Questions or Changes? ♦ attwireless.com ♦ Toll Free 1 866 293-4634 ♦ 611 from your wireless phone ♦ TTY users - 1 866 4-AWS-TTY¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT¶
Date of Invoice: December 05, 2004¶
| Previous Balance | Payments Received | Late Payment Charge | Account Adjustments | Balance Forward | Current Monthly Charges |
|---|---|---|---|---|---|
| 419.68 | -419.68 | 0.00 | 0.00 | 0.00 | 256.07 |
| Your billing cycle began on November 03, 2004 and ended on December 02, 2004 | |||||
| Current Monthly Charges | |||||
| 256.07 | |||||
| Subscriber Adjustments | |||||
| 0.00 | |||||
| Monthly Service | |||||
| 186.68 | |||||
| Monthly Usage | |||||
| 24.62 | |||||
| Charges | |||||
| 0.00 | |||||
| Credits | |||||
| 0.00 | |||||
| Government Fees and Taxes | |||||
| 44.77 | |||||
| Total Current Monthly Charges DUE UPON RECEIPT 256.07 | |||||
| TOTAL AMOUNT DUE 256.07 | |||||
AT&T WIRELESS¶
PO BOX 8229¶
AURORA IL 60572-8229¶
EFTA00201661¶
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¶
2000269.000001941.6¶
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.¶
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¶
- 1 - 3G
Date¶
Email Address*¶
- I do not wish to receive email notification of special offers available to AT&T Wireless customers.
EFTA00201662¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page of 12¶
ACCOUNT DETAILS¶
| Detail of Payments - Thank You! | |||
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
| 1 PAYMENT | 11/23/04 | -419.68 | -419.68 |
| Total of Payments | -419.68 | ||
| Current Subscriber Monthly Charges and Credits | |||
| Subscriber Number | Subscriber Name | Charge | |
| 256.07 | |||
| Total Current Subscriber Monthly Charges and Credits | 256.07 | ||
| Total Current Monthly Charges | 256.07 | ||
SUMMARY OF CURRENT ACTIVITY¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|---|---|---|
| 1 | CALL WAITING | 11/03/04 - 12/02/04 | 0.00 |
| 2 | AT&T TEXT MESSAGING | 11/03/04 - 12/02/04 | 4.99 |
| ■ | CALLER ID | 11/03/04 - 12/02/04 | 0.00 |
| 4 | EARLY EVENING | 11/03/04 - 12/02/04 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 11/03/04 - 12/02/04 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 11/03/04 - 12/02/04 | 2.99 |
| 7 | AT&T VOICEMAIL | 11/03/04 - 12/02/04 | 0.00 |
| 8 | MMODE/DATA SERVICE (4MB) | 11/03/04 - 12/02/04 | 12.99 |
| 9 | NATIONAL PLAN $149.99 | 11/03/04 - 12/02/04 | 149.99 |
| 10 | THREE WAY CALLING | 11/03/04 - 12/02/04 | 0.00 |
| 11 | REGULATORY PROGRAMS FEE | 11/03/04 - 12/02/04 | 1.75 |
| 12 | VOICEDIAL SERVICE $3.99 | 11/03/04 - 12/02/04 | 3.99 |
| 13 | DETAIL BILLING | 11/03/04 - 12/02/04 | 0.00 |
| 14 | DISCOUNTED INTERNATIONAL ROAMING | 11/03/04 - 12/02/04 | 5.99 |
Monthly Usage Charges¶
| Item | Description | Qnty Used | Charge |
|---|---|---|---|
| 1 | UNLIM MOBL TO MOBL | 174 MIN | 0.00 |
| 2 | 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| ■ | CALL WAITING | 20 EVT | 0.00 |
| 4 | EARLY EVENING N/WKND | 140 MIN | 0.00 |
| 5 | UNLIMITED N/WKND MIN | 679 MIN | 0.00 |
| 6 | 100 INCL. MSGS SENT | 20 EVT | 0.00 |
| 7 | MESSAGE RETRIEVAL | 34 EVT | 0.00 |
| 8 | 411 INFO | 15 EVT | 22.50 |
| 9 | INCLUDED MINUTES | 550 MIN | 0.00 |
| 10 | ENH DISC INT DL | 6 MIN | 2.12 |
| Total Monthly Usage Charges | 24.62 | ||
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
Subscriber Government Fees and Taxes¶
| Item | Description | Charge |
|---|---|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | MCTD SURCHARGE | 1.74 |
| ■ | FEDERAL TAX | 6.28 |
| 4 | TELECOM EXCISE TAX | 6.98 |
| 5 | SALES TAX | 18.47 |
| 6 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 7 | UNIVERSAL CONNECTIVITY CHARGE | 5.48 |
| 8 | NY CITY UTILITY G.R. SUR | 4.32 |
| Total Subscriber Government Fees and Taxes | 44.77 | |
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (201)519-8733¶
| Item Date Time | Called | Calls To |
|---|---|---|
| 1 11/16 07:43P | INCOMING |
TOTAL VOICE USAGE FOR (201)519-8733¶
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR¶
| Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|
| 1 MIN | EARLY EVENING N/WKND | 0.89 | |
| Calls To | Used | Rate | Description | Charge |
|---|---|---|---|---|
| INCOMING | 17MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 9MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEWYORKZN1 NY | 4MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| CHICAGO IL | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NY ZONE 1 NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 12MIN | 400 ADD'L ANYTIME MIN | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| TWINCITIES MN | 1MIN | 400 ADD'L ANYTIME MIN | ||
| TWINCITIES MN | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 6MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 2MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| RALEIGH NC | 80MIN | UNLIMITED N/WKND MIN | ||
| BROOKLYN NY | 3MIN | UNLIMITED N/WKND MIN | ||
| RALEIGH NC | 55MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| RALEIGH NC | 6MIN | UNLIMITED N/WKND MIN |
EFTA00201663¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 4 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 29 | 11/04 | 08:05A | |
| 30 | 11/04 | 08:14A | |
| 31 | 11/04 | 08:16A | |
| 32 | 11/04 | 08:35A | |
| 33 | 11/04 | 08:36A | |
| 34 | 11/04 | 09:17A | |
| 35 | 11/04 | 09:17A | |
| 36 | 11/04 | 09:19A | |
| 37 | 11/04 | 10:33A | |
| 38 | 11/04 | 10:35A | |
| 39 | 11/04 | 10:36A | |
| 40 | 11/04 | 10:39A | |
| 41 | 11/04 | 10:40A | |
| 42 | 11/04 | 10:41A | |
| 43 | 11/04 | 11:34A | |
| 44 | 11/04 | 11:34A | |
| 45 | 11/04 | 12:38P | |
| 46 | 11/04 | 01:06P | |
| 47 | 11/04 | 01:21P | |
| 48 | 11/04 | 01:22P | |
| 49 | 11/04 | 01:23P | |
| 50 | 11/04 | 01:44P | |
| 51 | 11/04 | 01:45P | |
| 52 | 11/04 | 01:46P | |
| 53 | 11/04 | 01:54P | |
| 54 | 11/04 | 02:01P | |
| 55 | 11/04 | 02:07P | |
| 56 | 11/04 | 02:08P | |
| 57 | 11/04 | 02:22P | |
| 58 | 11/04 | 02:24P | |
| 59 | 11/04 | 03:47P | |
| 60 | 11/04 | 03:48P | |
| 61 | 11/04 | 04:46P | |
| 62 | 11/04 | 05:16P | |
| 63 | 11/04 | 06:08P | |
| 64 | 11/04 | 06:14P | |
| 65 | 11/04 | 06:15P | |
| 66 | 11/04 | 06:22P | |
| 67 | 11/04 | 06:46P | |
| 68 | 11/04 | 06:59P | |
| 69 | 11/04 | 07:01P | |
| 70 | 11/04 | 07:02P | |
| 71 | 11/04 | 07:04P | |
| 72 | 11/04 | 07:19P | |
| 73 | 11/04 | 07:33P | |
| 74 | 11/04 | 07:35P | |
| 75 | 11/04 | 09:14P | |
| 76 | 11/04 | 09:14P | |
| 77 | 11/04 | 09:43P | |
| 78 | 11/05 | 12:20A | |
| 79 | 11/05 | 09:49A | |
| 80 | 11/05 | 09:51A | |
| 81 | 11/05 | 09:53A | |
| 82 | 11/05 | 10:27A | |
| 83 | 11/05 | 03:09P | |
| 84 | 11/05 | 03:35P | |
| 85 | 11/05 | 03:36P | |
| 86 | 11/05 | 06:33P | |
| 87 | 11/05 | 06:40P | |
| 88 | 11/05 | 07:16P | |
