Questions or Changes?¶
♦ attwireless.com¶
♦ Toll Free 1 866 293-4634¶
♦ 611 from your wireless phone¶
♦ TTY users - 1 866 4-AWS-TTY¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
Date of Invoice: September 03, 2004¶
| Previous Balance | Payments Received | Account Adjustments | Balance Forward | Current Monthly Charges | Total Amount Due |
| 804.03 | -804.03 | 0.00 | 0.00 | 879.45 | 879.45 |
Your billing cycle ended on September 02, 2004¶
| Current Monthly Charges | |
| Subscriber Adjustments | 0.00 |
| Monthly Service | 186.68 |
| Monthly Usage | 537.48 |
| Charges | 0.00 |
| Credits | 0.00 |
| Taxes, Surcharges & Regulatory Fees | 155.29 |
| Total Current Monthly Charges DUE UPON RECEIPT | 879.45 |
PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR PHONE FOR FREE!* DOWNLOAD TODAY AND ENJOY 5 FREE* PLAY SESSIONS. AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE. VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO. *STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS.¶
Note: =>¶
We Print on¶
Front and Back¶
AT&T WIRELESS APPRECIATES YOUR BUSINESS¶
Please Return This Portion With Your Payment.¶
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.¶
AT&T Wireless¶
Service # 9178553363¶
Account # 0043811863¶
Account Name: JEFFREY E EPSTEIN¶
Yes, I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required).¶
Check here for change of address (see reverse).¶
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 879.45 |
#BWNHNGB¶
#0000000438118630# w¶
2000263 02 AT 0.517 **AUTO T2 0 0902 10022.S.22.01.1030.0000¶
JEFFREY E EPSTEIN¶
457 MADISON AVE¶
NEW YORK NY 10022-6843¶
AT&T WIRELESS¶
PO BOX 8229¶
AURORA IL 60572-8229¶
0000000000000000004381186300000000879457¶
EFTA00201627¶
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month’s payment. Keep paying your bill until your statement indicates “Do Not Pay”. REFT¶
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month’s invoice.¶
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.¶
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. ¿Sabías que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono inalámbrico ó 1 866 293 4634 desde cualquier teléfono y oprime el *.¶
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don’t let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely.¶
AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee.¶
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.¶
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.¶
Please Send Correspondence To:¶
AT&T Wireless Next Generation Correspondence¶
P. O. Box 68056¶
Anaheim Hills, CA 92817-8056¶
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility.¶
2000263.000001873.6¶
New Billing Address ___¶
City ___ State ___ Zip ___¶
Home Phone () ___ Work Phone () ___¶
If your billing address is NOT your Tax Address* , please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and the respective Tax Address )¶
New Tax Address* ___ Wireless Number (___ )___¶
City ___ State ___ Zip ___¶
*Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless ® licensed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residential address as their tax address.¶
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the “REFT Registration” box on the reverse side.¶
Financial Account Holder Signature¶
Date¶
Email Address*¶
- I do not wish to receive email notification of special offers available to AT&T Wireless customers.
EFTA00201628¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 3 of 12¶
APPLY NOW FOR THE AT&T UNIVERSAL CARD!¶
| CALL 1-800-426-3430 TODAY! |
| *ENJOY A GREAT LOW APR ON BALANCE TRANSFERS |
| *OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM |
| *ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS |
| *NO ANNUAL FEE CREDIT CARD |
ACCOUNT DETAILS¶
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
|---|---|---|---|
| 1 PAYMENT | 08/24/04 | -804.03 | -804.03 |
| Total of Payments | -804.03 |
Current Subscriber Monthly Charges and Credits¶
| Subscriber Number | Subscriber Name | Charge |
| 9178553363 | SARAH KELLEN | 879.45 |
| Total Current Subscriber Monthly Charges and Credits | 879.45 | |
Total Current Monthly Charges¶
SUMMARY OF CURRENT ACTIVITY¶
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Item | Description | Service Dates | Charge |
|---|---|---|---|
| 1 | CALL WAITING | 08/03/04 - 09/02/04 | 0.00 |
| 2 | AT&T TEXT MESSAGING | 08/03/04 - 09/02/04 | 4.99 |
| 3 | CALLER ID | 08/03/04 - 09/02/04 | 0.00 |
| 4 | EARLY EVENING | 08/03/04 - 09/02/04 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 08/03/04 - 09/02/04 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 08/03/04 - 09/02/04 | 2.99 |
| 7 | AT&T VOICEMAIL | 08/03/04 - 09/02/04 | 0.00 |
| 8 | MMODE/DATA SERVICE (4MB) | 08/03/04 - 09/02/04 | 12.99 |
| 9 | NATIONAL PLAN $149.99 | 08/03/04 - 09/02/04 | 149.99 |
| 10 | THREE WAY CALLING | 08/03/04 - 09/02/04 | 0.00 |
| 11 | REGULATORY PROGRAMS FEE | 08/03/04 - 09/02/04 | 1.75 |
| 12 | VOICEDIAL SERVICE $3.99 | 08/03/04 - 09/02/04 | 3.99 |
| 13 | DETAIL BILLING | 08/03/04 - 09/02/04 | 0.00 |
| 14 | DISCOUNTED INTERNATIONAL ROAMING | 08/03/04 - 09/02/04 | 5.99 |
Monthly Usage Charges¶
186.68¶
| Item | Description | Qnty Used | Charge |
|---|---|---|---|
| 1 | DISCOUNT INT'L ROAM | 573 MIN | 518.07 |
| 2 | INTL ROAM TEXT MSG | 3 EVT | 1.50 |
| 3 | UNLIMITED N/WKND MIN | 223 MIN | 0.00 |
| 4 | MESSAGE RETRIEVAL | 53 EVT | 0.00 |
| 5 | 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 6 | ENH DISC INT DL | 54 MIN | 13.41 |
| 7 | EARLY EVENING N/WKND | 99 MIN | 0.00 |
| 8 | UNLIM MOBL TO MOBL | 117 MIN | 0.00 |
| 9 | CALL WAITING | 17 EVT | 0.00 |
| 10 | 100 INCL. MSGS SENT | 2 EVT | 0.00 |
| 11 | 411 INFO | 3 EVT | 4.25 |
| 12 | INTL TEXT MSG | 1 EVT | 0.25 |
| 13 | INCLUDED MINUTES | 101 MIN | 0.00 |
| Total Monthly Usage Charges | 537.48 | ||
Taxes, Surcharges and Regulatory Fees¶
| Item | Description | Charge |
|---|---|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | MCTD SURCHARGE | 6.22 |
| 3 | FEDERAL TAX | 23.07 |
| 4 | TELECOM EXCISE TAX | 24.84 |
| 5 | SALES TAX | 65.22 |
| 6 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 7 | UNIVERSAL CONNECTIVITY CHARGE | 19.58 |
| 8 | NY CITY UTILITY G.R. SUR | 14.86 |
| Total Taxes, Surcharges and Regulatory Fees | 155.29 | |
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Sales To | Used | Rate | Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| mobile UK | 1 MIN | 400 ADD'L ANYTME MIN | ||
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 | |
| mobile UK | 3 MIN | 400 ADD'L ANYTME MIN | ||
| 2 MIN | 0.28 | ENH DISC INT DL | 0.56 | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| NWYRCYZN02 NY | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 3 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 2 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 4 MIN | 400 ADD'L ANYTIME MIN | ||
| NY ZONE 1 NY | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| LAKE WORTH FL | 2 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 3 MIN | EARLY EVENING N/WKND | ||
EFTA00201629¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 4 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 17 | 08/05 | 08:51A | |
| 18 | 08/05 | 10:47A | (917)855-3363 |
| 19 | 08/05 | 10:49A | (917)855-3363 |
| 20 | 08/05 | 12:52P | (917)855-3363 |
| 21 | 08/05 | 01:05P | (917)855-3363 |
| 22 | 08/05 | 01:47P | (917)855-3363 |
| 23 | 08/05 | 01:47P | |
