Case File
efta-efta01259472DOJ Data Set 9OtherAT&T Wireless
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259472
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless
JEFFREY E EPSTEIN
NEW YORK NY 100226843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
0uestnns et Changes?
•
attwiretess.
•
Toll Free t
•
611 from your wreless phone
•
TTY users
866 4.AWS.TTY
Date of Invoice: July 03, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
1459.57
-1459.57
0.00
0.00
335.69
335.69
Your billing cycle ended on July 02, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
186.68
Monthly Usage
91.71
Charges
0.00
Credits
0.00
Taxes. Surcharges & Regulatory Fees
57.30
Total Current Monthly Charges DUE UPON RECEIPT
335.69
TOTAL AMOUNT DUE
335.69
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR
THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY
TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS
NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR
PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE
BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND
YOUR RIGHTS AND OBLIGATIONS. PLEASE CONSULT THE TERMS
AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
AT&T Wireless
Account Name: JEFFREY E EPSTEIN
Please Return This Pomon With Your Payment.
Use of service or payment of this mvoce indicates agreement with the General Terms and Conditions fa wireless senece.
Note:
=>
We Prtht on
Front and Back
Service If
Account la
ri
Yes. I want to enroll in REFT and have my monthly payment
Check here for change
automatically deducted from the account on my enclosed oho:*
of address (see reverse)
(see reverse signature required).
fIBWNHNGB
#00000004381186304, w
2000278 02 Al 0 SI 7 "AUTO T2 0 0702 10022.S2201 1004“00
Lodi
11 .....
rLIlrrlrrlydrdrdloldrLrdrrLll
JEFFREY E EPSTEIN
NEW YORK NY 10022-6843
Date Due
Total
Amount Due
Amount
Paid
UPON RECEIPT
335.69
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
000000000000000000004381186300000000335690
CONFIDENTIAL
SDNY_GM_00344036
EFTA 00216731
EFTA01259472
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 to Not Par. 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 AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20 or lat
or both if a payment is returned by my bank For more information visit attwireless.comlocs or call 1
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: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
. • Sabias ue tambien ofrecemos servicio al cliente en to idioma? Marca 611 desde to telefono
inalambnco o 1 desde cualquier telefono y oprime eV.
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.
AT&T Wireless Processing Fees: 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 $20.00 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 t
our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1
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.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence
P.O. Box 68056
Anaheim Hills, CA 92817-8056
2000278.000002009.6
Change of Address Only. Please print address dearly and check the box on the reverse sae. Please contact Customer Care to change the
Account Name and Uanster Financial Responsibility.
New Billing Address
City
State
Zip
Home Phone (
)
Work Phone(
It your Oiling address is NOT your Tax Address'. please enter the Tax Address belOn. (Mutt-tine accounts should attach a let of each wreless number and
the respective Tax Address.)
New Tax Address'
Wireless Number (
)
City
State
Zip
'Under Federal laws, your Tax Address must be: your primary place of use. your residential or business address. and located %whin AT&T iiVireless e
licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as thee tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portico of this page. sign below and check the
-REFT Registration' box on the reverse side.
6.1 - 3G
Financial Account Holder Signature
Date
Email Address'
K • I do not wish to receive email nouticaticm of spend otters available to AT&T NAreless customers.
CONFIDENTIAL
SONY_GM_00344037
EFTA_00216732
EFTA01259473
r
Account Name
JEFFREY E EPSTEIN
A wl
Nmber
Date of Invoice
July 03, 2004 c-t - AT&T Wireless
Page 3 of 12
THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING
$.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE
8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH
AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT
LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE,
PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR
MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT
THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT.
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED
PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER
PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN
YOUR AREA. 11 IS AN ADDITIONAL MONTHLY CHARGE CREATED,
ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE
INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE
VISIT OUR WEBSITE AT HTTP://WWW.ATIWIRELESS.COMMPF
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS
Detail of Payments - Thank You!
nem Description
Date Applied/Reversed Payment knouni
Chime
I PAYMENT
062404
-1459.57
-145967
Total of Payments
-1459.57
Current Subscriber Monthly Charges and Credits
Subset/3er Number
Subscriber Name
Charge
11569
Total Current Subscribe' Monthly Charges and Credits
Total Current Monthly Charges
335.69
335.69
SUMMARY OF CURRENT ACTIVITY
Monthly Service Charges
Kam oseumpum
1 CALL WAITING
2 AT&T TEXT MESSAGING
3 CALLER ID
4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL
Service Dates
06,0104 - 0702'04
06,01.34 - 0702'04
069304-0710204
06,0104 - 0702'04
060104 - 0702134
Charge
0.00
493
0.00
0.00
3.49
Monthly Service Charges - Continued ham Description
6 MULTIMEDIA MESSAGING $2.99
7 AT&T VOICEMAIL
8 MMODEIDATA SERVICE (4MB)
9 NATIONAL PLAN $149.99
10 THREE WAY CALLING
11 REGULATORY PROGRAMS FEE
12 VOICEDIAL SERVICE $3,99
13 DETAL BILLING
14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges
Monthly Usage Charges
Rem Description
1 UNLIA MOM TO MOBL
2 400 ADD'L ANYTME MIN
3 411 INFO
4 EARLY EVENING NWKND
5 DROP CALL CREDIT
6 UNLIMITED NWKND MW
7 ENH DISC INT DL
8 CALL WAITING
9 100 INCA_ MSGS SENT
10 MESSAGE RETRIEVAL
11 INCLUDED MINUTES
12 INCLUDED IN PLAN MB
13 CALL FORWARDING
14 LONG DISTANCE
Total Monthly Usage Charges pr24 Kibbytes (KB) -1 Megabyte (M8)
Taxes. Surcharges and Regulatory Fees item Description
1 LOCAL WIRELESS SURCHARGE
2 MOTO SURCHARGE
3 FEDERAL TAX
4 TELECOM EXCISE TAX
5 SALES TAX
6 ST WIRELESS COM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE
8 NY CITY UTILITY G.R. SUR
Total Taxes. Surcharges and Regulatory Fees
TOTAL CHARGES FOR
CONFIDENTIAL
Service Dates
Charge
06:0304 07)0204
2.99
0103704 07)02104
0.00
06:03,04 - 07)132104
12.99
0993434 - 07,132/04
149.99
06.03‘04 - 07/02104
0.00
010304 -07/12104
1.75
0610306 - 07702104
3.99
06103436 -07102/14
0.00
09133.06 - 07,02/04
599
186.68
Only Used
254 MIN
400 MIN
9 EVT
214 MIN
2 MIN
763 MIN
53 MIN
21 EVT
13 EVT
30 EVT
338 MW
396 KB
216 MIN
2 MIN
On
0.00
0.00
11.E
0.00
[repeated 3 times]
1526
0.00
[repeated 5 times]
64.80
0.40
91.71
Charge
0.3D
2.3D
8.47
9.27
23.46
1.20
6.59
5.71
57.30
335.69
SDNY_GM_00344038
EFTA_002 16733
EFTA01259474
P
I
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoke
July 03, 2004
AT&T Wireless
Page 4 of 12
DETAIL OF CURRENT ACTIVITY
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Only
Charge
MOM Date Time Called
Calls TO
Used Rale DeeerlpliOn
0600 811FA
0603 0647A
0603 1035A
0603 IOWA
0603 II 7306
0603 MSOP
0603 01:16P
0603 0135P
1 0603 01:45P
1 0603 0155P
1 0603 02EMP
1 0603 0069
1 R&M;
1 0603 0371017
1 0603
06 0.522P
047179
I
03
0603 0604P
20 0603 05:21P
21 0603 05.24P
22 0603 05.25P
23 0603 05.25P
24 0603 05.28P
25 0603 05.28P it LB 85,379
26 0603 05:37P
29 0603 05:39P
30 0603 0673W
31 0603 0616P
32 MAO 0617P
33 0603 06:18P
34 0603 0626P
35 0603 0628P
38 0603 0629
37 0603 0631PP
38 0603 0622P
39 0603 06.34P b8663888
42 06.70 06710P
43 06770 067119
44 0603 06:52P
45 0603 07:0CP
46 0603 07:02P
47 0603 0706P
48 0603 07:16P
49 0603 07:17P
50 0603 07:1W
51 0603 0728P
52 0603 0720P
B 818
55 0603 07:47P
56 0603
07:49P
57
0807P
58 C603 0641P
59 0603 09A5P
60 0603 0905P
61 0603 0909P
62 0603 0019P
NEW YORK NY
NEW YORK
INCOMING NY
INCOMING
INCOMING
I/ICC/WING
INCOMING
NEW YORK NY
WPAUMBEACH
FL
hEW YO NY
INCOMINGRK
NEW YORK NY
NCOLMC
HOMING
NEW YORK NY
[repeated 3 times]
INCOMING
INCO
LAKE MIWORTH
FL
NG
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH
0CND
FL
NEWKAYOWW
CALDWELL NJ
NEW YORK NY
INOOLING
NEW YORK NY
[repeated 3 times]
NEWCCMNO
YORK NY
IN
NEW YORK NY
QUEENS NY
MCCAW
V/PAUMEACH FL
NEWWW
YORK NY
NY
INCOMING
NE W MaORlik NY
NEWY
K NY
INCOMING
NEW
K NY
NEWYORKZN1 NY
NEW YORK NY
NEW YORK NY
INCOMNG
W ZONE INY
NEWYORKZN1 NY
1M NY
NEWY
NY
NEW YORK NY
NEW YORK W
INCC6ING
INCOMING
QUEENS NY
NEW YORK NY
MN
111.' A;:essehAWAtg
MN
UNLIM MOW TO MOBL
MN
400 ADOL PANTE* MN
MN
400 ADOLANYTME MN
MN
400 6001. PANTE* MN
MN
4C0 ADD,. ANYTME PAN
MIN
MO M ANYTLIE M
MN
4COADADDL
ANY
MN
MN
4006001. ONYTIOE MN
MN
400 A001. MYR* MN
MN
UNMOOR TO MOM
MN
UVLiPallreffOtN
EIN
MN
UMFAMOBL TO MOBL
N
400 ACM MYR& I
MMN
UWE" LIOBL TO MOBL
MN
UNUM MOW TO MOBL
EVT 1.25 411 INFO
MN
[repeated 3 times]
LAN
MIN
[repeated 6 times]
MIN N
MIN
MN
[repeated 5 times]
LIN
LIN
MN
[repeated 5 times]
MIN
[repeated 6 times]
FAIN
MIN
[repeated 5 times]
MN
EVT 125 41 IWO
MN
UNLIMITED NWKND MN
EVT 125 411 INFO
MIN
UNLIMITED NWKND MN
403 AWL ANYTME MIN
400 mei ANYTME MIN
400 aocn. ANYTIME MIN
400 aoco. *NYRE MIN
28g1 AIRE
400 AMYL ANYTLIE MN
400 ADM ANYTME MN
400 ADM ANYTIAE MN
UMW MOBL TO Mall.
