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Financial record · 2004

Financial record, 2004

EFTA00129512

Verizon Case #:10264355000STARSxp
BTN:Page Number: 137
MSD:11/11/1989Bill Date: 10/01/2004
DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0901GARDCA141181<0A.10 G1OR
0903GARDCA241181<0A.14 G1OR
0903LOSACA1742181<0A.52 G1OR
0923LOSACA241181<0A.14 G1OR
0928GARDCA241181<0A.14 G1OR
1001LOSACA1141181<0A.50 G1OR
DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0803GARDCA1241181<0A.14 G1OR
0803LOSACA1142181<0A.07 G1OR
0803LOSACA1142181<0A.07 G1OR
0805GARDCA1142181<0A.07 G1OR
0805LOSACA1842181<0A.27 G1OR
0815GARDCA1143181<0A.04 G1OR
0825GARDCA1241181<0A.14 G1OR
0826GARDCA1241181<0A.14 G1OR
0830GARDCA1341181T<0A.18 G1OR

EFTA00129513

Verizon Case #: 10264355000STARSxp
BTN:Page Number: 146
MSD: 11/11/1989Bill Date: 08/01/2004

-00ZUM- ZONE UNIT MESSAGES

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0701GARDCA242181<0A.10G1OR
0702GARDCA141181<0A.10G1OR
0705NO HCA441181<0A.22G1OR
0706GARDCA341181<0A.18G1OR
0707GARDCA141181<0A.10G1OR
0712GARDCA142181<0A.07G1OR
0720LOSACA141181<0A.10G1OR
0723GARDCA142181T<0A.07G1OR
0730LOSACA141181<0A.10G1OR
0730LOSACA141181<0A.10G1OR
0731GARDCA143181<0A.04G1OR

Verizon Case #: 10264355000

MSD: 11/11/1989

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0603REDOCA241181<0A.14G10
0610GARDCA141181<0A.10G10
0614GARDCA241181<0A.14G10
0616GARDCA241181<0A.14G10
0619LOSACA943181<0A.17G10
0621LOSACA142181<0A.07G10
0625GARDCA241181<0A.14G10
0628GARDCA141181<0A.10G10
0628GARDCA241181<0A.14G10
0629GARDCA241181T<0A.14G10
0629GARDCA141181T<0A.10G10
0701GARDCA241181<0A.14G10
Verizon Case #:10264355000STARSxp
BTN:Page Number: 154
MSD:11/11/1989Bill Date: 06/01/2004

EFTA00129514

-00ZUM- ZONE UNIT MESSAGES

ZONE UNIT CHARGES

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0507LOSACA11841181<0A .78 G10
0508GARDCA1243181T<0A .06 G10
0510GARDCA1141181T<0A .10 G10
0510GARDCA1141181T<0A .10 G10
0514LOSACA11041181<0A .46 G10
0515REDOCA1143181<0A .04 G10
0516REDOCA1143181<0A .04 G10
0516LOSACA1143181<0A .04 G10
0518GARDCA1241181<0A .14 G10
0520GARDCA1141181T<0A .10 G10
0521LOSACA11541181<0A .66 G10
0524GARDCA1341181<0A .18 G10
0528LOSACA1141181<0A .10 G10

Verizon Case #: 10264355000

MSD: 11/11/1989

-00ZUM- ZONE UNIT MESSAGES

ZONE UNIT CHARGES

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0403LOSACA143181<0A.04G10
0405LOSACA341181<0A.18G10
0407GARDCA141181<0A.10G10
0408GARDCA242181<0A.10G10
0408GARDCA142181<0A.07G10
0409GARDCA141181<0A.10G10
0409GARDCA141181<0A.10G10
0409LOSACA241181<0A.14G10
0413LOSACA141181<0A.10G10
0414LOSACA741181<0A.34G10
0420GARDCA242181<0A.10G10
0421LOSACA341181<0A.18G10
0422GARDCA141181<0A.10G10
0422GARDCA242181<0A.10G10
0423GARDCA241181<0A.14G10

MSD: 11/11/1989

EFTA00129515

90405-4729

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0308GARDCA141181<0A.10 G1O
0312GARDCA142181T<0A.07 G1O
0323LOSACA1941181<0A.82 G1O
0330GARDCA141181<0A.10 G1O
0401GARDCA241181<0A.14 G1O

MSD: 11/11/1989

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
0206GARDCA141181<0A.10 G1O
0226GARDCA141181<0A.10 G1O
0228GARDCA243181<0A.06 G1O

FEB 01 2004

SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA 1 41181 <0A .10 G10

EFTA00129516

0128LOSACA641181<0A.30 G10
0130GARDCA141181<0A.10 G10

Verizon Case #: 10264355000

Case #: 10264355000 Phone #:

| 1171017984579894060912DEC | 10 | 2006310457-98941185211978 | 00001CAB |

| :--- | :--- | :--- | :--- |

Verizon Case #: 10264355000

Page Number: 0

MSD: 09/12/2006

Bill Date: 12/10/2006

DEC 10 2006

VERIZON FREEDOM ESSENTIALSSM

+DIRECT DIALED CALLS

1VUR842141T<0A.00 M OR
1113CMPTCA4VUR842141T<0A.00 M OR
1115CMPTCA1VUR841141T<0A.00 M OR
1116CMPTCA1VUR842141T<0A.00 M OR
1116CMPTCA2VUR843141T<0A.00 M OR
1119CMPTCA1VUR841181<0A.00 M OR
1120THOUCA5VUR843141T<0A.00 M OR
1203CMPTCA1VUR842141T<0A.00 M OR
1208CMPTCA11VUR843141T<0A.00 M OR
1210CMPTCA
DATECALLTOHRMINPA TELNOMIN PL CPTSLNFROMREF
1113BEVECA2ZM0641141T<0A.00 E10R
1115BEVECA2ZM0642141T<0A.00 E10R
1115BEVECA3ZM0642141T<0A.00 E10R
1115CULVCA1ZM0642181<0A.00 E10R
1116BEVECA2ZM0641141T<0A.00 E10R
1116BEVECA3ZM0642141T<0A.00 E10R
1116BEVECA1ZM0642141T<0A.00 E10R
1120BEVECA2ZM0641141T<0A.00 E10R
1206BEVECA5ZM0643141T<0A.00 E10R

EFTA00129517

1207CULVCA1ZM0642181<0A.00 E1OR
1207SAN CA1ZM0642181<0A.00 E1OR
1207SAN CA1ZM0642181<0A.00 E1OR
1208CULVCA1ZM0642181<0A.00 E1OR
1210CULVCA1ZM0643181<0A.00 E1OR
1210CULVCA9ZM0643181<0A.00 E1OR
1210EL SCA1ZM0643181<0A.00 E1OR
1210SAN CA1ZM0643181<0A.00 E1OR

MSD: 09/12/2006

DATECALLTOHRMINPA TELNOMIN PL CPTSLNFROMREF
1021BRBNCA1VUR843181T<0A.00 M OR
1023BRBNCA6VUR841181T<0A.00 M OR
1023BRBNCA1VUR842181T<0A.00 M OR
1023CMPTCA1VUR842141T<0A.00 M OR
1024CMPTCA1VUR841141T<0A.00 M OR
1024BRBNCA3VUR841181<0A.00 M OR
1026CMPTCA9VUR842141T<0A.00 M OR
1030CMPTCA6VUR841141T<0A.00 M OR
1030CMPTCA2VUR841141T<0A.00 M OR
1031CMPTCA3VUR841141T<0A.00 M OR
1107CMPTCA1VUR841141T<0A.00 M OR
DATECALLTOHRMINPA TELNOMIN PL CPTSLN FROMREF
1011BEVECA12ZM0642141T<0A .00 E1OR
1013BEVECA11ZM0642141T<0A .00 E1OR
1014BEVECA14ZM0643141T<0A .00 E1OR
1015BEVECA11ZM0643181<0A .00 E1OR
1019BEVECA12ZM0642141T<0A .00 E1OR
1019BEVECA11ZM0642141T<0A .00 E1OR
1020BEVECA14ZM0642141T<0A .00 E1OR
1020BEVECA13ZM0642141T<0A .00 E1OR
1023BEVECA11ZM0642141T<0A .00 E1OR
1024BEVECA12ZM0642141T<0A .00 E1OR
1024BEVECA12ZM0642141T<0A .00 E1OR

EFTA00129518

1ZM0641141T<0A.00 E1OR
1025BEVECA11ZM0642181<0A.00 E1OR
1026SAN CA11ZM0642181<0A.00 E1OR
1026SAN CA11ZM0643181<0A.00 E1OR
1029CULVCA11ZM0643181<0A.00 E1OR
1029BEVECA13ZM0643141T<0A.00 E1OR
1029VAN CA11ZM0643181<0A.00 E1OR
1030VAN CA11ZM0641181T<0A.00 E1OR
1030BEVECA11ZM0641181<0A.00 E1OR
1031VAN CA12ZM0642181T<0A.00 E1OR
1103VAN CA12ZM0641181T<0A.00 E1OR
1104CULVCA11ZM0643181<0A.00 E1OR
1104SAN CA11ZM0643181<0A.00 E1OR
1104SAN CA12ZM0643181<0A.00 E1OR
1106CULVCA11ZM0641181<0A.00 E1OR
1107VAN CA11ZM0641181T<0A.00 E1OR
1107VAN CA112ZM0642181T<0A.00 E1OR
1108BEVECA11ZM0642141T<0A.00 E1OR
1109BEVECA113ZM0642141T<0A.00 E1OR

MSD: 09/12/2006

Bill Date: 10/10/2006

OCT 10 2006

DATECALLTOHRMINPA TELNOMIN PL CPTSLNFROMREF
0912CMPTCAI1VUR842141T<0A.00 M OR
1003CMPTCAI1VUR842141T<0A.00 M OR
1008CMPTCAI3VUR843141T<0A.00 M OR
DATECALLTOHRMINPA TELNOMIN PL CPTSLN FROMREF
0912CULVCA16ZM0642181<0A .00 E10R
0913BEVECA1ZM0642141T<0A .00 E10R
0913VAN CA2ZM0642181T<0A .00 E10R
0913VAN CA1ZM0642181<0A .00 E10R
0917BEVECA1ZM0643141T<0A .00 E10R
0917BEVECA1ZM0643141T<0A .00 E10R
0917BEVECA1ZM0643141T<0A .00 E10R
0917BEVECA5ZM0643141T<0A .00 E10R
0917BEVECA5ZM0643141T<0A .00 E10R
0919VAN CA1ZM0642181T<0A .00 E10R
0919BEVECA1ZM0642181<0A .00 E10R
0919VAN CA1ZM0642181<0A .00 E10R
0920BEVECA1ZM0642141T<0A .00 E10R
0921BEVECA1ZM0642141T<0A .00 E10R
0924BEVECA2ZM0643141T<0A .00 E10R
0925BEVECA2ZM0641141T<0A .00 E10R
0927BEVECA1ZM0642141T<0A .00 E10R
0929CULVCA1ZM0642181<0A .00 E10R
1002BEVECA3ZM0642141T<0A .00 E10R

EFTA00129519

1004BEVECA

.00 E1OR

1007BEVECA:

.00 E1OR

.00 E1OR

Case #: 10264355000 Phone #:

1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB

Verizon Case #: 10264355000

MSD: 09/04/2004

JUL 04 2005

| MSD: | 09/04/2004 |

| :--- | :--- |

MSD: 09/04/2004

JUN 04 2005

-00ZUM- ZONE UNIT MESSAGES

DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROMREF
0513LONGCA1ZUM642181<0A.00 G1OR
0514LONGCA1ZUM643141T<0A.00 G1OR
0514LONGCA9ZUM643141T<0A.00 G1OR
0515LONGCA1ZUM643181<0A.00 G1OR
0515LONGCA2ZUM643181<0A.00 G1OR
0515FULLCA1ZUM643181<0A.00 G1OR
LITECALLTOHRMINPA TELNOMIN PL CPTSLN FROMREF
0513ARTECA11VUL143181<0A.00 G ZR
0513ARTECA11VUL143181<0A.00 G ZR
0513ARTECA11VUL143181<0A.00 G ZR
0515NORWCA13VUL143181<0A.00 G ZR

