EFTA01310071
EFTA01310083 DataSet-10
EFTA01310097

EFTA01310083.pdf

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P Questions or Changes? • cingSar.com cingular • Toll Free 1 866 2934634 • 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 Ming cycle began on March 03, 2005 and ended on April 02, 2005 Amount Due Current Monthly Charges 560.80 Subscriber 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 Tow Payment. Service it 9178553363 cingular Use of service or payment of this invoice indicates agreement with the General Terms Account it 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 maze). (see reverse - signature required). Total Amount Date Due Amount Due Paid 4BWNHNGB UPON RECEIPT 560.80 400000004381186304 w 2000255 02 Al 0 517 "AUTO T2 0 0102 10022.9.2101.1060:000 IIIIIIII II I I II 111111 II I I I 111 I II I II h I I PI I III I II 11111 I PI I I JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 000000000000000000004 381186300000000560800 SDNY_GM_00334115 CONFIDENTIAL EFTA 00200819 EFTA01310083 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 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/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 2CCO2SS000COIMe 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_00334116 CONFIDENTIAL EFTA 00206820 EFTA01310084 Date of Invoice X cingular raWrg the tur Account Number 0043811863 Account Name 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 014 Total Other Subscriber Charges 0.19 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank You! Item Description Charge Item Description Date Applled'Reversed Payment Amount Charge 1 55 MONTHLY CREDIT 1 PAYMENT 03/23/05 -253.30 -253.30 Total Other Subscriber Credits -5.00 Total of Payments -253.30 Sue vernment Fees and Taxes Current Subscriber Monthly Charges and Credits Item Description Charge Subscriber Number Charge 1 SALES TAX 0.59 9178553363 539.42 2 NY CITY UTIUTY G.R. SUR 0.23 6142841783 12.31 3 TELECOM EXCISE TAX 0.23 5615730108 9.07 4 FEDERAL TAX 0.20 Total Current Subscriber Monthly Cha 560.80 5 MCTD SURCHARGE n5. 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 Rem Description Service Dates Charge Item Date Time Called Calls To Used Rate Description Charge t 0328 0426P INCOMING 1MIN/ 100 ADD'L ANYTME MIN 1 CALL WAITING 03/28/05 - 04102105 0.00 20329 11:47A INCOMING 1MIN I00 ADM. ANYTME MIN 2 TEXT MESSAGING PLAN - 0 MSGS 03/28105 - 04102/05 0.00 3 0330 01:52P (614)284-1783 COLUMBUS OH 1MIN 103 ADM. ANYTME MIN 3 CALLER ID 032805 - 04102/05 0.00 1EVT MESSAGE RETRIEVAL 4 VOICEMAIL 032805 - 04102/05 4 03,30 0222P II314r 19-0372 COLUMBUS OH 2MIN 103 ADM. ANYTME MIN 0.00 5 0330 0224P 614 939-3008 NEW ALBANY OH 1MIN 100 ADM. ANYTME MIN 5 DETAIL BILUNG 032805 - 04102105 0.00 6 03,30 0331P 614 939-6080 NEW ALBANY OH 1MIN 100 ADM_ ANYTME MIN 6 REGULATORY PROGRAMS FEE 032805 - 04102105 0.34 TOTAL VOICE USAGE FOR (614)284-1783 0.00 7 CALL FORWARDING 032805 - 04102/05 0.00 8 WORLDCONNECT 032805 - 04102/05 0.00 9 THREE WAY CALUNG 032805 - 04102/05 0.00 10 BLACKBERRY $49.99 0328:05 - 04/02/05 9.66 11 NATIONAL PLAN $29.99 0328:05 - 04/02/05 5.80 Total Monthly Service Charges 15.82 SDNY_GM_00334117 CONFIDENTIAL EFTA_0020682I EFTA01310085 Account Name Date of Invoice cingularth. bar Account Number 0043811863 JEFFREY E EPSTEIN April 03. 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR (917)855-3363 Suoscr be' Government Fees and Taxes - Continued hem Description Charge Monthly Service Charges 7 TELECOM EXCISE TAX 6 97 Item Description Service Dates Charge 8 MCTD SURCHARGE 175. Total Subscriber Government Fees and Taxes 47.48 1 CALL WAITING 03/03/05 - 04/02,06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03/03+05 - 04/02,06 4.99 3 CALLER ID 03/03+05 - 04/02,06 0.00 TOTAL CHARGES FOR (917)8553363 539.42 4 EARLY EVENING 03/03/05 - 04/02/06 0.00 ENH DISCOUNT INTL DIAL 03/03/05 - 04/02/06 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 03/03/05 - 04/02/06 2.99 7 VOICEMAIL 03/03/06 - 04/02/06 0.00 8 MMODEIDATA SERVICE (4048) 03/03/05 - 04/02/06 12.99 VOICE USAGE FOR (917)855-3363 9 NATIONAL PLAN $149.99 03103e0S - 04/02/05 149.99 10 THREE WAY CALLING 03/03/05 - 04102/05 0.00 Number Onty Charge II REGULATORY PROGRAMS FEE 03/03105 - 04102/06 1.75 hem Date Time Called Calls To Used Rate Description Charge 12 VOICEDIAL SERVICE $3.99 03103105 - 04102/05 3.99 1 03.01 RICCA INCOMING 9MIN 400 ADM ANYTME PM 2 03.01 09158A INCOMING 3MIN UNLIM MOBL TO MOBL 13 DETAIL BILLING 03103,05 - 04t02/06 0.00 3 0103 08:51A (21214448021 NEW YORK NY 3MIN 400 ADD'L ANYTME 101 14 DISCOUNTED INTERNATIONAL ROAMING 03103,05 - 04+0266 599 4 OHO 08:59A INCOMING 3ION 400 ADD'L ANYTME NM Total Monthly Service Charges 186.68 5 0303 09:12A INCOMING I MIN 400 ADD'L ANYTME WI 6 0103 10.03A 17 5-3383 NEW YORK NY I MIN UNLIM MOCK TO MOBL 7 0:103 11:00A 846 -3311 NWYRCYZNO1 NY 2MIN 400 AWL ANYTME ME Monthly Usage Charges 8 03.03 11S2A 212 535-8833 9 02103 12:3W 917 54500 NEW YORK NY NEW YORK NY 2MIN 2MIN 400 ALKYL /OMME WI UNLIM LICEL TO MOBL Item Description Onty Used Charge 10 0:103 12.51P 917 75-4500 BROOKLYN NY I MIN 400 ADC& ANYTME UM 11 0303 01:02P 917 754500 BROOKLYN NY 1MIN 400 AWL ANYWE PM 1 100 INCL MSGS SENT 81 EVT 0.00 12 03003 01:0BP 171N04794 NEW YORK NY 1MIN 400 AINYLANYTME IM 2 400 ADM ANYTME MIN 400 MIN 0.00 13 03003 01:21P 17 8794 