6
Shared Docs
6
Same-Page
6 / 6
Mentions
VICE $3.99 11103/04 - 12/02/04 3.99 13 DETAIL BILLING 11/03/04 - 12/02/04 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 11/03/04 - 12/02/04 2.20. Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description Onty Used Charge 1 UNLIM MOBL TO MOBL 2 400 ADD'L ANYTME MIN 3 CALL WAITING 4 EARLY EVENING WW
29P NEW YORK NY 162 11,09 02:33P NEW YORK NY 163 11,09 02:35P INCOMING 164 11,09 02A9P INCOMING 165 11,09 03:48P INCOMING 166 11,09 04:05P WPAL1ABEACH FL 167 11,09 04:08P NEW YORK NY 168 11109 04:09P WPAL1ABEACH FL 169 11,09 04:13P NEW YORK NY 170 11,09 04 17P NEW YORK NY 11,09 MAP 172 11,
TAIL OF CURRENT ACTIVITY 13 DETAIL BILLING 2103/04 - 01/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 2103/04 - 01/02/05 599 VOICE USAGE FOR Total Monthly Service Charges 186.68 Number Onty Charge Jsage Charges Item Date Time Called Calls To Used Rate Description Charge I 12133 08:18A INCOMING I IAN 400 AD
Date Time Called Calls To Used Rate Description Charge 597 12/22 013.009 INCOMING 2154 INCLUDED MINUTES IEVT CALL WAITING 598 12/2201313P WPAL1ABEACH FL HAN INCWDED MINUTES 599 12221127P INCOMING I IAN UNUMITED WWKNO MIN 600 12/23 0955A INCOMING 601 12231154A INCOMING OM INCWDED MINUTES
CE $3.99 09/03/05 -10/0205 3.99 13 DETAIL BILLING 09103/05 - 10:02105 0.00 Number Onty Charge 14 DISCOUNTED INTERNATIONAL ROAMING 09/03/05 Total Monthly Service Charges - 10102/05 599 186.68 Item Date Time 0903 07.5IA Called (917)6559363 Calls To NEW YORK NY Used Rate I MIN I EVT Description UNLIMITED N
MITED NWKND MIN 310 09:18 09:51A MARION OH 4MIN UNLIMITED NWKND MIN 315 09:18 09:54A NY ZONE 1 NY 2MIN UNLIMITED NWKND MIN 316 09118 09:57A WPAL1ABEACH FL 2MIN UNLIMITED NWKND MIN 317 09118 09:58A WPAL1ABEACH FL I MIN UNLIMITED NWKND MIN 316 09118 09:59A WPAL1ABEACH FL I MN UNLIMITED NWKND
35A INCOMING I MIN UNLIMITED NWKND MIN I MIN UNLIMITED NWKND MIN 14 DISCOUNTED INTERNATIONAL ROAMING 07103,05 - 08,6005 5.99 3 07103 12:01P Total Monthly Service Charges 188.68 4 07/03 12:09P INCOMING 1MIN UNLIMITED NWKND MIN 5 07/03 12.52P INCOMING SMIN UNLIMITED NWKND MIN Monthly Usage Charges 6 07/03 01:
EVENING WWKAO 1 V 1 EVT CALL WAITING 242 07/11 07:17P 1 INV EARLY EVENING NNVXND 1 EVE 1.50 411 INFO 1.50 243 07/11 07:I8P 244 07/11 0722P WPAL1ABEACH FL INCOMING EARLY EVENING NNVKAID 2 PSI EARLY EVENING WWKSID 1 245 07/11 0723P INCOMING 3 Pal EARLY EVENING NNVXND 1 EVT CALL WAITING 248
NYTME IAN I MIN 500 ADD'L ANYTME MIN 11 THREE WAY CALLING 08/1 5/04 - 09/14104 810. 12 OM 3 08:00P WPALMBEACH FL 1 MIN 500 ADD'L ANYTME MIN Total Monthly Service Charges 59.96 13 08/13 08:01P 14 08/13 08:02P DELRAY 8C11 FL WPALMBEACH FL 1 MN 500 ADD'L ANYTME MIN MAN 500 ADD'L ANYTME MIN 15 081131035P INCO A
0.75 891 892 0908 1208P 0908 1208P WPALMBEACH FL WPALMBEACH FL 1:L IN N 1 NCLUDED M NCLUOED M NUTES NUTES 952 0909 02:41P 953 0909025W WPAL1ABEACH FL WPALMBEACH FL 11_I 0.25 ADDITIONAL MINUTES 0.25 ADDITIONAL MINUTES 0.25 0.25 893 0908 12:09P WPALMBEACH FL i,1 1 1n1 NCLUDED M NUTES 954
9 0 1000 NIGHT AND WEEKEND MINUTES 05/15104 • 06/14/04 9.99 9 CALL FORWARDING 05/15/04 • 06/14/04 0.00 10 THREE WAY CALLING 05/15/04.06/1404 Total Monthly Service Charges 54.97 Monthly Usage Charg'es Item Description 1 500ADD'L ANYTME MIN 2 1000 NIGHTNVKEND MIN 3 MESSAGE RETRIEVAL 4 100 INCL MSGS SENT 5 CALL WA
NCOMING 2MIN CLUDED MINUTEE 693 06/07 04:53P INCOMING 7 MIN NCLUDED MNUTES 694 06/07 05282 INCOMING 2MIN NCLUDED MINUTES 695 06/07 05:30P WPAL1ABEACH FL 1 MIN CLUDED MINUTES 696 06/07 0S:30P VvPAUABEACH FL 2MIN NCLUDED MINUTES 697 06,07 05:33P WPALMBEACH FL 1 MIN NCLUDED MINUTES 698 06/0
Entities connected to both Total Monthly Service Charges and WPAL1ABEACH
Anaheim Hills
LOCATION
Eric Holder
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONBOCA RATON FL
LOCATIONGSM AMERICA
ORGANIZATIONCalla
PERSON
Cambridge
LOCATIONFEDERAL UNIVERSAL SERVICE FUND
ORGANIZATIONRALEIGH NC
LOCATIONWAITNG
ORGANIZATIONUNUMITED
ORGANIZATIONAT&T Digital One Rate
ORGANIZATIONCHTAMSTTHS VI
ORGANIZATIONDELRAY BCH FL
ORGANIZATIONAT&T Wireless
ORGANIZATION