Epstein Files

EFTA00201627.pdf

dataset_9 pdf 1.0 MB Feb 3, 2026 12 pages
Questions or Changes? • altwireless.com AT&T Wireless • Toll Free 1866 293-4634 • 611 from your wireless phone • TTY users • 1 866 4,AWS•TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: September 03, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Account Balance Current Monthly Total Balance Received Adjustments Forward Charges Amount Due 804.03 -804.03 0.00 0.00 879.45 879.45 Your billing cycle ended on September 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 537.48 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 155.29 Total Current Monthly Charges DUE UPON RECEIPT 879.45 TOTAL AMOUNT DUE 879.45 PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME. ON YOUR PHONE FOR FREE!' DOWNLOAD TODAY AND ENJOY 5 FREE" PLAY SESSIONS. AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING PUZZLES, LIVE HIGH-SCORE COMPETITIONS. AND MORE. VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO. 'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. Note: => We Print on AT&T WIRELESS APPRECIATES YOUR BUSINESS Front and Back Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement Service # 9178553363 Account # 0043811863 AT&T Wireless with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN ❑ Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse • signature required). ❑ Check here for change of address (see reverse). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 879.45 #0000000438118630# w 2000263 02 AT 0 517 —AUTO T2 0 0902 10022. 522.01.1030.0000 ImillItiell eeeee JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 000000000000000000004 3811863000000008794 5? EFTA00201627 Recurring Electronic Fund Transfer (HEFT): 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 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 late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs 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: 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 1 866 293-4634. LSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico o 1 866 293 4634 desde cualquier telefono y oprime el 1% 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 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. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 20002610000018716 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 'under Federal laws, your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0 licensed service area. Non business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. 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. 