NEW YORK W 1MIN 400 AWL ANYTME PM 3 UNLIM MOBL TO MOBL 274 MIN 0.00 14 03003 01:23P 1 55-3383 NEW YORK NY 1MN UNLIA MOGL TO NIGEL 4 ENH DISC INT DL 26 MIN 14.62 15 03003 01:24P 212 354833 NEW YORK NY 21414 400 AWL ANYTME MIN 16 03003 01:28P 582532 WI FM 41464 400 AWL ANYTME MIN 5 EARLY EVENING NANKND 312 MIN 0.00 4NH 029 DM MC INT DL 6 CALL WAITING 19 EVT 0.00 17 03003 02:43P INCOMING 31464 400 ADD'L ANYTME MN 7 UNLIMITED NrWIGID MIN 560 MIN 0.00 18 03003 03:14P 8481232-3311 NWYRCYZNO1 NY 2104 400 AWL ANYTME MIN 19 030030621P 9171855.3383 NEW YORK NY 11414 UNUM MOIN. TO NIGEL 8 MESSAGE RETRIEVAL 48 EVT 0.00 20 03633 0707P 91 855-3383 NEW YORK NY 1AEI EARLY EVENING WINKND 9 INTL ROAM TEXT MSG 2 EVT 1.00 21 0103 07:17P 91 855.3383 NEW YORK NY 2PM EARLY EVENING WNXIVD 10 INTL ROAMING VOICE 102 MIN 269.58 22 0103 0727P 91 975.4500 BROOKLYN NY 1MN EARLY EVENING WMOVD 11 411 INFO 3 EVT 4.50 23 03.133 07:54P INCOMING 2 MIN EARLY EVENING N.WKND 24 0103 0826P 808)754-0079 HONCEULU HI 2 MIN EARLY EVENING NWKND 12 INTL TEXT MSG 4 EVT 1.00 25 0303 0827P 848)232-3311 NWYRCYZNO1 NY 3 MIN EARLY EVENING NWKND 13 INCLUDED MINUTES 283 MIN 000 28 0103 082W NCOIMVG 5 MIN EARLY EVE N.WKND EVT CALL WAITINNNGG Total Monthly Usage Charges 290.70 27 0103 0823P 808 7540079 HONOLULU HI I MIN EARLY EVENNG NWKND 28 CGO3 0823P 808 754-0079 HONOLULU HI EARLY EVENNG NWKND 29 CGO3 0823P 808 754-0079 HONOLULU III EARLY EVENNG NWKND Other Subscriber Charges 30 0303 08:34P os 754-433007 HONOLULU IC EARLY EVENNG NWKND 31 0303 08:40P 1 85 639 PEW YORK NY 11 111ill IN NIIN EARLY EVENNG NWKND Item Description Charge 32 0303 08:41P 808 751-0079 HONOLULU II 8 EARLY EVENING NWKND 1 UNIVERSAL CONNECTIVITY CHARGE 14 59 33 0304 12:11A 754-0979 HONOLULU HI 4 UNLIMITED NANKNO MIN 34 03:04 12:15A 754:0079 HONOLULU HI 11 /10 1.11I NIN DROP CALL CREDIT Total Other Subscriber Charges 14.56 1MIN UNLIMITED NWKND MIN 35 0304 09:15A (917)855-3363 NEW YORK NY I MIN UNLIM NICER TO MOBL 38 0104 09:21A (212 5-2315 NEW YORK NY 12MIN 400 AWL ANYTME MIN Subscriber Government Fees and Taxes 37 03.04 09:33A INCOMING 1MIN 400 AWL ANYTME MN Item Description Charge i EVT CALL WAITING 38 03.04 09:48A (212)698.2315 NEW YORK NY aPSI 400 AWL ANYTME MN 1 LOCAL WIRELESS SURCHARGE 0 30 39 0104 11:06A INCOMING i 1/4 400 A001ANYTME MIN 2 ROAMING TAX 1 80 40 0300d 11:13A INCOMING 1PSI 400 ADCYL ANYTME MIN 3 FEDERAL TAX 14 45 41 03634 11:14A (561)8844842 WPALMBEACH FL 11114 400 ADD'L AWINIE MIN 42 03634 11:15A (581)884-8842 WPALMBEACH FL 11044 400 AWL AWING MIN 4 SALES TAX 16 75 43 OYU 1122A INCOMING 2PSI 400 ADM. ANYTIME MIN 5 NY CITY UTILITY G.R. SUR 026 44 0104 12:11P INCOMING 1MIN 400 ADM. ANYTNIE MIN 6 ST WIRELESS COMM SURCHARGE 20 45 0304 12:50P (212)444-8021 NEW YORK NY 1MIN 400 ADDt ANYTME MIN dB 03130 1235P 812)444.8021 NEW YORK NY 1MIN 400 ADM. ANYTME MIN SDNY_GM_00334118 CONFIDENTIAL EFTA_00206822 EFTA01310086 X cingular ra6n9 the bzr 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 Only Charge Hem Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 47 0304 01:13P INCOMING MIN 400 ADD'L ANYTME MIN 09 01105 10:I7P 51 226-7760 OUEENS NY 2 MIN UNUMITED NWKND MIN 48 0304 06:0IP (917)957-5341 NY ZONE I NY MIN UNUM MOBL TO MOBL 10 0105 I0:19P 91 678-4365 NEW YORK NY VAIN UNLIMITED NWKND MIN 49 0204 0604P INCOMING MIN 400 ADD'L ANYTME MIN 11 0105 1022P (9177))957-5341 NY ZONE 1 NY 3MIN UNLIMITED N/NKNO MIN EVT CALL WARNG 12 0105 II:10P INCOMING VAIN UNUMITED NWKND MIN 50 0204 061:6P INCOMING MIN 400 ADD'L ANYTME MIN 13 0105 1123P (917)957-5341 NY ZONE 1 NY VAIN UNUMITED NWKND MN 51 0104 CC 13P INCOMING MIN 400 ADD'L ANYTME MIN II 030607:17A (718)707-9090 OUEENS NY VAIN UNUMITED NWKND MN 52 03104 CC 14P I 561 379-7824 WPALMBEACH FL MIN UNUM MOBL TO MOBL 15 0/06 0828A INCOMING VAIN UNUMITED NWKND MN 53 01104 CC I6P 561 791.8895 WPALMBEACH FL MIN 400 ADO'L ANYTME LAIN 16 0/06 09:17A INCOMING 11 MIN UNLIMITED NWKND MN 54 0104 CC I6P 212 772-9416 NEW YORK NY MIN 400 ADD1ANYTME MIN 17 0/06 10D8A (71 442-0904 PMNCITIES MN 16MIN UNLIMITED NWKND MN 55 0104 06 42P 12 879-9366 NEW YORK NY MN 403 ADD1ANTRAL MIN 18 0/06 1024A 91 855-3363 NEW YORK NY VAIN UNLIMITED NWKND MN 56 03104 06 43P NCOMING IAN 403 ADD1ANYTME MIN 19 01+060153P 91 520-3106 NEW YORK NY VAIN UNLIMITED NIWKND MN 57 03/04 06 49P (781)308-3269 RANDOLPH MA MN 400 ADDIANYTME MIN 20 01060156P (786r 46-6607 MINN FL 3MIN UNLIMITED NWKND MN 58 03/04 06 56P NCOMING MN 400 ADO1ANYTME IAN 21 0106 02:19P 561 742-1400 BOYNTONBCH FL 2MIN UNLIMITED NWKND MN 59 0104 08 17P (646)232-3311 NWYRCYZNOt NY MN EARLY EVENING NWKND 22 0106 0258P 561 742-1400 BOYNTONBCH FL 2MIN UNLIMITED NWKND MIN 60 0104 08 24P NCOMING MN EARLY EVENING NWKND 23 01060321P INCOMING VAIN UNLIMITED NWKND MIN 61 0304 08 24P NCOIANG MN EARLY EVENING NWKND 24 03060720P (917)855-3363 NEW YORK NY VAIN UNLIMITED NWKND MIN 62 03104 08 2W NCOIANG JAN EARLY EVENING NNVKND 1EVT MESSAGE RETRIEVAL 63 03104 08 26P NCOLING 1 MN EARLY EVENING NWKND 25 0306 08:18P INCOMING VAIN UNLIMITED NWKND MIN 64 0304 08 291, NCOMNG MN EARLY EVENING NWKND 26 0307 10D4A (917)855-3363 NEW YORK NY 2MIN UNUM MOBL TO MOBL EVT CALL WAITING 1EVT MESSAGE RETRIEVAL 65 03131 09:21P NCOMANG MIN UNLIMITED NNVKND MIN 27 01 7 10D5A 561 24-7996 WPALMBEACH FL 1MN UNUM MOBL TO MOBL 28 01+07 I0.07A (561)635-3454 66 03.131 11:19P 67 0301 11:24P (2121253-9119 