EFTA01258654.pdf

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & APR 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 960.65 960.65CR .00 .00 .00 1,303.38 Your billing cycle began on 03/13 and ended on 04/12. Total Amt Due 1,303.38 Current Monthly Charges o₹ Individual Number Charges EDWINA SIMMONDS 121.50 NICK SIMMONDS 121.97 G. MAXWELL 1,008.63 G. Maxwell 51.28 Total Current Monthly Charges DUE UPON RECEIPT 1,303.38 TOTAL AMOUNT DUE 1,303.38 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,303.38 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 000000030002500000005592276997200001303381 CONFIDENTIAL SDNY_GM_00338627 EFTA 00211326 EFTA01258654 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & APR 14, 2003 PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 4/04/03 PAYMENT RECEIVED - THANK YOU! 960.65CR TOTAL OF PAYMENTS RECEIVED THROUGH 4/14/03 960.65CR CONFIDENTIAL SDNY_GM_00338628 EFTA_00211327 EFTA01258655 ACCOUNT NAME ACCOUN .TT BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & r APR 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 3/13/03 Through 4/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.1 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID :88 DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 :88 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 TAX 911 SURCHARGE RCHARGE NY CITY UTILITY G.R. SUR f:36 2.05 LOCAL WIRELESS SURCHARGE UNIVERSAL CONNECTIVITY CHARGE 1:i8 GROSS RECEIPTS SURCHARGE 4.40 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.51 TOTAL CURRENT MONTHLY CHARGES 121.50 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNYGM_00338629 EFTA_00211328 EFTA01258656  TT ACCOUNT NAME ACCOUNT mrimprR BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & APR 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 3/13/03 Through 4/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99 CALL WAITING .00 INTL DIALING .00 PCS VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED IN PLAN 214 .000 .00 TOTAL HOME AIRTIME CHARGES .00 MESSAGING, CONTENT & APPLICATION CHARGES 3/13/03 Through 4/12/03 Category Messages Rate Charge SENT MESSAGES 4 .10 .40 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .40 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.60 LOCAL TAX 4.33 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.05 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.41 GROSS RECEIPTS SURCHARGE 4.42 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.58 TOTAL CURRENT MONTHLY CHARGES 121.97 CONFIDENTIAL SDNY_GM_00338630 EFTA 00211329 EFTA01258657 ACCOUNT NAME ACCOUNiiiiiiii OTTP WrIMMW IR BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & APR 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 3/13 9:52A 1 0002 3/13 9:57A INCOMING INCOMING NY 3 0003 3/13 10:35A NEW YORK NY 1 1O 56 INCOMING 1 888t 3/13 0006 /1 11:23AA 3/13 12:08P NEW YORK NEW YORK NY NY 1 1 1209P NEW YORK NY 1 000089 3%13 /1 12:17P INCOMING E RK 1 3 8828 3/A3 iTIE 0011 3/13 2:20P MCLEAN VA KENSINGTON MD 3 1 1 881i 3/A3 0014 332? : 5P 3/13 6:16P WASHINGTON DC INCOMING 7 1 0015 3/13 7:22P NEW YORK NY 1 0016 3/13 7:58P CROFTON MD 5 0017 3/13 8:16P NEW YORK NY 1 0018 3/14 10:51A OAHU HI 2 0019 3/14 10:53A OAHU HI 32 34A NEW RK 1 88? 0022 3/14 /14 11:58A 11 3/14 2:48P NEW YORK NEW YORK NY NY 1 1 0023 3/14 5:^4P E MCLEAN VA 1 0024 3/14 5:Y6P MCLEAN VA 10 0025 3/14 7:08P CROFTON MD 1 0026 3/15 6:32P NEW YORK NY 1 0027 3/15 6:52P NEW YORK NY 1 3/16 1239P MOBILE NY 1 88p9 0030 3/16 12:44P 3/16 12:46P MOBILE MOBILE NY NY 1 1 NEW RK 1 883i 3/g 0033 1 /1 12 :57P 12:58P 3/16 1:09P NEW YORK NEW YORK NY NY 1 1 INCOMING 3 00356 3%1 /166 117? 1:18P DWHITE PL NEW RK NY NY 1 883, 3//1, ?ii ;i 0038 3/17 1:26P NEW YORK NEW YORK NY NY 1 1 8 3/17 2:15P NEW YORK NY 1 88i9 0 0041 3/17 2:39P 3/17 2:43P MCLEAN INCOMING VA 5 2 0042 3/17 309P NEW YORK NY 1 0043 3/17 3:16P NEW YORK NY 3 0044 3/17 4:28P NEW YORK NY 1 0045 3/17 4:52P INCOMING 1 0046 3/17 5:08P NEW YORK NY 1 0047 3/18 1103A INCOMING 1 0048 3/18 11:38A NEW YORK NY 1 0049 3/18 2:11P NEW YORK NY 2 INCOMING 1 0052 3//18 4:44P 88;? 3/18 UM INCOMING INCOMING 1 1 NEW YORK NY 1 88;i 3/13 88;.R ,3iE E. 3//18 1?:80A CROFTON MCLEAN MD VA 3 1 /1 1 : 4A NEW YORK NY 1 0057 3/19 11:20A OAHU HI 1 3/19 1121A WASHINGTON DC 1 88;8 9 0060 3/19 11:22A 3/19 1:52P WASHINGTON DC NEW YORK NY 1 1 CONFIDENTIAL SDNYGM_00338631 EFTA_00211330 EFTA01258658 ACCOUNT NAME ACCOUN OTTW WrIMMWIR BILL DATE PAGE 9.0 JEFFREY E EPSTEIN & APR 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0061 3/19 2:10P NEW YORK NY 1 0062 3/19 211P NEW YORK NY 1 0063 3/19 2:13P NEW YORK NY 1 0064 3/19 337P NEW YORK NY 1 0065 3/ 9 3:39P NEW YORK NY 1 NEW YORK NY 1 8811 3/19 0068 MBE 3/19 8:03? NEW YORK CROFTON NY MD 1 1 MCLEAN VA 8818 3//i8 18?8ri 0071 3/20 10:24A NEW YORK INCOMING NY 11 3 1 0072 3/20 1052A NEW YORK NY 1 0073 3/20 3:47P NEW YORK NY 1 0074 3/20 3:4$P NEW YORK NY 1 0075 3/20 4:07P NEW YORK NY 1 0076 3/20 6:11P MOBILE NY 1 CROFTON MD 1 883i 33/21 0079 : 3P /21 i:87? 6:10P MCLEAN CROFTON VA MD 2 1 MCLEAN VA 2 881? 3//31 161::84? 0082 3/21 11:11P 8P NEW YORK CROFTON NY DC MD DC 2 1 8813 3/22 1202A MCLEAN VA DC 1 4 3/29 7:22A INCOMING 1 723A CROFTN 2 8811 i/A1 0087 12:15A 4/08 12:17A NEW YORK O NEW YORK NY MD NY 1 1 11 08A LAS VEGAS NV 1 8818 V/81 0090 3:03P 4/09 9:37A MCLEAN LOCAL VA 6 6 944A LOCAL 1 8811- 4/09 1 55p 1:50P NEW YORK NEW YORK NY NY 1 1 881i V/81 1: 7P 0095 4/09 2:15? NEW YORK NEW YORK NY NY 1 1 INCOMING 1 8811 VA8 183E 0098 4/10 7:44P INCOMING INCOMING 1 1 NEW YORK NY 1 8?88 4/12 11:3 9:2iA 0101 4/12 1:3QP A INCOMING LOCAL 1 1 0102 4/12 4:50P MCLEAN VA 2 0103 4/12 4:56P51P LOCAL 1 0104 4 4: OAHU HI 1 0105 4/12 5:19P KENSINGTON MD 1 0106 4/12 6:09P NEW YORK NY 1 0107 4/12 MOBILE NY 4 4/12 6:25P INCOMING 2 0109 010 4/12 6:27P NEW YORK NY 1 0110 4/12 §:33P INCOMING 1 0111 4/12 7:02P NEW YORK NY 1 0112 4/12 733P INCOMING 1 0113 4/12 9:09P MOBILE NY 2 CONFIDENTIAL SDNYGM_00338632 EFTA_002 1 B3 1 EFTA01258659 ACCOUNT NAME ACCOUN MTTW milwarR BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & APR 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0114 4/12 9:34P NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 214 .00 .00 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK, DC = DISTRICT OF COLUMBIA MESSAGING, CONTENT & APPLICATION CHARGES Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 4/12 4:06A • .10 0002 4/12 4:11A • .10 0003 4/12 5:11A • .10 0004 4/12 5:12A S .10 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .40 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL SDNY_GM_00338633 EFTA_002 I B32 EFTA01258660  MCA] T T C ACCOUNT NAME ACCOUNiiiiiiii "O"mr,cR BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & APR 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 3/13/03 Through 4/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 CALL FORWARDING .00 THREE WAY CALLING .00 CALL WAITING .00 CALLER ID .00 LINE NUMBER BLOCKING .00 WORLDCONNECT 7.99 DETAIL BILLING .00 VOICEMAIL PLUS & TEXT MESSAGING .00 TOTAL MONTHLY SERVICE CHARGES 157.98 HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge INCLUDED IN PLAN 803 .000 .00 CALL FORWARDING MINS 153 .250 38.25 956 38.25 TOTAL HOME AIRTIME CHARGES 38.25 HOME LONG DISTANCE CHARGES AT&T WIRELESS 14.00 TOTAL HOME LONG DISTANCE CHARGES 14.00 ROAMING CHARGES ROAMING AIR 515.79 ROAMING LONG DISTANCE CHARGES 229.20 ROAMING TAX 8.07 TOTAL ROAMING CHARGES 753.06 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 2 CALLS 2.50 TOTAL OTHER CHARGES AND CREDITS 2.50 CONFIDENTIAL SDNY_GM_00338634 EFTA_002 I 1333 EFTA01258661 ACCOUNT NAME ACCOUN PTTP mrImPPR BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & APR 14, 2003 SUMMARY OF CHARGES (CONTINUED) TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 6.92 STATE TAX 9.13 LOCAL U_CHARGE NY CITY UTILITY G.R. SUR f:58 4.35 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.98 GROSS RECEIPTS SURCHARGE 9.37 TOTAL TAXES, SURCHARGES & REGULATORY FEES 42.84 TOTAL CURRENT MONTHLY CHARGES 1,008.63 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 888i 3/13100:08A NEW YORK NEW YORK NY NY NY NY 2 3 0 :98 0003 3/13 11:05A NEW YORK NY NY 1 .25 0004 1114A NEW YORK NY NY 4 1.00 0005 3/13 11:22A NEW YORK NY NY 1 .z 0006 3/13 11:53A NEW YORK NY NY 1 .25 0007 3/13 1154A NEW YORK NY NY .75 0008 3/13 12:58P 2:27P20P INCOMING INCOMING 32 8828 3//13 0011 2 3/13 2:30P NEW YORK NEW YORK NY NY 1 2 0012 241P INCOMING 1 0013 3/13 2:42P INCOMING 1 0014 3/13 2:49P INCOMING 1 INCOMING 1 881 3/13 0017 3//13 4;f8E 3:35P INCOMING INCOMING 2 1 NEW YORK NY NY 10 2.50 8818 3/13 !;i8E NEW YORK NEW YORK NY NY NY NY 2 .z 88? 3/13 g;22E 0022 3/13 7:27P NEW YORK NEW YORK NY NY NY NY 1 17 :58 4.25 0023 3/13 748P NEW YORK NY NY 0024 0025 3/13 3/13 8:35P 9:54P NEW YORK NEW YORK NY NY NY NY i 1 3:8 .25 NEW YORK NY NY 1 .25 88” 3/13 NEW YORK NEW YORK NY NY NY NY 7 6 1.75 1.50 888 3/13 0030 3/13 11:10P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 9:32A NEW YORK NY NY 4 1.00 883i 3/14 9:35A 0033 3/14 9:41A NEW YORK NEW YORK NY NY NY NY 10 1 2.50 .25 10:22: 2A NEW YORK NY NY 1 883t 3/14 10 5A 0036 3/14 10:26A NEW YORK NEW YORK NY NY NY NY 1 1 :i; .25 CONFIDENTIAL SDNYGM_00338635 EFTA_00211334 EFTA01258662  O TT V WrIAJTV ACCOUNT NAME ACCOUN BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & r APR 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 3/14 10:27A NEW YORK NY NY 1 .25 0038 3/14 100:528A F NEW YORK NY NY 2 .50 3/14 : 3 NEW YORK NY NY 1 88i8 0041 3/14 1 3/ 11:00A 11:03A A F NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 0042 3/1414 11:09A NEW YORK NY 2 0043 33/14 11:11A NEW YORK NY 4 0044 / 11:21A INCOMING 3 0045 3/1414 11:21A _DMOBILE NJ NY 0046 33/14 4:27P INCOMING FL 3 0047 /14 4:5 56 8P INCOMING FL 2 0048 3/14 4: P W PALM BCH FL FL 1 3/ 6:46P INCOMING FL 2 88!8 0051 3/1414 6:55P 33/14 6:59P INCOMING NEW YORK FL NY FL 4 9 / 7 20P MOBIL 1 882i 0054 3/1414 7:31P 3/14 7:56P INCOMENG COMING INCOMING FL F FL 3 2 3/14 8:04P QUEENS NY FL 1 8822 0057 3/14 8:46? 3/14 8:47P QUEENS NEW YORK NY FL NY FL 1 1 3/14 9:59? NEW YORK NY FL 8821 3/14 10:01? 3/14 10:23P NEW YORK MOBILE NY FL FL 14 11 882? 0062 3/14 10:24P 3/15 10:14A MOBILE NEW YORK FL NY FL 11 0063 3/15 12:00P NEW YORK NY FL 0064 0065 3/18 1:23P 3/15 1:23P INCOMING INCOMING FL FL 11 0066 3/15 1:24P W PALM BCH FL FL 0067 3/18 1:27P 3/15 1:29P W PALM BCH FL FL INCOMING FL 31 8821 0070 3/18 1:30P 3/15 1:32? W PALM BCH FL FL DELRAY BCH FL FL 2 1 0071 3/15 1:34P W PALM BCH FL FL 1 0072 3/18 1:35P W PALM BCH FL FL 3 0073 3/15 1:38P INCOMING FL 2 0074 3/15 1:39P NEW YORK NY FL 1 0075 3/18 1:56P GARDENA CA FL 2 3/15 1:57P NEW YORK NY FL 1 883, 0078 3/18 2:07P 3/15 2:15P W PALM BCH FL FL NEW YORK NY FL 2 1 3/15 2:16P INCOMING FL 2 887 88 0081 3/18 2:21P 3/15 2:44P BETHESDA INCOMING DC FL FL 3 4 3/15 4:10? INCOMING FL 881i 0084 3/18 4:1P 3/15 5:07P INCOMING INCOMING FL FL 31 88127 3/15 5:11P 3/18 5:21P W PALM BCH FL FL INCOMING FL 13 3/15 5:23 W PALM BCH FL FL 1 8818 0089 3/18 6:03PP 3/15 7:04P INCOMING INCOMING FL FL 12 1 3/15 NEW YORK NY FL 2 883? 0092 3/18 33RE 3/15 9:34P GARDENA NEW YORK CA FL NY FL 1 3 3/15 MOUNTAINVW CA FL 2 8834 3/18 13i1E 3/15 11:51P INCOMING MOBILE FL FL 1 1 8832 3/18 12:00A MOBILE FL 1 CONFIDENTIAL SDNYGM_00338636 EFTA_00211335 EFTA01258663 ACCOUNT NAME ACCOUN OTTV WrIAJTV BILL DATE PAGE 14.0 JEFFREY E EPSTEIN & r APR 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0097 3/16 9:37A NEW YORK NY FL 1 0098 3/16 9:42A INCOMING FL 10 /16 1124A NEW YORK NY FL 1 8?88 3 0101 /16 11:30A 3/16 1133A NEW YORK NY FL W PALM BCH FL FL 1 2 0102 /16 11:35A NEW YORK NY FL 1 0103 3/16 11:35A W PALM BCH FL FL 1 0104 3/16 11:3936A W PALM BCH FL FL 2 0105 /16 11 A QUEENS NY FL 2 0106 3/16 11:41A INCOMING FL 2 0107 3/16 11:43A STUART FL FL 1 0108 /16 11:44A STUART FL FL 2 9 33/16 11 45A MOBILE FL 1 0110 010 /16 11:47A NEW YORK NY FL 7 0111 3/16 11:54A W PALM BCH FL FL 1 0112 3/16 11255A NEW YORK NY FL 2 0113 /16 1 :12P INCOMING FL 8 0114 83g/1666 INCOMING FL 10 3//ig 328P27P 3 NEW YORK NY FL 1 81- A : 0117 3/16 3:33P NEW YORK INCOMING NY FL FL 1 1 8 3/41 g:47P INCOMING FL 1 0119 : 0 1P NEW YORK NY FL 1 p INCOMING FL 1 012 0121 3/16 :41P ; :11P W PALM BCH FL FL 1 0122 3/16 6:55P INCOMING FL 5 0123 16 7:2$P NEW YORK NY FL 1 0124 0125 3/16 3/16 7:29P 7:36P W PALM BCH FL FL INCOMING FL 4 3 0126 /16 3/ 741P INCOMING FL 1 0127 16 7:49P NEW YORK NY FL 1 8 QUEENS NY FL 2 012 0129 0130 3/16 10:03P 3g9E NEW YORK NY FL BEVERLYHLS CA FL 3 1 31 3 8:53A INCOMING FL 1 0132 01 3/17 8:53A INCOMING FL 1 0133 3/17 9:36A INCOMING FL 1 34 8 9 3 9:36A3:7 INCOMING FL 1 01 0135 3//17 9:38A INCOMING FL 1 3 016 3/ 9: INCOMING FL 2 0137 3/1717 9:4 3 9A 1A QUEENS NY FL 2 0138 33/17 9:51A W PALM BCH FL FL 1 9 / 9: 7 NEW YORK NY FL 2 013 0140 3/1717 10:451AA NEW YORK NY FL 1 0141 33/17 10:42A NEW YORK NY FL 1 0142 / 11:00A INCOMING FL 1 0143 3/1717 11:01A INCOMING FL 1 0144 33/17 11:04A INCOMING FL 3 0145 /17 11:08A NEW YORK NY FL 1 0146 3/17 11:49A NEW YORK NY FL 1 0147 3/ 12:24P QUEENS NY FL 1 0148 3/1717 12:27P INCOMING FL 2 0149 33/17 12:43P INCOMING FL 1 2:50P LOCAL 1 81;? 0152 / 3/1717 2:55P 3/17 2:56? NEW YORK NEW YORK NY NY 1 1 5 3/17 : 1P NEW YORK NY 01 0154 015 3 3/17 3 :003? 3/17 : LOCAL NEW YORK NY 31 01565 3/17 316P 3 05? INCOMING 1 CONFIDENTIAL SDNYGM_00338637 EFTA_00211336 EFTA01258664 ACCOUNT NAME ACCOUN 1:1TT V 1.71111,E, BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & APR 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALL