EFTA01258416.pdf

DataSet-9 12 pages 11,711 words document
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P Questions or Changes? ♦ cingular.can cingular bar • Toll Free I 866 293.4634 • Gil from your wireless phone 'the • TTY users - I 866 429-77111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: March 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 367.70 -367.70 0.00 -11.20 -11.20 606.07 Total Your billing cycle began on February 03, 2006 and ended on March 02, 2006 Amount Due Current Monthly Charges 594.87 Monthly Service 300.15 Monthly Usage 261.74 Charges 19.27 Credits -5.91 Government Fees and Taxes 30.82 Total Current Monthly Charges 606.07 TOTAL AMOUNT - Due Upon Receipt 594.87 SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER (I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237). CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS. NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL IN RESPONSE TO AN AMBER ALERT MESSAGE. Note: => We Print on Front and Back r Fold and tear here Please Return This Portion With Your Payment. Service # 9178553363 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 autcmaticaly deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 594.87 80000000438118630# w 200011 5 02 AT 0.54S "AUTO TI 0 0302 10022.522.01.1034.0000 IIIIIIIIIIIIIIIIlIIIIluIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JEFFREY E EPSTEIN 1.11..11 IILLILIIIJLIILILLJJIIIJIILLILIIIII CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022.6843 CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000594874 SONY_GM_00336144 CONFIDENTIAL EFTA_00208848 EFTA01258416 ecurring 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 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 2000115000000020.6 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_GM_00336145 CONFIDENTIAL EF1'A_00208549 EFTA01258417 Account Number Account Name Date of Invoice cingtrilarlg aretebir. 0043811863 JEFFREY E EPSTEIN March 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 Other Subscriber Charges AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Item Description Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Q21 Total Other Subscriber Charges 2.19 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You Item Description Charge Item Description Date Applied! Reversed Payment Amount Charge 1 $5 MONTHLY CREDIT 1 PAYMENT 02121/06 -367.70 -367 70 Total Other Subscriber Credits -5.00 Total of Payments -387.70 Subscriber Government Fees and Taxes Current Subscriber Monthly Cha Item Description Charge Subscriber Number Subscriber Name Charge 1 SALES TAX 2.42 9178553363 484.10 2 FEDERAL EXCISE TAX Qat 6142841783 82.21 Total Subscriber Government Fees and Taxes 3.29 5615730108 39 76. Total Current Subscriber Monthly C arges an r its 606.07 TOTAL