EFTA01309747.pdf

DataSet-10 14 pages 12,019 words document
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P Questions or Changes? • cingular.com cingular • 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: April 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 253.30 -253.30 0.00 0.00 0.00 560.80 Total Your billing cycle began on March 03, 2005 and ended on April 02, 2005 Amount Due Current Monthly Charges 560.80 Subscnber Adjustments 0.00 Monthly Service 208.64 Monthly Usage 290.70 Charges 14.94 Credits -5.00 Government Fees and Taxes 51.52 Total Current Monthly Charges 560.80 TOTAL AMOUNT - Due Upon Receipt 560.80 ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM AFTER APRIL 26, THE ATTWIRELESS.COM ADDRESS WILL NO LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL BOOKMARKS. Note: => 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 # 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 automatically 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 560.80 #0000000438118630# w 2000255 02 Al 0 517 "AUTO T2 0 0102 10022.3.2101.1030:000 111111118111111111111111111111111 Ld1IIPIII II I II 111 I I PI I PI I JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 000000000000000000004381186300000000560800 SDNY_GM_00333304 CONFIDENTIAL EFTA_00206008 EFTA01309747 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 2CCCe55 000001846 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_00333305 CONFIDENTIAL EFTA_00206009 EFTA01309748 Account Number Account Name Date of Invoice X cingptar avg thebe. 0043811863 JEFFREY E EPSTEIN April 03.2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: Monthly Usage Charges DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Item Description Onty Used Charge MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. 1 100 ADM. ANYTME MIN 7 MIN 0.00 2 MESSAGE RETRIEVAL 1 EVT 0.00 TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN Total Monthly Usage Charges 0.00 SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER CARE REPRESENTATIVE IN SPANISH." Other Subscriber Charges Item Description Charge 1 UNIVERSAL CONNECTIVITY CHARGE 1g Total Other Subscriber Charges 0.19 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You! Item Description Charge hem Description Date Applled'Reversed Payment Amount Charge 1 $5 MONTHLY CREDIT 1 PAYMENT 03/23/05 -253.30 -25130 Total Other Subscriber Credits -5.00 Total of Payments -253.30 Subses tbe, Government Fees and Taxes Current Subscriber Monthly Charges and Credits. Item Description Charge Subscriber Number Subscriber Name