| 89 | 11/05 | 07:28P | |
| 90 | 11/05 | 08:11P | |
| 91 | 11/05 | 10:49P |
Continued¶
| Calls To | Onty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| JERSEYCITY NJ | 1MIN | 400 ADD'L ANYTIME MIN | ||
| QUEENS NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| JERSEYCITY NJ | 1MIN | 400 ADD'L ANYTIME MIN | ||
| JERSEYCITY NJ | 2MIN | 400 ADD'L ANYTIME MIN | ||
| JERSEYCITY NJ | 3MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 3MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 4MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| TWINCITIES MN | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEWYORK ZN1 NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| TWINCITIES MN | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK ZN1 NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| TWINCITIES MN | 6MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 8MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| LAKE WORTH FL | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK ZN1 NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| 1MIN | EARLY EVENING N/WKND | |||
| NEWYORKZN1 NY | 2MIN | EARLY EVENING N/WKND | ||
| INCOMING | 2MIN | EARLY EVENING N/WKND | ||
| 1EVT | CALL WAITING | |||
| NEWYORKZN1 NY | 1MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | ||
| NEWYORKZN1 NY | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| BROOKLYN NY | 1MIN | UNLIMITED N/WKND MIN | ||
| BROOKLYN NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| BROOKLYN NY | 1MIN | UNLIMITED N/WKND MIN | ||
| BOYTONBCH FL | 2MIN | 400 ADD'L ANYTIME MIN | ||
| WPALMBEACH FL | 1MIN | 400 ADD'L ANYTIME MIN | ||
| QUEENS NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEWYORK NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEWYRCZN01 NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 16MIN | 400 ADD'L ANYTIME MIN | ||
| NEWYORKZN1 NY | 3MIN | 400 ADD'L ANYTIME MIN | ||
| NEWYORKZN1 NY | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW ALANY OH | 2MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 4MIN | EARLY EVENING N/WKND | ||
| WPALMBEACH FL | 1MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 92 | 11/06 | 09:21A | |
| 93 | 11/06 | 11:31A | |
| 94 | 11/06 | 12:03P | |
| 95 | 11/06 | 03:45P | |
| 96 | 11/06 | 03:47P | |
| 97 | 11/06 | 03:48P | |
| 98 | 11/06 | 03:53P | |
| 99 | 11/06 | 03:59P | |
| 100 | 11/06 | 04:00P | |
| 101 | 11/06 | 04:04P | |
| 102 | 11/06 | 04:06P | |
| 103 | 11/06 | 04:06P | |
| 104 | 11/06 | 04:40P | |
| 105 | 11/06 | 05:10P | |
| 106 | 11/06 | 06:35P | |
| 107 | 11/06 | 06:57P | |
| 108 | 11/06 | 07:17P | |
| 109 | 11/06 | 07:19P | |
| 110 | 11/06 | 07:24P | |
| 111 | 11/06 | 07:26P | |
| 112 | 11/06 | 07:29P | |
| 113 | 11/06 | 07:31P | |
| 114 | 11/06 | 09:16P | |
| 115 | 11/06 | 09:17P | |
| 116 | 11/06 | 09:18P | |
| 117 | 11/06 | 09:22P | |
| 118 | 11/06 | 09:30P | |
| 119 | 11/06 | 11:27P | |
| 120 | 11/07 | 10:03A | |
| 121 | 11/07 | 11:19A | |
| 122 | 11/07 | 11:27A | |
| 123 | 11/07 | 12:34P | |
| 124 | 11/07 | 12:41P | |
| 125 | 11/07 | 12:53P | |
| 126 | 11/07 | 01:24P | |
| 127 | 11/07 | 02:12P | |
| 128 | 11/07 | 02:20P | |
| 129 | 11/07 | 02:50P | |
| 130 | 11/07 | 02:51P | |
| 131 | 11/07 | 02:51P | |
| 132 | 11/07 | 02:54P | |
| 133 | 11/07 | 03:20P | |
| 134 | 11/07 | 03:28P | |
| 135 | 11/07 | 04:03P | |
| 136 | 11/07 | 04:10P | |
| 137 | 11/07 | 04:22P | |
| 138 | 11/07 | 04:43P | |
| 139 | 11/07 | 09:50P | |
| 140 | 11/08 | 10:17A | |
| 141 | 11/08 | 12:27P | |
| 142 | 11/08 | 12:45P | |
| 143 | 11/08 | 12:50P | |
| 144 | 11/08 | 01:23P | |
| 145 | 11/08 | 06:37P | |
| 146 | 11/08 | 09:48P | |
| 147 | 11/09 | 11:02A |
Continued¶
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 4 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| WPALMBEACH FL | 2 MIN | UNLIMITED N/WKND MIN | ||
| 2 MIN | UNLIMITED N/WKND MIN | |||
| 1 EVT | 1.50 | 411 INFO | 1.50 | |
| 3 MIN | UNLIMITED N/WKND MIN | |||
| 1 EVT | 1.50 | 411 INFO | 1.50 | |
| 2 MIN | UNLIMITED N/WKND MIN | |||
| 1 EVT | 1.50 | 411 INFO | 1.50 | |
| 1 MIN | UNLIMITED N/WKND MIN | |||
| 1 EVT | 1.50 | 411 INFO | 1.50 | |
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 3 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 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 | ||
| NEWYORKZN1 NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| FTLAUDERDL FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| MIAMI FL | 2 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 2 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| BOYNTONBCH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| BOYNTONBCH FL | 2 MIN | UNLIMITED N/WKND MIN | ||
| WILLOUGHBY OH | 1 MIN | UNLIMITED N/WKND MIN | ||
| BOYNTONBCH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 4 MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | ||
| WPALMBEACH FL | 2 MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2 MIN | UNLIM MOBL TO MOBL | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN |
EFTA00201664¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 5 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item Date Time | Number Called |
|---|
| 148 | 11/09 | 11:06A |
|---|---|---|
| 149 | 11/09 | 11:30A |
| 150 | 11/09 | 11:42A |
| 151 | 11/09 | 11:49A |
| 152 | 11/09 | 12:03P |
| 153 | 11/09 | 12:06P |
| 154 | 11/09 | 12:16P |
| 155 | 11/09 | 12:17P |
| 156 | 11/09 | 12:17P |
| 157 | 11/09 | 12:22P |
| 158 | 11/09 | 12:44P |
| 159 | 11/09 | 01:16P |
| 160 | 11/09 | 01:28P |
| 161 | 11/09 | 01:29P |
| 162 | 11/09 | 02:33P |
| 163 | 11/09 | 02:35P |
| 164 | 11/09 | 02:49P |
| 165 | 11/09 | 03:48P |
| 166 | 11/09 | 04:05P |
| 167 | 11/09 | 04:08P |
| 168 | 11/09 | 04:09P |
| 169 | 11/09 | 04:13P |
| 170 | 11/09 | 04:17P |
| 171 | 11/09 | 04:18P |
| 172 | 11/09 | 04:29P |
| 173 | 11/09 | 04:38P |
| 174 | 11/09 | 04:41P |
| 175 | 11/09 | 04:42P |
| 176 | 11/09 | 04:43P |
| 177 | 11/09 | 04:44P |
| 178 | 11/09 | 04:50P |
| 179 | 11/09 | 04:55P |
| 180 | 11/09 | 04:56P |
| 181 | 11/09 | 05:06P |
| 182 | 11/09 | 05:13P |
| 183 | 11/09 | 08:06P |
| 184 | 11/09 | 08:48P |
| 185 | 11/09 | 08:53P |
| 186 | 11/09 | 08:56P |
| 187 | 11/09 | 08:57P |
| 188 | 11/09 | 09:06P |
| 189 | 11/09 | 09:27P |
| 190 | 11/09 | 09:28P |
| 191 | 11/09 | 09:34P |
| 192 | 11/09 | 09:37P |
| 193 | 11/09 | 09:47P |
| 194 | 11/09 | 10:02P |
| 195 | 11/09 | 10:45P |
| 196 | 11/09 | 10:45P |
| 197 | 11/09 | 10:46P |
| 198 | 11/09 | 10:49P |
| 199 | 11/09 | 11:35P |
| 200 | 11/10 | 08:52A |
| 201 | 11/10 | 09:09A |
| 202 | 11/10 | 09:33A |
| 203 | 11/10 | 09:46A |
| 204 | 11/10 | 11:03A |
| 205 | 11/10 | 11:29A |
Continued¶
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 8MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| WPALMBEACH FL | 1MIN | 400 ADD'L ANYTME MIN | ||
| 4MIN | 400 ADD'L ANYTME MIN | |||
| 1EVT | 1.50 | 411 INFO | 1.50 | |
| INCOMING | 13MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 4MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 4MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | CALL WAITING | |||
| INCOMING | 5MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| WPALMBEACH FL | 4MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| WPALMBEACH FL | 3MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| BOYNTONBCH FL | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEWYORKZN1 NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| WPALMBEACH FL | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEWYORKZN1 NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEWYORKZN1 NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTME MIN | ||
| NEWYORKZN1 NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| ALBUQURQUE NM | 3MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | ||
| ALBUQURQUE NM | 3MIN | EARLY EVENING N/WKND | ||
| BROOKLYN NY | 20MIN | UNLIMITED N/WKND MIN | ||
| NY ZONE NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| PALM BEACH FL | 3MIN | UNLIMITED N/WKND MIN | ||
| TWINCITIES MN | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 14MIN | UNLIMITED N/WKND MIN | ||
| 2MIN | UNLIMITED N/WKND MIN | |||
| 1EVT | 1.50 | 411 INFO | 1.50 | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| MIAMI FL | 3MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 3MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Called |
|---|---|---|---|
| 206 | 11/10 | 12:32P | |
| 207 | 11/10 | 12:32P | |
| 208 | 11/10 | 12:38P | |
| 209 | 11/10 | 12:38P | |
| 210 | 11/10 | 01:15P | |
| 211 | 11/10 | 02:00P | |
| 11/10 | 02:29P | ||
| 213 | 11/10 | 03:10P | |
| 214 | 11/10 | 03:21P | |
| 215 | 11/10 | 03:28P | |
| 216 | 11/10 | 03:48P | |
| 217 | 11/10 | 04:10P | |
| 218 | 11/10 | 04:12P | |
| 219 | 11/10 | 04:12P | |
| 220 | 11/10 | 07:45P | |
| 221 | 11/10 | 07:46P | |
| 222 | 11/10 | 07:47P | |
| 223 | 11/10 | 07:48P | |
| 224 | 11/10 | 07:52P | |
| 225 | 11/10 | 08:03P | |
| 226 | 11/10 | 08:22P | |
| 227 | 11/10 | 08:27P | |
| 228 | 11/10 | 08:46P | |
| 229 | 11/10 | 08:50P | |
| 230 | 11/10 | 08:50P | |
| 231 | 11/10 | 09:21P | |
| 232 | 11/10 | 09:22P | |
| 233 | 11/10 | 09:23P | |
| 234 | 11/10 | 09:27P | |
| 235 | 11/10 | 09:27P | |
| 236 | 11/10 | 09:30P | |
| 237 | 11/10 | 09:34P | |
| 238 | 11/10 | 09:35P | |
| 239 | 11/10 | 09:37P | |
| 240 | 11/10 | 09:39P | |
| 241 | 11/10 | 09:40P | |
| 242 | 11/10 | 09:41P | |
| 243 | 11/10 | 09:41P | |
| 244 | 11/10 | 09:47P | |
| 245 | 11/10 | 09:47P | |
| 246 | 11/10 | 09:56P | |
| 247 | 11/11 | 09:04A | |
| 248 | 11/11 | 10:35A | |
| 249 | 11/11 | 10:44A | |
| 250 | 11/11 | 11:03A | |
| 251 | 11/11 | 11:14A | |
| 252 | 11/11 | 11:44A | |
| 253 | 11/11 | 11:46A | |
| 254 | 11/11 | 12:35P | |
| 255 | 11/11 | 03:12P | |
| 256 | 11/11 | 04:56P | |
| 257 | 11/11 | 04:56P | |
| 258 | 11/11 | 05:07P | |
| 259 | 11/11 | 05:11P | |
| 260 | 11/11 | 05:31P | |
| 261 | 11/11 | 06:51P | |
| 262 | 11/11 | 07:21P | |
| 263 | 11/11 | 07:51P | |
| 264 | 11/12 | 10:18A | |
| 265 | 11/12 | 10:31A |
- Continued
| Calls To | Onty Used | Rate | Charge Description |
|---|---|---|---|
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 4MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 3MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | EARLY EVENING NWKND | |
| NEW YORK NY | 2MIN | EARLY EVENING NWKND | |
| BROOKLYN NY | 1MIN | EARLY EVENING NWKND | |
| WPALMBEACH FL | 1MIN | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | |
| WPALMBEACH FL | 1MIN | EARLY EVENING NWKND | |
| INCOMING | 3MIN | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | |
| INCOMING | 1MIN | EARLY EVENING NWKND | |
| INCOMING | 1MIN | EARLY EVENING NWKND | |
| INCOMING | 1MIN | EARLY EVENING NWKND | |
| GARDENA CA | 1MIN | UNLIMITED NWKND MIN | |
| GARDENA CA | 1MIN | UNLIMITED NWKND MIN | |
| INCOMING | 5MIN | UNLIMITED NWKND MIN | |
| 1EVT | CALL WAITING | ||
| NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |
| NEWARK NJ | 2MIN | UNLIMITED NWKND MIN | |
| PALM BEACH FL | 1MIN | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | UNLIMITED NWKND MIN | |
| LAFAYETTE IN | 1MIN | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 2MIN | UNLIMITED NWKND MIN | |
| WPALMBEACH FL | 1MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | MESSAGE RETRIEVAL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 8MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 11MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| PALM BEACH FL | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 7MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 4MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 4MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 9MIN | EARLY EVENING NWKND | |
| INCOMING | 1MIN | EARLY EVENING NWKND | |
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN |
EFTA00201665¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 6 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 266 | 11/12 | 10:49A | |
| 267 | 11/12 | 11:08A | |
| 268 | 11/12 | 12:06P | |
| 269 | 11/12 | 12:31P | |
| 270 | 11/12 | 02:33P | |
| 271 | 11/12 | 02:56P | |
| 272 | 11/12 | 03:04P | |
| 273 | 11/12 | 03:23P | |
| 274 | 11/12 | 03:34P | |
| 275 | 11/12 | 04:07P | |
| 276 | 11/12 | 04:12P | |
| 277 | 11/12 | 04:13P | |
| 278 | 11/12 | 04:16P | |
| 279 | 11/12 | 04:24P | |
| 280 | 11/12 | 04:28P | |
| 281 | 11/12 | 04:43P | |
| 282 | 11/12 | 06:00P | |
| 283 | 11/13 | 09:48A | |
| 284 | 11/13 | 10:31A | |
| 285 | 11/13 | 10:34A | |
| 286 | 11/13 | 10:55A | |
| 287 | 11/13 | 11:56A | |
| 288 | 11/13 | 12:18P | |
| 289 | 11/13 | 01:15P | |
| 290 | 11/13 | 01:25P | |
| 291 | 11/13 | 02:03P | |
| 292 | 11/13 | 02:06P | |
| 293 | 11/13 | 02:08P | |
| 294 | 11/13 | 02:09P | |
| 295 | 11/13 | 02:14P | |
| 296 | 11/13 | 02:15P | |
| 297 | 11/13 | 02:15P | |
| 298 | 11/13 | 02:25P | |
| 299 | 11/13 | 02:37P | |
| 300 | 11/13 | 02:46P | |
| 301 | 11/13 | 02:47P | |
| 302 | 11/13 | 02:48P | |
| 303 | 11/13 | 02:53P | |
| 304 | 11/13 | 03:43P | |
| 305 | 11/13 | 04:02P | |
| 306 | 11/13 | 04:11P | |
| 307 | 11/13 | 04:18P | |
| 308 | 11/13 | 04:19P | |
| 309 | 11/13 | 04:30P | |
| 310 | 11/13 | 04:39P | |
| 311 | 11/13 | 04:44P | |
| 312 | 11/13 | 04:48P | |
| 313 | 11/13 | 05:55P | |
| 314 | 11/13 | 07:12P | |
| 315 | 11/14 | 11:32A | |
| 316 | 11/14 | 11:35A | |
| 317 | 11/14 | 11:35A | |
| 318 | 11/14 | 11:40A | |
| 319 | 11/14 | 11:41A | |
| 320 | 11/14 | 11:45A | |
| 321 | 11/14 | 11:49A | |
| 322 | 11/14 | 11:52A | |
| 323 | 11/14 | 12:01P | |
| 324 | 11/14 | 12:11P |
Continued¶
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| INCOMING | 2MIN | 400 ADDL ANYTME MIN | ||
| 3MIN | 400 ADDL ANYTME MIN | |||
| 1EVT | 1.50 | 411 INFO | 1.50 | |
| INCOMING | 1MIN | 400 ADDL ANYTME MIN | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| PALM BEACH FL | 1MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 4MIN | 400 ADDL ANYTME MIN | ||
| WPALMBEACH FL | 1MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 5MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 1MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADDL ANYTME MIN | ||
| BOYNTONBCH FL | 1MIN | 400 ADDL ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 8MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 10MIN | 400 ADDL ANYTME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | ||
| MIAM FL | 1MIN | UNLIMITED N/WKND MIN | ||
| PALM BEACH FL | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK QH | 1MIN | UNLIMITED N/WKND MIN | ||
| BOYNTONBCH FL | 2MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | ||
| NY ZONE 1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NY ZONE 1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 3MIN | UNLIMITED N/WKND MIN | ||
| NY ZONE 1 NY | 9MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 3MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 13MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 4MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | CALL WAITING | ||
| NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 9MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item Date Time | Number Called |
|---|
| 325 | 11/14 | 01:22P |
|---|---|---|
| 326 | 11/14 | 01:28P |
| 327 | 11/14 | 01:29P |
| 328 | 11/14 | 01:31P |
| 329 | 11/14 | 01:33P |
| 330 | 11/14 | 01:41P |
| 331 | 11/14 | 02:24P |
| 332 | 11/14 | 02:25P |
| 333 | 11/14 | 02:26P |
| 334 | 11/14 | 02:27P |
| 335 | 11/14 | 02:29P |
| 336 | 11/14 | 02:30P |
| 337 | 11/14 | 02:42P |
| 338 | 11/14 | 03:04P |
| 339 | 11/14 | 04:22P |
| 340 | 11/14 | 04:40P |
| 341 | 11/14 | 04:42P |
| 342 | 11/14 | 04:48P |
| 343 | 11/14 | 06:53P |
| 344 | 11/14 | 07:14P |
| 345 | 11/14 | 07:14P |
| 346 | 11/14 | 07:15P |
| 347 | 11/14 | 07:17P |
| 348 | 11/14 | 08:11P |
| 349 | 11/14 | 08:20P |
| 350 | 11/14 | 08:33P |
| 351 | 11/14 | 08:49P |
| 352 | 11/14 | 08:59P |
| 353 | 11/14 | 09:05P |
| 354 | 11/14 | 09:41P |
| 355 | 11/14 | 10:11P |
| 356 | 11/15 | 12:07A |
| 357 | 11/15 | 07:38A |
| 358 | 11/15 | 07:41A |
| 359 | 11/15 | 09:03A |
| 360 | 11/15 | 09:10A |
| 361 | 11/15 | 09:27A |
| 362 | 11/15 | 09:31A |
| 363 | 11/15 | 09:56A |
| 364 | 11/15 | 01:58P |
| 365 | 11/15 | 02:50P |
| 366 | 11/15 | 03:04P |
| 367 | 11/15 | 03:52P |
| 368 | 11/15 | 04:09P |
| 369 | 11/15 | 04:13P |
| 370 | 11/15 | 04:41P |
| 371 | 11/15 | 04:41P |
| 372 | 11/15 | 05:03P |
| 373 | 11/15 | 05:46P |
| 374 | 11/15 | 06:31P |
| 375 | 11/15 | 06:40P |
| 376 | 11/15 | 06:43P |
| 377 | 11/15 | 06:52P |
| 378 | 11/15 | 07:07P |
| 379 | 11/15 | 07:08P |
| 380 | 11/15 | 07:52P |
| 381 | 11/15 | 07:56P |
| 382 | 11/15 | 07:58P |
| 383 | 11/15 | 08:03P |
| 384 | 11/15 | 08:16P |
| 385 | 11/15 | 10:24P |
| 386 | 11/16 | 06:18A |
| 387 | 11/16 | 06:18A |
Continued¶
| Calls To | Qnty Used | Rate | Description |
|---|---|---|---|
| 1 EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | |
| WOBURN MA | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | |
| LEXINGTON MA | 2 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | |
| LEXINGTON MA | 1 MIN | UNLIMITED N/WKND MIN | |
| WOBURN MA | 2 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | |
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | |
| WOBURN MA | 2 MIN | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 2 MIN | UNLIMITED N/WKND MIN | |
| BROOKLYN NY | 1 MIN | UNLIMITED N/WKND MIN | |
| NEWYORKZN1 NY | 1 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 4 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | |
| NEWYRCYZN01 NY | 2 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 2 MIN | 400 ADD'L ANYTME MIN | |
| NEWYRCYZN01 NY | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 3 MIN | 400 ADD'L ANYTME MIN | |
| BROOKLYN NY | 1 Min | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 Min | 400 ADD'L ANYTME MIN | |
| 2 MIN | 400 ADD'L ANYTME MIN | ||
| 1 EVT | 1.50 411 INFO | ||
| NY ZONE 1 NY | 1 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 3 MIN | 400 ADD'L ANYTME MIN | |
| 1 EVT | CALL WAITING | ||
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 2 MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1 MIN | EARLY EVENING N/WKND | |
| TWINCITIES MN | 2 MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | |
1.50¶
EFTA00201666¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 7 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Called |
|---|---|---|---|
| 388 | 11/16 | 09:23A | |
| 389 | 11/16 | 09:28A | |
| 390 | 11/16 | 10:00A | |
| 391 | 11/16 | 10:10A | |
| 392 | 11/16 | 04:12P | |
| 393 | 11/16 | 04:17P | |
| 394 | 11/16 | 04:53P | |
| 395 | 11/16 | 05:04P | |
| 396 | 11/16 | 05:05P | |
| 397 | 11/16 | 05:25P | |
| 398 | 11/16 | 06:43P | |
| 399 | 11/16 | 06:50P | |
| 400 | 11/16 | 07:18P | |
| 401 | 11/16 | 07:21P | |
| 402 | 11/16 | 07:23P | |
| 403 | 11/16 | 07:39P | |
| 404 | 11/16 | 07:44P | |
| 405 | 11/16 | 07:45P | |
| 406 | 11/16 | 07:46P | |
| 407 | 11/16 | 07:47P | |
| 408 | 11/16 | 07:49P | |
| 409 | 11/16 | 07:53P | |
| 410 | 11/16 | 07:53P | |
| 411 | 11/16 | 07:54P | |
| 412 | 11/16 | 07:56P | |
| 413 | 11/16 | 07:57P | |
| 414 | 11/16 | 08:01P | |
| 415 | 11/16 | 08:03P | |
| 416 | 11/16 | 08:04P | |
| 417 | 11/16 | 08:10P | |
| 418 | 11/16 | 08:12P | |
| 419 | 11/16 | 08:33P | |
| 420 | 11/16 | 08:37P | |
| 421 | 11/16 | 09:08P | |
| 422 | 11/17 | 09:33A | |
| 423 | 11/17 | 09:35A | |
| 424 | 11/17 | 09:36A | |
| 425 | 11/17 | 09:47A | |
| 426 | 11/17 | 10:05A | |
| 427 | 11/17 | 10:06A | |
| 428 | 11/17 | 12:51P | |
| 429 | 11/17 | 01:05P | |
| 430 | 11/17 | 01:10P | |
| 431 | 11/17 | 01:11P | |
| 432 | 11/17 | 01:22P | |
| 433 | 11/17 | 01:23P | |
| 434 | 11/17 | 01:39P | |
| 435 | 11/17 | 01:39P | |
| 436 | 11/17 | 01:44P | |
| 437 | 11/17 | 01:46P | |
| 438 | 11/17 | 01:48P | |
| 439 | 11/17 | 01:50P | |
| 440 | 11/17 | 01:51P | |
| 441 | 11/17 | 01:56P | |
| 442 | 11/17 | 01:58P | |
| 443 | 11/17 | 02:30P | |
| 444 | 11/17 | 02:32P | |
| 445 | 11/17 | 02:34P | |
| 446 | 11/17 | 04:28P | |
| 447 | 11/17 | 05:08P | |
| 448 | 11/17 | 05:34P | |
| 449 | 11/17 | 06:32P |
Continued¶
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW CANAAN CT | 6MIN | 400 ADD'L ANYTME MIN | ||
| TWINCITIES MN | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 11MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| 1EVT | CALL WAITING | |||
| INCOMING | 7MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | ||
| MIAMI FL | 2MIN | EARLY EVENING NWKND | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| MIAMI FL | 2MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| QUEENS NY | 2MIN | EARLY EVENING NWKND | ||
| NEWYORKZN1 NY | 2MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| 1EVT | CALL WAITING | |||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 3MIN | EARLY EVENING NWKND | ||
| MIAMI FL | 2MIN | EARLY EVENING NWKND | ||
| QUEENS NY | 1MIN | EARLY EVENING NWKND | ||
| BROOKLYN NY | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 3MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| MIAMI FL | 2MIN | EARLY EVENING NWKND | ||
| TWINCITIES MN | 1MIN | UNLIMITED NWKND MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 1MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 2MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | ||
| 1MIN | INCLUDED MINUTES | |||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | DROP CALL CREDIT | ||
| NEW YORK NY | 1MIN | DROP CALL CREDIT | ||
| NY ZONE 1 NY | 2MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 3MIN | INCLUDED MINUTES | ||
| QUEENS NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 5MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 4MIN | INCLUDED MINUTES | ||
| TWINCITIES MN | 1MIN | INCLUDED MINUTES |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Called |
|---|---|---|---|
| 450 | 11/17 | 08:02P | |
| 451 | 11/17 | 08:13P | |
| 452 | 11/17 | 09:38P | |
| 453 | 11/17 | 09:39P | |
| 454 | 11/17 | 09:40P | |
| 455 | 11/17 | 10:47P | |
| 456 | 11/17 | 10:51P | |
| 457 | 11/17 | 11:12P | |
| 458 | 11/18 | 12:53A | |
| 459 | 11/18 | 09:04A | |
| 460 | 11/18 | 09:07A | |
| 461 | 11/18 | 09:46A | |
| 462 | 11/18 | 09:47A | |
| 463 | 11/18 | 10:39A | |
| 464 | 11/18 | 10:48A | |
| 465 | 11/18 | 12:31P | |
| 466 | 11/18 | 12:32P | |
| 467 | 11/18 | 12:33P | |
| 468 | 11/18 | 12:39P | |
| 469 | 11/18 | 01:47P | |
| 470 | 11/18 | 03:56P | |
| 471 | 11/18 | 04:01P | |
| 472 | 11/18 | 04:07P | |
| 473 | 11/18 | 04:16P | |
| 474 | 11/18 | 04:23P | |
| 475 | 11/18 | 04:34P | |
| 476 | 11/18 | 04:37P | |
| 477 | 11/18 | 04:38P | |
| 478 | 11/18 | 04:42P | |
| 479 | 11/18 | 04:50P | |
| 480 | 11/18 | 04:54P | |
| 481 | 11/18 | 04:57P | |
| 482 | 11/18 | 06:13P | |
| 483 | 11/18 | 08:05P | |
| 484 | 11/18 | 09:17P | |
| 485 | 11/18 | 09:17P | |
| 486 | 11/18 | 09:18P | |
| 487 | 11/18 | 09:19P | |
| 488 | 11/18 | 09:43P | |
| 489 | 11/18 | 09:44P | |
| 490 | 11/18 | 09:56P | |
| 491 | 11/18 | 09:57P | |
| 492 | 11/19 | 12:03P | |
| 493 | 11/19 | 12:04P | |
| 494 | 11/19 | 12:12P | |
| 495 | 11/19 | 12:13P | |
| 496 | 11/19 | 12:16P | |
| 497 | 11/19 | 12:18P | |
| 498 | 11/19 | 12:18P | |
| 499 | 11/19 | 12:19P | |
| 500 | 11/19 | 12:25P | |
| 501 | 11/19 | 12:25P | |
| 502 | 11/19 | 12:25P | |
| 503 | 11/19 | 12:26P | |
| 504 | 11/19 | 12:28P | |
| 505 | 11/19 | 12:29P | |
| 506 | 11/19 | 12:29P | |
| 507 | 11/19 | 12:30P | |
| 508 | 11/19 | 12:31P | |
| 509 | 11/19 | 12:32P | |
| 510 | 11/19 | 12:32P | |
| 511 | 11/19 | 12:48P | |
| 512 | 11/19 | 01:13P | |
| 513 | 11/19 | 01:30P |
- Continued
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| INCOMING | 1 MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1 MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| NWYRCYZN01 NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| NWYRCYZN01 NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| TWINCITIES MN | 4 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 6 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| QUEENS NY | 1 MIN | UNLIM MOBL TO MOBIL | ||
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBIL | ||
| NY ZONE 1 NY | 7 MIN | INCLUDED MINUTES | ||
| INCOMING | 7 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | UNLIM MOBL TO MOBIL | ||
| QUEENS NY | 1 MIN | UNLIM MOBL TO MOBIL | ||
| TWINCITIES MN | 7 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBIL | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBIL | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| NY ZONE 1 NY | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | UNLIM MOBL TO MOBIL | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2 MIN | UNLIM MOBL TO MOBIL | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBIL | ||
| NEW YORK NY | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | UNLIM MOBL TO MOBIL | ||
| INCOMING | 1 MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| CHTAMSTTHS VI | 4 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED N/WKND MIN | ||
| PALM BEACH FL | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | INCLUDED MINUTES | ||
| PALM BEACH FL | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | INCLUDED MINUTES | ||
| BOYNTONBCH FL | 1 MIN | INCLUDED MINUTES | ||
| WILLOUGHBY OH | 2 MIN | UNLIM MOBL TO MOBIL | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | INCLUDED MINUTES | ||
| WOLOGHBY OH | 1 MIN | UNLIM MOBL TO MOBIL | ||
| WPALMBEACH FL | 1 MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 15MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| 4MIN | INCLUDED MINUTES | |||
| 1EVT | 1.50 411 INFO | |||
| TWINCITIES MN | 2MIN | INCLUDED MINUTES |
EFTA00201667¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 8 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 514 | 11/19 | 01:31P | |
| 515 | 11/19 | 01:32P | |
| 516 | 11/19 | 02:27P | |
| 517 | 11/19 | 02:29P | |
| 518 | 11/19 | 02:31P | |
| 519 | 11/19 | 02:38P | |
| 520 | 11/19 | 04:15P | |
| 521 | 11/19 | 05:04P | |
| 522 | 11/19 | 05:51P | |
| 523 | 11/19 | 07:15P | |
| 524 | 11/19 | 09:25P | |
| 525 | 11/20 | 11:12A | |
| 526 | 11/20 | 11:16A | |
| 527 | 11/20 | 11:19A | |
| 528 | 11/20 | 11:56A | |
| 529 | 11/20 | 12:26P | |
| 530 | 11/20 | 02:21P | |
| 531 | 11/20 | 02:41P | |
| 532 | 11/20 | 03:31P | |
| 533 | 11/20 | 03:35P | |
| 534 | 11/20 | 03:59P | |
| 535 | 11/20 | 04:07P | |
| 536 | 11/20 | 05:03P | |
| 537 | 11/20 | 06:22P | |
| 538 | 11/20 | 06:34P | |
| 539 | 11/21 | 10:52A | |
| 540 | 11/21 | 02:15P | |
| 541 | 11/21 | 02:16P | |
| 542 | 11/21 | 02:34P | |
| 543 | 11/21 | 04:54P | |
| 544 | 11/22 | 09:45A | |
| 545 | 11/22 | 10:11A | |
| 546 | 11/22 | 10:17A | |
| 547 | 11/22 | 10:18A | |
| 548 | 11/22 | 10:18A | |
| 549 | 11/22 | 12:52P | |
| 550 | 11/22 | 01:25P | |
| 551 | 11/22 | 01:34P | |
| 552 | 11/22 | 01:35P | |
| 553 | 11/22 | 01:36P | |
| 554 | 11/22 | 01:40P | |
| 555 | 11/22 | 01:41P | |
| 556 | 11/22 | 01:43P | |
| 557 | 11/22 | 01:43P | |
| 558 | 11/22 | 01:45P | |
| 559 | 11/22 | 01:49P | |
| 560 | 11/22 | 01:52P | |
| 561 | 11/22 | 01:53P | |
| 562 | 11/22 | 01:56P | |
| 563 | 11/22 | 02:08P | |
| 564 | 11/22 | 02:13P | |
| 565 | 11/22 | 02:21P | |
| 566 | 11/22 | 02:27P | |
| 567 | 11/22 | 02:28P | |
| 568 | 11/22 | 02:30P | |
| 569 | 11/22 | 02:32P | |
| 570 | 11/22 | 02:35P | |
| 571 | 11/22 | 02:41P | |
| 572 | 11/22 | 02:44P |
Continued¶
| Calls To | Qnty Used | Rate | Description | Charge |
|---|---|---|---|---|
| WPALMBEACH FL | 7 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| 1 EVT | CALL WAITING | |||
| CHTAMSTTHS VI | 1 MIN | UNLIM MOBL TO MOBL | ||
| MIAMI FL | 1 MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 6 MIN | INCLUDED MINUTES | ||
| INCOMING | 3 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 7 MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 2 MIN | UNLIMITED NWKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 2 MIN | UNLIMITED NWKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| NEWYORKZN1 NY | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED NWKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED NWKND MIN | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2 MIN | UNLIMITED NWKND MIN | ||
| NY ZONE 1 NY | 3 MIN | UNLIMITED NWKND MIN | ||
| QUEENS NY | 1 MIN | UNLIMITED NWKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 3 MIN | UNLIMITED NWKND MIN | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| QUEENS NY | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 3 MIN | UNLIMITED MOBL TO MOBL | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | UNLIMITED MOBL TO MOBL | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| 1 EVT | CALL WAITING | |||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | UNLIMITED MOBL TO MOBL | ||
| WPALMBEACH FL | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | UNLIMITED MOBL TO MOBL | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | UNLIMITED MOBL TO MOBL | ||
| NEW YORK NY | 1 MIN | UNLIMITED MOBL TO MOBL | ||
| 1 EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 3 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | UNLIMITED MOBL TO MOBL |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item Date Time | Number Called |
|---|
| Item | Date | Time | Called |
|---|---|---|---|
| 573 | 11/22 | 03:27P | |
| 574 | 11/22 | 04:00P | |
| 575 | 11/22 | 04:19P | |
| 576 | 11/22 | 05:33P | |
| 577 | 11/22 | 05:45P | |
| 578 | 11/22 | 05:52P | |
| 579 | 11/22 | 06:05P | |
| 580 | 11/22 | 06:20P | |
| 581 | 11/22 | 06:23P | |
| 582 | 11/22 | 06:23P | |
| 583 | 11/22 | 06:24P | |
| 584 | 11/22 | 06:25P | |
| 585 | 11/22 | 06:25P | |
| 586 | 11/22 | 06:30P | |
| 587 | 11/22 | 06:33P | |
| 588 | 11/22 | 06:35P | |
| 589 | 11/22 | 07:04P | |
| 590 | 11/23 | 04:09A | |
| 591 | 11/23 | 04:12A | |
| 592 | 11/23 | 04:14A | |
| 593 | 11/23 | 04:24A | |
| 594 | 11/23 | 08:49A | |
| 595 | 11/23 | 08:58A | |
| 596 | 11/23 | 09:03A | |
| 597 | 11/23 | 09:34A | |
| 598 | 11/23 | 11:34A | |
| 599 | 11/23 | 01:11P | |
| 600 | 11/23 | 01:45P | |
| 601 | 11/23 | 01:52P | |
| 602 | 11/23 | 01:53P | |
| 603 | 11/23 | 02:04P | |
| 604 | 11/23 | 02:10P | |
| 605 | 11/23 | 02:18P | |
| 606 | 11/23 | 02:22P | |
| 607 | 11/23 | 02:28P | |
| 608 | 11/23 | 02:29P | |
| 609 | 11/23 | 02:30P | |
| 610 | 11/23 | 02:32P | |
| 611 | 11/23 | 02:35P | |
| 612 | 11/24 | 10:13A | |
| 613 | 11/24 | 10:16A | |
| 614 | 11/24 | 10:24A | |
| 615 | 11/24 | 02:03P | |
| 616 | 11/24 | 03:25P | |
| 617 | 11/24 | 04:12P | |
| 618 | 11/24 | 04:51P | |
| 619 | 11/26 | 09:33A | |
| 620 | 11/26 | 11:19A | |
| 621 | 11/26 | 03:12P | |
| 622 | 11/26 | 03:12P | |
| 623 | 11/26 | 03:12P | |
| 624 | 11/26 | 03:13P | |
| 625 | 11/26 | 03:14P | |
| 626 | 11/26 | 03:14P | |
| 627 | 11/26 | 03:14P | |
| 628 | 11/27 | 11:54P | |
| 629 | 11/28 | 12:05P | |
| 630 | 11/28 | 01:43P |
Continued¶
| Calls To | Umpy Used | Rate | Description |
|---|---|---|---|
| 1 EVT | CALL WAITING | ||
| INCOMING | 2MIN | INCLUDED MINUTES | |
| INCOMING | 2MIN | INCLUDED MINUTES | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| QUEENS NY | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| WPALMBEACH FL | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| 1EVT | CALL WAITING | ||
| INCOMING | 1MIN | INCLUDED MINUTES | |
| INCOMING | 2MIN | INCLUDED MINUTES | |
| INCOMING | 3MIN | INCLUDED MINUTES | |
| INCOMING | 1MIN | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 58MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| INCOMING | 1MIN | UNLIMITED MINUTES | |
| INCOMING | 1MIN | UNLIMITED MINUTES | |
| CHTAMSTTHS VI | 3MIN | INCLUDED MINUTES | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| NY ZONE 1 NY | 1MIN | INCLUDED MINUTES | |
| QUEENS NY | 1MIN | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| WPALMBEACH FL | 2MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 6MIN | INCLUDED MINUTES | |
| NEW CANAAN CT | 2MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | |
| INCOMING | 2MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| 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 | |
| INCOMING | 1MIN | INCLUDED MINUTES | |
| LOSANGELES CA | 1MIN | INCLUDED MINUTES | |
| LOSANGELES CA | 1MIN | INCLUDED MINUTES | |
| LOSANGELES CA | 1MIN | INCLUDED MINUTES | |
| LOSANGELES CA | 1MIN | INCLUDED MINUTES | |
| LOSANGELES CA | 1MIN | INCLUDED MINUTES | |
| LOSANGELES CA | 1MIN | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN |
EFTA00201668¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 9 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 631 | 11/28 | 05:10P | [91]71562-3265 |
| 632 | 11/28 | 05:17P | |
| 633 | 11/28 | 05:18P | |
| 634 | 11/28 | 08:14P | |
| 635 | 11/28 | 08:14P | |
| 636 | 11/28 | 08:16P | |
| 637 | 11/28 | 08:19P | |
| 638 | 11/28 | 08:23P | |
| 639 | 11/28 | 08:26P | |
| 640 | 11/28 | 09:25P | |
| 641 | 11/28 | 09:26P | |
| 642 | 11/28 | 09:26P | |
| 643 | 11/28 | 09:27P | |
| 644 | 11/28 | 09:33P | |
| 645 | 11/28 | 09:39P | |
| 646 | 11/28 | 09:43P | |
| 647 | 11/28 | 09:58P | |
| 648 | 11/28 | 10:01P | |
| 649 | 11/28 | 10:04P | |
| 650 | 11/28 | 10:29P | |
| 651 | 11/28 | 10:30P | |
| 652 | 11/28 | 10:33P | |
| 653 | 11/28 | 10:34P | |
| 654 | 11/28 | 10:35P | |
| 655 | 11/29 | 09:03A | |
| 656 | 11/29 | 09:48A | |
| 657 | 11/29 | 09:49A | |
| 658 | 11/29 | 09:51A | |
| 659 | 11/29 | 10:04A | |
| 660 | 11/29 | 10:22A | |
| 661 | 11/29 | 10:28A | |
| 662 | 11/29 | 10:50A | |
| 663 | 11/29 | 10:55A | |
| 664 | 11/29 | 10:56A | |
| 665 | 11/29 | 10:57A | |
| 666 | 11/29 | 11:24A | |
| 667 | 11/29 | 11:29A | |
| 668 | 11/29 | 11:30A | |
| 669 | 11/29 | 11:50A | |
| 670 | 11/29 | 12:02P | |
| 671 | 11/29 | 01:00P | |
| 672 | 11/29 | 01:27P | |
| 673 | 11/29 | 01:37P | |
| 674 | 11/29 | 01:40P | |
| 675 | 11/29 | 02:23P | |
| 676 | 11/29 | 03:23P | (561)833-1628 |
| 677 | 11/29 | 03:24P | |
| 678 | 11/29 | 03:28P | (561)832-1970 |
| 679 | 11/29 | 03:30P | |
| 680 | 11/29 | 03:58P | |
| 681 | 11/29 | 04:05P | |
| 682 | 11/29 | 04:21P | |
| 683 | 11/29 | 04:43P | (561)832-6661 |
| 684 | 11/29 | 04:55P | |
| 685 | 11/29 | 04:57P | |
| 686 | 11/29 | 05:06P | |
| 687 | 11/29 | 05:23P | |
| 688 | 11/29 | 05:24P |
Continued¶
| Calls To | Onty Used | Rate | Description | Charge |
|---|---|---|---|---|
| BROOKLYN NY | 1MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | DROP CALL CREDIT | ||
| 1MIN | UNLIMITED N/WKND MIN | |||
| NEW YORK NY | 1MIN | DROP CALL CREDIT | ||
| 2MIN | UNLIMITED N/WKND MIN | |||
| NEW YORK NY | 1MIN | DROP CALL CREDIT | ||
| 2MIN | UNLIMITED N/WKND MIN | |||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | ||
| WPALMBEACH FL | 1MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 3MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| Toll Free CL | 21MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 2MIN | UNLIMITED N/WKND MIN | ||
| MARION OH | 1MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 2MIN | UNLIMITED N/WKND MIN | ||
| 5MIN | UNLIMITED N/WKND MIN | |||
| 1EVT | 1.50 | 411 INFO | 1.50 | |
| Toll Free CL | 24MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| NEWYORK | 1EVT | CASE WAITING | ||
| NEWYORK NY | 13MIN | INCLUDED MINUTES | ||
| Toll Free CL | 13MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEWYORK NY | 1MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| Toll Free CL | 2MIN | INCLUDED MINUTES | ||
| Toll Free CL | 27MIN | INCLUDED MINUTES | ||
| CZECH REP | 2MIN | INCLUDED MINUTES | ||
| 2MIN | 0.26 | ENH DISC INT DL | 0.52 | |
| NEWYORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEWYORK NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEWYORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| TWINCITIES MN | 4MIN | INCLUDED MINUTES | ||
| NEWYORK NY | 3MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1MIN | INCLUDED MINUTES | ||
| NEWYORK NY | 2MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2MIN | INCLUDED MINUTES | ||
| 2MIN | INCLUDED MINUTES | |||
| 1EVT | 1.50 | 411 INFO | 1.50 | |
| NEWYORK NY | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 10MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| 1EVT | 1.50 | 411 INFO | 1.50 | |
| NEWYORK NY | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEWYORK NY | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item Date Time | Number Called |
|---|
| 689 | 11/29 05:24P | |
| 690 | 11/29 05:54P | |
| 691 | 11/29 06:10P | |
| 692 | 11/29 07:49P | |
| 693 | 11/29 08:25P | |
| 694 | 11/29 08:33P | |
| 695 | 11/29 08:51P | |
| 696 | 11/29 08:57P | |
| 697 | 11/29 11:20P | |
| 698 | 11/30 10:25A | |
| 699 | 11/30 10:49A | |
| 700 | 11/30 10:53A | |
| 701 | 11/30 11:02A | |
| 702 | 11/30 11:10A | |
| 703 | 11/30 12:35P | |
| 704 | 11/30 12:36P | |
| 705 | 11/30 01:01P | |
| 706 | 11/30 01:02P | |
| 707 | 11/30 01:03P | |
| 708 | 11/30 02:31P | |
| 709 | 11/30 02:36P | |
| 710 | 11/30 02:37P | |
| 711 | 11/30 02:43P | |
| 712 | 11/30 02:44P | |
| 713 | 11/30 02:46P | |
| 714 | 11/30 02:49P | |
| 715 | 11/30 02:53P | |
| 716 | 11/30 03:04P | |
| 717 | 11/30 03:22P | |
| 718 | 11/30 03:25P | |
| 719 | 11/30 03:27P | |
| 720 | 11/30 03:28P | |
| 721 | 11/30 03:30P | |
| 722 | 11/30 03:32P | |
| 723 | 11/30 03:54P | 7561310-3048 |
| 724 | 11/30 03:56P | |
| 725 | 11/30 03:57P | |
| 726 | 11/30 04:01P | |
| 727 | 11/30 04:04P | |
| 728 | 11/30 04:07P | |
| 729 | 11/30 04:08P | |
| 730 | 11/30 04:10P | |
| 731 | 11/30 04:17P | |
| 732 | 11/30 04:19P | |
| 733 | 11/30 04:20P | |
| 734 | 11/30 04:22P | |
| 735 | 11/30 04:25P | |
| 736 | 11/30 04:27P | |
| 737 | 11/30 04:29P | |
| 738 | 11/30 04:29P | |
| 739 | 11/30 04:33P | |
| 740 | 11/30 05:18P | |
| 741 | 11/30 05:30P | |
| 742 | 11/30 05:48P | |
| 743 | 11/30 06:26P | |
| 744 | 11/30 07:45P | |
| 745 | 11/30 07:54P | |
| 746 | 11/30 07:55P | |
| 747 | 11/30 08:04P | |
| 748 | 11/30 08:19P | |
| 749 | 11/30 08:24P | |
| 750 | 11/30 08:44P |
Continued¶
| Calls To | Used | Rate | Description | Charge |
|---|---|---|---|---|
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 10MIN | INCLUDED MINUTES | ||
| CHTAMSTTHS VI | 2MIN | INCLUDED MINUTES | ||
| NY ZONE 1 NY | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| TWINCITIES MN | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 4MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | UNLIMITED MOBL TO MOBL | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIMITED MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| MARION OH | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 4MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 4MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIMITED MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIMITED MOBL TO MOBL | ||
| NWYRCZN01 NY | 1MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1MIN | UNLIMITED MOBL TO MOBL | ||
| LAKE WORTH FL | 2MIN | UNLIMITED MOBL TO MOBL | ||
| NWYRCZN01 NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | UNLIMITED MOBL TO MOBL | ||
| WPALMBEACH FL | 1MIN | UNLIMITED MOBL TO MOBL | ||
| WPALMBEACH FL | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | |||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| mobile CZE | 2MIN | INCLUDED MINUTES | ||
| 2MIN | 0.52 | ENH DISC INT DI | 1. | |
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| CHTAMSTTHS VI | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIMITED MOBL TO MOBL | ||
| INCOMING | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 6MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIMITED MOBL TO MOBL | ||
| NEW YORK NY | 5MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 2MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | ||
| NEWYORKZN1 NY | 4MIN | EARLY EVENING NWKND | ||
| TWINCITIES MN | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND |
EFTA00201669¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 10 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Item Date Time | Number Called |
|---|
| Item Date | Time | Called |
|---|---|---|
| 751 | 11/30 | 09:11P |
| 752 | 11/30 | 09:12P |
| 753 | 11/30 | 09:13P |
| 754 | 11/30 | 09:14P |
| 755 | 11/30 | 09:15P |
| 756 | 11/30 | 10:32P |
| 757 | 11/30 | 11:10P |
| 758 | 12/01 | 09:07A |
| 759 | 12/01 | 09:08A |
| 760 | 12/01 | 09:12A |
| 761 | 12/01 | 09:14A |
| 762 | 12/01 | 09:21A |
| 763 | 12/01 | 09:22A |
| 764 | 12/01 | 09:24A |
| 765 | 12/01 | 09:24A |
| 766 | 12/01 | 09:26A |
| 767 | 12/01 | 09:31A |
| 768 | 12/01 | 11:30A |
| 769 | 12/01 | 11:35A |
| 770 | 12/01 | 11:48A |
| 771 | 12/01 | 11:52A |
| 772 | 12/01 | 11:52A |
| 773 | 12/01 | 11:53A |
| 774 | 12/01 | 11:54A |
| 775 | 12/01 | 11:55A |
| 776 | 12/01 | 11:56A |
| 777 | 12/01 | 11:58A |
| 778 | 12/01 | 11:59A |
| 779 | 12/01 | 12:00P |
| 780 | 12/01 | 12:27P |
| 781 | 12/01 | 12:28P |
| 782 | 12/01 | 12:28P |
| 783 | 12/01 | 12:42P |
| 784 | 12/01 | 12:46P |
| 785 | 12/01 | 12:48P |
| 786 | 12/01 | 12:52P |
| 787 | 12/01 | 12:58P |
| 788 | 12/01 | 01:15P |
| 789 | 12/01 | 01:16P |
| 790 | 12/01 | 01:33P |
| 791 | 12/01 | 02:44P |
| 792 | 12/01 | 03:36P |
| 793 | 12/01 | 04:01P |
| 794 | 12/01 | 04:07P |
| 795 | 12/01 | 04:08P |
| 796 | 12/01 | 04:10P |
| 797 | 12/01 | 04:11P |
| 798 | 12/01 | 04:14P |
| 799 | 12/01 | 04:31P |
| 800 | 12/01 | 04:33P |
| 801 | 12/01 | 05:06P |
| 802 | 12/01 | 06:18P |
| 803 | 12/01 | 06:39P |
| 804 | 12/01 | 08:03P |
| 805 | 12/01 | 08:05P |
| 806 | 12/01 | 08:41P |
| 807 | 12/01 | 09:27P |
| 808 | 12/01 | 10:07P |
| 809 | 12/01 | 10:08P |
| 810 | 12/02 | 12:36A |
| 811 | 12/02 | 01:01A |
| 812 | 12/02 | 01:10A |
| 813 | 12/02 | 08:21A |
Continued¶
| Calls To | Onty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 3 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| NEWYORKZN1 NY | 2 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 1 MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | ||
| MARION OH | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2 MIN | UNLIM MOBL TO MOBL | ||
| NEWYORKZN1 NY | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 5 MIN | INCLUDED MINUTES | ||
| WPALMBEACH FL | 1 MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 1 MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1 MIN | UNLIM MOBL TO MOBL | ||
| QUEENS NY | 2 MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 3 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2 MIN | UNLIM MOBL TO MOBL | ||
| NEWYORKZN1 NY | 2 MIN | INCLUDED MINUTES | ||
| 2 MIN | INCLUDED MINUTES | |||
| 1 EVT | 1.50 | 411 INFO | 1.50 | |
| 3 MIN | INCLUDED MINUTES | |||
| 1 EVT | 1.50 | 411 INFO | 1.50 | |
| NEWYORKZN1 NY | 1 MIN | INCLUDED MINUTES | ||
| NY ZONE 1 NY | 2 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 3 MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1 MIN | INCLUDED MINUTES | ||
| INCOMING | 2 MIN | INCLUDED MINUTES | ||
| NEWYRCZN01 NY | 5 MIN | INCLUDED MINUTES | ||
| NEWYRCZN01 NY | 3 MIN | EARLY EVENING N/WKND | ||
| NEWYRCZN01 NY | 3 MIN | EARLY EVENING N/WKND | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 8 MIN | UNLIMITED N/WKND MIN | ||
| mobile UK | 2 MIN | UNLIMITED N/WKND MIN | ||
| 2 MIN | 0.28 | ENH DISC INT DL | 0.56 | |
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 7 MIN | INCLUDED MINUTES |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR¶
| Date | Time | Number Called | Calls To | Qty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|---|---|---|
| 814 | 12/02 | 08:55A | INCOMING | 3MIN | INCLUDED MINUTES | ||
| 815 | 12/02 | 09:40A | INCOMING | 1MIN | INCLUDED MINUTES | ||
| 816 | 12/02 | 10:54A | INCOMING | 1MIN | INCLUDED MINUTES | ||
| 817 | 12/02 | 11:34A | NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 818 | 12/02 | 11:37A | INCOMING | 2MIN | INCLUDED MINUTES | ||
| 819 | 12/02 | 12:02P | INCOMING | 2MIN | INCLUDED MINUTES | ||
| 820 | 12/02 | 12:49P | NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| 821 | 12/02 | 12:56P | INCOMING | 5MIN | INCLUDED MINUTES | ||
| 822 | 12/02 | 01:01P | INCOMING | 1MIN | INCLUDED MINUTES | ||
| 1EVT | CALL WAITING | ||||||
| 823 | 12/02 | 01:50P | BROOKLYN NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 824 | 12/02 | 01:54P | NEW YORK NY | 14MIN | INCLUDED MINUTES | ||
| 825 | 12/02 | 02:16P | NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| 826 | 12/02 | 02:21P | NY ZONE 1 NY | 1MIN | INCLUDED MINUTES | ||
| 827 | 12/02 | 02:22P | MIAMI FL | 2MIN | INCLUDED MINUTES | ||
| 828 | 12/02 | 02:23P | NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| 829 | 12/02 | 02:26P | NEWYRCYZN01 NY | 2MIN | INCLUDED MINUTES | ||
| 830 | 12/02 | 02:33P | INCOMING | 6MIN | INCLUDED MINUTES | ||
| 831 | 12/02 | 02:42P | NEWYRCYZN01 NY | 1MIN | INCLUDED MINUTES | ||
| 832 | 12/02 | 02:51P | NEWYRCYZN01 NY | 1MIN | INCLUDED MINUTES | ||
| 833 | 12/02 | 02:52P | NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| 834 | 12/02 | 04:14P | NEW YORK NY | 2MIN | UNLIM MOBL | ||
| 835 | 12/02 | 04:16P | NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| 836 | 12/02 | 04:18P | INCOMING | 1MIN | INCLUDED MINUTES | ||
| 837 | 12/02 | 04:23P | NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| 838 | 12/02 | 04:28P | TWINCITIES MN | 7MIN | INCLUDED MINUTES | ||
| 839 | 12/02 | 04:35P | NY ZONE 1 NY | 1MIN | INCLUDED MINUTES | ||
| 840 | 12/02 | 04:40P | 2MIN | INCLUDED MINUTES | |||
| 1EVT | 1.50 | 411 INFO | 1.50 | ||||
| 841 | 12/02 | 04:41P | NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| 842 | 12/02 | 04:42P | NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| 843 | 12/02 | 04:43P | NEW ALBANY OH | 1MIN | INCLUDED MINUTES | ||
| 844 | 12/02 | 04:53P | INCOMING | 1MIN | INCLUDED MINUTES | ||
| 845 | 12/02 | 09:14P | INCOMING | 5MIN | UNLIM MOBL | ||
| 846 | 12/02 | 09:19P | INCOMING | 4MIN | UNLIM MOBL NWKND MIN | ||
| 1EVT | CALL WAITING | ||||||
| 847 | 12/02 | 09:23P | NEW YORK NY | 2MIN | UNLIM MOBL NWKND MIN | ||
| 848 | 12/02 | 10:20P | INCOMING | 4MIN | UNLIM MOBL NWKND MIN | ||
| 849 | 12/02 | 10:24P | MIAMI FL | 1MIN | UNLIM MOBL NWKND MIN | ||
| 850 | 12/02 | 10:25P | NEW YORK NY | 8MIN | UNLIM MOBL NWKND MIN | ||
| 851 | 12/02 | 10:32P | NEW YORK NY | 7MIN | UNLIM MOBL NWKND MIN | ||
| 852 | 12/02 | 10:39P | NEW YORK NY | 1MIN | UNLIM MOBL NWKND MIN | ||
| 853 | 12/02 | 10:40P | NEW YORK NY | 2MIN | UNLIM MOBL NWKND MIN | ||
| 854 | 12/02 | 11:00P | NEW YORK NY | 1MIN | UNLIM MOBL NWKND MIN | ||
| 855 | 12/02 | 11:01P | NEW YORK NY | 1MIN | UNLIM MOBL NWKND MIN | ||
| 856 | 12/02 | 11:06P | INCOMING | 4MIN | UNLIM MOBL NWKND MIN | ||
| 857 | 12/02 | 11:06P |
Continued¶
TEXT/MULTIMEDIA MSGS FOR¶
EFTA00201670¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 11 of 12¶
TABLE OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR Continued¶
Item Date Time Sent To/Rcvd From Charge Description Charge 13 11/29 07:21P 100 INCL MSGS SENT 14 12/01 12:39P 100 INCL MSGS SENT 15 12/01 12:39P 100 INCL MSGS SENT 16 12/01 08:49P 100 INCL MSGS SENT 17 12/01 08:49P 100 INCL MSGS SENT 18 12/01 08:49P 100 INCL MSGS SENT 19 12/02 09:49A 100 INCL MSGS SENT 20 12/02 11:49A 100 INCL MSGS SENT¶
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 0.00¶
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
EFTA00201671¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice December 05, 2004¶
Page 12 of 12¶
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
EFTA00201672¶