EFTA01310027
EFTA01310033 DataSet-10
EFTA01310045

EFTA01310033.pdf

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P Questions or Changes? • cingular.com cingular • Toll Free 1866 293.4634 • 611 from your wireless phone • TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: January 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 381.79 -381.79 0.00 0.00 0.00 694.66 Total Your billing cycle began on December 03, 2005 and ended on January 02, 2006 Amount Due Current Monthly Charges Monthly Service 300.15 Monthly Usage 338.51 Charges 23.72 Credits -5.00 Government Fees and Taxes 37.28 Total Current Monthly Charges 694.66 TOTAL AMOUNT - Due Upon Receipt 694.66 MOVING? DON'T FORGET TO TAKE YOUR CINGULAR WIRELESS SERVICE WITH YOU. ITS EASY! GO TO WWW.CINGULAR.COM/MOVING TO LEARN HOW. Note: => We Print on r Food and tear here) Front and Back Please Return This Portion With Your Payment. Service # cingular Use of service or payment of this invoice indicates agreement with the General Terms Account tra and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN ❑ yes. I want to enrol in REFT and have my monthly payments autcmaticaNy deducted from the account on my enclosed check (see reverse - signature required). E Check here for change of address (see reverse). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 694.66 #0000000438118630# w 2000161 02 Al 0 517 - AUTO 11 0 0102 10022322.01.10U C000 11111111111111111111111111111111111111111111111111111111111111 JEFFREY E EPSTEIN CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM, IL 60197-6444 00000000000000000000 381186300000000694666 SDNY_GM_00334065 CONFIDENTIAL EFTA 00206769 EFTA01310033 Recurring Electronic Fund Transfer (R E FT): 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 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 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 terefono 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 avolsl00000nsel6 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 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_00334066 CONFIDENTIAL EFTA_00206770 EFTA01310034 X cingular rd‘rg vie bar mbar Account Name JEFFREY E EPSTEIN Date of Invoice — I January 03, 2006 Page 3 of 12 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 Item Description Service Dates Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). 6 REGULATORY PROGRAM CHARGE 12103/05 - 01102/06 1.75 7 CALL FORWARDING 12103/05 - 01102/06 0.00 8 WORLDCONNECT 12103/05 - 01102/06 0.00 THE $1.75 REGULATORY PROGRAMS CHARGE HELPS TO FUND 9 THREE WAY CALLING 12103/05 - 01102/06 0.00 10 BLACKBERRY $49.99 12103/05 - 01102/06 49.99 CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT- 11 NATIONAL PLAN $29.99 12/03/05 - 01102/06 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 9 MIN 0.00 WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF 2 UNLIMITED MWKND MIN 1 MIN 0.29 Total Monthly Usage Charges 0.00 THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COWRPC Other Subscriber Charges Item Description Charge 1 MCTD SURCHARGE 0.16 2 NY CITY UTIUTY G.R. SUR 0.52 ACCOUNT DETAILS 3 STATE TELECOM EXCISE TAX 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Detail of Payments - Thank You' Total Other Subscriber Charges 2.11 item Description Date AppliedReversed Payment Amount Charge Other Subscriber Credits 1 PAYMENT 12,26105 38 79 .181 7% Total of Payments -381.79 Item Description Charge 1 $5 MONTHLY CREDIT -5 00 Current Subsc L'onthly Char Total Other Subscriber Credits -5.00 Subscriber Number Subscriber Name Charge 572.87 Subscriber Government Fees and Taxes 82.12 Item Description Charge 39 67 1 SALES TAX 2.41 Total Current Subscriber Monthly Charges and Credits 694.66 2 FEDERAL EXCISE TAX 0 R7 Total Subscriber Government Fees and Taxes 3.28 Total Current Monthly Charges 694.66 TOTAL CURRENT CHARGES FOR 82.12 SUMMARY OF CURRENT ACTIVITY DETAIL OF CURRENT FOR VOICE USAGE FOR Monthly Service Charges Number Onty Charge Item Description Service Dates Charge Item Date Time Called Calls To Used Rate Description Charge rf 1 CALL WAITING 12/03/05 - 01/02/06 0.00 1 1209 0621P INCOMING 3MN 100 ADD'L ANYTME M W 2 TEXT MESSAGING PLAN - 0 MSGS 12/03/05 - 01/02/06 0.00 2 12110 2:1 A INCOMING IMP/ UNLIMITED N WKND PAIN 3 12/120654P B1COMING GAIN 100 ADCfL ANYTME PAIN 3 CALLER ID 12/03/05 - 01/02/06 060 4 12/14 09S A INCOMING 11/19 100 ADM. ANYTME PAIN 4 VOICEMAIL 12/03/05 - 01/02/06 060 5 12/20 1736P NEW ALBANY OH 1PAW 100 ADM. ANYTME PAIN 5 DETAIL BILLING 12/03/05 - 01/02/06 060 6 12/23 1227P meter OH 1PIM 100 ADM ANYTME PAIN SDNY_GM_00334067 CONFIDENTIAL EFTA_0020677 EFTA01310035 mbar Account Name Date of Invoice n >.< cingulartsbr JEFFREY E EPSTEIN January 03, 2006 raarg Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Other Subscriber Charges Number Onty Charge hem Description Charge hem Date Time DU BL IN To Used Rate Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 9.10 7 1223 12:28P BL CN 2MN 100 ADM. ANYEME MN 2 MCTD SURCHARGE 1.17 TOTAL VOICE USAGE FOR 0.00 3 NY CITY UTILITY G.R. SUR 3.78 4 STATE TELECOM EXCISE TAX 504 Total Other Subscriber Charges 19.09 SUMMARY OF CURRENT ACTIVITY Subscriber Government Fees and Taxes FOR hem Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 ROAMING TAX 0.18 3 SALES TAX 16.72 Item Description Service Dates Charge 4 ST WIRELESS COMM SURCHARGE 1.20 I CALL WAITING 12/03/05 - 01/02,06 0.00 5 FEDERAL EXCISE TAX 10 19 2 TEXT MESSAGING PLAN - 0 MSGS 12/03/05 - 01/0106 4.99 Total Subscriber Government Fees and Taxes 28.59 3 CALLER ID 12/03/05 - 01/)006 0.00 4 EARLY EVENING 12/03/05 - 01/C006 0.00 TOTAL CURRENT CHARGES FOR 572.87 5 ENH DISCOUNT INTL DIAL 12/03/05 - 01/0206 3.99 6 MULTIMEDIA MESSAGING S2.99 12/03/05 - 01/0206 199 7 VOICEMAIL 12/03/05 - 01/0216 0.00 DETAIL OF CURRENT ACTIVITY 8 MMODE/DATA SERVICE (4MB) 12/03/05 - 01/0206 12.99 9 NATIONAL PLAN $149.99 12/0305 - 01/02106 149.99 10 THREE WAY CALLING 12/03105 - 01/0206 0.00 VOICE USAGE FOR 11 REGULATORY PROGRAM CHARGE 12/0105 - 010206 1.75 Number Onty Charge 12 VOICEDIAL SERVICE $3.99 12/0305 - 010206 3.99 Item Date Time Cabal Calls To Used Rate Description Charge 13 DETAIL BILLING 12/0305 - 01/02/06 0.00 1 11/27 11:22A NEW YORK NY 2/AN UNLIMITED NWKND MN 14 DISCOUNTED INTERNATIONAL ROAMING 12/0305 - 01/02/06 I EVT MESSAGE RETRIEVAL Total Monthly Service Charges 186.68 2 12/02 09:29P INCOMING 27MIN UNLNITED NWKND MIN 3 12/02 09157P NEWYORKZNI NY 11.112 UNLRIITED NWKND MIN 4 12'02 10:01P INCOMING 67.11N UNLIMITED NWKND MIN Monthly Usage Charges 5 1202 10:06P NEWYORKZNI NY 17.11N UNLIMITED NWKND MIN 6 1203 12:11A NY ZONE 1 NY 81.112 UNLIMITED NWKND MIN Item Description Onty Used Charge 7 1220 09:24A CHTAMSTTHS VI 21.112 UNLIMITED NWKND MIN I UNLIMITED NiWKND MIN 505 MIN 0.00 8 1223 10:18A INCOMING 21.112 UNLIMITED NWKND MIN 9 1223 10:19A I NEW YORK NY 1 MINI UNLIMITED NWKND MIN 2 MESSAGE RETRIEVAL 86 EVT 0.00 IEVE MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 100 EVT 0.00 10 1220 10:20A CHTAMSTTHS VI 2MIN UNLIMITED NWKND MIN 4 INTL TEXT MSG 7 EVT 1.75 11 1203 10:22A NEWYORKZNI NY 2MIN UNLIMITED NWKND MIN 5 400 AMYL ANYTME MIN 400 MIN 0.00 12 1203 11:28A I NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 6 EARLY EVENING NANKND 151 MIN 0.00 13 1203 11:29A I NEW YORK NY MN UNLIMITED NV ICND MIN 7 INTL ROAMING VOICE 59 MIN 149.91 EVT MESSAGE RETRIEVAL 8 UNLIM MOBL TO MOBL 224 MIN 0.00 14 120312:01P NEW YORK NY PAN UNLMITED NWICND PAH EVT MESSAGE RETRIEVAL 9 CALL WAITING 5 EVT 0.00 15 1203 1201P I NEW YORK NY 2PN UNLMITED NWKND 10 ENH DISC INT DL 18 MIN 6.34 I EVT MESSAGE RETRIEVAL II INTL ROAM TEXT MSG 22 EVT 11.00 16 12/03 1220P OUEENS NY 1 UNLMETED NWKND bN 17 12133 12:59P NEW YORK NY 2 MN PAN UNLIMITED NWKND MN 12 DISCOUNT INTL ROAM 169 MIN 167.31 1EVT MESSAGE RETRIEVAL 13 ROAM MSG RETRIEVAL 13 EVT 0.00 16 12'03 0101P I NEW YORK NY 1 DROP CALL CREDIT 14 ROAM CALL WAITING 1 EVT 0.00 1MN UNLIMITED NWKND MN Z. 15 INCLUDED IN PLAN MB 278 KB 0.00 I EVT MESSAGE RETRIEVAL 19 12133 01:02P NY ZONE 1 NY I UNLIMITED NWKND MIN 3: 16 INCLUDED MINUTES 102 MIN 0.00 20 12'03 01.08P INCO 4 MIN UNLIMITED NWKND MIN 17 TEXT MESSAGES SENT 22 EVT 2 21 1211301:13P INC.:3MM MIN UNU/AffED NWKND MIN 22 1203 01:17P MOANS 1MIN UNLIMITED NWKND MIN g Total Monthly Usage Charges 338.51 23 12/03 01:17P e NEWYORKZNI NY 6 MIN LNLIIAITED NWKND MIN Y. 1.024 Kilaytes 0(B) 1 Megabyte (MB 24 1203 02.01P NO3MHG 1MIN UNLINITE0 NWKND MIN 25 1203 02.03P I OUEENS NY 1MIN UNLIWTED NANKAC MIN IIllUllIIIIIlHIllUllIIIIIIHIllUllIIIIIlVIIIIIIIIIIIIlVIliHIIIIIIIII SDNY_GM_00334068 CONFIDENTIAL EFTA_00206772 EFTA01310036 tuber Account Name Date of Invoice cingptarang tiete JEFFREY E EPSTEIN January 03. 