EFTA01311018.pdf

P Questions or Changes? • atkWeless.com O AT&T Wireless JEFFREY E EPSTEIN • Toll Free 1 866 293.4634 • Ell from your wireless phone • TT( users -1 866 4-AWS-TTY 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: October 06, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Balance Received Charge Adjustments Forward 879.45 -879.45 0.00 0.00 0.00 622.73 Total Your billing cycle began on September 03, 2004 and ended on October 02, 2004 Amount Due Current Monthly Charges 622.73 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 326.17 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 109.88 Total Current Monthly Charges DUE UPON RECEIPT 622.73 TOTAL AMOUNT DUE 622.73 GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC -GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. Note: => We Print on AT&T WIRELESS APPRECIATES YOUR BUSINESS Front and Back Please Rehm This Parton WM Your Payment Service Use of service or payment of this invoice incicates agreement Account ta - AT&T Wireless with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check here for change automatically deducted from the scowl on my enclosed check of address (see reverse). (see reverse signature recsared). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 622.73 #0000000438118630# w 1001801 o2Av0603 "AUTO /11 11002 10022 S2101 1034 0000 kin I.I • 1. 1. 1.I'm JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 000000000000000000004381186300000000622733 SDNY_GM_00336352 CONFIDENTIAL EFTA_00209056 EFTA01311018 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 AT&T Wireless. This authority will be effective until I notify AT&T 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 attwireless.conthes 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: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico et 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. AT&T 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 retumed for non-sufficient funds will be charged up to a $20.00 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: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 (NMI 000050.66 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 Respcnsibity. New Billing Address City State Zip Home Phone ( Work Phone ( II your billing address is NOT your Tax Address', please enter the Tax Address below. (Multi-Ine accounts should attach a 1st of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0 licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of ths page. sign below and check the "REFT Registrabon" box on the reverse side. 61 .3G Financial Account Holder Signature Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. SDNY_GM_00336353 CONFIDENTIAL EFTA_00209057 EFTA01311019 Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 AT&T Wireless tuber Page 3 of 10 SUMMARY OF CURRENT ACTIVITY - CONTINUED INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. Monthly Usage Charges COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE Item Description Onty Used Charge CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS. ALL FOR A 1 400 ADD'L ANYTME MIN 400 MIN 0.00 2 UNLIM MOBL 70 MOBL 106 MIN 0.00 GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST 3 ENH DISC INT DL 22 MIN 5.03 AT&T WIRELESS STORE TODAY. 4 MESSAGE RETRIEVAL 42 EVT 0.00 5 EARLY EVENING NWKND 93 MIN 0.00 6 UNLIMITED NWKND MIN 639 MIN 0.00 7 DISCOUNT INTL ROAM 336 MIN 310.24 8 INTL ROAM TEXT MSG 11 EVT 5.50 ACCOUNT DETAILS 9 ROAM CALL WAITING 2 EVT 0.00 10 CALL WAITING 20 EVT 0.00 11 INTL TEXT MSG 12 EVT 3.00 Detail of Payments - Thank You! 12 100 INCL. MSGS SENT 7 EVT 0.00 Item Description Date Applied'Reversed Payment Amount Charge 13 411 INFO 1 EVT 1.50 1 PAYMENT 09.2804 -879.45 .R79 45 14 DROP CALL CREDIT 2 MIN 0.00 Total of Payments -879.45 15 INCLUDED MINUTES 294 MIN 0.00 16 CALL FORWARDING 3 MIN 090 Current Subscriber Monthly Charges and Credits Total Monthly Usage Charges 326.17 Subscriber Number Subscriber Name Charge 622 73 Taxes, Surcharges and Regulatory Fees Total Current Subscriber Monthly Charges and Credits 622.73 Item Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30 Total Current Monthly Charges 622.73 2 MCTD SURCHARGE 4.38 3 FEDERAL TAX 15.88 4 TELECOM EXCISE TAX 17.55 SUMMARY OF CURRENT ACTIVITY 5 SALES TAX 46.31 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE 13.78 Monthly Service Charges 8 NY CITY UTILITY G.R. SUR 10 48 Item Description Service Dates Charge Total Taxes, Surcharges and Regulatory Fees 109.88 1 CALL WAITING 0910304 - 10102/04 0.00 2 AT&T TEXT MESSAGING 09103/04 - 1002/04 4.99 TOTAL CHARGES FOR 622.73 3 CALLER ID 09,03/04 - 10102,04 0.00 4 EARLY EVENING 09,03/04 - 10102,04 0.00 5 ENH DISCOUNT INTL DIAL 09,03/04 - 10102,04 3.99 DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99 09,03/04 - 10102,04 2.99 7 AT&T VOICEMAIL 09;0104 - 10102,04 0.00 8 MMODELDATA SERVICE (4MB) 09103/04 - 10102,04 12.99 VOICE USAGE FOR 9 NATIONAL PLAN $149.99 0903iO4 - 1002/04 149.99 Number Only Charge 10 THREE WAY CALLING 09A3304 - 10,02/04 0.00 Item Date Time Called Calls To Used Rate Description Charge 11 REGULATORY PROGRAMS FEE 0910304 - 10,02/04 1.75 1 0903 09.07A INCOMING 1 I MIN 400 ADM ANYTME MIN 12 VOICEDIAL SERVICE 53.99 0910304 - 10,02104 3.99 2 09103 11:13A INCOMING 3MIN 400 ADM ANYTME MIN 13 DETAIL BILLING 0910104 - 10;02104 0.00 3 0903 11:46A INCOLING I MIN 400 ADM ANYTME MIN 14 DISCOUNTED INTERNATIONAL ROAMING 0910304 - 10;02104 5.99 4 0903 11:46A NWYRCYZNO2 NY 2MIN 400 ADM ANYTME MIN 3MIN 400 ADM ANYTME /AN Total Monthly Service Charges 186.68 6 0903 01 OOP INCOMNG 2MIN UNLIM MOW. TO /.1013L 7 09103 01 01P NEW YORK NY WIN 400 /1:00'L ANYTME MIN 8 09103 01 03P NEW YORK NY MAN 400 /1:00'L ANYTME MIN 9 09103 01 06P NEW YORK NY WIN 400 /1:00'L ANYTME MIN 10 09103 01 08P NEW YORK NY VAN 400 AGO'L ANYTME MIN 11 09180 01 lap INGO/ANG MIN 400 ADM ANYTME MIN 12 0903 01 9P QUEENS NY I MIN UNLIM MOBL TO MOBL 13 0903 01 20P NEW YORK NY 2MIN 400 ADM ANYTME MIN 14 09103 01 4DP CHNSTOSTCR VI I MIN 400 ADM ANYTME MIN 15 09103 01 40P CHNSTOSTCR VI I MIN 400 ADM ANYTME MIN SDNY_GM_00336354 CONFIDENTIAL EFTA_00209058 EFTA01311020  Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 W, .1 AT&T Wireless A 2 nNmber Page 4 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - 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 IS 0903 01:51P 17 0903 02.58P I NY ZONE NY INCOMING AN IAN 400 ADM ANYTIME MIN 400 ADM ANYTIME MIN 71 09/11 IDA7P 72 0901 10:49P NWYRCYZNOI NY INCOMING I MIN I MIN UNLIMITED NWKND MIN UMJIAITED NWKND MIN 18 09.03 03.59P INCOMING MIN 400 400 ADDL ADDL ANYTME MIN 73 09/11 105W 74 0911 11.00P NEW YORK NY 2MIN UNLIMITED NANKNO MIN 19 0103 06:02P 20 09.03 06:07P UK NEW YORK NY MIN MIN 0.06 ENH AN DISC ANYTME MIN INT OL MOBL TO MOBL 0.20 75 09(12 1022A 76 0912 1029A NEW YORK NY NEW YORK NY motde UK IMIN 1MIN UNLACED UM-DATED NWKND MIN NANKNO MIN UNLIMITED NANKNO MIN EVT MESS MESSAGE RETRIEVAL 1MIN 028 ENH DISC HT CIL 0.28 21 09.03 06:I9P NEW YORK NY MIN UNUM MORE TO MOM. 77 0912 1025A moble UK 1MIN UNLOATED NANKNO MIN 22 09/03 07:18P NEW YORK NY MIN EVT MESSAGE RETFOEVAL EARLY EVENING NWKND MESSAGE RETRIEVAL 78 09(121037* 79 0912 1027A OUEENS NY NEW YORK NY 1MIN 0.28 ENH DISC HT COL UNLOATED NANKNO MIN 0.28 23 0904 10:07A INCOMING MIN UNLIMITED NWKND MIN 80 09(12 1056A INCOMING 1 7 2ILI MI IN UNLIMITED MIN 24 0904 01:34P mobile WC MIN UM-DATECI N.WKIVD MIN 81 09(12 1123A INCOMING MIN UNLIMITED NWKND NANKNO MIN MIN 0.28 ENH DISC NT OL 0.28 82 09(12 1126A NEW YORK NY UNLIMITED NWKND MIN 25 09/04 01ASP mobile UK MIN UNUMITED NWKND MIN 83 09(12 11:28A FEW YORK NY 2MIN UNLIMITED NWKND MIN MIN 0.28 ENH DISC INT OL 0.84 80 09112 11:29A INCOMING 1MIN UNLIMITED NWKND MIN 26 09.04 01A9P NEW YORK NY MIN UNLIMITED NWKND MIN IEVT CALL WAITING 27 0904 0223P INCOMING MIN UNUMITED WWKND MIN B5 0912 11:30A NY ZONE 1 NY 2MIN UNLIMITED NWKNI3 MIN 28 09/04 0504P NEW YORK NY MIN Uhl WED WWUND MIN 88 091211:32A NEWYORKZNI NY :24 MAINN UNLIMITED NWKND MN EVT MESSAGE RETREVAL 87 0912 11:33A INCOMING 1MIN UNLIMITED NWKND MN 29 09/04 0507P NWYRCYZNOI NY UNL /TEO WWKNO MIN 1EVT CALL WAITING 30 09/11 10A8A NEW YORK NY MIN Lit MATED NWKND MIN 88 091211:38A INCOMING I MN UNLIMITED NWKND /MI 31 09/11 10ABA NEW YORK NY MIN UNL WED WWKNID MIN 89 0912 11:38A NEW YORK NY UNLAIITED NWKND /MI 32 09111 11:14.4 *COMING IIN UNL WED NANKACI MIN 90 09112 11:38A NEWYORKZNI NY UNLIMITED NWKND IM4 33 09/11 11234 moble UK IIN UNL WED MINING MN 91 09112 11:40A NEW YORK NY 21lmo tMi itti alin UNLIMITED NWKND IIN 0.28 ENH DISC NT DL 0.28 92 09112 11:42A GARDENA CA UNLIMITED NWKND MIN MILAN 34 09/11 1124A mobile UK IIN UNL MTED NAVICIC MIN 93 0911211:43A INCOMING UNLIMITED NWKND MIN 35 09/11 1125A NY ZONE 1 NY IIN 0.28 ENH DISC NT DL MIN UL MTED NWKND MIN 0.28 II 94 09412 A5A 95 09412 1221P NEW YORK NY NEWYORKZNI NY I MIN UNLIMITED NWKND MIN UNLIMITED NWKND MIN 38 09/11 1121A NEW YORK NY IIN UNL MTED WWICIC MIN 96 09412 0121P NEW YORK NY 2MIN UM. /ATECI NWKND MIN 37 09111 11584 mobile UK MIN UNL MTED NANKAO MIN 97 09412 0128P NEW YORK NY 21MIN UAL W ED NfAMND MIN MIN 0.28 ENH DISC NT DL 0.84 98 09412 0129P NEWYORKZN1 NY 2MIN UL //TEO NWKND MIN 38 09/11 1207P INCOIWIG MIN UAL MATED NWKND MIN 99 09412 0120P NCOIANG 21NMIIINN UNL WED NANO.° MIN 39 09/11 12:11P 40 09:11 12:140 1 NY ZONE NY N COIMiG IIN MIN UNL UNL ICED NANIOID MIN ATED WWKNO MIN 100 09:12 0121P 101 09:12 0229P NY ZONE 1 NY NCOHNG 2LI lilN 1 NN UNL WED NMIGC MIN UNL //TEO NANKNE MIN 41 09(11 1225P INCOMING MIN UNL ITED WWKNO MIN 102 0912 02:40P NCOIANG UNL WED NANIGA3 MIN 02 DWI 12250 NC/DI:ONG IIN UN- ITED NpWKNO MIN 103 09:12 0255P NEW YORK NY l : IN N UNL //TEO NANKNE MIN 43 09(11 01.08P INCOMING IIN UNL MITED NWKND MIN 104 09'1202550 NY ZONE 1 NY 2MIN UNL W ED NANO.° MIN 09(11 01.52P NEW YORK NY IIN UNL MIN 105 09/12 0258P NEW YORK i UNL WED NANIGA3 MIN 45 09111 01:520 INCOMING IIN UNL MITED NWKND MIN 106 09/12 03.03P NY ZONE 1 NY N MIN UNL //TEO NANKNE MIN EVT CALL WAITING 107 09/12 03:14P NEW YORK NY 1MIN UNL WED NANO.° MIN 48 09111 01:51P NY ZONE 1 NY MIN UMLAUTED MIN 108 09/12 0322P NORTHSALEM NY 2MIN UNL WED NANIGA3 MIN 47 09(11 01:55P NEW YORK NY MIN UNLIMITED NWKND MIN 109 09412 03A2P NORTHSALEM NY 2MIN UNL //TEO NANKNE MIN 48 09011 02:190 NWYRCYZNOI NY 49 09111 02:30P SO OSV11 06:35P INCOMING NEW YORK NY NEW YORK NY MIN MIN UNLIM UNMATED ITED NWKND Mg UNLIATED NWKND IWI /M4 0 05V12 05:15P III 09112 0520P 112 OW12 0525P NWYRCYZNO1 NY NCOIANG 3IAIN SMIN 2MIN UNL WED NMIGC MIN UNL WED NANKW MIN UNL WED NANO.° MIN 51 09111 06:37P NY ZONE I NY UNLAIITED NWKND IN 1EVT CALL WAITING 52 09111 06:08P 53 09111 06:17P INCOMING NEW YORK NY MN MN UNUMITED NPYIKND Mg UNUMITED NWKND MIN 113 09112 0527P 114 09112 05:40P NWYRCYZNO1 NY NCOIANG 13MIN 1MIN UNL //TEO N/WKNO MIN UNL //TEO NANO.° MIN 54 09111 06:18P NEWYORKZNI NY UNLIMITED NWKND MIN 1EVT CALL IN 56 09/11 0620P NEW YORK NY MINNM UNLIMITED NWKND MIN 115 OW12 05:41P NWYRCYZNO1 NY UNL /AT WAI EO TG N/WWAD MIN 56 09111 0622P NEW YORK NY MIN UNLIMITED NANIO4D MIN 116 0911205A30 NEWYORKZNI NY UNL //TEO NANO.° MIN 57 09111 0823P NWYRCYZNOI NY 1 MIN UNL ATED NANOID MIN 117 05V12 05A5P NN YORK NY 4 32IMM INNN A UNL //TEO NANIGA3 MIN 58 09111 06:36P INCOMING MIN UM- AITE0 NWKND MIN 118 09/12 05:45P EWCO/M4G 28MIN UNL //TEO NANKW MIN 59 09111 06:39P 60 09/11 06:40P GARDENA CA NEW YORK NY I MIN LAIL UNL IMED IMED NWKND AIIN NpWKNO AIIN 119 09/12 06:1W INCOING IEVT 2MIN CALL WMTNG UNL //TEO N/WKNO MIN Cl 09(11 07:42P NWYRCYZNOI NY MIN UNL IMED NANKNO MIN IEYT CALL WMTNG 62 09(11 07:4W 63 0911 08:13P 60 0911 08:17P NEWYON( NY INCOMING IIN MIN MIN UM UM- MITED NWKND WWKNO UNI. MITED NWKND MIN 120 09/12 06:15P 121 09(12 06:150 NEWYORCNI NY NCOING 2MIN 2MIN IEYT UNL //TEO NNVIGA3 MIN UNL //TED NANKW MIN CALL WMTNG § 65 09(11 08:50P FEW YORK NY MIN UNL MITED NWKND MIN 122 05V12 06:17P NEW YORK NY 2MIN UNL //TEO NNVIGA3 MIN 66 09111 09:25P INCOMING MIN UNL MITED NWKND MIN 123 09/12 06:19P NWYRCYZNO2 NY WAIN UNL //TED NANKW MIN I 67 0911 09:30P 68 09(11 09:39P 69 09(11 09:49P 70 09(11 I0:47P INCOMING INCOMING INCOMING NWYRCYZNO1 NY MIN MN mIN MN UNL MITED NWKND MIN UMLAUTED NWKND MIN UNLIMITED NWKND IM UNLIMITED NWKND IAN 124 OW12 0622P 125 05V12 06A0P 126 09/12 0642P CALDWELL NJ INCOINIG WAD- 1MIN 2MIN 2MIN UNL WED NANO.° MIN UNL IATED NANKIA3 MIN UNMATED NANKAID MIN