Questions or Changes?¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
Date of Invoice: July 03, 2006¶
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863¶
| Previous Balance | Payments Received | Late Payment Charge | Total Adjustments | Balance Forward | Current Monthly Charges |
| 966.41 | -966.41 | 0.00 | 0.00 | 0.00 | 573.51 |
EFFECTIVE AUGUST 1, 2006, CINGULAR 411 CALLS WILL BE $1.79 PER CALL PLUS AIRTIME CHARGES IF APPLICABLE. FOR YOUR SAFETY AND CONVENIENCE, TAKE ADVANTAGE OF OUR CALL COMPLETION FEATURE AT NO ADDITIONAL CHARGE. CINGULAR 411 OFFERS LOCAL AND NATIONAL NUMBERS FOR BUSINESS, RESIDENTIAL, AND GOVERNMENT LISTINGS, ALONG WITH MOVIE SHOW TIMES AND DRIVING DIRECTIONS.¶
Note: =>¶
We Print on¶
Front and Back¶
cingular¶
Please Return This Portion With Your Payment.¶
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.¶
Service # 9178553363¶
Account # 0043811863¶
Account Name: JEFFREY E EPSTEIN¶
Yes, I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required).¶
Check here for change of address (see reverse).¶
#BWNHNGB¶
#0000000438118630# w¶
2000743 02 AB 0.554 **AUTO T8 0 0702 10022.S.12.01.1200.0000¶
JEFFREY E EPSTEIN¶
457 MADISON AVE¶
NEW YORK NY 10022-6843¶
| Date Due | Total Amount Due | Amount Paid |
| UPON RECEIPT | 573.51 | |
CINGULAR WIRELESS - ATLYS¶
PO BOX 6444¶
CAROL STREAM, IL 60197-6444¶
000000000000000000438118630000000573514¶
EFTA00203989¶
| 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¶
2000743.000005576.8¶
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.
EFTA00203990¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 3 of 16¶
STARTING AUGUST 1, YOUR ACCOUNT NAME AND WIRELESS NUMBER WILL DISPLAY ON CALLER ID WHEN YOU MAKE WIRELESS-TO-LANDLINE CALLS. BEFORE, ONLY YOUR WIRELESS NUMBER WAS DISPLAYED. BLOCK YOUR NAME FROM APPEARING TO LANDLINE CUSTOMERS BY ENABLING CINGULAR’S WCAL FEATURE. LOG IN OR REGISTER TO MY ACCOUNT ON CINGULAR.COM. GO TO MY FEATURES, CHOOSE AVAILABLE FEATURES, AND THEN SELECT CALLING NAME BLOCK.¶
LATE PAYMENT CHARGE:¶
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE¶
(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).¶
ACCOUNT DETAILS¶
Detail of Payments - Thank You!¶
| Item Description | Date Applied/Reversed | Payment Amount | Charge |
| 1 PAYMENT | 06/22/06 | -966.41 | -966.41 |
| Total of Payments | | | -966.41 |
Current Subscriber Monthly Charges and Credits¶
| Subscriber Number | Subscriber Name | Charge |
| 9178553363 | | 453.39 |
| 6142841783 | | 81.37 |
| 5615730108 | | 38.75 |
| Total Current Subscriber Monthly Charges and Credits | 573.51 |
| Total Current Monthly Charges | 573.51 |
SUMMARY OF CURRENT ACTIVITY¶
FOR (614)284-1783¶
Monthly Service Charges¶
| Item | Description | Service Dates | Charge |
|---|
| 1 | CALL WAITING | 06/03/06 - 07/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 06/03/06 - 07/02/06 | 0.00 |
| 3 | CALLER ID | 06/03/06 - 07/02/06 | 0.00 |
| 4 | VOICEMAIL | 06/03/06 - 07/02/06 | 0.00 |
| 5 | DETAIL BILLING | 06/03/06 - 07/02/06 | 0.00 |
| 6 | REGULATORY PROGRAM CHARGE | 06/03/06 - 07/02/06 | 1.75 |
| 7 | CALL FORWARDING | 06/03/06 - 07/02/06 | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
| Monthly Service Charges - Continued |
| Item Description | Service Dates | Charge | |
| 8 WORLDCONNECT | 06/03/06-07/02/06 | 0.00 | |
| 9 THREE WAY CALLING | 06/03/06-07/02/06 | 0.00 | |
| 10 BLACKBERRY $49.99 | 06/03/06-07/02/06 | 49.99 | |
| 11 NATIONAL PLAN $29.99 | 06/03/06-07/02/06 | 29.99 | |
| Total Monthly Service Charges | | 81.73 | |
| Monthly Usage Charges |
| Item Description | Qnty Used | Charge | |
| 1 100 ADD'L ANYTME MIN | 72 MIN | 0.00 | |
| 2 MESSAGE RETRIEVAL | 3 EVT | 0.00 | |
| 3 UNLIMITED N/WKND MIN | 11 MIN | 0.00 | |
| Total Monthly Usage Charges | | 0.00 | |
| Other Subscriber Charges |
| Item Description | | Charge | |
| 1 MCTD SURCHARGE | | 0.16 | |
| 2 NY CITY UTILITY G.R. SUR | | 0.55 | |
| 3 STATE TELECOM EXCISE SURCHARGE | | 0.71 | |
| 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | | 0.80 | |
| Total Other Subscriber Charges | | 2.22 | |
| Other Subscriber Credits |
| Item Description | | Charge | |
| 1 $5 MONTHLY CREDIT | | -5.00 | |
| Total Other Subscriber Credits | | -5.00 | |
| Subscriber Government Fees and Taxes |
| Item Description | | Charge | |
| 1 SALES TAX | | 2.42 | |
| Total Subscriber Government Fees and Taxes | | 2.42 | |
TOTAL CURRENT CHARGES FOR (614)284-1783 81.37¶
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (614)284-1783¶
Item Date Time Called¶
| |
|---|
| 1 | 06/06 11:07A |
| 2 | 06/06 01:51P (614)419-0372 |
| 3 | 06/06 01:51P (614)939-3008 |
| 4 | 06/08 03:59P (614)939-3055 |
| 5 | 06/08 04:06P (614)939-3065 |
| 6 | 06/12 11:14A (858)204-1488 |
| 7 | 06/14 01:45P |
| 8 | 06/15 02:00P (614)284-1783 |
| Qnty | Charge |
|---|
| Used | Rate Description |
| Calls To | Used | Rate | Description |
|---|
| INCOMING | 3MIN | 100 ADD'L ANYTME MIN |
| COLUMBUS OH | 1MIN | 100 ADD'L ANYTME MIN |
| NEW ALBANY OH | 1MIN | 100 ADD'L ANYTME MIN |
| NEW ALBANY OH | 1MIN | 100 ADD'L ANYTME MIN |
| NEW ALBANY OH | 2MIN | 100 ADD'L ANYTME MIN |
| POWAY CA | 1MIN | 100 ADD'L ANYTME MIN |
| INCOMING | 5MIN | 100 ADD'L ANYTME MIN |
| COLUMBUS OH | 1MIN | 100 ADD'L ANYTME MIN |
| 1EVT | MESSAGE RETRIEVAL |
| INCOMING | 6MIN | 100 ADD'L ANYTME MIN |
EFTA00203991¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 4 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (614)284-1783 - Continued¶
| Item | Date | Time | Number Called | Calls To | Unity Used | Rate | Description | Charge |
|---|
| 10 | 06/19 | 11:19A | (614)284-1783 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| 11 | 06/19 | 12:35P | | INCOMING | 2MIN | | 100 ADD'L ANYTME MIN | |
| 12 | 06/21 | 03:01P | (614)419-0372 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 13 | 06/21 | 03:07P | | INCOMING | 3MIN | | 100 ADD'L ANYTME MIN | |
| 14 | 06/21 | 03:26P | (614)207-9068 | COLUMBUS OH | 2MIN | | 100 ADD'L ANYTME MIN | |
| 15 | 06/21 | 03:35P | (614)939-3040 | NEW ALBANY OH | 1MIN | | 100 ADD'L ANYTME MIN | |
| 16 | 06/21 | 09:21P | (614)284-1783 | COLUMBUS OH | 1MIN | | UNLIMITED N/WKND MIN | |
| | | | | 1EVT | | MESSAGE RETRIEVAL | |
| 17 | 06/21 | 09:34P | (800)634-4948 | Toll Free CL | 3MIN | | UNLIMITED N/WKND MIN | |
| 18 | 06/23 | 06:37P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 19 | 06/24 | 09:19P | (614)419-0680 | COLUMBUS OH | 2MIN | | UNLIMITED N/WKND MIN | |
| 20 | 06/27 | 09:53A | | INCOMING | 12MIN | | 100 ADD'L ANYTME MIN | |
| 21 | 06/27 | 02:47P | | INCOMING | 1MIN | | 100 ADD'L ANYTME MIN | |
| 22 | 06/27 | 05:20P | | INCOMING | 12MIN | | 100 ADD'L ANYTME MIN | |
| 23 | 06/27 | 09:15P | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | |
| 24 | 06/28 | 11:00A | (614)336-0150 | DUBLIN OH | 5MIN | | 100 ADD'L ANYTME MIN | |
| 25 | 06/28 | 09:17P | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | |
| 26 | 06/29 | 07:11P | (614)581-3636 | COLUMBUS OH | 6MIN | | 100 ADD'L ANYTME MIN | |
| 27 | 06/29 | 07:26P | | 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 | 06/03/06 - 07/02/06 | 0.00 |
| 2 | TEXT MESSAGING PLAN - 0 MSGS | 06/03/06 - 07/02/06 | 4.99 |
| 3 | CALLER ID | 06/03/06 - 07/02/06 | 0.00 |
| 4 | EARLY EVENING | 06/03/06 - 07/02/06 | 0.00 |
| 5 | ENH DISCOUNT INTL DIAL | 06/03/06 - 07/02/06 | 3.99 |
| 6 | MULTIMEDIA MESSAGING $2.99 | 06/03/06 - 07/02/06 | 2.99 |
| 7 | CALL FORWARDING | 06/03/06 - 07/02/06 | 0.00 |
| 8 | VOICEMAIL | 06/03/06 - 07/02/06 | 0.00 |
| 9 | GSM AMERICA NATIONAL ADD-ON $149.99 | 06/03/06 - 07/02/06 | 149.99 |
| 10 | BLACKBERRYACCESSUNIT | 06/03/06 - 07/02/06 | 49.99 |
| 11 | THREE WAY CALLING | 06/03/06 - 07/02/06 | 0.00 |
| 12 | REGULATORY PROGRAM CHARGE | 06/03/06 - 07/02/06 | 1.75 |
| 13 | VOICEDIAL SERVICE $3.99 | 06/03/06 - 07/02/06 | 3.99 |
| 14 | DETAIL BILLING | 06/03/06 - 07/02/06 | 0.00 |
| 15 | DISCOUNTED INTERNATIONAL ROAMING | 06/03/06 - 07/02/06 | 5.99 |
Total Monthly Service Charges¶
Monthly Usage Charges¶
| Item | Description | Qnty Used | Charge |
|---|
| 1 | INCLUDED MINUTES | 1003 MIN | 0.00 |
| 2 | MESSAGE RETRIEVAL | 151 EVT | 0.00 |
| 3 | 100 INCL. MSGS SENT | 100 EVT | 0.00 |
| 4 | EARLY EVENING N/WKND | 304 MIN | 0.00 |
| 5 | UNLIMITED DATA | 3279 KB | 0.00 |
SUMMARY OF CURRENT ACTIVITY - CONTINUED¶
Monthly Usage Charges - Continued¶
| Description | Qnty Used | Charge |
| 6 UNLIMITED N/WKND MIN | 996 MIN | 0.00 |
| 7 CALL WAITING | 29 EVT | 0.00 |
| 8 ENH DISC INT DL | 15 MIN | 4.11 |
| 9 INTERNATIONAL DATA | 77 KB | 1.50 |
| 10 INT'L ROAMING VOICE | 67 MIN | 155.83 |
| 11 TEXT MESSAGES SENT | 188 EVT | 18.80 |
| 12 INTL TEXT MSG | 2 EVT | 0.50 |
| 13 411 INFO | 7 EVT | 10.50 |
Total Monthly Usage Charges¶
Other Subscriber Charges¶
| Item | Description | Charge |
|---|
| 1 | FEDERAL UNIVERSAL SERVICE FUND SURCHARGE | 9.57 |
| 2 | MCTD SURCHARGE | 1.25 |
| 3 | NY CITY UTILITY G.R. SUR | 4.15 |
| 4 | STATE TELECOM EXCISE SURCHARGE | 5.37 |
| Subscriber Charges | 20.34 |
Subscriber Government Fees and Taxes¶
| Item | Description | Charge |
| 1 | ROAMING TAX | 0.12 |
| 2 | SALES TAX | 18.01 |
| Total Subscriber Government Fees and Taxes | 18.13 |
| TOTAL CURRENT CHARGES FOR (917)855-3363 | 453.39 |
|---|
DETAIL OF CURRENT ACTIVITY¶
VOICE USAGE FOR (917)855-3363¶
| Item | Date | Time | Number Called | Calls To | Qnty Used | Rate | Charge Description |
|---|
| 1 | 06/01 | 08:24A | (917)855-3363 | NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| 2 | 06/01 | 09:12A | | INCOMING | 1MIN | | INCLUDED MINUTES |
| 3 | 06/01 | 09:47A | | INCOMING | 1MIN | | INCLUDED MINUTES |
| 4 | 06/01 | 12:16P | (917)855-3363 | NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| 5 | 06/01 | 12:48P | | NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| 6 | 06/01 | 02:21P | | INCOMING | 1MIN | | INCLUDED MINUTES |
| 7 | 06/01 | 02:56P | (917)855-3363 | NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| 8 | 06/01 | 07:15P | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND |
| 9 | 06/01 | 07:24P | | INCOMING | 1MIN | | EARLY EVENING N/WKND |
| 10 | 06/01 | 07:25P | (917)520-3106 | NEW YORK NY | 7MIN | | EARLY EVENING N/WKND |
| 11 | 06/02 | 06:25A | (917)855-3363 | NEW YORK NY | 2MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
| 12 | 06/02 | 08:59A | | INCOMING | 1MIN | | INCLUDED MINUTES |
| 13 | 06/02 | 09:24A | | INCOMING | 1MIN | | INCLUDED MINUTES |
| 14 | 06/02 | 10:44A | (917)855-3363 | NEW YORK NY | 1MIN | | INCLUDED MINUTES |
| 1EVT | | MESSAGE RETRIEVAL |
EFTA00203992¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 5 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 15 | 06/02 | 10:44A | (340)775-2525 |
| 16 | 06/02 | 10:46A | (718)782-5560 |
| 17 | 06/02 | 10:50A | |
| 18 | 06/02 | 10:54A | |
| 19 | 06/02 | 10:58A | (718)782-5560 |
| 20 | 06/02 | 11:00A | |
| 21 | 06/02 | 11:02A | |
| 22 | 06/02 | 11:03A | (917)855-3363 |
| 23 | 06/02 | 11:03A | |
| 24 | 06/02 | 11:07A | |
| 25 | 06/02 | 11:08A | (781)308-3269 |
| 26 | 06/02 | 11:10A | (718)782-5560 |
| 27 | 06/02 | 11:13A | (505)832-2675 |
| 28 | 06/02 | 12:20P | |
| 29 | 06/02 | 12:48P | |
| 30 | 06/02 | 12:49P | (917)855-3363 |
| 31 | 06/02 | 12:50P | (561)433-2355 |
| 32 | 06/02 | 01:13P | (917)855-3363 |
| 33 | 06/02 | 01:34P | |
| 34 | 06/02 | 03:01P | (917)855-3363 |
| 35 | 06/02 | 04:24P | |
| 36 | 06/02 | 04:43P | |
| 37 | 06/02 | 06:29P | |
| 38 | 06/02 | 07:36P | (917)913-6283 |
| 39 | 06/03 | 05:02A | (917)855-3363 |
| 40 | 06/03 | 11:09A | (781)308-3269 |
| 41 | 06/03 | 11:15A | (917)855-3363 |
| 42 | 06/03 | 12:03P | (917)855-3363 |
| 43 | 06/03 | 12:31P | (917)913-6283 |
| 44 | 06/03 | 12:38P | (917)855-3363 |
| 45 | 06/03 | 12:38P | |
| 46 | 06/03 | 12:42P | (917)855-3363 |
| 47 | 06/03 | 12:43P | (917)796-2446 |
| 48 | 06/03 | 12:45P | |
| 49 | 06/03 | 12:46P | |
| 50 | 06/03 | 12:48P | (912)531-7126 |
| 51 | 06/03 | 12:49P | |
| 52 | 06/03 | 12:50P | (617)661-1965 |
| 53 | 06/03 | 12:51P | (800)366-2663 |
| 54 | 06/03 | 12:54P | (617)661-1965 |
| 55 | 06/03 | 12:54P | (917)796-2446 |
| 56 | 06/03 | 12:57P | |
| 57 | 06/03 | 01:00P | (917)582-0557 |
| 58 | 06/03 | 01:28P | (917)913-6283 |
| 59 | 06/03 | 01:42P | |
| 60 | 06/03 | 01:44P | (917)520-3106 |
| 61 | 06/03 | 02:24P | |
| 62 | 06/03 | 03:21P | |
| 63 | 06/03 | 03:55P | |
| 64 | 06/03 | 04:02P | (917)957-5341 |
| 65 | 06/03 | 04:03P | (917)855-3363 |
| 66 | 06/03 | 04:52P | |
| 67 | 06/03 | 05:54P | |
| 68 | 06/03 | 06:09P | |
| Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | |
| BROOKLYN NY | 4MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 5MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 5MIN | | INCLUDED MINUTES | |
| BROOKLYN NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| RANDOLPH MA | 2MIN | | INCLUDED MINUTES | |
| BROOKLYN NY | 2MIN | | INCLUDED MINUTES | |
| MORIARTY NM | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| WPALMBEACH FL | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | UNlimited MINUTES MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| RANDOLPH MA | 1MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 7MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNlimited N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | UNlimited N/WKND MIN | |
| 1EVT | | CALL WAITING | |
| NEW YORK NY | 2MIN | | UNlimited N/WKND MIN | |
| STATESBORO GA | 2MIN | | UNlimited N/WKND MIN | |
| INCOMING | 1MIN | | UNlimited N/WKND MIN | |
| 1EVT | | CALL WAITING | |
| CAMBRIDGE MA | 1MIN | | UNlimited N/WKND MIN | |
| TIU PFL OL | 3MIN | | UNlimited N/WKND MIN | |
| CAMBRIDGE MA | 1MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| NY ZONE 1 NY | 6MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNlimited N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 1MIN | | UNlimited N/WKND MIN | |
| INCOMING | 1MIN | | UNlimited N/WKND MIN | |
| INCOMING | 1MIN | | UNlimited N/WKND MIN | |
| 3MIN | | UNlimited N/WKND MIN | |
| NY ZONE 1 NY | 1MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 2MIN | | UNlimited N/WKND MIN | |
| 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 8MIN | | UNlimited N/WKND MIN | |
| NEW YORK NY | 6MIN | | UNlimited N/WKND MIN | |
| INCOMING | 6MIN | | UNlimited N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Date | Time | Number Called | Calls To | Qty Used | Rate | Charge Description | Chk |
|---|
| 69 | 06/03 | 06:21P | INCOMING | 14MIN | RATE | UNLIMITED N/WKND MIN | |
| 70 | 06/03 | 06:36P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 71 | 06/03 | 06:37P | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 72 | 06/03 | 06:38P | NEW YORK NY | 1MIN | RATE | CALL WAITING | |
| 73 | 06/03 | 06:39P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 74 | 06/03 | 06:41P | NEW YORK NY | 1MIN | RATE | DROP CALL CREDIT | |
| 75 | 06/03 | 07:16P | NY ZONE 1 NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 76 | 06/03 | 07:53P | NY ZONE 1 NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 77 | 06/03 | 09:40P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 78 | 06/03 | 10:56P | NEW YORK NY | 1MIN | RATE | MESSAGE RETRIEVAL | |
| 79 | 06/03 | 09:35A | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 80 | 06/04 | 10:00A | NEW YORK NY | 1MIN | RATE | MESSAGE RETRIEVAL | |
| 81 | 06/04 | 10:04A | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 82 | 06/04 | 10:11A | NEW YORK NY | 30MIN | RATE | MESSAGE RETRIEVAL | |
| 83 | 06/04 | 10:41A | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 84 | 06/04 | 10:41A | INCOMING | 2MIN | RATE | MESSAGE RETRIEVAL | |
| 85 | 06/04 | 10:44A | Toll Free CL | 3MIN | RATE | UNLIMITED N/WKND MIN | |
| 86 | 06/04 | 10:54A | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 87 | 06/04 | 10:55A | WPALMBEACH FL | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 88 | 06/04 | 10:58A | NEW YORK NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 89 | 06/04 | 10:58A | NEW YORK NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 90 | 06/04 | 10:59A | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 91 | 06/04 | 11:00A | INCOMING | 5MIN | RATE | UNLIMITED N/WKND MIN | |
| 92 | 06/04 | 11:05A | INCOMING | 3MIN | RATE | UNLIMITED N/WKND MIN | |
| 93 | 06/04 | 11:08A | STATESBORO GA | 1MIN | RATE | CALL WAITING | |
| 94 | 06/04 | 11:09A | NY ZONE 1 NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 95 | 06/04 | 11:16A | NY ZONE 1 NY | 7MIN | RATE | UNLIMITED N/WKND MIN | |
| 96 | 06/04 | 11:22A | BROOKLYN NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 97 | 06/04 | 11:24A | INCOMING | 5MIN | RATE | UNLIMITED N/WKND MIN | |
| 98 | 06/04 | 11:58A | STATESBORO GA | 3MIN | RATE | CALL WAITING | |
| 99 | 06/04 | 12:02P | NEW YORK NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 100 | 06/04 | 12:04P | STATESBORO GA | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 101 | 06/04 | 12:09P | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 102 | 06/04 | 12:14P | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 103 | 06/04 | 12:14P | NY ZONE 1 NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 104 | 06/04 | 12:15P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 105 | 06/04 | 12:17P | NYZONS 12287 | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 106 | 06/04 | 12:19P | NEW YORK NY | 3MIN | RATE | DROP CALL CREDIT | |
| 107 | 06/04 | 12:39P | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 108 | 06/04 | 12:39P | 718/707-9090 | 3MIN | RATE | UNLIMITED N/WKND MIN | |
| 109 | 06/04 | 12:42P | QUEENS NY | 3MIN | RATE | UNLIMITED N/WKND MIN | |
| 110 | 06/04 | 12:49P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 111 | 06/04 | 12:51P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 113 | 06/04 | 12:57P | NY ZONE 1 NY | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 114 | 06/04 | 10:40P | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 115 | 06/04 | 10:42P | INCOMING | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 116 | 06/04 | 10:45P | BROokLYN NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 117 | 06/04 | 10:47P | INCOMING | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 118 | 06/04 | 10:24P | NEW YORK NY | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 119 | 06/04 | 10:28P | NY ZONE 1 NY | 4MIN | RATE | UNLIMITED N/WKND MIN | |
| 120 | 06/04 | 10:21P | 646/824-5679 | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 121 | 06/04 | 10:28P | NY ZONE 1 NY | 4MIN | RATE | UNLIMITED N/WKND MIN | |
| 122 | 06/04 | 10:34P | NYZONS-3363 | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 123 | 06/04 | 04:10P | NYZON-204-9696 | 1MIN | RATE | UNLIMITED N/WKND MIN | |
| 124 | 06/04 | 06:08P | NYZONS-3363 | 2MIN | RATE | UNLIMITED N/WKND MIN | |
| 125 | 06/04 | 06:24P | NYZONS-3283 | 2MIN | RATE | UNLIMITED N/WKND MIN | |
EFTA00203993¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 6 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 126 | 06/04 | 06:27P | |
| 127 | 06/05 | 08:18A | |
| 128 | 06/05 | 08:18A | |
| 129 | 06/05 | 09:21A | (917)605-0287 |
| 130 | 06/05 | 09:24A | |
| 131 | 06/05 | 09:38A | |
| 132 | 06/05 | 09:47A | |
| 133 | 06/05 | 10:11A | |
| 134 | 06/05 | 10:42A | |
| 135 | 06/05 | 10:57A | |
| 136 | 06/05 | 12:16P | |
| 137 | 06/05 | 12:25P | (917)855-3363 |
| 138 | 06/05 | 12:50P | |
| 139 | 06/05 | 12:52P | |
| 140 | 06/05 | 01:41P | |
| 141 | 06/05 | 01:45P | (917)855-3363 |
| 142 | 06/05 | 01:51P | |
| 143 | 06/05 | 02:00P | |
| 144 | 06/05 | 02:12P | |
| 145 | 06/05 | 04:01P | (917)570-0219 |
| 146 | 06/05 | 04:04P | |
| 147 | 06/05 | 04:05P | |
| 148 | 06/05 | 04:06P | (917)379-4062 |
| 149 | 06/05 | 04:09P | |
| 150 | 06/05 | 04:11P | |
| 151 | 06/05 | 04:13P | (917)855-3363 |
| 152 | 06/05 | 04:15P | (917)868-6145 |
| 153 | 06/05 | 04:53P | |
| 154 | 06/05 | 05:57P | (917)855-3363 |
| 155 | 06/05 | 06:03P | |
| 156 | 06/05 | 06:15P | (917)913-6283 |
| 157 | 06/05 | 06:16P | |
| 158 | 06/05 | 06:44P | (917)855-3363 |
| 159 | 06/05 | 07:30P | (917)957-5341 |
| 160 | 06/05 | 07:56P | (917)855-3363 |
| 161 | 06/05 | 08:08P | (917)957-5341 |
| 162 | 06/05 | 08:09P | (917)855-3363 |
| 163 | 06/05 | 10:02P | (917)913-6283 |
| 164 | 06/06 | 06:58A | |
| 165 | 06/06 | 07:35A | |
| 166 | 06/06 | 08:00A | |
| 167 | 06/06 | 08:27A | |
| 168 | 06/06 | 08:27A | |
| 169 | 06/06 | 08:35A | |
| 170 | 06/06 | 08:42A | |
| 171 | 06/06 | 08:43A | |
| 172 | 06/06 | 08:43A | |
| 173 | 06/06 | 08:47A | |
| 174 | 06/06 | 09:26A | |
| 175 | 06/06 | 10:26A | (917)690-8794 |
| 176 | 06/06 | 10:57A | |
| 177 | 06/06 | 11:01A | (917)855-3363 |
| 178 | 06/06 | 11:04A | |
| 179 | 06/06 | 11:07A | |
| 180 | 06/06 | 11:09A | (917)855-3363 |
| 181 | 06/06 | 12:02P | |
| 182 | 06/06 | 12:03P | |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| INCOMING | 13MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| NEWYORKZN2 NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 5MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 5MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1EVT | | MESSAGE RETRIEVAL | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| INCOMING | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 3MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| QUEENS NY | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 12MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 2MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND | |
| NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | |
| 1EVT | | MESSAGE RETRIEVAL | |
| NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 1MIN | | INCLUDED MINUTES | |
| INCOMING | 2MIN | | INCLUDED MINUTES | |
| INCOMING | 1
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 183 | 06/06 | 12:07P | | | 184 | 06/06 | 12:39P | | | 185 | 06/06 | 12:56P | | | 186 | 06/06 | 12:57P | (917)855-3363 | | 187 | 06/06 | 01:53P | | | 188 | 06/06 | 02:53P | | | 189 | 06/06 | 03:42P | | | 190 | 06/06 | 04:10P | | | 191 | 06/06 | 04:18P | (917)855-3363 | | 192 | 06/06 | 04:19P | (917)975-4500 | | 193 | 06/06 | 04:20P | | | 194 | 06/06 | 04:26P | | | 195 | 06/06 | 04:31P | | | 196 | 06/06 | 06:03P | | | 197 | 06/06 | 06:20P | | | 198 | 06/06 | 06:21P | | | 199 | 06/06 | 07:21P | | | 200 | 06/06 | 07:47P | (917)913-6283 | | 201 | 06/06 | 08:49P | (917)855-3363 | | 202 | 06/06 | 08:49P | (917)570-0219 | | 203 | 06/06 | 09:22P | | | 204 | 06/07 | 08:28A | (917)855-3363 | | 205 | 06/07 | 09:07A | (917)855-3363 | | 206 | 06/07 | 09:14A | (917)855-3363 | | 207 | 06/07 | 09:19A | (917)605-0287 | | 208 | 06/07 | 09:27A | | | 209 | 06/07 | 09:28A | (646)286-4170 | | 210 | 06/07 | 09:32A | (917)855-3363 | | 211 | 06/07 | 09:33A | | | 06/07 | 09:38A | | | 213 | 06/07 | 09:44A | (718)707-9090 | | 214 | 06/07 | 09:48A | | | 215 | 06/07 | 09:51A | (340)775-8100 | | 216 | 06/07 | 09:52A | (340)775-8100 | | 217 | 06/07 | 09:56A | (917)855-3363 | | 218 | 06/07 | 09:57A | | | 219 | 06/07 | 09:58A | | | 220 | 06/07 | 10:02A | | | 221 | 06/07 | 10:06A | (800)955-9091 | | 222 | 06/07 | 10:13A | (800)525-3355 | | 223 | 06/07 | 10:22A | | | 224 | 06/07 | 10:23A | (917)868-6145 | | 225 | 06/07 | 10:24A | (340)775-8100 | | 226 | 06/07 | 10:30A | | | 227 | 06/07 | 10:42A | | | 228 | 06/07 | 10:49A | | | 229 | 06/07 | 10:53A | (917)690-8794 | | 230 | 06/07 | 10:54A | (912)531-7126 | | 231 | 06/07 | 10:57A | (917)975-4500 | | 232 | 06/07 | 11:02A | | | 233 | 06/07 | 11:07A | | | 234 | 06/07 | 11:15A | | | 235 | 06/07 | 11:20A | | | 236 | 06/07 | 11:35A | (917)570-0219 | | 237 | 06/07 | 11:39A | | | 238 | 06/07 | 11:50A | | | 239 | 06/07 | 11:51A | | | 240 | 06/07 | 12:01P | (917)975-4500 |
| Site To | Used | Rate | Description |
|---|
| INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 8MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 7MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEWYORKZN2 NY | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 4MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 4MIN | | INCLUDED MINUTES | | QUEENS NY | 4MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | Toll Free CL | 3MIN | | INCLUDED MINUTES | | Toll Free CL | 8MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | CHTAMSTTHS VI | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | STATESBORO GA | 3MIN | | INCLUDED MINUTES | | BROoklyn NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | BROoklyn NY | 2MIN | | INCLUDED MINUTES |
EFTA00203994¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 7 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 241 | 06/07 | 12:07P | | | 242 | 06/07 | 12:07P | (917)975-4500 | | 243 | 06/07 | 12:09P | | | 244 | 06/07 | 12:12P | | | 245 | 06/07 | 12:17P | (917)690-8794 | | 246 | 06/07 | 12:36P | (917)975-4500 | | 247 | 06/07 | 12:37P | (917)975-4500 | | 248 | 06/07 | 12:39P | (917)855-3363 | | 249 | 06/07 | 12:46P | | | 250 | 06/07 | 12:50P | (917)868-6145 | | 251 | 06/07 | 01:00P | (718)670-0200 | | 252 | 06/07 | 01:01P | (917)855-3363 | | 253 | 06/07 | 01:07P | (917)855-3363 | | 254 | 06/07 | 02:12P | | | 255 | 06/07 | 03:21P | | | 256 | 06/07 | 03:26P | | | 257 | 06/07 | 03:27P | | | 258 | 06/07 | 03:28P | | | 259 | 06/07 | 03:44P | (646)824-5679 | | 260 | 06/07 | 03:45P | | | 261 | 06/07 | 03:48P | (917)868-6145 | | 262 | 06/07 | 03:49P | (917)690-8794 | | 263 | 06/07 | 03:51P | (917)570-0219 | | 264 | 06/07 | 03:52P | (917)570-0219 | | 265 | 06/07 | 03:55P | (917)607-3048 | | 266 | 06/07 | 03:56P | | | 267 | 06/07 | 03:57P | (917)855-3363 | | 268 | 06/07 | 04:10P | | | 269 | 06/07 | 04:15P | | | 270 | 06/07 | 04:19P | (646)824-5679 | | 271 | 06/07 | 04:19P | (646)824-5679 | | 272 | 06/07 | 04:19P | (646)824-5679 | | 273 | 06/07 | 04:20P | (646)824-5679 | | 274 | 06/07 | 04:50P | | | 275 | 06/07 | 08:33P | (917)855-3363 | | 276 | 06/07 | 08:38P | (917)975-4500 | | 277 | 06/07 | 09:19P | (917)913-6283 | | 278 | 06/08 | 08:17A | | | 279 | 06/08 | 09:51A | (917)855-3363 | | 280 | 06/08 | 10:15A | | | 281 | 06/08 | 01:42P | (917)868-6145 | | 282 | 06/08 | 01:59P | | | 283 | 06/08 | 02:33P | | | 284 | 06/08 | 03:11P | | | 285 | 06/08 | 04:06P | 590590277159 | | 286 | 06/08 | 04:07P | | | 287 | 06/08 | 05:47P | | | 288 | 06/08 | 06:38P | (917)855-3363 | | 289 | 06/09 | 09:52A | (917)855-3363 | | 290 | 06/09 | 05:27P | | | 291 | 06/09 | 05:38P | (917)476-9463 | | 292 | 06/09 | 05:39P | (917)855-3363 | | 293 | 06/09 | 05:56P | (917)855-3363 |
| Calls To | Used | Rate | Description | Charge |
|---|
| INCOMING | 1MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | QUEENS NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | GUADELOUPE | 1MIN | | INCLUDED MINUTES | | | 1MIN | 0.60 | ENH DISC INT DL | 0.60 | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 12MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 294 | 06/10 | 11:24A | (917)855-3363 | | 295 | 06/10 | 11:25A | | | 296 | 06/10 | 12:30P | (340)693-7100 | | 297 | 06/10 | 04:06P | | | 298 | 06/10 | 05:10P | | | 299 | 06/10 | 07:00P | (917)855-3363 | | 300 | 06/10 | 09:06P | 447836747546 | | 301 | 06/11 | 08:12A | (917)855-3363 | | 302 | 06/11 | 09:18A | | | 303 | 06/11 | 11:03A | (917)855-3363 | | 304 | 06/11 | 11:23A | | | 305 | 06/11 | 12:37P | | | 306 | 06/11 | 01:21P | | | 307 | 06/11 | 04:08P | (917)855-3363 | | 308 | 06/11 | 04:11P | 33149966330 | | 309 | 06/11 | 04:12P | 33611836570 | | 310 | 06/11 | 07:31P | | | 311 | 06/12 | 08:57A | | | 312 | 06/12 | 09:21A | | | 313 | 06/12 | 09:21A | | | 314 | 06/12 | 09:59A | (917)855-3363 | | 315 | 06/12 | 12:16P | | | 316 | 06/12 | 02:18P | | | 317 | 06/12 | 02:25P | | | 318 | 06/12 | 02:31P | | | 319 | 06/12 | 03:30P | | | 320 | 06/12 | 04:02P | | | 321 | 06/12 | 04:14P | | | 322 | 06/12 | 04:15P | | | 323 | 06/12 | 06:32P | (614)939-3000 | | 324 | 06/12 | 10:18P | (917)855-3363 | | 325 | 06/12 | 10:19P | (917)855-3363 | | 326 | 06/12 | 10:25P | (718)834-6666 | | 327 | 06/12 | 10:31P | | | 328 | 06/12 | 10:33P | | | 329 | 06/12 | 11:08P | (917)868-6145 | | 330 | 06/12 | 11:09P | (917)607-3048 | | 331 | 06/12 | 11:10P | (912)531-7126 | | 332 | 06/12 | 11:16P | | | 333 | 06/12 | 11:50P | (912)531-7126 | | 334 | 06/13 | 12:13A | | | 335 | 06/13 | 10:09A | (917)975-4500 | | 336 | 06/13 | 10:10A | | | 337 | 06/13 | 10:10A | | | 338 | 06/13 | 10:36A | | | 339 | 06/13 | 10:59A | | | 340 | 06/13 | 11:10A | | | 341 | 06/13 | 11:16A | | | 342 | 06/13 | 11:28A | (917)855-3363 | | 343 | 06/13 | 11:29A | | | 344 | 06/13 | 11:30A | |
| Used | Rate | Description |
|---|
| NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1EVT | | MESSAGE RETRIEVAL | | 1MIN | | UNLIMITED NWKND MIN | | CHTAMSTTHS VI | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 7MIN | | UNLIMITED NWKND MIN | | INCOMING | 7MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | mobile UK | 1EVT | | MESSAGE RETRIEVAL | | 1MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1MIN | | 0.25 ENH DISC INT DL | | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1EVT | | MESSAGE RETRIEVAL | | 2MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1EVT | | MESSAGE RETRIEVAL | | 4MIN | | UNLIMITED NWKND MIN | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | FRANCE | 1EVT | | MESSAGE RETRIEVAL | | 1MIN | | UNLIMITED NWKND MIN | | mobile FRA | 1MIN | | 0.07 ENH DISC INT DL | | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1MIN | | 0.31 ENH DISC INT DL | | 17MIN | | UNLIMITED NWKND MIN | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1EVT | | MESSAGE RETRIEVAL | | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 3MIN | | INCLUDED MINUTES | | INCOMING | 4MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW ALBANY OH | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | | 1MIN | | DROP CALL CREDIT | | BROOKLYN NY | 1MIN | | UNLIMITED NWKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | BROOKLYN NY | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | QUEENS NY | 1MIN | | UNLIMITED NWKND MIN | | NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | | STATESBORO GA | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | STATESBORO GA | 1MIN | | UNLIMITED NWKND MIN | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1EVT | | CALL WAITING | | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 7MIN | | INCLUDED MINUTES | | NEW YORK NY | 11MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1EVT | | MESSAGE RETRIEVAL | | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES |
EFTA00203995¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 8 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 345 | 06/13 | 11:31A | (646)705-2219 | | 346 | 06/13 | 11:34A | (917)957-5341 | | 347 | 06/13 | 11:48A | | | 348 | 06/13 | 11:50A | | | 349 | 06/13 | 11:53A | | | 350 | 06/13 | 11:54A | | | 351 | 06/13 | 12:24P | (646)232-3311 | | 352 | 06/13 | 12:33P | (310)210-9944 | | 353 | 06/13 | 01:19P | (917)957-5341 | | 354 | 06/13 | 01:21P | | | 355 | 06/13 | 01:46P | (917)957-5341 | | 356 | 06/13 | 02:14P | (917)855-3363 | | 357 | 06/13 | 02:17P | (917)913-6283 | | 358 | 06/13 | 02:41P | (917)855-3363 | | 359 | 06/13 | 02:43P | | | 360 | 06/13 | 03:10P | | | 361 | 06/13 | 03:37P | | | 362 | 06/13 | 04:19P | | | 363 | 06/13 | 06:43P | | | 364 | 06/13 | 07:06P | (917)855-3363 | | 365 | 06/13 | 07:10P | (917)975-4500 | | 366 | 06/13 | 07:52P | (917)913-6283 | | 367 | 06/13 | 08:07P | (917)582-0557 | | 368 | 06/13 | 08:09P | (917)913-6283 | | 369 | 06/13 | 08:15P | (917)957-5341 | | 370 | 06/13 | 08:19P | | | 371 | 06/13 | 11:25P | (917)957-5341 | | 372 | 06/13 | 11:30P | (917)957-5341 | | 373 | 06/13 | 11:33P | (917)855-3363 | | 374 | 06/13 | 11:37P | (917)957-5341 | | 375 | 06/14 | 08:57A | (917)957-5341 | | 376 | 06/14 | 09:01A | (917)855-3363 | | 377 | 06/14 | 09:05A | | | 378 | 06/14 | 09:33A | (917)855-3363 | | 379 | 06/14 | 09:37A | (917)868-6145 | | 380 | 06/14 | 09:58A | | | 381 | 06/14 | 10:09A | | | 382 | 06/14 | 10:14A | (917)204-9696 | | 383 | 06/14 | 10:23A | | | 384 | 06/14 | 10:28A | | | 385 | 06/14 | 10:30A | (912)531-7126 | | 386 | 06/14 | 10:33A | (718)834-6666 | | 387 | 06/14 | 11:15A | | | 388 | 06/14 | 01:10P | (917)379-4064 | | 389 | 06/14 | 01:12P | (917)957-5341 | | 390 | 06/14 | 01:31P | | | 391 | 06/14 | 02:55P | (917)855-3363 | | 392 | 06/14 | 02:56P | (917)855-3363 | | 393 | 06/14 | 02:57P | (917)855-3363 | | 394 | 06/14 | 03:21P | (917)204-9696 | | 395 | 06/14 | 03:44P | (917)855-3363 | | 396 | 06/14 | 04:49P | (917)476-9463 | | 397 | 06/14 | 05:17P | | | 398 | 06/14 | 05:21P | (917)204-9696 |
| Calls To | Qty Used | Rate | Description | Charge |
|---|
| NEWYORKZN2 NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NWYRCZN01 NY | 2MIN | | INCLUDED MINUTES | | | W ANGELES CA | 12MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 28MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 17MIN | | INCLUDED MINUTES | | | 2MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 1MIN | | EARLY EVENING NWKND | | | 1EVT | | MESSAGE RETRIEVAL | | | BROOKLYN NY | 1MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 4MIN | | EARLY EVENING NWKND | | | NY ZONE 1 NY | 2MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 7MIN | | EARLY EVENING NWKND | | | NY ZONE 1 NY | 1MIN | | EARLY EVENING NWKND | | | INCOMING | 4MIN | | EARLY EVENING NWKND | | | NY ZONE 1 NY | 6MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 1MIN | | DROP CALL CREDIT | | | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 4MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 8MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | QUEENS NY | 4MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 5MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | STATESBORO GA | 2MIN | | INCLUDED MINUTES | | | BROOKLYN NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| ID | Date | Time | Code |
|---|
| 405 | 06/14 | 06:06P | | | 406 | 06/14 | 06:11P | | | 407 | 06/14 | 06:26P | (917)204-9696 | | 408 | 06/14 | 06:27P | (718)834-6666 | | 409 | 06/14 | 06:28P | | | 410 | 06/14 | 06:30P | | | 411 | 06/14 | 06:34P | | | 412 | 06/14 | 06:38P | (646)824-5679 | | 413 | 06/14 | 09:57P | (917)855-3363 | | 414 | 06/14 | 10:43P | (917)855-3363 | | 415 | 06/14 | 10:45P | (917)642-8126 | | 416 | 06/14 | 10:46P | (917)855-3363 | | 417 | 06/14 | 10:49P | (917)975-4500 | | 418 | 06/14 | 11:02P | (917)855-3363 | | 419 | 06/15 | 12:48A | (917)957-5341 | | 420 | 06/15 | 01:06A | (917)957-5341 | | 421 | 06/15 | 08:47A | (917)913-6283 | | 422 | 06/15 | 08:48A | | | 423 | 06/15 | 08:54A | | | 424 | 06/15 | 08:57A | | | 425 | 06/15 | 09:03A | | | 426 | 06/15 | 09:06A | (340)775-8100 | | 427 | 06/15 | 09:16A | | | 428 | 06/15 | 09:28A | | | 429 | 06/15 | 09:30A | | | 430 | 06/15 | 09:48A | (917)855-3363 | | 431 | 06/15 | 10:00A | (917)887-1074 | | 432 | 06/15 | 11:27A | (917)855-3363 | | 433 | 06/15 | 11:28A | (505)938-2923 | | 434 | 06/15 | 11:43A | (917)855-3363 | | 435 | 06/15 | 11:44A | (917)379-4064 | | 436 | 06/15 | 11:44A | (917)975-4500 | | 437 | 06/15 | 11:45A | (609)936-0808 | | 438 | 06/15 | 11:46A | | | 439 | 06/15 | 11:59A | | | 440 | 06/15 | 12:39P | (917)855-3363 | | 441 | 06/15 | 12:48P | | | 442 | 06/15 | 12:59P | (917)855-3363 | | 443 | 06/15 | 01:15P | | | 444 | 06/15 | 01:16P | (914)213-9320 | | 445 | 06/15 | 01:19P | (917)957-5341 | | 446 | 06/15 | 01:25P | | | 447 | 06/15 | 01:25P | (781)308-3269 | | 448 | 06/15 | 01:26P | | | 449 | 06/15 | 01:47P | | | 450 | 06/15 | 01:56P | (781)308-3269 |
| 1 MIN | INCLUDED MINUTES |
|---|
| ATESBORO GA | | | | OMING | 1 MIN | INCLUDED MINUTES | | OMING | 1 MIN | INCLUDED MINUTES | | MING | 1 MIN | INCLUDED MINUTES | | YG | 1 MIN | INCLUDED MINUTES | | 1 EVT | CALL WAITING | | W YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | INCOMING | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 4 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | BROOKLYN NY | 2 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | INCOMING | 2 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | NY ZONE 1 NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 2 MIN | UNLIMITED N/WKND MIN | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | BROOKLYN NY | 1 MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | UNLIMITED N/WKND MIN | | INCOMING | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 8 MIN | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 7 MIN | UNLIMITED N/WKND MIN | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 7 MIN | INCLUDED MINUTES | | INCOMING | 4 MIN | INCLUDED MINUTES | | 1 EVT | CALL WAITING | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | INCOMING | 4 MIN | INCLUDED MINUTES | | CHTAMSTTHS VI | 2 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | INCOMING | 2 MIN | INCLUDED MINUTES | | INCOMING | 10 MIN | INCLUDED MINUTES | | 1 EVT | CALL WAITING | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | ALBUQURQUE NM | 2 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEWYORKZN1 NY | 1 MIN | INCLUDED MINUTES | | BROOKLYN NY | 1 MIN | INCLUDED MINUTES | | PLAINSBORO NJ | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | INCOMING | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 12 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | 1 EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 2 MIN | INCLUDED MINUTES | | NEWBURGH NY | 2 MIN | INCLUDED MINUTES | | NY ZONE 1 NY | 1 MIN | INCLUDED MINUTES | | NEW YORK NY | 1 MIN | INCLUDED MINUTES | | RANDOLPH MA | 2 MIN | INCLUDED MINUTES | | INCOMING | 2 MIN | INCLUDED MINUTES | | 1 EVT | CALL WAITING | | NEW YORK NY | 4 MIN | INCLUDED MINUTES | | RANDOLPH MA | 3 MIN | INCLUDED MINUTES |
EFTA00203996¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 9 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| ID | Date | Time | Formula |
|---|
| 456 | 06/15 | 05:44P | (917)379-4064 | | 457 | 06/15 | 05:44P | (917)379-4064 | | 458 | 06/15 | 05:46P | | | 459 | 06/15 | 06:10P | | | 460 | 06/15 | 09:23P | (917)379-4064 | | 461 | 06/15 | 09:25P | (917)957-5341 | | 462 | 06/15 | 09:40P | | | 463 | 06/15 | 10:05P | | | 464 | 06/15 | 10:32P | | | 465 | 06/15 | 10:37P | | | 466 | 06/16 | 12:02A | (917)913-6283 | | 467 | 06/16 | 12:05A | | | 468 | 06/16 | 02:06A | | | 469 | 06/16 | 02:18A | | | 470 | 06/16 | 02:22A | | | 471 | 06/16 | 02:29A | | | 472 | 06/16 | 02:33A | | | 473 | 06/16 | 09:06A | (917)855-3363 | | 474 | 06/16 | 09:52A | (917)855-3363 | | 475 | 06/16 | 10:12A | (781)308-3269 | | 476 | 06/16 | 10:17A | | | 477 | 06/16 | 10:20A | | | 478 | 06/16 | 12:25P | (917)855-3363 | | 479 | 06/16 | 01:28P | | | 480 | 06/16 | 02:29P | (646)263-2627 | | 481 | 06/16 | 02:32P | (917)570-0219 | | 482 | 06/16 | 02:33P | (917)379-4064 | | 483 | 06/16 | 02:36P | (917)855-3363 | | 484 | 06/16 | 02:43P | (917)553-8622 | | 485 | 06/16 | 03:04P | | | 486 | 06/16 | 03:15P | (917)855-3363 | | 487 | 06/16 | 03:22P | | | 488 | 06/16 | 03:24P | | | 489 | 06/16 | 03:54P | (912)531-7126 | | 490 | 06/16 | 03:56P | (917)570-0219 | | 491 | 06/16 | 03:57P | (718)707-9090 | | 492 | 06/16 | 04:18P | (917)690-8794 | | 493 | 06/16 | 04:20P | (917)379-4064 | | 494 | 06/16 | 05:05P | (917)957-5341 | | 495 | 06/16 | 05:08P | | | 496 | 06/16 | 06:15P | | | 497 | 06/16 | 06:23P | (917)855-3363 | | 498 | 06/16 | 06:27P | (917)582-0557 | | 499 | 06/16 | 06:50P | | | 500 | 06/16 | 07:05P | | | 501 | 06/16 | 07:07P | (917)868-6145 | | 502 | 06/16 | 07:12P | (917)379-4064 | | 503 | 06/16 | 07:15P | (917)570-0219 | | 504 | 06/16 | 07:16P | (912)531-7126 | | 505 | 06/16 | 07:17P | (917)690-8794 | | 506 | 06/16 | 07:18P | (718)707-9090 |
| Calls To | Qty Used | Rate | Charge Description | Charge |
|---|
| INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 6MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 4MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 5MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 8MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | RANDOLPH MA | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | INCOMING | 10MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 4MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 7MIN | | INCLUDED MINUTES | | | INCOMING | 8MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 4MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 3MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | STATESBORO GA | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 2MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | NEWYORKZN1 NY | 4MIN | | EARLY EVENING N/WKND | | | NY ZONE 1 NY | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 7MIN | | EARLY EVENING N/WKND | | | INCOMING | 8MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | | MESSAGE RETRIEVAL | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 507 | 06/16 | 07:30P | (917)913-6283 | | 508 | 06/16 | 07:47P | | | 509 | 06/16 | 08:06P | (781)308-3269 | | 510 | 06/16 | 08:46P | (917)975-4500 | | 511 | 06/17 | 08:46A | | | 512 | 06/17 | 08:47A | (877)478-8227 | | 513 | 06/17 | 09:37A | (917)855-3363 | | 514 | 06/17 | 09:39A | | | 515 | 06/17 | 09:42A | (340)775-8100 | | 516 | 06/17 | 09:43A | (917)868-6145 | | 517 | 06/17 | 09:45A | (917)459-2609 | | 518 | 06/17 | 09:47A | | | 519 | 06/17 | 09:48A | (340)775-8100 | | 520 | 06/17 | 09:50A | | | 521 | 06/17 | 09:51A | (340)775-8100 | | 522 | 06/17 | 09:53A | (917)868-6145 | | 523 | 06/17 | 10:02A | | | 524 | 06/17 | 10:04A | (917)690-8794 | | 525 | 06/17 | 10:07A | | | 526 | 06/17 | 10:15A | | | 527 | 06/17 | 10:24A | (917)553-6618 | | 528 | 06/17 | 10:26A | (917)868-6145 | | 529 | 06/17 | 10:26A | | | 530 | 06/17 | 10:28A | (917)868-6145 | | 531 | 06/17 | 10:28A | | | 532 | 06/17 | 10:29A | (917)868-6145 | | 533 | 06/17 | 10:29A | | | 534 | 06/17 | 11:54A | (917)975-4500 | | 535 | 06/17 | 12:02P | | | 536 | 06/17 | 12:03P | (917)605-0287 | | 537 | 06/17 | 12:06P | (917)957-5341 | | 538 | 06/17 | 12:21P | | | 539 | 06/17 | 12:41P | (917)562-3265 | | 540 | 06/17 | 12:46P | (917)562-3265 | | 541 | 06/17 | 01:02P | | | 542 | 06/17 | 01:40P | (917)868-6145 | | 543 | 06/17 | 01:41P | | | 544 | 06/17 | 01:41P | | | 545 | 06/17 | 01:43P | (646)263-2627 | | 546 | 06/17 | 01:45P | (917)855-3363 | | 547 | 06/17 | 01:46P | | | 548 | 06/17 | 01:49P | (646)824-5679 | | 549 | 06/17 | 01:51P | | | 550 | 06/17 | 01:52P | (917)520-3106 | | 551 | 06/17 | 02:01P | (201)555-1212 | | 552 | 06/17 | 02:38P | (646)263-2627 | | 553 | 06/17 | 02:56P | (917)855-3363 | | 554 | 06/17 | 03:04P | (917)582-0557 | | 555 | 06/17 | 03:17P | | | 556 | 06/17 | 03:55P | | | 557 | 06/17 | 04:05P | | | 558 | 06/17 | 04:46P | (917)582-0557 | | 559 | 06/17 | 04:57P | (917)582-0557 | | 560 | 06/17 | 05:04P | | | 561 | 06/17 | 05:06P | (917)605-0287 | | 562 | 06/17 | 05:07P | (917)868-6145 | | 563 | 06/17 | 05:09P | (917)957-5341 | | 564 | 06/17 | 05:10P | (917)379-4064 |
| Calls To | Used | Rate | Description |
|---|
| NEW YORK NY | 3MIN | | EARLY EVENING N/WKND | | INCOMING | 17MIN | | EARLY EVENING N/WKND | | RANDOLPH MA | 3MIN | | EARLY EVENING N/WKND | | BROOKLYN NY | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | Toll Free CL | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 1MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 3MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | CHTAMSTTHS VI | 2MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 4MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 7MIN | | UNLIMITED N/WKND MIN | | INCOMING | 6MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | CALL WAITING | | QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | CALL WAITING | | QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | CALL WAITING | | BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN2 NY | 1MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 11MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | CALL WAITING | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | CALL WAITING | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | 1.50 411 INFO | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 3MIN | | UNLIMITED N/WKND MIN | | INCOMING | 19MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 10MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 6MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN2 NY | 1MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 1MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 2MIN | | UNLIMITED N/WKND MIN |
1.50¶
EFTA00203997¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 10 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 565 | 06/17 | 05:12P | (917)957-5341 | | 566 | 06/17 | 05:20P | (917)957-5341 | | 567 | 06/17 | 05:26P | (917)957-5341 | | 568 | 06/17 | 05:27P | | | 569 | 06/17 | 05:28P | (917)855-3363 | | 570 | 06/17 | 05:29P | (912)531-7126 | | 571 | 06/17 | 05:30P | (917)690-8794 | | 572 | 06/17 | 05:31P | (917)570-0219 | | 573 | 06/17 | 05:32P | | | 574 | 06/17 | 05:33P | (718)707-9090 | | 575 | 06/17 | 08:38P | (917)855-3363 | | 576 | 06/17 | 08:40P | | | 577 | 06/17 | 08:41P | (917)605-0287 | | 578 | 06/17 | 08:42P | | | 579 | 06/17 | 09:16P | (917)975-4500 | | 580 | 06/17 | 10:17P | | | 581 | 06/18 | 08:24A | | | 582 | 06/18 | 08:46A | | | 583 | 06/18 | 09:01A | | | 584 | 06/18 | 09:01A | (912)531-7126 | | 585 | 06/18 | 09:01A | | | 586 | 06/18 | 09:02A | (917)913-6283 | | 587 | 06/18 | 09:07A | | | 588 | 06/18 | 09:34A | (917)379-4064 | | 589 | 06/18 | 10:58A | 33611836570 | | 590 | 06/18 | 10:59A | 33611836570 | | 591 | 06/18 | 11:00A | 33149966331 | | 592 | 06/18 | 11:01A | 33164588725 | | 593 | 06/18 | 11:03A | 33611836570 | | 594 | 06/18 | 11:05A | | | 595 | 06/18 | 11:05A | (973)597-1165 | | 596 | 06/18 | 11:10A | (917)855-3363 | | 597 | 06/18 | 11:41A | (505)220-5911 | | 598 | 06/18 | 11:53A | | | 599 | 06/18 | 02:19P | | | 600 | 06/18 | 02:44P | (917)855-3363 | | 601 | 06/18 | 04:51P | (917)855-3363 | | 602 | 06/18 | 08:46P | | | 603 | 06/19 | 08:13A | (917)855-3363 | | 604 | 06/19 | 11:21A | (917)855-3363 | | 605 | 06/19 | 11:24A | (917)855-3363 | | 606 | 06/19 | 11:27A | (917)855-3363 | | 607 | 06/19 | 01:18P | (917)855-3363 | | 608 | 06/19 | 02:22P | (917)855-3363 | | 609 | 06/19 | 02:45P | | | 610 | 06/19 | 02:50P | | | 611 | 06/19 | 02:52P | | | 612 | 06/19 | 03:35P | | | 613 | 06/19 | 09:21P | (917)855-3363 |
| Calls To | Qnty Used | Rate | Description | Charge |
|---|
| NY ZONE 1 NY | 3MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | STATESBORO GA | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | CALL WAITING | | | QUEENS NY | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | NEWYORKZN2 NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | BROOKLYN NY | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | STATESBORO GA | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 4MIN | | UNLIMITED NWKND MIN | | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | | NEWYORKZN1 NY | 1MIN | | UNLIMITED NWKND MIN | | | mobile FRA | 1MIN | | UNLIMITED NWKND MIN | | | 1MIN | | 0.31 ENH DISC INT DL | 0.31 | | mobile FRA | 1MIN | | UNLIMITED NWKND MIN | | | FRANCE | 1MIN | | UNLIMITED NWKND MIN | | | FRANCE | 1MIN | | UNLIMITED NWKND MIN | | | mobile FRA | 1MIN | | UNLIMITED NWKND MIN | | | 1MIN | | 0.31 ENH DISC INT DL | 0.31 | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | LIVINGSTON NJ | 3MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | ALBUQURQUE NM | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | INCLUDE MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | INCLUDE MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 3MIN | | INCLUDE MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | DROP CALL CREDIT | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 4MIN | | INCLUDE MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | INCLUDE MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | INCLUDE MINUTES | | | NEW YORK NY | 2MIN | | INCLUDE MINUTES | | | INCOMING | 1MIN | | INCLUDE MINUTES | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called | Calls To | Onty Used | Rate | Description | Charge |
|---|
| 614 | 06/20 | 01:47P | (917)855-3363 | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | 615 | 06/20 | 02:16P | (646)286-7000 | NEWYORKZN1 NY | 1MIN | | MESSAGE RETREVAL | | | 616 | 06/20 | 02:17P | 551181398000 | mobile BRA | 1MIN | | INCLUDED MINUTES | | | 617 | 06/20 | 06:34P | (917)855-3363 | NEW YORK NY | 1MIN | 0.26 | ENH DISC INT DL | | | 618 | 06/21 | 08:22A | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 619 | 06/21 | 10:48A | (917)855-3363 | NEW YORK NY | 2MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 620 | 06/21 | 11:14A | (917)855-3363 | NEW YORK NY | 2MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 621 | 06/21 | 11:49A | (917)855-3363 | NEW YORK NY | 2MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 622 | 06/21 | 12:14P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 623 | 06/21 | 12:30P | | INCOMING | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 624 | 06/21 | 01:33P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 625 | 06/21 | 03:59P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 626 | 06/21 | 03:59P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 627 | 06/21 | 05:16P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | MESSAGE RETREVAL | | | 628 | 06/21 | 07:44P | (917)855-2923 | ALBUQURQUE NM | 3MIN | EARLY EVENING NWKND | | | | 629 | 06/21 | 07:48P | (505)832-0690 | MORIARTY NM | 2MIN | EARLY EVENING NWKND | | | | 630 | 06/21 | 08:50P | INCOMING | 1MIN | 1MIN | EARLY EVENING NWKND | | | | 631 | 06/21 | 09:06P | (917)582-0557 | NY ZONE 1 NY | 1MIN | UNlimited NWKND MIN | | | | 632 | 06/21 | 09:07P | | INCOMING | 20MIN | UNlimited NWKND MIN | | | | 633 | 06/21 | 09:30P | (505)991-0024 | ALBUQURQUE NM | 1MIN | UNlimited NWKND MIN | | | | 634 | 06/21 | 09:33P | (505)220-5911 | ALBUQURQUE NM | 1MIN | UNlimited NWKND MIN | | | | 635 | 06/21 | 09:39P | | INCOMING | 1MIN | UNlimited NWKND MIN | | | | 636 | 06/21 | 04:31A | (917)855-3363 | NEW YORK NY | 1MIN | UNlimited NWKND MIN | | | | 637 | 06/21 | 05:24A | (505)751-6098 | TAOS NM | 1MIN | UNlimited NWKND MIN | | | | 638 | 06/21 | 05:24A | (505)751-6098 | TAOS NM | 1MIN | UNlimited NWKND MIN | | | | 639 | 06/21 | 05:25A | (505)751-6098 | TAOS NM | 1MIN | UNlimited NWKND MIN | | | | 640 | 06/21 | 05:25A | | INCOMING | 1MIN | UNlimited NWKND MIN | | | | 641 | 06/21 | 05:26A | (505)741-1710 | TAOS NM | 3MIN | UNlimited NWKND MIN | | | | 642 | 06/21 | 09:02P | (917)911-0289 | NEW YORK NY | 1MIN | UNlimited NWKND MIN | | | | 643 | 06/21 | 06:27A | (505)751-6098 | NEW YORK NY | 19MIN | INCLUDED MINUTES | | | | 644 | 06/21 | 06:56A | (917)957-5341 | NY ZONE 1 NY | 5MIN | INCLUDED MINUTES | | | | 645 | 06/21 | 07:00A | | NEW YORK NY | 2MIN | INCLUDED MINUTES | | | | 646 | 06/21 | 07:02A | (917)957-5341 | NY ZONE 1 NY | 4MIN | INCLUDED MINUTES | | | | 648 | 06/21 | 07:07A | | INCOMING | 4MIN | INCLUDED MINUTES | | | | 649 | 06/21 | 07:53A | | INCOMING | 3MIN | INCLUDED MINUTES | | | | 650 | 06/21 | 08:34A | | INCOMING | 2MIN | INCLUDED MINUTES | | | | 651 | 06/21 | 04:15P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | | 652 | 06/21 | 07:34P | (917)855-3363 | NEW YORK NY | 1MIN | EARLY EVENING NWKND | | | | 653 | 06/21 | 08:33A | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | | 654 | 06/21 | 09:51A | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | | 655 | 06/21 | 01:14P | (917)690-8794 | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | | 656 | 06/21 | 02:01P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | | 657 | 06/21 | 02:55P | (917)855-3363 | NEW YORK NY | 1MIN | INCLUDED MINUTES | | | | 658 | 06/21 | 04:05P | | NEW YORK NY | 2MIN | INCLUDED MINUTES | | | | 659 | 06/21 | 04:44P | | NEW YORK NY | 2MIN | INCLUDED MINUTES | | | | 660 | 06/21 | 05:07P | (646)247-1410 | NY ZONE 1 NY | 1MIN | INCLUDED MINUTES | | |
EFTA00203998¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 11 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Number Called |
|---|
| 661 | 06/23 | 05:10P | (917)913-6283 | | 662 | 06/23 | 05:10P | (917)913-6283 | | 663 | 06/23 | 06:59P | (917)855-3363 | | 664 | 06/23 | 07:14P | | | 665 | 06/23 | 07:20P | | | 666 | 06/24 | 09:25A | | | 667 | 06/24 | 09:39A | (970)922-6300 | | 668 | 06/24 | 09:42A | (970)379-2990 | | 669 | 06/24 | 09:44A | (970)379-0948 | | 670 | 06/24 | 09:45A | (970)920-1600 | | 671 | 06/24 | 09:46A | (970)920-1600 | | 672 | 06/24 | 09:48A | | | 673 | 06/24 | 09:49A | (917)620-1300 | | 674 | 06/24 | 09:50A | (917)975-4500 | | 675 | 06/24 | 09:51A | (917)690-8794 | | 676 | 06/24 | 09:52A | (718)707-9090 | | 677 | 06/24 | 03:55P | (917)855-3363 | | 678 | 06/24 | 03:57P | (917)855-3363 | | 679 | 06/24 | 03:58P | (347)555-1212 | | 680 | 06/24 | 03:58P | (917)855-3363 | | 681 | 06/24 | 03:58P | (347)555-1212 | | 682 | 06/24 | 04:04P | | | 683 | 06/24 | 04:14P | (347)555-1212 | | 684 | 06/24 | 05:22P | (917)855-3363 | | 685 | 06/24 | 05:40P | (917)975-4500 | | 686 | 06/24 | 05:41P | (917)975-4500 | | 687 | 06/24 | 05:45P | (310)210-9944 | | 688 | 06/24 | 06:00P | (917)913-6283 | | 689 | 06/24 | 06:01P | (917)913-6283 | | 690 | 06/24 | 06:41P | | | 691 | 06/24 | 06:45P | | | 692 | 06/24 | 06:48P | (310)210-9944 | | 693 | 06/24 | 06:54P | | | 694 | 06/24 | 06:57P | (631)283-2160 | | 695 | 06/24 | 06:59P | (310)210-9944 | | 696 | 06/24 | 07:03P | | | 697 | 06/24 | 07:09P | | | 698 | 06/24 | 07:09P | | | 699 | 06/24 | 07:25P | (310)210-9944 | | 700 | 06/24 | 07:35P | | | 701 | 06/24 | 07:36P | (917)913-6283 | | 702 | 06/24 | 07:44P | (917)855-3363 | | 703 | 06/24 | 07:44P | (310)210-9944 | | 704 | 06/24 | 08:00P | (917)913-6283 | | 705 | 06/24 | 08:06P | (912)531-7126 | | 706 | 06/24 | 08:16P | (912)531-7126 | | 707 | 06/24 | 08:36P | | | 708 | 06/24 | 08:43P | | | 709 | 06/24 | 08:56P | 447876785767 | | 710 | 06/25 | 12:10A | | | 711 | 06/25 | 10:06A | | | 712 | 06/25 | 10:11A | | | 713 | 06/25 | 10:21A | (917)796-2446 | | 714 | 06/25 | 10:23A | (561)346-8973 |
| Calls To | Onty Used | Rate | Charge Description | Charge |
|---|
| NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | ASPEN CO | 4MIN | | UNLIMITED N/WKND MIN | | | GLENWD SPG CO | 2MIN | | UNLIMITED N/WKND MIN | | | GLENWD SPG CO | 2MIN | | UNLIMITED N/WKND MIN | | | ASPEN CO | 1MIN | | UNLIMITED N/WKND MIN | | | ASPEN CO | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | QUEENS NY | 3MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | 1.50 | 411 INFO | 1.50 | | NEW YORK NY | 1MIN | | DROP CALL CREDIT | | | 1EVT | | MESSAGE RETRIEVAL | | | 6MIN | | UNLIMITED N/WKND MIN | | | 1EVT | 1.50 | 411 INFO | 1.50 | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | 2MIN | | UNLIMITED N/WKND MIN | | | 1EVT | 1.50 | 411 INFO | 1.50 | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | | | BROOKLYN NY | 1MIN | | UNLIMITED N/WKND MIN | | | W ANGLES CA | 5MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED N/WKND MIN | | | W ANGLES CA | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 3MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | CALL WAITING | | | W ANGLES CA | 10MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | CALL WAITING | | | NEW YORK NY | 8MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | W ANGLES CA | 8MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 4MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | SPEEDBOOR GA | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | mobile UK | 3MIN | | UNLIMITED N/WKND MIN | | | 2MIN | 0.25 | ENH DISC INT DL | 0.50 | | INCOMING | 12MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 715 | 06/25 | 10:23A | (561)346-8973 | | 716 | 06/25 | 10:24A | (800)366-2663 | | 717 | 06/25 | 10:27A | (561)346-8973 | | 718 | 06/25 | 10:29A | (617)939-6001 | | 719 | 06/25 | 10:30A | (508)645-9040 | | 720 | 06/25 | 10:31A | (305)389-6624 | | 721 | 06/25 | 10:35A | (310)210-9944 | | 722 | 06/25 | 10:38A | (310)210-9944 | | 723 | 06/25 | 11:04A | (917)855-3363 | | 724 | 06/25 | 11:09A | | | 725 | 06/25 | 11:11A | (561)346-8973 | | 726 | 06/25 | 11:13A | (800)366-2663 | | 727 | 06/25 | 11:22A | | | 728 | 06/25 | 11:26A | (800)366-2663 | | 729 | 06/25 | 11:29A | | | 730 | 06/25 | 11:31A | (800)366-2663 | | 731 | 06/25 | 11:39A | | | 732 | 06/25 | 11:40A | (508)645-9040 | | 733 | 06/25 | 11:41A | (305)389-6624 | | 734 | 06/25 | 11:43A | (561)346-8973 | | 735 | 06/25 | 11:45A | | | 736 | 06/25 | 12:12P | (310)210-9944 | | 737 | 06/25 | 12:19P | (201)555-1212 | | 738 | 06/25 | 12:21P | (201)555-1212 | | 739 | 06/25 | 12:24P | (310)210-9944 | | 740 | 06/25 | 12:35P | (310)210-9944 | | 741 | 06/25 | 12:36P | | | 742 | 06/25 | 12:48P | (310)210-9944 | | 743 | 06/25 | 02:10P | | | 744 | 06/25 | 05:47P | | | 745 | 06/25 | 06:34P | (917)855-3363 | | 746 | 06/25 | 06:36P | | | 747 | 06/25 | 06:37P | (203)972-4488 | | 748 | 06/25 | 06:39P | (917)379-4064 | | 749 | 06/25 | 06:45P | (917)957-5341 | | 750 | 06/25 | 08:53P | | | 751 | 06/25 | 08:54P | (917)570-0219 | | 752 | 06/25 | 08:59P | | | 753 | 06/25 | 10:56P | (917)855-3363 | | 754 | 06/26 | 12:20A | (310)210-9944 | | 755 | 06/26 | 09:35A | (340)775-8100 | | 756 | 06/26 | 09:51A | | | 757 | 06/26 | 11:40A | | | 758 | 06/26 | 01:55P | (917)855-3363 | | 759 | 06/26 | 03:15P | | | 760 | 06/26 | 03:21P | (917)855-3363 | | 761 | 06/26 | 03:33P | (917)520-3106 | | 762 | 06/26 | 04:07P | (917)855-3363 | | 763 | 06/26 | 04:08P | | | 764 | 06/26 | 04:09P | | | 765 | 06/26 | 04:13P | (917)957-5341 | | 766 | 06/26 | 04:23P | | | 767 | 06/26 | 05:10P | | | 768 | 06/26 | 06:30P | (917)379-4064 | | 769 | 06/26 | 06:49P | (201)555-1212 |
| Calls To | Qty Used | Rate | Charge Description |
|---|
| WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | Toll Free CL | 3MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | BOSTON MA | 1MIN | | UNLIMITED N/WKND MIN | | CHILMARK MA | 1MIN | | UNLIMITED N/WKND MIN | | MIAMI FL | 2MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 5MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 1MIN | | UNLIMITED N/WKND MIN | | Toll Free CL | 9MIN | | UNLIMITED N/WKND MIN | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | 1EVT | | CALL WAITING | | Toll Free CL | 6MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | CHILMARK MA | 1MIN | | UNLIMITED N/WKND MIN | | MIAMI FL | 1MIN | | UNLIMITED N/WKND MIN | | WPALMBEACH FL | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 6MIN | | UNLIMITED N/WKND MIN | | 3MIN | | UNLIMITED N/WKND MIN | | 1EVT | 1.50 | 411 INFO | | 3MIN | | UNLIMITED N/WKND MIN | | 1EVT | 1.50 | 411 INFO | | W ANGELES CA | 3MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | W ANGELES CA | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW CANAAN CT | 2MIN | | UNLIMITED N/WKND MIN | | NEWYORKZN1 NY | 4MIN | | UNLIMITED N/WKND MIN | | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 2MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 6MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | INCLUDED MINUTES
EFTA00203999¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 12 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 770 | 06/26 | 09:41P | | | 771 | 06/26 | 11:02P | (917)582-0557 | | 772 | 06/26 | 11:44P | | | 773 | 06/26 | 11:44P | | | 774 | 06/26 | 11:59P | (912)531-7126 | | 775 | 06/27 | 08:32A | | | 776 | 06/27 | 09:02A | (917)913-6283 | | 777 | 06/27 | 09:35A | 447836747546 | | 778 | 06/27 | 12:53P | | | 779 | 06/27 | 01:40P | | | 780 | 06/27 | 01:52P | 447836747546 | | 781 | 06/27 | 02:03P | | | 782 | 06/27 | 02:18P | | | 783 | 06/27 | 03:43P | | | 784 | 06/27 | 04:02P | | | 785 | 06/27 | 04:41P | | | 786 | 06/27 | 05:16P | (917)855-3363 | | 787 | 06/27 | 05:24P | | | 788 | 06/27 | 05:49P | | | 789 | 06/27 | 06:55P | | | 790 | 06/27 | 07:00P | | | 791 | 06/27 | 07:04P | (917)868-6145 | | 792 | 06/27 | 07:20P | | | 793 | 06/27 | 07:22P | | | 794 | 06/27 | 07:32P | (917)868-6145 | | 795 | 06/27 | 07:44P | (917)868-6145 | | 796 | 06/27 | 07:49P | (917)855-3363 | | 797 | 06/27 | 07:50P | (917)913-6283 | | 798 | 06/27 | 07:53P | | | 799 | 06/27 | 07:58P | | | 800 | 06/27 | 08:00P | | | 801 | 06/27 | 08:14P | | | 802 | 06/27 | 11:20P | | | 803 | 06/28 | 09:11A | | | 804 | 06/28 | 09:15A | (917)420-5335 | | 805 | 06/28 | 09:17A | (646)263-2627 | | 806 | 06/28 | 09:20A | (917)957-5341 | | 807 | 06/28 | 09:26A | | | 808 | 06/28 | 10:52A | | | 809 | 06/28 | 11:13A | | | 810 | 06/28 | 11:20A | | | 811 | 06/28 | 02:18P | | | 812 | 06/28 | 02:29P | | | 813 | 06/28 | 03:23P | (917)855-3363 | | 814 | 06/28 | 03:24P | (917)570-0219 | | 815 | 06/28 | 03:27P | (917)379-4064 | | 816 | 06/28 | 05:25P | 447801754736 | | 817 | 06/28 | 05:36P | (917)855-3363 | | 818 | 06/28 | 06:01P | | | 819 | 06/28 | 06:17P | | | 820 | 06/28 | 06:46P | | | 821 | 06/28 | 06:53P | | | 822 | 06/28 | 06:54P | (917)957-5341 | | 823 | 06/28 | 07:02P | (917)570-0219 | | 824 | 06/28 | 07:03P | (718)707-9090 |
| Calls To | Used | Rate | Description | Charge |
|---|
| NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | | NY ZONE 1 NY | 2MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 5MIN | | UNLIMITED N/WKND MIN | | | STATESBORO GA | 1MIN | | UNLIMITED N/WKND MIN | | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 8MIN | | INCLUDED MINUTES | | | mobile UK | 1MIN | | INCLUDED MINUTES | | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | mobile UK | 2MIN | | INCLUDED MINUTES | | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | INCOMING | 7MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | MESSAGE RETRIEVAL | | INCOMING | 11MIN | | INCLUDED MINUTES | | | INCOMING | 5MIN | | INCLUDED MINUTES | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 5MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 7MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 5MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 4MIN | | EARLY EVENING N/WKND | | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | | 1EVT | CALL WAITING | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | 1EVT | CALL WAITING | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | | INCOMING | 4MIN | | UNLIMITED N/WKND MIN | | | INCOMING | 4MIN | | INCLUDED MINUTES | | | NWYRCZN02 NY | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 6MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | INCOMING | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 3MIN | | INCLUDED MINUTES | | | NEWYORKZN1 NY | 2MIN | | INCLUDED MINUTES | | | mobile UK | 2MIN | | INCLUDED MINUTES | | | 1MIN | 0.25 | ENH DISC INT DL | 0.25 | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | MESSAGE RETRIEVAL | | INCOMING | 5MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | INCOMING | 1MIN | | INCLUDED MINUTES | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | MESSAGE RETRIEVAL | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | | QUEENS NY | 2MIN | | EARLY EVENING N/WKND | | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | | RANDOLPH MA | 7MIN | | EARLY EVENING N/WKND | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 827 | 06/28 | 07:35P | (912)531-7126 | | 828 | 06/28 | 07:53P | | | 829 | 06/28 | 08:01P | (917)379-4064 | | 830 | 06/28 | 08:02P | | | 831 | 06/28 | 08:09P | (917)476-9463 | | 832 | 06/28 | 08:13P | | | 833 | 06/28 | 08:14P | | | 834 | 06/28 | 08:17P | | | 835 | 06/28 | 08:19P | | | 836 | 06/28 | 08:50P | | | 837 | 06/28 | 11:04P | (917)855-3363 | | 838 | 06/28 | 11:05P | (917)582-0557 | | 839 | 06/28 | 11:32P | (917)855-3363 | | 840 | 06/28 | 11:33P | (917)520-3106 | | 841 | 06/28 | 10:31A | | | 842 | 06/29 | 10:43A | (917)476-9463 | | 843 | 06/29 | 11:14A | | | 844 | 06/29 | 11:16A | | | 845 | 06/29 | 11:18A | | | 846 | 06/29 | 11:21A | | | 847 | 06/29 | 11:40A | | | 848 | 06/29 | 11:42A | (917)690-8794 | | 849 | 06/29 | 11:45A | (718)707-9090 | | 850 | 06/29 | 12:14P | | | 851 | 06/29 | 12:20P | | | 852 | 06/29 | 12:21P | | | 853 | 06/29 | 12:42P | | | 854 | 06/29 | 12:46P | (917)975-4500 | | 855 | 06/29 | 12:54P | | | 856 | 06/29 | 01:03P | | | 857 | 06/29 | 01:18P | (917)690-8794 | | 858 | 06/29 | 01:19P | (917)553-8622 | | 859 | 06/29 | 01:20P | (912)531-7126 | | 860 | 06/29 | 01:20P | (917)476-9463 | | 861 | 06/29 | 02:08P | (912)531-7126 | | 862 | 06/29 | 02:27P | (917)868-6145 | | 863 | 06/29 | 03:14P | (917)855-3363 | | 864 | 06/29 | 03:45P | (917)855-3363 | | 865 | 06/29 | 03:46P | | | 866 | 06/29 | 05:17P | (917)855-3363 | | 867 | 06/29 | 07:02P | | | 868 | 06/29 | 07:23P | (919)741-1869 | | 869 | 06/29 | 07:26P | (919)741-1869 | | 870 | 06/29 | 07:27P | | | 871 | 06/29 | 08:52P | | | 872 | 06/29 | 08:53P | (919)875-0259 | | 873 | 06/29 | 08:57P | (917)855-3363 | | 874 | 06/29 | 09:11P | | | 875 | 06/29 | 09:47P | | | 876 | 06/29 | 09:52P | (805)452-7254 | | 877 | 06/29 | 09:58P | | | 878 | 06/29 | 10:07P | (718)707-9090 | | 879 | 06/30 | 11:29A | | | 880 | 06/30 | 11:46A | (805)452-7254 | | 881 | 06/30 | 11:51A | (805)452-7254 | | 882 | 06/30 | 01:35P | (917)855-3363 | | 883 | 06/30 | 01:48P | (917)582-0557 | | 884 | 06/30 | 01:53P | (917)913-6283 |
| Calls To | Used | Rate | Description |
|---|
| STATESBORO GA | 3MIN | | EARLY EVENING N/WKND | | INCOMING | 6MIN | | EARLY EVENING N/WKND | | NEWYORKZN1 NY | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 6MIN | | EARLY EVENING N/WKND | | 1EVT | | CALL WAITING | | NEWYORKZN1 NY | 4MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 3MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 2MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 7MIN | | UNLIMITED N/WKND MIN | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 3MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 2MIN | | INCLUDED MINUTES | | BROOKLYN NY | 1MIN | | INCLUDED MINUTES | | INCOMING | 1MIN | | INCLUDED MINUTES | | INCOMING | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | STATESBORO GA | 1MIN | | INCLUDED MINUTES | | NEWYORKZN1 NY | 1MIN | | INCLUDED MINUTES | | STATESBORO GA | 1MIN | | INCLUDED MINUTES | | QUEENS NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | INCOMING | 11MIN | | EARLY EVENING N/WKND | | RALEIGH NC | 4MIN | | EARLY EVENING N/WKND | | RALEIGH NC | 1MIN | | EARLY EVENING N/WKND | | INCOMING | 85MIN | | EARLY EVENING N/WKND | | INCOMING | 1MIN | | EARLY EVENING N/WKND | | RALEIGH NC | 4MIN | | EARLY EVENING N/WKND | | NEW YORK NY | 1MIN | | EARLY EVENING N/WKND | | 1EVT | | MESSAGE RETRIEVAL | | NEW YORK NY | 1MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | UNLIMITED N/WKND MIN | | SANBARBARA CA | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 2MIN | | UNLIMITED N/WKND MIN | | QUEENS NY | 2MIN | | UNLIMITED N/WKND MIN | | INCOMING | 1MIN | | INCLUDED MINUTES | | SANBARBARA CA | 1MIN | | INCLUDED MINUTES | | SANBARBARA CA | 1MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | 1EVT | | MESSAGE RETRIEVAL | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | NEW YORK NY | 1MIN | | INCLUDED MINUTES |
EFTA00204000¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 13 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called |
|---|
| 885 | 06/30 | 02:05P | | | 886 | 06/30 | 02:07P | (805)452-7254 | | 887 | 06/30 | 02:18P | | | 888 | 06/30 | 02:48P | (917)855-3363 | | 889 | 06/30 | 02:53P | (917)582-0557 | | 890 | 06/30 | 03:18P | (917)913-6283 | | 891 | 06/30 | 06:13P | (917)855-3363 | | 892 | 06/30 | 06:14P | | | 893 | 06/30 | 06:33P | (917)582-0557 | | 894 | 06/30 | 07:29P | | | 895 | 06/30 | 07:42P | | | 896 | 06/30 | 07:43P | (917)582-0557 | | 897 | 06/30 | 08:16P | (917)582-0557 | | 898 | 06/30 | 09:29P | (917)855-3363 | | 899 | 07/01 | 10:13A | (917)855-3363 | | 900 | 07/01 | 10:19A | (917)855-3363 | | 901 | 07/01 | 10:28A | (917)553-8622 | | 902 | 07/01 | 10:32A | (340)775-8100 | | 903 | 07/01 | 10:45A | | | 904 | 07/01 | 11:10A | (917)855-3363 | | 905 | 07/01 | 11:12A | | | 906 | 07/01 | 11:22A | (917)582-0557 | | 907 | 07/01 | 11:30A | 447836747546 | | 908 | 07/01 | 12:23P | | | 909 | 07/01 | 12:31P | (805)452-7254 | | 910 | 07/01 | 01:00P | (917)582-0557 | | 911 | 07/01 | 01:19P | (917)855-3363 | | 912 | 07/01 | 01:24P | | | 913 | 07/01 | 01:25P | | | 914 | 07/01 | 01:33P | (917)582-0557 | | 915 | 07/01 | 06:26P | (917)520-3106 | | 916 | 07/01 | 06:53P | (917)913-6283 | | 917 | 07/01 | 07:34P | | | 918 | 07/01 | 07:46P | | | 919 | 07/01 | 07:53P | | | 920 | 07/02 | 12:42A | | | 921 | 07/02 | 08:54A | (917)855-3363 | | 922 | 07/02 | 09:24A | (310)720-5900 | | 923 | 07/02 | 09:25A | (917)716-9111 | | 924 | 07/02 | 09:29A | (340)775-8100 | | 925 | 07/02 | 09:32A | (917)868-6145 | | 926 | 07/02 | 09:55A | | | 927 | 07/02 | 10:29A | | | 928 | 07/02 | 10:32A | (917)855-3363 | | 929 | 07/02 | 10:32A | | | 930 | 07/02 | 10:36A | (310)210-9944 | | 931 | 07/02 | 10:45A | (917)855-3363 | | 932 | 07/02 | 11:34A | (340)775-8100 | | 933 | 07/02 | 11:35A | (340)775-8111 | | 934 | 07/02 | 11:56A | (917)520-3106 | | 935 | 07/02 | 12:32P | | | 936 | 07/02 | 01:54P | (917)520-3106 | | 937 | 07/02 | 03:09P | (917)690-8794 | | 938 | 07/02 | 03:11P | (917)520-3106 |
| Calls To | Used | Rate | Description | Charge |
|---|
| INCOMING | 3MIN | | INCLUDED MINUTES | | | SANBARBARA CA | 3MIN | | INCLUDED MINUTES | | | INCOMING | 3MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | NY ZONE 1 NY | 5MIN | | INCLUDED MINUTES | | | NEW YORK NY | 8MIN | | INCLUDED MINUTES | | | NEW YORK NY | 1MIN | | INCLUDED MINUTES | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 2MIN | | INCLUDED MINUTES | | | 1EVT | | CALL WAITING | | | NY ZONE 1 NY | 2MIN | | INCLUDED MINUTES | | | INCOMING | 12MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 2MIN | | EARLY EVENING NWKND | | | NY ZONE 1 NY | 3MIN | | EARLY EVENING NWKND | | | NY ZONE 1 NY | 2MIN | | EARLY EVENING NWKND | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 4MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | CHTAMSTTHS VI | 6MIN | | UNLIMITED NWKND MIN | | | INCOMING | 10MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 3MIN | | UNLIMITED NWKND MIN | | | mobile UK | 3MIN | | UNLIMITED NWKND MIN | | | 3MIN | 0.25 ENH DISC INT DL | | 0.75 | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | SANBARBARA CA | 2MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 9MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 4MIN | | UNLIMITED NWKND MIN | | | NY ZONE 1 NY | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 3MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 4MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 1MIN | | UNLIMITED NWKND MIN | | | INCOMING | 6MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | CMPTNGRDND C | 1MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | CHTAMSTTHS VI | 3MIN | | UNLIMITED NWKND MIN | | | QUEENS NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 5MIN | | UNLIMITED NWKND MIN | | | INCOMING | 3MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | W ANGELES CA | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 1MIN | | UNLIMITED NWKND MIN | | | 1EVT | | MESSAGE RETRIEVAL | | | CHTAMSTTHS VI | 1MIN | | UNLIMITED NWKND MIN | | | CHTAMSTTHS VI | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 5MIN | | UNLIMITED NWKND MIN | | | INCOMING | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | | | NEW YORK NY | 2MIN | | UNLIMITED NWKND MIN | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
VOICE USAGE FOR (917)855-3363 - Continued¶
| Item | Date | Time | Called | Calls To | Qnty Used | Rate | Charge Description | Charge |
|---|
| 939 | 07/02 | 03:21P | | INCOMING | 1 MIN | | UNLIMITED N/WKND MIN | | | 940 | 07/02 | 03:23P | | INCOMING | 7 MIN | | UNLIMITED N/WKND MIN | | | 941 | 07/02 | 03:32P | (917)520-3106 | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | | | 942 | 07/02 | 03:38P | (917)520-3106 | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 943 | 07/02 | 03:44P | (917)690-8794 | NEW YORK NY | 1 MIN | | UNLIMITED N/WKND MIN | | | 944 | 07/02 | 03:52P | (917)520-3106 | NEW YORK NY | 2 MIN | | UNLIMITED N/WKND MIN | |
| Item | Date | Time | Called |
|---|
| 1 | 06/09 | 11:11A | | | 2 | 06/09 | 11:19A | | | 3 | 06/09 | 11:50A | | | 4 | 06/09 | 12:07P | | | 5 | 06/09 | 12:10P | | | 6 | 06/09 | 12:23P | 590690551889 | | 7 | 06/09 | 12:30P | | | 8 | 06/09 | 12:43P | | | 9 | 06/09 | 01:03P | | | 10 | 06/09 | 01:23P | 590690628568 | | 11 | 06/09 | 01:47P | | | 12 | 06/09 | 01:49P | | | 13 | 06/09 | 01:50P | | | 14 | 06/09 | 02:03P | | | 15 | 06/09 | 02:16P | | | 16 | 06/09 | 02:26P | (614)939-3000 | | 17 | 06/09 | 02:56P | 590690628568 | | 18 | 06/09 | 03:04P | | | 19 | 06/09 | 03:04P | | | 20 | 06/09 | 03:05P | | | 21 | 06/09 | 03:18P | | | 22 | 06/09 | 03:43P | (917)868-6145 | | 23 | 06/09 | 03:49P | | | 24 | 06/09 | 04:13P | | | 25 | 06/09 | 04:16P | (646)667-9681 | | 26 | 06/09 | 04:21P | |
ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---¶
| Calls To | Qnty Used | Description | Charge |
|---|
| NEW YORK NY | 5 MIN | INT'L ROAMING VOICE | 11.45 | | NEW YORK NY | 4 MIN | INT'L ROAMING VOICE | 9.16 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | GUADELOUPE | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 5 MIN | INT'L ROAMING VOICE | 11.45 | | NEW YORK NY | 3 MIN | INT'L ROAMING VOICE | 6.87 | | NEW YORK NY | 3 MIN | INT'L ROAMING VOICE | 6.87 | | GUADELOUPE | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEW YORK NY | 3 MIN | INT'L ROAMING VOICE | 6.87 | | NEW YORK NY | 7 MIN | INT'L ROAMING VOICE | 16.03 | | NEW ALBANY OH | 2 MIN | INT'L ROAMING VOICE | 4.58 | | GUADELOUPE | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 2.29 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | QUEENS NY | 1 MIN | INT'L ROAMING VOICE | 2.29 | | INCOMING | 5 MIN | INT'L ROAMING VOICE | 11.45 | | NEW YORK NY | 2 MIN | INT'L ROAMING VOICE | 4.58 | | NEWYORKZN3 NY | 4 MIN | INT'L ROAMING VOICE | 9.16 | | INCOMING | 2 MIN | INT'L ROAMING VOICE | 4.58 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---¶
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---¶
| Item | Date | Time | Called | Calls To | Qnty Used | Description | Charge |
|---|
| 1 | 06/09 | 10:21A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | 2 | 06/09 | 10:35A | | INCOMING | 1 MIN | INT'L ROAMING VOICE | 3.49 | | TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIBRIGIN Lm | 6.98 |
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---¶
DATA USAGE FOR (917)855-3363¶
| Item Date | Qnty Used | Charge Description | Charge |
|---|
| 1 06/01 | 2 KB | UNLIMITED DATA | | | 2 06/02 | 10 KB | UNLIMITED DATA | | | 3 06/03 | 47 KB | UNLIMITED DATA | | | 4 06/04 | 381 KB | UNLIMITED DATA | | | 5 06/05 | 55 KB | UNLIMITED DATA | | | 6 06/06 | 69 KB | UNLIMITED DATA | | | 7 06/07 | 62 KB | UNLIMITED DATA | | | 8 06/08 | 42 KB | UNLIMITED DATA | | | 9 06/09 | 29 KB | UNLIMITED DATA | |
EFTA00204001¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 14 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
DATA USAGE FOR (917)855-3363 - Continued¶
| Item Date | Qnty Used | Charge Description |
|---|
| 10 06/09 | 77 KB | INTERNATIONAL DATA | | 11 06/10 | 23 KB | UNLIMITED DATA | | 12 06/11 | 26 KB | UNLIMITED DATA | | 13 06/12 | 51 KB | UNLIMITED DATA | | 14 06/13 | 284 KB | UNLIMITED DATA | | 15 06/14 | 56 KB | UNLIMITED DATA | | 16 06/15 | 56 KB | UNLIMITED DATA | | 17 06/16 | 62 KB | UNLIMITED DATA | | 18 06/17 | 27 KB | UNLIMITED DATA | | 19 06/18 | 56 KB | UNLIMITED DATA | | 20 06/19 | 108 KB | UNLIMITED DATA | | 21 06/20 | 80 KB | UNLIMITED DATA | | 22 06/21 | 90 KB | UNLIMITED DATA | | 23 06/22 | 110 KB | UNLIMITED DATA | | 24 06/23 | 69 KB | UNLIMITED DATA | | 25 06/24 | 48 KB | UNLIMITED DATA | | 26 06/25 | 35 KB | UNLIMITED DATA | | 27 06/26 | 195 KB | UNLIMITED DATA | | 28 06/27 | 52 KB | UNLIMITED DATA | | 29 06/28 | 60 KB | UNLIMITED DATA | | 30 06/29 | 941 KB | UNLIMITED DATA | | 31 06/30 | 55 KB | UNLIMITED DATA | | 32 07/01 | 34 KB | UNLIMITED DATA | | 33 07/02 | 64 KB | UNLIMITED DATA |
TOTAL DATA USAGE FOR (917)855-3363¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 1 06/01 | 02:55P | (917)957-5341 | 100 INCL MSGS SENT | | | 2 06/02 | 10:36A | (917)379-4064 | 100 INCL MSGS SENT | | | 3 06/02 | 11:43A | (917)582-0557 | 100 INCL MSGS SENT | | | 4 06/02 | 09:03P | (917)913-6283 | 100 INCL MSGS SENT | | | 5 06/03 | 12:05P | (781)308-3269 | 100 INCL MSGS SENT | | | 6 06/03 | 05:51P | (781)308-3269 | 100 INCL MSGS SENT | | | 7 06/03 | 07:53P | (917)913-6283 | 100 INCL MSGS SENT | | | 8 06/03 | 09:42P | (917)913-6283 | 100 INCL MSGS SENT | | | 9 06/03 | 09:47P | (917)913-6283 | 100 INCL MSGS SENT | | | 10 06/03 | 10:51P | (917)913-6283 | 100 INCL MSGS SENT | | | 11 06/04 | 09:52A | (781)308-3269 | 100 INCL MSGS SENT | | | 12 06/04 | 01:26P | (917)582-0557 | 100 INCL MSGS SENT | | | 13 06/04 | 04:24P | (917)913-6283 | 100 INCL MSGS SENT | | | 14 06/04 | 06:11P | (917)913-6283 | 100 INCL MSGS SENT | | | 15 06/04 | 07:17P | (917)913-6283 | 100 INCL MSGS SENT | | | 16 06/04 | 09:29P | (917)582-0557 | 100 INCL MSGS SENT | | | 17 06/05 | 04:33P | (917)553-8622 | 100 INCL MSGS SENT | | | 18 06/05 | 08:18P | (917)913-6283 | 100 INCL MSGS SENT | | | 19 06/06 | 12:58P | (917)553-8622 | 100 INCL MSGS SENT | | | 20 06/06 | 06:24P | (917)379-4064 | 100 INCL MSGS SENT | | | 21 06/06 | 07:41P | (917)379-4064 | 100 INCL MSGS SENT | | | 22 06/06 | 08:48P | (917)913-6283 | 100 INCL MSGS SENT | | | 23 06/07 | 12:46P | (917)379-4064 | 100 INCL MSGS SENT | | | 24 06/07 | 03:32P | (917)379-4064 | 100 INCL MSGS SENT | | | 25 06/07 | 03:59P | (646)286-4170 | 100 INCL MSGS SENT | | | 26 06/07 | 04:00P | (917)868-6145 | 100 INCL MSGS SENT | | | 27 06/10 | 09:33A | (917)913-6283 | 100 INCL MSGS SENT | | | 28 06/10 | 10:43A | (917)913-6283 | 100 INCL MSGS SENT | | | 29 06/10 | 07:25P | (917)607-3048 | 100 INCL MSGS SENT | | | 30 06/11 | 10:09A | (917)868-6145 | 100 INCL MSGS SENT | | | 31 06/11 | 12:35P | (917)868-6145 | 100 INCL MSGS SENT | | | 32 06/11 | 08:55P | (917)913-6283 | 100 INCL MSGS SENT | | | 33 06/11 | 08:58P | (917)913-6283 | 100 INCL MSGS SENT | | | 34 06/12 | 11:21A | (917)868-6145 | 100 INCL MSGS SENT | | | 35 06/12 | 11:40A | (917)379-4064 | 100 INCL MSGS SENT | | | 36 06/12 | 11:53A | (917)379-4064 | 100 INCL MSGS SENT | | | 37 06/12 | 12:19P | (917)379-4064 | 100 INCL MSGS SENT | |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description |
|---|
| 38 06/12 | 01:13P | (917)379-4064 | 100 INCL MSGS SENT | | 39 06/12 | 01:59P | (917)379-4064 | 100 INCL MSGS SENT | | 40 06/12 | 03:12P | (917)379-4064 | 100 INCL MSGS SENT | | 41 06/12 | 10:29P | (917)913-6283 | 100 INCL MSGS SENT | | 42 06/12 | 10:46P | (917)913-6283 | 100 INCL MSGS SENT | | 43 06/12 | 11:45P | 91253171267 | 100 INCL MSGS SENT | | 44 06/12 | 12:27A | (917)913-6283 | 100 INCL MSGS SENT | | 45 06/12 | 10:06A | (917)476-9463 | 100 INCL MSGS SENT | | 46 06/12 | 11:37A | (917)957-5341 | 100 INCL MSGS SENT | | 47 06/12 | 11:40A | (917)957-5341 | 100 INCL MSGS SENT | | 48 06/12 | 10:01P | (917)913-6283 | 100 INCL MSGS SENT | | 49 06/12 | 11:16P | (917)913-6283 | 100 INCL MSGS SENT | | 50 06/12 | 11:21P | (917)887-1074 | 100 INCL MSGS SENT | | 51 06/12 | 11:21P | (917)887-1074 | 100 INCL MSGS SENT | | 52 06/12 | 11:23P | (917)887-1074 | 100 INCL MSGS SENT | | 53 06/12 | 11:24P | (917)957-5341 | 100 INCL MSGS SENT | | 54 06/12 | 11:36P | (917)957-5341 | 100 INCL MSGS SENT | | 55 06/14 | 08:48A | (917)913-6283 | 100 INCL MSGS SENT | | 56 06/14 | 12:28P | (917)945-4055 | 100 INCL MSGS SENT | | 57 06/14 | 12:34P | (917)887-1074 | 100 INCL MSGS SENT | | 58 06/14 | 01:01P | 265060 | 100 INCL MSGS SENT | | 59 06/14 | 01:05P | 265060 | 100 INCL MSGS SENT | | 60 06/14 | 01:06P | 265060 | 100 INCL MSGS SENT | | 61 06/14 | 01:08P | 265060 | 100 INCL MSGS SENT | | 62 06/14 | 02:12P | (917)476-9463 | 100 INCL MSGS SENT | | 63 06/14 | 03:23P | (917)379-4064 | 100 INCL MSGS SENT | | 64 06/14 | 03:31P | 91253171267 | 100 INCL MSGS SENT | | 65 06/14 | 03:31P | (917)379-4064 | 100 INCL MSGS SENT | | 66 06/14 | 06:15P | (646)824-5679 | 100 INCL MSGS SENT | | 67 06/14 | 06:49P | (646)824-5679 | 100 INCL MSGS SENT | | 68 06/14 | 07:19P | (917)957-5341 | 100 INCL MSGS SENT | | 69 06/14 | 07:19P | (917)476-9463 | 100 INCL MSGS SENT | | 70 06/14 | 07:21P | (917)957-5341 | 100 INCL MSGS SENT | | 71 06/14 | 07:33P | (917)379-4064 | 100 INCL MSGS SENT | | 72 06/14 | 08:30P | (917)913-6283 | 100 INCL MSGS SENT | | 73 06/14 | 08:31P | (917)913-6283 | 100 INCL MSGS SENT | | 74 06/14 | 08:32P | (917)957-5341 | 100 INCL MSGS SENT | | 75 06/14 | 08:33P | (917)913-6283 | 100 INCL MSGS SENT | | 76 06/14 | 08:36P | (917)913-6283 | 100 INCL MSGS SENT | | 77 06/14 | 10:34P | (917)957-5341 | 100 INCL MSGS SENT | | 78 06/14 | 10:35P | (917)945-4055 | 100 INCL MSGS SENT | | 79 06/14 | 10:55P | (917)957-5341 | 100 INCL MSGS SENT | | 80 06/14 | 10:56P | (917)913-6283 | 100 INCL MSGS SENT | | 81 06/14 | 11:04P | (917)957-5341 | 100 INCL MSGS SENT | | 82 06/14 | 11:03P | (917)957-5341 | 100 INCL MSGS SENT | | 83 06/14 | 11:42P | (917)913-6283 | 100 INCL MSGS SENT | | 84 06/15 | 12:56A | (917)887-1074 | 100 INCL MSGS SENT | | 85 06/15 | 10:16A | (917)405-1666 | 100 INCL MSGS SENT | | 86 06/15 | 10:20A | (917)887-1074 | 100 INCL MSGS SENT | | 87 06/15 | 10:22A | (917)887-1074 | 100 INCL MSGS SENT | | 88 06/15 | 10:29A | (917)887-1074 | 100 INCL MSGS SENT | | 89 06/15 | 10:31A | (917)887-1074 | 100 INCL MSGS SENT | | 90 06/15 | 10:33A | (917)887-1074 | 100 INCL MSGS SENT | | 91 06/15 | 10:34A | (917)887-1074 | 100 INCL MSGS SENT | | 92 06/15 | 12:32P | (917)888-6145 | 100 INCL MSGS SENT | | 93 06/15 | 01:43P | (917)957-5341 | 100 INCL MSGS SENT | | 94 06/15 | 01:43P | (917)957-5341 | 100 INCL MSGS SENT | | 95 06/15 | 02:52P | (917)957-5341 | 100 INCL MSGS SENT | | 96 06/15 | 02:56P | (917)957-5341 | 100 INCL MSGS SENT | | 97 06/15 | 03:59P | (917)887-1074 | 100 INCL MSGS SENT | | 98 06/15 | 04:00P | (917)887-1074 | 100 INCL MSGS SENT | | 99 06/15 | 04:13P | (917)887-1074 | 100 INCL MSGS SENT | | 100 06/15 | 04:38P | (917)379-4064 | 100 INCL MSGS SENT | | 101 06/15 | 05:45P | (917)887-1074 | TEXT MESSAGES SENT | | 102 06/15 | 05:54P | (917)887-1074 | TEXT MESSAGES SENT | | 103 06/15 | 06:08P | (917)957-5341 | TEXT MESSAGES SENT | | 104 06/15 | 09:14P | (917)379-4064 | TEXT MESSAGES SENT |
EFTA00204002¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
Page 15 of 16¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | Charge |
|---|
| 105 06/15 | 10:20P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 106 06/15 | 10:31P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 107 06/15 | 10:31P | 1020-3106 | TEXT MESSAGES SENT | 0.10 | | 108 06/15 | 10:32P | (917)913-5341 | TEXT MESSAGES SENT | 0.10 | | 109 06/15 | 10:37P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 110 06/15 | 11:09P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 111 06/15 | 11:19P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 112 06/15 | 11:59P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 113 06/15 | 11:59P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 114 06/16 | 01:09A | 37068256466 | INTL TEXT MSG | 0.25 | | 115 06/16 | 08:27A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 116 06/16 | 10:36A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 117 06/16 | 11:56A | (561)317-3082 | TEXT MESSAGES SENT | 0.10 | | 118 06/16 | 12:41P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 119 06/16 | 01:03P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 120 06/16 | 01:28P | (917)204-9696 | TEXT MESSAGES SENT | 0.10 | | 121 06/16 | 02:39P | (917)171-7287 | TEXT MESSAGES SENT | 0.10 | | 122 06/16 | 06:54P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 123 06/16 | 06:57P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 124 06/16 | 06:58P | 91253171267 | TEXT MESSAGES SENT | 0.10 | | 125 06/16 | 07:01P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 126 06/16 | 07:39P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 127 06/16 | 07:04P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 128 06/16 | 07:20P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 129 06/17 | 09:56A | (781)308-3269 | TEXT MESSAGES SENT | 0.10 | | 130 06/17 | 10:32A | (917)968-2609 | TEXT MESSAGES SENT | 0.10 | | 131 06/17 | 10:34A | (917)398-3269 | TEXT MESSAGES SENT | 0.10 | | 132 06/17 | 10:34A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 133 06/17 | 10:34A | 91253171267 | TEXT MESSAGES SENT | 0.10 | | 134 06/17 | 12:29P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 135 06/17 | 12:39P | (917)368-0557 | TEXT MESSAGES SENT | 0.10 | | 136 06/17 | 01:01P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 