EFTA01309775
EFTA01309789 DataSet-10
EFTA01309803

EFTA01309789.pdf

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P Questions or Changes? cingular;Pe bar • cingular.can • Toll Free 1866 293.4634 • 611 from your wireless phone I • TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: July 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 361.58 -361.58 0.00 0.00 0.00 692.31 Total Your billing cycle began on June 03, 2005 and ended on July 02, 2005 Amount Due Current Monthly Charges 692.31 Monthly Service 300.15 Monthly Usage 312.22 Charges 23.24 Credits •5.00 Government Fees and Taxes 61.70 Total Current Monthly Charges 692.31 TOTAL AMOUNT - Due Upon Receipt 692.31 PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN. YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME. GET A FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY CALLING 1-866-293-4634. AFTER THE FREE TRIAL, ROADSIDE ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR MORE INFORMATION. Note: => We Print on Front and Back Please Return This Portion With You Payment. Services lath cingular Use of service or payment of this invoice indicates agreement yogi the Genera Terms Account 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 Paid t1BWNHNGB UPON RECEIPT 692.31 #00000004381186300 w 2000258 02ATOSIT "AUTO 7200702100221322ALUMMAIMO JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022.6843 AURORA IL 60572-8229 00000000000000000000 43811863 000000006923 1 4 SCINY_GM_00333414 CONFIDENTIAL EFTA_00206118 EFTA01309789 ecurring Electronic Fund Transfer (HEFT): 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 To Not Par. 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 cingular.com/myaccount 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 cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. &Sables que lambien 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. Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. 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. One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee. Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 200O258.000001866.7 Change of Address Only. Please pelt address clearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsitiity. 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 nobfi ation of special offers available to Cingular Wireless customers. SDNY_OM_00333415 CONFIDENTIAL EF1'A_00206119 EFTA01309790 X cingular ra:z.rg tne b.” tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR Monthly Service Charges - Continued AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Nem Description Service Dates Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). S REGULATORY PROGRAMS FEE 06/03/05 - 07/02105 1.75 7 CALL FORWARDING 06103/05 - 07)02105 0.00 8 WORLDCONNECT 06f03/05 - 07)02/05 0.00 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND 9 THREE WAY CALLING 06/03/05 - 07)02/05 0.00 10 BLACKBERRY $49.99 06/03/135 - 07)02/05 49.99 CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- 11 NATIONAL PLAN $29.99 06/03(05 - 07)02/05 2g ga MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND Total Monthly Service Charges 81.73 LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE Monthly Usage Charges AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY Item Description Onty Used Charge CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR 1 100 AMYL ANYTME MIN 54 MIN 0.00 WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF 2 UNLIMITED NiWKND MIN 7 MIN Q.02 Total Monthly Usage Charges 0.00 THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COWRPF Other Sun Item Description Charge 1 MCTD SURCHARGE 0.16 2 TELECOM EXCISE TAX 0.71 ACCOUNT DETAILS 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 072 Total Other Subscriber Charges 1.59 Detail of Payments - Thank You, Item Description Date Applied,Reversed Payment Amount Charge Other Subscriber Credits 1 PAYMENT 06:14105 36'_58 -361 51 Item Description Charge Total of Payments -361.58 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Current Subscriber Monthly Cha, beater Number Subscriber Name Charge Subscriber Government Fees and Taxes 570.06 Item Description Charge 82.12 1 SALES TAX 2.41 I 40 13 2 FEDERAL EXCISE TAX 0.87 Total Current Subscriber Monthly Charges and Credits 692.31 3 NY CITY UTILITY G.R. SUR 059 Total Subscriber Government Fees and Taxes 3.00 Total Current Monthly Charges 692.31 TOTAL CURRENT CHARGES FOR (614)284-1783 82.12 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY FOR (614)284-1783 VOICE USAGE FOR (614)284-1783 Monthly Service Charges Number Onty Charge Item Description Service Dates Charge Item Date Time Called Calls To Used Rate Description Charge 1 CALL WAITING 06,03/05 - 07/02/05 0.00 1 06004 12:35P INCOMING I MIN UNLIMI I ED NWKND MIN 2 08004 2A2P INCOMING 1 MIN UNLIMITED NWKND MIN 2 TEXT MESSAGING PLAN - 0 MSGS 06,03/05 - 07/02/05 000 3 06005 06:1 P INCOMING NAN UNLIMITED N,WKND MIN 3 CALLER ID 06,03/05 - 07/02/05 000 4 06.07 1:44P INCOMING NAN 100 ADD'L ANYTME MIN 4 VOICEMAIL 06,03/05 - 07/02/05 000 5 06/08 1053A INCOMING NAN 100 ADC& ANYTME INN 5 DETAIL BILLING 06,03/05 - 07/02/06 000 6 06108 2:1 P NCOMING 314444 100 ADM ANYTME IAN 7 0500 1:4 A (614)419-0372 COLUMBUS OH 21444 100 ADOIANYTME IAN SDNY_GM_00333416 CONFIDENTIAL EF1'A_00206120 EFTA01309791 mbar Account Name Date of Invoice 1—)X cingu larThbar rrarg JEFFREY E EPSTEIN July 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (614)284-1783 - Continued Monthly Usage Charges Number Onty Charge Item Description Onty Used Charge Item Date Time Called Calls To Used Rate Description Charge 1 INTL ROAM TEXT MSG 11 EVT 5.50 8 013.10 01:21P INCOMING BMH 100 ADM ANYTU IAN 2 INTL ROAMING VOICE 168 MIN 283.92 9 08.10 01:55P CCI.U/A3US OH 2MIN 100 AWL ANYTU 3 100 INCL. MSGS SENT 100 EVT 0.00 10 08'10 04:37P INCOMING HMV 100 ADM. ANYTM MN 4 UNLIMITED N/WKND MIN 681 MIN 0.00 11 OHIO 05:04P INCOMING HMI 100 ADM ANYTM MIN 12 01110 05ABP INCOMING 21/1•1 100 ADO% ANYTM MIN 5 CALL WAITING 12 EVT 0.00 13 013/10 05:53P JOHNSTOWN OH 31/1•1 100 AWL ANYTM MIN 6 MESSAGE RETRIEVAL 30 EVT 0.00 14 013/10 05:58P INCOMING 11/01 100 ADM. ANYTM MIN 7 400 ADD'L ANYTME MIN 400 MIN 0.00 15 08/10 05:57P INCOMING 1MN 100 ADDL ANYTITI MIN 16 06115 IDA9A INCOMING 1MIN 100 ADDL ANYTM MIN 8 UNUM MOBL TO MOBL 200 MIN 0.00 17 013/18 1122A 1NCOUANG 2 MIN 100 ADDL ANYTM MIN 9 EARLY EVENING WWIONID 227 MIN 0.00 18 08/1B 1232P INCOIMNG 2MIN 100 ADM. ANYTM MIN 10 411 INFO 3 EVT 4.50 19 0620 09A7A NEW YORK NY 2 MIN 100 ADDL ANYTM MIN 11 ENH DISC INT DL 38 MIN 15.05 20 0820 10:4BA NEW YORK NY 3MIN 100 ADM. ANYTM MIN 21 0820 10:49.4 MOFUARTY NM 2MIN 100 ADM. ANYTM MIN 12 INTL TEXT MSG t EVT 0.25 22 0820 11ASA NEW CANAAN CT 2MIN 103 ANYTM MIN 13 INCLUDED MINUTES 331 MIN 0.00 23 0020 11:08.4 NEW YORK NY 1MIN WO AMYL ADDL ANYTM MIN 14 TEXT MESSAGES SENT 26 EVT 260 24 0020 11:09A. CHTAIASITItS VI 1MIN 100 AWL ANYTIME MIN 25 08.22 04:13P INCOMING 4MIN 100 AMYL ANYTME MIN Total Monthly Usage Charges 311.82 28 08.25 11MA COLUMBUS OH 2MIN UNLIMITED MWKND MIN 27 0809 11:19A INCOMING 3MIN 100 ADD'L ANYTME MN 28 0829 12:5W INCOMING 2MIN 100 ADDL ANYTME MN Other Subscriber Charges 29 06'30 07.33/1 INCOMING I MIN 100 ADDL ANYTME MN 30 06'30 07:34A INCOMING VAIN 100 ADM ANYTME MN Item Description Charge TOTAL VOICE USAGE FOR (814)284-1783 060 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 1128 2 MCTD SURCHARGE 1.21 3 TELECOM EXCISE TAX 522 SUMMARY OF CURRENT ACTIVITY Total Other Subscriber Charges 19.71 FOR (917)855-3363 Subscriber Government Fees and Taxes Item Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 030 2 ROAMING TAX 15.12 Item Description Service Dates Charge 3 SALES TAX 16.53 1 CALL WAITING 50105 - 07102/05 0.00 4 ST WIRELESS COMM SURCHARGE 1.20 2 TEXT MESSAGING PLAN - 0 MSGS 610.3,135 - 07102/05 4.99 5 FEDERAL EXCISE TAX 14.78 3 CALLER ID 610105 - 07102/05 0.00 6 NY CITY UTILITY G.R SUR 3 92 4 EARLY EVENING 610105 - 07102/05 0.00 Total Subscriber Government Fees and Taxes 