EFTA01259458.pdf

Questions or Changes? • cinguar.com cingular • • Toll Free 1 866 293-4634 all from your wreless phone • TTY users - 1866 429-7rry JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: March 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 735.10 -735.10 0.00 0.00 0.00 253.30 Total Your billing cycle began on February 03, 2005 and ended on March 02. 2005 Amount Due Current Monthly Charges 253.30 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges 253.30 TOTAL AMOUNT - Due Upon Receipt 253.30 Note: => We Pmt on Front and Back Please Return This Portion %NM Your Payment. Service X cingulartherasing bar Use of seMce or payment of the invoice indcates agreement with the General Terms and Conditions tor wiretess seMce. AccountiM Account Name: JEFFREY E EPSTEIN I I want to enroll in REFT and nave my monthly payments Check here for change automatically deducted from the account on my enclosed check or address (see reverse). (see reverse sgnature required). Total Amount Date Due Amount Due Paid 88WNHNGEI UPON RECEIPT 253.30 800000004381186305 w 2000245 02AT 0.517 - AUTO 120 0102 10)22.S22.0110310000 I JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 000000000000000000004381186300000000253307 CONFIDENTIAL SDNY_GM_00343994 EFTA_002 I 6689 EFTA01259458 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 gjggular com/rnyac:cnii01 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 rinnular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inal₹mbrico 6 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. Cingular 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 $30.00 fee. Local Tax: Local taxes are based on local govemment 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: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 NW24600N01757.7 Change of Address Only. Please pant address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( tl your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a fst 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. Finauxial Account Holder Signature Date Email Address' 0 ' I do not wish to receive email notification of special offers available to Cingular Wireless customers. CONFIDENTIAL SDNY_GM_00343995 EFTA_00216690 EFTA01259459  cingteilac aa.rgthobw Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invokes March 03, 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Monthly Usage Charges - Continued Item Description Date Appiked/Reversed Payment Amount Charge item Description linty Used Charge 1 PAYMENT 02/23/05 -735.10 12 INTL ROAM TEXT MSG 2 EVT 1.00 Total of Payments -735.10 13 INCLUDED IN PLAN MB 7 KB 200 Total Monthly Usage Charges 22.81 Current Subscriber Monthly Charges and Credits 1.024 Mbytes (KB) 1 Megabyte (MB) Subscriber Number Charge 9178553363 25.3 4.