Epstein Files

EFTA01335806.pdf

dataset_10 PDF 122.7 MB Feb 4, 2026 1263 pages
Case No. 08-80736-CV-MARRA P-006523 SDNY_GM_02767074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253882 EFTA01335806 Questions or Charges/ • toneless com • Toil Free = AT&T Wireless • 611 ban you wireless num • T TY users - Date of Invoice: January 14, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous I Payments Account Balance Current Monthly Total Balance Received Adjustments Forward Charges Credit Amount -35.46 -53.98 0.00 -89.44 60.11 -29.33 Your billing cycle ended on January 11, 2004 Current Monthly Charges Subscriber Adjustment., 0.00 Monthly Service 0.00 Monthly Usage 33.20 Charges 26.91 Credits 0.00 Taxes. Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 60.11 TOTAL CREDIT AMOUNT -29.33 CREDIT BALANCE - DO NOT PAY INTERNATIONAL MOBILE RATE: YOU MAY SEE A NEW INTERNATIONAL MOBILE RATE ON YOUR FUTURE BILL. SOME FOREIGN COMPANIES CHARGE ADDITIONAL FEES FOR CALLS TO WIRELESS PHONES/DEVICES. AS A RESULT. AT&T WIRELESS IS PASSING ON THESE FEES. TO SEE A CURRENT LIST OF AFFECTED COUNTRIES, PLEASE VISIT ATTWIRELEaS.COM/INTERNATIONAL. RATES ARE SUBJECT TO CHANGE WITHOUT NOTICE. NOW. •> We Print on AT&T WIRELESS APPRECIATES YOUR BUSINESS Fran and Back Please Rabin TNs Portion With Your Payment. Stroke0 Use of service and payment of this invoke ndicares agreement 1:7= - AT&T Wireless wth the General Terms and Conditions for wireless service. Account Account Name: M Yes. I want to enrol in REFT and have my monody payments automatically deducted from the account on my enclosed check (see reverse . signature required). ❑ of(beck here for change Stress (see reverse). THIS IS NOT AN INVOICE - DO NOT PAY .solouctuttoo AT&T WIRELESS PO BOX 8229 AURORA IL 605724229 000000000000000000003522422830000000029335 Case No. 08-80736-C V-MARRA P-006524 SDNY_GM_02767075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253883 EFTA01335807 REFT (Recurring Electronic Fund Transfer): 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 (iu.S20) or t f both if a payment is returned by my bank. For more information visit allaelessam or call 0 Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. 7 As pan of our commitment to you, we are always adding new calling plans and nrornotiOns to match your individual needs. Visit our website at attwireless.com or contact our Customer Care at from your wireless phone. • Sabias tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico, o tte desde cualquler telefono y oprime er. 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 safety. 