EFTA01305875
EFTA01305889 DataSet-10
EFTA01305903

EFTA01305889.pdf

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P Questions or Changes? cingular rytr • cingutar.com • Toll Free 1 866 293.4634 • 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: March 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 735.10 -735.10 0.00 0.00 0.00 253.30 Total Your billing cycle began on February 03. 2005 and ended on March 02, 2005 Amount Due Current Monthly Charges 253.30 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges 253.30 TOTAL AMOUNT - Due Upon Receipt 253.30 Note: w> We Print on 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 # and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll 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 Paid Amount Due #BWNHNGB UPON RECEIPT 253.30 18630# w 2000245 02 AT 0,517 "AUTO 72 0 0302 10022522 01 1034 WOO Irrrllllrrrll,,..,udrrlrLlLrlr JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 0000"0004:FoLENTOIACkl3253306bw_Gm_oonano EFTA_00195853 EFTA01305889 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 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. LSablas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalimbrico 6 1 866 293 4634 desde cualquier telefono y oprime el 6. 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 2000245.000001767.7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the AccouniName and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( II 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. CONFIDENTIAL SDNY_GM_00174201 EFTA_00195854 EFTA01305890 X cingular r the„ Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Monthly Usage Charges - Continued item Description Date Applied,Reyersed Payment Amount Charge Item Description any Used Charge I PAYMENT 022305 735.10 -73510 12 INTL ROAM TEXT MSG 2 EVT 1.00 Total of Payments -735.10 13 INCLUDED IN PLAN MB 7103 2.22 Total Monthly Usage Charges 22.81 Current Subscriber Monthly Charges and Credits 1,024 Kilobytes (KB) = 1 Megabyte (MB) Subscriber Number Subscriber Name Charge 25320 Other Subscriber Charges Total Current Subscriber Monthly Charges aiis edits 253.30 Rem Description Charge Total Current Monthly Charges 253.30 1 UNIVERSAL CONNECTIVITY CHARGE 524L Total Other Subscriber Charges 5.88 SUMMARY OF CURRENT ACTIVITY Subscriber Government Fees and Taxes Item Description Charge FOR 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 Monthly Service Charges 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR 4.28 Item Description Service Dates Charge 5 ST WIRELESS COMM SURCHARGE 1.20 1 CALL WAITING 2/03/05 - 03/02/05 0.00 6 TELECOM EXCISE TAX 6.75 2 TEXT MESSAGING PLAN - 0 MSGS 2/03105 - 03/02/05 4.99 7 MCTD SURCHARGE 1fia 3 CALLER ID 2/03/05 - 03102/05 0.00 Total Subscriber Government Fees and Taxes 37.93 4 EARLY EVENING 2/03/05 - 03102/05 0.00 5 ENH DISCOUNT INTL DIAL 2/03/05 - 03/02/05 3.99 TOTAL CHARGES FOR 25340 6 MULTIMEDIA MESSAGING $2.99 2/03/05 - 03/02/05 2.99 7 VOICEMAIL 2/03105 - 03/02/05 0.00 8 MMODE/DATA SERVICE (4M8) 2/03/05 - 03/02/05 12.99 DETAIL OF CURRENT ACTIVITY 9 NATIONAL PLAN $149.99 2/03/05 - 03/02/05 149.99 10 THREE WAY CALLING 2/03/05 - 03/02/05 0.00 11 REGULATORY PROGRAMS FEE 2/03/05 - 03/02/05 1.75 VOICE USAGE FOR 12 VOICEDIAL SERVICE $3.99 2/03/05 - 03/02/05 3.99 Number Onty Charge 13 DETAIL BILLING 2/03/05 - 03/02/05 0.00 item Date Time Called Calls To Used Rate Description Charge 14 DISCOUNTED INTERNATIONAL ROAMING 2/03/05 - 03/02/05 La 1 02,03 08:10A INCOMING WIN 400 ADDL ANYTME MIN Total Monthly Service Charges 188.68 2 02,03 08:17A INCOMING 2MIN 400 ANYTME MIN 3 02/03 09:14A NY ZONE/ NY 2MIN 400 ADD'L ADDL ANYTME MIN 4 02/03 09:15A INCOMING 2MN 400 ADM. ANYTME MIN Monthly Usage Charges CALL WAITING 5 02/03 09:19A NEWYORKZN1 NY 1EVT 400 ADDL ANYTME MIN Item Description Only Used Charge 6 02/02 0920A WPAUABEACH FL I MN UNLIM MOBL TO MOBL 1 400 ADDL ANYTME MIN 400 MIN 0.00 7 02/02 0921A PALM BEACH FL 1MtN 400 ADDL ANYTME MN 2 CALL WAITING 31 EVT 0.00 8 02/02 0922A MARION OH 3MIN 4 ADM. ANYTME MN 9 02/02 0931A NEW YORK NY /MIN UNLIM MOBL TO MOBL 3 UNLIM MOBL TO MOBL 378 MIN 0.00 10 02/02 0933A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 4 411 INFO 8 EVT 12.00 11 02/03 0934A Toll Free CL MIN 400 ADDL ANYTPAE MN 5 MESSAGE RETRIEVAL 82 EVT 0.00 12 02/03 0938A WILLOUGHBY OH UNUM MOBL TO MOBL 13 02,03 0938A INCOMING 2MIN 400 ADDL ANYTME MIN 6 100 INCL MSGS SENT 78 EVT 0.00 14 02/03 09 40A WILLOUGHBY OH UNUM MOBL TO MOBL 7 UNLIMITED NNVKND MIN 569 MIN 0.00 15 02/03 09 41A NEW YORK NY 2MIN UNUM /A T 8 EARLY EVENING N/WKND 253 MIN 0.00 16 02/03 09 44A N UNUM MOBL TO MOB MOBL L 17 02/03 0950A OUNEW EENSRK YO ZNI NY 2MIN 400 ADDL ANYTME PAIN 9 INTL TEXT MSG 10 EVT 2.50 18 02/03 10:35A NCCMING 1MIN 400 ADDL ANYTME PAIN 10 ENH DISC INT DL 26 MIN 721 19 02/03 11:11A ROCKVILLE MO 2MIN 400 ADDL ANYTME PAIN 11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A WILLOUGHBY OH 2MIN UNLIM PAOBL TO MOBL 21 02/0311:14A INCOMING 2MIN 400 ADM ANYTME MIN I EVT CALL WAITING 22 02/03 11:27A WLLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 23 02/03 11:33A WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00174202 EF1'A_00195855 EFTA01305891 Account Name Date of Invoice cingularthe sing bar Account Number JEFFREY E EPSTEIN March 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Number Only Charge Number Onty Charge Item Date Time Calls To Used Rale Description Charge Item Date Time Called Calls To sed Rate Description Charge 24 0203 113 3MIN 400 AUDI ANYTME MIN 82 0203 I0:17P WILLOUGHBY OH INN UNLIMITED NWKNO MIN !EVT 1.50411 INFO 1 SO 83 02/03 I023P WILLOUGHBY OH IMIN UNLIMITED NWKND MIN 25 0203 1137 INCOMING 2MIN UNLIM MOBL TO MOBL 84 02/3 0 1029P INCOMING 2MIN UNLIMITED NWKND MIN lEVT CALL WAITING 85 0203 10:40P WPAUSEINGACH FL IMIN UNLIMITED NWKND MIN 26 0203 11 INCOMING 400 ANY11AE MIN 86 0203 10:40P INCOM 2MIN UNUMITED NWKND MIN 27 0203 1204 INCOMING 2MIN 400 ADDL ANYTIAE MIN 1EVT CALL WAITING lEVT CALL WAITING 87 0203 10:13P ROCKVILLE MD 2MIN UNUMITED N.IM<ND MIN 28 0203 12:0 INCOMING 2MIN 400 ADDL ANYTME MIN 88 0204 07:13A INCOMING 1MIN UNLIM MOBL TO MOBL lEVT CALL WAITING 89 0204 07:15A NCOMING 1MIN UNUM MOBL TO MOBL 29 02/03 12:2 INCOMING 1MIN 400 ADDI ANYTME MIN 90 0204 10:04A NCOMING 2MIN 400 ADDL ANYTME MIN 30 02/03 12:54 NEW YORK NY MIN UNLIM MOBL TO MO& 91 0204 10:14A NEW YORK NY I MIN UNUM MOBL TO 1.6011L 31 02/03 12:58 32 02/03 12:59 INCOMNO NEW YORK NY I MIN I MIN 400 ADM. ANYTME MIN 400 ADDL ANYTME MIN 92 0204 10:24A INCOMING I EVT 9 MIN MESSAGE RETRIEVAL 400 ANYTME MIN 33 02/03 01:01 INCOMING I IAN 400 ADDL ANYTME MIN 93 02/04 10:34A INCOMNG 1MIN 400 ADDL ANYTME MIN 30 02/03 01:01 INCOMING 2MIN 400 ADDL ANYTME MIN 94 02/04 10:57A INCOMNO 5MIN UNLIM MOBL TO MOBL 35 02/03 01:14 NEW YORK NY 95 0204 11:10A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 36 0203 01:15 GLENDALE TX 3MN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 37 02/03 01:18 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 96 02/04 11:11A NEW YORK NY 2MIN 400 ADDL ANYTME MIN 38 02103 01' NEWYORKZNI NY I MIN 40:I ANYTME 97 02/04 II:37A INCOMING I MIN UNLIM MOBL TO WOOL 39 0203 0120 INCOMING 2MIN 405 ADDt ADDL ANYTME MIN 98 02/04 12:09P WPALMBEACH FL I MN UNLIM MOBL TO MOBL 40 02/03 0122 NEW YORK NY I MIN UNLIM WOOL TO MOBL 99 02/04 12:16P NEW YORK NY I MIN 400 ADDL ANYTME MIN 41 0203 0123 WPALMBEACH FL 2MIN 400 ADDI. ANYTME MN 100 0264 I222P INCOMING I MIN 400 ADD'L ANYTME MIN 42 0203 01 NEWYORKZNI NY 1MIN 100 ADDL ANYTME MIN 101 02/04 I228P WPALMBEACH FL I MIN CH) ADDI ANYTME MIN 43 0203 0125P INCOMING 3MIN 100 ADDL ANYTME MIN 102 02/04 I2A5P INCOMING I MIN 400 ADDI ANYTME MIN 1EVT CALL WAITING 103 02/04 12:54P INCOMING 3MIN 4 ADM ANYTME MIN 44 0203 0128P INCOMING 2MIN 400 ADDL ANYTME MIN 104 02/04 00A0P NEW YORK NY I MIN UNLIM MOM TO MOBL I Evr CALL WAITING I EVT MESSAGE RETREVAL 45 0203 0129P NEWYORKZNI NY 2MIN 000 AUDI ANYTME MIN 105 0264 06:11P INCOMING 2MIN 400 ADM ANYTME MIN 46 0203 01 47P INCOMING 3MIN UNUM MOBL TO MOBL 106 0264 06:13P NEWYORKZNI NY 5MIN 400 ADDI ANYTME MIN 47 0203 02.23P NCOMING 1MIN 400 ADD'L ANYTIAE MIN 107 0264 05:18P WPALMBEACH FL 2MIN 400 ADDI ANYTME MIN INCOMING 1MIN 400 ADDL ANYTME MIN 108 02/04 05:35P INCOMING SMIN 0 ADM ANY E MIN 49 0203 02 50P NEW YORK NY 2MIN UNUM MOBL TO MOBL 109 02/04 06:C6P NEW YORK NY I MIN UNLIM 00 MOBL TO TM MOBL 50 0203 02 52P NEWYORKZNI NY 2MIN 400 ADDL ANYTME MIN I EVT MESSAGE RETRIEVAL 51 0203 02 56P NEW YORK NY I MIN 400 ADDL ANYTME MIN 110 02/04 06:07P INCOMING I MIN 400 ADM ANYTME KIN 52 0203 02 7P NEW YORK NY IAN 400 ADDL ANYTME MIN III 02/04 07:08P MIAMI FL 4MIN EARLY EVENING NWKND 53 0203 02 7P INCOMING NA 400 ADDL ANYTME MIN 112 02/04 07:13P MIAMI FL 3MIN EARLY EVENING NWKND IEVTN CALL WAITING 113 02/04 07:19P NEW YORK NY 7MIN EARLY EVENING NWKND 54 02103 02:59P NEWYORKZNI NY DAN 400 ADDL ANYTME IAN 111 02/04 07:38P BELLEVUE WA I WIN EARLY EVENING NWKND 55 0203 03:02P INCOMING 3MN 000 ADDL ANYTME MN 115 02/04 0828P NEWYORKZNI NY 5MIN EARLY EVENING NWKND 56 0203 03:07P NEW YORK NY I Mil UNLIM MOM TO MOBL 116 02/04 08:34P INCOMING I MIN EARLY EVENING NWKND 57 0203 0320P NEW YORK NY IMIN 400 ADDL ANYTME MIN II7 02/04 08:36P GLENDALE TX I MIN EARLY EVENING NWKND 58 0203 0327P INCOMING MIN 405 ADDI ANYTME MIN 118 02/04 08:39P NEVVYORKZIII NY 2MIN EARLY EVENING NWKND 59 0203 03:55P WPALMBEACH FL IMIN 405 ADDI ANYTME MN 119 02/04 08:57P INCOMING 2MIN EARLY EVENING NWKND 60 02/03 03:56P INCOMING 2MEN 400 ADDI ANYTME MN 120 02/04 09:00P INCOMING I MIN UNLIMITED NWKND MIN 61 02/03 040IP INCOMING 400 ADDI. ANYTME MIN 121 02040905P INCOMING I MIN UNLIMITED NWKND MIN 62 02/03 04:08P INCOMING 2MIN 100 ADDL ANYTME MIN 122 0206 1224A MIAMI FL I MIN UNLIMITED NWKND MIN 63 0203 04:12P INCOMING IMIN 100 ADDL ANYTME MIN 123 02/05 02:14A NEWYORKZNI NY 6MN UNLIMITED NWKND MIN 64 0203 04:14P NEWYORKZNI NY MIN 100 ADDL ANYTME MIN 121 0206 11:31A NEW YORK NY I MIN UNLIMITED NWKND MIN 65 02/03 04:14P NEW YORK NY 3MIN 000 ADDL ANYTME MIN I EVT MESSAGE RETREVAL 66 02/03 04:18P NEW YORK NY MIN UNUM MOBL TO 125 0206 12:53P NEW YORK NY IMN UNLIMITED NWKND MIN 67 0203 04:19P NCOMING 1MIN 400 ADDI ANYTME MIN NAI I EVT MESSAGE RETREVAL 68 02/03 04 27P INCOMING I MIN 400 ADDL ANYTME MIN 126 02/05 02:54P INCOMING UNLIMITED NWKND MIN 69 02/03 04 30P INCOMNO I MIN 400 ADDL ANYTME MIN 127 02050727P NEW YORK NY IMIN UNLIMITED NWKND MIN 70 02/03 04 43P NEW YORK NY IMIN 400 ADDL ANYTME MIN I EVT MESSAGE RETREVAL 71 02/03 04 50P NEW YORK NY 3MIN 000 ADM ANYTME MIN 128 0206 12:57A INCOMING 6MN UNLIMITED NWKND MIN 72 0203 06 14P NEW YORK NY 2MIN UNLIM MOBL TO WOOL 129 0206 10:57A NEW YORK NY 511114 UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I EVT MESSAGE RETREVAL 73 02/03 06:27P ROCKVILLE MD I MIN 000 ADDL ANYTME MIN 130 0206 12:59P NEW YORK NY 3MN UNLIMITED NWKND MIN 71 02/03 C6:27P WPALMBEACH FL I MN 400 ADM ANYTME IAN I EVT MESSAGE RETREVAL 75 02/03 0628P WPALMBEACH FL 3 400 ADDL ANYTME MN 131 0206 01:09P INCOMING I MIN UNLIMITED NWKND MIN 76 02/03 06:47P COLUMBUS OH I MIN 400 ADDI ANYTME MIN 132 0206 0122P INCOMING I MIN UNLIMITED NWKND MIN 77 02/03 09:10P COLUMBUS OH I MIN UNUMITED NWKND MIN 133 02060124P NEW YORK NY I MIN UNLIMITED NWKND MIN 78 02103 0929P INCOMING 2MIN UN IM TED NWKND MIN I EVT MESSAGE RETREVAL 79 02/03 09:58P INCOMING 2MIN UNLIMITED NWKND MIN 130 02/06 01:53P NEWYORKZNI NY I MIN UNLIMITED NWKND MIN 80 02/03 1002P INCOMING I MIN UN IM TED NWKND MIN 135 02/06 02:0IP INCOMING I MIN UNLIMITED NWKND MIN 81 02.03 10t0P WILLOUGHBY OH I WIN UNLIMITED NWKND MIN 136 02/06 02:02P NEW YORK NY I MIN UNLIMITED NWKND MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIFRIIDENTIAL SDNY_GM_00174203 EFTA_00195856 EFTA01305892 Date of Invoice cingular raspy the bar Account Number Account Name JEFFREY E EPSTEIN March 03. 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Only Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 1EVT MESSAGE RETRIEVAL I WIN EARLY EVENING NANKND 137 02/0602:20P NEW YORK NY MIN UNUMITED NANKND MIN 185 02.07 08.14P NEW YORK NY I MIN EARLY EVENING NANKND EVT MESSAGE RETRIEVAL 186 02:07 08:16P NEW YORK NY I MIN EARLY EVENING ts1WKND 138 02/060221P WPAUABEACH FL IMIN UNUMITED NANKND MIN 187 02/07 0834P NEW YORK NY I MIN EARLY EVENING NANKND 139 02/0602:32P WPAUABEACH FL 2MIN UNUMITED NANKND MIN 188 02/07 0838P INCOMING I MIN EARLY EVENING NANKND 140 02/0604:36P NEW YORK NY UNUMITED NWKND MIN 189 02/07 09:01P INCOMING I MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 190 02/07 09:04P NEW YORK NY I MIN UNLIMITED NWKND MIN 141 02/0606:55P WPAUABEACH FL UNUMITED NANKNO MIN 191 02/07 09:16P BEVERLYHLS CA 2MIN UNLIMITED NWKND MIN 142 02/0609:35P NEW YORK NY 2MiN UNUMITED NWKND MIN 192 02/07 09:17P INCOMING 2MIN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL I EVT CALL WAITING 143 0207 1025A INCOMING UNUM WOOL TO MOBL 193 02/07 II:01P INCOMING I MIN UNLIMITED NWKNO 144 0207 10:54A INCOMING 400 ADD1. ANYTIAE 194 02/07 II:57P NEW YORK NY I MIN UNLIMITED NWKND MIN 145 02/07 II:09A NEW YORK NY 3MIN 400 ADD1. ANYTIAE MIN 195 02/080829A NEW YORK NY 2MIN 400 ADC/L ANYTME AIN 146 0207 II:12A INCOMING 4MIN 400 ADD1. ANYTME MIN 196 02/080830A NEW YORK NY I MIN 400 ADM. ANYTME AIN 147 0207 II:16A NEW YORK NY I MIN UNUM WOOL TO MOBL 197 02/080832A NEW YORK NY I MIN 400 ADCYL ANYTME MIN I EVT MESSAGE RETRIEVAL 198 02/06 08A1A IN M COMING I MIN 400 ADDL ANYTME MIN 148 02007 11:18A motile UK 3MIN 400 ADM. ANYTME MN 199 02/06 09:0DA INCOMING 2MIN 400 ADM. ANYTME MIN 3MIN 0.28 ENH DISC INT DL 0.84 200 0208 09:13A MIAMI FL I MIN 400 AC01. ANYTME MIN 149 02107 1121A NEW YORK NY UNUM MOBL TO MOBL 201 02/0809:17A NEW YORK NY I MIN 400 AD01. ANYTME MIN I EVT MESSAGE RETRIEVAL 202 02/0809:18A NEW YORK NY I MIN 400 AD01. ANYTME AIIN 150 02/07 112211 NEW YORK NY DROP CALL CREDIT 203 02/080920A NEW YORK NY 2MIN 400 ADM. ANYTME AIIN 2MIN UNUM WOOL TO MOBL 204 02/080921A NEW YORK NY I MIN 400 ADM. ANYTME AIN I EVT MESSAGE RETRIEVAL 205 02/080924A INCOMING 7MIN 400 ADM ANYTME AIN 51 02/07 1126A NEW YORK NY I MIN 403 ADD1. ANYTME MIN 206 02/080920A INCOMING 2MIN 400 ADM ANYTME AIN 52 0207 II.30A WILLOUGHBY OH UNUM WOOL TO MOBL I EVT CALL WAITING 53 0207 I1.32A NY ZONE I NY 5MIN 400 ADM. ANYTME MN 207 02/080931A NEWYORKZN1 NY I MIN 400 A001. ANYTME AIN 54 02,07 1146A INCOMING I MIN UNUM WOOL TO MOBL 208 02/08 10:09A INCOMING I MIN 400 AD01. ANYTME AIN 55 0207 II AM INCOMING 2WIN UNUM WOOL TO MOBL 209 02/08 II:17A NEW YORK NY 2MIN UNLOA MOBL TO MOBL 56 02007 11 50A NEW YORK NY UNUM WOOL TO MOBL 210 02+08 I I29A INCOMING I MIN 400 AD01. ANYTME AIIN I EVT MESSAGE RETRIEVAL 211 02+08 II:30A WPALIABEACH FL I MIN 400 ADM ANYTME AIIN 57 02/07 II 53A INCOMING UNUM WOOL TO MOBL 212 02+08 1138A NEW YORK NY 2MIN 400 A001. ANYTME AIIN 58 02/07 II 55.4 INCOMING 2WIN UNUM WOOL TO MOBL 2130208 1 1 AIA INOC MING M I MIN 400 ADM ANYTME AIIN 59 02/07 II 58.4 INCOMING I MIN 400 AUDI. ANYTME MN 2140208 1 1 AIA INCOMING I MIN 400 ADM ANYTME AIIN 60 02/07 II 59A WPAUABEACH FL I MIN UNUM WOOL TO MOBL I EVT CALL WAITING 61 02/07 121X)P NEW YORK NY UNUM WOOL TO MOBL 215OP/0811AM NEW YORK NY 2MIN 400 A001. ANYTME MIN I EVT MESSAGE RETRIEVAL 216 02+08 I I A4A NEW YORK NY 2MIN 400 ADM ANYTME AIIN 62 02/07 12:07P NEW YORK NY 2MIN 403 AUDI. ANYTIAE MIN 217 02+08 II:53A INCOMING 2MIN 400 ADM ANYTME AIIN 63 02/07 12:1IP INCOMING 4MIN 400 ANYTME MIN 218 02+08 II:55A NEW YORK NY I MIN 400 A001. ANYTME AIIN 64 0207 12:15P INCOMING I MIN 403 AUDI. ANYTIAE MIN 219 02+08 1158A INCOMING I MIN 400 AD01. ANYTME AIIN I EVT CALL wArnNo 220 02+08 II:58A NEW YORK NY I MIN 400 AD01. ANYTME AIIN 66 02/07 12:16P NEW YORK NY 3MIN UNUM WOOL TO MOBL 221 02+08 II:59A MIAMI FL I MIN 400 ADM ANYTME AIIN I EVT MESSAGE RETRIEVAL 222 02+08 12:02P NEW YORK NY 2MIN 400 A001. ANYTME AIN 66 0207 12:16P INCOMING 3MiN 40, ADM. ANYTIAE 223 02+08 12:37P MIAMI Fl 2MIN 400 AD01. ANYTME AIN I EVT CALL WAITING 224 02+08 12:39P CHTAIASTTHS VI I MIN 400 ADM ANYTME AIN 67 0207 0109P INCOMING 4MIN UNUM WOOL TO MOBL 225 02+08 12A0P CHNSTDSTCR VI I MIN 400 A001. ANYTME AIN 68 0207 02 13P INCOMING 2MIN 400 ADM. ANYTIAE MIN 226 02+08 12A0P CHNSTDCR VI 2MIN 400 AD01. ANYTME AIN 69 0207 02 44P INCOMING 2MIN 400 ADM. ANYTIAE MN 227 02+08 12:48P INCOMINGST I MIN 400 AD01. ANYTME MN 70 02007 03.25P NEW YORK NY 2MiN UNUM WOOL TO MOBL 228 02+08 12:50P NEW YORK NY OWN 400 A001. ANYTME Mel I EVT MESSAGE RETRIEVAL 229 02+0801:08P NEW YORK NY 2M IN 400 ADM. ANYTME MN 71 0207 03:54P NEW YORK NY 4MIN UNUM WOOL TO MOBL 230 02+0801:36P NEW YORK NY I MIN UNLIM MOBL TO WOOL I EVT MESSAGE RETRIEVAL 231 0208 01:36P NEW YORK NY 3MIN 400 ACICtl. ANYTME MN 72 02.07 04:04P NCOMING I MIN UNUM WOOL TO MOBL 232 02+060129P INCOMING I MIN UNLI/A 1.40EIL TO 1.1013L 73 0207 0423P NCOMING I MIN 400 ADM. ANYTIAE AIIN 233 02+0801:48P INCOMING 2MIN 400 AC01. ANYTME 74 0207 0433P NCOMING I MIN UNUM WOOL TO MOBL 234 02+08 01A9P NEW YORK NY 2MIN 400 AD01. ANYTME AIN 75 02/07 04:5IP NCOMI I MIN 403 AUDI. ANYTME MIN 235 OP/08013OP MARION OH I MIN 400 A001. ANYTME AIIN 76 0207 04:53P NCOMIN NG G I MIN 400 ADM. ANYTME MIN 236 02+0802:00P NEW YORK NY 2MIN 400 ADM ANYTME AIIN 77 0207 05:05P NCOMING 2MIN 400 ADM. ANYTME MIN 237 02+080236P INCOMING 2MIN 40D ADM ANYTME AIIN 78 0207 05:09P GAHANNA OH 2MIN 400 ADM. ANYTIAE MIN 238 02+080238P NEW YORK NY I MIN 400 ADM ANYTME AIIN 79 02/07 05:11P GARDENA CA 4MIN 400 ADM. ANYTIAE ArN 239 02+0802:59P INCOMING 2MIN 400 A001. ANYTME MIN 80 0207 0527P 4MM 400 ADM. ANYTIAE MIN 240 02+0804:12P NEW YORK NY I MIN 400 ADM ANYTME MN IEVT ISO 411 INFO 1.50 241 02+0804:15P INCOMING 2MIN 400 ADM ANYTME MN 81 0207 05:31P NEW YORK NY 4MIN 400 AUDI ANYTME MIN 242 02!08 0420P NEW YORK NY I MIN 400 A001. ANYTME MN 82 0207 0524P SATIN 400 AUDI ANYTIAE MIN 243 02!08 0423P NEW YORK NY I MIN 400 ADM ANYTME MN IEVT ISO 411 INFO 1.50 244 02/080423P INCOMING 2MIN 400 ADM ANYTME MN 83 0207 07:59P NEW YORK NY 2MIN EARLY EVENING SLINKNO EVT CALL WAITING 84 0207 08:02P NEW YORK NY I MIN DROP CALL CREDIT 245 02/0805:3OP NEW YORK NY 2MIN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00174204 EFTA_00I 95857 EFTA01305893 Fy< cingp.larthe bar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page 6 01 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Ginty Charge Number Ginty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Celled Calls To Used Rate Description Charge 246 OZO8 0523P INCOMING 2MIN 400 ADCYL ANYTME MIN 311 02/10 II/35A NEW YORK NY 1MN UNLOA MOBL TO MOBL 247 02.08 0511P INCOMING t MIN 400 ADCYL ANYTME MIN 312 02/10 11:48A NEW YORK NY 2MN UNLIA MOBL TO MOBL 248 02.08 05.42P NEW YORK NY 2MIN 400 ADDIANYTME MIN 313
ℹ️ Document Details
SHA-256
a99ff2f316d8c2c353edfc2cb80ac94a0dd8cfc38013aacaf36a881f27111d9d
Bates Number
EFTA01305889
Dataset
DataSet-10
Document Type
document
Pages
14

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