📄 Extracted Text (17,048 words)
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & JUN 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Wireless Number IIIIIIIIne Account
Previous Payments Late Payment Adjustments Balance Current
Balance Received Charge Forward Charges
1,420.53 1,420.53CR .00 .00 .00 2,074.79
Your billing cycle began on 05/13 and ended on 06/12.
Total Amt Due
2,074.79
Current Monthly Charges
Summary of Individual Number Charges
(917)499-7933 GUEST GUEST 135.85
(917)499-7936 FLORENA RUEDA 53.80
(917)520-3106 G. MAXWELL 892.42
(917)690-8794 TrIc-rnu °"rnw 56.62
(917)855-3363 936.10
Total Current Monthly Charges DUE UPON RECEIPT 2,074.79
TOTAL AMOUNT DUE 2,074.79
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 2,074.79
AT&T WIRELESS
Acct Name: STEIN & CO P.O. BOX 8220
Account: AURORA IL 60572-8220
Wireless:
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK NY 10022-6843
000000030002500000005592276997180002074795
CONFIDENTIAL
SDNY_GM_00338259
EFTA_002 10958
EFTA01312207
ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0
JEFFREY E EPSTEIN & JUN 14, 2003
AT&T Wireless VoiceDial. You Speak. It Dials.
VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia
1 #121 frm
o
your wireless phone, say "Call John Smith at work" and VoiceDial will place the
call. It's
that simple. At $3.99 a month, VoiceDial is a great value and when you sign up
you get
the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs,
dial 611 from
your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for ch
oosing
AT&T Wireless.
Regulatory Programs Fee
The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various
government-
mandated programs. This is not a tax or a government required charge. It is a
n additional
monthly charge created, assessed and collected by AT&T Wireless. For more info
rmation an0
a description of these government programs, please visit our website at:
http://www.attws.com/legal/rpf.html
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
6/10/03 PAYMENT RECEIVED - THANK YOU! 1,420.53CR
TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03 1,420.53CR
CONFIDENTIAL
SDNY_GM_00338260
EF1'A_002I 0959
EFTA01312208
ACCOUNT NAME ACCOUN DTTW mrimnwR BILL DATE PAGE 5.0
JEFFREY E EPSTEIN & JUN 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13/03 Through 6/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 .99
CALL WAITING 99.00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES 99.99
HOME AIRTIME CHARGES
5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
INCLUDED IN PLAN 17 .000 .00
TOTAL HOME AIRTIME CHARGES .00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 12.72
TOTAL HOME LONG DISTANCE CHARGES 12.72
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.68
STATE TAX 4.60
LOCAL TAX 4.73
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.30
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.36
GROSS RECEIPTS SURCHARGE 3.97
TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14
TOTAL CURRENT MONTHLY CHARGES 135.85
CONFIDENTIAL
SDNY_GM_00338261
EFTA_002 10960
EFTA01312209
ACCOUNT NAME ACCOUN InTr mrmnwR BILL DATE PAGE 6.0
JEFFREY E EPSTEIN & JUN 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 5/13 500P MOBILE NY 1
0002 5/13 5:02P MOBILE NY 2
0003 5/13 6:05P INCOMING 1