2006 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - COW:. • VOICE USAGE FOR - Continued Number Only Charge Number Only Charge ROM Date Time Called Calls To Used Rate Description Charge Item Date Time "-"--' Calls To Used Rate Description Charge 26 1203 02:04P QUEENS NY 4MIN UNLIMITED NWKND MIN 83 12/07 1226P INCOMING 2MIN 400 ALIO'L ANYTME MN 27 12/03 02:07P Toll Free CL VAIN UNLIMITED NWKND MIN 84 12/07 12:29P CHTAMSTTHS VI 2MIN 4C0 AD01_ ANYTME MN 28 12333 0209P CMPTNGRDNDC VAIN UNLIMITED NWKND MN 85 120712:31P NEW YORK NY t IAN 400 ADDIL ANYTME MIN 29 12133 02:10P NEW YORK NY I MIN UNLIMITED NWKND MN 88 12/07 12:56P NEW YORK NY 4MIN 400 ADM ANYTME MIN 30 12333 02:10P NEWYORKZNI NY VAIN UNLIMITED NWKND MIN t EVT MESSAGE RETRIEVAL St 120302:12P NEW YORK NY 2MIN UNUMITED NWKND MIN 87 12/07 01:01P NEW YORK NY 3MN 400 ADD'L ANYTME MEN 32 1203 0220P NEW YORK NY VAIN UNLIMITED NWKND MIN 88 12/07 01:07P NEW YORK NY 3MIN 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 89 12/07 01:16P CHTAMSTTHS VI 2MIN 400 ADD'L ANYTME MIN 33 12/03 0221P NEW YORK NY STAIN UNLIMITED NWKND MIN 90 12/07 01:18P NEW YORK NY 3MIN 400 ADD". ANYTME MIN 34 12030231P NEW YORK NY VAIN UNLIMITED NWKND MIN 91 12/07 04:33P NEW YORK NY 3MIN UNUM MOBL TO MOBL 35 12/03 03:43P OUEENS NY SPAN UNUMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 36 12/03 03:54P NCOMING HAN UNLIMITED NWKND MIN 92 12/07 04:56P NEW YORK NY 2MIN 400 ADM. ANYTNIE MIN 37 12/03 04:03P UNUMITED NIWKND MIN 93 1207 04:58P NEW YORK NY I MIN UNLIA MOBL TO MOBL 38 1203 04.09P INCOMING 'Mn UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 39 12.03 04:10P NEW YORK NY ILAN UNLIMITED NNVKND MIN 94 1207 04:59P NEW YORK NY 1MIN 400 ADD'L ANYTME PAIN 40 1203 00:21F' INCOMING 10MIN UNLIMITED NANKND MIN 95 1207 05A1P OUEENS NY 2MIN 100 ADM ANYTME MIN 41 1203 00:31P NEW YORK NY VAN UNLIMITED NWKND MIN 96 1207 05A3P NEW YORK NY 2MIN UNUM PAOBL TO MOBL 42 1203 04:33P NEW YORK NY t MIN UNLIMITED NMXND MIN 1EVT MESSAGE RETRIEVAL 43 1203 04:33P NEW YORK NY t MIN UNLIMITED NANKND MIN 97 12/07 05A4P NEW YORK NY MAIN 400 AMYL ANYTME MIN 44 12333 04:40P QUEENS NY 'MIN UNLIMITED WWKND MIN 98 12/07 0625P INCOMING I MIN 403 ADM ANYTME MIN 45 1203 04:54P INCOPAING 2MIN UNLIMITED NWKND IAN 99 1207 07:07P INCOMING 2IAIN EARLY EVENNG NPNIND 46 12/03 04:55P NEW YORK NY 2MIN UNLIMITED NWKND IAN 100 1207 07:18P NEW YORK NY 1IAN EARLY EVENNG NPNIND 1EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 47 12/03 04 5.3P VAN NUYS CA 2MIN UNLIMITED NWKND MN 101 1207 07:34P STATESBORO GA 2MIN EARLY EVENNG N/WKND 08 12333 05 71 INCOMNO 3MIN UNLIMITED NWKND MN 102 1207 0725P INCOMING 2MIN EARLY EVENING NWKND 09 12333 05 57P OUEENS NY I MIN UNLIMITED NWKND MN 1EVT 50 12333 05 57P NEW YORK NY I MIN UNLIMITED NWKND MN 103 1207 07:50P NEW YORK NY EARLY EVENING NWKND St 120306 58P OUEENS NY I MIN UNLIMITED N/WKND MN 104 1207 0922P NEW YORK NY 1IAN UNUMITED NWKND MIN 52 1203 06 TOP EL CAJON CA I MIN UNLIMITED NWKND MN 1EVT MESSAGE RETRIEVAL 53 1203 06 HP NEW YORK NY SMIN UNLIMITED NWKND MN 106 1207 09:47P NEW YORK NY 1IAN UNUMITED NWKND MIN 54 12104 01 53A NEW YORK NY PAIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 441 INCOMING 4MIN UNUMITED NWKND MIN 106 1208 0725A NEW YORK NY NAN UNUM MOBL TO MOIL 58 12/04 0329P NEWYORKZNI NY 2/AN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 57 12/04 0:330P NEWYORKZNI NY I MN UNLIMITED NWKND MIN 107 1208 0821A NEW YORK NY 1IAN UNUM MOBL TO MOIL 58 12/04 03 NEWYORKZNI NY 22MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 59 1204 04 53P INCOMING 4MIN UNLIMITED NNIAKND MIN 103 1208 0822A moose UK 2PAIN 400 ADM ANYTME MIN 60 12104 08 23P NEW YORK NY 6MIN UNLIMITED NNV1IND MIN VAIN 0.25 ENH DISC INT DL 0.50 61 12/05 11 27A NEW YORK NY I MIN 400 AUDI_ ANYTME MIN 109 1208 11:37A NCOMING I MIN 403 ADM ANYTME MIN EVT MESSAGE RETRIEVAL 110 12080231P OUEENS NY 4 MIN 400 ADM ANYTME MIN 62 12/05 11 54A INCOMING 1MIN 400 ADM ANYTME MIN 111 1208 02:46P NCOMING 7 MiN UNUM MOBL TO MO8L 63 12105 01 09P INCOMING BMIN 400 ADD'L ANYTME MIN 112 1208 03:08P NEW YORK NY I MIN UNUM MOBL TOIAOBL 64 12.05 01 18P INCCAIING 3MIN 400 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL 65 12.05 02 58P INCOMING I MIN 400 ADD'L ANYTME MIN 113 1208 03:08P NEW YORK NY 1IAN UNUM MOBL TO MOBL 66 12/05 03 8P INCOMING 3MIN 400 ADD'L ANYIME MIN 1EVT MEAANIA RETRIEVAL 67 1206 1126A NEW YORK NY MIN 400 ADD'L ANYIME MIN 114 120803:111' NWYRCYZNOI NY VAN 400 ADD1ANYTME MIN 1EVT MESSAGE RETRIEVAL 115 1208 03:13P NEW YORK NY 1IAN DROP CALL CREDIT 68 12136 1126A NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 116 1208 03:13P NCOMING 4MIN 400 ADM. AMINE MIN 69 1296 1127A NEW YORK NY 1MIN 400 ADM. ANYTME MIN 1EVT CALL WAITING 1EVT MESSAGE RETRIEVAL 117 1208 0333P NEW YORK NY 1IAN UNUM MOBL TO MOBL 70 12136 0220P INCOMING 2MIN 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 7t 12060348P NEW YORK NY 2MIN 400 ADM. ANYTME PAIN 118 1208 03:34P NEW YORK NY VAIN 400 AUDI- ANYTPAE MIN EVT MESSAGE RETRIEVAL 119 1208 03:57P NEW YORK NY I MIN UNUM MOBL TO MOBL 72 12/06 0427P NEW YORK NY I MIN 403 ADM. ANYTME MIN I EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 120 1208 04:30P NWYRCYZN0I NY 2MIN 400 ADD1ANYTIAE MIN 73 1206 0427P NEW YORK NY I MIN CO ADM ANYTME MIN 121 1208 05 44P NCOMING I MIN 403 ADD1ANYTME MIN 74 1206 0857P INCOMING 3MN EARLY EVENING NWKND 122 1208 06 11P NCOMING I MIN 000 ADM ANYTME MIN 75 120609331P NEW YORK NY NAN UNUMITED NWKND MIN 123 1208 0620P HOUSTON TX VAIN UNUM 1008L TO MC431 76 12/06 1122P INCOMING 1IAN UNLIMITED NWKND MIN 124 1208 07 OOP NCOMING 8 /AiN EARLY EVENING NWKND 77 12/07 01:14A NEW YORK NY IMN UNLIMITED MIN 125 1208 08 13P NEW YORK NY I MIN EARLY EVENING N/WKND 1EVT MESSAGE RETWININDvAL RIE I EVT MESSAGE RETRIEVAL 78 1210702/31A INCOMING 3MN UNLIMITED NWKND MIN 126 1208 0823P NWYRCYZNOI NY 2MIN EARLY EVENNG NWKND 79 12/07 12:13P INCOMING 2MIN 400 AMYL ANYTME MN 127 1208 08:46P HENDERSNVL NC 14 MIN EARLY EVENNG N/WKND 80 12/07 12:17P INCOMING 3MN 400 AMYL ANYTME MN 4 MIN UNUMITED NWKND MIN 81 12/07 12:19P NEW YORK NY 2MIN 400 AMYL ANYTME MIN 128 12/ 31 :33A NEW YORK NY I MIN UNUM MOBL TO MOBL 82 12/07 12:24P CHTAIASTTHS VI 3MN 400 AMYL ANYTME MEN I EVT MESSAGE RETRIEVAL SDNY_GM_00334069 CONFIDENTIAL EFTA ({1206773 EFTA01310037 Account Name Date of Invoke cingular rreig th.br JEFFREY E EPSTEIN January 03, 2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - CCU' -LIF:d VOICE USAGE FOR - Continued Number On y Charge timber Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time CANS Calls To Used Rate Description Charge 129 12/13 12:04P NEW YORK NY IAN UNUM MOW TO MOBL 186 12115 01aop INCOMING 2MN 400 ADD'L ANYTIME MIN EVT MESSAGE RETRIEVAL 187 12115 01:3.3p NEW YORK NY 2IAN 400 ADD'L ANYTME MIN GO 12/13 1207P mobile UK NM 400 ADM. ANYTME MIN 188 12/15 0227P NEW YORK NY 1MN UNUM MOW TO N10/3L NM 025 ENH DISC INT DI. 125 189 12/15 02:30P NEW YORK NY 1MN UNUM BL TO MCBL 131 12/13 12:16P NEW YORK NY 1Pal UNUNIMOBL TO MOBL 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 190 12/15 0221P • MIAMI FL 2MN 400 ADM. ANYTME MIN 132 12/13 12:16P NWYRCYZNOI NY NM 400 ADD'L ANYTME MIN 191 12/15 02:42P NEW YORK NY 4MN 400 ADM. ANYTME MIN 133 12/13 12:17P NY ZONE 1 NY 11M1 UNUM MOW TO MOBL 192 12/150301P I WPALMOEACH FL 2MN 400 ADM. ANYTIME MIN 134 12/13 12:19P NEW YORK NY /MI 400 ADD'L ANYTME MIN 193 12/15 03119P YVPALNIBEACH FL 2MN 400 ADM. ANYTIME MIN 135 12/13 1220P NEW YORK NY 7 NM 400 ADM. ANYTME MIN 194 12/15 03:I1P I NEW YORK NY 1MN UNUM 14,381 TO MOBL 136 12/13 1228P NEW YORK NY Pal 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 137 12/13 12:32P NEW YORK NY /MI DROP CALL CREDIT 195 1211503:34P INCOMING 1MN 400 ADM. ANYTIME MIN 138 12/13 12:34P NEW YORK NY NM 400 ADM. ANYTME MIN 198 12/15 0502P INCOMING 1MN MUM MOBL TO MOBL 139 12/13 12:50P NCOMING Pal 400 ADM. ANYTME MIN 197 12/15 06:18P I NEW YORK NY 2MN MUM MOW TO MOBL 140 12/13 12:58P NCOMING /MI 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 141 12/130105P NCOMING NM 400 ADM. ANYTME MIN 198 12/15 0620P • NWYRCYZNOI NY 400 ADD'L ANYTIME MIN 142 12/13 014/7P NCOMING Pal 400 ADM ANYTME MIN 199 12/15 07:36P NEW YORK NY 2MN 2IAN EARLY EVENING N.WKN 143 12/13 01:47P NCOMING NM 400 ADM ANYTME MIN 200 12115 0820P • NEW YORK NY 1MN EARLY EVENING N.WKINI 144 12/13 01:55P NCOMING 8Pal 400 ADD'L ANYTME MIN 201 12115 0620P NEW YORK NY 1MN EARLY EVENING N.WKN 145 12/13 03:56P NCOMING /MI 400 ADM ANYTME MIN 202 12115 0825P NY ZONE I NY 2MN EARLY EVENING N.WKINI 148 12/13 07:12P NCOMING NM EARLY EVENING NWKND 203 12115 0828P INCOMING EARLY EVENING N.WXN 147 12/130721P NCOMING 1WI EARLY EVENING NWKND 204 12115 08:42P NEW YORK NY 2MN
ℹ️ Document Details
SHA-256
a5de3612e4b189c0eef1371a12cef71890e56cfd5ccc02dd4da514477f655b21
Bates Number
EFTA01310033
Dataset
DataSet-10
Document Type
document
Pages
12

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