Epstein Files Search

EFTA01692626Set 10

2004-06-0999p32,626w

Text Messaging Receive 1.99 Text Messaging Send *Gate $ "First Free tncom Min I Usage Charges 1.78I LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 0.29 ROAMING CHARGES 1.49 hoses ... costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number ... Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Mee Call Time Number Call filint:teS Airtime Toll To131 Oestireelon Called Type Charges Charges 6/39/O4 Oklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

Reed Messages 2 Txt Men Sent Messages 1 Amount Totals Monthly Service Charges • 3.77 Partial monthly charge for BB BWC&BES AddOn from 2/08/05 to 2/08/05 S 1 03 Partial ... monthly charge for NW Get More Umra w/Nts from 2/08/05 to 2/08/05 S 2.67 Partial monthly charge for Text Message 300 from 2/08/05 to 2/08/05 0.10 Partial monthly charge ... Woridelass Intl Rate from 2/08/05 to 2/08/05 IOno TimeOneCharges time charge for Activation Fee $ 36.00 $ 35.03 I I Taxes, Fees and Surcharges • 8.47 Government Fees and Taxes Federal Excise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

Page 12 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll oI. Destination Called Type Charges Charges 1/19/05 Miami ... Total Zero VM calls 77 $ S SUBTOTAL 526 - S 8.75 $ 8.75 MESSAGING CHARGES Date Service Time Destination Message Messages Direction Total TYPO 1/07/05 Poland 209 PM ext Outgoing ... 1/07/05 Poland 323 PM ext 1 Outgoing 0.15 Subtotal included Messages with Zero Charges 148 $ SUBTOTAL 152 S 0.60 Total of All Usage Charges S 9.35 Call Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Messages 139 - TM M so Sent Mass O . noes 58 Amount Totals Monthly Service ChargeS S 69.99 Buddy Time S 10.00 NW Get More Plus w/Nts $ 59.99 Usage Charges ... LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 31.89 MESSAGING CHARGFS $ 5.00 Taxes, Surcharges end Assessments S 20.75 Federal Excise Tax 2.91 Federal Universal Service Fund 1.27 State Gross Receipts ... oasts related to funding end complying with government mandates, programs and obligations. Total Charges 127.63 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01715131Set 10

100p41,045w

Previous Balance nate Retain For Your Records Total Current Charges ass Cho* lasts Amount Due by Mar. 28 $2.36 Om meet Paid I Dial 411 on your Sprint PCS Phone ... phone numbers Of requests answered and get connected to a number at no addtional charge Sprint Respects Your Privacy. Sprint respects our aistornerg privacy. We do not release ... Period Invoke Date Page Jan SI -Foe 20 mar. 1.200S toll Summary°, Individual Charges /Individual Usage Summaries begin on page 3) Monthly Additional PremotIonO Tues. 7 Individual Sonde* Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

either Insured. Premiums are applied to increase the value of this policy. Monthly charges are deducted from the value of this policy each month. If the value cannot cover ... monthly charges for a month, the policy may terminate at the end of 62 days. There is, however, a right to reinstate the policy. Other rights available under this policy ... Death Benefit Safety Dates - Policy Date, Policy Anniversary Test 12 Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12 I Issue Date 1 Guaranteed Death Benefit Measure Policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00006387Set 4

2006-06-15100p40,959w

Page 43 of 111 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/15/06 New York ... Page 44 of 111 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/16/06 White ... Page 45 of 111 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 6/16/06 Incoming

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

Service Number _an 22C•: Page 32 of 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Tol. Total DostinatIon Called Type Charges Chary ... Number Jan 2i. 2CC4 Page 33 of 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call That Number Call ltinutcs Airtime Tull Total Destination Called Typo Charges Charges ... Service Number Jar 23.2004 Page 34 d 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Attlino Toll Total Dostination Callod Typo Charges Cnargos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Doge 32 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Tine Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/10/05 Newark ... Page 33 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes /Unime Toll Total Destination Called Typo Charges Charges 7110/05 New York ... Faye 34 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Alrllme Toll Total Destination Called Type Charges Charges 7/12/05 Amherst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01338918Set 10

28p16,751w

Individual Charges tottw.sprintpcs.com ACCOOM limber Invoice Period Invoice Date Page JOSEPH ALVAREZ 01(19g1661,99-1 Jul 1; -Aug 12 Aug 12., ?CO: 55d62 Individual Charges JOSEPH ALVAREZ cHnite ) Premium ... Services iNon-Telecom) Purchases Description Charges' Vision Ringers Purchases 1 Purchases 7.50 S2 50 ' For issues with Premium Services charges, please visit My Content Manager on sprintpcscom Promotions, Credits ... Adjustments Desciipbon Charges PCS Courtesy Discount -4./5 Taxes, sad Surcharges& Fees I Oescopton Taxes, and Surcharges & Fees I Charges 57.22 I Total 1Sb/ideal Charges tar JOSEPH ALVAREZ $137.41 Need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

ocyypert in be beyperuitis Pends pnbran et tho Una d pathosant charge Jour Purclba an diptle, enrolled American EsbestAl Card Bonus p&d, vc9 bo crobsd b your crowdbah ... woofs aim charges appear on yew bleb ddement Brass ID: 0237. Wyndham Hotels & Resorts is joining the Membership Rewards® program! Wyndham Hotels & Resorts has destinations throughout To raven these rewards ... Member* Rematch Obit= at boline d 00 dondan rewards. (Bonus ID 5969) and mat charge your purchase on an ellptle. arab Mrercan Ebbw Card. OCCOSOrtS of Venters* Rewads pdnb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

YORK NY 10022.6843 Date of Invoice: July 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges ... June 03, 2006 and ended on July 02, 2006 Amount Due Current Monthly Charges 573.51 Monthly Service 337.15 Monthly Usage 191.24 Charges 25.19 Credits -5.00 Government Fees and Taxes ... Total Current Monthly Charges 573.51 TOTAL AMOUNT - Due Upon Receipt 573.51 411 FEE CHANGE EFFECTIVE AUGUST 1, 2006. CINGULAR 411 CALLS WILL BE $1.79 PER CALL PLUS AIRTIME CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

JEFFREY E EPSTEIN Date of Invoice: July 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges ... June 03, 2006 and ended on July 02, 2006 Amount Due Current Monthly Charges 573.51 Monthly Service 337.15 Monthly Usage 191.24 Charges 25.19 Credits -5.00 Government Fees and Taxes ... Total Current Monthly Charges 573.51 TOTAL AMOUNT - Due Upon Receipt 573.51 411 FEE CHANGE EFFECTIVE AUGUST 1, 2006, CINGULAR 411 CALLS WILL BE $1.79 PER CALL PLUS AIRTIME CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA01709088Set 10

2006-08-22100p24,371w

Account Number Bill Cycle: 2 Item Date Time Number Called Calls TO Mins Rate Charge Description Charge Used 1 04/25/06 09:14P NEW YORK NY 0.00 MESSAGE RETRIEVAL ... Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 05/02/06 09:44A 1 0.00 INCLUDED MINUTES 17 05/02/06 ... Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 37 05/03/06 05:38P INCOMING 7 0.00 INCLUDED MINUTES 38 05/03/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf

EFTA01657425Set 10

2006-04-0514p13,459w

users - 1 866 429.7TTY Date of Invoice: April 05, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward ... Charges 594.87 -594.87 0.00 297.97 297.97 566.04 Total Your billing cycle began on March 03, 2006 and ended on April 02, 2006 Amount Due Current Monthly Charges 864.01 Monthly Service ... Monthly Usage 188.84 Charges 20.66 Credits -5.00 Government Fees and Taxes 33.87 Total Current Monthly Charges 566.04 TOTAL AMOUNT - Due Upon Receipt 864.01 LATE PAYMENT CHARGE: A 1.5% LATE PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657425.pdf

EFTA01711145Set 10

100p39,811w

Previous Balance 4179.ss Retain For Your Records Payment on May 28 Total Current Charges Dols Amount Due Upon Receipt $156.56 Netted P•111 Amount Due if Received After ... phone numbers or requests answered and get wrinkled to a number al no addlional charge. www.sprintpcs.com You nag connect with PCS Customer Sehdient by pressing '2 on km PCS phone ... Period Invoke Date Page Ilsy I -Moe 30 May 31,2015 20121 Summaryof Individual Charges (Individual Usage Summaries begin on page 3) Monthly Additional Taxes I Individual Service Usage Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

Number 0043811863 B111 Cycle: 2 Itr Date Timm Member CalLed Calle To Mina Rata Charge Description Charge Osad 1 09/03/05 07:51A NEW YORK NY 0.00 MESSAGE RETRZEVAL ... Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Nine Rate Charge Description Charge Used 09/03/05 04:17P 1 0.00 UNLIMITED N/WEND MIN 20 09/03/05 ... Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mine Rate Charge Description Charge Used 40 09/06/05 05:41P INCOMING 9 2.29 $20.61 41 09/07/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

DETAIL OF CURRENT ACTIVITY - CONTINUED Continued VOICE USAGE FOR - Continued VOICE USAGE FOR Ginty Charge bray Charge Number Number Used Rate Description Charge Charge Item Date Time Called Calls ... CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Qnty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time ... Called Calls To Used Rate Description Charge EVT MESSAGE RETRIEVAL 657 02/01 09:38A INCOMING 1MIN INCLUDED MINUTES 606 01/29 06:10P NEW YORK NY 5IAN UNUMFTED 14/WKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank ... security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries ... provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

YORK NY 10022.6843 Date of Invoice: July 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges ... June 03, 2005 and ended on July 02, 2005 Amount Due Current Monthly Charges 692.31 Monthly Service 300.15 Monthly Usage 312.22 Charges 23.24 Credits •5.00 Government Fees and Taxes ... Total Current Monthly Charges 692.31 TOTAL AMOUNT - Due Upon Receipt 692.31 PRICELESS PEACE OF MIND ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf