EFTA01705208Set 10
2005-07-3142p14,509w
8/16/05 Incoming 10:00 AM 4 S
8/18/05 Mr Asst 1603 AM 2 $ $ 1.25 S 1.25
6/16/05 New York, NY 10:16 AM 1
8/16/05 Miami ... 8/17/05 New York, NY 11:06 AM 3 S $
8/17/05 Mr Asst 11:14 AM 2 S S 1.25 1.25
8/17/05 New York, NY 12:16 PM $ $
8/17/05 Incoming ... 8/17/05 Dir Ant 5:01 PM 3 _. $ - $ 1.25 1.25
8/17/05 Dir Asst 5:09 PM 2 .$ - $ 1.25 . 1.25
8/17/05 Miami, FL 5:58 PM (F) 4 S . S $
8/17/05 Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf
EFTA01182397Set 9
79p18,214w
3/18/05 W Palm Bch, FL 11:56 AM 1 - $
3/19/05 Dir Asst 1:08 PM 411 3 - $ 1.25 1.25
3/19/05 New York, NY 4:28 PM 1 $ - $ $
3/20/05 New York ... York, NY 2:32 PM 2 - $ $
3/31/05 1.888 # 8:05 AM 2 - $
3/31/05 Dir Asst 8:10 AM 411 2 - $ 1.25 1.25
3/31/05 W Palm ... 3/31/05 Dir Ass( 8:49 AM 411 4 - $ 1.25 $ 1.25
3/31/05 Dir Asst 9:01 AM 411 5 - $ 1.25 $ 1.25
3/31/05 DIr Asst
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182397.pdf
EFTA01073282Set 9
79p18,214w
3/18/05 W Palm Bch, FL 11:56 AM 1 - $
3/19/05 Dir Asst 1:08 PM 411 3 - $ 1.25 1.25
3/19/05 New York, NY 4:28 PM 1 $ - $ $
3/20/05 New York ... York, NY 2:32 PM 2 - $ $
3/31/05 1.888 # 8:05 AM 2 - $
3/31/05 Dir Asst 8:10 AM 411 2 - $ 1.25 1.25
3/31/05 W Palm ... 3/31/05 Dir Ass( 8:49 AM 411 4 - $ 1.25 $ 1.25
3/31/05 Dir Asst 9:01 AM 411 5 - $ 1.25 $ 1.25
3/31/05 DIr Asst
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf
EFTA00007253Set 4
2007-03-2348p12,377w
3/18/05 W Palm Bch, FL 11:56 AM $ - $
3/19/05 Dlr Asst 1:08 PM 411 3 - $ 1.25 1.25
3/19/05 New York, NY 428 PM - S $
3120/05 New Yodc ... 3/31/05 1-888 9 8:05 AM 2 $ - $ $
3/31/05 Dir Asst 8:10 AM 411 2 $ - $ 1.25 S 1.25
3/31/05 W Palm Bch, FL 8:13 AM 1 $ - $ S
3/31/05 ... Asst 8:49 AM 411 4 - S 1.25 S 1.25
3/31/06 Dir Asst 9:01 AM 411 5 - S 1.25 $ 1.25
3/31/05 De' Asst
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf
EFTA01715472Set 10
2005-01-24100p36,750w
850RUMMURR
Rate Period (Pd.): P=Peak, 0.0ff Peak, N-Nights
Feature: B-Direct AsSt Call Complete; C.C1O.1 Waiting; D.Data Call; F.Ca11 Forwarding; H.:Group Mobile to Mobile Calls;
I4Incoming ... NATO 850RUMNUNW
Rate Period (Pd.): P.Peak, 0 -Off Peak, N-Nights
Feature: B-Direct Asst Call Complete; CaCall Waiting; D.Data Call; F.Call Forwarding; N.OrOUP WObile to Mobile Calls;
I.Incoming Call ... Code: 14A44.FT9NATP B50R1R4MUNII
Rate Period (Pd.): P-Peak, 0-Off Peak, NoNights
Feature: BeDirect Asst Call Complete; CvCall Waiting; DvDate Call; P-Call Forwarding; H-Group Mobile to Mobile Calls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
Vista, CA 7:55 PM 1 - $ $
2 S - S 1.25 1.25
10/31/05 Dir Asst 7:58 PM
10/31/05 New York, NY 8:18 PM 1 S - $ $
I 2 - $ $
10/31/05 Incoming ... 11101/05 Incoming 4:30 PM -
11/01105 1.800# 4:38 PM 9 S
11/01/05 Dir Asst 4:47 P.M 2 S 1.25 1.25
11/01/06 Die Asst ... 11/05/05 Newark, NJ 8:20 PM - $ $
11/05/05 0Ir Asst 8:21 PM 2 $ - $ 1.26 1.25
11/05/05 Incoming 8:30 PM - $ $
11/05/0.5 Incoming 8:45 PM - $
11/05105 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA01706942Set 10
2004-08-25100p31,652w
Date Call Time Call Minutes Airtime Toll Total
Destination Type Charges Charges
9/16/04 Dir Asst 1:57 PM 0.99 S 0.99
9/16/04 Queens Nyc, NY 3:52 PM 1
9/18104 ... Incoming 4:12 PM 2
9/24/04 Miami, FL 4:48 PM (F) $
9/24/04 Dir Asst 8:10 PM 2 $ 0.99 S 0..39
9/24/04 New York ... 10/10/04 Miami, FL 7:42 PM (F) 13 - $
10/11/04 Dir Asst 9:55 AM 2 1.25 S 1.25
10/11/04 Incoming 12:00 PM 3 - $
10/11/04 Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf
EFTA01698845Set 10
2004-12-17100p34,527w
12/17/04 New York, NY 11:08 PM 1 $ - S $
12/17/04 Dir Asst 11:45 PM 1 $ - S 1.25 $ 1.25
12/17/04 New York, NY 11:46 PM 1 $ - $ $
12/17)04 Incoming ... 12/24/04 Incoming 12:31 PM 4
12/24/04 Dir Asst 12:60 PM 2 1.25 1.25
12/24104 Amherst, MA 12:56 PM 3
12/24/04 incoming 1:013PM 2 S $
12/24/04 Incoming ... 12/26/04 New York, NY 10:25 P
3 - $ 1.25 1.25
12/26/04 Oir Asst 10:51 P
$
12/26104 Amherst MA 11:58 P
118 $ $ $
Total Zero VM calla
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf
EFTA01691914Set 10
2005-01-1950p17,750w
211/05 Incoming 2.58 PM 1 $ • $ $
2/11= Incoming 3:40 PM 1 $ - $
MVOS Dir Asst 521 PM 411 2 $ - $ 1.25 1.25
2/11/05 Dir Asst 523 PM 411 1 $ - $ 1.25 $ 1.25
2/11 ... 2/11/05 New York, NY 5:29 PM 1 $ - $ S
2/11/05 Dir Asst 5:31 PM 411 1 $ - $ 1.25 $ 1.25
2/11/05 New York, NY 5:32 PM 1 $ - $ S
2/11/05 ... Number Call Minutes Airtime Toll Tel iI
Destination Called Type Charges Charges
3/02/05 Dir Asst 6:53 PM 411 7 - $ 1.25
3/03/05 Miami, FL 74 AM
3/03/05 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf
EFTA01715972Set 10
2004-09-18100p30,216w
Rate Period (Pd.): P-Peak, CmOff Peak, N-Nights
Feature: B=Direct Asst Call Complete; C*Call Waiting; D-Data Call; F-Call Forwarding; N.Group Mobil. to Mobile Calls ... Rate Period (Pd.): P-Peak, 0.0ff Peak, N-Nights
Feature: B-Direct Asst Call Complete; C-Call Waiting; D=Data Call; F-Call Forwarding: ti-Group mobilo to Mobile ... Rate Period (Pd.): P.peak. O-Off Peak, N=Nights
EFTA01715974
Feature: B=Direct Asst Call Complete; C=Call Waiting; p=Data Call; F=Call Forwarding; H-Group Mobile to Mobile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf
EFTA01722716Set 10
2004-07-07100p28,111w
600R UMW
Rate Period (Pd.): PaPeak, 0.0ff Peak, N-Nights
Feature: 8-Direct Asst Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding; HaGroup Mobile to Mobile Calls;
ImIncoming Call ... Rate Period (Pd.); P=Peek, 0.0ff peak, 8-Nights
Feature, BaDirect Asst Call Complete; C-Call Waiting; DeData Call; P-Call Forwarding; H-Group Mobile to Mobile Calla;
I.Incoming ... 600R OWN
Rate Period (Pd.): P-Peak, 0.066 Peak, N-Nights
Feature: 6-Direct Asst Call Complete; C.Call Waiting; DaDeta Call; F.Call Forwarding; H.Group Mobile to Mobile Calls;
I-Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf
EFTA01697826Set 10
2004-07-07100p28,111w
600R UMW
Rate Period (Pd.): PaPeak, 0.0ff Peak, N-Nights
Feature: 8-Direct Asst Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding; HaGroup Mobile to Mobile Calls;
