📄 Extracted Text (10,343 words)
P Questions or Changes?
><cingy lar AT&T Wireless
• anwireless.com
• Toll Free 1866 293.4634
• 611 from your wireless phone
• TTY users - 1 866 4-AWS-TTY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Date of Invoice: December 05, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous Payments Late Payment Account Balance Current Monthly
Balance Received Charge Adjustments Forward Charges
419.68 -419.68 0.00 0.00 0.00 256.07
Total
Your billing cycle began on November 03, 2004 and ended on December 02, 2004 Amount Due
Current Monthly Charges 256.07
Subscriber Adjustments 0.00
Monthly Service 186.68
Monthly Usage 24.62
Charges 0.00
Credits 0.00
Government Fees and Taxes 44.77
Total Current Monthly Charges DUE UPON RECEIPT 256.07
TOTAL AMOUNT DUE 256.07
WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW
PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU
WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE
COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT
YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR
HOW YOU PAY YOUR BILL. HOWEVER. YOU WILL NOTICE A FEW
CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL.
WELCOME TO THE CINGULAR WIRELESS FAMILY!
Note: =>
We Print on
Front and Back
Please Return This Portion With Your Payment.
Rcingular
y AT&T Wireless Use of service or payment of this invoice
indicates agreement with the General Terms
Service. -
Account# 0043811863
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 Pald
#BWNHNGB UPON RECEIPT 256.07
#0000000438118630# w
2000269 02 Al 0.517 "AUTO T2 0 1202 K022.52201.1024 5000
Ill Oil lllll LIMIT kill III 11 IIIIII1111.011111111
JEFFREY E EPSTEIN 11II„ll,,,,l,I,I,,,I„l,ll„1,11j11,, j11j1j 111111111111111111
AT&T WIRELESS
457 MADISON AVE
PO BOX 8229
NEW YORK NY 10022-6843 AURORA IL 60572-8229
0000000000 00000000004381186300000000256078
SDNY_GM_00336404
CONFIDENTIAL
EFTA 00209108
EFTA01311028
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 'o 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 AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 2934634.
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: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at MaRIPe-G rnIn or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. oSabias que tambign ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu tell fond
inalambrico 6 1 866 293 4634 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, bul don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safeiv.
AT&T 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 retumed for non-sufficient funds will
be charged up to a $20.00 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 charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. 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 carder), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