• Other Subscriber Charges Total Current Subscriber Monthly Ch!!!!!!..s 253.30 Item Description Charge Total Current Monthly Charges 253.30 1 UNIVERSAL CONNECTIVITY CHARGE SBB Total Other Subscriber Charges 5.88 SUI CURRENT ACTIVITY Subscriber Government Fees and Taxes Item Description Charge FOI 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX 6.14 Monthly Service Charges 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR 4.28 Hem Description Service Dates Charge 5 ST WIRELESS COMM SURCHARGE 1.20 1 CALL WAITING VCGI35 0340205 0.00 6 TELECOM EXCISE TAX 6.75 2 TEXT MESSAGING PLAN - 0 MSGS 2103405 03402205 4.99 7 MCTD SURCHARGE 16B 3 CALLER ID 2103105 0302/05 0.00 Total Subscriber Government Fees and Taxes 37.93 4 EARLY EVENING 2103405 03/02/05 0.00 5 ENH DISCOUNT INTL DIAL 2103405 03/02/05 3.99 TOTAL CHARGES 253.30 6 MULTIMEDIA MESSAGING $2.99 2103405 03/02/05 2.99 FO. 7 VOICEMAIL 2/03/05 03/02/05 0.00 8 MODE/DATA SERVICE (4MB) 2103405 03/02/05 12.99 DETAIL OF CURRENT ACTIVITY 9 NATIONAL PLAN $149.99 0203/05 0302/05 149.99 10 THREE WAY CALLING 0203/05 03102/05 0.00 11 REGULATORY PROGRAMS FEE 0203/05 0302/05 1.76 VOICE USAGE FO 12 VOICEDLAL SERVICE $3.99 020305 03/02705 3.99 Numbi: ei Onty Charge 13 DETAIL BILLING 02/03/05 03/02705 0.00 item Date Time Called Calls To Used Rate Description Charge 14 DISCOUNTED INTERNATIONAL ROAMING 020G(05 CG(0205 S99 1 0203 08:10A INCOMING 5IAN 400 ADDL ANYTME MIN Total Monthly Service Charges 186.68 2 02133 O8:17A INCOMING 21.111 4OD ADDL ANYTME MIN 3 0203 09.14A NY ZONE 1 NY 21.91 400 ADDL ANYTME MIN 4 02133 09:15A INCOMING 21.4 400 ADDL ANYTME MIN Monthly Usage Charges 1EVT CALL WMTIVG 5 02133 09:19A NEWYORKZNI NY HMV 400 ADDL ANY1ME MIN item Description Onty Used Charge 8 02133 0920A WPALIABEACH FL 1151 UNUM MOBL TO PEEL 1 400 ADDL ANYTME MIN 400 MIN 0.00 7 02133 092IA PALM BEACH FL 'WI 400 ADDL ANYTAE MIN 2 CALL WAITING 31 EVT 0.00 8 02133 0922A MARION dl 31/1 400 ADDL ANYTME MIN 9 02133 0921A FEW YORK NY HMV UNUM MOBL TO met 3 UNUM MOBL TO MOBL 378 MIN 0.00 ID 021330923A WILLOUGFEY OH 2151 UNUM MOBL TO PACEE 4 411 INFO 8 EVT 1100 II 02133 O924A Toll Free CA. 4 MAN 400 ADDL ANY1ME MIN S MESSAGE RETRIEVAL 82 EVT 0.00 12 02133 0928A WILLOUGHBY OH WAN UNUM MOBL TO MOBL 13 D2'03 0928A INCOMING 21/4 400 ADDL ANYTME MIN 6 100 INCL. MSGS SENT 78 EVT 0.00 14 0203 O9:4OA WLLOUGHBY OH WAN UALDA MOBL TO MOBL 7 UNUMITED NANKND MIN 569 MIN 0.00 15 D2'03 09:41A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 8 EARLY EVENING NtWKND 253 MIN 0.00 103 02113 O9:44A OUEENS NY 2MIN LWLIIA MOBL TO MOBL 17 0203 D9.50A NEWYORKZNI NY 2MIN 400 ADDL ANYTIAE IAN 9 INTL TEXT MSG 10 EVT 150 18 0203 10:35A INCOMING 1MIN 400 ADDL ANYTIAE MN 10 ENH DISC INT DL 26 MIN 7.31 19 0203 11:11A ROCKVILLE MD 2MIN 400 ADDL ANYTME IIN 11 INCLUDED MINUTES 397 MIN 0.00 20 WAG 11:13A WILLOUGHBY OH 2MIN UNLIM MOBL TO MOBL 21 0203 11:1AA INCOMIVG 2MIN 400 ADDL ANYTME MIN IEVT CALL WAITING 22 0203 11:27A WILLOUGHBY OH 2MIN UNLIM PAGEL TO MOBL 23 0203 11:33A WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL CONFIDENTIAL SDNY_GM_00343996 EFTA_00216691 EFTA01259460 PX cingtA,lactsts_ 9 Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOi • Continued VOICE USAGE FOR •ntinued Number Only Charge m Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 24 0203 11:31 3 MIN 400 ADM ANYTME PAIN 82 0203 10.17P WILLOUGHBY OH UM.IIAITED NINTOID MIN 1EVT 1.50411 INFO I.S0 83 0203 1023P WILLOUGHBY OH I MN UNLIMITEDNMMND MIN 25 020311:3 INCOMING 2 MIN UNLIM MOBL TO MOBL 84 0203 ID29P NCOMING 25181 UNLIMITED N51/101D MIN 28 0293 115 27 8203 12.' INCOMING INCOMING I EVT SMIN CALL WAITING 400 ADM. ANYTME PAIN 400 AODL ANYTME PAIN 8502W 1040P 8602W 1040P WPALMOEACH Fl. "COMING IN 2IAN IEVT UNLMITEDNIM UhUMITEDNIMIND CALL WNTNG MIN NO MIN 1EVT CALL WAITING 87 02'03 10,43P ROCKVILLE MD WAN UNI-MTEDNWIND MIN 28 0203 12 INCOMING 2MN 400 AODL ANYTIME PAIN 88 0204 07 13A "COMING 1MN UhliM %J0DI TO M0131. E CALL WAITING 89 0204 07 1511 INCOMING I MN UNU1A MOBL TO MOBL 29 0203 122 NCOPAING MN 400 ADOL ANYTIME PAIN 90 0204 10 04A INCOMING 2MIN 400 ADO'L ANYTME MN 30 0203 '25 FEW YORK NY MN UM_ILI LICOL TO MOM 91 0204 10 14A NEW YORK NY 1MIN LNUM MOBL TO POOL 31 0203 12 "COMING MN 400 ADUL ANME MIN I EVT MESSAGE RETRIEVAL 32 0203 125 NEWYORK NY MN 400 ADD1ANYTME MIN 92 0201 10:24A INCOMNG SPAIN 400 AMYL ANYTIME MN 33 0203 01 0 "COMING PAN 400 POOL ANYTME MIN 93 0201 10:34A INCCAINO I PAIN 400 ADD". ANYTME MN 34 0203 01 "COPING MN 400 ADM. ANVIL* MIN 94 02,04 10:57A INCOMNG MAIN UMW IPOBI. TO MOOL 35 0203 01 NEW YORK NY PAN UNUM NOEL TO MOM 95 0204 11:10A NEW YORK NY PAIN GNU/A/03U TO MOBL 36 02W 01 GLENDALE TX MN VOW M0131. TO MOBL EVT MESSAGE RETRIEVAL 37 0203 01 NEW YORK NY MN UNUM MOBIL TO MOM 96 0204 11:111. NEW YORK NY 2 MIN 4COADOL ANYTME MN 39 03 NEWYCRIK2N1 NY MN 03 ADM. ANYTME MN 97 0204 11:37A INCOMING MIN UNLIM MC03L TO MOM. 39 0203 01 INCC6NG MIN 403 ADM. ANYTME MN 98 0204 12:09P WPALASEACH FL MIN UNLIM MOBIL TO MOBL 40 0203 01 NEW YORK NY PAIN LINISAMOBL TO MOBL 99 0204 12:18P KEW YORK NY 1MIN 400 AO0t ANYTME MIN 41 0203 01 WPALMBEACH FL PAIN 400 ADO1 ANYTME IAN 100 0204 1222P INCOMNG 1MIN 400 A001.ANYTME PAIN 42 0203 01 NEWYORKZNI NY PAIN 400 ADOL ANYTME MN 101 0294 1228P WPAUABEACH FL MIN 400 ADM. ANYTME PAIN 43 0203 01 INCOMNG PAIN 400 ADM. ANYTME MIN 102 0204 12A5P INCOMNG 1MIN 400 ADOL ANYTME IAN EVT CALL WAITING 103 0204 12:54P INCOMNG 3 MIN 400 ADOL ANYTME PAIN 44 0203 01: INCOMNG PAIN 400 AWL ANYTME IN 104 0294 04,40P NEW YORK NY 1MI UNLIM MO& TO MOW EVT CALL WAITING 1EVT MESSAGE RETRIEVAL 45 0203 01: NEWYORK2N1NY MIN 400 ADOL ANYTME MN 105 0204 05:1IP INCOMNG 2MIN 400 ADOL ANYTME PAIN 48 0203 01:4 INCOMNG LAIN UNLIM MOIL TO MOBL 104 0204 05:13P NEWYORK:NI NY 5 MIN 400 ADOL ANYTME PAIN 47 0203 022 INCOMNG MIN 400 A001ANYTME PAIN 107 0294 05:18P WPALIMFACH FL 2MIN 400 A001ANYTME PAIN 48 0293 023 INGO/ONG MIN 400 ADOL ANYTME PAIN 108 0294 0515P /A INCONG SMIN 400 A001ANYTME PAIN 49 0203 025 NEW YORK NY MIN UNLIM a TO MOBL 109 0204 0306P NEW YORK NY 1MIN UNLIPA MOM TO MOBL SO 0203 02:5 NEWYORICTII NY MIN 400 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 51 0203 02:5 NEW YORK NY MN 400 ADM. ANYTME PAIN 110 0204 04:07P INCOMING 1MIN 400 A1301.ANYTME PAIN 52 0213 025 NEWYORK NY MN 400 IDOL ANYTME PAIN 111 0294 0708P MIAMI FL 4 MIN EARLY EVENNG *WM 53 0203 025 NCOMING MN 400 IDOL ANYTME MIN 112 0294 07:13P MIAMI FL 3 MIN EARLY EVENNG *MAW EVT CALL WAITNG 113 0204 07:19P NEW YORK NY ?MIN EARLY EVENNG NWITN 54 0203 025 NEWYC421020 NY MN 403 ADC/L ANYTIME MIN 114 0204 07:38P BELLEVUE WA 1MIN EARLY EVENNG NWKN 55 0203 03 *COMING MN 400 AMYL ANYTPAE MIN 115 0294 0828P NEWYORKZNI NY SMIN EARLY EVENNONVIMN 56 0203 030 57 0203 03 58 0203 031 59 0203 03 80 0203 03 NEWYORK NY NEW YORK NY INCOIAING WPALMBEACH FL INCOMING MN MN MN MN LIMN MOIL TO MOIL 400 /IDOL ANYTME MIN 4C0 ADOL ANYTME MIN 400 AWL ANYTME MN 403 ADM AYTP/E MN 118 0204 0834P 117 0204 08:38P 118 0204 0839P 119 0204 08:57P 120 0294 09:00P INCOMNG GLENDALE TX NEWYORK/NI NY INCOMNG INCOMING 1MIN 1MIN 2MIN 2MIN MIN EARLY EVENNG MON EARLY EVENNG NWITN EARLY EVENNG NWITN EARLY EVENNG NWKN UNLOADED NAVKKO PAIN 81 0203 04 INCOMNG PAIN 400 ADO1 ANYTME MN 121 0294 0905P INCOMNG 1MIN UNLOADED NAVKKO PAIN INCOMNG MIN 400 ADM ANYTME MN 122 02051224* MINA FL 1MIN UNLIMITED NAHKNO MIN 62 0203 04 1 63 INCOMNG PAIN 400 ADM. ANYTME MN 123 0205 02:14A NEWYORK:NI NY SMIN UNLIMITED NAHK140 PAIN 6402W 04 1 NEWYORKZNI NY PAIN 400 ADOL ANYTME MN 124 02951131A NEW YORK NY 1MI NAVKM) PAIN 65 0243304 1 66 0203 041 NEW YORK NY NEW YORK NY MIN MIN 400 ADOL ANYTME IN UNUM AIOBL TOWER 126 020512:503 NEW YORK NY 1EVT 1MIN MESSA GE RETRIEVAL UNLIMITED NAHKND MIN 67 0203 04I INCOMING PAIN 400 AD01. ANYTME MN 1E MESSAGE RETRIEVAL 68 02'03 01 2 INC MIN 400 AD01. ANYTME MN 128 0295 0254P INCOMNG 4MIN UNLOADED NAVKKO PAIN INC MIN 400 ADM. ANYTME PAIN 127 0205 0727P NEW YORK NY 1MIN UNLOADED NAVKKO PAIN TO 02'03044 NEW YO NY MIN 400 ADM. ANYTME PAIN 1E MESSAGE RETRIEVAL 71 0203 01:5 NEW YORK NY MIN 400 ACM ANYTkIE PAIN 128 020612:57* INCOMNG SMIN UNLIMITED NAHKNO MIN 72 0203 06:1 NEW YORK NY MIN UNLIM PACO_ TO IACSL 129 020610:57* NEW YORK NY MAI UNLIMITED NAHKNO PAIN EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 73 0203 062 ROCKMLLE MO MN 400 ADM. ANYTME PAIN 130 02061259P NEW YORK NY 3MI UNLOADED NAVKIC PAIN 74 0203 06:2 WPAUMEACH FL MN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 75 0203 062 WPAUMEACH FL MN 400 ADOL ANYTME MIN 131 0206 0109P INCOMNG 1MIN UNLIMITED NAHK140 MIN 76 030096:4 CClUMINS OHNFL MN 400 AMYL ANYTME MN In 0206 0122P INCOMNG MIN UNLIMITED NAVIOC PAIN 77 0203 :1 CCLUVADUS OH MN UNLIMITED NIMOID MIN 133 0206 0134P NEW YORK NY 1MI UNLIMITED NAVKM) PAIN 78 0203 0 "COMING PAN UNLAIITED N WPM ON 1EVT MESSAGE RETRIEVAL 79 0203 0 NCOMING MN UNLIMITED NWKND MIN 134 0206 01:53P NEWYORKZNI NY 1MIN UNLIMITED NAMKNO MIN 80 02'03 I MOONING MN UNPAIRED NWW4D IN 135 0206 0201P INCOMNG 1MIN UNLIMITED NAMKNO MIN 81 02W ID WISOUGHBY OH MN UMATTE0 N WIND IN 138 0206 0202P NEW YORK NY 1MIN UNLIMITED NAVKM) PAIN IVIIIVIIIVIIIVIIIVIII VIII VIII VIII VIII VIII VIII VIIIVIIIVIII UII CONFIDENTIAL SDNY_GM_00343997 EFTA_00216692 EFTA01259461  cingular r m,„, Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice I March 03. 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF 3 - Continued VOICE USAGE FOR - Continued Number linty Charge Number linty Charge Item Date Time Called Calla To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 11151 EVT UNLIATED MESSAGERETRIEVAL 11MIN EARLY EVENING NANKIN 137 0206 0220P lllllllllllllllll, NEW YORKNY 1 EVT NANWI3MIN MESSAGERETRIEVAL 185 186 02:07 0207 08:14 08:16 NEW NEW YORK YORK NY NY 11MIN MIN EARLY EARLY EVENING EVENING NANKIN NAVIACI 138 139 0206 0221P 0206 0232P 140 0206 04.36P WPALIMEACH NEW FL YORKNYFL VAN WPALIABEACH HMI 11PAH UNLIMITED UNUPATED UNLIMITED NANKIN NANKIN NANKIN MIN MIN MIN 187 188 189 0207 02:07 02:07 08:34 0828 09:01 NEW YORK COMING NY 'INCOMING 11MIN MIN MIN EARLY EARLY EVENING EVENING UNLIMITED WWKND NWKND PAWXAIDMIN 141 0206 08.55P FL EVT 1151 MESSAGE UNUPATED RETRIEVAL 190 02:0709:04 NEWYORKNYCA 12MIN MIN UNLIAITED NANKIN MIN 142 02:060935P NEWYORKNY I2EVT MN UNLIMITED MESSAGE NANGC NINON MIN RETRIEVALMIN 191 02137 192 0210709:16 09:17 BEVERLYHLS 'COMING 11MIN 2MIN EVT UNLIMITED UNLIMITED CALL