📄 Extracted Text (12,728 words)
P Ouestfons or Changes?
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cingular bar • ToIl Free 1 866 293.4634
• 611 from your wireless phone
i the • 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 Wes Payment.
cingular Use of service or payment 04 this invoice
indicates agreement with the General Terms
and Conditions for wireless service.
Account Name: JEFFREY E EPSTEIN
❑ Yes. I want to enrol in REFT and have my monthly payments
autcmaticaly deducted from the account on my enclosed check
(see reverse - signature required).
E Check here for change
of address (see reverse).
Date Due Total Amount
Amount Due Paid
#BWNHNGB UPON RECEIPT 361.58
400000004381186300 w
2000244 02 AT 0.517 "AUTO 7200602 10022$22.01.103403430
JEFFREY E EPSTEIN
CINGULAR WIRELESS
457 MADISON AVE PO BOX 8229
NEW YORK NY 10022-6843 AURORA it. 60572-8229
000000 00 000000000 00 0 t4 381186300 00 0000361589
SONY_GM_00334169
CONFIDENTIAL
EFTA_00206873
EFTA01310123
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 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 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 late
fee or both if a payment is returned by my bank. For more information visit aingular.com/mvaccoun1 or call 1 866
293-4634. 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
you. Visit our website at aingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
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, 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 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 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
2CCO244000001763 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'
❑ ' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
SDNY_GM_00334170
CONFIDENTIAL
EFTA 00206874
EFTA01310124
cingtrilarthebir Account Name Date of Invoice
JEFFREY E EPSTEIN 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 Applied.Reversed Payment Amount Charge item Description Charge
1 PAYMENT 05114/05 38> >8. -18914 1 $5 MONTHLY CREDIT -5 00
Total of Payments -382.24 Total Other Subscriber Credits -5.00
Current Subscriber Monthly Chary Subscriber Government Fees and Taxes
Subscriber Number Charge Item Description Charge
238.65 1 SALES TAX 2.41
83.18 2 FEDERAL EXCISE TAX 0.87
3/ 75 3 NY CITY UTILITY G.R. SUR 1.51
o Current S• Monthly Charges an its 361.58 Total Subscriber Government Fees and Taxes 4.79
Total Current Monthly Charges 361.58 TOTAL CURRENT CHARGES FOR (614)284-1783 83.18
SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY
FOR (614)284-1783 VOICE USAGE FOR (614)284-1783
Number Only Charge
Monthly Service Charges Item Date Time Called Calls To Used Rate Description Charge
item Description Service Dates Charge 1 0506 01:49P INCOMING 2MIN 100 ADM ANYTME MIN
2 OST:6 02:56P (614)284.1783 COLUMBUS OH I IAN too ADM ANYTME MN