4C0 ADM. ANYTIAE
4C0 ANTI ANYTME LIN
MO ADM ANYTIME IAN
4C0 ADM ANYTME MN
4COADDL ONYTME MN
4006001. ANYTME MN
UNLIM MOM. TO LICAL
400 AC01. ANYTME MN
I4JALreelleekAniiii
UM_FA &VEIL TO MOBL
400 ACME ANYWE MIN
400 ADOt ANYTIME MIN
EARLY EVENING AMICK°
EARLY EVENNG NWKNO
EARLY EVENNO NWKND
EARLY EVENING NWKND
EARLY EVENNO NWKND
EARLY EVENNO WARN°
EARLY E
EARLY EVENNO NWKND
€AMR46YP
NWNvD
DROP CALL CREDIT
EARLY EVENING NWKND
EARLY EVENING NWKNO
EARLY EVENING NWKND
EARLY EVENING NWKNO uNtiMITEONWKNI> MN
Charge
1.25
125
125
VOICE USAGE FOR
Norther gent Date TIme Called
812 gig
65 06,03 0928P
66 0603 09:58P
67 0603 100IP
68 0603 10/32P
69 0603 MOM
70 0603 1003P
71 060310:18P
72 0603 1040P
73 0603184W
74 0603 10.44P
75 0603 10.45P
76 0603 10717P
77 0603 10519 le 06001152P
79 0603 11:119
80 0603 1120P
82 060405
83 0604 05
84 0604 05
85 0604 05
86 060604 05
87 04 05
88 0604 06:06A
89 0604 07:29.4
90 0604 07:306
II 0604 08:376
92 0604 08:436
93 0604 08:446
94 0604 08:48A
95 06060.04 09 526
96
10010.
97 0601 10056
98 0601 1005.6
99 0604 10:12*
100 0601 10.1311 i63 96g4i 18PA'
103 COOL 10M7A
104 0604 IOWA
105 0604 1055.6
106 0104 10301
107 WWII LISA
108 06011107*
109 0601 1103A
110 0601 11216
III 0601 11 210.
112 06.04 1154A
113 WAN 11 55.6
114 0601 II 56A
115 0604 II 56A
116 060.1 II SIA
117 060.1 1203P
118 0104 l2:10P
119 060.1 l2:12P
120 MOS 12:129
121 0601 1213P
122 0604 1216P
123 0604 123)P
124 0601 1256P
125 0604 1257P
41A
40.
54A
556
576
CONFIDENTIAL
- Continued
Only
Charge
Calle TO
Used Rale DeSerlptlen
&ad&
NEW YORK NY
INOCNING
INCCOANG
NEWOMNGYORKZNI
NY
INC
QUEENS NY
NEWYCRICDNI NY
INCCOONG
NCOMING
NCOMING
NEW YORK NY
INCOMING
MN
INCOMING
EIN
NEW Malik NY
PAN
INCOMING
MN
OUEENS NY
MN
INCOMING
KIN
QUEENS NY
MN
NEW VOW W
MN
BRCOKLYN NY
MIN
NEW YORK NY
MIN mobile FRA
QUEEEENSN
NY
QU
S NY
NEW YORK NY
INCOLING
NEW YORK NY
NEW Y
NEW YORK NY
[repeated 3 times]
BROOKLYN NY
WPALWEACH FL
INCCIANO
$ tellSpT
ROWING NJ
INCOMING
INCOMING
NEW HAVEN CT
OUEENS NY
OUEE NS NY
NEW YORK NY
NEW YORK NY
QUEENS NY
NEW YORK NY
NEW YORK NY
NCOANO
OUEENS NY
NEW YORK NY
[repeated 3 times]
BROOKLYN NY
QUEENS NY
QUEENS NY wPALPMEACH FL
WPALPMEACAI
FL
INCOMING
WPAUMEACH FE
WPAUMEACH FL
MIN
MN
IAN
UNHVITEB N.WEPIE3
MN
MIN
UNLIMITED N.WKNO mu
MIN
LNLIMITED N.WKNOmN
MIN
LNLIMITED NWKND MN
MIN
LNLIMITED NWKND MN
MIN
UNLIMITED NWKND MN
WIN
UNLIIATEONWKND MN
MN
UNLINTED NWKND MIN
MN
MONIED NWKND MIN
MN
UNtrATEDNWKNO MIN
IAN
UNtrATEDNWKNO MIN
ENT 1 25 411 INFO
LAN
UNLPATECWWKSIO
MIN
UNLPICIEDNWKSIO
MIN
UM.PAIEDNWKNO MIN
UStmlEDNWKNO MIN
UnUmTE0 NWKNO MIN
WILTATE0 NWKND MN
UNMATED NWKND MIN
UNUMITED NWKND MIN
UNUMITED NWKND MN
UhUMITED NWKNO MN
UNUMIT ED NVINKNO MN
MIN 0.28 EISH Si WAAE MN
MIN
UNUM MOBL TO met
MIN
UNULI MOBL TO met
IAN
UNULI MOBLTO MOW
MIN
UMW MOBL TO WEIL
PAIN
400 ADDI ANYTME MN
4C0 ADM. ANYTME EIN
MIN
400 AMYL ANYTIIE MN
MIN
WIWI Ka TO WOOL
MN
MUM Ka TO MOIR
MN
UNLIM MOE TO MOBL
MN
400 ADDI. ONYTIE MN
MN
UNLIM MOE TO MOBL
MN
LIN
VS 281- "T"E
LAN 1 MN
LIN
UNUM met TO MOBL
MN
UNUM wet TO MOBL
LIN
MO ADOL PATTI.* MN
LIN
400 ADOL ANYTLE MN
MN
UNUM MOIL TO MOBL
MN
4
M. ANYTIE M
MN
400 A AD
DDI. ONYTME MN
MN
400 ADD% ANYTME MN
MN
UNLM la TO NOEL
MN
UNLM ECM. TO MOBL
MN
4006001.
WATE ONYTI
N IE MN
LINT
IJNLIM .10 UOBL
L
O
MN
400 ADOL PATTIE MN
MN
400 ADOL Anvil* PAN
MN
UNLIM met TO MOBL
MN
UNLIM met TO MOBL
MN
UMW mou. TO MOBL
MN
UNLIM MO& TO MOBL
MN
UNLIM MEL TO NOEL
MN
400 ADEll. ANVIL* MN
MN
400 ADM. AMITE* MN
MN
400 ADM. AMITE* MN
MN
400 ADM. ANYTME MN
Charge
1.25
0.28
SDNY_GM_00344039
EFTA_002 16734
EFTA01259475
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
July 03, 2004
AT&T Wireless
Page 5 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
• Continued
VOICE USAGE FOR
• Continued
NuMbet
Only
Charge
Number
Only
Charge
116.11 Date Time C81186
Calls To
Used Rale DeSCilpliOn
Charge
Rain Date Time Called cos To used Rate Description
Charge
6mN
IP 88:4 81335
MALIVVACH FL imN
288 2 1
OM
1E St& i:16 rjeillWinnig
UNLIIMED NWNID MIN
UNLIIIIED AIWKNDIAIN
'29 0604 01589
BROOKLYN NY
IMN
UntrA MOBL TO WEIL
194 C605 0138P
BROOKLYN NY
IMN
UNLIMIED NWKND MIN
129 0604 02269
INCOMING
2MN
MEM MOBL TO WEIL
195 C605 04199
NEW YORK WY
2MN
UNLIMIED AIWKNDIAIN
It ceps 02817P
BROOKLYN NY
IMN
UMM MOBL TO WEIL
196 C605 05209
INCOMING
IMN
UNLIMITED AIWKNDIAIN
131 0840403022P
INCOMING
IMN umni PAWL TO MOBL
1 EVT
CALL IVMTNG
132 0694 0324P
INCOMING
10MIN
400 ADDL ANYTNE IAN
197 0605 050111
NEW YORK NY
IMN
UNLIMTEDAIWKNOMIN
133 NOM 03
WPALMBEACK FL
IMN
400 ADDL ANYTIVE MIN
198 0606 0602P
NEW YORK NY
IMN
UNLIMIEDNWKNOMIN
131 0.04
se
WPALMBEACK FL
IMN
400 ADO! ANYTIVE MIN
199 0606 C607P
INCOMING
2MN
UNLIMIEDNWKNOMIN
135 0604 03
183 0684 03
249
259
NEWYORK NY i MN
NEW YORK NY
2MN
400 ACOL ANYITYE MIN
400 ADOL ANYTIVE MIN
200 0606 05 ASP
INCOMING
IUN i Evr
CALL WARN°
137 0604 03 ZeP
WPALMBEACH FL
IMN
400 AWL ANYTIVE MIN
201 0606 1022P Imp
OUEENS W
IMN
UNLIMIED LIWKND MIN
138 0604 03 309
WPALMBEACH FL
I MN
400 ADDL ANYTNE MIN
202 0607 08.48A made ERA
MIN
400 ADDI. ANYTME MN
1E 88:4 8:iOp
NEW NY i MN
MN
YtotrotraMich
233 0607 0901A
30M
INCOMING
3Mr4 0 28 EN/4 MC INT OL
400 ADDL ANVIL* MN
034
141 0604 04 SP
2mN
MCOIA
INGUFACH
DOL
YTIVE AN
400 A
N
I
ANYTNEPAIN
204 C607 0904A
INCOMING
?MN
400 ADDL ANVIL* MN
142 0604 04219
FL
143 0604 04219
WPALIABEACH FL
IMN
144 0604 0423P
WPALIABEACH FL
IMN
400 ADO A
400 ADDL ANYTNE MIN
400 ADDL ANVIL* PAIN
206
0607 0923A
0507 09394
207 0607 10294
NY ZONE I NY
2
INCOMING i MN
INCOMING
!MN
400 net ANYTtlE
400 ADD,. ANYTLIE MN
UNIX., ma& TO 140EIL
146
0604 0421P
INCOMING
IMN
0604 048UP
BROOKLYN WY
MAN
UOLIM MOBL TO MON.
