EFTA01309709
EFTA01309721 DataSet-10
EFTA01309735

EFTA01309721.pdf

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P Questions or Changes? • cingular.can cingular bar • Toll Free I 866 293.4634 • 611 from your wireless phone i the • TTY users - 1 866 429-7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Date of Invoice: March 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 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 25130 TOTAL AMOUNT - Due Upon Receipt 253.30 Note: => We Print on Front and Back Please Return This Portion With Yam Payment. Service # cingular Use of service or payment of this invoice incbcates agreement with the General Terms Account # 0043811863 and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automaticaly deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Pald #BWNHNGB UPON RECEIPT 253.30 #0000000438118630/ w 2000245 02 AT 0317 ••AUTO 12 0 0332 1=132201.1034 COM lllll IAA III JEFFREY E EPSTEIN ItllrrllrrlriuI.I.rrli.IuIIrrltrtI,I,,I,IIiI,rlrrlrrtl,IItlrrl CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 100224843 AURORA IL 60572-8229 000000000000000000004 381186300000000253307 SDNY CONFIDENTIAL EFTA_00205982 EFTA01309721 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/mvaccount 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. ,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 2CCO245000001757.7 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_00333279 CONFIDENTIAL EFTA_00205983 EFTA01309722 cinvillarthe bar. Account Number 0043811863 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, 'Ally Usage Charges - Continued Item Description Date Applied Reversed Payment Amount Charge Item Description Only Used Charge 1 PAYMENT 0212105 735.'.0 73 '0 12 INTL ROAM TEXT MSG 2 EVT 1.00 Total of Payments -735.10 13 INCLUDED IN PLAN MB 7 KB 0.211 Total Monthly Usage Charges 22.81 n •• ' ,Pr Monthly Charges and CI t;i. 1,024 Kilobytes (KB) = 1 Megabyte (MB) Subscriber Number Subscriber Name Charge 2', 3 30 Other Subscriber Charges Total Current Subscriber Monthly Charges and Credits 253.30 Item Description Charge Total Current Monthly Charges 253.30 1 UNIVERSAL CONNECTIVITY CHARGE 588 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 CRY UTILITY G.R. SUR 4.28 Item Description Service Dates Charge 5 ST WIRELESS COMM SURCHARGE 1.20 1 CALL WAITING 02703/05 - 03702/05 0.00 6 TELECOM EXCISE TAX 6.75 2 TEXT MESSAGING PLAN - 0 MSGS 02703/05 - 03702AZ 4.99 7 MCTD SURCHARGE 1 6R 3 CALLER ID 02/03/05 - 03/02/05 0.00 Total Subscriber Government Fees and Taxes 37.93 4 EARLY EVENING 02/03105 - 03702/05 0.00 5 ENH DISCOUNT INTL DIAL 02/03105 - 03/02105 3.99 TOTAL CHARGES FOR 253.30 6 MULTIMEDIA MESSAGING $2.99 02/03105 - 03702105 2.99 7 VOICEMAIL 02/03105 - 03702/05 0.00 8 MMODEMATA SERVICE (4MB) 02/03/15 - 03/02/05 12.99 DETAIL OF CURRENT ACTIVITY 9 NATIONAL PLAN $149.99 02/03/05 - 03/02105 149.99 10 THREE WAY CALUNG 02/03705 - 03102/05 0.00 11 REGULATORY PROGRAMS FEE 02/03105 - 03/02/05 1.75 VOICE USAGE FOR 12 VOICEDIAL SERVICE $3.99 02103/05 - 03102/05 3.99 Number Only Charge 13 DETAIL BILLING 02/03/05 - 06/02/05 0.00 Item Date Time Called Calls To Used Rate Description Charge 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/05 - 06/02/05 LK 1 02133 08:10A INCOMING 51.11N 400 ADD'L ANYTME MIN Total Monthly Service Charges 188.88 2 02133 08:17A INCOMING 2MIN 40D ADD'L ANYTME MIN 3 02133 09:14A NY ZONE t NY 2/AIN 400 ADD'L ANYTME MN 4 0203 09:15A INCOMING 2MIN 400 ADD'L ANYTME MIN Monthly Usage Charges IEVT CALL wMTefG Item Description 5 0203 09:19A NEWYORKIN1 NY I MIN 400 ADD'L ANYITIE MIN Only Used Charge 6 0203 0920A WPALMBEACH FL I i 1 400 ADC& ANYTME MIN 400 MIN 0.00 7 0203 09 21A PALM BEACH Fl. I &ON 400 ADD'L ANYTME MIN 2 CALL WAITING 31 EVT 0.00 8 0203 09 22A MARION OH MIN 400 ADM. ANYTME MIN 9 0203 09 31A NEW YORK NY I MIN UNLIMMOBL TO MOBL 3 UNLIM MOBL TO MOBL 378 MIN 0.00 10 02133 09 33A WILLOUGHBY OH 2MIN UNLIM 140BL TO MOBL 4 411 INFO 8 EVT 12.00 II 02433 09.34A Toll Free CL AMIN 400 ADD'L ANYTME MIN 5 MESSAGE RETRIEVAL 82 EVT 0.00 12 02133 09.38A WILLOUGHBY OH 1MIN UNLIM MOBL TO MOBL 13 02133 09.38A INCOMING 2MIN 400 ADD'L ANYTME MIN 6 100 INCL MSGS SENT 78 EVT 0.00 14 02133 09.40A WILLOUGHBY OH I MIN UNLIM MOBL TO MOBL 7 UNLIMITED NANKND MIN 569 MIN 0.00 15 0203 09.41A NEW YORK NY 2MIN UNLW MOBL TO /AOBL 8 EARLY EVENING N/WKND 253 MIN 0.00 16 0203 09.44A OUEENS NY 2MIN UNLIM I/C13L TO MOBL 17 0203 0950A NEWYORK2N1 NY 2MIN 403 ADM. ANYT/AE /AIN 9 INTL TEXT MSG 10 EVT 2.50 18 02/03 10:35A INCOMING I MN 403 ADDI. ANYT/AE MIN 10 ENH DISC INT DL 26 MIN 7.31 19 02/03 11:11A ROCKVILLE MD VAIN 400 ADDI. ANYT/AE MIN 11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A WILLOUGHBY OH VAN UNLIM MOBL TO IACI3L 21 020311:14A INCOMING 21.1W 400 ADDI. ANYTME Mn IEVT CALL WAJTING 22 02/03 12 A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 23 0203 11:33A WPALMBEACH FL I MIN UNLIM MOBL TO MOBL SDNY_GM_00333280 CONFIDENTIAL EFTA_00205984 EFTA01309723 cingul armsr Account Number Account Name Date of Invoice raiPig 0043811863 JEFFREY E EPSTEIN March 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CUFF r NI — CTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE c COr1I— t , Number Onty Charge Number Onty Charge Item Date llme Calls To Used Rate Description Charge Item Date Time r