Charge 1 SALES TAX 0.59 539.42 2 NY CITY UTIUTY G.R. SUR 0.23 12.31 3 TELECOM EXCISE TAX 0.23 9.07 4 FEDERAL TAX 0.20 Total Current Subscriber Monthly Charges and Credits 560.80 5 MCTD SURCHARGE ns. Total Subscriber Government Fees and Taxes 1.30 Total Current Monthly Charges 560.80 TOTAL CHARGES FOR (614)284-1783 12.31 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 0328 0426P INCOMING I MIN 100 ADD'L ANYTME PUN 1 CALL WAITING Oar28/05 - 04/02105 0.00 2 01,29 11:47A INCOMING VAIN IOU ADD'L ANYTME MIN 2 TEXT MESSAGING PLAN - 0 MSGS 03'28105 - 04102105 0.00 3 0330 01:52P (614)284-1783 COLUMBUS 041 VAIN 100 ADD'L ANYTME MIN 3 CALLER ID 03,2805 - 04102/05 0.00 1EVT MESSAGE RETRIEVAL 4 VOICEMAIL 03,2Th05 - 04102/05 4 03,30 0222P II3141419-0372 COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN 0.00 5 0330 0224P 614 939-3008 NEW ALBANY OH I MIN 100 ADM. ANYTME MIN 5 DETAIL BILUNG 03,28'05 - 04102/05 0.00 6 0330 0333P 614 939-6080 NEW ALBANY OH VAIN 100 ADM_ ANYTME MIN 6 REGULATORY PROGRAMS FEE 03,28'05 - 04102/05 0.34 TOTAL VOICE USAGE FOR (614)284-1783 0.00 7 CALL FORWARDING 03..28:45 - 04102/05 0.00 8 WORLDCONNECT 03'28/05 - 04102/05 0.00 9 THREE WAY CALLING 03,28105 - 04102105 0.00 10 BLACKBERRY $49.99 03+28/05 - 04102/05 9.68 11 NATIONAL PLAN $29.99 03128/05- 04102035 5.80 Total Monthly Service Charges 15.82 SDNY_GM_00333306 CONFIDENTIAL EFTA_00206010 EFTA01309749 cingular Account Number Account Name Date of Invoice ra:41-9 ;No Nor 0043811863 JEFFREY E EPSTEIN April 03. 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR (917)855-3363 Subscriber Government Fees and Taxes - Continued Item Description Charge Monthly Service Charges 7 TELECOM EXCISE TAX 6 97 Item Description Service Dates Charge 8 MCTD SURCHARGE 17, Total Subscriber Government Fees and Taxes 47.48 1 CALL WAITING 03/03105 - 04102,05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03/03105 - 04102,05 4.99 3 CALLER ID 03/03105 - 04/02105 0.00 TOTAL CHARGES FOR (917)8.55-3363 539.42 4 EARLY EVENING 03/03105 - 04102/05 0.00 ENH DISCOUNT KM DIAL 03/03105 - 04102/05 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 03/03/05 - 04102/05 2.99 7 VOICEMAIL 03/03/05 - 04102/05 0.00 8 MMODEJDATA SERVICE (4MB) 03/03105 - 04102/05 12.99 VOICE USAGE FOR (917)855-3363 9 NATIONAL PLAN 5149.99 6843105 - 04/02/05 149.99 10 THREE WAY CALLING 62.103105 - 04/02/05 0.00 Number On17 Charge II REGULATORY PROGRAMS FEE 68103105 - 04102105 1.75 Item Date Time Calls To tied Rate Description Charge 12 VOICEDIAL SERVICE $3.99 68103105 - 04/02105 3.99 1 0101 08:05 INCOMING 91194 400 ADO1 