unam MOBL TO MOW
208 0607 1024A
209 MOT II 254
NEW YORK NY
I UN
INCOMING
IMN
UNIX., mOBL TO MOBL
400 AWL ANYTIE MN
147 06.04 05:17P
INCOMING
IMN
UMM WOOL TO 1.1061
210 0607 12019
INCOMING
IMN
400 ADM. MITI* MN
148 0604 0930P
WPALMBEACH FL
I
UMNITED NINKNO MIN
211 C6407 125411
INCOMING
IRAN
400 AM. ANITA* MN
149 0604 0930P
WPALMBEACH FL
IMN
UMMTED NWKNO MIN
212 0607 1258P
INCOMING
311N
400 ACCT. *WYLIE MN
150 0604 0939P
QUEENS NY i MN
UMMTED NWKNO MIN
213 06407 02 1911
INCOMING
IMN
400 ADDI. ANYTME MN
151 0604 10 289
NEWYORK NY i MN
UMMTED NWKNO MIN
214 C607 0342P
INCOMING
INN
400 ADOI. ANYTIOE ?mu
159 0606 09 iN
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217 6607 0356P
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IS 0605 09.59A
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218 C607 04079
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158 0605 10394
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219 C607 04071>
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157 06/116 10:4IA
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220 C607 044399
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158 060610:412
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221 0607 04 109
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159 06/05 10:43A
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722 0607 04.199
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1601 0605
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223 0607 05 179
224 0607 C6039
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102 MOS 12 1041
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225 0607 07089
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163 0605 12 27P
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226 0607 07099
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164 0605 02 499
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227 0607 07:109
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165 0605 0641P
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228 06/07 07:139
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231 0607 014:49
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170 0686 08:23P
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232 0507 011:109
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171 0686 08-259
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233 0607 09269
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172 0686 10.239
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234 0607 MANI
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173 0605 II 569
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235 0607 10.129
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174 0606 09 33A
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238 0607 10.139
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175 0686 II 38A
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237 0607 10.159
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176 0686 1232P
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2360.05 0910A
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177 0686 12.359
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239 0608 0915A
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178 06116 01.COP
118 82281.
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181 0606 012III
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244 06/138 12299
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245 06/138 12419
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248 06/138 12)0311
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247 06/138 12519
249 0103 02239
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187 0666 04 459
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249 0608 0226P
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250 0608 05:43P
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2520608 05219
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252 0608 0657P
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253 OM 07:199
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CONFIDENTIAL
SDNY_GM_00344040
EFTA_002 16735
EFTA01259476
P
Account Name
JEFFREY E EPSTEIN
Date of Invoice
July 03. 2004
AT&T Wireless
Nmber
Page 6 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Nutter
Only
Charge
Item Dale Time caw
Used Rate Deriertplien
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VOR
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Weber here Date TIme awed
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254 0608 07 19P
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255 11608 07 31P
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256 0608 07 32P
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312 0609 07089
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257 06080746P
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313 0609 0709P
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I MIN
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259 0608 Ce 44P
NEW YORK NY
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314 0609 07:109
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3MIN
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2S9 0608 04145.0
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21111
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315 0609 07:189
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269 0603 10.12P
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316 0609 07)469
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261 0608 1 1 01P
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317 0609 07:47P
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262 0608 11 249
263 0608 11 2SP
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41181
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L
NWAN
318 0609 0752P
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264 060 06 364
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3I9 0609 0757P
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265 0609 0643A
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320 0609 0801P
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266 0609 0645A
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321 0609 0607P
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21181
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269 0609 IONIA
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324 0609 06259
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270 0609 1631A
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325 0609 09269
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271 0609 120IP
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326 0609 8423P
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327 0609 09169
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273 0609 01 06P
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328 0609 09:15P
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274 060901:12P
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329 0609 0924P
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275 06.09 01.IeR
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330 0609 1018P
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331 0609 1018P
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278 0609 01 2Se
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332 0609 1019P
333 0609 1020P
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277 0609 02009
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334 0609 1029P
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339 0010 01009
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283 0609 022rP
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340 0010 0101P
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284 0609 0231P
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341 0010 01039
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285 0609 0234P
286 0609 0235P
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342 0010 01 069
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287 0609 0241P
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288 0609 0242P
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344 0610 01:44P
345 0610 01:44P
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289 0609 0244P
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297 0609 0123P
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354 0610 06559
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298 0609 03.259
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356 0610 OSS6P
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357 0610 0706P
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299 0609 03 MP
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358 0610 0707P
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300 0609 0:3 369
301 0609 03 489
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359 0610 0716P
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304 0609 2609P
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314 0610 07,409
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305 0609 0Q1 1P
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307 0609 0641P
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368 0610 07.43P
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369 0610 07.44P
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308 0609 0642P
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CONFIDENTIAL
SDNY_GM_00344041
EFTA_002 16736
EFTA01259477
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
July 03. 2004
AT&T Wireless
Page 7 of 12
ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
- Continued
Only
Calls TO
Used
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470 06/12 0239P
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91161
MN
UNLMTED NV/0001N
UNTAMED NWKND MIN
NEW YORK NY
MN
UNLM MOIR TO MOBL
471 C612 07 I3P
INCOMING
31181
UNTAMED NWKND MIN
EVT
Mr8VAPE REIREVAL
476 C6 I2 07 I6P
INCOMING
21181
UNTAMED NWKND MIN
NEW CANAAN CT
MN
400 ADM. ANYTNE PAIN
477 C612 0724P
INCOMING
1MN
UNLIIMED NWKND MIN
INCOMING
MN
400 IDOL ANYTNE PAIN
478 06'12 0739P
NEW YORK NY
1
UNLIIMED NWKND PAIN
BROOM
INCOMINGYN NY
MN
UNLM MOIL TO MOBL
I EVT
EN
MESSAGE RETRIEVAL
INCOMING
MN
400 ACCrLANYTNE MIN
400 ADM. ANYINIE MIN
479 0012 0667P
480 061120901P
INCOMING
INCOMING
51181
1MN
UNLIIITEONWKNO MIN
UNLIMIED NWKND MIN
INCOMING
MN
400 ACCR ANY-ME MIN
481 06113 0637A
INCOMING
21114
UNLIYTEDN WKND MIN
QUEENS NY
MN
WENMOIR TO MOBL
482 06113 093SA
INCOMING
3MN
UNUMIED NiWKND MIN
INCOMING
MN
400 AC01.ANYINE MIN
483 06113 0964A
INCOMING
4 MN
UNUMIED NiWKND MIN
INCOMING
MN
400 ACCT.AMINE MIN
484 061131050A
INCOMING
2MN
UNLIMIED IlliWKND MIN
DETAIL OF CURRENT
VOICE USAGE FOR
Number
Item Date Time Called
372 otio 07 5IP
■
373 0610 07 SIP
374 0610 08 21P
375 0610 00 22P
376 0610 00 24P
377 0610 00.396P
376 0610 08:39;
379 0600 09 069
380 moo 1003P
381 own CI 26A
382 own CI 29A kW 11111 SI
DI 136A
1
386 060 I 011MA
387 06/11 0907A
383 06/11 09:19A
389 OEM 0920A 442078389129
350 0601 0952A
391 0601 0959A wM2 IOC?:
i 80A
396 Ma I 10:13A
396 06111 10:14A
397 Mal 1020A
398 Mal 1022A
399 06111 1023A
400 06111 1024A
402 0601 1059A
403 0601 11 04A
404 0601 11 15A
405 04301 11.19A
406 06111 1122A
407 06111 1129A
408 Den 1 1197A
409 06111 1128A
410 owl 1 11 42A
411 0601 HASA
412 0601 II 55A
413 (401 II 57A
414 cern
OO
415 0601 12 n 12 01PP
416 0401 12 OSP
417 Mal 12:10P
418 IMO I 12:12P
419 Mal 12:13P
420 06111 12219
421 06111 1230P
422 06111 MAIP
424 Dern 12 46P
425 Dern 12 49P
426 0601 CI VP
427 Dem 0225P
CONFIDENTIAL
SDNY_GM_00344042
EFTA_00216737
EFTA01259478
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
July 03. 2004
AT&T Wireless
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
• Continued
VOICE USAGE FOR
- Continued
Number only
Charge
Number
Only
Charge
Rein Dale Tkne coed cans To used Rate DeSerlplIOn
Charge nen. Date Time cake
Calls To
Used Rate Description
Charge
'AWARD
NAN
UNLMITEDNWRND MIN
WPMJABEACH FL
I MN
UNLMIED NVOLNO MIN
8146
NEW nric Y
3UIN
Mi l.itaS&T$40 1-
407 O&M 1166A
V/PAUABEACH FL
21114
UNLMTEDNYMND IAIN
NB 0614 04:17P
OUEEMS NY
2IAIN
LNLIS1 met TOMO&
O M
488
1168A
NCOIAING
111N
UNLIWTED NOMAD IAIN
549 06•14 0427P
IN
2/AIN
INCLUDED IAN
ES
409 O& M 1201P
21194
UNLTATED MYRIAD IAIN
550 06•14 04A7P
INCCMNG
I MIN
INCLUDED MNUTES
I EVT
411 INFO
1.25
1.25
551 01•14 0656P
NAN
INCLUDED IANUIES
490 O&M 121:6P
NCOIAING
111N
UNLIAIED WINN° MIN
552 01•14 0624P
OUEEKS kW
I MIN
INCLUDED IANUIES
491 0513 1206P
WPAUMEACH FL
1MN
UNVATED NWKNO MIN
553 06'14 0626P
Toll Free Cl.
