Questions or Changes?¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
Date of Invoice: May 03, 2006¶
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
| 864.01 | -864.01 | 0.00 | 0.00 | 0.00 | 412.46 |
| Your billing cycle began on April 03, 2006 and ended on May 02, 2006 | Total Amount Due |
| Current Monthly Charges | 412.46 |
| Monthly Service | 337.15 |
| Monthly Usage | 27.97 |
| Charges | 20.56 |
| Credits | -5.00 |
| Government Fees and Taxes | 31.78 |
| Total Current Monthly Charges | 412.46 |
| TOTAL AMOUNT - Due Upon Receipt | 412.46 |
BEGINNING NEXT MONTH, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL BE DISPLAYED ON CALLER ID WHEN YOU MAKE WIRELESS-TO-LANDLINE CALLS. PREVIOUSLY, ONLY YOUR WIRELESS NUMBER WAS DISPLAYED. NO ACTION IS REQUIRED TO HAVE YOUR ACCOUNT NAME DISPLAYED. TO BLOCK YOUR ACCOUNT NAME ON ALL WIRELESS-TO-LANDLINE CALLS YOU MAY CONTACT CUSTOMER CARE AT 611 ON YOUR MOBILE OR CALL 1-866-CINGULAR. THIS CHANGE DOES NOT AFFECT HOW YOUR NAME WILL DISPLAY ON WIRELESS-TO-WIRELESS CALLS.¶
Fold and tear here¶
× cingular¶
Note: =>¶
We Print on¶
Front and Back¶
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¶
#0000000438118630# w¶
2000107 02 AT 0.545 **AUTO T1 0 0502 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 | 412.46 | |
CINGULAR WIRELESS - ATLYS¶
PO BOX 6444¶
CAROL STREAM, IL 60197-6444¶
000000000000000000438118630000000412465¶
EFTA00203931¶
| 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¶
2000107.000000795.7¶
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.
EFTA00203932¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 3 of 14¶
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%).¶
ACCOUNT DETAILS¶
Detail of Payments - Thank You!¶
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
|---|
| 1 PAYMENT | 04/27/06 | -864.01 | -864.01 |
| Total of Payments | | | -864.01 |
Current Subscriber Monthly Charges and Credits¶
| Subscriber Number | Subscriber Name | Charge |
|---|
| 9178553363 | SARAH KELLEN | 290.38 |
| 6142841783 | SARAH KELLEN | 82.26 |
| 5615730108 | SARAH KELLEN | 39.82 |
| Total Current Subscriber Monthly Charges and Credits | 412.46 |
| Current Monthly Charges | 412.46 |
SUMMARY OF CURRENT ACTIVITY¶
FOR (614)284-1783¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
| 1 | CALL WAITING | 04/03/06-05/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 04/03/06-05/02/06 | 0.00 |
| 3 | CALLER ID | 04/03/06-05/02/06 | 0.00 |
| 4 | VOICEMAIL | 04/03/06-05/02/06 | 0.00 |
| 5 | DETAIL BILLING | 04/03/06-05/02/06 | 0.00 |
| 6 | REGULATORY PROGRAM CHARGE | 04/03/06-05/02/06 | 1.75 |
| 7 | CALL FORWARDING | 04/03/06-05/02/06 | 0.00 |
| 8 | WORLDCONNECT | 04/03/06-05/02/06 | 0.00 |
| 9 | THREE WAY CALLING | 04/03/06-05/02/06 | 0.00 |
| 10 | BLACKBERRY $49.99 | 04/03/06-05/02/06 | 49.99 |
| 11 | NATIONAL PLAN $29.99 | 04/03/06-05/02/06 | 29.99 |
| Total Monthly Service Charges | 81.73 |
Monthly Usage Charges¶
| Item | Description | Qnty Used | Charge |
|---|
| 1 | 100 ADD'L ANYTME MIN | 97 MIN | 0.00 |
| 2 | UNLIMITED N/WKND MIN | 9 MIN | 0.00 |
| 3 | MESSAGE RETRIEVAL | 4 EVT | 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 |
| Total Other Subscriber Charges | 2.24 |
Other Subscriber Credits¶
| Item | Description | Charge |
|---|
| 1 $5 MONTHLY CREDIT | -5.00 |
| Total Other Subscriber Credits | -5.00 |
Subscriber Government Fees and Taxes¶
| Item | Description | Charge |
| 1 | SALES TAX | 2.42 |
| 2 | FEDERAL EXCISE TAX | 0.87 |
| Total Subscriber Government Fees and Taxes | 3.29 |
TOTAL CURRENT CHARGES FOR (614)284-1783 82.26¶
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (614)284-1783¶
| Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1 | 04/06 | 10:58A | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 2 | 04/06 | 03:36P | (614)774-7436 | COLUMBUS OH | 3MIN | 100 ADD'L ANYTME MIN | |
| 3 | 04/06 | 07:34P | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 4 | 04/06 | 10:35P | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 5 | 04/07 | 09:38A | (614)284-1783 | COLUMBUS OH | 3MIN | 100 ADD'L ANYTME MIN | |
| | | | 1EVT | | MESSAGE RETRIEVAL | |
| 6 | 04/07 | 01:40P | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 7 | 04/07 | 02:56P | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 8 | 04/09 | 11:45A | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 9 | 04/11 | 09:01A | (614)668-7726 | COLUMBUS OH | 2MIN | 100 ADD'L ANYTME MIN | |
| 10 | 04/13 | 12:23P | INCOMING | 8MIN | | 100 ADD'L ANYTME MIN | |
| 11 | 04/13 | 01:18P | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 12 | 04/13 | 05:29P | (614)403-8574 | COLUMBUS OH | 4MIN | 100 ADD'L ANYTME MIN | |
| 13 | 04/13 | 05:53P | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 14 | 04/17 | 02:14P | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 15 | 04/17 | 04:22P | INCOMING | 7MIN | | 100 ADD'L ANYTME MIN | |
| 16 | 04/19 | 08:42A | (614)939-3008 | NEW ALBANY OH | 4MIN | 100 ADD'L ANYTME MIN | |
| 17 | 04/19 | 09:08A | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 18 | 04/24 | 02:34A | INCOMING | 6MIN | | 100 ADD'L ANYTME MIN | |
| 19 | 04/25 | 05:44P | (614)284-1783 | COLUMBUS OH | 1MIN | 100 ADD'L ANYTME MIN | |
| | | | 1EVT | | MESSAGE RETRIEVAL | |
| 20 | 04/25 | 05:55P | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 21 | 04/26 | 02:01P | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 22 | 04/26 | 03:47P | INCOMING | 5MIN | | 100 ADD'L ANYTME MIN | |
| 23 | 04/27 | 11:15A | INCOMING | 4MIN | | 100 ADD'L ANYTME MIN | |
| 24 | 04/27 | 03:02P | (614)284-1783 | COLUMBUS OH | 1MIN | 100 ADD'L ANYTME MIN | |
| | | | 1EVT | | MESSAGE RETRIEVAL | |
| 25 | 04/27 | 05:22P | (614)419-0680 | COLUMBUS OH | 1MIN | 100 ADD'L ANYTME MIN | |
| 26 | 04/27 | 06:02P | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 27 | 04/27 | 06:20P | (910)295-4432 | PINEHURST NC | 14MIN | 100 ADD'L ANYTME MIN | |
| 28 | 04/28 | 09:01A | (614)284-1783 | COLUMBUS OH | 2MIN | 100 ADD'L ANYTME MIN | |
EFTA00203933¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 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 |
|---|
| 29 | 04/28 | 11:48A | (858)204-1488 | 1 EVT | | MESSAGE RETRIEVAL | |
| 30 | 04/28 | 02:00P | (858)204-1488 | 4 MIN | | 100 ADDL ANYTME MIN | |
| 31 | 04/28 | 05:07P | | 8 MIN | | 100 ADDL ANYTME MIN | |
| 32 | 04/29 | 02:50P | | 1 MIN | | 100 ADDL ANYTME MIN | |
| TOTAL VOICE USAGE FOR (614)284-1783 | UNLIMITED N/WKND MIN | 0.00 |
| SUMMARY OF CURRENT ACTIVITY |
|---|
| DR (917)855-3363 |
| ethly Service Charges |
| Description | Service Dates | Charge | |
| LL WAITING | 04/03/06 - 05/02/06 | 0.00 | |
| T MESSAGING PLAN - 0 MSGS | 04/03/06 - 05/02/06 | 4.99 | |
| ER ID | 04/03/06 - 05/02/06 | 0.00 | |
| Y EVENING | 04/03/06 - 05/02/06 | 0.00 | |
| ISCOUNT INTL DIAL | 04/03/06 - 05/02/06 | 3.99 | |
| MEDIA MESSAGING $2.99 | 04/03/06 - 05/02/06 | 2.99 | |
| RWARDING | 04/03/06 - 05/02/06 | 0.00 | |
| IL | 04/03/06 - 05/02/06 | 0.00 | |
| RICA NATIONAL ADD-ON $149.99 | 04/03/06 - 05/02/06 | 149.99 | |
| RYACCESSUNIT | 04/03/06 - 05/02/06 | 49.99 | |
| Y CALLING | 04/03/06 - 05/02/06 | 0.00 | |
| Y PROGRAM CHARGE | 04/03/06 - 05/02/06 | 1.75 | |
| VICE $3.99 | 04/03/06 - 05/02/06 | 3.99 | |
| G | 04/03/06 - 05/02/06 | 0.00 | |
| INTERNATIONAL ROAMING | 04/03/06 - 05/02/06 | 5.99 | |
| charges |
| | | | | | | 223.68 |
| | | | | | |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Item | Description | Charge |
|---|
| 1 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 5.19 | | 2 | MCTD SURCHARGE | 1.21 | | 3 | NY CITY UTILITY G.R. SUR | 4.04 | | 4 | STATE TELECOM EXCISE SURCHARGE | 5.22 | | Total Other Subscriber Charges | 15.66 |
| Item | Description | Charge |
|---|
| 1 | SALES TAX | 17.19 | | 2 | FEDERAL EXCISE TAX | 5.88 | | Total Subscriber Government Fees and Taxes | 23.07 |
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 290.38 |
|---|
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Calls To | Used | Rate | Description | Charge |
|---|
| INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | QUEENS NY | 3MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | BOCA RATON FL | 2MIN | | INCLUDED MINUTES | | | BOCA RATON FL | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | MORRISTOWN NJ | 1MIN | | EARLY EVENING N/WKND | | | mobiel GRE | 4MIN | | INCLUDED MINUTES | | | 4MIN | 0.32 | ENH DISC INT DL | 1.28 | | INCOMING | 8MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
EFTA00203934¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 5 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| ID | Date | Time | Code |
|---|
| 37 | 04/05 | 01:49P | | | 38 | 04/05 | 01:53P | | | 39 | 04/05 | 01:54P | (917)913-6283 | | 40 | 04/05 | 02:02P | | | 41 | 04/05 | 08:18P | | | 42 | 04/05 | 08:19P | (917)913-6283 | | 43 | 04/06 | 05:03A | (917)855-3363 | | 44 | 04/06 | 10:27A | (917)855-3363 | | 45 | 04/06 | 11:15A | (808)280-8428 | | 46 | 04/06 | 11:29A | (917)855-3363 | | 47 | 04/06 | 11:29A | (917)855-3363 | | 48 | 04/06 | 12:34P | | | 49 | 04/06 | 12:44P | (340)775-8100 | | 50 | 04/06 | 12:44P | (917)476-9463 | | 51 | 04/06 | 12:47P | (340)626-2614 | | 52 | 04/06 | 12:48P | (917)855-3363 | | 53 | 04/06 | 03:16P | | | 54 | 04/06 | 07:44P | (917)913-6283 | | 55 | 04/07 | 06:52A | (340)626-2614 | | 56 | 04/07 | 10:39A | (718)707-9090 | | 57 | 04/07 | 11:11P | | | 58 | 04/07 | 10:30P | | | 59 | 04/07 | 02:27P | (917)957-5341 | | 60 | 04/07 | 02:30P | | | 61 | 04/07 | 08:50P | (917)855-3363 | | 62 | 04/07 | 08:54P | (718)707-9090 | | 63 | 04/07 | 09:10P | (917)957-5341 | | 64 | 04/07 | 09:20P | | | 65 | 04/07 | 09:20P | | | 66 | 04/07 | 09:23P | (917)405-1666 | | 67 | 04/07 | 09:36P | | | 68 | 04/07 | 10:22P | | | 69 | 04/07 | 10:34P | (917)957-5341 | | 70 | 04/08 | 12:36A | (917)855-3363 | | 71 | 04/08 | 12:51A | (310)210-9944 | | 72 | 04/08 | 01:01A | (917)957-5341 | | 73 | 04/08 | 02:52A | (917)855-3363 | | 74 | 04/08 | 08:45A | (917)855-3363 | | 75 | 04/08 | 08:50A | (340)775-8100 | | 76 | 04/08 | 10:32A | (340)775-8111 | | 77 | 04/08 | 10:35A | (973)650-8447 | | 78 | 04/08 | 10:54A | (917)855-3363 | | 79 | 04/08 | 10:56A | (917)855-3363 | | 80 | 04/08 | 11:01A | (917)957-5341 | | 81 | 04/08 | 11:03A | (917)855-3363 | | 82 | 04/08 | 11:03A | (917)957-5341 | | 83 | 04/08 | 11:36A | (917)855-3363 | | 84 | 04/08 | 11:38A | (340)775-8100 | | 85 | 04/08 | 12:51P | | | 86 | 04/08 | 01:44P | (917)957-5341 | | 87 | 04/08 | 02:29P | | | 88 | 04/08 | 03:28P | (917)975-4500 |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 4 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 9 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | WAILUKU HI | 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 | 2 MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | | NEWYORKZM1 NY | 2 MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 5 MIN | | EARLY EVENING N/WKND | | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | | QUEENS NY | 3 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 3 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 4 MIN | | INCLUDED MINUTES | | | INCOMING | 11 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 2 MIN | | EARLY EVENING N/WKND | | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 11 MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | W ANGELES CA | 1 MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 3 MIN | | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 3 MIN | | UNLIMITED N/WKND MIN | | | CALDWELL NJ | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 4 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 15 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 10 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | | BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 89 | 04/08 | 04:20P | | | 90 | 04/08 | 04:26P | (646)232-3311 | | 91 | 04/08 | 04:28P | (917)855-3363 | | 92 | 04/08 | 04:28P | | | 93 | 04/08 | 04:29P | | | 94 | 04/08 | 04:29P | (646)232-3311 | | 95 | 04/08 | 04:31P | (917)520-3106 | | 96 | 04/08 | 04:34P | (917)913-6283 | | 97 | 04/08 | 04:53P | | | 98 | 04/08 | 06:28P | (917)868-6145 | | 99 | 04/08 | 06:34P | | | 100 | 04/09 | 12:37P | | | 101 | 04/09 | 01:41P | (917)868-6145 | | 102 | 04/09 | 02:03P | (646)232-3311 | | 103 | 04/09 | 02:09P | | | 104 | 04/09 | 02:12P | | | 105 | 04/09 | 02:22P | (646)232-3311 | | 106 | 04/09 | 02:25P | (917)855-3363 | | 107 | 04/09 | 02:27P | (917)975-4500 | | 108 | 04/09 | 02:27P | | | 109 | 04/09 | 02:52P | | | 110 | 04/09 | 03:00P | | | 111 | 04/09 | 03:06P | | | 112 | 04/09 | 03:34P | | | 113 | 04/09 | 03:36P | (917)887-1074 | | 114 | 04/09 | 04:39P | (917)855-3363 | | 115 | 04/09 | 04:40P | (203)972-4488 | | 116 | 04/09 | 05:32P | | | 117 | 04/09 | 06:16P | (917)855-3363 | | 118 | 04/09 | 07:01P | (917)913-6283 | | 119 | 04/09 | 07:04P | | | 120 | 04/09 | 07:16P | (917)855-3363 | | 121 | 04/09 | 07:17P | (917)957-5341 | | 122 | 04/09 | 07:20P | | | 123 | 04/09 | 07:26P | (917)957-5341 | | 124 | 04/09 | 07:34P | (646)824-5679 | | 125 | 04/09 | 07:36P | (646)824-5679 | | 126 | 04/09 | 07:39P | (646)824-5679 | | 127 | 04/09 | 07:39P | | | 128 | 04/09 | 07:40P | (917)520-3106 | | 129 | 04/09 | 07:41P | (646)824-5679 | | 130 | 04/09 | 07:45P | (646)824-5679 | | 131 | 04/09 | 07:45P | (646)824-5679 | | 132 | 04/09 | 07:47P | (917)855-3363 | | 133 | 04/09 | 07:48P | | | 134 | 04/09 | 10:20P | (917)913-6283 | | 135 | 04/10 | 09:30A | | | 136 | 04/10 | 09:53A | (340)626-2614 | | 137 | 04/10 | 10:10A | | | 138 | 04/10 | 11:34A | (917)855-3363 | | 139 | 04/10 | 12:40P | | | 140 | 04/10 | 01:52P | (917)690-8794 | | 141 | 04/10 | 01:56P | | | 142 | 04/10 | 01:58P | (614)939-6005 | | 143 | 04/10 | 02:05P | | | 144 | 04/10 | 02:24P | | | 145 | 04/10 | 02:25P | | | 146 | 04/10 | 04:11P | |
| Calls To | Qty Used | Rate | Description |
|---|
| INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 2 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 | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 16 MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 3 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 6 MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 4 MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 10 MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 3 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | BROOKLYN NY | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 5 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | NEW CANAAN CT | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 4 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 5 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 EVT | MESSAGE RETRIEVAL | | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 EVT | CHTAMSTTHS VI | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES |
EFTA00203935¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 6 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 147 | 04/10 | 06:33P | | | 148 | 04/10 | 06:57P | (917)855-3363 | | 149 | 04/10 | 07:03P | | | 150 | 04/10 | 07:05P | | | 151 | 04/10 | 10:57P | (917)855-3363 | | 152 | 04/10 | 10:59P | (917)887-1074 | | 153 | 04/11 | 09:10A | | | 154 | 04/11 | 09:13A | (617)496-2187 | | 155 | 04/11 | 11:46A | (917)957-5341 | | 156 | 04/11 | 11:54A | (917)957-5341 | | 157 | 04/11 | 12:19P | | | 158 | 04/11 | 01:11P | | | 159 | 04/11 | 01:14P | (347)210-3269 | | 160 | 04/11 | 04:16P | | | 161 | 04/11 | 04:41P | (917)855-3363 | | 162 | 04/11 | 04:42P | (917)957-5341 | | 163 | 04/11 | 05:16P | | | 164 | 04/11 | 05:19P | | | 165 | 04/11 | 05:20P | | | 166 | 04/11 | 06:45P | (917)855-3363 | | 167 | 04/11 | 07:17P | (781)308-3269 | | 168 | 04/11 | 07:32P | (917)887-1074 | | 169 | 04/11 | 07:43P | (310)210-9944 | | 170 | 04/11 | 07:56P | (917)913-6283 | | 171 | 04/11 | 07:57P | | | 172 | 04/11 | 08:16P | (347)210-3269 | | 173 | 04/11 | 08:27P | | | 174 | 04/11 | 08:31P | (347)210-3269 | | 175 | 04/11 | 09:33P | | | 176 | 04/11 | 09:35P | (917)913-6283 | | 177 | 04/11 | 09:40P | | | 178 | 04/11 | 11:08P | | | 179 | 04/11 | 11:49P | (917)913-6283 | | 180 | 04/12 | 06:43A | (917)855-3363 | | 181 | 04/12 | 07:46A | (646)285-5758 | | 182 | 04/12 | 07:49A | (917)561-5393 | | 183 | 04/12 | 07:50A | (917)868-6145 | | 184 | 04/12 | 07:52A | (646)285-5758 | | 185 | 04/12 | 07:55A | (917)825-9659 | | 186 | 04/12 | 08:51A | | | 187 | 04/12 | 08:58A | | | 188 | 04/12 | 09:18A | 447836747546 | | 189 | 04/12 | 09:32A | | | 190 | 04/12 | 09:34A | (646)285-5758 | | 191 | 04/12 | 09:46A | | | 192 | 04/12 | 09:59A | | | 193 | 04/12 | 10:49A | | | 194 | 04/12 | 11:31A | (917)855-3363 | | 195 | 04/12 | 11:33A | (917)855-3363 | | 196 | 04/12 | 11:33A | (917)855-3363 | | 197 | 04/12 | 12:11P | (340)775-8100 | | 198 | 04/12 | 12:17P | (917)855-3363 | | 199 | 04/12 | 12:27P | | | 200 | 04/12 | 12:33P | (561)262-6185 | | 201 | 04/12 | 12:57P | | | 202 | 04/12 | 01:25P | |
| Calls To | Unty Used | Rate | Description | Charge |
|---|
| INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | UNLIMITED MINUTES | MIN | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 7MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | CAMBRIDGE MA | 4MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 9MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 12MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NY ZONE 7 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 7MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 12MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | RANDOLPH MA | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | WANGELLES CA | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | NY ZONE 7 NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 5MIN | | EARLY EVENING N/WKND | | | NY ZONE 7 NY | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 11MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 6MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NWYRCYZN01 NY | 3MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | NWYRCYZN01 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | mobile UK | 11MIN | | INCLUDED MINUTES | | | 11MIN | 0.25 | ENH DISC INT DJ | 2.75 | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NWYRCYZN01 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | JUPITER FL | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 203 | 04/12 | 02:05P | (617)939-6001 | | 204 | 04/12 | 02:32P | | | 205 | 04/12 | 02:41P | | | 206 | 04/12 | 02:44P | (917)868-6145 | | 207 | 04/12 | 02:59P | (718)707-9090 | | 208 | 04/12 | 03:16P | | | 209 | 04/12 | 03:20P | | | 210 | 04/12 | 03:23P | (617)939-6001 | | 211 | 04/12 | 04:11P | (917)913-6283 | | 04/12 | 04:16P | (917)744-8920 | | 213 | 04/12 | 04:22P | | | 214 | 04/12 | 04:36P | | | 215 | 04/12 | 04:40P | (917)855-3363 | | 216 | 04/12 | 04:41P | (917)957-5341 | | 217 | 04/12 | 04:57P | | | 218 | 04/12 | 05:11P | (800)562-8808 | | 219 | 04/12 | 05:15P | (305)770-5466 | | 220 | 04/12 | 05:20P | | | 221 | 04/12 | 05:21P | (917)868-6145 | | 222 | 04/12 | 05:22P | (917)868-6145 | | 223 | 04/12 | 05:23P | (561)842-0345 | | 224 | 04/12 | 05:24P | (561)543-7513 | | 225 | 04/12 | 05:37P | | | 226 | 04/12 | 05:40P | | | 227 | 04/12 | 05:48P | (646)541-1358 | | 228 | 04/12 | 06:19P | (917)887-1074 | | 229 | 04/12 | 06:23P | (917)855-3363 | | 230 | 04/12 | 06:28P | (917)855-3363 | | 231 | 04/12 | 06:30P | (917)855-3363 | | 232 | 04/12 | 06:39P | (305)651-8910 | | 233 | 04/12 | 06:45P | (917)887-1074 | | 234 | 04/12 | 08:26P | | | 235 | 04/12 | 08:31P | (646)285-5758 | | 236 | 04/12 | 08:51P | (917)975-4500 | | 237 | 04/12 | 08:52P | (718)707-9090 | | 238 | 04/12 | 08:54P | (340)775-8100 | | 239 | 04/12 | 08:56P | (718)707-9090 | | 240 | 04/13 | 07:10A | (917)855-3363 | | 241 | 04/13 | 08:26A | (718)707-9090 | | 242 | 04/13 | 08:46A | | | 243 | 04/13 | 08:47A | (718)707-9090 | | 244 | 04/13 | 08:50A | (917)868-6145 | | 245 | 04/13 | 08:51A | | | 246 | 04/13 | 08:52A | (917)553-8622 | | 247 | 04/13 | 08:53A | (917)570-0219 | | 248 | 04/13 | 08:54A | (917)379-4064 | | 249 | 04/13 | 08:55A | | | 250 | 04/13 | 09:55A | | | 251 | 04/13 | 10:26A | | | 252 | 04/13 | 11:21A | | | 253 | 04/13 | 11:28A | (917)855-3363 | | 254 | 04/13 | 11:29A | | | 255 | 04/13 | 11:29A | | | 256 | 04/13 | 01:12P | | | 257 | 04/13 | 01:15P | (917)855-3363 | | 258 | 04/13 | 01:16P | | | 259 | 04/13 | 01:47P | | | 260 | 04/13 | 02:50P | (917)957-5341 |
| Calls To | Used | Rate | Description |
|---|
| BOSTON MA | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 3MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | BOSTON MA | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 4MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | Toll Free CL | 3MIN | | INCLUDED MINUTES | | NORTH DADE FL | 5MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NORTH DADE FL | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | NWYRCYZN01 NY | 1MIN | | EARLY EVENING N/WKND | | BROOKLYN NY | 1MIN | | EARLY EVENING N/WKND | | QUEENS NY | 1MIN | | EARLY EVENING N/WKND | | CHTAMSTTHS VI | 2MIN | | EARLY EVENING N/WKND | | QUEENS NY | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | QUEENS NY | 4MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 3MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | INCOMING | 1MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES |
EFTA00203936¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 7 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 261 | 04/13 | 02:50P | (646)232-3311 | | 262 | 04/13 | 02:52P | | | 263 | 04/13 | 02:53P | (917)913-6283 | | 264 | 04/13 | 02:57P | | | 265 | 04/13 | 03:18P | | | 266 | 04/13 | 03:51P | | | 267 | 04/13 | 03:58P | (201)555-1212 | | 268 | 04/13 | 04:00P | | | 269 | 04/13 | 04:10P | (917)957-5341 | | 270 | 04/13 | 04:27P | | | 271 | 04/13 | 05:16P | | | 272 | 04/13 | 05:18P | | | 273 | 04/13 | 05:18P | (917)940-6157 | | 274 | 04/13 | 05:23P | | | 275 | 04/13 | 05:23P | (917)940-6157 | | 276 | 04/13 | 05:48P | | | 277 | 04/13 | 06:01P | | | 278 | 04/13 | 06:11P | | | 279 | 04/13 | 07:14P | | | 280 | 04/13 | 07:31P | (917)957-5341 | | 281 | 04/13 | 08:00P | (917)855-3363 | | 282 | 04/13 | 08:01P | | | 283 | 04/13 | 08:06P | | | 284 | 04/13 | 08:07P | | | 285 | 04/13 | 08:13P | (917)957-5341 | | 286 | 04/13 | 08:35P | (917)690-8794 | | 287 | 04/13 | 08:41P | | | 288 | 04/13 | 08:43P | (917)868-6145 | | 289 | 04/13 | 08:44P | | | 290 | 04/13 | 08:45P | (917)868-6145 | | 291 | 04/13 | 08:50P | (917)520-3106 | | 292 | 04/13 | 08:51P | (917)570-0219 | | 293 | 04/13 | 08:52P | (917)553-8622 | | 294 | 04/13 | 08:54P | (917)379-4064 | | 295 | 04/13 | 08:54P | | | 296 | 04/13 | 08:57P | (917)690-8794 | | 297 | 04/13 | 09:02P | (718)707-9090 | | 298 | 04/13 | 09:02P | (718)707-9090 | | 299 | 04/13 | 09:15P | | | 300 | 04/13 | 09:16P | | | 301 | 04/13 | 09:16P | (917)570-0219 | | 302 | 04/13 | 09:33P | (310)210-9944 | | 303 | 04/13 | 10:46P | | | 304 | 04/14 | 17:52A | | | 305 | 04/14 | 07:56A | | | 306 | 04/14 | 07:58A | (718)707-9090 | | 307 | 04/14 | 08:00A | (917)570-0219 | | 308 | 04/14 | 08:01A | (718)707-9090 | | 309 | 04/14 | 08:58A | | | 310 | 04/14 | 09:14A | | | 311 | 04/14 | 09:54A | (917)868-6145 | | 312 | 04/14 | 09:55A | | | 313 | 04/14 | 10:00A | (718)707-9090 | | 314 | 04/14 | 10:02A | | | 315 | 04/14 | 10:04A | | | 316 | 04/14 | 10:09A | | | 317 | 04/14 | 10:16A | | | 318 | 04/14 | 10:23A | | | 319 | 04/14 | 10:59A | | | 320 | 04/14 | 11:01A | (603)969-3708 | | 321 | 04/14 | 11:03A | | | 322 | 04/14 | 11:05A | (415)846-3210 |
| Calls To | Used | Rate | Description |
|---|
| NWYRCYZN01 NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | 2MIN | | INCLUDED MINUTES | | 1EVT | 1.50 | 411 INFO | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 5MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | EARLY EVENING NWKND | | NY ZONE 1 NY | 3MIN | | EARLY EVENING NWKND | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | 1EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | INCOMING | 2MIN | | EARLY EVENING NWKND | | INCOMING | 1MIN | | EARLY EVENING NWKND | | NY ZONE 1 NY | 2MIN | | EARLY EVENING NWKND | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | INCOMING | 2MIN | | EARLY EVENING NWKND | | QUEENS NY | 2MIN | | EARLY EVENING NWKND | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | QUEENS NY | 1MIN | | EARLY EVENING NWKND | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | QUEENS NY | 1MIN | | EARLY EVENING NWKND | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | QUEENS NY | 1MIN | | UNLIMITED NWKND MIN | | QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | W ANGELES CA | 4MIN | | UNLIMITED NWKND MIN | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 4MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | 1EVT | CALL WAITING | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 7MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | 1EVT | CALL WAITING | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | PORTSMOUTH N | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | SNFRCNTRLD CA | 1MIN | | INCLUDED MINUTES |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 323 | 04/14 | 11:32A | | | 324 | 04/14 | 11:40A | | | 325 | 04/14 | 11:42A | (718)707-9090 | | 326 | 04/14 | 12:21P | | | 327 | 04/14 | 12:34P | | | 328 | 04/14 | 12:42P | (646)232-3311 | | 329 | 04/14 | 12:50P | | | 330 | 04/14 | 12:53P | | | 331 | 04/14 | 12:54P | | | 332 | 04/14 | 12:56P | (917)868-6145 | | 333 | 04/14 | 01:11P | | | 334 | 04/14 | 01:13P | (917)570-0219 | | 335 | 04/14 | 01:14P | (718)707-9090 | | 336 | 04/14 | 01:17P | (917)868-6145 | | 337 | 04/14 | 01:17P | | | 338 | 04/14 | 01:21P | (917)520-3106 | | 339 | 04/14 | 01:21P | | | 340 | 04/14 | 01:26P | | | 341 | 04/14 | 01:28P | (917)855-3363 | | 342 | 04/14 | 01:31P | | | 343 | 04/14 | 01:59P | | | 344 | 04/14 | 02:40P | (917)379-4064 | | 345 | 04/14 | 02:40P | (917)379-4064 | | 346 | 04/14 | 02:46P | | | 347 | 04/14 | 02:55P | | | 348 | 04/14 | 02:59P | (917)957-5341 | | 349 | 04/14 | 03:22P | | | 350 | 04/14 | 03:24P | (800)366-2663 | | 351 | 04/14 | 03:27P | (617)661-1965 | | 352 | 04/14 | 03:28P | (305)443-2161 | | 353 | 04/14 | 03:28P | (305)443-2161 | | 354 | 04/14 | 03:29P | (561)445-4553 | | 355 | 04/14 | 03:30P | (305)389-6624 | | 356 | 04/14 | 03:31P | | | 357 | 04/14 | 04:20P | (917)379-4064 | | 358 | 04/14 | 04:21P | (917)379-4064 | | 359 | 04/14 | 04:23P | | | 360 | 04/14 | 04:25P | (718)707-9090 | | 361 | 04/14 | 04:34P | (917)855-3363 | | 362 | 04/14 | 05:06P | (340)775-8100 | | 363 | 04/14 | 05:17P | | | 364 | 04/14 | 05:29P | (917)379-4064 | | 365 | 04/14 | 05:58P | (917)868-6145 | | 366 | 04/14 | 05:58P | | | 367 | 04/14 | 06:13P | (917)570-0219 | | 368 | 04/14 | 06:25P | (917)570-0219 | | 369 | 04/14 | 06:28P | (917)975-4500 | | 370 | 04/14 | 06:29P | (917)975-4500 | | 371 | 04/14 | 06:34P | | | 372 | 04/14 | 06:35P | | | 373 | 04/14 | 09:13P | (917)855-3363 | | 374 | 04/14 | 10:08P | (917)913-6283 | | 375 | 04/15 | 04:45P | (914)804-6719 | | 376 | 04/15 | 04:48P | (917)975-4500 | | 377 | 04/15 | 05:14P | (917)887-1074 | | 378 | 04/15 | 05:16P | (646)232-3311 | | 379 | 04/15 | 05:34P | | | 380 | 04/16 | 08:41A | (917)975-4500 | | 381 | 04/16 | 08:49A | | | 382 | 04/16 | 09:01A | (917)913-6283 | | 383 | 04/16 | 10:06A | (917)913-6283 |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 9MIN | | INCLUDED MINUTES | | NWYRCYZN01 NY | 8MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 3MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | Toll Free CL | 3MIN | | INCLUDED MINUTES | | CAMBRIDGE MA | 1MIN | | INCLUDED MINUTES | | MIAMI FL | 1MIN | | INCLUDED MINUTES | | MIAMI FL | 1MIN | | INCLUDED MINUTES | | BOCA RATON FL | 2MIN | | INCLUDED MINUTES | | MIAMI FL | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 6MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEWYORKNY | 1MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | CALL WAITING | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 4MIN | | UNLIMITED NWKND MIN | | WHITE PL NY | 1MIN | | UNLIMITED NWKND MIN | | BROOKLYN NY | 2MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | NWYRCYZN01 NY | 2MIN | | UNLIMITED NWKND MIN | | INCOMING | 23MIN | | UNLIMITED NWKND MIN | | BROOKLYN NY | 2MIN | | UNLIMITED NWKND MIN | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 11MIN | | UNLIMITED NWKND MIN |
EFTA00203937¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 8 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 384 | 04/16 | 12:03P | (561)445-4553 | | 385 | 04/16 | 01:31P | (917)855-3363 | | 386 | 04/16 | 01:35P | (917)957-5341 | | 387 | 04/16 | 01:35P | (646)232-3311 | | 388 | 04/16 | 02:06P | | | 389 | 04/16 | 02:06P | (917)855-3363 | | 390 | 04/16 | 02:07P | (646)232-3311 | | 391 | 04/16 | 06:20P | (917)520-3106 | | 392 | 04/16 | 06:21P | (917)520-3106 | | 393 | 04/16 | 06:23P | (917)520-3106 | | 394 | 04/16 | 06:23P | (917)520-3106 | | 395 | 04/16 | 06:24P | (917)520-3106 | | 396 | 04/16 | 07:24P | | | 397 | 04/16 | 08:35P | | | 398 | 04/17 | 08:18A | | | 399 | 04/17 | 08:20A | (614)939-6005 | | 400 | 04/17 | 09:20A | | | 401 | 04/17 | 09:41A | (800)866-2453 | | 402 | 04/17 | 10:06A | (917)855-3363 | | 403 | 04/17 | 10:08A | (800)866-2453 | | 404 | 04/17 | 11:26A | (614)939-6005 | | 405 | 04/17 | 11:32A | (614)939-6005 | | 406 | 04/17 | 02:19P | (917)855-3363 | | 407 | 04/17 | 04:52P | (917)975-4500 | | 408 | 04/17 | 04:55P | | | 409 | 04/17 | 05:14P | | | 410 | 04/17 | 05:20P | (917)868-6145 | | 411 | 04/17 | 07:14P | (917)476-9463 | | 412 | 04/18 | 01:04A | (718)707-9090 | | 413 | 04/18 | 01:05A | (718)707-9090 | | 414 | 04/18 | 01:05A | (917)855-3363 | | 415 | 04/18 | 01:14A | (718)834-6666 | | 416 | 04/18 | 01:17A | | | 417 | 04/18 | 01:44A | (917)553-8622 | | 418 | 04/18 | 01:47A | (917)553-8622 | | 419 | 04/18 | 02:13A | (917)553-8622 | | 420 | 04/18 | 02:28A | (917)913-6283 | | 421 | 04/18 | 08:51A | | | 422 | 04/18 | 08:54A | | | 423 | 04/18 | 08:58A | (340)775-8100 | | 424 | 04/18 | 08:59A | (340)513-9855 | | 425 | 04/18 | 09:04A | (781)308-3269 | | 426 | 04/18 | 09:31A | | | 427 | 04/18 | 09:32A | (340)775-2525 | | 428 | 04/18 | 10:01A | | | 429 | 04/18 | 10:10A | (781)308-3269 | | 430 | 04/18 | 10:11A | | | 431 | 04/18 | 10:16A | (781)308-3269 | | 432 | 04/18 | 10:55A | | | 433 | 04/18 | 01:13P | | | 434 | 04/18 | 05:00P | | | 435 | 04/18 | 05:44P | | | 436 | 04/18 | 06:25P | | | 437 | 04/18 | 07:59P | (917)913-6283 | | 438 | 04/18 | 08:07P | | | 439 | 04/18 | 08:32P | (917)873-9156 | | 440 | 04/18 | 08:33P | 447836747546 | | 441 | 04/18 | 09:50P | (917)855-3363 | | 442 | 04/18 | 09:51P | (917)570-0219 |
| Calls To | Used | Rate | Description | Charge |
|---|
| BOCA RATON FL | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 7MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 6MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW ALBANY OH | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | Toll Free CL | 24MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | Toll Free CL | 44MIN | | INCLUDED MINUTES | | | NEW ALBANY OH | 1MIN | | INCLUDED MINUTES | | | NEW ALBANY OH | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | BROOKLYN NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 6MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 2MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | BROOKLYN NY | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 9MIN | | INCLUDED MINUTES | | | RANDOLPH MA | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | RANDOLPH MA | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 5MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | BROOKLYN NY | 1MIN | | EARLY EVENING N/WKND | | | mobile UK | 1MIN | | EARLY EVENING N/WKND | | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 443 | 04/18 | 10:02P | | | 444 | 04/18 | 10:03P | | | 445 | 04/18 | 10:11P | (917)570-0219 | | 446 | 04/18 | 11:30P | | | 447 | 04/19 | 09:21A | (917)855-3363 | | 448 | 04/19 | 09:44A | | | 449 | 04/19 | 10:45A | | | 450 | 04/19 | 11:30A | | | 451 | 04/19 | 01:00P | (917)887-1074 | | 452 | 04/19 | 01:05P | (917)873-9156 | | 453 | 04/19 | 01:05P | 447836747546 | | 454 | 04/19 | 01:07P | | | 455 | 04/19 | 01:07P | | | 456 | 04/19 | 01:08P | | | 457 | 04/19 | 01:11P | | | 458 | 04/19 | 01:14P | | | 459 | 04/19 | 01:15P | (917)957-5341 | | 460 | 04/19 | 01:54P | | | 461 | 04/19 | 02:13P | | | 462 | 04/19 | 03:14P | (917)855-3363 | | 463 | 04/19 | 04:01P | (917)855-3363 | | 464 | 04/19 | 04:02P | | | 465 | 04/19 | 05:09P | (917)855-3363 | | 466 | 04/19 | 05:11P | | | 467 | 04/19 | 05:24P | (917)520-3106 | | 468 | 04/19 | 05:24P | | | 469 | 04/19 | 05:26P | | | 470 | 04/19 | 05:27P | (917)520-3106 | | 471 | 04/19 | 05:28P | (646)232-3311 | | 472 | 04/19 | 05:30P | (917)957-5341 | | 473 | 04/19 | 05:43P | (917)379-4064 | | 474 | 04/19 | 06:01P | | | 475 | 04/19 | 06:35P | (917)855-3363 | | 476 | 04/19 | 06:38P | (917)855-3363 | | 477 | 04/19 | 10:29P | (917)570-0219 | | 478 | 04/19 | 10:30P | (917)855-3363 | | 479 | 04/20 | 07:04A | (917)855-3363 | | 480 | 04/20 | 09:10A | (917)957-5341 | | 481 | 04/20 | 09:26A | | | 482 | 04/20 | 09:29A | | | 483 | 04/20 | 10:16A | (917)855-3363 | | 484 | 04/20 | 10:19A | | | 485 | 04/20 | 12:03P | | | 486 | 04/20 | 12:07P | | | 487 | 04/20 | 01:29P | | | 488 | 04/20 | 01:36P | (646)232-3311 | | 489 | 04/20 | 06:34P | (917)855-3363 | | 490 | 04/20 | 06:42P | | | 491 | 04/20 | 07:31P | | | 492 | 04/21 | 09:33A | (917)957-5341 | | 493 | 04/21 | 11:41A | | | 494 | 04/21 | 11:47A | 33140130000 |
| 1 MIN | UNLIMITED N/WKND MIN |
|---|
| INCOMING | 1 MIN | UNLIMITED N/WKND MIN | | 'W YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | 'W YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | COMING | 1 MIN | UNLIMITED N/WKND MIN | | 'W YORK NY | 2 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | BROOKLYN NY | 1 MIN | INCLUDED MINUTES | | mobile UK | 1 MIN | INCLUDED MINUTES | | 1 MIN | 0.25 ENH DISC INT DL | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | 1 EVT | CALL WAITING | | INCOMING | 3 MIN | INCLUDED MINUTES | | 1 EVT | CALL WAITING | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NY ZONE 1 NY | 1 MIN | INCLUDED MINUTES | | INCOMING | 4 MIN | INCLUDED MINUTES | | INCOMING | 2 MIN | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 3 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NWYRCYZN01 NY | 2 MIN | INCLUDED MINUTES | | NY ZONE 1 NY | 3 MIN | INCLUDED MINUTES | | NEWYORKZN1 NY | 1 MIN | INCLUDED MINUTES | | INCOMING | 3 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 | | NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 3 MIN | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | ZONE 1 NY | 9 MIN | INCLUDED MINUTES | | INCOMING | 2 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | YORK NY | 1 MIN | INCLUDED MINUTES | | 3 MIN | INCLUDED MINUTES | | 2 MIN | INCLUDED MINUTES | | 3 MIN | INCLUDED MINUTES | | 5 MIN | INCLUDED MINUTES | | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | INCOMING | 2 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | EARLY EVENING N/WKND | | NY ZONE 1 NY | 7 MIN | INCLUDED MINUTES | | INCOMING | 2 MIN | INCLUDED MINUTES | | FRANCE | 3 MIN | INCLUDED MINUTES |
Charge¶
EFTA00203938¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 9 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 495 | 04/21 | 12:01P | (917)855-3363 | | 496 | 04/21 | 12:20P | | | 497 | 04/21 | 12:21P | | | 498 | 04/21 | 01:46P | | | 499 | 04/21 | 02:25P | (917)957-5341 | | 500 | 04/21 | 02:36P | | | 501 | 04/21 | 02:58P | | | 502 | 04/21 | 03:30P | | | 503 | 04/21 | 03:54P | | | 504 | 04/21 | 03:58P | (917)330-3447 | | 505 | 04/21 | 04:34P | (917)855-3363 | | 506 | 04/21 | 04:45P | | | 507 | 04/21 | 04:58P | | | 508 | 04/21 | 05:08P | (917)855-3363 | | 509 | 04/21 | 06:08P | (917)855-3363 | | 510 | 04/21 | 07:27P | (917)855-3363 | | 511 | 04/21 | 07:33P | (917)582-0557 | | 512 | 04/21 | 07:47P | | | 513 | 04/21 | 08:17P | | | 514 | 04/21 | 08:27P | (917)582-0557 | | 515 | 04/21 | 09:35P | | | 516 | 04/21 | 09:36P | (917)570-0219 | | 517 | 04/21 | 09:55P | (201)555-1212 | | 518 | 04/21 | 10:06P | (201)555-1212 | | 519 | 04/21 | 10:09P | (201)555-1212 | | 520 | 04/22 | 12:20A | (917)855-3363 | | 521 | 04/22 | 09:31A | (917)855-3363 | | 522 | 04/22 | 09:33A | 33611836570 | | 523 | 04/22 | 09:39A | 33164588725 | | 524 | 04/22 | 09:40A | 33149966331 | | 525 | 04/22 | 09:41A | | | 526 | 04/22 | 09:50A | | | 527 | 04/22 | 10:15A | (646)232-3311 | | 528 | 04/22 | 10:42A | (917)855-3363 | | 529 | 04/22 | 12:02P | | | 530 | 04/22 | 12:09P | | | 531 | 04/22 | 12:11P | | | 532 | 04/22 | 12:13P | (917)855-3363 | | 533 | 04/22 | 12:25P | | | 534 | 04/22 | 01:14P | | | 535 | 04/22 | 01:20P | (917)855-3363 | | 536 | 04/22 | 01:25P | (917)520-3106 | | 537 | 04/22 | 01:44P | | | 538 | 04/22 | 01:54P | 447836747546 | | 539 | 04/22 | 01:56P | (718)707-9090 | | 540 | 04/22 | 02:00P | (917)476-9463 | | 541 | 04/22 | 02:05P | | | 542 | 04/22 | 02:07P | | | 543 | 04/22 | 02:08P | (917)855-3363 |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | INCOMING | 11 MIN | | INCLUDED MINUTES | | | INCOMING | 1 MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | INCOMING | 7 MIN | | INCLUDED MINUTES | | | INCOMING | 2 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | 1 EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 6 MIN | | EARLY EVENING N/WKND | | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | | NY ZONE 1 NY | 1 MIN | | EARLY EVENING N/WKND | | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | 1.50 | 411 INFO | 1.50 | | 3 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | 1.50 | 411 INFO | 1.50 | | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | 1.50 | 411 INFO | 1.50 | | 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 | | | mobile FRA | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 MIN | 0.31 | ENH DISC INT DL | 0.31 | | FRANCE | 1 MIN | | UNLIMITED N/WKND MIN | | | FRANCE | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 MIN | 0.07 | ENH DISC INT DL | 0.07 | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 11 MIN | | UNLIMITED N/WKND MIN | | | NWYRCZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 34 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 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 | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | mobile UK | 1 MIN | | UNLIMITED N/WKND MIN | | | 1 MIN | 0.25 | ENH DISC INT DL | 0.25 | | QUEENS NY | 4 MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 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 | Number Called |
|---|
| 544 | 04/22 | 02:14P | (917)855-3363 | | 545 | 04/22 | 02:18P | | 546 | 04/22 | 02:19P | | 547 | 04/22 | 02:26P | | 548 | 04/22 | 02:47P | | 549 | 04/22 | 02:50P | (646)232-3311 | | 550 | 04/22 | 04:06P | (917)855-3363 | | 551 | 04/22 | 04:07P | 447836747546 | | 552 | 04/22 | 04:13P | (917)476-9463 | | 553 | 04/22 | 04:19P | (917)855-3363 | | 554 | 04/22 | 05:07P | | 555 | 04/22 | 05:22P | | 556 | 04/22 | 05:23P | (646)232-3311 | | 557 | 04/22 | 05:31P | (917)855-3363 | | 558 | 04/22 | 05:32P | (917)887-1074 | | 559 | 04/22 | 06:56P | (917)855-3363 | | 560 | 04/22 | 06:59P | (646)232-3311 | | 561 | 04/22 | 07:15P | (646)232-3311 | | 562 | 04/22 | 07:25P | (917)887-1074 | | 563 | 04/22 | 07:36P | (917)855-3363 | | 564 | 04/22 | 07:36P | (917)582-0557 | | 565 | 04/22 | 07:45P | (917)582-0557 | | 566 | 04/22 | 07:50P | (917)887-1074 | | 567 | 04/23 | 11:37A | | | 568 | 04/23 | 11:46A | 447917174767 | | 569 | 04/23 | 12:11P | (347)210-3269 | | 570 | 04/23 | 12:55P | | 571 | 04/23 | 01:19P | | 572 | 04/23 | 01:30P | | 573 | 04/23 | 03:27P | | 574 | 04/23 | 03:34P | | 575 | 04/23 | 03:35P | | 576 | 04/23 | 04:42P | | 577 | 04/23 | 09:02P | | 578 | 04/23 | 09:03P | | 579 | 04/23 | 09:05P | | 580 | 04/23 | 09:07P | (917)570-0219 | | 581 | 04/23 | 09:58P | (917)570-0219 | | 582 | 04/23 | 11:04P | (917)582-0557 | | 583 | 04/24 | 12:06A | (917)855-3363 | | 584 | 04/24 | 09:24A | (917)868-6145 | | 585 | 04/24 | 09:40A | | 586 | 04/24 | 09:45A | | 587 | 04/24 | 09:47A | | 588 | 04/24 | 09:49A | | 589 | 04/24 | 11:58A | | 590 | 04/24 | 03:34P | | 591 | 04/24 | 04:37P | | 592 | 04/24 | 04:39P | | 593 | 04/24 | 04:41P | | 594 | 04/24 | 04:42P | | 595 | 04/24 | 04:48P | | 596 | 04/24 | 05:28P | (912)857-5341 | | 597 | 04/24 | 05:40P | (561)317-5844 | | 598 | 04/24 | 05:59P | | 599 | 04/24 | 06:00P | | 600 | 04/24 | 06:04P |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NWYRCYZN01 NY | 5MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | mobile UK | 2MIN | | UNLIMITED N/WKND MIN | | 1MIN | 0.25 | ENH DISC INT DL | | NEWYORKZN1 NY | 3MIN | | UNLIMITED N/WKND MIN | | INCOMING | 5MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NWYRCYZN01 NY | 4MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NWYRCYZN01 NY | 2MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 4MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 9MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1MIN | | DROP CALL CREDIT | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | mobile UK | 10MIN | | UNLIMITED N/WKND MIN | | 10MIN | 0.25 | ENH DISC INT DL | | NEW YORK NY | 13MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NY ZONE 7 NY | 2MIN | | 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 | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 62MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 6MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES |
EFTA00203939¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 10 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 626 | 04/25 | 08:09A |
|---|
| 627 | 04/25 | 08:13A | | 628 | 04/25 | 08:25A | | 629 | 04/25 | 08:26A | | 630 | 04/25 | 08:29A | | 631 | 04/25 | 08:40A | | 632 | 04/25 | 09:26A | | 633 | 04/25 | 09:42A | | 634 | 04/25 | 09:51A | | 635 | 04/25 | 09:52A | | 636 | 04/25 | 09:55A | | 637 | 04/25 | 09:59A | | 638 | 04/25 | 09:59A | | 639 | 04/25 | 11:46A | | 640 | 04/25 | 12:47P | | 641 | 04/25 | 01:02P | | 642 | 04/25 | 01:43P | | 643 | 04/25 | 02:18P | | 644 | 04/25 | 02:22P | | 645 | 04/25 | 02:31P | | 646 | 04/25 | 02:36P | | 647 | 04/25 | 02:39P | | 648 | 04/25 | 02:52P | | 649 | 04/25 | 03:19P | | 650 | 04/25 | 03:21P | | 651 | 04/25 | 03:22P | | 652 | 04/25 | 03:30P | | 653 | 04/26 | 10:18A | | 654 | 04/26 | 11:19A |
| Calls To | Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | RANDOLPH MA | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 16MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | | | CAMBRIDGE MA | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | NY ZONE 7 NY | 2MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 12MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 1MIN | | EARLY EVENING N/WKND | | | NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NWYRCYZN01 NY | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 7 NY | 1MIN | | 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 | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | BEDFORD MA | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 16MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | FTLAUERDL FL | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | CAMBRIDGE MA | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | | CAMBRIDGE MA | 1MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEW YORKZN1 NY | 2MIN | | INCLUDED MINUTES | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 661 | 04/27 | 05:17P | (917)855-3363 | | 662 | 04/28 | 07:24A | (917)855-3363 | | 663 | 04/28 | 08:44A | | | 664 | 04/28 | 08:46A | (646)824-5679 | | 665 | 04/28 | 08:49A | | | 666 | 04/28 | 01:39P | (917)855-3363 | | 667 | 04/28 | 01:55P | (917)957-5341 | | 668 | 04/28 | 01:56P | (917)975-4500 | | 669 | 04/28 | 01:57P | (917)520-3106 | | 670 | 04/28 | 02:56P | (917)855-3363 | | 671 | 04/28 | 03:31P | | | 672 | 04/29 | 08:17A | | | 673 | 04/29 | 11:56A | (917)855-3363 | | 674 | 04/29 | 12:23P | | | 675 | 04/29 | 12:36P | (917)957-5341 | | 676 | 04/29 | 12:37P | (917)855-3363 | | 677 | 04/29 | 12:37P | (646)232-3311 | | 678 | 04/29 | 12:44P | | | 679 | 04/30 | 10:35A | (917)855-3363 | | 680 | 04/30 | 03:45P | | | 681 | 05/01 | 08:26A | (917)855-3363 | | 682 | 05/01 | 08:41A | (917)855-3363 | | 683 | 05/01 | 08:57A | (917)855-3363 | | 684 | 05/01 | 11:49A | (917)957-5341 | | 685 | 05/01 | 01:14P | | | 686 | 05/01 | 06:59P | (917)855-3363 | | | | | | 687 | 05/01 | 07:15P | (347)555-1212 | | 688 | 05/01 | 08:06P | (781)308-3269 | | 689 | 05/01 | 08:09P | (917)957-5341 | | 690 | 05/01 | 08:10P | (646)232-3311 | | 691 | 05/01 | 08:13P | (917)476-9463 | | 692 | 05/01 | 08:32P | | | 693 | 05/01 | 08:36P | | | 694 | 05/01 | 09:17P | | | 695 | 05/01 | 10:28P | (917)855-3363 | | | | | | 696 | 05/01 | 10:48P | | | 697 | 05/02 | 06:22A | (917)379-4064 | | 698 | 05/02 | 02:07P | | | 699 | 05/02 | 02:09P | | | 700 | 05/02 | 03:49P | (917)855-3363 | | | | | | 701 | 05/02 | 04:17P | | | 702 | 05/02 | 07:02P | | | 703 | 05/02 | 08:27P | (917)520-3106 | | 704 | 05/02 | 08:28P | | | 705 | 05/02 | 08:44P | (917)476-9463 | | 706 | 05/02 | 08:51P | | | 707 | 05/02 | 09:23P | | | 708 | 05/02 | 10:00P | (919)422-2222 | | 709 | 05/02 | 10:01P | (808)754-0079 | | 710 | 05/02 | 10:18P | (917)582-0557 | | 711 | 05/02 | 10:23P | (646)232-3311 |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | "YORK NY | 2 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 2 MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 2 MIN | | INCLUDED MINUTES | | INCOMING | 3 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 1 MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 2 MIN | | INCLUDED MINUTES | | INCOMING | 4 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 6 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | NWYRCYZN01 NY | 1 MIN | | UNLIMITED N/WKND MIN | | 7 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 | 1 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 17 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | EARLY EVENING N/WKND | | 1 EVT | | MESSAGE RETRIEVAL | | 3 MIN | | EARLY EVENING N/WKND | | 1 EVT | | 1.50 411 INFO | | RANDOLPH MA | 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 | 4 MIN | | EARLY EVENING N/WKND | | INCOMING | 2 MIN | | EARLY EVENING N/WKND | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 MIN | | INCLUDED MINUTES | | NEW YORK KZN1 NY | 6 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 2 MIN | | INCLUDED MINUTES | | 1 MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | 1 MIN | | EARLY EVENING N/WKND | | NEW YORK KZN1 NY | 2 MIN | | EARLY EVENING N/WKND | | 3 MIN | | EARLY EVENING N/WKND | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | | 1 MIN | | UNLIMITED N/WKND MIN | | RALEIGH NC | 1 MIN | | UNLIMITED N/WKND MIN | | HONOLULU HI | 2 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN |
1.50¶
EFTA00203940¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 11 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item Date | Time | Number Called | Calls To |
|---|
| 712 | 05/02 | 10:35P | INCOMING | | 713 | 05/02 | 10:51P | INCOMING | | TOTAL VOICE USAGE FOR (917)855-3363 |
DATA USAGE FOR (917)855-3363¶
| Item Date | Qnty Used | Charge Description | Charge |
|---|
| 1 04/01 | 1 KB | UNLIMITED DATA | | | 2 04/02 | 5 KB | UNLIMITED DATA | | | 3 04/03 | 163 KB | UNLIMITED DATA | | | 4 04/04 | 36 KB | UNLIMITED DATA | | | 5 04/05 | 58 KB | UNLIMITED DATA | | | 6 04/06 | 51 KB | UNLIMITED DATA | | | 7 04/07 | 45 KB | UNLIMITED DATA | | | 8 04/08 | 47 KB | UNLIMITED DATA | | | 9 04/09 | 296 KB | UNLIMITED DATA | | | 10 04/10 | 54 KB | UNLIMITED DATA | | | 11 04/11 | 83 KB | UNLIMITED DATA | | | 12 04/12 | 106 KB | UNLIMITED DATA | | | 13 04/13 | 65 KB | UNLIMITED DATA | | | 14 04/14 | 63 KB | UNLIMITED DATA | | | 15 04/15 | 64 KB | UNLIMITED DATA | | | 16 04/16 | 30 KB | UNLIMITED DATA | | | 17 04/17 | 39 KB | UNLIMITED DATA | | | 18 04/18 | 64 KB | UNLIMITED DATA | | | 19 04/19 | 64 KB | UNLIMITED DATA | | | 20 04/20 | 49 KB | UNLIMITED DATA | | | 21 04/21 | 62 KB | UNLIMITED DATA | | | 22 04/22 | 44 KB | UNLIMITED DATA | | | 23 04/23 | 35 KB | UNLIMITED DATA | | | 24 04/24 | 45 KB | UNLIMITED DATA | | | 25 04/25 | 87 KB | UNLIMITED DATA | | | 26 04/30 | 23 KB | UNLIMITED DATA | | | 27 05/01 | 45 KB | UNLIMITED DATA | | | 28 05/02 | 12 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 04/03 | 09:20A | (917)379-4064 | 100 INCL MSGS SENT | | 2 04/03 | 09:23A | (917)379-4064 | 100 INCL MSGS SENT | | 3 04/03 | 11:44A | (917)379-4064 | 100 INCL MSGS SENT | | 4 04/03 | 06:13P | (561)543-7513 | 100 INCL MSGS SENT | | 5 04/03 | 06:31P | (561)543-7513 | 100 INCL MSGS SENT | | 6 04/03 | 06:51P | (561)543-7513 | 100 INCL MSGS SENT | | 7 04/03 | 06:52P | (561)543-7513 | 100 INCL MSGS SENT | | 8 04/03 | 10:25P | (917)913-6283 | 100 INCL MSGS SENT | | 9 04/05 | 10:30A | (917)379-4064 | 100 INCL MSGS SENT | | 10 04/05 | 03:22P | (646)232-3311 | 100 INCL MSGS SENT | | 11 04/05 | 04:06P | 447836747546 | INTL TEXT MSG | | 12 04/05 | 08:59P | (310)210-9944 | 100 INCL MSGS SENT | | 13 04/05 | 09:55P | (917)520-3106 | 100 INCL MSGS SENT | | 14 04/05 | 10:14P | (917)520-3106 | 100 INCL MSGS SENT | | 15 04/05 | 10:29P | (917)520-3106 | 100 INCL MSGS SENT | | 16 04/05 | 10:33P | (917)520-3106 | 100 INCL MSGS SENT | | 17 04/05 | 11:56P | (917)913-6283 | 100 INCL MSGS SENT | | 18 04/06 | 06:17P | (917)520-3106 | 100 INCL MSGS SENT | | 19 04/06 | 11:40P | (917)913-6283 | 100 INCL MSGS SENT | | 20 04/06 | 11:43P | (917)913-6283 | 100 INCL MSGS SENT | | 21 04/06 | 11:46P | (917)913-6283 | 100 INCL MSGS SENT | | 22 04/06 | 11:51P | (917)913-6283 | 100 INCL MSGS SENT | | 23 04/07 | 01:17P | (917)957-5341 | 100 INCL MSGS SENT |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 24 04/07 | 03:56P | (917)957-5341 | 100 INCL MSGS SENT | | 25 04/07 | 08:51P | (917)957-5341 | 100 INCL MSGS SENT | | 26 04/07 | 09:16P | (917)913-6283 | 100 INCL MSGS SENT | | 27 04/07 | 10:36P | (917)913-6283 | 100 INCL MSGS SENT | | 28 04/07 | 11:31P | (917)913-6283 | 100 INCL MSGS SENT | | 29 04/07 | 11:40P | (917)913-6283 | 100 INCL MSGS SENT | | 30 04/08 | 12:34A | (917)913-6283 | 100 INCL MSGS SENT | | 31 04/08 | 12:35A | (310)210-9944 | 100 INCL MSGS SENT | | 32 04/08 | 12:36A | (917)913-6283 | 100 INCL MSGS SENT | | 33 04/08 | 12:53A | (310)210-9944 | 100 INCL MSGS SENT | | 34 04/08 | 01:07A | (917)913-6283 | 100 INCL MSGS SENT | | 35 04/08 | 01:10A | (917)913-6283 | 100 INCL MSGS SENT | | 36 04/08 | 02:16A | (917)913-6283 | 100 INCL MSGS SENT | | 37 04/08 | 02:16A | (917)913-6283 | 100 INCL MSGS SENT | | 38 04/08 | 02:28A | (917)913-6283 | 100 INCL MSGS SENT | | 39 04/08 | 08:54A | (917)957-5341 | 100 INCL MSGS SENT | | 40 04/08 | 08:56A | (917)957-5341 | 100 INCL MSGS SENT | | 41 04/08 | 02:23P | (917)887-1074 | 100 INCL MSGS SENT | | 42 04/08 | 02:42P | (917)887-1074 | 100 INCL MSGS SENT | | 43 04/08 | 02:44P | (917)887-1074 | 100 INCL MSGS SENT | | 44 04/08 | 04:39P | (781)308-3269 | 100 INCL MSGS SENT | | 45 04/08 | 09:13P | (917)957-5341 | 100 INCL MSGS SENT | | 46 04/09 | 02:16A | (917)887-1074 | 100 INCL MSGS SENT | | 47 04/09 | 12:58P | (917)887-1074 | 100 INCL MSGS SENT | | 48 04/09 | 01:11P | (917)476-9463 | 100 INCL MSGS SENT | | 49 04/09 | 01:13P | 64623233117 | INTL TEXT MSG | | 50 04/09 | 05:18P | (917)913-6283 | 100 INCL MSGS SENT | | 51 04/09 | 05:19P | (917)913-6283 | 100 INCL MSGS SENT | | 52 04/09 | 05:21P | (917)887-1074 | 100 INCL MSGS SENT | | 53 04/09 | 05:22P | (917)887-1074 | 100 INCL MSGS SENT | | 54 04/09 | 10:06P | (917)913-6283 | 100 INCL MSGS SENT | | 55 04/09 | 10:10P | (917)913-6283 | 100 INCL MSGS SENT | | 56 04/09 | 10:11P | (917)913-6283 | 100 INCL MSGS SENT | | 57 04/09 | 10:32P | (917)582-0557 | 100 INCL MSGS SENT | | 58 04/09 | 10:50P | (917)887-1074 | 100 INCL MSGS SENT | | 59 04/10 | 11:17A | (917)582-0557 | 100 INCL MSGS SENT | | 60 04/10 | 11:49A | (917)582-0557 | 100 INCL MSGS SENT | | 61 04/10 | 12:04P | (917)582-0557 | 100 INCL MSGS SENT | | 62 04/10 | 03:30P | (646)232-3311 | 100 INCL MSGS SENT | | 63 04/10 | 06:57P | (917)582-0557 | 100 INCL MSGS SENT | | 64 04/10 | 07:13P | (917)582-0557 | 100 INCL MSGS SENT | | 65 04/10 | 11:17A | (917)582-0557 | 100 INCL MSGS SENT | | 66 04/10 | 03:13P | (781)308-3269 | 100 INCL MSGS SENT | | 67 04/11 | 03:17P | (646)232-3311 | 100 INCL MSGS SENT | | 68 04/11 | 04:02P | (646)541-1358 | 100 INCL MSGS SENT | | 69 04/11 | 04:13P | (646)541-1358 | 100 INCL MSGS SENT | | 70 04/11 | 04:23P | (917)57-5341 | 100 INCL MSGS SENT | | 71 04/11 | 07:35P | (781)308-3269 | 100 INCL MSGS SENT | | 72 04/11 | 11:07P | (917)57-5341 | 100 INCL MSGS SENT | | 73 04/12 | 11:46A | (561)543-7513 | 100 INCL MSGS SENT | | 74 04/12 | 01:13P | (561)543-7513 | 100 INCL MSGS SENT | | 75 04/12 | 05:27P | (561)543-7513 | 100 INCL MSGS SENT | | 76 04/12 | 05:39P | (561)543-7513 | 100 INCL MSGS SENT | | 77 04/12 | 06:45P | (646)285-5758 | 100 INCL MSGS SENT | | 78 04/12 | 06:45P | (646)285-5758 | 100 INCL MSGS SENT | | 79 04/12 | 07:43P | (917)744-8920 | 100 INCL MSGS SENT | | 80 04/12 | 08:39P | (917)543-7513 | 100 INCL MSGS SENT | | 81 04/12 | 08:39P | (917)543-7513 | 100 INCL MSGS SENT | | 82 04/12 | 08:38P | (917)520-3106 | 100 INCL MSGS SENT | | 83 04/12 | 08:41P | (917)553-8622 | 100 INCL MSGS SENT | | 84 04/12 | 08:45P | (917)913-6283 | 100 INCL MSGS SENT | | 85 04/12 | 08:48P | (917)913-6283 | 100 INCL MSGS SENT | | 86 04/12 | 08:53P | (917)913-6283 | 100 INCL MSGS SENT | | 87 04/13 | 08:43A | (917)379-4064 | 100 INCL MSGS SENT | | 88 04/13 | 08:45A | (347)210-3269 | 100 INCL MSGS SENT | | 89 04/13 | 08:56A | (917)379-4064 | 100 INCL MSGS SENT | | 90 04/13 | 08:57A | (917)379-4064 | 100 INCL MSGS SENT |
0.25¶
EFTA00203941¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 12 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 91 04/13 | 08:59A | (917)379-4064 | 100 INCL MSGS SENT | | | 92 04/13 | 09:01A | (917)520-3106 | 100 INCL MSGS SENT | | | 93 04/13 | 09:55A | (917)379-4064 | 100 INCL MSGS SENT | | | 94 04/13 | 14:09A | (917)398-3269 | 100 INCL MSGS SENT | | | 95 04/13 | 04:26P | (917)957-5341 | 100 INCL MSGS SENT | | | 96 04/13 | 05:22P | (917)887-1074 | 100 INCL MSGS SENT | | | 97 04/13 | 05:31P | (917)887-1074 | 100 INCL MSGS SENT | | | 98 04/13 | 08:49P | (917)887-1074 | 100 INCL MSGS SENT | | | 99 04/13 | 08:10P | (917)887-1074 | 100 INCL MSGS SENT | | | 100 04/13 | 08:49P | (917)887-1074 | 100 INCL MSGS SENT | | | 101 04/13 | 09:20P | (917)913-6283 | 100 INCL MSGS SENT | | | 102 04/13 | 09:39P | (646)232-3311 | 100 INCL MSGS SENT | | | 103 04/13 | 10:23P | (917)897-1741 | TEXT MESSAGES SENT | 0.10 | | 104 04/13 | 10:23P | (917)897-1741 | TEXT MESSAGES SENT | 0.10 | | 105 04/13 | 10:38P | (917)887-1741 | TEXT MESSAGES SENT | 0.10 | | 106 04/13 | 10:52P | (917)887-1741 | TEXT MESSAGES SENT | 0.10 | | 107 04/13 | 11:47P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 108 04/14 | 01:00A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 109 04/14 | 01:52A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 110 04/14 | 01:53A | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 111 04/14 | 01:57A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 112 04/14 | 01:52A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 113 04/14 | 02:06A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 114 04/14 | 07:51A | (561)543-7513 | TEXT MESSAGES SENT | 0.10 | | 115 04/14 | 08:20A | (917)553-8622 | TEXT MESSAGES SENT | 0.10 | | 116 04/14 | 08:29A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 117 04/14 | 09:04A | (917)648-7517 | TEXT MESSAGES SENT | 0.10 | | 118 04/14 | 10:08A | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 119 04/14 | 10:20A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 120 04/14 | 12:23P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 121 04/14 | 12:25P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 122 04/14 | 12:59P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 123 04/14 | 12:27P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 124 04/14 | 12:31P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 125 04/14 | 03:02P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 126 04/14 | 03:52P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 127 04/14 | 11:34P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 128 04/15 | 09:24P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 129 04/15 | 09:53P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 