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383 results for “
"Cingular"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01221071
Dataset 9
2p
154w
From:
Ann Rodriquez —Account Manager
To:
Cingular Wireless
LITTLE SAINT JAMES 6100 Red Hook Quarters Suite B3 St. Thomas, VI 00802 From: Ann Rodriquez —Account Manager To:
Cingular
Wireless 312 Crown Bay Marina St. Thomas, VI 00802 Date: February 26th 2018 Re: 2 Micro Sim cards To whom it may concern, Little Saint James (Account number: requestin 2 micro sim cards for two IPhone 8 Plus. The sim cards should ae issu or cell numbers and I have given Mr. Jermaine Ruan (IT) full authority to make any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221071.pdf
EFTA01310153
Dataset 10
2005-07-03
14p
12,917w
…SEE ENCLOSED INSERT FOR MORE INFORMATION. Note: => We Print on Front and Back Please Return This Portion With YOIN Payment. Service # Via
cingular
Use of service or payment of this invoice indicates agreement mei the General Terms Account # and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf
EFTA01334217
Dataset 10
2005-04-01
1p
253w
…subpoena requests for the following telephone numbers: BellSouth Communications T-Mobile Wireless
Cingular
Wireless On 07/15/05 I received copies from subpoena requests from the SAO advising they had been issued and forwarded to appropriate agencies. On 08/09/05 1 • from
Cingular
Wireless, National Compliance Center advising that the numbe elongs to X0 Communications. A previous carrier search of this telephone number listed it as belonging to
Cingular
Wireless. SDNY_GM_02764907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334217.pdf
EFTA01310045
Dataset 10
2006-02-03
12p
11,107w
…NE 1.33%, WI 1.00%). Note: => We Print on Front and Back r Fold and tear here) Please Return This Portion With Your Payment. Service 0
cingular
Use of service or payment of this invoice indicates agreement with the General Terms Account ira and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310045.pdf
EFTA01305889
Dataset 10
2005-03-03
14p
12,751w
P Questions or Changes?
cingular
rytr • cingutar.com • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 429-7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: March 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 735.10 -735.10 0.00 0.00 0.00 253.30 Total Your billing cycle began on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305889.pdf
EFTA01310974
Dataset 10
2006-07-03
16p
14,746w
…Li Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check Check here far change of address (see reverse). (see reverse - signature required). Date Due Total Amount Amount Due Pald aBWNFINGB UPON RECEIPT 573.51 COs w 2000743 02 AB 0554 - AUTO TBO 070210022x.12.01.12000000 JEFFREY E EPSTEIN
CINGULAR
WIRELESS - ATLYS 457 MADISON AVE PO BOX 6440 NEW YORK NY 10022-6843 CAROL STREAM, IL 60197-6444…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf
EFTA01310167
Dataset 10
2006-07-03
16p
14,540w
…to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 573.51 #00000004381186301 w 2000743 02 AB 0 554 •'AUTO 1110 0702 103223.12.01.1200.0:03 IIIIIIIIiiillimil1111111.1IiiIiiiiiiiiisilliiiililmisilill JEFFREY E EPSTEIN ULU 457 MADISON AVE
CINGULAR
WIRELESS - ATLYS PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf
EFTA01657411
Dataset 10
2005-04-03
14p
12,133w
…Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely.
Cingular
Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf
EFTA01310057
Dataset 10
2005-03-03
14p
12,400w
…Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges 253.30 TOTAL AMOUNT - Due Upon Receipt 253.30 Now: => We Print on Front and Back Please Return This Portion With Your Payment. Service #
cingular
Use of service or payment of this invoice indicates agreement with the General Terms Account a and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf
EFTA01657535
Dataset 10
2006-07-03
16p
14,941w
…distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check.
Cingular
Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed. and you will not receive your cancelled check back. If we cannot post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf
EFTA01309789
Dataset 10
2005-07-03
14p
13,056w
…SEE ENCLOSED INSERT FOR MORE INFORMATION. Note: => We Print on Front and Back Please Return This Portion With You Payment. Services lath
cingular
Use of service or payment of this invoice indicates agreement yogi the Genera Terms Account and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf
EFTA01309817
Dataset 10
2005-08-04
16p
14,807w
…automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid HBWNFINGB UPON RECEIPT 42338 #0000000438118630# w 2000245 02 AT 0.517 - AUTO 1200302 10022.52201.1034.0000 II 11II 1111111111II 1 I 11 I 11 111111111111 I 1 PI 1 Ill I III 1 III I I JEFFREY E EPSTEIN
CINGULAR
WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309817.pdf
EFTA01657617
Dataset 10
2005-09-03
14p
12,136w
… Service # -;:
cingular
Use of service or payment of this invoice indicates agreement with the General Terms Account # and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 629.23 #00000I #w 2000178 02 AT 0.517 - AUTO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657617.pdf
EFTA01307704
Dataset 10
2018-12-04
1p
308w
…Kuyrkendall Approved By: Ortiz Eliasib Jr Drafted By: Kuyrkendall E Nesbitt.enk Case ID N: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure s : 1) A CDrom containing
Cingular
telephone toll records for , cellular telephone (917)855-3363. 2) Hard copies of
Cingular
telephone toll records from the dates of Marc •ecember 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307704.pdf
EFTA01309721
Dataset 10
2005-03-03
14p
12,433w
…Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 22.81 Charges 5.88 Credits 0.00 Government Fees and Taxes 37.93 Total Current Monthly Charges 25130 TOTAL AMOUNT - Due Upon Receipt 253.30 Note: => We Print on Front and Back Please Return This Portion With Yam Payment. Service #
cingular
Use of service or payment of this invoice incbcates agreement with the General Terms Account # 0043811863 and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309721.pdf
EFTA01310033
Dataset 10
2006-01-03
12p
10,326w
…I want to enrol in REFT and have my monthly payments autcmaticaNy deducted from the account on my enclosed check (see reverse - signature required). E Check here for change of address (see reverse). Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 694.66 #0000000438118630# w 2000161 02 Al 0 517 - AUTO 11 0 0102 10022322.01.10U C000 11111111111111111111111111111111111111111111111111111111111111 JEFFREY E EPSTEIN
CINGULAR
WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310033.pdf
EFTA01657451
Dataset 10
2006-05-03
14p
11,288w
P Questions or Changes? Y.< cingularthaar •
cingular
.com • Toll Free I • 611 from your wireless phone • TTY users - 1 866 429.7TTY IMO Date of Invoice: May 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUN1I Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 864.01 -864.01 0.00 0.00 0.00 412.46 Total Your billing cycle began on April 03, 2006 and ended on May 02, 2006 Amount Due Current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657451.pdf
EFTA01657425
Dataset 10
2006-04-05
14p
13,459w
…distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Processing Fees: When you pay by check.
Cingular
Wireless will present the check for payment by your bank electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your bank statement. Your original check will be destroyed once processed. and you will not receive your cancelled check back. If we cannot post…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657425.pdf
EFTA01316003
Dataset 10
2005-05-13
4p
1,034w
Questions or Changes'?
cingular
• cingtlar.com • Toll Free I 866 293-4634 • 611 from your wreless phone • TTY users - I 866 429-7TTY WEST PALM BEACH FL Date of Invoice: May 13, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Current Monthly Balance Received Charge Adjustments Forward Charges 0.58 0.00 0.00 0.00 0.58 0.00 Total Your billing cycle began on April 12. 2005 and ended on May 11.2005…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316003.pdf
EFTA01310137
Dataset 10
2006-06-04
16p
15,436w
…Payment. Service # 917
cingular
Use of service or payment of this invoice indicates agreement with the General Terms Account if and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check here for change automatically deducted from the account on my enclosed check of address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Pald #BWNHNGB UPON RECEIPT 966.41 #0000000438118t330/ w 20003 1 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310137.pdf
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