2MN
INCLUDED MNUTES
492 0613 1220P
NCOMINO
11114
UNLINTEDNWKNO MIN
554 06'14 0629P
INCCMN3
I MIN
UNUM MCCL TOWER
493 0513 122IP
FTLAWERDL FL
21111
UNLINTEDNWKNO MIN
555 06'14 06:42P
NWYROYZNEI NY
I MIN
INCLUDED MNUTES
494 0513 I227P
NY ZONE I NY
INN
UNLIWTED NWKNO MIN
556 06114 06:49P
INONAIN3
I MIN
INCLUDED MNUTES
495 0513 122W
NWYRCYZN)1 NY
IAN
UNLMTED
557 06114 0663P
BROOKLYN NY
I PAIN
VEIN MIX TOWNER
496 0513 01 37P
NCOMING
IAN
UNLIVITEDNWRNO MIN
558 0614 0656P
NEW YORK NY
I PAIN
INCLUDED MNUTES lai 813
II
AAltig
UNLNFIEDNIAMND
New YosIK NY
IMN
UMW., euNWKNu
MIN
PAIN
5
8614 x:926
ITY2ONE I NY
2MIN
EAftvevErallo NWICKI mouraNG
OWN
EARLY EVENING SIWKNO
499 O&M CO2OP
IMN
MESSAGE RETR
BROOKLYN NY
UNLMIED NWKND
IN
561 0614 OISISP
562 06.14 0025P
INCOMING
2MN
EARLY EVENING NWKND
NEW YORK NY
IMN
EARLY EVENNG NV/KNO
SOO O&M 032IP
WPAUABEACH FL
I MN
CULP/TEDIMMO IAIN
563 0614 0029P
INOCMNG
IMN
EARLY EVENING NVNAD
501 O&M 0223P
NWYRCY2102 NY
21111
UNLMIED al WKNO MIN
STA 0614 0926P
INCCNING
2MN
LNLIWTED NWKNOMN
502 O&M COANI
WOWING
IMN
UNLMITED N V0340 MIN
565 06.14 09A5P
OI£ENS NY
SIAN
LNLIWTED NWKND MN
503 O&M C614P
NEW YORK NY
I MIN
UNLACEDNI/OM IAIN
566 0614 09A7P
OUEEKSNY
504 0613 063W
NEW YORK NY
1 MN
UNLFATEDNWKNO MIN
567 061410.19P
INONJIN3
I MIN
LNUMMED NWKND &IN
505 0613 0637P
BROOKLYN NY
1 Mil
UNMATED MWKNO MIN
568 0614 I032P
INCGMN3
I PAIN
WANED NINKNONIN
506 0613 063W
INCOMING
1 Mil
UNLSITEDNWKNO MIN
569 0615 0610.4
NITONIST7145 VI
VAIN
INCLUDED MNUTES
507 0613 0644P
508 0613 064W pp.
NWYFICYZNO6 NY
I MI
UNMATED MWKNO MIN
(noble UK
31114
UNLMTEDNNW040 MIN
570 0615 0634A
571 0615 06350
NEW YORK NY
I MIN
INCLUDED MNUTES
QUEENS NY
VAIN
INCLUDED MNUTES
509 06/13 072W
510 06/13 07 41'
MAN 026 514Ma* INTAN
NEWYCAKZNI NY
DNIN
NEW YORK NY
I MN
UNLNITEDN1/4 1040 MIN
073
5i3 00 i5 242
OUEENSAY cruble Sm.
1 MIN iou8E8 kiNgli
3 MIN 0.52 EMI DISC INT DL
1.56
511 06/13 07A2P
BROOKLYN NY
2MN
UNLMITEDN1/4 1040 MIN
574 0615 ONNA
BOSTON MA
I MIN
MUM Lica. TO IWOBL
512 06/3 Oiki4P
513 06/13
NEW YORK NY
3 MN
UNLMITEDN
NCOIAING
I MN
UNLMITEDN
V0340 MIN
V0340 MIN
575 0&15 0709A
576 0&15 07:18*
NEW YO
NY
IMN
LNLIM MCCl. TO /10BL
INCCMNG
RK
IMN
LNLIM mow. TO /10BL
514 O&M OBSEP
NEW YORK NY
2MN
UNLMITEDN V0340 MIN
577 0&15 07:19A
NEWCCM
YO
NG
RK NY
I MIN
INCLUDED MNUTES
515 06/13 MOW
NEW YORK NY
UNLISTED al WINO IAIN
578 09115 0728A
IN
BUM
INCLUDED MUTES
516 06/3 0941P elCOMING
UNLWITEDNWKNO MIN
IMN
579 0&15 0736A
INCCMN3
I MIN
INCLUDED UNTIES
517 O&M 0,41P
518 06/13 0,42P
NWYRCYZNOS NY
1 MN
UNLIVITEDNWKNO MIN
NWYRCYZNOS NY
580 06115 0756A
581 06115 0603A
NECWMN3
YO
NY
I MIN
INCLUDED MNUTES
INC
RK
I MIN
INCLUDED MNUTES
519 0613 0,43P
NEW YORK NY
IMN
UNLIVITEDNWKNO MIN
562 0&15 0026P
NEW YORK NY
I MIN
L.WLIIIIICGL TO MOM.
520 06/3 1001P
NEW YCIIK NY
1 MN
UNLIVITED SAWICKI MIN
I EVT
MESSAGE RETRIEVAL
521 06/4 0610A
04/14 81Z
NCOMING
1 MN
400 A001. ARSINE MN
NWYR06NY
IMN
400
I. ANyTME raN
NEW vow Nv
400 tANYTME mn
583 0&15 0326P
El El 81116
BELCCM
ROOKLYN
IQ NY
13MIN
UAW MEL TOOT?ANSI
1 MN
im
INCLUDED ME sHOOKON NY
LIM kON.
L
524 06/14 OBNIA
NCOIAING
2MN
UNLMISCOL TO MOBL
586 0&151:6540P
NEW YORK NY
I MIN
LNLIM mow. TO MOBL
525 06/14 OBASA
NEW YORK NY
IMN
400 ADDL ANYTNE mIT
I EVT
MESSAGE RETRIEVAL
2MN
INCLUDED MINUI
587 O&M 07OOP
INCCOVING
NUN
EARLY EVENING NV/KNO
St6 O&M 0661A
BROOKLYN NY
21111 man, eaCeL TO IAOBL
588 06/15 0902P
BROOKLYN NY
I MIN
LNULUTED NWKND PAN
St7 06/14 0966A
NCOUING i IAN
INCLUDED MINUTES
599 C6/15 0957P
IN
LNLIMITED NWKND MN
528 06/4 1006A
NCOMING
I MN
INCLUDED LINUTES
590 06116 09.48*
WPAUMEACH FL
I MIN
INCLUDED MNUTES
529 NM 1021A
NCOMINO
IMN
INCLUDED kiNUTES
591 06116 0949A
NWYRCYZNEI NY
I MIN
INCLUDED MNUTES
S30 0614 11 MA
1
S3 0514 12
532 0514 I231
28PP
NCOMINO
1 MN
INCLUDED LINUTES
NCOMINO
1 MN
INCLUDED LINUTES
NCOMINO
2MN
INCLUDED LINUTES
592 06116 I034A
593 06161038*
5114 06161127A
INOOMNO
WIN
UAW LICEL TO WOOL
I MIN
INCLUDED MNVIES
Toll FeffeCt
I MIN
INCLUDED MNUTES
S33 0514 0155 7
El MI gi
P
536 004 0201P
537
0203P
BROOKLYN NY
I MN
UNITA Pal TO MOBL
R23,P,AiViig
1 MN
2 MN
UNA, MN& TO MOOL
UNLM MARL TO MODL
NEW YORK NY
IMN
UNLM PaCeL 10 MOBL
EASMOSTON MA
INCLUDED MNUIES
595 06116 1133A gll ES 110
599 01•16 0102P
599 06•16 0122P
Toll FeffeCt
I MIN
INCLUDED µMNU
UT
TEE~S
TaetaL
MiN
MiN
LNLI
LNLIM mow. TO AROBL
iN
11
MIN iNCCMNG
1 MIN
INCLUDED AINVIES
06/14
538
ONMP
NONAING
2 MN
INCLUDED LINUIES
600 WOE 023IP iNCCMNG
1 MIN
INCLUDED IANUTES
539 06114 0209P
WOWING
I MN
INCLUDED kiNUIES
601 WIIS 0225P iNCCOVING
1 MIN
INCLUDED IANUTES
I EVT
CALL WAITNG
602 06.18 0233P iNCCMNG
2MN
INCLUDED MNUTES
540 06/14 02MP
NEW YORK NY
2MN
UNLMISCe
MOBL
603 06.18 0528P
NEW YORK NY
LNLIM kteet TO Mak
641 06/4 023W
NCOMINO
3 MN
INCLUDED IINUIES
IAA
EVT
MESSAGE RETRIEVAL
542 06/4 0241P
NCOMINO
IMN
UNLFA MCCL TO MOBL
604 0616 0627P
BROOKLYN NY
6PAIN
MUM MCCL TO Van
543 06/14 0350P
NCOMINO
I MN
INCLUDED LINUTES
605 0616 07.12P
INOC4/IN3
VAIN
EARLY EVENNO NVAND
544 06/14 0356P
NCOMINO
2kIN
INCLUDED MNUTES
606 06'16 0930P
NEW YORK NY
VAIN
UVLIMITED NWKND nI
545 06/14 04 IIP
NY ZONE I NY
IMN
INCLUDED LINUIES
607 0616 I032P
BROOKLYN NY
I MIN
VAUNTED NWKND MN
CONFIDENTIAL
SDNY_GM_00344043
EFTA_00216738
EFTA01259479
r
Account Name
JEFFREY E EPSTEIN
Date of Invoice
July 03, 2004
a
AT&T Wireless
- ear
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
VOICE USAGE FOR
- Continued
Nuniber
Only
Charge
Number
Only
Charge
Ilem Dale Tirne Called
Calls TO
Used Rale DeSerlplkon
Charge
Hein Dale Tone Called
CtAla TO
Uled Rale DescriplIen
Charge
IiIRCIOAK NY
MI :IN
?GLYN NY
DAN
I mr4
Untiving NWEBID MIN
UNLM itu Nynwu MIN
8t188126 i% 01.1 gr
P.M
:lavas tIMTEI
610 06/17 1007A
NEWYORK NY
2MN
NCLUDEDMNUTES
672 06/18 O5547P
INCOMING
2MN
INCLUDED MNUTES
611 06117 0120P
NEWYORK NY
IMN
UILM MOBL TO MOBL
I EVT
CALL wmriNG
I EVT
MESSAGE RETRIEVAL
673 06/18 O5549P
NY ZONE I NY
I MN
INCLUDED MNUTES
612 06/17 0122P
613 06/17 0125P
INCOMING
INCOMING
NY
IMN
NCLUDEDMMJTES
2MN
NCLUDEDMNUTES
IAN
INCLUDED WAITES
674 06/18 0550P
675 CAM O554P
878 Ar18 0602P
NY
ZONE I NY
ZONE I NY
NEW YORK NV
5MN
MIN
I MN
INCLUDED
MNUTES
INO_UDED MNUTES
UNLim NOEL TO MOBL
615 06r17 01 280
Tel Free CL
6MN
INCLUDED &MUTES
877 06/18 0606P
VVPALMBEACH FL
2MN
INCLUDED 'MUTES
618 Den? 01 35P
NEWYORK NY
3MN
NCLUDEDMMJTES
878 06/18 0607P
INCOMING
I MN
INCLUDED MNUTES
617 0607 01 39P
NEWYORK NY
3MN
NCLUDEDMMJTES
879 0918 0608P
NEW YORK NV
4MN
INCLUDED MNUTES
618 0017 02.02P
INCOMING
8MN
INCLUDED mNUTES
660 06/18 0630P
INCOMING
I MN
UNLIMPAXL TO MOBL
619 0007 05,52P
NEIN Valk NY
VW
WAN WOOL TO MOBL
Eel CCII8 0633P
NEW YORK NY
2MN
INCLUDED MNUTES
880 81
MD
NEW
NY
SEAN
NDLUD€DMNUTES
M Kit 81t6
NEW' TRIE NY
I MN
I UN
2:11- 181188L
622 06
0626P
IJCOMING
MN
NCLUDEDMMJTES
Ea< 06:121 0722P
NEW YORK NV
2UN
EARLY EVENING NVMN
623 06(n 177 0607P
BROOKLYN NV
IAN
UNLM Mak TO MOBL
685 06'1$$ 0726P
CHTAMSTTHS VI
IMN
EARLY EVENING NV/KN
624 06/17 06:12P
NY ZONE I NY
MN
NCLUDEDIANUTES
686 06'1$ 0721P
INCOMING
4UN
EARLY EVENING NVMN
625 06/17 0622P
NEW YORK NY
MN
UALEMADEIL TO MOBL
687 061$ 0757P
NEW YORK NY
2MN
EARLY EVENING AWN,
626 06n7 0622P
NEWYORK NY
WI
INCLUDEDMNUTES
06'1$0759P
688
CHTAUSTAIS VI
IMel
EARLY EVENING NVMN
627 06/17 0640P
CHTMISTTHS VI
MN
NOUDEDMINUTES
689 061$ 06:18P
INCOMING
MAIN
EARLY EVENING NIMMI
628 0607 07 05P
*COMG
IAN
EARLY EVENING 14110040
690 0608 0620P
NEW MIK NY
I MIN
EARLY EVENING NWKN
629 06r17 07 7P
NEW VOW( NY
PAN
EARLY EVENING 14110W0
COI Cd18 023P
CHM/MYTHS VI
3‘104
EARLY EVENING NVMN
630 06r17 07 OOP
MITALISTINS VI
MN
EARLY EVENING NWXN0
692 0608 0827P
NEWYORKZNI NY
MAN
EARLY EVENING NVINN
631 0807 0727P
632 0807 0732
NEW YORK NY
INCOIAING
MN
NWXN0
EARLY
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MN
EARLY EVENING NWKNO
693
0618
0829P
6:96
0829P
NEW YORK IM
NEWYCAKINI NY
INN
INN
EARLY EVENING NVMN
EARLY EVENING NVMN
NY
MN
I MIN
81,1; 181
N
NEWYORK wrYuNic NY
MN
83.-MER ',',t=B UN
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635 06/17 102IP
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MN
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697 0638 0131P
NEWYORKZNI NV
I Mel
N
EARLY EVENING WAN
6.9S 06/1 7 I I
INCOMING
MN
LIALAMED NWAND MIN
698 6618 0623P
OUEENS NY
2MN
EARLY EVENING NVMN
637 06/17 11 WA
NEW WNW NY
MN
urimiED NWAND MIN
699 WM 0836P
NEW YORK NY
2MN
EARLY EVENING NAM
6.38 06/17 11MP
WPALIABEICH FL
MN
urimiED NWKNO MIN
700 O&M 0637P
NEWYORILIN
ING
I NY
2MN
EARLY EVENING NWAY
639 06/1 7 I I ICA
WP
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MN
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701 06'490805*
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A
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640 06na 072.7A
IN
IN
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INCLUDEDPANUTES
702 0619 OMMA
703 CA19 0808A
NEWYORKZNI NY
NEW YORK NY
I MN
I LIN
UNLIMIEDNWKNDIAIN
UNLIMTED NWKNDMIN
642 Done 09 40A
MOLINE,
MN
INCLUDED/INUITS
70. 06,19 0952A
NY ZONE I NY
MAN
UNUMTED NWKNDMIN
643 0606 10. 03A
NEW VOW( NY
MN
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705 06m9 1264P
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MAN
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644 0606 10. 7
NEW VOW( NY
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INCLUDEDMNUTES
708 06/19 0105P
NEW YORK IM
MAN
UNuMTED NWKNDMIN
645 0606 10 46
A
A
NEWYORK NY
MN
INCLUDEDMNUTES
707 06/19 0108P
CHTAUSTTHS VI
MAN
UNuMTED NWKNDMIN
648 Don810. 48.4
WPALMBEACH
EWYORK
FL
MN
INCLUDEDNINUTES
706 06/19 01:09P
WPALIMEACH FL
3MN
UNuMTED NWKNDMIN
666 Odn61101A
N
NY
vmAUABEACH FL
MN
rew
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718 8t1881..186
NEW ITN NV
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I MN
UNLWTED NWNVDMIN
UNLEATED NWKNWAIN
649 06/181101A
NEWYORK NY
MN
NCLUDEDMMJTES
711 06190121P
V/PALMBEACH FL
2UN
UNLMTED NWKNDIAIN
650 06na I I BEA
651 0601 II MA
LAKE WORTH
NEW YORK
NFL
MN
NCLUDEDMMJTES
MN
NCLUDEDMMJTES
712 06/19 0123P
713 06/19 012AP
V/PAWBEACH FL
CHTAMSTTHS VI
I LIN
2UN
UNLMTED NWKNDIAIN
UNLMTED NWKNDIAIN
652 06/11 11:10.4
653 06/111 I I 324
664 Dena II 54A
WPALMBEACH FL
NEV/ YORK NY
INCOMING
MN
INCLUDEDMNUTES
MN
UNJAMOBL TO MOBL
PICLUDEDPAKITES
714 06/19 0126P
716
Ari9 Oi 38P
OS19 01:47P
WPAUA
Ckl
NI COMING
FL
CHM/MYTHS VI
2UN
4UN
5 MN
UNLMTED NWKNDIAIN
UNLMTED NWKNDIAIN
UNLIIITED NWKNOMIN
655 woe 11 48A
WPALMBEACH FL
MN
PICLUDEDIAIMTES
717 06/19 01S3P
NEW YORK NY
2MN
UNuMTED NWKNDMIN
658 woe 12 7P
NEV/YORK NY
MN
NCLUDEDIAMTES
718 06/190221P
INCOMING
I MN
UNuMTED NWKNDMIN
657 wean SIP
INCOMING
MN
UMM NOR TO MOBL
719 06/19 0222P
INCOMING
2MN
UNuMTED NWKNDMIN
658 woe of 19P
BROOKLYN NY
MN
UNITYWOOL TO MOBL
720 06/19 0228P
INCOMING
I MN
UNuMTED NWKNDMIN
659 0808 01
661 n
I
n
VP
NY ZONE I NY
INCOMING
MN
NCLUDEDMIAITES
N
64
PAN
el
" a8BERm idiNU
NjETEE
721 06/19 0307P
St18146
IP/PAU/BEACH FL livren WY
2MN
UNuMTED NWKNDMIN
UNLWTED NWNVEIMIN
UNLMTED NWKNDIAIN
EVT 1 25 411 INFO
1.25
724 0649 I I 2SP
NEW YORK NY
UNLMTED NWKNDIAIN
662 DEng O4:19P
MN
INCLUDED MNUTES
725 0619 1138P
NEW YORK INN'
SUN
UNLMTED NWKNDIAIN
EVT 1.25411 INFO
1.25
726 0619 1138P
INCOMING
4MN
UNLATTED NWKNDIAIN
663 Dane O42OP
INCLUDOED mAJTES
mN
EVT
I EVT
CALL WAITING
1.25 411 INF
1.26
727 0619 I I 3.3P
BROOKLYN NY
I MN
UNLMTED NWKNIMAIN
664 O6(11O439P
INCO
NEWYORK NY
665 08.18 04 5612
MING
MN
MN
PICLU
UNLIPA DEDM
MOJAIAI
TO MOBL
TES
:MP
INCOMING
728 06(19 II :SP
729 06/1911.45P
BROOKLYN NY
I MN
I LIN
UNLIWTEDNWKNDION
UNLIMIEDNANKNOMIN
666 0618 05 04P
It/COMING
MN
PICLUDEDMIMTES
730 06/1911:46P
BROOKLYN NY
I LIN
UNLIMIEDAWKNOMIN
687 0808 05 090
It/COMING
MN
NCLUDEDMMJTES
731 0619 1156P
NEW YORK NY
I LIN
UNLIMIEDNWKNOMIN
663 MUM 05 25IP
BROOKLYN NY
MN
WAN WOOL TO MOBL
732 06(191157P
BROOKLYN NY
I LIN
UNLIMIEDAWKNOMIN
669 0808 05 IP
CHTAMSTINS VI
MN
NCLUDEDNIMITES
733 0620 12524
INCOMING
I I LIN
UNLIMIEDMINKNOMIN
CONFIDENTIAL
SDNY_GM_00344044
EFTA 00216739
EFTA01259480
Account Name
JEFFREY E EPSTEIN
Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
.. Continued
NunlIter
Only
Charge
Item Dale TItne Called cent TO
USed Rate DeSerlpliOn
734 06•29 Q6 2QA
3Itlitl
UNIEltrigl0 N EMNA MIN
733 06.20 whiA
L'ES11412
2 LIN
UNIKA le u N VEG4u MIN
736 0620 1022A
WPAUWEACH FL
I LIN
UNWATED N WKNO MIN
737 0620 1951A
NEW YORK NY
2Mtv
UNIWIED N MAO MIN
738 0620 1952A
CHTAMSTTHS VI
21314
UNIWIED N VW740 MIN
779 0620 IOWA
OUEENS NY
2MN
UNIWIED N ~ND MIN
740 0620 11 03A
NEW YORK NY l Lin
UNWATED N EMNE] MIN
741 0620 II 25A
NCOMINO
2LIN
UNLFATED N ~NO MIN
742 06.20 1210P
HONCIMLU HI
2UN
UNLFATEDNIWND Mitt
743 06,20 12 t4P
NCOMINO
1 VIN
UNLIWIEDNIWNIO mIN
744 06,20 12 t4P
NCOMINO
1 VIN
UNLIWIEDNMMNO MIN
745 06,20 1220P
NCOMINO l LIN
UNLFATEDNVWD/DMitt
748 06,20 1221P
CHTAMSTTHS VI l LIN
UNLIVITED NAMNE, MIN
111M14110a
I MN
ML
NAMN MIN
LAKE ~114FL i UN
UNL
N WKN MIN
749 0620 1227P
WPAIMBEACH FL
I LIN
UNLMIED N WKNO MIN
750 0620 122W
WPAUWEACH FL
I LIN
UNLMIED N WKNO MIN
751 0620 Mad)
NCOMING
2MN
UNLMTED N WKNO MIN
752 0620 0117P
NCOMING
I LIN
UNLMTED N WKNO MIN
753 0620 01 n 79
WPALMBEACH FL
I LIN
UNLMTED N WKNO MIN
754 0620 013W
NEW YORK NY l LIN
UNLKaTEDNNIQVDMAIN
755 06,20 01:18P
NCOMINO l LIN
UNLMTED NEMND MIN
I EVT
CALL WArTNG
756 06,20 01 I9P
WPALMBEACH FL l LIN
UNULITEDNIMKNO MIN
757 06,20 01 20P
NEW YCIIK NY l LUV
UNUMTED NEMND MIN
758 0620 01 34P
NEW YCIIK NY
UNUMTED NEMND MIN
M 8t18 8113
NEW YCRK NY
NEW YaliK NY i Mrv uNizEg= 8 MIN
761 0620 0737P
NEW YORK NY
2UN uNUATED N WKNO MIN
762 06.20 01:41P
NCOMING
2UN uNLMIED N WKNO MIN
763 06.20 01.44P
NCOMING
I Mrv
UNWATED N WKNO MIN
764 06.20 023W
NCOMING
I LIN
UNLMTED N WKNO MIN
765 0620 0237P
NCOMING
IUN
UNLKaTEDNWILNOIAIN
766 0620 0257P
NCOMING
2MN
UNLMTED N WKND MIN
767 0620 00 I3P
«ble FRA
30LIN
UNIMMEDNIMKNO MIN
30LIN 028 ENH DISC INT DL
768 06,20 0045P
NEW YCIIK NY
2LIN
UNLNITEDNINKNO MIN
769 0620 03.47P
INCOMINO l LIN
UNLIVITEDNIWND MIN
770 0620 074W
NEW YCIIK NY
2LIN
UNLIVITED NAMNA MIN
771 0620 03.4W
NY ZONE I NY
I VIN
UNLIVEIEDNWWM MIN m sig slui
NEIS/QIIKtly
NY ZW4E i NY i Mitl i UN manen:Agn
774 0620 0773P
NY ZCNE I NY
I WV
UNLMTED N WKND MIN
775 0620 0774P
NEW YORK NY
IUN
UNLAFTED N WKND rAIN
776 0620 0757P
NEW YORK NY
I WV
UNLAFTED N VEKNE] MIN
777 0620 0759P
NEW YORK NY
I WV
UNLAFTED N WKNO MIN
778 06.20 0474P
NCOMING
3Mrv
UNLMTEDNNYWDMqN
779 06,20 04 I7P
WPAU4BEACH FL l LIN
UNLFATEDNIMKND MIN
780 06,20 04 17P
WPALMBEACH FL
I klitl
UNIUMTED NEMND MIN
781 06,20 04 I8P
LAKE WORTH Fl.
