Questions or Changes?¶
♦ cingular.com¶
♦ Toll Free 1 866 293-4634¶
♦ 611 from your wireless phone¶
♦ TTY users - 1 866 429-7TTY¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
Date of Invoice: July 03, 2005¶
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
| 361.58 | -361.58 | 0.00 | 0.00 | 0.00 | 692.31 |
| Your billing cycle began on June 03, 2005 and ended on July 02, 2005 | Total Amount Due |
| Current Monthly Charges | 692.31 |
| Monthly Service | 300.15 |
| Monthly Usage | 312.22 |
| Charges | 23.24 |
| Credits | -5.00 |
| Government Fees and Taxes | 61.70 |
| Total Current Monthly Charges | 692.31 |
| TOTAL AMOUNT - Due Upon Receipt | 692.31 |
| PRICELESS PEACE OF MIND
ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST
ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE
FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN,
YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME, GET A
FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY
CALLING 1-866-293-4634. AFTER THE FREE TRIAL, ROADSIDE
ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR
MORE INFORMATION. |
| 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¶
2000258 02 AT 0.517 **AUTO T2 0 0702 10022.S.22.01.1034.0000¶
JEFFREY E EPSTEIN¶
457 MADISON AVE¶
NEW YORK NY 10022-6843¶
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 692.31 | |
CINGULAR WIRELESS¶
PO BOX 8229¶
AURORA IL 60572-8229¶
000000000000000000438118630000000692314¶
EFTA00203975¶
| 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¶
2000258.000001866.7¶
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.
EFTA00203976¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
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%).¶
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.CINGULAR.COM/RPF¶
ACCOUNT DETAILS¶
| Detail of Payments - Thank You! |
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
| 1 PAYMENT | 06/14/05 | -361.58 | -361.58 |
| Total of Payments | | | -361.58 |
Current Subscriber Monthly Charges and Credits¶
| Subscriber Number | Subscriber Name | Charge |
|---|
| 9178553363 | | 570.06 |
| 6142841783 | | 82.12 |
| 5615730108 | | 40.13 |
| Total Current Subscriber Monthly Charges | 692.31 |
| Total Current Monthly Charges | 692.31 |
SUMMARY OF CURRENT ACTIVITY¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 06/03/05 - 07/02/05 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 06/03/05 - 07/02/05 | 0.00 |
| 3 | CALLER ID | 06/03/05 - 07/02/05 | 0.00 |
| 4 | VOICEMAIL | 06/03/05 - 07/02/05 | 0.00 |
| 5 | DETAIL BILLING | 06/03/05 - 07/02/05 | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Monthly Service Charges - Continued |
| Item Description | Service Dates | Charge |
| 6 REGULATORY PROGRAMS FEE | 06/03/05-07/02/05 | 1.75 |
| 7 CALL FORWARDING | 06/03/05-07/02/05 | 0.00 |
| 8 WORLDCONNECT | 06/03/05-07/02/05 | 0.00 |
| 9 THREE WAY CALLING | 06/03/05-07/02/05 | 0.00 |
| 10 BLACKBERRY $49.99 | 06/03/05-07/02/05 | 49.99 |
| 11 NATIONAL PLAN $29.99 | 06/03/05-07/02/05 | 29.99 |
| Total Monthly Service Charges | | 81.73 |
| Monthly Usage Charges |
| Item Description | Qnty Used | Charge |
| 1 100 ADD'L ANYTME MIN | 54 MIN | 0.00 |
| 2 UNLIMITED N/WKND MIN | 7 MIN | 0.00 |
| Total Monthly Usage Charges | | 0.00 |
| Other Subscriber Charges |
| Item Description | | Charge |
| 1 MCTD SURCHARGE | | 0.16 |
| 2 TELECOM EXCISE TAX | | 0.71 |
| 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 0.72 |
| Total Other Subscriber Charges | | 1.59 |
| Other Subscriber Credits |
| Item Description | | Charge |
| 1 $5 MONTHLY CREDIT | | -5.00 |
| Total Other Subscriber Credits | | -5.00 |
| Subscriber Government Fees and Taxes |
| Item Description | | Charge |
| 1 SALES TAX | | 2.41 |
| 2 FEDERAL EXCISE TAX | | 0.87 |
| 3 NY CITY UTILITY G.R. SUR | | 0.52 |
| Total Subscriber Government Fees and Taxes | | 3.80 |
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (614)284-1783¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1 | 06/04 | 12:35P | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| 2 | 06/04 | 12:42P | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| 3 | 06/05 | 06:15P | | INCOMING | 3 MIN | | UNLIMITED N/WKND MIN | |
| 4 | 06/07 | 01:44P | | INCOMING | 1 MIN | | 100 ADD'L ANYTME MIN | |
| 5 | 06/08 | 10:53A | | INCOMING | 1 MIN | | 100 ADD'L ANYTME MIN | |
| 6 | 06/08 | 12:12P | | INCOMING | 3 MIN | | 100 ADD'L ANYTME MIN | |
| 7 | 06/10 | 11:43A | (614)419-0372 | COLUMBUS OH | 2 MIN | | 100 ADD'L ANYTME MIN | |
EFTA00203977¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
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 |
|---|
| 8 | 06/10 | 01:21P | | INCOMING | 8MIN | | 100 ADD'L ANYTME MIN | |
| 9 | 06/10 | 01:56P | (614)419-0680 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 10 | 06/10 | 04:37P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 11 | 06/10 | 05:04P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 12 | 06/10 | 05:06P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 13 | 06/10 | 05:53P | (740)817-1113 | JOHNSTOWN OH | 3MIN | | 100 ADD'L ANYTME MIN | |
| 14 | 06/10 | 05:56P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 15 | 06/10 | 05:57P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 16 | 06/15 | 10:09A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 17 | 06/16 | 11:22A | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 18 | 06/16 | 12:32P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 19 | 06/20 | 09:47A | | NEW YORK NY | 2MIN | | 100 ADD'L ANYTME MIN | |
| 20 | 06/20 | 10:46A | | NEW YORK NY | 3MIN | | 100 ADD'L ANYTME MIN | |
| 21 | 06/20 | 10:49A | (505)832-2675 | MORIARTY NM | 2MIN | | 100 ADD'L ANYTME MIN | |
| 22 | 06/20 | 11:05A | (203)972-4488 | NEW CANAAN CT | 2MIN | | 100 ADD'L ANYTME MIN | |
| 23 | 06/20 | 11:08A | | NEW YORK NY | 1MIN | | 100 ADD'L ANYTME MIN | |
| 24 | 06/20 | 11:09A | (340)775-2525 | CHTAMSTTHS VI | 1MIN | | 100 ADD'L ANYTME MIN | |
| 25 | 06/22 | 04:13P | | INCOMING | 4MIN | | 100 ADD'L ANYTME MIN | |
| 26 | 06/25 | 11:06A | (614)419-0680 | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
| 27 | 06/29 | 11:19A | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 28 | 06/29 | 12:57P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 29 | 06/30 | 07:33A | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 30 | 06/30 | 07:34A | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
TOTAL VOICE USAGE FOR (614)284-1783¶
SUMMARY OF CURRENT ACTIVITY¶
FOR (917)855-3363¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 06/03/05 - 07/02/05 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 06/03/05 - 07/02/05 | 4.99 |
| 3 | CALLER ID | 06/03/05 - 07/02/05 | 0.00 |
| 4 | EARLY EVENING | 06/03/05 - 07/02/05 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 06/03/05 - 07/02/05 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 06/03/05 - 07/02/05 | 2.99 |
| 7 | VOICEMAIL | 06/03/05 - 07/02/05 | 0.00 |
| 8 | MMODE/DATA SERVICE (4MB) | 06/03/05 - 07/02/05 | 12.99 |
| 9 | NATIONAL PLAN $149.99 | 06/03/05 - 07/02/05 | 149.99 |
| 10 | THREE WAY CALLING | 06/03/05 - 07/02/05 | 0.00 |
| 11 | REGULATORY PROGRAMS FEE | 06/03/05 - 07/02/05 | 1.75 |
| 12 | VOICEDIAL SERVICE $3.99 | 06/03/05 - 07/02/05 | 3.99 |
| 13 | DETAIL BILLING | 06/03/05 - 07/02/05 | 0.00 |
| 14 | DISCOUNTED INTERNATIONAL ROAMING | 06/03/05 - 07/02/05 | 5.99 |
Total Monthly Service Charges¶
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
Monthly Usage Charges¶
| Qnty Used | Charge |
|---|
| 1 INTL ROAM TEXT MSG | 11 EVT | 5.50 |
| 2 INT'L ROAMING VOICE | 168 MIN | 283.92 |
| 3 100 INCL. MSGS SENT | 100 EVT | 0.00 |
| 4 UNLIMITED N/WKND MIN | 681 MIN | 0.00 |
| 5 CALL WAITING | 12 EVT | 0.00 |
| 6 MESSAGE RETRIEVAL | 30 EVT | 0.00 |
| 7 400 ADD'L ANYTME MIN | 400 MIN | 0.00 |
| 8 UNLIM MOBL TO MOBL | 200 MIN | 0.00 |
| 9 EARLY EVENING N/WKND | 227 MIN | 0.00 |
| 10 411 INFO | 3 EVT | 4.50 |
| 11 ENH DISC INT DL | 38 MIN | 15.05 |
| 12 INTL TEXT MSG | 1 EVT | 0.25 |
| 13 INCLUDED MINUTES | 331 MIN | 0.00 |
| 14 TEXT MESSAGES SENT | 26 EVT | 2.60 |
Total Monthly Usage Charges¶
Other Subscriber Charges¶
| Item | Description | Charge |
|---|
| 1 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 13.28 |
| 2 | MCTD SURCHARGE | 1.21 |
| 3 | TELECOM EXCISE TAX | 5.22 |
Subscriber Government Fees and Taxes¶
| Item | Description | Charge |
|---|
| 1 | LOCAL WIRELESS SURCHARGE | 0.30 |
| 2 | ROAMING TAX | 15.12 |
| 3 | SALES TAX | 16.53 |
| 4 | ST WIRELESS COMM SURCHARGE | 1.20 |
| 5 | FEDERAL EXCISE TAX | 14.78 |
| 6 | NY CITY UTILITY G.R. SUR | 3.92 |
Total Subscriber Government Fees and Taxes¶
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 570.06 |
|---|
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 1 | 06/04 | 06:13P | (781)308-3269 | RANDOLPH MA | 1 MIN | | UNLIMITED N/WKND MIN | |
| 2 | 06/04 | 06:14P | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1 EVT | | CALL WAITING | |
| 3 | 06/04 | 06:20P | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| 4 | 06/04 | 06:26P | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| 5 | 06/04 | 06:26P | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| 6 | 06/04 | 09:14P | (917)913-6283 | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| 7 | 06/04 | 10:34P | (917)957-5341 | NY ZONE 1 NY | 14 MIN | | UNLIMITED N/WKND MIN | |
| 8 | 06/04 | 10:48P | (917)913-6283 | NEW YORK NY | 4 MIN | | UNLIMITED N/WKND MIN | |
| 9 | 06/04 | 10:53P | (917)520-3106 | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
EFTA00203978¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 5 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 10 | 06/04 | 10:58P | (917)520-3106 |
| 11 | 06/05 | 12:48A | (917)855-3363 |
| 12 | 06/05 | 10:41A | (787)657-1041 |
| 13 | 06/05 | 10:47A | (619)895-6898 |
| 14 | 06/05 | 10:49A | (917)678-1900 |
| 15 | 06/05 | 10:51A | (787)791-7095 |
| 16 | 06/05 | 10:52A | (787)657-1041 |
| 17 | 06/05 | 11:00A | (787)657-1041 |
| 18 | 06/05 | 11:06A | (787)657-1041 |
| 19 | 06/05 | 01:09P | (917)690-8794 |
| 20 | 06/05 | 01:11P | (917)690-8794 |
| 21 | 06/05 | 05:01P | (917)520-3106 |
| 22 | 06/05 | 05:31P | (917)913-6283 |
| 23 | 06/05 | 05:50P | |
| 24 | 06/05 | 06:14P | (786)246-6607 |
| 25 | 06/05 | 06:49P | |
| 26 | 06/05 | 07:10P | (917)855-3363 |
| 27 | 06/05 | 08:17P | |
| 28 | 06/05 | 08:48P | |
| 29 | 06/05 | 08:53P | |
| 30 | 06/05 | 09:04P | (610)896-9098 |
| 31 | 06/06 | 08:48A | |
| 32 | 06/06 | 09:01A | (917)868-6145 |
| 33 | 06/06 | 09:01A | |
| 34 | 06/06 | 09:04A | |
| 35 | 06/06 | 09:06A | |
| 36 | 06/06 | 09:47A | |
| 37 | 06/06 | 10:46A | |
| 38 | 06/06 | 10:46A | (917)531-8262 |
| 39 | 06/06 | 10:51A | |
| 40 | 06/06 | 10:52A | (917)855-3363 |
| 41 | 06/06 | 10:53A | (215)662-7430 |
| 42 | 06/06 | 11:02A | |
| 43 | 06/06 | 01:13P | (800)872-7245 |
| 44 | 06/06 | 02:24P | |
| 45 | 06/06 | 02:45P | |
| 46 | 06/06 | 02:56P | |
| 47 | 06/06 | 03:44P | |
| 48 | 06/06 | 04:53P | |
| 49 | 06/06 | 04:58P | (718)775-7564 |
| 50 | 06/06 | 05:01P | |
| 51 | 06/06 | 05:02P | |
| 52 | 06/06 | 05:03P | (917)204-9696 |
| 53 | 06/06 | 05:05P | (646)824-5679 |
| 54 | 06/06 | 05:06P | |
| 55 | 06/06 | 05:09P | |
| 56 | 06/06 | 05:25P | (917)855-3363 |
| 57 | 06/06 | 05:27P | (917)975-4500 |
| 58 | 06/06 | 06:18P | |
| 59 | 06/06 | 06:29P | (718)216-8730 |
| 60 | 06/06 | 07:55P | (917)975-4500 |
| 61 | 06/06 | 07:57P | (917)975-4500 |
| 62 | 06/06 | 09:37P | (917)957-5341 |
| 63 | 06/06 | 09:38P | |
| 64 | 06/06 | 09:43P | |
| 65 | 06/06 | 09:45P | |
| 66 | 06/06 | 09:46P | (740)802-4061 |
| 67 | 06/06 | 09:50P | |
| 68 | 06/06 | 09:53P | |
| 69 | 06/06 | 10:03P | |
| 70 | 06/07 | 07:46A | |
| 71 | 06/07 | 09:02A | (917)855-3363 |
| Calls To | Qmty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 3 MIN | | UNLIMITED N/WKND MIN | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| RIO GRANDE PR | 1 MIN | | UNLIMITED N/WKND MIN | |
| SAN DIEGO CA | 3 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| ISLA VERDE PR | 1 MIN | | UNLIMITED N/WKND MIN | |
| RIO GRANDE PR | 2 MIN | | UNLIMITED N/WKND MIN | |
| RIO GRANDE PR | 2 MIN | | UNLIMITED N/WKND MIN | |
| RIO GRANDE PR | 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 | |
| MIAMI FL | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 10 MIN | | UNLIMITED N/WKND MIN | |
| ARDMORE PA | 2 MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| 1 EVT | | CALL WAITING | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 3 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| PHILA PA | 4 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| Toll Free CL | 6 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 1 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 10 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 4 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 6 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| NY ZONE 1 NY | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 4 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | |
| 1 EVT | | MESSAGE RETRIEVAL | |
| BROOKLYN NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| INCOMING | 2 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| BROOKLYN NY | 1 MIN | | EARLY EVENING N/WKND | |
| BROOKLYN NY | 1 MIN | | EARLY EVENING N/WKND | |
| NY ZONE 1 NY | 3MIN | | UNLIMED N/WKND MIN | |
| INCOMING | 4 MIN | | UNLIMED N/WKND MIN | |
| 1 EVT | | CALL WAITING | |
| INCOMING | 1 MIN | | UNLIMED N/WKND MIN | |
| NEW YORK NY | 2 MIN | | UNLIMED N/WKND MIN | |
| MARIION OH | 1 MIN | | UNLIMED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMED N/WKND MIN | |
| INCOMING | 1 MIN | | UNLIMED N/WKND MIN | |
| INCOMING | 3MIN | | UNLIMED N/WKND MIN | |
| NEW YORK NY | 1 MIN | | 400 ADD'L ANYTME MIN | |
| NEW YORK NY | 2 MIN | | UNLIMED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 72 | 06/07 | 09:03A | |
| 73 | 06/07 | 09:09A | (917)868-6145 |
| 74 | 06/07 | 09:14A | |
| 75 | 06/07 | 09:38A | |
| 76 | 06/07 | 09:42A | (763)442-0904 |
| 77 | 06/07 | 09:58A | |
| 78 | 06/07 | 10:09A | (740)802-4061 |
| 79 | 06/07 | 10:23A | |
| 80 | 06/07 | 10:24A | |
| 81 | 06/07 | 10:26A | (561)662-4199 |
| 82 | 06/07 | 10:28A | (561)379-7824 |
| 83 | 06/07 | 10:30A | (561)635-3454 |
| 84 | 06/07 | 10:55A | |
| 85 | 06/07 | 12:16P | |
| 86 | 06/07 | 12:26P | (917)476-9463 |
| 87 | 06/07 | 12:29P | |
| 88 | 06/07 | 12:33P | (732)738-3234 |
| 89 | 06/07 | 12:35P | (732)738-3234 |
| 90 | 06/07 | 01:17P | |
| 91 | 06/07 | 03:02P | |
| 92 | 06/07 | 03:40P | |
| 93 | 06/07 | 05:51P | |
| 94 | 06/07 | 06:35P | (917)855-3363 |
| 95 | 06/07 | 06:37P | |
| 96 | 06/07 | 06:57P | |
| 97 | 06/07 | 07:39P | |
| 98 | 06/07 | 07:40P | (917)975-4500 |
| 99 | 06/07 | 07:41P | |
| 100 | 06/07 | 07:42P | |
| 101 | 06/07 | 07:43P | (917)975-4500 |
| 102 | 06/07 | 07:44P | (917)204-9696 |
| 103 | 06/07 | 07:45P | (917)855-3363 |
| 104 | 06/07 | 07:46P | (646)232-3311 |
| 105 | 06/07 | 07:50P | (310)801-5489 |
| 106 | 06/07 | 07:50P | |
| 107 | 06/07 | 08:46P | |
| 108 | 06/07 | 09:17P | |
| 109 | 06/07 | 09:49P | |
| 110 | 06/07 | 09:53P | |
| 111 | 06/08 | 07:52A | |
| 112 | 06/08 | 07:54A | |
| 113 | 06/08 | 07:57A | (786)246-6607 |
| 114 | 06/08 | 08:07A | |
| 115 | 06/08 | 08:09A | (786)246-6607 |
| 116 | 06/08 | 08:47A | (561)662-4199 |
| 117 | 06/08 | 08:48A | |
| 118 | 06/08 | 08:49A | (561)684-6642 |
| 119 | 06/08 | 08:51A | (561)801-3590 |
| 120 | 06/08 | 09:03A | (440)289-6551 |
| 121 | 06/08 | 09:04A | (917)957-5341 |
| 122 | 06/08 | 09:06A | (917)957-5341 |
| 123 | 06/08 | 09:27A | |
| 124 | 06/08 | 09:29A | (917)957-5341 |
| 125 | 06/08 | 12:05P | |
| 126 | 06/08 | 02:35P | (917)855-3363 |
| 127 | 06/08 | 02:45P | (646)496-3248 |
| 128 | 06/08 | 03:09P | (646)552-2805 |
| 129 | 06/08 | 05:34P | |
| 130 | 06/08 | 05:58P | |
| 131 | 06/08 | 06:00P | (917)520-3106 |
| 132 | 06/08 | 06:01P | |
| 133 | 06/08 | 06:02P | (763)442-0904 |
| 134 | 06/08 | 06:15P | |
| 135 | 06/08 | 06:21P | |
| 136 | 06/08 | 06:23P | (917)596-9817 |
| 137 | 06/08 | 06:37P | |
| Calls To | Qnty Used | Rate | Charge Description |
|---|
| NEW YORK NY | 6MIN | | 400 ADD'L ANYTME MIN |
| QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTME MIN |
| TWINCITIES MN | 5MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 5MIN | | UNLIM MOBL TO MOBL |
| MARION OH | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 2MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 2MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEWYORKZN1 NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| PERTHAMBOY NJ | 2MIN | | 400 ADD'L ANYTIME MIN |
| PERTHAMBOY NJ | 9MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | EARLY EVENING NWKND |
| BROOKLYN NY | 1MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND |
| BROOKLYN NY | 1MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND |
| NWYRCYZN01 NY | 2MIN | | EARLY EVENING NWKND |
| BEVERLYHLS CA | 1MIN | | EARLY EVENING NWKND |
| NEW YORK NY | 1MIN | | EARLY EVENING NWKND |
| INCOMING | 2MIN | | EARLY EVENING NWKND |
| INCOMING | 3MIN | | UNLIMITED NWKND MIN |
| NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN |
| INCOMING | 1MIN | | UNLIMITED NWKND MIN |
| INCOMING | 3MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| MIAMI FL | 2MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL |
| WPALMBEACH FL | 1MIN | | UNLIM MOBL TO MOBL |
| WILLOUGHBY OH | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NY ZONE 1 NY | 5MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | 400 ADD'L ANYTIME MIN |
| NY ZONE 1 NY | 5MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 1MIN | | 400 ADD'L ANYTIME MIN |
| TWINCITIES MN | 2MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 1MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 2MIN | | 400 ADD'L ANYTIME MIN |
| NEW YORK NY | 3MIN | | 400 ADD'L ANYTIME MIN |
| INCOMING | 4MIN | | 400 ADD'L ANYTIME MIN |
EFTA00203979¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 6 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| SHI Date | Time | Called |
|---|
| 138 | 06/08 | 06:40P (917)748-0615 |
| 139 | 06/08 | 06:41P (917)748-0615 |
| 140 | 06/08 | 06:42P (917)855-3363 |
| 141 | 06/08 | 06:44P (740)802-4061 |
| 142 | 06/08 | 06:47P (740)802-4061 |
| 143 | 06/08 | 07:07P |
| 144 | 06/08 | 07:27P (917)748-0615 |
| 145 | 06/08 | 07:29P (917)520-1313 |
| 146 | 06/08 | 07:34P |
| 147 | 06/08 | 07:54P |
| 148 | 06/08 | 10:34P (917)855-3363 |
| 08 | 07:34P | |
|---|
| 08 | 07:54P | |
| | 10:34P | (917)855-3363 |
| 149 | 06/09 | 12:11A | |
| 150 | 06/09 | 09:39A | |
| 151 | 06/09 | 11:05A | |
| 152 | 06/09 | 01:36P | |
| 153 | 06/09 | 01:42P | |
| 154 | 06/09 | 01:43P | |
| 155 | 06/09 | 01:48P | (917)254-9726 |
| 156 | 06/09 | 01:51P | |
| 157 | 06/09 | 02:11P | |
| 158 | 06/09 | 02:20P | (561)863-9997 |
| 159 | 06/09 | 02:34P | (917)855-3363 |
| 160 | 06/09 | 02:35P | (561)684-6666 |
| 161 | 06/09 | 02:35P | |
| 162 | 06/09 | 02:36P | |
| 163 | 06/09 | 02:37P | (561)302-1844 |
| 164 | 06/09 | 02:38P | (561)389-6874 |
| 165 | 06/09 | 02:40P | (440)289-6551 |
| 166 | 06/09 | 03:15P | |
| 167 | 06/09 | 03:26P | |
| 168 | 06/09 | 04:21P | |
| 169 | 06/09 | 04:35P | (917)855-3363 |
| 170 | 06/09 | 04:55P | |
| 171 | 06/09 | 05:41P | (917)855-3363 |
| 172 | 06/09 | 05:43P | |
| 173 | 06/09 | 06:00P | |
| 174 | 06/09 | 07:33P | (305)555-1212 |
| 175 | 06/09 | 08:55P | (561)379-7824 |
| 176 | 06/10 | 12:03A | |
| 177 | 06/10 | 10:16A | (561)856-2974 |
| 178 | 06/10 | 11:05A | (917)855-3363 |
| 179 | 06/10 | 11:27A | |
| 180 | 06/10 | 12:15P | (561)655-7626 |
| 181 | 06/10 | 12:18P | (340)774-1611 |
| 182 | 06/10 | 12:20P | (561)310-9048 |
| 183 | 06/10 | 12:22P | (561)262-6186 |
| 184 | 06/10 | 12:25P | |
| 185 | 06/10 | 12:29P | |
| 186 | 06/10 | 12:45P | |
| 187 | 06/10 | 01:09P | (917)855-3363 |
| 188 | 06/10 | 01:15P | (561)588-5444 |
| 189 | 06/10 | 01:15P | (561)704-0676 |
| 190 | 06/10 | 01:30P | (917)957-5341 |
| 191 | 06/10 | 02:21P | |
| 192 | 06/10 | 03:20P | (917)855-3363 |
| 193 | 06/10 | 03:24P | (561)635-3454 |
| Calls To | Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | |
| MARION OH | 1MIN | | 400 ADD/L ANYTIME MIN | |
| MARION OH | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| INCOMING | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 3MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 12MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| 1EVT | | CALL WAITING | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| 1EVT | | CALL WAITING | |
| BOCA RATON FL | 2MIN | | 400 ADD/L ANYTIME MIN | |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| WILLOUGHBY OH | 1MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN | |
| 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | 1.50 411 INFO | | 1.50 |
| WPALMBEACH FL | 1MIN | | EARLY EVENING N/WKND | |
| INCOMING | 16MIN | | UNLIMITED N/WKND MIN | |
| PALM BEACH FL | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| WPALMBEACH FL | 2MIN | | 400 ADD/L ANYTIME MIN | |
| CHTAMSTTHS VI | 2MIN | | 400 ADD/L ANYTIME MIN | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
| JUPITER FL | 2MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 2MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| INCOMING | 1MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 25MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 1MIN | | 400 ADD/L ANYTIME MIN | |
| BOYNTONBCH FL | 2MIN | | UNLIMITED N/WKND MIN | |
| NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | |
| NEW YORK NY | 3MIN | | 400 ADD/L ANYTIME MIN | |
| NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 201 | 06/10 | 09:19P |
|---|
| 202 | 06/10 | 09:22P | (561)379-7824 |
| 203 | 06/11 | 05:51A | (718)707-9090 |
| 204 | 06/11 | 09:34A | (917)855-3363 |
| 205 | 06/11 | 09:34A | (561)379-7824 |
| 206 | 06/11 | 09:49A | (561)389-6874 |
| 207 | 06/11 | 09:53A | |
| 208 | 06/11 | 10:05A | (917)868-6145 |
| 209 | 06/11 | 10:07A | |
| 210 | 06/11 | 10:10A | (561)655-7626 |
| 211 | 06/11 | 10:11A | (561)635-3454 |
| 06/11 | 10:12A | (561)358-3183 |
| 213 | 06/11 | 10:13A | (786)246-6607 |
| 214 | 06/11 | 10:15A | |
| 215 | 06/11 | 10:17A | |
| 216 | 06/11 | 10:49A | |
| 217 | 06/11 | 11:02A | |
| 218 | 06/11 | 11:03A | (917)868-6145 |
| 219 | 06/11 | 11:18A | |
| 220 | 06/11 | 11:18A | (561)655-7626 |
| 221 | 06/11 | 02:23P | (917)855-3363 |
| 222 | 06/11 | 02:29P | (917)855-3363 |
| 223 | 06/11 | 02:32P | (561)635-3454 |
| 224 | 06/11 | 02:33P | (561)655-7626 |
| 225 | 06/11 | 02:55P | (917)855-3363 |
| 226 | 06/11 | 02:56P | (561)655-0995 |
| 227 | 06/11 | 03:29P | |
| 228 | 06/11 | 04:09P | (917)855-3363 |
| 229 | 06/11 | 05:01P | |
| 230 | 06/11 | 06:23P | (917)855-3363 |
| 231 | 06/11 | 06:25P | |
| 232 | 06/12 | 10:20A | (561)324-7996 |
| 233 | 06/12 | 11:02A | |
| 234 | 06/12 | 11:04A | (917)254-9726 |
| 235 | 06/12 | 11:06A | |
| 236 | 06/12 | 11:32A | |
| 237 | 06/12 | 11:34A | |
| 238 | 06/12 | 11:50A | (917)855-3363 |
| 239 | 06/12 | 02:17P | (917)855-3363 |
| 240 | 06/12 | 04:34P | (917)855-3363 |
| 241 | 06/12 | 04:37P | |
| 242 | 06/12 | 04:55P | |
| 243 | 06/12 | 07:03P | |
| 244 | 06/12 | 08:25P | (917)855-3363 |
| 245 | 06/12 | 08:26P | (561)324-7996 |
| 246 | 06/12 | 08:36P | (646)232-3311 |
| 247 | 06/12 | 08:43P | (917)957-5341 |
| 248 | 06/12 | 08:44P | (561)655-7626 |
| 249 | 06/12 | 08:46P | (917)520-3106 |
| 250 | 06/12 | 09:43P | (917)957-5341 |
| 251 | 06/12 | 09:43P | (917)957-5341 |
| 252 | 06/12 | 09:44P | |
| 253 | 06/12 | 10:33P | (917)957-5341 |
| 254 | 06/12 | 10:44P | (561)324-7996 |
| 255 | 06/12 | 11:48P | |
| 256 | 06/12 | 07:31A | (917)855-3363 |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 3MIN | | 400 ADD'L ANYTME MIN |
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL |
| INCOMING | 2MIN | | UNLIM MOBL TO MOBL |
| NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL |
| 1EVT | | MESSAGE RETRIEVAL |
| NEWYORKZN1 NY | 1MIN | | 400 ADD'L ANYTME MIN |
| 5MIN | | 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 |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| MIAMI FL | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 2MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN |
| INCOMING | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 3MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN |
| NEW YORK NY
EFTA00203980¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 7 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Number | Date | Time | Code |
|---|
| 257 | 06/13 | 08:25A | (561)655-7626 | | 258 | 06/13 | 08:50A | | | 259 | 06/13 | 09:36A | | | 260 | 06/13 | 09:55A | | | 261 | 06/13 | 11:05A | | | 262 | 06/13 | 11:59A | | | 263 | 06/13 | 12:14P | (917)855-3363 | | 264 | 06/13 | 12:16P | 447836747546 |
| Number | Date | Time |
|---|
| 276 | 06/13 | 07:44P | | 277 | 06/13 | 07:59P | | 278 | 06/13 | 08:14P | | 279 | 06/13 | 09:47P | | 280 | 06/13 | 10:13P | | 281 | 06/13 | 10:23P | | 282 | 06/13 | 10:24P | | 283 | 06/13 | 10:29P | | 284 | 06/13 | 10:31P | | 285 | 06/14 | 08:18A | | 286 | 06/14 | 08:21A | | 287 | 06/14 | 09:34A | | 288 | 06/14 | 09:43A | | 289 | 06/14 | 09:58A | | 290 | 06/14 | 10:54A | | 291 | 06/14 | 12:26P | | 292 | 06/14 | 12:35P | | 293 | 06/14 | 12:35P |
| ID | Date | Purpose | Code |
|---|
| 294 | 06/14 | 12:40P | (917)855-3363 | | 295 | 06/14 | 12:41P | | | 296 | 06/14 | 12:43P | (786)246-6607 | | 297 | 06/14 | 12:59P | | | 298 | 06/14 | 01:00P | (763)442-0904 | | 299 | 06/14 | 01:15P | | | 300 | 06/14 | 01:18P | | | 301 | 06/14 | 02:08P | (763)442-0904 | | 302 | 06/14 | 02:23P | | | 303 | 06/14 | 02:28P | (917)855-3363 | | 304 | 06/14 | 02:29P | (917)855-3363 | | 305 | 06/14 | 02:33P | | | 306 | 06/14 | 02:36P | (763)442-0904 | | 307 | 06/14 | 02:44P | | | 308 | 06/14 | 02:45P | | | 309 | 06/14 | 02:47P | | | 310 | 06/14 | 03:29P | | | 311 | 06/14 | 03:40P | | | 312 | 06/14 | 03:57P | (917)855-3363 | | 313 | 06/14 | 04:21P | (786)246-6607 | | 314 | 06/14 | 04:22P | | | 315 | 06/14 | 04:50P | (917)855-3363 | | 316 | 06/14 | 05:01P | (917)476-9463 | | 317 | 06/14 | 06:44P | (917)806-5903 | | 318 | 06/14 | 06:48P | |
| Calls To | Used | Rate | Description | Charge |
|---|
| WPALMBEACH FL | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 5MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | mobile UK | 11MIN | | 400 ADD'L ANYTME MIN | | | 11MIN | | 0.28 ENH DISC INT DL | 3.08 | | mobile UK | 4MIN | | 400 ADD'L ANYTME MIN | | | 4MIN | | 0.28 ENH DISC INT DL | 1.12 | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | TWINCITIES MN | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | QUEENS NY | 3MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | 1EVT | | CALL WAITING | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | MIAMI FL | 11MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 6MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 11MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 5MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | NEWYORKZN1 NY | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 6MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | | | MIAMI FL | 2MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 2MIN | | 400 ADD'L ANYTME MIN | | | TWINCITIES MN | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | DROP CALL CREDIT | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | TWINCITIES MN | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | MIAMI FL | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 3MIN | | 400 ADD'L ANYTME MIN | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | NEWYORKZN1 NY | 2MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | | | INCOMING | 1MIN | | 400 ADD'L ANYTME MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 319 | 06/14 | 08:06P | (917)855-3363 | | 320 | 06/14 | 08:41P | (917)957-5341 | | 321 | 06/14 | 08:45P | (917)957-5341 | | 322 | 06/14 | 09:00P | (646)232-3311 | | 323 | 06/14 | 09:01P | (917)855-3363 | | 324 | 06/14 | 09:26P | (646)232-3311 | | 325 | 06/14 | 09:35P | (917)855-3363 | | 326 | 06/14 | 09:41P | (917)204-9696 | | 327 | 06/14 | 09:51P | (917)476-9463 | | 328 | 06/14 | 09:57P | (917)855-3363 | | 329 | 06/14 | 09:57P | | | 330 | 06/14 | 10:06P | | | 331 | 06/14 | 10:46P | | | 332 | 06/15 | 12:04A | | | 333 | 06/15 | 08:47A | | | 334 | 06/15 | 12:11P | | | 335 | 06/15 | 12:26P | (917)855-3363 | | 336 | 06/15 | 12:27P | | | 337 | 06/15 | 12:50P | | | 338 | 06/15 | 01:29P | (917)855-3363 | | 339 | 06/15 | 01:30P | | | 340 | 06/15 | 01:31P | | | 341 | 06/15 | 01:45P | | | 342 | 06/15 | 04:44P | (917)855-3363 | | 343 | 06/15 | 05:03P | (917)855-3363 | | 344 | 06/15 | 05:04P | | | 345 | 06/15 | 05:24P | | | 346 | 06/15 | 05:25P | (917)476-9463 | | 347 | 06/15 | 05:28P | (646)232-3311 | | 348 | 06/15 | 05:30P | | | 349 | 06/15 | 05:34P | | | 350 | 06/15 | 05:40P | (917)476-9463 | | 351 | 06/15 | 08:08P | (917)855-3363 | | 352 | 06/15 | 08:09P | (917)957-5341 | | 353 | 06/15 | 08:10P | | | 354 | 06/15 | 09:21P | | | 355 | 06/15 | 09:55P | | | 356 | 06/15 | 10:18P | (917)913-6283 | | 357 | 06/15 | 10:45P | (917)855-3363 | | 358 | 06/15 | 11:39P | (917)520-3106 | | 359 | 06/16 | 09:45A | | | 360 | 06/16 | 09:46A | (201)555-1212 | | 361 | 06/16 | 09:48A | | | 362 | 06/16 | 10:19A | | | 363 | 06/16 | 10:19A | | | 364 | 06/16 | 10:30A | | | 365 | 06/16 | 10:36A | | | 366 | 06/16 | 10:50A | | | 367 | 06/16 | 11:01A | | | 368 | 06/16 | 11:09A | | | 369 | 06/16 | 02:48P | | | 370 | 06/16 | 02:48P | (917)855-3363 | | 371 | 06/16 | 02:50P | | | 372 | 06/16 | 02:50P | | | 373 | 06/16 | 02:52P | | | 374 | 06/16 | 03:17P | | | 375 | 06/16 | 03:19P | (917)975-4500 | | 376 | 06/16 | 03:21P | | | 377 | 06/16 | 03:45P | (917)855-3363 | | 378 | 06/16 | 03:46P | (917)957-5341 | | 379 | 06/16 | 04:25P | (917)476-9463 | | 380 | 06/16 | 04:26P | | | 381 | 06/16 | 06:54P | |
| 1 MIN | EARLY EVENING N/WKND |
|---|
| NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 4 MIN | EARLY EVENING N/WKND | | NY ZONE 1 NY | 1 MIN | DROP CALL CREDIT | | 14 MIN | EARLY EVENING N/WKND | | WYRCYZN01 NY | 1 MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 7 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 | | INCOMING | 39 MIN | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | | NEW YORK NY | 8 MIN | 400 ADD'L ANYTME MIN | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | 1 EVT | CALL WAITING | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 2 MIN | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | NEWYORKZN1 NY | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | EARLY EVENING N/WKND | | NY ZONE 1 NY | 1 MIN | EARLY EVENING N/WKND | | NEW YORK NY | 9 MIN | EARLY EVENING N/WKND | | INCOMING | 11 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 | | NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | 2 MIN | 400 ADD'L ANYTME MIN | | 1 EVT 1.50 411 INFO | | | NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 5 MIN | 400 ADD'L ANYTME MIN | | INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | | INCOMING | 2 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | | INCOMING | 1 MIN | 400 ADD'L ANYTME MIN | | BROOKLYN NY | 2 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 2 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 1 MIN | 400 ADD'L ANYTME MIN | | NEW YORK NY | 6 MIN | 400 ADD'L ANYTME MIN |
EFTA00203981¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 8 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 382 | 06/16 | 07:14P | |
|---|
| 383 | 06/16 | 07:28P | (917)913-6283 | | 384 | 06/16 | 07:35P | | | 385 | 06/16 | 08:45P | | | 386 | 06/16 | 08:46P | (646)286-7000 | | 387 | 06/16 | 08:47P | (917)855-3363 | | 388 | 06/16 | 08:48P | (917)855-3363 | | 389 | 06/16 | 08:48P | (646)286-7000 | | 390 | 06/16 | 08:51P | (917)704-7850 | | 391 | 06/16 | 08:52P | (917)913-6283 | | 392 | 06/16 | 08:54P | | | 393 | 06/16 | 10:42P | | | 394 | 06/16 | 10:43P | (917)855-3363 | | 395 | 06/16 | 10:48P | (740)802-4061 | | 396 | 06/16 | 10:52P | | | 397 | 06/17 | 08:14A | | | 398 | 06/17 | 09:06A | (917)855-3363 | | 399 | 06/17 | 09:06A | | | 400 | 06/17 | 11:01A | | | 401 | 06/17 | 12:19P | | | 402 | 06/17 | 02:34P | | | 403 | 06/17 | 03:09P | | | 404 | 06/17 | 03:35P | (917)476-9463 | | 405 | 06/17 | 03:37P | (646)286-7000 | | 406 | 06/17 | 03:40P | | | 407 | 06/17 | 03:41P | | | 408 | 06/17 | 03:45P | | | 409 | 06/17 | 03:46P | (561)804-9849 | | 410 | 06/17 | 03:47P | | | 411 | 06/17 | 04:00P | (917)855-3363 | | 412 | 06/17 | 04:02P | | | 413 | 06/17 | 04:12P | (646)232-3311 | | 414 | 06/17 | 04:33P | | | 415 | 06/17 | 04:43P | | | 416 | 06/17 | 04:45P | | | 417 | 06/17 | 04:56P | (561)379-7824 | | 418 | 06/17 | 04:57P | | | 419 | 06/17 | 05:16P | | | 420 | 06/17 | 05:17P | | | 421 | 06/17 | 05:20P | (561)776-5679 | | 422 | 06/17 | 05:25P | | | 423 | 06/17 | 05:27P | | | 424 | 06/17 | 05:56P | | | 425 | 06/17 | 05:58P | (917)476-9463 | | 426 | 06/17 | 06:17P | (917)957-5341 | | 427 | 06/17 | 06:27P | | | 428 | 06/17 | 06:35P | | | 429 | 06/17 | 06:46P | | | 430 | 06/17 | 06:52P | (917)975-4500 | | 431 | 06/17 | 06:53P | (740)802-4061 | | 432 | 06/17 | 07:05P | | | 433 | 06/17 | 07:06P | (561)389-6874 | | 434 | 06/17 | 07:08P | (561)379-7824 | | 435 | 06/17 | 07:09P | | | 436 | 06/17 | 07:12P | (561)635-3454 | | 437 | 06/17 | 07:14P | (561)682-4199 | | 438 | 06/17 | 07:15P | (561)662-3098 | | 439 | 06/17 | 07:17P | | | 440 | 06/17 | 07:19P | (561)801-3590 | | 441 | 06/17 | 07:20P | (646)286-7000 | | 442 | 06/17 | 07:21P | (561)801-3590 | | 443 | 06/17 | 07:22P | | | 444 | 06/17 | 07:52P | (917)855-3363 |
| Calls To | Used |
|---|
| 10 MIN | | INCOMING | 13 MIN | | NEW YORK NY | 2 MIN | | INCOMING | 1 MIN | | INCOMING | 1 MIN | | NEWYORKZN1 NY | 1 MIN | | NEW YORK NY | 1 MIN | | NEW YORK NY | 1 MIN | | NEWYORKZN1 NY | 3 MIN | | QUEENS NY | 1 MIN | | NEW YORK NY | 1 MIN | | NEW YORK NY | 1 MIN | | INCOMING | 1 MIN | | NEW YORK NY | 1 MIN | | NEW YORK NY | 1 MIN | | INCOMING | 2 MIN | | INCOMING | 1 MIN | | INCOMING | 1 MIN | | INCOMING | 1 MIN | | NEWYORKZN1 NY | 2 MIN | | NEWYORKZN1 NY | 1 MIN | | INCOMING | 2 MIN | | NEW YORK NY | 1 MIN | | NEW YORK NY | 2 MIN | | NEWYRCYZN01 NY | 2 MIN | | INCOMING | 1 MIN | | INCOMING | 1 MIN | | NEW YORK NY | 2 MIN | | WPALMBEACH FL | 1 MIN | | INCOMING | 1 MIN | | NEW YORK NY | 1 MIN | | NEW YORK NY | 2 MIN | | NEWYORKZN01 NY | 2 MIN | | INCOMING | 1 MIN | | INCOMING | 1 MIN | | NEW YORK NY | 2 MIN | | NEWYORKZN1 NY | 2 MIN | | NY ZONE 1 NY | 2 MIN | | INCOMING | 8 MIN | | NEW YORK NY | 1 MIN | | INCOMING | 3 MIN | | BROOKLYN NY | 2 MIN | | MARION OH | 2 MIN | | INCOMING | 1 MIN | | WPALMBEACH FL | 2 MIN | | WPALMBEACH FL | 1 MIN | | INCOMING | 1 MIN | | WPALMBEACH FL | 2 MIN | | WPALMBEACH FL | 2 MIN | | WPALMBEACH FL | 4 MIN | | INCOMING | 1 MIN | | 1 EVT | | WPALMBEACH FL | 1 MIN | | NEWYORKZN1 NY | 1 MIN | | WPALMBEACH FL | 1 MIN | | INCOMING | 1 MIN | | NEW YORK NY | 1 MIN |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
| Description | Charge |
|---|
| EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | UNLIMITED N/WKND MIN | | | UNLIMITED N/WKND MIN | | | UNLIMITED N/WKND MIN | | | UNLIMITED N/WKND MIN | | | 400 ADD'L ANYTME MIN | | | UNLIM MOBL TO MOBL | | | 400 ADD'L ANYTME MIN | | | 400 ADD'L ANYTME MIN | | | 400 ADD'L ANYTME MIN | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | UNLIM MOBL TO MOBL | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | 400 ADD'L ANYTIME MIN | | | INCLUDED MINUTES | | | UNLIM MOBL TO MOBL | | | INCLUDED MINUTES | | | INCLUDED MINUTES | | | INCLUDED MINUTES | | | INCLUDED MINUTES | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | CALL WAITING | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | | | EARLY EVENING N/WKND | |
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 445 | 06/17 | 07:53P | (917)855-3363 | | 446 | 06/17 | 07:53P | (917)855-3363 | | 447 | 06/17 | 07:54P | (646)286-7000 | | 448 | 06/17 | 09:53P | | | 449 | 06/17 | 09:55P | | | 450 | 06/17 | 10:06P | | | 451 | 06/18 | 07:11A | | | 452 | 06/18 | 07:13A | | | 453 | 06/18 | 10:32A | (917)855-3363 | | 454 | 06/18 | 10:53A | | | 455 | 06/18 | 10:53A | (561)635-3454 | | 456 | 06/18 | 10:54A | (561)635-3454 | | 457 | 06/18 | 10:55A | (786)246-6607 | | 458 | 06/18 | 11:20A | (917)868-6145 | | 459 | 06/18 | 11:24A | (561)389-6874 | | 460 | 06/18 | 12:14P | | | 461 | 06/18 | 12:15P | (561)655-7626 | | 462 | 06/18 | 12:16P | (561)655-7626 | | 463 | 06/18 | 12:24P | | | 464 | 06/18 | 12:24P | (561)655-3572 | | 465 | 06/18 | 12:37P | (917)855-3363 | | 466 | 06/18 | 01:12P | (561)635-3454 | | 467 | 06/18 | 01:14P | | | 468 | 06/18 | 01:33P | | | 469 | 06/18 | 02:43P | (917)855-3363 | | 470 | 06/18 | 03:02P | (340)998-8963 | | 471 | 06/18 | 03:02P | (340)998-8963 | | 472 | 06/18 | 03:06P | (917)855-3363 | | 473 | 06/18 | 03:07P | (917)520-3106 | | 474 | 06/18 | 03:13P | | | 475 | 06/18 | 03:17P | (646)232-3311 | | 476 | 06/18 | 03:57P | (917)957-5341 | | 477 | 06/18 | 08:06P | | | 478 | 06/18 | 08:19P | (917)855-3363 | | 479 | 06/18 | 08:38P | | | 480 | 06/19 | 11:08A | | | 481 | 06/19 | 01:00P | | | 482 | 06/19 | 01:07P | (561)659-1440 | | 483 | 06/19 | 04:23P | | | 484 | 06/19 | 04:25P | | | 485 | 06/19 | 05:11P | | | 486 | 06/19 | 05:12P | (561)818-8361 | | 487 | 06/19 | 05:14P | (561)818-8361 | | 488 | 06/19 | 05:29P | (440)289-6551 | | 489 | 06/19 | 05:31P | | | 490 | 06/19 | 07:13P | (917)855-3363 | | 491 | 06/19 | 08:03P | (917)855-3363 | | 492 | 06/20 | 09:00A | | | 493 | 06/20 | 09:33A | | | 494 | 06/20 | 09:55A | | | 495 | 06/20 | 12:04P | | | 496 | 06/20 | 12:05P | (561)655-2779 | | 497 | 06/20 | 12:10P | (561)655-4870 | | 498 | 06/20 | 12:18P | | | 499 | 06/20 | 12:24P | (917)855-3363 | | 500 | 06/20 | 12:25P | (561)324-7996 | | 501 | 06/20 | 12:26P | | | 502 | 06/20 | 03:02P | |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1 MIN | | EARLY EVENING N/WKND | | NEWYORKZN1 NY | 2 MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | MIAMI FL | 1 MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 3 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | CHTAMSTTHS VI | 1 MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 3 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 | 3 MIN | | UNLIMITED N/WKND MIN | | NWYRCYZN01 NY | 2 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 22 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 7 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 5 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 2 MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1 MIN | | UNLIMITED N/WKND MIN | | WILLOUGHBY OH | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | 1 EVT | | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | | UNLIMITED MOBIL TO MOBIL | | INCOMING | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1 MIN | | INCLUDED MINUTES | | INCOMING | 1 MIN | | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | | UNLIMITED MOBIL TO MOBIL |
EFTA00203982¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 9 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| 505 | 06/20 | 04:29P |
|---|
| 506 | 06/20 | 07:03P | (917)855-3363 | | 507 | 06/20 | 07:32P | (646)286-7000 | | 508 | 06/20 | 07:55P | | | 509 | 06/20 | 07:58P | (781)308-3269 | | 510 | 06/20 | 08:04P | (917)913-6283 | | 511 | 06/20 | 08:25P | (917)855-3363 | | 512 | 06/20 | 08:29P | | | 513 | 06/20 | 08:55P | (646)232-3311 | | 514 | 06/20 | 09:50P | | | 515 | 06/21 | 09:03A | (917)855-3363 | | 516 | 06/21 | 09:06A | | | 517 | 06/21 | 09:39A | | | 518 | 06/21 | 12:23P | (917)855-3363 | | 519 | 06/21 | 12:50P | | | 520 | 06/21 | 03:52P | (917)855-3363 | | 521 | 06/21 | 03:53P | (917)957-5341 | | 522 | 06/21 | 04:03P | | | 523 | 06/21 | 05:06P | (740)802-4061 | | 524 | 06/21 | 05:10P | | | 525 | 06/21 | 05:59P | | | 526 | 06/21 | 08:03P | | | 527 | 06/21 | 08:36P | | | 528 | 06/22 | 09:07A | (917)855-3363 | | 529 | 06/22 | 09:30A | | | 530 | 06/22 | 09:35A | | | 531 | 06/22 | 09:36A | | | 532 | 06/22 | 09:54A | | | 533 | 06/22 | 10:00A | | | 534 | 06/22 | 11:58A | | | 535 | 06/22 | 12:11P | | | 536 | 06/22 | 12:12P | | | 537 | 06/22 | 01:13P | (917)855-3363 | | 538 | 06/22 | 03:00P | | | 539 | 06/22 | 05:04P | (757)576-6184 | | 540 | 06/22 | 05:19P | (718)707-9090 | | 541 | 06/22 | 05:22P | | | 542 | 06/22 | 06:14P | | | 543 | 06/22 | 06:17P | | | 544 | 06/22 | 06:19P | (310)300-2444 | | 545 | 06/22 | 06:21P | | | 546 | 06/22 | 06:41P | (917)855-3363 | | 547 | 06/22 | 06:42P | (310)300-2444 | | 548 | 06/22 | 06:50P | | | 549 | 06/22 | 07:02P | (917)913-6283 | | 550 | 06/22 | 07:03P | (917)913-6283 | | 551 | 06/22 | 07:11P | (310)210-9944 | | 552 | 06/22 | 07:26P | | | 553 | 06/22 | 07:54P | (917)855-3363 | | 554 | 06/22 | 08:10P | | | 555 | 06/22 | 08:15P | (917)957-5341 | | 556 | 06/22 | 08:23P | | | 557 | 06/22 | 08:25P | | | 558 | 06/22 | 08:37P | | | 559 | 06/22 | 08:40P | (646)226-1463 | | 560 | 06/22 | 08:53P | | | 561 | 06/22 | 08:56P | | | 562 | 06/22 | 08:57P | (917)254-9726 | | 563 | 06/22 | 09:14P | | | 564 | 06/22 | 09:54P | (917)855-3363 | | 565 | 06/22 | 09:55P | (310)210-9944 | | 566 | 06/22 | 09:57P | (917)957-5341 |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 4MIN | | EARLY EVENING N/WKND | | | RANDOLPH MA | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | NWYRCYZN01 NY | 5MIN | | EARLY EVENING N/WKND | | | 4MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 5MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED MOBL TO MOBL | | | INCOMING | 12MIN | | UNLIMITED MOBL TO MOBL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | NY ZONE 1 NY | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | | MARION OH | 4MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | GREAT BDG VA | 2MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | BEVERLYHLS CA | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | | BEVERLYHLS CA | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | WANGELLES CA | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 7MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING 1 | 4MIN | | EARLY EVENING N/WKND | | | NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | WANGELLES CA | 1MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 567 | 06/22 | 09:59P | | | 568 | 06/22 | 10:00P | | | 569 | 06/22 | 10:03P | (310)210-9944 | | 570 | 06/23 | 12:18A | (917)957-5341 | | 571 | 06/23 | 12:39A | | | 572 | 06/23 | 08:51A | | | 573 | 06/23 | 09:04A | (917)855-3363 | | 574 | 06/23 | 09:05A | (917)254-9726 | | 575 | 06/23 | 09:26A | (877)877-0987 | | 576 | 06/23 | 09:29A | | | 577 | 06/23 | 09:33A | | | 578 | 06/23 | 09:51A | | | 579 | 06/23 | 10:19A | | | 580 | 06/23 | 10:21A | | | 581 | 06/23 | 10:21A | | | 582 | 06/23 | 01:36P | | | 583 | 06/23 | 02:58P | (917)855-3363 | | 584 | 06/23 | 03:51P | (917)855-3363 | | 585 | 06/23 | 04:05P | (917)855-3363 | | 586 | 06/23 | 04:06P | | | 587 | 06/23 | 04:18P | | | 588 | 06/23 | 04:22P | | | 589 | 06/23 | 04:31P | | | 590 | 06/23 | 04:40P | (917)520-3106 | | 591 | 06/23 | 04:41P | (917)520-3106 | | 592 | 06/23 | 05:46P | | | 593 | 06/23 | 05:48P | (740)802-4061 | | 594 | 06/23 | 06:12P | | | 595 | 06/23 | 08:09P | (310)210-9944 | | 596 | 06/23 | 08:11P | (917)913-6283 | | 597 | 06/23 | 08:14P | | | 598 | 06/23 | 08:28P | | | 599 | 06/23 | 10:25P | | | 600 | 06/23 | 10:34P | (917)957-5341 | | 601 | 06/24 | 07:23A | | | 602 | 06/24 | 07:24A | | | 603 | 06/24 | 07:25A | | | 604 | 06/24 | 09:03A | | | 605 | 06/24 | 09:41A | (917)254-9726 | | 606 | 06/24 | 09:44A | | | 607 | 06/24 | 09:45A | | | 608 | 06/24 | 09:47A | | | 609 | 06/24 | 09:49A | | | 610 | 06/24 | 10:51A | | | 611 | 06/24 | 02:47P | | | 612 | 06/24 | 03:38P | (201)555-1212 | | 613 | 06/24 | 04:32P | (917)855-3363 | | 614 | 06/24 | 04:33P | (917)476-9463 | | 615 | 06/24 | 04:35P | | | 616 | 06/24 | 04:38P | | | 617 | 06/24 | 05:40P | | | 618 | 06/24 | 05:41P | | | 619 | 06/24 | 05:50P | | | 620 | 06/24 | 05:58P | (917)562-3265 | | 621 | 06/24 | 06:14P | (617)794-3802 | | 622 | 06/24 | 06:14P | (617)794-3802 | | 623 | 06/24 | 06:16P | (718)707-9090 | | 624 | 06/24 | 06:21P | (718)707-9090 | | 625 | 06/24 | 06:41P | (917)868-6145 | | 626 | 06/24 | 06:55P | | | 627 | 06/24 | 06:57P | | | 628 | 06/24 | 11:03P | (917)855-3363 | | 629 | 06/25 | 12:59A | 3545511440 |
| Calls To | Qnty Used | Rate | Charge Description |
|---|
| INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 1 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 16 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 13 MIN | | INCLUED MINUTES | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | NEWYORKZN1 NY | 2 MIN | | INCLUED MINUTES | | Toll Free CL | 3 MIN | | INCLUED MINUTES | | INCOMING | 3 MIN | | INCLUED MINUTES | | INCOMING | 2 MIN | | INCLUED MINUTES | | INCOMING | 2 MIN | | INCLUED MINUTES | | INCOMING | 2 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | INCOMING | 2 MIN | | INCLUED MINUTES | | INCOMING | 3 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 2 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 3 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1 MIN | | INCLUED MINUTES | | 1 EVT | | CALL WAITING | | INCOMING | 1 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1 MIN | | INCLUED MINUTES | | MARION OH | 9 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | W ANGELES CA | 2 MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND | | INCOMING | 1 MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2 MIN | | EARLY EVENING N/WKND | | INCOMING | 8 MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2 MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | | INCLUED MINUTES | | NEW YORK NY | 2 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | INCOMING | 2 MIN | | INCLUED MINUTES | | NEWYORKZN1 NY | 2 MIN | | INCLUED MINUTES | | NEW YORK NY | 1 MIN | | INCLUED MINUTES | | NEW YORK NY | 1 MIN | | INCLUED MINUTES | | NEW YORK NY | 1 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | INCOMING | 7 MIN | | UNLIM MOBL TO MOBL | | 2 MIN | | INCLUED MINUTES | | 1 EVT | 1.50 411 INFO | | NEW YORK NY | 1 MIN | | UNLIM MOBL TO MOBL | | NEWYORKZN1 NY | 2 MIN | | INCLUED MINUTES | | NEW YORK NY | 2 MIN | | INCLUED MINUTES | | NEW YORK NY | 1 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | INCOMING | 2 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | QUEENS NY | 2 MIN | | INCLUED MINUTES | | BOSTON MA | 1 MIN | | INCLUED MINUTES | | BOSTON MA | 1 MIN | | INCLUED MINUTES | | QUEENS NY | 4 MIN | | INCLUED MINUTES | | QUEENS NY | 1 MIN | | INCLUED MINUTES | | QUEENS NY | 1 MIN | | UNLIM MOBL TO MOBL | | INCOMING | 2 MIN | | INCLUED MINUTES | | INCOMING | 1 MIN | | INCLUED MINUTES | | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | ICELAND | 8 MIN | | MESSAGE RETRIEVAL |
1.50¶
EFTA00203983¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 10 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 630 | 06/25 | 01:42P | | | 631 | 06/25 | 01:52P | 3545511440 | | 632 | 06/25 | 03:21P | (917)855-3363 | | 633 | 06/25 | 05:12P | (917)868-6145 | | 634 | 06/25 | 05:13P | | | 635 | 06/25 | 05:57P | | | 636 | 06/25 | 06:33P | | | 637 | 06/26 | 12:42A | | | 638 | 06/26 | 11:48A | (340)774-1611 | | 639 | 06/26 | 11:50A | (340)774-1611 | | 640 | 06/26 | 12:05P | (917)520-3106 | | 641 | 06/26 | 03:53P | | | 642 | 06/26 | 03:57P | | | 643 | 06/26 | 09:08P | | | 644 | 06/26 | 11:42P | | | 645 | 06/27 | 09:54A | (917)855-3363 | | 646 | 06/27 | 11:39A | | | 647 | 06/27 | 11:40A | | | 648 | 06/27 | 11:58A | | | 649 | 06/27 | 12:13P | | | 650 | 06/27 | 12:25P | | | 651 | 06/27 | 12:34P | | | 652 | 06/27 | 01:01P | | | 653 | 06/27 | 01:06P | (340)771-2024 | | 654 | 06/27 | 01:36P | | | 655 | 06/27 | 01:36P | (440)289-6551 | | 656 | 06/27 | 01:37P | (917)855-3363 | | 657 | 06/27 | 01:40P | (340)775-2525 | | 658 | 06/27 | 04:15P | | | 659 | 06/27 | 08:02P | (917)855-3363 | | 660 | 06/27 | 08:04P | (440)289-6551 | | 661 | 06/27 | 08:06P | | | 662 | 06/27 | 08:09P | (718)775-7564 | | 663 | 06/27 | 09:01P | | | 664 | 06/27 | 09:07P | (917)913-6283 | | 665 | 06/27 | 09:07P | (917)913-6283 | | 666 | 06/27 | 09:10P | | | 667 | 06/27 | 09:11P | (516)883-4448 | | 668 | 06/27 | 09:13P | (917)254-9726 | | 669 | 06/27 | 09:17P | | | 670 | 06/27 | 09:28P | (917)975-4500 | | 671 | 06/27 | 09:28P | | | 672 | 06/27 | 09:38P | | | 673 | 06/27 | 09:41P | (646)232-3311 | | 674 | 06/27 | 09:43P | (917)957-5341 | | 675 | 06/27 | 09:48P | | | 676 | 06/27 | 09:50P | (917)957-5341 | | 677 | 06/28 | 08:54A | (917)855-3363 | | 678 | 06/28 | 10:04A | | | 679 | 06/28 | 10:20A | | | 680 | 06/28 | 10:32A | | | 681 | 06/28 | 12:55P | | | 682 | 06/28 | 01:17P | | | 683 | 06/28 | 01:49P | (917)855-3363 | | 684 | 06/28 | 01:55P | (917)855-3363 | | 685 | 06/28 | 01:57P | | | 686 | 06/28 | 03:26P | | | 687 | 06/28 | 03:29P | | | 688 | 06/28 | 03:48P | (917)855-3363 | | 689 | 06/28 | 04:33P | (917)476-9463 | | 690 | 06/28 | 05:59P | (917)855-3363 |
| Calls To | Qnty Used | Rate Description | Charge |
|---|
| 8MIN | 0.49 ENH DISC INT DL | 3.92 | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | | ICELAND | 13MIN | UNLIMITED N/WKND MIN | | | 13MIN | 0.49 ENH DISC INT DL | 6.37 | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | | 1EVT | MESSAGE RETRIEVAL | | | QUEENS NY | 1MIN | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | | INCOMING | 11MIN | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 1MIN | UNLIMITED N/WKND MIN | | | CHTAMSTTHS VI | 2MIN | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4MIN | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | UNLIMITED N/WKND MIN | | | INCOMING | 7MIN | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | UNLIMITED N/MOBL TO MOBL | | | 1EVT | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | UNLIM MOBL TO MOBL | | | INCOMING | 4MIN | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | UNLIM MOBL TO MOBL | | | INCOMING | 1MIN | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | NEW YORK NY | 5MIN | INCLUDED MINUTES | | | CHNSTDSTCR VI | 1MIN | INCLUDED MINUTES | | | INCOMING | 1MIN | UNLIM MOBL TO MOBL | | | WILLOUGHBY OH | 1MIN | UNLIM MOBL TO MOBL | | | NEW YORK NY | 1MIN | UNLIM MOBL TO MOBL | | | 1EVT | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 1MIN | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | EARLY EVENING N/WKND | | | WILLOUGHBY OH | 1MIN | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | EARLY EVENING N/WKND | | | INCOMING | 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 | | | PTWASHIGTN NY | 2MIN | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 5MIN | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | UNLIMITED N/WKND MIN | | | BROOKLYN NY | 1MIN | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | UNLIMITED N/WKND MIN | | | UNY ZONE 1 NY | 2MIN | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 6MIN | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | UNLIMITED N/MOBL TO MOBL | | | INCOMING | 2MIN | INCLUDED MINUTES | | | INCOMING | 2MIN | INCLUDED MINUTES | | | INCOMING | 1MIN | INCLUDED MINUTES | | | INCOMING | 9MIN | INCLUDED MINUTES | | | INCOMING | 1MIN | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | UNLIMITED N/MOBL TO MOBL | | | NEW YORK NY | 1MIN | UNLIMITED N/MOBL TO MOBL | | | INCOMING | 1MIN | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | INCLUDED MINUTES | | | NEW YORKZN1 NY | 3MIN | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | UNLIMITED N/MOBL TO MOBL | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 691 | 06/28 | 06:45P | (757)576-6184 | | 692 | 06/28 | 06:46P | (740)802-4061 | | 693 | 06/28 | 06:53P | (740)802-4061 | | 694 | 06/28 | 07:08P | (740)802-4061 | | 695 | 06/28 | 07:17P | | | 696 | 06/28 | 07:17P | (740)802-4061 | | 697 | 06/28 | 07:18P | | | 698 | 06/28 | 07:25P | | | 699 | 06/28 | 07:32P | | | 700 | 06/28 | 07:35P | | | 701 | 06/28 | 07:37P | (917)913-6283 | | 702 | 06/28 | 07:47P | | | 703 | 06/28 | 07:49P | | | 704 | 06/28 | 08:03P | | | 705 | 06/28 | 08:04P | | | 706 | 06/28 | 08:04P | | | 707 | 06/28 | 09:39P | (917)855-3363 | | 708 | 06/28 | 09:40P | | | 709 | 06/28 | 09:41P | (917)855-3363 | | 710 | 06/28 | 09:42P | (917)913-6283 | | 711 | 06/28 | 09:44P | | | 712 | 06/28 | 09:46P | (917)957-5341 | | 713 | 06/28 | 10:03P | (757)576-6184 | | 714 | 06/28 | 10:06P | | | 715 | 06/28 | 10:16P | (917)855-3363 | | 716 | 06/28 | 10:18P | (718)707-9090 | | 717 | 06/29 | 07:57A | | | 718 | 06/29 | 08:15A | | | 719 | 06/29 | 08:38A | | | 720 | 06/29 | 09:05A | | | 721 | 06/29 | 11:18A | | | 722 | 06/29 | 11:42A | | | 723 | 06/29 | 12:18P | | | 724 | 06/29 | 12:20P | (917)952-6898 | | 725 | 06/29 | 12:26P | | | 726 | 06/29 | 01:05P | (917)855-3363 | | 727 | 06/29 | 01:08P | | | 728 | 06/29 | 01:12P | | | 729 | 06/29 | 01:24P | | | 730 | 06/29 | 05:09P | (310)210-9944 | | 731 | 06/29 | 05:13P | | | 732 | 06/29 | 06:13P | | | 733 | 06/29 | 06:32P | | | 734 | 06/29 | 06:35P | 447836747546 | | | | | | 735 | 06/29 | 06:43P | (917)520-3106 | | 736 | 06/29 | 06:45P | | | 737 | 06/29 | 06:46P | (917)520-3106 | | 738 | 06/29 | 07:53P | (310)210-9944 | | 739 | 06/29 | 08:04P | | | 740 | 06/29 | 08:18P | (310)210-9944 | | 741 | 06/29 | 08:19P | | | 742 | 06/29 | 08:44P | | | 743 | 06/29 | 09:49P | | | 744 | 06/29 | 09:50P | | | 745 | 06/29 | 11:42P | (917)855-3363 | | 746 | 06/29 | 11:44P | (917)855-3363 | | 747 | 06/30 | 09:26A | | | 748 | 06/30 | 09:52A | (917)868-6145 | | 749 | 06/30 | 09:53A | (917)957-5341 | | 750 | 06/30 | 09:56A | (561)804-9849 | | 751 | 06/30 | 09:57A | (740)802-4061 | | 752 | 06/30 | 10:03A | (646)232-3311 | | 753 | 06/30 | 10:07A | (646)824-5679 | | 754 | 06/30 | 02:04P | (561)574-0142 | | 755 | 06/30 | 02:05P | (561)856-2617 |
| Calls To | Used | Rate | Description |
|---|
| GREAT BDG VA | 2MIN | | INCLUDED MINUTES | | MARION OH | 2MIN | | INCLUDED MINUTES | | MARION OH | 1MIN | | INCLUDED MINUTES | | MARION OH | 1MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | MARION OH | 1MIN | | 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 | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | 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 | 2MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 10MIN | | UNLIMITED N/WKND MIN | | GREAT BDG VA | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 3MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 23MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | INCLUDED MINUTES | | NEW YORK NY | 7MIN | | INCLUDED MINUTES | | INCOMING | 6MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | INCOMING | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | mobile UK | 1MIN | | INCLUDED MINUTES | | 1MIN | 0.28 ENH DISC INT DL | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | INCOMING | 1MIN | | UNLIM MOBL TO MOBL | | NEW YORK NY | 3MIN | | UNLIM MOBL TO MOBL | | W ANGELES CA | 3MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | W ANGELES CA | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | DROP CALL CREDIT | | INCOMING | 3MIN | | INCLUDED MINUTES | | QUEENS NY | 1MIN | | UNLIM MOBL TO MOBL | | NY ZONE 1 NY | 2MIN | | UNLIM MOBL TO MOBL | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | MARION OH | 3MIN | | UNLIM MOBL | | NWYRCZN01 NY | 4MIN | | INCLUDED MINUTES | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | WPALMBEACH FL | 1MIN | | INCLUDED MINUTES | | PALM BEACH FL | 1MIN | | INCLUDED MINUTES |
0.28¶
EFTA00203984¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 11 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Term | Date | Time | Number Called | Calls To | Used | Rate | Description | Charge |
|---|
| 756 | 06/30 | 03:09P | [561]856-2974 | INCOMING | 1MIN | | INCLUDED MINUTES | | | 757 | 06/30 | 03:11P | [561]856-2974 | PALM BEACH FL | 1MIN | | INCLUDED MINUTES | | | 758 | 06/30 | 03:14P | [917]1520-3105 | NEW YORK NY | 2MIN | | UNLIM MOBIL TO MOBIL | | | 759 | 06/30 | 03:54P | [917]1520-3105 | NEW YORK NY | 2MIN | | UNLIM MOBIL TO MOBIL | | | 760 | 06/30 | 04:03P | | NEW YORK NY | 2MIN | | UNLIM MOBIL TO MOBIL | | | 761 | 06/30 | 04:44P | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 762 | 06/30 | 04:45P | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 763 | 06/30 | 05:39P | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 764 | 06/30 | 05:37P | [740]802-4061 | MARION OH | 1MIN | | INCLUDED MINUTES | | | 765 | 06/30 | 05:51P | [740]802-4061 | MARION OH | 1MIN | | INCLUDED MINUTES | | | 766 | 06/30 | 05:52P | [718]707-9090 | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | 767 | 06/30 | 05:55P | [718]707-9090 | WYREACH FL | 1MIN | | INCLUDED MINUTES | | | 768 | 06/30 | 05:55P | [740]802-4061 | MARION OH | 1MIN | | INCLUDED MINUTES | | | 769 | 06/30 | 06:01P | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 770 | 06/30 | 06:50P | 551181358000 | mobile BRA | 2MIN | | INCLUDED MINUTES | | | 771 | 06/30 | 07:13P | 551181358000 | mobile BRA | 2MIN | | EARLY EVENING NWKND | | | 772 | 06/30 | 07:19P | [917]858-6145 | QUEENS NY | 1MIN | | INCLUDED MINUTES | | | 773 | 06/30 | 07:19P | [561]852-5672 | NZONE 1 TN | 1MIN | | INCLUDED MINUTES | | | 774 | 06/30 | 07:25P | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | | 775 | 06/30 | 07:35P | [561]852-7996 | WPALMBEACH FL | 1MIN | | EARLY EVENING NWKND | | | 776 | 06/30 | 10:18P | [786]246-6607 | MIAMI FL | 2MIN | | UNLIMITED NWKND MIN | | | 777 | 06/30 | 10:19P | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | 778 | 06/30 | 11:32P | | INCOMING | 6MIN | | UNLIMITED NWKND MIN | | | 779 | 07/01 | 12:47A | | INCOMING | 4MIN | | UNLIMITED NWKND MIN | | | 780 | 07/01 | 12:56A | | INCOMING | 4MIN | | UNLIMITED NWKND MIN | | | 781 | 07/01 | 12:06A | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | 782 | 07/01 | 12:07A | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | 783 | 07/01 | 12:09A | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | | 784 | 07/01 | 19:55A | [786]246-6607 | MIAMI FL | 2MIN | | UNLIMITED NWKND MIN | | | 785 | 07/01 | 19:57A | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 786 | 07/01 | 10:34A | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 787 | 07/01 | 12:34P | [561]324-7996 | WPALMBEACH FL | 1MIN | | UNLIMITED NWKND MIN | | | 788 | 07/01 | 12:35P | [561]622-4199 | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | | 789 | 07/01 | 12:52P | | INCOMING | 5MIN | | INCLUDED MINUTES | | | 790 | 07/01 | 12:58P | [917]913-6283 | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 791 | 07/01 | 10:10P | [561]801-3590 | WPALMBEACH FL | 2MIN | | UNLIMITED NWKND MIN | | | 792 | 07/01 | 10:17P | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | 793 | 07/01 | 13:15P | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 794 | 07/01 | 13:36P | [447860419934] | mobile UK | 1MIN | | UNLIMITED NWKND MIN | | | 795 | 07/01 | 12:26P | [740]802-4061 | | 1MIN | 0.28 | ENH DISC INT DL | 0.28 | | 796 | 07/01 | 12:27P | [740]802-4061 | MARION OH | 2MIN | | INCLUDED MINUTES | | | 797 | 07/01 | 12:29P | [740]802-4061 | MARION OH | 2MIN | | INCLUDED MINUTES | | | 798 | 07/01 | 12:32P | [740]802-4061 | MARION OH | 2MIN | | INCLUDED MINUTES | | | 800 | 07/01 | 13:16P | [740]802-4061 | MARION OH | 2MIN | | INCLUDED MINUTES | | | 801 | 07/01 | 13:27P | [786]246-6607 | MIAMI FL | 1MIN | | INCLUDED MINUTES | | | 802 | 07/01 | 13:30P | [917]547-9726 | NEW YORK ZN1 | 2MIN | | INCLUDED MINUTES | | | 803 | 07/01 | 13:32P | [917]855-3363 | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 804 | 07/01 | 10:48P | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 805 | 07/01 | 10:21P | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | 807 | 07/01 | 10:59P | [561]655-0995 | WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | | | 808 | 07/01 | 10:53P | [917]855-3363 | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 809 | 07/01 | 06:46P | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | 810 | 07/01 | 06:49P | [646]232-3311 | NEW YORK ND1 | 2MIN | | UNLIMITED NWKND MIN | | | 811 | 07/02 | 07:39A | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | 812 | 07/02 | 07:40A | [917]855-3363 | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 813 | 07/02 | 09:50A | [561]889-6874 | WPALMBEACH FL | 2MIN | | UNLIMITED NWKND MIN | | | 814 | 07/02 | 11:33A | [561]889-6874 | WPALMBEACH FL | 2MIN | | UNLIMITED NWKND MIN | | | 815 | 07/02 | 11:36A | [781]308-3269 | RANDOLPH MA | 2MIN | | UNLIMITED NWKND MIN | | | 816 | 07/02 | 11:54A | [PALM BEACH FL] | PALM BEACH FL | 2MIN | | UNLIMITED NWKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called | Calls To | Qty Used | Rate | Charge Description | Change |
|---|
| 817 | 07/02 | 11:59A | (561)655-0995 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 818 | 07/02 | 12:02P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 819 | 07/02 | 12:03P | (561)635-3454 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 820 | 07/02 | 12:03P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 821 | 07/02 | 01:08P | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | 822 | 07/02 | 01:15P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 823 | 07/02 | 01:48P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 824 | 07/02 | 01:49P | (561)324-7996 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 825 | 07/02 | 03:21P | (561)324-7996 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 826 | 07/02 | 03:22P | (561)635-3454 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 827 | 07/02 | 03:58P | (561)324-7996 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 828 | 07/02 | 04:05P | (561)655-0995 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 829 | 07/02 | 04:09P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN MESSAGE RETRIEVAL | | | 830 | 07/02 | 04:10P | (561)262-6186 | JUPITER FL | 1MIN | | UNLIMITED N/WKND MIN | | | 831 | 07/02 | 04:11P | (561)635-3454 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | | 832 | 07/02 | 04:12P | (917)913-6283 | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | 833 | 07/02 | 04:14P | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | 834 | 07/02 | 04:24P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 835 | 07/02 | 04:28P | (917)855-3363 | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN MESSAGE RETRIEVAL | | | 836 | 07/02 | 05:25P | (917)855-3363 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN MESSAGE RETRIEVAL | | | 837 | 07/02 | 05:33P | (646)232-3311 | NWYRCYZN01 NY | 9MIN | | UNLIMITED N/WKND MIN | | | 838 | 07/02 | 06:20P | (561)302-1844 | BOCA RATON FL | 2MIN | | UNLIMITED N/WKND MIN | | | 839 | 07/02 | 06:25P | (781)308-3269 | RANDOLPH MA | 2MIN | | UNLIMITED N/WKND MIN | | | 840 | 07/02 | 06:27P | (917)957-5341 | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | | | 841 | 07/02 | 06:34P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 842 | 07/02 | 06:37P | (917)913-6283 | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 843 | 07/02 | 06:54P | | INCOMING | 6MIN | | UNLIMITED N/WKND MIN | | | 844 | 07/02 | 06:59P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN CALL WAITING | | | 845 | 07/02 | 07:03P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 846 | 07/02 | 07:35P | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | 847 | 07/02 | 07:41P | | INCOMING | 19MIN | | UNLIMITED N/WKND MIN | | | 848 | 07/02 | 09:25P | (561)389-6874 | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS ---¶
| Item | Date | Time | Called |
|---|
| 1 | 06/02 | 12:43P | | | 2 | 06/02 | 12:46P | (917)873-9156 | | 3 | 06/02 | 12:48P | (917)520-3106 | | 4 | 06/02 | 12:49P | (917)913-6283 | | 5 | 06/02 | 01:24P | (917)873-9156 | | 6 | 06/02 | 01:25P | (917)873-9156 | | 7 | 06/02 | 01:26P | (917)873-9156 | | 8 | 06/02 | 01:58P | | | 9 | 06/02 | 03:39P | (917)855-3363 | | 10 | 06/02 | 03:51P | (917)855-3363 | | 11 | 06/02 | 04:10P | (917)855-3363 | | 12 | 06/02 | 04:10P | | | 13 | 06/02 | 05:53P | | | 14 | 06/02 | 06:13P | (917)855-3363 | | 15 | 06/02 | 06:49P | | | 16 | 06/02 | 06:50P | | | 17 | 06/02 | 06:58P | | | 18 | 06/02 | 07:10P | | | 19 | 06/02 | 07:13P | | | 20 | 06/02 | 08:26P | | | 21 | 06/02 | 08:28P | (917)855-3363 | | 22 | 06/02 | 08:32P | |
| Calls To | Qnty Used | Description | Charge |
|---|
| INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | BROOKLYN NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 3.38 | | BROOKLYN NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | BROOKLYN NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | BROOKLYN NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 3 MIN | INT'L ROAMING VOICE | 5.07 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 3.38 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 3.38 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | NEW YORK NY | 10 MIN | INT'L ROAMING VOICE | 16.90 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 3.38 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 8 MIN | INT'L ROAMING VOICE | 13.52 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 3.38 | | NEW YORK NY | 1 MIN | INT'L ROAMING VOICE | 1.69 | | INCOMING | 3 MIN | INT'L ROAMING VOICE | 5.07 |
EFTA00203985¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 12 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- Cont.¶
| Item | Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|
| 23 | 06/02 | 08:35P | (917)520-3106 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 24 | 06/02 | 08:37P | (917)520-3106 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 25 | 06/02 | 08:49P | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 26 | 06/02 | 08:49P | | INCOMING | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 27 | 06/02 | 07:12A | (917)855-3363 | NEW YORK NY | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 28 | 06/03 | 09:30A | | NEW YORK NY | 4 MIN | INTL' ROAMING VOICE | 6.76 | | 29 | 06/03 | 09:34A | (917)913-6283 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 30 | 06/03 | 10:01A | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 31 | 06/03 | 10:04A | (917)855-3363 | NEW YORK NY | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 32 | 06/03 | 10:09A | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 33 | 06/03 | 10:10A | | INCOMING | 23 MIN | INTL' ROAMING VOICE | 38.87 | | 34 | 06/03 | 10:32A | (917)957-5341 | NY ZONE 1 NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 35 | 06/03 | 10:36A | | INCOMING | 19 MIN | INTL' ROAMING VOICE | 32.11 | | 36 | 06/03 | 10:54A | (917)806-5903 | NEW YORK NY | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 37 | 06/03 | 10:56A | (917)855-3363 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 38 | 06/03 | 10:57A | | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 39 | 06/03 | 10:58A | | NEW YORK NY | 3 MIN | INTL' ROAMING VOICE | 5.07 | | 40 | 06/03 | 11:04A | (917)520-3106 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 41 | 06/03 | 11:05A | (786)246-6607 | MIAMI FL | 3 MIN | INTL' ROAMING VOICE | 5.07 | | 42 | 06/03 | 11:09A | (646)232-3311 | NWYRCVZN01 NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 43 | 06/03 | 11:17A | (246)234-7311 | BRIDGETOWN BD | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 44 | 06/03 | 11:18A | (246)422-3136 | SPEIGHTSTN BD | 3 MIN | INTL' ROAMING VOICE | 5.07 | | 45 | 06/03 | 11:22A | | INCOMING | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 46 | 06/03 | 11:44A | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 47 | 06/03 | 11:46A | | INCOMING | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 48 | 06/03 | 02:23P | (917)855-3363 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 49 | 06/03 | 03:48P | | INCOMING | 3 MIN | INTL' ROAMING VOICE | 5.07 | | 50 | 06/03 | 03:50P | (917)855-3363 | NEW YORK NY | 2 MIN | INTL' ROAMING VOICE | 3.38 | | 51 | 06/03 | 03:52P | (917)873-9156 | BROOKLYN NY | 3 MIN | INTL' ROAMING VOICE | 5.07 | | 52 | 06/03 | 04:15P | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 53 | 06/04 | 12:31A | (917)873-9156 | BROOKLYN NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 54 | 06/04 | 09:11A | (917)855-3363 | NEW YORK NY | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 55 | 06/04 | 10:44A | (917)957-5341 | NY ZONE 1 NY | 27 MIN | INTL' ROAMING VOICE | 45.63 | | 56 | 06/04 | 12:04P | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 | | 57 | 06/04 | 12:41P | | INCOMING | 1 MIN | INTL' ROAMING VOICE | 1.69 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS ---¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 1 06/02 | 12:39P | | INTL ROAM TEXT MSG | 0.50 | | 2 06/02 | 08:39P | | INTL ROAM TEXT MSG | 0.50 | | 3 06/03 | 07:17A | | INTL ROAM TEXT MSG | 0.50 | | 4 06/03 | 08:08A | | INTL ROAM TEXT MSG | 0.50 | | 5 06/03 | 09:55A | | INTL ROAM TEXT MSG | 0.50 | | 6 06/03 | 10:08A | | INTL ROAM TEXT MSG | 0.50 | | 7 06/03 | 05:09P | | INTL ROAM TEXT MSG | 0.50 | | 8 06/03 | 07:00P | | INTL ROAM TEXT MSG | 0.50 | | 9 06/03 | 11:45P | | INTL ROAM TEXT MSG | 0.50 | | 10 06/03 | 11:50P | | INTL ROAM TEXT MSG | 0.50 | | 11 06/04 | 03:00P | | INTL ROAM TEXT MSG | 0.50 | | 12 06/04 | 06:07P | (917)913-6283 | 100 INCL. MSGS SENT | | | 13 06/04 | 08:37P | (917)913-6283 | 100 INCL. MSGS SENT | | | 14 06/04 | 08:58P | (917)913-6283 | 100 INCL. MSGS SENT | | | 15 06/05 | 12:56A | (917)520-3106 | 100 INCL. MSGS SENT | | | 16 06/05 | 01:43A | (917)913-6283 | 100 INCL. MSGS SENT | | | 17 06/05 | 01:53A | (516)849-4706 | 100 INCL. MSGS SENT | | | 18 06/05 | 09:11A | (917)520-3106 | 100 INCL. MSGS SENT | | | 19 06/05 | 09:46A | (917)520-3106 | 100 INCL. MSGS SENT | | | 20 06/05 | 10:05A | (917)520-3106 | 100 INCL. MSGS SENT | | | 21 06/05 | 04:01P | (917)913-6283 | 100 INCL. MSGS SENT | | | 22 06/05 | 04:10P | (917)913-6283 | 100 INCL. MSGS SENT | | | 23 06/06 | 12:20P | (917)913-6283 | 100 INCL. MSGS SENT | | | 24 06/06 | 12:20P | (917)913-6283 | 100 INCL. MSGS SENT | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 25 06/06 | 12:26P | (917)913-6283 | 100 INCL MSGS SENT | | 26 06/06 | 07:11P | (917)913-6283 | 100 INCL MSGS SENT | | 27 06/06 | 08:33P | (917)913-6283 | 100 INCL MSGS SENT | | 28 06/06 | 09:07P | (917)913-6283 | 100 INCL MSGS SENT | | 29 06/06 | 09:56P | (440)289-6551 | 100 INCL MSGS SENT | | 30 06/07 | 06:35P | (646)286-7000 | 100 INCL MSGS SENT | | 31 06/07 | 08:11P | (917)913-6283 | 100 INCL MSGS SENT | | 32 06/07 | 09:29P | (917)913-6283 | 100 INCL MSGS SENT | | 33 06/07 | 09:32P | (917)913-6283 | 100 INCL MSGS SENT | | 34 06/07 | 11:38P | | 100 INCL MSGS SENT | | 35 06/08 | 10:49P | (917)913-6283 | 100 INCL MSGS SENT | | 36 06/08 | 10:50P | (917)913-6283 | 100 INCL MSGS SENT | | 37 06/09 | 12:31P | (440)289-6551 | 100 INCL MSGS SENT | | 38 06/09 | 01:55P | (781)308-3269 | 100 INCL MSGS SENT | | 39 06/09 | 02:19P | (917)913-6283 | 100 INCL MSGS SENT | | 40 06/09 | 05:05P | (917)913-6283 | 100 INCL MSGS SENT | | 41 06/09 | 11:01P | (917)913-6283 | 100 INCL MSGS SENT | | 42 06/10 | 08:52A | (646)232-3311 | 100 INCL MSGS SENT | | 43 06/10 | 09:34A | (786)246-6607 | 100 INCL MSGS SENT | | 44 06/10 | 09:48A | (786)246-6607 | 100 INCL MSGS SENT | | 45 06/10 | 10:24A | (561)379-7824 | 100 INCL MSGS SENT | | 46 06/10 | 04:15P | | 100 INCL MSGS SENT | | 47 06/10 | 05:01P | (917)913-6283 | 100 INCL MSGS SENT | | 48 06/10 | 07:05P | | 100 INCL MSGS SENT | | 49 06/10 | 08:52P | (561)379-7824 | 100 INCL MSGS SENT | | 50 06/11 | 06:39A | (561)379-7824 | 100 INCL MSGS SENT | | 51 06/11 | 04:12P | | 100 INCL MSGS SENT | | 52 06/11 | 04:17P | | 100 INCL MSGS SENT | | 53 06/12 | 11:29A | (646)232-3311 | 100 INCL MSGS SENT | | 54 06/12 | 11:36A | (917)957-5341 | 100 INCL MSGS SENT | | 55 06/12 | 11:39A | (917)957-5341 | 100 INCL MSGS SENT | | 56 06/12 | 11:44A | (646)232-3311 | 100 INCL MSGS SENT | | 57 06/12 | 10:46P | | 100 INCL MSGS SENT | | 58 06/13 | 04:12P | | 100 INCL MSGS SENT | | 59 06/14 | 10:14A | 447803956782 | INTL TEXT MSG | | 60 06/14 | 12:28P | (917)254-9726 | 100 INCL MSGS SENT | | 61 06/14 | 03:59P | (917)254-9726 | 100 INCL MSGS SENT | | 62 06/14 | 04:49P | (917)254-9726 | 100 INCL MSGS SENT | | 63 06/15 | 11:51A | (917)254-9726 | 100 INCL MSGS SENT | | 64 06/15 | 11:52A | (917)254-9726 | 100 INCL MSGS SENT | | 65 06/15 | 05:19P | (917)913-6283 | 100 INCL MSGS SENT | | 66 06/15 | 08:59P | (786)246-6607 | 100 INCL MSGS SENT | | 67 06/15 | 09:35P | (917)913-6283 | 100 INCL MSGS SENT | | 68 06/16 | 10:10A | (917)913-6283 | 100 INCL MSGS SENT | | 69 06/16 | 10:12A | (917)913-6283 | 100 INCL MSGS SENT | | 70 06/16 | 01:36P | | 100 INCL MSGS SENT | | 71 06/16 | 07:48P | (917)913-6283 | 100 INCL MSGS SENT | | 72 06/16 | 08:56P | (917)254-9726 | 100 INCL MSGS SENT | | 73 06/17 | 12:01A | (917)913-6283 | 100 INCL MSGS SENT | | 74 06/17 | 09:13A | (917)913-6283 | 100 INCL MSGS SENT | | 75 06/17 | 10:40A | (917)913-6283 | 100 INCL MSGS SENT | | 76 06/17 | 07:03P | (917)913-6283 | 100 INCL MSGS SENT | | 77 06/18 | 07:46A | (561)389-6874 | 100 INCL MSGS SENT | | 78 06/18 | 07:56A | (917)476-9463 | 100 INCL MSGS SENT | | 79 06/18 | 07:59A | (917)913-6283 | 100 INCL MSGS SENT | | 80 06/18 | 11:54A | (917)913-6283 | 100 INCL MSGS SENT | | 81 06/18 | 06:38P | (917)913-6283 | 100 INCL MSGS SENT | | 82 06/18 | 08:18P | (917)913-6283 | 100 INCL MSGS SENT | | 83 06/19 | 04:42P | (917)913-6283 | 100 INCL MSGS SENT | | 84 06/19 | 04:44P | (781)308-3269 | 100 INCL MSGS SENT | | 85 06/19 | 05:25P | (917)913-6283 | 100 INCL MSGS SENT | | 86 06/19 | 05:34P | (917)913-6283 | 100 INCL MSGS SENT | | 87 06/19 | 05:36P | (917)913-6283 | 100 INCL MSGS SENT | | 88 06/19 | 07:18P | (917)913-6283 | 100 INCL MSGS SENT | | 89 06/20 | 10:53A | (917)254-9726 | 100 INCL MSGS SENT | | 90 06/20 | 07:53P | (917)913-6283 | 100 INCL MSGS SENT | | 91 06/20 | 08:37P | (917)913-6283 | 100 INCL MSGS SENT |
0.25¶
EFTA00203986¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 13 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Cl. |
|---|
| 92 06/20 | 09:37P | (917)957-5341 | 100 INCL MSGS SENT | | | 93 06/20 | 09:39P | (917)957-5341 | 100 INCL MSGS SENT | | | 94 06/20 | 09:43P | (740)802-4061 | 100 INCL MSGS SENT | | | 95 06/20 | 09:58P | (740)802-4061 | 100 INCL MSGS SENT | | | 96 06/21 | 12:29P | (917)913-6283 | 100 INCL MSGS SENT | | | 97 06/21 | 12:32P | (917)913-6283 | 100 INCL MSGS SENT | | | 98 06/21 | 12:48P | (917)913-6283 | 100 INCL MSGS SENT | | | 99 06/21 | 07:46P | (917)913-6283 | 100 INCL MSGS SENT | | | 100 06/21 | 07:49P | (917)913-6283 | 100 INCL MSGS SENT | | | 101 06/21 | 09:00P | (917)913-6283 | 100 INCL MSGS SENT | | | 102 06/22 | 05:21P | (917)254-9726 | 100 INCL MSGS SENT | | | 103 06/22 | 05:31P | (917)913-6283 | 100 INCL MSGS SENT | | | 104 06/22 | 05:37P | (917)913-6283 | 100 INCL MSGS SENT | | | 105 06/22 | 08:06P | (917)913-6283 | 100 INCL MSGS SENT | | | 106 06/26 | 12:09P | (917)520-3106 | 100 INCL MSGS SENT | | | 107 06/26 | 01:53P | (917)913-6283 | 100 INCL MSGS SENT | | | 108 06/27 | 12:24P | (917)254-9726 | 100 INCL MSGS SENT | | | 109 06/27 | 09:09P | (917)913-6283 | 100 INCL MSGS SENT | | | 110 06/27 | 09:11P | (917)913-6283 | 100 INCL MSGS SENT | | | 111 06/28 | 03:42P | (917)476-9463 | 100 INCL MSGS SENT | | | 112 06/28 | 03:44P | (917)476-9463 | 100 INCL MSGS SENT | | | 113 06/28 | 03:45P | (757)576-6184 | TEXT MESSAGES SENT | 0.10 | | 114 06/28 | 03:48P | (646)824-5679 | TEXT MESSAGES SENT | 0.10 | | 115 06/28 | 07:10P | (740)802-4061 | TEXT MESSAGES SENT | 0.10 | | 116 06/28 | 08:06P | (757)576-6184 | TEXT MESSAGES SENT | 0.10 | | 117 06/28 | 08:09P | (440)289-6551 | TEXT MESSAGES SENT | 0.10 | | 118 06/28 | 10:37P | (440)289-6551 | TEXT MESSAGES SENT | 0.10 | | 119 06/29 | 07:57P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 120 06/29 | 08:02P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 121 06/29 | 08:06P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 122 06/30 | 06:52P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 123 06/30 | 06:55P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 124 06/30 | 06:57P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 125 06/30 | 07:09P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 126 06/30 | 07:09P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 127 06/30 | 07:10P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 128 06/30 | 10:57P | (561)324-7996 | TEXT MESSAGES SENT | 0.10 | | 129 06/30 | 11:30P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 130 07/01 | 02:46P | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 131 07/01 | 04:11P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 132 07/01 | 06:39P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 133 07/01 | 07:00P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 134 07/01 | 07:11P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 135 07/01 | 08:10P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 136 07/01 | 09:37P | (646)232-3311 | TEXT MESSAGES SENT | 0.10 | | 137 07/01 | 09:40P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 138 07/02 | 12:47P | (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 | 06/03/05 - 07/02/05 | 0.00 | | 2 | TEXT MESSAGING PLAN - 0 MSGS | 06/03/05 - 07/02/05 | 0.00 | | 3 | CALLER ID | 06/03/05 - 07/02/05 | 0.00 | | 4 | VOICEMAIL | 06/03/05 - 07/02/05 | 0.00 | | 5 | GSM AMERICA LOCAL $29.99 | 06/03/05 - 07/02/05 | 29.99 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Monthly Service Charges - Continued | | Item Description | Service Dates | Charge | | | 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA | 06/03/05-07/02/05 | 0.00 | | | 7 CALL FORWARDING | 06/03/05-07/02/05 | 0.00 | | | 8 WORLDCONNECT | 06/03/05-07/02/05 | 0.00 | | | 9 REGULATORY PROGRAMS FEE | 06/03/05-07/02/05 | 1.75 | | | 10 DETAIL BILLING | 06/03/05-07/02/05 | 0.00 | | | Total Monthly Service Charges | | 31.74 | | | Monthly Usage Charges | | Item Description | Qnty Used | Charge | | | 1 INCLUDED MINUTES | 32 MIN | 0.00 | | | 2 LONG DISTANCE | 2 MIN | 0.40 | | | Total Monthly Usage Charges | | 0.40 | | | Other Subscriber Charges | | Item Description | | Charge | | | 1 MCTD SURCHARGE | | 0.19 | | | 2 TELECOM EXCISE TAX | | 0.86 | | | 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 0.89 | | | Total Other Subscriber Charges | | 1.94 | | | Subscriber Government Fees and Taxes | | Item Description | | Charge | | | 1 SALES TAX | | 2.87 | | | 2 ST WIRELESS COMM SURCHARGE | | 1.20 | | | 3 FEDERAL EXCISE TAX | | 1.06 | | | 4 NY CITY UTILITY G.R. SUR | | 0.62 | | | 5 LOCAL WIRELESS SURCHARGE | | 0.30 | | | Total Subscriber Government Fees and Taxes | | 6.05 | |
TOTAL CURRENT CHARGES FOR (561)573-0108 40.13¶
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (561)573-0108¶
| Item | Date | Time | Called |
|---|
| 1 | 06/20 | 11:47A | (917)520-3106 (619)322-7272 (340)774-2552 | | 2 | 06/21 | 09:40P | | 3 | 06/23 | 11:56A | | 4 | 06/23 | 03:03P | | 5 | 06/24 | 12:53P | | 6 | 06/24 | 01:04P | | 7 | 06/26 | 04:19P | | 8 | 06/26 | 04:20P | (340)774-1611 | | 9 | 06/26 | 04:22P | (917)868-6145 | | 10 | 06/26 | 04:23P | (917)855-3363 | | 11 | 06/26 | 04:24P | (340)714-2552 |
| Qnty Used | Charge Rate | Description |
|---|
| Calls To | Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 6 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | EL CAJON CA | 6 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 7 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 1 MIN | | INCLUDED MINUTES | | | 1 MIN | 0.20 | LONG DISTANCE | 0.20 | | CHTAMSTTHS VI | 2 MIN | | INCLUDED MINUTES | | | QUEENS NY | 1 MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1 MIN | | INCLUDED MINUTES | | | CHTAMSTTHS VI | 2 MIN | | INCLUDED MINUTES | | | 1 MIN | 0.20 | LONG DISTANCE | 0.20 |
EFTA00203987¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2005¶
Page 14 of 14¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (561)573-0108 - Continued¶
Item Date Time Called Calls To NEW YORK NY
12 06:26 04:25P¶
TOTAL VOICE USAGE FOR (561)573-0108¶
Only Used Rate Description Charge
1 MIN INCLUDED MINUTES
0.40¶
*** THIS SPACE INTENTIONALLY LEFT BLANK ***¶
EFTA00203988¶ |