| 24 | 08/05 | 02:06P | (561)201-0237 |
| 25 | 08/05 | 02:46P | |
| 26 | 08/05 | 02:53P | 447836747546 |
| 27 | 08/05 | 03:33P | (917)855-3363 |
| 28 | 08/05 | 04:07P | |
| 29 | 08/05 | 04:11P | (917)520-3106 |
| 30 | 08/05 | 04:40P | |
| 31 | 08/05 | 04:45P | |
| 32 | 08/05 | 06:50P | 447836747546 |
| 33 | 08/05 | 08:03P | (561)201-0237 |
| 34 | 08/05 | 08:18P | |
| 35 | 08/05 | 08:36P | |
| 36 | 08/06 | 10:05A | (340)774-0056 |
| 37 | 08/06 | 10:55A | (917)855-3363 |
| 38 | 08/06 | 11:23A | (800)518-2432 |
| 39 | 08/06 | 11:55A | |
| 40 | 08/06 | 02:05P | |
| 41 | 08/06 | 02:06P | (561)201-0237 |
| 42 | 08/06 | 02:07P | (561)676-5619 |
| 43 | 08/06 | 02:35P | 2065463661 |
| 44 | 08/06 | 02:38P | 2065463661 |
| 45 | 08/06 | 03:42P | (917)855-3363 |
| 46 | 08/06 | 03:49P | |
| 47 | 08/06 | 03:57P | |
| 48 | 08/06 | 04:44P | |
| 49 | 08/06 | 05:38P | (561)352-4951 |
| 50 | 08/06 | 06:07P | (561)804-9849 |
| 51 | 08/06 | 06:28P | 447836747546 |
| 52 | 08/06 | 06:52P | (340)774-1611 |
| 53 | 08/06 | 06:53P | (561)655-7626 |
| 54 | 08/06 | 07:09P | (917)520-3106 |
| 55 | 08/06 | 07:09P | 447785771552 |
| 56 | 08/06 | 07:12P | (340)774-1611 |
| 57 | 08/06 | 07:20P | (561)352-4951 |
| 58 | 08/06 | 07:24P | 447836747546 |
| 59 | 08/06 | 07:25P | (917)957-5341 |
| 60 | 08/06 | 07:26P | (646)623-0312 |
| 61 | 08/06 | 08:00P | (561)352-4951 |
| 62 | 08/06 | 08:01P | (561)352-4951 |
| 63 | 08/06 | 08:07P | (340)774-1611 |
| 64 | 08/06 | 08:07P | (561)655-7626 |
| 65 | 08/06 | 08:09P | (917)975-4500 |
| 66 | 08/06 | 10:40P | 551181358000 |
| Calls To |
|---|
| INCOMING NEW YORK NY |
| NEW YORK NY |
| NEW YORK NY |
| NEW YORK NY |
| INCOMING |
| WPALMBEACH FL INCOMING mobile UK |
| NEW YORK NY |
| INCOMING NEW YORK NY INCOMING INCOMING mobile UK |
| WPALMBEACH FL INCOMING INCOMING CHTAMSTTHS VI NEW YORK NY |
| Toll Free CL INCOMING INCOMING WPALMBEACH FL WESTPLMBCH FL EGYPT |
| EGYPT |
| NEW YORK NY |
| INCOMING INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL mobile UK |
| CHTAMSTTHS VI WPALMBEACH FL NEW YORK NY mobile UK |
| CHTAMSTTHS VI WPALMBEACH FL mobile UK |
| NY ZONE 1 NY NY ZONE 1 NY WPALMBEACH FL WPALMBEACH FL CHTAMSTTHS VI WPALMBEACH FL BROOKLYN NY mobile BRA |
| Qnty Used | Rate | Description | Charge |
|---|---|---|---|
| 3MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 3MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | CALL WAITING | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 4MIN | 400 ADD'L ANYTME MIN | ||
| 4MIN | 0.28 | ENH DISC INT DL | 1.12 |
| 4MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 5MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 5MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | ||
| 2MIN | EARLY EVENING N/WKND | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 3MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 0.38 | ENH DISC INT DL | 0.76 |
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 0.38 | ENH DISC INT DL | 0.38 |
| 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 3MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| 1MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | EARLY EVENING N/WKND | ||
| 2MIN | EARLY EVENING N/WKND | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| 2MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | 0.28 | ENH DISC INT DL | 0.28 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 67 | 08/06 | 10:42P | (917)855-3363 |
| 68 | 08/06 | 10:43P | (561)352-4951 |
| 69 | 08/06 | 10:44P | (561)352-4951 |
| 70 | 08/06 | 11:08P | |
| 71 | 08/06 | 11:10P | (561)352-4951 |
| 72 | 08/06 | 11:11P | (561)352-4951 |
| 73 | 08/07 | 09:18A | |
| 74 | 08/07 | 09:23A | |
| 75 | 08/07 | 09:23A | |
| 76 | 08/07 | 09:24A | |
| 77 | 08/07 | 09:25A | |
| 78 | 08/07 | 11:19A | (917)855-3363 |
| 79 | 08/07 | 11:32A | |
| 80 | 08/07 | 11:50A | |
| 81 | 08/07 | 11:53A | (800)538-2583 |
| 82 | 08/07 | 12:02P | (305)555-1212 |
| 83 | 08/07 | 12:57P | |
| 84 | 08/07 | 01:02P | |
| 85 | 08/07 | 01:14P | |
| 86 | 08/07 | 02:40P | |
| 87 | 08/07 | 02:43P | (917)855-3363 |
| 88 | 08/07 | 02:46P | (917)855-3363 |
| 89 | 08/07 | 03:02P | (561)804-9849 |
| 90 | 08/07 | 03:05P | |
| 91 | 08/07 | 03:05P | (561)714-0546 |
| 92 | 08/07 | 04:31P | |
| 93 | 08/07 | 04:32P | (917)855-3363 |
| 94 | 08/07 | 04:34P | (917)855-3363 |
| 95 | 08/07 | 07:37P | (561)714-0546 |
| 96 | 08/07 | 09:29P | 447836747546 |
| 97 | 08/07 | 09:30P | 447836747546 |
| 98 | 08/07 | 09:41P | |
| 99 | 08/07 | 10:10P | |
| 100 | 08/07 | 10:20P | |
| 101 | 08/08 | 10:46A | |
| 102 | 08/08 | 01:09P | (561)313-6730 |
| 103 | 08/08 | 02:39P | |
| 104 | 08/08 | 02:50P | |
| 105 | 08/08 | 02:57P | |
| 106 | 08/08 | 03:56P | |
| 107 | 08/08 | 07:38P | (917)855-3363 |
| 108 | 08/08 | 09:12P | (917)855-3363 |
| 109 | 08/09 | 09:31A | (917)855-3363 |
| 110 | 08/09 | 10:33A | |
| 111 | 08/09 | 12:14P | |
| 112 | 08/09 | 12:38P | (917)957-5341 |
| 113 | 08/09 | 12:46P | (917)957-5341 |
| 114 | 08/09 | 12:46P | (917)957-5341 |
| 115 | 08/09 | 01:16P | |
| 116 | 08/09 | 03:19P | |
| 117 | 08/09 | 03:54P | |
| 118 | 08/09 | 04:29P | |
| 119 | 08/09 | 04:35P | (917)855-3363 |
| Calls To | Qty Used | Rate | Charge Description |
|---|---|---|---|
| NEW YORK NY | 2MIN | 0.26 | ENH DISC INT DL |
| 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | ||
| WPALMBEACH FL | 2MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 3MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| Toll Free CL | 4MIN | UNLIMITED N/WKND MIN | |
| 2MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | 1.25 | 411 INFO | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| WPALMBEACH FL | 2MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | |
| mobile UK | 1MIN | UNLIMITED N/WKND MIN | |
| 1MIN | 0.28 ENH DISC INT DL | ||
| mobile UK | 4MIN | UNLIMITED N/WKND MIN | |
| 4MIN | 0.28 ENH DISC INT DL | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 10MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| LAKE WORTH FL | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 5MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 7MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 7MIN | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 8MIN | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 1MIN | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 12MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 9MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
EFTA00201630¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 5 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 120 | 08/09 | 04:49P | (917)855-3363 |
| 121 | 08/09 | 04:59P | (646)232-3311 |
| 122 | 08/09 | 06:25P | |
| 123 | 08/09 | 09:05P | 447836747546 |
| 124 | 08/09 | 09:06P | 447836747546 |
| 125 | 08/09 | 09:11P | (917)855-3363 |
| 126 | 08/09 | 09:12P | |
|---|---|---|---|
| 127 | 08/09 | 09:16P | (561)352-4951 |
| 128 | 08/09 | 09:16P | (561)352-4951 |
| 129 | 08/09 | 09:17P | (561)352-4951 |
| 130 | 08/09 | 09:18P | (561)352-4951 |
| 131 | 08/09 | 09:21P | (561)352-4951 |
| 132 | 08/09 | 09:23P | |
| 133 | 08/09 | 09:24P | |
| 134 | 08/10 | 09:03A | (917)855-3363 |
| 135 | 08/10 | 09:50A | |
| 136 | 08/10 | 09:52A | (561)352-4951 |
| 137 | 08/10 | 10:01A | (917)855-3363 |
| 138 | 08/10 | 10:15A | (917)690-8794 |
| 139 | 08/10 | 10:16A | (917)855-3363 |
| 140 | 08/10 | 12:34P | (917)855-3363 |
| 141 | 08/10 | 12:49P | (917)855-3363 |
| 142 | 08/10 | 12:56P | (561)352-4951 |
| 143 | 08/10 | 12:56P | (561)352-4951 |
| 144 | 08/10 | 01:10P | |
| 145 | 08/10 | 01:10P | |
| 146 | 08/10 | 01:10P | (561)309-0079 |
| 147 | 08/10 | 01:11P | |
| 148 | 08/10 | 01:21P | (917)855-3363 |
| 149 | 08/10 | 01:39P | 4 86859777 |
| ID | Date | Time | Code |
|---|---|---|---|
| 150 | 08/10 | 01:48P | |
| 151 | 08/10 | 01:52P | (917)975-4500 |
| 152 | 08/10 | 02:02P | (561)835-0800 |
| 153 | 08/10 | 02:05P | |
| 154 | 08/10 | 02:05P | |
| 155 | 08/10 | 02:07P | |
| 156 | 08/10 | 02:16P | (872)782-5423 |
| 157 | 08/10 | 02:18P | |
| 158 | 08/10 | 02:18P | (917)855-3363 |
| 159 | 08/10 | 02:45P | (917)855-3363 |
| 160 | 08/10 | 02:45P | |
| 161 | 08/10 | 02:58P | (323)572-1632 |
| 162 | 08/10 | 03:04P | (917)855-3363 |
| 163 | 08/10 | 03:09P | (917)855-3363 |
| 164 | 08/10 | 03:27P | |
| 165 | 08/10 | 03:28P | (561)352-4951 |
| 166 | 08/10 | 04:16P | (646)232-3311 |
| 167 | 08/10 | 04:37P | |
| 168 | 08/10 | 04:40P | |
| 169 | 08/10 | 06:50P | |
| 170 | 08/10 | 07:09P | |
| 171 | 08/10 | 07:25P | |
| 172 | 08/10 | 07:33P | (917)855-3363 |
| 173 | 08/10 | 07:33P | (763)442-0804 |
| 174 | 08/10 | 07:34P |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1EVT | MESSAGE RETRIEVAL | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| NWYRCYZN01 NY | 15MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | UNIM MOBL TO MOBL | |||
| INCOMING | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | ENH DISC INT DL | 0.28 | ||
| mobile UK | 1MIN | UNIMITED N/WKND MIN | ||
| 3MIN | ENH DISC INT DL | 0.84 | ||
| NEW YORK NY | 1MIN | UNIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 4MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| WPALMBEACH FL | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| WPALMBEACH FL | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| WPALMBEACH FL | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| INCOMING | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| INCOMING | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| NEW YORK NY | 1MIN | UNIMITED N/WKND MIN | ||
| 1MIN | UNIMITED N/WKND MIN | |||
| NEW YORK NY | 1MIN | MESSAGE RETRIEVAL | ||
| 1MIN | 400 ADD'L ANYTME MIN | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| NEW YORK NY | 1EVT | MESSAGE RETRIEVAL | ||
| 1MIN | 400 ADD'L ANYTME MIN | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| NEW YORK NY | 1EVT | CALL WAITING | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 1MIN | UNIM MOBL TO MOBL | ||
| 8MIN | 400 ADD'L ANYTME MIN | |||
| UK | 8MIN | 0.06 ENH DISC INT DL | 0.48 | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | |||
| BROOKLYN NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | |||
| WPALMBEACH FL | 2MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 2MIN | 400 ADD'L ANYTME MIN | |||
| New York NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | 400 ADD'L ANYTME MIN | |||
| New York NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| New York NY | 1MIN | UNIM MOBL TO MOBL | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| LOSANGELES CA | 3MIN | 400 ADD'L ANYTME MIN | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| New York NY | 1MIN | UNIM MOBL TO MOBL | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| New York NY | 1MIN | UNIM MOBL TO MOBL | ||
| 1MIN | UNIM MOBL TO MOBL | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND | |||
| New York NY | 1MIN | EARLY EVENING N/WKND | ||
| 1MIN | EARLY EVENING N/WKND |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Date | Time | Called | Calls To | Used | Rate | Description |
|---|---|---|---|---|---|---|
| 175 | 08/10 | 07:45P | (917)204-9696 | NEW YORK NY | 3MIN | EARLY EVENING NWKND |
| 176 | 08/10 | 07:46P | INCOMING | 2MIN | EARLY EVENING NWKND | |
| 1EVT | CALL WAITING | |||||
| 177 | 08/10 | 07:49P | NEW YORK NY | 1MIN | EARLY EVENING NWKND | |
| 178 | 08/10 | 07:50P | NEW YORK NY | 1MIN | EARLY EVENING NWKND | |
| 179 | 08/10 | 07:51P | (917)855-3363 | NEW YORK NY | 1MIN | EARLY EVENING NWKND |
| 180 | 08/10 | 07:51P | (763)42-8904 | TOWN OF MIDDLE MN | 1MIN | UNLIMITED NWKND MIN |
| 181 | 08/10 | 09:01P | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |
| 182 | 08/10 | 11:02P | INCOMING | 1MIN | UNLIMITED NWKND MIN | |
| 183 | 08/11 | 09:04A | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMBOL TO MOBIL |
| 184 | 08/11 | 09:04A | (917)855-3363 | NEW YORK NY | 3MIN | UNLIMBOL TO MOBIL |
| 185 | 08/11 | 09:57A | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 186 | 08/11 | 10:17A | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 187 | 08/11 | 11:42A | INCOMING | 2MIN | 400 ADDL ANYTME MIN | |
| 188 | 08/11 | 11:53A | INCOMING | 2MIN | 400 ADDL ANYTME MIN | |
| 189 | 08/11 | 13:04A | NEW YORK NY | 1MIN | 400 ADDL ANYTME MIN | |
| 190 | 08/11 | 15:55A | (561)804-9849 | WPALMBEACH FL | 4MIN | 400 ADDL ANYTME MIN |
| 191 | 08/11 | 12:00P | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 192 | 08/11 | 12:05P | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 193 | 08/11 | 12:13P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMBOL TO MOBIL |
| 194 | 08/11 | 12:20P | 47836747546 | mobile UK | 2MIN | UNLIMBOL TO MOBIL |
| 1MIN | UNLIMBOL TO MOBIL | |||||
| 195 | 08/11 | 12:22P | (917)855-3363 | NEW YORK NY | 1MIN | 0.28 ENH DISC INT DL |
| 196 | 08/11 | 12:30P | (646)232-3311 | NEW YORK NY | 1MIN | UNLIMBOL TO MOBIL |
| 197 | 08/11 | 12:31P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMBOL TO MOBIL |
| 198 | 08/11 | 12:32P | (917)855-3363 | NEW YORK NY | 1MIN | 400 ADDL ANYTME MIN |
| 199 | 08/11 | 12:32P | (917)857-5341 | NY ZONE 1 NY | 3MIN | 400 ADDL ANYTME MIN |
| 200 | 08/11 | 12:34P | INCOMING | 2MIN | 400 ADDL ANYTME MIN | |
| 201 | 08/11 | 01:12P | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 202 | 08/11 | 03:40P | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMBOL TO MOBIL |
| 203 | 08/11 | 03:57P | INCOMING | 8MIN | 400 ADDL ANYTME MIN | |
| 204 | 08/11 | 04:17P | INCOMING | 3MIN | 400 ADDL ANYTME MIN | |
| 205 | 08/11 | 06:10P | 47836747546 | mobile UK | 1MIN | 400 ADDL ANYTME MIN |
| 1MIN | 400 ADDL ANYTME MIN | |||||
| 206 | 08/11 | 06:11P | (917)855-3363 | NEW YORK NY | 1MIN | 0.28 ENH DISC INT DL |
| 207 | 08/11 | 06:40P | 47836747546 | mobile UK | 1MIN | UNLIMBOL TO MOBIL |
| 1MIN | 400 ADDL ANYTME MIN | |||||
| 208 | 08/11 | 06:51P | (917)855-3363 | NEW YORK NY | 1MIN | 0.28 ENH DISC INT DL |
| 209 | 08/11 | 06:54P | INCOMING | 4MIN | 400 ADDL ANYTME MIN | |
| 210 | 08/11 | 07:31P | (917)855-3363 | NEW YORK NY | 1MIN | EARLY EVENING NWKND |
| 211 | 08/11 | 07:32P | (917)857-5341 | NY ZONE 1 NY | 6MIN | EARLY EVENING NWKND |
| 08/11 | (917)857-5341 | NEW YORK NY | 2MIN | EARLY EVENING NWKND | ||
| 212 | 08/11 | 08:18P | (917)857-5341 | NY ZONE 1 NY | 6MIN | EARLY EVENING NWKND |
| 214 | 08/11 | 08:18P | INCOMING | 1MIN | EARLY EVENING NWKND | |
| 215 | 08/11 | 08:55P | NEW YORK NY | 1MIN | UNLIMBOL TO MOBIL | |
| 216 | 08/11 | 10:00P | INCOMING | 1MIN | UNLIMBOL TO MOBIL | |
| 217 | 08/11 | 09:46A | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMBOL TO MOBIL |
| 218 | 08/11 | 09:47A | 47836747546 | mobile UK | 1MIN | UNLIMBOL TO MOBIL |
| 2MIN | UNLIMBOL TO MOBIL | |||||
| 219 | 08/11 | 09:48A | NEW YORK NY | 9MIN | 400 ADDL ANYTME MIN | |
| 220 | 08/11 | 10:05A | INCOMING | 2MIN | 400 ADDL ANYTME MIN | |
| 221 | 08/11 | 10:12A | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 222 | 08/11 | 10:17A | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 223 | 08/11 | 10:42A | 47836747546 | mobile UK | 2MIN | 0.28 ENH DISC INT DL |
| 2MIN | 0.28 ENH DISC INT DL | |||||
| 224 | 08/11 | 10:46A | INCOMING | 1MIN | 400 ADDL ANYTME MIN | |
| 10:12A | (323)550-7598 | LOSANGELES CA | 1MIN | 400 ADDL ANYTME MIN | ||
| 10:23A | (323)821-3699 | LOSANGELES CA | 2MIN | 400 ADDL ANYTME MIN | ||
| 10:18A | (917)868-6145 | QUEENS NS | 2MIN | UNLIMBOL TO MOBIL | ||
| 11:14A | (917)868-6145 | NEW YORK NY | 2MIN | UNLIMBOL TO MOBIL | ||
| 11:18A | (917)857-5341 | NY ZONE 1 NY | 1MIN | 400 ADDL ANYTME MIN | ||
| 11:25A | (917)868-6145 | QUEENS NS | 3MIN | UNLIMBOL TO MOBIL | ||
| 13:04A | (917)868-6145 | NEW YORK NY | 3MIN | UNLIMBOL TO MOBIL | ||
| 14P | NEW YORK NY | 1MIN | 400 ADDL ANYTME MIN |
EFTA00201631¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice September 03, 2004¶
Account Number 0043811863¶
Page 6 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Phone Number | Time | Cell Phone Number |
|---|---|---|
| 234 | 08/12 | 12:35P |
| 235 | 08/12 | 12:46P |
| 236 | 08/12 | 12:46P |
| 237 | 08/12 | 12:47P |
| 238 | 08/12 | 12:50P |
| 239 | 08/12 | 04:01P |
| 240 | 08/12 | 04:01P |
| 241 | 08/12 | 04:01P |
| 242 | 08/12 | 04:08P |
| 243 | 08/12 | 05:30P |
| 244 | 08/12 | 05:56P |
| 245 | 08/12 | 06:00P |
| 246 | 08/12 | 06:17P |
| 247 | 08/12 | 06:31P |
| 248 | 08/12 | 06:36P |
| 249 | 08/12 | 06:42P |
| 250 | 08/12 | 06:50P |
| ID | Date | Time | Code |
|---|---|---|---|
| 253 | 08/12 | 07:07P | (310)369-3872 |
| 254 | 08/12 | 07:08P | |
| 255 | 08/12 | 07:11P | (917)476-9463 |
| 256 | 08/12 | 07:23P | |
| 257 | 08/12 | 07:49P | |
| 258 | 08/12 | 08:02P | (505)832-1390 |
| 259 | 08/12 | 08:43P | |
| 260 | 08/12 | 09:03P | |
| 261 | 08/22 | 05:48P | (917)855-3363 |
| 262 | 08/22 | 05:51P | 447836747546 |
| 263 | 08/22 | 05:58P | 447836747546 |
| 264 | 08/22 | 06:19P | |
| 265 | 08/22 | 06:33P | (561)306-6320 |
| 266 | 08/22 | 06:36P | (917)855-3363 |
| 267 | 08/22 | 06:38P | (561)389-6874 |
| 268 | 08/22 | 06:39P | |
| 269 | 08/22 | 06:42P | (561)389-6874 |
| 270 | 08/22 | 06:45P | (917)957-5341 |
| 271 | 08/22 | 06:47P | |
| 272 | 08/22 | 06:51P | 496969021291 |
| 273 | 08/22 | 06:51P | (800)645-3880 |
| 274 | 08/22 | 06:56P | (877)234-3449 |
| 275 | 08/22 | 07:00P | (561)714-0546 |
| 276 | 08/22 | 07:01P | (561)655-7626 |
| 277 | 08/22 | 07:10P | 447836747546 |
| 278 | 08/22 | 07:54P | |
| 279 | 08/22 | 08:26P | |
| 280 | 08/23 | 11:10A | |
| 281 | 08/23 | 11:11A | |
| 282 | 08/23 | 11:12A | |
| 283 | 08/23 | 11:16A | |
| 284 | 08/23 | 12:12P | |
| 285 | 08/23 | 02:20P | |
| 286 | 08/23 | 02:22P | (917)957-5341 |
| 287 | 08/23 | 02:26P | (917)520-3106 |
| 288 | 08/23 | 02:27P |
| Calls To | Qty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| INCOMING | 9 MIN | 400 ADD'L ANYTME MIN | ||
| LOSANGELES CA | 1 MIN | 400 ADD'L ANYTME MIN | ||
| LOSANGELES CA | 1 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3 MIN | 400 ADD'L ANYTME MIN | ||
| TWINCITIES MN | 1 MIN | 400 ADD'L ANYTME MIN | ||
| TWINCITIES MN | 1 MIN | 400 ADD'L ANYTME MIN | ||
| QUEENS NY | 1 MIN | 400 ADD'L ANYTME MIN | ||
| GARDENA CA | 2 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | ||
| NY ZONE 1 NY | 2 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 4 MIN | 400 ADD'L ANYTME MIN | ||
| mobile UK | 1 MIN | 400 ADD'L ANYTME MIN | ||
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 | |
| INCOMING | 6 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| mobile UK | 5 MIN | 400 ADD'L ANYTME MIN | ||
| 5 MIN | 0.28 | ENH DISC INT DL | 1.40 | |
| mobile UK | 3 MIN | 400 ADD'L ANYTME MIN | ||
| 3 MIN | 0.28 | ENH DISC INT DL | 0.84 | |
| NWYRCYZN02 NY | 1 MIN | 400 ADD'L ANYTME MIN | ||
| 2 MIN | EARLY EVENING NWKND | |||
| BEVERLYHLS CA | 2 MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 3 MIN | EARLY EVENING NWKND | ||
| NEWYORKZN1 NY | 1 MIN | EARLY EVENING NWKND | ||
| INCOMING | 1 MIN | EARLY EVENING NWKND | ||
| INCOMING | 1 MIN | EARLY EVENING NWKND | ||
| MORIARTY NM | 1 MIN | EARLY EVENING NWKND | ||
| INCOMING | 1 MIN | EARLY EVENING NWKND | ||
| NWYRCYZN02 NY | 9 MIN | UNLIMITED NWKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| mobile UK | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 | |
| mobile UK | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 | |
| INCOMING | 4 MIN | UNLIMITED NWKND MIN | ||
| DELRAY BCH FL | 1 MIN | UNLIMITED NWKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED NWKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| WPALMBEACH FL | 3 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 3 MIN | UNLIMITED NWKND MIN | ||
| 1 EVT | CALL WAITING | |||
| WPALMBEACH FL | 2 MIN | UNLIMITED NWKND MIN | ||
| NY ZONE 1 NY | 2 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| GERMANY | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 MIN | 0.07 | ENH DISC INT DL | 0.07 | |
| Toll Free CL | 5 MIN | UNLIMITED NWKND MIN | ||
| Toll Free CL | 1 MIN | UNLIMITED NWKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED NWKND MIN | ||
| WPALMBEACH FL | 2 MIN | UNLIMITED NWKND MIN | ||
| mobile UK | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 MIN | 0.28 | ENH DISC INT DL | 0.28 | |
| INCOMING | 16 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 3 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 5 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3 MIN | 400 ADD'L ANYTME MIN | ||
| NY ZONE 1 NY | 4 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3 MIN | 400 ADD'L ANYTME MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|---|---|---|
| 289 | 08/23 | 02:30P | |
| 290 | 08/23 | 02:31P | (917)957-5341 |
| 291 | 08/23 | 03:33P | (917)855-3363 |
| 292 | 08/23 | 03:57P | |
| 293 | 08/23 | 04:06P | (917)603-2296 |
| 294 | 08/23 | 04:09P | (561)793-7303 |
| 295 | 08/23 | 04:39P | |
| 296 | 08/23 | 05:09P | (917)520-3106 |
| 297 | 08/23 | 05:22P | 447836747546 |
| 298 | 08/24 | 08:54A | (305)555-1212 |
| 299 | 08/24 | 09:00A | |
| 300 | 08/24 | 10:20A | (917)855-3363 |
| 301 | 08/24 | 10:38A | 447836747546 |
| 302 | 08/25 | 05:24P | (917)855-3363 |
| 303 | 08/25 | 05:27P | (917)855-3363 |
| 304 | 08/25 | 05:30P | (917)855-3363 |
| 305 | 08/25 | 06:11P | |
| 306 | 08/25 | 06:39P | (561)201-0237 |
| 307 | 08/25 | 06:40P | (561)379-7824 |
| 308 | 08/25 | 06:58P | |
| 309 | 08/25 | 07:12P | (561)662-3098 |
| 310 | 08/25 | 07:16P | (561)718-1924 |
| 311 | 08/25 | 07:43P | |
| 312 | 08/25 | 07:43P | (763)442-0904 |
| 313 | 08/25 | 09:00P | |
| 314 | 08/25 | 10:06P | (561)313-6730 |
| 315 | 08/26 | 12:20P | |
| 316 | 08/26 | 02:11P | |
| 317 | 08/26 | 02:15P | |
| 318 | 08/26 | 02:38P | |
| 319 | 08/26 | 03:24P | |
| 320 | 08/26 | 03:40P | |
| 321 | 08/26 | 04:59P | |
| 322 | 08/26 | 05:41P | |
| 323 | 08/26 | 05:44P | (917)520-3106 |
| 324 | 08/26 | 06:48P | (561)655-4870 |
| 325 | 08/26 | 06:49P | (440)289-6551 |
| 326 | 08/26 | 06:52P | (561)662-3098 |
| 327 | 08/26 | 06:53P | |
| 328 | 08/26 | 07:21P | (440)289-6551 |
| 329 | 08/26 | 08:22P | |
| 330 | 08/26 | 08:44P | |
| 331 | 08/27 | 09:20A | (917)855-3363 |
| 332 | 08/27 | 10:46A | (561)379-7824 |
| 333 | 08/27 | 12:44P | |
| 334 | 08/27 | 03:31P | |
| 335 | 08/27 | 05:17P | (917)855-3363 |
| 336 | 08/27 | 05:31P | (917)855-3363 |
| 337 | 08/27 | 05:32P | |
| 338 | 08/27 | 05:33P | (917)868-6145 |
| 339 | 08/27 | 05:40P | (917)868-6145 |
| 340 | 08/27 | 05:48P | |
| 341 | 08/27 | 06:11P | (561)317-3082 |
| 342 | 08/27 | 06:13P |
| Calls To | Used | Qty Rate | Charge Description |
|---|---|---|---|
| NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | UNLIM MOBL TO MOBL | |
| 1 EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 3 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| mobile UK | 1 MIN | 400 ADD'L ANYTME MIN | |
| 1 MIN | 0.28 | ENH DISC INT DL | |
| 3 MIN | 400 ADD'L ANYTME MIN | ||
| 1 EVT | 1.50 | 411 INFO | |
| INCOMING | 1 MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | |
| 1 EVT | MESSAGE RETRIEVAL | ||
| mobile UK | 1 MIN | 400 ADD'L ANYTME MIN | |
| 1 MIN | 0.28 | ENH DISC INT DL | |
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | |
| 1 EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1 MIN | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 1 MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 3 MIN | EARLY EVENING N/WKND | |
| WPALMBEACH FL | 1 MIN | EARLY EVENING N/WKND | |
| INCOMING | 1 MIN | EARLY EVENING N/WKND | |
| TWINGITIES MN | 8 MIN | EARLY EVENING N/WKND | |
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| LAKE WORTH FL | 1 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 5 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2 MIN | 400 ADD'L ANYTME MIN | |
| WILLOUGHBY OH | 1 MIN | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| WILLOUGHBY OH | 1 MIN | EARLY EVENING N/WKND | |
| INCOMING | 1 MIN | EARLY EVENING N/WKND | |
| INCOMING | 3 MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | |
| 1 EVT | MESSAGE RETRIEVAL | ||
| WPALMBEACH FL | 1 MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 3 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | |
| 1 EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 2 MIN | UNLIM MOBL TO MOBL | |
| 1 EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| 1 EVT | CALL WAITING | ||
| QUEENS NY | 1 MIN | UNLIM MOBL TO MOBL | |
| QUEENS NY | 3 MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| WPALMBEACH FL | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 4 MIN | 400 ADD'L ANYTME MIN |
EFTA00201632¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 7 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|---|---|---|
| 343 | 08/27 | 06:16P | (917)855-3363 |
| 344 | 08/27 | 06:17P | |
| 345 | 08/27 | 06:34P | |
| 346 | 08/27 | 07:10P | (340)774-1611 |
| 347 | 08/27 | 07:19P | |
| 348 | 08/27 | 07:21P | (917)855-3363 |
| 349 | 08/27 | 07:49P | (917)855-3363 |
| 350 | 08/27 | 09:48P | (917)855-3363 |
| 351 | 08/27 | 09:50P | (917)855-3363 |
| 352 | 08/27 | 09:51P | (917)855-3363 |
| 353 | 08/27 | 09:54P | (340)774-1611 |
| 354 | 08/27 | 09:55P | (340)771-2024 |
| 355 | 08/27 | 09:56P | (917)868-6145 |
| 356 | 08/28 | 09:11A | |
| 357 | 08/28 | 10:03A | |
| 358 | 08/28 | 11:56A | (646)623-0312 |
| 359 | 08/28 | 11:58A | (917)603-2296 |
| 360 | 08/28 | 11:59A | (561)714-1551 |
| 361 | 08/28 | 01:20P | |
| 362 | 08/28 | 04:23P | |
| 363 | 08/28 | 04:32P | |
| 364 | 08/28 | 06:03P | (561)804-9849 |
| 365 | 08/28 | 06:04P | (917)975-4500 |
| 366 | 08/28 | 06:10P | |
| 367 | 08/28 | 06:52P | |
| 368 | 08/28 | 06:53P | |
| 369 | 08/28 | 07:08P | |
| 370 | 08/28 | 07:10P | |
| 371 | 08/28 | 07:17P | |
| 372 | 08/28 | 10:24P | |
| 373 | 08/28 | 12:01P | |
| 374 | 08/29 | 01:34P | (917)603-2296 |
| 375 | 08/29 | 01:53P | (917)855-3363 |
| 376 | 08/29 | 02:53P | |
| 377 | 08/29 | 03:32P | (917)868-6145 |
| 378 | 08/29 | 03:46P | (917)957-5341 |
| 379 | 08/29 | 03:59P | (917)603-2296 |
| 380 | 08/29 | 03:59P | (561)714-1551 |
| 381 | 08/29 | 04:04P | (561)317-3082 |
| 382 | 08/29 | 04:08P | |
| 383 | 08/29 | 05:03P | |
| 384 | 08/29 | 05:23P | |
| 385 | 08/30 | 10:13A | (614)939-6005 |
| 386 | 08/30 | 10:36A | |
| 387 | 08/30 | 11:54A | (800)436-7905 |
| 388 | 08/30 | 12:32P | |
| 389 | 08/30 | 01:27P | (917)855-3363 |
| 390 | 08/30 | 01:27P | (917)855-3363 |
| 391 | 08/30 | 01:47P | (305)555-1212 |
| 392 | 08/30 | 01:48P | |
| 393 | 08/30 | 02:13P | |
| 394 | 08/30 | 02:20P | |
| 395 | 08/30 | 02:34P | (917)855-3363 |
| 396 | 08/30 | 02:39P |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 3 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| CHTAMSTTHS VI | 1 MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1 MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 2 MIN | EARLY EVENING N/WKND | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1 MIN | EARLY EVENING N/WKND | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| CHTAMSTTHS VI | 1 MIN | UNLIMITED N/WKND MIN | ||
| CHNSTDSTCR VI | 1 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 3 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 3 MIN | UNLIMITED N/WKND MIN | ||
| NY ZONE 1 NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| BROOKLYN NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| NY ZONE 1 NY | 10 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 4 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 6 MIN | UNLIMITED N/WKND MIN | ||
| NEW ALBANY OH | 2 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| Toll Free CL | 3 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1 EVT | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| 1 EVT | 400 ADD'L ANYTME MIN | |||
| 1 EVT | 1.50 411 INFO | 1.50 | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| 1 EVT | CALL WAITING | |||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 397 | 08/30 | 03:11P | (561)310-9048 |
| 398 | 08/30 | 03:12P | (561)804-9849 |
| 399 | 08/30 | 03:13P | (917)975-4500 |
| 400 | 08/30 | 03:14P | (917)855-3363 |
| 401 | 08/30 | 03:15P | |
| 402 | 08/30 | 03:16P | (917)855-3363 |
| 403 | 08/30 | 03:32P | |
| 404 | 08/30 | 04:19P | |
| 405 | 08/30 | 04:39P | (646)246-6434 |
| 406 | 08/30 | 04:40P | (973)597-1169 |
| 407 | 08/30 | 05:09P | |
| 408 | 08/30 | 05:11P | (917)603-2296 |
| 409 | 08/30 | 05:16P | (614)939-6005 |
| 410 | 08/30 | 05:55P | |
| 411 | 08/30 | 06:46P | |
| 412 | 08/30 | 07:22P | (917)855-3363 |
| 413 | 08/31 | 11:11A | (440)289-6551 |
| 414 | 08/31 | 11:12A | (440)289-6551 |
| 415 | 08/31 | 11:12A | (440)289-6551 |
| 416 | 08/31 | 11:13A | |
| 417 | 08/31 | 11:41A | |
| 418 | 08/31 | 01:31P | |
| 419 | 08/31 | 02:12P | |
| 420 | 08/31 | 02:23P | |
| 421 | 08/31 | 03:22P | (718)441-5269 |
| 422 | 08/31 | 03:25P | |
| 423 | 08/31 | 03:25P | |
| 424 | 08/31 | 03:26P | (561)655-7626 |
| 425 | 08/31 | 03:27P | |
| 426 | 08/31 | 03:27P | (440)289-6551 |
| 427 | 08/31 | 03:30P | |
| 428 | 08/31 | 03:30P | (440)289-6551 |
| 429 | 08/31 | 03:31P | |
| 430 | 08/31 | 03:36P | |
| 431 | 08/31 | 03:37P | (561)833-6116 |
| 432 | 08/31 | 03:37P | |
| 433 | 08/31 | 03:38P | |
| 434 | 08/31 | 04:08P | (917)855-3363 |
| 435 | 08/31 | 04:15P | |
| 436 | 08/31 | 05:20P | (917)855-3363 |
| 437 | 08/31 | 05:36P | |
| 438 | 08/31 | 05:37P | |
| 439 | 08/31 | 06:12P | |
| 440 | 08/31 | 06:47P | |
| 441 | 08/31 | 07:19P | |
| 442 | 09/01 | 08:48A | |
| 443 | 09/01 | 12:07P | |
| 444 | 09/01 | 01:17P | |
| 445 | 09/01 | 02:44P | |
| 446 | 09/01 | 04:00P | |
| 447 | 09/01 | 05:31P | (917)855-3363 |
| 448 | 09/01 | 05:38P | |
| 449 | 09/01 | 05:45P | (561)804-9849 |
| 450 | 09/01 | 05:46P | |
| 451 | 09/02 | 07:51A |
| Calls To | Umpy Used | Rate | Description | C |
|---|---|---|---|---|
| WPALMBEACH FL | 2MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 1MIN | 400 ADD'L ANYTIME MIN | ||
| BROOKLYN NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| LIVINGSTON NJ | 4MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| QUEENS NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| NEW ALBANY OH | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| WILLOUGHBY OH | 1MIN | UNLIM MOBL TO MOBL | ||
| WILLOUGHBY OH | 1MIN | UNLIM MOBL TO MOBL | ||
| WILLOUGHBY OH | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | CALL WAITING | |||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 6MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| QUEENS NY | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| WPALMBEACH FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| WILLOUGHBY OH | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| WILLOUGHBY OH | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 4MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 4MIN | UNLIM MOBL TO MOBL | ||
| WILLOUGHBY OH | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 5MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| WILLOUGHBY OH | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 5MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES |
EFTA00201633¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 8 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Calls To | Qnty | Charge | Charge | |
|---|---|---|---|---|
| Used | Rate | Description | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| QUEENS NY | 2MIN | UNLIM MOBL TO MOBL | ||
| WILLOUGHBY OH | 1MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 5MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 9MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 4MIN | INCLUDED MINUTES | ||
| INCOMING | 6MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
TOTAL VOICE USAGE FOR (917)855-3363¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|---|---|---|---|---|---|---|
| 1 | 08/01 | 02:02P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 2 | 08/01 | 05:32P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 3 | 08/02 | 04:58A | INCOMING | 6 MIN | DISCOUNT INT'L ROAM | 5.34 | |
| 4 | 08/02 | 09:27A | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 5 | 08/02 | 11:54A | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 6 | 08/02 | 02:54P | INCOMING | 6 MIN | DISCOUNT INT'L ROAM | 5.34 | |
| 7 | 08/02 | 03:26P | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 | |
| 8 | 08/02 | 03:30P | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 | |
| 9 | 08/02 | 03:39P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 10 | 08/02 | 04:13P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 11 | 08/02 | 05:04P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 12 | 08/02 | 06:41P | 442075358300 | UK | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 13 | 08/02 | 07:10P | NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 | |
| 14 | 08/02 | 07:14P | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 15 | 08/02 | 07:15P | (917)829-2271 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| 16 | 08/02 | 07:17P | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 17 | 08/02 | 07:29P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 18 | 08/02 | 07:40P | NEW YORK NY | 5 MIN | DISCOUNT INT'L ROAM | 4.45 | |
| 19 | 08/02 | 07:49P | (917)868-6145 | QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 20 | 08/02 | 08:04P | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 | |
| 21 | 08/02 | 08:16P | NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 | |
| 22 | 08/02 | 08:22P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 | |
| 23 | 08/02 | 08:37P | (561)543-7513 | WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 24 | 08/02 | 08:41P | (917)868-6145 | QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- Cont.¶
| Item | Date | Time | Called |
|---|---|---|---|
| 25 | 08/02 | 08:48P | (917)613-0464 |
| 26 | 08/02 | 09:40P | |
| 27 | 08/02 | 09:50P | |
| 28 | 08/02 | 09:53P | (561)543-7513 |
| 29 | 08/02 | 09:53P | (561)317-5844 |
| 30 | 08/02 | 10:16P | |
| 31 | 08/02 | 10:37P | |
| 32 | 08/02 | 11:04P | |
| 33 | 08/03 | 03:35A | |
| 34 | 08/03 | 03:51A | (203)972-4488 |
| 35 | 08/03 | 08:57A | (917)868-6145 |
| 36 | 08/03 | 09:08A | (917)868-6145 |
| 37 | 08/03 | 09:20A | (917)868-6145 |
| 38 | 08/03 | 09:21A | (917)868-6145 |
| 39 | 08/03 | 09:27A | (917)868-6145 |
| Calls To | Qnty Used | Description | Charge |
|---|---|---|---|
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| WPALMBEACH FL | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 7 MIN | DISCOUNT INT'L ROAM | 6.23 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| NEW CANAAN CT | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| QUEENS NY | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN GERMANY ---¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 1 | 08/13 | 01:21P | |
| 2 | 08/13 | 01:36P | |
| 3 | 08/13 | 03:04P | |
| 4 | 08/13 | 03:12P | (917)716-9199 |
| 5 | 08/13 | 03:27P | |
| 6 | 08/13 | 03:35P |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GERMANY ---¶
| Calls To | Qnty Used | Description | Charge |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| INCOMING | 10 MIN | DISCOUNT INT'L ROAM | 8.90 |
| NEW YORK NY | 8 MIN | DISCOUNT INT'L ROAM | 7.12 |
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
ROAMER USAGE FOR (917)855-3363 WHILE IN PORTUGAL ---¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|---|---|---|---|---|---|---|
| 1 | 08/03 | 09:39P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 2 | 08/03 | 09:39P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 3 | 08/03 | 10:57P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 4 | 08/03 | 10:57P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 5 | 08/03 | 11:06P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 6 | 08/03 | 11:50P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 7 | 08/04 | 12:35A | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 | |
| 8 | 08/04 | 01:50A | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.99 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN PORTUGAL ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN PORTUGAL ---¶
| Calls To | Qnty Used | Description | Charge |
|---|---|---|---|
| NEW YORK NY | 7 MIN | DISCOUNT INT'L ROAM | 6.93 |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| ASPEN CO | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| PORTUGAL | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| PORTUGAL | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
EFTA00201634¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 9 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN PORTUGAL --- Cont.¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|---|---|---|---|---|---|---|
| 14 | 08/03 | 07:25P | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | |
| 15 | 08/03 | 07:27P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | |
| 16 | 08/03 | 07:27P | (310)702-0169 | GARDENA CA | 5 MIN | DISCOUNT INT'L ROAM | 4.95 |
| 17 | 08/03 | 07:33P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | |
| 18 | 08/03 | 07:33P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN PORTUGAL ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Sim Date | Time | Saited |
|---|---|---|
| 1 | 08/16 11:01A | (954)473-2123 |
| 2 | 08/16 11:06A | |
| 3 | 08/16 11:51A | |
| 4 | 08/16 12:02P | 447836747546 |
| 5 | 08/16 12:15P | |
| 6 | 08/16 05:47P | |
| 7 | 08/16 06:00P | |
| 8 | 08/16 07:43P | |
| 9 | 08/16 07:43P | (917)855-3363 |
| 10 | 08/16 08:16P | (505)938-2928 |
| 11 | 08/16 09:19P | |
| 12 | 08/16 09:40P | |
