Epstein Files

EFTA00241758.pdf

dataset_9 pdf 2.2 MB Feb 3, 2026 49 pages
Page 1 of 49 BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $636.20 DEPOSIT $0.00 STATEMENTSUMMARY TOTAL AMOUNT OF LAST BILL 997.17 LESS PAYMENTS RECEIVED 997.17 BEGINNING BALANCE 0.00 TOTAL SERVICE & EQUIPMENT CHARGES 531.69 OTHER CHARGES AND CREDITS 12.98 ICC WIRELESS 1,554.93 BUSINESS TIME SHARE 3 1,463.40 CR TOTAL AMOUNT DUE UPON RECEIPT 636.20 PAYMENT MUST BE RECEIVED BY 01/18 TO AVOID A S2 LATE CHARGE Change of Address O Payment Slip LITTLE ST JAMES LLC 9 ACCOUNTNO: 0170331346 BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $636.20 CASH ( ) Cheek No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241758 Page 2 0! 49 litiE 0170331346 BILLING DATE: January 01. 2005 SERVICE NO: MULTIPLE SERVICE & EQUIPMENT Business Time Share 3 1/01- 1/31/05 399.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Business Time Share 3 Additional Li 1/01- 1/31/05 9.99 Voicemail-Business-No Company Mailb 1/01- 1/31/05 11.95 Voicemail-Business-No Company Mailb 1/01- 1/31/05 11.95 Voicemail-Simplicity-No Family Mail 1/01- 1/31/05 3.95 Voicemail-Simplicity-No Family Mail 1/01- 1/31/05 3.95 TOTAL SERVICE & EQUIPMENT 531.69 OTHER CHARGES & CREDITS Universal Service Fee Charge 4.46 Universal Service Fee Charge 0.18 Universal Service Fee Charge 1 .97 Universal Service Fee Charge 0.1 1 Change 0! Address Name: Phone: Address City State ZIo YOUR BILL MAY BE PAID AT ANY OF OUR BUSINESS OFFICES, AT ANY BANK, OR BY MAIL. ACCOUNTS THAT REMAIN UNPAID 15 DAYS AFTER THE BILLS ARE MAILED ARE SUBJECT TO A LATE PAYMENT CHARGE OF $2.00. IF THE ACCOUNTS REMAIN UNPAID THEN (7) DAYS AFTER THE DELINQUENT NOTICE IS MAILED, SERVICE WILL BE DISCONNECTED. IN THE EVENT OF AUTHORIZED DISCONNECTION SERVICE WILL BE RESTORED UPON PAYMENT OF THE TOTAL AMOUNT DUE PLUS A RECONNECTION CHARGE OF $25.00. IMPORTANT NOTICE TO TRAVELERS: WHILE IN THE U.S.A. CONTACT OUR ROAMING DEPARTMENT USING THE FOLLOWING TOLL FREE NUMBERS (1) 1-866-771-ROAM (1-866-771-7626) OR (2) 1-340-771-8863. OPERATORS ARE AVAILABLE MON - FRI 8:00 AM TO 8:00 PM, AND WEEKENDS & HOLIDAYS FROM 9:00 AM TO 5:00 PM. EFTA00241759 Page 3 of 49 ACCOUNT NO: BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE OTHER CHARGES & CREDITS Universal Service Fee Charge 0.60 Universal Service Fee Charge 3.40 Universal Service Fee Charge 1.91 Universal Service Fee Charge 0.35 TOTAL OTHER CHARGES & CREDITS 12.98 ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 11/22/04 7:41am ST Thomas V O 1' 0.30 0.00 0.30 11/22/04 9:03am Incoming V P 1* 0.30 0.00 0.30 11/22/04 9:07am Incoming V P 1* 0.30 0.00 0.30 11/22/04 10:01am Incoming V P 1* 0.30 0.00 0.30 11/22/04 10:09am Chnstdstcr V P 1* 0.30 0.00 0.30 11/22/04 10:33am Incoming V P 2* 0.60 0.00 0.60 11/22/04 12:02pm Incoming V P 1* 0.30 0.00 0.30 11/22/04 1:08pm