CURRENT CHARGES FOR (814)284-1783 8221 Total Current Monthly Charges 606.07 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 FOR (614)284-1783 Number Only Charge Item Date Time Called Calls To Used Rate Description Charge 1 02/10 11:17A 614}35g26-4117 COLUMBUS OH I MN 100 ADM_ ANVIL* MN Monthly Service Charges 2 02/10 11:18A i 614 -9685 COLUMBUS OH 100 ADM ANYTME MN 3 02/12 12:52A 614 284-1783 COLUMBUS OH VAN UNLIMITED NNVKND MIN Item Description Service Dates Charge 1 EVT MESSAGE RETRIEVAL 1 CALL WAITING 02/03106 - 03/02/06 0.00 4 02/12 10:42A (614)3064685 COLUMBUS OH 2MIN UNLIMITED WWKND MIN 2 TEXT MESSAGING PLAN - 0 MSGS 02/03106 - 03/02106 0.00 5 02/12 10:53A (614)833-6412 CANALWHSTR 0 22MIN UNLIMITED WWKND MIN 6 02119 12:21P INCOMING 1 MIN UNLIMITED WWKND MIN 3 CALLER ID 02/03106 - 0302106 0.00 7 02/191238P r 14419-0680 COLUMBUS OH 14MIN UNLIMITED WWKND MIN 4 VOICEMAIL C12/03106 - 03,02106 0.00 8 02/20 02:11P 614 306-9665 cameos OH 1 um 100 ADM ANYTME MN 5 DETAIL BILLING C12/03106 - 03,02i06 0.00 9 02/21 1221P 1614)554.2734 cameos OH MN 100 AMYL ANYTME IAN 10 0222 0757A INCOMNG MIN 100 AMYL ANYTME MN 6 REGULATORY PROGRAM CHARGE C12/03106 - 03,02i06 1.75 11 0722 07:58A 4067-9154 JCI-INSTOWN OH 4MIN 100 AMYL ANYTME MN 7 CALL FORWARDING C12/03106 - 03,02i06 0.00 12 02/22 06:22A (740)815-0896 DELAWARE OH 2MIN 100 AMYL ANYTME MIN 8 WORLDCONNECT 02/03106 - 03,02106 0.00 13 02/22 11:37A 1484-1783 COLUMBUS OH 1MN 100 ADM ANYTME MIN 9 THREE WAY CALLING 02/03106 - 03(02106 0.00 1EVT MESSAGE RETRIEVAL 14 0222 06:19P INCOMNG 2MN 100 ADD'L ANYTME MN 10 BLACKBERRY $49.99 02103106 - 03/02/06 49.99 15 02/23 11:24A INCOOANG 1MIN 100 ADD'L ANYTME MIN 11 NATIONAL PLAN $29.99 02/03/06 - 03/02/06 an 16 oataa 11:52A INCOMING 1MIN 100 ADD'L ANYTME MIN Total Monthly Service Charges 81.73 17 03/02 08:15A (614)284-1783 COLUMBUS OH 1MIN 100 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 18 03/02 1129A INCOMING 8MIN 100 ADD'L ANYTME MIN Monthly Usage Charges TOTAL VOICE USAGE FOR (614)284-1783 000 N Item Description Only Used Charge g 1 100 ADD'L ANYTME MIN 29 Iv1IN 0.00 g 2 UNLIMITED IliWKND MIN 41 MIN 0.00 3 MESSAGE RETRIEVAL 3 EVT 0 00 Total Monthly Usage Charges 0.00 SDNY_GM_00338146 CONFIDENTIAL EFTA_00208850 EFTA01258418 Account Name nx' cing41.ardeb., Account Number 0043811863 JEFFREY E EPSTEIN Date of Invoice March 03, 2006 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR (917)855-3363 Other Stib,•::ribty Charges Item Description Charge Detail of Subscriber Adjustments 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 hem Description Date Applied Charge 2 MCTD SURCHARGE 1.12 3 NY CITY UTILITY G.R. SUR 3.76 1 TICKETED BILLING INCIDENT (CRE 020806 .11.20 4 STATE TELECOM EXCISE SURCHARGE 48e Total of Subscriber Adjustments -1110 Total Other Subscriber Charges 14.48 Monthly Service