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Financial record · April 5, 2005

Wireless carrier phone bill detail pages for a Palm Beach line, April 2005

Two pages of an itemized wireless carrier billing statement showing plan charges and local calls to West Palm Beach numbers with no toll charges.Machine-written summary

EFTA00187830

Customer Service Number

Itemized Details For: Account Number:

Apr 05, 2005

Page 4 of

21

Account Service Detail for SubscriberWEEKEND
Available ServiceTypeWHENEVER
Bonus 50 MinutesBonus MinutesMinutes20-
FamTime Unl Nts 1600Free MinutesMinutes1,600-
T-Mobile to T-MobileMinutesUnlimited-
Use Them Or Lose ThemMinutes-Unlimited
Free Txt MsgMessages300-
Text Message 300TypeWHENEVERPEAKOFF PEAKWEEKEND
Included Plan MinutesMinutes-29--
T-Mobile to T-MobileMinutes-10-2
AmountTotals
Monthly Service Charges
  $10 Additional Line$ 10.00
  Bonus 50 Minutes$ -
  Text Message 300$ 2.99
  VM & Fax$ -
Taxes, Fees and Surcharges
Government Fees and Taxes
  Federal Excise Tax$ 0.03
  Federal Universal Service Fund$ 0.05
  State Communication Service Tax$ 1.19
  Local Communication Service Tax$ 0.78
  County 911$ 0.50
  Regulatory Programs Fee*$ 0.86
total Charges$16.40
DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
18/05W Palm Bch, FL12:50 PM1$-$-$
18/05W Palm Bch, FL12:51 PM1$-$-$
18/05W Palm Bch, FL4:16 PM1$-$-$
18/05W Palm Bch, FL4:19 PM2$-$-$
30/05W Palm Bch, FL3:34 PM1$-$-$
30/05W Palm Bch, FL3:35 PM4$-$-$
31/05W Palm Bch, FL11:24 AM1$-$-$
31/05W Palm Bch, FL3:43 PM1$-$-$
31/05W Palm Bch, FL4:25 PM2$-$-$
31/05W Palm Bch, FL3:20 PM2$-$-$
31/05W Palm Bch, FL3:21 PM1$-$-$

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

VPS Call

EFTA00187831

Customer Service Number

Itemized Details For: Account Number:

Apr 05, 2005

Page5 of21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -(Continued)
DateCall DestinationTimeNumber CalledCall TypeMinutesAirtime ChargesToll ChargesTotal
4/01/05W Palm Bch, FL3:27 PM1$-$$
4/01/05W Palm Bch, FL3:59 PM1$-$$
4/01/05W Palm Bch, FL4:00 PM1$-$$
Total Zero VM calls21$-$$
SUBTOTAL41$-$$

Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

WPS Call

Wireless carrier phone bill detail pages for a Palm Beach line, April 2005

Financial records

Two pages of an itemized wireless carrier billing statement showing plan charges and local calls to West Palm Beach numbers with no toll charges.

DOJ Epstein Files, Data Set 9 · April 5, 2005

EFTA00187830 Customer Service Number Itemized Details For: Account Number: Apr 05, 2005 Page 4 of 21 <table <thead <tr <th colspan="2" Account Service Detail for Subscriber</th <th colspan="4" </th <th WEEKEND</th </tr <tr <th Available Service</th <th </th <th Type</th <th colspan="3" WHENEVER</th <th </td </tr </thead <tbody <tr <td Bonus 50 Minutes</td <td Bonus Minutes</td <td Minutes</td <td 20</td <td </td <td </td <td -</td </tr <tr <td rowspan="4" FamTime Unl Nts 1600</td <td Free Minutes</td <td Minutes</td <td 1,600</td <td </td <td </td <td -</td </tr <tr <td T-Mobile to T-Mobile</t…