| 13 | 08/16 09:40P | |
| 14 | 08/16 09:40P | (917)855-3363 |
| 15 | 08/17 02:07P | |
| 16 | 08/17 02:07P | (917)855-3363 |
| 17 | 08/17 02:59P | |
| 18 | 08/17 02:59P | (917)855-3363 |
| 19 | 08/17 03:04P | |
| 20 | 08/17 03:06P | (561)352-4951 |
| 21 | 08/17 03:08P | 447836747546 |
| 22 | 08/17 04:03P | |
| 23 | 08/17 04:37P | |
| 24 | 08/17 04:41P | |
| 25 | 08/17 05:29P | |
| 26 | 08/17 05:29P | (917)855-3363 |
| 27 | 08/17 05:31P | (561)662-3098 |
| 28 | 08/17 05:33P | |
| 29 | 08/17 05:38P | 4420875032627 |
| 30 | 08/17 05:40P | 4420875032627 |
| 31 | 08/17 05:42P | (303)273-6498 |
| 32 | 08/17 05:46P | 4420875032627 |
| 33 | 08/17 07:27P | |
| 34 | 08/17 10:41P | (917)520-3106 |
| 35 | 08/17 10:45P | |
| 36 | 08/18 02:18P | |
| 37 | 08/18 02:29P | |
| 38 | 08/18 02:41P | |
| 39 | 08/18 02:41P | (917)855-3363 |
| 40 | 08/18 02:41P | |
| 41 | 08/18 02:41P | (917)855-3363 |
| 42 | 08/18 02:44P | (561)691-1834 |
| 43 | 08/18 02:46P | (561)352-4951 |
| 44 | 08/18 02:46P | |
| 45 | 08/18 02:48P | (917)957-5341 |
| 46 | 08/18 02:50P | (800)700-9177 |
| 47 | 08/18 03:40P | |
| 48 | 08/18 04:14P | |
| 49 | 08/18 04:14P | (917)855-3363 |
| 50 | 08/18 06:49P | |
| 51 | 08/18 06:49P | (917)855-3363 |
| 52 | 08/18 06:57P | |
| 53 | 08/18 07:23P |
| Calls To | Qnty Used | Description | Charge |
|---|---|---|---|
| FTLAUDERDL FL | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| ALBUQURQUE NM | 8 MIN | DISCOUNT INTL ROAM | 7.12 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| NEW YORK NY | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 4 MIN | DISCOUNT INTL ROAM | 3.56 |
| UK | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| UK | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| GOLDEN CO | 4 MIN | DISCOUNT INTL ROAM | 3.56 |
| UK | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NY ZONE 1 NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| Toll Free CL | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Cont.¶
| Item | Date | Time | Called |
|---|---|---|---|
| 54 | 08/18 | 07:23P | (917)855-3363 |
| 55 | 08/18 | 07:25P | |
| 56 | 08/18 | 07:25P | (917)855-3363 |
| 57 | 08/18 | 07:26P | |
| 58 | 08/18 | 07:26P | (917)855-3363 |
| 59 | 08/18 | 11:01P | |
| 60 | 08/19 | 04:02P | |
| 61 | 08/19 | 04:50P | |
| 62 | 08/19 | 04:52P | |
| 63 | 08/19 | 04:59P | (561)201-0237 |
| 64 | 08/19 | 05:00P | (561)379-7824 |
| 65 | 08/19 | 05:01P | (561)629-6178 |
| 66 | 08/19 | 05:02P | (561)352-4951 |
| 67 | 08/19 | 05:03P | (561)352-4951 |
| 68 | 08/19 | 05:04P | |
| 69 | 08/19 | 05:07P | (310)631-1597 |
| 70 | 08/19 | 05:10P | |
| 71 | 08/19 | 05:13P | 442087503262 |
| 72 | 08/19 | 05:26P | |
| 73 | 08/19 | 05:27P | |
| 74 | 08/19 | 05:27P | (917)855-3363 |
| 75 | 08/19 | 05:28P | |
| 76 | 08/19 | 05:28P | (917)855-3363 |
| 77 | 08/19 | 05:29P | |
| 78 | 08/19 | 05:29P | (917)855-3363 |
| 79 | 08/19 | 05:30P | |
| 80 | 08/19 | 05:48P | |
| 81 | 08/19 | 05:49P | |
| 82 | 08/19 | 06:07P | |
| 83 | 08/19 | 07:02P | |
| 84 | 08/19 | 09:45P | |
| 85 | 08/20 | 08:40A | |
| 86 | 08/20 | 08:40A | (917)855-3363 |
| 87 | 08/20 | 08:56A | |
| 88 | 08/20 | 10:52A | |
| 89 | 08/20 | 10:53A | (917)855-3363 |
| 90 | 08/20 | 10:55A | (917)603-2296 |
| 91 | 08/20 | 12:30P | |
| 92 | 08/20 | 12:35P | |
| 93 | 08/20 | 02:59P | (505)938-2928 |
| 94 | 08/20 | 03:02P | (561)718-1924 |
| 95 | 08/20 | 03:04P | (561)655-7626 |
| 96 | 08/20 | 03:30P | |
| 97 | 08/20 | 03:33P | (561)309-5958 |
| 98 | 08/20 | 03:34P | (561)379-7824 |
| 99 | 08/20 | 03:35P | |
| 100 | 08/20 | 03:36P | |
| 101 | 08/20 | 04:58P | |
| 102 | 08/20 | 05:26P | |
| 103 | 08/20 | 05:29P | (561)379-7824 |
| 104 | 08/20 | 05:30P | |
| 105 | 08/20 | 05:35P | |
| 106 | 08/20 | 05:35P | |
| 107 | 08/20 | 05:50P | |
| 108 | 08/20 | 05:51P | (561)379-7824 |
| 109 | 08/20 | 05:52P | |
| 110 | 08/20 | 09:03P | (561)379-7824 |
| 111 | 08/21 | 02:06P | |
| 112 | 08/21 | 02:07P | |
| 113 | 08/21 | 02:07P | (917)855-3363 |
| 114 | 08/21 | 02:10P | (561)629-6178 |
| 115 | 08/21 | 02:11P | (561)310-9048 |
| 116 | 08/21 | 02:13P | (561)718-1924 |
| 117 | 08/21 | 02:23P | (561)309-5958 |
| 118 | 08/21 | 02:30P | (561)655-0995 |
| 119 | 08/21 | 02:34P |
| Calls To | Qnty Used | Description |
|---|---|---|
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM |
| COMPTON CA | 3 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM |
| UK | 2 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 6 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM |
| QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM |
| ALBUQUORQUE NM | 3 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 2 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 2 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 4 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM |
| WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM |
EFTA00201635¶
Account Name JEFFREY E EPSTEIN¶
Account Number 0043811863¶
Date of Invoice September 03, 2004¶
Page 10 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Cont.¶
| Item | Date | Time | Called | Calls To | Qty Used | Description | Charge |
|---|---|---|---|---|---|---|---|
| 120 | 08/21 | 02:34P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 | |
| 121 | 08/21 | 02:35P | 447836747546 | UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 122 | 08/21 | 02:51P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 | |
| 123 | 08/21 | 02:53P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 124 | 08/21 | 02:54P | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 125 | 08/21 | 02:56P | (561)373-3558 | WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 126 | 08/21 | 02:57P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 | |
| 127 | 08/21 | 02:58P | (561)718-1924 | WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 128 | 08/21 | 04:30P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 129 | 08/21 | 04:30P | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 130 | 08/21 | 04:34P | (561)718-1924 | WPALMBEACH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 131 | 08/21 | 06:13P | (561)655-7626 | WPALMBEACH FL | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| 132 | 08/21 | 06:57P | INCOMING | 5 MIN | DISCOUNT INTL ROAM | 4.45 | |
| 133 | 08/21 | 07:02P | (561)676-5619 | WESTPLMBCH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 134 | 08/21 | 07:03P | (561)662-3098 | WPALMBEACH FL | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 135 | 08/21 | 07:07P | (917)603-2296 | QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 136 | 08/21 | 07:09P | (561)306-6320 | DELRAY BCH FL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 137 | 08/21 | 07:39P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 138 | 08/21 | 07:50P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 139 | 08/21 | 07:50P | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 140 | 08/21 | 07:54P | (718)230-1767 | BROOKLYN NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 141 | 08/21 | 10:50P | (917)603-2296 | QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 142 | 08/21 | 10:50P | (917)603-2296 | QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 143 | 08/21 | 10:51P | (917)603-2296 | QUEENS NY | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| 144 | 08/21 | 11:19P | (718)230-1767 | BROOKLYN NY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 145 | 08/22 | 10:43A | INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 | |
| 146 | 08/22 | 10:43A | (917)855-3363 | NEW YORK NY | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| 147 | 08/22 | 10:57A | UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 | |
| 148 | 08/22 | 10:58A | 448708509850 | UK | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| 149 | 08/22 | 11:09A | 447836747546 | UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 150 | 08/22 | 11:10A | (917)603-2296 | QUEENS NY | 10 MIN | DISCOUNT INTL ROAM | 8.90 |
| 151 | 08/22 | 11:38A | 447836747546 | UK | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 152 | 08/22 | 12:15P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 153 | 08/22 | 12:51P | NEW YORK NY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Item Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|---|---|---|---|---|---|
| 1 | 08/17 | 10:55P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 2 | 08/18 | 05:07P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 3 | 08/19 | 06:04P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 4 | 08/19 | 06:04P | (917)855-3363 | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 5 | 08/19 | 07:03P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 6 | 08/19 | 07:03P | (917)855-3363 | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 7 | 08/19 | 07:05P | (561)379-7824 | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| 8 | 08/20 | 03:14P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY ---¶
| Item Date | Time | Called | Calls To | Qnty Used | Description | |
|---|---|---|---|---|---|---|
| 1 | 08/14 | 06:25P | 390553061302 | ITALY | 6 MIN | DISCOUNT INT'L ROAM |
| 2 | 08/15 | 12:48A | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | |
| 3 | 08/15 | 12:48A | (917)855-3363 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM |
| 4 | 08/15 | 12:49A | (917)957-5341 | NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM |
| 5 | 08/15 | 12:49A | (917)957-5341 | NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM |
| 6 | 08/15 | 12:51A | (646)623-0312 | NY ZONE 1 NY | 1 MIN | DISCOUNT INT'L ROAM |
| 7 | 08/15 | 12:52A | (917)520-3106 | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM |
| 8 | 08/15 | 12:57A | (917)957-5341 | NY ZONE 1 NY | 2 MIN | DISCOUNT INT'L ROAM |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
| Charge |
|---|
| 5.34 |
| 1.78 |
| 1.78 |
| 0.89 |
| 0.89 |
| 0.89 |
| 1.78 |
| 1.78 |
ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY --- Cont.¶
| 9 | 08/15 | 11:35A | |
|---|---|---|---|
| 10 | 08/15 | 11:35A | (917)855-3363 |
| 11 | 08/15 | 11:36A | 390553061302 |
| 12 | 08/15 | 12:05P | (877)234-3449 |
| 13 | 08/15 | 12:07P | 390553061302 |
| 14 | 08/15 | 12:12P | 390258372221 |
| 15 | 08/15 | 12:14P | 390258372221 |
| 16 | 08/15 | 12:17P | 496969021291 |
| 17 | 08/15 | 01:32P |
| Calls To | Qnty Used | Description | Charge |
|---|---|---|---|
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.78 |
| ITALY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| Toll Free CL | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| ITALY | 6 MIN | DISCOUNT INT'L ROAM | 5.34 |
| ITALY | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
| ITALY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| GERMANY | 1 MIN | DISCOUNT INT'L ROAM | 0.89 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.67 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN ---¶
| Item | Date | Time | Called |
|---|---|---|---|
| 1 | 08/03 | 04:56P | (917)868-6145 |
| 2 | 08/03 | 04:57P | (203)972-4488 |
| 3 | 08/03 | 04:58P | |
| 4 | 08/03 | 05:03P | (917)868-6145 |
| 5 | 08/03 | 05:14P |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN ---¶
| Calls To | Qnty Used | Charge Description | Charge |
|---|---|---|---|
| QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 |
| NEW CANAAN CT | 1 MIN | DISCOUNT INTL ROAM | 0.99 |
| NEW YORK NY | 4 MIN | DISCOUNT INTL ROAM | 3.96 |
| QUEENS NY | 1 MIN | DISCOUNT INTL ROAM | 0.99 |
| NEW YORK NY | 4 MIN | DISCOUNT INTL ROAM | 3.96 |
ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY ---¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Description | Charge |
|---|---|---|---|---|---|---|---|
| 1 | 08/13 | 06:39P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 2 | 08/13 | 06:50P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 3 | 08/13 | 06:58P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 4 | 08/13 | 07:01P | INCOMING | 3 MIN | DISCOUNT INTL ROAM | 2.67 | |
| 5 | 08/13 | 07:01P | (917)855-3363 | NEW YORK NY | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
| 6 | 08/13 | 07:02P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 7 | 08/14 | 12:25P | INCOMING | 1 MIN | DISCOUNT INTL ROAM | 0.89 | |
| 8 | 08/14 | 01:27P | 39553061302 | ITALY | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 9 | 08/14 | 01:28P | 39553061302 | ITALY | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 10 | 08/14 | 01:29P | 39553061302 | ITALY | 5 MIN | DISCOUNT INTL ROAM | 4.45 |
| 11 | 08/14 | 01:40P | (954)503-8905 | FTLAUDERDL FL | 17 MIN | DISCOUNT INTL ROAM | 15.13 |
| 12 | 08/14 | 01:58P | (800)645-3880 | Toll Free CL | 1 MIN | DISCOUNT INTL ROAM | 0.89 |
| 13 | 08/14 | 01:58P | (800)645-3880 | Toll Free CL | 2 MIN | DISCOUNT INTL ROAM | 1.78 |
| 14 | 08/14 | 02:00P | (877)234-3449 | Toll Free CL | 15 MIN | DISCOUNT INTL ROAM | 13.35 |
| 15 | 08/14 | 02:06P | INCOMING | 2 MIN | DISCOUNT INTL ROAM | 1.78 | |
| 16 | 08/14 | 03:15P | 39553061302 | ITALY | 4 MIN | DISCOUNT INTL ROAM | 3.56 |
| 17 | 08/14 | 04:10P | (505)832-1390 | MORIARTY NM | 3 MIN | DISCOUNT INTL ROAM | 2.67 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN ITALY ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN ---¶
| Item | Date | Time | Called |
|---|---|---|---|
| 1 | 08/03 | 02:51P | (646)232-3311 |
| 2 | 08/03 | 02:51P | |
| 3 | 08/03 | 02:59P | |
| 4 | 08/03 | 03:23P | (203)972-4488 |
| 5 | 08/03 | 03:47P | |
| 6 | 08/03 | 03:51P | |
| 7 | 08/03 | 04:01P | |
| 8 | 08/03 | 04:12P | (917)868-6145 |
| Calls To | Qnty Used | Description | Charge |
|---|---|---|---|
| NWYRCYZN01 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| NEW YORK NY | 20 MIN | DISCOUNT INT'L ROAM | 19.80 |
| NEW CANAAN CT | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN ---¶
EFTA00201636¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice September 03, 2004¶
Account Number 0043811863¶
Page 11 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Item Date Time | Sent To/Rcvd From | Charge Description | Charge |
|---|---|---|---|
| 08/02 11:15P | INTL ROAM TEXT MSG | 0.50 | |
| 08/02 11:35P | INTL ROAM TEXT MSG | 0.50 | |
| 08/06 03:46P | 100 NCL MSGS SENT | ||
| 08/06 05:29P | 100 NCL MSGS SENT | ||
| 08/06 07:42P | INTL ROAM TEXT MSG | ||
| 06/23 09:21P | INTL TEXT MSG |
TEXT/MULTIMEDIA MSGS FOR (917)855-3363¶
| Item Date Time | Sent To/Rcvd From | Charge Description | Charge |
|---|---|---|---|
| 08/02 11:15P | INTL ROAM TEXT MSG | 0.50 | |
| 08/02 11:35P | INTL ROAM TEXT MSG | 0.50 | |
| 08/06 03:46P | 100 NCL MSGS SENT | ||
| 08/06 05:29P | 100 NCL MSGS SENT | ||
| 08/06 07:42P | INTL ROAM TEXT MSG | ||
| 06/23 09:21P | INTL TEXT MSG |
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363¶
EFTA00201637¶
| Account Name JEFFREY E EPSTEIN |
| Account Number 0043811863 |
Date of Invoice September 03, 2004¶
Page 12 of 12¶
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*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
EFTA00201638¶