1 CALL WAITING 05,03105 - 06102105 0.00 1EVT MESSAGE RETRIEVAL
2 TEXT MESSAGING PLAN - 0 MSGS osnalos - 06102/05 0.00 3 05:06 0259P (614)284.1783 COLUMBUS OH 21AN 100 ADM ANYTME MN
3 CALLER ID 05/03/05 - 06/02/05 0.00 t EVT MESSAGE RETRIEVAL
4 VOICEMAIL 05/03/05 - 06412/05 0.00 4 0506 0307P INCOMING 2MIN 100 ADM ANYTME MN
5 051060323P INCOMING 'WIN 100 ADM ANYTME MN
5 DETAIL BILLING 05/03/05 - 0610.2/05 0.00 6 05107 09:58A 614 8335412 CANALWHSTR 0 2MIN UNLIMITED N/WKND MIN
6 REGULATORY PROGRAMS FEE 05/03/05 - 06/02/05 1.75 7 05108 1128A 614 833-6412 CANALMISTR 0 1MIN UNLIMITED N/INKTiD MIN
7 CALL FORWARDING 05/03/05 - 06/02/05 0.00 8 05110 11:12A 614 939-3008 NEW ALBANY OH 1MN 100 ADDI ANYTME MEN
9 0511001:02P 614 419.0680 COLUMBUS OH 1PAW 100 ADDI ANYTME MEN
8 WORLDCONNECT 05/03/05 - 06/02/05 0.00 10 05110 02:15P 614 284.1783 COLUMBUS OH NAN 100 ADM. ANYTME MN
9 THREE WAY CALUNG 05/03/05 - 06/02/05 0.00 1EVT MESSAGE RETRIEVAL
10 BLACKBERRY $49.99 05/03/05 - 06/02/05 49.99 11 051100820P 614)284.1783 COLUMBUS OH 11AW
1EVT
100 AMYL ANYTME MN
MESSAGE RETRIEVAL
11 NATIONAL PLAN $29.99 05/03/05 - 06102/05 22.112. 12 05011 12:41P 614)284-1783 COLUMBUS OH I MIN 100 ADM. ANYTME MN
Total Monthly Service Charges 81.73 1 EVT MESSAGE RETRIEVAL
13 05012 11:19A 614)284-1783 COLUMBUS OH 1 MIN 100 ADM ANYTIME MN
1 EVT MESSAGE RETRIEVAL
Monthly Usage Charges 14 05/12 04:52P INCOLING SIAN
I MIN
100 ADDI ANYTME MN
15 05/12 06:30P INCCMING 100 ADM ANYTME MN
Item Description Onty Used Charge 16 05/13 11:40A 614)284-1783 COLUMBUS OH I MN 100 ADM ANVTME MEN
1 100 ADM_ ANYTME MIN 100 MIN 0.00 I EVT MESSAGE RETRIEVAL
2 MESSAGE RETRIEVAL 10 EVT 0.00 17 05/13 12:16P 614)419-0372 COLUMBUS OH I MIN 100 ADD'L ANYTME MIN
18 05/13 12:58P 614)419-0372 COLUMBUS OH I MIN 100 ADD'L ANYTME MIN
3 UNUMITED NIWKND MIN 7 MIN 0.00 19 05/13 05:21P INCOMING 1MIN 100 ADD'L ANVIME MIN
4 INCLUDED MINUTES 36 MIN 0 00 20 05/13 0620P 800)4044111 Toll Free CL 1MIN 100 ADD'L ANYTME MIN
21 05/13 0621P 800)4044111 Toil Free CL 9MIN 100 ADD'L ANYTME MIN
Total Monthly Usage Charges 0.00 22 05/16 04:57P INCOMING 1MIN 100 ADD'L ANYTME MIN
23 05/16 04:59P INCOMING 4MIN 100 ADD'L ANYTME MIN
24 05/17 0624P INCOMING 1MIN 100ADD'LANYTME MIN
Other Subscriber Charges 25 0517 0627P INCOMING 3MIN 100 ADD'L ANYTME MIN
26 05/18 02.08P ( 14)284-1783 COLUMBUS OH 1PAIN 100 ADDIANYTME MIN
item Description Charge 1EVT MECARP RETRIEVAL
1 MCTD SURCHARGE 0.16 27 05,18 0823P INCOMING 1MIN 100 ADDI ANYTME MEN
2 TELECOM EXCISE TAX 0.71 28 0523 11:18A ( 12)750-9895 NEW YORK NY 101AN 103 ADM ANYTME MIN
29 05123 11:46A INCOMING 1MN 100 ADM ANYTME MEN
3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.79 30 05123 122 P INCOMING 3M14 100 ADM ANYTME MEN
Total Other Subscriber Charges 1.66 31 05123 124P ( 14)939-6003 NEW ALBANY OH OWN 100 AMYL ANYTME MIN
