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EFTA00203959 Dataset 9 16 pages Download original PDF Download as text
cingular '3-ccJ ti-.e JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 412.46 Payments Received 412.46 Late Payment Charge 0.00 Total Adjustments 14.99 Your billing cycle began on May 03. 2006 and ended on June 02, 2006 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt Questions or Changes? • cingular.com • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 429.7TTY Date of Invoice: June 04, 2006 Balance Forward 14.99 337.15 555.19 23.93 -5.00 40.15 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%). cingular Account Name: JEFFREY E EPSTEIN (Fold and tear here -I 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. 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). #BWNHNGB #0000000438118630# w 2000317 02 AT 0.545 "AUTO T33 0602 10322.3.12.01.1200.0000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 951.42 Current Monthly Charges 951.42 Total Amount Due 966.41 966.41 Note: => We Print on Front and Back Service # 9178553363 Account # 0043811863 Check here for change of address (see reverse). Date Due Total Amount Due Amount Paid UPON RECEIPT 966.41 ULM iiisiesimitiissuiesitintiteleinisiseissiiii CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 601974444 000000000000000000004381186300000000966411 EFTA00203959 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 1 866 293-4634. 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. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier telefono 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 2000317.000002409 8 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf 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. EFTA00203960 cingularraw dw barAccount Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 3 of 16 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Item Description Date Applied/Reversed 1 PAYMENT 05/21/06 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name 9178553363 SARAH KELLEN 6142841783 SARAH KELLEN 5615730108 SARAH KELLEN Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 412.46 Charge •412 46 412.46 Charge 829.34 82.26 39.82 951.42 951.42 SUMMARY OF CURRENT ACTIVITY FOR (614)284-1783 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 05/03/06 • 06102/06 0.00 2 TEXT MESSAGING PLAN • 0 MSGS 05/03/06.06102/06 0.00 3 CALLER ID 05/03/06.06102/06 0.00 4 VOICEMAIL 05/03/06.06102/06 0.00 5 DETAIL BILLING 05/03/06.06102/06 0.00 6 REGULATORY PROGRAM CHARGE 05/03/06.06102/06 1.75 7 CALL FORWARDING 05/03/06.06102/06 0.00 8 WORLDCONNECT 05/03106 • 06102/06 0.00 9 THREE WAY CALLING 05/03106 • 06102/06 0.00 10 BLACKBERRY $49.99 05/03106 • 06/02/06 49.99 11 NATIONAL PLAN $29.99 05/03106.06102/06 2221 Total Monthly Service Charges 81.73 Monthly Usage Charges Item Description 1 100 ADM_ ANYTME MIN 2 UNLIMITED NIWKND MIN 3 MESSAGE RETRIEVAL 4 SPECIAL NUMBER CALLS Total Monthly Usage Charges Other Subscriber Charges Item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Onty Used 62 MIN 2 MIN 8 EVT 16 MIN Charge 0.00 0.00 0.00 0.00 0.00 Charge 0.16 0.55 0.71 0 82 2.24 Other Subscriber Credits Item Description 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0 87 Total Subscriber Government Fees and Taxes 3.29 TOTAL CURRENT CHARGES FOR (614)284-1783 82.26 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called Calls To Onty Charge Used Rate Description Charge 1 05/03 12:03P INCOMING 21.IIN 100 ADD'L ANYTME MIN 2 05/05 01:00P INCOMING ”AN 100 ADM. ANYTME MIN 3 05/05 01:53P INCOMING 2MIN 100 .L ANYTME MIN 4 05/12 0528P INCOMING 4MIN 100 ADD'L ANYTME MIN 5 05113 03:41P (611)284-1783 COLUMBUS OH 2/AiN UNLIMffED N.WKND MIN 1 EVT MESSAGE RETRIEVAL 6 05117 01:08P INCOMING 2MIN 100 ADD'L ANYTME MIN 7 05119 05:05P 611 Gust Care CL 8MIN SPECIAL NUMBER CALLS 8 05119 05:14P 611 Cust Care CL 8MIN SPECIAL NUMBER CALLS 9 05123 11:52A INCOMING 4MIN 100 ADM. ANYTME MIN 10 05123 12:10P INCOMING 14MIN 100 ADM. ANYTME MIN 11 05123 01:20P INCOMING 2MIN 100 ADM. ANYTME MIN 12 05/24 11:39A (858)204-1488 POWAY CA ILIN 100 ADDL ANYTME MIN 13 05/24 02:55P INCOMING 2MIN 100 ADDL ANYTME MIN 14 05/24 0825P (614)218-8217 COLUMBUS OH 2MIN 100 ADM. ANYTME MIN 15 0526 1029A (614)284-1783 COLUMBUS OH 6MIN 100 ADM. ANYTME MIN MESSAGE RETRIEVAL 16 05/26 1024A (614)284-1783 COLUMBUS OH IEVT 1 MIN 100 ADD1 ANYTME MIN I EVT MESSAGE RETRIEVAL 17 05/26 102EtA (614)855-1337 NEW ALBANY OH 7MIN 100 ADDL ANYTME MIN 18 05/26 10:46A (614)560-0952 COLUMBUS OH 2MIN 100 ADDL ANYTME MIN 19 0526 0129P INCOMING 3MIN 100 ADD'L ANYTME MIN 20 05430 10:0DA (614)280-1783 COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN I EVT MESSAGE RETREVAL 21 05/3004:34P (614)2841783 COLUMBUS OH 1 MIN 100 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 22 0521 0720A (614)284-1783 COLUMBUS OH 1 MIN 100 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 23 05/31 032W INCOMING 1 MIN 100 ADD'L ANYTME MIN 24 06/02 12:13P (614)284-1783 COLUMBUS OH INN 100 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 25 06102 12:21P (614)284-1783 COLUMBUS OH 1MIN 100 ADD'L ANYIME MIN 1 EVT MESSAGE RETRIEVAL TOTAL VOICE