Incoming V P 1* 0.30 0.00 0.30 11/22/04 2:28pm Chtamstths V P 1* 0.30 0.00 0.30 11/22/04 2:46pm Incoming V P 4* 1.20 0.00 1.20 11/22/04 3:00pm Incoming V P 1* 0.30 0.00 0.30 11/22/04 3:34pm Incoming V P 1* 0.30 0.00 0.30 11/22/04 4:12pm Incoming V P 1* 0.30 0.00 0.30 11/22/04 4:13pm Chtamstths V P 1* 0.30 0.00 0.30 11/22/04 4:33pm Chtamstths V P 1* 0.30 0.00 0.30 11/22/04 7:35pm Incoming V P 2* 0.60 0.00 0.60 11/23/04 8:48am Incoming V P 2* 0.60 0.00 0.60 11/23/04 10:50am Incoming V P 3• 0.90 0.00 0.90 11/23/04 10:56am ST Thomas V P 3• 0.90 0.00 0.90 11/23/04 11:01am Chnstdstcr V P 1* 0.30 0.00 0.30 11/23/04 1:10pm Incoming V P 1* 0.30 0.00 0.30 11/23/04 1:25pm Incoming V P 1* 0.30 0.00 0.30 11/23/04 1:56pm Incoming V P 3• 0.90 0.00 0.90 11/23/04 2:48pm Incoming V P 14 * 4.20 0.00 4.20 11/23/04 4:03pm Incoming V P 2* 0.60 0.00 0.60 11/23/04 4:24pm Incoming V P 1* 0.30 0.00 0.30 11/23/04 4:40pm Dir Asst PR P 1* 0.30 0.21 0.51 11/23/04 4:41pm Isla Verde PR P 3• 0.90 0.63 1.53 11/23/04 4:45pm Isla Verde PR P 2" 0.60 0.42 1.02 11/23/04 4:49pm Chtamstths VI P 4" 1.20 0.00 1.20 11/23/04 5:52pm Incoming VI P 1* 0.30 0.00 0.30 11/23/04 5:57pm Chtamstths VI P 1* 0.30 0.00 0.30 11/23/04 6:34pm Incoming VI P 1* 0.30 0.00 0.30 11/23/04 7:16pm Chnstdstcr VI P 2* 0.60 0.00 0.60 11/23/04 7:18pm Incoming VI P 1* 0.30 0.00 0.30 11/23/04 8:10pm Chtamstths VI O 1* 0.30 0.00 0.30 11/23/04 8:30pm Incoming VI O 2* 0.60 0.00 0.60 11/23/04 10:05pm Ardmore PA O 1* 0.30 0.17 0.47 11/24/04 7:07am Incoming VI O 1* 0.30 0.00 0.30 EFTA00241760 Page 4 of 49 ACCOUNT NO: BILLING DATE: January 01,2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L:D AMOUNT 11/24/04 7:11am Incoming V 0 1" 0.30 0.00 0.30 11/24/04 7:42am Incoming V 0 4" 1.20 0.00 1.20 11/24/04 8:04am Chtamstths V P 1" 0.30 0.00 0.30 11/24/04 8:05am Isla Verde PR P 5* 1.50 1.05 2.55 11/24/04 8:54am Incoming V P 1* 0.30 0.00 0.30 11/24/04 11:50am Incoming V P 1* 0.30 0.00 0.30 11/24/04 12:09pm Incoming V P 1* 0.30 0.00 0.30 11/24/04 12:13pm Chtamstths V P 2* 0.60 0.00 0.60 11/24/04 4:02pm Chtamstths V P 1* 0.30 0.00 0.30 11/24/04 5:06pm Incoming V P 3* 0.90 0.00 0.90 11/24/04 5:09pm Incoming V P 2* 0.60 0.00 0.60 11/24/04 5:13pm ST Thomas V P 3* 0.90 0.00 0.90 11/24/04 8:26pm Incoming V 0 1* 0.30 0.00 0.30 11/25/04 7:29am Incoming V 0 4* 1.20 0.00 1.20 11/25/04 9:33am Incoming V P 1* 0.30 0.00 0.30 11/25/04 9:55am Incoming V P 2* 0.60 0.00 0.60 11/25/04 12:28pm Incoming V P 1* 0.30 0.00 0.30 11/25/04 12:31pm ST Thomas V P 1* 0.30 0.00 0.30 11/25/04 12:46pm Chtamstths V P 6* 1.80 0.00 1.80 11/25/04 2:03pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 2:22pm ST Thomas V P 1* 0.30 0.00 0.30 11/25/04 3:52pm Chtamstths V P 3* 0.90 0.00 0.90 11/25/04 4:17pm Incoming V P 1* 0.30 0.00 0.30 11/25/04 4:35pm Chtamstths V P 1* 0.30 0.00 0.30 11/26/04 8:24am Incoming V P 1* 0.30 