Questions or Changes?¶
-
cingular.com
-
Toll Free 1 866 293-4634
-
611 from your wireless phone
-
TTY users - 1 866 429-7TTY
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
Date of Invoice: January 03, 2006¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
|---|---|---|---|---|---|
| 381.79 | -381.79 | 0.00 | 0.00 | 0.00 | 694.66 |
| Your billing cycle began on December 03, 2005 and ended on January 02, 2006 | Total Amount Due | ||||
| Current Monthly Charges | 694.66 | ||||
| Monthly Service | 300.15 | ||||
| Monthly Usage | 338.51 | ||||
| Charges | 23.72 | ||||
| Credits | -5.00 | ||||
| Government Fees and Taxes | 37.28 | ||||
| Total Current Monthly Charges | 694.66 | ||||
| TOTAL AMOUNT - Due Upon Receipt | 694.66 | ||||
| MOVING? DON'T FORGET TO TAKE YOUR CINGULAR WIRELESS SERVICE WITH YOU. IT'S EASY! GO TO WWW.CINGULAR.COM/MOVING TO LEARN HOW. | |||||
| Note: => We Print on Front and Back | |||||
| Fold and tear here | |||||
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.¶
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).¶
#BWNHNGB¶
#0000000438118630# w¶
| 2000161 | 02 AT 0.517 AUTO T1 0 0102 10022.S.22.01.1034.0000¶
|…||||||||||¶
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 694.66 |
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
CINGULAR WIRELESS - ATLYS¶
PO BOX 6444¶
CAROL STREAM, IL 60197-6444¶
0000000000000000004381186300000000694666¶
EFTA00203827¶
| 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 Cingular Wireless. This authority will be effective until I notify Cingular 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 cingular.com/myaccount or call 1866293-4634. 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: Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.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.¶
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled check back. If we cannot post the transaction electronically, an image copy of your check will be presented for payment. For additional information, please call 1 800 682-2978. 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 $30.00 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.¶
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.¶
Please Send Correspondence To:¶
Cingular Wireless Next Generation Correspondence¶
P. O. Box 68056¶
Anaheim Hills, CA 92817-8056¶
- 000001158.6
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 ___¶
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 Cingular Wireless customers.
EFTA00203828¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 3 of 12¶
LATE PAYMENT CHARGE:¶
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE¶
(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).¶
THE $1.75 REGULATORY PROGRAMS CHARGE HELPS TO FUND CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COM/RPC¶
ACCOUNT DETAILS¶
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
|---|---|---|---|
| 1 PAYMENT | 12/26/05 | -381.79 | -381.79 |
| Total of Payments | -381.79 |
Current Subscriber Monthly Charges and Credits¶
| Subscriber Number | Subscriber Name | Charge |
|---|---|---|
| 9178553363 | SARAH KELLEN | 572.87 |
| 6142841783 | 82.12 | |
| 5615730108 | 39.67 | |
| Total Current Subscriber Monthly Charge | 694.66 | |
Total Current Monthly Charges¶
SUMMARY OF CURRENT ACTIVITY¶
FOR (614)284-1783¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|---|---|---|
| 1 | CALL WAITING | 12/03/05 - 01/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 12/03/05 - 01/02/06 | 0.00 |
| 3 | CALLER ID | 12/03/05 - 01/02/06 | 0.00 |
| 4 | VOICEMAIL | 12/03/05 - 01/02/06 | 0.00 |
| 5 | DETAIL BILLING | 12/03/05 - 01/02/06 | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Monthly Service Charges - Continued | ||
| Item Description | Service Dates | Charge |
| 6 REGULATORY PROGRAM CHARGE | 12/03/05-01/02/06 | 1.75 |
| 7 CALL FORWARDING | 12/03/05-01/02/06 | 0.00 |
| 8 WORLDCONNECT | 12/03/05-01/02/06 | 0.00 |
| 9 THREE WAY CALLING | 12/03/05-01/02/06 | 0.00 |
| 10 BLACKBERRY $49.99 | 12/03/05-01/02/06 | 49.99 |
| 11 NATIONAL PLAN $29.99 | 12/03/05-01/02/06 | 29.99 |
| Total Monthly Service Charges | 81.73 | |
| Monthly Usage Charges | ||
| Item Description | Qnty Used | Charge |
| 1 100 ADD'L ANYTME MIN | 9 MIN | 0.00 |
| 2 UNLIMITED N/WKND MIN | 1 MIN | 0.00 |
| Total Monthly Usage Charges | 0.00 | |
| Other Subscriber Charges | ||
| Item Description | Charge | |
| 1 MCTD SURCHARGE | 0.16 | |
| 2 NY CITY UTILITY G.R. SUR | 0.52 | |
| 3 STATE TELECOM EXCISE TAX | 0.71 | |
| 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.72 | |
| Total Other Subscriber Charges | 2.11 | |
| Other Subscriber Credits | ||
| Item Description | Charge | |
| 1 $5 MONTHLY CREDIT | -5.00 | |
| Total Other Subscriber Credits | -5.00 | |
| Subscriber Government Fees and Taxes | ||
| Item Description | Charge | |
| 1 SALES TAX | 2.41 | |
| 2 FEDERAL EXCISE TAX | 0.87 | |
| Total Subscriber Government Fees and Taxes | 3.28 | |
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (614)284-1783¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|---|---|---|---|
| 1 | 12/09 | 06:21P | INCOMING | 3MIN | 100 ADD'L ANYTME MIN | |||
| 2 | 12/10 | 12:17A | INCOMING | 1MIN | UNLIMITED N/WKND MIN | |||
| 3 | 12/12 | 06:54P | INCOMING | 1MIN | 100 ADD'L ANYTME MIN | |||
| 4 | 12/14 | 09:51A | INCOMING | 1MIN | 100 ADD'L ANYTME MIN | |||
| 5 | 12/20 | 01:08P | (614)939-3008 | NEW ALBANY OH | 1MIN | 100 ADD'L ANYTME MIN | ||
| 6 | 12/23 | 12:27P | (614)717-6747 | DUBLIN OH | 1MIN | 100 ADD'L ANYTME MIN |
EFTA00203829¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (614)284-1783 - Continued¶
Page 4 of 12¶
SUMMARY OF CURRENT ACTIVITY¶
| Item | Description | Service Dates | Charge |
|---|---|---|---|
| 1 | CALL WAITING | 12/03/05 - 01/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 12/03/05 - 01/02/06 | 4.99 |
| 3 | CALLER ID | 12/03/05 - 01/02/06 | 0.00 |
| 4 | EARLY EVENING | 12/03/05 - 01/02/06 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 12/03/05 - 01/02/06 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 12/03/05 - 01/02/06 | 2.99 |
| 7 | VOICEMAIL | 12/03/05 - 01/02/06 | 0.00 |
| 8 | MMODE/DATA SERVICE (4MB) | 12/03/05 - 01/02/06 | 12.99 |
| 9 | NATIONAL PLAN $149.99 | 12/03/05 - 01/02/06 | 149.99 |
| 10 | THREE WAY CALLING | 12/03/05 - 01/02/06 | 0.00 |
| 11 | REGULATORY PROGRAM CHARGE | 12/03/05 - 01/02/06 | 1.75 |
| 12 | VOICEDIAL SERVICE $3.99 | 12/03/05 - 01/02/06 | 3.99 |
| 13 | DETAIL BILLING | 12/03/05 - 01/02/06 | 0.00 |
| 14 | DISCOUNTED INTERNATIONAL ROAMING | 12/03/05 - 01/02/06 | 5.99 |
| Item | Description | Qnty Used | Charge |
|---|---|---|---|
| 1 | UNLIMITED N/WKND MIN | 505 MIN | 0.00 |
| 2 | MESSAGE RETRIEVAL | 86 EVT | 0.00 |
| 3 | 100 INCL. MSGS SENT | 100 EVT | 0.00 |
| 4 | INTL TEXT MSG | 7 EVT | 1.75 |
| 5 | 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 6 | EARLY EVENING N/WKND | 151 MIN | 0.00 |
| 7 | INT'L ROAMING VOICE | 59 MIN | 149.91 |
| 8 | UNLIM MOBL TO MOBL | 224 MIN | 0.00 |
| 9 | CALL WAITING | 5 EVT | 0.00 |
| 10 | ENH DISC INT DL | 18 MIN | 6.34 |
| 11 | INTL ROAM TEXT MSG | 22 EVT | 11.00 |
| 12 | DISCOUNT INT'L ROAM | 169 MIN | 167.31 |
| 13 | ROAM MSG RETRIEVAL | 13 EVT | 0.00 |
| 14 | ROAM CALL WAITING | 1 EVT | 0.00 |
| 15 | INCLUDED IN PLAN MB | 278 KB | 0.00 |
| 16 | INCLUDED MINUTES | 102 MIN | 0.00 |
| 17 | TEXT MESSAGES SENT | 22 EVT | 2.20 |
| Total Monthly Usage Charges | 338.51 | ||
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Item | Description | Charge |
|---|---|---|
| 1 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 9.10 |
| 2 | MCTD SURCHARGE | 1.17 |
| 3 | NY CITY UTILITY G.R. SUR | 3.78 |
| 4 | STATE TELECOM EXCISE TAX | 5.04 |
| Total Other Subscriber Charges | 19.09 | |
Subscriber Government Fees and Taxes¶
| Item | Description | Charge |
|---|---|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | ROAMING TAX | 0.18 |
| 3 | SALES TAX | 16.72 |