0004 5/14 1228P NEW YORK NY 1
0005 5/14 1:43P NEW YORK NY 1
0006 5/14 2:54P UN. KINGDO 2
0007 5/14 303P UN. KINGDO 6 9.540
0008 5/15 1:30P UN. KINGDO 2 3.180
0009 5/15 3:39P INCOMING 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrnIrrrr
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNY_GM_00338262
EFTA_002 10961
EFTA01312210
ACCOUNT NAME ACCOUNT 4,-,r) T T C mrimprR BILL DATE PAGE 7.0
JEFFREY E EPSTEIN & JUN 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13/03 Through 6/12/03
MONTHLY SE - LOCAL PLAN $39.99 39.99
CALL WAITING .00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER ID .00
DETAIL BILLING .00
AT&T 2-WAY TEXT MSG $0.00 .00
AT&T TOLL FREE NATIONWIDE 2.50
AT&T TOLL FREE CREDIT 2.50
8CR
REGULATORY PROGRAMS FEE .8
TOTAL MONTHLY SERVICE CHARGES 40.87
HOME AIRTIME CHARGES
5/13/03 Through 6/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 171 .000 .00
300 ADDITIONAL MINUTES 291 .000 .00
462 .00
TOTAL HOME AIRTIME CHARGES .00
MESSAGING, CONTENT & APPLICATION CHARGES
5/13/03 Through 6/12/03
Category Messages Rate Charge
SENT MESSAGES 27 .10 2.70
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.36
STATE TAX 1.99
LOCAL TAX 2.05
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .89
LOCAL WIRELESS SURCHARGE .30
CONFIDENTIAL
SDNY_GM_00338263
EFTA_002 10962
EFTA01312211
ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 8.0
JEFFREY E EPSTEIN & JUN 14, 2003
SUMMARY OF CHARGES (CONTINUED)
UNIVERSAL CONNECTIVITY CHARGE
GROSS RECEIPTS SURCHARGE 1:gi
TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.23
TOTAL CURRENT MONTHLY CHARGES 53.80
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 5/13 10:38A NEW YORK NY 1
0002 5/13 10:39A NEW YORK NY 1
;//13 12
0004 3 1:50P INCOMING 1
0005 5/13 2:01P NEW YORK NY 2
0006 5/13 2:03P 7
0007 5/13 2:10P WASHINGTON MD 1
8888 ;/
/13 2:17P
13 2:46P
WASHINGTON MD
INCOMING 1
0010 5/13 3:24P NEW YORK NY 1
0011 5/14 10:46A NEW YORK NY 1
0012 5/14 10:50A INCOMING 1
0013 5/14 10:54A INCOMING 1
0014 5/14 1139A WASHINGTON MD 10
0015 5/14 2:47P WASHINGTON MD 4
0016 5/14 2:51P MCLEAN VA 1
0017 5/14 2:52P WASHINGTON DC 4
0018 5/14 2:59P NEW YORK NY 1
INCOMING 2
8818 5/14
0021
/14 43 : 27P
5/14 5:31P
2P NEW YORK
LOCAL
NY 1
1
;:32P NEW YORK NY
0023 5/14 : 8P
0024 5/14 5:39P
MCLEAN VA
WASHINGTON MD
9
2
5/14 614P CROFTON MD
88p6 5/15 1:17P NEW YORK
FTON
NY
MD
9
2
881i F/18 lillE
0029 5/15 5:41P
IN
ROCOMING
NEW YORK NY
1
2
LOCAL
883? F/18 1888E
0032 5/16 4:26P
NEW YORK
MCLEAN
NY
VA
i
1
LOCAL 1
883i F/13 188IR CROFTON MD 1
2
883 F/13 1188E
0037 5/17 6:33P
WASHINGTON MD
WASHINGTON MD
1
1
NEW RK 1
8838 8//13 'ffitE
0040 5/18 2:26P
NEW YORK
INCOMING
NY 1
1
0041 5/2Q 1:32P INCOMING 1
0042 5/21 10:01A NEW YORK NY 1
0043 5/22 4:41P LOCAL 2
0044 5/23 12:00P LOCAL 1
0045 5/23 2:56P MCLEAN VA 1
0046 5/23 4:3^P 1
0047 5/24 1: P WASHINGTON MD 3
0048 5/24 2:33P LEVITTOWN NY 39
CONFIDENTIAL
SDNY_GM_00338264
EF1'A_002I 0963
EFTA01312212
OTTE,
ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 9.0
JEFFREY E EPSTEIN & JUN 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0049 5/24 3:12P WESTBURY NY 9
0050 5/24 4:26P CROFTON MD 3
88;1 5/24 429P KENSINGTON MD 1
2 5/24 5:17P WASHINGTON MD 3
5/24 621P WESTBURY NY 2
0054
0055
5/24
5/24
6:58P
7:07P
WESTBURY
WESTBURY
NY
NY
5
1
NY 1
881, 6/2612:26?
0058 5/26 12:30P
BROOKLYN
QUEENS
NY
NY
4
1
NEW YORK NY 1
8818 5/26
1//31 1234P QUEENS
NEW YORK
NY
NY
1
2
0062 5/26 12:47P INCOMING 4
0063 5/26 12:51P INCOMING 2
0064 5/26 1254P BROOKLYN NY 4
0065 5/26 4:17P WASHINGTON MD 1
0066 5/26 10:01P NEW YORK NY 1
INCOMING 1
0069
1//33 11:47A
881i 5/27 12:09P
NEW YORK
NEW YORK
NY
NY
1
1
0070 5/27 12:10P NEW YORK NY 1
0071 5/27 12:54P INCOMING 1
0072 5/27 1010 NEW YORK NY 1
0073 5/27 1:09P NEW YORK NY 1
0074 5/27 1:34P INCOMING 1
NEW YORK NY 1
8831 5/
0077
27 2:
4:? 9P
1P
5/27 4:20P
NEW YORK
NEW YORK
NY
NY
1
1
88389 55/27 4:27P
:28P
LOCAL
NEW YORK NY
1
1
CROFTON MD
881? 1//33 411;88E
0082 5/28 9:29A
MCLEAN
NEW YORK
VA
NY
i
1
INCOMING 1
881i 6/2612:10P
0085 5/28 1:28P
INCOMING
INCOMING
1
1
NEW YORK NY 1
881, 1//31 i;83E NEW YORK
INCOMING
NY 1
1
8818 1//31 41;28E
0090 5/28 4:36P
NEW YORK
NEW YORK
NY
NY
1
1
:49P INCOMING 1
8811- 1/21
/2 4:59P
4
0093 5/28 7:11P
INCOMING
NEW YORK NY
1
4
085 ;/28
0096
/2
5/28
7:17
7:1 P
7:58P
MCLEAN
MCLEAN
INCOMING
VA
VA
1
1
1
NEW YORK NY 1
881188
pm0, 55/299 1??8E
FAB 1
5:34P11P
NEW YORK
NEW YORK
INCOMING
NY
NY
1
1
3
0101 5/29 5:37P NEW YORK NY 8
0102 5/29 7:30P INCOMING 1
0103 5/29 8:04P NEW YORK NY 1
0104 5/30 10:49A WASHINGTON DC 2
0105 5/30 1051A NEW Y NY 1
0106 5/30 10:56A WASHINGTON DC 2
0107 5/30 10:58A WASHINGTON DC 4
0108 5/30 12:24P INCOMING 1
CONFIDENTIAL
SDNYGM_00338265
EFTA_002I0964
EFTA01312213
ACCOUNT NAME ACCOUN OTT E, mr"
.nriFt BILL DATE PAGE 10.0
JEFFREY E EPSTEIN & I JUN 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0109 5/30 2:30P LOCAL
0110 5/30 2:45P NEW YORK NY 1
INCOMING 1
0112 ;//38 4::42P
2 P NEW YORK
NEW YORK
NY
NY
3
1
0114 ;//38 3;BE
0115 5/30 7:42P
INCOMING
NEW YORK NY
1
1
0116 5/30 744P INCOMING 1
0117 5/30 8:43P NEW YORK NY 1
0118 5/30 8:45P INCOMING 1
0119 5/30 9:05P NEW NY 1
0120 5/31 1146A WASHINGTON MD 3
5/31 12:24P HINGTON MD 10
0121
0122
0123
5/31 1:28P
5/31 2:01P
INCOM
INC ING
INCOMING
1
1
0124 5/31 224P NEW NY 6
0125 5/31 2:30P WASHINGTON MD 7
0126 6/01 10:58A INCOMING 1
1
012
01278 6/01 19;i2D WASHINGTON
T MD 4
0129 6/01 1:29P NEW YORK NY 1
0130 6/Q1 1:29P NEW YORK NY 1
0131 6/02 8:57A NEW YORK NY 1
INCOMING 1
0103 / 2 18 3;ik
g/82 NEW YORK NY 1
0134 6/02 12:03P CROFTON MD 2
0135 6/02 356P NEW YORK NY 1
0136 6/02 4:01P NEW YORK NY 1
0137 6/02 7:28P NEW YORK NY 1
INCOMING 1
8138 6/0312:17?
0140 6/03 1:07P
INCOMING
INCOMING
1
1
0141 6/03 2:12P CROFTON MD 6
0142 6/03 2:21P NEW YORK NY 1
0143 6/03 254P NEW YORK NY 1
0144 6/03 4:47P INCOMING 1
0145 6/04 10:57A NEW YORK NY 1
Q146 6/04 1112A WASHINGTON MD 1
0147 6/04 11:13A WASHINGTON MD 2
0148 1127A INCOMING 1
0149 6/04 11:49A LOCAL 2
0150 6/04 11:51A NEW YORK NY 1
0151 WASHINGTON MD 1
0152 6/04 11:54A
11 WASHINGTON MD 2
0153 6/04 11:55A INCOMING 1
0154 6/04 1205P LEVITTOWN NY 3
0155 6/04 12:56P WASHINGTON MD 4
0156 6/04 12:59P CROFTON MD 2
0157 416P NEW YORK NY 1
0158 6/04 4:20P NEW YORK NY 1
0159 6/04 427P INCOMING 1
0160 6/04 4:31P NEW YORK NY 1
0161 6/05 10:42A CROFTON MD 3
0162 6/05 1148A INCOMING 1
0163 6/05 12:01P INCOMING 2
0164 6/05 12:08P NEW YORK NY 1
0165 6/05 1221P NEW YOR NY 2
0166 6/05 1:02P NEW YORK 3
0167 6/05 152P MING 1
0168 6/05 1:55P INCOMI
NCO NK G NY 1
CONFIDENTIAL
SDNY_GM_00338266
EFTA_002I0965
EFTA01312214
ACCOUNT NAME ACCOUNT OTT BILL DATE PAGE 11.0
JEFFREY E EPSTEIN & JUN 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0169 6/05 1:56P NEW YORK NY 3
81779 6/05 2:24P
i 6/05 3:12P
NEW RK
NEW YORK NY
2
2
0172 6/05 4:25P NEW YORK NY 1
NEW YORK NY 1
0174 6/05 7:4:83P
0175 6/06 10:17A
NEW YORK
HAMMOND
NY
IN
1
1
813.9 F/866 12:11P
019A INCOMING
NEW YORK NY
1
1
8131 6/86 3 57P
0180 6/06 4:01P
INCOMING
INCOMING
HAMMOND IN
4
1
1
NY 1
0182 6/06 44:48
0183 6/06 4:41P
1PP HAMMOND
HAMMOND
IN
IN
1
1
NY 1
Silt F/81 8:4 P
4 49 ? HAMMOND
INCOMING
IN 36
1
811, g/87
/ 7 3:42P
41P
0188 6/08 11:00A
INCOMING
NEW YORK NY
1
1
WASHINGTON 1
8118 6/88 1328E
0191 6/08 12:22P
CROFTON
MCLEAN
MD
VA
2
1
8132 6/08 1229P NEW YORK NY 1
3 6/08 12:30P NEW YORK NY 1
6/08 1231P NEW YORK NY 1
0195 6/08 8:20P INCOMING 1
0196 6/08 8:32P INCOMING 9
8B; 1O:41A
F/899 1:31P
INCOMING
INCOMING
1
1
0199 6/09 1:34P INCOMING 1
LOCAL 1
8i8? F/81 ;;2gE
0202 6/09 6:16P
INCOMING
NEW YORK NY
1
1
INCOMING 1
0204 6/098
9 66:46P INCOMING
YORK NY
3
1
0206 6/09 7:04P
0207 6/09 7:15P
NEWCOM
INCOMING
NEW YORK NY
1
1
MCLEAN VA 1
8i81 F81 7:17P
7:18P SI
0210 6/10 12:50P
MCLEAN
NEW YORK
VA
NY
1
1
0211 6/10 147P INCOMING 1
0212 6/10 3:44P NEW YORK NY 1
6/10 422P INCOMING 1
0214 6/10 7:31P INCOMING 1
0215 6/10 8:08P LOCAL 1
NEW YORK NY 1
8217 6/11
0218
!231:
6/11 4:27P
NEW YORK
MCLEAN
NY
VA
3
2
9 6/11 4
3:36P41P INCOMING 1
8i1 6/12
0 NEW YORK NY 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 462 .00 .00
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately,
A = Automatic Dropped Call Credit
CONFIDENTIAL
SDNY_GM_00338267
EFTA_00210966
EFTA01312215
ACCOUNT NAME ACCOUNiiiiiiii .TT BILL DATE PAGE 12.0
JEFFREY E EPSTEIN & r JUN 14, 2003
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
0001 5/20 720P S .10 0002 5/20 7:22P
0003 5/20 7:22P S .10 0004 5/20 8:17P S
S .10
0005 5/20 8:17P S .10 0006 5/20 8:17P S .10
0007 5/20 818P S .10 0008 5/20 818P S .10
0009 5/20 8:18P S .10 0010 5/20 8:19P S .10
0011 5/20 819P S .10 0012 5q0 820P S .10
0013 5/20 9:17P S .10 0014 5/ 0 9:17P S .10
0015 5/20 9:18P S .10 0016 5/20 9:18P S .10
9
9:118P 919P .10
881;
0021
5/20
5/20 9:19P
9P
S
S
S
.10 0018
.1O 0020
.10 0022
5/A0
5 0
5/20
9:19P
9:19P
S
S
S
.10
.10
5/20 9:20P S .10 0024 5/20 920P S .10
0025 5/21 7.09P S .10 0026 5/21 8:09P S .10
0027 5/27 11:55A S .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70
Message Types:
R= Received Messages
S= Sent Message
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTro no coonTro
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
CONFIDENTIAL
SDNY_GM_00338268
EF1'A_0O2 I 0967
EFTA01312216
ACCOUNT NAME ACCOUN PTTP M"MPPR BILL DATE PAGE 13.0
JEFFREY E EPSTEIN & JUN 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
5/13/03 Through 6/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99
CALL FORWARDING .00
THREE WAY CALLING .00
CALL WAITING .00
CALLER ID .00
LINE NUMBER BLOCKING .00
WORLDCONNECT 7.99
DETAIL BILLING .00
VOICEMAIL PLUS & TEXT MESSAGING .00
TOTAL MONTHLY SERVICE CHARGES 157.98
HOME AIRTIME CHARGES
5/13/03 Through 5/29/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 116 .000 .00
CALL FORWARDING MINS 99 .250 24.75
215 24.75
5/30/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 718 .000 .00
CALL FORWARDING MINS 303 .250 75.75
---
1021 75.75
TOTAL HOME AIRTIME CHARGES 100.50
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 16.45
TOTAL HOME LONG DISTANCE CHARGES 16.45
ROAMING CHARGES
ROAMING AIR 445.41
CONFIDENTIAL
SDNY_GM_00338269
EFTA_002 10968
EFTA01312217
ACCOUNT NAME ACCOUN no T T 1.711NIDWIR BILL DATE PAGE 14.0
JEFFREY E EPSTEIN & JUN 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING LONG DSTANCE CHARGES 116.55
TOTAL ROAMING CHARGES 561.96
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 8.92
STATE TAX 11.86
LOCAL TAX 12.20
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 5.62
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 5.75
GROSS RECEIPTS SURCHARGE 9.68
TOTAL TAXES, SURCHARGES & REGULATORY FEES 55.53
TOTAL CURRENT MONTHLY CHARGES 892.42
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 5/13 103A NEW YORK NY NY 1 .25
0002 5/13 11:0UA NEW YORK NY NY 2 .50
0003 5 1149A NEW YORK NY NY 1 .25
0004 5/13 12:31P NEW YORK NY NY 3 .75
0005 5/13 1:27P INCOMING 1
0006 INCOMING 1
0007
0008
;iB i8iE
5/13 2:09P
INCOMING
UN.