0.00 0.30 11/26/04 9:34am Chtamstths V P 1* 0.30 0.00 0.30 11/26/04 10:29am Incoming V P 1* 0.30 0.00 0.30 11/26/04 10:53am Chnstdstcr V P 1* 0.30 0.00 030 11/26/04 10:57am Incoming V P 1* 0.30 0.00 0.30 11/26/04 11:24am Incoming V P 1* 0.30 0.00 0.30 11/26/04 2:21pm Incoming V P 1* 0.30 0.00 0.30 11/26/04 3:14pm Chtamstths V P 1* 0.30 0.00 0.30 11/26/04 3:15pm Incoming V P 1* 0.30 0.00 0.30 11/26/04 3:26pm Incoming V P 4* 1.20 0.00 1.20 11/26/04 6:32pm Incoming V P 1* 0.30 0.00 0.30 11/26/04 6:33pm Incoming V P 1* 0.30 0.00 0.30 11/27/04 7:48am Incoming V 0 1* 0.30 0.00 0.30 11/27/04 7:49am Chtamstths V 0 1* 0.30 0.00 0.30 11/27/04 7:52am Incoming V 0 1* 0.30 0.00 0.30 11/27/04 7:56am Chtamstths V 0 1* 0.30 0.00 0.30 11/27/04 8:50am Chtamstths V 0 2* 0.60 0.00 0.60 11/27/04 9:43am Wpalmbeach FL 0 1* 0.30 0.21 0.51 11/27/04 9:44am Delray Bch FL 0 3* 0.90 0.63 1.53 11/27/04 9:56am Incoming V 0 3* 0.90 0.00 0.90 11/27/04 11:27am Chtamstths V 0 1* 0.30 0.00 0.30 11/27/04 12:08pm Incoming V 0 2* 0.60 0.00 0.60 11/27/04 12:10pm Chtamstths V 0 2* 0.60 0.00 0.60 11/27/04 12:12pm Chtamstths V 0 1* 0.30 0.00 0.30 11/27/04 12:33pm Incoming V 0 1* 0.30 0.00 0.30 11/27/04 1:24pm Incoming V 0 5* 1.50 0.00 1.50 11/27/04 7:04pm Incoming V 0 1* 0.30 0.00 0.30 EFTA00241761 Page 5 of 49 ACCOUNT NO: BILLING DATE: January 01,2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 11/27/04 9:44pm Chtamstths V 0 1" 0.30 0.00 0.30 11/28/04 6:56am Chnstdstcr V 0 1* 0.30 0.00 0.30 11/28/04 7:24am Incoming V 0 2" 0.60 0.00 0.60 11/28/04 7:39am Incoming V 0 2" 0.60 0.00 0.60 11/28/04 7:44am Chtamstths V 0 14 0.30 0.00 0.30 11/28/04 7:49am ST Thomas V o 6* 1.80 0.00 1.80 11/28/04 7:57am Incoming V 0 2* 0.60 0.00 0.60 11/28/04 9:43am Incoming V 0 4* 1.20 0.00 1.20 11/28/04 10:03am Incoming V 0 1* 0.30 0.00 0.30 11/28/04 10:16am Incoming V 0 3* 0.90 0.00 0.90 11/28/04 10:32am Incoming V o 6* 1.80 0.00 1.80 11/28/04 1:36pm ST Thomas V 0 3* 0.90 0.00 0.90 11/28/04 1:40pm Incoming V 0 2* 0.60 0.00 0.60 11/28/04 2:05pm Incoming V 0 3* 0.90 0.00 0.90 11/28/04 4:12pm Incoming V 0 2* 0.60 0.00 0.60 11/28/04 4:14pm ST Thomas V 0 1* 0.30 0.00 0.30 11/28/04 5:38pm Incoming V 0 4* 1.20 0.00 1.20 11/29/04 8:20am Incoming V P 2* 0.60 0.00 0.60 11/29/04 12:18pm Incoming V P 2* 0.60 0.00 0.60 11/29/04 12:50pm Incoming V P 3* 0.90 0.00 0.90 11/29/04 3:31pm Incoming V P 2* 0.60 0.00 0.60 11/29/04 6:33pm Incoming V P 1* 0.30 0.00 0.30 11/29/04 6:34pm Chtamstths V P 3* 0.90 0.00 0.90 11/30/04 6:46am ST Thomas V o 2* 0.60 0.00 0.60 11/30/04 7:48am Incoming V 0 11 " 3.30 0.00 3.30 11/30/04 9:11am Chnstdstcr V P 1* 0.30 0.00 0.30 11/30/04 9:13am Incoming V P 1* 0.30 0.00 0.30 11/30/04 9:30am Chnstdstcr V P 1* 0.30 0.00 030 11/30/04 9:46am Chnstdstcr V P 1* 0.30 0.00 0.30 11/30/04 10:02am Chnstdstcr V P 2* 0.60 0.00 0.60 11/30/04 10:05am Incoming V P 