Verizon Case #: 10264355000

MSD: 09/04/2004

MAY 01 2005

EFTA00129520

EFTA00129521

Verizon Case #: 10264355000

Page Number: 32

MSD: 09/04/2004

Bill Date: 02/01/2005

FEB 01 2005

| HUNTINGTON BH | CA | 92647-5734 |

| :--- | :--- | :--- |

DETAIL OF CALLS FROM SUMMARY

LOCAL AREA CALL(S)

DATECALLTOHRMINPA TELNOMINPLCPTSLNFROMREF
0102DIR CA141161<0A .35
0107DIR CA141161<0A .35
0110DIR CA141161<0A .35
0110DIR CA141161<0A .35
0127DIR CA141161<0A .35
0129DIR CA141161<0A .35
0129DIR CA141161<0A .35
0129DIR CA141161<0A .35
0201DIR CA141161<0A .35
0201DIR CA141161<0A .35

NATIONAL AREA CALL(S)

+ZONE UNIT CHARGES

2ZUM643181<0A.00 G1OR
0102BUENCAI1ZUM643181<0A.00 G1OR
0102BUENCAI1ZUM641181<0A.00 G1OR
0126IRVICAI5ZUM641141<0A.00 G1OR
0127LONGCAI1ZUM643141<0A.00 G1OR
0127LONGCAI1ZUM643141<0A.00 G1OR
0127LONGCAI1ZUM642141<0A.00 G1OR
0127LONGCAI2ZUM642141<0A.00 G1OR
0127LONGCAI1ZUM642141<0A.00 G1OR
0127LONGCAI1ZUM642141<0A.00 G1OR
0127LONGCAI1ZUM642141<0A.00 G1OR
0127IRVICAI2ZUM642181<0A.00 G1OR
0129LONGCAI1ZUM643141<0A.00 G1OR
0129LONGCAI1ZUM643141<0A.00 G1OR
0129LONGCAI1ZUM643141<0A.00 G1OR
0129ORANCAI1ZUM643181T<0A.00 G1OR
0129ORANCAI1ZUM643181T<0A.00 G1OR
0129ORANCAI3ZUM643181T<0A.00 G1OR
0130LONGCAI1ZUM643141<0A.00 G1OR
0131LONGCAI1ZUM643141<0A.00 G1OR
0131LONGCAI1ZUM643141<0A.00 G1OR
0131LONGCAI6ZUM641141<0A.00 G1OR
0131LONGCAI1ZUM642141<0A.00 G1OR
0131LONGCAI1ZUM642141<0A.00 G1OR
0201LONGCAI2ZUM643141<0A.00 G1OR

VERIZON FREEDOM

EFTA00129522

DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNOMIN PL CPTSLN FROMREF
0110DEVOBMI1VUL1491L20001.06 F L
TOTAL11.06
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNOMIN PL CPTSLN FROMREF
0102NATICA1VUL143182000.00 G ZR
0102NATICA1VUL143182000.00 G ZR
0102NATICA1VUL143182000.00 G ZR
0104NORWCA1VUL143181<0A.00 G ZR
0104PICOCA1VUL143181<0A.00 G ZR
0129NORWCA1VUL143181<0A.00 G ZR
0129NORWCA1VUL153181T<0A.00 G ZR
ABOVE CALL COMPLETED VIA CONNECT REQUESTR
0129NORWCA1VUL143181<0A.00 G ZR
0129NATICA1VUL143182000.00 G ZR
0129NATICA1VUL143182000.00 G ZR
0130SAN CA1VUL143182000.00 G ZR
0130NORWCA2VUL143181<0A.00 G ZR
0131NATICA2VUL143182000.00 G ZR
0131NATICA1VUL143182000.00 G ZR
0131NORWCA1VUL143181<0A.00 G ZR
0131NORWCA1VUL143181<0A.00 G ZR
0131NORWCA2VUL143181<0A.00 G ZR
0201NATICA1VUL143182000.00 G ZR
0201DOWNCA1VUL143181T<0A.00 G ZR

EFTA00129523

Page Number: 43

| MSD: | 09/04/2004 |

| :--- | :--- |

MSD: 09/04/2004

Bill Date: 01/01/2005

JAN 01 2005

HUNTINGTON BH CA 92647-5734

DETAIL OF CALLS FROM SUMMARY

LOCAL AREA CALL(S)

ATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
1222DIR CA141161<0A .35
1222DIR CA141161<0A .35
1229DIR CA141161<0A .35
1230DIR CA141161<0A .35
1230DIR CA141161<0A .35

NATIONAL AREA CALL(S)

DATECALLTOHRMINPA TELNOMINPLCPTSLNFROMREF
0101DIR CA241161<0A.95
TOTAL2

DETAIL OF CALLS FROM SUMMARY

DATECALLTOHRMINPATELNOMINPLCPTSLNFROMREF
1231INTE032161%001.00 J OR
1231INTE032161%001.00 J OR
-00ZUM-ZONE UNIT MESSAGES

-00ZUM- ZONE UNIT MESSAGES

DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF

DATECALL TO HRMINFA TELNOMIN PL CPISLN FROMREF
1225LONGCA1ZUM643141T<0A.00 G1OR
1227LONGCA20ZUM642141<0A.00 G1OR
1227IRVICA122ZUM642181T<0A.00 G1OR
1228IRVICA16ZUM643181T<0A.00 G1OR
1228LONGCA4ZUM643141<0A.00 G1OR
1228LONGCA48ZUM643141<0A.00 G1OR
1228LONGCA1ZUM643141<0A.00 G1OR
1228LONGCA42ZUM643141<0A.00 G1OR
1228LONGCA21ZUM641141<0A.00 G1OR
1228LONGCA6ZUM641141<0A.00 G1OR
1230ORANCA1ZUM642181T<0A.00 G1OR
DATECALLTOHRMINPA TELNO MIN PL CPISLN FROMREF
1221PHOEAZ11VUL1431J2000.00 F L
1224NORWCA01VUL143181<0A.00 G ZR
1224NORWCA01VUL143181<0A.00 G ZR
1224WHITCA11VUL143181<0A.00 G ZR
1224NORWCA11VUL143181<0A.00 G ZR
1225NORWCA11VUL143181<0A.00 G ZR
1225NORWCA11VUL143181<0A.00 G ZR
1225NORWCA11VUL143181<0A.00 G ZR
1226NORWCA13VUL143181<0A.00 G ZR
1227NORWCA11VUL143181<0A.00 G ZR
1227SADLCAT1VUL143181<0A.00 G ZR
1228NORWCA11VUL143181<0A.00 G ZR

EFTA00129524

1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1228NORWCA1VUL143181<0A.00 G ZR
1229NORWCA2VUL143181<0A.00 G ZR
1229NORWCA2VUL143181<0A.00 G ZR
1229NORWCA1VUL143181<0A.00 G ZR
1229NORWCA1VUL143181<0A.00 G ZR
1230SAN CA1VUL143182000.00 G ZR
1231SAN CA2VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
1231NATICA1VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
1231SAN CA1VUL143182000.00 G ZR
0101NORWCA2VUL143181<0A.00 G ZR
0101NATICA43VUL143182000.00 G ZR

Financial record, 2004

Financial records

DOJ Epstein Files, Data Set 9 · 2004

EFTA00129512 | Verizon Case : | 10264355000 | STARSxp | | :--- | :--- | :--- | | BTN: | | Page Number: 137 | | MSD: | 11/11/1989 | Bill Date: 10/01/2004 | <table <thead <tr <th DATECALLTOHRMINPA</th <th TELNO</th <th MIN</th <th PL</th <th CPTSLN</th <th FROM</th <th REF</th <th </th </tr </thead <tbody <tr <td 0901GARDCA</td <td </td <td 1</td <td </td <td 41181</td <td </td <td &lt;0A</td <td .10 G1OR</td </tr <tr <td 0903GARDCA</td <td </td <td 2</td <td </td <td 41181</td <td </td <td &lt;0A</td <td .14 G1OR</td </tr <tr <td 0903LOSACA</td <td </td <td 17</td <td </td <td 42181</td <td </t…