Epstein Files Search

EFTA01697273Set 10

2006-07-1616p4,045w

Ctype RETAIL DISC II SELECT OPTION Disc R NT OF B Date 01+ Acct# - BillCycle 8 AccNme LName Memo Inquiry Page 002 Addres Collections memo Date 1/09/06-10:00 CSR SBDISC ... DISC II SELECT OPTION if Disc Re • U PORT OUT Date 07+ Acct# 2 BillCycle 9 AccNme LName Memo Inquiry Page 005 Address Profile Memo Date 7/19/06-12:09 CSR XJEFTUR ... DISC II SELECT OPTION Disc Reason WNP: NU PORT OUT Date 07+ Acct# 2 BillCycle 9 AccNme LName Memo Inquiry Page 004 Address Profile Memo Date 7/19/06-17:49 CSR XLAIHIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Action Requested Disc RIMISYMENT OF B Date 01/09/06 F1 ..Direct Adjustments AcCt# 1 BillCycle 8 F2 ..work orders AccNme F3 ..Special Agreement NO LName F4 ..manual Switch Intface Address ... RETAIL DISC II SELECT OPTION Disc Re - YMENT OF B Date 01+ Acct# 1 BillCycle 8 AccNme LName Memo Inquiry Page 003 Addres I Collections Memo Date 12/09/05-11 ... DISC F-Key Action Requested Disc ResiblikORT OUT Date 07/21/06 Fl ..Direct Adjustments Acct# BillCycle 9 F2 ..Work Orders AccNme F3 ..Special Agreement NO LName F4 ..Manual Switch Intface Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

Ctype RETAIL DISC II SELECT OPTION Disc R NT OF B Date 01+ Acct# - BillCycle 8 AccNme LName Memo Inquiry Page 002 Addres Collections memo Date 1/09/06-10:00 CSR SBDISC ... RETAIL DISC II SELECT OPTION Disc Re • U PORT OUT Date 07+ Acct# 2 BillCycle 9 AccNme LName Memo Inquiry Page 005 Address Profile Memo Date 7/19/06-12:09 CSR XJEFTUR ... DISC II SELECT OPTION Disc Reason wNP: NU PORT OUT Date 07+ Acct# 2 BillCycle 9 AccNme LName Memo Inquiry Page 004 Address Profile Memo Date 7/19/06-17:49 CSR XLAIHIL

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Requested ID1SC Reason NON-PAYMENT OF B Date 01/09/06 Fl ..Direct Adjustments 'Acct. III BillCycle 8 F2 ..Work Orders IAccNme F3 ..Special Agreement NO LName F4 ..Manual Switch Intface IAddress ... Disc Reason NON-PAYMENT OF B Date 01+ +I lAcct# 020 5497925 1 BillCycle 8 II IAccNme II ILName Memo Inquiry Page 001 I I IAddress Collections Memo Date 1/09/06-10 ... SELECT OPTION II 'Disc Reason NON-PAYMENT OF B Date 01+ +1 IAcctt I BillCycle 8 IAccNme ILName Memo Inquiry Page 002 IAddress Collections Memo Date 12/09/05-11:41 CSR SBHOTLN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA01334126Set 10

2006-01-097p1,335w

SELECT OPTION Disc Reason NON-PAYMENT OF B Date 01 Acct/ 020 5497925 1 BillCycle 8 AccNme LNamc Memo Inquiry Page 001 Address Collections Memo Date 1/09/06-10:00 CSR SBDISC ... FUNCTIONS ----+ Ctype RETAIL ACTIVE I F-Key Action Requested Fl ..Direct Adjustments Acctt 8 BillCycle 4 F2 ..Work Orders AccNme F3 ..Special Agreement NO LName P4 ..Manual Switch Intface Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334126.pdf

EFTA01725050Set 10

100p28,481w

Ctype RETAIL ACTIVE I F-Key Action Requested I Fl —Direct Adjustments Accti B BillCycle 4 I F2 ..Work Orders AccNme I F3 ..Special Agreement NO LName I 14 —Manual ... SUBSCRIBER PROFILE 083 ICtype RETAIL ACTIVE .1 1 SELECT OPTION II +I 'Acct./ I BillCycle 4 (5611 II lAccNme II ILName Memo Inquiry .Page 064 I I Work Order Memo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01723517Set 10

2006-09-0199p22,073w

PAYMENT OF B Date 01/28/05 I F6 ..Sub Inquiry 'Acct. 020 3090699 8 BillCycle 27 I F7 ..Cellular Phones 1 I lAccNme I FIO ..Billing History ILName I F11 ..Memo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf