Questions or Changes?¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
Date of Invoice: April 05, 2006¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
|---|
| 594.87 | -594.87 | 0.00 | 297.97 | 297.97 | 566.04 |
| Your billing cycle began on March 03, 2006 and ended on April 02, 2006 | Total Amount Due |
| Current Monthly Charges | 864.01 |
| Monthly Service | 327.67 |
| Monthly Usage | 188.84 |
| Charges | 20.66 |
| Credits | -5.00 |
| Government Fees and Taxes | 33.87 |
| Total Current Monthly Charges | 566.04 |
| TOTAL AMOUNT - Due Upon Receipt | 864.01 |
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 |
cingular¶
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.¶
Service # 9178553363¶
Account # 0043811863¶
Account Name: JEFFREY E EPSTEIN¶
Yes, I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required).¶
Check here for change of address (see reverse).¶
#BWNHNGB¶
#BWNHNGB¶
#0000000438118630# w¶
2000118 02 AT 0.545 **AUTO T1 0 0402 10022.S.22.01.1230.0000¶
JEFFREY E EPSTEIN¶
457 MADISON AVE¶
NEW YORK NY 10022-6843¶
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 864.01 | |
CINGULAR WIRELESS - ATLYS¶
PO BOX 6444¶
CAROL STREAM, IL 60197-6444¶
000000000000000000438118630000000864012¶
EFTA00203905¶
| 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¶
2000118.000000853.7¶
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.
EFTA00203906¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 3 of 14¶
ACCOUNT DETAILS¶
| Detail of Payments - Thank You! |
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
| 1 PAYMENT | 03/19/06 | -594.87 | -594.87 |
| Total of Payments | | | -594.87 |
| Detail of Account Adjustments |
| Item Description | | Date Applied | Charge |
| 1 BLACKBERRY 8700c | | 03/09/06 | 264.99 |
| 2 Total Taxes | | 03/09/06 | 23.03 |
| 3 Total Shipping Charges | | 03/09/06 | 9.95 |
| Total of Account Adjustments | | | 297.97 |
| Current Subscriber Monthly Charges and Credits |
| Subscriber Number | Subscriber Name | | Charge |
| 9178553363 | | | 443.96 |
| 6142841783 | | | 82.26 |
| 5615730108 | | | 39.82 |
| Total Current Subscriber Monthly Charges and Credits | | | 566.04 |
| Total Current Monthly Charges | | | 566.04 |
SUMMARY OF CURRENT ACTIVITY¶
FOR (614)284-1783¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 03/03/06 - 04/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 03/03/06 - 04/02/06 | 0.00 |
| 3 | CALLER ID | 03/03/06 - 04/02/06 | 0.00 |
| 4 | VOICEMAIL | 03/03/06 - 04/02/06 | 0.00 |
| 5 | DETAIL BILLING | 03/03/06 - 04/02/06 | 0.00 |
| 6 | REGULATORY PROGRAM CHARGE | 03/03/06 - 04/02/06 | 1.75 |
| 7 | CALL FORWARDING | 03/03/06 - 04/02/06 | 0.00 |
| 8 | WORLDCONNECT | 03/03/06 - 04/02/06 | 0.00 |
| 9 | THREE WAY CALLING | 03/03/06 - 04/02/06 | 0.00 |
| 10 | BLACKBERRY $49.99 | 03/03/06 - 04/02/06 | 49.99 |
| 11 | NATIONAL PLAN $29.99 | 03/03/06 - 04/02/06 | 29.99 |
| Total Monthly Service Charges | 81.73 |
Monthly Usage Charges¶
| Item | Description | Qnty Used | Charge |
| 1 | 100 ADD'L ANYTME MIN | 100 MIN | 0.00 |
| 2 | UNLIMITED N/WKND MIN | 14 MIN | 0.00 |
| 3 | MESSAGE RETRIEVAL | 10 EVT | 0.00 |
| 4 | INCLUDED MINUTES | 36 MIN | 0.00 |
| Total Monthly Usage Charges | | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Item | Description | Charge |
|---|
| 1 | MCTD SURCHARGE | 0.16 |
| 2 | NY CITY UTILITY G.R. SUR | 0.55 |
| 3 | STATE TELECOM EXCISE SURCHARGE | 0.71 |
| 4 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 0.82 |
| | 2.24 |
Total Other Subscriber Charges¶
| 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 | 82.26 |
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (614)284-1783¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charges |
|---|
| 1 | 03/05 | 09:14A | (614)207-8402 | COLUMBUS OH | 1MIN | | UNLIMITED N/WKND MIN | |
| 2 | 03/05 | 10:02A | (614)207-8402 | COLUMBUS OH | 1MIN | | UNLIMITED N/WKND MIN | |
| 3 | 03/05 | 10:57A | (614)419-0680 | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
| 4 | 03/05 | 11:50A | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 5 | 03/07 | 10:23A | (614)542-4117 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 6 | 03/07 | 11:29A | (614)284-1783 | COLUMBUS OH | 1MIN | 1EVT | 100 ADD'L ANYTME MIN MESSAGE RETRIEVAL | |
| 7 | 03/07 | 11:46A | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 8 | 03/07 | 02:54P | (614)284-1783 | COLUMBUS OH | 2MIN | 1EVT | 100 ADD'L ANYTME MIN MESSAGE RETRIEVAL | |
| 9 | 03/07 | 02:58P | | INCOMING | 6MIN | | 100 ADD'L ANYTME MIN | |
| 10 | 03/07 | 03:08P | (858)204-1488 | POWAY CA | 2MIN | | 100 ADD'L ANYTME MIN | |
| 11 | 03/07 | 03:14P | (614)419-0372 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 12 | 03/07 | 03:16P | (614)939-3008 | NEW ALBANY OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 13 | 03/07 | 03:21P | | NEW YORK NY | 2MIN | | 100 ADD'L ANYTME MIN | |
| 14 | 03/07 | 03:52P | (614)419-0372 | COLUMBUS OH | 4MIN | | 100 ADD'L ANYTME MIN | |
| 15 | 03/07 | 04:03P | (858)204-1488 | POWAY CA | 2MIN | | 100 ADD'L ANYTME MIN | |
| 16 | 03/08 | 09:18A | (614)284-1783 | COLUMBUS OH | 1MIN | 1EVT | 100 ADD'L ANYTME MIN MESSAGE RETRIEVAL | |
| 17 | 03/08 | 11:36A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 18 | 03/08 | 02:53P | | INCOMING | 5MIN | | 100 ADD'L ANYTME MIN | |
| 19 | 03/08 | 02:59P | (614)419-0372 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| 20 | 03/09 | 02:50P | (614)218-8217 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 21 | 03/09 | 02:54P | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 22 | 03/10 | 10:30A | (614)284-1783 | COLUMBUS OH | 1MIN | 1EVT | 100 ADD'L ANYTME MIN MESSAGE RETRIEVAL | |
| 23 | 03/12 | 09:14A | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 24 | 03/14 | 12:40P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 25 | 03/15 | 08:58A | (614)284-1783 | COLUMBUS OH | 1MIN | 1EVT | 100 ADD'L ANYTME MIN MESSAGE RETRIEVAL | |
| 26 | 03/15 | 04:57P | | INCOMING | 17MIN | | 100 ADD'L ANYTME MIN | |
EFTA00203907¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
Page 4 of 14¶
VOICE USAGE FOR (614)284-1783 - Continued¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 27 | 03/16 | 02:08P | | INCOMING | 8MIN | | 100 ADD'L ANYTME MIN | |
| 28 | 03/16 | 03:00P | (614)419-0372 | COLUMBUS OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| 29 | 03/16 | 03:09P | | INCOMING | 8MIN | | 100 ADD'L ANYTME MIN | |
| 30 | 03/16 | 07:26P | (614)794-2544 | WESTERVL OH | 5MIN | | 100 ADD'L ANYTME MIN | |
| 31 | 03/17 | 11:53A | (858)204-1488 | POWAY CA | 2MIN | | 100 ADD'L ANYTME MIN | |
| 32 | 03/18 | 06:36P | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 33 | 03/22 | 02:49P | | INCOMING | 11MIN | | 100 ADD'L ANYTME MIN | |
| 34 | 03/24 | 11:47A | (858)204-1488 | POWAY CA | 1MIN | | 100 ADD'L ANYTME MIN | |
| 35 | 03/24 | 01:02P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| | | | | 12MIN | | INCLUDED MINUTES | |
| 36 | 03/26 | 10:22A | (614)833-6412 | CANALWHSTR O | 2MIN | | UNLIMITED N/WKND MIN | |
| 37 | 03/29 | 02:44P | (614)284-1783 | COLUMBUS OH | 2MIN | | INCLUDED MINUTES | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 38 | 03/30 | 11:16A | | INCOMING | 2MIN | | INCLUDED MINUTES | |
| 39 | 03/30 | 11:17A | (404)948-3659 | ATLANTA GA | 1MIN | | INCLUDED MINUTES | |
| 40 | 03/30 | 01:32P | (740)973-6052 | NEWARK OH | 2MIN | | INCLUDED MINUTES | |
| 41 | 03/30 | 07:19P | | INCOMING | 12MIN | | INCLUDED MINUTES | |
| 42 | 03/30 | 07:57P | (614)560-0952 | COLUMBUS OH | 2MIN | | INCLUDED MINUTES | |
| 43 | 03/30 | 08:06P | (614)284-1783 | COLUMBUS OH | 1MIN | | INCLUDED MINUTES | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 44 | 03/31 | 04:10P | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| 45 | 04/01 | 10:52A | (614)284-1783 | COLUMBUS OH | 1MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 46 | 04/02 | 02:02P | (614)284-1783 | COLUMBUS OH | 1MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 47 | 04/02 | 02:04P | (614)284-1783 | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
TOTAL VOICE USAGE FOR (614)284-1783¶
SUMMARY OF CURRENT ACTIVITY¶
FOR (917)855-3363¶
Monthly Service Charges¶
| Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 03/03/06 - 04/02/06 | 0.00 |
| 2 TEXT MESSAGING PLAN - 0 MSGS | 03/03/06 - 04/02/06 | 4.99 |
| 3 CALLER ID | 03/03/06 - 04/02/06 | 0.00 |
| 4 BLACKBERRYACCESSUNIT | 03/15/06 - 04/02/06 | 30.64 |
| 5 NATIONAL PLAN $149.99 | 03/03/06 - 03/14/06 | 58.06 |
| 6 EARLY EVENING | 03/03/06 - 04/02/06 | 0.00 |
| 7 ENH DISCOUNT INTL DIAL | 03/03/06 - 04/02/06 | 3.99 |
| 8 MULTIMEDIA MESSAGING $2.99 | 03/03/06 - 04/02/06 | 2.99 |
| 9 CALL FORWARDING | 03/14/06 - 04/02/06 | 0.00 |
| 10 VOICEMAIL | 03/03/06 - 04/02/06 | 0.00 |
| 11 GSM AMERICA NATIONAL ADD-ON $149.99 | 03/14/06 - 04/02/06 | 96.77 |
| 12 MMODE/DATA SERVICE (4MB) | 03/03/06 - 03/14/06 | 5.03 |
| 13 THREE WAY CALLING | 03/03/06 - 04/02/06 | 0.00 |
| 14 REGULATORY PROGRAM CHARGE | 03/03/06 - 04/02/06 | 1.75 |
| 15 VOICEDIAL SERVICE $3.99 | 03/03/06 - 04/02/06 | 3.99 |
| 16 DETAIL BILLING | 03/03/06 - 04/02/06 | 0.00 |
| 17 DISCOUNTED INTERNATIONAL ROAMING | 03/03/06 - 04/02/06 | 5.99 |
| Total Monthly Service Charges | | 214.20 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
Monthly Usage Charges¶
| Description | Qnty Used | Charge |
|---|
| 1 100 INCL. MSGS SENT | 100 EVT | 0.00 |
| 2 UNLIMITED N/WKND MIN | 680 MIN | 0.00 |
| 3 MESSAGE RETRIEVAL | 95 EVT | 0.00 |
| 4 DISCOUNT INT'L ROAM | 166 MIN | 164.34 |
| 5 INTL ROAM TEXT MSG | 7 EVT | 3.50 |
| 6 ROAM MSG RETRIEVAL | 4 EVT | 0.00 |
| 7 UNLIM MOBL TO MOBL | 62 MIN | 0.00 |
| 8 400 ADD'L ANYTME MIN | 155 MIN | 0.00 |
| 9 EARLY EVENING N/WKND | 248 MIN | 0.00 |
| 10 CALL WAITING | 16 EVT | 0.00 |
| 11 411 INFO | 7 EVT | 10.50 |
| 12 INTL TEXT MSG | 6 EVT | 1.50 |
| 13 INCLUDED MINUTES | 719 MIN | 0.00 |
| 14 INCLUDED IN PLAN MB | 741 KB | 0.00 |
| 15 UNLIMITED DATA | 3886 KB | 0.00 |
| 16 ENH DISC INT DL | 18 MIN | 4.50 |
| 17 TEXT MESSAGES SENT | 45 EVT | 4.50 |
Total Monthly Usage Charges¶
Other Subscriber Charges¶
| Item | Description | Charge |
|---|
| 1 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 5.23 |
| 2 | MCTD SURCHARGE | 1.22 |
| 3 | NY CITY UTILITY G.R. SUR | 4.05 |
| 4 | STATE TELECOM EXCISE SURCHARGE | 5.26 |
| Total Other Subscriber Charges | 15.76 |
Subscriber Government Fees and Taxes¶
| Item | Description | Charge |
|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | SALES TAX | 17.64 |
| 3 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 4 | FEDERAL EXCISE TAX | 6.02 |
| Total Subscriber Government Fees and Taxes | 25.16 |
Total Subscriber Government Fees and Taxes¶
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 443.96 |
|---|
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1 | 02/26 | 08:57A | (917)855-3363 | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| 2 | 02/26 | 10:56A | (561)635-3455 | WPALMBEACH FL | 5 MIN | | UNLIMITED N/WKND MIN | |
| 3 | 02/26 | 01:57P | (561)635-3455 | WPALMBEACH FL | 2 MIN | | UNLIMITED N/WKND MIN | |
| 4 | 02/26 | 03:55P | (917)855-3363 | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | |
EFTA00203908¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 5 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 5 | 02/26 | 04:11P | (786)258-4314 |
| 6 | 02/26 | 04:16P | (917)975-4500 |
| 7 | 03/03 | 05:53P | (917)855-3363 |
| 8 | 03/03 | 06:02P | |
| 9 | 03/03 | 06:17P | (718)707-9090 |
| 10 | 03/03 | 06:27P | (917)868-6145 |
| 11 | 03/03 | 06:27P | (917)868-6145 |
| 12 | 03/03 | 06:28P | (917)553-6618 |
| 13 | 03/03 | 06:28P | (917)868-6145 |
| 14 | 03/03 | 06:29P | (561)543-7513 |
| 15 | 03/03 | 06:31P | (340)775-8100 |
| 16 | 03/03 | 06:33P | (917)868-6145 |
| 17 | 03/03 | 06:33P | (917)868-6145 |
| 18 | 03/03 | 06:34P | (917)553-6618 |
| 19 | 03/03 | 06:34P | (561)317-3082 |
| 20 | 03/03 | 06:43P | |
| 21 | 03/03 | 06:44P | (917)868-6145 |
| 22 | 03/03 | 07:09P | |
| 23 | 03/03 | 07:10P | (917)476-9463 |
| 24 | 03/03 | 07:38P | (917)957-5341 |
| 25 | 03/03 | 07:39P | (646)232-3311 |
| 26 | 03/03 | 07:53P | (917)476-9463 |
| 27 | 03/03 | 07:55P | (718)707-9090 |
| 28 | 03/03 | 07:58P | (917)476-9463 |
| 29 | 03/03 | 08:04P | |
| 30 | 03/03 | 08:09P | |
| 31 | 03/03 | 08:10P | (917)476-9463 |
| 32 | 03/03 | 08:10P | |
| 33 | 03/03 | 08:11P | (718)707-9090 |
| 34 | 03/03 | 08:16P | (917)400-1996 |
| 35 | 03/03 | 08:17P | (917)400-1996 |
| 36 | 03/03 | 08:17P | (917)400-1996 |
| 37 | 03/03 | 08:18P | (917)400-1996 |
| 38 | 03/03 | 08:19P | (917)476-9463 |
| 39 | 03/03 | 08:23P | (718)707-9090 |
| 40 | 03/03 | 08:52P | |
| 41 | 03/03 | 08:55P | |
| 42 | 03/03 | 08:58P | (917)476-9463 |
| 43 | 03/03 | 09:00P | (646)232-3311 |
| 44 | 03/03 | 09:00P | (646)232-3311 |
| 45 | 03/03 | 09:10P | |
| 46 | 03/03 | 09:47P | |
| 47 | 03/03 | 09:49P | (917)940-6157 |
| 48 | 03/03 | 09:49P | |
| 49 | 03/03 | 09:50P | (917)940-6157 |
| 50 | 03/03 | 09:57P | |
| 51 | 03/03 | 10:01P | (917)476-9463 |
| 52 | 03/03 | 10:02P | (917)975-4500 |
| 53 | 03/03 | 10:31P | (917)913-6283 |
| 54 | 03/03 | 10:53P | (917)913-6283 |
| 55 | 03/03 | 11:20P | (917)913-6283 |
| 56 | 03/03 | 11:37P | (917)913-6283 |
| 57 | 03/03 | 11:39P | (917)913-6283 |
| 58 | 03/04 | 12:04A | (917)913-6283 |
| 59 | 03/04 | 12:06A | |
| 60 | 03/04 | 10:08A | (917)957-5341 |
| 61 | 03/04 | 10:24A | |
| 62 | 03/04 | 10:30A | (646)234-7005 |
| 63 | 03/04 | 10:31A | |
| 64 | 03/04 | 10:34A | (917)488-9997 |
| 65 | 03/04 | 10:34A | |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1 EVT | | MESSAGE RETRIEVAL | |
| NORTH DADE FL | 2 MIN | | UNLIMITED N/WKND MIN | |
| BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 7 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 10 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| WPALMBEACH FL | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| CHTAMSTTHS VI | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| WPALMBEACH FL | 2 MIN | | 400 ADD'L ANYTIME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTIME MIN | |
| QUEENS NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| INCOMING | 1 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 2 MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| NWYRCYZN01 NY | 2 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| QUEENS NY | 4 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 2 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 6 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1 EVT | | CALL WAITING | |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1 MIN | | EARLY EVENING N/WKND | |
| QUEENS NY | 5 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| NEWYORKZN1 NY | 4 MIN | | EARLY EVENING N/WKND | |
| QUEENS NY | 5MIN | | EARLY EVENING N/WKND | |
| INCOMING | 4MIN | | EARLY EVENING N/WKND | |
| INCOMING | 4MIN | | EARLY EVENING N/WKND | |
| 1 EVT | | CALL WAITING | |
| NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | |
| NWYRCYZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | CALL WAITING | |
| NEWYORKZN1 NY | 7 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORK NY | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEWYORKZN1 NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK 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 | |
| INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 66 | 03/04 | 10:37A | |
| 67 | 03/04 | 10:39A | |
| 68 | 03/04 | 10:40A | (646)234-7005 |
| 69 | 03/04 | 10:45A | |
| 70 | 03/04 | 10:47A | |
| 71 | 03/04 | 10:50A | (310)369-7497 |
| 72 | 03/04 | 10:52A | |
| 73 | 03/04 | 10:53A | (646)872-0533 |
| 74 | 03/04 | 10:57A | (646)232-3311 |
| 75 | 03/04 | 10:57A | (646)232-3311 |
| 76 | 03/04 | 11:50A | |
| 77 | 03/04 | 11:51A | |
| 78 | 03/04 | 01:05P | (917)855-3363 |
| 79 | 03/04 | 01:06P | |
| 80 | 03/04 | 01:07P | (917)855-3363 |
| 81 | 03/04 | 02:15P | (646)232-3311 |
| 82 | 03/04 | 02:21P | (917)476-9463 |
| 83 | 03/04 | 02:27P | (201)555-1212 |
| 84 | 03/04 | 02:38P | |
| 85 | 03/04 | 04:49P | (917)855-3363 |
| 86 | 03/04 | 05:28P | |
| 87 | 03/04 | 05:54P | (310)210-9944 |
| 88 | 03/04 | 06:18P | |
| 89 | 03/04 | 06:32P | |
| 90 | 03/04 | 06:54P | |
| 91 | 03/04 | 07:16P | (917)379-4064 |
| 92 | 03/04 | 07:16P | |
| 93 | 03/04 | 07:17P | (917)379-4064 |
| 94 | 03/04 | 08:08P | (917)913-6283 |
| 95 | 03/04 | 08:18P | |
| 96 | 03/04 | 08:24P | |
| 97 | 03/04 | 08:47P | |
| 98 | 03/04 | 09:52P | (917)855-3363 |
| 99 | 03/04 | 10:07P | |
| 100 | 03/04 | 10:08P | (917)855-3363 |
| 101 | 03/04 | 10:09P | (646)232-3311 |
| 102 | 03/04 | 10:24P | |
| 103 | 03/04 | 11:04P | |
| 104 | 03/04 | 11:05P | |
| 105 | 03/04 | 11:06P | |
| 106 | 03/04 | 11:06P | (917)913-6283 |
| 107 | 03/04 | 11:09P | (917)913-6283 |
| 108 | 03/04 | 11:13P | (646)232-3311 |
| 109 | 03/05 | 03:03A | (917)913-6283 |
| 110 | 03/05 | 06:44A | (201)555-1212 |
| 111 | 03/05 | 09:24A | (917)855-3363 |
| 112 | 03/05 | 09:27A | |
| 113 | 03/05 | 09:33A | (201)555-1212 |
| 114 | 03/05 | 09:35A | |
| 115 | 03/05 | 09:36A | |
| 116 | 03/05 | 09:37A | |
| 117 | 03/05 | 09:38A | |
| 118 | 03/05 | 09:42A | |
| 119 | 03/05 | 09:56A | |
| 120 | 03/05 | 10:14A | |
| 121 | 03/05 | 10:37A | |
| 122 | 03/05 | 10:55A | |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 5MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| BEVERLYHLS CA | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | 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 | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NWYRCYZN01 NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 5MIN | | UNLIMITED N/WKND MIN |
| 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | 1.50 411 INFO | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 15MIN | | UNLIMITED N/WKND MIN |
| W ANGELES CA | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 10MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEWYORKZN1 NY | 6MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 10MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL |
| NWYRCYZN01 NY | 9MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 14MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN |
| NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 2MIN | | UNLIMITED N/WKND MIN |
| 1EVT | 1.50 411 INFO | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| 1EVT | | MESSAGE RETRIEVAL
EFTA00203909¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 6 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 123 | 03/05 | 10:59A | | | 124 | 03/05 | 11:19A | | | 125 | 03/05 | 11:20A | (917)379-4064 | | 126 | 03/05 | 11:50A | (917)855-3363 | | 127 | 03/05 | 01:42P | | | 128 | 03/05 | 01:44P | (646)286-7000 | | 129 | 03/05 | 01:45P | (917)975-4500 | | 130 | 03/05 | 01:48P | | | 131 | 03/05 | 01:55P | | | 132 | 03/05 | 02:08P | (917)855-3363 | | 133 | 03/05 | 02:13P | | | 134 | 03/05 | 02:48P | | | 135 | 03/05 | 02:53P | (646)232-3311 | | 136 | 03/05 | 04:38P | (917)855-3363 | | 137 | 03/05 | 04:38P | (917)855-3363 | | 138 | 03/05 | 04:39P | (917)855-3363 | | 139 | 03/05 | 04:41P | (917)855-3363 | | 140 | 03/05 | 04:43P | (917)406-0001 | | 141 | 03/05 | 04:45P | | | 142 | 03/05 | 04:46P | (917)488-9997 | | 143 | 03/05 | 04:47P | | | 144 | 03/05 | 05:04P | (646)286-7000 | | 145 | 03/05 | 05:08P | (323)821-3699 | | 146 | 03/05 | 05:19P | (917)379-4064 | | 147 | 03/05 | 05:23P | | | 148 | 03/05 | 05:31P | (340)775-8100 | | 149 | 03/05 | 05:34P | (917)855-3363 | | 150 | 03/05 | 05:35P | (917)406-0001 | | 151 | 03/05 | 05:36P | (917)570-0219 | | 152 | 03/05 | 05:40P | (912)531-7126 | | 153 | 03/05 | 05:58P | (310)927-6190 | | 154 | 03/05 | 07:23P | (718)733-9503 | | 155 | 03/05 | 07:26P | (718)733-9503 | | 156 | 03/05 | 09:11P | | | 157 | 03/05 | 09:59P | (917)855-3363 | | 158 | 03/05 | 10:02P | (917)913-6283 | | 159 | 03/06 | 09:05A | | | 160 | 03/06 | 09:24A | | | 161 | 03/06 | 09:27A | (917)957-5341 | | 162 | 03/06 | 12:18P | | | 163 | 03/06 | 01:10P | (917)855-3363 | | 164 | 03/06 | 01:18P | | | 165 | 03/06 | 01:29P | | | 166 | 03/06 | 01:49P | | | 167 | 03/06 | 02:02P | | | 168 | 03/06 | 02:05P | (917)855-3363 | | 169 | 03/06 | 02:27P | | | 170 | 03/06 | 02:41P | | | 171 | 03/06 | 04:11P | | | 172 | 03/06 | 04:52P | (917)855-3363 | | 173 | 03/06 | 04:53P | | | 174 | 03/06 | 04:54P | (505)832-0690 | | 175 | 03/06 | 04:56P | (505)832-2675 | | 176 | 03/06 | 05:33P | |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| INCOMING | 16MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | NEWYORKZN1 NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN | | | BROOKLYN NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NWYRCYZN01 NY | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | DROP CALL CREDIT | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | DROP CALL CREDIT | | | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN | | | LOSNGLSD14 CA | 2MIN | | UNLIMITED NWKND MIN | | | NEWYORKZN1 NY | 3MIN | | UNLIMITED NWKND MIN | | | INCOMING | 9MIN | | UNLIMITED NWKND MIN | | | CHTAMSTTHS VI | 3MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | STATESBORO GA | 2MIN | | UNLIMITED NWKND MIN | | | BEVERLYHLS CA | 2MIN | | UNLIMITED NWKND MIN | | | BRONX NY | 2MIN | | UNLIMITED NWKND MIN | | | BRONX NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NEWYORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 3MIN | | 400 ADD L ANYTME MIN | | | INCOMING | 3MIN | | 400 ADD L ANYTME MIN | | | NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 2MIN | | 400 ADD L ANYTME MIN | | | NEWYORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | 400 ADD L ANYTME MIN | | | INCOMING | 3MIN | | 400 ADD L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD L ANYTME MIN | | | NEWYORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 6MIN | | 400 ADD L ANYTME MIN | | | INCOMING | 2MIN | | 400 ADD L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD L ANYTME MIN | | | NEWYORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | 400 ADD L ANYTME MIN | | | MORIARTY NM | 2MIN | | 400 ADD L ANYTME MIN | | | MORIARTY NM | 9MIN | | 400 ADD L ANYTME MIN | | | NEW YORK NY | 1MIN | | 400 ADD L ANYTME MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 177 | 03/06 | 05:34P |
|---|
| 178 | 03/06 | 05:37P | | 179 | 03/06 | 06:37P | | 180 | 03/06 | 06:39P | | 181 | 03/06 | 06:41P | | 182 | 03/06 | 06:47P | | 183 | 03/06 | 06:49P | | 184 | 03/06 | 07:43P | | 185 | 03/06 | 07:52P | | 186 | 03/06 | 07:52P | | 187 | 03/06 | 07:56P | | 188 | 03/06 | 07:56P | | 189 | 03/06 | 07:57P | (917)570-0219 | | 190 | 03/07 | 09:00A | | 191 | 03/07 | 09:24A | | 192 | 03/07 | 09:42A | | 193 | 03/07 | 11:37A | | 194 | 03/07 | 01:51P | | 195 | 03/07 | 01:56P | (917)855-3363 | | 196 | 03/07 | 05:01P | | 197 | 03/07 | 05:34P | | | 198 | 03/07 | 06:41P | (846)232-4311 | | 199 | 03/07 | 06:53P | | | 200 | 03/07 | 08:03P | (917)913-5283 | | 201 | 03/07 | 08:46P | | | 202 | 03/08 | 06:50A | | | 203 | 03/08 | 07:16A | (917)690-8794 | | 204 | 03/08 | 07:42A | | | 205 | 03/08 | 07:47A | (917)690-8794 | | 206 | 03/08 | 07:53A | (917)690-8794 | | 207 | 03/08 | 07:54A | (917)553-8622 | | 208 | 03/08 | 07:57A | | | 209 | 03/08 | 07:58A | (917)690-8794 | | 210 | 03/08 | 08:11A | (917)855-3363 | | 211 | 03/08 | 08:14A | | | 03/08 | 08:15A | (917)690-8794 | | 213 | 03/08 | 08:27A | (917)690-8794 | | 214 | 03/08 | 08:35A | (505)832-2675 | | 215 | 03/08 | 10:59A | (917)855-3363 | | 216 | 03/08 | 11:02A | | | 217 | 03/08 | 11:38A | | | 218 | 03/08 | 11:41A | (917)868-6145 | | 219 | 03/08 | 11:48A | | | 220 | 03/08 | 10:27P | (917)855-3363 | | 221 | 03/08 | 02:31P | | | 222 | 03/08 | 02:38P | | | 223 | 03/09 | 08:17A | | | 224 | 03/09 | 11:08A | (917)855-3363 | | 225 | 03/09 | 11:10A | (340)690-0241 | | 226 | 03/09 | 11:25A | | | 227 | 03/09 | 01:10P | | | 228 | 03/09 | 01:54P | (340)513-9855 | | 229 | 03/09 | 01:55P | (340)775-8100 | | 230 | 03/09 | 01:56P | (917)855-3363 | | 231 | 03/09 | 02:03P | | | 232 | 03/09 | 03:45P | | | 233 | 03/10 | 07:32A | | | 234 | 03/10 | 07:54A | (917)855-3363 |
| Calls To | Upty Used | Rate | Charge Description |
|---|
| INCOMING | 3MIN | | 400 ADD/L ANYTME MIN | | 1EVT | | CALL WAITING | | NEW YORK NY | 9MIN | | 400 ADD/L ANYTME MIN | | INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 2MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 11MIN | | 400 ADD/L ANYTIME MIN | | 32MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | 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 | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 6MIN | | 400 ADD/L ANYTIME MIN | | NWYRCYZN01 NY | 1MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 2MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 3MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | MORIARTY NM | 2MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 5MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | | INCOMING | 5MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 3MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 5MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 1MIN | | UNLIM MOBL TO MOBL | | INCOMING | 4MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 3MIN | | 400 ADD/L ANYTIME MIN | | CHTAMSTTHS VI | 1MIN | | UNLIM MOBL TO MOBL | | CHTAMSTTHS VI | 1MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 5MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | | INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
EFTA00203910¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 7 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 235 | 03/10 | 11:06A | | | 236 | 03/10 | 12:08P | | | 237 | 03/11 | 06:36A | (917)855-3363 | | 238 | 03/11 | 08:23A | (340)690-1011 | | 239 | 03/11 | 12:01P | (917)855-3363 | | 240 | 03/11 | 12:34P | (917)913-6283 | | 241 | 03/11 | 01:50P | (917)913-6283 | | 242 | 03/11 | 01:57P | (646)232-3311 | | 243 | 03/11 | 02:24P | (340)775-8100 | | 244 | 03/12 | 08:59A | | | 245 | 03/12 | 12:00P | (917)913-6283 | | 246 | 03/12 | 12:02P | (917)957-5341 | | 247 | 03/12 | 12:03P | | | 248 | 03/12 | 01:45P | | | 249 | 03/12 | 01:50P | (917)476-9463 | | 250 | 03/12 | 01:52P | (917)476-9463 | | 251 | 03/12 | 06:52P | (917)855-3363 | | 252 | 03/12 | 06:55P | (718)707-9090 | | 253 | 03/12 | 08:05P | (917)913-6283 | | 254 | 03/12 | 09:01P | | | 255 | 03/13 | 07:08A | (917)855-3363 | | 256 | 03/13 | 07:10A | | | 257 | 03/13 | 07:13A | (561)317-5844 | | 258 | 03/13 | 08:20A | | | 259 | 03/13 | 08:29A | | | 260 | 03/13 | 08:48A | (917)553-6618 | | 261 | 03/13 | 09:12A | (917)855-3363 | | 262 | 03/13 | 09:22A | (917)553-6618 | | 263 | 03/13 | 09:22A | (561)317-5844 | | 264 | 03/13 | 09:38A | | | 265 | 03/13 | 09:41A | | | 266 | 03/13 | 09:43A | | | 267 | 03/13 | 11:44A | (917)855-3363 | | 268 | 03/13 | 11:46A | | | 269 | 03/13 | 11:48A | (917)379-4064 | | 270 | 03/13 | 11:51A | | | 271 | 03/13 | 11:55A | | | 272 | 03/13 | 12:09P | | | 273 | 03/13 | 12:10P | (617)496-4683 | | 274 | 03/13 | 12:15P | (917)855-3363 | | 275 | 03/13 | 01:51P | (917)806-5903 | | 276 | 03/13 | 02:38P | | | 277 | 03/13 | 02:47P | | | 278 | 03/13 | 03:12P | | | 279 | 03/13 | 03:13P | | | 280 | 03/13 | 03:14P | | | 281 | 03/13 | 03:14P | | | 282 | 03/13 | 04:37P | (917)855-3363 | | 283 | 03/13 | 05:25P | | | 284 | 03/13 | 06:12P | (917)855-3363 | | 285 | 03/13 | 06:41P | (646)232-3311 | | 286 | 03/13 | 06:53P | (917)855-3363 | | 287 | 03/13 | 07:11P | |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 4MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 7MIN | | UNLIMITED N/WKND MIN | | | NWYRCYZN01 NY | 2MIN | | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 21MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | 1MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 15MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | CAMBRIDGE MA | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 7MIN | | INCLUDED MINUTES | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NWYRCYZN01 NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3MIN | | EARLY EVENING N/WKND | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 288 | 03/13 | 07:52P | | | 289 | 03/13 | 08:25P | | | 290 | 03/13 | 08:27P | (917)476-9463 | | 291 | 03/13 | 08:30P | (917)855-3363 | | 292 | 03/13 | 08:30P | | | 293 | 03/13 | 08:44P | | | 294 | 03/13 | 09:04P | | | 295 | 03/13 | 09:54P | | | 296 | 03/13 | 09:56P | (617)491-1971 | | 297 | 03/13 | 09:57P | (917)553-6618 | | 298 | 03/13 | 10:00P | | | 299 | 03/14 | 09:37A | (917)855-3363 | | 300 | 03/14 | 09:39A | (917)855-3363 | | 301 | 03/14 | 09:42A | | | 302 | 03/14 | 10:21A | | | 303 | 03/14 | 11:12A | (917)476-9463 | | 304 | 03/14 | 11:12A | | | 305 | 03/14 | 11:14A | | | 306 | 03/14 | 11:28A | (917)476-9463 | | 307 | 03/14 | 12:23P | (201)555-1212 | | 308 | 03/14 | 12:54P | | | 309 | 03/14 | 01:04P | | | 310 | 03/14 | 01:45P | | | 311 | 03/14 | 04:34P | | | 312 | 03/14 | 04:43P | | | 313 | 03/14 | 04:49P | | | 314 | 03/14 | 04:58P | | | 315 | 03/14 | 05:06P | | | 316 | 03/14 | 05:36P | (917)855-3363 | | 317 | 03/14 | 05:37P | | | 318 | 03/14 | 05:39P | (646)232-3311 | | 319 | 03/14 | 07:08P | (646)232-3311 | | 320 | 03/14 | 07:22P | | | 321 | 03/14 | 08:19P | | | 322 | 03/14 | 08:22P | | | 323 | 03/14 | 08:27P | | | 324 | 03/14 | 08:52P | | | 325 | 03/14 | 09:30P | | | 326 | 03/14 | 09:56P | (917)855-3363 | | 327 | 03/14 | 10:38P | | | 328 | 03/15 | 08:51A | (917)855-3363 | | 329 | 03/15 | 08:59A | | | 330 | 03/15 | 09:23A | (917)855-3363 | | 331 | 03/15 | 10:00A | | | 332 | 03/15 | 10:37A | (340)774-1611 | | 333 | 03/15 | 12:57P | | | 334 | 03/15 | 01:12P | | | 335 | 03/15 | 01:25P | (917)975-4500 | | 336 | 03/15 | 02:39P | (917)855-3363 | | 337 | 03/15 | 02:40P | (917)855-3363 | | 338 | 03/15 | 02:41P | (561)317-5844 | | 339 | 03/15 | 02:52P | (917)562-3265 | | 340 | 03/15 | 03:31P | (917)855-3363 | | 341 | 03/15 | 04:17P | (917)855-3363 |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | NEWYORKZN1 NY | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 11MIN | | EARLY EVENING N/WKND | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | CAMBRIDGE MA | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | NEW YORK NY | 13MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | | 3MIN | | INCLUDED MINUTES | | 1EVT | 1.50 411 INFO | | | NEW YORK NY | 8MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 8MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEWYRCYZN01 NY | 1MIN | | INCLUDED MINUTES | | NEWYRCYZN01 NY | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 4MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | INCLUDED MINUTES |
1.50¶
EFTA00203911¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
Page 8 of 14¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 342 | 03/15 | 04:42P |
|---|
| 343 | 03/15 | 05:34P | | 344 | 03/15 | 05:48P | | 345 | 03/15 | 06:03P | | 346 | 03/15 | 06:21P | | 347 | 03/15 | 07:09P | | 348 | 03/15 | 08:02P | | 349 | 03/15 | 08:05P | | 350 | 03/15 | 08:41P | | 351 | 03/15 | 10:23P | | 352 | 03/16 | 07:43A | | 353 | 03/16 | 07:51A | | 354 | 03/16 | 08:29A | | 355 | 03/16 | 08:32A | | 356 | 03/16 | 08:52A | | 357 | 03/16 | 08:52A | | 358 | 03/16 | 08:53A | | 359 | 03/16 | 08:58A | | 360 | 03/16 | 09:03A | | 361 | 03/16 | 09:04A | | 362 | 03/16 | 09:10A | | 363 | 03/16 | 10:34A | | 364 | 03/16 | 10:42A | | 365 | 03/16 | 10:57A | | 366 | 03/16 | 10:58A | | 367 | 03/16 | 11:11A | | 368 | 03/16 | 11:41A | | 369 | 03/16 | 11:44A | | 370 | 03/16 | 11:59A | | 371 | 03/16 | 12:31P | | 372 | 03/16 | 12:51P | | 373 | 03/16 | 01:01P | | 374 | 03/16 | 01:03P | | 375 | 03/16 | 01:06P | | 376 | 03/16 | 01:11P | | 377 | 03/16 | 01:13P | | 378 | 03/16 | 01:16P | | 379 | 03/16 | 01:18P | | 380 | 03/16 | 03:34P | | 381 | 03/16 | 05:37P | | 382 | 03/16 | 05:39P | | 383 | 03/16 | 05:40P | | 384 | 03/17 | 02:49P | | 385 | 03/17 | 07:33P | | 386 | 03/17 | 08:54P | | 387 | 03/18 | 12:52P | | 388 | 03/18 | 12:53P | | 389 | 03/18 | 01:47P | | 390 | 03/18 | 01:54P | | 391 | 03/18 | 01:55P | | 392 | 03/18 | 01:55P | | 393 | 03/18 | 03:08P | | 394 | 03/18 | 05:38P | | 395 | 03/18 | 05:41P | | 396 | 03/18 | 05:41P | | 397 | 03/18 | 07:32P | | 398 | 03/18 | 07:33P | | 399 | 03/19 | 08:13A |
| Calls To | Used | Rate | Description | Charge |
|---|
| 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | RALEIGH NC | 2MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 3MIN | | EARLY EVENING N/WKND | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | QUEENS NY | 4MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | mobile UK | 1MIN | | INCLUDED MINUTES | | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 5
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| ID | Date | Time | Code |
|---|
| 400 | 03/20 | 06:11A | | | 401 | 03/20 | 06:12A | | | 402 | 03/20 | 09:06A | | | 403 | 03/20 | 09:44A | | | 404 | 03/20 | 10:45A | | | 405 | 03/20 | 11:19A | (340)775-8100 | | 406 | 03/20 | 12:08P | | | 407 | 03/20 | 12:18P | | | 408 | 03/20 | 07:21P | (877)782-5423 | | 409 | 03/21 | 08:10A | | | 410 | 03/21 | 03:13P | | | 411 | 03/21 | 08:12P | (917)855-3363 | | 412 | 03/21 | 08:31P | (718)707-9090 | | 413 | 03/22 | 08:07A | 447836747546 | | 414 | 03/22 | 10:33A | (917)855-3363 | | 415 | 03/22 | 10:34A | (646)232-3311 | | 416 | 03/22 | 10:40A | | | 417 | 03/22 | 10:45A | | | 418 | 03/22 | 10:47A | | | 419 | 03/22 | 11:08A | | | 420 | 03/22 | 11:30A | | | 421 | 03/22 | 12:12P | (917)855-3363 | | 422 | 03/22 | 12:20P | | | 423 | 03/22 | 01:41P | (917)957-5341 | | 424 | 03/22 | 02:19P | | | 425 | 03/22 | 03:15P | (323)821-3699 | | 426 | 03/22 | 03:34P | | | 427 | 03/22 | 03:38P | | | 428 | 03/22 | 03:39P | | | 429 | 03/22 | 03:47P | (917)520-3106 | | 430 | 03/22 | 04:17P | (917)975-4500 | | 431 | 03/22 | 04:41P | | | 432 | 03/22 | 04:47P | | | 433 | 03/22 | 05:36P | | | 434 | 03/22 | 05:52P | (917)855-3363 | | 435 | 03/22 | 05:53P | | | 436 | 03/22 | 06:25P | | | 437 | 03/22 | 06:40P | (646)824-5679 | | 438 | 03/22 | 06:52P | | | 439 | 03/22 | 06:55P | (646)824-5679 | | 440 | 03/22 | 06:55P | (917)855-3363 | | 441 | 03/22 | 06:57P | (917)855-3363 | | 442 | 03/22 | 07:06P | | | 443 | 03/22 | 07:26P | | | 444 | 03/22 | 08:15P | | | 445 | 03/23 | 06:51A | (917)855-3363 | | 446 | 03/23 | 06:56A | 447836747546 | | 447 | 03/23 | 07:28A | (917)476-9463 | | 448 | 03/23 | 07:29A | | | 449 | 03/23 | 08:13A | (323)821-3699 | | 450 | 03/23 | 08:16A | (917)690-8794 | | 451 | 03/23 | 08:47A | (917)855-3363 | | 452 | 03/23 | 08:48A | (917)957-5341 | | 453 | 03/23 | 08:59A | |
| Lens To | Used | Rate | Description | C. |
|---|
| 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 3 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 5 MIN | | INCLUDED MINUTES | | | Toll Free CL | 6 MIN | | EARLY EVENING N/WKND | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | | MESSAGE RETRIEVAL | | | QUEENS NY | 1 MIN | | EARLY EVENING N/WKND | | | mobile UK | 1 MIN | | INCLUDED MINUTES | | | 1 MIN | 0.25 | ENH DISC INT DL | 0 | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NWYRCYZN01 NY | 6 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 5 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 5 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | LOSNGLSD14 CA | 3 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 5 MIN | | INCLUDED MINUTES | | | 1 EVT | | CALL WAITING | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 7 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 16 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | | INCOMING | 5 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | mobile UK | 1 MIN | | INCLUDED MINUTES | | | 1 MIN | 0.25 | ENH DISC INT DL | | | NEWYORKZN1 NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | | LOSNGLSD14 CA | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 11 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | |
EFTA00203912¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 9 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 454 | 03/23 | 09:46A | | | 455 | 03/23 | 09:48A | | | 456 | 03/23 | 09:48A | | | 457 | 03/23 | 11:10A | | | 458 | 03/23 | 11:59A | | | 459 | 03/23 | 12:14P | (917)520-3106 | | 460 | 03/23 | 12:28P | | | 461 | 03/23 | 12:33P | | | 462 | 03/23 | 12:35P | | | 463 | 03/23 | 12:41P | | | 464 | 03/23 | 12:46P | | | 465 | 03/23 | 12:51P | | | 466 | 03/23 | 01:42P | (323)821-3699 | | 467 | 03/23 | 02:39P | | | 468 | 03/23 | 02:41P | (917)868-6145 | | 469 | 03/23 | 02:43P | (340)775-8100 | | 470 | 03/23 | 02:44P | | | 471 | 03/23 | 02:45P | | | 472 | 03/23 | 02:54P | (917)570-0219 | | 473 | 03/23 | 03:01P | (347)210-3269 | | 474 | 03/23 | 03:02P | (917)855-3363 | | 475 | 03/23 | 03:09P | (347)210-3269 | | 476 | 03/23 | 03:14P | | | 477 | 03/23 | 03:46P | | | 478 | 03/23 | 03:46P | (917)868-6145 | | 479 | 03/23 | 06:04P | | | 480 | 03/23 | 06:30P | (917)855-3363 | | 481 | 03/23 | 06:55P | (917)957-5341 | | 482 | 03/23 | 07:11P | (917)913-6283 | | 483 | 03/23 | 07:12P | (646)232-3311 | | 484 | 03/23 | 07:13P | | | 485 | 03/23 | 07:19P | | | 486 | 03/23 | 09:08P | | | 487 | 03/24 | 08:41A | | | 488 | 03/24 | 08:52A | (917)570-0219 | | 489 | 03/24 | 09:14A | | | 490 | 03/24 | 10:12A | (917)855-3363 | | 491 | 03/24 | 12:08P | | | 492 | 03/24 | 12:10P | (917)957-5341 | | 493 | 03/24 | 02:45P | | | 494 | 03/24 | 03:23P | (347)210-3269 | | 495 | 03/24 | 03:23P | (347)210-3269 | | 496 | 03/24 | 03:24P | | | 497 | 03/24 | 03:26P | (347)210-3269 | | 498 | 03/24 | 03:30P | (781)308-3269 | | 499 | 03/24 | 03:33P | (917)337-0524 | | 500 | 03/24 | 03:37P | | | 501 | 03/24 | 04:32P | | | 502 | 03/24 | 04:36P | | | 503 | 03/24 | 04:03P | | | 504 | 03/24 | 04:06P | | | 505 | 03/24 | 04:09P | | | 506 | 03/24 | 04:19P | (917)855-3363 | | 507 | 03/24 | 04:33P | | | 508 | 03/24 | 04:34P | | | 509 | 03/24 | 04:47P | (917)868-6145 | | 510 | 03/24 | 04:49P | | | 511 | 03/24 | 04:52P | (917)913-6283 | | 512 | 03/24 | 04:55P | 447836747546 |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | LOSNGLSD14 CA | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NY ZONE 7 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 7 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 7MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | | NWYRCYZN01 NY | 1MIN | | EARLY EVENING NWKND | | | INCOMING | 6MIN | | EARLY EVENING NWKND | | | 1EVT | | CALL WAITING | | | INCOMING | 4MIN | | EARLY EVENING NWKND | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 12MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NY ZONE 7 NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 7 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 7 NY | 2MIN | | INCLUDED MINUTES | | | RANDOLPH MA | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | mobile UK | 1MIN | | INCLUDED MINUTES | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| ID | Date | Time | Code |
|---|
| 513 | 03/24 | 05:25P | | | 514 | 03/24 | 08:15P | | | 515 | 03/24 | 11:04P | (917)913-6283 | | 516 | 03/24 | 11:04P | (917)913-6283 | | 517 | 03/24 | 11:26P | | | 518 | 03/25 | 09:51A | (917)855-3363 | | 519 | 03/25 | 09:55A | (917)913-6283 | | 520 | 03/25 | 10:17A | | | 521 | 03/25 | 10:29A | (917)855-3363 | | 522 | 03/25 | 10:30A | (340)775-8100 | | 523 | 03/25 | 02:25P | (917)913-6283 | | 524 | 03/25 | 02:42P | | | 525 | 03/25 | 05:31P | (561)574-8782 | | 526 | 03/25 | 05:33P | (917)868-6145 | | 527 | 03/25 | 06:00P | (917)913-6283 | | 528 | 03/25 | 06:07P | (917)476-9463 | | 529 | 03/25 | 06:37P | (201)555-1212 | | 530 | 03/25 | 06:41P | (561)687-0857 | | 531 | 03/25 | 07:13P | (352)514-4149 | | 532 | 03/25 | 07:32P | | | 533 | 03/25 | 07:51P | (917)913-6283 | | 534 | 03/26 | 09:41A | (917)855-3363 | | 535 | 03/26 | 09:43A | (917)855-3363 | | 536 | 03/26 | 10:11A | | | 537 | 03/26 | 10:18A | (917)213-0905 | | 538 | 03/26 | 01:31P | (917)855-3363 | | 539 | 03/26 | 01:33P | (800)967-6696 | | 540 | 03/26 | 01:42P | (917)855-3363 | | 541 | 03/26 | 04:32P | | | 542 | 03/26 | 08:11P | | | 543 | 03/26 | 08:18P | | | 544 | 03/27 | 08:35A | | | 545 | 03/27 | 08:37A | (917)868-6145 | | 546 | 03/27 | 08:39A | (917)975-4500 | | 547 | 03/27 | 10:36A | | | 548 | 03/27 | 12:40P | 447836747546 | | 549 | 03/27 | 12:43P | (917)855-3363 | | 550 | 03/27 | 01:00P | 447836747546 | | 551 | 03/27 | 01:00P | (917)957-5341 | | 552 | 03/27 | 01:04P | (781)308-3269 | | 553 | 03/27 | 01:25P | (917)855-3363 | | 554 | 03/27 | 01:26P | (561)818-8361 | | 555 | 03/27 | 02:06P | | | 556 | 03/27 | 02:59P | | | 557 | 03/27 | 03:42P | (917)868-6145 | | 558 | 03/27 | 03:45P | | | 559 | 03/27 | 03:46P | | | 560 | 03/27 | 03:54P | | | 561 | 03/27 | 04:06P | | | 562 | 03/27 | 04:19P | | | 563 | 03/27 | 04:21P | | | 564 | 03/27 | 06:23P | | | 565 | 03/27 | 07:07P | |
| Site To | Qnty Used | Rate | Description | Ch |
|---|
| 1 MIN | 0.25 | ENH DISC INT DL | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 6 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 | 10 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | CHTAMTTHS VI | 3 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | | QUEENS NY | 27 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 3 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | 1.50 | 411 INFO | | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | | GAINESVL FL | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4 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 | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | Toll Free CL | 9 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 7 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | QUEENS NY | 2 MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | mobile UK | 3 MIN | | INCLUDED MINUTES | | | 3 MIN | 0.25 | ENH DISC INT DL | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | mobile UK | 1 MIN | | INCLUDED MINUTES | | | 1 MIN | 0.25 | ENH DISC INT DL | | | NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES | | | RANDOLPH MA | 3 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 3 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | QUEENS NY | 3 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 3 MIN | | INCLUDED MINUTES | | | 1 EVT | | CALL WAITING | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 4 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | |
EFTA00203913¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 10 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 566 | 03/27 | 07:46P | | | 567 | 03/27 | 07:46P | (917)868-6145 | | 568 | 03/27 | 07:59P | | | 569 | 03/27 | 08:09P | | | 570 | 03/27 | 08:13P | | | 571 | 03/27 | 08:14P | (917)379-4064 | | 572 | 03/27 | 08:15P | (718)707-9090 | | 573 | 03/27 | 08:16P | (917)690-8794 | | 574 | 03/27 | 08:21P | (917)975-4500 | | 575 | 03/27 | 08:23P | (917)855-3363 | | 576 | 03/28 | 08:41A | (917)855-3363 | | 577 | 03/28 | 08:42A | | | 578 | 03/28 | 09:33A | (917)975-4500 | | 579 | 03/28 | 09:34A | (917)868-6145 | | 580 | 03/28 | 09:46A | (917)690-8794 | | 581 | 03/28 | 01:56P | (917)855-3363 | | 582 | 03/28 | 01:59P | (917)957-5341 | | 583 | 03/28 | 02:04P | | | 584 | 03/28 | 02:08P | (917)855-3363 | | 585 | 03/28 | 02:15P | | | 586 | 03/28 | 03:35P | | | 587 | 03/28 | 03:59P | (917)855-3363 | | 588 | 03/28 | 05:12P | (917)476-9463 | | 589 | 03/28 | 07:46P | (646)215-4702 | | 590 | 03/28 | 08:10P | (917)855-3363 | | 591 | 03/29 | 09:54A | (646)232-3311 | | 592 | 03/29 | 12:49P | | | 593 | 03/29 | 12:54P | (917)855-3363 | | 594 | 03/29 | 01:07P | | | 595 | 03/29 | 03:18P | | | 596 | 03/29 | 03:47P | | | 597 | 03/29 | 04:21P | | | 598 | 03/29 | 04:50P | | | 599 | 03/29 | 04:52P | (561)445-4553 | | 600 | 03/29 | 04:55P | | | 601 | 03/29 | 05:14P | | | 602 | 03/29 | 05:30P | | | 603 | 03/29 | 05:31P | | | 604 | 03/29 | 05:32P | (561)445-4553 | | 605 | 03/29 | 05:46P | | | 606 | 03/29 | 05:57P | (917)855-3363 | | 607 | 03/29 | 06:03P | | | 608 | 03/29 | 06:50P | (561)445-4553 | | 609 | 03/29 | 06:52P | | | 610 | 03/29 | 06:53P | (917)204-3696 | | 611 | 03/29 | 06:59P | | | 612 | 03/29 | 07:00P | (917)855-3363 | | 613 | 03/29 | 07:01P | (561)445-4553 | | 614 | 03/29 | 07:01P | (561)445-4553 | | 615 | 03/29 | 07:02P | | | 616 | 03/29 | 07:04P | (561)445-4553 | | 617 | 03/29 | 07:59P | | | 618 | 03/29 | 08:08P | | | 619 | 03/29 | 08:20P | | | 620 | 03/29 | 08:25P | | | 621 | 03/29 | 08:26P | |
| Calls To | Used | Rate | Description | Charge |
|---|
| INCOMING | 1 MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 4MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | BROOKLYN NY | 2MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 1 MIN | | INCLUDED MINUTES | | | QUEENS NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 8MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | NWYRCYZN01 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 7MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | BOCA RATON FL | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | BOCA RATON FL | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | BOCA RATON FL | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | BOCA RATON FL | 1 MIN | | EARLY EVENING N/WKND | | | BOCA RATON FL | 1 MIN | | EARLY EVENING N/WKND | | | INCOMING | 5MIN | | EARLY EVENING N/WKND | | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 13MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | CALL WAITING | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item Date | | |
|---|
| 622 | 03/29 | 08:55P | | 623 | 03/29 | 09:18P | | 624 | 03/30 | 08:11A | | 625 | 03/30 | 09:14A | | 626 | 03/30 | 09:16A | | 627 | 03/30 | 09:18A | | 628 | 03/30 | 09:51A | | 629 | 03/30 | 09:52A | | 630 | 03/30 | 10:01A | | 631 | 03/30 | 10:06A | | 632 | 03/30 | 10:20A | | 633 | 03/30 | 10:29A | | 634 | 03/30 | 10:37A | | 635 | 03/30 | 10:50A | | 636 | 03/30 | 11:11A | | 637 | 03/30 | 11:18A | | 638 | 03/30 | 11:29A | | 639 | 03/30 | 12:11P | | 640 | 03/30 | 01:01P | | 641 | 03/30 | 01:37P | | 642 | 03/30 | 01:48P | | 643 | 03/30 | 02:37P | | 644 | 03/30 | 02:48P | | 645 | 03/30 | 03:08P | | 646 | 03/30 | 03:12P | | 647 | 03/30 | 03:13P | | 648 | 03/30 | 03:14P | | 649 | 03/30 | 03:28P | | 650 | 03/30 | 04:09P | | 651 | 03/30 | 04:10P | | 652 | 03/30 | 04:23P | | 653 | 03/30 | 04:25P | | 654 | 03/30 | 04:26P | | 655 | 03/30 | 04:29P | | 656 | 03/30 | 04:39P | | 657 | 03/30 | 04:57P | | 658 | 03/30 | 05:41P | | 659 | 03/30 | 05:49P | | 660 | 03/30 | 05:52P | | 661 | 03/30 | 07:18P | | 662 | 03/30 | 07:38P | | 663 | 03/30 | 07:51P | | 664 | 03/30 | 09:46P | | 665 | 03/30 | 11:04P | | 666 | 03/30 | 11:43P | | 667 | 03/31 | 01:03A | | 668 | 03/31 | 09:09A | | 669 | 03/31 | 09:23A | | 670 | 03/31 | 09:58A | | 671 | 03/31 | 10:03A | | 672 | 03/31 | 10:27A | | 673 | 03/31 | 10:34A | | 674 | 03/31 | 10:46A | | 675 | 03/31 | 11:06A | | 676 | 03/31 | 11:43A | | 677 | 03/31 | 12:03P | | 678 | 03/31 | 12:04P | | 679 | 03/31 | 12:22P | | 680 | 03/31 | 12:32P | | 681 | 03/31 | 12:58P | | 682 | 03/31 | 01:14P |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | RANDOLPH MA | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 8MIN | | INCLUDED MINUTES | | NORTH DADE FL | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 10MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 3MIN | | INCLUDED MINUTES | | POWAY CA | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 5MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | NWYRCYZN01 NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 7MIN | | INCLUDED MINUTES | | QUEENS NY | 4MIN | | INCLUDED MINUTES |
EFTA00203914¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 11 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 684 | 03/31 | 04:51P |
|---|
| 685 | 03/31 | 05:10P | | 686 | 03/31 | 05:11P | | 687 | 03/31 | 06:15P | | 688 | 03/31 | 06:23P | | 689 | 03/31 | 06:26P | | 690 | 03/31 | 06:27P | | 691 | 03/31 | 06:27P | | 692 | 03/31 | 06:35P | | 693 | 03/31 | 06:36P | | 694 | 03/31 | 06:37P | | 695 | 03/31 | 06:38P | | 696 | 03/31 | 06:45P | | 697 | 03/31 | 06:47P | | 698 | 03/31 | 06:59P | | 699 | 03/31 | 07:10P | | 700 | 03/31 | 07:13P | | 701 | 03/31 | 07:20P | | 702 | 03/31 | 07:21P | | 703 | 03/31 | 07:23P | | 704 | 03/31 | 08:48P | | 705 | 03/31 | 08:49P | | 706 | 03/31 | 08:59P | | 707 | 03/31 | 09:00P | | 708 | 03/31 | 09:01P | | 709 | 03/31 | 09:02P | | 710 | 03/31 | 09:19P | | 711 | 03/31 | 09:46P | | 712 | 03/31 | 09:56P | | 713 | 03/31 | 09:57P | | 714 | 03/31 | 10:44P | | 715 | 03/31 | 10:46P | | 716 | 03/31 | 10:55P | | 717 | 03/31 | 10:56P | | 718 | 03/31 | 10:56P | | 719 | 03/31 | 10:58P | | 720 | 03/31 | 11:04P | | 721 | 03/31 | 11:12P | | 722 | 03/31 | 11:14P | | 723 | 03/31 | 11:17P | | 724 | 03/31 | 11:31P | | 725 | 04/01 | 10:52A | | 726 | 04/01 | 10:52A | | 727 | 04/01 | 11:01A | | 728 | 04/01 | 11:06A | | 729 | 04/01 | 11:08A | | 730 | 04/01 | 12:02P | | 731 | 04/01 | 12:05P | | 732 | 04/01 | 12:06P | | 733 | 04/01 | 12:27P | | 734 | 04/01 | 12:36P | | 735 | 04/01 | 01:31P | | 736 | 04/01 | 02:05P | | 737 | 04/01 | 02:55P | | 738 | 04/01 | 02:56P | | 739 | 04/01 | 03:01P | | 740 | 04/01 | 03:02P |
| Calls To | Unity Used | Rate | Charge Description | Charge |
|---|
| mobile UK | 10 MIN | | INCLUDED MINUTES | | | 10 MIN | 0.25 | ENH DISC INT DL | 2.50 | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 5 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW CANAAN CT | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | CALDWELL NJ | 1 MIN | | INCLUDED MINUTES | | | NEW CANAAN CT | 1 MIN | | INCLUDED MINUTES | | | NEW ALBANY OH | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | YOUNGSTOWN O | 2 MIN | | INCLUDED MINUTES | | | YOUNGSTOWN O | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | EARLY EVENING N/WKND | | | YOUNGSTOWN O | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 1 MIN | | EARLY EVENING N/WKND | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | CALL WAITING | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEWYORKZN1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | QUEENS NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | CALL WAITING | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | CALL WAITING | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | HONOLULU HI | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | PORTSMOUTH N | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 5 MIN | | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 741 | 04/01 | 03:04P | | | 742 | 04/01 | 03:06P | (917)520-3106 | | 743 | 04/01 | 03:14P | (917)957-5341 | | 744 | 04/01 | 03:18P | (917)957-5341 | | 745 | 04/01 | 03:25P | (917)975-4500 | | 746 | 04/01 | 03:26P | (973)953-5366 | | 747 | 04/01 | 03:31P | (917)868-6145 | | 748 | 04/01 | 05:15P | | | 749 | 04/01 | 05:33P | | | 750 | 04/01 | 06:08P | (917)520-3106 | | 751 | 04/01 | 06:10P | (917)957-5341 | | 752 | 04/01 | 06:28P | | | 753 | 04/01 | 06:30P | (808)754-0079 | | 754 | 04/01 | 06:30P | | | 755 | 04/01 | 06:38P | (917)855-3363 | | 756 | 04/01 | 06:38P | (917)520-3106 | | 757 | 04/01 | 07:19P | | | 758 | 04/01 | 07:20P | (917)690-8794 | | 759 | 04/01 | 07:22P | | | 760 | 04/01 | 07:33P | | | 761 | 04/01 | 08:24P | (917)855-3363 | | 762 | 04/01 | 08:27P | | | 763 | 04/01 | 08:29P | (917)553-8622 | | 764 | 04/01 | 08:30P | (917)570-0219 | | 765 | 04/01 | 09:17P | | | 766 | 04/01 | 09:47P | | | 767 | 04/01 | 09:48P | (917)379-4064 | | 768 | 04/01 | 10:07P | (917)957-5341 | | 769 | 04/02 | 12:40A | (917)913-6283 | | 770 | 04/02 | 01:15A | | | 771 | 04/02 | 10:49A | | | 772 | 04/02 | 11:34A | | | 773 | 04/02 | 12:11P | | | 774 | 04/02 | 12:12P | (917)855-3363 | | 775 | 04/02 | 12:16P | | | 776 | 04/02 | 12:24P | (917)913-6283 | | 777 | 04/02 | 12:35P | | | 778 | 04/02 | 12:35P | | | 779 | 04/02 | 12:36P | | | 780 | 04/02 | 12:37P | | | 781 | 04/02 | 12:37P | (305)766-4224 | | 782 | 04/02 | 12:38P | | | 783 | 04/02 | 01:47P | (646)824-5679 | | 784 | 04/02 | 02:02P | (917)379-4064 | | 785 | 04/02 | 02:14P | | | 786 | 04/02 | 02:39P | | | 787 | 04/02 | 02:42P | | | 788 | 04/02 | 02:50P | (917)379-4064 | | 789 | 04/02 | 02:50P | (917)379-4064 | | 790 | 04/02 | 02:51P | (917)379-4064 | | 791 | 04/02 | 02:52P | (917)520-3106 | | 792 | 04/02 | 04:06P | (917)868-6145 | | 793 | 04/02 | 04:08P | (917)553-8622 | | 794 | 04/02 | 04:17P | (917)379-4064 | | 795 | 04/02 | 04:24P | (917)975-4500 | | 796 | 04/02 | 04:33P | (718)427-4979 | | 797 | 04/02 | 05:03P | | | 798 | 04/02 | 06:10P | (914)555-1212 | | 799 | 04/02 | 06:12P | (914)555-1212 | | 800 | 04/02 | 06:15P | (917)855-3363 |
| Calls To | Qnty Used | Rate | Description |
|---|
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | | BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | | NEWARK NJ | 1MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | 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 | | HONOLULU HI | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 8MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | KEYS FL | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN4 NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | 1.50 | 411 INFO | | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | 1.50 | 411 INFO | | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL |
EFTA00203915¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 12 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 801 | 04/02 | 06:43P | (917)975-4500 | | 802 | 04/02 | 06:54P | (917)975-4500 | | 803 | 04/02 | 06:54P | | | 804 | 04/02 | 07:08P | | | 805 | 04/02 | 07:25P | (917)476-9463 | | 806 | 04/02 | 07:49P | | | 807 | 04/02 | 08:17P | (917)476-9463 | | 808 | 04/02 | 08:17P | | | 809 | 04/02 | 08:35P | (917)476-9463 | | 810 | 04/02 | 08:57P | (917)913-6283 | | 811 | 04/02 | 09:01P | |
| Calls To | Used | Rate | Description | Charge |
|---|
| BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN | | | BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 7 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 6 MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | |
TOTAL VOICE USAGE FOR (917)855-3363¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---¶
| Item | Date | Time | Called |
|---|