I klitl
782 0620 04 21P
NCOMINO
I klitl
UNIUMTED N HAND MIN
783 0620 05 12P
INCOMINO
81IN
UNIUMTEDNINKND MIN
784 0620 0632P
LAKE WORTH FL
I klitl
UNLMTED N MND MIN
7zig H g, 40i5pP
Nf,OMINO
NEW YORK NY
21ditl i UN
Urvlraleg NEMMA MIN
UntramoNWPINU MIN
787 0620 07 2W
NODIANG
I LIN umnitIED N WKNO MIN
788 0620 072W
NCOMING
I Mrv umniGED N WKNO MIN
I EVT
CALL WAITING
I
789 0620 0731P
I Mrv
WPA
um
790 0120 0731P
WBEACH FL
NEW YORK NY
2MN naTED N WKNO MIN umniGED N WKNO MIN
a
791 06.20 07D9P
LAKE WOR114 FL
I Mrv
IntivirED N WKND MIN
i
792 06,20 0803P
793 06,20 0915P
794 06,20 0977P
795 06,20 083W
NO3MINO
NCOMINO
HONCIGLU HI
NEW YCIIK NY
2LIN i VIN
I VIN
I VIN
UNLINITEDNINKND MIN
UNLINITEDNAMND MIN
[repeated 3 times]
D
796 0620 10.12P
NEW YI:iIK NY lun
UNLNITEDNWKNO MIN iy 8628 inX
Date of Involce
July 03. 2004
a
AT&T Wi rel ess
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued tiurnber
Onty
Charge
Charge nem Dale TIme CMOS
Celle TO
Used Rale DeStrIptlen
Charge
1,2.6Iffe AWn MIN
112.r,
INWAQACH FL
MEN
799 062
800
062
C455
NEW YORK NY
IMIN
LALM LIC& TO MOOL
0908.944
INCCMNG
IMIN
INCLUOED MNUIES
801 062
802 062
0908.4
IMIN
Inni LIC& TO MOOL
OUEEN5
NGNY
INCC61I
09:12A
IMIN
Utan, MOB. TO MOFIL
803 006262
934
09:12A
BROOKLYN NY
3MIN
11324
INOZNIN3
3MIN
WI
NCL
D MUTES
LIM »
UOEM N
L TO MOBL
805 062 I234P
INOOMNO
I MIN
NCLUDED MNUTES b367 062 1235P
INOOMNO
I MIN
NCLUDED MNUTES
93 062 1240P
INOOMNO
I MIN
UNIK' »CAL TO ~k
6/38
1139 062
062
0220P
0249P
NWYRIGYZN)8 NY
I MIN
OARCENA CA
2MIN
NCLUDED MNUTES
NCLUDED MNUTES
810 OK
811 062 85116
I MIN
Mr4 Mg NY
I MIN
1118E8UWEI
812 062
813 062
02559
CO3.39
INC
NEW YORK NY
I MIN
WANG
2MIN
NCLUDED MNUTES
NCLUDED MNUTES
814 062 C0349
NWERCIGN39 NY
I MIN
NCLUDED MNUTES
815 062 C0559 iNCWA NG
I MIN
NCLUDED MNUTES
816 062 C4/339
NWERCIGN39 NY
I MIN
NCLUDED MNUTES
8I7 062 04/349
YORK NY
2MIN
NCLUDED MNUTES
818 062
I
NEW
04.40P
NCCMING
IMIN
NCLUDED MNUTES
819 062 11457P
NEW YORK NY
I MIN
NCLUDED MNUTES
820 062 0500P
INCCNING
2
MIN
NCLUDED MNUTES
821 062
822 062
INOZMING
I MIN
063006
P36P
INOZMING
I MIN
NCLUDED MNUTES
NCLUCED MNUTES gtå od.ne i MIN
KtaitNIND
065IP
YORK NY
MEN
NCLUMILMiliingeL
WILIM Lvm.
82 1:62 1:6049
INCCMING
I MIN
NCLUOED MNUIES
8256 1:62 1:6229
NEW YORK NY
I MIN
LNLIM M084. TO MORL
1:62
82
828
1:6209
NEW YORK NY
I MIN
Utah' mce4. TO MOFIL
1:62
7
829 1:62
1:6219
3MIN
OHM mce4. TO MOOL
OUEENS
NGNY iNCCNI
I MIN
EARLY &VEKING NIMKN
07:18P
830 1:62 0724P iNCCMING
I MIN
EARLY EVEMNG ~KN
840
1
83
2 06
0622
83
08134P
725P
NEW YRK NY
I MIN
EARLYEVEMNO NINKN
0
iNCOMIN
OG
SMIN
EARLYEVEMNO NWKN
833 062 0624P
ACOMIE3
2
MIN
FASLE EVEMNO NWKN
834 062 0626P iNCOMIE3
I MIN
FASLE EVEMNO NWKN
835 062 0836P iNCOMIE3
9MIN
EARLYEVEMNO NWKN
836 OK
837
839 062
1101P iNCOMIE3
23 MIN
WILIMITED NWKNDMN
PIMIN
WILIM/ED WKND MINI
11Z
INkaING
SMIN
LNULIITEO WKND
839 0622 CSACIA
INCOMNG
I MIN
INCLUDED MNUTES
880 0622 09:13A
NY ZONE I NY
3MIN
INCLUDED MNUTES
841 0622 0924A
0/COmING
16MIN
INCLUDED MNUTES
842 0622 0949A
0/COmING
I MIN
INCLUCED MNUTES
843 0622 IOA IA
0/CONNNG
4 MiN
INCLUCED MNUTES
844 0622 1103.4 iNCOMIE3
2MIN
INCLUDED MNUTES
0622 112:45.4 iNCOMM3
I MIN
UNIK' Mæl TO ILICHEIL
84$
844 0622 01 IP
INCCKING
3MIN
INCLUDED MNUTES
847 0622 0026P
NEW YORK NY
2MIN
UNIK' LIM TO MOBL
848 0622 0352P
NEW YORK NY
I MIN
LAVLIM Mæl TO MOBL
849 0622 0353P
NEW YORK NY
3MIN
INCLUDED MNU
W623
&.12
AN
MMI
CIW
ZLII28 6hrTIffl
TESel
852 0622 0503P
NEW YORK
NY
ISMIN
ISWMIN
INCLUDED MINUTES
853 0622 0524P
INCC‘ING
I MIN
INCLUDED MINUTES
854 0622 0525P ravn:kov-se NY
I MIN
INCLUDED MINUTES
855 0622 0526P
NEW YORK NY
I MIN
INCLUDED MINUTES
856 0622 0604P
INCGNING
I MIN
INCLUDED MINUTES
857 06220604P
NEW YORK NY
I MIN
LALM moet TO MOOL
858 0622 0627P
859 0622 0628P
NEW YORK NY
I MIN
WILIM MOBL TO MOL ravvnordse NY
2MIN
INCLUDED MNUTES
860 0622 0629P
861 0622 0630P
NEW YORK NY
I MIN
INCLUDED MNUTES mr/nomne NY
I MIN
INCLUDED MNUTES
862 06220631P
NEW YORK NY
I MIN
INCLUDED MNUTES
CONFIDENTIAL
SDNY_GM_00344045
EFTA 00216740
EFTA01259481
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
July 03. 2004
•
••
•I•
••• AT&T Wireless
Page 11 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
VOICE USAGE FOR
• Continued
Number
Only
Charge
Heel Dale Time coed
Calls To
Used Rate DeStilplkm
Charge
Item Dale Time Called
Calls To
Used Rate Description
Charge
N&YRW
K
I406 NY
W 06Il2 Sg1e>
MN
ray DEVENNG Rivia«)
921 0624 01 52P
NEW YORK WY
V4
Li2VAalklgtl:
8% 0622 07 CriP
NEW YORK
ING NY
MN
EARLY EVENING NMAND
922 0624 0052P
NY ZONE I NY
1MN 020 CALL FORWARDNG
0.30
866 0622 elteP iNCOM
MN
EARLY EVENING NWKND
923 0624 0403P
NY ZONE I NY
INN 020 CALL FORWAPOPI G
020
867 0622 072IP
!MCCLUNG
MN
EARLY EVENING MWKND
924 0624 0,501P
NY ZONE I NY
1MN 020 CALL FORWARDNG
020
868 0622 09:10P
NEW YORK NY
MN
UNMATED NWAND MIN
925 0624 0536P
NY ONE I NY
1MN 020 CALL FORWARDNG
020
869 0622 09:10P
NEW YORK NY
MN
UMMTED NWAND MN
926 0624 OSASP
NY ZONE I NY
MIN 020 CALL FORWARDNG
060
870 0622 09 ICA
CXJEENS NY
MN
UMMTED NWKNO MIN
927 0644 0551P
NY ZONE I NY
MIN 030 CALL FonwAnono
060
871 0622 09 HP
BROOKLYN NY
MN
UMMTED NVAMID MIN
928 06,24 0625P
NY ZONE I NY
DAN 030 CALL SOFIWARDNO
060
872 0622 09 4SP
NEW YORK NY
MN
MINTED NVAMID MIN
929 06,24 0627P
NY ZONE I NY
I IAN 030 CALL ForiwAsoNo
030
873 0622 09 SOP
MONTEREY CA
MN
MINTED NVAMID MIN
930 06,24 0648P
NY ZONE I NY
I SAN 030 CALL FORWARDNO
030
874 0622 09 56P
TNINCnieS MN
MN
MINTED NVAMID MIN
931 06.24 0946P
NY ZONE I NY
I SAN 030 CALL SORWARDNO
030
875 0622 09.5OP
876 0622 10 27P
877 06221027P
878 06221021P
879 06221031P
0622 10A eal
MO 0622 10A77PP eV 0622 I OilaP
