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Document Mentions (4 shared documents)
2 mentions1 same-page
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29.99 03/28/05 04/02/05 5.80 6 DOMESTIC LONG DISTANCE FRAT SERVICE AREA 03/28/05 - 04/02/05 0.00 7 CALL FORWARDING 03/28/05 - 04/02/05 0.00 0 WORLDCONNECT 03/28/05.04/02/05 0.00 EFTA01705912 cingular Account Number 0043811863 Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY - CONTINU
MO& TO MOW. 516 03/21 03.45P NEW YORK NY IAN UNUM MOCK TO MOM 517 03/21 08:4W NEW YORK NY 1 MIN EARL Y EVENING N]WKND 511 03/22 07.26A 80CA RATON FL 2 MN 400 ADDT. ANYTML MIN 519 03/22 08:9M NCOMIIG 3MIN 400 ADD L ANYI MI. MIN 520 0322 09.01A COMING 1MN 400 ADOL ANYFMF Mitt 1E VT CALL
2 mentions1 same-page
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.03 4 AT&T VOICEMAIL 07118/04 -08/17/04 0.03 5 REGULATORY PROGRAMS FEE 07/18/04 - 08/17/04 1.75 6 FAMILY 519.99 07/18/04 - 08/17/04 19.99 7 WORLDCONNECT 07/18/04 -08/17/04 0.00 8 DETAIL BILLING 07/18/04 • 08/17/04 0 00 Total Monthly Service Charges 21.74 Monthly Usage Charges Item Description
TES NEW YORK NY 7MN NCLUDED MINUTES INCOMING 1 MIN NCLUDED MINUTES NEW YORK NY 1MIN NCLUDED MINUTES NEW YORK NY 3MIN NCLUDED MINUTES BO RATON FL 1 MIN NCLUDED MINUTES INCOMING 1 MN NCLUOED MINUTES NEW YORK NY 3MIN NCLUOED MINUTES NEW YORK NY 1 MIN NCLUDED MINUTES NEW YORK NY 1 MN
2 mentions1 same-page
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TOLL FREE NATIONWIDE MO SVC CHG 5 AT&T VOICEMAIL 6 MMODE/DATA SERVICE (1MB) 7 GSM AMERICA LOCAL 139.99 8 DETAIL BILLING 9 THREE WAY CALLING 10 WORLDCONNECT Total Monthly Service Charges Service Dates 00/23/04 - 09/11/04 08/23/04 - 09/11/04 08/23/04 - 09/11/04 08/23/04 - 09/11/04 00/23/04 - 09/11/0
BOYNTONBCH FL BOYNTONBCH FL INCOMING WPALMBEACH Ft. BOYNTONBCH FL WPALMBEACH FL V/PALMBEACH FL BOYNTONBCH FL WPALSIEPEACH FL INCOMING 80CA RATON FL E WORTH FL DATA USAGE FOQm ii i pi= Item Date 1 09/25 3 KB TOTAL DATA USAGE FOR (561)3109048 TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent
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2 mentions1 same-page
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10 0. 0.110 0. 0. 10 10 0.10 Monthly Service Charges - Continued Mau Dincrisidon 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 7 CALL FORWARDING 0 WORLDCONNECT 9 REGULATORY PROGRAMS FEE 10 DETAIL BIWNG Total Monthly Sent* Charges Monthly Usage Charges Item Desamtion I INCLUDED MNUTES 2 LONG DISTANCE
ITED Mwoutmiti 354 otno0(4:07A CeMBRIDGE MA IMIN 400 MOL ANYWE FAN 290 3 01:31P NEW YORK NY mt4 uNumiTE0 N/WIEND MIN 355 01/16 09:11A BCCA RATON FL 21.9N 400 MOL AMINE MN rsi om om 3 0843P NEW YORK NY WIM/TED PONKIMMIN 356 01/16 011:13A MAMI FL 1 MIN 440 A001 AIVYTIAE IIAN EVT MESSAGE
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Mutual Connections (205)
Entities connected to both WORLDCONNECT and RATON FL
NEW YORK NY
LOCATION15 w/ WORLDCONNECT·13 w/ RATON
Jeffrey Epstein
PERSON13 w/ WORLDCONNECT·9 w/ RATON
Palm Beach
LOCATION9 w/ WORLDCONNECT·12 w/ RATON
MIAMI FL
LOCATION8 w/ WORLDCONNECT·11 w/ RATON
BOCA RATON FL
LOCATION10 w/ WORLDCONNECT·8 w/ RATON
BROOKLYN NY
LOCATION7 w/ WORLDCONNECT·8 w/ RATON
GSM AMERICA
ORGANIZATION7 w/ WORLDCONNECT·8 w/ RATON
FEDERAL UNIVERSAL SERVICE FUND
ORGANIZATION6 w/ WORLDCONNECT·8 w/ RATON
New York City
LOCATION9 w/ WORLDCONNECT·5 w/ RATON
Ghislaine Maxwell
PERSON9 w/ WORLDCONNECT·5 w/ RATON
MESSA
ORGANIZATION7 w/ WORLDCONNECT·6 w/ RATON
NIWKND
ORGANIZATION8 w/ WORLDCONNECT·5 w/ RATON
AT&T Wireless
ORGANIZATION5 w/ WORLDCONNECT·7 w/ RATON
JUPITER FL
LOCATION6 w/ WORLDCONNECT·6 w/ RATON
Cambridge
LOCATION5 w/ WORLDCONNECT·7 w/ RATON
RALEIGH NC
LOCATION6 w/ WORLDCONNECT·5 w/ RATON
Eric Holder
PERSON3 w/ WORLDCONNECT·8 w/ RATON
CA
Calla
PERSON3 w/ WORLDCONNECT·8 w/ RATON
NNIKNO
LOCATION5 w/ WORLDCONNECT·6 w/ RATON
Total Monthly Service Charges
ORGANIZATION4 w/ WORLDCONNECT·7 w/ RATON