137 06/17 | 01:26P | (917)868-6145 | TEXT MESSAGES SENT | 0.10 | | 138 06/17 | 01:28P | (917)868-6145 | TEXT MESSAGES SENT | 0.10 | | 139 06/17 | 01:53P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 140 06/17 | 01:49P | (917)108-3269 | TEXT MESSAGES SENT | 0.10 | | 141 06/17 | 02:38P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 142 06/17 | 02:41P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 143 06/17 | 03:10P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 144 06/18 | 10:36A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 145 06/18 | 10:32A | (917)388-6145 | TEXT MESSAGES SENT | 0.10 | | 146 06/18 | 10:43A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 147 06/18 | 10:57A | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 148 06/18 | 11:48A | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 149 06/18 | 02:39P | (917)560-3269 | TEXT MESSAGES SENT | 0.10 | | 150 06/18 | 03:22P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 151 06/18 | 03:26P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 152 06/18 | 04:07P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 153 06/18 | 04:10P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 154 06/18 | 06:54P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 155 06/18 | 07:52P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 156 06/19 | 11:30A | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 157 06/19 | 02:29P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 158 06/19 | 08:14P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 159 06/19 | 08:26P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 160 06/19 | 09:02P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 161 06/19 | 09:03P | (917)605-0287 | TEXT MESSAGES SENT | 0.10 | | 162 06/19 | 09:09P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 163 06/20 | 13:52P | (917)560-3269 | TEXT MESSAGES SENT | 0.10 | | 164 06/20 | 02:01P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 165 06/20 | 02:04P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 166 06/20 | 05:25P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 167 06/20 | 06:35P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 168 06/20 | 07:34P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 169 06/21 | 08:26A | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 170 06/21 | 12:32P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 171 06/21 | 01:26P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 |
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
| Item Date | Time | Sent To/Rcvd From | Charge Description | charge |
|---|
| 172 06/21 | 8:11P | | TEXT MESSAGES SENT | 0.10 | | 173 06/21 | 8:51P | | TEXT MESSAGES SENT | 0.10 | | 174 06/21 | 8:55P | | TEXT MESSAGES SENT | 0.10 | | 175 06/22 | 03:04A | | TEXT MESSAGES SENT | 0.10 | | 176 06/22 | 06:54A | | TEXT MESSAGES SENT | 0.10 | | 177 06/23 | 01:02P | (917)605-0287 | TEXT MESSAGES SENT | 0.10 | | 178 06/23 | 02:00P | (917)605-0287 | TEXT MESSAGES SENT | 0.10 | | 179 06/23 | 03:39P | (917)688-0146 | TEXT MESSAGES SENT | 0.10 | | 180 06/23 | 04:33P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 181 06/23 | 05:09P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 182 06/24 | 04:10P | (917)476-9463 | TEXT MESSAGES SENT | 0.10 | | 183 06/24 | 04:11P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 184 06/24 | 00:49P | (917)113-6283 | TEXT MESSAGES SENT | 0.10 | | 185 06/24 | 06:13P | (917)113-6283 | TEXT MESSAGES SENT | 0.10 | | 186 06/24 | 06:20P | (917)113-6283 | TEXT MESSAGES SENT | 0.10 | | 187 06/24 | 07:53P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 188 06/24 | 08:17P | (917)864-9447 | TEXT MESSAGES SENT | 0.10 | | 189 06/24 | 08:38P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 190 06/24 | 08:24P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 191 06/24 | 08:33P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 192 06/24 | 08:40P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 193 06/24 | 08:19P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 194 06/24 | 08:54P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 195 06/24 | 09:03P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 196 06/24 | 10:22P | (312)109-9447 | TEXT MESSAGES SENT | 0.10 | | 197 06/25 | 12:09A | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 198 06/25 | 10:19A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 199 06/25 | 10:13A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 200 06/25 | 12:50P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 201 06/25 | 12:51P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 202 06/25 | 00:39A | (917)383-0557 | TEXT MESSAGES SENT | 0.10 | | 203 06/26 | 12:45A | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 204 06/26 | 01:35P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 205 06/26 | 03:55P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 206 06/26 | 03:58P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 207 06/26 | 10:19P | (917)383-0557 | TEXT MESSAGES SENT | 0.10 | | 208 06/26 | 10:13P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 209 06/26 | 10:49P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 210 06/26 | 11:01P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 211 06/26 | 11:17P | (917)794-4064 | TEXT MESSAGES SENT | 0.10 | | 212 06/26 | 11:39P | (917)782-0557 | TEXT MESSAGES SENT | 0.10 | | 213 06/26 | 11:43P | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 214 06/27 | 10:06A | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 215 06/27 | 10:19A | (917)605-0287 | TEXT MESSAGES SENT | 0.10 | | 216 06/27 | 10:39A | (917)383-0557 | TEXT MESSAGES SENT | 0.10 | | 217 06/27 | 01:56P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 218 06/27 | 02:49P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 219 06/27 | 03:24P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 220 06/27 | 03:24P | (917)113-6283 | TEXT MESSAGES SENT | 0.10 | | 221 06/27 | 11:26A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 222 06/28 | 11:28A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 223 06/28 | 11:32A | (917)379-4064 | TEXT MESSAGES SENT | 0.10 | | 224 06/28 | 12:33P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 225 06/28 | 14:17P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 226 06/28 | 03:49P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 227 06/28 | 06:00P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 228 06/28 | 07:01P | (917)553-8622 | TEXT MESSAGES SENT | 0.10 | | 229 06/28 | 11:41B | (917)383-1074 | TEXT MESSAGES SENT | 0.10 | | 230 06/28 | 10:20P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 231 06/28 | 10:25P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 232 06/28 | 10:41P | (917)887-1074 | TEXT MESSAGES SENT | 0.10 | | 233 06/29 | 11:41A | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 234 06/29 | 11:41A | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 235 06/29 | 12:44P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 236 06/29 | 12:46P | (310)210-9104 | TEXT MESSAGES SENT | 0.10 | | 237 06/29 | 01:59P | (917)553-8622 | TEXT MESSAGES SENT | 0.10 | | 238 06/29 | 02:57P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 |
EFTA00204003¶
Account Number
0043811863¶
Account Name
JEFFREY E EPSTEIN¶
Date of Invoice
July 03, 2006¶
DETAIL OF CURRENT ACTIVITY - CONTINUED¶
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued¶
Page 16 of 16¶
| Item Date | Time | Sent to/Recv From | Charge Description | |
|---|
| 239 06/29 | 02:58P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 240 06/29 | 06:50P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 241 06/29 | 06:58P | (917)597-5341 | TEXT MESSAGES SENT | 0.10 | | 242 06/29 | 07:45P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 243 06/29 | 08:58P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 244 06/29 | 10:14P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 245 06/29 | 10:14P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 246 06/29 | 10:46P | 80545272547 | TEXT MESSAGES SENT | 0.10 | | 247 06/29 | 11:15P | (917)957-5341 | TEXT MESSAGES SENT | 0.10 | | 248 06/30 | 05:38A | (805)452-7254 | TEXT MESSAGES SENT | 0.10 | | 249 06/30 | 05:47A | (805)452-7254 | TEXT MESSAGES SENT | 0.10 | | 250 06/30 | 09:05A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 251 06/30 | 09:33A | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 252 06/30 | 09:34A | 91253171267 | TEXT MESSAGES SENT | 0.10 | | 253 06/30 | 09:47A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 254 06/30 | 09:47A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 255 06/30 | 10:19A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 256 06/30 | 10:42A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 257 06/30 | 01:46P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 258 06/30 | 01:54P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 259 06/30 | 03:14P | (917)459-2609 | TEXT MESSAGES SENT | 0.10 | | 260 06/30 | 06:25P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 261 06/30 | 08:13P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 262 06/30 | 08:14P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 263 06/30 | 08:14P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 264 06/30 | 08:25P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 265 06/30 | 08:26P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 266 06/30 | 08:31P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 267 06/30 | 08:35P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 268 06/30 | 08:37P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 269 06/30 | 09:30P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 270 06/30 | 09:33P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 271 06/30 | 09:36P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 272 07/01 | 01:43A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 273 07/01 | 10:43A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 274 07/01 | 10:55A | 80545272547 | TEXT MESSAGES SENT | 0.10 | | 275 07/01 | 10:57A | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 276 07/01 | 12:11P | 447836747546 | INTL_TEXT MSG | 0.25 | | 277 07/01 | 12:11P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 278 07/01 | 01:29P | (917)582-0557 | TEXT MESSAGES SENT | 0.10 | | 279 07/01 | 04:03P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 280 07/01 | 04:08P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 281 07/01 | 04:11P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 282 07/01 | 04:19P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 283 07/01 | 04:13P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 284 07/01 | 05:01P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 285 07/01 | 06:40P | (917)520-3106 | TEXT MESSAGES SENT | 0.10 | | 286 07/01 | 08:01P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 287 07/01 | 08:05P | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 288 07/01 | 08:09P | (917)913-6283 | TEXT MESSAGES SENT | 0.10 | | 289 07/02 | 12:42A | (310)210-9944 | TEXT MESSAGES SENT | 0.10 | | 290 07/02 | 01:05A | (917)582-0557 | TEXT MESSAGES SENT | 0.10 |
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR (917)855-3363¶
SUMMARY OF CURRENT ACTIVITY¶
FOR (561)573-0108¶
| Item Description | Service Dates | Charge |
|---|
| 1 CALL WAITING | 06/03/06 - 07/02/06 | 0.00 | | 2 TEXT MESSAGING PLAN - 0 MSGS | 06/03/06 - 07/02/06 | 0.00 | | 3 CALLER ID | 06/03/06 - 07/02/06 | 0.00 | | 4 VOICEMAIL | 06/03/06 - 07/02/06 | 0.00 | | 5 GSM AMERICA LOCAL $29.99 | 06/03/06 - 07/02/06 | 29.99 | | 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA | 06/03/06 - 07/02/06 | 0.00 | | 7 CALL FORWARDING | 06/03/06 - 07/02/06 | 0.00 | | 8 WORLDCONNECT | 06/03/06 - 07/02/06 | 0.00 | | 9 REGULATORY PROGRAM CHARGE | 06/03/06 - 07/02/06 | 1.75 | | 10 DETAIL BILLING | 06/03/06 - 07/02/06 | 0.00 | | Total Monthly Service Charges | | 31.74 |
EFTA00204004¶ |
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