EFTA01258024
EFTA01258153 DataSet-9
EFTA01258169

EFTA01258153.pdf

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P Questions or Changes? • cmgu'ar.com cingular &sena the bar • 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: November 05, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 629.23 429.23 0.00 0.00 0.00 388.14 Total Your billing cycle began on October 03, 2005 and ended on November 02, 2005 Amount Due Current Monthly Charges 388.14 Monthly Service 300.15 Monthly Usage 39.11 Charges 20.00 Credits -5.00 Government Fees and Taxes 33.88 Total Current Monthly Charges 388.14 TOTAL AMOUNT - Due Upon Receipt 388.14 AS A CLARIFICATION TO SEPTEMBER'S ANNOUNCEMENT. EFFECTIVE OCTOBER 5. 2005, CINGULAR MODIFIED ITS INTERNATIONAL DIALING RATES FOR CUSTOMERS WITH THE ENHANCED DISCOUNTED INTERNATIONAL DIALING FEATURE. RATES FOR CALLS THAT TERMINATE TO A MOBILE PHONE IN CERTAIN COUNTRIES CHANGED TO REFLECT CHANGES TO SURCHARGES IMPOSED BY OVERSEAS CARRIERS. FOR DETAILS. INCLUDING THE NEW RATES FOR EACH COUNTRY, VISIT WWW.CINGULAR.COM/NEWINTLRATES. Note: => We Print on r Fold 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 Amountlgillig 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). Date Due Total Amount Amount Due Paid #BWNHNGB UPON RECEIPT 388.14 4100000004381186308 w 2000189 oncromflum Ull10210022.22O1.1034.0000 JEFFREY E EPSTEIN 457 MADISON AVE CINGULAR WIRELESS - ATLYS NEW YORK NY 10022.6843 PO BOX 6444 CAROL STREAM. IL 60197-6444 000000 0 00000000 00 0 On 3 81 1 8 6 3 0 0 0 0 0 0 0 0 3 8 814 5 SONY_GM_00334273 CONFIDENTIAL EFTA_0O206977 EFTA01258153 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 2000189 000001349 8 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_00334274 CONFIDENTIAL EFTA_00206978 EFTA01258154 X cingular ra:s;ng tie b,r Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice November 05. 2005 Page 3 of 16 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 Desaiption 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 0.52 3 STATE TELECOM EXCISE TAX 0.71 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0.72 Total Other Subscriber Charges 2.11 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You' item Description Charge Item Description Dale AppliedReversed Payment Amount Charge 1 $5 MONTHLY CREDIT .5 00 1 PAYMENT '229 95 -629.23 i129 •91, Total Other Subscriber Credits -5.00 Total of Payments -629.23 Subscriber Government Fees and Taxes Current Subscriber Monthly Cha Item Description Charge Subscriber Name Charge 1 SALES TAX 2.41 266.35 2 FEDERAL