Charges Other Subscriber Credits Item Description Service Dates Charge Item Descriptlon Charge 1 CALL WAITING 020306 - max o.00 1 NY CITY UTILITY G.R. SUR -0.23 2 TEXT MESSAGING PLAN - 0 MSGS 020306 - 0310206 4.99 2 STATE TELECOM EXCISE SURCHARGE -0.29 3 CALLER ID 02,0306 - 03102+06 0.00 3 MCTD SURCHARGE -0.07 4 EARLY EVENING 02,0306 - 03102+06 0.00 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE -0.32 ENH DISCOUNT INTL DIAL 02,0306 - 0310206 3.99 Total Other Subscriber Credits -0.91 6 MULTIMEDIA MESSAGING $2.99 02,0306 - 03102+06 2.99 7 VOICEMAIL 02,03106 - 03102+06 0.00 8 MMODE/DATA SERVICE (4MB) 02,03106 - 03102+06 12.99 Subscriber Government Fees and Taxes 9 NATIONAL PLAN $149.99 02/0G+06 - 03/0206 149.99 Item Description Charge 10 THREE WAY CALLING 02'03+06 - 030106 0.00 1 LOCAL WIRELESS SURCHARGE 0.30 11 REGULATORY PROGRAM CHARGE 02'03+06 - 030106 1.75 2 SALES TAX 15.34 12 VOICEDLAL SERVICE $3.99 02/03+06 - 030106 3.99 3 ST WIRELESS COMM SURCHARGE 1.20 13 DETAIL BILLING 0103+06 - 030206 0.00 4 FEDERAL EXCISE TAX 5 27 14 DISCOUNTED INTERNATIONAL ROAMING 02/03+06 - 0302/06 699 Total Subscriber Government Fees and Taxes 22.11 Total Monthly Service Charges 188.68 TOTAL CURRENT CHARGES FOR (917)855-3383 484.10 Monthly Usage Charges hem Description Onty Used Charge 1 100 INCL. MSGS SENT 94 EVT 0 00 DETAIL OF CURRENT ACTIVITY 2 UNUM MOBL TO MOBL 246 MIN 0.00 3 MESSAGE RETRIEVAL 107 EVT 0.00 VOICE USAGE FOR (917)855.3363 4 400 AMYL ANYTME MIN 400 MIN 0.00 Number Onty Charge CALL WAITING 7 EVT 0.00 6 EARLY EVENING IsLANKND 130 MIN 0.00 Item Date Time Called Calls To Used Rate Description Charge 7 UNUMITED NANKNO MIN 429 MIN 0.00 1 0203 09:13A (917)957-5341 NY ZONE 1 NY 1 MIN UNLIM NOOL TO MOBL 2 0203 09:49A (917)855-3363 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 8 411 INFO 3 EVT 4.50 1 EYT MESSAGE RETRIEVAL 9 ENH DISC INT DL 14 MIN 3.49 3 0203 09504 1 G57-5341 NY ZONE I NY 1MIN UNLIM MOBL TO MOBL 10 INCLUDED MINUTES 221 MIN 0.00 4 0203 09:58A 40 513-9855 CHTAPASTINS VI 4MIN UNLIM MOIL TO WEIL 5 0203 10.03A 1 957-5341 NY ZONE I NY 8MIN UNLII41.108L TO MORE 11 INTL TEXT MSG 3 EVT 0.75 6 0203 01:44P MOMS 2MIN 400 ADDL ANYTME MIN 12 INCLUDED IN PLAN MB 103 KB 0.00 13 DISCOUNT INTL ROAM 250 MIN 247.50 7 0203 0138P (917)855-3363 8 0203 03:43P (917)855-3363 NEW YORK NY NEW YORK NY 1MIN lEVT 1 MIN MESSA GEEL TO MOOL RETRIEVAL MUM MOBL TO MOBL 14 ROAM MSG RETRIEVAL II EVT 0.00 1 EVT MESSAGE RETRIEVAL 15 ROAM CALL WAITING 3 EVT 0.00 9 0203 03:44P (917)855-3363 NEW YORK NY 1 MIN UNLIM MOBL TO IAO6L 16 INTL ROAM TEXT MSG 11 EVT 5.50 1 EVT MESSAGE RETRIEVAL Total Monthly Usage Charges 261.74 10 0203 0426P 14COIMPIGMIG 2MIN 400 ADDL ANYTME MIN 11 0203 05 07P 84CO 1MIN 400 ADDL ANYTME AIIN 1.024 Illobyles (KB) 1 Megabyte (MB) 12 0203 05:10P 212696-2315 NEW YORK NY 1MIN 400 ADM ANYTME