ANYTME UN 13 DETAIL BILLING 68403/05 - 04/02105 0.00 2 03.01 09:66 INCOMING MAIN UNLI14/1MOBL TO MOBL 3 03'0308:51* NEW YORK NY 3MIN 400 AMYL ANYTME IAN 14 DISCOUNTED INTERNATIONAL ROAMING 68403/05 - 04102/05 S QQ 4 03103 08:59 INCOMING 3MIN 400 ADM ANYMIEWI Total Monthly Service Charges 186.68 5 0303 09:12 INCOMING I MIN 400 ADM ANYTME IAN 6 03.03 10:03 NEW YORK NY I MIN UNLIM PACES TO MOBL 7 0303 11:0D NWYRCYZNOI NY 2MIN 400 AMYL ANYTME IAN Monthly Usage Charges 8 0303 11:02 NEW YORK NY 400 AMYL ANYME1101 9 0303 12: NEW YORK NY MAIN UNLIM MOBL TO MOBL Item Description Onty Used Charge 10 0303 12:51P BROOKLYN NY IMIN 400 ADC& ANYTME IAN 11 03103 01:02P BROOKLYN NY IMIN 400 ADIYL ANYMIEWI 1 100 INCL MSGS SENT 81 EVT 0.00 12 0103 01:0BP NEW YORK NY 1MIN 400 AMYL ANYTME 1101 2 400 ADM ANYTME MIN 400 MIN 0.00 13 0103 01:21P NEW YORK NY 1MIN 400 ADO1ANYTME IAN 3 UNLIM MOBL TO MOBL 274 MIN 0.00 14 030301:23P NEW YORK NY I MN UNMAN:GA TO LICEIL 4 ENH DISC INT DL 26 MIN 14.62 IS 0103 01:24P NEW YORK NY 21.1114 400 ADDI ANYTME MIN 18 0103 01:26P mobile IRA mai 100 ADDI ANYTME MIN 5 EARLY EVENING NANKND 312 MIN 0.00 MAIN 029 EN41 DISC INT DI. 1.18 6 CALL WAITING 19 EVT 0.00 17 03/03 02:48P INCOMING MIN 400 A001ANYTME MN 7 UNUMITED NrWIOID MIN 560 MIN 0.00 18 03/03 03:14P NWYRCYZNOI NY MAIN 400 A001ANYTME MIN 19 03030821P NEW YORK NY HAIN UNUM MOM TO MPS. 8 MESSAGE RETRIEVAL 48 EVT 0.00 20 01133 0707P NEW YORK NY 1MN EARLY EVENING NAWKND 9 INTL ROAM TEXT MSG 2 EVT 1.00 21 03/03 07:17P NEW YORK NY 2111 EARLY EVENING NANKND 10 INTL ROAMING VOICE 102 MIN 269.58 22 01'03 0727P BROOKLYN NY 1MN EARLY EVENING HAWN* 11 411 INFO 3 EVT 4.50 23 03133 07:54P INCOMING 2 MIN EARLY EVENING NAMCND 24 01133 0826P HONOLULU HI 2 MIN EARLY EVENING NWKND 12 INTL TEXT MSG 4 EVT 1.00 25 01/03 0827P NWYRCYZNO1 NY 3MIN EARLY EVENING NANKAD 13 INCLUDED MINUTES Total Monthly Usage Charges 283 MIN sag 290.70 28 0303 082W INCOMING SMIN 1EVT EARLY EVENING WWKND CALL WMING 27 0303 08 HONOLULU I MIN EARLY EVENING WWKNO 28 002033 0823P HONOLULU IS 1MIN EARLY EVENS* WWKND 29 CGO3 0833P HONOLULU IC 1MIN EARLY EVENS* NWKND Other Subscriber Charges 30 0303 08:34P HONOLULU Is MIN EARLY EVENNGNAWKNO 31 0300 08:40P NEW YORK NY I MIN EARLY EVENNGISWKNO Item Description Charge 32 0303 08:41P HONOLULU MIN EARLY EVENING NWKND I UNIVERSAL CONNECTIVITY CHARGE 14 91 33 0304 12:11A HONOLULU MIN UNLIMITED NANKNO MIN 34 0304 12:15A HONOLULU HI MIN OROP CALL CREDIT Total Other Subscriber Charges 14.56 MIN UNLIMITED NWKND MIN 35 0304 09:15A NEW YORK NY MIN UNLIM NICOL TO MOBL 38 03.04 09:21A NEW YORK