130 04/15 | 11:21P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 131 04/15 | 11:49P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 132 04/16 | 10:36A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 133 04/16 | 10:37A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 134 04/16 | 10:39A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 135 04/16 | 10:44A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 136 04/16 | 10:44A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 137 04/18 | 01:30A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 138 04/18 | 01:41A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 139 04/18 | 09:42A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 140 04/18 | 09:42A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 141 04/18 | 06:42P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 142 04/18 | 06:47P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 143 04/19 | 11:34A | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 144 04/19 | 11:35A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 145 04/19 | 01:59A | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 146 04/19 | 02:12P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 147 04/19 | 02:37P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 148 04/19 | 07:25P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 149 04/19 | 07:35P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 150 04/19 | 09:45P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 151 04/19 | 10:34P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 152 04/20 | 01:44P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 153 04/20 | 08:08P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 154 04/20 | 03:52P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 155 04/21 | 09:53A | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 156 04/21 | 03:13P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 157 04/21 | 03:20P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Cc. |
|---|
| 158 04/21 | 06:23P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 159 04/21 | 08:10P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 160 04/21 | 08:12P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 161 04/21 | 08:15P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 162 04/21 | 08:25P | (917)887-1057 | TEXT MESSAGES SENT | 0.10 | | 163 04/21 | 08:20P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 164 04/22 | 12:55A | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 165 04/22 | 02:25P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 166 04/22 | 03:04P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 167 04/22 | 03:09P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 168 04/22 | 03:09P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 169 04/22 | 03:11P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 170 04/22 | 04:30P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 171 04/22 | 10:00P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 172 04/22 | 10:03P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 173 04/22 | 12:55A | (917)882-0557 | TEXT MESSAGES SENT | 0.10 | | 174 04/24 | 12:15A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 175 04/23 | 11:23A | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 176 04/23 | 04:25P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 177 04/23 | 04:27P | (561)543-7513 | TEXT MESSAGES SENT | 0.10 | | 178 04/23 | 04:27P | (561)543-7513 | TEXT MESSAGES SENT | 0.10 | | 179 04/23 | 08:03P | (917)553-8622 | TEXT MESSAGES SENT | 0.10 | | 180 04/23 | 10:31P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 181 04/23 | 10:31P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 182 04/23 | 10:52P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 183 04/24 | 10:95A | (917)887-1076 | TEXT MESSAGES SENT | 0.10 | | 184 04/24 | 10:108P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 185 04/24 | 10:110P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 186 04/24 | 03:04P | (917)553-8622 | TEXT MESSAGES SENT | 0.10 | | 187 04/24 | 06:46P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 188 04/24 | 08:33P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 189 04/24 | 08:33P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 190 04/24 | 09:13P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 191 04/24 | 09:22P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 192 04/24 | 09:34P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 193 04/25 | 09:41P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 194 04/25 | 09:41P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 195 04/25 | 09:59P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 196 04/25 | 04:11P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 197 04/27 | 09:08P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 198 04/27 | 09:16P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 199 04/27 | 11:08P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 200 04/27 | 11:08P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 201 04/28 | 12:12P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 202 04/29 | 10:56P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 203 04/29 | 10:57P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 204 05/01 | 08:30A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 205 05/01 | 08:50A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 206 05/01 | 08:04P | 447836747546 | INTL TEXT MSG | 0.25 | | 207 05/01 | 10:37P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 208 05/01 | 10:55A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 209 05/02 | 07:44A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 210 05/02 | 04:58P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 214 05/02 | 06:00P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 213 05/02 | 06:02P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 214 05/02 | 06:19P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 215 05/02 | 06:25P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 216 05/02 | 06:25P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 217 05/02 | 07:12P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 218 05/02 | 07:14P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 219 05/02 | 09:44P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 |
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363¶
EFTA00203942¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 13 of 14¶
| FOR(561)573-0108 | | Monthly Service Charges | | Item Description | Service Dates | Charge | | | 1 CALL WAITING | 04/03/06 - 05/02/06 | 0.00 | | | 2 TEXT MESSAGING PLAN - 0 MSGS | 04/03/06 - 05/02/06 | 0.00 | | | 3 CALLER ID | 04/03/06 - 05/02/06 | 0.00 | | | 4 VOICEMAIL | 04/03/06 - 05/02/06 | 0.00 | | | 5 GSM AMERICA LOCAL $29.99 | 04/03/06 - 05/02/06 | 29.99 | | | 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA | 04/03/06 - 05/02/06 | 0.00 | | | 7 CALL FORWARDING | 04/03/06 - 05/02/06 | 0.00 | | | 8 WORLDCONNECT | 04/03/06 - 05/02/06 | 0.00 | | | 9 REGULATORY PROGRAM CHARGE | 04/03/06 - 05/02/06 | 1.75 | | | 10 DETAIL BILLING | 04/03/06 - 05/02/06 | 0.00 | | | Total Monthly Service Charges | | 31.74 | | | Other Subscriber Charges | | Item Description | | Charge | | | 1 MCTD SURCHARGE | | 0.19 | | | 2 NY CITY UTILITY G.R. SUR | | 0.65 | | | 3 STATE TELECOM EXCISE SURCHARGE | | 0.84 | | | 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 0.98 | | | Total Other Subscriber Charges | | 2.66 | | | Subscriber Government Fees and Taxes | | Item Description | | Charge | | | 1 SALES TAX | | 2.88 | | | 2 ST WIRELESS COMM SURCHARGE | | 1.20 | | | 3 FEDERAL EXCISE TAX | | 1.04 | | | 4 LOCAL WIRELESS SURCHARGE | | 0.30 | | | Total Subscriber Government Fees and Taxes | | 5.42 | | | TOTAL CURRENT CHARGES FOR(561)573-0108 | | 39.82 | |
EFTA00203943¶
cingular
raising the bar¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
May 03, 2006¶
Page 14 of 14¶
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
EFTA00203944¶ |