NY ZCNE 1 NY
MAN
INCOMING
NWYRCYZNOSNY
NEWYORK NY
NY ECNE I NY
INCOMING
NWYRCYZNOSNY
NWYRCYZNOINY
UUM NI
PAT
MTED NWKNO MIN
EV1
mN
EONWMAI MIN
CALL WAITING
PAN
MitralED NVAND MN
MN
UALIAIED NWKNO MIN
MN
'SLIMED NNYKNO MIN
MN
UALNYIED NINKNO MN
MN
MAIMED NINKNO MN
MN
MAIMED NINKNO MN
932 0625 12 10A
0670121*
935 0625 IOWA
936 C625 I I 564A
937 C625 II:10A
939 0625 I I 28A
939 0625 1129A
940 0625 I I AEA
NY ZONE I NY
[repeated 9 times]
I SAN 030 CALL FORWARONO
RIM 038CftFORWAROND
11111 020 CALL FORWARDNG
MIN 020 CALL FORWARDNG
IMIN 020 CALL FORWARDNG
IMIN 020 CALL 0649/M014G
IMIN 020 CALL ORWARDNG
IMIN 020 CALL FORWARDNG
030
828 ode oeo ode
[repeated 3 times] odo
883 06,22 10.49P
884 06,22 10.55P
NEWYORK NY
MONTEREY CA
MN
MINTED NVASID Mill
MINTED NWQ4D MIN
941 06251142A
942 06.251143A
NY ZONE 1 NY
NY ZONE 1 NY
IAN 030 CALL FORWARONG
1 MN 030 CALL FORWARDNO
Os,
885 06,22 11
INCOMING
MN
MINTED NW
MIN
943 0&251145A
NY ZONE I NY
1 MN 030 CALL FORWARDNO
886 0822 11
887 0622 11 369
52P
HONOLULU H
MONTEREY CA
Q40
MN
UMMTED NW Q40 MIN
UMMTED NWKNO MIN
MN
ME
M /
944 062511 AM
945 0645 11:47A
NY ZONE I NY
NY ZONE I NY
FORWARDNO
NM 030
CALL
IAN 030 CALL FORWARDNO
270
030
It SSE irt
I N
MN
b'elITEB =8 tillial
319 8U1 II In
NY WE I
NY ZONN E I NY
1111 818 CMI MR412112
038
893 0623 12 ISA
HONOLULU la
MN
Ut&MTED NVMND MIN
9.18 66,25 I205P
NY ZONE I NY
MIN 020 CALL FORWARDNG
891 0623 12-26A
MONTEREY CA
MN
Ut&MTED AMMO MIN
949 66,25 DI 52P
NY ZONE I NY
IMIN 020 CALL FORWARDNG
0200
892 0623 01 02A
MONTEREY CA
Ut&MTED NVMND MN
950 66,25 015,4P
NY ZONE I NY
IMIN 020 CALL FORWARDNG
020
893 0623 01
894 06.2! O6
350.
54A
MONTEREY CA
INCOMING
MN
UMMTED NVALND MIN
MN
NCLUDED PANUTES
6625 0222P
952 C625 02A1P
NY ZONE I NY
NY ZONE I NY
INN
MIN 020 CALL FORWARDNG
020 661.I. FORWARDNG
030
020
895 0623 01
896 06,23 07
42A
56A
NEW
INCO
YCEIK NY
MING
NCLUDED mNUTES
MN
NCLUDED PMASES
993 C6,25 02A7P
964 0625 04:13P
NY ZONE I NY
NY ZONE 1 NY
MIN 020 CAU. FORWARDNG
I MN OM CALL FORWARDNO
030
030
897 06,23 08 03A
NEW Vail( NY
MN
NCLUDED WilLITES
955 06250421P
NY ZONE 1 NY
11111 030 CALL FORWARDNO
898 06,23 CA 11A
INCOMING
MN
URN mOBL 70 MOBL
966 0645 0400P
NY ZONE 1 NY
11111 030 CALL FORWARDNO
030
699 0623 00 14A
INCOMINA
G
MN
NCLUDEDMMITES
957 06,25 0533P
NY ZONE 1 NY
11111 030 CALL FORWARDNO
030
903 0623 00 16A
NEW YCK NY
90 0623
00
27
26A
90 0623 06 31A
IUK
NCOMING
MN
NCLUDECHAMITES
MN
NCLUDED IvinklYES
MN
EICLIMS alMSES
0 C6 min DISC PIT D4.
0.06
968 06,25 0707P
969 06,25 0724P
Mg gig;
NY ZONE 1 NY
NY ZONE 1 NY
NY ZONE I MY.
E
NY ZO
I NY
21
VAN 030 CALL FORWARDNO
VAN 030 CALL FORWARDNO
I MN 030 ea ECerWARONCI
WIN 030
FoRWAHuNG
OS3
818
903 06.23 08:32A mobile LM
MN
NCLUDED mNUTES
962 0626 1228A
NY ZONE I NY
WIN 030 CALL FORWARDNG
020
MN 0.36 ENH DISC NT Cl.
0.26
963 0626 0132A
NY ZONE 1 NY
WIN 030 CALL FORWARDNG
020
904 06,23 08:42A
NEW YORK NY
MN
NCLUDED mMUTES
964 0626 02A2A
NY ZONE 1 NY
111N 030 CALL FORWARDNG
020
906 0643 08:46A mobile UN
MN
NCLUDED mMUTES
965 0626 02A2A
NY ZONE 1 NY
15111,4 030 CALL FORWARDNG
4.50
906 0623 06 46A
UK
MN 0.26 ENH DISC NT DL
MN
NCLUDED wallYES
0.26
966 0626 0951A
967 06,261039A
NY ZONE 1 NY
NY ZONE 1 NY
MIN 030 CALI. FORWARDNG
11114 030 CALL FORWARDNO
030
0.93
MN 0 06 ENH DISC Ill DL
012
968 06,261107*
NY ZONE 1 NY
MN 030 CALL FORWARDNO
907 0623 08 49A
NEW GAMMA CT
959 06,2612.11P
NY ZONE 1 NY
1 MN 030 CALL FORWAIIDNO
030
906 0623 08 53A
NEW YORK NY
MN
NCLUDED MMJTES
970 06,26 01 VP
NY ZONE 1 NY
111N 030 CALL FORWAIIDNO
909 06,23 Oa 56A
BROOKLYN NY
MN
NCLUDED MMES
971 06,26 0133P
NY ZONE 1 NY
111N 030 CALL FORWAIIDNO
030
910 06,23 08 57.4
NY
NEWYCRICEN1
MCI
MN
NCLUDED PANLITES
972 0526 0150P
NY ZONE
58E
1 NY
111N 030 CALL FORWAIIDNO
0.30
VI 82E SS MI
913 06,23 0901A
914 0623 09:22A
915 06,23 09:59M
916 0623 12 Ail,
=Mak
NY
INCOMING
OUEENS NY
NCOM
NEW YORK NY
MN
MN
rstuuBEBtemstsTEE
MN
NCLUDEDMNUTES
MN
UMMMOOL TO MOBL
NCLUDEDMINUTES
MN
UMMMOOL TO MOBL
EYT
MFAMAGE RETRIEVAL
974 °08:2 Sigi6
975 0626 0450P
976 03726
97/ 0627 0123A
978 06727 1139A
979 03727 1035P
" '
NY
I
NY ZONE 1 NY
[repeated 5 times] iiiN gi8 Ela Mgrv22Ple
11111 020 6611. FORWARDNG
IMIN 020 6611. FORWARDNG
IMIN 020 CALL FORWARDNG
11111 020 CALL FORWARDNG
11111 020 CALL FORWARDNG gi8 ode odo eso
[repeated 3 times]
917 0624 01 2SP
NEW YORK NY
MN
UMMMOEIL TO MOBL
990 0627 112,0
NY ZONE I NY
11111 030 CALL FORWARDNG
020
EV6
MESSAGE RETRIEVAL
981 C6.28 12031A
NY ZONE 1 NY
111N 030 CALL SORWARDNO
030
918 06,24 01 34P
NEW YORK NY
MN
Ultra moat TO MOBL
132 0628 I2.40A
NY ZONE 1 NY
111N 030 CALL SORWARDNO
030
EVT
MESSAGE RETRIEVAL
983 06,
1:14A
0
NY ZONE 1 NY
111N 030 CALL SORWAIIDNO
030
919 06,24 01 38P
NEW YORK NY
MN
NCLUDED MNUYES
984 03,28
25 0123A
NY ZONE 1 NY
DAN 030 CALL SORWAIIDNO
060
920 06,24 01 47P
NEW YORK NY
MN
NCLUDED MMJTES
985 0623 0133A
NY ZONE 1 NY
1 MN 030 CALL FORWAIIONO
030
CONFIDENTIAL
SDNY_GM_00344046
EFTA 00216741
EFTA01259482
P
Account Name
JEFFREY E EPSTEIN
Account Number
Date of Invoice
July 03. 2004
AT&Tae Wireless
Page 12 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Continued
Number
Only
Charge
Item Dale Time Called
Calls To
Used Rae Description
Charge
546; 0628 0139A
NY ZONE NY
MN 0.30 CALL FORWARONG
0.30
931 e628 0210A
NY ZONE NY
MN 0.30 CALL FORWARDNG
0.30
966 06.2* Ce22A
NY ZONE NY
MN 0.30 CALL FORWARDNG
0.30
989 0625 Ce22A
NY ZONE NY
MN 0.30 CALL FORWARDNG
0.30
990 062/1 0231A
NY ZONE NY
MN 0.30 CALL FORWARDNG
0.30
991 0626 1045A
NY ZONE NY
MN 0.30 CALL FORWARDNG
060
992 06426 1047A
993 06,28 1048A
ZONE
NY
NY ZONE
Y
NY
N
MN
MN
0.30 CALL FORAM:ONG
030 CALL FORWARDING
0.
0.30
30
994 06,78 1051A
NY ZONE NY
MN 0.30 CALL FORWARONG
0.30
I
995 06,78 I 50A
NY ZONE NY
MN 0.30 CALL FORWARONG
0.30
995 06,20
W
NY ZONE NY
MN 0.30 CALL FORWARONG
0.60
997 06,78 0201P
NY ZONE NY
MN 630 CALL FORWARONG
0.30
999 St; WI;
til iglE NY
NY
MN 818 Ea Mgr,32M
038
000 0629 01.57A.
NY ZONE NY
MN 0-30 CALL FORWARDNG
0.60
001 C4429 0202A
NY ZONE NY
MN 030 CALL FORWARDNG
020
002 0629 1104A
NY ZONE NY
MN ciaoCALL FORWARDNG
030
003 C4429 0154 IP
NY ZONE NY
MN 030 CALL FORWARDNG
020
004 0629 0225P
MY ZONE NY
030 CALL FORWARDING
0.60
005 0529 0623P
006 0629 1063P
NY ZONE
NY ZONE NY
NY
MM
SON
MIN
0.30 CALL FORWARDING
020 CALL FOINV/ARDING
030
020
0
6
7 06
06229
9 11
116
:11P
7P
0
NY ZONE
W ZONE
NY
NY
MIN
MIN
030 CALL FORWARDING
030 CALL FCAV/ARDING
0.60
0.60
010
0629 1134P
06,30 1220A
W ZONE
W IOW
NY
NY
MIN
MIN 030 CALL FORWARDING
0.30 CALL FORWARDING
0.60
0.60
II 069001:02*
NY ZONEONE
NY
MIN 0.30 CALL FORWARDING
0.30
8130€.3801:84*
W
NY ZONE NY
NY
WIN 0.30 CALL FERCVR4BE
0.30
014 063001:18*
NY ZONE NY
MN 0.30 CALL FORWARDING
0.30
015 0630 10:40A
NY ZO
NE
NE NY
MN 0.30 CALL FORWARDING
0.30
Ole 063002:05P
NY ONE
NY
MN 0.30 CALL FORWARDING
0.30
I? 0630 02:57P
NY ZONE NY
MN 0.30 CALL FORWARDING
0.30 le 06300363P
NY ZONE NY
2 MN 0.30 CALL FORWARDING
9.10
19 06,30 04 36P
NY
Y
MN 0.30 CALL FORWARONG
03300
020 06,30 04 3BP
NY ZONE NY
IIN 030 CALL FORWARDING
0
021 0630 04 43P
NY ZONE NY
0.30 CALL FORWARDING
0030
CRE 0630 0608P
NY ZONE NY
MN 0.30 CALL FORWARONG
023 0630 0520P
NY ZONE NY
MN 030 CALL FORWARDNG
0030
024 06.30 0630P
NY ZONE NY
IN 030 CALL FORWARDS*
.t=. 07;0118210
Mgt NY
IN
OWARISPla
027 07,01 01240
MY ZONE NY
WIN 020 CALL FORWARDING
060
029 07,01 0354P
NY ZONE NY
MIN 030 CALL FORWARDING
030
029 07,01 04:10
NY ZONE NY
MIN 0.30 CALL FORWARDING
0 .30
030 07431 04:36P
NY ZONE NY
MIN 0.30 CALL FORWARDING
0.30
031 07401 04:46P
032 07401 04:56P
033 07.01 06.1W
NY ZONE
NY ZONE
NE
NY ONE
NY
N
NY
MIN
W
MIN
IN
0.30 CALL FOOWARDING
0.30 CALL FORWARDING
030 CALL FORWARDING
0.300.90
0 30
.30
034 07.01 0623P
W ZONE NY
MIN 0.30 CALL FORWARDING
0
035 0601 06
036 0601 07 16P
W ZONE
W ZONE
NY
NY
1
MIN
MIN
0.30 CALL FORWARDING
0.30 CALL FORWARDING
0
.030
.0
3
037 06
09 44P
W ZONEE
NY
MIN 030 CALL FORWARDING
0.30
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040 070212
041 0702 02
47P
3W
NY R
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NY ZONE
NY ZONE
NY
[repeated 4 times]
MN 838 git FRIZ AAPIM
MN 0.30 CALL FORWARDING
MN 0.30 CALL FORWARDNG
7.1
0.308
0.30
042 07,02 03in Is
NY ZONE NY
MN 0.30 CALL FORWARDING
0.90
043 07,02 05:15P
044 07,02 05:10
LAS VEGAS NV
LAS VEGAS NV
MN
INCLUDEDMINUTES
INCLUDEDIONUTES
063.9P
045
46
NEW Y CAK NY
MN
INCLUDED &MUTES
007.02
7,02
0
0605P
NEW WO
NY
W
MN
UNISA WEL TO WOOL
EVT
MESSAGE RETREVAL
017 0202 06:14P
NY ZONE I NY
MN 030 CALL SORWARDNO
030
048 07,02 06:15P
MONTREAL PO
MN
INCLUDED 'MUTES
MN 020 LONG DISTANCE
020
049 07,02 06:17P hEW YORK NY
MN
INCLUDED MNVIES
VOICE USAGE FOR literiber
Item Date Tline Caged
Calls TO
050 07.02 06:1SP mOhlritE/4. PO
051 07.02 06:19P
N./COXING
052 07.02 06:36P
NEW YORK NY
053
06
054 07)02 06
056
0602 06
0602 06
067 0741206
068 0741206
9P
40P
4
40P
ce
41P
55P
R8189
061 07,02 09:16P
062 07,02 0929P
063 07.02 *SCA
064 07.02 WSW
065 07.02 0359P
096 07,02 11 16P
067 07,02 11 17P
066 07,02 11 19P
069 07,02 1123P
070 0202 1128P
TOTAL VOICE USAGE FOR
DATA USAGE FOR
MOM Dale
Only used leen
BR
I:MOCCOA
KLNN
YN NY
BRO:ALYN NY
BRO:ALYN NY
W ZONE I NY
INCOMING gaWin NY
NEW YORK NY
BROOKLYN NY
LAS VEGAS NV
LAS Ward NV
MORIARTY NIA
WPALABEACH FL
BROOKLYN NY
WPALMBEACH FL
BROOKLYN NY
LYN NY
TOTAL DATA USAGE FOR MI=
TEXT/MULTIMEDIA MSGS FOR hem Dale
Time
Sent TetRevd From
1 0606
0941E
2 0606
10:1W
306'06
10:14P
40608
0430P
S 0618
06S3A
6 0616 iii0IP
7 WAT
02:19P
8 06 18 i t:40A
90616
0725P
100628
11 C6
130620
I:633P
13 0620
C6310
TOTAL TEIMMULTIMEINA 4.15G USAGE FOR
CONFIDENTIAL
- Continued
Only
Charge
Used Rate DeSeriptIOn
27IIN
INCLUDED MINUTES
ILIA 020 LONG DISTANCE
I PAIN
INCLUDED MINUTES
I EVT
CALL WAITING
I MIN
I EVT
WAIN
1MIN
IMIN
IMN
0.30 CALL FORWARDING
LUDEDMNUTFS
IMN
EARLY EVENINO IMMO
1M
EN
USLMESINITED
SAGE RE1
NWRE
KNO MIN
1VT
VAL
IMN
DROP CALL CREDIT
1EVT
MESSAGE RETRIEVAL
IMN
UM.ralEONVAIND WIN
21AN
UNLIWIEDNWKNO
IAN
I MN
UNLOVED NWICNO IAN
IMN
UNUOTEDAWKNOMIN
UNLIOTED NWKND MIN
IMN
UNLIIITEONWKNDMN
1 MN
UNLIWIED NWKNDMN
I MIN
UNLIWIED NWKNDMN
I MIN
WI AIRED NWXND MN
UNUM MOIR TO met
MESSAGE RETRIEVAL
UNUM
WOOL
TO tea
UhLIM
TO MEL
UhIJIA WOOL TOSCO.
Charge
020
0.60
ChNge DeSerlpllOn
NCLUDED IN RAN MB
Charge DeStrIpdOn
MO INCL. IASGS SENT
100 INCL MSGS SENT
ICO INCL MSGS SENT
ICO NCL MSGS SENT
100 NCL M305 SENT
100 NCL 11505 SENT i00 NCL LEGS SENT lCC NCL 1505 SENT
MO NCL 1505 SENT l8S NEL ;281 SENT ice INCL MSGS SENT
MO NCL. MSGS SENT
91.71
Charge
0.00
Charge
000
SDNY_GM_00344047
EF1'A_002 16742
EFTA01259483
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991 0626SWIFT/BIC
ACTIVITYSWIFT/BIC
APPRECIATESSWIFT/BIC
ASSESSEDSWIFT/BIC
ATIWIRELESSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
FEATURESSWIFT/BIC
MANDATEDSWIFT/BIC
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PORTABILITYSWIFT/BIC
RESPONSIBLESWIFT/BIC
TERMINATIONSWIFT/BIC
WIRELESSURL
HTTP://WWW.ATIWIRELESS.COMMPFRelated Documents (6)
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
El WEST PALM RFACH OFFICE'
1p
DOJ Data Set 9OtherUnknown
Columbia Orthopaedic Surgery
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02205423
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01945988
0p
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