NY 1 MIN 400 ADO1ANYTME IAN rues WIC: I axes 37 0104 09:33A INCOMING MIN 400 ADO1ANYTME MN Item Description Charge EVT CALL WAITING 38 0104 09:48A NEW YORK NY NI 400 ADO1 ANYTME MN I LOCAL WIRELESS SURCHARGE 0.30 19 0104 11:08A INCOMING NI 400 /1001ANYTME MIN 2 ROAMING TAX 1.80 40 0104 II:13A INCOMING NI 400 not ANYTME MIN 3 FEDERAL TAX 14.45 41 03134 1 dA WPALMBEACH FL NI 400 A001ANYTME MIN 42 0304 11:15A WPALMBEACH FL NI 400 /toot ANYTME MIN 4 SALES TAX 16 75 43 0304 11224 INCOMING AN 400 ADM. ANYTME MIN 5 NY CITY UTILITY G.R. SUR 4.26 44 01434 12:11P INCOMING MIN 400 ADM. ANYTME MIN 6 ST WIRELESS COMM SURCHARGE 1 20 45 03134 12:50P NEW YORK NY MIN 400 ADOt ANY111E MIN dB 0304 1235P NEW YORK NY MIN 400 ADDI ANYTME MIN SIDNY_GM_00333307 CONFIDENTIAL EFTA_002060 I I EFTA01309750 cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 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 Only Charge Number Onty Charge Hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 47 030.1 01:13P INCOMING MIN 400 ADD'L ANYTME MIN 09 0505 10:17P OUEENS NY 2MIN UNLIMITED NWKND MIN 48 0301 06:0IP NY ZONE I NY MIN UNUM MOBL TO MOBL 10 03135 10:19P NEW YORK NY 1MIN UNLIMITED NIWKND MIN 49 0304 0604P INCOMING MIN 400 ADD'L ANYTME MIN 11 0305 1022P NY ZONE 1 NY 3MIN UNLIMITED NWKND MIN EVT CALL WAITNG 12 030511:10P INCOMING 1MIN UNLIMITED NWKND MIN 50 0304 061:6P INCOMING MIN 400 ADD'L ANYTME MIN 13 0105 1123P NY ZONE I NY 1MIN UNLIMITED NWKND MIN 51 01134 06 13P INCOMING MIN 400 ADD'L ANYTME MIN 14 0106 07:17A OUEENS NY 1MIN UNLIMITED NWKND MIN 52 0104 06 14P WPALMBEACH FL MIN UNLIM MOBL TO MOBL 15 0306 0826A INCOMING 1MIN UNLIMITED NWKND MIN 53 0104 06 I6P WPALIMEACH FL MIN 400 ADO'L ANYTME MIN 16 030609:17A INCOMING 11MIN UNLIMITED NWKND MIN 54 0104 06 16P NEW YORK NY MIN 400 ADDL ANYTIME MIN 17 0306 10080. TVVINCITIES MN 16IAIN UNLIMITED NWKND MIN 55 0104 06 42P NEW YORK NY MIN 400 ADO1ANYTME MIN 18 0306 1024A NEW YORK NY 1MN UNLIMITED NWKND MIN 56 0104 06 43P NCOMING MN 400 ADDL ANYTME PAIN 19 0306 0153P NEW YORK NY 1MN UNLIMITED NWKND MIN 57 03104 06 49P RANDOLPH MA MN 400 ADDL ANYTME MIN 20 0306 0156P MIAMI FL WAIN UNLIMITED NWKND MIN 58 03104 06 56P NCOMING MN 400 ADDL ANYTME MN 21 0306 02:19P BOYNTONBCH FL 2MIN UNLIMITED NWKND MIN 59 0104 08 17P NWYRCYZNOI NY MN EARLY EVENING NWKND 22 0306 0258P BOYNTCNBCH FL VAIN UNLIMITED NWKND MIN 60 0104 08 24P INCOMNG EARLY EVENING NWKND 23 03060321P INCOMING 1MN UNLIMITED NWKND MIN 61 03,04 0824P INCO/A MNG MN EARLY EVENING NWKND 24 0306 0720P NEW YORK NY 1IAN UNLIMITED NWKND MIN 62 0304 08 2W INCOMNG MN