EFTA01706895Set 10
2004-01-0447p12,264w
related to funding and complying with
goverment mandates, programs and obligations.
. • '
Total Charges 47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total ... funding and complying with
government mandates, programs and obligations.
Total Charges S 130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination ... Details For.
Account Number.
Customer Service Number
Mar 10, 2005 Page 18 of 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf
EFTA01719578Set 10
2005-03-03100p32,729w
Account Number:
Customer Service Number 1-800.937.8997
Mar 27. 2C05 Page 18 of 88
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Account Number:
Customer Service Number 1.800.937.8997
Ma, 27 2005 Page 19 of 66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total ... Customer Service Number 1-800-937-8997
Page 20 of 66
Mar 27, 2C05
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Number Call Minutes Airtime Toll Total
Date Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA01716584Set 10
2004-04-0656p19,220w
Account Number:
Customer Service Number 1.800.937.8997
Act IC, 2C04 Page 22 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrtime Toll Total ... Customer Service Number 1-800-937-8997
Apr 30. 2004 Page 23 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Account Number:
Customer Service Number 1.800.937.8997
Apr 30. 2004 Page 24 of 50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716584.pdf
EFTA01716740Set 10
2004-07-18100p32,298w
Itemized
Accou Number
Customer Service Number
Jul 27, 2004 Pago 45 of 66
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato Call Time Number Call Minutes Airtime Toll Total ... Details For:
Account Number:
Customer Service Number
Jul 27, 2004 Page 46 of 56
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Details For:
Account Number:
Customer Service Number
Jul 27, 2004 Page 47 of 6
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf
EFTA01714184Set 10
2005-10-30100p37,038w
Account Number:
Customer Service Number 1-800.937.8997
Nov 27, 2005 Page 15 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... EFTA01714184
Itemized Details For
Account Number:
Customer Service Number 1.800.937.8997
Nov 22, 2005
- (Continued)
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Call Minutes Airtime Toll Total
Date Call Time Number ... Number:
Customer Service Number 1.800-937-8997
Nov 27, 2005 Page 17 o! 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA01661303Set 10
2003-12-23100p34,128w
Customer Service Number 1-800-937-8997
Jar 21, 2C04 Page 5 el 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES. (Continued)
Date Call Time Number Call Minutes Airtime Toll Total ... Customer Service Number 1-800-937-8997
Jan 21, 2004 Page 6 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Customer Service Number 1-800-937-8997
Jan 21, 2004 Page 7 d 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf
EFTA01691714Set 10
2007-03-23100p27,204w
funding and complying with
government mandates. programs and obligations.
Total Charges S 47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
Destination ... funding and complying with
government mandates, programs and obligations.
Total Chargos S 130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minute,. Airtime Toll Total
Destination ... Details For.
Account Number:
Customer Service Number
Mar IQ "4CIUD Page 18 Cl 22
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf
EFTA01695439Set 10
2005-11-0192p25,547w
Account Number.
Customor Sorvico Numbcr 1-800-937-8997
Nov27.2005 Page 17 of 6?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Tlme Number Call MInutus AlrUme Toll ... Customer Service Number 1-800-937-8997
Nov 27, 2005 Page Is of 82
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Account Number
Customer Service Number 1.800.937-8997
Nov 27, 2025 Page 19 of 62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01695290Set 10
2005-07-1049p18,571w
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 Call Minutes Airtime Toll ... Account Number
Customer Service Number 1-800.937.8997
J.A 27, 2005 Page 33 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes /Unime Toll ... Account Number
Customer Service Number 1-800.937.8997
Jul 27, 2005 Faye 34 of 72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Alrllme Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf
EFTA00006387Set 4
2006-06-15100p40,959w
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 Number Call Minutes Airtime Toll ... Customer Service Number 1-800-937-8997
Jun 21. 2006 Page 44 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Customer Service Number 1-800-937-8997
Jun 21, 2006 Page 45 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.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 ... Details Fe
Account Number
Customer Service Number
Jan 2i. 2CC4 Page 33 of 44
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call That Number Call ltinutcs Airtime Tull ... Itemized Diddle F
Account Number
Customer 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf
EFTA01706942Set 10
2004-08-25100p31,652w
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 Number Call Minutes Airtime Toll ... Customer Service Number 1-800-937-8997
Sep 21, 2004 Page 7 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Fr
Date Call Time Number Call rdinutes Airtime ... Customer Service Number 1-800-937-8997
Soy 2:. 2204 Page 8 of 21
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf
EFTA01716840Set 10
2004-09-27100p32,740w
Time S 10.00
NW Get More Plus w/Nts $ 59.99
Usage Charges S 36.89 I
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 31.89
MESSAGING CHARGFS $ 5.00
Taxes, Surcharges end Assessments ... 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
Destination ... Account Number.
Customer Service Number 1.800.937-8997
Oct 30, 2004 Page 13 or 61
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf
EFTA01705250Set 10
2005-02-0847p12,350w
related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 47.24
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total ... costs.related to funding and complying with
government mandates, programs and obligations.
Total Charges $ 130.95
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total ... Customer Service Number 1-800-937-8997
Mar 10, 2005 Page 18 of 22
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705250.pdf
EFTA01719536Set 10
2005-07-3142p15,094w
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 Airtime Toll Total ... Service Number 1400-937-8997
Avg 20 2C05 Page 8 of 19
Inem •Ste•••••
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total ... 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 Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA01698532Set 10
2003-12-23100p33,023w
Customer Service Number 1-800-937-8997
Page 5 of 17
Jan 21, 2004
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Call Minutes Airtime Toll Total
Date Call Time ... Customer Service Number 1-800-937-8997
Jan 21, 2004 Page 6 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Customer Service Number 1-800-937-8997
Jan 21, 2004 Page 7 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf
EFTA01691914Set 10
2005-01-1950p17,750w
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 Minutes Airtime Toll ... Level
Text Message 1000 6.99
VM 8 Fax
I
Usage Charges
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 3.75
• 3.75
Taxes, Fees and Surcharges • 3.24
Government Fees and Taxes
Federal ... related to funding and complying with
government mandates, programs and obligations.
Total Charges 13.98 .
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Call Minutes Airtime Toll Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf
EFTA01695339Set 10
2005-08-08100p34,283w
Details For
Account Number.
Customer Service Number 1.800.937.8997
Aug 27.2005 Page 30 or 57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Accoun!
Number:
Customer Service Number 1.800.937-8997
Aug 27. 2005 Pogo 31 of 57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Cell Minutes Airtimo Toll ... Account Number:
Customer Service Number 1.800.937.8997
Aug 27. 2005 Page 32 of 57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll_ Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf
EFTA01719336Set 10
2007-03-23100p34,332w
Itemized Details For:
Account Number:
Customer Service Number
Jae 21.2004 Page 5 of 17
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Degas For:
Account Number:
Customer Service Number
Jan 21, 2004 Paso 6 of 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total ... Itemized Deta For:
Account Number:
Customer Service Number
Jan 21.2004 ••••••••• ••-•
Page 7 of 17
LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf
EFTA01697289Set 10
2006-09-04100p39,854w
Details For:
Account Number.
Customer Service Number
Sep 21: 20% Page 43 of 76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Dotails For:
Account Number:
Customer Service Number
Sep 21. 2006 Page 44 of 76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll ... Details For:
Account Number:
Customer Service Number
Sep 21, 2006 Page 45 of 76
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697289.pdf