ImIncoming Call ... Rate Period (Pd.); P=Peek, 0.0ff peak, 8-Nights
Feature, BaDirect Asst Call Complete; C-Call Waiting; DeData Call; P-Call Forwarding; H-Group Mobile to Mobile Calla;
I.Incoming ... 600R OWN
Rate Period (Pd.): P-Peak, 0.066 Peak, N-Nights
Feature: 6-Direct Asst Call Complete; C.Call Waiting; DaDeta Call; F.Call Forwarding; H.Group Mobile to Mobile Calls;
I-Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf
EFTA01715672Set 10
2004-11-07100p31,746w
60OR UMW
Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights
Feature: BaDirent Asst Call Complete: C.Call Waiting: D.Data Call; FnCall Forwarding; H.Group Mobile to Mobile Calls;
I-Incoming Call ... IRIN
Rate Period (Pd.): P-Peak. 0.0ft Peak, N-Nights
Peature: 8-Direct Asst Call Complete; C-Call Waiting; D.Data Call; F.call Forwarding;II-Group Mobile to Mobile Calls ... Rate Period 'Pd.): P-Peak, 0.0ff Peak, N-Nights
Feature: A-Direct Asst Call Complete; C.Call Waiting; D.Data Call; F-Call Forwarding; H-Group Mobile to Mobile Calls;
IgIncoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01694594Set 10
2004-10-1773p20,674w
Code: SRHIs/Bundlo 400 R
Rate Period (Pd.): PaPeak, Ocoff Peak, U-Nights
Feature: B.Direct Asst Call templets; C.Call Waiting; D-Data Call: F.Call Forwarding: ((Croup Mobile to Mobile Calls ... ./Bundle 400 R
Rate Period (Pd.)! P-Peak, CwOff Peak, N.Mights
Feature: 0-Direct Asst Cell Complete; C•Call Waiting; D•Data Call; F=Call Forwarding; HoCroup Mobile to mobile ... SRHI./Bundlo 400 R
Rate rsriod (Pd.): P=Peak, CeOff Peak, NeNights
Feature: simirfact Asst Call Complete; C=Call Waiting; D•Data Call; F-Call Forwarding; H=GrouD Mobile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf
EFTA01723247Set 10
100p31,893w
./SHOM GSM 6008 UMW
Rate Period (Pd.): P.Peak, 0.0ff Peak, N.Nights
Feature: B.Direct Asst Call Complete; C-Call Waiting; DeData Call; (Wall Forwarding; H=Group Mobile to Nobile Calls ... 600R UNW
Rate Period (Pd.): P.Peak, OsOff Peak, N-Nights
Feature: B..Direct Asst Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding; H.Group Mobile to Mobile Calls:
ImIncoming Call ... 600R UNN
Rate Period (Pd.): P.Peek, O.0ff Peak, N-Nights
Feature: B-Direct Asst Call Complete; C-Call Waiting; D=Data Call; 12-Call Forwarding; H-Group Mobile to Mobile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf
EFTA01723147Set 10
100p31,411w
600R UNW
Rata Period (Pd.): P-Peak, 04Off Peak, N-Nights
Feature: B-Direct Asst Call Complete; C4Call Waiting: D4Data Call; F.Call Forwarding; B.Gr0up Mobile to Mobile Calls;
I4Incoming Call ... 600R GNN
Rate Period (Pd.): P-Peak, 0.Off Peak, N.Nighte
Feature: B-Direct Asst Call Complete; C-Call Waiting; D.Data Call; F-Call Forwarding; K-Group Mobile to Mobile Calls ... BOOR NNW
Rate Period (Pd.): P-Peak, CmOff Peak, N-Night.
Feature: B-Direct Asst Call Complete; C=Call Waiting; Ddiata Call; F.Call Forwarding; 8 -Croup Mobile to Mobile Calls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf