This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00187583
543 pages
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Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM (A) 26 - $ $ 2/08/05 W Palm Bch, FL 6:21 PM - $ 2/08/05 Incoming 6:53 PM 8 $ 2/08/05 Incoming 7:26 PM 2 - $ 2/08/05 Incoming 7:33 PM - $ 2/08/05 W Palm Bch, FL 7:42 PM - $ S 2/08/05 Incoming 8:38 PM (A) - $ $ 2/08/05 W Palm Bch, FL 8:42 PM - $ 2/08/05 W Palm Bch, FL 8:52 PM 2 $ $ 2/08/05 W Palm Bch, FL 8:54 PM 10 - $ 2/08/05 Incoming 9:10 PM 1 - S 2/08/05 W Palm Bch, FL 9:12 PM (A) 2 - $ 2/08/05 Incoming 9:14 PM (A) 1 - $ 2/08/05 W Palm Bch, FL 9:19 PM 2 - $ 2/08/05 Incoming 9:24 PM 8 - $ $ 2/08/05 W Palm Bch, FL 9:34 PM 1 • $ 2/08/05 Incoming 9:36PM a 12 - $ 2/08/05 incoming 10:08 PM 50 - $ $ 2/09/05 W Palm Bch, FL 12:20 PM 3 - $ 2/09/05 Incoming 12:30 PM 2 - $ 2/09/05 Incoming 3:39 PM 3 • $ 2/09/05 W Palm Bch, FL 3:55 PM 1 - $ 2/09/05 W Palm Bch, FL 4:04 PM 6 - $ 2/09/05 Incoming 4:10 PM (F) 7 - $ 2/09/05 W Palm BO, FL 4:32 PM - $ 2/09/05 W Palm Bch, FL 4:33 PM 1 • $ $ 2/10/05 Incoming 10:57 AM 1 $ 2./10/05 Incoming 11:46AM 2 - $ 2/10/05 W Palm Bch, FL 11:48 AM 1 $ • $ 2/10/05 W Palm Bch, FL 11:46 AM 18 - $ 2/10/05 Incoming 2:51 PM 3 $ 2/11/05 Incoming 11:43AM 2 - 2/11/05 Incoming 12:11 PM 1 S 2/11/05 Incoming 12:17 PM 1 - S 2/11/05 W Palm Bch, FL 12:54 PM $ 2/11/05 Incoming 1:26 PM 1 - $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2MobIle (0) VOiCernall (H) Free CaNs (K) WPS Call EFTA00187863
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Itemized Details For: Account Numbor. Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM 1 $ $ 2/11/05 Incoming 3:10 PM 1 - $ 2/11/05 Incoming 3:13 PM 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM IIII - $ 2/11/05 W Palm Bch, FL 3:32 PM (A) 14 - $ 2/11/05 Incoming 3:48 PM 1 - $ $ 2/11/05 2/11/05 Incoming Incoming 3:48 PM 3:51 PM 3 - $ 1 S - $ 2/11/05 W Palm Bch, FL 4:01 PM (A) 5 $ - $ 2/11/05 W Palm Bch, FL k07 PM 1 - $ 2/11/05 W Palm Bch, FL 4:11 PM III 4 - $ 2/11/05 W Palm Bch, FL 4:14 PM 2 - $ 2/11/05 W Palm Bch, FL 4:16 PM 1 - $ 2/11/05 W Palm Bch, FL 4:16 PM 4 $ 2/11/05 W Palm Bch, FL 4:20 PM (F) 1 2/11/05 W Palm Bch, FL 4:21 PM (A) 3 - $ 2/11/05 W Palm Bch, FL 4:23 PM 3 - $ 2/11/05 Incoming 4:27 PM (F) 3 $ • $ $ 2/11/05 W Palm Bch, FL 4:32 PM 1 $ - $ $ 2/11/05 Incoming 4:47 PM (A) 15 $ - $ $ 2/11/05 Incoming 5:00 PM (A) 1 - $ 2(11/05 Incoming 5:12 PM (F) 1 $ 2/11/05 Interning 5:31 PM 1 • $ $ 2/11/05 W Palm Bch, FL 6:29 PM 1 - $ 2/11/05 Incoming 6:54 PM 2 $ 2/11/05 W Palm Bch, FL 6:58 PM 1 $ $ 2/11/05 W Palm Bch, FL 6:57 PM (A) 1 • S 2/11/05 Incoming 6:58 PM (A) 10 - $ $ 2/11/05 W Palm Bch, FL 7:08 PM 1 - $ 2/11/05 W Palm Bch, FL 7:10 PM 1 • S. 2/11/05 W Palm Etch, FL 7:12 PM 1 - $ 2/11/05 W Palm Bch, FL 7:12 PM 2 • $ 2/11/05 W Palm Bch, FL 7:14 PM 1 - $ 2/11/05 W Palm Bch, FL 7:19 PM 1 • $ 2/11/05 W Palm Bch, FL 7:20 PM 1 - $ 2/11/05 W Palm Bch, FL 7:20 PM 1 - $ Call Type: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicernall (H) Free Calls (K) wPS Call EFTA00187864
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Itemized Details For: Account Number: Customer Service Number 1 Mar 06.2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:22 PM 1 - $ • $ 2/11/05 W Palm Bch, FL 7:23 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Bch, FL 7:26 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:27 PM 1 $ - $ 2/11/05 W Palm Bch, FL 7:27 PM 1 $ - 2/11/05 W Palm Bch, FL 7:28 PM 1 • $ $ 2/11/05 W Palm Bch, FL 7:29 PM 1 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:30 PM 1 $ - $ $ 2/11/05 Incoming 7:54 PM IIMIN 1 $ - $ $ 2/11/05 Incoming 7:56 PM (F) 1 $ - $ $ 2/11/05 W Palm Bch, FL 8:00 PM 2 - $ $ 2/11/05 W Palm Bch, FL 9:00 PM 2 • $ $ 2/11/05 W Palm Bch, FL 9:25 PM 1 - $ $ 2/11/05 Incoming 9:46 PM (F) 2 $ - $ 2/11/05 Incoming 10:49 PM (F) 1 - $ 2/11/05 Incoming 11:00 PM 2 $ 2/11/05 Incoming 11:10PM (F) 1 - $ Total Zero VM calls 50 - $ SUBTOTAL 650 $ - $ $ Total of All Usage Charges CMI Type: (A) Call Waiting (B) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187865
