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"• Cycle 2"
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EFTA01661503
Dataset 10
2006-08-22
100p
24,300w
INAS/O4 -7/427/06 EFTA01661503 229703 08/22/2006 BILLED USAGE 3G X cingular3 Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill
Cycle: 2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 1 04/25/06 09:14P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 2 04/27/06 08:58A INCOMING 1 0.00 INCLUDED MINUTES 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661503.pdf
EFTA00123619
Dataset 9
2019-09-11
4p
1,814w
…an Interest Rate for Purchases and for each charging interest on Balance Transfers and Cash Advances on the transaction Introductory or Promotional Offer balance consisting of Purchases. We do this date. by: (1) calculating a daily balance for each day in the billing
cycle: (2
) adding all TOTAL INTEREST CHARGE COMPUTATION - Interest Charges acct.* and the daily balances together, and (3) dividing the sum of the daily balances by are compounded on a daily basis. To determine the Interest Charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123619.pdf
EFTA00123675
Dataset 9
2019-02-18
12p
5,442w
…an Interest Rate for Purchases and for each charging interest on Balance Transfers and Cash Advances on the transaction Introductory or Promotional Offer balance consisting of Purchases. We do this date. by: (1) calculating a daily balance for each day in the billing
cycle: (2
) adding all TOTAL INTEREST CHARGE COMPUTATION - Interest Charges acme and the daily balances together, and (3) dividing the sun of the daily balances by are compounded on a daily basis. To determine the Interest Charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123675.pdf
EFTA00123623
Dataset 9
2019-02-02
52p
24,643w
…an Interest Rate for Purchases and for each charging interest on Balance Transfers and Cash Advances on the transaction Introductory or Promotional Offer balance consisting of Purchases. We do this date. by: (1) calculating a daily balance for each day in the billing
cycle: (2
) adding all TOTAL INTEREST CHARGE COMPUTATION - Interest Charges acme and the daily balances together, and (3) dividing the sum of the daily balances by are compounded on a daily basis. To determine the Interest Charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf
EFTA01333775
Dataset 10
2005-12-14
1p
288w
.4astr1, PI 153497 BILLED USAGE 3G cingular N 12/14/2005 Run Date: 12/19/05 ta Run Time: 11:43:35 ATLYS Voice Usage For 2 rl Account Number 0043811863 Bill
Cycle: 2
,_I 0 Charge Z Item Date Tin Motor Called Calls To Mina Rate Charge Description Used cy.; 366• 09/18/05 10:10A NEW YORK NY 2 0.00 UNLIMITED N/WKND MIN 367 09/18/05 10:12A NEW YORK NY 0.00 MESSAGE RETRIEVAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333775.pdf
EFTA02048269
Dataset 10
2016-06-10
3p
753w
Subject:
Richard Branson - Strive Challenge
From:
Richard Branson ‹ >
To:
Richard Branson[
…Staying in mountain refuges along the way. • Cycle I (8-14 September): Cycling at its very best EFTA_R1_00584187 EFTA02048269 as we cruise through all of Tuscany and then hit the Liguria coastline. •
Cycle 2
(14-20 September): Cycle around Rome and then spend a night on the Amalfi coast at the end. • Cycle 3 (20-26 September): The stage for the more experienced cyclist with some serious climbs in the mix. • Triathlon (26-30 September): 3.51cm swim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048269.pdf
EFTA01308926
Dataset 10
2005-12-14
78p
21,599w
…Contact Home Email: Contact Work Email: Billing Party Account Number: 0043811863 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing
Cycle: 2
User Information MSISDN: (917) SSS-33S3 IMSI: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PostPaid Contact Name: Contact Home Phone: Contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf
EFTA00204164
Dataset 9
2006-08-22
145p
34,114w
…Type: Photo ID State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: JEFFREY Billing Address: Account Status: Active Billing
Cycle: 2
User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: Service Start Date: 04/02/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PostPaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204164.pdf
EFTA00123801
Dataset 9
2019-01-15
24p
17,587w
…and Oct. advances from an ATM or with a check that accesses your credit card account do not qualify. and D Prime Rate + margin The first day of each Billing
Cycle. 2
) You must not yet have telly paid for the pushes°. F 1month LIBOR + margin If all of the criteria above are met and you are still dissatisfied with the purchase, contact \low can I Avoid Membership Fees? If a Renewal Notice ernted on th statement. us in writing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf
EFTA00123723
Dataset 9
78p
55,822w
…ard Oct. advances from an ATM or with a check that accesses your credit card account do not qualify. and Prime Rate + margin The first day of each Billing
Cycle. 2
) You most not yet have fully paid for the purchase. F 1month LIBOR + margin If all of the criteria above are met and you are still dissatisfied with the purchase, contact Row can I Avoid Membership Fees? If a Renewal Notice prehad th statement us in writing at: Capital…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf
EFTA01258249
Dataset 9
2006-08-22
145p
34,818w
…State: Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 0043811863 Name: JEFFREY E EPSTEIN Billing Address: Account Status: Active Billing
Cycle: 2
User Information MSISDN: IMSI: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:357647001527388/ Name: User Address: Service Start Date: 04/02/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258249.pdf
EFTA00123581
Dataset 9
2019-02-13
38p
16,457w
…an Interest Rate for Purchases and for each charging interest on Balance Transfers and Cash Advances on the transaction Introductory or Promotional Offer balance consisting of Purchases. We do this date. by: (1) calculating a daily balance for each day in the billing
cycle: (2
) adding all TOTAL INTEREST CHARGE COMPUTATION - Interest Charges accrue and the daily balances together, and (3) dividing the sum of the daily balances by are compounded on a daily basis. To determine the Interest Charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf
EFTA01309873
Dataset 10
2006-08-17
154p
33,806w
…Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active Billing
Cycle: 2
User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf
EFTA02050145
Dataset 10
2016-06-10
2p
616w
Subject:
Fwd: Richard Branson - Strive Challenge
From:
Lesley Groff
To:
Jefffrey Epstein[jeevacation©gmail.coml
…valleys. Staying in mountain refuges along the way. • Cycle 1(8-14 September): Cycling at its very best as we cruise through all of Tuscany and then hit the Liguria coastline. •
Cycle 2
(14-20 September): Cycle around Rome and then spend a night on the Amalfi coast at the end. • Cycle 3 (20-26 September): The stage for the more experienced cyclist with some serious climbs in the mix. • Triathlon (26-30 September): 3.5km swim to Sicily, 110km…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050145.pdf
EFTA02048329
Dataset 10
2016-06-10
4p
934w
Subject:
Re: Jeffrey Epstein
To:
Helen Clarke
…valleys. Staying in mountain refuges along the way. • Cycle 1 (8-14 September): Cycling at its very best as we cruise through all of Tuscany and then hit the Liguria coastline. •
Cycle 2
(14-20 September): Cycle around Rome and then spend a night on the Amalfi coast at the end. • Cycle 3 (20-26 September): The stage for the more experienced cyclist with some serious climbs in the mix. • Triathlon (26-30 September): 3.5km swim to Sicily, 110km…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048329.pdf
EFTA02049894
Dataset 10
2016-06-10
5p
860w
Subject:
Re: Richard Branson - Strive Challenge
From:
Richard Kahn
To:
Lesley Groff=Ml l
…valleys. Staying in mountain refuges along the way. • Cycle 1 (8-14 September): Cycling at its very best as we cruise through all of Tuscany and then hit the Liguria coastline. •
Cycle 2
(14-20 September): Cycle around Rome and then spend a night on the Amalfi coast at the end. • Cycle 3 (20-26 September): The stage for the more experienced cyclist with some serious climbs in the mix. • Triathlon (26-30 September): 3.5km swim to Sicily, 110km…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049894.pdf
EFTA01311066
Dataset 10
2006-08-17
186p
46,515w
…Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing
Cycle: 2
User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: JEFFREY E EPSTEIN User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Name: Contact Home Phone: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf
EFTA01709088
Dataset 10
2006-08-22
100p
24,371w
… :1•73 •.: ' ' • , t. EFTA01709088 229703 08/22/2006 BILLED USAGE 3G cingular' Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage For Account Number Bill
Cycle: 2
Item Date Time Number Called Calls TO Mins Rate Charge Description Charge Used 1 04/25/06 09:14P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0-00 UNLIMITED N/WKND MIN 2 04/27/06 08:58A INCOMING 1 0.00 INCLUDED MINUTES 3 04/27/06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf
EFTA01333752
Dataset 10
2005-12-14
23p
6,646w
…Phone Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing
Cycle: 2
User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN Name: • User Address: 457 MADISON AVE , NEW YORK NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PortPaid Contact Name: Contact Home Phone Contact Work Phone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333752.pdf
EFTA02049307
Dataset 10
2016-06-10
4p
817w
Subject:
Re: Richard Branson - Strive Challenge
From:
"jeffrey E." leevacationacimail.com>
To:
Richard Kahn
…valleys. Staying in mountain refuges along the way. • Cycle 1 (8-14 September): Cycling at its very best as we cruise through all of Tuscany and then hit the Liguria coastline. •
Cycle 2
(14-20 September): Cycle around Rome and then spend a night on the Amalfi coast at the end. • Cycle 3 (20-26 September): The stage for the more experienced cyclist with some serious climbs in the mix. • Triathlon (26-30 September): 3.5km swim to Sicily, 110km…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049307.pdf
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