Calls To Used Rate Description Charge 24 02031125A 3111 400 A001ANYTME MIN 82 0203 10:17P WILLOUGHBY OH I MIN UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1.50 83 0203 10:23P WILLOUGHBY OH IMIN UNLIMITED NWKND MIN 25 0203 11:37A INCOMING 2111 UNLIM MOM. TO MC431 80 02103 10:29P INCOMING UNLIMITED NWKND MIN IEVT CALL WAITING 85 0203 10:40P WPALMBEACH FL I MIN UNLIMITED NWKND MIN 26 020311:58A INCOMING Mal 400 ADDL ANYTIME MIN 88 02.03 10:40P INCOMING 2MIN UNLIMITED NWKND MIN 27 0203 12AMP INCOMING 2 WI 400 ADDL AMINE MIN I EVT CALL WAITING 1EVT 87 0203 10:43P ROCKVILLE MO 2151 UNLIMITED NWKND IAN 28 0203 1206P INCOMING 2111 400 ADO'L ANYTIME MIN 88 0204 07:13A INCOMING 1151 UNLIMIA0/24. TO MCCIL I EVT CALL WAITING 89 02104 07:15A INCOMING 1151 unummoet TO MCCIL I IAN 29 0203 1229P 30 0203 12:54P 31 0213312:58P INCOMING NEW YORK NY INCOMING 1MIN 1MIN UNUM OL ANYTME MIN MOB/ TO MOBL 400 ADDL ANYTME MIN 90 02134 101341 91 0204 10:14A INCOMING NEW YORK NY 2151 115* I EVT 400 ADDL ANYTIME MIN UNUM MOBL TO MCCIL MESSAGE RETRIEVAL 32 021331259P NEWO YORK NY 1MIN 40D ADDL ANYTIME MIN 92 02134 1024* INC 400 ADDL ANYTME MIN 33 0203 01431P INC IANG 1MIN 400 ADD1 ANYTME MIN 93 02'04 1020A INCOOMINGMING 400 ADM. ANYTME MIN 34 0203 01431P NCOW4G 2MIN 400 ADD1 ANYTME MIN 94 02'04 1057A INCOING SMIN UNUM IMEIL TO MOBL 35 0203 01:14P NEW YORK NY IMIN UNLIM MOBL TO MOBL 95 0200 11:10A NEW YORK NY I MIN LIMAN MOD_ TO MOBL 36 0203 01:15P GLENDALE TX 3MIN UNLIM MOBL TO MOM. MESSAGE RETFUEVAL 37 0203 01:18P NEW YORK NY 2MIN UNLIM MOBL TO IA001 96 0204 11:11A NEW YORK NY 2MIN 400 ADDI ANYTME MIN 38 0203 01:20P IEWYORICZN1 NY WIN <CO ADD'L ANYTME MIN 97 0204 1127A NCOMNG IMIN MUM MOBL TO 1/001 39 0203 01:20P INCOMING WIN 400 ADDL ANYTIME MIN 98 0204 12.09P WPAU.IBEACH FL IMIN MUM MOBL TO IMB1 40 02'W 01:22P NEW YORK NY I MIN UNLIM Mall TO MOBL 99 0204 12:1BP NEW YORK NY IMIN 400 ADDL ANYTME MIN 41 020301:23P WPALIABEACH FL 2MIN 400 ADDL ANYTIME MN 100 0204 12:22P /COMING 1MIN 400 ADDL ANYTIME MIN 42 0203 01:25P NEWYORKZNI NY 1MIN 400 ADDL ANYTIME IAN 101 0204 12:2W WPALMBEACH FL IMIN 400 ADDL ANYTME MIN 43 0203 01:25P INCOMING 3MIN 400 ADD1 ANYTME MN 102 0204 12:45P INCOMING WIN 400 ADDL ANYTIME MIN I EVT CALL WAITING 103 0204 1254P INCOMING 3MIN 400 ADDL ANYTIME MIN 44 0203 01:28P INCOMING WIN 400 ADO'L ANYTME IAN 104 0204 04:40P NEW YORK NY IMIN UNLIM MOBL TO M001 I EVT CALL WAITING MESSAGE RETRIEVAL 45 0203 01:29P NEWYORKZN1 NY 2 IA TV 400 ADDL ANYTME IAN 105 0204 05:11P INCOMING 2MIN 400 ADDL ANYTME MIN 48 0203 01:47P INCOMING VAN UNLIMM0/31 TO MCI3L 106 0204 05:13P EWYORK/7Ni NY SMIN 400 ADDL ANYTME MIN 47 0203 0223P INCOMING IIAN 400 ADO'L ANYTME MIN 107 0204 05:1W N WPALMBEACH FL 2MIN 400 ADDL ANYTME MIN 48 02030211P INCOMING 1IAN 400 A001ANYTIME MIN 108 0204 05:35P /COMING SMIN 400 ADDL ANYTME MIN 49 0203 02:50P NEW YORK NY 2IAN UNUM 14031 TO LICEIL 109 0204 WOW NEW YORK NY IMIN UNIA/A MOBL TOMO& 50 0203 02:52P NEWYORKZNI NY 2MIN 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 51 0203 02:56P NEW YORK NY 1MIN 400 ADDL ANYTME MIN 110 0204 08:07P /COMING WIN 400 ADDL ANYTME MIN 52 0203 02:57P NEW YORK NY 1MIN 400 ADOt MIN III 0204 07:0W MIAMI FL WIN EARLY EVENING NWKND 53 0203 0257P INCOMING 2MIN 400 ADDL ANYTME MIN 112 0204 07:13P MINI FL 3MIN EARLY EVENING NWKND 1EVT CALL WAITING 113 0204 07:19P NEW YORK NY 7MIN EARLY EVENPG NWKND 54 0203 02:59P NEWYORKZN1 NY 2MIN 400 ADDL ANYTME MIN 114 0204 07:3W BELLEVUE WA WIN EARLY EVENPG NWKND 55 0203 03.02P MO W S 3MIN 400 ADD1 ANYTME MIN 115 0204 08:2W NEWYORK/1Ni NY SMIN EARLY EVENING NWKND 58 0203 03 07P NEW YORK NY IMIN UNLIM MOBL TO MOB1 116 0204 08:34P /COMING WIN EARLY EVENPG NWKND 57 0203 0320P NEW YYORK NY 1MIN 400 ADD1MAME MIN 117 0204 08:3W GLENDALE TX WIN EARLY EVENING NWKND 58 0203 03:27P /COMING 1MIN 400 ADDL ANYTME MIN 118 0204 08:39P NEWYORKZNI NY 2MIN EARLY EVENPG NWKND 59 0203 03.5W WPALMBEACH FL I MIN 400 ADDL ANYTIME MIN 119 0204 08:57P INCOMING 2MIN UNLEARLY EVENING NNIKINNO 60 0203 D356P INCOMING 2MIN 400 ADDL ANYTME MIN 120 0204 09:00P /COMING WIN IMITDE WW3KII M 61 0203 04.04P INCOMING 1MIN 400 ADD'L ANYTME /AN 121 0204 09:0W /COMING 1MIN UNUMITE0 NNW.] MIN 62 0203 04.08P INCOMING 2MIN 400 ACKYL 122 0205 I2:24A MIAMI FL IMIN UNOMITE0 WWKII3 MIN 63 0203 00:12P INCOMING I MIN 400 ADLYL ANYTME MN 123 0205 02:14A NEWYORKZNI NY SMIN UNWATE0 NANKIN) MIN 84 02.03 04:14P NEWYORKZNI NY MIN 400 ADDL ANYTME IAN 124 0205 11:31A NEW YORK NY 1MIN UNLIIMED NNW.] MIN 65 02.03 04:14P NEW YORK NY 3MIN 400 ADO'L ANYTME MN I EVT MESSAGE RETRIEVAL 68 0203 04:18P NEW YORK NY I MN UNLIM11081 TO MOBL 125 0205 12:5W NEW YORK NY 1MIN UNLIIATEO WWKII3 MIN 67 0203 04:19P INCOMING 1151 400 ADDL ANYTIME MIN 1EVT MESSAGE RETRIEVAL 68 02.03 04:27P INCOMING HMV 400 AOO'L ANMIE MIN 126 0205 02.54P *COMING 4MIN UNLISTED WWKII3 MIN 69 02.03 0410P INCOMING WAN 400 A001ANYTME MIN 127 0205 07:27P NEW YORK NY 1MIN UNLIIME0 NANKIN) MIN 70 0203 04:43P NEW YORK NY I 400 AOCII ANYTIME MIN MESSAGE RETRIEVAL 71 0203 04:50P NEW YORK NY 3IINNNN 400 ADDL ANYTIME MIN 128 02136 12.57A *COMING SMIN UNLIIATEO WWKII3 MIN 72 02133 06:14P NEW YORK NY 2MIN UNUM IA001 TO MOBL 129 02136 10.57A NEW YORK NY SMIN UNLISTED NNW.] MIN 1EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL 73 02133 0627P ROCKVILLE MD 1MIN 400ADD. ANYTME MIN 130 02136 12.59P NEW YORK NY 3MIN UNLIIATEO WWKII3 MIN 74 02.030627P WPALMBEACH FL 1MIN 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 75 0203 062W WPALMBEACH FL 3MIN 400 ADDL ANYTME MIN 131 0206 01:09P *COMING WIN UNLISTED IMMO MIN 76 0203 06:47P COLUMBUS OH 1MIN 400 ADM. ANYTME MIN 132 02136 01:32P *COMING WIN UNLIIME0 WWKAC MIN 77 0203 09:10P COLUMBUS OH 1MIN UNLIMED NNVKND MIN 133 02136 01:34P NEW YORK NY 1MIN UNLIIMEO WWKAID MIN 78 0203 0929P NCOIANG 2MIN UNLIME0 WWKNOMIN 1EVT MESSAGE RETRIEVAL 79 0203 09.5W *COMING 2MIN UNLIMEO NANKM3 MIN 134 02136 01.53P NEWYORKZNI NY 1MIN UNLIIATEO NANKM3 MIN 80 0203 10.02P NCOMING M UNLISTED NANKNO M N 135 0206 02.0IP *COMING IMIN UNLISTED NANKM3 MIN 81 0203 10.04P WILLOUGHBY OH MIN N UNLIMITED NANKNO M N 136 02136 02.02P NEW YORK NY IMIN UNLIIME0 NANKM3 MIN 11111111111111111111111111111111111111111111111111111111111111II 111111111 SDNY_GM_00333281 CONFIDENTIAL EFTA_00205985 EFTA01309724 X cingpla akg L bzr Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of InvoIcT1 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 Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Rem Oats Time Called Calla To Used Rate Desaiplion Charge 1EVT MESSAGE RETRIEVAL 1MIN EARLY EVENING NWKND 137 02/06 0220P NEW YORK NY 1MIN UNLMITED NWKND MIN 185 0207 08 14P NEW YORK NY 1MIN EARLY EVENING NWKND 1EVT MESSAGE AL 188 0207 08 16P NEW YORK NY 1MIN EARLY EVENING NWKND 138 02/06 0221P WPALMBEACH FL 1MIN UNLIMITED NANKNO IAN 187 0267 08 34 NEW YORK NY I MIN EARLY EVENING NWKND 139 02436 0232P WPALMBEACH FL 2MIN UNLIMITED NANKNO IAN 188 0207 08 381P3 INCOMNG I AIIN EARLY EVENING NWKND 140 0206 04:36P NEW YORK NY 1MIN UNLAA RED NANKNO MIN 189 02.07 09 01P INCOMING I MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 190 02.07 09 04P NEW YORK NY I MIN UNLIMITED NWKND MIN 141 02/06 06:55P WPALMBEACH FL 1MIN UNLAMTED NAMCND MN 191 02.07 09 16P BEVERLYHLS CA 2MIN UNLIMITED NWKND MIN 142 0206 0935P NEW YORK NY 2MIN UNLAKTED NANKND MIN 192 02.07 09 17P INCOMING 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 1EV1 CALL WAMNG 143 02/07 I025A INCOMING 1MIN U 0 ADD'L TO mom. 193 0207 11:0IP INCOMING 1MIN UNLIMITED NWKND MIN 144 02107 10:54A INCOMING 1MIN 400 ADD'L ANYTME MIN 194 0207 II NEW YORK NY I MIN UNLIMITED NWKND MIN 145 0207 II:09A NEW YORK NY 3MIN 400 ADD'L ANYTME MIN 195 0208 08 29A NEW YORK NY 2MIN 400 ADM ANYTME MIN 146 02437 II:12A INCOMING 4MIN 400 ADD'L ANYTME MIN 196 07/08 08 30A NEW YORK NY I MIN 400 ADM ANYTME MIN 147 02/07 II:MA NEW YORK NY 1MIN UNUM MOBL TO MOB'. 197 07/08 08 32A NEW YORK NY I MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 198 07/08 08 41A INCOMING I MIN 400 ADM ANYTME MIN 148 02/07 11:18A mobile UK 3MIN 400 ADD'L ANYTME MIN 199 02108 OEI 00A INCOMING 2MIN 400 ADM ANYTME MIN 3MIN 0.28 ENH DISC 14T DL 0.84 200 02108 09 3A MIAMI FL I MIN 400 ADM ANYTME MIN 149 02437 1121A NEW YORK NY 1MIN UNUM Mak TO MOBL 201 02108 09 I7A NEW YORK NY I MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 202 02108 09 8A NEW YORK NY I MIN 400 ADM ANYTME MIN 150 02437 I122A NEW YORK NY 1MIN DROP CALL CREDIT 203 02108 09 20A NEW YORK NY 2MIN 400 ADM ANYTME MIN 2MIN UNLIA MOBL TO MOBL 204 02108 09 21A NEW YORK NY I MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 205 0208 09 24A INCOMING 7MIN 400 ADM ANYTME MIN 151 02/07 I126A NEW YORK NY 1MIN 400 ADM ANYTME MIN 206 0268 09 30A INCOMING 2MIN 400 ADM ANYTME MIN 152 02437 II :30A WILLOUGHBY OH 1MIN UNLIA MO8L TO mom. I EVT CALL WAITING 153 02437 II:32A NY ZONE I NY SMIN 400 ADM ANYTME MIN 207 0208 09:31A NEWYORKZNI NY 1MIN 400 ADD'L ANYTME MIN 154 02437 II AM INCOMING 1MIN UNLIA MOBL TO MOM 208 02/08 10:09A INCOMING 1MIN 400 ADM ANYTME MIN 155 02437 II:48A INCOMING 2MIN UNLIA MOBL TO MOBL 209 0268 11:17A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 156 02437 II:50A NEW YORK NY 1MIN UNLIA MOBL TO MOBL 210 02/08 11:29A INCOMING I MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 211 02/08 11:30A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 157 02437 II:53A INCOMING 1MIN LRAM MOBL TO MOBL 212 02/08 1I:38A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 158 02437 II:55A INCOMING 2MIN UNUM MOBL TO Mom 213 02/08 II:41A INCOMING I MIN 400 ADM ANYTME MIN 159 02437 1158A INCOMING 1MIN 400 ADD'L ANYTME MIN 214 02/08 II:41A INCOMING 1MIN 400 ADM ANYTME MIN 160 02437 II:59A WPALMBEACH FL 1MIN UNLIA MOBL TO MOBL 1EVT CALL WAITING 161 02437 I2DOP NEW YORK NY 1MIN UNUM Mat TO MOBI. 215 0208 11:42A NEW YORK NY 2MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 216 02/08 11:44A NEW YORK NY 2MIN 400 ADM ANYTME MIN 162 02437 12:07P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 217 02/08 11:53A 2MIN 400 ADM ANYTME MIN 163 02437 I2:11P INCOMING 4MIN 400 ADD'L ANYTME MIN 218 02/08 11:55A NEW NEW YORK NY 1MIN 400 ADM ANYTME MIN 164 02437 12:15P INCOMING 1MIN 400 ADD'L ANYTME MIN 219 0268 1I:58A INC NG I MIN 400 ADM ANYTME MIN 1EVT CALL WAITING 220 0268 1I:58A NEWOMI YORK NY I MIN 400 ADM ANYTME MIN 165 02437 12:16P NEW YORK NY 3MIN UNUM MOBL TO MOBI. 221 0268 II:59A MIAMI FL I MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 222 0268 12:02P NEW YORK NY 2MIN 400 ADM ANYTME MIN 166 02437 12:16P INCOMING 3MIN 400 ADD'L ANYTME MIN 223 02/08 12:37P MIAMI FL 2MIN 400 ADM ANYTME MIN 1EVT CALL WAITING 224 0208 I2:39P CHTAMSTTHS VI I MIN 400 ADM ANYTME MIN 167 