1
4 1.400
3
3:53P41P INCOMING 11
0010 5/13
0011 5/13 3:56P
INCOMING
LOCAL
2
1
0012 5/13 617P NEW YORK NY NY 2
0013 5/13 6:53P NEW YORK NY NY 1 .ig
0014 5/13 7:23P NEW YORK NY NY 13
0015
0016
5/13 7:49P
5/13 8:30P
NEW YORK
NEW YORK
NY
NY
NY
NY
6
8
i:i8
2.00
0017 5/13 10:44:
$ 7P NEW YORK NY NY 2
0018 5/1 5P NEW YORK NY NY 39 9:9g
0019 5/14 11:03A NEW YORK NY NY 1 .25
NEW YORK NY NY 2
88? ;ill 1183D
1:0$P
NEW YORK
RK
NY
NY
NY
NY
1
2
1
.ig
.25
88i 5/14 2:4 UP
0024 5/14 2:43P
INCOMING
INCOMING 3
0025 5/14 2:56P INCOMING 2
0026 5/14 2:5UP LOCAL 1
0027 5/14 3:19P MOBILE NY 1
NEW YORK NY 1
888 5/14 3igE
0030 5/14 3:28P
NWYRCYZN07 NY
NEW YORK NY
2
2
0032 5/14 332P
5/14 3:33P
MOBILE
NEW YORK NY
1
1
CONFIDENTIAL
SDNY_GM_00338270
EF1'A_002 I 0969
EFTA01312218
DTTV
ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 15.0
JEFFREY E EPSTEIN & JUN 14, 2003
LL
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0033 5/14 3:35P NEW YORK NY 2
0034 5/14 3:37P NEW YORK NY 2
5/14 342P MOBILE NY 2
8836 5/14 3:55P
5/14 4:2$P
INCOMING
INCOMING
1
2
883;
0039
5/14 4:52P
5/14 5:48P
INCOMING
INCOMING
1
4
5/14 : LOCAL 1
881?
0042
5/14 86:501P8P
5/14 10:06P
NEW YORK
NEW YORK
NY NY
NY NY
2
2
.50
.50
0043 5/14 1056P INCOMING 1
0044 5/14 10:56P W PALM BCH FL 1
0045 5/14 1056P W PALM BCH FL
0046 5/15 12:20A NEW YORK NY !
0047 5/15 4:36P INCOMING 8
5/15 44 INCOMING 1
8818
0050
5/15 4:44P3P
5/15 5:42P
INCOMING
INCOMING
3
1
5/15 7:11P INCOMING 2
88;1-
0053
5/15 7:12P
5/15 7:13P
ℹ️ Document Details
SHA-256
e521fc7d7e8412efb6b3ec3c322eaa3615a946df7704a204c7b1100bc7caaaff
Bates Number
EFTA01312207
Dataset
DataSet-10
Document Type
document
Pages
54
Comments 0