51.85 5 ENH DISCOUNT INTL DIAL 6103/05 - 07102/05 3.99 6 MULTIMEDIA MESSAGING 52.99 6/03105 - 07/02/05 2.99 7 VOICEMAIL 6/03105 - 07/02/05 0.00 TOTAL CURRENT CHARGES FOR (917)855-3363 570.06 8 MMODE/DATA SERVICE (4MB) 6/03105 - 07/02/05 12.99 9 NATIONAL PLAN 8149.99 10 THREE WAY CALLING MOUS - 07/02/05 06e03/05 - 07/02/05 149.99 DETAIL OF CURRENT ACTIVITY 000 11 REGULATORY PROGRAMS FEE 0€'03/05 - 07/02/05 1.75 12 VOICEDIAL SERVICE $3.99 06f03/05 - 07/02/05 3.99 VOICE USAGE FOR (917)855-3363 13 DETAIL BILLING 06/03/85 - 07/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 06/03/85 - 07/02/05 5.99 Number Onty Charge Total Monthly Service Charges 186.68 hem Date Time Calls To Used l i in Rate Description Charge 1 0604 06:13P RANOOLPH IAA UNLIMITED 14WKND MIN 2 08.04 06:14P INCOMING 21.1110 UMLAUTED HWKND MIN 1 EVT 3 06/04 06:20P INCOMING I MIN UMLAUTED 14WKND MIN 4 08:04 06:26P INCOMING I.1IN UNLIMITED HWKND MIN 5 08/04 06:28P INCOMING UNLIMITED 10WKND MIN 6 0804 09:14P NEW YORK NY UNLIMITED 10WKND MIN S 7 08N4 10:34P NY ZONE 1 NY 1422 7.7111W W1 W UNLIMITED HWKND MIN 8 MU 1048P NEW YORK NY 4 /MN UNLIMITED HWKNO MIN a 9 0804 10.S3P NEW YORK NY 1 MIN UNLIMITED HWKNO MIN IIllUllIIIIIlHIllUllIIIIIIHIIIIIIIIIIIIlVIIIIIIIIIIIllVIliHIIIIIIIII SDNY_GM_00333417 CONFIDENTIAL EFTA_00206121 EFTA01309792 cingular tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2005 Page 5 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 Onty Charge Number Only Charge Hem Dale Tlme Called Calls To Used Rate Description Charge item Date Time Calls To Used Rate Description Charge 10 0604 10:589 NEW YORK NY 1MIN UNLIMITED NWKND MN 72 06/07 09 NEW YORK NY 6MIN 400 ADD'L ANYTME MN It 0605 12:48A NEW YORK NY 3MIN UNLIMITED NWKND MN 73 06107 09 QUEENS NY I MIN UNLIM MOB/ TO MOSL 1EVT MESSAGE RETRIEVAL 74 06107 09 IN 3MIN 400 ADD'L ANYTME MIN 12 0605 10A1A RIO GRANDE PR 1MIN UNLIMITED 14,WKNO MN 75 06107 09 INCOMING IMIN 400 ADD'L ANYTME MIN 13 0605 I0A7A SAN DIEGO CA 3MIN UNLIMITED NWKNDIN 76 06107 09.42A TWNCITIES MN STAIN 400 ADD'L ANYTME MIN 14 0605 IOA9A NEW YORK NY 2MIN UNLIMITED NWKND IAN 77 0607 09 58A INCOMING AIN MUM MOB/ TO mom 15 06205 10:51A ISLA VERDE PR 1MIN UNLIMITED NWKND MIN 78 0607 I009A MARION OH I MIN 400 ADDL ANYTME PAIN 16 0605 1052A RIO GRANDE PR 2MIN UNLIMITED NWKND MIN 79 0607 10230. INCOMING I MIN 400 ADDL ANYTME MIN 17 0605 1100A RIO GRANDE PR 2MIN UNLIMITED NWKND MIN BO 06207 1024A INCOMING MIN 400 ADDL ANYTME MIN 18 0605 11:06A RIO GRANDE PR 1MIN UNLIMITED NWKND MIN 81 06207 1026A WPALIMEACH FL MIN 400 ADDL ANYTME MIN 19 06/05 01:09P NEW YORK NY INN UNLIMITED NWKND MIN 82 0607 1028A WPALMBEACH FL MIN UNLIM MOBL TO MOBL 20 0610501:11P