EARLY EVENING NPA/KND 1EVT MESSAGE RETRIEVAL 63 0304 08 26P INCOMING 1 MN EARLY EVENING NWKND 25 0306 08:18P INCOMING 1MIN UNLIMITED NWKND MIN 64 0304 08 29P INCOMING MN EARLY EVENING NWKND 26 0307 10104A NEW YORK NY 2MIN UNUM MOBL TO MOBL EVT CALL WAITING 1EVT MESSAGE RETRIEVAL 65 0304 0921P INCOMING MIN UNLIMITED NWKND MIN 27 03 7 10060. WPALMBEACH FL 1MIN UNLAI MOBL TO MOBL 66 03:04 11:19P INCOMING MIN UNLIMITED NWKND MN 28 0307 1007A WPALMBEACH FL 1MIN 400 ADDY. ANYTME MIN 67 0301 11:24P NEW YORK NY MIN UNLIMITED NWKND MN 29 0307 10080. PALM BEACH FL 1MIN 400 ADDY. ANYTME MIN 68 0301 11:46P INCOMING MIN UNLIMITED NWKND MN 30 0307 1009A INCOMING 1MIN 400 ADDY. ANYTME MIN 69 own 1205A RANDOLPH MA MIN UNLIMITED NWKND MN 31 030710:10A LAKE WORTH FL 1MIN UNLIA MOBL TO MOBL 70 own 12:17A NEW YORK NY MIN UNLIMITED *POND MN 32 0307 10:14A INCOMING 1MIN UNLII MOBL TO MOBL 71 0305 12:19A RANDOLPH MA MIN UNLIMITED NWKND MN 33 0307 10:15A PALM COMING BEACH FL 1MIN 400 ADDL ANYTME MIN 72 01:05 0120A NEW YORK NY MIN UNLIMITED NWKND MN 34 0307 10:15A IN ING 1MIN UNLII MOBL TO MOBL 73 01:05 0950A INCOMING MIN UNLIMITED NANO/0 MN 35 0307 10:15A PALM COMING BEACH FL 1MIN 400 ADDL ANYTME MIN 74 0105 t055A INCOMING MIN UNLIMITED NWKND MIN 36 0307 10:16A IN ING 1MIN UNLIM 1.1043L TO MOBL 75 0105 11:00A INCOMING MN UNLIMITED NWKND MIN 37 0307 1058A NEW YORK NY I MIN UNUM MOBL TO MOBL 76 0105 1122A INCOMING MN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 77 0505 1123A NCOMING MN UNLIMITED NEWKND MIN 15 03: 7 1109A INCOMING 2MIN 400 ADOL ANYTME MIN 78 0505 1128A NCOMING MN UNLIMITED NWKND MIN 39 03 7 12:19P CHTAMSTTILS VI 6MiN 400 ADOIANYTME MIN 79 03.05 1257P NEW YORK NY MN UNLIMITED NANKND MIN 40 03:07 1229P NEW YORK NY 5MiN 420 ADM ANYTME MIN 80 01'05 12:59P NEW YORK NY MN DROP CALL CREDIT 41 03:07 12A5P INCOMING 1MIN UNUM MOBL TO MOM MN UNLIMITED NNVKND MIN 42 03:07 12A7P WPALMBEACH FL 4 MN 400 ADOIANYTME MIN 81 01'05 04:07P INCOMING MN UNLIMITED NNVKND MIN 43 03:07 12.52P INCOMING 1MIN 400 ADOL ANYTME MIN 82 03105 04:43P INCOMNG MN UNLIMITED NWKND MIN 44 03:07 12.52P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 83 03105 04:44P INCOMNG IIN UNLIMITED NWKND MIN 45 03:07 12.53P WPALMBEACH FL 1MIN DROP CALL CREDIT 84 03.05 05:08P INCOMNG IIN UNLIMITED NWKND MIN 46 03:07 12.55P WPALMBEACH FL 1MIN 4C0 ADO1ANYTME PAIN/ 85 03:05 05:21P NY ZONE I NY MIN UNLIMITED NWKND MIN 47 03:07 02/35P INCOMING 2MIN 420 ADM ANVTME PAIN 86 03:05 05:22P NWYRCYZNOI NY AIIN UNLIMITED NWKND MN 48 03:07 02:13P NEW YORK NY 2MIN 420 ADM ANYTIME PAIN 87 03105 05:37P NEW