| 4 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 5 | FEDERAL EXCISE TAX | 10.19 |
| Total Subscriber Government Fees and Taxes | 28.59 | |
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 572.87 |
|---|
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Date | Time | Called | Calls To | Used | Rate | Description | Charge |
|---|---|---|---|---|---|---|---|
| 1 | 11/27 | 11:22A | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 2 | 12/02 | 09:29P | INCOMING | 27MIN | UNLIMITED N/WKND MIN | ||
| 3 | 12/02 | 09:57P | (917)476-9463 | NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | |
| 4 | 12/02 | 10:01P | INCOMING | 6MIN | UNLIMITED N/WKND MIN | ||
| 5 | 12/02 | 10:06P | (917)476-9463 | NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | |
| 6 | 12/03 | 12:11A | (917)957-5341 | NY ZONE 1 NY | 8MIN | UNLIMITED N/WKND MIN | |
| 7 | 12/03 | 09:24A | (340)774-1611 | CHTAMSTTHS VI | 2MIN | UNLIMITED N/WKND MIN | |
| 8 | 12/03 | 10:18A | INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| 9 | 12/03 | 10:19A | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 10 | 12/03 | 10:20A | (340)774-1611 | CHTAMSTTHS VI | 2MIN | UNLIMITED N/WKND MIN | |
| 11 | 12/03 | 10:22A | (917)476-9463 | NEWYORKZN1 NY | 2MIN | UNLIMITED N/WKND MIN | |
| 12 | 12/03 | 11:28A | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 13 | 12/03 | 11:29A | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 14 | 12/03 | 12:01P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 15 | 12/03 | 12:01P | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 16 | 12/03 | 12:20P | (917)767-6762 | QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | |
| 17 | 12/03 | 12:59P | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 18 | 12/03 | 01:01P | (917)855-3363 | NEW YORK NY | 1MIN | DROP CALL CREDIT | |
| 1MIN | UNLIMITED N/WKND MIN | ||||||
| 1EVT | MESSAGE RETRIEVAL | ||||||
| 19 | 12/03 | 01:02P | (646)824-5679 | NY ZONE 1 NY | 1MIN | UNLIMITED N/WKND MIN | |
| 20 | 12/03 | 01:08P | INCOMING | 4MIN | UNLIMITED N/WKND MIN | ||
| 21 | 12/03 | 01:13P | INCOMING | 4MIN | UNLIMITED N/WKND MIN | ||
| 22 | 12/03 | 01:17P | INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| 23 | 12/03 | 01:17P | (917)476-9463 | NEWYORKZN1 NY | 6MIN | UNLIMITED N/WKND MIN | |
| 24 | 12/03 | 02:01P | INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| 25 | 12/03 | 02:03P | (917)868-6145 | QUEENS NY | 1MIN | UNLIMITED N/WKND MIN |
EFTA00203830¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 5 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|---|---|---|
| 26 | 12/03 | 02:04P | (718)707-9090 |
| 27 | 12/03 | 02:07P | (800)344-0009 |
| 28 | 12/03 | 02:09P | (310)918-3076 |
| 29 | 12/03 | 02:10P | (917)570-0219 |
| 30 | 12/03 | 02:10P | (917)476-9463 |
| 31 | 12/03 | 02:12P | (917)913-6283 |
| 32 | 12/03 | 02:20P | (917)855-3363 |
| 33 | 12/03 | 02:21P | (917)520-3106 |
| 34 | 12/03 | 02:51P | |
| 35 | 12/03 | 03:43P | (718)707-9090 |
| 36 | 12/03 | 03:54P | |
| 37 | 12/03 | 04:03P | |
| 38 | 12/03 | 04:09P | |
| 39 | 12/03 | 04:10P | |
| 40 | 12/03 | 04:21P | |
| 41 | 12/03 | 04:31P | (917)690-8794 |
| 42 | 12/03 | 04:33P | |
| 43 | 12/03 | 04:33P | (917)690-8794 |
| 44 | 12/03 | 04:40P | (917)868-6145 |
| 45 | 12/03 | 04:54P | |
| 46 | 12/03 | 04:55P | (917)855-3363 |
| 47 | 12/03 | 04:58P | (818)730-2499 |
| 48 | 12/03 | 05:17P | |
| 49 | 12/03 | 05:57P | (917)868-6145 |
| 50 | 12/03 | 05:57P | (917)570-0219 |
| 51 | 12/03 | 05:58P | (917)868-6145 |
| 52 | 12/03 | 06:10P | (619)933-3441 |
| 53 | 12/03 | 06:11P | (917)520-3106 |
| 54 | 12/04 | 01:53A | (917)913-6283 |
| 55 | 12/04 | 04:44A | |
| 56 | 12/04 | 03:29P | (646)541-1358 |
| 57 | 12/04 | 03:30P | (646)541-9353 |
| 58 | 12/04 | 03:45P | (646)541-1358 |
| 59 | 12/04 | 04:53P | |
| 60 | 12/04 | 08:23P | (917)913-6283 |
| 61 | 12/05 | 11:27A | (917)855-3363 |
| 62 | 12/05 | 11:54A | |
| 63 | 12/05 | 01:09P | |
| 64 | 12/05 | 01:19P | |
| 65 | 12/05 | 02:58P | |
| 66 | 12/05 | 03:18P | |
| 67 | 12/06 | 11:26A | (917)855-3363 |
| 68 | 12/06 | 11:26A | (917)855-3363 |
| 69 | 12/06 | 11:27A | (917)855-3363 |
| 70 | 12/06 | 02:20P | |
| 71 | 12/06 | 03:46P | (917)855-3363 |
| 72 | 12/06 | 04:27P | (917)855-3363 |
| 73 | 12/06 | 04:27P | |
| 74 | 12/06 | 08:57P | |
| 75 | 12/06 | 09:01P | |
| 76 | 12/06 | 11:32P | |
| 77 | 12/07 | 01:14A | (917)855-3363 |
| 78 | 12/07 | 02:01A | |
| 79 | 12/07 | 12:13P | |
| 80 | 12/07 | 12:17P | |
| 81 | 12/07 | 12:19P | |
| 82 | 12/07 | 12:24P | (340)774-1611 |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| QUEENS NY | 4MIN | UNLIMITED N/WKND MIN | ||
| Toll Free CL | 1MIN | UNLIMITED N/WKND MIN | ||
| CMPTNGRDND C | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 2MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 6MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 5MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| VANNUYS CA | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 3MIN | 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 | ||
| QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK CA | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 5MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 5MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 4MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 2MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 1MIN | UNLIMITED N/WKND MIN | ||
| NEWYORKZN1 NY | 22MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 4MIN | UNLIMITED N/WKND MIN | ||
| NEWYORK NY | 6MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 8MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 3MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 3MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 3MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 5MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 3MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| CHTAMSTTHS VI | 3MIN | 400 ADD'L ANYTME MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|---|---|---|
| 83 | 12/07 | 12:28P | |
| 84 | 12/07 | 12:29P | (340)774-1611 |
| 85 | 12/07 | 12:31P | |
| 86 | 12/07 | 12:58P | (917)855-3363 |
| 87 | 12/07 | 01:01P | |
| 88 | 12/07 | 01:07P | |
| 89 | 12/07 | 01:16P | (340)774-1611 |
| 90 | 12/07 | 01:18P | |
| 91 | 12/07 | 04:53P | (917)855-3363 |
| 92 | 12/07 | 04:56P | |
| 93 | 12/07 | 04:58P | (917)855-3363 |
| 94 | 12/07 | 04:59P | |
| 95 | 12/07 | 05:41P | (718)707-9090 |
| 96 | 12/07 | 05:43P | (917)855-3363 |
| 97 | 12/07 | 05:44P | |
| 98 | 12/07 | 06:25P | |
| 99 | 12/07 | 07:07P | |
| 100 | 12/07 | 07:18P | (917)855-3363 |
| 101 | 12/07 | 07:34P | (912)531-7126 |
| 102 | 12/07 | 07:35P | |
| 103 | 12/07 | 07:50P | (917)913-6283 |
| 104 | 12/07 | 09:22P | (917)855-3363 |
| 105 | 12/07 | 09:47P | (917)855-3363 |
| 106 | 12/08 | 07:35A | (917)855-3363 |
| 107 | 12/08 | 08:21A | (917)855-3363 |
| 108 | 12/08 | 08:22A | 447836747546 |
| 109 | 12/08 | 11:37A | |
| 110 | 12/08 | 02:31P | (718)707-9090 |
| 111 | 12/08 | 02:46P | |
| 112 | 12/08 | 03:08P | (917)855-3363 |
| 113 | 12/08 | 03:08P | (917)855-3363 |
| 114 | 12/08 | 03:11P | (646)232-3311 |
| 115 | 12/08 | 03:13P | (917)855-3363 |
| 116 | 12/08 | 03:13P | |
| 117 | 12/08 | 03:33P | (917)855-3363 |
| 118 | 12/08 | 03:34P | |
| 119 | 12/08 | 03:57P | (917)855-3363 |
| 120 | 12/08 | 04:30P | (646)232-3311 |
| 121 | 12/08 | 05:44P | |
| 122 | 12/08 | 06:11P | |
| 123 | 12/08 | 06:30P | (281)686-9787 |
| 124 | 12/08 | 07:00P | |
| 125 | 12/08 | 08:13P | (917)855-3363 |
| 126 | 12/08 | 08:23P | (646)232-3311 |
| 127 | 12/08 | 08:46P | (828)697-6871 |
| 128 | 12/13 | 11:33A | (917)855-3363 |
| Calls To | Used | Rate | Description |
|---|---|---|---|
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | |
| CHTAMSTTHS VI | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 4MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 3MIN | 400 ADD'L ANYTIME MIN | |
