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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset39 total

Set 9

Set 10

Set 11

39 results for “"Xcingular"”

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EFTA01309573Dataset 10

13p11,852w

…TES 1.06 696 0207 07x979 WPA ACH FL LW) 0.0'9 AIRTIME MNUTES 0.54 69/ 02.07 07.47 INCOMING IKON 009 AIRTIME MINUTES 0.09 MM12.31E-MM-108062.1A SEC 015 SER 1A132-1A141-000015 SDNY_GM_00332897 CONFIDENTIAL EFTA_002 0560 I EFTA01309573 Xcingular © COPY Account Number AT&T W reles s DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number Only Charge Tam Date Time Called Calls To Used Rale Description …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01657359Dataset 10

2005-02-0314p13,700w

…Please read the agreement on the top portion of this page. sign below and check the "REFT Registration' box on the reverse side. 6I • 3G Financial Account Holder Signature Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. EFTA01657360 A nNm r Account Name Date of Invoice Xcingular WIRELESS oAT&T Wireless JEFFREY E EPSTEIN February 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657359.pdf

EFTA01310375Dataset 10

2004-12-1512p11,987w

…Transfer (REFT) Enrollment. Please read the agreement on the top ponion of MG page. sign below and check the "REFT Registration" box on the reverse side. 6.1 3G Financial Account Holder Signature Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. SDNY_GM_00335047 CONFIDENTIAL EFTA_0020775 I EFTA01310376 Xcingular , AT&T Wireless Account Number 0031035751 Account Name MARTIN GOLICK Date of Invoice December 15. 2004 Page 3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA01714551Dataset 10

2004-12-1237p27,029w

I—Xcingular AT&T Wireless Account Number Date of Invoice December 12, 2004 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Only Charge Number linty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time .. • Calls To Used Rate Description Charge 547 12/04 05:05P INCOMING 1MIN UNLIMITED NNJKND MIN 610 12105 11:19A WPALMBEACH FL 15PAIN UNUMITED NMKNI) MIN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA01316025Dataset 10

2004-11-1210p9,336w

Ouestions or Changes? xcingular WHIMS, AT&T Wireless • attwireless.com • Ton Free I 866 29341834 • all from your wreless phone • TTY users - I 866 SAWS-TTY Date of Invoice: December 12. 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges -42.64 -65.83 0.00 0.00 -108.47 70.47 Total Your billing cycle began on November 12, 2004 and ended on December 11, 2004 Credit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316025.pdf

EFTA01310235Dataset 10

2005-02-1210p9,058w

Ouesuons or Changes? xcingular' • -S AT&T Wireless • athmreless.com • Ton Free • 611 from your vnretess hone • Ti? users Date of Invoice: February 12, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges -53.89 0.00 0.00 0.00 -53.89 54.19 Total Your billing cycle began on January 12, 2005 and ended on February 11, 2005 Amount Due Current Monthly Charges 0.30 Subscriber…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310235.pdf

EFTA01310876Dataset 10

2005-02-0314p13,923w

P Ouesoons or Changes? xcingular• MMUS — AT&T Wireless • athreneless.com • Ton Free • 611 from your vnretess hone • TTY users JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Date of Invoice: February 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 575.64 -575.64 0.00 0.00 0.00 735.10 Total Your billing cycle began on January 03, 2005 and ended on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA01305863Dataset 10

2004-12-0512p10,341w

Questions or Changes? • attisitelesS.Corn xcingular =AT&T Wireless • Toll Free 1 866 293.4634 • 611 from your wireless phone • TTY users - 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: December 05, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 419.68 419.68 0.00 0.00 0.00 256.07 Total Your billing cycle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305863.pdf

EFTA01310335Dataset 10

2005-01-1512p11,505w

…Total Your billing cycle began on December 15, 2004 and ended on January 14, 2005 Amount Due Current Monthly Charges 135.08 Subscriber Adjustments 0.00 Monthly Service 59.96 Monthly Usage 52.00 Charges 3.26 Credits 0.00 Government Fees and Taxes 19.86 Total Current Monthly Charges DUE UPON RECEIPT 135.08 TOTAL AMOUNT DUE 135.08 Note: => We Print on Front and Back Please Return This Portion WO Your Payment. xcingular wilteLtl. am. Ara Wireless …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310335.pdf

EFTA01309669Dataset 10

2005-02-0314p13,549w

…Service 186.68 Monthly Usage 490.71 Charges 10.93 Credits 0.00 Government Fees and Taxes 46.78 Total Current Monthly Charges 735.10 TOTAL AMOUNT - Due Upon Receipt 735.10 Note: => We Print on Front and Back Please Return This Portion With Your Payment. Service xcingular aMI AT&T Wireless Use of service or payment of this invoice indicates agreement with the General Terms Account 411. and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309669.pdf

EFTA01315989Dataset 10

2005-02-1210p8,872w

…Receipt 0.30 Note: => We Print on Front and Back Pease Return This Portion Wrih Your Payment. Service # xcingular = ATaT Wireless Use of sonnet or payment of this invoce indicates agreement with the General Terms Account a and Ccocitons for wireless service. Account Name: Yes. I want to enroll m 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 sgratt-ve required…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315989.pdf

EFTA00201545Dataset 9

2005-02-0314p13,860w

…Receipt 735.10 Note: => We Print on Front and Back Please Return This Portion With Your Payment. Service it xcingular AT&T Wireless Use of service or payment of this invoice indicates agreement with the General Terms Account ita and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check hem for change automatically deducted from the account on my enclosed check of address (see reverse). (see…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201545.pdf

EFTA01657335Dataset 10

2005-01-0312p10,428w

…AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://VVWW.ATTWIRELESS.COM/RPF Note: a We Pnnt on Front and Back Please Return This Portion With Your Payment. Service # xcingular AT&T Wireless Use of service or payment of this invoice indicates agreement with the General Terms AccountI 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657335.pdf

EFTA01722600Dataset 10

2006-08-2216p2,940w

… $0.00 60 07/17/2006 03:05P INCOMING 1 P $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01722603 229703 08/22/2006 BILLED USAGE C/T Xcingular@ Run Date: 08/23/06 Run Time: 05:23:58 Voice Usage For Account Number Bill Cycle: 10 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Typo Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722600.pdf

EFTA01309657Dataset 10

2005-01-0312p8,641w

…COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF Note: => We Print an Front and Sack Please Return This Portion With Your Payment. Service # 9178553363 xcingular M • I' ...sm• AT&T Wireless Use of service or payment of this invocce indicates agreement with the General Terms Account # 0043811863 and Condibons for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll m…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA00202130Dataset 9

2004-12-1512p13,502w

… Note: => We Print on Front and Back Please Return This Portion With Your Payment. Service # 5613797824 xcingular AT&T Wireless Use of service or payment of this invoice indicates agreement with the General Terms Account # 0031035751 and Conditions for wireless service. Account Name: MARTIN GOLICK 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202130.pdf

EFTA00201523Dataset 9

2004-12-1210p10,305w

… Note: => We Print on Front and Back Please Return This Portion With Your Payment. Service # 5613080282 xcingular AT&T Wireless Use of service or payment of this invoice indicates agreement with the General Terms Account # 0035224228 and Conditions for wireless service. Account Name: 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). THIS IS NOT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201523.pdf

EFTA00201661Dataset 9

2004-12-0512p10,404w

… Note: => We Print on Front and Back Please Return This Portion With Your Payment. Service # :xcingular AT&T Wireless 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201661.pdf

EFTA01258012Dataset 9

2004-12-0512p10,345w

…YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! Note: => We Print on Front and Back Please Return This Portion NAM Your Payment. Service xcingular MMUS, AT&T Wireless Use of service or payment of this invoice indicates agreement with the General Terms Account fa and Conalions for Wayless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments ❑ Check…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258012.pdf

EFTA01309697Dataset 10

2005-01-0312p10,340w

…NWKND MIN 130 12337 OBACIP NEW YORK NY MIN EARLY EVENING NANKIN 75 2'05 05:47P WPALMBEACH FL MIN UNUMITED NWKND MIN EVT MESSAGE RETRIEVAL 76 2135 05:48P WILLOUGHBY OH MIN UNUMITED NWKND MIN 131 12371026P MIN UNLIMITED NWKND MIN n 23350622P WPALMBEACH MIN UNLIMITED NWKND MIN EVT 1.50 411 IWO 1.50 SDNY_GM_00333231 CONFIDENTIAL EFFA_00205935 EFTA01309700 Xcingular wl war AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309697.pdf