68 0304 11:461, N NCOLING EW YORK NY NCOMING MIN MIN MIN UNLIMITED NNVKND IAN UNLIMITED NWKND IAN UNLIMITED NWKND IAN 29 0107 I0.08A (561)856-2817 30 01+07 10.09A WPALMBEACH FL PALM BEACH FL INCOMING VAIN UAW VAIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 400 ADM ANYTME MIN 69 mos 1205A {781308-3269 RANDOLPH MA MIN UNLIMITED NWKND MIN 31 0107 10:10A (561)313-6730 LAKE WORTH FL VAIN UNUM MOBL TO MORE 70 mos 12:17A 91 5203106 NEW YORK NY MIN UNLIMITED *WIND MN 32 01+07 I0:14A INCOMING VAIN UNUM MOBL TO MORE 71 01135 12:19A 781 3083269 RANDOLPH MA MIN UNLIMITED NWKND MN 33 01+07 10:15A (561)856-2617 PALM BEACH FL VAIN 400 ADM ANYTME MIN 72 0105 0120A 91Y 5203106 NEW YORK NY MIN UNLIMITED NWKND MN 34 01+07 10:15A INCOMING VAIN UNUM MOBL TO MORE 73 0105 0950A INCOMING MIN UNLIMITED NWKND MN 35 01+07 10:15A (561)856-2617 PALM BEACH FL VAIN 400 ADM ANYTME MIN 74 01105 1055A INCOMING MIN UNLIMITED NWKND MN 36 01+07 10:16A INCOMING VAIN UNUM MOBL TO MORE 'OOA INCOMING IAN UNLIMITED NWKND MIN 37 0107 1058A (917)855-3363 NEW YORK NY VAIN UNUM MOBL TO MOBL 76 01105 1122A NCOMING IAN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 77 03105 1123A INCOMING AN UNLIMITED NWKND MIN 15 01+ 7 II ASA INCOMING 21AIN 400 ADDIANYTME MIN 78 03105 1128A NCOMING MN UNLIMITED NIWKND MIN 39 01 7 I2:19P (340)774-1611 CHTAMSTTEIS VI 6 MIN 400 ADDIANYTME MIN 79 0105 12.57P (917)690-8794 NEW YORK NY MN UNLIMITED NIWKND MIN 40 01+07 1229P (212)750-9895 NEW YORK NY MAIN 400 ADD1ANYTME MIN 80 03105 12.59P (917)690-8794 NEW YORK NY MIN DROP CALL CREDIT 41 01+07 I2A5P INCOMING VAIN UNUM MOBL TO MOBL MIN UNLIMITED NWKND MIN 42 01+07 I2A7P (561)804-9849 WPALMBEACH FL 4 MIN 400 ADDIANYTME MIN 81 03105 04:07P INCOMING MN UNLIMITED NA KND MIN 43 01+07 1252P INCOMING VAIN 400 ADDIANYTME MIN 82 03.05 04:43P INCOMNG MN UNLIMITED NWKND MIN 44 01+07 1252P 561 24-7996 WPALMBEACH FL VAIN UNUM /4013L TO NOISE 83 03.05 04:44P INCOMNG MN UNLIMITED NWKND MIN 45 01+07 1253P (561)324-7996 WPALMBEACH FL VAIN DROP CALL CREDIT 84 03.05 05:08P INCOMNG Mn UNLIMITED NWEND MIN 46 01071255P (561)655-7629 WPALMBEACH FL VAIN 400 ADD1ANYTME MIN 85 03.05 05:21P 17r 57-5341 NY ZONE I NY MIN UNLIMITED NWKND MIN 47 01+07 02D5P INCOMING 2MIN 400 ADDIANYTME MIN 86 03.05 05:22P r646 232-3311 NWYRCYZNOI NY MIN UNLIMITED NNVKND IAN 48 030702:13P (212)750-9895 NEW YORK NY 2 MIN 400 ADD1ANYTME MIN 87 03105 05:37P 212 826-8900 NEW YORK NY MIN UNLIMITED NWKND MIN 49 01+07 0222P (212)750-9895 NEW YORK NY VAIN 400 ADO1ANYTME MIN 88 03105 05A0P INCOMING MIN UNLIMITED NWKND PAN 50 01+07 0254P INCOMING VAIN 400 ADM ANYTME MIN 89 oans 05A2P 2121444.8021 NEW YORK NY MIN UNLIMITED NWKND MN 51 01+07 