| CHTAMSTTHS VI | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 3MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 3MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| STATESBORO GA | 2MIN | EARLY EVENING N/WKND | |
| INCOMING | 2MIN | EARLY EVENING N/WKND | |
| 1EVT | CALL WAITING | ||
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | |
| 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 | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| mobile UK | 2MIN | 400 ADD'L ANYTIME MIN | |
| 2MIN | 0.25 | ENH DISC INT DL | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 4MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 7MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | DROP CALL CREDIT | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 4MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | CALL WAITING | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| HOUSTON TX | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 8MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NWYRCYZN01 NY | 2MIN | EARLY EVENING N/WKND | |
| HENDERSNVL NC | 14MIN | EARLY EVENING N/WKND | |
| 4MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL |
EFTA00203831¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 6 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 131 | 12/13 | 12:16P | (917)855-3363 |
|---|---|---|---|
| 132 | 12/13 | 12:16P | (646)232-3311 |
| 133 | 12/13 | 12:17P | (917)957-5341 |
| 134 | 12/13 | 12:19P | |
| 135 | 12/13 | 12:20P | |
| 136 | 12/13 | 12:28P | |
| 137 | 12/13 | 12:32P | |
| 138 | 12/13 | 12:34P | |
| 139 | 12/13 | 12:50P | |
| 140 | 12/13 | 12:58P | |
| 141 | 12/13 | 01:05P | |
| 142 | 12/13 | 01:07P | |
| 143 | 12/13 | 01:47P | |
| 144 | 12/13 | 01:55P | |
| 145 | 12/13 | 03:56P | |
| 146 | 12/13 | 07:12P | |
| 147 | 12/13 | 07:21P | |
| 148 | 12/13 | 07:22P | |
| 149 | 12/13 | 07:23P | |
| 150 | 12/14 | 09:25A | |
| 151 | 12/14 | 09:46A | |
| 152 | 12/14 | 10:14A | |
| 153 | 12/14 | 10:26A | |
| 154 | 12/14 | 02:04P | |
| 155 | 12/14 | 03:13P | |
| 156 | 12/14 | 03:31P | |
| 157 | 12/14 | 03:33P | |
| 158 | 12/14 | 04:04P | (917)855-3363 |
| 159 | 12/14 | 04:07P | |
| 160 | 12/14 | 06:46P | |
| 161 | 12/14 | 06:47P | (917)855-3363 |
| 162 | 12/14 | 08:14P | (917)855-3363 |
| 163 | 12/14 | 08:16P | (917)855-3363 |
| 164 | 12/14 | 08:19P | |
| 165 | 12/14 | 09:12P | (917)913-6283 |
| 166 | 12/15 | 09:10A | |
| 167 | 12/15 | 09:12A | |
| 168 | 12/15 | 09:13A | (646)232-3311 |
| 169 | 12/15 | 09:14A | 447836747546 |
| 170 | 12/15 | 09:51A | |
| 171 | 12/15 | 09:57A | |
| 172 | 12/15 | 10:06A | |
| 173 | 12/15 | 10:52A | (917)855-336F |
| 174 | 12/15 | 10:52A | |
| 175 | 12/15 | 10:53A | |
| 176 | 12/15 | 11:47A | |
| 177 | 12/15 | 12:25P | |
| 178 | 12/15 | 12:49P | |
| 179 | 12/15 | 12:49P | (917)405-0088 |
| 180 | 12/15 | 12:51P | (917)204-9696 |
| 181 | 12/15 | 12:53P | (917)570-0219 |
| 182 | 12/15 | 12:56P | (917)476-9463 |
| 183 | 12/15 | 12:57P | (561)317-3082 |
| 184 | 12/15 | 01:13P | (866)876-3300 |
| 185 | 12/15 | 01:28P |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| mobile UK | 5MIN | 400 ADD L ANYTME MIN | ||
| 5MIN | 0.25 | ENH DISC INT DL | 1.25 | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NWYRCYZN01 NY | 1MIN | 400 ADD L ANYTME MIN | ||
| NY ZONE 1 NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | 400 ADD L ANYTME MIN | ||
| NEW YORK NY | 7MIN | 400 ADD L ANYTME MIN | ||
| NEW YORK NY | 5MIN | 400 ADD L ANYTME MIN | ||
| NEW YORK NY | 1MIN | DROP CALL CREDIT | ||
| NEW YORK NY | 1MIN | 400 ADD L ANYTME MIN | ||
| INCOMING | 4MIN | 400 ADD L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 2MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 8MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 8MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| INCOMING | 1MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 1MIN | EARLY EVENING NWKND | ||
| INCOMING | 2MIN | EARLY EVENING NWKND | ||
| INCOMING | 3MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 5MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 2MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 2MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 2MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 2MIN | EARLY EVENING NWKND | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 3MIN | EARLY EVENING NWKND | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 5MIN | EARLY EVENING NWKND | ||
| NEW YORK NY | 4MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 2MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD L ANYTIME MIN | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD L ANYTIME MIN | ||
| mobile UK | 1MIN | 400 ADD L ANYTIME MIN | ||
| 1MIN | 0.25 | ENH DISC INT DL | 0.25 | |
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 1MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD L ANYTIME MIN | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 4MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 3MIN | 400 ADD L ANYTIME MIN | ||
| NEWYORKZN1 NY | 1MIN | 400 ADD L ANYTIME MIN | ||
| WPALMBEACH FL | 2MIN | 400 ADD L ANYTIME MIN | ||
| Toll Free CL | 7MIN | 400 ADD L ANYTIME MIN | ||
| NEW YORK NY | 2MIN | 400 ADD L ANYTIME MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
Number Called¶
| Item | Date | Time | Ca. |
|---|---|---|---|
| 186 | 12/15 | 01:30P | |
| 187 | 12/15 | 01:33P | |
| 188 | 12/15 | 02:27P | (917)690-8794 |
| 189 | 12/15 | 02:30P | (917)855-3363 |
| 190 | 12/15 | 02:31P | (786)246-6607 |
| 191 | 12/15 | 02:42P | |
| 192 | 12/15 | 03:01P | (561)317-3082 |
| 193 | 12/15 | 03:09P | (561)317-3082 |
| 194 | 12/15 | 03:11P | (917)855-3363 |
| 195 | 12/15 | 03:34P | |
| 196 | 12/15 | 05:02P | |
| 197 | 12/15 | 06:18P | (917)855-3363 |
| 198 | 12/15 | 06:20P | (646)232-3311 |
| 199 | 12/15 | 07:36P | (917)913-6283 |
| 200 | 12/15 | 08:20P | (917)913-6283 |
| 201 | 12/15 | 08:20P | (917)913-6283 |
| 202 | 12/15 | 08:25P | (917)957-5341 |
| 203 | 12/15 | 08:28P | |
| 204 | 12/15 | 08:42P | (917)913-6283 |
| 205 | 12/15 | 10:57P | (917)855-3363 |
| ID | Date | Time | Formula |
|---|---|---|---|
| 214 | 12/16 | 03:37P | (917)621-4148 |
| 215 | 12/16 | 04:14P | |
| 216 | 12/16 | 04:45P | |
| 217 | 12/16 | 05:00P | |
| 218 | 12/16 | 05:03P | |
| 219 | 12/16 | 05:36P | (917)975-4500 |
| 220 | 12/16 | 05:37P | (740)802-4061 |
| 221 | 12/16 | 06:52P | |
| 222 | 12/16 | 07:19P | |
| 223 | 12/16 | 07:43P | |
| 224 | 12/16 | 07:47P | |
| 225 | 12/16 | 10:54P | |
| 226 | 12/17 | 08:05A | |
| 227 | 12/17 | 08:40A | |
| 228 | 12/17 | 09:42A | |
| 229 | 12/17 | 09:44A | (917)204-9696 |
| 230 | 12/17 | 10:31A | (516)883-4448 |
| 231 | 12/17 | 10:51A | (917)868-6145 |
| 232 | 12/17 | 10:52A | (917)204-9696 |
| 233 | 12/17 | 10:53A | (917)868-6145 |
| 234 | 12/17 | 10:54A | (917)570-0219 |
| 235 | 12/17 | 11:10A | |
| 236 | 12/17 | 11:10A | (917)204-9696 |
| 237 | 12/17 | 11:11A | (646)824-5679 |
| 238 | 12/17 | 11:14A | |
| 239 | 12/17 | 11:17A | (917)868-6145 |
| 240 | 12/17 | 11:19A | (917)562-3265 |
| 241 | 12/17 | 11:51A | |
| 242 | 12/17 | 04:02P | |
| 243 | 12/17 | 05:36P | |
| 244 | 12/17 | 05:40P | (231)347-4005 |
| 245 | 12/17 | 05:58P | (340)774-1611 |
| Calls To | Used | Hate | Description |
|---|---|---|---|
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| MIAMI FL | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 4MIN | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 2MIN | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 2MIN | EARLY EVENING N/WKND | |
| INCOMING | 2MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 20MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 16MIN | 400 ADD'L ANYTIME MIN | |
| BROOKLYN NY | 6MIN | UNLIM MOBL TO MOBL | |
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 2MIN | 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 | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| BROOKLYN NY | 1MIN | UNLIM MOBL TO MOBL | |
