78 results for "0043811863"
Page 1 of 4
DOJ-OGR-00030723.jpg
153497
12/14/2005 ‘ “
SUBSCRIBER INFORMATION Cl NG Ulal
0043811863 25
Financially Liable Party
Name: JEFFREY £ EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
Photo ID Type: Photo ID State:
Photo ID Number:
DOB: 05/05/1950 SSN: =
Contact Name: SARAH KELLEN...
DOJ-OGR-00030773.jpg
...44 9A3 35
ATLYS GPRS Usage For (917) 855-3363
Account Number 0043811863
Item Date Oty Used
1 09/22/05 57
2 10/01/05 1
3 10/01/05 105
MAT
07/26/17
KB
KB
KB
Bill Cycle: 2
Charge Description
NO DETAIL
INCLUDED IN PLAN MB...
DOJ-OGR-00030783.jpg
...17443225
ATLYS Text/Multimedia Msgs For (917) 855-3363
Account Number 0043811863 Bill Cycles 2
Item Date Time Sent To Revd From Charge Description Charge
208 10/05/05. O72 25P (927) 913-6283 (917) 855-3363 10Q INCL. MSGS SENT $0.00
209 10/05/05 07:18P (917...
DOJ-OGR-00030800.jpg
...11:42:59
ATLYS Text/Multimedia Msgs For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Sent To Revd From Charge Description Charge
* - indicates the first time the calling number appears on the report
All "Calls to Destination" and "Subscriber Activity" reports are recorded in Local...
DOJ-OGR-00030799.jpg
...11:42:59
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863
Item Date Time Calling Number
302 10/05/05 05:25P
303 TO/05/05 ‘O5:258P
304 10/05/05 07:24P
305 10/05/05 07:49P
306 10/05/05 08:44P
(740) 802...
DOJ-OGR-00030772.jpg
...11 43235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
946 10/05/05 03:42P (718) 707-9090
947 10/05/05. 03:56? (917) 690-8794
948 10/05/05 03:57P (212) 535-6833
949 10/05/05...
DOJ-OGR-00030750.jpg
...11 243:35
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
BILLED USAGE 3G
0043811863 Bill Cycle: 2
Time Number Called Calls To Mins
Used
01:48P (561) 655-7626 INCOMING 1
02:03P (617) 495-3932 INCOMING 1
02:03P (617) 495-3932 INCOMING 1
02...
DOJ-OGR-00030735.jpg
...11 £43235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
212 09/14/05 07:10P (203) 966-1273
213 09/14/05 O7:12P (617) 491-4204
214 09/14/05 O7:17P (617) 491-4204
205: 09/14/05...
DOJ-OGR-00030749.jpg
...17243235
ATLYS Voice Usage For (917)855-3363
Account Number 0043811863 Bill €yele:
Item Date Time Number Called Calls To Mins Rate Charge Description
Used
08/20/05. - O5:16P (917) 855-3363 1 0.00 UNLIM MOBL TO MOBL
479 09/20/05. O5:16P (917) 868-6145 QUEENS...
DOJ-OGR-00030762.jpg
...112:43.:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
743 09/30/05 02:49P (212) 449-9570
744 09/30/05 06:52P (646) 232-3311
745 09/30/05 07:06P (561) 324-7996
746 09/30...
DOJ-OGR-00030728.jpg
...11:43235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
80
81
82
83
84
85
86
87
88
89
90
91
32
93
94
95
09/11/05
09/11/05
09/11/05
09/11/05
09/11/05...
DOJ-OGR-00030726.jpg
...11243 :35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 BLL Cyebes 2
Item Date Time Number Called Calls To Mins Rate Charge Description Charge
Used
40 09/06/05 05:41P (513) - INCOMING g 2.29 $20.61
41 09/07/05 05:19A ($13)- INCOMING 1...
DOJ-OGR-00030767.jpg
...13443235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle: 2
Item Date Time Number Called
Calls To
INCOMING
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NY ZONE 1 NY
NWYRCYZNO1 NY
INCOMING
NEW YORK NY
INCOMING
NEW...
DOJ-OGR-00030740.jpg
...323 09/17/05
324 09/17/05
325 09/17/05
326 09/17/05
MAT
07/26/17
BILLED USAGE 3G
* cingular®
0043811863 Bill Cycle: 2
Time Number Called Calls To Mins Rate Charge Description Charge
Used
02:14P (917) 855-3363 NEW YORK NY 0.00 MESSAGE...
DOJ-OGR-00030747.jpg
...11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
09/19/05 02:55P (917) 855-3363
443 O9/19/05 O05:11F (917) 855-3363
444 09/19/05 05:42P (212) 535-3030
445 09/19/05...
DOJ-OGR-00030760.jpg
...12:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
701 09/29/05 01:49P (646) 824-5679
702 09/29/05 01:58P (646) 824-5679
703 09/29/05 02:15P (310) 210-9944
704 09/29...
DOJ-OGR-00030751.jpg
...526 09/24/05
527 09/24/05
528 09/24/05
929 09/24/05
530 09/24/05
MAT
07/26/17
0043811863
Time
LO:
10:
10
il
EL;
ike
is
dis
Lis
ats
ds
iH as
a
gt
:08P
i2s
:09P
12
12
39A
404
:54A
:06A...
DOJ-OGR-00030741.jpg
...11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
327 09/17/05 04:11P (212) 472-6991
328 09/17/05 04:14P (201) 363-2336
329 09/17/05 04:17P (740) 802-4061
330 09/17...
DOJ-OGR-00030746.jpg
...11:43235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
424 O9/138/05 05:352 212) 772-3653
425 09/18/05 05:38P 740) 802-4061
426 09/18/05 06:28P (917) 520-3106
427 OS/18/05...
DOJ-OGR-00030727.jpg
...75 09/10/05
76 09/10/05
Td 09/10/05
78 09/10/05
T9 09/11/05
MAT
07/26/17
0043811863
Time
623
02:
:09P
04:
04:
04:
03
04:
:44P
04
04:
OS:
05:
$33
Os
06
O7:
10;
10s
LO:
ds
08:
50P
52P...
DOJ-OGR-00030724.jpg
...11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
tf 09/03/05 OF S14 (917).855-3363
Ps 09/03/05 09:18A (646) 232-3311
3 09/03/05 09:19A (212) 696-2315
4 09/03...
DOJ-OGR-00030754.jpg
...584 09/25/05 08
07/26/17
0043811863
Time
22P
23°
:27P
576 09/25/05 04:
49P
:02P
578 09/25/05 06:
Lip
13P
:20P
21P
SL?
bar
7292
585 09/25/05 09:
586 “09/25/05 09:
587 09/25/05 09:
588 09/25...
DOJ-OGR-00030764.jpg
...11243335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
782 10/02/05 11: 574. 447836747546
783 10/02/05 11:58A (917) 957-5341
784 10/02/05 11:58A (919) 741-1869
785 10/02/05 01:25P (917...
DOJ-OGR-00030730.jpg
...4324335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bili Cycle:
Item Date Time Number Called
09/12/05 05:24P (212) 888-8384
116 69/12/05 05:36P (917) 957-5341
417 09/12/05 05:438 (212) 750-9791
118 09/12/05 05:44P...
DOJ-OGR-00030743.jpg
...11 +43235
ATLYS Voice Usage For (917) 855-3363
Account Number
0043811863
Time
10:
10
10:
LO:
LOz
LO’:
al) es
LO:
10
10:
1292
10's:
LG:
10%
10:
10:
10
10
10A
:12A
13A
14A
16A
17A
19A
20A
:22A
10:
LO:
25A
26A
27A
324A
34A
38A...
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