32 05/23 128P ( 14)402-1517 COLUMBUS OH 2MtN 100 ADDI ANYTME MN
33 0523 05:0 P INCOMING OLIN 100 ADDI ANYTIME MN
SDNY_GM_00334171
CONFIDENTIAL
EFTA_00206875
EFTA01310125
cing?)ar
arg
th. bar Account Name
JEFFREY E EPSTEIN
Date of Invoice
June 03, 2005
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (614)284-1783 - Continued Monthly Service Charges - Continued
Number Ordy Charge Item Description Service Dates Charge
Item Date Time Called Calls To Used Rate Description Charge 13 DETAIL BILLING 05/03105 - 06102/05 0.00
34 0523 05:13P INCOMING 2MIN 100 ADO'L ANYTME IAN 14 DISCOUNTED INTERNATIONAL ROAMING 05.103105 - 0610205 5.99
35 0524 1145A (6141939-B380 NEW ALBANY OH 100 A1301 ANYTME MN Total Monthly Service Charges 186.68
36 0524 11:58A (814)537-4611 COLUMBUS OH 5MH 100 ADDL ANYTME MIN
37 0524 1224P NCOMING 1MN 100 AMYL ANYTME MIN
38 05/24 1225P NCOMING NM 100 AMYL ANYTME MIN Monthly Usage Charges
39 cer24 12:35P NCOMING NMI 100 ADDL ANYTME MIN
40 05124 12:42P NCOMING 4 IAN 100 ADDL ANYTME MIN Item Description Onty Used Charge
41 0520 01:15P NCOMING 4 MIN 100 ADDt ANYTME MIN
42 05120 (Haw NCOI/NIG 1MIN 100 ADDt ANYTA1E MIN 1 400 ADDL ANYTME MIN 400 MIN 0.00
43 05/20 02:41P 212)750-9895 NEW YORK NY SIAN 100 ADM ANYTME MIN 2 UNLIM MOBL TO MOBL 359 MIN 0.00
44 0524 MAW (814)5374611 03LIAIBLIS 0/1 VAIN 100 ADM. ANYTME MIN 3 100 INCL MSGS SENT 100 EVT 0.00
2r
2MIN INCLUDED MINUTES 4 EARLY EVENING NtWKND 199 MIN 0.00
45 0524 08:10P FICOIANG 2MIN INCLUDED MINUTES
48 0524 OSA IP (614)537.4611 COLUMBUS OH 1MIN 14CUJDED MINUTES 5 INTL TEXT MSG 2 EVT 0.50
47 0525 0925A INCOMING HAIN HCAUDED MINUTES 6 CALL WAITING 22 EVT 0.00
08 0525 10:49A INCOMING 1MIN HCLUDED MINUTES 7 UNLIMITED WWKND MIN 531 MIN 0.00
09 0625 12:31P INCOMING 3MIN HCLUDED MINUTES
50 0625 08:27P 614 9-6003 NEW ALBANY OH 4MIN INCLUDED MINUTES 8 411 INFO 4 EVT 6.00
51 0625 07.03P 814 -6003 NEW ALBANY OH 3MIN NCLUDED MINUTES 9 CALL FORWARDING 14 MIN 420
52 0626 02:55P 814 537-4811 COLUMBUS OH 1MIN NCLUDED MINUTES 10 MESSAGE RETRIEVAL 51 EVT 0.00
53 0527 12:08P 12 750-9895 NEW YORK NY 1MIN NCLUDED MINUTES 11 INCLUDED MINUTES 665 MIN 0.00
54 0527 12:09P 1 535-6833 NEW YORK NY 1MIN NCLUDED MINUTES
55 0527 12:16P 968-1273 NEW CANAAN CT 2MIN NCLUDED IMAIUTES 12 ENH DISC INT DL 9 MIN 2.52
58 0527 12:24P INCOMING IMP( NCLUDEDMIUTES 13 INCLUDED IN PLAN MB 3 KB 0.00
57 0527 01:24P INCOMING NM NCLUCED MINUTES 14 TEXT MESSAGES SENT 1 EVT 0.10
58 052702:36P (614)402-1517 Ca.U/ABUS OH HMV NCLUDED MNUTES
59 05127 02:19P INCOMING 1151 NCLIAED MINUTES Total Monthly Usage Charges 1322
60 052809:58A (614)284-1783 COLUMBUS OH 1151 UNUMITED NWKND 1101
1EVT lESSAGE RETRIEVAL 1.024 Kilobytes (KB) .1 Megabyte (MB)
61 0528 11:04A (614)284-1783 COLUMBUS OH 3IAN UNLIMITED NWKND 1101
1EVT MESSAGE RETRIEVAL