MIN 13 0203 05:10P 1546 232-3311 NWYRCYZNO1 NY 1MIN 400 ADM ANYTME MIN 14 0203 05:12P 646 232-3311 NWYRCYZNO1 NY 4MIN 400 ADDL ANYTIAE MIN 15 0203 05:1W 917'655-3363 NEW YORK NY 1MIN UNLIM &COOL TO MOOL 1EVT MESSAGE RETRIEVAL 16 0203 05:25P INCOMING 12MIN 400 ADDL ANYTME IAN 17 0203 06:11P INCOMING 3MIN 400 ADDL ANYEIAE IAN 18 02.03 06:56P (646)232-3311 NWYRCYZNO1 NY 4MIN 400 AWL ANYTME MN 19 0203 06:57P INCOMING 3MIN 400 AWL ANYTME IAN SDNY_GM_00336147 CONFIDENTIAL EFTA_0020885 I EFTA01258419 Account Number Account Name Date of Invoice cing,41.ar skg eiebir 0043811863 JEFFREY E EPSTEIN March 03, 2006 Page 5 of 12 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 Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge i EvT CALL WARM 72 02)06 1222P NCOMING NAN 400 ADD1ANYTME IAN 20 02433 0705P (917)855-3363 NEW YORK NY 2MIN EARLY EVENING NWKND 73 02106 0220P 964612 853 5 2.-3311 NWYRCYZNOI NY 1MN 400 ADOL ANYTME IAN 1EVT MESSAGE RETRIEVAL 74 07J06 0220P 1917 957-5341 NY ZONE 1 NY 6MN UNLIM MOBL TO MOBL 21 02433 07:06P (917)855-3363 NEW YORK NY 1MIN EARLY EVENING WWKND 75 0206 02:58P 17 3363 NEW YORK NY DAN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 22 02/03 07:47P (917)855-3363 NEW YORK NY 2MIN EARLY EVENING WWKND 76 02/06 0322P 1646 232-3311 NWYRCYZNOI NY DAN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 77 07/06 06:10P 212 772-9416 NEW YORK NY DAN 400 ADOL ANYTME MIN 23 0203 0351P (917)855-3363 NEW YORK NY 1MIN EARLY EVENING NWKND 78 07/06 06:16P 91 4155.3363 NEW YORK NY INN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL t EVT MESSAGE RETRIEVAL 24 02/03 0929P (212)696-2315 NEW YORK NY 'MIN UNLIMITED WWKND MIN 79 0206 06:38P (212)449.9570 NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 25 020309:46P (917)957-5341 NY ZONE I NY SIAN UNLIMITED NWKND MIN 80 0206 06:43P (919)741-1869 RALEIGH NC 2MIN 400 ADD'L ANYTME MIN 26 0203 09 53P (781)308-3269 RANDOLPH MA MIN UNLIMITED NWKND MIN 81 02.06 06:53P (917)476-9463 NEWYORKZNI NY 2MIN 400 ADD'L 27 02/03 10 082 NCOMING 14 MN UNLIMITED NANKND MIN 82 0206 07:41P INCOMING MIN EARLY EVENING NWKND 28 02/04 0839A NCOMING mei UNLIMITED NANKND MIN 83 0206 07A8P (917)476-9463 NEWYORKIN1 NY MIN EARLY EVENING NWKND 29 02/04 03 15P INCOMING UNLIMITED N/INKND MIN 84 02436 07:54P (91 .55-3363 NEW YORK NY MIN EARLY EVENING NWKND 30 0204 03 1BP (917)855-3363 NEW YORK NY tfAN UNLIMITED NANKND MIN EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 85 02436 03 41P 91g9134283 NEW YORK NY MIN EARLY EVENING NWKND 31 0204 04:12P INCOMING 21PAN UNLIMITED NANKND MIN 86 02436 09 44P 21 772-9416 NEW YORK NY MIN EARLY EVENING WWKND 32 02/04 05:56P INCOMING &IAN UNLIMITED NNVKND MIN 87 0206 03 45P 91 570-0219 NEW YORK NY 2MIN EARLY EVENING WWKND 33 02104 06:02P (917)855-3363 NEW YORK NY 2MIN UNLIMITED NWKND MIN 88 02137 0339A