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Itemized Details For: Account Number: Customer Service Number 1 Apr 05. 2005 Page 4 el 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes FamTimo Unl Nts 1600 Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 T•Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Free Txt Msq Messages 300 Included Plan Minutes T-Mobile to T-Mobile Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND, Minutes Minutes 29 0 2 Amount Totals Monthly Service Charges S 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ S 2.99 Taxes, Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 0.05 1.19 0.78 0.50 0.86 Total Charges S 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, FL 12:50 PM 1 $ - $ $ 3/18/05 W Palm Bch, FL 12:51 PM 1 - $ $ 3/18/05 W Palm Bch, FL 4:18 PM 1 $ $ W18/05 W Palm Bch, FL 4:19 PM 2 - $ $ 3/30/05 W Palm Bch, FL 3:34 PM 1 - $ $ 3/30/05 W Palm Bch, FL 3:35 PM 4 - 3/31/05 W Palm Bch, FL 11:24 AM - $ $ 3/31/05 W Palm Bch, FL 3:43 PM 1 $ - $ 3/31/05 W Palm Bch, FL 4:25 PM 2 - $ 4/01/05 W Palm Bch, FL 3:20 PM 2 S - $ 4/01/05 W Palm Bch, FL 3:21 PM 1 - $ Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E)OatafFax (F) Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187866
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Itemized Details For: Account Number. Customer Service Number 1 Apr 05. 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 4/01/06 W Palm Bch, FL 3:59 PM 4/01/05 W Palm Bch, FL 4:00 PM Total Zero VM calls 1 • $ 1 • $ 1 - $ $ 21 - $ SUBTOTAL 41 $ Total of All Usage Charges $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mohile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187867
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Itemized Details For: Account Number: Customer Service Number 1 May 05. 2005 Account Service Detail for Subscriber Available Service Type Minutes 1,600 Minutes Unlimited Minutes Page 4 of 21 WHENEVER WEEKEND FamTlmo Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Unlimited Amount Totals Monthly Service Charges 12.29 $10 Additional Line Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 VM 8 Fax ITaxes, Fees and Surcharges $ $ $ 2.29 10.00 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 0.03 0.04 1.13 0.74 0.50 0.86 3.30 I Total Charges $ 15.59 EFTA00187868
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Itemized Details For: Account Number: Customer Service Number 1 Jun 05.2005 Page 4 of 19 Account Service Detail for Subscriber Available Service FamTlme Unl Nts 1600 Free Minutes T-Mobile to T-Mobilo Use Thom Or Lose Them Type Minutes Minutes Minutes WHENEVER 1,600 Unlimited WEEKEND Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes Included Plan Minutes 5 Amount Totals Monthly Service Charges 9.99 59.99 Additional Line VM & Fax $ 9.99 $ Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. Programs and obligations. S 0.03 S 0.92 S 0.60 $ 0.50 S 0.86 Total Charges S 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total Total Zero VM calls 5 s $ SUBTOTAL 5 S Total of All Usage Charges Call Type: (A) Call Wailing (B) Call Forward (C) Conlon/nee Call (E) Dara/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00187869
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© BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described sub oena. If you have any questions concerning this information, please call our office at Deborah Trautwein Compliance Assistant EFTA00187870
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AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on Via/Or for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: 69 Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These rds: were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. Czormea. BellSouth Compliance Assistant Subscribed to and signed before me this / 0 11-My of Notary Public Gwinnett County, GA , 2005. EFTA00187871
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PAGE 05 04/12/2005 09:23 5613557281 Business Record Certification (Name and address of business entity) I, 0.ella 7ht ltiTu f..:1 , hereby certify that. am tteitecords Custodian, or other qualified for: (name of business or institution). Apacieoek 772.1.geom m WI l'othenr), p , ...,c. Wow re? e s. e.thee'n . , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. S44e. t- b , 11+1 1 e, „ 1 ie IV re (wink Crofr-e4 0 i lad t -O r 2. *Jet tok fri4_ 14 S't.i—e-z,2- 1 9 / 7 go r - # 2 7/Of grate y A 41/ 4/4 3-0 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is k t in the course of a regularly conducted business activity of game of business or institution .I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. 9-tgati.a- LAte‘r•-' V49 /Or Date (signature of Declarant) STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. NOTARY PUBLIC, State of Florida My commission expires: EFTA00187872
