Epstein Files Search

EFTA00007253Set 4

2007-03-2348p12,377w

Sales Tax $ 1.66 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge • 0.23 Local Sales Tax $ 1.71 State 911 $ 120 County 911 $ 0.30 Regulatory Programs ... State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise $ 1.64 MCTD Surcharge $ 0.50 Local Sales Tax S 3.66 Stale 911 $ 1.20 County 911 $ 0.30 Regulatory Programs ... Sales Tax $ $ 4.06 State Telecom Excise 2.38 County Surcharge 0.12 County Telecom Excise $ 1.83 MCTD Surcharge 0.56 Local Sales Tax $ 4.08 State 911 1.20 County 911 0.30 Regulatory Programs Fees

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf

EFTA01729592Set 10

2007-03-2348p12,065w

State Telecom Excise S 0.95 County Surcharge $ 0.04 County Telecom Excise S 0.74 MCTD Surcharge $ 0.23 Local Sales Tax $ 1.71 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs ... State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise S 1.64 MCTD Surcharge $ 0.50 Local Sales Tax $ 3.66 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs ... Sales Tax $ $ 4.06 State Telecom Excise 2.38 County Surcharge

EFTA01705250Set 10

2005-02-0847p12,350w

State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise S 0.74 MCTD Surcharge S 0.23 Local Sales Tax $ 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory Programs Fees ... Sales Tax $ 3.65 State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise $ 1.64 MCTD Surcharge. $ 0.50 Local Sales Tax $ 3.66 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs ... State Telecom Excise 2.38 County

EFTA01706895Set 10

2004-01-0447p12,264w

Sales Tax $ 1.66 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge $ 0.23 Local Sales Tax S 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory ... State Telecom Excise $ 2.38 County Surcharge $ 0.12 County Telecom Excise $ 1.83 MCTD Surcharge $ 0.56 Local Sales Tax $ 4.08 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs ... State Telecom Excise 2.25 County Surcharge

EFTA01073282Set 9

79p18,214w

State Telecom Excise S 0.95 County Surcharge S 0.04 County Telecom Excise $ 0.74 MCTD Surcharge S 0.23 Local Sales Tax $ 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory Programs ... State Telecom Excise $ 2.07 County Surcharge S 0.10 County Telecom Excise S 1.64 MCTD Surcharge $ 0.50 Local Sales Tax $ 3.66 State 911 $ 120 County 911 $ 0.30 Regulatory Programs ... Sales Tax $ 4.06 State Telecom Excise 2.38 County Surcharge $ 0.12 County Telecom Excise 1.83

EFTA01182397Set 9

79p18,214w

State Telecom Excise S 0.95 County Surcharge S 0.04 County Telecom Excise $ 0.74 MCTD Surcharge S 0.23 Local Sales Tax $ 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory Programs ... State Telecom Excise $ 2.07 County Surcharge S 0.10 County Telecom Excise S 1.64 MCTD Surcharge $ 0.50 Local Sales Tax $ 3.66 State 911 $ 120 County 911 $ 0.30 Regulatory Programs ... Sales Tax $ 4.06 State Telecom Excise 2.38 County Surcharge $ 0.12 County Telecom Excise 1.83

EFTA01725252Set 10

2007-03-23100p27,650w

Sales Tax $ 1.68 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge $ 0.23 Local Sales Tax $ 1.71 State 911 $ 1.20 County 911 $ 0.30 Regulatory Programs ... Sales Tax $ 3.65 State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise $ 1.64 MCTD Surcharge $ 0.50 Local Safes Tax S 3.66 State 911 S 1.20 County 911 $ 0.30 Regulatory ... Sales Tax 3.48 State Telecom Excise 2.16 County

EFTA01691714Set 10

2007-03-23100p27,204w

State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 074 MCTD Surcharge S 0.23 Local Sales Tax 1.71 State 911 S 1.20 County 911 S 0.30 Regulatory Programs ... State Telecom Excise S 2.16 County Surcharge S 0.11 County Telecom Excise 1.66 MCTD Surcharge S 0.52 Local Sales Tax S 3.72 State 911 $ 1.20 County 911 S 0.30 Regulatory ... State Telecom Excise S 2.20 County Surcharge $ 0.11 County Telecom Excise $ 1.88

EFTA01692626Set 10

2004-06-0999p32,626w

Sales Tax 8.25 Stale Telecom Excise 3.55 County Surcharge 0.18 County Teleccm Excise 2.80 MCTD Surcharge 0.84 Local Sales Tax 6.43 Slate 911 1.20 County 911 0.30 Regulatory Programs ... Telecom Excise 388 County Surcharge 0.18 County Telecom Excise 3.06 Local Excise Tax 0.07 MCTD Surcharge 0.84 L0Cal Sales Tax 7.04 Stale 911 1.20 County 911 0.30 Regulatory Programs ... Sales Tax 6.26 Slate Telecom Excise 3.55 County Surcharge 0.18 Courtly Telecom Excise 2.80

EFTA01725150Set 10

2004-10-15100p32,053w

Sales Tax 6.25 State Telecom Excise 3.55 County Surcharge 0.18 County Telecom Excise $ 2.60 MCTD Surcharge 0.84 Local Sales Tax 6.43 Stale 911 1.20 County 911 0.30 Regulatory Programs ... Excise 3.88 County Surcharge D.18 County Telecom Excise S 3.06 Local Excise Tax 0.07 MCTD Surcharge 0.84 Local Sales Tax 7.04 Slate 911 S 1.20 County 911 0.30 Regulatory Programs ... State Telecom Excise S 3.55 County Surcharge S 0.18 County Telecom Excise S 2.80

EFTA01706003Set 10

2006-02-0333p33,158w

01/28 10:42A TEXT MESSAGES SENT 0.19 04:51P TEXT MESSAGES SENT 0.10 1 MCTD SURCHARGE 122 0128 0.10 0.62 123 0128 04:54P TEXT MESSAGES SENT 2 NY CITY ... Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 Detail of Subscriber Adjustments 2 MCTD SURCHARGE 1.12 Date Applied Charge 3.76 Item Description 3 NY CITY UTILITY G.R. SUR 02/16/06 ... MESSAGING PLAN - 0 MSGS 02/03106 -03102106 2 STATE TELECOM EXCISE SURCHARGE 02/03106.03/021% 0.00 3 MCTD SURCHARGE -0.07 3 CALLER ID 0.80 ma. 4 EARLY EVENING 02103/06 - 03AMIC6 4 FEDERAL UNIVERSAL

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

EFTA01310071Set 10

2006-03-0312p10,764w

INVOICE item Description Charge I (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). MCTD SURCHARGE 0 16 NY CITY UTILITY G.R. SUR 0.55 STATE TELECOM EXCISE SURCHARGE 0.71 4 FEDERAL ... Subscriber Adjustments S FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 Item Description Date Applied Charge ■ MCTD SURCHARGE 1.12 33 NY CITY UTILITY G.R. SUR 3.76 1 TICKETED BILLING INCIDENT (CRE 02/6 ... STATE TELECOM EXCISE SURCHARGE -029 CALLER ID 02/0306 - 03:02+06 0.00 MCTD SURCHARGE -0.07 4 EARLY EVENING 02/0306 - 0302+06 0.00 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01657399Set 10

2006-03-0312p10,972w

INVOICE Item Description Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE ... Adjustments 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 Item Description Date Applied Charge 2 MCTD SURCHARGE 1.12 3 NY CITY UTILITY G.R. SUR 3.76 1 TICKETED BILLING INCIDENT (CRE 02/16/06 ... STATE TELECOM EXCISE SURCHARGE -0.29 3 CALLER ID 02/03/06 - 03/02/06 0.00 3 MCTD SURCHARGE -0.07 4 EARLY EVENING 02/03/06 - 03/02/06 0.00 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657399.pdf