2990269 00000,9416
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 (
Il yam billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-fine accounts should attach a 1st of each wireless number
and the respective Tax Address.)
New Tax Address* Wireless Number ( )
City State Zip
'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0
licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
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.
6 1 - 3G
Financial Account Holder Signature Date Email Address'
I do not wish to receive email notification of special offers available to AT&T Wireless customers.
SDNY_GM_00336405
CONFIDENTIAL
EFTA_00209109
EFTA01311029
>:Ccingiiwrlar w AT&T Wireless Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
December 05. 2004
Page 3 of 12
ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED
Detail of Payments - Thank You! Subscriber Government Fees and Taxes
Item Description Date AppliedReversed Payment Amount Charge item Description Charge
1 PAYMENT 1112304 -419.68 -41r/ SR 1 LOCAL WIRELESS SURCHARGE 0.30
Total of Payments 419.68 2 MCTD SURCHARGE 1.74
3 FEDERAL TAX 6.28
Current Subscriber Monthly Charges and C 4 TELECOM EXCISE TAX 6.98
5 SALES TAX 18.47
Subscriber Number Subscriber Name Charge 6 ST WIRELESS COMM SURCHARGE 1.20
SARAH KELLEN 256 07 7 UNIVERSAL CONNECTIVITY CHARGE 5.48
Total Current Subscriber Monthly Charges and Credits 256.07 8 NY CITY UTILITY G.R. SUR 442
Total Subscriber Government Fees and Taxes 44.77
Total Current Monthly Charges 256.07
TOTAL CHARGES FOR 256.07
SUMMARY OF CURRENT ACTIVITY
DETAIL OF CURRENT ACTIVITY
Monthly Service Charges
Hem Description Service Dates Charge VOICE USAGE FOR (201)519-8733
1 CALL WAITING 11/03104 - 12102/04 0.00 Number Onty Charge
2 AT&T TEXT MESSAGING 11/03104 - 12102/04 4.99 Item Date Time Called Calls To Used Rate Description Charge
3 CALLER ID 11/03/04 - 12102/04 0.00 i 11116 07A3P INCOMING RAIN EARLY EVENING NWKND
4 EARLY EVENING 11/03/04 - 12102/04 0.00 TOTAL VOICE USAGE FOR (201)519-8733 0.00
5 ENH DISCOUNT INTL DIAL 11/03/04 - 12102/04 3.99
6 MULTIMEDIA MESSAGING $2.99 11/03/04 - 12102/04 2.99
7 AT&T VOICEMAIL 11/03/04 - 12102/04 0.00 DETAIL OF CURRENT ACTIVITY
8 MMODEMATA SERVICE (4MB) 11/03104 - 12102/04 12 99
9 NATIONAL PLAN $149.99 11/03/04 - 12/02/04 149.99
10 THREE WAY CALUNG 11:0304 - 12/02/04 0.00 VOICE USAGE FOR
11 REGULATORY PROGRAMS FEE 11,03104 - 12/02/04 1.75 Hunter Onty Charge
12 VOICEDIAL SERVICE $3.99 11,)3104- 12/02/04 3.99
13 DETAIL BILLING 11/03/04 - 12/02/04 0.00 Item Date Time Called Calls To Used Rate Description Charge
14 DISCOUNTED INTERNATIONAL ROAMING 11/03/04 - 12/02/04 5.99 1 1103 07 50A INCOMING I MIN UNLIM MCfIL TO MOBL
2 11.133 08.34A INCOMING 9MIN 400 ADM ANYTME MIN
Total Monthly Service Charges 186.68 3 11.03 12 OW NEW YORK NY IMIN UNLIM MOBL TO MOBL
4 11103 12 47P NWYRCYZT:01 NY 2MIN 400 ADM. ANYTME MIN
5 11/03 12 49P NEW YORK NY 2MIN 400 ADM. ANYTME MIN
Monthly Usage Charges 6 11/0312 SIP NEWYORKZNI NY 4MIN 400 ADM. ANYTME MIN
Rem Description 7 11/03 03 08P NEW YORK NY 2MIN UNLIM MOBL TO MOBL
Onty Used Charge B 11103 03 OP NWYRCYZNOI NY 2MIN 400 ADM. ANYTME MEN
1 UNLIM MOBL TO MOBL 174 MIN 0.00 9 11/03 0311P CHICAGO IL I MIN 400 ADM. ANYTME MEN
2 400 ADM ANYTME MIN 400 MIN 0.00 10 11/03 03 40P NEW YORK NY IMIN UNLIM MOBL TO MOBL
11 11/03 03 41P NY ZONE i NY 2MIN 400 ADM. ANYTME MIN
3 CALL WAITING 20 EVT 0.00 12 11/03 03 43P INCOMING 12MIN 400 AMYL ANYWE MIN
4 EARLY EVENING NIWKND 140 MIN 0.00 1EVT CALL WARING
5 UNLIMITED NiWKND MIN 679 MIN 0.00 13 11/03 0427P NEW YORK NY 2MIN 40D ADD'L ANYTME MIN
14 11633 04:31P NEW YORK NY IMIN 400 ADM. ANYTME MIN
6 100 INCL. MSGS SENT 20 EVT 0.00 15 11633 0423P NWYRCYZNO1 NY 2MIN 400 ADD'L ANYTME MIN
7 MESSAGE RETRIEVAL 34 EVT 0.00 18 11)03 053SP TVONCITIES MN IMIN 400 ADD'L ANYTME MIN
8 411 INFO 15 EVT 22.50 17 11103 05:39P TVIANCITIES MN IMIN 400 ADD'L ANYTME MIN
9 INCLUDED MINUTES 550 MIN 0.00 18 11103 05:44P INCOMING 6MIN 400 ADM. ANYTME MIN
19 11103 07.OIP INCOMING IMIN EARLY EVENING NWKND
10 ENH DISC INT DL 6 MIN 212. 20 11/0308.2 P INCOMING 1IAN EARLY EVENING NWKND
Total Monthly Usage Charges 24.62 21 1110308.3 P INCOMING VAN EARLY EVENWG N/WKNO
22 I1703 0822P NEW YORK NY ILION EARLY EVENING NIWKND
23 11/03 09.03P NEW YORK NY VAN UNLIMITED NIWKND MIN
24 11/03 0904P RALEIGH NC BONN UNLIMITED NPNITNO MIN
25 11103 10:24P BROOKLYN NY 3MtN UNLIMITED NNVKND MIN
26 11103 10:27P RALEIGH NC 55MIN UNLIMITED NNVKND MIN
27 11/03 112 P NEW YORK NY INN UNLIMITED NIWKND MIN
8 11103 1I:37P RALEIGH NC 6MIN UNLIMITED NNVKND MIN
SDNY_GM_00336406
CONFIDENTIAL
EFTA_00209110
EFTA01311030
cingular wiltELESS
= AT&T Wireless
Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
December 05, 2004
Page 4 of 12
DETAIL OF CURREN IV' I - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOFl crItintied VOICE USAGE FOR Continued
Number Onty Charge Number Onty Charge
Item Date Time Called Calls To Used Rate Description Charge hem bete Time r MIA Cells To Used Rate Description Charge
29 1144 06:06A NEW YORK NY IAN UNUM MOBL TO MOBL 92 11/060921A NEW YORK NY 1IAN UNUMITED NWKND IAN
30 11434 06:14A INCOMING MIN 400 ADM. ANYTAIE MIN 1EVT MESSAGE RETRIEVAL
31 1104 08:16A INCOMNG MIN 400 ADM. ANYTME MIN 93 116313 11:31A INCOIANG 1MIN UNUMITED NWKND MIN
32 1104 0835A JERSEYCITY NJ MIN 400 ADDL ANY1ME MIN 90 11.06 12.03P INCOMING 1MIN UNUMITED NWKND MEN
33 1104 0836.4 QUEENS NY MIN 400 ADDL ANYTME MIN 95 11/06 0345P WPALMBEACH FL 1MIN ULLIIATED NNVXND MIN
30 IMO 09:17A JERSEYCITY NJ MIN 400 ADDL ANYTME MEN 96 11/08 03 47P WPALMBEACH FL 1MIN
35 1104 09:17A JERSEYCITY NJ 400 ADDL ANYTME MIN 97 11.06 03 48P WPALMBEACH FL IMIN UNLAATED NNVXND MEN
36 1104 09:19A JERSEYCITY NJ MIN 400 ADDL ANYTIME MIN 98 11/06 03 53P NCOMNG 2MIN UNMATED NWKND MIN
37 1104 10:33A NEW YORK NY MIN UNLIIA MOBL TO IAOBL 99 1108 03:59P INCOMING IMIN UNLIPATED NANKNO MIN
38 1101 10:35A NEW YORK NY 400 ANYTIME MIN 100 1106 04.00P INCOM UNLAATED NANKINO MIN
39 11/1). 10:36A NEW YORK NY MIN ADD'L ANYTIME MIN
40,0 ADDL 101 1106 04.00P INCOMING
ING 1MIN UNMATED NANKAID MIN
40 1101 10:39A NEW YORK NY MIN 400 ADDL ANYTIME MN 102 11)13/3 (10.06P WPALMBEACH FL 1MIN UNLIPATED NANKAID MIN
41 1101 10:40A NEW YORK NY MIN 400 ADDL ANYTIME MN 103 1U06 04.06P WPALMBEACH FL MAIN UNLAATED NANKMD MIN
42 11/1). 10:41A NEW YORK NY MIN 400 ADM. ANYTIME MN 104 1106 04:00P INCOMING 1MIN UNMATED NANKAID MIN
43 11/04 11:34A INCOMING MIN 400 ADDL ANYTME MN 105 11,0605:10P NEW YORK NY 1MIN UNLIPATED NANKAID MIN
44 11/04 11:34A NEW YORK NY MIN UNLA1Mel TO MOW
45 11/04 12:38P TWINCMES MN 400 ADDL ANYTME IAN 108 11,0606:35P INCOMING 1MIN UNUPATED WWKAC MIN
46 11104 01:06P NEW YORK NY 151 UNLMI MOBL TO AIOBL 10711,0606:5W INCOMING 2MIN UNLAATED WWKAID MIN
07 11/0401:21P INCOMING 100 ADDL ANYTME MIN 108 1106 07:17P NEW YORK NY 2MIN UNMATED NANKAID MIN
48 11/040122P NEWYORKZNI NY 151 400 ADDL ANYTI ME MIN 1EVT MESSAGE RETRIEVAL
49 11/04 0123P 1WINCITIES IN 151 400 ANYTE MIN 109 1106 07:19P WPALMBEACH FL 2MIN UNLAATED NANKAI) MIN
50 11/00 01614P NEWYORKZNI NY AN 400 ADDL ANYTIME MIN 110 1106 07:20P 3MIN UNMATED NANKAI) MIN
51 11/00 01A5P NEW YORK NY MIN 000 ADDL ANYTME MIN 1EVT 1.50411 INFO 1.50
52 1104 01 A6P TWICITIES MN MIN 400 ADM. ANYTME MIN III 1U06 07:2W UNLIPATNFOED NA/ADOMIN
53 11/00 0130P INCOMING MIN 400 ADM. ANYTME MIN 3MIN
lEVT 1.50 411 I 1.50
54 1104 02.01P NEW YORK NY MIN UMJIA MOBL TO MOBL 112 1105 07:2W 2MIN UNUMITED NANO/DEIN
55 1104 02.07P INCO /ANG MIN 400 ADDL ANY1ME MIN 1EVT 1.50411 INFO 1.50
56 1104 02.0W INME
CO MIN 400 ADDL ANYTME MIN 113 11,0607:31P 1MIN UNLIMITED NANKAI) MIN
57 1104 0222P NEWYORK NY MIN UNLI/A MOBL TO MO& 1EVT 1.50411 INFO 1.50
58 1101 02:20P LAKE WORTH FL MIN UNLIIA MOBL TO MOBL 114 11108 09:16P INCOMING 2MIN UNLIMITED NANKAI) MIN
59 1104 CO:47P PEW YORK NY MIN 400 ADDL ANYTIME MIN 115 11,08 09:17P WPALMBEACH FL 1MIN UNLIPATED NANKM3 MIN
60 1104 CO:48P NEW YORK NY MIN UNLIM MOBL TO MOBL 116 111)6 09:1BP NEW YORK NY 2MIN UNLIMITED MIN
B1 1104 04:4W INCOMING MIN 400 ADDL ANYTIME MN 117 11,06 09:22P WPALMBEACH FL 3MIN UNLIMITED NMINANICAO MIN
62 110105:16P NEW YORK NY MIN 400 ADDL ANYTIME MN 118 11,06 09:300 WPALMBEACH FL 1MIN UNLIPATED NANKM3 MIN
63 11AM 06:08P INCOMING MIN 400 ANYTIME IAN 119 111)6 11:27P INCOM 1MIN UNLIMITED NANKAI) MIN
64 11/04 06:14P NEW YORK NY MIN 400 ADM.
ADDL ANYTME MN 120 11,07 10.03A INCOMING
ING 2MIN UNLIMITED NANICAO MIN
65 11/0406:15P NEWYORKZNI NY MIN 400 ADDL ANYTME 151 121 11,0711:19A INCOMING 1MIN UNLIPATED NANKM3 MIN
66 11/0406:22P INCOMING M 400 ADOI ANYTME IAN 122 114)7 11:27A WPALMBEACH FL 1MIN UNLIMITED MIN
67 11/0406:08P NEWYORKZNI NY IN N
V 000 ADM. ANYTME MIN 123 11,07 12:30P NCOMING 1MIN UNLIMITED NMINANICAO MIN
68 11/0406:59P INCOMING 400 ADM ANYTME MIN 124 11,0712:41P NCOMING 1MIN UNLIMITED MIN
IAN EARLY EVENING NWKND 125 11.07 12.53P NEWYORKZNI NY 2MIN UNLIMITED NMINANICAO MIN
69 11/04 07:01P NEWYORKZNI NY IAN EARLY EVENING NWKND 126 11.07 01:24P FTLAUDERDL FL 1MIN UNLIMITED NANKM3 MIN
70 1104 0702P INCOMING EARLY EVENING 11WKND 127 11.1)7 02:12P MINA FL 2MIN UNLIIATED NANKAI) MIN
ENT L WAITNI G 128 11437 02:20P WPALMBEACH FL 2MIN UNLOATED NANICAO MIN
71 1104 0704P NEWYORKZNI NY IAN EARLY EVENING NWKND 129 11)07 02.50P WPALMBEACH FL 1MIN UNLRATED NANKM3 MIN
72 11634 07:19P NEW YORK NY MIN EARLY EVENING NWKND 130 11637 02.51P NEW YORK NY 1MIN UNLILATE0 NANKM3 MIN
73 11630 0733P NEWYORKZNI NY MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL
74 11,134 0735P 'WOOING MEN EARLY EVENING NM/KNO 131 11.07 02:51P BOYNTONBCH FL 1MIN UNUMITED NANKM3 MIN
75 1104 09:14P ULLIMITED NWKND MEN 132 111)7 02.50P WPALMBEACH FL 1MIN UNUMITED MIN
76 1104 09:10P BROOKLYN NY MIN UMANTED NWKND MEN 133 11.07 63:200 NCOMING 2MIN UNUPATED NMI NANICAO MIN
77 11t00 09:4W NEWYORKZNI NY MIN UNLIMITED N.WKND MIN 134 11.07 032W NCOMING 1MIN UNL PAYED NANKM3 MIN
78 11,05 1220A BROOKLYN NY MIN UNLIMITED NWKND MIN 135 11437 IM.OW NCOMING 2MIN UNL //TED NANKAI) MIN
79 1105 09:49A -NCOMING MIN 400 ADUL ANYTME MIN 136 11c071)4:100 BOYNTONBCH FL 2MIN UNL //TEO NANICAO MIN
BO 11/135 0951A BOYNTONBCH FL MIN 400 ADDL ANYTIME MIN 137 1107 CA:22P WILLOUGHBY OH 1MIN UNL WED NANKMD MIN
111 11/05 0153A WPALMBEACH FL MIN 400 ADDL ANYTIME MIN 138 1107 00:4W BOYNTONBCH FL 1MIN UA INTECI NANKAO MIN
62 11/65 10:27A OUEENS NY MIN UNLIM MOBL TO MOBL 139 1107 09:500 NEW YORK NY 1MIN UNL MfTE0 NANKNO MEN
63 11/65 00.090 INCOMING MIN 400 ADDL ANYTIME 151 1EVT MESSAGE RETRIEVAL
64 11/1)5 03:35P NWYRCYZNO1 NY MIN 400 ADDL ANYTIME MAN 140 1108 10:17A NCOMING 1MIN UM. IA MOBL TO MOBL
85 11/65 03:36P INCOMING 1 MIN 400 ADDL ANYTME 151 141 118812:270 NCOMING 4MIN 400 AMYL ANYTME MIN
86 11/0606:33P NEWYORKZNI NY MIN 400 AWL ANYTME 151 142 11,08 12:45P NCOMING IMIN 400 AWL ANYTME MIN
87 11/06 06:00P NEWYORKZN1 NY MIN 000 ADM ANYTME MAN 143 11,08 12.500 WPAU4BEACH FL 2MIN UNLIM MOBL TO MOBL
88 11/05 07:16P NEW ALBANY OH IAN EARLY EVENING NWKND 144 11,08 01:23P NCOMING 2MIN 400 ADDL ANYTME MIN
69 11/05 07:28P NEW YORK NY EARLY EVENING NWKND 145 11.08 06:370 NEW YORK NY 2MIN UNLIIA MO
90 11/05 OB:11P WPALMBEACH FL MN EARLY EVENING IWYWAID lEVT MESSAGERETRIEVAL
91 11/05 1049P NEW YORK NY UNUMITE 148 11438 09:460 NCOMING 2MIN UHLIMTED NANKNID MIN
EVT MESSAGERETRIEVAL 107 111119 11:02A NEW YORK NY 2MIN UHLIM MOBL TO MOBL
SDNY_GM_00338407
CONFIDENTIAL
EFTA_002091I I
EFTA01311031
):(cingular
. Ara Wireless Account Number
0043811863
Account Name
JEFFREY E EPSTEIN
Date of Invoice
December 05. 2004
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FO Continued VOICE USAGE FOU - Con'
Number Only Charge Number Onty Charge
Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge
I EVT MESSAGE RETRIEVAL 206 11/10 12:32P INCOMING 400 AUDI ANY I '
148 11109 11:06A INCOMING VAN 400 ADD'L ANYTME MIN 207 11/10 12:32P NEW YORK NY 400 ADM. ANYI ': .1
149 11109 11:30A INCOMING I MIN UNLIM MOBL TO MOBL 208 11/10 12:38P NEW YORK NY 400 ADM. ANYI
150 11109 11:42A INCOMING 8MIN 400 ADD'L ANYTME MIN 209 11/10 12:38P NEW YORK NY 400 ADM. ANYI
151 WM 11:49A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 210 11/10 01:15P INCOMING 400 ADM. ANY v: ' ‘.
152 WM 12:03P INCOMING 2MIN 400 AMA ANYTME MIN 211 11 10 02:00P INCOMING 400 ADM. ANY v: '
153 WM 12:06P NEW YORK NY VAN 400 AMA ANYTME MIN 212 11 10 02:29P INCOMING 400 AMYL ANY v:
154 11109 12:16P NEW YORK NY I MIN UNLIM MOBL TO NOEL 213 11/10 03:10P INCOMING 400 AMYL ANY I V: \
1EVT MESSAGE RETRIEVAL 214 11110 03:21P INCOMING 400 AMYL ANY V: V `..J
155 11/09 12:17P WPALMBEACH FL 1MIN 400 AMA ANYTME MIN 215 11/10 03:2BP INCOMING 400 AMYL ANY V: V
156 11/09 12:17P 4MIN 400 AMA ANYTME MIN 216 11/10 03:48P NCOMING 400 ADM ANY1V L V, V
1EVT 1.50411 INFO 1.50 217 11 10 04:1 P NEW YORK NY UNLIM MON. TO MOBL
157 11/09 12 22P INCOIANG 13MIN 400 AMA ANYTME MIN 218 11 10 04:12P NCOMING 400 ADM ANYTME IAN
158 11109 12 44P INCOMING 4MIN 400 ADM. ANYTME MIN 219 11/10 04:12P NEW YORK NY UNLIM MON. TO MOBL
159 11/09 01 16P INCOMING 4MIN 400 ADM. ANYTME MIN 220 IMO 07:45P NCOMING EARLY EVENING NWWD
160 NAN 01 28P NEW YORK NY 1MIN 400 ADM. ANYTME MIN 221 IMO 07:46P NEW YORK NY EARLY EVENING NWKND
161 11/09 01 29P NEW YORK NY 2MIN 400 ADM. ANYTME MIN 222 IMO 07:47P BROOKLYN NY EARLY EVENING NNVKND
162 11/09 02 33P NEW YORK NY 3MIN UNLIM MOBL TO MOBL 223 IMO 07:48P WPALMBEACH FL EARLY EVENING NNVKND
1EVT MESSAGE RETRIEVAL 224 11/10 07:52P NEW YORK NY EARLY EVENING NNVKND
163 11109 02:35P INCOMING 2MIN UNLIM MOBL TO MOBL 225 IMO 0B:03P WPALMBEACH FL EARLY EVENING NNVKND
CALL WARNG 226 11/10 082 P INCCNING EARLY EVENING NNVKND
164 11/09 02 49P INCOMING SMIN 400 ADD'L ANYTME MIN 227 11/10 082 P NEW YO NG
RK NY EARLY EVENING NNVKND
165 11/09 03 48P INCOMING 1MIN 400 ADD'L ANYTME MIN 228 11 10 08:4 P INCOM EARLY EVENING NNVKND
166 11/09 04 05P WPALMBEACH FL 4MIN 400 ADD'L ANYTME MIN 229 11 10 08.5 P INCOMING EARLY EVENING NNVKND
167 11/09 04 08P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 210 11 10 08.5 P INCOMING EARLY EVENING NANKND
1EVT MESSAGE RETRIEVAL 231 11 10 092 P GARDENA CA UNLIMITED NWKND MIN
168 11/09 04:09P WPALMBEACH FL 3MIN 400 AMA ANYTME MIN 232 11 10 092 P GARDENA G CA MIN UNLIMITED NWKND MIN
169 1039 04:13P NEW YORK NY 3MIN 400 AMA ANYTME MIN 233 11 10 092 P INCOMIN 5/AN UNLIMITED NWKND MIN
170 1039 04:17P NEW YORK NY 1MIN UNLIM MOBL TO MOBL I EVT CALL WAITING
1EVT MESSAGE RETRIEVAL 234 11 10 092 P NEW YORK NY 1MN UNLIMITED NWKND MIN
171 11/09 04 18P BOYNTONBCH FL 2MIN 400 AMA ANYTME MIN 235 11 10 092 P NEWARK NJ 2M N UNLIMITED NWKND MIN
172 11/09 04 29P INCOMING 1MIN 400 AMA ANYTME MIN zia 11 10 09.3 P PALM BEACH FL • VN UNLIMITED NWKND MIN
173 11/09 04 38P INCOMING 2MIN 400 AMA ANYTME MIN 237 11 10 09.3 P WPALMBEACH FL 910 UNLII.IITED NNVKND MIN
174 11/09 04 41P NEWYORKZN1 NY 1MIN 400 AMA ANYTME MIN 238 11 10 09.3 P NEW YORK NY UNLII.IITED NWKND MIN
175 11/09 04 42P WPALMBEACH FL 2MIN 400 AMA ANYTME MIN 239 11 10 09.3 P INCOMING UNLII.IITED NWKND MIN
176 11/09 04 43P NEWYORKINt NY I MIN 400 AMA ANYTME MIN 240 11 10 09.3 P LAFAYETTE IN UNLII.IITED NWKND MIN
177 11/09 04 44P INCOMING I MIN 400 AMA ANYTME MIN 241 11/10 09.40P WPALMBEACH FL UNLII.IITED NWKND MIN
178 11/09 04 50P INCOMING VAN 400 ADM. ANYTME MIN 242 11/10 09.41P WPALMBEACH FL UNLII.IITED NWKND MIN
179 11/09 04 55P INCOMING I MIN 400 ADM. ANYTME MIN 243 11/10 09.4 P WPALMBEACH FL UNLII.IITED NWKND MIN
180 ilea 04 5W NEWYORKINt NY I MIN 400 ADM. ANYTME MIN 244 11/10 09:4 P NEW YORK NY UNLII.IITED NWKND MIN
181 ilea 05 06P NEW YORK NY 3MIN 400 ADM. ANYTME MIN 245 11/10 09:4 P WPALMBEACH FL UNLII.IITED NWKND MIN
182 11/09 05 13P NEWYORKINt NY 1MIN 400 ADM. ANYTME MIN 246 11/10 09:56P WPALMBEACH FL UNLIMITED NWKND MIN
183 11/09 08 06P NEW YORK NY 1MIN EARLY EVENING ~ND 247 11/11 09:04A NEW YORK NY 2 N UNLIM MON. TO MOBL