YORK NY MIN UNLIMITED NWKND MIN 49 03:07 0222P NEW YORK NY 1MIN 420 ADM ANYTME MIN B8 03105 05A0P INCOMING MIN UNLIMITED NWKND MN 50 03:07 0254P INCOMING 1MIN 420 ADM ANYTME MIN 89 03135 05:42P NEW YORK NY MIN UNLIMITED NWKND MN 51 03:07 0236P INCOMING 1MIN 400 ADM ANYTME MIN 90 own 05:42P WPALMBEACH FL MIN UNLIMITED NWKND MN 52 03:07 03 I8P WPALMBEACH FL 1MIN 420 ADM ANYTME MIN 91 0305 0624P INCOMING COMING MIN UNLIMITED NWKND MIN 53 03:07 03 I8P WPALMBEACH FL 1MIN 420 ADM ANVILIE PAIN 92 0105 0626P FL MIN UNLIMITED NWKND MIN 54 0307 03 I8P WPALMBEACH FL 3MIN 420 ADM ANYTIME PAIN 93 01:05 0628P WPAL1ABEACH FL MIN UNLIMITED NWKND MIN 55 03070321P INCOMING I MIN 420 ADM ANYTME MIN 94 0305 0620P WPALMBEACH FL MIN UNLIMITED NWKND MIN 1EVT CALL WARING 95 0305 0621P WPALMBEACH FL MIN UNLIMITED NWKND MIN 56 03 7 0328P INCOMING 1MIN 400 ADOIANYTME MIN 96 0505 06:32P NEW YORK NY PAIN UNLIMITED NWKND MIN 57 03:07 0330P PALIA BEACH FL 1MIN 400 ADOIANYTME MIN 97 03105 013:313P NWYRCYZNOI NY M24 UNLIMITED NWKND MIN 58 0307 0321P WPALMBEACH FL 1MIN 400 ADOIANYTME MIN 98 03105 07:16P TWINCMES MN MN UNLIMITED NWKND MIN 59 03:07 0322P WPALMBEACH FL 1MIN 400 ADOIANYTME MIN 99 03'050722P INCOMING MN UNLIMITED NANKND MIN 60 03: 70333P WPALMBEACH FL 3MIN 400 ADOIANYTME MIN 100 031050728P INCOMING MN UNLIMITED MINKND MIN 61 0307 033614 WPALMBEACH FL 1MIN 400 ADOIANYTME MIN EVT CALL WAITING 62 03370338P WPALMBEACH FL 2MIN 400 ADDLANYTME MIN 101 0105 0729P HONOLULU HI MN UNLIMITED NPNKND MIN 63 0307 03A0P WPALMBEACH FL I MIN 400 ADDL ANYTME MIN 102 0105 07:49P INCOMING MN UNLIMITED NPNKND MIN 64 033703:49P NEW YORK NY 2MIN UNUM MOBL TO MOBL 103 MA 07A9P WPALMBEACH FL MN UNLIMITED NPNKND MIN 1EVT MESSAGE RETRIEVAL 104 03'050731P INCOMING MN UNLIMITED NPA/KND MIN 65 03+ 7 012017 INCOMING 2MIN 400 ADDL ANYTME MIN 105 03.'050752P WPALMBEACH FL MN UNLIMITED MINKND MIN 16 03437 011617 NEW YORK NY 2MIN 400 ADDL ANYTME MIN 106 03'050801P NEW YORK NY MN UNLIMITED NPA/KND MIN 7 03437 011817 NEW YORK NY 3MIN 403 ADDL ANYTME MIN 107 03050921P QUEENS NY MN UNLIMITED NPA/KND MIN 68 0107 0122P INCOMING 3MIN UNUM MOBL TO MOBL 108 0105 0928P INCOMING MN UNLIMITED NWKND PAIN 9 03, 70458P MORIARTY MA I MIN 403 ADDL ANYTME MIN SDNY_OM_00333308 CONFIDENTIAL EFTA_00206012 EFTA01309751 Account Number Account Name Date of Invoice cingular ratr9 thetw 0043811863 JEFFREY E EPSTEIN April 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 Onty Charge Number Onty Charge Item Date Time f* l" Calla To Used Rate Description Charge Item Date Time P "we Calls To Used Rate Description Charge 