62 05/31 00:51P (610)919-8003 NEW ALBANY OH 2MIN INCLUDED MINUTES Other Subscriber Charges
63 08,02 08:46A INCOMING 3MIN INCLUDED MINUTES
Item Description Charge
TOTAL VOICE USAGE FOR (614)284-1783 0.00
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.08
2 Men) SURCHARGE 1.13
SUMMARY OF CURRENT ACTIVITY 3 TELECOM EXCISE TAX 4.84
Total Other Subscriber Charges 11.05
FOR (917)855-3363
Subscriber Government Fees and Taxes
hem Description Charge
Monthly Service Charges I LOCAL WIRELESS SURCHARGE 0.30
Item Description Service Dates Charge 2 SALES TAX 16.37
CALL WAITING 05703105 - 06/02,05 0.00 3 ST WIRELESS COMM SURCHARGE 120
2 TEXT MESSAGING PLAN -0 MSGS 05703105 - 06/02,05 4.99 4 FEDERAL EXCISE TAX 5.79
3 CALLER ID 05703105 - 06/02,05 0.00 5 NY CITY UTILITY G.R. SUR 3.94
4 EARLY EVENING 05703105 - 06/02,05 0.00 Total Subscriber Government Fees and Taxes 27.60
ENH DISCOUNT INTL DIAL 05703105 - 06/0205 3.99
6 MULTIMEDIA MESSAGING $2.99 05703105 - 06/02/05 2.99 TOTAL CURRENT CHARGES FOR (917)855-3363 238.65
7 VOICEMAIL 05703105 - 06/02/05 0.00
8 MMODEMATA SERVICE (4MB) 05703105 - 06/02/05 12.99
9 NATIONAL PLAN $149.99 0903105 - 06/0205 149.99
10 THREE WAY CALUNG 05/02'05 - 06/07105 0.00
II REGULATORY PROGRAMS FEE 05/02'05 - 0610205 1.75
12 VOICEDIAL SERVICE $3.99 05.'03105 - 0610205 3.99
11111111 SDNY_GM_00334172
CONFIDENTIAL
EFTA_00206876
EFTA01310126
Account Name Date of Invoice
).< cing,4.1arthe JEFFREY E EPSTEIN June 03, 2005
Page 5 of 14
DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (917)855-3363 VOICE USAGE FOR (917)855-3363 - Continued
Number Only Charge Number Only Charge
hem Date lime Called Calls To Used Rate Description Charge Item Date Time Called Calla To Used Rate Description Charge
1 0503 08 57A INCOMING SATIN 400 ADD'L ANYTME MN 65 0506 09A2A (212)772-3853 NEW YORK NY MIN 410 ADDIANYTME MIN
2 0547.6 09 02A (516)883.448 PIWASHIGTN NY I MIN 400 ADD'L ANYTME MN 66 0506 09A7A INCOMING MIN 410 ADDL ANYTME PAIN
3 05/03 09 03A (917)940-6157 NEW YORK NY SATIN 400 ADD'L ANYTME MN 67 0506 10 50A INCOMING MN 400 ADDL ANYTME PAIN
4 05/03 05 431/ INCOMING IMN 400 ADD'L ANYTME MN 68 0506 10 53A (917)476-9463 NEWYORKZNI NY MN 400 ADDL ANYTME MIN
5 05/03 05 45P INCOMING IMN UNLIM MOBL TO MOBL 69 0006 10 SSA INCOMING 400 ADDL ANYTPAE MIN
6 06/03 06 09P (646)232-3311 ZNOI NY 3MIN 400 ADD'L ANYTME MN EVT CALL WAITING
7 0503 06 16P INCOMING IMN 400 ADM ANYTME MN 70 0006 1055A NCOMING MN 400 ADDL ANYTPAE MN
8 06/03 06 19P (340)774-1611 CHTAMSTTHS VI 3MN 400 ADM ANYTME MN 71 05061058A (561)64.3713 WPALMBEACH FL MN 400 ADM ANYTPAE MN
9 05/03 06 42P (646)232-3311 NWYRCYZNOI NY 2MIN 400 ADDL ANYTME MN 72 0506 11 41A INCOMING MN UNLIM MOBL TO MOBL
10 05/03 06 54P INCOMING 2MIN 400 ADM ANYTME MN 73 05406 02 INCOMING MN 400 ADDL ANYTPAE MIN
11 05/03 08 58P (917)9136283 NEW YORK NY 2MN EARLY EVENING NWKND 74 056)6 02 54P INCOMING MN UNLIM MOBL TO 140BL