6.1 • 3G Financial Account Holder Signature Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. EFTA00201628 Account Name Date of Invoice JEFFREY E EPSTEIN September 03, 2004 - AT&T Wireless Account Number 0043811863 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED APPLY NOW FOR THE AT&T UNIVERSAL CARD! Monthly Usage Charges CALL 1-800-426-3430 TODAY! Item Description Onty Used Charge *ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 1 DISCOUNT INT'L ROAM 573 MIN 518.07 2 INTL ROAM TEXT MSG 3 EVT 1.50 *OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM 3 UNLIMITED NIWKND MIN 223 MIN 0.00 *ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS 4 MESSAGE RETRIEVAL 53 EVT 0.00 5 400 ADD'L ANYTME MIN 400 MIN 0.00 *NO ANNUAL FEE CREDIT CARD 6 ENH DISC INT DL 54 MIN 13.41 7 EARLY EVENING NANKND 99 MIN 0.00 8 UNLIM MOBL TO MOBL 117 MIN 0.00 9 CALL WAITING 17 EVT 0.00 ACCOUNT DETAILS 10 100 INCL. MSGS SENT 2 EVT 0.00 411 INFO 3 EVT 4.25 12 INTL TEXT MSG EVT 0.25 Detail of Payments - Thank You! 13 INCLUDED MINUTES 101 MIN 0.00 Item Description Date Applied/Reversed Payment Amount Charge Total Monthly Usage Charges 537.48 1 PAYMENT 08'24:04 -804.03 -804 03 Total of Payments -804.03 Taxes, Surcharges and Regulatory Fees Item Description Charge Current Subscriber Monthly Charges and Credits 1 LOCAL WIRELESS SURCHARGE 0.30 Subscriber Number Subscriber Name Charge 2 MCTD SURCHARGE 6.22 9178553363 SARAH KELLEN 879 45, 3 FEDERAL TAX 23.07 Total Current Subscriber Monthly Charges and Credits 879.45 4 TELECOM EXCISE TAX 2414 5 SALES TAX 65.22 6 ST WIRELESS COMM SURCHARGE 1.20 Total Current Monthly Charges 879.45 7 UNIVERSAL CONNECTIVITY CHARGE 1958 8 NY CITY UTILITY G.R. SUR UAL SUMMARY OF CURRENT ACTIVITY Total Taxes, Surcharges and Regulatory Fees 155.29 TOTAL CHARGES FOR (917)855-3363 879.45 Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 08103104 • 09102t04 0.00 DETAIL OF CURRENT ACTIVITY 2 AT&T TEXT MESSAGING 08/03/04 • 09102t04 4.99 3 CALLER ID 08/03/04 • 09102t04 0.00 VOICE USAGE FOR (917)855-3363 4 EARLY EVENING 08/03/04 • 09102t04 0.00 5 ENH DISCOUNT INTL DIAL 08103/04 • 09102t04 3.99 Number Onty Charge 6 MULTIMEDIA MESSAGING $2.99 08/03104 • 09/02/04 2.99 Item Date Time Called Calls To Used Rate Description Charge 7 AT&T VOICEMAIL 08/03104 • 09/02/04 0.00 108/03 09:38P (917)855-3363 NEW YORK NY I MIN UNLIMITED NWKND MIN 8 MMODE/DATA SERVICE (4MB) 08/03104 • 09/02/04 12.99 1EVT MESSAGE RETRIEVAL 2 0804 07:59A 447836747546 mottle UK 1MIN 400 ADD'L ANYTME MIN 9 NATIONAL PLAN S149.99 08103104 • 09/02404 149.99 1MIN 0.28 ENH DISC INT DL 0.28 10 THREE WAY CALLING 08,03104 - 09102414 0.00 3 08;04 08:00A 447836747546 mobile UK 3MIN 400 ADM ANYTME MIN 11 REGULATORY PROGRAMS FEE 08,03104 • 09102414 1.75 2MIN 0.28 ENH DISC INT DL 0.56 4 08'04 11:54A INCOMING 1MIN 400 ADD'L ANYTME MIN 12 VOICEDIAL SERVICE $3.99 08/0104 • 09102,04 3.99 5 0804 12:17P INCOMING 1MIN 400 ADM ANYTME MIN 13 DETAIL BILLING 08/0104 • 09/02,04 0.00 6 08,04 02:00P INCOMING 1MIN 400 ADM. ANYTME MIN 14 DISCOUNTED INTERNATIONAL ROAMING 08/0104 • 09/02,04 599 7 0804 02:13P NVVYRCNO2 NY 1MIN 400 ADM. ANYTME MIN 8 08104 02:20P INCOMING 3MIN 400 ADM. ANYTME MIN 2000281000001870 Total Monthly Service Charges 186.68 9 0804 03:03P INCOMING 1MIN 400 ADD'L ANYTME MIN 10 0804 04:08P INCOMING 2MIN 400 ADM. ANYTME MIN II 0804 04:17P INCOMING 4 MIN 400 ADM ANYTME MIN 12 08,04 04:31P (917)957-5341 NY ZONE 1 NY 1MIN 400 ADM ANYTME MIN 13 0804 04:33P (561)313-6730 LAKE WORTH FL 2MIN 400 ADM. ANYTME MIN 14 0804 05:09P INCOMING 1PAIN 400 ADD'L ANYTME MIN 15 08,04 06:13P INCOMING I PAIN 400 ADD'L ANYTME MIN 16 0604 0820P INCOMING 3MIN EARLY EVENING NIWKND EFTA00201629 Account Name Date of Invoice JEFFREY E EPSTEIN September 03. 2004 AT&T Wireless Account Number 0043811863 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Continued Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 17 08105 08:51A INCOMING 3MN 400 ADM. ANYTME MIN 21ittiN 0.26 DL 0.52 18 08/05 10:47A (917)855-3363 NEW YORK NY 1MIN UNLIM MOBL TO MOBL 67 08/06 10:42P (917)856-3363 NEW YORK NY UNLIMITEDNYKND MIN 1EVT MESSAGE RETRIEVAL 1, INT MESSAGE RETRIEVAL 19 08105 10:49A (917)85S-3363 NEW YORK NY 3MIN UNLIM MOBL TO MOBL 68 08106 10:43P (561)352-4951 WPALMBEACH FL 2MIN UNLIMITED NW<ND MIN 1EVT MESSAGE RETRIEVAL 69 03•06 10A0P (661)352-4951 WPALMBEACH FL 1 UNLIMITED WWKND MIN 20 08/05 12S2P (917)85S-3363 NEW YORK NY I MIN UNLIM MOBL TO MOBL 70 08/06 1108P INCOMING 2111/0 UNLIMITED WVVKND MIN I EVT MESSAGE RETRIEVAL 71 08/06 11:10P 1561)3524951 WPALMBEACH FL UNLIMITED NIWKND MIN 21 08/05 01:05P (917)855-3363 NEW YORK NY I MIN UNLIM MOBL TO MOBL 72 08/0611:11P (661)352-0951 WPALMBEACH FL 3MIN UNLIMITED N,WKND MIN I EVT MESSAGE RETRIEVAL 73 08/07 09:18A INCOMING I MIN UNLIMITED NIWKND MIN 22 08.05 01:47P (917)854-M63 NEW YORK NY 1 MIN UNLIM M 74 08/07 0923A INCOMING I MIN UNLIMITED NIWKND MN 1 EVT MESSAGRE RT IEVAL 75 08107 0923A INCOMING M UNLIMITED N/WKND MIN 23 08105 01A7P INCOMING I MIN 400 ADD'L ANYTME MIN 76 08107 0924A INCOMING UNLIMITED NANKND MIN I EVT CALL WAITING 77 08/07 0925A INCOMING I IANN MIN UNLIMITED NANKND MIN 24 08A)5 02:06P (561)201-0237 WPALMBEACH FL 1MIN 400 ADD'L ANYTME MIN 78 08/07 11:19A (917)855-3363 NEW YORK NY 1MIN UNUMITED NWKND MIN 25 08105 02:46P INCOMING 2MIN 400 ADD'L ANYTME MIN 1 EVT MESSAGE RETRIEVAL 26 08/05 02:53P 447836747546 mobile UK 4MIN 400 ADD'L ANYTME MIN 79 08/07 11:32A INCOMING 2MIN UNLIMITED NWP(ND MIN 4MIN 0.28 ENH DISC NT DL 1.12 80 08/07 1110A INCOMING UNLIMITED NWP(ND MIN 27 08105 03:33P (917)855-3363 NEW YORK NY 4MIN UNUM MOBL TO MOBL 81 08/0711£3/ (800338-2583 Toll Free CL 4 1MIN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 82 08107 12:02P (34. 5-1212 2MIN 1 TED NI/KND MIN 28 08105 00 07P INCOMING 2MIN 400 ADD'L ANYTME MIN 1EVT 1.25 411 INFO 1.25 29 00 11P (917)520.3106 NEW YORK NY SMIN 400 ADD'L ANYTME MIN 83 08/07 12S7P INCOMING 1MIN UNLIMITED WWKND MIN 30 08/058/05 09 40P INCOMING 1MIN 400 ADD'L ANYTME MIN 81 08/07 01:02P INCOMING 1MIN UNLIMITED WWKND MIN 31 08/05 09 45P INCOMING SMIN 400 ADD'L ANYTME MIN 85 08/07 01:14P INCOMING 3MIN UNLIMITED NIWKND MIN 32 084)5 06 50P 047836707546 mobile UK 2MIN 400 ADD'L ANYTME MIN 86 08107 02:40P INCOMING I MIN UNLIMITED N'WKND MIN I MIN 028 ENH DISC INT DL 0.28 87 08/07 02:43P (917)865.3363 NEW YORK NY IMIN UNLIMITED NANKND MIN 33 08/05 08 03P 8P (561)201-0237 WPALMBEACH FL 1MIN EARLY EVENING NIWKND 1EVT MESSAGE RETRIEVAL 30 0845 08 1 INCOMING 1MIN EARLY EVENING WVVKND 88 08/07 02:46P (917)855-3363 NEW YORK NY 1MN UNLIMITED NIWKND MIN 35 08005 08 36P INCOMING 2MIN EARLY EVENING NIWKND 1EVT MESSAGE RETRIEVAL 36 08/06 10 05A (344)1770-0056 CHTAMSTTHS VI 1MIN 400 ADDL ANYTME MIN 89 08107 03:02P (561)800-9849 WPALMBEACH FL 2MIN UNLIMITED NANKND MIN 37 08/06 10 55A (917)855-3363 NEW YORK NY 1MIN UNLIM MOBL TO MOGI. 90 08107 0305P 1MIN UNLIMITED WWKND MIN 1EVT MESSAGE RETRIEVAL 91 08107 0305P (561)714-0546 WPALMBEACH FL 1MN UNLIMITED WVVKND MIN 38 08/06 11:23A (800)518-2432 Toll Free CL 3MIN ADM. ANYTME MIN 92 08/07 04:31P INCOMING 1MN UNLIMITED NIWKND MIN 39 08•06 11.65A INCOMING 1MIN 400 ADM. ANYTME MIN 93 08/07 04:32P (917)85S-3363 NEW YORK NY 1MIN UNLIMITED WVVKND MIN 40 08•06 02:05P INCOMING 2MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 41 08/06 02t6P t6;61j201-0237 WPALMBEACH FL 1MIN 400 ADM ANYTME MIN 94 08/07 00:34P (917)85 '4163 NEW YORK NY I MIN UNLIMITED N,WKND MN 42 08/06 02:07P 661 676-5619 WESTPLMBCH FL 2MN 400 ADM. ANYTME MIN I EVT MESSAGE RETRIEVAL 43 08/06 02:35P 063661 EGYPT 2 MIN 400 ADDL ANYTIME MIN 95 08/07 0727P (561)714-0546 WPALMBEACH FL I MIN UNLIMITED N/WKND MN 2MIN 0.38 ENH DISC INT DL 0.76 96 08/07 0929P 447836747546 mobile UK UNLIMITED N:WKND MIN 44 08/06 0238P 20654163661 EGYPT 2MIN 400 ADM. ANYTME MIN I IN 028 ENH DISC INT DL 028 1MIN 0.38 ENH DISC INT DL 0.38 97 08/07 0930P 447836747546 mobile UK 4MIN UNLIMITED NWKND MN 45 08106 03:42P (917)855-3363 NEW YORK NY 4MIN 0.28 ENH DISC INT DL 1.12 I EVT MESSAGE RETRIEVAL 98 08107 09:41P INCOMING 46 08/06 03:49P INCOMING 2MIN 400 ADM ANYTME MIN 99 08/07 10:10P INCOMING I MIN UNLIMITED NANKND MIN 47 08/06 03:67P INCOMING 2MIN 400 ADM. ANYTME MIN 100 08107 10:20P INCOMING IOMIN UNLIMITED WVVKND MIN 48 08/06 04:44P INCOMING 3MIN 400 ADM ANYTIME MIN 101 08/08 10:46A INCOMING I MIN UNLIMITED WVVKND MIN 49 08/06 0538P 156113524951 WPALMBEACH FL I MIN 400 ADM. ANYTME MN 102 08/08 01:09P (661)313-6730 LAKE WORTH FL I MIN UNLIMITED NANKND MIN 50 08/06 06:07P (561 800-9809 WPALMBEACH FL 2MIN 400 ADM. ANYTME MIN 103 08/08 02:39P INCOMING 3MIN UNLIMITED NAI/KND MIN 51 08/06 0628P 447 6707546 mobile UK I MIN 400 ADC& ANYTME MIN 104 08/08 02:50P INCOMING I MIN UNLIMITED WVVKND MIN I MIN 028 ENH DISC INT DL 0.28 105 08/08 02:67P INCOMING SLEN UNLIMITED NANKND MIN 52 08/06 06S2P 13410 774-1611 CHTAMSTTHS VI I MIN 400 ADM. ANYTME MIN 106 08/08 03:56P INCOMING I LEN UNLIMITED NAI/KND MIN 53 08/06 06S3P 561)655-7626 WPALMBEACH FL 2MIN 400 ADM ANYTME MIN 107 08/08 07:38P (917)8S q163 NEW YORK NY I MIN UNLIMITED WVVKND MIN 54 08106 0709P 917775203106 NEW YORK NY I MIN EARLY EVENING NIWKND EVT MESSAGE RETRIEVAL 55 08/06 07:09P 4485771552 mobile UK 2MIN EARLY EVENING NWKND 108 08/08 09:12P (917)8S 2463 NEW YORK NY 2MIN UNLIMITED WVVKND MIN 1MIN 028 ENH DISC INT DL 0.28 IEVT MESSAGE RETRIEVAL 56 08A)6 07:12P C1 37 6 4-1611 CHTAMSTTHS VI 2MIN EARLY EVENING NIWKND 109 08/09 09:31A (917)85S-3363 NEW YORK NY 2MIN UNLIM MOBL TO MOBL 57 08/06 0720P 561 352-4951 WPALMBEACH FL I MIN EARLY EVENING NWKND IEVT MESSAGE RETRIEVAL 58 08/06 0724P 747546 mobile UK 1MIN EARLY EVENING NWKND 110 08/09 10:33A INCOMING 2MIN 400 ADM. ANYTIME MN 1MIN 028 ENH DISCENTDL 0.28 ill 0810912:14P INCOMING 7MIN 400 ADM. ANYTME MN Ia' 59 O&M 0725P ! 917 se 957-5341 NY ZONE I NY 112 08/09 12:38P 917)957-5341 NY ZONE I NY SMIN 400 ADM. ANYTME MN a 60 08;06 0726P 646 623-0312 61 08106 08 00P 1 352-4951 NY ZONE 1 WPALMBEACH FL I MIN 1MIN EARLY EVENING NIWKND EARLY EVENING NANIND 113 08/09 12:46P 917 957-5341 114 08109 12:46P 917 957-6301 NY ZONE I NY NY ZONE I NY I MIN I2MIN 400 ADM. ANYTIME MN 400 ADM ANYTME MN 62 08106 08 01P 561 52-4951 WPALMBEACH FL 1MIN EARLY EVENING NIWKND 115 08'09 01:16P INCOMING 9MIN 400 ADM ANYTME MN 63 08/06 08 07P 340 770-1611 CHTAMSTTHS VI 1MIN EARLY EVENING WWKND 116 08/09 03:19P INCOMING I MIN 400 ADM ANYTIME MN 64 08/06 0807P 561 55-7626 WPALMBEACH FL 1MIN EARLY EVENING WVVKND 117 08/09 03:54P INCOMING I MIN 400 ADM ANYTME MN 65 08/06 08 09P 91 975-4500 BROOKLYN NY I MIN EARLY EVENING NIWKND 118 08/09 04:29P INCOMING 2MIN 400 ADM ANYTME MN 66 0806 1000P 51 81368000 mobile BRA 2MIN UNUMITED NANKND MIN 119 08/09 01:35P (917)85S-3363 NEW YORK NY 2MIN UNLIM MOBL TO MOBL EFTA00201630 Account Name Date of Invoice JEFFREY E EPSTEIN September 03. 2004 M.I•1=•••• AT&T Wireless Account Number 0043811863 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOR (917)855-3363 - Continued Number Doty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 1EVT MESSAGE RETRIEVAL 175 08/10 07:459 (917)204-9696 NEW YORK NY EARLY EVENING N/WKND 120 08/09 04:499 (917)855-3383 NEW YORK NY 1MN UNLN MOBL TO MOBL 176 08/10 07:469 INCOMING 21IIN EARLY EVENING N/WKND 1EVT MESSAGE RETRIEVAL 1EVT CALL WAITING 121 08/09 04:59P (646)232-3311 NWYRCYZNOI NY 15MIN 400 ADD'L ANYTME MIN 177 08/10 07 49P NEW YORK NY itliN EARLY EVENING N/WKND 122 08/09 06:259 INCOMING 2MIN UNLN MOBL TO MOBL 178 08/10 07. 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Feb 3, 2026