Epstein Files

EFTA01119867.pdf

dataset_9 pdf 3.5 MB Feb 3, 2026 78 pages
ate How to Contact Us: Statement Date: linano- 1227/10 - 1-800-331-0500 or 611 from your cell phone Account Number: 287025590749 - For Deaf/lard of Hearing Customers (TTY/TDD) Previous Balance S3964.82 1-866-241-6567 Payments Posted 5-3763.88 Adjustments S-200.94 BALANCE S0.00 Monthly Service Charges 415.91 Usage Charges 73.18 Wireless Number(s) Credits/Adjustments/Other Charges 116.34 Government Fees & Taxes 42.68 TOTAL CURRENT CHARGES Due Jan 22, 2011 Late fees assessed after Jan 27 Total Amount Due $648.11 Go Green! Sign up for Paperless Billing Today Sign up for paperless billing and join AT&T in its efforts to be more earth-friendly. Going paperless is safe, secure and easy...and will save you time and money each month. View and store your monthly bills online (for up to 12 months) instead of receiving paper bills in the mail. Visit att.comiactgreen to learn more and enroll today. It's free, it's easy, and it's green! Return the portion below with payment to AT&T Mobility. Account Number: 287025590749 Total Amount Due: $648.11 Amount Paid: JEFFREY E. EPSTEIN 9 E 71STST "Please do not send correspondence with payment. NEW YORK, NY 100214102 O Yes, enroll me in AutoPay Signature required on reverse Total Amount Due Jan 22, 2011 Please Mall Check Payable To: AT&T Mobility PO Box 6463 Carol Stream, IL 60197-6463 EFTA01119867 General Information Late fee: Accounts with former AT&T Wireless plans are charged 1.5% or less of the balance unpaid as of the next bill period. Accounts with Cingular/new AT&T plans are charged S5 in Cr. DC.DE.IL.KS.MA.MD.ME.MIMO.NH.NJ.NY.PA,OK.OH.RLVA.VT.WI.WV: or 1.5% of the balance unpaid as of the next bill period in all other states. Accounts with former AT&T Wireless and Cingular/new AT&T plans incur the lesser of these charges. Notations made on checks or accompanying materials arc not effective. Do not send notes/letters with payment. We cannot guarantee receipt. Send notes/letters to AT&T. PO Box 1809. Paramus. NJ 07653-1809 Calls to Customer Service may be monitored to ensure high quality service. Questions on accessibility by persons with disabilities: 1-866-241-6568 AT&T Mobility Tax ID *84-1659970 AT&T surcharges include: Regulatory Cost Recovery Charge to recover costs to comply with government assessments and regulations: Universal Service Charges: and gross receipts charges. They are not taxes and are subject to change. Electronic Check Conversion When you pay your bill by check. you authorize us to either use the information from your check to make a one-time electronic funds transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer. funds may be withdrawn from your account as soon as the same day we receive your payment, and you will not receive your check back from the bank. You agree to pay a fee of up to $30 if your check is returned unpaid. Returned checks may be represented electronically. Single Payment Agreement (for kiosk payment) I authorize AT&T to pay my bill by debiting my bank account. If my bank rejects a payment. I may be charged a return fee up to S30. AutoPay Enrollment: If I enroll in AutoPay. I authorize AT&T to pay my bill monthly by electronically deducting money from my bank account. I can cancel authorization by notifying AT&T at att.com/MyWireless. 1-800-331-05CO. or 611 from my cell-phone. If my bank rejects a payment. I agree to pay a return fee of up to $30. Bank Account Holder Signature Date Other Payment Options: All payment options below can be paid through your bank account. debit card. and credit card. - Pay using your wireless phone for free. Dial •PAY (•729). then hit send. - Pay Online. Logon to 'Manage My Wireless Account' at att.comffulyWireless. First time users must register. - Make a one time payment under 'Account Overview': choose 'Make a Payment' - Sign up for Paperkss Billing under & Payment? at no additional charge - Pay by mail using this remittance stub and a check or money order. It may take up to 7-10 days to post. - Dial 1-800-331-050D and pay from any phone. - An Administrative Fee may apply. EFTA01119868 Previous Balance 3.964.82 Detail of Payments Posted Payment by Master Card posted on Nov 30. 2010 -530.94 Payment by Master Card posted on Dec 08, 2010 -3,232.94 Adjustments to Previous Balance Credit Media Net Usage -200.94 TOTAL BALANCE Account Charges 2870255907.19 Credits, Adjustments & tither Charges Rcstoral Fee Restoral Fee '', HO County Gross Receipts Surcharge 1.56 Federal Universal Service Charge 2.66 MTA Telecom Surcharge 0.56 State Telecommunications Excise Surcharge 2.26 ACCOUNT CREDITS. ADJUSTMENTS & OTHER CHARGES 57904 Government Fees & Taxes NY State Telecom Tax 3.14 City Telecom Tax 5.54 City District Telecom Tax 0.30 ACCOUNT GOVERNMENT FEES & TAXES 1%6.98 Wireless Detail 287025590749 Wireless Minutes 1 sod Credits. Adj & Government Non-Comm Total Number Nisg/KIMMB Used M ge Charges Other Charges Fees & Taxes Related Charges 505 171.611 159.% 7.90 7.86 8.72 0.00 184.44 JEFFREY E EPSTEIN 1868 519,657 184.97 14.96 15.44 19.36 0.00 23433 498 1.002 70.98 50.32 14.00 7.62 0.00 1.1.02_ GUEST NIA Total 2871 692.270 415 91 73.18 37.30 35.70 000 5,C (0, TOTAL AMOUNT DUE sms : 1 EFTA01119869 Group Details 287025590749 , I'. f .. , ff.- cf. , ,mason summarizes only the shared plan:micafor your account. For additionalinfomiation and details striating to all other unitesfor a saver:M. plea” refer ni an. Shared Minutes Used Group: FTNTNUNLIMITED Monthly Rollover Other Shared Wireless Number Period Service Minutes Minutes Billed Minutes Billed Charges 11+28-12/27 49.99 0 0 0 0.00 11+28-12/27 70.00 0 0 0 0.00 11+28-12/27 49.99 0 0 0 0f10 Total 169.98 0 0 0 0.00 Shared Data Used Wireless Monthly Shared Text Shared MMS Billed Text Billed NIMS Billed Number Service Msgs Msgs Shared KBs Msgs Msgs Billed KBs Charges 0.00 32 I 0 0 0 0 II 1111 Period:11/28-12+27 30.00 1158 39 0 0 0 0 000 Period:11/28-12+27 0.00 321 0 0 0 0 00 Period:11/28-12+27 Total 30.00 1511 41 0 0 0 0 0.00 EFTA01119870 Wireless Line Summary For: User Name: JEFFREY E. EPSTEIN Monthly Service Charges Period Prorated Charge Monthly Charge Total Charge Rate Plan FTNTNUNLIMITED 12/28-01/27 49.99 Includes: 6 Way Calling Call Forward Conditional Call Forward Immediate Call Hold Call Waiting Caller ID Direct Bill Detail Family Talk Message Waiting Ind Nation GSM Unlimited Anytime Mins Other Services 55.99DISCINTLROAM 12/28-01/27 5.99 5.99 AT&T Direct Bill 12/28-01/27 0.00 0.00 AT&T Domestic LD 12/28-01/27 0.00 u uo Includes: Toll Domestic Toll International AT&T Roam LD 12/28-01/27 0.00 Includes: Toll Domestic Toll International AT&TWIdConnect 12/28-01/27 3.99 3,99 ELA Toll 12/28-01/27 0.00 0.00 GSM Coverage Area 12/28-01/27 0.00 0.00 Intl Roaming 12/28-01/27 0.00 0.00 Intl Roam Toll 12/28-01/27 0.00 0.00 Includes: Toll Domestic Toll International IntlDialingAllowed 12/28-01/27 0.00 0.00 IntIRmPriceZoneS.59 12/28-01/27 0.00 0.00 IntIRmPriceZoneS.99 12/28-01/27 0.00 0.00 IntIRmPriceZone$1.29 12/28-01/27 0.00 0.00 IntIRmPriceZone$1.69 12/28-01/27 0.00 0.00 IntIRmPriceZone$1.99 12/28-01/27 0.00 0.00 IntIRmPriceZone$2.29 12/28-01/27 0.00 0.00 IntIRmPriceZone$2.49 12/28-01/27 th00 0.00 IntIRmPriceZone$3.99 12/28-01/27 th00 0.00 Off-Network Roam 12/28-01/27 th00 0.00 StandardlLD 12/28-01/27 th00 0.00 Includes: Toll Domestic Toll International Uverse Green 12/28-01/27 0.00 0.00 VISUAL VM POSTPD 12/28-01/27 0.(X) 0.00 'Phone Customer 12/28-01/27 0.00 0.00 Wireless Data 50MB_iPHONE_INT 12/28-01/27 59.99 59.99 S0MB_iPHONE_INT 12/28-01/27 0.00 0.00 DATA PLAN IPHONE 12/28-01/27 30.00 30.00 Data Unlimited 12/211-01/27 0.00 0.00 Includes: DATA ACCESS EFTA01119871 DATA ACCESS FAMILY MSG UNLIMITED 12/28-01/27 0.00 Includes: Pict Video MSG Text Messaging GLOBAL_MESSAGING_50 12/28-01/27 10.(M) 10.00 INTL_ROAM50_MSGS 12/28-01/27 0.00 0.00 Intl_Rm_Zone_PC_INTI 12/28-01/27 0.00 0.00 TOTAL MONTHLY SERVICE CHARGES SL5996 Usage Charges (See Usage Charges Details) TOTAL USAGE CHARGES 5790 Credits, Adjustments & Other Charges Regulatory Cost Recovery Charge 0.49 County Gross Receipts Surcharge 1.62 Federal Universal Service Charge 2.74 MTA Telecom Surcharge 0.58 State Telecommunications Excise Surcharge 2.43 TOTAL CREDITS, ADJUSTMENTS & OTHER CHARGES $7.86 Government Fees & Taxes 9-1-1 Service Fee 1.20 Local Wireless 911 Surcharge 0.30 NY State Telecom Tax 3.25 City Telecom Tax 3.67 City District Telecom Tax 0.30 TOTAL GOVERNMENT FEES & TAXES $8.72 TOTAL CHARGES FOR: $184.44 EFTA01119872 Usage Charge Details User Name: JEFFREY E. EPSTEIN Minutes Summary of Usage Charges Minutes Used Billed Minutes Billed Rate Total Charge Included In Plan Daytime 329 329 (1.00 0.00 Nwknd 175 175 0.00 0.00 Long Distance International 17 See Call Details 3.36 Roaming I 2.29 Subtotal 55.65 Msg/Min/ Msg/Min/ Msg/Nlin/ Summary of Wireless Data KB/MB Billed Rate Total Charge Included In Plan KB/MB Used KB/NIB Billed FAMILY MSG UNLIMITED Text Messaging Incoming 24 (MX) Text Messaging Out 8 0.00 TextMessaging Intl Text Messaging Out 9 9 50.25/Msg 2.25 Data Unlimited DATA ACCESS 168.749 168,749 50.00/KB (MX) FAMILY MSG UNLIMITED Pict Video MSG I (MX) Wireless Data Roaming General Packet Radio Service Mobile to Web 2.820 (MX) Subtotal 52,25 TOTAL USAGE CHARGES $7.90 Call To: n=laternmional Call Terminated to Mobile Rate Code: FN9N=ITNTNCVLIMITED Rate Period 1?!)): DT=Daytime. NW=NwAnd Feature: CW=Call 1Vaiting. V31=Voicatfail nun Day Date Time Number Called Call To Min Rate Code Rate Pd Feature Airtime LD/DA TolaI Chant Chary I SUN I 1/28/2010 12:20PM BLAINE 5.1N 2 FN9N NW 0.00 0.00 0.00 CI I I 1401.1•12. AAA A Awl VI IS, 3 SUN 11/282010 12:24PM VMAIL CL I FN9N NW 0.00 0.00 0.00 4 SUN 11/282010 12:23PM VMAIL CL I FN9N NW (1.00 OM 0.00 5 SUN 11/28/2010 12:33PM QUEENS NY NY 7 FN9N NW 0.00 0.00 0.00 6 SUN umnolo 1:17PM INCOMING CL I FN9N NW (1.00 0.00 0.00 7 SUN 1128/2010 3:46PM INCOMING CL 10 FN9N NW 0.00 0.00 0.00 8 SUN 11/282010 6:14PM INCOMING CL 1 FN9N NW 0.00 0.00 0.00 9 SUN 1128/2010 6:13PM NEW YORK NY 3 FN9N NW 0.00 0.00 0.00 10 MON 11/29/2(110 12:29PM NEW YORK NY I FN9N UT 0.00 0.00 0.uo II MON 11/292010 12:29PM NEW YORK NY 3 FN9N UT 0.00 0.00 0.00 12 MON II/29/2010 12:40PM NEW YORK NY I FN9N UT (1.00 0.00 0.00 13 MON 111292010 12:41PM NEW YORK NY 2 FN9N DT 0.00 0.00 0.00 14 MON 111292010 I2:42PM NEW YORK NY I FN9N DT 0.00 0.00 0.00 15 MON 11/292010 12:49PM NEW YORK NY 3 FN9N DT 0.00 0.00 0.00 16 MON 11/29/2(110 12:51PM NEW YORK NY I FN9N UT (1.00 OAX1 0.uo 17 MON 11/29/2010 I2:52PM NEW YORK NY IS FNVN UT (1.00 0.00 0.00 18 MON 11/29/2010 1:14PM UN KINGUO a 3 FN9N UT (1.00 Oil 0.s1 19 MON 11/292010 1:17PM NEW YORK NY I FN9N LIT 0.00 0.00 0.00 20 MON 11/29/2010 1:18PM NEW YORK NY 2 FN9N UT 0.00 0.00 0.00 21 MON 11/29/2010 1:21PM NEW YORK NY 2 FN9N UT 0.00 0.00 0.00 22 MON 11/29/2010 1:26PM NEW YORK NY I FN9N DT 0.00 0.00 EFTA01119873 Call Detail User Name: JEFFREY E. EPSTEIN nalinerwational Call Terminated to Mobile Rate Code: FNMWT.VTAILINLIMITED Rate Period (PM: DT=Dayrimr. NW=NwAnd l'eature: CW=Call Wailing. 331=VoireMail n Airtime Total Day Date Time Number Called Call Ta Me Rate Cede Rate Pd Feature LD/DA Cbaefe Cbarre 23 MON 11/29/2010 1:33PM BKLYN NYC NY I FN9N DT (1.00 0.00 0.00 24 MON 11/29/2010 1:37PM NEW YORK NY 2 FN9N DT (1.00 000 0.00 25 MON 11/29/2010 1:38PM NEW YORK NY 1 FN9N DT 0.00 0.00 0.00 26 MON 11/29/2010 4:55PM VMAILCL 2 FN9N DT VM 0.00 000 MOO 27 MON 11/29/2010 4:58PM VMAILCL I FN9N DT VM 0.00 000 0.00 28 MON 11/29/2010 5:34PM QUEENS NY NY FN9N DT (1.00 0.00 0.00 29 MON 11/29/2010 5:36PM NEW YORK NY FN9N UT 000 0.00 0.00 M) MON I1/29/2010 5:38PM JUPITER FL FN9N UT 000 0.00 0.00 31 MON 11/19/2010 5:38PM NEW YORK NY I FN9N UT 000 000 0.00 32 MON 11/29/2010 5:39PM BKLYN NYC NY I FN9N UT 0.00 000 0.00 33 MON 11/29/2010 5:40PM NEW YORK NY I FN9N DT 000 000 0.00 (.1 MON 11/2912010 5:40PM NEW YORK NY 2 FN9N UT 0.00 000 0.01 35 MON 11/29/2(110 5:42PM NEW YORK NY 2 FN9N UT 0.00 OA* 0.01 36 MON 11/29/2010 5:43PM NEW YORK NY FN9N UT 0.00 0.00 0.01 37 MON 11/29/2010 5:54PM NEW YORK NY 4 FN9N DT 0.00 000 0.00 38 MON 11/29/2010 5:59PM MINNEAPOL MN I FN9N UT 000 000 0.00 39 MON 11/29/2010 6:00PM NEW YORK NY I FN9N DT 000 000 0.00 44) MON 11/292010 6:01PM NEW YORK NY FN9N UT (1.00 0.00 0.01 Al MON 11/292010 6:17PM JUPITER Ft FN9N UT (1.00 0.00 0.01 42 MON 11/29/2010 6:20PM NEW YORK NY FN9N UT (1.00 OAK) 0.00 43 MON 11/292010 6:20PM NEW YORK NY I FN9N DT 0.00 000 0.00 44 MON 11/292010 6:21PM JUPITER FL I FN9N DT 0.00 000 0.00 45 TUE 11/302010 12:4IPM NEW YORK NY I FN9N DT 0.00 000 0.00 46 TUE II/30/2010 12:5IPM NEW YORK NY FN9N DT (1.00 0.00 0.00 47 TUE II/30/2010 12:54PM NEW YORK NY 2 FN9N IT (1.00 0.01 0.00 48 TUE II/30/2010 2:14PM NEW YORK NY FN9N DT (1.00 OAR1 0.00 49 TUE 11/302010 2:15PM NEW YORK NY FN9N DT 0.00 0.00 0.00 50 TUE 11/30/2010 2:17PM JUPITER FL FN9N DT 0.00 000 0.00 51 TUE 11/30/2010 2:22PM NEW YORK NY FN9N DT 0.00 000 0.00 52 TUE 11/30/2010 2:36PM NEW YORK NY FN9N DT (1.00 OAK) 0.00 53 TUE II/30/2010 2:36PM NEW YORK NY FN9N UT (1.00 0.01 0.00 54 TUE 11/3W-010 2:38PM NEW YORK NY FN9N UT (1.00 0.00 0.(al 55 THU 12/02/2010 9:30AM UN KINGDO *a 1 FN9N DT 0.00 0.56 0.56 56 THU 12/02/2010 10:14AM UN KINGDO 4' I FN9N DT 000 018 0.214 57 THU 12/02/2010 10:16AM NEW YORK NY 2 FN9N DT 000 000 0.00 58 THU 12/02/2010 10:18AM NEW YORK NY 2 FN9N UT (1.00 OAK) 0.00 59 THU 12/02/2(110 10:30AM NEW YORK NY FN9N DT 0.00 OAK) 0.00 60 THU 12/0272010 10:35AM GLENWUSPG CO FN9N UT 000 0.00 0.011 61 111U 12/02/2010 10:36AM NEW YORK NY I FN9N DT 000 000 0.00 62 THU 12/02/2010 10:37AM SILVER SP MD II FN9N UT 000 000 0.00 63 THU 12/02/2010 I2:27PM NEW YORK NY I FN9N DT 000 000 0.00 64 THU 12/022010 I:08PM FRANCE 8 FN9N UT 000 0.63 0.63 65 THU 12/02/20I0 1:16PM JUPITER FL 3 FN9N UT 0.00 0.00 0.011 66 THU 12/02/2010 1:32PM NEW YORK NY FN9N UT (1.00 0.00 0.00 67 THU 12/02/2010 I:49PM NEW YORK NY I FN9N DT 0.00 000 0.00 68 THU 12/02(2010 1:49PM NEW YORK NY 3 FN9N DT 0.00 000 0.00 69 THU 12/02/2010 I:52PM NEW YORK NY I FN9N DT 0.00 000 0.00 70 THU 12/02/2010 1:55PM (IN KINGDO sa 3 FN9N UT (1.00 0.56 0.56 71 THU 12/02/2010 I:58PM NEW YORK NY 1 FN9N UT (1.00 0.00 0.00 72 THU 12/02(2010 1:59PM NEW YORK NY I FN9N UT (1.00 OAK) 0.00 73 THU 12/02/2010 2:27PM JUPITER FL 6 FN9N DT 0.00 0.00 0.00 74 THU 12/02/2010 2:33PM INCOMING CL I FN9N DT 0.00 000 0.00 75 SAT 12/01/2010 10:23AM INCOMING CL 2 FN9N NW 0.00 000 0.00 76 SAT 12/01/2010 2:39PM BKLYN NYC NY FN9N NW (1.00 0.1/0 0.00 77 SAT 12/0172010 2:54PM BKLYN NYC NY FN9N NW 000 0.01 0.00 78 SAT 12/01/2010 2:55PM BKLYN NYC NY FN9N NW 000 0.00 0.00 79 MT 12/012010 2:56PM NEW YORK NY I FN9N NW 000 000 0.00 54) SAT 12/01/2010 3:26PM BKLYN NYC NY I FN9N NW 0.00 0.00 0.00 81 SAT 12/01/2010 3:35PM BKLYN NYC NY I FN9N NW 0.00 000 0.00 82 SAT 12/04/2(110 3:39PM BKLYN NYC NY I FN9N NW (1.00 0.00 0.00 EFTA01119874 Call Detail User Name: JEFFREY E. EPSTEIN nalmernational Call Terminated N Mobile Rote Code: FAV.V=ITSTNUNIJMITED Rate Period (PM: DT=Daytimr. NW=Nwkad !'ea/are: CW=Call Waiting. VM=VoiceMail leaf Day Date Time Number Called Cab Ta Min Rate Code Rale Pd Feature Airtime Cb I 'C/DY 'Y Charier That 83 SAT 12/)1/2010 3:51PM NEW YORK NY I PN9N NW 0.00 0.00 0.00 84 SAT 12/01/2010 3:53PM NEW YORK NY I PN9N NW 0.(0 0.00 0.00 85 SAT 12/042010 4:03PM BKLYN NYC NY 2 FN9N NW 0.00 0.00 OAK) 86 SAT 12/01/2010 4:09PM NEW YORK NY I FN9N NW 0.00 0.00 OAK) x7 SAT 12/04/2010 4:15PM BKLYN NYC NY I FN9N NW 0.00 0.00 0.(10 NS SAT 12/01/2010 4:I8PM BKLYN NYC NY I FN9N NW 0.00 0.00 0.00 89 SAT 12/01/2010 4:19PM NEW YORK NY I FN9N NW 0.00 0.00 0.00 90 SAT 12/01/2010 4:25PM QUEENS NY NY 3 FN9N NW 0.00 0.00 0.00 91 SUN 12105/2010 I I:17AM NEW YORK NY I FN9N NW 0.00 0.00 0.00 92 SUN 12/05/2010 II:18AM NEW YORK NY 20 FN9N NW 0.00 0.00 0.00 93 SUN 12/052010 1:01PM INCOMING CL 3 FN9N NW 000 0.00 0.00 91 SUN 12105/2010 5:I1PM BKLYN NYC NY I PN9N NW 0.00 0.00 0.01) 95 MON 1106/2010 704AM INCOMING CL I PN9N OT 0.00 0.11(1 0.01) 96 MON 12/06/2010 2:49PM INCOMING CL 4 FN9N DT 000 0.0(1 OAK) 97 MON 12/06/2010 2:57PM NEW YORK NY I FN9N DT 0.00 0.00 WE 98 MON 121062010 3:46PM NEW YORK NY 2 FN9N DT 000 0.00 WE 99 MON 12/06/2010 5:40PM NEW YORK NY 6 FN9N In 000 0.00 0.00 Ilk) MON 12/06/2010 5:48PM NEW YORK NY 3 FN9N DT 0.00 0.00 0.00 101 MON ntuer_mo 5:54PM NEW YORK NY 3 FN9N DT (1.00 0.00 0.00 102 MON 12/06/2010 6:13PM BKLYN NYC NY I PN9N in 0.00 0.00 0.00 103 TUE 12/07/2010 7:35AM INCOMING CL 9 FN9N DT 0.00 000 0.01) OM TUE 12107/2010 1:35PM W PALM BC FL 2 FN9N DT 0.00 000 OAK) 105 TUE 12107/2010 1:38PM NEW YORK NY I FN9N DT 0.00 000 0.00 106 TUE 12/07/2010 5:02PM NEW YORK NY I FN9N OT aso o.® 0.(0 107 TUE 12/0772010 5:08PM BLAINE SIN I FN9N DT 000 0.01 OAK) MK WED 12/08/2010 11:40AM INCOMING CL I FN9N DT 0.00 0.00 0.00 109 111U 12/09/2010 7:33AM INCOMING CL I FN9N DT 0.00 000 OAK) 110 SAT 12/11/2010 I I:19AM INCOMING CL 2 FN9N NW 0.00 000 OAK) Ill SAT 12/11/2010 11:21AM INCOMING CL 6 FN9N NW 0.00 000 OAK) 112 SAT 12/11/2010 12:00PM MINNEAPOL MN I FN9N NW 0.00 0.00 OAR/ 113 SAT 12/11/2010 12:01PM MINNEAPOL MN I FN9N NW 000 0.01 0.00 114 SAT 12/11/2010 12:10PM MINNEAPOL MN I FN9N NW 0.00 0.00 0.(0 115 SUN 12/12/2010 9:56AM INCOMING CL I FN9N NW 000 000 OAK) 116 MON 12/13/2010 1:52PM INCOMING CL 2 FN9N DT 0.00 000 0.01) 117 MON 12/13/2010 1:54PM INCOMING CL I FN9N DT 0.00 000 0.00 118 MON 12/13/2(110 8:33PM QUEENS NY NY I PN9N DT 0.00 0.00 0.00 119 MON 12/13/2010 8:39PM QUEENS NY NY I FN9N DT 0.00 0.00 0.00 121) MON 12/13/2010 8:57PM NEW YORK NY S FN9N DT 000 0.01 0.00 121 MON 12/13/2010 9:16PM INCOMING CL 5 FN9N NW 000 000 0.01) 122 TUE 12/14/2010 12:45PM NEW YORK NY I FN9N in 0.00 olio 0.01) 123 TUE 12/14/2010 12:46PM LUXEMBOUR s• I FN9N In 000 0.27 0.27 124 TUE 12/14/2010 12:49PM NEW YORK NY I FN9N DT (1.00 0.00 0.00 125 TUE 12/14/2010 12:52PM PRANCE •• I FN9N DT (1.00 0.22 0.22 126 TUE 12/14/2010 12:52PM NEW YORK NY I PN9N DT 0.00 0.00 0.0( 127 TUE 12/14/2010 I2:54PM INCOMING CL 2 FN9N DT 0.00 000 0.01) 128 TUE 12/142010 12:58PM NEW YORK NY 2 FN9N DT 0.00 000 0.(8) 129 TUE 12/14/2010 1:56PM NEW YORK NY 2 FN9N DT 0.00 000 OAK) I 10 TUE 12/14/2010 1:59PM NEW YORK NY 6 FN9N DT OXIO OAXI 0.00 I kI TUE 12/14/2010 1:59PM CALL WAIT 5 FN9N DT CW 000 0.00 0.00 132 TUE 12/14/2010 2:01PM NEW YORK NY 3 FN9N In 0.00 0.00 0.00 133 TUE 12/14/2010 2:07PM NEW YORK NY 2 FN9N DT 0.00 000 OAK) 134 TUE 12/14/2010 2:11PM INCOMING CL 5 FN9N DT 0.00 000 OAK) 135 TUE 12/1412010 2:16PM NEW YORK NY 2 FN9N DT 0.00 000 OAK) 136 TUE 12/14/2010 2:I8PM NEW YORK NY I FN9N DT 0.00 0.01 OAR/ 137 TUE 12/14/2010 2:34PM INCOMING CL I FN9N DT 0.00 0.01 0.00 138 TUE 12/14/2010 2:48PM MINNEAPOL MN I FN9N DT 0.00 0.00 0.00 139 TUE 12/14/2010 2:49PM MINNEAPOL MN 2 FN9N DT 000 000 OAK) 140 TUE 12/1420/0 2:50PM NEW YORK NY 3 FN9N in 0.00 0.00 0.00 141 TUE 12/14/2010 2:53PM NEW YORK NY 2 FN9N in 0.00 000 0.00 142 TUE 12/14/2(110 3:33PM NEW YORK NY I PN9N DT 0.00 0.00 0.01 EFTA01119875 Call Detail User Name: JEFFREY E. EPSTEIN ••=/nlmmlional Can Terminated Cu Mobile Rate Code: I:fil9aVatT.VTNLINLIMITED Rare Period (PM: DT=Dayrimr. NW=NwAnd feature: CW=Ca Wailing. V.1 1=Voicalail Alrdme Total lava Day Date The Number Called Call To Min Rate Code Rate Pd Feature LD/DA Cbane Chattel 143 TUE 12/14/2010 10:05PM BKLYN NYC NY I FN9N NW 000 000 0.00 144 TUE 12/14/2010 10:(17PM NEW YORK NY I FN9N NW 0.00 0.00 0.00 145 TUE 12/14/2010 10:08PM BKLYN NYC NY FN9N NW 0.00 000 0.00 146 WED 12/15/2010 2:10PM NEW YORK NY FN9N DT 0.00 000 0.00 147 WED 12/15/2010 2:12PM NEW YORK NY FN9N DT 0.00 000 0.00 148 WED 12/15/2010 2:14PM NEW YORK NY FN9N DT 0.00 0.(X1 0.00 1.19 WED 12/15/2010 2:16PM NEW YORK NY 3 FN9N UT 000 0.00 0.00 IA) WED 12/15/2010 2:55PM NEW YORK NY S FN9N UT 000 0.00 0.00 151 WED 12/15/2010 3:30PM NEW YORK NY FN9N UT 000 000 0.00 152 WED 12/1520/0 3:33PM BOSTON MA FN9N UT 0.00 000 0.00 153 WED 12/15/2010 5:50PM INCOMING CL FN9N UT 000 000 0.00 151 WED 12/15/2010 6:18PM INCOMING CL FN9N UT 0.00 000 0.00 155 WED 12/15/2(110 7:05PM MINNEAPOL MN FN9N UT 0.00 0.00 0.00 156 WED 12/15/2(110 7:09PM BKLYN NYC NY 1 FN9N UT 0.00 048) 0.00 157 WED 12/15/2010 9:33PM BKLYN NYC NY FN9N NW 000 000 0.00 158 WED 12/15/2010 9:37PM MINNEAPOL MN FN9N NW 000 000 0.00 159 WED 12/15/2010 9A5PM MINNEAPOL MN FN9N NW 000 000 0.00 160 WED 12/15/2010 9:39PM MINNEAPOL MN 2 FN9N NW 0.00 OAXI 0.00 161 WED 12/15/2010 10:37PM MINNEAPOL MN 4 FN9N NW 0.00 048) 0.00 162 WED 12/15/2010 10:55PM MINNEAPOL MN I FN9N NW (1.00 000 0.00 163 WED 12/15/2010 II:47PM BKLYN NYC NY I FN9N NW 0.00 000 DIE 164 THU 12/16/2010 4:55PM NEW YORK NY 4 FN9N UT 0.00 000 0.00 165 mU 12/1620/0 5:00PM NEW YORK NY I FN9N DT 0.00 000 0.00 166 THU 12/1672010 5:(12PM NEW YORK NY I FN9N UT (1.00 048) 0.00 167 mu 12/16/2010 3:03PM NEW YORK NY 8 FN9N UT (1.00 0.00 0.00 168 FIU 12/17/2010 2:30PM BLOCKED 3 FN9N UT (1.00 00(1 0.00 169 FRI 12/17/2010 4:01PM JUPITER FL FN9N UT 0.00 000 0.00 170 FRI 12/17/2010 4:06PM NEW YORK NY FN9N DT

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014d9eb4-8609-428e-96fa-d3827e6c063d
Storage Key
dataset_9/EFTA01119867.pdf
Content Hash
10c58d033ddbf85180c34d1e0a1b0212
Created
Feb 3, 2026