f27940ce
Bates Number
EFTA01312310
Dataset
DataSet-10
Document Type
document
Pages
49
Comments 0