02437 0109P INCOMING 4MIN UNLIA MOBL TO MOBL 225 02/08 12:40P CHNSTDSTCR VI I MIN 400 ADM ANYTME MIN 168 02437 02:13P INCOMING 2MIN 400 ADD'L ANYTME MIN 226 02/08 12:40P CHNSTOSTCR VI 2MIN 400 ADM ANYTME MIN 169 02437 02A4P INCOMING 2MIN 400 ADD'L ANYTME MIN 227 02/08 12:48P INCOMING I MIN 400 ADM ANYTME MIN 170 02437 03251, NEW YORK NY 2MIN UNLIA Mak TO MOBL 228 02/08 12:50P NEW YORK NY 6MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 229 02/08 01:08P NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 171 0267 03:54P NEW YORK NY 4MIN UNLIA MOBL TO MOBL 230 02/08 01:36P NEW YORK NY I MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 231 02/08 01:36P NEW YORK NY 3MIN 400 ADM ANYTME MIN 172 02437 0404P NCOMING 1MIN UNUM MOBL TO MOBL 232 02/08 01:39P INCOMNG I MIN UNLIM MOBL TO MOBL 173 02437 0423P NCOMING 1MIN 400 ADD'L ANYTME MIN 233 02/08 01:48P INCOMING 2MIN 400 ADM ANYTME MIN 174 02437 04:33P NCOMING 1MIN UNUM we. TO Mom 234 02/08 01:49P NEW YORK NY 2MIN 400 ADM ANYTME MIN 175 02437 04:5W NCOAIING 1MIN 400 ADD'L ANYTME MIN 235 02/08 01:50P MARION OH I MIN 400 ADM ANYTME MIN 176 02437 04:53P NCOMING 1MIN 400 ADD'L ANYTME MIN NEW YORK NY 2MIN 400 ADM ANYTME MIN 177 02437 05:05P NCOMING 2MIN 400 ADD'L ANYTME MIN 237 02/08 02 36P INCOMING 2MIN 400 ADM ANYTME MIN 178 02437 05:09P GAHANNA OH 2MIN 400 ADD'L ANYTME MIN 238 02/08 02 38P NEW YORK NY I MIN 400 ADM ANYTME MIN 179 02437 05:I1P GMDENA CA 4MIN 400 ADD'L ANYTME MN 239 02/08 02 59P INCOMING 2MIN 400 ADM ANYTME MIN 180 02437 0527P 4MIN 400 ADD'L ANYTME MN 240 02/08 04 12P NEW YORK NY I MIN 400 ADM ANYTME MIN 1EVT 1.50411 INFO 1.50 241 02/08 04 5P INCOMING 2MIN 400 ADM ANYTME MIN 181 02437 05:31P NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 242 0208 04 20P NEW YORK NY 1MIN 400 ADM ANYTME MIN 182 02437 05:34P SMIN 400 ADD'L ANYTME MIN 243 0268 04 3P NEW YORK NY 1MIN 400 ADD'L ANYTME MIN 1EVT 1.50411 INFO 1.50 244 02/08 04 23P INCOMING 2MIN 400 ADD'L ANYTME MIN 163 02437 07:59P NEW YORK NY 2MIN EARLY EVENING NWKND 1EVT CALI. WAITING 184 02437 0802P NEW YORK NY 1MIN DROP CALL CREDIT 245 0268 05:30P NEW YORK NY 2MIN UNLIM MOBL TO MOBL SDNY_GM_00333282 CONFIDENTIAL EF1'A_00205986 EFTA01309725 nx* cing!.0ar barsangthe Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - COrlt - t -' Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time -m-4 Calls To Used Rate Description Charge 246 210605:33P INCOMING DM 400 ADDIANYTAIE MIN 311 02/101105
ℹ️ Document Details
SHA-256
aa5354f72803caed5b5221cf3fc5ead007023100a902a5c983072804234b2b0b
Bates Number
EFTA01309721
Dataset
DataSet-10
Document Type
document
Pages
14

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