Case File
efta-01333752DOJ Data Set 10OtherEFTA01333752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01333752
Pages
23
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
153497 12/14/2005
SUBSCRIBER INFORMATION Z cingular®
7.5
Financially Liable Party Name:
JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004 Photo ID Type:
Photo ID State:
Photo ID Number:
DOB:
05/05/1950
SSN:
Contact Name:
Contact Home Phone Contact Home Email:
Contact Work Phone:
Contact Work Email:
Billing Party Account Number:
Name:
JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Account Status:
Active Billing Cycle: 2 User Information
MSISDN:
IMSI:
MSISDN Active: 04/03/2004 - Current
IMEI/ESN Name:
User Address:
457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004
Dealer Info: AINBC Lakeside Center-CC Payment Type:
PortPaid Contact Name:
Contact Home Phone Contact Work Phone:
Contact Howe Email:
Contact Work Email:
Status Change History Status Change Reason:
Status Change Date:
2G 3G Migration 04/03/2004
NAT
PROPRIETARY AND CONFIDENTIAL Page
1
Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.
PROT23
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00250832
PROT0
153497 12/14/2005
BILLED USAGE 3G :2;:cingulare'
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(73
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12/19/05 Run Time:
11:43:35
ATLYS Voice Usage For Account Number Bill Cycle: 2
Item
Date Timm Maker Called Calls To Nine Rate Charge Description
Charge Used
1
09/03/05 07:51A
NEW YORK NY 0.00
MESSAGE RETRIEVAL
cn
1
0.00
UNLIMITED N/WEND HIN
2
09/03/05 09:18A
NNYRCY2N01 NY
1
0.00
UNLIMITED N/WEND MIN
3
09/03/05 09:19A
NEW YORK NY
1
0.00
4
09/03/05 09:56A
QUEENS NY
2
0.00
UNLIMITED N/WKND MIN
5
09/03/05 10:37A
WPALMBEACE FL
2
0.00
6
09/03/05 10:39A
NEW YORK NY
1
0.00
7
09/03/05 10:40A
WPALMBEACK FL
1
0.00
cc
8
09/03/05 11:37A
INCOMING
2
0.00
9
09/03/05 12:54P
NEW YORK NY 0.00
2
0.00
cc
10
09/03/05 01:15P
INCOMING
1
0.00
11
09/03/05 01:53P
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2
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12
09/03/05 01:55P
WPALMBEACH FL
2
0.00
cc
13
09/03/05 01:57P
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1
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14
15
16
09/03/05 [repeated 3 times] 01:58P 02:26P 02:27P
MIAMI FL
INCOMING
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2
0.00
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3
0.00
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17
09/03/05 04:04P
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1
0.00
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18
09/03/05 04:05P
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10
0.00
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19
09/03/05 04:17P
NEW YORK NY 0.00
LL
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NAT
PROPRIETARY AND CONPIDENTIAL
Page 1
EFTA _00250833
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Date Time Number Called Calls To Mins Rate Charge Z rl
09/03/05 04:17P Used
1
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izi c c
20
09/03/05 04:20P
CHARLOTSVL VA
1
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21
09/04/05 01:07A
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ROAM MSG RETRIEVAL
1
2.29
INT'L ROAMING VOICE $2.29 r-.7
22
09/04/OS 10:42A
WPAIMBEACH FL
5
2.29 $11.45
V)
23
09/05/05 08:12A
ALBUQURQUE NM
1
2.29 $2.29
CL
24
09/05/05 08:12A
MORIARTY NM
1
2.29 $2.29
25
09/05/05 08:13A
QUEENS NY
3
2.29 56.87
CC
26
09/05/05 01:51P
INCOMING
1
2.29 $2.29
(.9
27
09/05/05 01:54P
INCOMING
2
2.29 54.58
28
09/05/05 04:27P
NEW YORE NY
1
2.29 $2.29
CC
29
09/05/05 09:52P
NEW YORK NY
1
2.29 $2.29
30
09/05/05 09:53P
INCOMING
7
2.29 $16.03
O_
31
09/06/05 07:32A
NEW YORK NY 0.00
ROAM MSG RETRIEVAL
CC
2
2.29 $4.58
Lii
32
09/06/05 07:34A
NEW YORK NY
2
2.29 $4.58
0
33
09/06/05 07:54A
NEW YORK NY
3
2.29 $6.87
CC
34
09/06/05 07:59A
NEW YORK NY
1
2.29 52.29
0
35
09/06/05 08:08A
DELRAY BCH FL
1
2.29 $2.29
a
LU
36
09/06/05 02:43P
NWYRCYZNO1 NY
2
2.29 $4.58
37
09/06/05 02:45P
NEW YORK NY
1
2.29 $2.29
H
38
09/06/05 02:47P
NEW YORK NY
1
2.29 $2.29
LU
39
09/06/05 02:49P
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1
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1ST
Not for use or disclosure outside Cingular Wireless and except under written agreement.
