📄 Extracted Text (20,907 words)
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769
Wireless Number Multi-Line Account
Previous Payments Late Payment Adjustments Balance Current
Balance Received Charge Forward Charges
1,526.46 1,526.46CR .00 .00 .00 1,163.10
Your billing cycle began on 09/13 and ended on 10/12.
Total Amt Due
1,163.10
Current Monthly Charges
Summary or Individual Number Charges
(917)499-7933 GUEST GUEST 121.79
(917)499-7936 FLORENA RUEDA 52.32
(917)520-3106 G. MAXWELL 478.74
(917)690-8794 Tncrpm prirnn 56.54
(917)855-3363 453.71
Total Current Monthly Charges DUE UPON RECEIPT 1,163.10
TOTAL AMOUNT DUE 1,163.10
PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,163.10
AT&T WIRELESS
Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220
Account: 025-55922769 AURORA IL 60572-8220
Wireless: 917-499-7933
JEFFREY E EPSTEIN & CO
457 MADISON AVE
NEW YORK NY 10022-6843
000000030002500000005592276997140001163106
CONFIDENTIAL
SDNY_GM_00338462
EFTA_002 11161
EFTA01258599
ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.0
JEFFREY E EPSTEIN & 55922769 OCT 14, 2003
You can now call Canada, Puerto Rico and the U.S. Virgin Islands!
Tqke your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir
gin Islands.
AT&T Wireless gives customers the capability to dial to and roam in these 3 are
as. You'll use
airtime just like a regular call, and pay for any additional airtime and roamin
g charges based
on your current rate plan. Additional international long distance charges will
apply to all
cflling to or from thee areas. Other restrtptions apply.
Visit attwireless.com/international for details.
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS
9/29/03 PAYMENT RECEIVED - THANK YOU! 1,526.46CR
TOTAL OF PAYMENTS RECEIVED THROUGH 10/14/03 1,526.46CR
CONFIDENTIAL
SDNY_GM_00338463
EFTA_002I 1162
EFTA01258600
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5.0
JEFFREY E EPSTEIN & 55922769 917-499-7933 OCT 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
9/13/03 Through 10/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99 99.99
CALL WAITING .00
INTL DIALING .00
PCS VOICEMAIL .00
CALLER I .00
DETAIL BILLING .00
TOTAL MONTHLY SERVICE CHARGES 99.99
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $99.99
Category Minutes Rate Charge
AIRTIME 0 .00
TOTAL HOME AIRTIME CHARGES .00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.27
STATE TAX 4.58
LOCAL TAX 4.71
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 2.04
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 2.1$
GROSS RECEIPTS SURCHARGE 3.62
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80
TOTAL CURRENT MONTHLY CHARGES 121.79
HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
CONFIDENTIAL
SDNY_GM_00338464
EFTA_00211163
EFTA01258601
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7.0
JEFFREY E EPSTEIN & 55922769 917-499-7936 OCT 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
9/13/03 Through 10/12/03
MONTHLY SE - LOCAL PLAN $39.99 39.99
CALL WAITING .00
INTL DIALING .00
CALLER ID .00
PCS VOICEMAIL W/NUMERIC .
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00
.00
.00
AT&T TOLL FREE NATIONWIDE 4.99
AT&T TOLL FREE CREDIT 4.99CR
REGULATORY PROGRAMS FEE 1.75
TOTAL MONTHLY SERVICE CHARGES 41.74
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - LOCAL PLAN $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND 138 .000 .00
300 ADDITIONAL MINUTES 300 .000 .00
INCLUDED IN PLAN 67 .000 .00
505 .00
TOTAL HOME AIRTIME CHARGES .00
MESSAGING, CONTENT & APPLICATION CHARGES
9/13/03 Through 10/12/03
Category Messages Rate Charge
SENT MESSAGES 5 .10 .50
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 1.39
STATE TAX 1.93
LOCAL TAX 1.99
911 SURCHARGE 1.20
NY CITY UTILITY G.R. SUR .86
CONFIDENTIAL
SDNY_GM_00338465
EFTA_00211164
EFTA01258602
ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 8.0
JEFFREY E EPSTEIN & ACCOUNT55922769 917-499-7936 OCT 14, 2003
SUMMARY OF CHARGES (CONTINUED)
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE .92
GROSS RECEIPTS SURCHARGE 1.49
TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.08
TOTAL CURRENT MONTHLY CHARGES 52.32
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 9/13 8:48A 301-484-0321 WASHINGTON MD 4
WASHINGTON MD 4
888i 9/13
0004
3//13 11:19A
5
917-690-8794
P 301-484-0321
6:16P
NEW YORK NY
WASHINGTON MD
1
2
0005 9/13 :17 INCOMING 1
0006 9/ 6:18P 917-749-7827 NEW YORK NY 1
301-484-Q321 WASHINGTON MD
0007
0008
0009
9/14 1Q:27A
9/14 10:46A
9/15 3:01P
703-821-9131
917-690-8794
MCLEAN
NEW YORK
VA
NY
31
881? /16 4:41P
7:31P
917-69Q-$794
917-690-8794
NEW YORK
NEW YORK
NY
NY
11
0012 9/15 7:36P
7: 8
917-690-8794 NEW YORK
INCOMING
NY 11
0013
0014
9/
7 7P P 917-690-8794 NEW YORK
INCOMING
NY 11
0015
0016
0017
9/1;
9 ; 8:43:16P
9/15 8:37P
9/16 9:08A
917-690-8794
917-690-8794
NEW YORK
NEW YORK
NY
NY
11
8818 gilg 1:12P
7:59P
917-69Q-8794
917-856-1285
NEW YORK
NEW YORK
NY
NY 2
1
0020 9/16 8:12P INCOMING 1
816 P INCOMING 1
88i
0023
3//1 8:0A
9/17 8:03A
2 917-856-1285
917-975-4500
NEW YORK
BROOKLYN
NY
NY
1
1
8: 34 INCOMING 3
88t 3/17
9/
/17 9:18AA INCOMING
NEW YORK NY
4
1
88i9 9/1717 3:44A
: 31A
99/17 9:46A
iii=it8=iiii
301-484-0321
NEW YORK NY
WASHINGTON MD
1
8
00288
88i / 1Q 44A
9/1717 10:53A 91
91
,:g38:13B2 NEW YORK
NEW YORK
NY
NY
2
1
0031 9/17 10:58A 917-690-8794 NEW YORK NY 1
0033 9/ 1114A
9/1717 6:45P
30)418
91
:23i1 WASHINGTON MD
NEW YORK NY
4
1
919A CROFTON MD 6
883t
0036
9:26A
9/18 9:56A
A381:333:1883
301-484-0321
CROFTON MD
WASHINGTON MD
3
11
7 10:5169AA 301-484-0321 WASHINGTON MD 11
883
0039
8 10
9/18 11:39A 301-484-0321
INCOMING
WASHINGTON MD
2
6
11:$2A 703-790-1450 MCLEAN VA 2!
82?
842
00
1:13P
9/18 1:35P 917-690-8794
INCOMING
NEW YORK NY 1
0043 7:56P 301-484-0321 WASHINGTON MD 4
0044 8:07P INCOMING 1
0045 INCOMING 1
0046
0047
FAB 1!6:40P
9/19
?grk S703-821-9131
917-690-8794
MCLEAN
NEW YORK
VA
NY
1
1
CONFIDENTIAL
SDNY_GM_00338466
EFTA_00211165
EFTA01258603
ACCOUNT NAME ACCOUNT NUMBER UMBER , ET2003PAGE
BILL DA 9.0
JEFFREY E EPSTEIN & 55922769 9
MO17-4BILE99-
N7936 OCT 14
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0048 9/20 10:08A 703-821-9131 MCLEAN VA 2
0049 9/20 10:11A S301-484-0321 WASHINGTON MD 1
9/20 10:12A CROFTON MD 1
882? 9/20 2:10P
9/20 7:31P
iF7:763R=A98i NEW YORK
MCLEAN
NY
VA
1
1
882i
0054
9/20 7:32P 38?=1B=Hil
9/20 7:32P S301-484-0321
CROFTON MD
WASHINGTON MD
1
1
9/20 : INCOMING 7
88;2
0057
9/20 8755P
:41P
9/21 2:00P 301-484-0321
INCOMING
WASHINGTON MD
1
2
9/21 : FAIRFAX VA 1
88;8 9/21 22:002P2P
/22 1:14P
38i=983=iRiR CROFTON
INCOMING
MD 7
1
882? 9
0062
/22 1:44P 917-690-8794
9/22 1:51P
NEW YORK
INCOMING
NY 1
2
0063 9/22 152P INCOMING 1
0064 9/22 1:53P 917-690-8794 NEW YORK NY 1
0065 9/22 2:42P RETRIEVAL LOCAL 1
9/22 2342P 917-690-8794 NEW YORK NY 2
882,
0068
9/22 :04P
9/23 3:47P 212-535-6833
INCOMING
NEW YORK NY
1
1
9/23 347P 917-520-3106 NEW YORK NY 1
8818 9/23 3:52P 917-690-8794
9/24 301-484-0321
NEW YORK NY
WASHINGTON MD
3
10
83i
0073
1828R
9/24
9/25 9:27A 301-793-4083
INCOMING
CROFTON MD
1
8
9/25 MCLEAN VA 1
883g
0076
9/25?3;1§ 383=i3?=;82
9/26 3:50P
MCLEAN
INCOMING
VA 3
1
NEW YORK NY 1
883i 9/26 M9E 313=238=1332
9/26 407P 917-690-8794
NEW YORK
NEW YORK
NY
NY
1
1
88i8 9/26 4:09P 212-535-6833
0081 9/26 4:23P 917-856-1285
NEW YORK
NEW YORK
NY
NY
1
1
9/26 5?8P 917-690-8794 NEW YORK NY 1
881i 9/26 5 OP RETRIEVAL
0084 9/26 5:12P 917-690-8794
LOCAL
NEW YORK NY
3
1
4
8812 9/27
9/27
236P 917-856-1285
9/27 3:12P 516-333-2964
:11P 917-690-8794
NEW YORK
WESTBURY
NEW YORK
NY
NY
NY
3
1
881i 9/27 44:19P
0089 9/27 4:24P 703-821-9131
INCOMING
MCLEAN VA
1
7
9/27 4:31P 301-484-0321 WASHINGTON MD
883? 9/27 4:40P
0092 9/27 4:41P 516-579-4758
INCOMING
LEVITTOWN NY
31
9/27 442P NWYRCYZN06 NY 4
8894 9/27 4:51P if3=A82:!3ig
0095 9/27 5:22P 917-690-8794
NEW YORK
NEW YORK
NY
NY
3
2
525P 301-484-0321
883, 9/27
9/27 5:29P 703-589-6330
9/27 531P 347-495-8554
WASHINGTON MD
FAIRFAX VA
NWYRCYZN06 NY 4
8838
0100 9/27 5:34P 703-589-6330
9/27 6:40P
FAIRFAX
INCOMING
VA 2
1
0101 9/28 2:27P INCOMING 1
0102 9/28 4:22P 703-589-6330 FAIRFAX VA 1
0103 9/28 4:23P 703-821-9131 MCLEAN VA 1
0104 9/28 424P WASHINGTON MD 1
0105
0106
9/28
9/29
4:24P
149P
381:481:2Ril CROFTON
INCOMING
MD 2
1
0107 9/29 1:50P INCOMING 1
CONFIDENTIAL
SDNY_GM_00338467
EFTA_002 I I I 66
EFTA01258604
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10.0
JEFFREY E EPSTEIN & 55922769 917-499-7936 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0108 9/30 6:01A RETRIEVAL LOCAL 1
0109 10/01 9:58A 212-772-3853 NEW YORK NY 3
0110 10/01 11:05A 301-484-0321 WASHINGTON MD 1
0111 10/Q1 1106A 347-4958554 NWYRCYZNO6 NY 7
0112 10/01 11:14A 516-579-4758 LEVITTOWN NY 1
52
0113 10/01 12:04P INCOMING
0114 10/01 1:20P INCOMING 1
917-6g90-8877994 NEW YORK
41P 917-690-8794
0115 10/01 116:441P NY 1
01 : 0P 901-44- 8 0321 WASHINGTON MD 29
0117 10/02 12:19P 212-472-6991 NEW YORK
0116 10/ NY 1
0118 10/02 1:19P INCOMING 1
0119 02
8 10/03 301-484-0321 WASHINGTON MD 7
0120 10/03 18gIE
0121 10/03 11:15P
917-690-8794 NEW YORK
INCOMING
NY 1
1
0122 10/03 INCOMING 1
0123 10/04 2:06A S917-690-8794 NEW YORK NY 2
0124 10/04 4:15A 21 HYATTVILLE MD 1
0125 10/04 8:37A 80 1-484-03011 800 SERV.
300-356-0
0126 10/04 10:41A 800-356-0011 800 SERV. 14
0127 10/04 11:23A 202/INCOMNG LDALEXANDRIA DC NY
0128 10/04 11.24A CO 2
0129 10/04 12:58P 202/INCOMNG LDALEXANDRIA DC NY
0130 10/04 1259P INCOMING 1
0131 10/04 4:07P 800-347-2683 800 SERV. 5
0132 10/04 443P 301-484-0321 HYATTVILLE MD 2
0133 10/04 6:59P 917-690-8794 NEW YORK NY 1
0134 10/04 10:41P 917-690-8794 NEW YORK NY 1
3 10/07 1:07P 212-535-6833 NEW YORK
015 NY 1
0136 10/08 11:22A 301-484-0321 WASHINGTON MD 39
0137 10/08 12:11P 703-790-1450 MCLEAN VA 1
0138 10/0$ 12:12P aollgsgluil WASHINGTON MD 6
0139 10/08 3:41P 21 NEW YORK NY 1
0140 NEW YORK NY 1
0141 10/0
8
10/08 31iE
0142 10/08 4:41P
A2121;g 122g3 NEW YORK
INCOMING
NY 1
2
$ 445P 703-790-140 MCLEAN VA 21
0143 10/0
0144 10/08 5:27P 703-821-9131 MCLEAN VA 1
0145 10/08 5:28P 301-793-4083 CROFTON MD 3
8 18:12A RETRIEVAL
10/09 LOCAL 2
0147 10/09 1 :52A INCOMING 2
0148 10/09 11:22A 917-690-8794 NEW YORK NY 2
0149 10/09 1:06P INCOMING 1
0150 10/09 1:07P 917-690-8794 NEW YORK NY 1
9 NEW YORK NY 1
0151
10/09 1:
0152 10/0 1 92P
0153 10/09 1:45P
P B-11?2=8H1 WASHINGTON MD
INCOMING
1
1
0154 9 1:46P 917-690-8794 NEW YORK NY 1
0155 10/0
10/09 1:50P INCOMING 1
0156 10/09 5:30P 917-690-8794 NEW YORK NY 1
0157 10/10 INCOMING 1
0158 10/10 12 49gE INCOMING 1
0159 10/11 8 8 NEW YORK NY 1
0160 10/11 12:16PA 31.31g81!'M NEW YORK NY 1
CONFIDENTIAL
SDNY_GM_0033+1468
EFTA_00211167
EFTA01258605
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.0
JEFFREY E EPSTEIN & 55922769 917-499-7936 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0161 10/11 12:25P INCOMING 1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 505 .00 .00
CALL CHARACTERISTICS:
A = Automatic Dropped Call creditt
S = Long Distance Service Billed Separately
"CALLS FROM" KEY:
NY = NEW YORK
MESSAGING, CONTENT & APPLICATION CHARGES
Message Message
Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg
.10
8881 10/09 10:19A 301-793-1695 E
0005 10/10 9:48A 301-793-1695 S
.10
.10
888i 10/10 3 .19K B7:133=NB! .10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
Message Types:
R= Received Messages
S= Sent Message
I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR EVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600
CONFIDENTIAL
SDNY_GM_00338469
EFTA_00211168
EFTA01258606
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13.0
JEFFREY E EPSTEIN & 55922769 917-520-3106 OCT 14, 2003
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES
9/13/03 Through 10/12/03
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
PCS VOICEMAIL W/NUMERIC .
DETAIL BILLING
TEXT MESSAGING $9.99
.00
9.99
TOTAL MONTHLY SERVICE CHARGES 167.97
HOME AIRTIME CHARGES
9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
INCLUDED IN PLAN 1278 .000 .00
CALL FORWARDING MINS 362 .250 90.50
1640 90.50
TOTAL HOME AIRTIME CHARGES 90.50
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 91.00
TOTAL HOME LONG DISTANCE CHARGES 91.00
MESSAGING, CONTENT & APPLICATION CHARGES
9/13/03 Through 10/12/03
Category Messages Rate Charge
INTERNATIONAL MESSAGES 2 .25 .50
INCLUDED IN PLAN 20 .00 .00
----
22 .50
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES .50
CONFIDENTIAL
SDNY_GM_00338470
EFTA_002 11169
EFTA01258607
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14.0
JEFFREY E EPSTEIN & 55922769 917-520-3106 OCT 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR 47.52
ROAMING LONG DISTANCE CHARGES 15.40
TOTAL ROAMING CHARGES 62.92
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 1 CALL 1.25
TOTAL OTHER CHARGES AND CREDITS 1.25
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 11.37
STATE TAX 12.08
LOCAL 12.44
SURCHARGE 1.20
NY CITY UTILITY G.R. SUR 7.18
LOCAL WIRELESS SURCHARGE .30
UNIVERSAL CONNECTIVITY CHARGE 7.67
GROSS RECEIPTS SURCHARGE 12.36
TOTAL TAXES, SURCHARGES & REGULATORY FEES 64.60
TOTAL CURRENT MONTHLY CHARGES 478.74
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0001 9/13 1:37A F212-879-9366 NEW YORK NY NY 1
0002 9/13 8:57A F212-879-9366 NEW YORK NY NY 12 3:08
0003 9/13 11:14A F212-879-9366 NEW YORK NY NY 1 .25
0004 9/13 1131A F212-879-9366 NEW YORK NY NY 8 2.00
0005 9/13 12:19P F212-879-9366 NEW YORK NY NY 3 . 75
888, /13 12:45P F212-879-9366
3/
13 1:03P F212-879-9366
NEW YORK
NEW YORK
NY NY
NY NY 5
2 1.25
0008 9/13 1:49P INCOMING 1
SAN MONICA CA 1
8828 9/13
0011
128E 319:8Bi=ii2g
9/13 3:13P RETRIEVAL
NEW YORK
LOCAL
NY 1
3
0012 9/13 414P INCOMING 1
0013 9/13 4:49P 917-690-8794 NEW YORK NY 2
0014 9/13 5:06P 917-690-8794 NEW YORK NY 1
0015 9 3 5:12P INCOMING 1
0016 9/13 5:13P 646-286-7000 NEW YORK NY 1
0017 9/13 515P 305-775-0659 MIAMI FL 1
0018 9/ 3 6:17P I ING 2
0019 9/13 7:28P F212-879-9366 NEW YORK NY NY 4 1.00
CONFIDENTIAL
SDNY_GM_00338471
EFTA_00211170
EFTA01258608
ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 15.0
JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0020 9/13 10:10P INCOMING 1
0021 9/13 10:33P INCOMING 1
9/13 10:40P 917-992-6415 NEW YORK NY 2
88H 9/13 10:44P 917-992-641
9/13 0: 7 917-975-4500
0
NEW YORK
MOBILE
NY
NY
1
2
8825
0026
9/13 1 10:448PP 917-975-4 0
9/13 10:49P 917-975-4500
MOBILE
MOBILE
NY
NY
1
1
0027 9/13 11:12P 646-286-000 NEW YORK NY 1
0028 9/13 11:34P 212-472-7 6991 NEW YORK NY 1
0029 9/14 12:08A 917-975-4500 BROOKLYN NY 1
9/14 12:08A BROOKLYN NY 1
883? 9/14 12:10A ?171g3;11;88
9/ 1139A F212-879-9366
MOBILE
NEW YORK
NY
NY NY
1
1 .25
883i
0034
9/1414 11:54A F212-879-9366
99/14 12:03P F212-879-9366
NEW YORK
NEW YORK
NY NY
NY NY
2
1
.5ó
.25
/ 12:30P INCOMING 1
8832
0037
9/1414 1:15P
99/14 2: 48P RETRIEVAL
INCOMING
LOCAL
9
2
/ 3: 32 INCOMING 1
8838
0040
9/1414 3:35P 917-992-6415
99/14 3:558P 917-690-8794
NEW YORK
NEW YORK
NY
NY
1
1
0041 /14 : 9 212-472-6991 NEW YORK NY 1
0042 9/14 3 4:18P P 441491651247 UN. KINGDO 1 .350
0043 9/ 4:18 441491651247 UN. KINGDO 1 .350
0044 9/1414 5:0óPP INCOMING 3
0045 99/14 5:22P INCOMING 1
0046 / 6:19P INCOMING 4
0047 9/1414 6:49P INCOMING 1
0048 99/14 6:57P INCOMING 4
/14 7:35P INCOMING 1
88g8 9/14 7:40P 917-992-6415
7:42P
NEW YORK
INCOMING
NY 1
8821
0053
9/
9/1414 7:51P 212-439-1712
99/14 7:51P RETRIEVAL
NEW YORK
LOCAL
NY
1
/ 7:54P INCOMING 1
8855
0056
9/1414 7:54P
99/14 7:56P 305-776-9000
INCOMING
MIAMI FL
3
1
/14 8: 7P INCOMING 1
8858 9/14 8:0
9/
15P
8:42P 917-992-6415
INCOMING
NEW YORK NY
1
2
8828
0061
9/1414 8:58P
99/14 9:28P RETRIEVAL
INCOMING
LOCAL
1
1
/ 928P 917-992-6415 NEW YORK NY 1
888
0064
9/1414 10:03P 212-472-6991
99/14 10:04P RETRIEVAL
NEW YORK
LOCAL
NY 1
1
10:36P 646-286-7000 NEW YORK NY 2
8822
0067
/
9/1414 11:04P
9/15 10:44A 917-690-8794
INCOMING
NEW YORK NY
2
1
9/15 11:55A 212-75Q-9895 NEW YORK NY 2
8828 9/15 11:58A 646-220-6666
9/15 12:13P 917-40Q-1144
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1
883?
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9/15 12:14P 917-400-1144
9/15 12:16P 917-992-6415
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9/15 1216P 917-992-6415 NEW YORK NY 1
883?1
0075
9/15 12:23P 917-992-6415
9/15 1:37P 917-690-8794
NEW YORK
NEW YORK
NY
NY
1
1
9/15 1:37P RETRIEVAL LOCAL 1
883,
0078
9/15 1:45P
9/15 2:44P
INCOMING
NEW YORK NY
2
1
0079 9/15 2:46P 813=285=8M NEW YORK NY 1
CONFIDENTIAL
SDNY_GM_00338472
EFTA_002 1 1 17 I
EFTA01258609
ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 16.0
JEFFREY E EPSTEIN & ACCOUNT55922769 917-520-3106 OCT 14, 2003
CALL LONG
REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE
0080 2:47P 212-879-9366 NEW YORK NY 1
0081 2:51P 917-992-6415 NEW YORK NY 3
53 INCOMING 2
881i 2:55P
5:28P
P 917-992-6415 NEW YORK
INCOMING
NY 3
1
881g
0086
5:33P
5:51P
INCOMING
INCOMING
1
1
6:1 INCOMING 1
881i
0089
6:29P
8P
6:31P
INCOMING
INCOMING
2
3
6:42P INCOMING 2
883? 6:45P 447776253561
6:47P 447785737673
UN. KINGDO
UN. KINGDO
2
1
.700
.350
883i
0094
6:54P
7:50P RETRIEVAL
INCOMING
LOCAL
3
1
7:$1P 305-776-9000 MIAMI FL 1
8836
0097
8:15P
10:01P RETRIEVAL
INCOMING
LOCAL
3
1
1014P 305-775-0659 FL
L 1
8838
0100 10:15P 447785737673
10:16P 305-776-9000
MIAMKINGDO
MIAMI FL
1
1
.350
0101 1047P F212-879-9366 NEW YORK NY NY 1 gg
0102 8:47A F212-879-9366 NEW YORK NY NY 1 .25
0103 11:45A INCOMING 11
0104 11:56A RETRIEVAL LOCAL 2
0105 11:5$87A 305-776-9000 MIAMI FL
1: INCOMING 22
12:02P 305-776-9000
1 MIAMI FL
0108 12:10P 646-286-7000 NEW YORK NY 1
12:45P INCOMING 2
8128
0111
1:11P
143P 01 I-
INCOMING
NEW YORK NY
2
2
0112 1:46P 61:1-?8:/i31 MOBILE NY 1
0113 1:47P 917-690-8794 NEW YORK NY 1
0114 1:48P 212-535-6833 NEW YORK NY 1
0115 3:25P INCOMING 1
0116 3:37P INCOMING 1
4:03P 917-992-6415 NEW YORK NY
118
8117 INCOMING
4:13P INCOMING 2
8118
0121
4:23P
4:26P 212-535-6833
INCOMING
NEW YORK NY
1
1
Q122 5:25P INCOMING 1
0123 5:38P INCOMING 1
0124 6:35P RETRIEVAL LOCAL 1
0125 7:04P 212-472-6991 NEW YORK NY 1
0126 7:20P RETRIEVAL LOCAL 2
0127 7:22P 447717306038 UN. KINGDO 2 .700
7:42P RETRIEVAL LOCAL 2
0129 7:44P
8:11P
202-320-4109 BETHESDA
ℹ️ Document Details
SHA-256
e82aae15f656a45e7de2bb69687808fb52453010372ee32044823ec9ea5f500e
Bates Number
EFTA01258599
Dataset
DataSet-9
Document Type
document
Pages
55
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