184 11/09 08 48P INCOMING 1MIN EARLY EVENING ~ND 1 EVT MESSAGE RETRIEVAL
185 11/09 08 53P ALBUOUROUE NM 3MIN EARLY EVENING ~ND 248 11 11 10:35A MAN 400 AD1YL ANYTME IAN
186 11/09 08 56P NEW YORK NY 1MIN EARLY EVENING NWKND 249 11/11 10:4 A 1=2 1MN UNLIM MON. TO MOBL
187 11/09 08 57P ALBUOUROUE NM 3MIN EARLY EVENING NWKND 250 11/11 11:03A INCOMING 11MN 400 AMYL ANYTME MIN
188 11/09 09 06P BROOKLYN NY 20MIN UNL MIRED NMIKNO IAN 251 11/11 11:14A NEW YORK NY IMIN UNLIM MON. TO MOBL
189 ilea 09 27P NY ZONE 1 NY 1MIN UNL MIRED NWKND MIN 1EVT MESSAGE RETRIEVAL
190 11/09 09 28P NVVYRCYZNOI NY 2MIN UNL MIRED NWKND /AN 252 11 11 11:4 A PALM BEACH FL 1MIN 400 AMYL ANYTME MTN
191 11/09 09 34P PALM BEACH FL 3MIN UNL MITEDNMKND /AN 253 11/11 11:48A INCOMING 1MIN 400 AMYL ANYTME MTN
192 11/09 09 37P TWINCITIES AN 1MIN UNL MUTED 9LANKND GAIN 254 11/11 12:3 P INCOMING ?MN 400 AMYL ANYTME MTN
193 11/09 09 47P INCOMING IIMIN UNL MUTED 9LANKND MIN 256 11/11 03:12P NEW YORK NY 4MIN UNLIM MOBL TO MOBL
194 1039 10 02P 2AIIN UNL MITED 199NKND IAN 1EVT MESSAGE RETRIEVAL
1EVT 1.50411 NFO 1.50 256 11 11 04:5 P INCOMING 1MN UNLIM MOBL TO MOBL
195 1039 10 45P INCOMING 1MIN UNL IAITEDNVYKND PAIN 257 11/11 04:56P NEW YORK NY IMIN UNLIM MORE TO MOBL
196 11/09 10 45P NEW YORK NY 1MIN UNL IAITEDNMKND PAIN 1EVT MESSAGE RETRIEVAL
197 11/09 10 46P MINA FL 3MIN UNL IATEDNWKND PAIN 258 11 11 05:0 P NEW YORK NY 4MIN 400 ADM ANYTME IAN
198 11/09 10 49P NCOMING 1MIN UNL MIRED NWKND PAIN 259 11/11 05:11P NEW YORK NY 1MIN 400 AMYL ANYTME MIN
199 11/09 II 35P NCOMING 2MIN UNL MIRED NWKND PAIN 260 11/11 05:3 P NEW YORK NY IMIN UNLIM MOBL TO MOBL
200 11/10 08 52A NCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL
201 11/10 VA ESA NCOMING 3MIN 400 ADD'L ANYTME MIN 261 11 11 6:5 P INCOMING IMIN UNLIM MOBL TO MOBL
202 11/10 VA 33A NCOMING 2MIN 400 ADD'L ANYTME MIN 262 11/11 07:21P INCOMING 9MN EARLY EVENING NWKND
203 11/10 VA 46A NCOMING 1MIN UNLIM MOBL TO MOBL 263 11/11 07:5 P INCOMING IAN EARLY EVENING N.WKND
204 11/10 11 03A 1MIN 400 ADD'L ANYTME MIN 264 11/12 10:18A INCOMING VAN 400 ADM ANYTME MIN
205 11/10 11 29A NCOMING 1MIN 400 ADD'L ANYTME MIN 265 11 12 10:3 A INCOMING I IAN 400 ADM ANYTME MN
SDNY_GM_00338408
CONFIDENTIAL
EFTA_00209112
ℹ️ Document Details
SHA-256
43e4583ccd28761ed712d2bdba9923ffd410adadd3a11e2f05465c1b60168018
Bates Number
EFTA01311028
Dataset
DataSet-10
Document Type
document
Pages
12
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