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 S20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account andfor your wireless telephone number. Please review the local t hr n ur bill. If you believe there is an error in the local tax charge, please contact us immediately at 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. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 OZOC011ellS Change of Address Only. Please print address clearly and check die box on die reverse stele. Please contact Customer Care to change the AceouniName and Uansfer Financial Respantity. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) if your biting address is NOT your Tax Address'. please enter the Tax Address below. (Aultifino 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. yoke Tax Address must be yaw pranarY place et use. your residential a business address. and located within AT&T Wireless • licensed service area. Nombusiness customers on AT&T Okotal One Rate, Reece& Advantage cc Shared Advantage pans must use thee residential adiffris as thei tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement en the lop portion of this page. sign below and check the 'REFT Registration box on the reverse side. 6.1 - 3G Financial Account Holder Signature Date Emai Address' 0 'les not vicsh to receive email notification of special offers availed.) to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006525 SDNY_GM_02767076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253884 EFTA01335808 r Date of Invoice January 14, 2004 AT&T Wireless Page 3 of 10 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments • Thank Voul Taxes, Surcharges and Regulatory Fees - Continued Nom Description Date Applied/Reversed Payment Amount Charge Item DascrIptkon Charge I PAYMENT 12/29/03 -53 98 --;5221 8 COUNTY 911 TAX 0.50 Total el Payments -53,96 9 FEDERAL TAX -102 10 COUNTY 911 TAX 631 Detail of Other Account Charges Total Tares. Surcharges and Regulatory Fans 0.00 Item Description Chirp 30 DAY BALANCE OMRATION 2691 TOTAL CHARGES FOR 33.20 Total el Other Account Charges 2691 DETAIL OF CURRENT ACTIVITY Current Subscriber Monthly Charges and Credits 2 umber Subscriber Name o Total Current Subscribe. Monthly CharcjaMEIP Charge za VOICE USAGE FOR Merge co 9 Total Current Monthly Charges 33.2o 60.11 Number Rem Data Time Called I 12/1206:r* Calls To Vt Al AIRFACTIFL Only Used Rate Description Imo/ 0 % AIRTIME MINUTES Champ 00) 2 17112 0703 wiNATIREACI4 FL 11.404 009 NH ion MINUTES 009 r., C SUMMARY OF CURRENT ACTIVITY 3 17/1707:14 4 1017 07:59* 17117 08:17 6 12/12 11:11A 7 121203:59P WPALMBLACH FL WPAI. PREACH FL WPAI MBEAO.FL WPAI MBEACH FL WPAIMMACH FL I MN 003 APOILIE MINUTES 1MIN 000 APITILW MINUTES IMIN 0® NATTNI MINUTES 11/114 009 AR TIME MINUTES 11.811 009 MR lila MINUTES 009 009 009 009 009 •••4 11012 0400P INCOMING IMIN 0 03 ANIIML MNUTES 009 to Monthly Service Charges 9 12112 04:3W INPALMBEACH FL 9 MIN 009 Mk IIML mNUTES OSI hitem Description &SNIP Dales Chary 10 12112011W INCOMING TIAN 009 AIRIWF MINUTES 0.1287 1 CALL WAITING 12412/03-01/11/04 11 12112 06:239 ice/ANG NAN 0 09 ATITOIT INNUTES 0 0.00 12 12212 05:2W WPMMTEAC14 Fl. I int. 009 AIRTMC MUTES 0.09 T-• 2 CALLER ID 1212/03 41/11704 0.00 13 17/12 05:37 INCOMING 1MN 0.09 ARTS& MNUTES 0. 2 I GO PHONE 553.98 REPLENISHMENT 12/12/03.01/11,16 0.00 14 12/12 86: Paw LOTEKH FL 1min 0.09 ART,IF M6NUTtS 0.09 Ph 4 THREE WAY CALLING 12412/00-01/11/04 0.00 15 12212 05 w0ALMSLAcil FL 1MN 0.09 AIRE WA MiNUTLS 0 16 12112 05: ILCONING 1m Ai O.00 MR t At miNuTES 0.09 S GO PHONE UNLIMITED NIGHTS AND WEEKENDS 12/12/03-01/11/04 0.00 1/ 18020601 NPOM NG ?Mei 009 AIRTIME MINUTES 6 DETAIL BILLING 12/12/03 • 01/11/04 nm 18 1202 %P viPAL AMEND. FL 3 Lea DOI Minty LaNUTES 0.27 Total Monthly Service Charges 0.00 19 1012 ecOMING 4 IAN 009 ANTILN MNUTES I/36 70 121120e24P velmUllEACH FL I MN 0.09 ANT Ng MINUTES 009 21 12/12 0829 L5PALLTBEACH FL 1MIN 009 MRTIME MIN ES 009 72 1,12 2 0001 iiiCOm NG I MIN UNMATED NAV UT ANO MIN Monthly Usage Charges 23 12/12 09.19 e5rAANG I mod mimic° NAWNO min Item Description Onty Used Charge 24 12/12 0933 WPAUMEACH FL ' MN UNUMITED NANKNO MN EVE MESSAGE RE i REVAL 1 AIRTIME MINUTES 360 MIN 32.40 2$ 12/12 COW wimp/BEACH FL mei UNLINTE0 NVITOM MN 2 UNLIMITED NMAND IAN 966 M94 0.00 EVT MESSAGE RETRIEVAL 3 MESSAGE RETRIEVAL 32 MIN 000 76 1221209 15 MN UNLIMITED I:RW®0 MIN 77 12/12 09_09 rliPCZIRMAPH FL M . UNUMTFI) 4 CALL WAITING 22 MIN 000 MESSAGE RETRIEVAL~ 5 DROP CALL CREDIT 3 MIN 000 78 12/12 09 44 WIMUMEACII FL MIN UNLIMITED MWAND MIN 6 TEXT MESSAGES SENT 8 MIN EVE IIES uml irArGo i RETREVM. 79 12/12 00 INPALIMEACH FL wpm Total Monthly Usage Owen 33.20 M MESSAGE RE1REVAL a 30 17/12 09.4 WPAUABEACII MN MAMIE° 14/WINO MN EVT Taxes, Surcharges and Regulatory Fees 31 12/12 09 wPALIMEACH Fl MN UMW.110 linNKNO MN [VT MESSAGE RI-TREY/M. Rem Description Clamp 32 17/12 0947 WPµmajAcH FL MN UM NNW NV/WM INN 1 FEDERAL TM • 1.02 33 10120050/' vvITAUItacil FL MN UMWI1ID PiWKNO 104 .0.79 34 12/12 09 521' INCOMiNtIG MN UMMI TED kV/KNO MN 2 UNIVERSAL CONNECTIVITY CHARGE 35 1012 09530 WPAI MBEACH FL MIN UM WNW NNANOMIN 3 UNIVERSAL CONNECTIVITY CHARGE 0.79 36 1012 10040 INCOmiNG MIN UNMET/0 FarWANOMM 4 LOCAL COMM SERVICE TAX -2.15 37 12/17 10:23P ItiCoMiNG MIN LkuMil11) NAVXND MIN 9 5 LOCAL COMM SERVICE TAX 2.16 38 1211210:96P INCOMING MIN UNJMIT ED NIVAMEWAN 39 12/12 11:331' WPAI MBEACH FL MIN UNLIMITED MONO MIN 13 6 STATE COMM SERVICE TAX -3.14 40 12/12 II:34P INCOMING IAN UM.0. NAV10 04 MIN LA 7 STATE COMM SERVICE TAX 3.11 EVE CALL WMT 0ING LA 41 121312:11* INCOMING MIN UNUMMED NAVANO WIN SDNY_Giv1_02767077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253885 EFTA01335809 r Account Name Date of Invoice --= AT&T Wireless January 14, 2004 A unt Number Page 4 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR-- Continued Number Only Char Number Only Charge WTI Oats TIM GUNN Cads To Used RAM DITSCFNUOI1 Cherue Item Date Time Celled Colts To Used Rate DeSaiptIOn dirge 42 12/13 1721 INCOMING MN UNLIMITED NAV ND YIN 103 12014 11/51P INCOMING 1 IAN C e AILIMTTED tAWKNO MIN 13 1X131227 WPALINEACH FL MIN Willman) 03.11/1011) VIM VT LL WNIWG 44 11/13 1131 MN UNUMIIED14W1041) VIM 104 12(14 11.16P WPAUSEACH FL 7 MIN UNUMTED WINNE, MIN 45 17113 NW Mg=a MIN WILIINTED 3.11/10113 VIM 105 12/15 12.254 WPAUATIE4C71 FL MIN UNLINKED hIMKNO MIN 46 12113 002 WOWING NM 0/11.11.11103 NAV/1/10 VIII 106 1205 12.314 WPALINE/04 FL MIN UNUMTED NWAID MIN 47 12/13 44 INCOMING MN UNLACED WINN) PAN 107 12,15 12.334 WPALMBEACH FL MIN UNLIMITED /*WIWI MN 45 tzn 3 am WPAUMEACH FL MIN UNLIMITED UNWIND MITI 108 12/15 12.394 MN UNLMIED MWKND MIN 49 1211309:32 50 12113 19.14 INCOMING INCOMING MIN MIN UNLINED AWKNO MIN UNLIMITED NIWKW) MIN 109 1X1$05.444 110 120503.13P CESUM WPALIABEICH FL MIN 0094/R71M( MINUTES MIN 0.09 AIRTIME MINUTES 009 009 51 12/13 10:37 INCOMING MN UNLIMITED NAVKNO MITI III 120503:140 1WALMBEACH FL MIN 009 AIRTIME MINUTES 0.09 52 1203 1127 IWALMITEACH FL MN UNLISTED IIMAND WI II) 12150115P VIPALIABEKH FL MIN 0.09 INTIM MINUTES 000 Case No. 08-80736-CV-MARRA 53 12030225 WPAUMBEACH FL MN UNLIMITED WWKNO MIN 113 120503.17P WAU.SEICH FL MIN AIRTIME 0.09 $4 120302.26 WPALMBEACH FL MN UNUMTED WVAIND MiN 114 121150316P /NEAGH FL MIN 0.00 AIRTIME MINUTES 999 EVT MESSAGE REIRIEVAL 115 12/150321P IWALMBEACH FL 6101 0.09 AIRTIME MINUTES 0.09 SS 12/1302.21 WPALMBEACH FL MN UNLISTED NNAND MIN 116 12/1503 23P NNE/AK/CHFL MN 0.09 AMINE MINUTES 0.45 VT MESSAGE REUSEVAL 7 120503.27P INCOMMIG MIN 0.09 AMINE MINUTES 0.18 56 12/13 0.25 INCOMING MN UNLIMITED WWKNO MIN EVT CALL WAITING 57 17/13 04 30 WPALMBEAMI FL MN UNUMITED WWKAID NM 118 12050328P WPALMBEACH FL MN ON AIRTIME MINUTES 0.1$ UNUMIT ED WWKNI3 IIN SS 1X1306:06 59 1X130640 60 12/13 06. WPALAINA01FL YIPALMBEACH FL WPIaLMACII Ft M MN MN UNLIMITED MANN/ UNLIMITED WW1040 MN IAN 119 12050330P NO 12/1603.32P 121 12/1503.34P WPALWACH FL VIPALANACH FL MCGINN MIN 009 ANNE MINUTES MIN 0.09 AMINE MINUTES MIN 009 AMINE MINUTES 009 0.81 0.09 61 17/13 07. NC MIN UNLINED NNAMO VIN EVT CALL WAITING 62 17/13 07: NCOMNG MIN UNLINED N/911010 VIN 172 1211503:49P WPALIABEACH FL MIN 009 AIRTIME MINUTES D.18 63 12/13 OA NCOMNG MIN UNLIMITED NIAV11/10 VW 123 12050648P WPALMBEACH FL MIN 0.09 AIRTIME MINUTES 0.21 64 1203 0812 NCOMNG MIN UNEDITED HAVKIID VIII 174 121150631P INCOMING MN 0.00 AIRTIME MINUTES 0.27 65 12113 08:16P 65 120308:17P Mg= IAN IAN UNLNITLO 11.333011) VIM kei,TIVITE 0 el,'A'11110 14111 125 12115 06.57P 126 1205070W WPAUNEASH FL BOWITION9cH FL MIN 0.00 NAOMI MINUTES MN 0.09 AIRTIME MINUTES 1736 0.27 67 120308:19? 58 12113 08:56P INCOMNG INCOMING MN NIP VT GALL VOA IN UNUMTED WI GNN° Mill UNLISTED I6WKND MN 12? 12/1507.03P 128 120503.14P 129 12/1$08:36P WPAUABEACH EL NCOVNG NCOVNG MIN 0.00 /NINE MINUTES MN 0.09 AMINE MINUTES MN OM /NINE MINUTES 0.1$ 0.27 0.09 69 12/13 08:59P WITAUMBEACH FL LIN UNNAMED NNVIND MIN 130 1211509.46P WPAUNFACH FL MIN UNLISTED WWKNO MN 70 12030942? WPAUNEACII FL MN UNWITE0 WAIN() IAN 131 12/15 10:15P INCOMING MN UNUNTE KNE/ N 71 121130905P INCOMING MN UNUMTED TINAND Mill 132 12/15 10.17P NCOMNG MN UNLIMITED N/ WEND MN 72 12/1309 26P INC8:12 MN utrurarro WAND MIN EVT WAITING 73 12/13 09. INC NONE° WV/KND MIN 133 12115 tO,See NCOMNG MN UNL CALL INED WWKNO MN 74 12/13 0331P280 INCOMING MN UNUMITE0 NAIAD MIN 134 12116 06.20 WPALMBEA01FL MIN 0.09 AIRTIME MINUTES 0.09 75 12/13 09320 INCOMING MN UNUMTED Wv.noo WV 135 12/16 03 22P 76 12/13 C0.330 77 12/13 00.41P NCOMNG WPALMBEACH FL MN MN UNUMTED NTV/I(NO IAN UNLIMITED NAWNO WI 136 120606.59P 131 12/1603.34P /MOWN AS=2 Le, 0.09 MIN 0.09 AIRTIME MINUTES AIRTIME meiuTES MN0.03 ANITA MINUTES 0.09 0.09 0 54 78 12030046? eiCOvseG unnw NMIND MN I MM UNLIMITED wawa MIN 79 17713 16.03/ DTI 12/13 MOW *MOWN PALM BEACH FL MIN MN MIN UNUMIED op NAVION MN 138 1209 07:32P wmtketwat FL WI 0.09 /MINE MINUTES 0.09 WANTED NNAND MN 139 IAN 07.15P WPAL/ABEACH Ft MN MINE MNUTES o.le 81 12/13 10.27P INCOMING MIN UNLIMITED AMMO MN 140 12/79 07.39P WPALWEACH FL Ml 0009 AMINE MINUTES 0.18 82 12/13 111)9P WPAUMEACH FL IAN UNLIMITED NAVKND MN 141 12)29 07.410 INPALMNACII FL MN 0.09 MANE MINUTES 009 83 120] 11:48P WPALAMEACII FL IAN UNUMTED WINKNO MN 142 12/29 07.42P WPALAILMACH FL MN 009 AIRTIME MINUTES 009 IM 1203 11 P INCOMING MN UNLISTED MWMID MIN 143 12/29 07.46P WPALMBEACH FL WI 009 AIRTIME MINUTES 018 85 12/14 1204324 WPAIABEACN FL MN UNWITED WWKNO MN 144 12/29 0301P INCOMING NMI 009 ANNA !MUTES 0.18 66 12/14 11054 WPALMSEACH FL MN UNUMITTO WWKNO MITI 1451X29 08:20P WPALMBEACH FL WI 009 ANNIE MONIES 009 87 12/1412.12A INCOMING WI UNUMITED NIWKNO Mill 146 12/29 0342P BONITO/NCH FL WI 009 ISNUTES 009 12/14 17154 INCOMING AN UNLIMITED WV/KNO MDT 147 12/29 0907P WPALMBEACH FL UNWTED 1/9 12/14 17164 WPALMBEACII FL MNI UNLIMITED NN/END MN 14$ 12/29 0926P INCOMING

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Feb 4, 2026