| 1 | 03/01 | 09:47P | | | 2 | 03/01 | 09:52P | | | 3 | 03/01 | 09:58P | | | 4 | 03/01 | 10:11P | | | 5 | 03/01 | 10:33P | | | 6 | 03/01 | 11:32P | | | 7 | 03/01 | 11:40P | | | 8 | 03/02 | 01:11P | 33144170210 | | 9 | 03/02 | 01:17P | | | 10 | 03/02 | 01:31P | (917)476-9463 | | 11 | 03/02 | 01:35P | 33144170210 | | 12 | 03/02 | 02:04P | (917)992-4999 | | 13 | 03/02 | 02:05P | | | 14 | 03/02 | 02:07P | 33661100404 | | 15 | 03/02 | 02:09P | 33661100404 | | 16 | 03/02 | 02:40P | | | 17 | 03/02 | 02:43P | 33617551229 | | 18 | 03/02 | 02:45P | | | 19 | 03/02 | 02:46P | | | 20 | 03/02 | 02:50P | | | 21 | 03/02 | 02:50P | | | 22 | 03/02 | 02:52P | 33617551229 | | 23 | 03/02 | 03:00P | | | 24 | 03/02 | 03:15P | 33681280816 | | 25 | 03/02 | 03:18P | | | 26 | 03/02 | 03:19P | | | 27 | 03/02 | 03:27P | (917)476-9463 | | 28 | 03/02 | 04:09P | (917)476-9463 | | 29 | 03/02 | 04:20P | (917)868-6145 | | 30 | 03/02 | 04:30P | (646)286-7000 | | 31 | 03/02 | 04:41P | (917)975-4500 | | 32 | 03/02 | 04:42P | | | 33 | 03/02 | 04:58P | 33143068698 | | 34 | 03/02 | 04:58P | | | 35 | 03/02 | 04:59P | 33622962418 | | 36 | 03/02 | 05:03P | (917)868-6145 | | 37 | 03/02 | 05:12P | (646)286-7000 | | 38 | 03/02 | 05:18P | | | 39 | 03/02 | 05:22P | | | 40 | 03/02 | 05:26P | | | 41 | 03/02 | 05:27P | 33613014377 | | 42 | 03/02 | 05:31P | (646)286-7000 | | 43 | 03/02 | 05:34P | (646)286-7000 | | 44 | 03/02 | 05:48P | | | 45 | 03/02 | 05:53P | | | 46 | 03/02 | 05:57P | (718)707-9090 | | 47 | 03/02 | 05:59P | (718)707-9090 |
| Calls To | Qnty Used | Description | Charge |
|---|
| NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.97 | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | NEW YORK NY | 8 MIN | DISCOUNT INT'L ROAM | 7.92 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | INCOMING | 6 MIN | DISCOUNT INT'L ROAM | 5.94 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | FRANCE | 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 | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEWYORKZN1 NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | QUEENS NY | 4 MIN | DISCOUNT INT'L ROAM | 3.96 | | NEWYORKZN1 NY | 3 MIN | DISCOUNT INT'L ROAM | 2.97 | | BROOKLYN NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | FRANCE | 3 MIN | DISCOUNT INT'L ROAM | 2.97 | | QUEENS NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | NEWYORKZN1 NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | INCOMING | 4 MIN | DISCOUNT INT'L ROAM | 3.96 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEWYORKZN1 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 | | QUEENS NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | QUEENS NY | 4 MIN | DISCOUNT INT'L ROAM | 3.96 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- Cont.¶
Item Date Time Called¶
| 48 | 03/02 | 06:16P | |
|---|
| 49 | 03/02 | 06:31P | 33661100404 | | 50 | 03/02 | 06:35P | (917)992-4999 | | 51 | 03/02 | 06:37P | (917)868-6145 | | 52 | 03/02 | 06:48P | (340)775-8100 | | 53 | 03/02 | 06:50P | (917)539-6359 | | 54 | 03/02 | 06:56P | | | 55 | 03/02 | 07:01P | 33661100404 | | 56 | 03/02 | 07:12P | 33661100404 | | 57 | 03/02 | 07:16P | (340)775-8100 | | 58 | 03/02 | 07:22P | | | 59 | 03/02 | 07:24P | | | 60 | 03/02 | 07:28P | | | 61 | 03/02 | 07:28P | | | 62 | 03/02 | 07:29P | | | 63 | 03/02 | 07:30P | | | 64 | 03/02 | 07:34P | | | 65 | 03/02 | 07:52P | | | 66 | 03/02 | 08:37P | | | 67 | 03/02 | 08:37P | | | 68 | 03/02 | 08:54P | | | 69 | 03/02 | 08:55P | | | 70 | 03/02 | 08:58P | | | 71 | 03/02 | 09:25P | | | 72 | 03/02 | 10:06P | | | 73 | 03/02 | 10:17P | | | 74 | 03/02 | 11:01P | (917)855-3363 |
| Calls To | Qnty Used | Description | Charge |
|---|
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | CHTAMSTTHS VI | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 5 MIN | DISCOUNT INT'L ROAM | 4.95 | | FRANCE | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | FRANCE | 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 | 4 MIN | DISCOUNT INT'L ROAM | 3.96 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 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 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEW YORK NY | 3 MIN | DISCOUNT INT'L ROAM | 2.97 | | 1 EVT | ROAM MSG RETRIEVAL | | | GAHANNA OH | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | COLUMBUS OH | 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 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Charge Description | Charge |
|---|
| 1 | 03/03 | 02:41P | (614)415-7191 | GAHANNA OH | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 2 | 03/03 | 02:47P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 3 | 03/03 | 03:00P | | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 4 | 03/03 | 03:22P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 5 | 03/03 | 03:24P | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 6 | 03/03 | 03:25P | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- | 7.92 |
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---¶
| Sem Date | Time | Called |
|---|
| 1 | 03/03 | 03:55A | | 2 | 03/03 | 04:07A | | 3 | 03/03 | 01:00P (917)476-9463 | | 4 | 03/03 | 01:08P | | 5 | 03/03 | 01:08P (917)476-9463 | | 6 | 03/03 | 01:08P | | 7 | 03/03 | 01:08P (917)476-9463 | | 8 | 03/03 | 01:11P | | 9 | 03/03 | 01:12P | | 10 | 03/03 | 01:12P |
| Calls To | Qnty Used | Description | Charge |
|---|
| INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | NEWYORKZN1 NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | INCOMING | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | NEWYORKZN1 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 | 6 MIN | DISCOUNT INT'L ROAM | 5.94 |
EFTA00203916¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 13 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE --- Cont.¶
| Item | Date | Time | Number | Charge |
|---|
| Called | Calls To | Qnty Used | Description | Charge |
|---|
| 11 | 03/03 | 02:00P | (917)868-6145 | QUEENS NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 12 | 03/03 | 02:07P | (561)635-3455 | WPALMBEACH FL | 1 MIN | DISCOUNT INT'L ROAM | 0.99 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN UK ---¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Description | Charge |
|---|
| 1 | 03/03 | 02:30P | 4412122726439 | UK | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 2 | 03/03 | 02:31P | (917)855-3363 | NEW YORK NY | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 3 | 03/03 | 02:31P | INCOMING | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | 4 | 03/03 | 02:32P | NEW YORK NY | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | | | | | 1 EVT | ROAM MSG RETRIEVAL | | | 5 | 03/03 | 02:34P | (561)635-3455 | WPALMBEACH FL | 2 MIN | DISCOUNT INT'L ROAM | 1.98 | | 6 | 03/03 | 02:35P | 447836747546 | UK | 1 MIN | DISCOUNT INT'L ROAM | 0.99 | | TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- | 7.92 |
DATA USAGE FOR (917)855-3363¶
| Item Date | Qnty Used | Charge Description | Charge |
|---|
| 1 03/14 | 741 KB | INCLUDED IN PLAN MB | | | 2 03/14 | 2 KB | UNLIMITED DATA | | | 3 03/15 | 60 KB | UNLIMITED DATA | | | 4 03/16 | 48 KB | UNLIMITED DATA | | | 5 03/17 | 296 KB | UNLIMITED DATA | | | 6 03/18 | 173 KB | UNLIMITED DATA | | | 7 03/19 | 29 KB | UNLIMITED DATA | | | 8 03/20 | 75 KB | UNLIMITED DATA | | | 9 03/21 | 77 KB | UNLIMITED DATA | | | 10 03/22 | 1159 KB | UNLIMITED DATA | | | 11 03/23 | 81 KB | UNLIMITED DATA | | | 12 03/24 | 71 KB | UNLIMITED DATA | | | 13 03/25 | 57 KB | UNLIMITED DATA | | | 14 03/26 | 583 KB | UNLIMITED DATA | | | 15 03/27 | 113 KB | UNLIMITED DATA | | | 16 03/28 | 278 KB | UNLIMITED DATA | | | 17 03/29 | 457 KB | UNLIMITED DATA | | | 18 03/30 | 43 KB | UNLIMITED DATA | | | 19 03/31 | 54 KB | UNLIMITED DATA | | | 20 04/01 | 33 KB | UNLIMITED DATA | | | 21 04/02 | 197 KB | UNLIMITED DATA | |
TOTAL DATA USAGE FOR (917)855-3363¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363¶
| Item | Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 1 | 02/25 | 10:37P | | 100 INCL. MSGS SENT | | 2 | 03/02 | 04:52P | | INTL ROAM TEXT MSG | | 3 | 03/02 | 04:54P | | INTL ROAM TEXT MSG | | 4 | 03/02 | 05:02P | | INTL ROAM TEXT MSG | | 5 | 03/02 | 05:32P | | INTL ROAM TEXT MSG | | 6 | 03/02 | 10:56P | | INTL ROAM TEXT MSG | | 7 | 03/03 | 03:13A | | INTL ROAM TEXT MSG | | 8 | 03/03 | 03:24P | | INTL ROAM TEXT MSG | | 9 | 03/04 | 11:02A | (646)872-0533 | 100 INCL. MSGS SENT | | 10 | 03/04 | 02:19P | (917)957-5341 | 100 INCL. MSGS SENT | | 11 | 03/04 | 02:29P | (646)872-0533 | 100 INCL. MSGS SENT | | 12 | 03/04 | 06:44P | (917)913-6283 | 100 INCL. MSGS SENT | | 13 | 03/04 | 07:44P | (917)476-9463 | 100 INCL. MSGS SENT | | 14 | 03/05 | 01:46A | (917)913-6283 | 100 INCL. MSGS SENT | | 15 | 03/05 | 10:03A | (646)232-3311 | 100 INCL. MSGS SENT |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| ID | Time | Sent To/Revd From | Charge Description |
|---|
| 16 03/05 | 10:03A | (917)957-5341 | 100 INCL MSGS SENT | | 17 03/05 | 11:16A | (646)232-3311 | 100 INCL MSGS SENT | | 18 03/05 | 02:33P | (646)286-7000 | 100 INCL MSGS SENT | | 19 03/05 | 02:35P | (646)824-5679 | 100 INCL MSGS SENT | | 20 03/05 | 08:32P | (917)913-6283 | 100 INCL MSGS SENT | | 21 03/05 | 09:79P | (917)913-6283 | 100 INCL MSGS SENT | | 22 03/05 | 09:48P | (917)913-6283 | 100 INCL MSGS SENT | | 23 03/05 | 09:58P | (646)232-3311 | 100 INCL MSGS SENT | | 24 03/05 | 10:02P | (646)232-3311 | 100 INCL MSGS SENT | | 23 03/05 | 10:03P | (646)232-3311 | 100 INCL MSGS SENT | | 28 03/05 | 01:49P | (917)913-464 | 100 INCL MSGS SENT | | 27 03/06 | 12:44P | (912)531-7126 | 100 INCL MSGS SENT | | 28 03/07 | 03:15P | (323)821-3699 | 100 INCL MSGS SENT | | 29 03/08 | 08:10A | (917)913-6283 | 100 INCL MSGS SENT | | 30 03/08 | 08:13A | (917)913-6283 | 100 INCL MSGS SENT | | 31 03/08 | 08:41A | (917)913-6283 | 100 INCL MSGS SENT | | 32 03/09 | 09:51P | (781)308-3269 | 100 INCL MSGS SENT | | 33 03/10 | 04:11P | (917)868-6145 | 100 INCL MSGS SENT | | 34 03/11 | 12:13A | 447836747546 | INTL TEXT MSG | | 35 03/11 | 12:16A | (917)806-5903 | 100 INCL MSGS SENT | | 36 03/11 | 12:19A | 447836747546 | INTL TEXT MSG | | 37 03/11 | 11:29A | (917)913-6283 | 100 INCL MSGS SENT | | 38 03/11 | 12:19P | (917)913-6283 | 100 INCL MSGS SENT | | 39 03/11 | 01:18P | (917)913-6283 | 100 INCL MSGS SENT | | 40 03/12 | 02:38P | (917)913-6283 | 100 INCL MSGS SENT | | 41 03/11 | 03:28P | (917)913-6283 | 100 INCL MSGS SENT | | 42 03/11 | 04:14P | (781)308-3269 | 100 INCL MSGS SENT | | 43 03/11 | 07:01P | (781)308-3269 | 100 INCL MSGS SENT | | 44 03/12 | 06:58P | (917)913-6283 | 100 INCL MSGS SENT | | 45 03/12 | 07:13P | (917)913-6283 | 100 INCL MSGS SENT | | 46 03/12 | 07:47P | (917)913-6283 | 100 INCL MSGS SENT | | 47 03/13 | 08:19A | (912)531-7126 | 100 INCL MSGS SENT | | 48 03/13 | 08:30P | (917)476-9463 | 100 INCL MSGS SENT | | 49 03/13 | 08:42P | (917)913-6283 | 100 INCL MSGS SENT | | 50 03/13 | 08:47P | (917)913-6283 | 100 INCL MSGS SENT | | 51 03/14 | 05:31P | (561)543-7513 | 100 INCL MSGS SENT | | 52 03/15 | 08:16P | (917)913-6283 | 100 INCL MSGS SENT | | 53 03/15 | 08:20P | (917)913-6283 | 100 INCL MSGS SENT | | 54 03/16 | 09:09A | (917)913-6283 | 100 INCL MSGS SENT | | 55 03/16 | 11:47A | 64626326277 | 100 INCL MSGS SENT | | 56 03/16 | 11:47A | 64626326277 | 100 INCL MSGS SENT | | 57 03/16 | 11:58A | (646)824-5679 | 100 INCL MSGS SENT | | 58 03/16 | 09:16P | (917)913-6283 | 100 INCL MSGS SENT | | 59 03/17 | 08:11P | (917)913-6283 | 100 INCL MSGS SENT | | 60 03/17 | 08:11P | (917)913-6283 | 100 INCL MSGS SENT | | 61 03/18 | 04:45P | (917)913-6283 | 100 INCL MSGS SENT | | 62 03/18 | 09:37P | (917)913-6283 | 100 INCL MSGS SENT | | 63 03/21 | 08:17P | (917)913-6283 | 100 INCL MSGS SENT | | 64 03/21 | 09:34P | (917)913-6283 | 100 INCL MSGS SENT | | 65 03/21 | 09:37P | (917)913-6283 | 100 INCL MSGS SENT | | 66 03/21 | 10:08P | (917)913-6283 | 100 INCL MSGS SENT | | 67 03/23 | 06:53A | (917)957-5341 | 100 INCL MSGS SENT | | 68 03/23 | 07:03A | (917)913-6283 | 100 INCL MSGS SENT | | 69 03/23 | 04:34P | (646)232-3311 | 100 INCL MSGS SENT | | 70 03/23 | 04:35P | (646)232-3311 | 100 INCL MSGS SENT | | 71 03/24 | 10:19A | 265600 | 100 INCL MSGS SENT | | 72 03/24 | 06:24P | (646)9463 | 100 INCL MSGS SENT | | 73 03/24 | 07:22P | (917)476-9463 | 100 INCL MSGS SENT | | 74 03/24 | 08:30P | (917)913-6283 | 100 INCL MSGS SENT | | 75 03/24 | 08:30P | (917)913-6283 | 100 INCL MSGS SENT | | 76 03/24 | 10:24P | (917)913-6283 | 100 INCL MSGS SENT | | 77 03/24 | 10:24P | (917)913-6283 | 100 INCL MSGS SENT | | 78 03/24 | 10:54P | (917)913-6283 | 100 INCL MSGS SENT | | 79 03/24 | 11:24P | (917)913-6283 | 100 INCL MSGS SENT | | 80 03/24 | 11:51P | (917)476-9463 | 100 INCL MSGS SENT | | 81 03/25 | 01:22A | (917)913-6283 | 100 INCL MSGS SENT | | 82 03/25 | 02:35P | (917)476-9463 | 100 INCL MSGS SENT |
EFTA00203917¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
April 05, 2006¶
Page 14 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| ID | Chemical Form | Change Description |
|---|
| 84 03/25 | 02:52P | (646)292-3311 | 100 INCL MSGES SENT | | 84 03/25 | 02:56P | (646)232-3311 | 100 INCL MSGES SENT | | 85 03/25 | 03:01P | (917)476-9463 | 100 INCL MSGES SENT | | 85 03/25 | 03:38P | (917)413-6283 | 100 INCL MSGES SENT | | 87 03/25 | 04:24P | (917)913-6283 | 100 INCL MSGES SENT | | 88 03/25 | 04:49P | (917)913-6283 | 100 INCL MSGES SENT | | 89 03/25 | 04:48P | (917)913-6283 | 100 INCL MSGES SENT | | 90 03/25 | 05:04P | (917)913-6283 | 100 INCL MSGES SENT | | 91 03/25 | 05:04P | (917)913-6283 | 100 INCL MSGES SENT | | 92 03/25 | 06:04P | 447836747546 | INTL_TEXT MSG | | 93 03/25 | 07:19P | (917)913-6283 | 100 INCL MSGES SENT | | 95 03/26 | 07:35P | (917)913-6283 | 100 INCL MSGES SENT | | 95 03/27 | 02:19P | (917)913-794-4064 | 100 INCL MSGES SENT | | 96 03/27 | 11:07A | 9137865786397 | 100 INCL MSGES SENT | | 97 03/27 | 07:11P | (917)913-6283 | 100 INCL MSGES SENT | | 99 03/28 | 02:09P | (917)913-6283 | 100 INCL MSGES SENT | | 99 03/28 | 08:15P | (917)913-6283 | 100 INCL MSGES SENT | | 100 03/28 | 09:24P | (917)913-6283 | 100 INCL MSGES SENT | | 101 03/28 | 09:34P | (917)913-6283 | 100 INCL MSGES SENT | | 102 03/28 | 11:09A | (917)913-6284 | 100 INCL MSGES SENT | | 103 03/29 | 11:10A | (917)913-794-4064 | 100 INCL MSGES SENT | | 104 03/29 | 04:27P | 447836747546 | INTL_TEXT MSG | | 105 03/29 | 04:29P | (917)476-9463 | 100 INCL MSGES SENT | | 106 03/29 | 04:32P | 447816891283 | INTL_TEXT MSG | | 107 03/29 | 04:36P | (917)476-9463 | 100 INCL MSGES SENT | | 108 03/29 | 04:49P | (646)541-1358 | 100 INCL MSGES SENT | | 109 03/29 | 05:03P | (646)541-1358 | 100 INCL MSGES SENT | | 110 03/29 | 05:59P | (917)957-5341 | 100 INCL MSGES SENT | | 111 03/30 | 08:55A | (651)543-7513 | 100 INCL MSGES SENT | | 111 03/30 | 08:55A | (651)543-7513 | 100 INCL MSGES SENT | | 111 03/30 | 08:55A | (651)543-7513 | 100 INCL MSGES SENT | | 113 03/30 | 07:49P | (917)957-5341 | TEXT MESSAGES SENT | | 114 03/30 | 09:46P | (917)913-6283 | TEXT MESSAGES SENT | | 115 03/30 | 10:37P | (917)913-6283 | TEXT MESSAGES SENT | | 116 03/30 | 10:40P | (917)913-6283 | TEXT MESSAGES SENT | | 117 03/30 | 10:41P | (917)913-6283 | TEXT MESSAGES SENT | | 118 03/30 | 10:42P | (917)913-6283 | TEXT MESSAGES SENT | | 119 03/31 | 05:36P | (561)543-7513 | TEXT MESSAGES SENT | | 120 03/31 | 06:19P | (917)414-7584 | TEXT MESSAGES SENT | | 121 03/31 | 07:19P | (917)913-6283 | TEXT MESSAGES SENT | | 122 03/31 | 07:19P | (917)913-6283 | TEXT MESSAGES SENT | | 123 03/31 | 07:25P | (917)913-6283 | TEXT MESSAGES SENT | | 124 03/31 | 07:51P | (917)913-6283 | TEXT MESSAGES SENT | | 125 03/31 | 07:53P | (917)476-9463 | TEXT MESSAGES SENT | | 126 03/31 | 07:53P | (917)476-9463 | TEXT MESSAGES SENT | | 127 03/31 | 07:53P | (917)476-9463 | TEXT MESSAGES SENT | | 128 03/31 | 08:03P | (917)379-4064 | TEXT MESSAGES SENT | | 129 03/31 | 08:05P | (917)379-4064 | TEXT MESSAGES SENT | | 130 03/31 | 08:10P | (917)379-4064 | TEXT MESSAGES SENT | | 131 03/31 | 08:19P | (917)379-4064 | TEXT MESSAGES SENT | | 132 03/31 | 09:21P | (917)379-4064 | TEXT MESSAGES SENT | | 133 03/31 | 11:16P | (561)543-7513 | TEXT MESSAGES SENT | | 134 03/31 | 11:24P | 447836747546 | INTL_TEXT MSG | | 135 03/31 | 11:25P | (917)476-9463 | TEXT MESSAGES SENT | | 136 03/01 | 03:04A | (917)790-4064 | TEXT MESSAGES SENT | | 137 04/01 | 04:37P | (917)575-5341 | TEXT MESSAGES SENT | | 138 04/01 | 04:52P | (917)575-5341 | TEXT MESSAGES SENT | | 139 04/01 | 05:11P | (917)575-5341 | TEXT MESSAGES SENT | | 140 04/01 | 05:34P | (917)575-5341 | TEXT MESSAGES SENT | | 141 04/01 | 11:09P | (917)913-6283 | TEXT MESSAGES SENT | | 142 04/01 | 11:01P | (917)913-6283 | TEXT MESSAGES SENT | | 143 04/01 | 11:04P | (917)913-6283 | TEXT MESSAGES SENT | | 144 04/01 | 11:10P | (917)913-6283 | TEXT MESSAGES SENT | | 146 04/02 | 14:12A | (917)913-6283 | TEXT MESSAGES SENT | | 148 04/02 | 12:32A | (917)913-6283 | TEXT MESSAGES SENT | | 147 04/02 | 12:37A | (917)913-6283 | TEXT MESSAGES SENT | | 148 04/02 | 01:02A | (917)913-6283 | TEXT MESSAGES SENT | | 149 04/02 | 02:30P | (917)913-6283 | TEXT MESSAGES SENT |
Charge¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 150 04/02 | 02:36P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 151 04/02 | 04:26P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 152 04/02 | 04:38P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 153 04/02 | 06:15P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 154 04/02 | 06:21P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 155 04/02 | 06:27P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 156 04/02 | 07:20P | (561)543-7513 | TEXT MESSAGES SENT | 0.10 | | 157 04/02 | 08:48P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 158 04/02 | 09:26P | (917)913-6283 | 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 | 03/03/06 - 04/02/06 | 0.00 | | 2 | TEXT MESSAGING PLAN - 0 MSGS | 03/03/06 - 04/02/06 | 0.00 | | 3 | CALLER ID | 03/03/06 - 04/02/06 | 0.00 | | 4 | VOICEMAIL | 03/03/06 - 04/02/06 | 0.00 | | 5 | GSM AMERICA LOCAL $29.99 | 03/03/06 - 04/02/06 | 29.99 | | 6 | DOMESTIC LONG DISTANCE FRM SERVICE AREA | 03/03/06 - 04/02/06 | 0.00 | | 7 | CALL FORWARDING | 03/03/06 - 04/02/06 | 0.00 | | 8 | WORLDCONNECT | 03/03/06 - 04/02/06 | 0.00 | | 9 | REGULATORY PROGRAM CHARGE | 03/03/06 - 04/02/06 | 1.75 | | 10 | DETAIL BILLING | 03/03/06 - 04/02/06 | 0.00 | | Total Monthly Service Charges | 31.74 |
EFTA00203918¶ |
|