Questions or Changes?¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
Date of Invoice: February 03, 2006¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
|---|
| 694.66 | -694.66 | 0.00 | 0.00 | 0.00 | 367.70 |
| Your billing cycle began on January 03, 2006 and ended on February 02, 2006 | Total Amount Due |
| Current Monthly Charges | 367.70 |
| Monthly Service | 300.15 |
| Monthly Usage | 20.67 |
| Charges | 19.73 |
| Credits | -5.00 |
| Government Fees and Taxes | 32.15 |
| Total Current Monthly Charges | 367.70 |
| TOTAL AMOUNT - Due Upon Receipt | 367.70 |
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%). |
| 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. |
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¶
2000132 02 AT 0.545 **AUTO T1 0 0202 10022.S.22.01.1030.0000¶
JEFFREY E EPSTEIN¶
457 MADISON AVE¶
NEW YORK NY 10022-6843¶
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 367.70 | |
CINGULAR WIRELESS - ATLYS¶
PO BOX 6444¶
CAROL STREAM, IL 60197-6444¶
0000000000000000004381186300000000367701¶
EFTA00203867¶
| 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¶
2000132.000000950.6¶
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.
EFTA00203868¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 3 of 12¶
ACCOUNT DETAILS¶
Detail of Payments - Thank You!¶
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
|---|
| 1 PAYMENT | 01/29/06 | -694.66 | -694.66 |
| Total of Payments | | | -694.66 |
Current Subscriber Monthly Charges and Credits¶
| Subscriber Number | Subscriber Name | Charge |
| 9178553363 | | 245.79 |
| 6142841783 | | 82.18 |
| 5615730108 | | 39.73 |
| Total Current Subscriber Monthly | | 367.70 |
Total Current Monthly Charges¶
SUMMARY OF CURRENT ACTIVITY¶
FOR (614)284-1783¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 01/03/06 - 02/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 01/03/06 - 02/02/06 | 0.00 |
| 3 | CALLER ID | 01/03/06 - 02/02/06 | 0.00 |
| 4 | VOICEMAIL | 01/03/06 - 02/02/06 | 0.00 |
| 5 | DETAIL BILLING | 01/03/06 - 02/02/06 | 0.00 |
| 6 | REGULATORY PROGRAM CHARGE | 01/03/06 - 02/02/06 | 1.75 |
| 7 | CALL FORWARDING | 01/03/06 - 02/02/06 | 0.00 |
| 8 | WORLDCONNECT | 01/03/06 - 02/02/06 | 0.00 |
| 9 | THREE WAY CALLING | 01/03/06 - 02/02/06 | 0.00 |
| 10 | BLACKBERRY $49.99 | 01/03/06 - 02/02/06 | 49.99 |
| 11 | NATIONAL PLAN $29.99 | 01/03/06 - 02/02/06 | 29.99 |
| Total Monthly Service Charges | 81.73 |
Total Monthly Service Charges¶
Monthly Usage Charges¶
| Item Description | Qnty Used | Charge |
|---|
| 1 100 ADD'L ANYTME MIN | 77 MIN | 0.00 |
| 2 MESSAGE RETRIEVAL | 2 EVT | 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 SURCHARGE | 0.71 |
| 4 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.77 |
| Total Other Subscriber Charges | 2.16 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
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 | 2.42 |
| 2 | FEDERAL EXCISE TAX | 0.87 |
| Total Subscriber Government Fees and Taxes | 3.29 |
TOTAL CURRENT CHARGES FOR (614)284-1783 82.18¶
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (614)284-1783¶
TOTAL VOICE USAGE FOR (614)284-1783¶
| Qnty | Charge |
|---|
| Used | Rate Description |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| NEW ALBANY OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 11MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 17MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 4MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| NEW ALBANY OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 4MIN | | 100 ADD'L ANYTME MIN | |
| INCOMING | 21MIN | | 100 ADD'L ANYTME MIN | |
| NEW ALBANY OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
SUMMARY OF CURRENT ACTIVITY¶
FOR (917)855-3363¶
Monthly Service Charges¶
Item Description¶
| Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 01/03/06 - 02/02/06 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 01/03/06 - 02/02/06 | 4.99 |
| 3 CALLER ID | 01/03/06 - 02/02/06 | 0.00 |
| 4 EARLY EVENING | 01/03/06 - 02/02/06 | 0.00 |
| 5 ENH DISCOUNT INTL DIAL | 01/03/06 - 02/02/06 | 3.99 |
| 6 MULTIMEDIA MESSAGING $2.99 | 01/03/06 - 02/02/06 | 2.99 |
EFTA00203869¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 4 of 12¶
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Item Description | Service Dates | Charge |
|---|
| 7 VOICEMAIL | 01/03/06 - 02/02/06 | 0.00 |
| 8 MMODE/DATA SERVICE (4MB) | 01/03/06 - 02/02/06 | 12.99 |
| 9 NATIONAL PLAN $149.99 | 01/03/06 - 02/02/06 | 149.99 |
| 10 THREE WAY CALLING | 01/03/06 - 02/02/06 | 0.00 |
| 11 REGULATORY PROGRAM CHARGE | 01/03/06 - 02/02/06 | 1.75 |
| 12 VOICEDIAL SERVICE $3.99 | 01/03/06 - 02/02/06 | 3.99 |
| 13 DETAIL BILLING | 01/03/06 - 02/02/06 | 0.00 |
| 14 DISCOUNTED INTERNATIONAL ROAMING | 01/03/06 - 02/02/06 | 5.99 |
| Total Monthly Service Charges | | 186.68 |
| Monthly Usage Charges |
|---|
| Item Description | Qnty Used | Charge |
| 1 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 2 ENH DISC INT DL | 50 MIN | 12.97 |
| 3 UNLIM MOBL TO MOBL | 228 MIN | 0.00 |
| 4 MESSAGE RETRIEVAL | 111 EVT | 0.00 |
| 5 100 INCL, MSGS SENT | 100 EVT | 0.00 |
| 6 CALL WAITING | 18 EVT | 0.00 |
| 7 EARLY EVENING N/WKND | 210 MIN | 0.00 |
| 8 UNLIMITED N/WKND MIN | 530 MIN | 0.00 |
| 9 INTL TEXT MSG | 4 EVT | 1.00 |
| 10 INCLUDED MINUTES | 263 MIN | 0.00 |
| 11 TEXT MESSAGES SENT | 52 EVT | 5.20 |
| 12 411 INFO | 1 EVT | 1.50 |
| 13 INCLUDED IN PLAN MB | 45 KB | 0.00 |
| Total Monthly Usage Charges | | 20.67 |
| 1.024 Kilobytes (KB) = 1 Megabyte (MB) | | |
| Other Subscriber Charges |
|---|
| Item Description | | Charge |
| 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 5.02 |
| 2 MCTD SURCHARGE | | 1.17 |
| 3 NY CITY UTILITY G.R. SUR | | 3.78 |
| 4 STATE TELECOM EXCISE SURCHARGE | | 5.03 |
| Total Other Subscriber Charges | | 15.00 |
| Subscriber Government Fees and Taxes |
|---|
| Item Description | | Charge |
| 1 LOCAL WIRELESS SURCHARGE | | 0.30 |
| 2 SALES TAX | | 16.09 |
| 3 ST WIRELESS COMM SURCHARGE | | 1.20 |
| 4 FEDERAL EXCISE TAX | | 5.85 |
| Total Subscriber Government Fees and Taxes | | 23.44 |
| TOTAL CURRENT CHARGES FOR (917)855-3363 |
|---|
| | 245.79 |
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Item | Date | Time | Called |
|---|
| 1 | 12/22 | 04:07P | 421915909406 |
| 2 | 12/22 | 04:08P | 421915909406 |
| 3 | 12/28 | 10:59A | |
| 4 | 12/28 | 11:03A | |
| 5 | 12/28 | 11:50A | |
| 6 | 12/28 | 12:16P | (917)855-3363 |
| 7 | 12/28 | 12:36P | 447836747546 |
| 8 | 12/28 | 12:38P | (917)975-4500 (718)707-9090 (917)957-5341 (646)232-3311 (917)806-5903 (340)774-1611 (340)774-1611 (340)774-1611 (340)774-1611 (340)774-1611 (340)774-1611 (340)774-1611 |
| 9 | 12/28 | 12:39P |
| 10 | 12/28 | 12:42P |
| 11 | 12/28 | 12:45P |
| 12 | 12/28 | 12:47P |
| 13 | 12/28 | 12:55P |
| 14 | 12/28 | 12:57P |
| 15 | 12/28 | 01:02P |
| 16 | 12/28 | 01:03P |
| 17 | 12/28 | 01:05P | (917)806-5903 |
| 18 | 12/28 | 01:14P | |
| 19 | 12/28 | 01:42P | (340)774-1611 |
| 20 | 12/28 | 01:48P | |
| 21 | 01/03 | 08:05A | |
| 22 | 01/03 | 08:27A | |
| 23 | 01/03 | 08:51A | (561)818-8361 |
| 24 | 01/03 | 08:53A | (561)818-8361 |
| 25 | 01/03 | 08:55A | (617)661-1965 |
| 26 | 01/03 | 09:08A | |
| 27 | 01/03 | 09:13A | (619)708-1351 |
| 28 | 01/03 | 09:22A | (561)818-8361 |
| 29 | 01/03 | 01:06P | (917)855-3363 |
| 30 | 01/03 | 01:09P | (617)309-6027 |
| 31 | 01/03 | 01:23P | (786)246-6607 |
| 32 | 01/03 | 01:24P | |
| 33 | 01/03 | 02:19P | |
| 34 | 01/03 | 04:30P | |
| 35 | 01/03 | 04:39P | 37068256466 |
| 36 | 01/03 | 04:43P | |
| 37 | 01/03 | 04:45P | (917)855-3363 |
| 38 | 01/03 | 04:46P | 37068256466 |
| 39 | 01/03 | 04:54P | |
| 40 | 01/03 | 05:25P | |
| 41 | 01/03 | 06:46P | |
| 42 | 01/03 | 07:30P | |
| 43 | 01/03 | 07:45P | |
| 44 | 01/03 | 09:35P | |
| 45 | 01/04 | 08:20A | (917)855-3363 |
| 46 | 01/04 | 09:54A | |
| 47 | 01/04 | 12:46P | |
| 48 | 01/04 | 04:43P | (917)885-7726 |
| 49 | 01/04 | 06:25P | 37068256466 |
| 50 | 01/04 | 06:26P | 37068256466 |
| 51 | 01/04 | 06:26P | 37068256466 |
| 52 | 01/04 | 06:31P | 37068256466 |
| 53 | 01/04 | 09:01P | |
| 54 | 01/04 | 09:42P | |
| 55 | 01/04 | 10:29P | |
| Calls To | Only Used | Rate Description | Charge |
|---|
| mobile SVK | 1MIN | 400 ADD'L ANYTME MIN | |
| 1MIN | 0.28 ENH DISC INT DL | 0.28 |
| mobile SVK | 1MIN | 400 ADD'L ANYTME MIN | |
| 1MIN | 0.28 ENH DISC INT DL | 0.28 |
| INCOMING | 4MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 4MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1EVT | MESSAGE RETRIEVAL | |
| mobile UK | 2MIN | 400 ADD'L ANYTIME MIN | |
| 2MIN | 0.25 ENH DISC INT DL | 0.50 |
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 6MIN | 400 ADD'L ANYTIME MIN | |
| BROOKLYN NY | 2MIN | UNLIM MOBL TO MOBL | |
| QUEENS NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NY ZONE 1 NY | 2MIN | UNLIM MOBL TO MOBL | |
| NWYRCYZN01 NY | 2MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 8MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 9MIN | 400 ADD'L ANYTIME MIN | |
| CHTAMSTTHS VI | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 1MIN | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 2MIN | UNLIM MOBL TO MOBL | |
| CAMBRIDGE MA | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 5MIN | 400 ADD'L ANYTIME MIN | |
| SANDECO CA | 1MIN | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 3MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | |
| BOSTON MA | 10MIN | 400 ADD'L ANYTIME MIN | |
| MIAMI FL | 2MIN | UNLIM MOBL TO MOBL | |
| INCOMING | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | CALL WAITING | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | 400 ADD'L ANYTIME MIN | |
| mobile LTU | 2MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | |
| 1EVT | MESSAGE RETRIEVAL | |
| mobile LTU | 4MIN | 400 ADD'L ANYTIME MIN | |
| 4MIN | 0.45 ENH DISC INT DL | 1.80 |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | EARLY EVENING N/WKND | |
| INCOMING | 5MIN | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | |
| 1EVT | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1MIN | 0.45 ENH DISC INT DL | 0.45 |
| mobile LTU | 1MIN | 400 ADD'L ANYTIME MIN | |
| 1MIN | 0.45 ENH DISC INT DL | 0.45 |
| mobile LTU | 1MIN | 400 ADD'L ANYTIME MIN | |
| mobile LTU | 1MIN | 400 ADD'L ANYTIME MIN | |
| incoming | 1MIN | UNLIMITED N/WKND MIN | |
| incoming | 2MIN | UNLIMITED N/WKND MIN | |
| new york ny | 1MIN | UNLIMITED N/WKND MIN | |
EFTA00203870¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 5 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 56 | 01/05 | 09:08A | (718)707-9090 |
| 57 | 01/05 | 09:37A | |
| 58 | 01/05 | 12:02P | (917)855-3363 |
| 59 | 01/05 | 12:07P | |
| 60 | 01/05 | 01:07P | (917)855-3363 |
| 61 | 01/05 | 01:08P | (740)802-4061 |
| 62 | 01/05 | 01:10P | |
| 63 | 01/05 | 01:57P | |
| 64 | 01/05 | 02:00P | (917)520-3106 |
| 65 | 01/05 | 03:54P | (917)476-9463 |
| 66 | 01/05 | 03:55P | |
| 67 | 01/05 | 05:29P | (917)855-3363 |
| 68 | 01/05 | 05:30P | |
| 69 | 01/05 | 06:28P | (740)802-4061 |
| 70 | 01/05 | 06:43P | |
| 71 | 01/05 | 06:58P | |
| 72 | 01/05 | 07:14P | (740)802-4061 |
| 73 | 01/05 | 07:18P | |
| 74 | 01/05 | 09:40P | |
| 75 | 01/06 | 09:10A | |
| 76 | 01/06 | 09:12A | |
| 77 | 01/06 | 09:13A | |
| 78 | 01/06 | 09:15A | (917)868-6145 |
| 79 | 01/06 | 09:19A | |
| 80 | 01/06 | 10:04A | |
| 81 | 01/06 | 10:36A | (917)476-9463 |
| 82 | 01/06 | 01:47P | |
| 83 | 01/06 | 01:48P | |
| 84 | 01/06 | 01:52P | (917)855-3363 |
| 85 | 01/06 | 01:53P | (917)520-3106 |
| 86 | 01/06 | 01:53P | |
| 87 | 01/06 | 02:17P | |
| 88 | 01/06 | 02:40P | |
| 89 | 01/06 | 06:50P | |
| 90 | 01/06 | 06:55P | |
| 91 | 01/06 | 06:56P | (646)232-3311 |
| 92 | 01/06 | 07:12P | |
| 93 | 01/06 | 08:18P | |
| 94 | 01/06 | 09:07P | |
| 95 | 01/07 | 10:06A | (917)855-3363 |
| 96 | 01/07 | 10:16A | (917)855-3363 |
| 97 | 01/07 | 10:25A | (917)855-3363 |
| 98 | 01/07 | 10:33A | (310)210-9944 |
| 99 | 01/07 | 11:03A | (917)855-3363 |
| 100 | 01/07 | 11:19A | (917)612-2492 |
| 101 | 01/07 | 11:40A | |
| 102 | 01/07 | 12:22P | (310)210-9944 |
| 103 | 01/07 | 01:28P | (917)855-3363 |
| 104 | 01/07 | 01:43P | |
| 105 | 01/07 | 02:01P | |
| 106 | 01/07 | 03:44P | |
| 107 | 01/07 | 03:57P | (917)957-5341 |
| 108 | 01/07 | 06:36P | (917)855-3363 |
| 109 | 01/07 | 07:09P | (917)476-9463 |
| 110 | 01/07 | 07:09P | (917)476-9463 |
| Calls To | Used | Rate | Description | Charge |
|---|
| QUEENS NY | 4MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| MARION OH | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 4MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| MARION OH | 6MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| MARION OH | 3MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 4MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 10MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NEWYORKZN1 NY | 4MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 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 | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NWYRCZN1 NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| W ANGELES CA | 6MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 7MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
| NEW YORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 111 | 01/07 | 07:11P | |
| 112 | 01/07 | 07:13P | |
| 113 | 01/07 | 07:14P | (646)232-3311 |
| 114 | 01/07 | 07:18P | (310)210-9944 |
| 115 | 01/07 | 07:19P | (310)210-9944 |
| 116 | 01/07 | 07:19P | |
| 117 | 01/07 | 07:22P | (917)913-6283 |
| 118 | 01/07 | 07:23P | (310)210-9944 |
| 119 | 01/07 | 07:24P | |
| 120 | 01/07 | 07:27P | (917)913-6283 |
| 121 | 01/07 | 07:34P | (808)754-0079 |
| 122 | 01/07 | 07:49P | (310)210-9944 |
| 123 | 01/07 | 07:53P | (917)855-3363 |
| 124 | 01/07 | 08:57P | |
| 125 | 01/07 | 09:05P | |
| 126 | 01/07 | 10:14P | |
| 127 | 01/07 | 10:20P | (646)232-3311 |
| 128 | 01/08 | 08:57A | |
| 129 | 01/08 | 09:07A | (917)476-9463 |
| 130 | 01/08 | 09:44A | (917)476-9463 |
| 131 | 01/08 | 09:55A | |
| 132 | 01/08 | 10:06A | (917)476-9463 |
| 133 | 01/08 | 10:07A | |
| 134 | 01/08 | 10:41A | (917)855-3363 |
| 135 | 01/08 | 11:31A | (917)855-3363 |
| 136 | 01/08 | 12:17P | (917)855-3363 |
| 137 | 01/08 | 12:18P | |
| 138 | 01/08 | 12:18P | |
| 139 | 01/08 | 12:19P | |
| 140 | 01/08 | 12:22P | (917)855-3363 |
| 141 | 01/08 | 12:26P | |
| 142 | 01/08 | 01:19P | |
| 143 | 01/08 | 01:29P | |
| 144 | 01/08 | 04:21P | (917)214-7223 |
| 145 | 01/08 | 04:27P | (718)707-9090 |
| 146 | 01/08 | 04:32P | (800)562-8808 |
| 147 | 01/08 | 04:33P | (800)562-8808 |
| 148 | 01/08 | 05:57P | |
| 149 | 01/08 | 06:05P | |
| 150 | 01/08 | 06:10P | (561)818-8361 |
| 151 | 01/08 | 06:12P | (917)975-4500 |
| 152 | 01/08 | 06:57P | (917)868-6145 |
| 153 | 01/08 | 07:46P | (917)975-4500 |
| 154 | 01/08 | 07:46P | (917)975-4500 |
| 155 | 01/08 | 07:47P | |
| 156 | 01/08 | 07:50P | (646)824-5679 |
| 157 | 01/08 | 09:22P | |
| 158 | 01/08 | 09:27P | (646)824-5679 |
| 159 | 01/08 | 10:03P | |
| 160 | 01/08 | 10:15P | |
| 161 | 01/08 | 10:25P | (917)913-6283 |
| 162 | 01/09 | 08:59A | (808)754-0079 |
| 163 | 01/09 | 09:01A | |
| 164 | 01/09 | 09:05A | (808)754-0079 |
| 165 | 01/09 | 09:12A | |
| 166 | 01/09 | 09:14A | |
| 167 | 01/09 | 09:46A | |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 5 MIN | | UNLIMITED N/WKND MIN |
| W ANGELES CA | 1 MIN | | UNLIMITED N/WKND MIN |
| W ANGELES CA | 2 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | CALL WAITING |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN |
| W ANGELES CA | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN |
| HONOLULU HI | 2 MIN | | UNLIMITED N/WKND MIN |
| W ANGELES CA | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 2 MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 3 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 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 |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | MESSAGE RETRIEVAL |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | CALL WAITING |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | CALL WAITING |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| 1 EVT | | MESSAGE RETRIEVAL |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 2 MIN | | UNLIMITED N/WKND MIN |
| Toll Free CL | 1 MIN | | UNLIMITED N/WKND MIN |
| Toll Free CL | 5 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| WPALMEACH FL | 2 MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 2 MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN |
| BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| NY ZONE 1 NY | 6 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN |
| HONOLULU HI | 3 MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 4 MIN | | 400 ADD'L ANYTIME MIN |
| 1 EVT | | CALL WAITING |
| HONOLULU HI | 4 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTIME MIN |
| 1 MIN | | 400 ADD'L ANYTIME MIN |
EFTA00203871¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 6 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 168 | 01/09 | 09:58A | |
| 169 | 01/09 | 10:25A | |
| 170 | 01/09 | 10:27A | |
| 171 | 01/09 | 12:38P | (917)855-3363 |
| 172 | 01/09 | 01:12P | (917)855-3363 |
| 173 | 01/09 | 01:15P | (917)855-3363 |
| 174 | 01/09 | 01:23P | |
| 175 | 01/09 | 01:24P | |
| 176 | 01/09 | 01:26P | (808)754-0079 |
| 177 | 01/09 | 01:29P | (917)690-8794 |
| 178 | 01/09 | 01:36P | |
| 179 | 01/09 | 01:39P | |
| 180 | 01/09 | 01:41P | |
| 181 | 01/09 | 01:43P | 447836747546 |
| 182 | 01/09 | 03:26P | (646)232-3311 |
| 183 | 01/09 | 03:27P | (917)957-5341 |
| 184 | 01/09 | 03:58P | (917)855-3363 |
| 185 | 01/09 | 04:09P | |
| 186 | 01/09 | 06:29P | |
| 187 | 01/09 | 06:32P | (808)754-0079 |
| 188 | 01/09 | 07:01P | |
| 189 | 01/09 | 07:25P | |
| 190 | 01/09 | 07:52P | (917)855-3363 |
| 191 | 01/09 | 07:57P | (808)754-0079 |
| 192 | 01/09 | 07:57P | (808)754-0079 |
| 193 | 01/09 | 07:59P | (808)754-0079 |
| 194 | 01/09 | 08:44P | (917)855-3363 |
| 195 | 01/09 | 08:55P | (917)913-6283 |
| 196 | 01/09 | 08:57P | |
| 197 | 01/09 | 09:08P | |
| 198 | 01/09 | 09:09P | (917)855-3363 |
| 199 | 01/09 | 09:55P | |
| 200 | 01/09 | 09:56P | (917)855-3363 |
| 201 | 01/09 | 09:57P | |
| 202 | 01/09 | 10:02P | (917)570-0219 |
| 203 | 01/09 | 10:03P | (917)855-3363 |
| 204 | 01/09 | 11:23P | (917)570-0219 |
| 205 | 01/09 | 11:41P | (917)855-3363 |
| 206 | 01/10 | 08:09A | (917)855-3363 |
| 207 | 01/10 | 08:22A | (808)754-0079 |
| 208 | 01/10 | 08:25A | (808)754-0079 |
| 209 | 01/10 | 08:32A | (917)855-3363 |
| 210 | 01/10 | 08:41A | |
| 211 | 01/10 | 08:48A | |
| 01/10 | 08:50A | (340)774-1611 |
| 213 | 01/10 | 08:53A | (917)868-6145 |
| 214 | 01/10 | 08:54A | (917)570-0219 |
| 215 | 01/10 | 09:18A | (917)476-9463 |
| 216 | 01/10 | 09:36A | |
| 217 | 01/10 | 10:04A | (718)707-9090 |
| 218 | 01/10 | 10:37A | |
| 219 | 01/10 | 10:40A | |
| 220 | 01/10 | 10:43A | |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 4MIN | | 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 | |
| NEW YORK NY | 4MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| HONOLULU HI | 3MIN | | 400 ADD'L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | 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 | 2MIN | | 400 ADD'L ANYTIME MIN | |
| mobile UK | 13MIN | | 400 ADD'L ANYTIME MIN | |
| 13MIN | 0.25 | ENH DISC INT DL | 3.25 |
| NWYRCYZN01 NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| NY ZONE 1 NY | 2MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN | |
| HONOLULU HI | 2MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 14MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 3MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 5MIN | | EARLY EVENING NWKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| HONOLULU HI | 1MIN | | EARLY EVENING NWKND | |
| HONOLULU HI | 1MIN | | EARLY EVENING NWKND | |
| HONOLULU HI | 2MIN | | EARLY EVENING NWKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | EARLY EVENING NWKND | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called | Calls To | Used | Rate | Charge Description |
|---|
| 221 | 01/10 | 10:46A | | NEW YORK NY | 1MIN | | 400 ADD/L ANYTME MIN | | 222 | 01/10 | 11:31A | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 223 | 01/10 | 12:18P | (917)890-8794 | NEW YORK NY | 2MIN | | 400 ADD/L ANYTME MIN | | 224 | 01/10 | 12:36P | (917)890-8794 | BROOKLYN NY | 1MIN | | UNLIM MOBL TO MOBL | | 226 | 01/10 | 12:38P | (917)890-8794 | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 227 | 01/10 | 11:10P | (917)855-3363 | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 228 | 01/10 | 01:11P | (917)855-3363 | NEW YORK NY | 3MIN | | 400 ADD/L ANYTME MIN | | 229 | 01/10 | 01:21P | (917)855-3363 | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 230 | 01/10 | 01:21P | | NEW YORK NY | 1MIN | | 400 ADD/L ANYTME MIN | | 232 | 01/10 | 02:00P | | INCOMING | 3MIN | | 400 ADD/L ANYTME MIN | | 233 | 01/10 | 02:03P | | INCOMING | 4MIN | | 400 ADD/L ANYTME MIN | | 234 | 01/10 | 02:46P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 235 | 01/10 | 03:03P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 236 | 01/10 | 03:04P | | NEW YORK NY | 1MIN | | 400 ADD/L ANYTME MIN | | 237 | 01/10 | 03:05P | | NEW YORK NY | 2MIN | | 400 ADD/L ANYTME MIN | | 238 | 01/10 | 03:06P | (917)975-4500 | BROOKLYN NY | 1MIN | | UNLIM MOBL TO MOBL | | 239 | 01/10 | 03:18P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 240 | 01/10 | 03:20P | (646)232-3311 | NWYRCYZN01 NWYRCYZN01 | 1MIN | | 400 ADD/L ANYTME MIN | | 241 | 01/10 | 03:21P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 242 | 01/10 | 03:32P | | INCOMING | 3MIN | | 400 ADD/L ANYTME MIN | | 243 | 01/10 | 04:02P | (917)975-4500 | BROOKLYN NY | 1MIN | | UNLIM MOBL TO MOBL | | 244 | 01/10 | 04:03P | (917)855-3363 | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 245 | 01/10 | 10:52P | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | 246 | 01/10 | 11:46A | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 247 | 01/10 | 14:74A | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 248 | 01/10 | 11:48A | | INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | | 249 | 01/10 | 10:52A | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 250 | 01/10 | 11:07A | (917)855-3363 | NEW YORK NY | 2MIN | | 400 ADD/L ANYTME MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 251 | 01/10 | 12:07P | (917)855-3363 | NEW YORK NY | 1MIN | | 400 ADD/L ANYTME MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 252 | 01/10 | 10:14P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 253 | 01/10 | 12:30P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 254 | 01/10 | 13:21P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 255 | 01/10 | 13:28P | (917)855-3363 | NEW YORK NY | 1MIN | | 400 ADD/L ANYTME MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 256 | 01/10 | 13:44P | | INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | | 257 | 01/10 | 13:53P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 258 | 01/10 | 14:36P | | INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | | 259 | 01/10 | 14:49P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 260 | 01/10 | 15:30P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 261 | 01/10 | 16:59P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 262 | 01/10 | 17:40P | (917)855-3363 | NEW YORK NY | 1MIN | | EARLY EVENING NWKND MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 263 | 01/10 | 11:38P | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | 264 | 01/10 | 11:38P | | INCOMING | 11MIN | | UNLIMITED NWKND MIN | | 265 | 01/10 | 12:12P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 266 | 01/10 | 12:34P | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | 267 | 01/10 | 12:39P | (917)855-3363 | NEW YORK NY | 2MIN | | 400 ADD/L ANYTME MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 268 | 01/10 | 12:56P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 269 | 01/10 | 12:14P | | INCOMING | 13MIN | | 400 ADD/L ANYTME MIN | | 270 | 01/10 | 13:39P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 271 | 01/10 | 12:14P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 272 | 01/10 | 16:10P | | INCOMING | 1MIN | | 400 ADD/L ANYTME MIN | | 273 | 01/10 | 16:11P | (917)855-3363 | NEW YORK NY | 1MIN | | 400 ADD/L ANYTME MIN | | | | | | 1EVT | | MESSAGE RETRIEVAL | | 274 | 01/10 | 06:12P | | INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | | 275 | 01/10 | 06:48P | | INCOMING | 2MIN | | 400 ADD/L ANYTME MIN | | 276 | 01/10 | 07:07P | | INCOMING | 1MIN | | EARLY EVENING NWKND MIN |
EFTA00203872¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 7 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 277 | 01/12 | 08:27P | (917)855-3363 | | 278 | 01/12 | 10:00P | | | 279 | 01/12 | 10:13P | (917)855-3363 | | 280 | 01/12 | 11:27P | | | 281 | 01/12 | 11:28P | (917)913-6283 | | 282 | 01/13 | 01:46P | (917)855-3363 | | 283 | 01/13 | 03:25P | (917)855-3363 | | 284 | 01/13 | 03:31P | (646)824-5679 | | 285 | 01/13 | 03:33P | | | 286 | 01/13 | 03:34P | | | 287 | 01/13 | 04:11P | (917)855-3363 | | 288 | 01/13 | 04:13P | (340)775-2525 | | 289 | 01/13 | 05:08P | (646)232-3311 | | 290 | 01/13 | 05:14P | (917)957-5341 | | 291 | 01/13 | 05:25P | | | 292 | 01/13 | 08:30P | (917)855-3363 | | 293 | 01/13 | 08:38P | | | 294 | 01/13 | 08:41P | (718)707-9090 | | 295 | 01/13 | 08:54P | | | 296 | 01/13 | 08:56P | (718)707-9090 | | 297 | 01/13 | 09:29P | (917)913-6283 | | 298 | 01/13 | 09:31P | | | 299 | 01/13 | 09:43P | (917)855-3363 | | 300 | 01/13 | 09:51P | | | 301 | 01/13 | 09:51P | (646)232-3311 | | 302 | 01/13 | 09:52P | (917)957-5341 | | 303 | 01/14 | 10:10A | | | 304 | 01/14 | 12:18P | (917)855-3363 | | 305 | 01/14 | 12:21P | (646)232-3311 | | 306 | 01/14 | 01:52P | | | 307 | 01/14 | 01:54P | (917)855-3363 | | 308 | 01/14 | 02:44P | 33164588715 | | 309 | 01/14 | 04:10P | | | 310 | 01/14 | 04:12P | (646)246-6434 | | 311 | 01/14 | 04:18P | (917)868-6145 | | 312 | 01/14 | 04:20P | (617)309-6027 | | 313 | 01/14 | 04:25P | (340)774-1611 | | 314 | 01/14 | 05:08P | (646)232-3311 | | 315 | 01/14 | 05:23P | (973)597-1165 | | 316 | 01/14 | 05:24P | (340)774-1611 | | 317 | 01/14 | 05:56P | (917)913-6283 | | 318 | 01/14 | 07:13P | | | 319 | 01/14 | 08:01P | | | 320 | 01/14 | 08:15P | | | 321 | 01/14 | 08:21P | | | 322 | 01/14 | 08:26P | | | 323 | 01/14 | 08:42P | | | 324 | 01/14 | 09:51P | | | 325 | 01/14 | 11:05P | | | 326 | 01/14 | 11:12P | | | 327 | 01/14 | 11:19P | | | 328 | 01/14 | 11:49P | (646)232-3311 | | 329 | 01/15 | 12:02A | |
| Number | Date | Time |
|---|
| 323 | 01/14 | 08:42P | | 324 | 01/14 | 09:51P | | 325 | 01/14 | 11:05P | | 326 | 01/14 | 11:12P | | 327 | 01/14 | 11:19P | | 328 | 01/14 | 11:49P (646)232-3311 | | 329 | 01/15 | 12:02A | | 330 | 01/15 | 12:04A | | 331 | 01/15 | 12:10A (646)232-3311 |
| Calls To | Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 2MIN | EARLY EVENING N/WKND | | 1EVT | MESSAGE RETRIEVAL | | VCOMING NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | | 2MIN | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | MESSAGE RETRIEVAL | | 1MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | 2MIN | 400 ADD' L ANYTME MIN | | NEW YORK NY | 1EVT | MESSAGE RETRIEVAL | | 2MIN | 400 ADD' L ANYTME MIN | | NY ZONE 1 NY | 1MIN | MESSAGE RETRIEVAL | | 2MIN | 400 ADD' L ANYTME MIN | | NEW YORK NY | 1MIN | 400 ADD' L ANYTME MIN | | 2MIN | 400 ADD' L ANYTME MIN | | CHTAMSTTHS VI | 1MIN | 400 ADD' L ANYTME MIN | | 5MIN | 400 ADD' L ANYTME MIN | | NWYRCZN01 NY | 1MIN | UNLIM MOBL TO MOBL | | 2MIN | UNLIM MOBL TO MOBL | | NEW YORK NY | 2MIN | EARLY EVENING N/WKND | | 1EVT | MESSAGE RETRIEVAL | | INCOMING | 2MIN | EARLY EVENING N/WKND | | 1MIN | EARLY EVENING N/WKND | | QUEENS NY | 2MIN | EARLY EVENING N/WKND | | 1MIN | EARLY EVENING N/WKND | | INCOMING | 2MIN | EARLY EVENING N/WKND | | 1MIN | EARLY EVENING N/WKND | | QUEENS NY | 2MIN | EARLY EVENING N/WKND | | 1MIN | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | 2MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1EVT | MESSAGE RETRIEVAL | | 2MIN | MESSAGE RETRIEVAL | | NWYRCZN01 NY | 10MIN | UNLIMITED N/WKND MIN | | 3MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | 1EVT | MESSAGE RETRIEVAL | | FRANCE | 2MIN | UNLIMITED N/WKND MIN | | 1MIN | 0.07 ENH DISC INT DL | | INCOMING | 2MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 3MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | QUEENS NY | 3MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | BOSTON MA | 4MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 3MIN | UNLIMITED N/WKND MIN | | 11MIN | UNLIMITED N/WKND MIN | | NWYRCZN01 NY | 1MIN | UNLIMITED N/WKND MIN | | 2MIN | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 2MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | | 6MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | UNLIMITED N/WKND MIN | | 6MIN | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | INCOMING | 1EVT | CALL WAITING | | 12MIN | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | 4MIN | UNLIMITED N/WKND MIN | | INCOMING | 3MIN | UNLIMITED N/WKND MIN | | 3MIN | UNLIMITED N/WKND MIN | | NWYRCZN01 NY | 1MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | 2MIN | UNLIMITED N/WKND MIN | | NWYRCZN01 NY | 3MIN | UNLIMITED N/WKND MIN | | 1MIN | UNLIMITED N/WKND MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Number | Date | Time | Code |
|---|
| 366 | 01/16 | 09:39A | (800)562-8808 | | 367 | 01/16 | 09:43A | (917)868-6145 | | 368 | 01/16 | 09:47A | (800)562-8808 | | 369 | 01/16 | 09:50A | (617)491-1971 | | 370 | 01/16 | 10:06A | (917)855-3363 | | 371 | 01/16 | 11:04A | (917)855-3363 |
| ID | Date | Time | Code |
|---|
| 372 | 01/16 | 11:28A | | | 373 | 01/16 | 11:33A | (917)868-6145 | | 374 | 01/16 | 11:44A | | | 375 | 01/16 | 12:13P | | | 376 | 01/16 | 12:14P | (800)562-8808 | | 377 | 01/16 | 01:31P | (917)868-6145 | | 378 | 01/16 | 01:32P | (561)317-5844 | | 379 | 01/16 | 01:33P | (917)868-6145 | | 380 | 01/16 | 01:33P | (917)476-9463 | | 381 | 01/16 | 01:34P | (917)975-4500 | | 382 | 01/16 | 02:05P | (917)855-3363 |
| Calls To | Used | Rate | Description |
|---|
| CHTAMSTTHS VI | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 5 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 2 MIN | | UNLIMITED N/WKND MIN | | WILLOUGHBY OH | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 17 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 4 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 | | NEWYORKZN1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 4 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | | Toll Free CL | 3 MIN | | 400 ADD'L ANYTME MIN | | CAMBRIDGE MA | 3 MIN | | 400 ADD'L ANYTME MIN | | BOCA RATON FL | 3 MIN | | 400 ADD'L ANYTME MIN | | MIAMI FL | 1 MIN | | 400 ADD'L ANYTME MIN | | MIAMI FL | 1 MIN | | 400 ADD'L ANYTME MIN | | BROOKLYN NY | 2 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | | NEW YORK NY | 3 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | | 1 EVT | | CALL WAITING | | Toll Free CL | 4 MIN | | 400 ADD'L ANYTME MIN | | BOCA RATON FL | 2 MIN | | 400 ADD'L ANYTME MIN | | Toll Free CL | 2 MIN | | 400 ADD'L ANYTME MIN | | INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | | 1 EVT | | CALL WAITING | | Toll Free CL | 3 MIN | | 400 ADD'L ANYTME MIN | | QUEENS NY | 4 MIN | | UNLIM MOBL TO MOBL | | Toll Free CL | 1 MIN | | 400 ADD'L ANYTME MIN | | CAMBRIDGE MA | 1 MIN | | 400 ADD'L ANYTME MIN | | BROOKLYN NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | QUEENS NY | 4 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | | Toll Free CL | 2 MIN | | 400 ADD'L ANYTME MIN | | QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | | WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTME MIN | | QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEWYORKZN1 NY | 1 MIN | | 400 ADD'L ANYTME MIN | | BROOKLYN NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | QUEENS NY | 4 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | | Toll Free CL | 2 MIN | | 400 ADD'L ANYTME MIN | | QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | | WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTME MIN | | QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEWYORKZN1 NY | 1 MIN | | 400 ADD'L ANYTME MIN | | BROOKLYN NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL |
EFTA00203873¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 8 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 389 | 01/16 | 04:04P | | | 390 | 01/16 | 06:44P | (917)855-3363 | | 391 | 01/16 | 06:46P | | | 392 | 01/16 | 06:47P | (917)570-0219 | | 393 | 01/16 | 06:48P | (917)855-3363 | | 394 | 01/16 | 06:49P | 33677815521 | | 395 | 01/16 | 06:50P | 33144170210 | | 396 | 01/16 | 06:51P | (740)802-4061 | | 397 | 01/16 | 07:00P | (917)520-3106 | | 398 | 01/16 | 07:27P | (917)855-3363 | | 399 | 01/17 | 08:26A | (917)855-3363 | | 400 | 01/17 | 09:02A | (646)232-3311 | | 401 | 01/17 | 04:41P | | | 402 | 01/17 | 05:16P | (917)913-6283 | | 403 | 01/17 | 05:23P | | | 404 | 01/17 | 05:24P | (917)570-0219 | | 405 | 01/17 | 05:25P | (917)570-0219 | | 406 | 01/17 | 05:26P | (917)855-3363 | | 407 | 01/18 | 10:22A | | | 408 | 01/18 | 10:35A | | | 409 | 01/18 | 01:10P | 447836747546 | | 410 | 01/18 | 05:09P | | | 411 | 01/18 | 05:41P | | | 412 | 01/18 | 05:41P | (917)855-3363 | | 413 | 01/18 | 06:06P | | | 414 | 01/18 | 06:07P | | | 415 | 01/18 | 06:08P | | | 416 | 01/18 | 06:55P | (917)520-3106 | | 417 | 01/18 | 06:58P | | | 418 | 01/18 | 07:01P | (917)855-3363 | | 419 | 01/18 | 07:01P | (917)570-0219 | | 420 | 01/18 | 10:19P | | | 421 | 01/18 | 10:20P | (917)570-0219 | | 422 | 01/18 | 10:29P | | | 423 | 01/18 | 10:46P | (917)913-6283 | | 424 | 01/19 | 06:23A | (917)855-3363 | | 425 | 01/19 | 08:48A | | | 426 | 01/19 | 08:52A | 447836747546 | | 427 | 01/19 | 09:20A | (917)593-4240 | | 428 | 01/19 | 09:20A | (917)855-3363 | | 429 | 01/19 | 09:21A | |
| sed | Rate | Description | Charge |
|---|
| 1 MIN | | UNLIM MOBL TO MOBL | | | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | 0.31 | ENH DISC INT DL | 0.31 | | 2 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | 0.07 | ENH DISC INT DL | 0.07 | | 5 MIN | | 400 ADD'L ANYTME MIN | | | 3 MIN | | EARLY EVENING N/WKND | | | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 2 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 3 MIN | | 400 ADD'L ANYTME MIN | | | 3 MIN | 0.25 | ENH DISC INT DL | 0.75 | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | CALL WAITING | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | | UNLIM MOBL TO MOBL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | CALL WAITING | | | 3 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | 0.25 | ENH DISC INT DL | 0.25 | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | CALL WAITING | | | 3 MIN | | 400 ADD'L ANYTME MIN | | | 2 MIN | 0.25 | ENH DISC INT DL | 0.50 | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | 400 ADD'L ANYTME MIN | | | 1 MIN | | UNLIM MOBL TO MOBL | | | 1 EVT | | MESSAGE RETRIEVAL | | | 1 MIN | | 400 ADD'L ANYTME MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 438 | 01/19 | 03:52P | (917)855-3363 | | 439 | 01/19 | 03:53P | (917)520-3106 | | 440 | 01/19 | 03:54P | (917)690-8794 | | 441 | 01/19 | 04:31P | (917)855-3363 | | 442 | 01/19 | 04:33P | | | 443 | 01/19 | 04:35P | (917)476-9463 | | 444 | 01/19 | 04:36P | | | 445 | 01/19 | 05:14P | | | 446 | 01/19 | 05:19P | (917)855-3363 | | 447 | 01/19 | 05:21P | (917)690-8794 | | 448 | 01/19 | 05:30P | | | 449 | 01/19 | 05:42P | | | 450 | 01/19 | 06:01P | (917)476-9463 | | 451 | 01/19 | 06:09P | (561)714-0546 | | 452 | 01/19 | 06:09P | (646)286-7000 | | 453 | 01/19 | 06:12P | | | 454 | 01/19 | 06:27P | (917)476-9463 | | 455 | 01/19 | 06:47P | | | 456 | 01/19 | 06:57P | (917)855-3363 | | 457 | 01/19 | 07:25P | | | 458 | 01/19 | 10:10P | (917)855-3363 | | 459 | 01/20 | 10:54P | | | 460 | 01/21 | 08:43A | | | 461 | 01/21 | 09:01A | | | 462 | 01/21 | 09:47A | | | 463 | 01/21 | 11:47A | | | 464 | 01/21 | 11:57A | (917)855-3363 | | 465 | 01/21 | 12:30P | | | 466 | 01/21 | 03:23P | (917)913-6283 | | 467 | 01/21 | 04:38P | (917)855-3363 | | 468 | 01/21 | 04:43P | (505)832-2675 | | 469 | 01/21 | 05:12P | (917)855-3363 | | 470 | 01/21 | 06:10P | (505)991-0024 | | 471 | 01/21 | 06:45P | | | 472 | 01/21 | 06:47P | (505)832-2675 | | 473 | 01/21 | 06:48P | (505)991-0021 | | 474 | 01/21 | 06:49P | (505)991-0024 | | 475 | 01/21 | 06:50P | (505)991-0029 | | 476 | 01/21 | 06:51P | (505)991-0029 | | 477 | 01/21 | 06:57P | (505)991-0029 | | 478 | 01/21 | 07:02P | (505)991-0029 | | 479 | 01/21 | 07:10P | | | 480 | 01/23 | 09:35P | (917)855-3363 | | 481 | 01/23 | 09:36P | (917)855-3363 | | 482 | 01/23 | 09:49P | (917)570-0219 | | 483 | 01/23 | 09:54P | | | 484 | 01/23 | 10:15P | (561)714-0546 | | 485 | 01/23 | 10:46P | | | 486 | 01/24 | 07:17A | | | 487 | 01/24 | 08:41A | | | 488 | 01/24 | 08:46A | 541148082100 | | 489 | 01/24 | 08:47A | 541148082100 |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | 400 ADD'L ANYTIME MIN | | NEWYORKZN1 NY | 2 MIN | | 400 ADD'L ANYTIME MIN | | INCOMING | 3 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 2 MIN | | 400 ADD'L ANYTIME MIN | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 3 MIN | | 400 ADD'L ANYTIME MIN | | 2 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | UNLIM MOBL TO MOBL | | NEWYORKZN1 NY | 2 MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL | | NEWYORKZN1 NY | 2 MIN | | INCLUDED MINUTES | | INCOMING | 3 MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1 MIN | | INCLUDED MINUTES | | INCOMING | 5 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 6 MIN | | EARLY EVENING NWKND | | NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 4 MIN | | UNLIMITED NWKND MIN | | INCOMING | 4 MIN | | UNLIMITED NWKND MIN | | INCOMING | 3 MIN | | UNLIMITED NWKND MIN | | INCOMING | 2 MIN | | UNLIMITED NWKND MIN | | INCOMING | 2 MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 3 MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 9 MIN | | UNLIMITED NWKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | MORIARTY NM | 2 MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 3 MIN | | UNLIMITED NWKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | ALBUQURQUE NM | 4 MIN | | UNLIMITED NWKND MIN | | INCOMING | 2 MIN | | UNLIMITED NWKND MIN | | MORIARTY NM | 1 MIN | | UNLIMITED NWKND MIN | | ALBUQURQUE NM | 1 MIN | | UNLIMITED NWKND MIN | | ALBUQURQUE NM | 2 MIN | | UNLIMITED NWKND MIN | | ALBUQURQUE NM | 1 MIN | | UNLIMITED NWKND MIN | | ALBUQURQUE NM | 1 MIN | | UNLIMITED NWKND MIN | | INCOMING | 5 MIN | | UNLIMITED NWKND MIN | | 3 MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED NWKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | Y WORK NY | 1 MIN | | DROP CALL CREDIT | | 1 MIN | | UNLIMITED NWKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | RK NY | 1 MIN | | UNLIMITED NWKND MIN | | 1 MIN | | UNLIMITED NWKND MIN | | FL | 1 MIN | | UNLIMITED NWKND MIN | | 2 MIN | | UNLIMITED NWKND MIN | | 2 MIN | | INCLUDED MINUTES | | A | 1 MIN | | INCLUDED MINUTES | | 1 MIN | 0.18 | ENH DISC INT DL | | IA | 1 MIN | | INCLUDED MINUTES | | 1 MIN | 0.18 | ENH DISC INT DL |
EFTA00203874¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 9 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 491 | 01/24 | 08:57A |
|---|
| 492 | 01/24 | 09:01A | | 493 | 01/24 | 09:30A | | 494 | 01/24 | 09:48A | | 495 | 01/24 | 11:59A | | 496 | 01/24 | 12:15P | | 497 | 01/24 | 12:16P | | 498 | 01/24 | 01:41P | | 499 | 01/24 | 03:01P (646)232-3311 | | 500 | 01/24 | 03:02P (917)957-5341 | | 501 | 01/24 | 03:12P | | 502 | 01/24 | 03:18P (917)855-3363 | | 503 | 01/24 | 03:26P (917)855-3363 | | 504 | 01/24 | 04:10P (917)855-3363 | | 505 | 01/24 | 05:51P | | 506 | 01/24 | 06:09P | | 507 | 01/24 | 06:12P (917)570-0219 | | 508 | 01/24 | 06:24P | | 509 | 01/24 | 07:19P | | 510 | 01/24 | 07:39P (917)855-3363 | | 511 | 01/24 | 07:41P | | 512 | 01/24 | 07:50P (917)520-3106 | | 513 | 01/24 | 09:39P (917)855-3363 | | 514 | 01/24 | 09:39P | | 515 | 01/24 | 09:40P | | 516 | 01/24 | 09:55P (917)913-6283 | | 517 | 01/24 | 10:39P | | 518 | 01/24 | 10:43P (917)855-3363 | | 519 | 01/25 | 08:27A | | 520 | 01/25 | 08:36A | | 521 | 01/25 | 08:40A | | 522 | 01/25 | 08:57A | | 523 | 01/25 | 08:59A (786)246-6607 | | 524 | 01/25 | 09:14A | | 525 | 01/25 | 09:25A (917)868-6145 | | 526 | 01/25 | 04:24P (917)855-3363 | | 527 | 01/25 | 05:10P | | 528 | 01/25 | 07:02P (917)957-5341 | | 529 | 01/25 | 07:22P (740)802-4061 | | 530 | 01/25 | 08:09P | | 531 | 01/25 | 08:12P (561)714-0546 | | 532 | 01/25 | 08:14P (917)476-9463 | | 533 | 01/25 | 08:37P (917)855-3363 | | 534 | 01/25 | 08:38P | | 535 | 01/25 | 08:49P | | 536 | 01/25 | 08:53P (718)707-9090 | | 537 | 01/26 | 08:32A (917)957-5341 | | 538 | 01/26 | 09:04A | | 539 | 01/26 | 09:54A | | 540 | 01/26 | 10:05A (561)714-0546 | | 541 | 01/26 | 10:12A | | 542 | 01/26 | 10:15A | | 543 | 01/26 | 10:25A (917)868-6145 | | 544 | 01/26 | 10:28A |
| Calls To | Unity Used | Rate | Charge Description | Charge |
|---|
| ARGENTINA | 5MIN | | INCLUDED MINUTES | | | 5MIN | 0.18 | ENH DISC INT DL | 0.90 | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NWYRCZN01 NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE NY | 1MIN | | UNLIBM TO MOBL | | | INCOMING | 6MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIBM TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIBM TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIBM TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | INCOMING | 20MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 3MIN | | EARLY EVENING NWKND | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 3MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | CAIL WAITING | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | UNLIBM TO MOBL | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | MIAMI FL | 2MIN | | UNLIBM TO MOBL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 1MIN | | UNLIBM TO MOBL | | | NEW YORK NY | 2MIN | | UNLIBM TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | EARLY EVENING NWKND | | | MARIION OH | 1MIN | | EARLY EVENING NWKND | | | INCOMING | 2MIN | | EARLY EVENING NWKND | | | WPALMBEACH FL | 2MIN | | EARLY EVENING NWKND | | | NEWYORKZN1 NY | 23MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 12MIN | | EARLY EVENING NWKND | | | INCOMING | 1MIN | | EARLY EVENING NWKND | | | 1EVT | | CALL WAITING | | | QUEENS NY | 2MIN | | EARLY EVENING NWKND | | | NY ZONE 1 NY | 1MIN | | UNLIBM TO MOBL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 2MIN | | UNLIBM TO MOBL | | | INCOMING | 1MIN | | UNLIBM TO MOBL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 1MIN | | UNLIBM TO MOBL | | | INCOMING | 1MIN | | UNLIBM TO MOBL | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 545 | 01/26 | 02:44P | | | 546 | 01/26 | 03:10P | (561)714-0546 | | 547 | 01/26 | 04:39P | (917)868-6145 | | 548 | 01/26 | 04:44P | | | 549 | 01/26 | 04:56P | (917)913-6283 | | 550 | 01/26 | 06:04P | (917)913-6283 | | 551 | 01/26 | 06:34P | | | 552 | 01/26 | 10:36P | (917)913-6283 | | 553 | 01/27 | 08:30A | (917)803-0904 | | 554 | 01/27 | 09:36A | | | 555 | 01/27 | 12:05P | | | 556 | 01/27 | 12:31P | (917)803-0904 | | 557 | 01/27 | 12:33P | | | 558 | 01/27 | 12:33P | (781)308-3269 | | 559 | 01/27 | 12:34P | | | 560 | 01/27 | 12:43P | | | 561 | 01/27 | 12:45P | (231)838-9944 | | 562 | 01/27 | 12:47P | (917)803-0904 | | 563 | 01/27 | 12:51P | (800)944-9886 | | 564 | 01/27 | 01:04P | (917)803-0904 | | 565 | 01/27 | 01:04P | (340)775-2525 | | 566 | 01/27 | 01:05P | (340)774-1611 | | 567 | 01/27 | 01:06P | (231)838-9944 | | 568 | 01/27 | 01:33P | | | 569 | 01/27 | 01:35P | (305)770-5466 | | 570 | 01/27 | 01:37P | (231)838-9944 | | 571 | 01/27 | 01:47P | (646)232-3311 | | 572 | 01/27 | 01:48P | | | 573 | 01/27 | 01:53P | | | 574 | 01/27 | 02:02P | (646)232-3311 | | 575 | 01/27 | 02:18P | | | 576 | 01/27 | 02:20P | | | 577 | 01/27 | 02:20P | | | 578 | 01/27 | 02:27P | (917)957-5341 | | 579 | 01/27 | 06:20P | (917)690-8794 | | 580 | 01/27 | 07:55P | (201)555-1212 | | 581 | 01/27 | 08:03P | (917)913-6283 | | 582 | 01/27 | 08:03P | (917)913-6283 | | 583 | 01/27 | 08:11P | | | 584 | 01/28 | 12:03A | | | 585 | 01/28 | 09:59A | (340)774-1611 | | 586 | 01/28 | 10:03A | (718)707-9090 | | 587 | 01/28 | 10:10A | | | 588 | 01/28 | 02:50P | (917)803-0904 | | 589 | 01/28 | 02:52P | (340)774-1611 | | 590 | 01/28 | 02:53P | (917)476-9463 | | 591 | 01/28 | 03:01P | | | 592 | 01/28 | 05:14P | | | 593 | 01/29 | 11:41A | | | 594 | 01/29 | 11:42A | (917)868-6145 | | 595 | 01/29 | 11:52A | | | 596 | 01/29 | 11:57A | (917)957-5341 | | 597 | 01/29 | 12:24P | (917)855-3363 | | 598 | 01/29 | 12:25P | (231)838-9944 | | 599 | 01/29 | 12:28P | (917)957-5341 | | 600 | 01/29 | 12:29P | (646)232-3311 | | 601 | 01/29 | 02:24P | (340)774-1611 | | 602 | 01/29 | 02:27P | (781)308-3269 | | 603 | 01/29 | 03:08P | 447836747546 | | 604 | 01/29 | 05:24P | | | 605 | 01/29 | 06:16P | (917)855-3363 |
| Calls To | Qnty Used | Rate | Description |
|---|
| INCOMING | 1 MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1 MIN | | UNLIM MOBL TO MOBL | | QUEENS NY | 2 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 3 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 4 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 12 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | BROOKLYN NY | 1 MIN | | UNLIMITED MOBL TO MOBL | | INCOMING | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | BROOKLYN NY | 2 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | RANDOLPH MA | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | INCOMING | 3 MIN | | INCLUDED MINUTES | | PETOSKEY MI | 2 MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1 MIN | | UNLIM MOBL TO MOBL | | Toll Free CL | 13 MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1 MIN | | UNLIM MOBL TO MOBL | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | PETOSKEY MI | 2 MIN | | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | NORTH DADE FL | 3 MIN | | INCLUDED MINUTES | | PETOSKEY MI | 2 MIN | | INCLUDED MINUTES | | NWYRCZN01 NY | 1 MIN | | INCLUDED MINUTES | | INCOMING | 6 MIN | | INCLUDED MINUTES | | 1 EVT | | CALI WAITING | | INCOMING | 3 MIN | | INCLUDED MINUTES | | 1 EVT | | CALI WAITING | | NWYRCZN01 NY | 2 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | INCOMING | 2 MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | 2 MIN | | EARLY EVENING N/WKND | | 1 EVT | 1.50 411 INFO | 1 | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND | | INCOMING | 3 MIN | | EARLY EVENING N/WKND | | INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 4 MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 4 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | BROOKLYN NY | 2 MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 2 MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 8 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | PETOSKEY MI | 2 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | NWYRCZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 2 MIN | | UNLIMITED N/WKND MIN | | RANDOLPH MA | 2 MIN | | UNLIMITED N/WKND MIN | | mobile UK | 1 MIN | | UNLIMITED N/WKND MIN | | 1 MIN | 0.25 ENH DISC INT DL | 0.2 | | INCOMING | 52 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN |
1.50¶
EFTA00203875¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 10 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 606 | 01/29 | 06:18P | (917)913-6283 | | 607 | 01/29 | 07:31P | | | 608 | 01/29 | 07:49P | | | 609 | 01/30 | 08:44A | (917)855-3363 | | 610 | 01/30 | 08:56A | (917)855-3363 | | 611 | 01/30 | 09:38A | | | 612 | 01/30 | 09:56A | (917)868-6145 | | 613 | 01/30 | 09:59A | | | 614 | 01/30 | 10:02A | (617)309-6027 | | 615 | 01/30 | 01:46P | | | 616 | 01/30 | 02:30P | (917)855-3363 | | 617 | 01/30 | 06:05P | | | 618 | 01/30 | 06:20P | (917)913-6283 | | 619 | 01/30 | 06:53P | | | 620 | 01/30 | 06:56P | (917)855-3363 | | 621 | 01/30 | 06:57P | (786)246-6607 | | 622 | 01/30 | 07:14P | (786)246-6607 | | 623 | 01/30 | 07:37P | | | 624 | 01/30 | 07:41P | (917)855-3363 | | 625 | 01/30 | 08:36P | (917)913-6283 | | 626 | 01/30 | 08:56P | | | 627 | 01/30 | 09:04P | | | 628 | 01/31 | 08:05A | (917)855-3363 | | 629 | 01/31 | 09:04A | (917)855-3363 | | 630 | 01/31 | 09:13A | | | 631 | 01/31 | 09:28A | (917)975-4500 | | 632 | 01/31 | 09:50A | 447836747546 | | 633 | 01/31 | 09:56A | | | 634 | 01/31 | 10:12A | | | 635 | 01/31 | 10:29A | | | 636 | 01/31 | 10:31A | | | 637 | 01/31 | 03:05P | | | 638 | 01/31 | 05:55P | (917)855-3363 | | 639 | 01/31 | 06:43P | 447836747546 | | 640 | 01/31 | 07:26P | | | 641 | 01/31 | 07:41P | | | 642 | 01/31 | 07:45P | | | 643 | 01/31 | 08:08P | | | 644 | 01/31 | 10:18P | (917)855-3363 | | 645 | 02/01 | 08:18A | (917)855-3363 | | 646 | 02/01 | 08:19A | (917)213-6763 | | 647 | 02/01 | 08:21A | | | 648 | 02/01 | 08:22A | (917)213-6763 | | 649 | 02/01 | 08:31A | | | 650 | 02/01 | 08:59A | (917)855-3363 | | 651 | 02/01 | 08:59A | | | 652 | 02/01 | 09:08A | | | 653 | 02/01 | 09:16A | | | 654 | 02/01 | 09:17A | | | 655 | 02/01 | 09:18A | | | 656 | 02/01 | 09:25A | |
| Used | Rate | Description | Charge |
|---|
| 1EVT | | MESSAGE RETRIEVAL | | | 5MIN | | UNLIMITED N/WKND MIN | | | 3MIN | | UNLIMITED N/WKND MIN | | | 4MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 6MIN | | INCLUDED MINUTES | | | 4MIN | | UNLIM MOBL TO MOBL | | | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | 2MIN | | INCLUDED MINUTES | | | 2MIN | | INCLUDED MINUTES | | | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | INCLUDED MINUTES | | | 2MIN | | UNLIM MOBL TO MOBL | | | 3MIN | | INCLUDED MINUTES | | | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | UNLIM MOBL TO MOBL | | | 1MIN | | EARLY EVENING N/WKND | | | 4MIN | | EARLY EVENING N/WKND | | | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | 2MIN | | EARLY EVENING N/WKND | | | 1MIN | | EARLY EVENING N/WKND | | | 2MIN | | UNLIMITED N/WKND MIN | | | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 5MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 5MIN | | UNLIM MOBL TO MOBL | | | 10MIN | | INCLUDED MINUTES | | | 1MIN | | UNLIM MOBL TO MOBL | | | 5MIN | | INCLUDED MINUTES | | | 5MIN | 0.25 | ENH DISC INT DL | 1.25 | | 5MIN | | INCLUDED MINUTES | | | 3MIN | | UNLIM MOBL TO MOBL | | | 1MIN | | INCLUDED MINUTES | | | 3MIN | | INCLUDED MINUTES | | | 4MIN | | INCLUDED MINUTES | | | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | INCLUDED MINUTES | | | 1MIN | | ENH DISC INT DL | 0.25 | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | 1MIN | | EARLY EVENING N/WKND | | | 2MIN | | EARLY EVENING N/WKND | | | 1MIN | | EARLY EVENING N/WKND | | | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 2MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | 2MIN | | INCLUDED MINUTES | | | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | 7MIN | | INCLUDED MINUTES | | | 9MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | | | 5MIN | | INCLUDED MINUTES | | | 1MIN | | INCLUDED MINUTES | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 657 | 02/01 | 09:38A | | | 658 | 02/01 | 09:56A | 447836747546 | | 659 | 02/01 | 09:58A | | | 660 | 02/01 | 10:08A | (917)855-3363 | | 661 | 02/01 | 10:24A | | | 662 | 02/01 | 11:26A | | | 663 | 02/01 | 11:36A | | | 664 | 02/01 | 11:41A | (340)513-9855 | | 665 | 02/01 | 11:44A | (786)246-6607 | | 666 | 02/01 | 01:08P | (917)855-3363 | | 667 | 02/01 | 01:14P | | | 668 | 02/01 | 01:35P | (917)855-3363 | | 669 | 02/01 | 02:30P | (917)855-3363 | | 670 | 02/01 | 03:13P | | | 671 | 02/01 | 03:21P | (917)855-3363 | | 672 | 02/01 | 03:21P | 447836747546 | | 673 | 02/01 | 03:24P | (917)855-3363 | | 674 | 02/01 | 03:42P | (917)806-5903 | | 675 | 02/01 | 03:44P | (917)957-5341 | | 676 | 02/01 | 06:27P | | | 677 | 02/01 | 06:34P | | | 678 | 02/01 | 06:38P | | | 679 | 02/01 | 06:46P | (917)957-5341 | | 680 | 02/01 | 06:47P | (917)957-5341 | | 681 | 02/01 | 06:48P | (917)806-5903 | | 682 | 02/01 | 07:01P | | | 683 | 02/01 | 07:06P | (917)855-3363 | | 684 | 02/01 | 07:07P | | | 685 | 02/01 | 07:08P | | | 686 | 02/01 | 07:09P | | | 687 | 02/01 | 07:18P | (917)957-5341 | | 688 | 02/01 | 07:29P | | | 689 | 02/01 | 07:56P | (917)855-3363 | | 690 | 02/01 | 07:57P | | | 691 | 02/01 | 07:58P | (917)855-3363 | | 692 | 02/01 | 07:59P | (917)913-6283 | | 693 | 02/01 | 08:05P | | | 694 | 02/01 | 08:07P | (917)570-0219 | | 695 | 02/02 | 09:36A | | | 696 | 02/02 | 09:51A | (917)957-5341 | | 697 | 02/02 | 09:52A | (917)855-3363 | | 698 | 02/02 | 10:16A | (917)520-3106 | | 699 | 02/02 | 02:16P | | | 700 | 02/02 | 02:21P | | | 701 | 02/02 | 03:04P | | | 702 | 02/02 | 03:42P | | | 703 | 02/02 | 06:58P | (646)232-3311 | | 704 | 02/02 | 07:14P | | | 705 | 02/02 | 07:18P | | | 706 | 02/02 | 07:28P | (917)855-3363 |
| used | Rate | Description |
|---|
| 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | 1 MIN | 0.25 | ENH DISC INT DL | | 9 MIN | | INCLUDED MINUTES | | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | 2 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | 2 MIN | | UNLIM MOBL TO MOBL | | 2 MIN | | UNLIM MOBL TO MOBL | | 4 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | 7 MIN | | INCLUDED MINUTES | | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | 3 MIN | | INCLUDED MINUTES | | 3 MIN | 0.25 | ENH DISC INT DL | | 1 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | 2 MIN | | INCLUDED MINUTES | | 2 MIN | | INCLUDED MINUTES | | 1 MIN | | UNLIM MOBL TO MOBL | | 1 MIN | | UNLIM MOBL TO MOBL | | 2 MIN | | INCLUDED MINUTES | | 6 MIN | | EARLY EVENING N/WKND | | 3 MIN | | EARLY EVENING N/WKND | | 1 EVT | | MESSAGE RETRIEVAL | | 1 MIN | | EARLY EVENING N/WKND | | 1 EVT | | CALL WAITING | | 1 MIN | | EARLY EVENING N/WKND | | 1 EVT | | CALL WAITING | | 2 MIN | | EARLY EVENING N/WKND | | 6 MIN | | EARLY EVENING N/WKND | | 1 MIN | | EARLY EVENING N/WKND | | 1 MIN | | EARLY EVENING N/WKND | | 1 EVT | | MESSAGE RETRIEVAL | | 1 MIN | | EARLY EVENING N/WKND | | 1 MIN | | EARLY EVENING N/WKND | | 2 MIN | | EARLY EVENING N/WKND | | 8 MIN | | UNLIM MOBL TO MOBL | | 1 MIN | | UNLIM MOBL TO MOBL | | 2 MIN | | UNLIM MOBL TO MOBL | | 1 EVT | | MESSAGE RETRIEVAL | | 1 MIN | | UNLIM MOBL TO MOBL | | 4 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | 3 MIN | | INCLUDED MINUTES | | 2
EFTA00203876¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
Page 11 of 12¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
Number¶
| Item | Date | Time | Called |
|---|
| 707 | 02/02 | 07:29P | (917)957-5341 (917)855-3363 | | 708 | 02/02 | 07:34P | | 709 | 02/02 | 07:50P | | 710 | 02/02 | 07:51P | | 711 | 02/02 | 07:56P | (917)855-3363 NEW YORK, N.Y. |
TOTAL VOICE USAGE FOR (917)855-3363¶
DATA USAGE FOR (917)855-3363¶
| Used | Rate | Description | Charge |
|---|
| 1MIN | | EARLY EVENING N/WKND | | | 1MIN | | EARLY EVENING N/WKND | | | 1MIN | | EARLY EVENING N/WKND | | | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | |
| Item | Date | Time |
|---|
| 1 | 01/03 | 01:08P | | 2 | 01/03 | 05:12P | | 3 | 01/05 | 03:57P | | 4 | 01/05 | 03:58P | | 5 | 01/05 | 04:30P | | 6 | 01/05 | 07:20P | | 7 | 01/06 | 09:51A | | 8 | 01/07 | 09:13A | | 9 | 01/07 | 10:17A | | 10 | 01/07 | 10:32A | | 11 | 01/07 | 10:58A | | 12 | 01/07 | 11:05A | | 13 | 01/07 | 11:15A | | 14 | 01/07 | 01:33P | | 15 | 01/07 | 01:36P | | 16 | 01/07 | 01:45P | | 17 | 01/07 | 01:55P | | 18 | 01/07 | 06:53P | | 19 | 01/07 | 08:08P | | 20 | 01/07 | 08:29P | | 21 | 01/07 | 08:57P | | 22 | 01/07 | 10:06P | | 23 | 01/08 | 10:12A | | 24 | 01/08 | 12:29P | | 25 | 01/08 | 12:30P | | 26 | 01/08 | 12:34P | | 27 | 01/08 | 12:43P | | 28 | 01/08 | 03:42P | | 29 | 01/08 | 04:27P | | 30 | 01/08 | 04:30P | | 31 | 01/08 | 08:44P | | 32 | 01/08 | 09:24P | | 33 | 01/09 | 09:11P | | 34 | 01/09 | 10:18P | | 35 | 01/09 | 10:27P | | 36 | 01/10 | 02:08P | | 37 | 01/10 | 03:28P | | 38 | 01/10 | 03:45P | | 39 | 01/11 | 09:15A | | 40 | 01/11 | 09:34A | | 41 | 01/11 | 05:21P | | 42 | 01/13 | 10:57A | | 43 | 01/13 | 05:15P | | 44 | 01/13 | 05:20P |
TEXT/MULTIMEDIA MSGS FOR (917)855-3363¶
| Sent To/Rcvd From | Charge Description |
|---|
| (786)246-6607 | 100 INCL.MSGS SENT | | (917)476-9463 | 100 INCL.MSGS SENT | | (917)476-9463 | 100 INCL.MSGS SENT | | (740)802-4061 | 100 INCL.MSGS SENT | | (917)476-9463 | 100 INCL.MSGS SENT | | (740)802-4061 | 100 INCL.MSGS SENT | | (740)802-4061 | 100 INCL.MSGS SENT | | (310)210-9944 | 100 INCL.MSGS SENT | | (917)520-3106 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (310)210-9944 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (310)918-3076 | 100 INCL.MSGS SENT | | (917)913-6283 | 100 INCL.MSGS SENT | | (917)868-6145 | 100 INCL.MSGS SENT | | (917)570-0219 | 100 INCL.MSGS SENT | | (440)289-6551 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | (646)232-3311 | 100 INCL.MSGS SENT | | 100 INCL.MSGS SENT | | 100 INCL.MSGS SENT | | 100 INCL.MSGS SENT | | 100 INCL.MSGS SENT | | 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 |
|---|
| 45 01/13 | 08:37P | (917)476-9463 | 100 INCL MSGS SENT | | 46 01/13 | 08:38P | (917)868-6145 | 100 INCL MSGS SENT | | 47 01/13 | 08:40P | (917)476-9463 | 100 INCL MSGS SENT | | 48 01/13 | 08:43P | (917)913-6283 | 100 INCL MSGS SENT | | 49 01/13 | 09:58P | 447836747546 | INTL TEXT MSG | | 50 01/14 | 10:22A | (917)476-9463 | 100 INCL MSGS SENT | | 51 01/14 | 10:34A | (646)232-3311 | 100 INCL MSGS SENT | | 52 01/14 | 10:35A | (646)232-3311 | 100 INCL MSGS SENT | | 53 01/14 | 01:00P | (917)476-9463 | 100 INCL MSGS SENT | | 54 01/14 | 08:17P | (786)246-6607 | 100 INCL MSGS SENT | | 55 01/14 | 08:28P | (917)913-6283 | 100 INCL MSGS SENT | | 56 01/14 | 08:38P | (917)913-6283 | 100 INCL MSGS SENT | | 57 01/14 | 08:32P | (917)913-6283 | 100 INCL MSGS SENT | | 58 01/14 | 10:26P | (646)232-3311 | 100 INCL MSGS SENT | | 59 01/14 | 10:26P | (646)232-3311 | 100 INCL MSGS SENT | | 60 01/14 | 10:36P | (646)232-3311 | 100 INCL MSGS SENT | | 61 01/14 | 11:45P | (646)232-3311 | 100 INCL MSGS SENT | | 62 01/15 | 12:01P | (917)476-9463 | 100 INCL MSGS SENT | | 63 01/15 | 12:03P | (917)476-9463 | 100 INCL MSGS SENT | | 64 01/15 | 03:25P | (917)476-9463 | 100 INCL MSGS SENT | | 65 01/15 | 06:04P | (917)476-9463 | 100 INCL MSGS SENT | | 66 01/16 | 09:19A | (917)520-3106 | 100 INCL MSGS SENT | | 67 01/16 | 12:37P | (917)520-3106 | 100 INCL MSGS SENT | | 68 01/17 | 06:17P | (917)913-6283 | 100 INCL MSGS SENT | | 69 01/17 | 06:18P | (917)913-6283 | 100 INCL MSGS SENT | | 70 01/17 | 07:22P | (917)913-6283 | 100 INCL MSGS SENT | | 71 01/17 | 10:49P | (917)913-6283 | 100 INCL MSGS SENT | | 72 01/18 | 10:28P | (917)913-6283 | 100 INCL MSGS SENT | | 73 01/19 | 11:15A | (740)802-4061 | 100 INCL MSGS SENT | | 74 01/19 | 10:11P | (917)913-6283 | 100 INCL MSGS SENT | | 75 01/19 | 10:24P | (917)913-6283 | 100 INCL MSGS SENT | | 76 01/19 | 10:27P | (917)913-6283 | 100 INCL MSGS SENT | | 77 01/19 | 10:31P | (917)913-6283 | 100 INCL MSGS SENT | | 78 01/21 | 07:54A | | 100 INCL MSGS SENT | | 79 01/23 | 09:40P | (917)913-6283 | 100 INCL MSGS SENT | | 80 01/23 | 09:51P | (917)913-6283 | 100 INCL MSGS SENT | | 81 01/23 | 09:52P | (917)868-6145 | 100 INCL MSGS SENT | | 82 01/23 | 09:53P | (917)570-0219 | 100 INCL MSGS SENT | | 83 01/23 | 10:24P | (917)913-6283 | 100 INCL MSGS SENT | | 84 01/24 | 11:31A | (740)802-4061 | 100 INCL MSGS SENT | | 85 01/24 | 10:43P | (917)913-6283 | 100 INCL MSGS SENT | | 86 01/24 | 10:29A | (786)246-6607 | 100 INCL MSGS SENT | | 87 01/25 | 06:06P | (917)476-9463 | 100 INCL MSGS SENT | | 88 01/25 | 05:34P | (917)476-9463 | 100 INCL MSGS SENT | | 89 01/25 | 05:44P | (917)476-9463 | 100 INCL MSGS SENT | | 90 01/25 | 06:24P | (917)913-6283 | 100 INCL MSGS SENT | | 91 01/25 | 07:07P | (917)913-6283 | 100 INCL MSGS SENT | | 92 01/25 | 07:23P | (740)802-4061 | 100 INCL MSGS SENT | | 93 01/25 | 07:24P | (917)913-6283 | 100 INCL MSGS SENT | | 94 01/25 | 08:12P | (917)913-6283 | 100 INCL MSGS SENT | | 95 01/26 | 09:02A | (561)714-0546 | 100 INCL MSGS SENT | | 96 01/26 | 01:58P | (917)476-9463 | 100 INCL MSGS SENT | | 97 01/26 | 02:01P | (917)913-6283 | 100 INCL MSGS SENT | | 98 01/26 | 03:54P | (917)868-6145 | 100 INCL MSGS SENT | | 99 01/26 | 03:57P | (917)868-6145 | 100 INCL MSGS SENT | | 100 01/26 | 10:04P | (917)913-6283 | 100 INCL MSGS SENT | | 101 01/26 | 10:27P | (917)913-6283 | 100 INCL MSGS SENT | | 102 01/26 | 10:29P | (917)913-6283 | TEXT MESSAGES SENT | | 103 01/26 | 10:31P | (917)913-6283 | TEXT MESSAGES SENT | | 104 01/26 | 10:33P | (917)913-6283 | TEXT MESSAGES SENT | | 105 01/26 | 10:35P | (917)913-6283 | TEXT MESSAGES SENT | | 106 01/27 | 10:47A | 265060 | TEXT MESSAGES SENT | | 107 01/27 | 10:49A | 265060 | TEXT MESSAGES SENT | | 108 01/27 | 11:12A | 265060 | TEXT MESSAGES SENT | | 109 01/27 | 10:10P | (231)838-9944 | TEXT MESSAGES SENT | | 110 01/27 | 10:41P | (231)838-9944 | TEXT MESSAGES SENT | | 111 01/27 | 10:56P | (781)308-3269 | TEXT MESSAGES SENT |
EFTA00203877¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
February 03, 2006¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
Page 12 of 12¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 112 01/27 | 03:31P | (231)838-9944 | TEXT MESSAGES SENT | 0.10 | | 113 01/27 | 07:48P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 114 01/27 | 07:54P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 115 01/27 | 08:19P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 | | 116 01/27 | 08:25P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 117 01/28 | 09:38A | (786)246-6607 | TEXT MESSAGES SENT | 0.10 | | 118 01/28 | 10:22A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 119 01/28 | 10:23A | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 120 01/28 | 10:41A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 121 01/28 | 10:42A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 122 01/28 | 04:51P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 123 01/28 | 04:54P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 124 01/28 | 07:46P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 125 01/28 | 07:47P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 126 01/28 | 07:49P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 127 01/28 | 11:30P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 128 01/29 | 02:5A | 447836747546 | INTL TEXT MSG | 0.25 | | 129 01/29 | 11:19A | 265060 | TEXT MESSAGES SENT | 0.10 | | 130 01/29 | 11:36A | 265060 | TEXT MESSAGES SENT | 0.10 | | 131 01/29 | 12:27P | (913)378-6578 | TEXT MESSAGES SENT | 0.10 | | 132 01/29 | 02:00P | (231)838-9944 | TEXT MESSAGES SENT | 0.10 | | 133 01/29 | 02:22P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 134 01/29 | 02:23P | (740)802-4061 | TEXT MESSAGES SENT | 0.10 | | 135 01/29 | 02:51P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 136 01/29 | 02:57P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 | | 137 01/29 | 03:15P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 138 01/29 | 04:16P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 139 01/29 | 04:24P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 140 01/29 | 04:28P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 141 01/29 | 04:30P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 142 01/29 | 05:17P | 447836747546 | INTL TEXT MSG | 0.25 | | 143 01/29 | 06:29P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 144 01/29 | 10:16P | 265060 | TEXT MESSAGES SENT | 0.10 | | 145 01/30 | 03:MP | (917)846-2395 | TEXT MESSAGES SENT | 0.10 | | 146 01/30 | 07:17P | (786)246-6607 | TEXT MESSAGES SENT | 0.10 | | 147 01/30 | 07:22P | (913)378-6578 | TEXT MESSAGES SENT | 0.10 | | 148 01/30 | 07:30P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 149 01/30 | 08:06P | 447836747546 | INTL TEXT MSG | 0.25 | | 150 01/30 | 08:07P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 151 01/31 | 10:09A | (786)246-6607 | TEXT MESSAGES SENT | 0.10 | | 152 01/31 | 10:05P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 153 02/01 | 04:41P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 154 02/01 | 06:26P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 155 02/01 | 08:49P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 156 02/02 | 08:30P | (917)806-5903 | TEXT MESSAGES SENT | 0.10 |
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363¶
SUMMARY OF CURRENT ACTIVITY¶
FOR (561)573-0108¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 01/03/06 - 02/02/06 | 0.00 | | 2 | TEXT MESSAGING PLAN - 0 MSGS | 01/03/06 - 02/02/06 | 0.00 | | 3 | CALLER ID | 01/03/06 - 02/02/06 | 0.00 | | 4 | VOICEMAIL | 01/03/06 - 02/02/06 | 0.00 | | 5 | GSM AMERICA LOCAL $29.99 | 01/03/06 - 02/02/06 | 29.99 | | 6 | DOMESTIC LONG DISTANCE FRM SERVICE AREA | 01/03/06 - 02/02/06 | 0.00 | | 7 | CALL FORWARDING | 01/03/06 - 02/02/06 | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Monthly Service Charges - Continued | | Item Description | Service Dates | Charge | | 8 WORLDCONNECT | 01/03/06-02/02/06 | 0.00 | | 9 REGULATORY PROGRAM CHARGE | 01/03/06-02/02/06 | 1.75 | | 10 DETAIL BILLING | 01/03/06-02/02/06 | 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 SURCHARGE | | 0.84 | | 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 0.92 | | Total Other Subscriber Charges | | 2.57 | | Subscriber Government Fees and Taxes | | Item Description | | Charge | | 1 SALES TAX | | 2.88 | | 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 | | 5.42 | | TOTAL CURRENT CHARGES FOR(561)573-0108 | | 39.73 |
EFTA00203878¶ |
|