INCOMING WAIN 403 ADM. ANYTME MIN I EVT MESSAGE RETRIEVAL 89 0207 (MAIM (917)855-3363 NEW YORK NY 1MIN UNLIM MOBL TO MOBL 34 0205 09 51A INCOMNG 2MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 35 0205 09 55.4 (212 288.5578 NEW YORK NY I N UNLIMITED NWKND MIN 90 0207 08:47A (212)750-9895 NEW YORK NY 21AN 400 ADM. ANYTME MIN 36 0205 09 57A 1 B-0397 NEW YORK NY 2MIN UNLIMITED NWKND PAIN 91 0207 0922A INCOMING 1 MIN UNUM MOBL TO MOBL 37 0205 09 59A 646 234.7005 NEW YORK NY 2MIN UNLIMITED NANKND MIN 92 02/07 1 28P INCOMING 4 MN 400 ADDIANYTME MN 38 0205 1002A 27 772-9416 NEW YORK NY 2MIN UNLOAREDNANKNO IAN 93 02/07 1 32P (917)B55-3363 NEW YORK NY 2MN UNLIM MOBL TO IAOBL 39 0205 111)5A 27 772-9416 NEW YORK NY I MIN UNLOAREDNNYKNO IAN 1 EVT MESSAGE RETRIEVAL 40 0205 ft 07A 27 288-5578 NEW YORK NY MAIN UNLIMITED WWKND MN 94 0207 0 34P (917)B55-3363 NEW YORK NY 1A4N UNLIM MOBL TO IAOBL Of 021351109A 21 772-9416 NEW YORK NY 1MIN UNLNITED NAVKND MN 1EVT MESSAGE RETRIEVAL 42 0205 12 17/2 91 855-3363 NEW YORK NY 2MIN UNLIMITED NWKND IN 95 0207 0 :37P F 171320-3106 NEW YORK NY 5MIN UNLIM MOBL TO IAOBL I EVT MESSAGE RETRIEVAL 96 0207 0 :42P 17 79-4054 NEWYORKZNI NY 3MIN 400 ADOL ANYTME MN 43 0205 1250P (917)855-3363 NEW YORK NY 2MIN UNLIMITED WWKND MIN 97 0207 0 :45P 212 744-5370 NEW YORK NY 2MIN 400 ADD1 ANYTME MIN 1EVT MESSAGE RETRIEVAL 98 0207 0 :54P INCOM 2MIN 400 ADD1 ANYTME MEN 44 02/05 1257P (203 972)488 NEW CANAAN CT 2MIN UNLIMITED WWKND MIN 99 0207 0 :19P INCOMNG I MIN 400 ADD'L ANYTME MIN 45 0205 01:14P INCOMING DAN UNLIMITED NWKND MIN 100 0207 0 :02P 212249-1113 NEW YORK NY 4MIN 400 ADD'L ANYTME MIN 46 0205 01A7P 212)696-2315 NEW YORK NY 171AN UNLIMITED NWKND MN 101 0207 03:06P (340)775.8100 CHTAMSTTHS VI I MIN 400 ADD'L ANYTME MIN 47 02/05 02:07P INCOMING 1 IAN UNLIMITED WWKND MIN 102 0207 03:54P 34011111)775.8100 CI4TAMSTTHS VI 6MIN 400 ADD'L ANYTME IAN 48 02/05 02.08P INCOMING INN UNLIMITED WWKND MIN 103 0207 0 :37P INCOMING I MIN 400 ADD'L ANYTME IAN 49 02/050234P 917 975-45C0 BROOKLYN NY 2MIN UNLIMITED NANKND MIN 104 0207 0 :OSP (917)855-3363 NEW YORK NY 2MIN EARLY EVENING NWKND 50 02105 0235P 917 690-8794 NEW YORK NY 2MIN UNLIMITED NANKND /JIM I EVT MESSAGE RETRIEVAL 51 02105 02:40P INCOMING I IAN UNLIMITED NANKND /JIM 105 0207 0 :57P (917)855-3363 NEW YORK NY I MIN EARLY EVENING NWKND 52 0005 02:56P (917)690-8794 NEW YORK NY DAN UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 53 0005 03:11P INCCMING 3MN UNLIMITED NWKND MIN 106 0207 0 SIP (212)696.2315 NEW YORK NY I3MIN EARLY EVENING NWKND 54 0005 03:18P 917)855.3363 NEW YORK NY I MN UNLIMITED NANKND MIN 107 0207 08:27P INCOMNG 2MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 10B 0207 08:36P INCOMNG 2MIN EARLY EVENING NWKND 55 0205 03:199 (917)855.3363 NEW YORK NY 2MIN UNLIMITED WWKND MIN 109 02107 08:37P INCOMNG 