12 05404 07 18P INCOMING I MIN EARLY EVENING NWKND 75 05/06 03 029 INCOMING MN 400 ADDL ANYTME MIN
13 05404 07 32P (781)308-3269 RANDOLPH MA I MIN EARLY EVENING NWKND 76 06/06 04 59 (340)774-1611 CHTAMSTTHS VI MN 400 ADD'L ANYTME MIN
14 05104 07 33P (781)308-3269 RANDOLPH MA 1MIN EARLY EVENING NWKND 77 05.06 04 DEP (340)771-2024 CHNSTDSTCR VI MIN 400 ADD'L ANYTME MIN
15 05104 07.48P INCOMING 2MIN EARLY EVENING NWKND 78 0506 04 13P INCOMING MIN 400 ADD'L ANYTME MIN
16 05104 07 539 786 246-6607 MINA FL I MIN EARLY EVENING NWKND 79 0506 04 209 INCO1ANG MIN 400 ADDL ANYTME MN
17 0504 08019 91 855.3363 NEW YORK NY 1PAIN EARLY EVENING NWKND BO 05/06 0420P INCOMING PAIN INJUNLiM oM
18 05434 08029 1786)246-6807 MIAMI FL 2MIN EARLY EVENING NWKNO 81 0506 04239 (917)855-3383 NEW YORK NY PAIN TAO 0 OBL
19 05935 0908A INCOMING 1PAIN 400 ADD'L ANYTME MIN 82 0506 04251, (201)555-1212 PAIN 400 ADD'L ANYTME PAIN
20 05935 09 I IA (786)246-6807 MIMI FL 1MIN 400 ADD'L ANYTME MIN EVT 1.50411 INFO 1.50
21 05135 09 160 INCOMING 1MIN 400 ADM ANYTME PAIN 83 0506 04:319 INCOMING PAIN 400 ADD'L ANYTME MIN
22 0505 1227P (614)9394005 NEW ALBANY OH VAN 400 ADD). ANYTME PAIN EVT CALL WAITNG
23 0505 1238P INCOMING WAN 400 ADDL ANYTME PAIN 64 0506 04319 {57 04-9849 WPALMBEACH FL PAIN 400 ADD'L ANYTME PAIN
I EVT CALL WAJT1N3 B5 0506 04229 212 772-9416 NEW YORK NY PAIN 400 ADD'L ANYTME PAIN
24 0505 12:42P INCOMING 3Mt4 400 ADD). ANYTME PAIN 86 0506 04:46P 91 855-3363 NEW YORK NY PAIN VNLM IA08L TO MOBL
25 05105 12.55P (614)939-6005 NEW ALBANY OH 2MN 400 ADDL ANYTME MIN 87 0506 05,309 INCOMING MIN 400 ADD'L ANYTPAE PAIN
26 051050157P (917)B65-3363 NEW YORK NY IMN UNLIM MOBL TO PAOBL 88 0506 0535P (561)644-3713 WPALMBEACH FL MIN 403 ADD'L ANYTME MIN
27 05405 0222P INCOMING 3MN 400 ADM ANYTPAE MIN 89 0506 05 SP INCOMING MIN UNUM MOBL TO MOBL
28 0505 03:27P (917)855-3363 NEW YORK NY I MN UNLIM MOBL TO PAOBL 90 0506 05 46P (212)772-9416 NEW YORK NY AIN 400 ADM ANYTME PAIN
29 05/05 03:28P 561 4-3713 WPALMBEACH FL 3MN 400 ADM ANYTME MIN 91 05.06 05 47P (212)772-3853 NEW YORK NY MN 400 ADM. ANYTPAE MIN
30 06/05 03:35P 212 635-6833 NEW YORK NY IMN 400 ADM ANYTME MIN 92 05.06 05.52P INCOMING MN 400 ADDL ANYTME MIN
31 06/06 03:36P INGOOANG 2MIN 400 ADDL ANYTME VIN 93 050606.00P (788)246-6607 MIAMI FL MN 400 AD01ANYTPAE MN
32 05/05 05:229 (917)855-3363 NEW YORK NY I MIN UNLIM MOBL TO MOBL 94 05/06 06 14P (561)818-8361 WPALMBEACH FL MN UNLIM MOBL TO PAOBL
33 05/05 05:249 INCOMING 1MIN 400 AMYL ANYTME MIN 95 0506 0 29P (917)855.3363 NEWOMING
YORK NY MIN UNLIM MOBL TO PAOBL
r61j644-3713
34 05435 06:259 (9105-3363 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 96 0(06 0 36P INC MIN 400 ADDL ANYTME MIN
35 05105 07:08P 21 772-9416 NEW YORK NY I PAIN EARLY EVENING NWKND 97 05/06 0 SIP (212)772-9416 NEW YORK NY MIN 400 ADGL ANYTME MN