EXCISE TAX Qat 82.12 Total Subscriber Government Fees and Taxes 3.28 39 67 Total Current Subscriber Monthly Charges and Credits 388.14 TOTAL CURRENT CHARGES FOR 82.12 Total Current Monthly Charges 388.14 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY VOICE USAGE FOR FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge IGTG 09:46 INCOMING IMN UNLIMITED NANI<ND MIN Monthly Service Charges 2 1012 10:11 COLUMBUS OH IMN 100 ADDI ANYTME MN 3 10,14 01:51 INCOMNG 100 ADM ANYTME IAN item Description Service Dates Charge 4 10,15 12:07 COLUMBUS OH 5MN MIN UNLIMITED NAMEND MIN 1 CALL WAITING 10,03/05 - 11/02/05 0.00 5 10'22 07:04 COLUMBUS OH UNLIMITED NAMKNO MIN 2 TEXT MESSAGING PLAN - 0 MSGS 10/03/05 - 11/02/05 0.00 6 1022 07:05 CANALWHSTR 0 MN UNLI/AITED NAMKNO MIN 7 1022 0755 CANALWHSTR 0 MN UNLIMITED NAMKNO MIN 3 CALLER ID 10/03/05 - 11/02/05 0.00 8 1023 03:45 INCOMING Mid UNLIMITED NAMKNO MIN 4 VOICEMAIL 10/03/05 - 11/02/05 0.00 9 1025094 COLUMBUS OH M 100 ADM- ANYTME MN 5 DETAIL BILLING 10/03/05 - 11/02/05 0.00 EV NT MESSAGE RETRIEVAL 10 1025 09:4 COLUMBUS OH NAN 100 ADM- ANYTME MN 6 REGULATORY PROGRAM CHARGE 10/03/05 - 11/02/05 1.75 I EVT MESSAGE RETRIEVAL 7 CALL FORWARDING 10/03/05 - 11/02/05 0.00 11 1025 01:21 INCOMING IMN 100 ADM ANYTME MN 8 WORLDCONNECT 10/03)05 - 11/02/05 0.00 12 1025 01:56 NEW YORK NY 2MN 100AM:ft ANYTME MN 9 THREE WAY CALUNG 10/03)05 - 11/02105 0.00 13 1025 01:59 INCOMING IMN 100 ADM ANYTME JAN 14 10/27 06: CANALWHSTR 0 3MN 100 ADD'L ANYTME JAN 10 BLACKBERRY $49.99 10/03/05 - 11/02105 4929 15 10+31 01:1 COLUMBUS OH 3MIN 100 ADD'L ANYTME MN 11 NATIONAL PLAN $29.99 10/03/05 - 11/02/05 211.21 1EVT MESSAGE RETRIEVAL Total Monthly Service Charges 81.73 TOTAL VOICE USAGE FO 0.00 Monthly Usage Charges item Description Onty Used Charge 1 100 ADD'L ANYTME MIN 22 MIN 0.00 2 UNLIMITED NtWKND MIN 10 MIN 0.00 3 MESSAGE RETRIEVAL 3 EVT 0 00 Total Monthly Usage Charges 0.00 SDNY_GM_00334275 CONFIDENTIAL EFTA_00206979 EFTA01258155 nx* cingtAlaL Account Number Account Name Date of Invoice raa4g 0043811863 JEFFREY E EPSTEIN November 05, 2005 Page 4 of 16 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FO Subscriber Government Fees and Taxes hem Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 0.30 Item Description Service Dates Charge 2 ROAMING TAX 0.32 3 SALES TAX 17.01 CALL WAITING 1.303/05 - 11102,05 0.00 4 ST WIRELESS COMM SURCHARGE 1.20 2 TEXT MESSAGING PLAN - 0 MSGS 10/03/05 - 11102;05 4.99 5 FEDERAL EXCISE TAX 3 CALLER ID 10/03/05 - 11102105 0.00 Oa Total Subscriber Government Fees and Taxes 