0256P INCOMING VAIN 400 ADM ANYTME MIN 90 01135 05A2P (561)804.9849 WPALMBEACH FL MIN UNLIMITED NWKND MN 52 01+07 03 I8P {561r I04-9849 WPALMBEACH FL VAIN 400 ADM ANYTME MIN 91 0105 0624P INCOMING COMING MIN UNLIMITED NWKND MIN 53 01+07 03 I8P 561 804-9849 WPALMBEACH FL VAIN 400 ADM ANYTME MIN 92 0105 0626P 561 804-9849 FL MIN UNLIMITED NWKND MIN 54 0107 03 I8P 561 804-9849 WPALMBEACH FL 3 MIN 400 ADM ANYTME MIN 93 0105 0628P 561 62-3098 WPALMBEACH FL MIN UNLIMITED NWKND MIN 55 01070321P INCOMING MIN 400 ADM ANYTME MIN 94 0105 0530P 561 655.4870 WPALMBEACH FL UNLIMITED NWKND MIN EVT CALL WARING 95 0105 0631P 561 804-9849 WPALMBEACH FL MAIN AI UNLIMITED NWKND MIN 56 03 7 0328P INCOMING IAN 400 ADM ANYTME MIN 96 0105 06.32P 917 855-3363 NEW YORK NY MIN UNLIMITED NWKND MIN 57 03+07 0330P 561 856-2617 PALM BEACH FL IAN 400 ADM ANYTME MIN 97 03105 06.381, (646 232.3311 NWYRCYZNOI NY IAN UNLIMITED NWKND MIN 58 03+07 0331P 561 684-6642 WPALMBEACH FL IAN 400 ADM ANYTME MIN 98 03/05 07.16P ( 442'0904 TWINCRIES MN MN UNLIMITED NWKND MIN 59 0307 0332P 561 635-3454 WPALMBEACH FL IAN 400 ADM ANYTME MIN 99 031050722P INCOMING MN UNLIMITED NIWKND MIN 60 03+ 7 0333P 561 71798-3650 WPALMBEACH FL 31AIN 400 ADM ANYTME MIN 100 031050728P INCOMING MN UNLIMITED NWKND MIN 61 0307 03.36P 561 655-7626 WPALMBEACH FL VAIN 400 ADM ANYTME MIN EVT CALL WAITING 62 0307 0338P 561 333-0180 WPALMBEACH FL 21AIN 400 ADM ANYTME MIN 101 03105 0729P (808)754.0079 HONOLULU HI MN UNLIMITED NWKND MIN 63 0307 03:40P 561 655-7626 WPALMBEACH FL VAIN 400 ADM. ANYTME MIN 102 03105 07A9P INCOMING MN UNLIMITED N 'WKND MIN EA 0107 03A9P 1 855-3363 NEW YORK NY 21AIN UNUM MOBL TO MOBL 103 D105 07A9P (561)662-3098 WPALMBEACH FL MN UNLIMITED N WKND MIN EVT MESSAGE RETRIEVAL 104 031050751P INCOMING MN UNLIMITED N WKND MIN 65 01+ 704X/OP INCOMING 2MiN 400 ADM ANYTME MIN 106 03105 0752P 561 655-2779 WPALMBEACH FL MN UNLIMITED NWKND MIN 66 01+07 04:16P 212)535-6833 NEW YORK NY 2MiN 400 ADM ANYTME MIN 106 031050801P 212 260-5588 NEW YORK NY MN UNLIMITED NONKND MIN 7 0107 04:18P 212)750-9895 NEW YORK NY 3MiN 400 ADM ANYTME MIN 107 031050921P 917 226-7760 QUEENS NY MN UNLIMITED NWKND MIN 68 01070422P INCOMING 3MiN UNUM 1.103L TO MOBL 108 03'050928P INCOMING MN UNLIMITED NWKND MIN 9 03+ 70458P (505)832-2875 MORIARTY NIA *WIN 400 ADM ANYTME MIN SDNY_OM_00334119 CONFIDENTIAL EFTA_00206823 EFTA01310087 cingular riaig bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN
ℹ️ Document Details
SHA-256
c59710c9a421a621fb16e8c420025d7478c85324f67866f2e2e3660987b8a74a
Bates Number
EFTA01310083
Dataset
DataSet-10
Document Type
document
Pages
14

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