NEW YORK NY INN UNLIMITED NANKND MIN 83 0607 1020A WPALUBEACH FL UNLIM MOBL TO 1/10BL 21 06105 0501P NEW YORK NY I MN UNLIMITED NNVKND MIN 81 06107 10.55A INCOMING MN 400 ADM ANYTME MIN 22 05005 0521P NEW YORK NY 2MIN UNLIMITED WWKND MIN 85 06107 12 16P INCOMING 400 ADD'L ANYTIME MIN 23 06/05 05:50P NEW YORK NY I MIN UNLIMITED NWKND MIN 86 0607 1226P NEWYORKZNI NY MN 400 ADDL ANYTME MN 24 06/05 06:14P MIAMI FL I MIN UNLIMITED WWKND MIN 87 06/07 1229P • NEW YORK NY MN 400 ADDL ANYTME MN 25 06005 06:49P !NOOSING VAN UNLIMITED NWKND MIN 88 06107 12 3P PERTHMCOY NJ IAN 400 ADDL ANYTME MN 26 06005 07:10P NEW YORK NY I MIN UNLIMITED NWKND MIN 89 06/07 12 35P PERTHAMBOY NJ MIN 400 ADC& ANYTME MIN 27 0605 08:17P INCOMING 2MIN UNLIMITED NWKND MIN 90 06/07 01 17P INCOMING I MIN 400 ADM ANYTME MIN 28 0605 08:48P INCOMING I MIN UNLIMITED NWKND MIN 91 06/07 03 029 NEW YOING RK NY 1MIN 400 ADDY. ANYTME MIN 29 0605 08:53P INCOMING IOMIN UNLIMITED NWKND PAN 92 06/07 03 OOP INCOM 2MIN 400 ADDL ANYTME MIN 30 0605 09:04P ARDMORE PA 2MIN UNLIMITED NWKND MN 93 06107 05 SIP 'NOOSING MIN 400 ADDL ANYTME AIIN 31 0606 08:48A INCOMING MIN 40D ADDL ANYTKIE MIN 94 0607 06 359 NEW YORK NY MIN UNLIM MOBL TO MOBL 32 0606 0901A OUEENS NY MIN UNLIM MOBL TO MOBL 95 0607 06 37P NEW YORK NY MIN 400 ADDL ANYTME MIN 33 0606 09:01A NEW YORK NY I AIN 400 ADD'L ANYTME MIN 96 0607 06 57P INCOMING MIN 400 ADDL ANYTME MIN 34 06136 09:04A INCOMING 2MIN 400 ADD'L ANYTME MIN 97 0607 07.39P INCOMING MIN EARLY EVENING NWKND 35 0606 09:06A INCOMING I AIN 400ADD'L ANYTME MIN 98 06070740P BROOKLYN NY MIN EARLY EVENING NWKND EVT CALL WAITING 99 06,0707 419 NEW YORK NY MIN EARLY EVENING NWKND 36 0606 09A7A INCOMING MIN 400 ADD'L ANYTME MIN 00 060707 429 NEW YORK NY MIN EARLY EVENING NWKND 37 0606 10A6A INCOMING 1MIN 400 ADDL ANYTIME MIN 01 06,070743P BROOKLYN NY MIN EARLY EVENING NWKND 38 0606 10:46A NEW YORK NY VAN 400 ADM ANYTME MIN 02 06,070744P NEW YORK NY MIN EARLY EVENING NWKND 39 0106 10:51A NEW YORK NY I MIN 400 ADM ANYTME MIN 03 061070745P NEW YORK NY MIN EARLY EVENING NWKND 40 06106 10:52A NEW YORK NY 2MN UNLIM MOBL TO MOBL 04 061070746P NWYRCYZNOI NY 2MIN EARLY EVENING NWKND 41 0610610.53A PHILA PA 4MN 400 ADDL ANYTME MN 05 06107075OP BEVERLYHLS CA VAIN EARLY EVENING NWKND 42 0606 1102A INCOMING 11AN 400 AMYL ANYTIME MN 06 06107075OP NEW YORK NY VAIN EARLY EVENING NWKND 43 0606 01 13P Toll Free CL 6MIN 400 AMYL ANYTME MN 07 0607 08 46P INCOMING 2MIN EARLY EVENING NWKND 44 0606 02 24P INCOMING 1MIN 400 AMYL ANYTME MN 08 0607 09 17P INCOMING 3MIN UNLIMITED NWKND IAN 45 05206 02 5P NEW YORK NY 10LAN 400 ADDL ANYTIME MIN 09 0607 09 49P NEW YORK NY 2MIN UNLIMITED NWKND MN 46 05106 