EFTA01309735Set 10

2006-03-0312p10,779w

INVOICE item Description Charge (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%). 1 MCTD SURCHARGE 0.16 2 NY CITY UTILITY G.R. SUR 0.55 3 STATE TELECOM EXCISE SURCHARGE ... Adjustments 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 hem Description Date Applied Charge 2 MCTD SURCHARGE 1.12 3 NY CITY UTILITY G.R. SUR 3.76 1 TICKETED BILLING INCIDENT ... STATE TELECOM EXCISE SURCHARGE -0.29 3 CALLER ID 020306 - 03:02+06 0.00 3 MCTD SURCHARGE -0.07 4 EARLY EVENING 020306 - 03:02+06 0.00 4 FEDERAL UNIVERSAL SERVICE FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309735.pdf

EFTA01657411Set 10

2005-04-0314p12,133w

TELECOM EXCISE TAX 0.23 907 4 FEDERAL TAX 0.20 560.80 5 MCTD SURCHARGE 0 05. Total Subscriber Government Fees and Taxes 1.30 Total Current Monthly Charges 560.80 TOTAL CHARGES ... Monthly Service Charges 7 TELECOM EXCISE TAX 6.97 Item Description Service Dates Charge 8 MCTD SURCHARGE 1 75. Total Subscriber Government Fees and Taxes 47.48 1 CALL WAITING 03/03/05 • 04/02/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

FEDERAL TAX 0.20 Total Current Subscriber Monthly Charges and Credits 560.80 5 MCTD SURCHARGE ns. Total Subscriber Government Fees and Taxes 1.30 Total Current Monthly Charges 560.80 TOTAL CHARGES ... Service Charges 7 TELECOM EXCISE TAX 6 97 Item Description Service Dates Charge 8 MCTD SURCHARGE 17, Total Subscriber Government Fees and Taxes 47.48 1 CALL WAITING 03/03105

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

Description Charge 26 05/16 0228P COLUMBUS OH 1MIN 100ADDIANYTME MN 1EVT MEqqAnF RETRIEVAL 1 MCTD SURCHARGE 0.16 27 05(18 0823P INCOMING IAN IOD ADM ANYTME MN 2 TELECOM EXCISE ... USAGE FOR (814)284-1783 000 I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.08 2 MCTD SURCHARGE 1.13 SUMMARY OF CURRENT ACTIVITY 3 TELECOM EXCISE TAX 4.84 Total Other Subscriber Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

COLUMBUS OH MIN 100 ADOIANYTME MIN Item Description Charge I EVT MEegARP RETRIEVAL 1 MCTD SURCHARGE 0.16 27 05(18 0823 INCOMING 1IAN 100 ADOIANYTME MIN 2 TELECOM EXCISE ... Description Charge TOTAL VOICE USAGE FOR- I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.08 2 MCTD SURCHARGE 1.13 SUMMARY OF CURRENT ACTIVITY 3 TELECOM EXCISE TAX 4.84 Total Other Subscriber Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA01657479Set 10

2005-06-0314p11,685w

COLUMBUS OH 1MIN 100 ADD'L ANYTME MIN I EVT MESSAGE RETRIEVAL e4. 1 MCTD SURCHARGE 0.16 27 05/18 08:23P INCOMING 1MIN 100 ADD'L ANYTME MIN 2 TELECOM ... USAGE FOR 0.00 item Description Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.08 2 MCTD SURCHARGE 1.13 SUMMARY OF CURRENT ACTIVITY 3 TELECOM EXCISE TAX 4R4 Total Other Subscriber Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657479.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

Total Monthly Usage Charges 0.00 HTTP://WWW.CINGULAR.COWRPF Oilier I Rem Description Charge 1 MCTD SURCHARGE 0.16 2 TELECOM EXCISE TAX 0.71 ACCOUNT DETAILS 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE ... Charge TOTAL VOICE USAGE FOR 0.CO 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 13.28 2 MCTD SURCHARGE 1.21 3 TELECOM EXCISE TAX 522 SUMMARY OF CURRENT ACTIVITY Total Other Subscriber Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf