EFTA01312202
EFTA01312207 DataSet-10
EFTA01312261

EFTA01312207.pdf

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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

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