36 05105 07:109 91 6-5903 NEW YORK NY 2MIN EARLY EVENING NWKND 98 05108 0 52P (646),M9-7984 NEW YORK NY MIN 400 ADDL ANYTME MIN
37 0505 07099 INCOMING 2MIN EARLY EVENING NWKND 99 06/06 0 12P INCOMING MIN EARLY EVENING NWKND
38 0505 08A3P WPALMBEACH FL 1PAIN EARLY EVENING NANKNO 100 05106 0 14P 561 18.8361 WPALMBEACH FL AIIN EARLY EVENING NWKND
39 0505 08A8P 561 644-3713 WPALMBEACH FL 1PAIN EARLY EVENING NWKND 101 05/06 0 23P 91 214-7223 NY ZONE I NY MIN 0.30 CALL FORWARDING 0.30
40 0505 08A9P 222 988-8164 NEW YORK NY 1MIN EARLY EVENING NWKND 102 05/06 0 23P 91 214-7223 NY ZONE I NY AIIN 0.30 CALL FORWARDING 0.30
41 0505 08A9P 728 707-9090 OUEENS NY 2MIN EMILY EVENING NWKND 103 05/06 0 32P 1 214-7223 NY ZONE I NY MIN 0.30 CALL FORWARDING 0.60
42 0505 094/0P INCOMING 1PAIN UNLIMITED NWKND MIN 104 05/06 0 339 1 214-7223 NY ZONE I NY MIN 0.30 CALL FORWARDING 0.30
43 0505 09 09P (917)855-3363 NEW YORK NY I PAIN UNLIMITED NWKND AIIN 105 05/06 0 509 561 -3713 WPALMBEACH FL MIN EARLY EVENING NWKND
44 0505 09 I3P (561)64.3713 WPALMBEACH FL 2PAN UNLIMITED NWKND MIN 106 05/06 0 589 212 772-9416 NEW YORK NY MIN EARLY EVENING NWKND
45 05'050954P INCOMING 2PAN UNLIMITED NWKND MIN 107 05/06 0 589 1 214-7223 NY ZONE I NY MIN 0.30 CALL FORWARDING 0.30
46 050510.03P (561)644.3713 WPALMBEACH FL 2MN UNLIMITED NINKND MIN 108 05/06 0 OOP 1 214-7223 NY ZONE I NY MIN 0.30 CALL FORWARDING 0.30
47 05/06 01 43A (917)855-3363 NEW YORK NY 3MN UNLIMITED NWKND MIN 109 05/06 0 OOP 1 214-7223 NY ZONE I NY MIN 0.30 CALL FORWARDING 0.30
48 0506 08 INCOMING IRAN UNLIM MOBL TO PACI3L 110 05/06 0 74P 1 214-7223 NY ZONE I NY AIIN 0.30 CALL FORWARDING 0.30
49 05006 08 3M (561)389.6874 WPALMBEACH FL 2MIN UNLIM MOBL TO 14013L 111 05/06 0 24P 1 214-7223 NY ZONE I NY AIIN 0.30 CALL FORWARDING 1.20
50 05.06 08 3A INCOMNG /IAN 400 ADDL ANYTME MIN 112 05/06 0 43P 1 214-7223 NYC E I NY MIN 0.30 CALL FORWARDING 0.30
51 05406 0 38A 917)868.6145 QUEENS NY 1MIN UNLIM MOBL TO MOBL 113 05/06 1 37P INCO1ANG MIN UNLIMITED NWKND MIN
52 05406 08 39A'646)369-7984 NEW YORK NY 2MIN 400 ADM. ANYTME MIN 114 0506 1 39P 616)286-7000 EWYORICZN1 NY MIN UNLIMITED NWKND MIN
53 05436 08 41A 917)855-3363 NEW YORK NY 1MIN UNLIM MOBL TO MOBL 115 05/07 1 ISA INNCOMNG AIIN UNLIMITED NWKND MIN
54 05/06 08 59A 561)644-3713 WPALMBEACH FL 4PAIN 400 ADD'L ANYTME MIN 116 05107 1 30A 917)855-3363 NEW YORK NY MIN UNLIMITED NWKND MIN
55 05'06 09 03A (212)772-9416 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL
56 0506 0905A INCOMING 3MIN 400 ADD'L ANYTME MIN 117 05/07 1 :03A (561)644-3713 WPALMBEACH FL MN UNLIMITED NWKND MIN
57 0506 0907A INCOMING 1PAIN 400 ADD'L ANYTME PAIN 118 05/07 1I:04A (561)389-6874 WPALMBEACH FL MN UNLIMITED NWKND MIN
1EVT CALL WAITING 119 05/07 1I:08A INCOMING MN UNLIMITED NWKND MIN