0
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153497 12/14/2005
BILLED USAGE 3G cingular° Run Date:
12/19/05 Run Time:
11:43:35 Account Number Bill Cycle: 2
rn
to (I)
in
2 rl
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Number Item
Date rime Called Calls To Wins Rate Charge y b
Z
05:41P
40
09/06/05 Used
INCOMING
9
2.29 520.61 cr)
41
09/07/05
OS:19A
INCOMING
1
2.29 52.29
00
42
09/07/05 05:20A
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1
2.29 52.29
43
09/07/05 06:11A
INCOMING
1
2.29 52.29
R
44
09/07/05 06:50A
NEW YORK NY 0.00
ROAM MSG RETRIEVAL
1
2.29
INT*I. ROAMING VOICE 52.29
45
09/07/05 07:20A
NEW YORK NY
2
2.29 54.58
46
09/07/05 07:38A
NEW YORK NY
2
2.29 54.58
cc
47
09/07/05 07:58A
INCOMING
2
2.29 54.58
48
09/07/05 08:38A
INCOMING
1
2.29 52.29
49
09/07/05 10:06A
INCOMING
2
2.29 54.58
cc
50
09/07/05 11:35A
NEW YORK NY 0.00
ROAM MSG RETRIEVAL
2
2.29 54.58
51
09/07/05 12:35P
INCOMING
1
2.29 52.29
cc
52
09/08/05 07:47A
INCOMING
1
2.29 52.29
53
09/08/05
54
09/08/0S
SS
09/08/05 07:47A 12:01P 12:39P
INCOMING
1
2.29
INCOMING
1
2.29
NEW YORK NY
5
2.29 52.29 52.29 511.45
0
cc
0
56
09/09/05 07:12A
INCOMING
2
2.29 $4.58
57
09/09/05 07:14A
INCOMING
1
2.29 52.29
58
09/09/05 03:10P
INCOMING
1
2.29 52.29
H
59
09/10/05 05:17A
INCOMING
1
2.29 52.29
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60
09/10/05 08:20A
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cc
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NAT
Page 3
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EFTA 00250835
PROT3
153497
BILLED USAGE 3G cingular e 12/14/2005
ai
n. c
Cel
M
Run Date:
12/19/05 Run Ti..:
11:43:35
Ln
ATLYS Voice Usage To
2
rl
Account Number Bill Cycle: 2
0
Date Tian
>_I
Number Called Calls To Nina Rate Charge Item
61
09/10/05 02:50P
62
09/10/05 02:52P Used
WPALMBEACH FL
1
0.00
UNLIMITED KAMM MIN cr)
NEW YORK NY
2
0.00
00
63
09/10/05 03:09P
INCOMING
2
0.00
64
09/10/05 04:14P
INCOMING
2
0.00
UNLIMITED N/WIND MIN
R
65
09/10/05 04:31P
INCOMING
10
0.00
UNLIMITED NMI= MIN
66
09/10/05 04:42P
NEW YORK NY 0.00
1
0.00
WPALMBEACH FL
3
0.00
INCOMING 0.00
CALL WAITING
<9
cc
9/3O5
1
0.00
69
09/10/05 04:46P
MARION OK
2
0.00
cc
70
09/10/05 05:14P
INCOMING
3
0.00
71
09/10/05 05:41P
INCOMING
2
0.00
72
09/10/05 06:33P
INCOMING
1
0.00
cc
73
09/10/05 07:34P
NEW YORK NY 0.00
1
0.00
C
74
09/10/05 07:35P
WPALMBEACH FL
2
0.00
OC
75
09/10/05 10:01P
NEW YORK NY 0.00
0
1
0.00
76
09/10/05 10:16P
NWYRCYZNO1 NY
2
0.00
77
09/10/05 10:18P
NY ZONE 1 NY
2
0.00
H
78
09/10/05 2I:34P
INCOMING
2
0.00
79
09/11/05 08:03A
INCOMING
1
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CC
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Page 4
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0
0 th
EFTA 00250836
PROT4
153497 12/14/2005
BILLED USAGE 3G cingular®
cc
a
N
611 7:3
cn
rn
to as Run Date:
12/19/05
r-
(.4
Run Time:
11:43:35
LO
2 ri Account Number Bill Cycle:
2
Item
Date Time Number Called Calls To Nina Rate Charge } j0
Z
Used 0 an n ..:`
80
09/11/05 11:18A
NEW YORK NY 0.00
2
0.00
00
81
09/11/05 11:25A
NEW YORK NY
S
0.00
UNLIMITED N/W1040 MIN
82
09/11/05 11:55A
NEW YORK NY
1
0.00
UNLIMITED N/10040 MIN
R
83
09/11/05 11:51A
QUEENS NY
2
0.00
84
09/11/05 12:03P
QUEENS NY
2
0.00
UNLIMITED N/WKED MIN
Cl-
85
09/11/05 12:41P
NEW YORE NY 0.00
2
0.00
UNLIMITED N/WICND MIN
LY
86
09/11/05 01:04P
NEW YORK NY
1
0.00
UNLIMITED N/141040 MIN
(-9
87
09/11/05 02:41?