02 569 NEW YORK NY 2A1N 400 ADDL ANYTIME MIN 10 0607 09 539 INCOMING VAIN UNLIMITED NWKND MN 47 0606 03 44P NEW YORK NY 4MN 400 ADD'L ANYTME MIN 11 0608 07 52A INCOMING 3MIN 400 ADD'L ANYTME MIN 48 0606 04 539 NEW YORK NY 6MIN 400 ADD'L ANYTME MIN 12 0608 07 54A NEW YORK NY VAIN 400 ADM. ANYTME MIN 49 0606 04 589 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 13 0608 07 57A MIAMI FL 2MIN 400 ADM. ANYTME MIN 50 0606 05 019 NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 14 0608 0207A INCOMING 2MIN 400 ADM. ANYTME MIN 51 0606 05'029 NEW YORK NY I MIN 400 ADD'L ANYTME MIN 15 0608 0503A MIAMI FL VAIN 400 ADM. ANYTME MIN 52 0606 05'05P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 16 0608 0 WPALIMEACH FL VAIN 400 ADM. ANYTME MIN 53 0606 05'06P NY ZONE I NY 2 MIN 400 ADD'L ANYTME MIN 17 0608 08.48A INCOMING VAIN 400 ADM. ANYTME MIN 54 0606 '06P NEW YORK NY /MIN 400 ADD'L ANYTME MIN 18 0608 08.49A WPALIMEACH FL VAIN 400 ADDL ANYTIME MIN 55 06206 0509P NEW YORK NY 2 MIN 400 ADDL ANYTME MIN 19 0608 08 SIA WPALIMEACH FL VAIN UNUM MOBL TO MOBL 56 0606 0525P NEW YORK NY 2MIN UNLIM VOGL TO MOBL 20 0608 0903A WILLOUGHBY OH VAIN UNLM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 21 0608 0904A NEW YORK NY 2 PAIN 400 ADDY. ANYTIME MIN 57 0606 0527P BROOKLYN NY I MIN 403 ADDL ANYTME MIN 22 0608 0906A NY ZONE I NY MAIN UNLIM MOBL TO MOBL 58 0606 06:18P INCOMING 2MN 403 ADM. ANYTME MIN 23 0608 0927A NEW YORK NY 2 PAIN 400 ADDL ANYTME MIN 59 0606 0629P NEW YORK NY 1MIN 403 ADM. AMINE MN 24 0608 0929A NY ZONE I NY SPAIN UNLIM MOBL TO MOBL 60 0606 07:55P BROOKLYN NY VAN EARLY EVENIM NWKND 25 0608 1205P INCOMING 1MIN 400 ADDL ANYTME MIN 61 06106 0727P BROOKLYN NY IMIN EARLY EVENNG NWKND 26 0608 0225P NEW YORK NY 1MIN UNLIMIAOBL TO MOBL 62 06060937P NY ZONE 1 NY 3MIN UNLIMITED NIWKND MIN 27 06 8 02A5P NWYRCYZNOI NY 2 PAIN 400 ADM. ANYTME MIN 63 OWC6 09:38P INCOMING 4MN UNLIMITED NWKND MIN 28 0608 03:09P NY ZONE 1 NY 1MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 29 0608 0524P INCOMING 2 PAIN 400 ADM. ANYTME MIN 64 06:06 09:43P INCOMING MAN UNLIMITED NWKND MIN 30 0608 05:58P INCOMING 1MIN 400 ADM. ANYTME MIN 65 05206 09:45P NEW YORK NY 2MN UNLIMITED NWKND MIN 31 0608 06/COP NEW YORK NY 1MIN UNLIM MOM TO MOBL 66 05006 09.46P MARION OH I MN UNLIMITED NWKND MIN 32 0608 06019 NEW YORK NY 1MIN 400 ADM. ANYTME MIN 67 05206 09:5DP INCOMING I MN UNLIMITED NWKND MIN 33 0608 06/029 TWNCITIES MN 2 PAIN 400 ADM. ANYTME MIN 68 0606 09:53P INCOMING 1MIN UNLIMITED NWKND MIN 34 0608 06:15P INCOMING 1MIN 400 ADM. ANYTME MIN 69 0606 10:03P 'NOOSING 3MIN UNLIMITED NWKND MIN 5 0608 06219 INCOMING 2 PAIN 400 ADM. ANYTME MIN 70 0607 07:46A NEW YORK NY 1MIN 400 ADD'L ANYThIE MIN 36 0608 06239 NEW YORK NY 3 PAIN 400 ADD'L ANYTME MIN 71 0607 09D2A NEW YORK NY 2MIN UNUM MOBL TO MOBL 706 806.3W INCOMING 4 PAIN 400 ADM. ANYTME MIN SONY_GM_00333418 CONFIDENTIAL EFTA_00206122 EFTA01309793 tuber Account Name Date of Invoice cingulardister JEFFREY E EPSTEIN July 03. 