USAGE FOR (614)284-1783 Charge -500 -5.00 0.00 EFTA00203961 cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 4 of 16 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR (917)855-3363 Detail of Subscriber Adjustments Item Description Date Applied 1 WARRANTY EXCH PROCESSING CHRG Total of Subscriber Adjustments Monthly Service Charges item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 05/09'06 Service Dates 05103;06 - 06/02J06 05103;06 - 06/02J06 05103;06 - 06/02J06 14.99 14.99 Charge 0.00 4.99 0.00 4 EARLY EVENING 05i0a06 • 06/02J06 0.00 5 ENH DISCOUNT INTL DIAL 05/03;06 • 06/02/06 3.99 6 MULTIMEDIA MESSAGING $2.99 05/03/06 • 06/02/06 2.99 7 CALL FORWARDING 05/03/06 • 06/02J06 0.00 8 VOICEMAIL 05103106.06102!06 0.00 9 GSM AMERICA NATIONAL ADD•ON $149.99 05/03/06 • 06/02J06 149.99 10 BLACKBERRYACCESSUNIT 05/03/06 • 06102/06 49 99 11 THREE WAY CALLING 05/03/06 • 06/02/06 0.00 12 REGULATORY PROGRAM CHARGE 05/03/06 • 06/02/06 1.75 13 VOICEDIAL SERVICE $3.99 05/03/06 • 06/02/06 3.99 14 DETAIL BIWNG 05/03/06 • 06/02/06 0.00 15 DISCOUNTED INTERNATIONAL ROAMING 05/03/06 • 06102/06 599 Total Monthly Service Charges =3.68 Charge Monthly Usage Charges item Description 1 UNLIMITED DATA 2 UNLIMITED NANKND MIN 3 MESSAGE RETRIEVAL 4 100 INCL MSGS SENT 5 INCLUDED MINUTES 6 EARLY EVENING NIWKND 7 CALL WAITING 8 ENH DISC INT DL 9 411 INFO 10 TEXT MESSAGES SENT 11 INTL TEXT MSG 12 INTERNATIONAL DATA 13 DISCOUNT INTL ROAM 14 INTL ROAM TEXT MSG 15 ROAM MSG RETRIEVAL 16 INTL ROAMING VOICE Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) 1 Onty Used 3683 KB 762 MIN 63 EVT 100 EVT 1244 MIN 224 MIN 19 EVT 13 MIN 5 EVT 45 EVT 1 EVT 1323 KB 398 MIN 43 EVT 13 EVT 58 MIN Charge 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3.67 7.50 4.50 0.25 25.73 394.02 21.50 0.00 2/1.92 555.19 Other Subscriber Charges item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 8.09 2 MCTD SURCHARGE 1.27 3 NY CITY UTILITY G.R. SUR 4.21 4 STATE TELECOM EXCISE SURCHARGE 5.46 Total Other Subscriber Charges 19.03 Subscriber Government Fees and Taxes item Description Charge 1 ROAMING TAX 4.30 2 SALES TAX 18.38 3 FEDERAL EXCISE TAX 8 76 Total Subscriber Government Fees and Taxes 31.44 TOTAL CURRENT CHARGES FOR (917)855.3363 829.34 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Onty Charge item Date Time Called Calls To Used Rate Description Charge 04/25 09:14P (917)855-3363 NEW YORK NY 1 MIN UNLIMITED NMKND MW 1 EVT MESSAGE RETRIEVAL 2 04127 08:58A INCOMING I MIN INCLUDED MINUTES 3 04127 09:50A (917)855-3363 NEW YORK NY 1 MIN INCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 4 04127 0327P (917)855-3363 NEW YORK NY 414IIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 5 04/28 11:02A (917)855-3363 NEW YORK NY I MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 6 04/29 12:21P (917)957-5341 NY ZONE I NY I MIN UNLIMITED NMKND MIN 7 04/29 03:20P (917)855-3363 NEW YORK NY 1 MIN UNLIMITED NMKND MIN 1 EVT MESSAGE RETRIEVAL 8 04/30 09:15A (917)855-3363 NEW YORK NY 1 MIN UNLIMITED NMKND MIN 1 EVT MESSAGE RETRIEVAL 9 05/01 07:48A INCOMING 4MIN INCLUDED MINUTES 10 05/01 09:48A INCOMING INCLUDED MINUTES 11 05/01 11:48A (917)855-3363 NEW YORK NY I MIN INCLUDED MINUTES I EVT MESSAGE RETRIEVAL 12 05/01 01:05P NEW YORK NY I MIN INCLUDED MINUTES 13 05/02 09:42A NY ZONE I NY I MIN INCLUDED MINUTES 14 05/02 09:42A (6465232-3311 15 05,02 09:43A NWYRC INCO N0I NY MINGYZ2MIN 2MIN INCLUDED MINUTES NCLUDED MINUTES 16 05O2 09:44A (917)855-3363 NEW YORK NY I MIN NCLUDED MINUTES IEVT MESSAGE RETRIEVAL 17 0802 09:45A NY ZONE I NY I MIN NCLUDED MINUTES 18 05/02 09:49A 19 05/02 09S2A ONO NEW YORK NY BOSTON MA 2MIN I MIN NCLUDED MINUTES NCLUDED MINUTES 20 05102 09:58A INCOMING 3MIN NCLUDED MINUTES 21 05102 10:02A (917)855-3363 NEW YORK NY MEIN NCLUDED MINUTES 1 VT MESSAGE RETRIEVAL 22 05/02 II 50A (917)520-3106 NEW YORK NY 3MIN NCLUDED MINUTES 23 05/02 II 54A INCOMING SMIN NCLUDED MINUTES 24 05/02 01 32P INCOMING 1 MIN NCLUDED MINUTES 25 05/03 07 59A (917)855-3363 NEW YORK NY 1 MIN NCLUDED MINUTES I EVI" MESSAGE RETRIEVAL 26 05/03 09:24A INCOMING IMN NCLUDED MINUTES 27 05/03 11:32A (917)957-5341 NY ZONE 1 NY 1 MIN NCLUDED MINUTES ~~1111111IIIIII1101III II iii II IIiii II II EFTA00203962 cingularraang av barAccount Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04.2006 Page 5 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number item Date Time Called 28 05/03 11:40A 29 05/03 01:55P (917)520-3106 30 05/03 01:57P 31 05/03 03:01P 32 05/03 04:28P 33 05/03 05:09P 34 05103 05:10P 35 0503 0524P 36 05 05103 03 0528P 0524P (917)570-0219 37 38 0503 07.I8P 39 05103 07 27P 40 0503 08 52P 41 05/03 08 S3P 42 05/03 08 54P 43 05103 08:56P (917)957-5341 44 05+04 08:07A (917)855-3363 45 05104 08:36A 46 05+04 08:52A 47 05+04 09:32A 91 582-0557 48 05/04 09:42A 91 855-3363 49 05/04 10:13A 50 05/04 1222P 646 232-3311 SI 05/04 01:18P 646 232-3311 52 05/04 0120P 917 957-5341 53 0504 01:22P 54 0504 0132P (917)855-3363 55 0504 0123P (917)957-5341 56 05.04 0124P (808)754-0079 57 05:04 01 34P 58 0504 02.28P 59 05:04 02 32P 60 05/04 02 42P 61 05/04 03 22P (917)855-3363 62 05/04 03:4W 63 0904 03:45P 64 0504 03:5W (917)855.3363 65 05+04 