NEW YORK NY 0.00
ICC
2
0.00
UNLIMITED N/10040 MIN
LY
88
09/11/05 04:29P
NEW YORK NY 0.00
1
0.00
Cl-
89
09/11/05 04:32P
CHTAMSITHS VI
3
0.00
CC
90
09/11/05 05:25P
NEW YORK NY 0.00
LU
2
0.00
C
91
09/11/05 06:01P
NEW YORK NY 0.00
CC
1
0.00
0
92
09/11/05 06:12P
CHTAMSTIRS VI
2
0.00
UJ
93
09/11/05 08:58P
NEW YORK NY 0.00
2
0.00
H
94
09/11/05 09:09P
INCOMING
2
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LU
95
09/11/05 09:35P
Toll Free CL
14
0.00
UNLIMITED N/WKWD MIN
H
CC
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Page 5
H
MAT
H
U
UJ
PROT5
153497 12/14/2005
BILLED
USAGE 3G cingular® Run Date:
12/19/05 Run Time:
11:43:35 Account Number Bill Cycle: 2 Iten
Date Time Mahar Called Calls To Mans Used Rate Charge
Z
`n
96
09/11/05 09:55P
(000)000-0000
INCOMING
3
0.00
97
09/12/05 08:44A
NEW YORK NY
2
0.00
UNLIM NOEL TO MOBL
98
09/12/05 08:46A
NY ZONE 1 NY
8
0.00 400 ADD'L ANYTME MIN
99
09/12/05 09:14A
NWYRCYZNO1 NY
3
0.00
100
09/12/05 09:16A
NY ZONE 1 NY
14
0.00
UNLIM MEL TO NOEL
in
101
09/12/05 09:30A
NEW YORK NY 0.00
0_
1
0.00
UNLIM NOEL TO NOEL
102
09/12/05 09:52A
NEW YORK NY 0.00
1
0.00
UNLIM MOEL TO NOEL
103
09/12/05 10:03A
INCOMING
2
0.00
104
09/12/05 02:52P
INCOMING
1
0.00
105
09/12/05 03:42P
INCOMING
1
0.00 400 ADD'L ANYIME MIN
106
09/12/05 04:23P
INCOMING
1
0.00
0_
107
09/12/05 04:25P
NEW YORK NY
1
0.00
108
09/12/05 04:46P
NEW YORK NY
4
0.00
LL
109
110
111
09/12/05 04:50P 04:51P 05:05P
CNTAMSTTHS VI
CHTAMSTTHS VI
NEW YORK NY
1
5
8
0.00 400 ADD'L ANYTM MIN 400 ADD'L ANYIME MIN
cc
0
112
09/12/05 05:15P
INCOMING
2
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113
09/12/05 05:21P
NEW YORK NY 0.00
2
0.00
UNLIM MEL TO NOEL
H
114
09/12/05 05:23P
NEW YORK NY
2
0.00
Li
LL
115
09/12/05 05:24P
INCOMING 0.00
CALL WAITING
H
MAT
Page 6
EFTA 00250838
PROT6
153497 12/14/2005 2: cingular® 7:3 m c
to «3
r-
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UJ
Run Date:
12/19/05 Run Time:
11:43:35
ATLYS Voice Usage Por Account Number Bill Cycle:
2
Item
Date Time Number Called Calls To Nine Rate Charge
Z
09/12/05 05:24P Used
1
0.00 400 ADD'L ANT= MIN cri
116
09/12/05 05:36P
INCOMING
1
0.00
UNLIM MOBL TO MOBL
06
117
09/12/05 05:43P
INCOMING
1
0.00
116
119
09/12/05 09/12/05 05:44P 05:46P
NEN YORK NY
NEW YORK NY
1
1
0.00 0.00
UNLIM MOBL TO NOEL
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120
09/12/05 06:09P
NEW YORK NY 0.00
1
0.00
UNLIM /40/31. IO MOBL
121
09/12/05 06:14P
NEW YORK NY
1
0.00
cc
122
09/12/05 07:49P
INCOMING
1
0.00
(.9
123
09/12/05 09:42P
NEW YORK NY 0.00
2
0.00
cc
124
09/12/05 09:44P
HONOLULU HI
1
0.00
125
09/12/05 09:48P
HONOLULU HI
1
0.00
DROP CALL CREDIT
1
0.00
cc
126
09/12/05 10:01P
NEW YORK NY 0.00
LL
127
128
09/12/05 09/12/05 11:32P 11:37P
INCOMING
QUEENS NY
1
4
2
0.00
cc 0
129
09/13/05 09:00A
BROOKLYN NY
1
0.00
130
09/13/05 09:04A
NEW YORK NY
3
0.00
131
09/13/05 11:32A
INCOMING
1
0.00
H
132
09/13/05 01:16P
INCOMING
1
0.00
U
133
09/13/05 01:18P
INCOMING
1
0.00 400 ADD'L AMINE MIN
LL
H
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Page 7
cc
0
EFTA _00250839
PROT7
153497 12/14/2005 X cingular ®
N
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12/19/05
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11:43:35 rtl
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2 rl Account Number Bill Cycle: 2 " i0 N an Item
Date Time Called Calls To Wins Rate Charge
Z
Used
134
09/13/05 03:06P
NEW YORK NY
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135
09/13/05 03:25P
INCOMING
2
0.00
06
136
09/13/05 05:46P
NEW YORK NY
5
0.00
137
09/13/05 05:52P
NEW YORK NY
11
0.00
R
138
09/13/05 07:21P
NEW YORK NY 0.00
N
2
0.00
139
09/13/05 08:04P
INCOMING
1
0.00
140
09/13/05 08:13P
INCOMING
1
0.00
CC
141
09/13/05 08:15P
142
09/13/05 08:38P
143
09/13/05 08:57P
INCOMING
NEWYORK/141 NY
BROOKLYN NY
2
2
1
0.00
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144
09/13/05 09:21P
INCOMING
1
0.00
145
09/13/05 09:21P
NEWYORKIN1 NY
1
0.00
146
09/13/05 10:27P
NEW YORK NY
2
0.00
0C
147
09/13/05 10:45P
INCOMING
1
0.00
UNLIMITED N/WKNO MIN
148
D9/13/05 11:21P
BROOKLYN NY
1
0.00
UNLIMITED NMI= KIN
C
149
09/13/05 11:23P
BROOKLYN NY
1
0.00
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150
09/13/05 11:26P
BROOKLYN NY
1
0.00
0
151
09/13/05 11:50P
NEWYORKIN1 NY
1
0.00
152
09/13/05 11:55P
NEW YORK NY
3
0.00
UNLIMITED NANO° MIN
153
09/13/05 11:55P
INCOMING 0.00
CALL WAITING
H
2
0.00
154
09/14/05 12:21A
HONOLULU NI
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Page 8
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EFTA 00250840
PROT8
153497 12/14/2005
BILLED USAGE 3G cingular.
ce ll 10 cn C
lO
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Run Date:
12/19/OS
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Run Time:
11:43:35
LO
2 ri Account Number Item
Date Time Bill Cycle: 2 Called Calls To Nies Rate
CDAT9e ,J 0
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155
09/14/05 12:22A Used
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156
09/14/05 08:25A
WPALMBEACH FL
1
0.00
06.
157
09/14/05 08:29A
MIAMI FL
2
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158
09/14/05 08:58A
NEW YORK NY
4
0.00
R
159
09/14/05 09:03A
MIAMI FL
1
0.00 400 ADD'', ANYTME MIN
(.4
160
09/14/05 09:48A
INCOMING
1
0.00
161
09/14/05 09:56A
NEN YORK NY
2
0.00
162
09/14/05 09:58A
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2
0.00
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CC
163
09/14/05 11:23A
NEN YORK NY
2
0.00
(.9
164
09/14/05 11:24A
NEW YORK NY
4
0.00
165
09/14/05 11:29A
NEW YORK NY 0.00
CC
1
0.00
UNLIM NOEL TO NOEL
166
09/14/05 11:30A
NEW YORE NY
1
0.00
167
09/14/05 11:31A
NEW YORK NY
1
0.00
CC
168
09/14/05 12:16P
NEW YORK NY
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169
09/14/05 12:20P
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170
09/14/05 12:25P
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0.00
CC
171
09/14/05 12:26P
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172
09/14/05 12:28P
NEW YORK NY 0.00
2
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173
09/14/05 12:29P
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174
09/14/05 12:30P
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NAT
Page 9
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EFTA 00250841
PROT9
153497
BILLED
USAGE 3G 12/14/2005 cingular®
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12/19/05 Run Time:
11:43:35 2 ri Account Number Bill Cycle: 2 J CD
Its
Date Time
NNmber Called Calls To Mins Rate Charge Dascription
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175
09/14/05 12:33P
NEW YORK NY Used 0.00
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0.00
176
09/14/05 12:37P
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0.00
177
09/14/05 12:38P
NEW YORK NY
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0.00 400 AWL ANYTME MIN
178
09/14/05 12:42P
INCOMING
2
0.00
179
09/14/05 12:45P
NEW YORK NY
2
0.00 400 ADO'L ANYTME MIN
180
09/14/05 01:28P
NEW YORK NY 0.00
1
0.00
UNLIM KOHL TO MOBL
cc
181
09/14/05 01:43P
NEW YORK NY 0.00
2
0.00
UNLIM WAIL TO MORI.
182
09/14/05 01:52P
NEW YORK NY
2
0.00
cc
163
09/14/05 02:02P
INCOMING
1
0.00 400 ADO'L ANYTME MIN
184
09/14/05 02:05P
NEW YORK NY
3
0.00
185
09/14/05 02:14P
NEWYORKIN1 NY
S
0.00
cc
186
09/14/05 02:22P
INCOMING
2
0.00
LU
187
09/14/05 02:26P
NEN YORK NY
1
0.00
0
186
09/14/05 02:36P
HONOLULU XI
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0.00
CC
189
09/14/05 02:40P
NEN YORK NY
2
0.00
0
190
09/14/05 02:42P
NEW YORK NY 0.00
UJ
5
0.00
191
09/14/05 03:15P
NEW YORK NY
2
0.00 400 ADO'L ANYTME MIN
192
09/14/05 03:30P
INCOMING
1
0.00 400 ADO'L ANYTME MIN
193
09/14/05 03:39P
NEW YORK NY 0.00
LU
0
CC
fa_
NAT
Not for use or disclosure outside cingular Wireless and its
Affiliates except under written agreement.
Page
10
EFTA_002 50842
PROT10
153497 12/14/2005
BILLED USAGE 3G cingular® si -0 'd (7, Run Date:
12/19/05 Run Time:
11:43:35
in
ATLYS Voice usage For Account Number Bill Cycle: 2
Item
Date Tine Called Calls To Mies Rate Charge
o
z
timber Used
0
an
09/14/05 03:39P
2
0.00
194
09/14/05 03:43P mobile UK
1
0.00
1
0.28
CNN DISC INT DL $0.28
195
09/14/05 04:04P
INCOMING
1
0.00
196
09/14/05 04:05P
INCOMING 0.00
CALL WAITING
V)
1
0.00
197
09/14/05 04:08P
NEW YORK NY
1
0.00 400 ADD'L MYTHS MIN
198
09/14/05 04:18P
INCOMING
4
0.00 400 ADD'L Anna MIN
199
09/14/05 05:02P
INCOMING
2
0.00
200
09/14/05 05:05P
INCOMING
1
0.00 400 ADD'L MYTHE MIN
<C
201
09/14/05 05:08P
WPAIMBEACR FL
1
0.00
cc
202
09/14/05 05:12P
NEW YORK NY
2
0.00
<C
203
09/14/05 05:13P
NEW YORK NY
1
0.00
204
09/14/05 05:35P
INCOMING
1
0.00
cc
205
09/14/05 05:39P
INCOMING
1
0.00
LL
206
09/14/05 05:42P
NEW YORK NY
1
0.00 400 ADD'L MYTHE MIN
207
09/14/05 05:54P
INCOMING
1
0.00
cc
208
09/14/05 06:17P
INCOMING
3
0.00
O
209
09/14/05 06:24P
CAMBRIDGE MA
2
0.00
210
09/14/05 06:32P
NEW YORK NY 0.00
2
0.00
H
211
09/14/05 07:07P
NEW YORK NY 0.00
U
2
0.00
LL
H
O
cc
0
MAT
Page 11
H
H
U
Eo'
EFTA_002 50843
PROT11
153497 12/14/2005
BILLED USAGE 3G cingulare
N
8 -a
0
(0
o
2 rl
co
Run Date:
12/19/05 Run Time:
11:43:35 Account Number Bill Cycle: 2 Item
Date Time Number Called Calls To Mies used Rate Charge
0
z
o
212
09/14/05 07:10P
INCOMING
2
0.00 cr)
213
09/14/05 07:12P
CAMBRIDGE MA
2
0.00
o6
214
215
09/14/05 09/14/05 07:17P 07:22P
CAMBRIDGE MA
NEW YORK NY
2
2
0.00 0.00 r-:
216
09/14/05 07:25P
NEW YORK NY
2
0.00
217
218
09/14/05 09/14/05 07:27P 07:35P
WPALMBEACH FL
INCOMING
2
2
0.00 0.00
o_
219
220
09/14/05 09/14/05 07:38P 07:39P
MARION OH
NY ZONE 1 NY
2
1
0.00 0.00
cc
221
09/14/05 07:40P
NY ZONE 1 NY
1
0.00
222
09/14/05 07:51P
NEWYORKZN1 NY
3
0.00
cc
223
09/14/05 07:54P
NEWYORKZN1 NY
1
0.00
224
09/14/05 08:02P
INCOMING
2
0.00
o_
225
09/14/0S 08:04P
NEW YORK NY
5
0.00
ce
226
09/14/05 08:12P mobile BRA
2
0.00
1
0.26 $0.26
0
227
09/14/05 08:17P
MARION ON
1
0.00
cc
226
09/14/05 08:30P
INCOMING
4
0.00
0
229
09/14/05 08:57P
NEW YORK NY
3
0.00
4
0.00
UNLIMITED HAMM MIN
230
09/14/05 09:05P
INCOMING
1
0.00
UNLIMITED N/SOZND MIN
231
09/14/05 09:07P
INCOMING
2
0.00
UNLIMITED N/WICND MIN
232
09/14/05 09:25P
Toll Free CL
1
0.00
UNLIMITED IVICKND MIN
0
cc
a.
NAT
Page 12
0
CO
cn
PROT12
153497 X cingular ®
N
12/14/2005 8 7:5 Run Date:
12/19/05 Run Time:
11:43:35 Account Number
Eta
Date Time Bill Cycle: 2 Number Called Calls To Mins
Rate Used
233
09/14/05 09:33P
NEN YORK NY
1
0.00
234
09/14/05 10:57P
INCOMING
3
0.00
235
09/14/05 11:01P
INCOMING
1
0.00
236
09/14/05 11:32P
INCOMING
9
0.00
UNLIMITED N/MEND MIN
237
09/15/05 09:01A
NEW YORK NY 0.00
1
0.00
UNLIM MOBL TO KOHL
238
09/15/05 09:49A
INCOMING
2
0.00 We/NM/WI:4
-
fa
iiikTlea o MOBL - 240 09 15/05 03:06?
INCOMING
4 1
4
.."
0.00
241
09/15/05 03:10P
NEW YORK NY 0.00
1
0.00
242
09/15/05 03:13P
INCOMING
2
0.00
243
09/15/05 03:26P
NEW YORK NY
1
0.00
244
09/15/05 03:41P
NEW YORK NY
2
0.00
245
09/15/05 03:47P
NEW YORK NY
2
0.00
UNLIM Min TO MOBL
246
09/15/05 03:53P
HONOLULU NI
1
0.00
247
09/15/05 04:21P
INCOMING
1
0.00
248
09/15/05 06:00?