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PAGE 04 04/12/2005 89:23 5613557281 r • IN Int CIRCUIT COURT or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH COUNTY,FLORI CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 0 TO: BELLSOUTH ATTN: CUSTO LAN or FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING WELL AS DETAILED CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE ) YOU MAY COMPLY BY FORWARDING THE REQUES TO DETECTIVE , TOWN OF PALM BEACH PO imigigi im345 SOUTH COUNTY ROAD. PALM BEACH, FL MA IrkrairE;Y APPEAR BEFORE ATTORNEY or his assistant, in and for Palm Beach Florida, at 401 North Dixie Highway, West Palm Be for interrogation and the truth to speak, in a ce pendin• and under investigation. Failure to appea yo of Court. doll tat State Attorney 355-7244 SEAL)Witness m COURT ON SHARON BY Received this subpoena on the day of executed the same on the day of delivering a True Copy thereof to the within natal the County of Palm Beach, State of Florida. SHERIFF, Palm Beac ::15HPOENA COMPLIANCE GRO CIRCUIT, -368 ORDS RMATION AS Y 27, 2005 NUMBER ED INFOMION ICE 93480. PH: STATE'S ounty, ch, Florida tain matter will subject By al of puty Clerk 2005and , 2005by witness in County DEPUTY SHERIF EFTA00187873
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Pagel of 3 Results for Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21resulttemn.hUnl 4/16/2005 EFTA00187874
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es BELLSOUTH se (BST,A00100) page 2 JEFFREY EPSTEIN Account Number: 908 0450 NINO Period Date: Feb 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their Mill Pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 If calling from outside Florida or outside the Florida BellSouth service area Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal Service Charge 2. Residential Line 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... " 4. FCC Authorised Charge for Network Access for Additional Line Visit us on the Internet: www.bellsouth.com 611 Long Distance COMpanY Amount .72 10.96 .50 6.76 " BELLSOUTH " (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 a Period Date: Feb 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge 1 ... ** .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. Interest Charge on Unregulated Balance ** .01 Total Other Charges and Credits 2.26 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA00187875
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Visit us on the Internet: www.bellsouth.com " BELLSOUTH " (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: 5, 2005 908 0450 Period Date: Feb BellSouth is making your life simpler! BellSouth/2 RightTouchft service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arankoments, order services like Call Waiting and Caller ID, request a copy of your MIMI, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on Page 1 of your or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchft service, call 1 Visit us on the Internet www.bellsouth.ccm Messages " BELLSOUTH es (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Feb 5, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-Up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. You may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TAN?), Food Stamps, Medicaid, Supplemental Security Income (BSI), Low Income Home Energy Assistance Program (LIHEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the poverty level, but not currently receiving benefits from one of the listed programs. EFTA00187876
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you may be able to qualify by on 1- Call 1- or visit for more information. If you BellSouth may be able to help Prior unpaid telephone bills_ BellSouth should be notified about any billing discrepancy. Visit us contacting the Office of Public Counsel in Tallahassee the Lifeline/Link-Up Website ww.lifelinesupport.org know others who might qualify, please tell them them get service at the reduced rate even if they have within 60 days after receipt of your BellSouth glig on the Internet: www.bellsouth.com BELLSOUTH •• (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: 908 0450 IIII Period Date: Feb 5, 2005 Messages (continued) Payment by Phone Your BellSouth phone IIII can now be handled over the phone by electronic check. To make a secure electronic IIII payment from your bank account, call BellSouth Customer Service at the number located on the front of your IIII. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by •Question? Call:• on the first page of your BellSouth MI, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorising BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth IIII. IIII payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked •PAID IN PULL• or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping You informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Visit us on the Internet: www.bellsouth.com EFTA00187877
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** BELLSOUTH •• (EST,A00100) JEFFREY EPSTEIN Account Number: Period Date: Messages (continued) BellSouth Answeran plans fit your lifestyle Unlimited international, Cingularft Wireless, DIRECTVE Service, and for a limited time you can enjoy greater savings on many advantage of the added convenience o£ getting them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. Feb 5, 2005 Page 7 908 0450 Local and Long Distance, High-speed Internet. Now of these services and take Visit us on the Internet: www.bellsonth.com EFTA00187878
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et, BELLSOUTH " (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Mar 5, 2005 CURRENT AMOUNT Or LESS CURRENT TOTAL CHARGES LAST MIMI PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance am of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ee on your will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their pages. RightTouchl2 Service 1 A quick, convenient, automated, 24 hour customer service. (See 'Messages" section for details.) Please protect your RightTouchll Personal Access Code (PAC): 2096 Please make check payable to BellSouth in O.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Mar 5, 2005 Mar 27 $21.11 $44.56 0428 R28 334804730585 X III. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804504285012807501000000000000021110000004456 EFTA00187879
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I" BELLSOUTH (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: 908 0450 ging Period Date: Mar 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their 'gig pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area 1 Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Not Assigned Not Assigned Service Provider Contact Number 611 Long Distance ComPanV Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Mar S thru Apr 4 Basic Services Quantity Amount 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorised Charge for Network Access Additional Line Visit us on the Internet: for 1 ... www.bellsouth.com 6.76 " BELLSOUTH 1" (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 908 0450 III. Period Date: Mar 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 7. Interest Charge on Unregulated Balance 2::: Total Other Charges and Credits 2.27 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.45 EFTA00187880
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Visit us on the Internet: www.bellsouth.com "" BELLSOUTH "" (BST,A00100) Page • JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Nar S, 2005 Messages BellSouth is making your life simples) BellSouthft RightTouchfi service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your =, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchn service, call 1- Visit us on the Internet: www.bellsouth.cam BELLSOUTH "" (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Mar 5, 2005 Messages (continued) The Telephone Solicitation Act provides that consumers may register their telephone numbers in is "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketers are prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 EFTA00187881
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Telephone: 1 - Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commission dealing with the unauthorized switching of local, local toll and long distance services, this is to notify you that a preferred carrier (PC) freeze option is available to you at no charge. To *freeze, your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth. If you have questions, please call BellSouth at 1 . If you are calling outside the BellSouth territory, please call 1 Visit us on the Internet. www.bellsouth.com ** BELLSOUTH (BST,A00100) Page 6 Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth IIII about any billing discrepancy. payment by Phone JEFFREY EPSTEIN Account Number: 908 0450 IIII Period Date: Mar 5, 2005 Your BellSouth phone IIII can now be handled over the phone by electronic check. To make a secure electronic Mip payment from your bank account, call BellSouth Customer Service at the number ocated on the front of your IIII. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by 'Question? Call:" on the first page of your BellSouth telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth =. payment options are also available on our Website at bellsouth.com. TI!!! you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full &mount due that you send BellSouth marked "PAID IN FULL' or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet. www.bellsouth.com EFTA00187882