1* 0.30 0.00 0.30 11/30/04 10:06am Chnstdstcr V P 1* 0.30 0.00 0.30 11/30/04 10:45am Incoming V P 1* 0.30 0.00 0.30 11/30/04 11:53am Incoming V P 2* 0.60 0.00 0.60 11/30/04 1:19pm ST Thomas V P 1* 0.30 0.00 0.30 11/30/04 1:30pm Chnstdstcr V P 1* 0.30 0.00 0.30 11/30/04 2:47pm Incoming V P 1* 0.30 0.00 0.30 11/30/04 3:11pm Chtamstths V P 14 0.30 0.00 0.30 11/30/04 3:13pm Chtamstths V P 2" 0.60 0.00 0.60 11/30/04 3:16pm Stuart P 34 0.90 0.63 1.53 11/30/04 3:22pm Incoming V P 4" 1.20 0.00 1.20 11/30/04 3:39pm Incoming V P 4" 1.20 0.00 1.20 12/01/04 6:45am Chtamstths V 0 1* 0.30 0.00 0.30 12/01/04 6:53am Chnstdstcr V 0 1* 0.30 0.00 0.30 12/01/04 7:26am Incoming V 0 1* 0.30 0.00 0.30 12/01/04 7:29am Incoming V 0 3* 0.90 0.00 0.90 12/01/04 7:39am Incoming V 0 3* 0.90 0.00 0.90 12/01/04 8:18am Chtamstths V P 1* 0.30 0.00 0.30 12/01/04 8:24am Chtamstths V P 1* 0.30 0.00 0.30 12/01/04 8:25am Incoming V P 2* 0.60 0.00 0.60 12/01/04 8:37am Incoming V P 1* 0.30 0.00 0.30 EFTA00241762 Page 6 of 49 ACCOUNT NO: BILLING DATE: January 01, 2005 SERVICE NO: NIULTIP LE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 12/01/04 8:37am Incoming V P 2' 0.60 0.00 0.60 12/01/04 8:47am Incoming V P 1" 0.30 0.00 0.30 12/01/04 8:55am Incoming V P 1" 0.30 0.00 0.30 12/01/04 9:01am Chnstdstcr V P 1" 0.30 0.00 0.30 12/01/04 9:47am Incoming V P 1" 0.30 0.00 0.30 12/01/04 10:18am Chtamstths V P 1" 0.30 0.00 0.30 12/01/04 10:59am Incoming V P 1" 0.30 0.00 0.30 12/01/04 11:02am Chtamstths V P 2" 0.60 0.00 0.60 12/01/04 12:10pm Chnstdstcr V P 2" 0.60 0.00 0.60 12/01/04 1:20pm Chtamstths V P 2" 0.60 0.00 0.60 12/01/04 2:20pm Incoming V P 4" 1.20 0.00 1.20 12/01/04 2:56pm Incoming V P 1" 0.30 0.00 0.30 12/01/04 2:58pm ST Thomas V P 2" 0.60 0.00 0.60 12/01/04 7:38pm Slidell LA P 14 " 4.20 2.38 6.58 12/01/04 8:08pm Incoming V 0 1" 0.30 0.00 0.30 12/02/04 6:57am Chtamstths V 0 1" 0.30 0.00 0.30 12/02/04 7:57am Chtamstths V 0 1" 0.30 0.00 0.30 12/02/04 8:46am Incoming V P 1" 0.30 0.00 0.30 12/02/04 9:11am Chtamstths V P 1" 0.30 0.00 0.30 12/02/04 9:52am Incoming V P 2" 0.60 0.00 0.60 12/02/04 10:19am Incoming V P 1" 0.30 0.00 0.30 12/02/04 11:35am Incoming V P 1" 0.30 0.00 0.30 12/02/04 11:37am Incoming V P 1" 0.30 0.00 0.30 12/02/04 11:38am Chtamstths V P 1" 0.30 0.00 0.30 12/02/04 11:39am Chnstdstcr V P 1" 0.30 0.00 030 12/02/04 12:20pm Chnstdstcr V P 1" 0.30 0.00 0.30 12/02/04 12:21pm Incoming V P 1" 0.30 0.00 0.30 12/02/0412:36pm Incoming V P 1" 0.30 0.00 0.30 12/02/0412:36pm Incoming V P 1" 0.30 0.00 0.30 12/02/04 1:11pm Incoming V P 3" 0.90 0.00 0.90 12/02/04 1:32pm Chtamstths V P 3" 0.90 0.00 0.90 12/02/04 1:40pm Incoming V P 6" 1.80 0.00 1.80 12/02/04 1:50pm Incoming V P 3" 0.90 0.00 0.90 12/02/04 2:13pm Incoming V P 1" 0.30 0.00 0.30 12/02/04 2:15pm Chnstdstcr V P 1" 0.30 0.00 0.30 12/02/04 2:16pm Chnstdstcr V P 2" 0.60 0.00 0.60 12/02/04 2:20pm Chnstdstcr V P 2" 0.60 0.00 0.60 12/02/04 2:58pm Incoming V P 1" 0.30 0.00 0.30 12/02/04 5:53pm Incoming V P 4" 1.20 0.00 1.20 12/03/04 6:00am Chtamstths V 0 1" 0.30 0.00 0.30 12/03/04 6:40am Incoming V 0 1" 0.30 0.00 0.30 12/03/04 6:53am Incoming V 0 1" 0.30 0.00 0.30 12/03/04 6:54am Chtamstths V 0 2" 0.60 0.00 0.60 12/03/04 7:13am Chtamstths V 0 2" 0.60 0.00 0.60 12/03/04 7:16am Chtamstths V 0 1" 0.30 0.00 0.30 12/03/04 8:00am Chtamstths V P 1" 0.30 0.00 0.30 12/03/04 8:19am Incoming V P 1" 0.30 0.00 0.30 12/03/04 9:13am Incoming V P 1" 0.30 0.00 0.30 12/03/04 9:22am Incoming V P 1' 0.30 0.00 0.30 12/03/04 9:27am Incoming V P 2' 0.60 0.00 0.60 12/03/04 10:47am Incoming V P 2' 0.60 0.00 0.60 EFTA00241763 Page 7 o ACCOUNT NO: BILLING DATE: January 01, 2005 SERVICE NO: NIULTIP LE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 12/03/04 10:48am Incoming V P 1' 0.30 0.00 0.30 12/03/04 10:55am Incoming V P 1" 0.30 0.00 0.30 12/03/04 11:19am Chtamstths V P 1* 0.30 0.00 0.30 12/03/04 12:14pm Chtamstths V P 3* 0.90 0.00 0.90 12/03/04 1:24pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/03/04 2:19pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/03/04 2:21pm Incoming V P 1* 0.30 0.00 0.30 12/03/04 2:22pm Incoming V P 3* 0.90 0.00 0.90 12/03/04 3:06pm Incoming V P 3* 0.90 0.00 0.90 12/03/04 5:32pm Chtamstths V P 1* 0.30 0.00 0.30 12/03/04 6:15pm Incoming V P 1* 0.30 0.00 0.30 12/03/04 6:56pm Incoming V P 4* 1.20 0.00 1.20 12/03/04 7:26pm Incoming V P 4* 1.20 0.00 1.20 12/03/04 8:05pm Incoming V 0 1* 0.30 0.00 0.30 12/04/04 8:37am ST Thomas V 0 1* 0.30 0.00 0.30 12/04/04 1:15pm ST Thomas V 0 4* 1.20 0.00 1.20 12/04/04 2:22pm Incoming V 0 4* 1.20 0.00 1.20 12/04/04 2:40pm Incoming V 0 2* 0.60 0.00 0.60 12/04/04 2:45pm Incoming V 0 2* 0.60 0.00 0.60 12/04/04 2:56pm Incoming V 0 4* 1.20 0.00 1.20 12/04/04 3:47pm Incoming V 0 1* 0.30 0.00 0.30 12/04/04 4:32pm Incoming V 0 1* 0.30 0.00 0.30 12/04/04 5:32pm Incoming V 0 2* 0.60 0.00 0.60 12/05/04 9:04am Incoming V 0 2* 0.60 0.00 0.60 12/05/04 12:29pm Incoming V 0 1* 0.30 0.00 030 12/05/04 12:40pm Incoming V 0 2* 0.60 0.00 0.60 12/05/04 5:01pm Stuart FL 0 7* 2.10 1.47 3.57 12/05/04 5:45pm Incoming V 0 1* 0.30 0.00 0.30 12/06/04 8:13am Chnstdstcr V P 1* 0.30 0.00 0.30 12/06/04 10:11am Incoming V P 5" 1.50 0.00 1.50 12/06/04 12:30pm Incoming V P 2" 0.60 0.00 0.60 12/06104 1:57pm Incoming V P 5" 1.50 0.00 1.50 12/06/04 3:02pm Incoming V P 34 0.90 0.00 0.90 12/06/04 3:33pm Incoming V P 4" 1.20 0.00 1.20 12/07/04 9:04am Incoming V P 7" 2.10 0.00 2.10 12/07/04 9:55am Chtamstths V P 1" 0.30 0.00 0.30 12/07/04 9:58am Incoming V P 1" 0.30 0.00 030 12/07/04 10:35am Incoming V P 1" 0.30 0.00 0.30 12/07/04 11:56am Incoming V P 2" 0.60 0.00 0.60 12/07/04 12:03pm Incoming V P 1" 0.30 0.00 0.30 12/07/04 1:12pm Incoming V P 10 " 3.00 0.00 3.00 12/07/04 