INCOMING
5
0.00
249
09/15/05 06:46P
INCOMING
6
0.00
250
09/15/05 07:06P
NEW YORK NY
3
0.00
251
09/15/05 07:12P
QUEENS NY
1
0.00
252
09/15/05 07:12P
NEW YORK NY 0.00
1
0.00 Charge
MAT
Page 13
EFTA _00250845
PROT13
153497 12/14/2005 X cingular®
0
r-- (0
r4
O
L.r) 2 rl
0
Run Date:
12/19/05 Run Time:
11:43:35 Account Number Bill Cycle: 2 Item
Date Time Number Called Calls Te Mins Used Rate Charge Description charge z o
253
09/15/05 07:21P
INCOMING
1
0.00 cr)
254
09/15/05 07:35P
NEN YORK NY 0.00
o6
255
09/15/05 08:59P
NEW YORK NY
2
1
0.00 0.00
UNLIMITED N/WKND MIN r-:
1
0.00
256
257
09/15/05 09/15/05 09:14P 09:15P
NEN YORK NY
MIAMI FL
1
1
0.00 0.00
UNLIMITED N/NKND MIN
o_
258
09/15/05 09:15P
NEW YORK NY
1
0.00
UNLIMITED NMEND MIN
cc
259
09/15/05 09:16P
INCOMING
2
0.00
260
09/15/05 09:35P
NEW YORK NY
4
0.00
261
09/15/05 10:16P
INCOMING
4
0.00
cc
262
263
09/16/05 09/16/05 09:36A 09:37A
NEN YORE NY
NEN YORK NY
1
1
0.00 0.00 400 ADD'L ANYTKE MIN
o_
264
09/16/05 10:23A
INCOMING
1
0.00
265
09/16/05 11:31A
NY ZONE 1 NY
2
0.00
UNLIM HOHL TO MOBL
266
09/16/05 11:32A
NEW YORK NY
2
0.00 0.00
0
cc
267
09/16/05 11:34A
HONOLULU HI
2
0.00
0
268
09/16/05 11:38A
INCOMING
4
0.00
269
09/16/05 11:43A
INCOMING
5
0.00
270
09/16/05 12:16P
MARION OH
2
0.00
271
09/16/05 12:18P
INCOMING 0.00
CALL WAITING
10
0.00
0
cc
O
NAT
Page 14
fb
cn
EFTA _00250846
PROT14
153497 12/14/2005 >*< cingular® Run Date:
12/19/05 Run Time:
11:43:35 Account Number Bill Cycle: 2 Item
272
Date 09/16/05 Time 12:28P Number Called Calls To
NEW YORK NY Mins Used Rate 0.00 Charge
z
0
an c.;-
2
0.00
273
274
09/16/05 09/16/05 01:18P 01:42P
INCOMING
NWYRCYZNO1 NY
1
5
0.00 0.00 400 ADD'L ANYTME MIN r-:
275
09/16/05 01:51P
INCOMING
2
0.00
276
09/16/05 04:13P
INCOMING
1
0.00
o_
277
09/16/05 04136P
NEW YORK NY 0.00
1
0.00
UNLIM WAHL TO MOBI.
cc
278
09/16/05 04:36P
NEW YORK NY
1
0.00
(-9
279
09/16/05 04:38P
NEN YORK NY
2
0.00
280
09/16/05 05:07P
HONOLULU HI
3
0.00
cc
281
09/16/05 05:10P
INCOMING
1
0.00 0.00
CALL WAITING
o_
282
09/16/05 05:13P
NEW YORK NY 0.00
MESSAGE RETRIEVAL,
cc
1
0.00
UNLIM MOBL TO MORI.
283
284
285
09/16/05 05:14P 05:16P 06:05P
NEW YORK NY
INCOMING
HONOLULU HI
1
3
2
0.00
cc
0
286
09/16/05 06:25P
INCOMING
2
0.00
287
09/16/05 06:38P
NEN YORK NY
1
0.00
288
09/16/05 07:51P
NEW YON( NY 0.00
1
0.00
289
09/16/05 08:27P
HONOLULU MI
1
0.00
0
cc
MAT
Page 15
0
CO
cn
PROT15
153497 12/14/2005 ›K singulars Run Date:
12/19/05 Run Time:
11:43:35 Account Number Item
290
Date 09/16/05 Time 08:36P Maker aaud Calls To
HONOLULU HI Nina Used
1
Rate 0.00 Charge
Z0
an a;
291
09/16/05 09:14P
INCOMING
3
0.00
(DO
292
293
09/16/05 09/16/05 09:21P 10:00P
NEW YORK NY
NEW YORK NY
1
0.00 0.00
MESSAGE RETRIEVAL r-:
1
0.00
294
295
09/16/05 09/16/05 10:01P 11:52P
NWYRCYZNO1 NY
INCOMING
2
1
0.00 0.00
o_
296
09/17/05 08:57A
INCOMING
1
0.00
cc
29/
09/17/05 09:52A
INCOMING
6
0.00
298
09/17/05 10:06A
INCOMING
1
0.00
299
09/17/05 10:07A
NEW YORE NY
1
0.00
cc
300
301
09/17/05 09/17/05 10:08A 10:17A
NEW YORK NY
NY ZONE 1 NY
1
3
0.00 0.00
UNLIMITED !WNW MIN
o_
302
09/17/05 11:33A
INCOMING
1
0.00
UNLIMITED N/WICND MIN
cc
303
09/17/05 11:41A
NEW YORK NY 0.00
304
09/17/05 11:50A N ANGELES CA
2
2
0.00 0.00
0
cc
305
09/17/05 12:08P
NWYRCYZNO1 NY
1
0.00
0
306
09/17/05 12:09P
NY ZONE 1 NY
2
0.00
UNLIMITED N/MXND MIN
307
09/17/05 02:09P
NEW YORK NY 0.00
1
0.00
308
09/17/05 02:12P
NEW YORK NY
1
0.00
309
09/17/05 02:12P
NEW YORE NY
1
0.00
0
cc
a.
