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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
Pages 281–300 / 543
Page 281 / 543
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
Page 282 / 543
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
Page 283 / 543
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
Page 284 / 543
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
Page 285 / 543
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
Page 286 / 543
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
Page 287 / 543
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
Page 288 / 543
© 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
Page 289 / 543
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
Page 290 / 543
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
Page 291 / 543
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
Page 292 / 543
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
Page 293 / 543
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
Page 294 / 543
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
Page 295 / 543
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
Page 296 / 543
** 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
Page 297 / 543
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
Page 298 / 543
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
Page 299 / 543
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
Page 300 / 543
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
Pages 281–300 / 543