1:36pm Incoming V P 1" 0.30 0.00 0.30 12/07/04 2:53pm Chnstdstcr V P 1" 0.30 0.00 0.30 12/07/04 2:55pm Chtamstths V P 1" 0.30 0.00 0.30 12/07/04 3:05pm Incoming V P 1" 0.30 0.00 0.30 12/07/04 3:07pm Chtamstths V P 4" 1.20 0.00 1.20 12/07/04 4:29pm Chtamstths V P 2" 0.60 0.00 0.60 12/07/04 10:00pm Incoming V 0 1" 0.30 0.00 0.30 12/08/04 8:42am Incoming V P 1* 0.30 0.00 0.30 12/08/04 9:47am Ardmore PA P 1* 0.30 0.21 0.51 12/08/04 10:33am Incoming V P 2* 0.60 0.00 0.60 EFTA00241764 Page 8 of 49 ACCOUNT NO: BILLING DATE: January 01, 2005 SERVICE NO: NIULTIP LE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 12/08/04 11:21am Chtamstths V P 2' 0.60 0.00 0.60 12/08/04 12:09pm Chnstdstcr V P 3" 0.90 0.00 0.90 12/08/04 12:43pm Incoming V P 2" 0.60 0.00 0.60 12/08/04 12:45pm Chnstdstcr V P 1" 0.30 0.00 0.30 12/08/04 12:46pm Incoming V P 1" 0.30 0.00 0.30 12/08/04 2:28pm Incoming V P 3" 0.90 0.00 0.90 12/08/04 3:21pm Incoming V P 1" 0.30 0.00 0.30 12/08/04 3:31pm Incoming V P 1" 0.30 0.00 0.30 12/08/04 4:29pm Incoming V P 1" 0.30 0.00 0.30 12/08/04 4:56pm Incoming V P 1" 0.30 0.00 0.30 12/08/04 6:03pm Incoming V P 1" 0.30 0.00 0.30 12/08/04 9:40pm Incoming V 0 1" 0.30 0.00 0.30 12/09/04 8:00am Incoming V P 2" 0.60 0.00 0.60 12/09/04 8:03am Chtamstths V P 1" 0.30 0.00 0.30 12/09/04 9:25am Incoming V P 8" 2.40 0.00 2.40 12/09/04 12:14pm Chtamstths V P 1" 0.30 0.00 0.30 12/09/04 12:52pm Chtamstths V P 1" 0.30 0.00 0.30 12/09/04 1:52pm Incoming V P 2" 0.60 0.00 0.60 12/09/04 1:58pm Incoming V P 7" 2.10 0.00 2.10 12/09/04 3:08pm Incoming V P 1" 0.30 0.00 0.30 12/09/04 3:53pm Incoming V P 1" 0.30 0.00 0.30 12/09/04 4:23pm Incoming V P 1" 0.30 0.00 0.30 12/09/04 4:47pm Incoming V P 2" 0.60 0.00 0.60 12/09/04 5:42pm Incoming V P 23" 6.90 0.00 6.90 12/10/04 7:32am Chtamstths V 0 1" 0.30 0.00 030 12/10/04 10:10am Chnstdstcr V P 1" 0.30 0.00 0.30 12/10/04 10:15am Incoming V P 2" 0.60 0.00 0.60 12/10/04 11:21am Incoming V P 1" 0.30 0.00 0.30 12/10/04 11:50am Chtamstths V P 1" 0.30 0.00 0.30 12/10/04 12:38pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 12:43pm Chtamstths V P 1" 0.30 0.00 0.30 12/10/0412:45pm Incoming V P 1" 0.30 0.00 0.30 12/10/0412:45pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 1:10pm Chtamstths V P 1" 0.30 0.00 0.30 12/10/04 1:13pm Incoming V P 2" 0.60 0.00 0.60 12/10/04 1:15pm Chtamstths V P 1" 0.30 0.00 0.30 12/10/04 1:16pm Chtamstths V P 3" 0.90 0.00 0.90 12/10/04 1:23pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 2:22pm ST Thomas V P 1" 0.30 0.00 0.30 12/10/04 2:23pm Chtamstths V P 4" 1.20 0.00 1.20 12/10/04 2:31pm Chtamstths V P 8" 2.40 0.00 2.40 12/10/04 2:42pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 2:48pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 3:13pm Chtamstths V P 1" 0.30 0.00 0.30 12/10/04 3:30pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 3:36pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 3:57pm Chtamstths V P 1" 0.30 0.00 0.30 12/10/04 4:09pm Incoming V P 2" 0.60 0.00 0.60 12/10/04 4:14pm Incoming V P 1" 0.30 0.00 0.30 12/10/04 4:17pm Chnstdstcr V P 1" 0.30 0.00 0.30 12/10/04 4:31pm Chnstdstcr V P 2" 0.60 0.00 0.60 EFTA00241765 a ACCOUNT NO: BILLING DATE: January 01. 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 12/10/04 6:45pm ST Thomas V P 1* 0.30 0.00 0.30 12/10/04 6:48pm Incoming V P 2• 0.60 0.00 0.60 12/11/04 7:32am Incoming V O 1" 0.30 0.00 0.30 12/11/0412:16pm Incoming V O 1" 0.30 0.00 0.30 12/11/0412:46pm Incoming V O 5" 1.50 0.00 1.50 12/11/04 1:33pm Incoming V O 1" 0.30 0.00 0.30 12/11/04 1:46pm Incoming V O 1* 0.30 0.00 0.30 12/11/04 2:00pm Incoming V O 3• 0.90 0.00 0.90 12/11/04 2:09pm Chtamstths V O 1* 0.30 0.00 0.30 12/11/04 2:16pm Incoming V O 3• 0.90 0.00 0.90 12/11/04 3:01pm Incoming V O 1" 0.30 0.00 0.30 12/11/04 3:12pm Chtamstths V O 1' 0.30 0.00 0.30 12/11/04 322pm Incoming V O 1* 0.30 0.00 0.30 12/11/04 324pm Chtamstths V O 1* 0.30 0.00 0.30 12/11/04 3:32pm Incoming V O 2* 0.60 0.00 0.60 12/11/04 4:57pm Neworleans LA O 6* 1.80 1.26 3.06 12/11/04 628pm Incoming V O 1" 0.30 0.00 0.30 12/12/04 6:16am Chnstdstcr V O 1" 0.30 0.00 0.30 12/12/04 6:54am Chtamstths V O 1" 0.30 0.00 0.30 12/12/0410:10am Incoming V O 1" 0.30 0.00 0.30 12/12/0410:20am Chtamstths V O 1" 0.30 0.00 0.30 12/12/0410:22am ST Thomas V O 2" 0.60 0.00 0.60 12/12/0410:25am Incoming V O 2" 0.60 0.00 0.60 12/12/0411:29am Incoming V O 1" 0.30 0.00 0.30 12/12/041130am Chtamstths V O 4" 120 0.00 1.20 12/12/04 1:05pm Chtamstths V O 1" 0.30 0.00 0.30 12/12/04 1:06pm Incoming V O 1" 0.30 0.00 0.30 12/12/04 1:08pm Chtamstths V O 1" 0.30 0.00 0.30 12/12/04 2:37pm ST Thomas V O 1" 0.30 0.00 0.30 12/12/04 2:39pm Chtamstths V O 3" 0.90 0.00 0.90 12/12/04 3:05pm Incoming V O 3" 0.90 0.00 0.90 12/12/04 4:18pm Chtamstths V O 3" 0.90 0.00 0.90 12/13/04 6:56am Chtamstths V O 1" 0.30 0.00 0.30 12/13/04 6:57am Chnstdstcr V O 1" 0.30 0.00 0.30 12/13/04 7:12am Incoming V O 3" 0.90 0.00 0.90 12/13/04 8:40am Incoming V P 3" 0.90 0.00 0.90 12/13/0411:27am Chtamstths V P 1* 0.30 0.00 0.30 12/13/0411:37am Incoming V P 7* 2.10 0.00 2.10 12/13/04 122pm Incoming V P 1* 0.30 0.00 0.30 12/13/04 2:07pm Incoming V P 3" 0.90 0.00 0.90 12/13/04 2:19pm Chtamstths V P 1" 0.30 0.00 0.30 12/13/04 2:54pm Incoming V P 2" 0.60 0.00 0.60 12/13/04 3:01pm Chtamstths V P 1" 0.30 0.00 0.30 12/13/04 3:15pm Incoming V P 1" 0.30 0.00 0.30 12/13/04 4:32pm Incoming V P 1" 0.30 0.00 0.30 12/13/04 6:50pm Incoming V P 11" 3.30 0.00 3.30 12/14/04 5:10am Incoming V O 1" 0.30 0.00 0.30 12/14/04 6:12am ST Thomas V O 2* 0.60 0.00 0.60 12/14/04 7:13am Incoming V O 6* 1.80 0.00 1.80 12/14/04 823am Chtamstths V P 2* 0.60 0.00 0.60 12/14/04 9:09am Chtamstths V P 1* 0.30 0.00 0.30 EFTA00241766 Page 10 of 49 Me WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR L/D AMOUNT 12/14/04 9:46am Incoming V P 2* 0.60 0.00 0.60 12/14/04 9:50am Chnstdstcr V P 1* 0.30 0.00 0.30 12/14/04 11:05am Incoming V P 1* 0.30 0.00 0.30 12/14/04 11:07am Incoming V P 1* 0.30 0.00 0.30 12/14/04 11:40am Incoming V P 3* 0.90 0.00 0.90 12/14/04 12:22pm Incoming V P 1* 0.30 0.00 0.30 12/14/04 12:30pm Chnstdstcr V P 3* 0.90 0.00 0.90 12/14/04 12:34pm Incoming V P 1* 0.30 0.00 0.30 12/14/04 1:13pm Incoming V P 2* 0.60 0.00 0.60 12/14/04 1:50pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/14/04 2:27pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/14/04 3:43pm ST Thomas V P 1* 0.30 0.00 0.30 12/14/04 4:16pm Incoming V P 1* 0.30 0.00 0.30 12/14/04 4:19pm Chtamstths V P 1* 0.30 0.00 0.30 12/14/04 5:07pm Incoming V P 2* 0.60 0.00 0.60 12/14/04 5:15pm Incoming V P 5* 1.50 0.00 1.50 12/14/04 6:01pm Incoming V P 1* 0.30 0.00 0.30 12/14/04 6:15pm Incoming V P 1* 0.30 0.00 0.30 12/14/04 6:16pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/15/04 9:25am Incoming V P 1* 0.30 0.00 0.30 12/15/04 9:27am Incoming V P 1* 0.30 0.00 0.30 12/15/04 9:30am Chnstdstcr V P 1* 0.30 0.00 0.30 12/15/04 9:54am Incoming V P 1* 0.30 0.00 0.30 12/15/04 10:55am Chtamstths V P 1* 0.30 0.00 0.30 12/15/04 11:33am Incoming V P 2* 0.60 0.00 0.60 12/15/04 12:40pm Chnstdstcr V P 1* 0.30 0.00 0.30 12/15/04 12:43pm Chtamstths V P 1* 0.30 0.00 0.30 12/15/04 12:44pm Incoming V P 2* 0.60 0.00 0.60 12/15/04 12:51pm Incoming V P 3* 0.90 0.00 0.90 12/15/04 2:02pm Incoming V P 1* 0.30 0.00 0.30 12/15/04 2:11pm Incoming V P 1* 0.30 0.00 0.30 12/15/04 2:50pm Chtamstths V P 2" 0.60 0.00 0.60 12/15/04 2:59pm Incoming V P 14 0.30 0.00 0.30 12/15/04 3:02pm Incoming V P 14 0.30 0.00 0.30 12/15/04 3:43pm Incoming V P 6" 1.80 0.00 1.80 12/15/04 5:45pm Chtamstths V P 34 0.90 0.00 0.90 12/15/04 5:55pm Incoming V P 3* 0.90 0.00 0.90 12/16/04 6:52am ST Thomas V o 1A 0.30 0.00 0.30 12/16/04 6:57am Incoming V o 2* 0.60 0.00 0.60 12/16/04 7:02am Incoming V o 1A 0.30 0.00 0.30 12/16/04 7:56am Chnstdstcr V o 1A 0.30 0.00 0.30 12/16/04 7:57am Incoming V o 1A 0.30 0.00 0.30 12/16/04 7:58am Delray Bch FL o 5* 1.50 0.93 2.43 12/16/04 8:03am Incoming VI P 1* 0.30 0.00 0.30 12/16/04 8:10am Incoming VI P 1* 0.30 0.00 0.30 12/16/04 8:22am Chtamstths VI P 1* 0.30 0.00 0.30 12/16/04 8:25am Glastonby CT P 5* 1.50 1.05 2.55 12/16/04 8:34am Chtamstths VI P 1* 0.30 0.00 0.30 12/16/04 8:39am Incoming VI P 1* 0.30 0.00 0.30 12/16/04 8:49am Chtamstths VI P 2* 0.60 0.00 0.60 12/16/04 9:17am Chnstdstcr VI P 1* 0.30 0.00 0.30 EFTA00241767 Page I I of 49 ACCOUNT NO: BILLING DATE: January 01,2005

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
3f954b3f-a430-441b-83ed-cb27f7899d75
Storage Key
dataset_9/EFTA00241758.pdf
Content Hash
ed690bc698013ccc40fe957b37bad7d4
Created
Feb 3, 2026