2005 na 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 a Cella To Used Rate Description Charge Item Date Time a - fia Calls To Used Rate Description Charge 138 06'08 06AOP NEW YORK NY 194 06/10 0324P INCOMING 3MN 600 L ANYTIME IAN 139 0608 08A1P NEW YORK NY 1IMI 400 ADM. ANYTIME MIN 195 06/10 03:30P INCOMING 1MN UNUMMOOL TO MOBL 140 06'08 08:42P NEW YORK NY M fg UNUM IAOBL TO MOBL 198 06/10 04:01P INCOMING 2MN UNUM IA001 TO AtO8L 141 0608 08A4P MARION OH 1PSI 400 ADM. ANYTIME MIN 197 06/10 08:35P NEW YORK NY 2MN UNUM MOOL TO MOBL 142 0648 08:47P MARION OH M fg 400 ADD% ANYTIME MIN 1EVT MESSAGE RETRIEVAL 143 06'08 0707P INCOMING HMI EARLY EVENING 'MIND 198 06/10 06:59P NEWYORKZNI NY 1MN 400 ADM. ANYTME MIN 144 0648 0727P NEW YORK NY 1 EARLY EVENING 'MIND 5IAN EARLY EVENING NW1OYD 145 06'08 0729P NEW YORK NY 2 PAN EARLY EVENING NWKND 199 06/10 0709P INCOMING 1MN EARLY EVENING NWKND 146 06'08 07:34P INCOMING HMI EARLY EVENING 'MIND 200 06/10 09:113P NEW YORK NY 2MN UNLIMITED NWRND IAN 147 06'08 07:54P INCOMING 3 EARLY EVENING 14.W/OYD 1EVT ETRIEVAL 148 06'08 I024P NEW YORK NY 2 PAN UNLIMITED NWXND IAN 201 06/10 09:19P INCOMING 2IAN UNLIMITEDNWKND IAN 1EVT MESSAGE RETRIEVAL 202 06/10 0922P WPALMBEACH FL 1LIN UNLIMITED NWRND IAN 149 06139 12:11A INCOMING 2 UNLIMITED NWKND IAN 203 06/11 05:51A OUEENS NY 2 MN UNUMETED NWKND IAN 150 06139 0939A INCOMING MfgWI UNUNIMOBL TO Mak 204 06/11 0934A NEW YORK NY 1MN UNLIMITED NWKND INN 151 06'09 11435A INCOMING 121!1 400 AODI ANYTIME MIN 205 06/11 0924A WPALMBEACH FL 1MN UNLIMITED NWKND IAN 152 0609 01asp INCOMING 1WI UNUM MOBL TO MOH. 208 06/11 09A9A WPALMBEACH FL 1MN UNLIMITED NWKND IAN 153 06'09 01:42P INCOMING 1MN 400 AODI ANYTME MIN 207 06/11 09:53A INCOMING 1MN UNLIMITED NWKND IAN 154 0649 01:43P NEW YORK NY 1MN 400 ADM. ANYTME MIN 208 06/11 10:05A QUEENS NY INN UNLIMITED NWKND IAN 155 0609 01:48P NEWYOFUCZNI NY 3ION 400 ADM ANYTIME IAN 209 06/11 10:07A INCOMING 2IAN UNLIMITED NWKND INN 156 060901:51P NEW YORK NY ?MY 400 AODI ANYTME MIN 210 06/11 ID:10A WPALMBEACH FL 2MN UNLVITED NWRND IAN 157 080902:11P NEW YORK NY MN 400 ADDI ANYTME MIN 211 06/11 10:1IA WPAL
ℹ️ Document Details
SHA-256
862a1b2faf2aafcb37b2b74111f533344e53b15f0b18eec0c84223dd004a4d2e
Bates Number
EFTA01309789
Dataset
DataSet-10
Document Type
document
Pages
14
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