58 0506 09:10A INCOMING 3MIN 400 ADM ANNTME MIN 120 05107 11:23A (917)855.3363 NEW YORK NY MN UNLIMITED NWKND MIN
59 0506 0927A (917)868-6145 OUEENS NY 2MIN UNLIM PAOBL TO MOBL EVT MESSAGE RETRIEVAL
60 0506 0929A (646)552-2805 NY ZONE I NY 2MIN 400 ADDL ANYTME PAIN 121 05107 11:33A (917)855.3363 NEW YORK NY MIN UNLIMITED NWKND MIN
61 0506 0922A INCOMING 1PAIN 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL
62 0506 0923A {561 714-0546 WPALMBEACH FL I PAIN 400 ADDL ANYTME MIN 2 0507 1 :479 INCOMING MIN UNLIMITED NWKND MIN
63 0506 09:34A 561 389-6874 WPALMBEACH FL I PAIN UNUM MOBL TO MOBL 123 0507 01:20P INCOMING MN UNLIMITED NWKND MIN
64 05.06 09:35A 561 309-0079 WPALMBEACH FL MIN UNLIM MOBL TO MO8L 1 4 0507 01:30P INCOMING MN UNLIMITED NWKND MIN
SDNY_GM_00334173
CONFIDENTIAL
EFTA_00206877
EFTA01310127
Account Name Date of Invoice
1>X cingular
wwg
mbr JEFFREY E EPSTEIN June 03. 2005
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Continued
Number Cady Charge Number Onty Charge
Item Date Time Called Calla To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge
125 min 01:37P INCOMING 1NM UNUMITED NWKND IN 183 05110 03:50P (561)540-0414 WPALMBEACH FL 1 N 400 MIDI ANYTIME MIN
128 05.137 01:57P INCOMING 1151 UNUMITED NWKNI) 184 05/10 03:53P (917)855-3363 NEW YORK NY 3MN UNUM MOBL TO MOBL
127 05137 02:14P INCOMING UNUMITED NWKND PSI 1EVT
128 05.137 0228P INCOMING 1 UNUMITED NANKNI) 185 05110 04:11P (21)750-9896 NEW YORK NY 2MN 400 ADDI ANYTME MIN
129 05.137 04:13P (917)855-3363 NEW YORK NY 2151
IAN UNLIMITED NWKND 151 186 05110 07A6P (917)6904794 NEW YORK NY 1MN EARLY EVENING N.WKN
1EVT MESSAGE RETRIEVAL 187 0910 08:12P INCOMING 1MN EARLY EVENING NJW/04
130 05.07 04:19P INCOMING 1I AN UNUMITED NWKND 188 05110 08:31P INCOMING 1MN EARLY EVENING 14W)QI
131 mein 0438P INCOMING 1MN UNUMITED NWKND 151 189 05110 OBAOP INCOMING 3MN EARLY EVENING N.WXN
132 05.137 05:12P INCOMING 1al UNUMITED NWKND IRI 190 05110 06:57P INCOMING 1MN EARLY EVENING NW/04
133 osein 05:13P INCOMING 1 UNUMITED NWKND 191 05110 08:57P (917)9134283 NEW YORK NY I MN EARLY EVENING 141W/04
134 C17 09:47P (917)855-3363 NEW YORK NY 2151
IAN UNUMITED NWKND 1M1 192 05110 08:57P INCOMING 3MN EARLY EVENING N.WXN
1EVT MESSAGE RETRIEVAL 2MN UNUMITED NWKND 151
135 osein 09:53P (561)804-9849 WPALMBEACH FL 1 UNUMITED NWKND 1EVT CALL WAITING
136 05137 10:19P (917)855-3363 N YORK NY 3151
IAN UNUMITED NWKND 1M1 193 05110 09013P INCOMING 1MN UNUMITED NWKND 151
1EVT MESSAGE RETRIEVAL 194 05110 0923P INCOMING 1MN UNUMITED MVYKNI) 151
137 05137 1103P r I1232-3311 NWYROYZNO1 NY 2151 UNUMITED NWKND 195 05111 08:52A INCOMING 5IAN 400 ACICYL ANYTIME MIN
o 7 1106P 9
ℹ️ Document Details
SHA-256
62f4071fdd5a5a004b9cf21c0f687279ec12d6ced86a974c4f9c6fd165052816
Bates Number
EFTA01310123
Dataset
DataSet-10
Document Type
document
Pages
14
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