25.19 4 EARLY EVENING 10/03/05 - 11102/05 0.00 5 ENH DISCOUNT INTL DIAL 10/03/05 - 11102/05 3.99 6 MULTIMEDIA MESSAGING $2.99 10/03/05 - 11102/05 2.99 TOTAL CURRENT CHARGES 266.35 7 VOICEMAIL 10/03/05 - 11/02/05 0.00 FO. 8 MMODEIDATA SERVICE (4M6) 10/03/05 - 11/02/05 12.99 DETAIL OF CURRENT ACTIVITY 9 NATIONAL PLAN $149.99 10103/05 - 11/02/05 149.99 10 THREE WAY CALLING 10.103/05 -11102/05 0.00 II REGULATORY PROGRAM CHARGE 10/03105 -11102/05 1.75 VOICE USAGE FOR 12 VOICEDIAL SERVICE 83.99 10/03105 -11102/15 3.99 13 DETAIL BILLING 10/03105 -11102/15 0.00 Number Only Charge 14 DISCOUNTED INTERNATIONAL ROAMING 10/03/05 -11102/05 5 Q4 Item Date Time Calls To Used Rate Description Charge Total Monthly Service Charges 186.68 1 1001 09:43 WPALMBEACH FL 2MIN UNLIMITED NWKNO MIN 2 1001 0945 PALM BEACH FL 2MIN 3 1002 01:29 UNLIMITED WWKNO MIN Monthly Usage Charges 4 1002 10:31 INCOMING 1MIN UNLIMITED WWKNO MIN 5 1002 10:33 WPALMBEACH FL 2MIN UNLIMITED WWKNO MIN Item Description Onty Used Charge 6 1002 10:35 W ANGELES CA 2MIN UNLIMITED NWKNO MIN 7 1002 11:04 NY ZONE 1 NY 1MIN UNLIMITED NWKNO MIN 1 100 INCL MSGS SENT 100 EVT 0.00 8 1002 11:05 tde UK 1MIN UMJIXTED NWKND MIN 2 UNLIMITED NWKND MIN 733 MIN 0.00 1MIN 0.25 ENH DISC NT DL 0.25 3 ENH DISC INT DL 47 MIN 6.70 9 10'02 11:05 BROOKLYN NY 1MIN 10 1002 11:13 FEW YORK NY 1MIN UNLIMITED NWKND MIN 4 MESSAGE RETRIEVAL 94 EVT 0.00 11 1002 11:13 NEW YORK NY 3MIN UNLIMITED NWKND MIN 5 400 ADM. ANYTME MIN 400 MIN 0.00 12 1002 11:21 TWINCITES MN 1MIN UNLIMITED NWKND MIN 6 UNLIM MOBL TO MOBL 327 MIN 0.00 13 1002 11:33 INCOMING IMIN UNLIMITED NWKNO MIN 7 CALL WAITING 24 EVT 0.00 14 11102 11:34 INCOMING 3 UNLIMITED NWKND MIN 15 1002 11:37 NEW YORK NY I MIN UNLIMITED NWKND MIN 8 EARLY EVENING NWKND 240 MIN 0.00 1 EVT 9 411 INFO 7 EVT 10.50 113 1002 11:39 PALM BEACH FL 1MIN UNLIMITED NWKND MIN 10 INCLUDED IN PLAN MB 860 KB 0.00 17 1002 11:40 PALM BEACH FL 2WN UNLIMITED NWKND MIN 18 100211/2 WPALMBEACH FL 1MNI UNLIMITED INK 11 INTL ROAMING VOICE 4 MIN 13.96 19 10102 11:43 WPALMBEACH R MIN UNLIMITED NiWXND MIN 12 INTL ROAM TEXT MSG 1 EVT 0.50 20 10402 11.57 mobile UK IAN UNLIMITED NWKND PAIN 13 INCLUDED MINUTES 668 MIN 0.00 025 21 1002 11:57 NY ZONE I NY MAI UNLNI1ED NWKND 1.101 14 INTL TEXT MSG 3 EVT 0.75 22 11:002 11:58 RALEIGH NC 313MIN UNLIMITED NWKND 101 15 TEXT MESSAGES SENT 67 EVT 6.70 23 10202 0125P NEW YORK NY 1ST UNIMETED NWKND 101 16 CONFERENCE CALUNG 2 EVT 0J212 EVT MESSAGE RETRIEVAL 24 100202:04P INCOMING 1MN UNLIMITED NWKNO1N1 Total Monthly Usage Charges 39.11 25 1002 0237P NEW YORK NY MN UNLIMITED NWKND MN 1.024 Kilobytes (KB) 1 Megabyte (MB) EVT MESSAGE RETRIEVAL 28 1002 02:39P NEWYORICZN1 NY MIN UNUMETED NNVKND MIN 27 1002 02 45P NY ZONE I NY MIN UNUMETED WWKND MIN 28 1002 0303P WPALMBEACH FL MIN UNUMREO WAIND MIN Other Subscriber Charges 29 1002 0308P NEW YORK NY MIN Item Description Charge 30 1002 03.30P M OWS MN UHL ARCO 14WKND MIN 31 1002 0327P ICING MIN UHL IARED NWKND MIN 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.18 32 1002 03:40P NINYRCYZM31 NY MIN UHL MED NWKNDMN 2 MCTD SURCHARGE 1.19 33 mice 03:53P HCOMING I MIN UNL ARECI NWKNO MIN 34 1002 04:12P INCOMING I MIN UHL MITED WWKND MIN 3 NY CITY UTILITY G.R. SUR 3.87 35 1002 134:32P INCOMING MIN UNL MITED WWKND MIN 4 STATE TELECOM EXCISE TAX 519 38 1002 134:31P PALM BEACH FL MIN UNL MITED NANKND MIN • Total Other Subscriber Charges 15.37 37 1002 04281, INCOMING MIN UNL WAITED NWKNO MIN 38 1002 04:45P NEW YORK NY MIN UNL MITED NWKND MIN 39 10,02 06:07P NEW YORK NY MIN UNLIMITED NWKND MIN EVT MESSAGE RETRIEVAL 40 10,02 06:18P NEW YORK NY MIN UNLIMITED NWKND MIN SDNY_GM_00334276 CONFIDENTIAL EFTA_00206980 EFTA01258156 X cing,41.ar Account Name asg the bar Account Number 0043811863 JEFFREY E EPSTEIN Date of Invoice November 05. 2005 Page 5 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO - Continued VOICE USAGE FOR - Continued Number Ginty Charge Number Only Charge Item Date Time Calle To Used Rate Description Charge Item Date Time Calla To Used Rate Description Charge 41 10'02 05.199 NEWYORXINI NY 3MIN UNLIMITED WINKND MN 96 10.03 0432P NEW YORK NY 3MN 400 MIDI ANYTME MIN 42 1002 05.26P INCOMING 7MIN UNLIMITED NMOCND MN 97 1003 0726P !COMING 1 MN EARLY EVENING NPNIMID 43 1002 054W NY ZONE I NY 4MIN UNLM TED NWKND MN 98 1003 0727P WPALIABEACH FL I MN EARLY EVENING TIMKND 44 1002 05 50P W ANGELES CA 2MIN UNLM TED NWKND MN 99 1003 0727P MARION OH 2MN 45 1002 05 53P W ANGELES CA PAIN UNLMITED NWKND MN 100 1003 0729P NEW YORK NY I MN EARLY EVENING NNVKND 46 10402 05 53P W ANGELES CA PUN UNLIMITED NAVKND MN 101 10030734P NEW YORK NY l MN EARLY EVENNG NNVKND 47 10402 05S7P NEW YORK NY PAIN UNLIMITED NtWKND MN 102 1003 07:35P NEW YORK NY IMN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 103 100309:14P INCOMING 2MN UNLIMITED N/INKND MN 48 10.02 0558P INCOMING PAIN UNLIMITED NWKND MIN 104 10/04 06.59A NEW YORK NY l MN UNLIM MOBL TO MOBL 49 10.02 06.02P W ANGELES CA PAIN UNLIMITED NWKND MIN 105 1004 0826A INCOMING 3MN 400 ADM ANYTME MN 50 100206:51P WPALMBEACH FL PAIN UNLIMITED NWKND MIN 106 1004 0850A NWYRCYZNOI NY 2MN 400 ADM. ANYTME MN 51 1002 07:43P NEW YORK NY MN UNLIMITED NMKNvALD MIN 107 1004 0834A NEW YORK NY l MN 400 ADM. ANYTME MN EVT MESSAGE RETRIE 108 1004 08.55A BROOKLYN NY l MN 400 ADM. ANYTME MN 52 10/02 07 44P NEWYORKZNI NY MN UNLIMITED NMMND AIIN 109 1004 08.55A BROOKLYN NY I IAN 400 ADM. ANYTME MN 53 1002 07 48P INCOMING MN UNLIMITED NAWND MIN 110 1004 0927A 54 1002 08 32P NEW YORK NY MIN UNLIMITED NNYKND MIN 1EVT 1.50 I.50 55 10402 09 37P WPALMBEACH FL MIN UNLIMITED NNVKND MIN 111 1004 0929A NEW YORK NY IMN 400 ADDY. ANYTME MN 56 1032 09 47P INCOMLNG MIN UNLIMITED NWKND MIN 112 1004 09 BA WPALMBEACH FL UNLIAI MOBL TO PAOBL 57 10403 08 58A NEW YORK NY MIN 400 AMYL ANYTME MIN 113 1004 09 47A NEW YORK NY MAN UNLIAI MOBL TO PAOBL 58 1033 09 02A INCOMING MIN 400 ADDL ANYTME MIN 114 1004 09 4BA WPALMBEACH FL 3MN 400 ADM ANYTIME MN 59 1003 09 06A BOCA RATON FL MIN 400 ADD'L ANYTTIE MIN 115 1004 0954A NEW YORK NY 2MN 400 ADDY. ANYTME MN 60 1003 09 09A WPALMBEACH FL MIN UNLIM MOBL TO MOBL 116 1004 1032A NEW YORK NY LIMY UNLIM MOBL TO MOBL 61 1033 09 10A NEW YORK NY MIN 400 ADD'L ANYTME MIN 117 1004 1033A WPALMBEACH FL LIMY 400 ADM. ANYTIME MN 62 1033 09 11A INCOMING PAIN 400 ADD'L ANYTME MIN 118 1004 1034A MARION OH 2MN 400 ADM. ANYTIME MN EVT CALL WAITING 119 1004 1035A NEW YORK NY LIMY 400 ADM. ANYTME MN 63 1003 09 I2A NEW YORK NY MIN 100 ADD'L ANYTME MIN 120 1004 1037A NEW YORK NY MAIN UNLIM MOBL TO MOBL 80 1003 09 13A MINA FL MIN 100 ADDL ANYTME MIN 121 10.'04 10 3A MARION OH I MN 400 ADM. ANYTIME MN 65 1003 09 INCOMING MIN 400 ADDL ANYTILIE MIN 122 10'04 1045* NCOMING 3MN 400 ADM. ANYTIME MN WPALMBEACH FL MIN UNL PA MOBL TO MOBL 123 10'04 1053A INCOMING MAN 400 ADM. ANYTME MN 67 10403 0938A WPALMBEACH FL MIN 400 ADDL ANYTME MIN 124 1004 1057A LAKE WORTH FL MAN 68 1003 09A5A NEW YORK NY MIN UNLIM MOBL TO MOBL 125 10'04 1108A NCOMING IMN 400 AMYL ANYTME MN EVT MESSAGE RETRIEVAL 126 1004 11:14A INCOMING 400 AMYL ANYTME MN 69 1003 09:52A PALM BEACH FL MN 400 ADDL ANYTME MIN 127 1004 11:15A INCOMING IMN UNLIM MOBL TO MOBL 70 1003 09:53A INCOMING MN 400 ADDL ANYTME MIN 128 1004 11:18A WPALIABEACH FL IMN 400 ADDY. ANYTME MN 71 1003 09:55A NEW YORK NY MN UNLIAI MOBL TO MOeL 129 10'04 1121A INCOMING 2MN MO AMA ANYTME MN EVT MESSAGE RETRIEVAL 130 10'04 1125A NEW YORK NY IMN 400 ADM ANYTME MN 72 10/03 0955A PALM BEACH FL MN 400 ADDI ANYTME IAN 131 10/04 1128A 8MN 400 ADDI ANYTME MN 73 1003 0956A WPALMBEACH FL MN 400 ADDL ANYTME MN 1EVT 1.50 411 NFL. 50 74 1003 10.00A NEW ALBANY OH MN 400 ADDL ANYTME MN 132 1004 11.33A NCOMING 75 1003 10:24A INCOMING MN 400 ADM ANYTME MN 133 1004 11.38A NEW YORK NY IAN UNLIM MOBL TO MOBL 76 1003 11:21A INCOMING MN UNLIM MORE TO MOBL 134 1004 11.38A NEW YORK NY 2MN UNLIAI MOBL TO MOBL 77 10403 12:099 INCOMING MN 400 AMYL ANYTME IAN 135 1004 01.48P INCOMING 2MN 400 ADM ANYTIME MN 78 1003 12:11P NEW YORK NY MN UNLIM MOBL TO MOBL 136 1004 0237P NWYRCYZNOI NY 2MN 400 ADDY. ANYTME MN EVT MESSAGE RETRIEVAL 137 1004 02 48P MIAMI FL I IAN 400 ADM ANYTME IAN 79 1003 12:199 NEW YORK NY MIN 400 ADD'L ANYTME MIN 138 1004 02 49P NEW YORK NY I MN UNLIM MOBL TO MOBL 80 1003 12:199 INCOMING MIN 400 ADD'L ANYTME MIN 139 1004 02.50P MIAMI FL 2MN 400 ADM. ANYTIME MN EVT CALL WAITING 140 1004 0322P INCOMING 2MN 400 ADM. ANYTIME MN 81 1003 12:359 INCOMNG I MIN 400 ADDL ANYTIME MIN III 1004 0324P NEW YORK NY 3MN 400 ADM. ANYTIME MN 82 10,03 12:50P NEW YORK NY MIN UNLIM MOBL TO MOBL 142 1004 033 P NEW YORK NY I MN UNLIM MOBL TO MOBL EVT MESSAGE RETRIEVAL 143 1004 03 41P INCOMING 3MN 400 ADDL ANYTIME MN 83 1003 01:38P NEW YORK NY MIN UNLIA MOBL TO MOBL 144 1004 035 P NEW YORK NY I MN UNLIMIAOBL TO MOBL 84 1003 01299 NY ZONE 1 NY MIN UNLIA MOBL TO MOBL 145 1004 03.58P NEW YORK NY 2MN 400 ADDL ANYTIME MN 85 1003 01:419 NWYRCYZNO1 NY MIN 400 ADDL ANYTME MIN 148 1004 04.3 P WPALMBEACH FL I MN UNLIAI MOBL TO MOBL 86 10403 01:45P INCOMING MIN 400 ADDL ANYTME MIN 147 1004 0431P NEW YORK NY I MN 400 ADM ANYTIME MN 87 1003 0152P NEW YORK NY MIN 400 ADD'L ANYTME MIN 148 1004 CM 4 P NEW YORK NY I IAN UNLIAI MOBL TO MOBL 88 10.03 0153P INCOMING MIN UNUM MOBL TO MOBL 149 1004 07 0 P NEW YORK NY IAN EARLY EVENING NWKND EVT CALL WAITING 150 1004 07 02P W ANGELES CA IAN EARLY EVENING NWKND 89 1003 0224P NEW YORK NY MN UNUM MOBL TO MOBL 151 1004 07 03P INCOMING 15IAIN EARLY EVENING NWKND EVT MESSAGE RETRIEVAL 152 1004 07 2 r OUEENS NY 3MN EARLY EVENING NWKND 90 1003 02 9P NEW YORK NY MN UNUMIAOBL TO MOSL 153 1004 07 41p NEW YORK NY IAN EARLY EVENING NWKND 91 1003 03 5P NEW YORK NY MN UNLIM MOBL TO PAOBL 154 1004 07 5 P HONOLULU HI 2MN EARLY EVENING NWKND 92 1003 03 BP FRANCE MN 400 ADDI ANYTME MN 155 1004 08 13P NEW YORK NY IAN EARLY EVENING NWKND MN 0.07 ENH DISC INT CC 0.63 158 1004 08 34p INCOMING IAN EARLY EVENING NWKND 93 1003 03:56P NEW YORK NY MN 400 ADM ANYTIME MIN t 7 1004 083 P WPAUABEACH FL IAN EARLY EVENING NWKND 94 1003 03:59P MARION OH MN 400 ADM ANYTIME MIN 158 1004 08 35P NEW YORK NY IAN EARLY EVENING NNVKND 95 100304.01P WPALMBEACH FL MIN UNLIAI MOBL TO MOBL 1910 509 4 A CHTAMSTTHS VI 2MN 400 ADDL ANYTME Met SDNY_GM_00334277 CONFIDENTIAL EFTA_00206981 EFTA01258157 cingular Account Number Account Name Date of Invoke bar raerg 0043811863 JEFFREY E EPSTEIN November OS, 2005 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ~3 - Continued VOICE USAGE FOR Continued Number On y Charge Number Onty Charge hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calla To Used Rate Description Charge 160 1095 10:32A INCOMING IAN 400 ADD'L ANYTME MIN 221 1096 02.59P INCOMING MAN UNUM MOIL TO MOBL 161 1095 10:57A INCOMING /al 400 ADM. ANYTME MIN 1EVT CALL WAITING 162 1095 11WA NEW YORK NY 11ÁN 400 ADM. ANYTME MIN 222 1096 03:10P INCOMING 1MN 400 ADM. ANYTIME MIN 163 1095 lIgHA NEW YORK NY /al 400 ADD'L ANYTME MIN 223 10'06 03:15P NEW YORK NY 400 ADM. ANYTME MIN 164 109511:11A NEW YORK NY 61ÁN 400 ADM ANYTME MIN 224 1096 04:23P NEW YORK NY 2MN UNUM MOW TO MOBL 165 1095 11:17A NEW YORK NY IAN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 166 1095 11:17A NEW YORK NY Á1N UNUM MOBL TO MOBL 225 10.'06 0425P WPALMBEACH Fl. 1M 400 ADD'L ANYTME MIN 167 1095 11:18A NEW YORK NY 1PSI UNUM MOBL TO MOBL 226 10.'06 0426P MIAMI Fl. 2MN 400 ADD'L ANYTIME MIN 166 1095 11:19A NEW YORK NY II 400 ADD'L ANYTME MIN 227 10.'06 0028P INCOMING 3MN 400 ADD'L ANYTME MIN 169 1095 1126A NEW YORK NY 1ial 400 ADD'L ANYTME MIN 228 10.'60431P MIAMI FL 1M 400 ADM. ANYTME MIN 170 1095 11:58.4 NEW YORK NY PSI 400 ADD'L ANYTME MIN 229 10.'06 04:37P NEW YORK NY 2MN 400 ADM. ANYTIME MIN 171 109512Á1P INCOMING II 400 ADD'L ANYTME MIN 230 10.'06 0529P MIAMI FL I MIN 400 ADM. ANYTME MIN EVT CALL WARING 231 10.96 0535P MIAMI FL 1MN 400 ADM. ANYTME MIN 172 1095 1204P NEW YORK NY 31íI 400 ADD'L ANYTIME MIN 232 10.'06 05:39P QUEENS NY 1MN UNUM MOBL TO MOBL 173 1095 12Á7P NEW YORK NY II UNUM MOEN. TO MOBL 233 1596 05/40P NEW YORK NY 174 1095 12:45P INCOMING KM 400 ADM. ANYTIME MIN 234 109605Á4P WPALMBEACH Fl. 4 MN UNUM MOW TO A1OBL 175 1095 12:49P INCOMING 31ÁN 400 ADM ANYTIME MIN 235 1596 05A7P NEW YORK NY 1MN UNUM MOW TO MOBL 176 1095 WARP INCOMING KM 400 ADM. ANYTIME MIN 1EVT MESSAGE RETRIEVAL 177 109501:51P NEW YORK NY 21ÁN 400 ADM ANYTIME MIN 236 1596 05A8P MIAM FL 1MN 400 ADM. ANYTIME MIN 176 10'05 0323P NEW YORK NY ISM 400 ADD'L ANYTIME MIN 237 1596 05Á9P MIAM FL I MN 400 ADM. ANYTME MIN 179 1095 0327P NEW YORK NY KM UNUM MOW TO A1OBL 238 1596 05Á9P MIAM FL 1MN DROP CALL CREDIT 180
ℹ️ Document Details
SHA-256
c04be64360edc85c213986e8d9de207477bf1b87364a276b5d24e6b20aaf3bba
Bates Number
EFTA01258153
Dataset
DataSet-9
Document Type
document
Pages
16

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