O
Bill Cycle: 2
00
[repeated 3 times] u1) a 73 2 rl
NAT
Fags 16
CO
tn
PROT16
153497 12/14/2005 >C cingular ®
N
o -c3 r f6 r--
o
0
Z
Run Date:
12/19/05 Run Time:
11:43:35 Account Number Bill Cycle:
2
Item
Date Time Mmeter Called Calls To Mins Rate Charge
in
Used
310
09/17/05 02:14P
NEW YORK NY 0.00
311
09/17/05 02:17P
NY ZONE 1 NY
1
2
0.00 0.00
UNLIMITED N/WKND MIN r-:
312
09/17/05 02:17P
INCOMING 0.00
CALL WAITING
1
0.00
UNLIMITED NAMND MIN
a_
313
09/17/05 02:19P
MARION OH
2
0.00
314
09/17/05 02:29P
INCOMING 0.00
CALL WAITING
cc
5
0.00
315
316
09/17/05 09/17/05 02:24P 02:29P
INCOMING mobile BRA
1
2
0.00 0.00
cc
317
318
09/17/05 09/17/05 02:30P 02:34P mobile BRA
INCOMING
2
1
0.00 0.00
UNLIMITED N/NICNID MIN
a_
319
09/17/05 02:45P
INCOMING
1
0.00
cc
320
321
322
09/17/05 09/ 1 7/05 09/17/05 02:46P 02:49P 03:14P
NEW YORE NY
NEW YORK NY
NEW YORK NY
2
2
0.00 [repeated 4 times]
0
cc
0
2
0.00
323
09/17/05 03:18P
MARION OH
2
0.00
324
09/17/05 04:06P
INCOMING
3
0.00
325
09/17/05 04:08P
NEW YORK NY 0.00
1
0.00
326
09/17/05 04:09P
NEW YORK NY
2
0.00 0 cc
a.
NAT
Not for use or disclosure outside Cingular Wireless and its
Affiliates except under written agreement.
Page
17
0
EFTA 00250849
PROT17
153497 12/14/2005 X cingularO
N
073
Run Date:
12/19/05 r-- Run Time:
11:43:35
0
l in
rl
Account Number Bill Cycle: 2 Stem
Date Time Mater Called Calls To Mims Rate Charge
,J
Z rl Used
an
327
09/17/05 04:11P
NEW YORK NY
3
0.00
328
09/17/05 04:14P
INCOMING
3
0.00
UNLIMITED N/WAND MIN
00
329
09/17/05 04:179
MARION OH
4
0.00
330
09/17/05 04:20P
NEW YORK NY
1
0.00
R
331
09/17/05 05:20P
NEW YORK NY 0.00
2
0.00
332
09/17/05 05:25P
NEW YORK NY 0.00
1
0.00
cc
333
09/17/05 05:35P
NEW YORK NY
1
0.00
UNLIMITED N/WYND MIN
334
09/17/05 05:36P
MARION OH
2
0.00
335
09/17/05 05:48P
HONOLULU HI
7
0.00
cc
336
09/17/05 05:55P
NWYRCY24401 NY
2
0.00
UNLIMITED N/WAND MIN 337 09/17/05 05:59P
NEW YORK NY 0.00
1
0.00
cc
338
09/17/05 06:01P
NEW YORK NY
2
0.00
339
09/17/05 06:02P
NEW YORK NY
1
0.00
C
340
09/17/05 06104P
INCOMING
1
0.00
cc
341
09/17/05 06:13P
NWYRCYZNO1 NY
9
0.00
0
342
09/17/05 06:38P
NEW YORK NY
7
0.00
343
09/17/05 06:36P
INCOMING 0.00
CALL WAITING
6
0.00
UNLIMITED N/W/OND MIN
H
344
09/17/05 07:20P
NEW YORK NY 0.00
U
1
0.00
H
cc
a.
NAT
Page 18
0
EFTA 00250850
PROT18
153497
BILLED USAGE 3G cingularO 12/14/2005 o -cs o N
Ln
Run Date:
12/19/05 Run Time:
11:43:35 2 rl Account Number Bill Cycle:
2
Umber
It
Date Time >_j0 Called Calls To Nina Rate Charge z rl
Used
0
345
09/17/05 07:22P
346
09/17/05 07:23P
INCOMING
1
0.00
QUEENS NY
1
0.00
UNLIMITED N/WIOND MIN
(xi
347
09/18/05 03:16A
NEW YORK NY
1
0.00
348
09/ 18/05 08:56A
349
09/18/05 09:39A
INCOMING
1
0.00
R
INCOMING
4
0.00
UNLIMITED NAMND MIN f.r)
350
09/18/05 09:44A
INCOMING
1
0.00
351
09/18/05 09:46A
352
09/18/05 09:46A
NEWYORKZN1 NY
2
0.00
UNLIMITED N/WMND MIN
NEW YORK NY 0.00 <9cc
2
0.00
UNLIMITED N/McND MIN
353
09/18/05 09:49A
QUEENS NY
2
0.00
354
09/18/05 09:51A
MARION OK
4
0.00
UNLIMITED N/91104D MIN
cc
355
09/18/05 09:55A
NY ZONE 1 NY
2
0.00
356
09/18/05 09:57A
WPALFWEACH FL
2
0.00
UNLIMITED N/W1CND MIN
357
09/18/05 09:58A
WPAZIMEACH FL
1
0.00
UNLIMITED NAWND MIN
cc
358
09/18/05 09:59A
WPALMBEACH FL
1
0.00
UNLIMITED N/W7ND MIN
359
09/18/05 10:00A
360
09/18/05 10:01A
WPALMBEACX FL
3
0.00
UNLIMITED HAMAD MIN
INCOMING 0.00
CALL WAITING
2
0.00
0
cc
O
361
09/18/05 10:03A
WPAL03EACH FL
2
0.00
UNLIMITED N/WICND MIN
362
09/18/05 10:05A
WPALKSEACR FL
2
0.00
363
09/18/05 10:07A
BROOKLYN NY
1
0.00
H
364
09/18/05 10:07A
NEW YORK NY
2
0.00
U
365
09/18/05 10:09A
NEW YORK NY
1
0.00
H
cc
a.
O
MET
H
Page 19
H
U
0
0 U,
EFTA 00250851
PROT19
153497 12/14/2005
BILLED USAGE 3G cingular ® Run Date:
12/19/05 Run Time:
11:43:35
ATLI'S Voice Usage FOr Account Number Item
Date Time Bill Cycle:
Celled
2
Calls To Mina Rate Used
r-
0
Z
Charge
Ln
ri
I C)
cn
Number
385
09/18/05
386
09/18/05 10:41A 10:42A
NEW YORK NY
1
0.00
NEW YORK NY
1
0.00
UNLIMITED NMI° MIN
CC?
387
09/18/05 10:43A
NEWYORX2N1 NY
1
0.00
UNLIMITED NINEND MIN r-:
386
09/16/05 10:44A
SOCA RATON FL
2
0.00
UNLIMITED N/WNND MIN
389
09/18/05 10:46A
NEW YORK NY
3
0.00
390
09/18/05 10:48A
INCOMING 0.00
CALL WAITING
1
0.00
UNLIMITED N/WKNO MIN
cr
391
09/18/05
392
09/18/05
393
09/18/0s 10:48A 10:50A lois2A
NEW YORK NY
2
0.00
MIAMI FL
3
0.00
UNLIMITED N/WXWD MIN
NEW YORK NY 0.00
L9
oc
cz
oc
1
0.00
cz
394
09/18/05 10:54A
NY ZONE 1 NY
2
0.00
395
09/18/05 11:59A
NEW YORK NY 0.00
3
0.00
oc
uu
396
09/18/05
397
09/18/05 12:02P 12:03P
NEW YORK NY
1
0.00
MIAMI FL
3
0.00
0
oc
398
09/16/05 12:05P
NEW YORK NY
1
0.00
CD
399
09/18/05 12:06P
NEW YORK NY 0.00
UJ
400
09/18/05 12:19P
1
0.00
INCOMING
1
0.00
P:
401
09/18/05
402
09/18/05 12:26P 12:28P
NNYRCY21401 NY
3
0.00
UNLIMITED N/11/0.10 MIN
NY ZONE 1 NY
9
0.00
Li
uu
E-
403
09/18/05 12:41P
INCOMING
1
0.00
C)
oc
C)
E-
NAT
Page
Not for use or disclosure outside Cinguler Wireless and its Affiliates
21
E-
Li
UJ
EFTA 0025085?
PROT20
153497 12/14/2005 cingular ®
N
ta
Run Date:
12/19/05 Run Tine:
11:43:35 N0 if, 2 rl
co
Account Number Bill Cycle: 2
0
Item
Date Time Called Calls To Mins Used Rate Charge ,_I
Z
an a;
Number
404
09/18/05 12:43P
405
09/18/05 12:46P
NORTHSALEM NY
INCOMING
2
1
0.00 0.00
UNLIMITED NAWQM MIN
ce
406
09/18/05 12:48P
NEW YORK NY
2
0.00
UNLIMITED N/WEND MIN r-:
407
09/18/05 12:51P
INCOMING
2
0.00
408
09/18/05 12:53P
NORTHSALEM NY
1
0.00
409
09/18/05 12:54P
NEW YORK NY
3
0.00
o_
410
09/18/05 01:06P
411
09/18/05 01:10P
INCOMING
WPALMEACH FL
1
2
0.00 0.00
cc
412
09/18/05 02:57P
NEW YORK NY 0.00
413
09/18/05 02:58P
INCOMING
7
0.00 0.00
CALL WAITING
cc
5
0.00
o_
414
09/18/05 03:05P
915
09/18/05 03:21?
NWYRCYZNO1 NY
INCOMING
17
0.00 0.00
CALL WAITING
cc
5
0.00
0
416
09/18/05 04:03P
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417
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09/18/05 04:10P
INCOMING
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09/18/05 04:10P
WPAIMBEACK FL
1
0.00
420
09/18/05 04:15P
INCOMING
1
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421
09/18/05 04:31P
MARION OH
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NAT
Page 22
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tn
EFTA 00250853
PROT21
153497 12/14/2005
BILLED USAGE 3G cingular® Run Data:
12/19/05 Run Time:
11:43:35
AMPS Voice Usage For Account Number Bill Cycle: 2 co 0
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Date Tiaa Number Called Calls To Mins Used Rata Charge ,_I
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424
09/18/05 05:35P
NEW YORK NY
1
0.00
425
09/18/05 05:38P
MARION OH
1
0.00
(DO
426
09/18/05 06:28P
427
09/18/05 09:37P
428
09/18/05 09:37P
INCOMING
WPALMBEACH FL
NEW YORK NY
1
1
0.00
MESSAGE RETRIEVAL r-:
(t)
1
0.00
o_
429
09/18/05 09:45P
WPALMBEACH FL
1
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UNLIMITED MACON MIN
430
09/19/05 09:13A
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cc
431
09/19/05 09:41A
INCOMING
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432
09/19/05 10:29A
INCOMING
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433
09/19/05 10:46A
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09/19/05 11:45A
435
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436
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437
09/19/05 01:39P
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438
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09/19/05 02:01P
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Page 23
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EFTA_00250854
PROT22
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OH1Flight #
OH2Flight #
OH4Flight #
OS10SWIFT/BIC
PROPRIETARYRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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