| MARION OH | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 3MIN | EARLY EVENING N/WKND | |
| NEW YORK NY | 4MIN | EARLY EVENING N/WKND | |
| INCOMING | 2MIN | EARLY EVENING N/WKND | |
| INCOMING | 3MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| PTWASHIGTN NY | 2MIN | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| QUEENS NY | 1MIN | DROP CALL CREDIT | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | UNLIMITED N/WKND MIN | |
| QUEENS NY | 2MIN | UNLIMITED N/WKND MIN | |
| QUEENS NY | 2MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | UNLIMITED N/WKND MIN | |
| PETOSKEY MI | 1MIN | UNLIMITED N/WKND MIN | |
| CHTAMSTTHS VI | 1MIN | UNLIMITED N/WKND MIN |
EFTA00203832¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 7 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|---|---|---|
| 246 | 12/18 | 09:08A | (917)855-3363 |
| 247 | 12/19 | 01:47P | |
| 248 | 12/19 | 05:28P | |
| 249 | 12/19 | 08:13P | (917)855-3363 |
| 250 | 12/20 | 10:58A | |
| 251 | 12/20 | 11:45A | |
| 252 | 12/20 | 12:52P | |
| 253 | 12/20 | 03:44P | (917)562-3265 |
| 254 | 12/20 | 03:45P | (646)427-0163 |
| 255 | 12/20 | 05:06P | |
| 256 | 12/20 | 05:07P | (917)562-3265 |
| 257 | 12/20 | 05:18P | |
| 258 | 12/20 | 11:45P | (917)855-3363 |
| 259 | 12/21 | 12:27A | (917)855-3363 |
| 260 | 12/21 | 11:24A | |
| 261 | 12/21 | 12:33P | (917)476-9463 |
| 262 | 12/21 | 01:09P | |
| 263 | 12/21 | 01:15P | |
| 264 | 12/21 | 01:18P | |
| 265 | 12/21 | 01:20P | |
| 266 | 12/21 | 03:02P | |
| 267 | 12/21 | 05:57P | (917)855-3363 |
| 268 | 12/21 | 06:06P | |
| 269 | 12/21 | 06:06P | |
| 270 | 12/21 | 06:09P | |
| 271 | 12/21 | 06:49P | |
| 272 | 12/21 | 07:38P | |
| 273 | 12/21 | 10:39P | (917)855-3363 |
| 274 | 12/22 | 12:41A | |
| 275 | 12/22 | 12:47A | (917)913-6283 |
| 276 | 12/22 | 06:50A | |
| 277 | 12/22 | 09:13A | (917)855-3363 |
| 278 | 12/22 | 12:58P | |
| 279 | 12/22 | 01:21P | (917)913-6283 |
| 280 | 12/22 | 01:23P | (917)913-6283 |
| 281 | 12/22 | 01:26P | |
| 282 | 12/22 | 01:58P | |
| 283 | 12/22 | 02:14P | |
| 284 | 12/22 | 02:27P | (917)868-6145 |
| 285 | 12/22 | 02:34P | (917)868-6145 |
| 286 | 12/22 | 02:34P | (561)543-7513 |
| 287 | 12/22 | 02:35P | (340)513-9855 |
| 288 | 12/22 | 04:09P | |
| 289 | 12/22 | 04:13P | |
| 290 | 12/22 | 10:21P | (917)855-3363 |
| 291 | 12/23 | 10:28A | |
| 292 | 12/23 | 03:06P | (917)855-3363 |
| 293 | 12/23 | 03:13P | (917)855-3363 |
| 294 | 12/23 | 04:01P | (917)855-3363 |
| 295 | 12/23 | 09:52P | (917)855-3363 |
| 296 | 12/23 | 11:28P | |
| 297 | 12/24 | 07:53P | |
| 298 | 12/24 | 10:14P | |
| 299 | 12/24 | 11:20P |
| Calls To | Onty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 2MIN | EARLY EVENING N/WKND | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NWYRCZN03 NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| QUEENS NY | 4MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 4MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 20MIN | UNLIM MOBL TO MOBL | ||
| NEWYORKZN1 NY | 2MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 3MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 7MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 8MIN | 400 ADD'L ANYTME MIN | ||
| INCOMING | 1MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 6MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 3MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| QUEENS NY | 4MIN | 400 ADD'L ANYTME MIN | ||
| QUEENS NY | 1MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 1MIN | 400 ADD'L ANYTME MIN | ||
| CHTAMSTTHS VI | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 4MIN | 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 | |||
| INCOMING | 5MIN | 400 ADD'L ANYTME MIN | ||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 3MIN | 400 ADD'L ANYTME MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | UNLIM MOBL MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| INCOMING | 3MIN | UNLIM MOBL MIN | ||
| INCOMING | 1MIN | UNLIM MOBL MIN | ||
| INCOMING | 1MIN | UNLIM MOBL MIN | ||
| INCOMING | 13MIN | UNLIM MOBL MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|---|---|---|
| 300 | 12/25 | 09:15A | (917)855-3363 |
| 301 | 12/25 | 01:14P | (917)913-6283 |
| 302 | 12/25 | 01:20P | (917)855-3363 |
| 303 | 12/25 | 01:21P | (917)957-5341 |
| 304 | 12/25 | 01:31P | (917)603-2296 |
| 305 | 12/25 | 01:32P | (231)838-9945 |
| 306 | 12/25 | 02:13P | (340)774-1611 |
| 307 | 12/25 | 02:44P | (917)855-3363 |
| 308 | 12/25 | 06:47P | (917)855-3363 |
| 309 | 12/25 | 06:49P | |
| 310 | 12/25 | 11:46P | |
| 311 | 12/26 | 12:57A | (917)913-6283 |
| 312 | 12/26 | 12:17P | |
| 313 | 12/26 | 02:13P | |
| 314 | 12/26 | 02:40P | |
| 315 | 12/26 | 03:31P | (646)232-3311 |
| 316 | 12/26 | 03:31P | (310)210-9944 |
| 317 | 12/26 | 09:22P | (917)855-3363 |
| 318 | 12/27 | 04:42P | |
| 319 | 12/27 | 04:57P | (340)774-1611 |
| 320 | 12/27 | 04:58P | (917)855-3363 |
| 321 | 12/27 | 05:10P | |
| 322 | 12/27 | 05:38P | |
| 323 | 12/28 | 04:45P | (917)855-3363 |
| 324 | 12/28 | 04:49P | (340)774-1611 |
| 325 | 12/28 | 04:53P | (917)855-3363 |
| 326 | 12/28 | 04:54P | (917)855-3363 |
| 327 | 12/28 | 05:01P | |
| 328 | 12/28 | 05:03P | |
| 329 | 12/28 | 05:04P | |
| 330 | 12/28 | 05:06P | (787)725-1042 |
| 331 | 12/28 | 05:09P | (917)868-6145 |
| 332 | 12/28 | 05:09P | (917)868-6145 |
| 333 | 12/28 | 05:23P | |
| 334 | 12/28 | 05:23P | |
| 335 | 12/28 | 05:24P | |
| 336 | 12/28 | 05:27P | |
| 337 | 12/28 | 05:27P | (917)913-6283 |
| 338 | 12/28 | 05:33P | (718)707-9090 |
| 339 | 12/28 | 05:35P | |
| 340 | 12/28 | 05:41P | 447836747546 |
| 341 | 12/28 | 05:45P | |
| 342 | 12/28 | 05:49P | (917)957-5341 |
| 343 | 12/28 | 05:58P | (646)232-3311 |
| 344 | 12/28 | 06:04P | |
| 345 | 12/28 | 08:44P | |
| 346 | 12/28 | 08:45P | (718)707-9090 |
| 347 | 12/29 | 05:06A | |
| 348 | 12/29 | 10:42A | |
| 349 | 12/29 | 11:43A | |
| 350 | 12/29 | 12:00P | |
| 351 | 12/29 | 01:18P | |
| 352 | 12/29 | 01:39P | |
| 353 | 12/29 | 04:21P | (917)855-3363 |
| Calls To | Qty Used | Rate | Description |
|---|---|---|---|
| NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 6MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NY ZONE 1 NY | 10MIN | UNLIMITED NWKND MIN | |
| QUEENS NY | 2MIN | UNLIMITED NWKND MIN | |
| PETOSKEY MI | 2MIN | UNLIMITED NWKND MIN | |
| CHTAMSTTHS VI | 1MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 4MIN | UNLIMITED NWKND MIN | |
| INCOMING | 1MIN | UNLIMITED NWKND MIN | |
| NEW YORK NY | 3MIN | UNLIMITED NWKND MIN | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 6MIN | 400 ADD' L ANYTME MIN | |
| NWYRCZN01 NY | 5MIN | 400 ADD' L ANYTME MIN | |
| W ANGELES CA | 2MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 5MIN | 400 ADD' L ANYTME MIN | |
| CHTAMSTTHS VI | 1MIN | 400 ADD' L ANYTME MIN | |
| NEW YORK NY | 3MIN | 400 ADD' L ANYTME MIN | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 5MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 2MIN | 400 ADD' L ANYTME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| CHTAMSTTHS VI | 3MIN | 400 ADD' L ANYTME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| SANTURCSTE PR | 3MIN | 400 ADD' L ANYTME MIN | |
| QUEENS NY | 1MIN | UNLIM MOBL TO MOBL | |
| QUEENS NY | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 3MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | CALL WAITING | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 5MIN | 400 ADD' L ANYTME MIN | |
| mobile UK | 1MIN | 400 ADD' L ANYTME MIN | |
| 1MIN | 0.25 ENH DISC INT DL | 0.25 | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| NY ZONE 1 NY | 9MIN | UNLIM MOBL TO MOBL | |
| NWYRCZN01 NY | 1MIN | 400 ADD' L ANYTME MIN | |
| NEW YORK NY | 2MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 1MIN | EARLY EVENING NWKND | |
| QUEENS NY | 2MIN | EARLY EVENING NWKND | |
| INCOMING | 1MIN | UNLIMITED NWKND MIN | |
| INCOMING | 6MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 1MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 1MIN | 400 ADD' L ANYTME MIN | |
| INCOMING | 5MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 2MIN | 400 ADD' L ANYTME MIN | |
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL |
EFTA00203833¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 8 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|---|---|---|
| 354 | 12/29 | 04:55P | |
| 355 | 12/29 | 05:07P | (646)232-3311 |
| 356 | 12/29 | 05:08P | (917)957-5341 |
| 357 | 12/29 | 05:12P | (917)420-5335 |
| 358 | 12/29 | 05:25P | (646)824-5679 |
| 359 | 12/29 | 05:42P | (340)774-1611 |
| 360 | 12/29 | 06:02P | |
| 361 | 12/29 | 07:18P | (808)754-0079 |
| 362 | 12/29 | 07:37P | |
| 363 | 12/29 | 07:58P | (917)957-5341 |
| 364 | 12/29 | 08:47P | (808)754-0079 |
| 365 | 12/29 | 08:51P | |
| 366 | 12/29 | 09:17P | (917)855-3363 |
| 367 | 12/30 | 12:08A | (917)855-3363 |
| 368 | 12/30 | 12:09A | (808)754-0079 |
| 369 | 12/30 | 12:11A | |
| 370 | 12/30 | 12:33A | (917)855-3363 |
| 371 | 12/30 | 12:34A | (917)806-5903 |
| 372 | 12/30 | 01:11A | (917)855-3363 |
| 373 | 12/30 | 01:12A | (917)913-6283 |
| 374 | 12/30 | 01:17A | |
| 375 | 12/30 | 09:57A | |
| 376 | 12/30 | 10:12A | (781)308-3269 |
| 377 | 12/30 | 10:13A | |
| 378 | 12/30 | 10:27A | |
| 379 | 12/30 | 10:32A | (619)708-1351 |
| 380 | 12/30 | 10:33A | (619)708-1351 |
| 381 | 12/30 | 10:55A | (917)488-9997 |
| 382 | 12/30 | 10:57A | (917)855-3363 |
| 383 | 12/30 | 11:38A | |
| 384 | 12/30 | 11:39A | |
| 385 | 12/30 | 12:46P | |
| 386 | 12/30 | 12:47P | (340)774-1611 |
| 387 | 12/30 | 12:52P | |
| 388 | 12/30 | 12:57P | |
| 389 | 12/30 | 01:11P | |
| 390 | 12/30 | 01:12P | |
| 391 | 12/30 | 01:23P | |
| 392 | 12/30 | 01:23P | (347)526-2132 |
| 393 | 12/30 | 01:31P | (203)972-4488 |
| 394 | 12/30 | 01:55P | |
| 395 | 12/30 | 02:03P | (917)855-3363 |
| 396 | 12/30 | 02:49P | (917)913-6283 |
| 397 | 12/30 | 02:52P | |
| 398 | 12/30 | 02:55P | (917)868-6145 |
| 399 | 12/30 | 02:59P | 32498988590 |
| Calls To | Used | Rate | Description | Charge |
|---|---|---|---|---|
| INCOMING | 3MIN | 400 ADD/L ANYTME MIN | ||
| NWYRCYZN01 NY | 2MIN | 400 ADD/L ANYTME MIN | ||
| NY ZONE 1 NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NWYRCYZN02 NY | 1MIN | 400 ADD/L ANYTIME MIN | ||
| NY ZONE 1 NY | 1MIN | 400 ADD/L ANYTIME MIN | ||
| CHTAMSTTHS VI | 2MIN | 400 ADD/L ANYTIME MIN | ||
| INCOMING | 23MIN | 400 ADD/L ANYTIME MIN | ||
| 8MIN | INCLUDED MINUTES | |||
| HONOLULU HI | 2MIN | EARLY EVENING N/WKND | ||
| INCOMING | 7MIN | EARLY EVENING N/WKND | ||
| NY ZONE 1 NY | 36MIN | EARLY EVENING N/WKND | ||
| HONOLULU HI | 2MIN | EARLY EVENING N/WKND | ||
| INCOMING | 9MIN | EARLY EVENING N/WKND | ||
| 17MIN | 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 | |||
| HONOLULU HI | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 22MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 38MIN | UNLIMITED N/WKND MIN | ||
| NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 7MIN | UNLIMITED N/WKND MIN | ||
| INCOMING | 14MIN | INCLUDED MINUTES | ||
| RANDOLPH MA | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 4MIN | INCLUDED MINUTES | ||
| SAN DIEGO CA | 1MIN | UNLIM MOBL TO MOBL | ||
| SAN DIEGO CA | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 3MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| CHTAMSTTHS VI | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 3MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 3MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| NEW CANAAN CT | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 9MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 4MIN | UNLIM MOBL TO MOBL | ||
| QUEENS NY | 3MIN | UNLIM MOBL TO MOBL | ||
| mobile BEL | 3MIN | INCLUDED MINUTES | ||
| 2MIN | 0.44 ENH DISC INT DL | 0.88 | ||
| NY ZONE 1 NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| CHTAMSTTHS VI | 4MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 6MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 6MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| 1CUT | CALL WAITING |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number | Called | Calls To | Used | Rate | Description |
|---|---|---|---|---|---|---|---|---|
| 410 | 12/30 | 05:31P | (917)855-3363 | INCOMING | 1MIN | UNLIM MOBIL TO MOBIL | ||
| 411 | 12/30 | 05:32P | (917)855-3363 | NEW YORK NY | 2MIN | UNLIM MOBIL TO MOBIL | ||
| EVT | 2MIN | MESSAGE RETRIEVAL | ||||||
| 412 | 12/30 | 05:38P | (917)913-6283 | NEW YORK NY | 3MIN | UNLIM MOBIL TO MOBIL | ||
| 413 | 12/30 | 07:46P | INCOMING | 2MIN | EARLY EVENING NWKND | |||
| 414 | 12/30 | 08:40P | INCOMING | 2MIN | EARLY EVENING NWKND | |||
| 415 | 12/30 | 08:58P | NEW YORK NY | 2MIN | EARLY EVENING NWKND | |||
| 416 | 12/31 | 10:37A | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 417 | 12/31 | 11:28A | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 418 | 12/31 | 12:02P | (917)855-3363 | NEW YORK NY | 1MIN | MESSAGE RETRIEVAL | ||
| 419 | 12/31 | 12:04P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | ||
| INCOMING | 1MIN | MESSAGE RETRIEVAL | ||||||
| 420 | 12/31 | 12:38P | NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | |||
| 421 | 12/31 | 04:55P | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | ||
| mobile UK | 1MIN | UNLIMITED NWKND MIN | ||||||
| 422 | 12/31 | 04:59P | 447836747546 | 1MIN | 0.25 | ENH DISC INT DL | ||
| 1MIN | MESSAGE RETRIEVAL | |||||||
| 423 | 12/31 | 05:15P | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | |||
| 424 | 12/31 | 05:35P | INCOMING | 7MIN | UNLIMITED NWKND MIN | |||
| 425 | 12/31 | 06:06P | INCOMING | 3MIN | UNLIMITED NWKND MIN | |||
| 426 | 01/01 | 04:24A | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | ||
| EVT | MESSAGE RETRIEVAL | |||||||
| 427 | 01/01 | 10:48A | (340)774-1611 | CHTAMSTTHS VI | 2MIN | MESSAGE RETRIEVAL | ||
| 428 | 01/01 | 11:39A | INCOMING | 5MIN | UNLIMITED NWKND MIN | |||
| 429 | 01/01 | 12:19P | INCOMING | 5MIN | UNLIMITED NWKND MIN | |||
| 430 | 01/01 | 12:24P | (917)520-3106 | NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | ||
| 431 | 01/01 | 12:32P | INCOMING | 1MIN | UNLIMITED NWKND MIN | |||
| 432 | 01/01 | 12:39P | INCOMING | 1MIN | UNLIMITED NWKND MIN | |||
| 433 | 01/01 | 12:56P | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 434 | 01/01 | 11:17P | INCOMING | 1MIN | UNLIMITED NWKND MIN | |||
| 435 | 01/01 | 13:17P | INCOMING | 4MIN | UNLIMITED NWKND MIN | |||
| 436 | 01/01 | 02:18P | INCOMING | 4MIN | UNLIMITED NWKND MIN | |||
| 437 | 01/01 | 02:22P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | ||
| 438 | 01/01 | 02:29P | (917)520-3106 | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | ||
| 439 | 01/01 | 02:29P | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 440 | 01/01 | 02:26P | INCOMING | 1MIN | UNLIMITED NWKND MIN | |||
| 441 | 01/01 | 02:27P | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 442 | 01/01 | 02:45P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | ||
| EVT | MESSAGE RETRIEVAL | |||||||
| 443 | 01/01 | 03:06P | INCOMING | 1MIN | UNLIMITED NWKND MIN | |||
| 444 | 01/01 | 03:11P | 590690316095 | mobile GLP | 1MIN | 0.60 | ENH DISC INT DL | |
| 1MIN | 0.60 | ENH DISC INT DL | ||||||
| 445 | 01/01 | 03:11P | 590690566816 | mobile GLP | 1MIN | 0.60 | ENH DISC INT DL | |
| 1MIN | 0.44 | ENH DISC INT DL | ||||||
| 446 | 01/01 | 03:16P | 32498988590 | mobile BEL | 1MIN | UNLIMITED NWKND MIN | ||
| 1MIN | MESSAGE RETRIEVAL | |||||||
| 447 | 01/01 | 03:50P | INCOMING | 3MIN | UNLIMITED NWKND MIN | |||
| 448 | 01/01 | 03:57P | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 449 | 01/01 | 04:13P | INCOMING | 4MIN | UNLIMITED NWKND MIN | |||
| 450 | 01/01 | 06:14P | INCOMING | 13MIN | UNLIMITED NWKND MIN | |||
| 451 | 01/01 | 08:06P | (917)855-3363 | NEW YORK NY | 1MIN | UNLIMITED NWKND MIN | ||
| EVT | MESSAGE RETRIEVAL | |||||||
| 452 | 01/01 | 08:22P | INCOMING | 3MIN | UNLIMITED NWKND MIN | |||
| 453 | 01/01 | 08:49P | INCOMING | 2MIN | UNLIMITED NWKND MIN | |||
| 454 | 01/01 | 08:51P | (917)855-3363 | LINDAVIST CA | 2MIN | UNLIMITED NWKND MIN | ||
| 455 | 01/01 | 10:13A | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | ||
| EVT | MESSAGE RETRIEVAL | |||||||
| 456 | 01/01 | 10:14A | (561)818-8361 | WPALMBEACH FL | 2MIN | UNLIMITED NWKND MIN | ||
| 457 | 01/01 | 10:18A | (340)774-1611 | CHTAMSTTHS VI | 1MIN | INCLUDED MINUTES | ||
| 458 | 01/01 | 10:20A | (786)246-6607 | MIAMI FL | 2MIN | INCLUDED MINUTES | ||
| 459 | 01/01 | 10:21A | (340)774-1611 | CHTAMSTTHS VI | 2MIN | INCLUDED MINUTES | ||
| 460 | 01/01 | 11:13A | (917)855-3363 | NEW YORK NY | 2MIN | UNLIMITED NWKND MIN | ||
| EVT | MESSAGE RETRIEVAL | |||||||
| 461 | 01/02 | 11:17A | (800)366-2663 | Toll Free CL | 3MIN | INCLUDED MINUTES |
EFTA00203834¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 9 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| ID | Date | Time | Code |
|---|---|---|---|
| 462 | 01/02 | 11:20A | (617)661-1965 |
| 463 | 01/02 | 11:21A | (340)774-1611 |
| 464 | 01/02 | 11:23A | (305)443-2161 |
| 465 | 01/02 | 11:23A | (305)443-2161 |
| 466 | 01/02 | 11:24A | (561)445-4553 |
| 467 | 01/02 | 11:26A | |
| 468 | 01/02 | 11:28A | (305)389-6624 |
| 469 | 01/02 | 11:28A | (305)443-2161 |
| 470 | 01/02 | 11:44A | |
| 471 | 01/02 | 11:47A | |
| 472 | 01/02 | 12:17P | |
| 473 | 01/02 | 12:30P | |
| 474 | 01/02 | 12:42P | |
| 475 | 01/02 | 12:44P | |
| 476 | 01/02 | 12:54P | |
| 477 | 01/02 | 12:59P | (305)389-6624 |
| 478 | 01/02 | 01:02P | |
| 479 | 01/02 | 02:26P | |
| 480 | 01/02 | 02:38P | |
| 481 | 01/02 | 02:54P | |
| 482 | 01/02 | 02:55P | (561)262-6186 |
| 483 | 01/02 | 02:55P | (561)262-6186 |
| 484 | 01/02 | 02:56P | (917)520-3106 |
| 485 | 01/02 | 03:22P | (917)855-3363 |
| 486 | 01/02 | 03:54P | (305)389-6624 |
| 487 | 01/02 | 03:54P | (305)443-2161 |
| 488 | 01/02 | 03:55P | (917)520-3106 |
| 489 | 01/02 | 03:57P | (917)520-3106 |
| 490 | 01/02 | 04:29P | (305)443-2161 |
| 491 | 01/02 | 04:30P | (305)389-6624 |
| 492 | 01/02 | 04:30P | (917)520-3106 |
| 493 | 01/02 | 04:31P | (917)520-3106 |
| 494 | 01/02 | 04:32P | (305)443-2161 |
| 495 | 01/02 | 05:55P | (917)875-4500 |
| 496 | 01/02 | 06:08P | |
| 497 | 01/02 | 06:19P | (917)520-3106 |
| 498 | 01/02 | 06:31P | |
| 499 | 01/02 | 06:32P | (347)526-2132 |
| 500 | 01/02 | 06:52P | (917)868-6145 |
| 501 | 01/02 | 06:58P | (561)818-8361 |
| 502 | 01/02 | 06:58P | |
| 503 | 01/02 | 08:16P | |
| 504 | 01/02 | 08:17P | (917)855 |
TOTAL VOICE USAGE FOR (917)855-3363¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST ---¶
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|---|---|---|---|
| CAMBRIDGE MA | 2MIN | INCLUDED MINUTES | ||
| CHTAMSTTHS VI | 2MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| BOCA RATON FL | 2MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 3MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 2MIN | INCLUDED MINUTES | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | ||
| JUPITER FL | 1MIN | INCLUDED MINUTES | ||
| JUPITER FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | ||
| MIAMI FL | 1MIN | INCLUDED MINUTES | ||
| BROOKLYN NY | 2MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 12MIN | UNLIM MOBL TO MOBL | ||
| INCOMING | 1MIN | INCLUDED MINUTES | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| QUEENS NY | 5MIN | UNLIM MOBL TO MOBL | ||
| WPALMBEACH FL | 1MIN | UNLIM MOBL TO MOBL | ||
| NEW YORK NY | 2MIN | INCLUDED MINUTES | ||
| 2MIN | EARLY EVENING N/WKND | |||
| INCOMING | 2MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 2MIN | EARLY EVENING N/WKND | ||
| 1EVT | MESSAGE RETRIEVAL | |||
| CORAL SPG FL | 2MIN | EARLY EVENING N/WKND | ||
| NEW YORK NY | 2MIN | EARLY EVENING N/WKND | ||
| INCOMING | 2MIN | EARLY EVENING N/WKND | ||
| 1EVT | CALL WAITING |
Item Date Time Called¶
| Date | Time | Code | |
|---|---|---|---|
| 2 | 12/27 | 11:21A | |
| 3 | 12/27 | 11:22A | |
| 4 | 12/27 | 11:27A | |
| 5 | 12/27 | 11:31A | |
| 6 | 12/27 | 11:37A | |
| 7 | 12/27 | 11:53A | (917)476-9463 |
Charge¶
| Calls To | Qnty Used | Description | Charge |
|---|---|---|---|
| NEW YORK NY | 3 MIN | INT'L ROAMING VOICE | 7.47 |
| 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 2.49 |
| NEW YORK NY | 5 MIN | INT'L ROAMING VOICE | 12.45 |
| INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.98 |
| INCOMING | 4 MIN | INT'L ROAMING VOICE | 9.96 |
| INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.98 |
| NEWYORKZN1 NY | 1 MIN | INT'L ROAMING VOICE | 2.49 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST --- Cont.¶
| Item | Date | Time | Called |
|---|---|---|---|
| 8 | 12/27 | 11:54A | (917)855-3363 |
| 9 | 12/27 | 12:00P | |
| 10 | 12/27 | 12:05P | |
| 11 | 12/27 | 12:06P | |
| 12 | 12/27 | 12:07P | |
| 13 | 12/27 | 12:07P | |
| 14 | 12/27 | 12:12P | |
| 15 | 12/27 | 12:31P | |
| 16 | 12/27 | 12:42P | |
| 17 | 12/27 | 12:57P | |
| 18 | 12/27 | 01:14P | |
| 19 | 12/27 | 01:20P | |
| 20 | 12/27 | 01:54P | (340)998-8963 |
| 21 | 12/27 | 01:55P | (340)774-1611 |
| 22 | 12/27 | 02:00P | (917)476-9463 |
| 23 | 12/27 | 02:01P |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Item | Date | Time | Called |
|---|---|---|---|
| 1 | 12/09 | 09:56A | |
| 2 | 12/09 | 10:01A | |
| 3 | 12/09 | 02:21P | |
| 4 | 12/09 | 03:03P | |
| 5 | 12/09 | 03:25P | (917)855-3363 |
| 6 | 12/09 | 03:48P | (917)855-3363 |
| 7 | 12/09 | 03:50P | |
| 8 | 12/09 | 03:51P | (917)855-3363 |
| 9 | 12/09 | 04:31P | |
| 10 | 12/09 | 05:25P | |
| 11 | 12/09 | 05:50P | (340)774-1611 |
| 12 | 12/09 | 05:56P | |
| 13 | 12/09 | 09:20P | (340)774-1611 |
| 14 | 12/09 | 09:22P | |
| 15 | 12/10 | 02:38P | |
| 16 | 12/10 | 04:17P | (340)774-1611 |
| 17 | 12/10 | 04:18P | (340)774-1611 |
| 18 | 12/10 | 05:44P | |
| 19 | 12/10 | 07:26P | |
| 20 | 12/10 | 11:33P | (917)913-6283 |
| 21 | 12/10 | 11:35P | (917)957-5341 |
| 22 | 12/10 | 11:43P | (646)232-3311 |
| 23 | 12/10 | 11:44P | |
| 24 | 12/10 | 11:44P | (917)520-3106 |
| 25 | 12/11 | 12:18A | (917)913-6283 |
| 26 | 12/11 | 01:23P | (917)855-3363 |
| 27 | 12/11 | 01:24P | |
| 28 | 12/11 | 01:25P | (646)232-3311 |
| 29 | 12/11 | 01:26P | |
| 30 | 12/11 | 01:38P | |
| 31 | 12/11 | 01:40P | |
| 32 | 12/11 | 01:44P | |
| 33 | 12/11 | 01:52P | |
| 34 | 12/11 | 02:02P | |
| 35 | 12/11 | 02:03P | |
| 36 | 12/11 | 02:03P | (917)855-3363 |
| Calls To | Qnty Used |
|---|---|
| NEW YORK NY | 2 MIN |
| INCOMING | 1 MIN |
| INCOMING | 1 MIN |
| INCOMING | 1 MIN |
| INCOMING | 1 MIN |
| INCOMING | 1 MIN |
| NEW YORK NY | 3 MIN |
| 1 EVT | |
| INCOMING | 7 MIN |
| INCOMING | 1 MIN |
| INCOMING | 3 MIN |
| NEW YORK NY | 3 MIN |
| INCOMING | 1 MIN |
| CHTAMSTTHS VI | 1 MIN |
| CHTAMSTTHS VI | 2 MIN |
| NEWYORKZN1 NY | 1 MIN |
| NEW YORK NY | 6 MIN |
| Description | Charge |
|---|---|
| INT'L ROAMING VOICE | 4.98 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 7.47 |
| ROAM MSG RETRIEVAL | |
| INT'L ROAMING VOICE | 17.43 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 7.47 |
| INT'L ROAMING VOICE | 7.47 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 4.98 |
| INT'L ROAMING VOICE | 2.49 |
| INT'L ROAMING VOICE | 14.94 |
131.97¶
| Calls To | Qnty Used | Description | CRL |
|---|---|---|---|
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 8 MIN | DISCOUNT INT'L ROAM | 7.92 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| CHTAMSTTHS VI | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| CHTAMSTTHS VI | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 4 MIN | DISCOUNT INT'L ROAM | 3.96 |
| INCOMING | 3 MIN | DISCOUNT INT'L ROAM | 2.97 |
| CHTAMSTTHS VI | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| CHTAMSTTHS VI | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| NY ZONE 1 NY | 8 MIN | DISCOUNT INT'L ROAM | 7.92 |
| NWYRCYZN01 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NEW YORK NY | 5 MIN | DISCOUNT INT'L ROAM | 4.95 |
| NEW YORK NY | 7 MIN | DISCOUNT INT'L ROAM | 6.93 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| NWYRCYZN01 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 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| INCOMING | 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 |
| NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
EFTA00203835¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
Page 10 of 12¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Cont.¶
| Calls To | Qty Used | Description | Charge | |
|---|---|---|---|---|
| INCOMING | 17 MIN | DISCOUNT INTL' ROAM | 16.83 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| NEW YORK NY | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 1 EVT | 1 EVT | ROAM MSG RETRIEVAL | ||
| 1 EVT | 1 EVT | ROAM CALL WAITING | ||
| INCOMING | 2 MIN | DISCOUNT INTL' ROAM | 1.98 | |
| NEW YORK NY | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| CHTAMSTTHS VI | 4 MIN | DISCOUNT INTL' ROAM | 3.96 | |
| NEW YORK NY | 5 MIN | DISCOUNT INTL' ROAM | 4.95 | |
| NEW YORK NY | 4 MIN | DISCOUNT INTL' ROAM | 3.96 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 46 12/11 02:21P | NEW YORK NY | 6 MIN | DISCOUNT INTL' ROAM | 5.94 |
| 41 12/11 02:22P | (917)855-3363 | 1 MIN | DISCOUNT INTL' ROAM | 0.99 |
| 42 12/11 05:24P | (917)913-6283 | 1 MIN | DISCOUNT INTL' ROAM | 0.99 |
| 43 12/11 10:07P | (917)913-6283 | 1 MIN | DISCOUNT INTL' ROAM | 0.99 |
| 44 12/11 10:37P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 45 12/11 10:37P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 46 12/12 03:24P | 6 MIN | DISCOUNT INTL' ROAM | 5.94 | |
| 47 12/12 03:46P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 48 12/12 03:47P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 49 12/12 03:49P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 50 12/12 03:50P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 51 12/12 04:32P | 2 MIN | DISCOUNT INTL' ROAM | 1.98 | |
| 52 12/12 04:44P | (917)855-3363 | 2 MIN | DISCOUNT INTL' ROAM | 1.98 |
| NEW YORK NY | 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| RANDOLPH MA | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| CAMBRIDGE MA | 2 MIN | DISCOUNT INTL' ROAM | 1.98 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| NEW YORK NY | 1 MIN | DISCOUNT INTL' ROAM | 1.98 | |
| NEW YORK NY | 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| MIAMI FL | 4 MIN | DISCOUNT INTL' ROAM | 3.96 | |
| 62 12/12 09:00P | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| 63 12/12 09:01P | 2 MIN | DISCOUNT INTL' ROAM | 1.98 | |
| 64 12/12 09:08P | (917)855-3363 | 1 MIN | DISCOUNT INTL' ROAM | 0.99 |
| NEW YORK NY | 1 EVT | ROAM MSG RETRIEVAL | ||
| NEW YORK NY | 15 MIN | DISCOUNT INTL' ROAM | 14.85 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| INCOMING | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| NEW YORK NY | 1 MIN | DISCOUNT INTL' ROAM | 0.99 | |
| UK | 2 MIN | DISCOUNT INTL' ROAM | 1.98 | |
| QUEENS NY | 3 MIN | DISCOUNT INTL' ROAM | 2.97 |
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK —¶
| Item | Date | Time | Charge | |||
|---|---|---|---|---|---|---|
| Calls To | Qnty Used | Description | Charge | |||
| 1 | 12/09 | 02:22P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 2 | 12/09 | 02:29P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 3 | 12/09 | 02:32P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 4 | 12/09 | 02:34P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 5 | 12/09 | 02:35P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 6 | 12/09 | 02:36P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 7 | 12/09 | 02:37P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
| 8 | 12/11 | 01:15P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---¶
| Item Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|---|---|---|---|---|---|
| 1 | 12/27 | 03:31P | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.98 |
| 2 | 12/27 | 04:03P | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.49 |
| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- | 7.47 | |||||
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---¶
| Item | Date | Time | Number | Charge | |||
|---|---|---|---|---|---|---|---|
| Called | Calls To | Qnty Used | Description | Charge | |||
| 1 | 12/07 | 09:34A | INCOMING | 2 MIN | INT'L ROAMING VOICE | 6.98 | |
| 2 | 12/20 | 06:20P | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | |
| TOTAL ROAMER USAGE FOR /917)855-3363 WHILE IN BR VIBRIGIN L... | |||||||
| 10.47 | |||||||
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Item Date Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|---|---|---|---|---|
| 1 12/10 04:49P | (917)214-7223 | NY ZONE 1 NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 |
| TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- | 1.98 | ||||
DATA USAGE FOR (917)855-3363¶
| Item Date | Qnty Used | Charge Description | Charge |
|---|---|---|---|
| 1 12/21 | 278 KB | INCLUDED IN PLAN MB | |
| TOTAL DATA USAGE FOR (917)855-3363 | 0.00 | ||
TEXT/MULTIMEDIA MSGS FOR (917)855-3363¶
| Item | Date | Time | Sent To/Rcvd From | Charge Description |
|---|---|---|---|---|
| 1 | 12/02 | 10:10P | (917)913-6283 | 100 INCL MSGS SENT |
| 2 | 12/03 | 08:44A | (310)918-3076 | 100 INCL MSGS SENT |
| 3 | 12/03 | 12:04P | (561)543-7513 | 100 INCL MSGS SENT |
| 4 | 12/03 | 05:12P | (310)918-3076 | 100 INCL MSGS SENT |
| 5 | 12/03 | 05:12P | (310)918-3076 | 100 INCL MSGS SENT |
| 6 | 12/03 | 05:20P | 447836747546 | INTL TEXT MSG |
| 7 | 12/03 | 05:47P | (917)520-3106 | 100 INCL MSGS SENT |
| 8 | 12/04 | 04:10P | 100 INCL MSGS SENT | |
| 9 | 12/04 | 04:53P | 100 INCL MSGS SENT | |
| 10 | 12/04 | 07:41P | 100 INCL MSGS SENT | |
| 11 | 12/05 | 12:19P | 100 INCL MSGS SENT | |
| 12 | 12/07 | 04:58P | (917)913-6283 | 100 INCL MSGS SENT |
| 13 | 12/07 | 06:37P | (917)913-6283 | 100 INCL MSGS SENT |
| 14 | 12/07 | 07:05P | (917)913-6283 | 100 INCL MSGS SENT |
| 15 | 12/07 | 07:32P | (917)913-6283 | 100 INCL MSGS SENT |
| 16 | 12/08 | 05:11P | (917)476-9463 | 100 INCL MSGS SENT |
| 17 | 12/08 | 06:53P | (786)246-6607 | 100 INCL MSGS SENT |
| 18 | 12/08 | 06:56P | (786)246-6607 | 100 INCL MSGS SENT |
| 19 | 12/08 | 06:57P | (786)246-6607 | 100 INCL MSGS SENT |
| 20 | 12/08 | 06:59P | (786)246-6607 | 100 INCL MSGS SENT |
| 21 | 12/08 | 07:07P | (917)913-6283 | 100 INCL MSGS SENT |
| 22 | 12/08 | 07:17P | (310)918-3076 | 100 INCL MSGS SENT |
| 23 | 12/08 | 07:35P | (646)232-3311 | 100 INCL MSGS SENT |
| 24 | 12/08 | 07:46P | (917)913-6283 | 100 INCL MSGS SENT |
| 25 | 12/08 | 08:37P | (917)913-6283 | 100 INCL MSGS SENT |
| 26 | 12/09 | 09:27A | INTL ROAM TEXT MSG | |
| 27 | 12/09 | 02:38P | INTL ROAM TEXT MSG | |
| 28 | 12/09 | 05:52P | INTL ROAM TEXT MSG | |
| 29 | 12/09 | 05:58P | INTL ROAM TEXT MSG | |
| 30 | 12/10 | 12:49P | INTL ROAM TEXT MSG | |
| 31 | 12/10 | 04:19P | INTL ROAM TEXT MSG |
EFTA00203836¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 11 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|---|---|---|---|
| 12/10 | 10:34P | INTL ROAM TEXT MSG | 0.50 | |
| 12/11 | 02:02P | INTL ROAM TEXT MSG | 0.50 | |
| 12/11 | 02:46P | INTL ROAM TEXT MSG | 0.50 | |
| 12/11 | 02:48P | INTL ROAM TEXT MSG | 0.50 | |
| 12/11 | 02:59P | INTL ROAM TEXT MSG | 0.50 | |
| 17/11 | 06:11P | INTL ROAM TEXT MSG | 0.50 | |
| 18/11 | 07:45P | INTL ROAM TEXT MSG | 0.50 | |
| 19/11 | 07:51P | INTL ROAM TEXT MSG | 0.50 | |
| 40/12 | 08:00P | INTL ROAM TEXT MSG | 0.50 | |
| 41/12 | 09:14A | INTL ROAM TEXT MSG | 0.50 | |
| 42/12 | 07:01P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 43/12 | 07:36P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 44/12 | 12:54P | (917)254-9726 | 100 INCL. MSGS SENT | |
| 44/12 | 05:19P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 46/12 | 08:51P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 47/12 | 08:54P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 48/12 | 08:59P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 49/12 | 09:00P | (805)452-7254 | 100 INCL. MSGS SENT | |
| 50/12 | 09:14A | (917)913-6283 | 100 INCL. MSGS SENT | |
| 51/12 | 09:41A | 447836747546 | INTL TEXT MSG | 0.25 |
| 52/12 | 09:50A | 447836747546 | INTL TEXT MSG | 0.25 |
| 53/12 | 07:09P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 54/12 | 08:38P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 55/12 | 10:34P | (917)957-5341 | 100 INCL. MSGS SENT | |
| 56/12 | 01:17P | (917)873-9156 | 100 INCL. MSGS SENT | |
| 57/12 | 01:51P | (440)289-6551 | 100 INCL. MSGS SENT | |
| 58/12 | 08:17P | (917)621-7780 | 100 INCL. MSGS SENT | |
| 58/12 | 08:17P | (917)204-9696 | 100 INCL. MSGS SENT | |
| 60/12 | 08:24P | (646)824-5679 | 100 INCL. MSGS SENT | |
| 61/12 | 08:25P | (917)204-9696 | 100 INCL. MSGS SENT | |
| 62/12 | 08:40P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 63/12 | 08:40P | (917)957-5341 | 100 INCL. MSGS SENT | |
| 64/12 | 08:57P | (917)913-6283 | 100 INCL. MSGS SENT | |
| 65/12 | 10:46A | (917)204-9696 | 100 INCL. MSGS SENT | |
| 66/12 | 10:47A | (561)543-7513 | 100 INCL. MSGS SENT | |
| 67/12 | 10:49A | (646)824-5679 | 100 INCL. MSGS SENT | |
| 68/12 | 09:59A | 100 INCL. MSGS SENT | ||
| 69/12 | 11:45P | 100 INCL. MSGS SENT | ||
| 70/12 | 11:46P | 100 INCL. MSGS SENT | ||
| 71/12 | 11:47P | 100 INCL. MSGS SENT | ||
| 72/12 | 11:51A | 100 INCL. MSGS SENT | ||
| 73/12 | 09:52A | 100 INCL. MSGS SENT | ||
| 74/12 | 01:00P | 100 INCL. MSGS SENT | ||
| 75/12 | 06:07P | 100 INCL. MSGS SENT | ||
| 76/12 | 06:59P | 100 INCL. MSGS SENT | ||
| 77/12 | 01:00P | 100 INCL. MSGS SENT | ||
| 78/12 | 01:35P | 100 INCL. MSGS SENT | ||
| 79/12 | 08:22P | 100 INCL. MSGS SENT | ||
| 80/12 | 12:24A | 100 INCL. MSGS SENT | ||
| 81/12 | 12:25A | 100 INCL. MSGS SENT | ||
| 82/12 | 14:51A | 100 INCL. MSGS SENT | ||
| 83/12 | 01:13P | 100 INCL. MSGS SENT | ||
| 84/12 | 07:35P | 100 INCL. MSGS SENT | ||
| 85/12 | 09:25P | 100 INCL. MSGS SENT | ||
| 86/12 | 10:25P | 100 INCL. MSGS SENT | ||
| 87/12 | 09:17A | 100 INCL. MSGS SENT | ||
| 88/12 | 09:58A | 100 INCL. MSGS SENT | ||
| 89/12 | 12:16P | INTL_ROAM TEXT MSG | 0.50 | |
| 90/12 | 12:20P | INTL_ROAM TEXT MSG | 0.50 | |
| 91/12 | 12:37P | INTL_ROAM TEXT MSG | 0.50 | |
| 92/12 | 12:37P | INTL_ROAM TEXT MSG | 0.50 | |
| 93/12 | 02:56P | INTL_ROAM TEXT MSG | 0.50 | |
| 94/12 | 03:01P | INTL_ROAM TEXT MSG | 0.50 | |
| 95/12 | 02:54P | 100 INCL. MSGS SENT | ||
| 96/12 | 05:58P | 100 INCL. MSGS SENT | ||
| 97/12 | 31(10)210-9944 | 100 INCL. MSGS SENT | ||
| 98/12 | 05:14P | (786)246-6007 | 100 INCL. MSGS SENT |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item | Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|---|---|---|---|---|
| 99 | 12/28 | 05:32P | (917)806-5903 | 100 INCL MSG SENT | |
| 100 | 12/28 | 06:08P | 37068256466 | INTL_TEXT MSG | 0.25 |
| 101 | 12/28 | 06:48P | (917)806-5903 | 100 INCL MSG SENT | |
| 102 | 12/28 | 06:49P | (917)913-6283 | 100 INCL MSG SENT | |
| 103 | 12/28 | 06:53P | (917)913-6283 | 100 INCL MSG SENT | |
| 104 | 12/28 | 07:01P | (917)806-5903 | 100 INCL MSG SENT | |
| 105 | 12/28 | 06:59P | (917)913-6283 | 100 INCL MSG SENT | |
| 106 | 12/28 | 08:15P | (917)476-9463 | 100 INCL MSG SENT | |
| 107 | 12/29 | 01:24P | (917)913-6283 | 100 INCL MSG SENT | |
| 108 | 12/29 | 01:35P | (917)913-6283 | 100 INCL MSG SENT | |
| 109 | 12/29 | 01:44P | (917)476-9463 | 100 INCL MSG SENT | |
| 110 | 12/29 | 01:44P | (917)476-9463 | 100 INCL MSG SENT | |
| 111 | 12/29 | 06:37P | (917)957-5341 | 100 INCL MSG SENT | |
| 112 | 12/29 | 06:59P | (917)913-6283 | 100 INCL MSG SENT | |
| 113 | 12/29 | 06:42P | (646)541-1358 | 100 INCL MSG SENT | |
| 114 | 12/29 | 06:44P | (646)541-1358 | 100 INCL MSG SENT | |
| 115 | 12/29 | 06:48P | (786)246-6607 | 100 INCL MSG SENT | |
| 116 | 12/29 | 07:00P | (646)541-1358 | 100 INCL MSG SENT | |
| 117 | 12/29 | 07:45P | 32498988590 | INTL_TEXT MSG | 0.25 |
| 118 | 12/29 | 09:31P | (917)254-9726 | 100 INCL MSG SENT | |
| 119 | 12/29 | 09:59P | (917)913-6283 | 100 INCL MSG SENT | |
| 120 | 12/30 | 04:33P | (646)541-1358 | 100 INCL MSG SENT | |
| 121 | 12/30 | 05:04P | (917)913-6283 | 100 INCL MSG SENT | |
| 122 | 12/30 | 06:49P | (917)913-6283 | 100 INCL MSG SENT | |
| 123 | 12/30 | 06:53P | (917)913-6283 | 100 INCL MSG SENT | |
| 124 | 12/31 | 08:33P | 447836747546 | INTL_TEXT MSG | 0.25 |
| 125 | 12/31 | 10:08P | (646)232-3311 | 100 INCL MSG SENT | |
| 126 | 12/31 | 10:25P | (646)232-3311 | 100 INCL MSG SENT | |
| 127 | 12/31 | 10:27P | (917)957-5341 | 100 INCL MSG SENT | |
| 128 | 12/31 | 10:29P | (917)520-3106 | 100 INCL MSG SENT | |
| 129 | 01/01 | 12:29A | (917)420-5335 | TEXT MESSAGES SENT | 0.10 |
| 130 | 01/01 | 04:47A | (917)957-5341 | TEXT MESSAGES SENT | 0.10 |
| 131 | 01/01 | 10:59A | (646)232-3311 | TEXT MESSAGES SENT | 0.10 |
| 132 | 01/01 | 12:28P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
| 133 | 01/01 | 01:20P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 |
| 134 | 01/01 | 01:29P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 |
| 135 | 01/01 | 02:16P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
| 136 | 01/01 | 02:50P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 |
| 137 | 01/01 | 03:20P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
| 138 | 01/01 | 03:49P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 |
| 139 | 01/01 | 04:34P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 |
| 140 | 01/01 | 05:33P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
| 141 | 01/01 | 08:09P | 324989890 | INTL_TEXT MSG | 0.15 |
| 142 | 01/01 | 08:27P | (917)520-3106 | TEXT MESSAGES SENT | 0.15 |
| 143 | 01/01 | 10:25A | (561)543-7513 | TEXT MESSAGES SENT | 0.10 |
| 144 | 01/02 | 11:46A | (917)806-5903 | TEXT MESSAGES SENT | 0.10 |
| 145 | 01/02 | 11:51A | (917)806-5903 | TEXT MESSAGES SENT | 0.10 |
| 146 | 01/02 | 12:49P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 |
| 147 | 01/02 | 11:52P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 |
| 148 | 01/02 | 02:59P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
| 149 | 01/02 | 02:59P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 |
| 150 | 01/02 | 02:59P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 |
| 151 | 01/02 | 07:04P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363¶
EFTA00203837¶
Account Number 0043811863¶
Account Name JEFFREY E EPSTEIN¶
Date of Invoice January 03, 2006¶
Page 12 of 12¶
| FOR(561)573-0108 | |||
| Monthly Service Charges | |||
| Item Description | Service Dates | Charge | |
| 1 CALL WAITING | 12/03/05 - 01/02/06 | 0.00 | |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 12/03/05 - 01/02/06 | 0.00 | |
| 3 CALLER ID | 12/03/05 - 01/02/06 | 0.00 | |
| 4 VOICEMAIL | 12/03/05 - 01/02/06 | 0.00 | |
| 5 GSM AMERICA LOCAL $29.99 | 12/03/05 - 01/02/06 | 29.99 | |
| 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA | 12/03/05 - 01/02/06 | 0.00 | |
| 7 CALL FORWARDING | 12/03/05 - 01/02/06 | 0.00 | |
| 8 WORLDCONNECT | 12/03/05 - 01/02/06 | 0.00 | |
| 9 REGULATORY PROGRAM CHARGE | 12/03/05 - 01/02/06 | 1.75 | |
| 10 DETAIL BILLING | 12/03/05 - 01/02/06 | 0.00 | |
| Total Monthly Service Charges | 31.74 | ||
| Other Subscriber Charges | |||
| Item Description | Charge | ||
| 1 MCTD SURCHARGE | 0.19 | ||
| 2 NY CITY UTILITY G.R. SUR | 0.62 | ||
| 3 STATE TELECOM EXCISE TAX | 0.84 | ||
| 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.87 | ||
| Total Other Subscriber Charges | 2.52 | ||
| Subscriber Government Fees and Taxes | |||
| Item Description | Charge | ||
| 1 SALES TAX | 2.87 | ||
| 2 ST WIRELESS COMM SURCHARGE | 1.20 | ||
| 3 FEDERAL EXCISE TAX | 1.04 | ||
| 4 LOCAL WIRELESS SURCHARGE | 0.30 | ||
| Total Subscriber Government Fees and Taxes | 5.41 | ||
| TOTAL CURRENT CHARGES FOR(561)573-0108 | 39.67 | ||
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
EFTA00203838¶