03:53P (917)379-4064 66 05+04 03:59P 67 05/04 00:09P 68 05/04 04:19P 69 05104 0420P 70 05104 04:33P 71 0504 04:46P 72 0504 04:47P 73 0504 04:47P 74 0504 0453P 75 0504 05COP 76 0504 OS 10P 77 0504 051 I P 78 0504 05 I P 79 05104 05 21P 80 05104 05 38P 81 05104 05 38P 82 05+04 05 57P 83 05+04 0612P 84 05+04 0616P 85 05+04 0619P 87 05/04 06.36P Calls To INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NY ZONE I NY INCOMING NY ZONE I NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMING RALEIGH NC NWYRCYZNOI NY NY ZONE 1 NY INCOMING NEW YORK NY NY ZONE I NY HONOLULU HI INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEWYORKZNI NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY RANDOLPH MA RANDOLPH MA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING Onty Charge Used Rate Description i8MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES I MIN INCLUDED MINUTES I MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES 7MIN INCLUDED MINUTES I MIN EARLY EVENING ININVIOJD 2MIN EARLY EVENING NWKND 1 MIN EARLY EVENING NANKND 2MIN EARLY EVENING NANKND 2MIN EARLY EVENING NIWKND 1 EVT CALL WAITING 4MIN NCLUDEDNING MINUTES 1MIN MINUTES 1 EVT MESSAGE RETRIEVAL MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES IOMIN NCLUDED MINUTES MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL I MIN NCLUDED MINUTES WIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1 MIN INCLUDED MINUTES IOMIN NCLUDED MINUTES I MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 23IAIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 8MIN NCLUDED MINUTES 30MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 1MIN NCLUDED MINUTES 6MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES I EVT MESSAGE RETRIEVAL MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES INN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 4MIN NCLUDED MINUTES 1 MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 3MIN INCLUDED MINUTES Charge VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 88 0504 0726P (917)85c-t163 90 05104 07 91 05:04 09 92 05:04 09 93 0504 09 94 05/05 08 96 05105 08 97 05105 08 98 05+05 09 99 05+05 10 100 05+05 11 101 05+05 11 102 05+05 12 103 05+05 12 104 05+05 12 105 05+05 12 106 05+05 12 107 05+05 12 108 05+05 01 109 05+05 01 110 05+05 01 III 05+0501 112 05+05 01 46P (917)582-0557 22P 32P 34P (917)860-9177 07A (917A55-3363 08A (917)570-0219 54A (917)868-6145 32A (917)476.9463 8A 23A (201)852-5684 2A ISP SP (201)852-5584 18P (917)476-9463 6P 9P 48P OP 3P 22P 25P (917)975-4500 26P 113 05+05 01.40P 114 0505 01.45P 115 05'05 01 45P (917)975-4500 116 05'05 02.18P 117 05'05 02.22P 119 051+05 02 120 05+05 02 121 05+05 03 122 05+05 03 123 05105 04 124 05105 04 125 05105 04 126 05+05 04 127 05+05 05 128 05+05 05 129 05+05 05 130 05+05 05 131 05+05 06 132 05+05 06 133 05+05 06 134 05+05 06 135 05+05 10 136 0505 10 137 0505 10 138 0506 12 139 0506 09 140 0506 09 141 0506 09 142 0506 09 143 0506 09 144 0506 10 145 0506 10 146 05106 10 147 05106 10 148 05+06 10 149 05+06 10 ISO 05+06 10 24P (9171379-4064 25P 44P (646)232-3311 SIP 2P 4P 13P 20PP 22P OP IP O1P OP 54P SP (917)379-4064 18P 18P 25P 7A 31A 542AA S6A 9A OA 02A 004A 6A 281AA 25A 913-6283 855-3363 775-8100 476-9463 520-3106 709-7543 379-4064 70-0219 Calls To NEW YORK NY NY ZONEI NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING QUEENS NY NEWYORKZNI NY INCOMING NEWARK NJ INCOMING INCOMING NEWARK NJ NEWYORKZNI NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING BROOKLYN NY NCOMING INCOMING INCOMING BROOKLYN NY INCOMING NEW YORK NY NEWYORKZNI NY NEWYORKZNI NY INCOMING NWYRCYZNO1 NY INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NWYRCYZNO2 NY INCOMING INCOMING NEWYORKZNI NY INCOMING NEW YORK NY NWYRCYZNOI NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY CHTAMSTTHS VI NEWYORKZNI NY NEW YORK NY NWYRCYZNO2 NY NEWYORKZNI NY NEW YORK NY NY ZONE 1 NY NEW YORK NY Onty Charge Used Rate Description Charge I MIN EARLY EVENING NWKND I EVT MESSAGE RETRIEVAL 2MIN EARLY EVENING NIWKND I MIN EARLY EVENING NWKND 1 MIN UNLIMITED N/WKND MIN 1 MIN UNLIMITED NIWKND MIN 1 MIN UNLIMITED NWKND MIN 1MIN NCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 1MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN NCLUDED MINUTES IOMIN NCLUDED MINUTES 1MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1EVT CALL WAITING 2MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES I MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 4MIN NCLUDED MINUTES 3MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 2MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN NCLUDED MINUTES 1MIN UNLIMITED NANKND MIN 2MIN UNLIMITED N/WKND MIN I7MIN UNLIMITED NNVKND MIN 8MIN UNLIMITED N/WKND MIN 1MIN UNLIMITED NNVKND MIN 1MIN UNLIMITED NANKND MIN 3MIN UNLIMITED NNVKND MIN 3MIN UNLIMITED NNVKND MIN 1MIN UNLIMITED NNVKND MIN 2MIN UNLIMITED NNVKND MIN 2MIN UNLIMITED NNVIND MIN 3MIN UNLIMITED NNYKNO MIN 2MIN UNLIMITED NMIKNO MIN 2MIN UNLIMITED NNVKNO MIN 1MIN UNLIMITED NMIKNO MIN 2MIN UNLIMITED NNVKND MIN EFTA00203963 cingular miry the bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only Item Date Time Called Calls To Used Rate 151 152 153 154 155 156 157 158 159 160 161 162 163 165164 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 214 506 1034A 5/06 10:35A 5/06 10:37A 5/06 11:06A 5/06 11:06A 5106 11:08A 5/06 12:05P 5/06 1222P 5/06 1223P 5/06 1225P 5/06 1226P 5/06 12:52P 5/06 01:04P 5/06 01:05P 5/06 01:41P 5/06 01:48P 5/06 0226P 5/06 0229P 5/06 03:04P 5/06 03:10P 5/06 0323P 5/06 03:50P 506 03:55P 5106 03:56P 5.06 03:57P 5106 03:58P 506 04:02P 506 04t5P 5106 04:09P 5106 05:03P 5/06 05:30P 5/06 05:36P 5/06 05:39P 5/06 OSAOP SIC6 05:57P 5/06 06:58P 5/06 0701P 5/06 07:11P 5/06 07:13P 5/06 07:15P 5/06 0735P 5/06 07:4W 5/06 07:52P 5/06 08:16P 5/06 08:17P 5/06 08:19P 5/06 0824P 5/07 11:15A 5/07 11:38A 5/07 12:50P 5/07 01:00P 5/07 01:55P 5/07 01:57P 5/07 0203P 5/07 02:36P 5/07 02:45P 5/07 02:56P 5/07 03:43P 5/07 04:02P 5/07 05:03P 5/07 05:03P 5/07 05:C6P 5/07 0525P 5/07 06:24P t 917 855.3363 (917 690-8794 (718 834-6666 (917 476-9463 917 855-3363 (917)582-0557 646)286-7000 646 232-3311 91758686145 (71834-6666 (917)642-8126 (917 868-6145 INCOMING I MN NEW YORK NY VAIN INCOMING NEW YORK NY NEW YORK NY BROOKLYN NY NEWYORKZNI NY NEW YORK NY AU3UOURQUE NM NEW YORK NY INCOMING NY ZONE 1 NY INCOMING NEWYORKZNI NY NWYRCYZNOI NY QUEENS NY NEW YORK NY NEWYORKZNI NY NEW YORK NY W ZONE 1 N NY QUEENS Y INCOMING INCOMING BROOKLYN NY NEW YORK NY QUEENS NY INCOMING INCOMING INCOMING INCOMING 874763419496 GMSS (917)868-6145 QUEENS NY (917)076-9463 NEWYORKZNI NY INCOMING INCOMING INCOMING 300I775-8100 CHTAMSTTHS VI 9173553-8622 NEW YORK NY 917 520-3106 NEW YORK NY 917 913-6283 NEW YORK NY INCOMING 917)855-3363 NEW YORK NY INCOMING INCOMING INCOMING 1917 520-3106 NEW YORK NY 917 690-8794 NEW YORK NY 917 379-0061 NEWYORKZNI NY (917 379-0064 NEWYORKZNI NY k917 913-6283 NEW YORK NY (9l7 913-6283 NEW YORK NY r9,379-0060 NEWYORKZNI NY 91 855-3363 NEW YORK NY 17 520-3106 NEW YORK NY INCOMING (917)379-0060 NEWYORKZNI NY INCOMING (917)957-5341 NY COMING ZONE INY (917)855-3363 NEW YORK NY INCOMING (917)855-3363 NEW YORK NY INCOMING (310)210-9944 W ANGE ES CA miN I PAIN 21.IIN 51.IIN 71.IIN I PAIN I PAIN I PAIN 1 MIN 2MIN I MIN 2MIN IN 2MIN 1 MIN I 1.IIN I 1.IIN 41.IIN I PAIN 3P.IiN PAIN I 1.IIN I 1.IIN I 1.IIN 2P.IIN miN PAIN 2P.IIN 11.IIN 11.IIN 1 MIN SPAIN VAIN 3MIN 7 MIN I MIN 1 MIN 2MIN SPAIN 1 MIN 4MIN I MIN 3PAIN EVT SPAIN miN 5P.IiN 4 P.IiN 41.liN 41.liN 31.liN PAIN 2P.IIN 91.liN 41.liN 6 PAIN VAIN 21 MIN VAIN 3 MIN 1 EVT 1 MIN 2MIN 2MIN Charge Desc ption UNLIMITED WWKND MN UNLIA ITED WWKND MN UNLIA ITED NIWKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED N,WKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NIWKND MN UNLIMITED WWKND MW UNLIMITED WWKND MW UNLIMITED NIWKND MW UNLIMITED WWKND MW UNLIMITED NANKND MW UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NANKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NANKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NANKND MN UNLIMITED WWKND MN UNLIMITED NIWKND MW UNLIMITED WWKND MW UNLIMITED WWKND MW UNLIMITED NIWKND MW UNLIMITED WWKND MW UNLIMITED WWKND MW UNLIMITED NIWKND MW UNLIMITED WWKND MW UNLIMITED WWKND MW UNLIMITED NIWKND MW UNLIMITED WWKND MW UNLIMITED WWKND MW UNLIMITED NIWKND MN UNLIMITED WWKND MN UNLIMITED NIWKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NANKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIA ITED NANKND MN CALL WAITING UNLIA ITED WWKND MN UNLIA ITED NNVKND MN UNLIMITED WWKND MN UNLIMITED N,WKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NIWKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NIWKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIMITED NIWKND MN UNLIMITED WWKND MN UNLIMITED WWKND MN UNLIA ITED NANKND MN CALL WAIF NO UNLIA ITED NIWKND MN UNLIA ITED WWKND K IN UNLIA ITED NPWKND KIN Charge VOICE USAGE FOR (917)8 Number Item Date Time Called 215 OW 0626P 917 216 05107 07:06P1917 217 05/07 07:06P 310 218 05/07 1028P 917 219 05107 1021P 917 220 0507 10:42P 221 0507 10:43P 917 913-6283 222 0508 09:00A 917 85A-ft163 223 050/3 12:I8P 18 939-1698 224 050/3 1225P 225 050/3 1221P 226 050/3 I226P 227 050/3 1229P 800 836-4115 228 0508 02:48P 229 0508 02S0P (917)868-6105 230 0508 03:08P9171)975-4500 231 0508 03:18P 232 0508 04:05P 917 85A-q1163 233 0508 04:07P 340 775-8100 234 0508 04:I1P 917 379-4064 235 0508 04:19P 917 379-4064 236 0508 0424P 340 775-8100 237 0508 0425P 340 775-8111 238 0508 0426P 17 854-11963 239 0508 0426P 240 0508 042IP 241 0508 0423P 242 0508 04S2P 243 0508 04S4P 244 0508 0528P 245 0508 0529P 246 0508 05A3P 247 0508 05:47P 248 0508 0628P 249 0508 0721P 250 0508 0723P 251 0508 0723P 252 0508 0720P r917S9136283 253 0508 07:49P 254 0508 08:12P 255 0508 0822P 256 0508 09:15P 917 913-6283 257 0508 09A3P 917 887-1074 258 0508 09:44P 917 887-1074 259 0508 10:02P 17 913-6283 260 0508 10:03P 917 913-6283 261 0508 10:05P 917 582-0557 262 0508 10:43P 17 913-6283 263 0509 0821A 264 0509 0925A (781)308-3269 265 0509 0926A 266 0509 09:43A (917 553-8622 267 0509 1028A (917 85A-T163 268 0509 10:48A 269 0509 11A3A 270 0509 1120A 271 0509 1228P 272 0509 1225P 273 0509 12S1P 274 0509 01:04P (917)406-0001 275 0509 01:04P 276 0509 01:09P 277 0509 01:10P 278 0509 01:13P (646)4276665 8686145 85A-21163 210-9944 913-6283 913-6283 55-3363 - Continued Only Used Rate SPAIN MIN 2MIN 4MIN I MIN 10IAIN 2MIN I MIN 2MIN I MIN I MIN 4MIN 2MIN 44IAIN I MIN I MIN I MIN I MIN 2MIN 3MIN WIN I MIN I MIN I MIN I MIN 2MIN I EVT I MIN 2MIN 2MIN I MIN I MIN 6IAIN 2MIN 2MIN I MIN 2MIN I MIN I MIN I MIN 1 MAIN 17IAIN 8MIN PAIN I MIN 3MIN I MIN I MIN 22IAIN 3MIN 2MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN I MIN 2MIN I MIN 2MIN 2MIN Calls To QUEENS NY NEW YORK NY W ANGELES CA NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY QUEENS NY QUEENS NY NEW YORK NY QUEENS NY Toll Free GCL INCOMIN QUEENS NY BROOKLYN NY INCOMING NEW YORK NY CHTAIASTTHS VI NEW/ORM:2Ni NY NEWYORKZNI NY CHTAIASTTHS VI CHTAIASTTHS VI NEW YORK NY INCOMING NY NE WYOR I NY K ZONE INCOMING INCOMING NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING INCOMING NWYRCYZNO1 NY NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I NY NEW YORK NY INCOMING RANDOLPH MA INCOMING NEW YORK NY NEW YORK NY NCOMING NCOMING NCOMING NCOMING NCOMING NCOMING EWOMING YORK NY NC NEW YORK NY NEW YORK NY NWYRCYZNO3 NY Charge Description UNUMITED NAMKND MIN UNUMITED NAMKND MIN UNUMITED NANKND MIN UNUMITED NANKND PAIN DROP CALL CREDIT UNUMITED MWKND MIN UNUMITED NANKND MIN DROP CALL CREDIT NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES CALL WAITING NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING NANKND EARLY EVENING WINKND EARLY EVENING WWKND EARLY EVENING NWKND UNUMITED NANKND MIN UNLIMITED MWKND MIN UNLIMITED NANKND MIN UNLIMITED NAMKND MIN UNLIMITED MWKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES Charge EFTA00203964 cingularraang the barAccount Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 7 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)8 Number item Date Time Called 279 06109 01:14P 280 06+09 01 15P 281 05+09 01.18P 282 06+09 01.19P 283 06+09 01 22P 284 05+09 01.33P 285 06+09 01.38P 286 06+09 01 39P 287 05+09 02.07P 288 06+09 02.43P 289 06+09 02 46P 290 05+09 02.47P 291 06+09 02 48P 292 05+09 02.48P 293 06+09 02.61P 294 06+09 02 3P 295 05+09 02. aP 296 06+09 03 297 06+09 03 298 05+09 03 299 06+09 03 17IT 1 46 17 17 40 406.0001 406.0001 406.0001 427-6885 868.6145 520.3106 775.8111 8P {718107-9090 8P 718 707-9090 2P 91 976-4500 9P 300 06+09 03 44P 301 05+09 00 3P 302 06+09 04 38P (718)707-9090 303 05+09 04 Cf (718)707-9090 304 06+09 05:19P 306 05+09 06:35P 306 06+09 06:42P 307 06+09 06:43P 308 05+09 06:50P 309 06+09 07:41P 310 06+09 07:41P 311 05+09 07:42P 312 06+09 08:18P 313 06+09 09:04P 314 05+09 09:34P 316 06109 09:35P 316 05109 09:39P 317 06/10 08:17A 318 06110 0855A (340)775.8100 319 06110 08:56A (340)513.9855 320 06110 10:33A 321 06110 10:35A 322 06110 10:37A 323 06/10 10:38A 324 06/10 10:42A 325 06/10 10:45A 326 06110 10:49A 327 06110 10:51A (917)9136283 328 05/10 10:63A 329 06/10 10:64A 330 06/10 10:64A 331 05/10 10:69A (917)913.6283 332 06110 10:69A 333 06110 11:13A 334 06110 11:15A 335 06110 11:16A 336 06110 11:2IA 337 06110 11:33A 9171520.3106 338 06/10 11:45A 339 06/10 11:46A 340 06/10 11:47A 341 06/10 11:60A 55-3363 - Continued Onty Charge Calls To Used Rate Description Charge INCOMING 1MIN INCLUDED MINUTES 1EVI CALL WAITING INCOMING NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES NEW YORK NY 1 MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES NWYRCYZNO3 NY 1MIN NCLUDED MINUTES QUEENS NY 2MIN NCLUDED MINUTES NEW RK NY 1MIN MINUTES CI-ITAMSYOTTHS VI 1MIN NCLUDED MINUTES INCOMING 1MIN MINUTES NEW YORK NY 1 MIN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING 4MIN NCLUDED MINUTES OUEENS NY 1 MIN NCLUDED MINUTES OUEENS NY 3MIN NCLUDED MINUTES BROOKLYN NY 1 MIN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES NEW YORK NY 2MIN NCLUDED MINUTES INCOMING 4MIN NCLUDED MINUTES OUEENS NY 3MIN NCLUDED MINUTES OUEENS NY 1MIN DROP CALL CREDIT 1 MIN NCLUDED MINUTES NCOMING 1MIN NCLUDED MINUTES NCOMING 3MIN NCLUDED MINUTES NCOMING 1 MIN NCLUDED MINUTES NCOMING NCOMING 2MIN 4MIN MINUTES CLUDED MINUTES NCLUDED NCOMING 1MIN EARLY EVENING rtANKND NCOMING 1MIN EARLY EVENING rtANKND NEW YORK NY 2MIN EARLY EVENING NANKND NCOMING 1 MIN EARLY EVENING WWKND NEW YORK NY NEW YORK NY NWKND MIN 1 MIN UNLIMITED 1MIN NANKNO MIN NEW YORK NY NEW YORK NY NANKND MIN 2MIN UNLIMITED 3MIN UNUMITED NWKND MIN INCOMING 3MIN NCLUDED MINUTES CI-ITAMSTTHS VI 1MIN NCLUDED MINUTES CHTAMSTTHS VI 3MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES NEW YORK NY 3MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES 1EVI CALL WAITING NEWYORKZNI NY 3MIN NCLUDED MINUTES NEW YORK NY 2MIN NCLUDED MINUTES OUEENS NY 2MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES INCOMING 13MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES NEWYORKZNI NY 1MIN NCLUDED MINUTES NEW YORK NY 2MIN NCLUDED MINUTES NY ZONE 1 NY 6MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES NEW YORK NY 2MIN MINUTES NEW YORK NY 2MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 342 06/10 11:50A 343 05110 11:54A 344 05,100106P 345 05/10 01:10P 346 05110 01:10P 347 06/10 01:13P 348 05/10 0125P 349 05/10 01:33P 350 OS/10 01A0P 351 05/10 01A3P 352 05/10 01ASP 353 OS/10 01:53P 354 05/10 02:42P 355 05/10 02:46P 356 05/10 0306P (917)887-1074 357 05/10 0329P 358 05/10 03:49P (917)855-3363 359 05/10 03:61P 360 05/10 03:66P 447836747546 361 05/10 03:68P (917)957-6341 362 05/10 03:69P (646)232-3311 363 05/10 01:00P 364 05/10 04:04P 365 05/10 01:05P 366 05/10 04:14P 367 OS/10 0427P 368 05/10 0428P 369 05/10 0503P 370 05/10 0506P (914)555-1212 371 05/10 0532P 372 OS/10 05:38P 373 05/10 05:56P 374 05/10 05:56P 375 06/10 05:56P 376 05/10 05:58P 377 06/10 06:02P 378 05110 06:02P 379 06/10 06:07P 380 06/10 0623P 381 05/10 0623P 382 06/10 0629P 383 05/10 06:56P 384 05110 07:00P 385 05/11 07:46A 386 05/11 07:56A 387 05/11 08:19A 388 05/11 08:44A (917)855-3363 389 05/11 1001A 390 05/11 1001A 391 05/11 1026A 392 05/11 1027A 393 05/11 1028A 390 05/11 10:35A 395 05/11 10:36A 396 05/11 10:41A 397 05/11 10:54A 398 05/11 10:58A (917)855-3363 399 05/11 11:00A 400 05/11 11:30A • 401 05/11 11:3IA 402 05/11 11:36A 403 05/11 11:39A Onty Charge Calls To Used Rate Description NEW YORK NY 2MIN INCLUDED MINUTES NEW YORK NY 2MIN INCLUDED MINUTES NEW YORK NY 2MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES NEW YORK NY 2MIN INCLUDED MINUTES NEW YORK NY 7MIN INCLUDED MINUTES NEW YORK NY 6MIN INCLUDED MINUTES INCOMING 3MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY 1 MIN INCLUDED MINUTES INCOMING 2MIN INCLUDED MINUTES mobile UK 2MIN INCLUDED 1 TES 1 MIN 0.26 ENH DISC INT DL NY ZONE 1 NY 1 MIN INCLUDED MINUTES NVVYRCYZNO1 NY 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES 1 EVE CALL WAITING INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY 6MIN INCLUDED MINUTES INCOMING 3MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES 1EV2MI T 1.50 all CL INFODED MI TES al BROOKLYN NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING NEWYORKZN1 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NY ZONE 1 NY INCOMING 1 MIN 1 MIN 1 MIN 1 MIN 3MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN 2MIN 1 MIN 1 MIN 1 MIN 1 MIN I MIN 1MIN 2MIN 1 MIN 1 MIN 11.1iN 11.1iN 101.1iN 71.1iN 1 EVT 21.1IN 31.1iN 21.1IN 91.1IN INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES EARLY EVENING NWKND INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES CALL WAITING INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES Charge 0.25 1.60 EFTA00203965 Y<cingular resna the bar Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 8 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number Only Charge Item Date Time 404 0811 11:54A 405 05111 1291P 406 05/11 1220P 407 05/11 122W 408 05/11 1225P 409 05/11 1229P 410 05/11 12:48P 411 05/1 1 12:57P 412 OSA 1 02:38P 413 OSA 1 02:39P 414 OSA 1 05:47P 415 05/II 06:17P 416 OSA 1 0623P 417 OSA 1 06:36P 418 OSA 1 06:39P 419 OSA 1 06:51P 420 05/11 06:52P 421 05/11 07:00P 422 05111 0701P 423 05111 0703P 424 05/11 07:10P 425 05111 09:17P 426 05111 09:19P 427 05111 0920P (917)570-0219 428 05112 0821A 429 05112 08:38A 430 05112 08:42A (740)802-4061 431 05112 08:43A (917)379-4064 432 05112 08:57A 433 05112 09:09A 434 05/12 09:12A Called Calls To Used Rate Description NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING 9171690-8794 NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNOI NY 7181707-9090 QUEENS NY INCOMING INCOMING (917)476-9463 NEWYORKZNI NY invinmanuodoc 917 855-3363 917 855-3363 435 05112 09:15A (917)868-6145 436 05112 09:16A 437 05112 09:52A 438 05112 09:53A 439 05112 0639P (917)957-5341 440 05112 06:51P 441 05112 07:10P 442 05112 0737P (917)957-5341 443 05112 0920P (917)592-0557 444 05112 0922P 445 05(12 0945P (646)232-3311 446 05112 10:16P (917)855-3363 447 05/12 11:02P (917)913-6283 448 05/13 08:36A (917)855-3363 449 05/13 08:37A 450 05/13 08:49A 451 05/13 08:50A 452 05/13 09:19A 453 05/13 0931A 454 05/13 0932A (917)975-4500 455 05/13 09:43A 456 05/13 09:47A 457 05/13 09:50A 458 05113 10:03A 459 05113 10:19A (914)555-1212 460 05113 1020A (914)555-1212 461 05113 11:01A (917)855-3363 NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING MARION OH NEWYORKZNI NY INCOMING INCOMING INCOMING QUEENS NY INCOMING INCOMING INCOMING Me ZONE 1 NY INCOMING INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING NWYRCYZNOI NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY BROOKLYN NY INCOMING INCOMING BROOKLYN NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY 3MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES MIN INCLUDED MINUTES 2MIN INCLUDED MINUTES MIN INCLUDED PAINUTES MIN INCLUDED PAINUTES 31.1iN INCLUDED PAINUTES 21.1N INCLUDED PAINUTES MN INCLUDED PAINUTES i31.1iN INCLUDED PAINUTES 31.1N INCLUDED MINUTES MN INCLUDED MINUTES PUN INCLUDED MINUTES MN INCLUDED MINUTES PUN INCLUDED MINUTES MIN INCLUDED MINUTES mail INCLUDED MINUTES mail EARLY EVENING N/WKND mail EARLY EVENING NtWKND mail EARLY EVENING N.WKND mail EARLY EVENING N. WKND 21.1a4 EARLY EVENING N.WKND PUN UNLIMITED NANKND MIN PUN UNLIMITED WWKND MIN MN UNLIMITED NANKND MN 21.1N INCLUDED MINUTES 21.1N INCLUDED MINUTES MN INCLUDED MINUTES PUN INCLUDED MINUTES PUN INCLUDED MINUTES 31.1iN INCLUDED MINUTES I MiN INCLUDED MINUTES EVT CALL WAITING MN INCLUDED MINUTES MIN INCLUDED MINUTES EVT CALL WAITING MN INCLUDED MINUTES PUN INCLUDED MINUTES MN INCLUDED MINUTES 21.1iN INCLUDED MINUTES PUN EARLY EVENING NANKND MIN EARLY EVENING NANKND 21.1iN UNLIMITED NANKND MN MIN UNLIMITED WVVKND MIN MIN UNLIMITED NANKND MN 1 MIN UNLIMITED NNVKND MN EVT MESSAGE RETRIEVAL I MIN UNLIMITED NANKND MN MIN UNLI ITED NNVKND MN E MESSAGE RETRIEVAL I PNU UNLI ITED WVVKND MN PUN UNLI ITED WVVKND MN PUN 31.1iN 1 ON UNLI ITED WVVKND MN UNLI 11TED WVVKND MN MIN UNLI 11TED NNVKND MN 31.1iN UNLIMITED NNVKND MN PUN UNLI 11TED WVVKND MN MIN UNLI 11TED NNVKND MN PUN UNLIMITED NNVKND MN 21.1iN UNLIMITED WVVKND MN EVT I SO all INFO VAIN UNLIMITED WVVKND MN EVT I SO 4 I i INFO MIN UNLI, TED WVVKND MN EVT MESSAG RETRIEVAL Charge 1.50 1.50 VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 462 05113 11:01A (61739-6001 463 05/13 11:06A (646)263-2627 464 05113 11:11A (917)855-1'163 465 05113 11A2A (917)868-6145 466 05113 11ASA I 467 05113 11A6A r17 868-6145 468 05113 1120A 81 308-3269 469 05113 1121A 917 913-6283 470 05/13 1132A 917 593-7730 471 05113 1156A 472 05/13 1128A 473 05/13 12:09P (917)582-0557 474 05/13 1222P 475 05/13 1223P 33611836570 Calls To BOSTON MA NEW YORK NY NEW YORK NY QUEENS NY INCOMING QUEENS NY RANDOLPH MA NEW YORK NY NEW YORK NY INCOMNG INCOMING NY ZONE 1 NY INCOMNG mobile FRA 476 05/13 1224P 33611836570 mobile FRA 477 05/13 1226P 478 05113 1227P 479 05113 12A9P 480 05113 1250P 481 05113 1226P 482 05/13 0128P (917)682-0557 483 05113 0129P (201)555-1212 484 05/13 0120P 485 05113 0232P (917)854-1163 486 05113 0238P (917)520-3106 487 05113 02:43P 488 05113 0253P 489 05113 03:05P 490 05113 0459P (917)913-6283 491 05/1306:49P (917)854-1163 492 05113 0723P 493 05/130736P (917)854-1163 494 05/130738P 495 05/13 0738P 496 05113 0739P 497 05/13 08:03P 498 0513 0824P (917)854-1163 499 05/13 0825P 500 05/13 09:01P 501 0513 0924P 502 0513 0927P (917)379-4064 503 0514 0855A (917)854-1163 504 05/14 0856A 505 05/14 09:02A 506 05/14 09:05A 954)474-1213 507 05/14 09:07A 56111)346.8973 508 05/14 09:08A 917796-2446 509 05/14 09:09A 917796-2446 510 05/14 09:14A 511 05/14 09:16A 512 05/14 09:16A 513 05/14 1092A 514 05/14 10:03A 515 05/14 1094A (917)796-2446 NEW YORK NY NEWYORICN3 NY NEWYORK NY NEWYORK NY NY ZONE 1 NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NY NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING FTLAUDERDL FL WPALMBEACH FL NEWYORK NY NEW YORK NY INCOMING NEW YORK NY Toll Free CL INCOMING INCOMING NEW YORK NY Only Charge Used Rate Description 4 MIN UNUMITED NANKND MIN I MIN UNUMITED NANKND MIN 2MIN UNLIMITED NANKND MIN SMIN I EVT MESSAGE RETRIEVAL UNUMITED NANKND MIN 2MIN UNLIMITED NANKND MIN I EVT CALL WAITING 3MIN UNLIMITED NtWKND MIN 2MIN UNLIMITED NtWKND MIN I MIN UNLIMITED NtWKND MIN I MIN UNLIMITED NtWKND MIN 2MIN UNLIMITED NtWKND MIN 2MIN UNLIMITED NtWKND MIN 3MIN UNLIMITED NtWKND MIN I MIN UNLIMITED NtWKND MIN I MIN UNLIMITED NtWKND MIN I MIN 0.31 ENH DISC NT DL 2MIN UNUMITED NANKND MIN I MIN 0.31 ENH DISC NT DL I MIN UNLIMITED NANKND MIN 2MIN UNLIMITED NANKND MIN I MIN UNLIMITED NANKND MIN 2MIN UNLIMITED NANKND MIN 3MIN UNLIMITED NANKND MIN I EVT ISO 411 INFO 2MIN UNLIMITED NNVKND MIN 2MIN UNLIMITED NNVKND MIN I EVT 1.60 411 INFO I MIN UNUMITED NNVKND MIN I EVT CALL WAITING I MIN UNLIMITED NANKND MIN I EVT MESSAGE RETRIEVAL 3MIN UNLIMITED NANKND MIN 2MIN UNLIMITED NANKND MIN 4MIN UNLIMITED NANKND MIN I MIN I MIN I EVT I MIN I MIN I EVT I MIN I MIN 3MIN 6MIN I MIN I EVT 3MIN 2MIN I MIN SMIN I MIN I EVT I MIN 3MIN I MIN 2MIN I MIN 2MIN I MIN I MIN 2MIN I MIN I MIN I MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NANKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN MESSAGE RETRIEVAL UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NANKND MIN MESSAGE RETRIEVAL UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NtWKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN UNLIMITED NANKND MIN Charge 0.31 0.31 1.50 1.50 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII II IIIIIIIIIIIIIIII EFTA00203966 cingulacraa~ngebm Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice June 04. 2006 Page 9 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued Number item Date Time Called 516 05/14 10:05A (9541474-1213 517 05/14 10:06A 518 05/14 10:07A 519 05/14 12:3W 520 05/14 12:35P 521 05/14 12:43P 522 05/14 12:46P 523 05/14 12:48P 524 05/14 12:48P (917)868.6145 525 05/14 12:49P 526 05/14 12:49P 527 05/14 12:50P 528 05/14 12:51P 529 05/14 12:58P 530 05/14 01:09P 531 05/14 01:30P 532 05/14 01:31P 533 05/14 01:40P 534 05/14 01:44? 'Waal 535 05/14 04:35P 536 05/14 04:37? MEMO 537 05/14 04 38P 538 05/14 04.39P 539 05/14 04.50? - 540 05/14 06 54P 542 05/14 06 55P 603)969.3708 543 05/14 06 6P (505)412-2642 544 05/14 06 9P 545 05/14 07 OP 546 05/14 07 OP 582-0557 855.3363 547 05/14 07:06P 548 05/14 08:06P 549 05/14 09:31P 550 05/14 09:31P 551 05/14 09:40P (917)913-6283 552 05/14 10:14P (917)582-0557 553 05/14 10:34P 554 05/14 10:47P 555 05/14 II:02P 556 05/14 II:19P (917)855.3363 557 05/15 12.06A 558 05/15 08 40A 559 05/15 09.39A 560 05/15 12 2W 561 05/15 12.53P 562 05/15 I2.58P 563 05/15 01 07P 564 05/15 01.17P 565 05/15 01.22P 566 05/15 01 23P (646)824-5679 567 0511501.30P 568 05'15 01.37P 569 05e15 0216? 