4MIN EARLY EVENING NWKND 1EVT MESSAGE RETRIEVAL I EVT 56 0205 03:27P INCOMING 1MIN UNLIMITED WWKND PAIN 110 0207 0 :20P INCOMING SATIN UNLIMITED NWKND MIN 57 0205 04:04P 203 j 972-4488 NEW CANAAN CT 2MIN UNLIMITED NWKND MIN 111 02/08 09:09A (201)555-1212 2MIN 400 ADD'L ANYTME MIN 58 0205 04:06P 646 824.5679 NY ZONE I NY 1 MIN UNLIMITED NWKND MN IEVT 1.50411 INFO 1.50 59 0205 04:07P 646 824.5679 NY ZONE I NY 1 MIN UNLIMITED NWKND MN 112 02/08 09:10A (201)555-1212 2MIN 400 ADD'L ANYTME MIN 60 0205 0520P 91 913-6283 NEW YORK NY 1MIN UNLIMITED NWKND MN IEVT 1.50411 INFO 1.50 61 02135 05:51P 91 855-3363 NEW YORK NY 1MIN UNLIMITED NWKND MN 119 02/08 0 :24A INCOMING IEVT MESSAGE RETRIEVAL 114 02/08 0 :27A (340)775-8100 CHTAMSTTHS VI 4MIN 400 ADD'L ANYTME MIN 62 0205 06:07P INCOMING 3MIN UNLMTED NWKND MIN 115 02/08 0 :31A ( 1D379-4064 NEWYORKZNI NY 2MIN 400 ADD'L ANYTME MIN 63 0205 06:10P (917)855-3363 NEW YORK NY 1MIN UNLIMITED NIWKND MIN 116 02/08 0 :34A 12 245-3501 NEW YORK NY I MIN 400 ADD'L ANYTME IAN I EVT MESSAGE RETRIEVAL 117 02/08 0 :37A (340 771-4897 CHNSTDSTCR VI 2MIN 400 ADD'L ANYTME MIN 64 02/05 07.12P 212 72-946 NEW YORK NY 1 MIN UNLIMITED WWKND MIN 118 0208 0 :39A 91 885-7726 NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 65 0205 07.12P 917570-0219 NEW YORK NY 2MIN UNLIMITED NWKND MIN 119 02/08 0 :49A INCOMING 2MIN UNLIM MOBL TO MOBL 66 0205 07.35P 917 957-5341 NY ZONE I NY 2MIN UNLIMITED NWKND MIN 120 02/08 0 ( 10)210-9944 W ANGELES CA 2MIN UNLIM MOBL TO MOBL 67 02/05 06.12P 917 957-5341 NY ZONE I NY 1 UNLIMITEDNIWKND MIN 121 OMB 0 :59A (91D379-4054 NEWYORKZNI NY MIN 400 ADD'L ANYTME MIN 68 0205 08 17P 917 957-5341 NY ZONE I NY I MIN UNLIMITED WWKND MIN 122 0208 10:00A INCOMING MIN 400 ADD'L ANYTME MIN 69 02/05 08 47P 212 645-3189 NEW YORK NY 13IAN UNLIMITED WINKND MIN EV!' CALL WAITING 70 02106 0925A 917 855-3363 NEW YORK NY 2 MN UNLIM MOBL TO MOBL 123 0208 1 :00A ( 17)855.3353 NEW YORK NY MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 71 02106 11:19A INCOMING 1IAN 400 ADEN ANYTME MN 1 4 0208 10:21A (917)855.3363 NEW YORK NY MIN UNLIM MOBL TO MOBL SDNY_GM_00338148 CONFIDENTIAL EF1'A_00208852 EFTA01258420 Account Number Account Name Date of Invoice cingujaL riiaig br 0043811863 JEFFREY E EPSTEIN March 03, 2006 Page 6 of 12 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 Item Date Time CSled Calla To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 1EVT MESSAGE RETRIEVAL 179 0299 01A6P 125 2981024A (212)449-9570 NEW YORK NY AN 400 AMYL ANYTME MIN 180 0299 0220P INCOMING 1MAI MD AMYL ANYTME MIN 126 298 1035A INCOMING 1Pal UNLM MOM. TO M
ℹ️ Document Details
SHA-256
beb4642e52f18d976707bff79b5da3e2c5166317c4d6a40851db761603c23571
Bates Number
EFTA01258416
Dataset
DataSet-9
Type
document
Pages
12

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