170 0307 04:59P ALBUOUROUE NM 3NN 400 ADD'L ANYTIME MIN 224 03/11 0645P CAGUAS PR 1 N UNLIM 171 03107 05:01P NEW ALBANY OH 2PSI 400 ADM. ANYTIME MIN 225 03/11 06:46P CAGUAS PR 2MAN UNLIM MOW_ TO MOBL 172 03107 0500P ALBUOUROUE 1MIN DROP CALL CREDIT 228 03/12 10:00A CAGUAS PR 2 MN UNLIMITED MINKND AN 3PSI 400 ADM. ANYTIME MIN 227 03112 10:17A CAGUAS PR 1MN UNLIMITED NWKND /al 173 03/37 0506P NEW YORK NY 1MIN UNUM MOBL TO IACEIL 228 03112 11MA NEW YORK NY 1MN UNLIMITED NWKND MN 1EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 174 03/37 0507P NEW YORK NY 3PSI 400 ADM. ANYTME MIN 229 03112 11:10A NEW YORK NY 1MIN UNLIMITED NWKND PSI 175 03107 0704P INCOMING 3151 EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 178 03107 0723P INCOMING PM EARLY EVENING HINKND 230 03112 11:11A NEW YORK NY 1MN UNLIMITED NWKND IAN 177 03.97 07AAP INCOMING MN EARLY EVENING NWICND 1EVT MESSAGE RETRIEVAL 178 03107 07:45P INCOMING PSI EARLY EVENING NW/1ND 231 0311211:11A NEW YORK NY 1MN UNLIMITED NWKND MN 179 03107 07:46P WPALMBEACH Fl. PM EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL 180 03107 0825P NEW YORK NY /AN EARLY EVENING/AN/0ND 232 03,12 11:12A NEW YORK NY WEIN UNLIMITED MINKND IAN EVT MESSAGE RETRIEVAL«D 1 VT MESSAGE RETRIEVAL 181 0307 09:43P INCOMING PAN UNUMITED NWKND IAN 233 03,12 11:14A INCOMING 1MN UNLIMITED NWIND /WI 182 03.97 12/09P INCOMING /N4 UNUMITED NAMND IAN 234 03,1211:14A CAGUAS PR 1MN UNLIMITED NWKND /WI 183 03107 10:37P INCOMING PSI UNUMITED NVYKND WI 235 03112 11:14A INCOMING 2104 UNUMITED NWKND /WI 184 03.97 1028P ALBEACH FL /N4 UNUMITED NWKND MN 235 03112 1123A INCOMING 1MN UNUMITED ~IND /WI 185 03.08 0926A INCOMING PSI UNUM MOBL TO IACEIL 237 03112 12:19P CAGUAS PR 2 MN UNUMITED NYWND /WI 186 03.08 1128A INCOMING MN 400 ADDI ANYTIME MIN 235 03112 12:45P INCOMING EIMN UNUMITED NWKND IAN 187 03.08 02:52P NEW YORK NY /AN UNUM MOW TO MCEIL 239 03112 0125P NEW YORK NY 1MN UNUMITED NWKND IAN EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 188 03.08 02:56P NEW YORK NY MN 400 ADM. ANYTIME MIN 240 03112 01:35P NEW YORK NY 1MN UNLT.IfTED NWKND MN 189 03108 03:50P NCOMING PSI 400 ADO1ANYTIME MIN 1EVT MESSAGE RETRIEVAL 190 03.98 04:04P NCOMING PSI 400 ACCAL ANYTIME MIN 241 03112 07:53P NEW YORK NY 1MN UN/WAITED NWKND MN 191 03080421P NCOMING MN 400 ADM. ANYTIME MIN 1EVT MESSAGE RETRIEVAL 192 03.98 04:32P
ℹ️ Document Details
SHA-256
b1098390b25a6913c13e9fab72ef00340a6ea77335a029f178d5133410eff311
Bates Number
EFTA01309747
Dataset
DataSet-10
Type
document
Pages
14

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