570 05/15 0218P (917)690.8794 571 05+15 02 6P 572 05/15 06 25P 573 05/15 06 W 574 05/15 0718P 575 05/15 0816? (917)379-4064 576 05/15 08 2P (917)520-3106 Canty Charge Calls To Used Rate Description Charge FTLAUDERDL FL I MIN UNLIMITED NANKND MIN WPALMBEACH FL 1MIN UNLIMITED NIWKND MIN NEW YORK NY 1MIN UNLIMITED NIWKND MIN NEW YORK NY 2MIN UNLIMITED NIWKND MIN NY ZONE 1 NY 8MIN UNLIMITED NIWKND MIN NEW YORK NY 1MIN UNUMITED NIWKND MIN 1EVT MESSAGE RETRIEVAL INCOMING 2MIN UNLIMITED NWKND MIN INCOMING QUEENOMS NY MIN 1MIN UNUMITED NWKND 1MIN UNLIMITED WWKND MIN INCOMING 1MIN UNLIMITED WWKND MIN I EVT CALL WAITING QUEENS NY 2MIN UNLIMITED NWKND MIN NEW YORK NY 1MIN UNLIMITED WWKND MIN DURHAM NC 7MIN UNLIMITED WWKND MIN NEWYORKZNI NY II MIN UNLIMITED WWKND MIN NEW YO NY INCOMINGRKMIN 2MIN UNLIMITED NWKND 1MIN UNLIMITED WWKND MIN INCOMING 4MIN UNLIMITED WWKND MIN INCOMING 4MIN UNUMITED N(WKND MIN NEWYORKZNI NY 3MIN UNUMITED NWKND MIN NEW YORK NY 1MIN UNLIMITED NWKND MIN NEW YORK NY 1MIN UNLIMITED NWKND MIN 1EVT MESSAGE RETRIEVAL LOS ALAMOS NM 2MIN UNUMITED NWKND MIN NEW YORK NY I MIN UNLIMITED NWKND MIN LOS ALAMOS NM 2MIN UNLIMITED NWKND MIN INCOMING INCOMING MIN I 3MIN UNLIMITED NWKND 1MIN UNLIMITED WWKND MIN PORTSMOUTH N 1MIN UNLIMITED NWKND MIN LOS ALAMOS NM ICOMING MIN 2MIN UNLIMITED NWKND MIN UNLIMITED WWKND MIN INNCOMING MIN UNLIMITED NWKND MIN INCOMING MIN UNLIMITED WWKND MIN EVT CALL WAITING NEW YORK NY MIN UNUMITED NNVKND MIN INCOMING MIN UNLIMITED NWKND MIN INCOMING MIN UNLIMITED NWKND MIN INCOMING 4MIN UNLIMITED NWKND MIN NEW YORK NY 4MIN UNLIMITED WWKND MIN NY ZONE 1 NY II MIN UNLIMITED WWKND MIN INCOMING 3MIN UNLIMITED NWKND MIN INCOMING (3MIN UNLIMITED NIWKND MIN INCOMING 8MIN UNLIMITED NWKND MIN NEW YORK NY 2MIN UNUMITED NrWKND MIN 1EVT MESSAGE RETRIEVAL INCOMING 1MIN UNUMITED NWKND MIN INCOMING 6MIN NCLUDED MINUTES INCOMING IMIN NCLUDED MINUTES NEW YORK NY 3MIN NCLUDED MINUTES INCOMING IMIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING I MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES NY ZOOMNENG 1 NY 3MIN NCLUDED MINUTES INCI IMIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES INCOMING 1MIN NCLUDED MINUTES NEW YORK NY I MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES INCOMING 6MIN NCLUDED MINUTES INCOMING 2MIN NCLUDED MINUTES INCOMING 6MIN EARLY EVENING NNVKND NEWYORKZNI NY SMIN EARLY EVENING NWKND NEW YORK NY 1MIN EARLY EVENING N#WKND VOICE USAGE FOR (917)855-3363 - Continued Number Item Date Time Called 577 05/15 08:25P 578 05/15 08:32P 579 05/15 08:51P 580 05/15 10:10P 581 05/16 0924A 583 05/16 09:53A 583 05/16 10:11A 584 05/16 10:54A 585 05/16 11:52A 586 05/16 12:12P 587 05/16 12:30P sea 05/16 12:33P

📷 Images in this document (16 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a printed document that appears to be a statement or bill from a company named "Racing Post". The document includes sections for account number, account holder's name, and a summary of current activity. There are lists of charges and credits, with corresponding amounts in pounds sterling. The statement is dated and includes a barcode at the bottom. The visible text includes the com [Image 2] The image shows a document that appears to be a form or agreement. It contains text and checkboxes, which are typical elements of such a document. The text is too small to read in detail, but it seems to be related to terms and conditions, possibly for a service or product. There are checkboxes next to statements that likely need to be agreed upon or acknowledged. The form includes fields for pers [Image 3] The image shows a printed document with a table of numerical data. The document appears to be a financial or accounting statement, with columns that include "Account Number," "Account Name," "Date," "Description," "Amount," and "Balance." There are several rows of data, each with a series of numbers and a brief description of the transaction. The document is titled "Account Statement" and includes [Image 4] The image shows a printed document, which appears to be a financial statement or account summary. It includes various columns with numerical data, such as account numbers, dates, and transaction details. The document is structured with headers and footers, and there are sections for "Account Number," "Account Name," "Date," "Description," and "Amount." The visible text includes names, dates, and n [Image 5] The image shows a printed document with multiple sections, including a header, a table with numerical data, and a footer. The header includes the name "Verizon" and the text "Account Number" followed by a series of numbers. The document appears to be a financial or accounting statement, possibly a bill or statement of charges, with columns for dates, descriptions, and amounts. The footer includes [Image 6] The image displays a financial statement or account summary. It includes sections such as "Account details," "Summary of current activity," and "Summary of current activity." There are tables with columns for "Account number," "Account name," "Date," "Description," "Amount," and "Total." The statement lists various transactions, including credits and debits, with corresponding dates and amounts. T