EFTA01692626Set 10
2004-06-0999p32,626w
Statement For. EPSTEIN & CO
Mobile Numbs'
Account Number.
Customer Service Number
Jun 21, 2004 Pape 3 of 5
used Service Type WHENEVER PEAK OFF PEAK WEEKEND
'ncluded Plan Minutes Minutes ... Cant
Op VMS CM
EFTA01692627
Slalomed For EPSTEIN & CO
Mobile Iambs:
Account Number
Customer Service Number
Jun 21. 200.1 Page 5 of 5
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ... reverse side.
0401221978990814040000171347100226809
EFTA01692629
Statement For. EPSTEIN & CO
Motile Number:
Ao0Ount Number:
Customer Service Number
Jul 21. 2004 Page 2 of 4
Taxes, Surcharges and Assessments
This secOca inOudes applicable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf
EFTA01691714Set 10
2007-03-23100p27,204w
other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services die subscriber or customer
utilized which ... sewed
upon T-Mobile USA on March 23, 2007. This subpoena requests customer identification/account information
and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number ... truly yours,
FRG: 2007-024920
w Enforcement Relations
EFTA01691722
Itemized Details For.
Account Number
Customer Service Number
Feb 10. 2C05 Page 19 ol 24
Account Service Detail for Subscriber
Available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA01696704Set 10
2005-05-08100p34,772w
other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which ... other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which ... other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
other subscriber number or
identity, and length ofservice of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which ... other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which ... other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01726603Set 10
2004-01-26100p49,055w
press option 1-1.
Contact us at www.americanexpress.com or call Customer Service at 1.800-5253355.
Special Access Packagesat Madison Square Garden
With your Platinum Cards, this season experience the action ... issue a draft against your account for the amount of the check. Customer Service, Lost
Authorization for Electronic Payments: By using the American Express Pay By Computer, Pay By Phone ... carry is damaged, you may have it replaced sooner Hearing Impaired
by calling Customer Service. The $5 annual subscription fee for Departures magazine is included in the annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA01716840Set 10
2004-09-27100p32,740w
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
Oct 30, 2004 Page 12 cl el
Account Service Detail for Subscriber
Available Service Type WHENEVER WEEKEND
Buddy ... V0i0001.10 (H) Free Cells
Fig VVPS Cal
EFTA01716840
Itemized Details For.
Account Number.
Customer Service Number 1.800.937-8997
Oct 30, 2004 Page 13 or 61
LOCAL AIRTIME, LONG DISTANCE ... Voicemel (H) Free Cells
(K) WPS Call
EFTA01716841
Itemized Details For
Account Number:
Customer Service Number 1.800.937-8997
OM 30. 2004 Page 14 of 61
LOCAL AIRTIME, LONG DISTANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types ofservices the subscriber or customer
utilized which ... other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which ... other subscriber number or identity, and length
of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf
EFTA01706942Set 10
2004-08-25100p31,652w
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 21, 2004 Page 6 el 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time ... Ortt ar:~.
--aigratie;oeless; -49L- • ..:den;. ,ek•
EFTA01706942
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Sep 21, 2004 Page 7 of 21
LOCAL AIRTIME ... tesaa... .....,:ori;e•
EFTA01706943
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Soy 2:. 2204 Page 8 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf
EFTA01691914Set 10
2005-01-1950p17,750w
Itemized Details For:
Account Number:
Customer Service Number 1-800.937-8997
21. 2005 Page 12 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call ... VoXemail (H) Free Calls
gO wPS Cal
EFTA01691914
Itemized Deters For:
Account Number:
Customer Service Number 1-800-937-8997
Feb 21. 2005 Pau° 4 of 19
Account Service Detail ... Volownall (H) Free Calls
(K) WPS CM
EFTA01691915
Itemized Details For.
Account Number:
Customer Service Number 1.800.937-8997
Feb 21, 2005 Page 5 of 1!",
LOCAL AIRTIME, LONG DISTANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf
EFTA01704991Set 10
2004-12-2732p12,839w
your bill online anytime, anywhere
at www.americanexpress.com/paybill.
Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177.
Earn Points with the Convenience of Paying Over Time ... over time, each month when your
statement arrives, simply call American Express Customer Service at 1-800-528-4800 and
press 0. Terms, conditions and restrictions apply.
Activity mirdesommdme ... first
presentmerhwe may issue adroit against your account for the amount of the check Customer Service
Authorization for Electronic Payments: By using the American Express Pay By Compute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf
EFTA01695061Set 10
2004-01-17100p37,044w
Itemized betels Fo
Account Number
Customer Service Number
_an 22C•: Page 32 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime ... Voteemoll (H) Fret, Cab
(H) WPS Cal
EFTA01695061
Itemized Details Fe
Account Number
Customer Service Number
Jan 2i. 2CC4 Page 33 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES ... voleernal (H) Free Cass
09 WPS Cal
EFTA01695062
Itemized Diddle F
Account Number
Customer Service Number
Jar 23.2004 Page 34 d 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA00006387Set 4
2006-06-15100p40,959w
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Jun 21, 2006 Page 43 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time ... vVPS Call (U) Other (V)'5' Call
EFTA00006387
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 21. 2006 Page 44 of 111
LOCAL AIRTIME, LONG ... Call (U) Other (V) '5 Call
EFTA00006388
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 21, 2006 Page 45 of 111
LOCAL AIRTIME, LONG DISTANCE
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
Itemized Details FOr.
Account Number:
Customer Service Number 1.800-937-8997
Ai 2/. 2005 Doge 32 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tine Number ... Voicemall (H) Frio Cale
O9 WPS CY
EFTA01695290
Itemized Details For.
Account Number
Customer Service Number 1-800.937.8997
J.A 27, 2005 Page 33 of 72
LOCAL AIRTIME, LONG DISTANCE ... Volt:erne, (li) Free Cage
(K) V/PS Cal
EFTA01695291
Itemized Details For
Account Number
Customer Service Number 1-800.937.8997
Jul 27, 2005 Faye 34 of 72
LOCAL AIRTIME, LONG DISTANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA01719536Set 10
2005-07-3142p15,094w
Itemized betas For:
Account Number: 209374569
Customer Service Number '1.800-937.8997
Aug 20.2005 Page 7 of 19
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes ... Agit,•1 • .4
EFTA01719536
Itemized Deta/s For:
Account Number:
Customer Service Number 1400-937-8997
Avg 20 2C05 Page 8 of 19
Inem •Ste•••••
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES ... EFTA01719537
Itemized Detats FOC-
Account Number: 209374569
Customer Service Number
Aug 20.2005 Page 9 of 19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA01707979Set 10
2005-07-1875p28,515w
Statement For:
Mobile Number :
Account Number:
Customer Service Number 1-800-937-8997
Aug 08. 2005 Page 7 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call ... Volosmeil (H) Fres Celle
".POWPS Call
uut
EFTA01707979
Statement For:
Mobile Number:
Account Number:
Customer Service,Number 1-800-937-8997
Aug 08, 2005 Page 8 of 17
LOCAL AIRTIME ... Free Calls
(K) WPS Call • .14;
EFTA01707980
Statement For:
Mobile Number:
Account Number:
Customer Service Number 1-800.937-8997
Aug CB. 2005 Page 9 of 17
LOCAL AIRTIME, LONG DISTANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf