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FBI VOL00009
EFTA00187583
543 sivua
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** BELLSOUTH •• (BST,A00100) Page 7 JEFFREY EPSTEIN Account Numbers 908 0450 Period Date: Mar 5, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's cosesitanat 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. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas: Havana (06 01 05), Lake City (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 (residence) or 1 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA00187883
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BELLSOUTH •• (BST,A00100) Page 8 JEFFREY EPSTEIN Account Number: 908 0450 III. Period Date: Mar 5, 2005 Messages (continued) BellSouth Answers p lams fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECT./ Service, and nigh-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth VastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast Web surfing, online shopping, banking, e-mail, downloading Photos and much morel Plus, getting started is a breeze. Our user-friendly start-up kit makes installation 'Nick and easy, so you'll be up and running in no time. What's more, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-even when you're online. Check out our SPECIAL OFFERS at www.festaccess.com/faster4 or call 1 III . Service not available in all areas. Visit us on the Internet www.bellsouth.com EFTA00187884
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** BELLSOUTH TELECOMMUNICATIONS, INC. * * 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST 'III PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44. $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.53c Interest charge may apply to an unpaid unregulated balan as of May 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 ** on your IT, will not result in an interruption of local service. The amount o Regulated Charges may be obtained by calling 1 Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their a es. RightTouch» Service 1 CONTINUED EFTA00187885
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch» Personal Access Code (PAC): (continued on page 2) Please make check payable to BellSouth in U.S. funds or a at www.bellsout CURR CHGS PAST DUE TOTAL AMOUNT 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID pr , Apr 27 $0.00 III . BOX 33009 RLOTTE NC 28243-0001 $21.14 0531 R28 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 EFTA00187886
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• • ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM * * 908 R WPB PAGE 2 BST CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their 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 Repair - If calling from within the Florida BellSouth service area Internet: www.bellsouth.com DetailedStatementofCharges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company Not Assigned Not Assigned lerv.W.ider Contact Number 1 1 pages. 611 CONTINUED EFTA00187887
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge 1 ... .75 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access for Additional Line 1 ... 6.76 ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA00187888
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** RIPAFRI 908 R CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) 5. Telecommunications Access System Act Surcharge 1 ** .15 Total Basic Services 19.12 Total Monthly Local Service Charges 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .56 7. FL - State Communications Tax .44 8. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.02 Total Taxes 2.02 Total BellSouth Current Charges 21.14 CONTINUED EFTA00187889
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** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM Messages * * 9R R 08 WPB PAGE 3 BST BellSouth is making your life simpler! BellSouth» RightTouchx, 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 chic i 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 pagel of your or the last four digits of the social ll security number associate with your account. We even provide hel on how to use telephone features. To use RightTouchy, service, call 1- . ** Unregulated Charge Visit us on the Internet: www.bellsouth.com CODES AMOUNT EFTA00187890
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** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * RIPII!!!! 908 R WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth as a result of actions by a provider other than BellSouth, you may request a "third party block." The "third party IIII block" will not block long distance clits. You may obtain this bloc at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe handled over the phone by electronic check. To make a secure electronic III' payment from your bank account, call BellSouth Customer Service a e number located on the front of your You will need to provide to our Customer Service Representative either your CONTINUED EFTA00187891
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** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * 111.1.1 9 R 08 WPB PAGE 4 BST ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth III', or the last four digits of the social security number associated wi our 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 -tim bit from your bank account for payment of your BellSouth payment options are also available on our Website at bellsouth.com. an you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA00187892
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** RIPPIIP!!!! 908 R CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue 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. 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. CONTINUED EFTA00187893
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** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM ** 908 R WPB PAGE 5 BST CODES AMOUNT Federal Universal Service Charge Increase TheFederalCommunicationsCommission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective Apri11,2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com EFTA00187894
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 6 BST ITEM CODES AMOUNT Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of ettin them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast e-mailing, Web surfing, online banking and shopping and much more! What's more, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in less than an hour. Plus, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime even CONTINUED EFTA00187895
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** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES !WPM 908 R WPB PAGE 6 BST ITEM CODES AMOUNT when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 . Service not available in all areas. Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com EFTA00187896
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£J?i1gi2005 14:50 NO.162 DOM @BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Monday, July 18, 2005 MIME Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject: Subpoena Your request for telephone records has been received in this office and we win supply the records as soon as possible. File number 'BST05078732' has been assigned to your request. The fee charged for the work required to produce the records is as follows: 1. If you requested all incoming and outgoing calls (local and long distance), referred to as 'verbatim,' the billing rate is a minimum of $35.00 per telephonenumber for up to seven consecutive days of records. There is an additional charge of $5.00 for each additional consecutive day, per number. A. with the exact amount due will accompanitheinf5mation you requested. The approximate cost to supply the requested information b $745.00. If you have any questions regarding the status of your request, please call me at Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEM FROM YOU. YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith LaSouth Subpoena Center Box 54407 Atlanta, GA 30308 EFTA00187897
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07/25/2005 17:18 4043789429 4 15618385491 N0.295 P001 Page lief I I ( )rs SY1 I Friday, July 22, 2005 a ilke Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena it: Investigation BellSouth #: BST05078732 Received: 2005.07-15 0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed is our return of information requested in th bed subpoena. If you have any questions concerning this information, please call our office at Sincerely, ucille Smith Ills uth Subpoena Center 54407 Ix 30308 EFTA00187898
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07/25/2005 17:18 4043789429 + 15618385491 07/15/7005 15:41 5613557281 SUE NO.295 rAUt UJ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIOA CRIPMNAL DIVISION 093613 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO- SaL COMMUNICATION FAX GREETINGS: — CucES TECUlk PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY rim WA THROUGH JUNE 241" 2OO5, FOR TELEPHONE NUMBER 561-B324117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. , PALM BEACH POLICE DEPARTMENT, 346 SOUTH COUNTY ROAD, PALM BEACH, Fl_ 33483, TELEPHONE NO. (501) 838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon b jppear *RI abject you to oCfrderript of Gout Received this tuhpoerat an et day of 2005 and executed the erne on the day of aXIS by delivenrg a True Copy trot b the vein named IVil71808 in the County of Palm Beach, Sere of FIorldt. SHERIFF. Palm Beech County By Deputy Sherd? linmat - w in; • : gi Jut 15 200, :SC?' C' •:•—• rnn.:ca EFTA00187899
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07,25/2005 17:18 4043789429 4 15618365491 NO.295 0003 Page 3 of I I Results for Subpoena BST05078732 Standard Results Request 1 Type humbeallResult End Request BELLSOUTH EFTA00187900
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07/25/2005 17:18 4043789429 4 15618385491 NO.205 P004 Page 4 of H @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call t.. Date Call Due Calling Number .Ca4 Niooker Gall Duration . Call Answ4 farrier BONO S.rv_c Number Feat ly.3 " Ig II 01/27/05 10:2719e 0:00 .0 No 119 42 01,27/05 19:33.00e 0:00.0 No 119 03 01/28/05 102/50e IIIIIIIIIIIIIIII, 0.00.0 No 066 023 84 01/28/05 1052:25e 000.0 No 119 OS 01,29/05 09:45:36e 0:000 No 066 023 16 012905 10:40:48e 631-218-3001 5614324117 0:000 No 119 #7 01/29/05 10:53:36e 000.0 No 066 023 18 01/30/05 13:46:196 IIIIIIIIIIIIIIII. 0200 No 066 023 09 01/31/05 I7:52:030 561.832.4117 0000 No 066 023 01002x'1105 06:06:676 0 030 No 066 023 4110201/0S 13:36:410 IIIIIIIIIIIIIIII. (two No 119 11202/01/05 15:36-29c 0.00.0 No 119 013 02.01/06 163821e 0.00 .0 No 119 114 02031/05 17:55:264 000.0 No 066 02) 1150204/05 12.17:41e 361432-4117 000.0 No 119 116 02/07/05 08:46:45. 000.0 No 119 017 02,07/05 18:4113, 5414324117 0:00.0 No 119 018 02/07/05 18:53:53. IIIIIIIIIIIIIIII, IIIIIIIIIIIIIIII. 000.0 No 119 1190208/05 13:31!0Se 0:00.0 No ALN 110 020 07,0/1/05 133307e 0:00.0 No 066 023 /2107/12/05 11-02:14e 0:00.0 No 119 022 02/14/05 13.24.0k 56143Z-4117 0:00.0 No 119 023 02/17/05 18:58:16e 0:00.0 No 119 024 02/18/05 I) 47:20e 561432-4117 000.0 No 119 025 02/19/05 09:2001e 000.0 No 066 023 1/26 07/204)5 15.31:20e 0:00.0 No 066 023 /27 02/20/05 15:40368 000.0 No 119 828022105 13:31:54< 0:00.0 No 119 0290221/05 20:1320e IIIIIIIIIIIIIIIII, 000.0 No 119 030 02/22035 14:21:17e 0:00.0 No 119 03102/2305 08:09:20e 0:000 No 066 023 132022305 12:03:56c 0:00.0 No 119 033 02/2405 19:42:38e 0:00.0 No 119 034 02/24/05 19,59.520 0:00.0 No 119 035 02/25/05 1320:20t 0:00.0 No 119 134 02/25/05 211:36056 0:00.0 No 066 023 037 02/2603 09.55.33e 0:00.0 No 119 038 02/26/05 11.1037e 0:00.0 No 119 139 02/26/05 11:31.076 0:00.0 No 119 040 02/21/05 18:23104 0:00.0 No /19 041022105 111:40.054 000.0 No 119 442022805 18:56,214 6144522995 56/1324117 000.0 No 119 04) 02/28/05 19.30.01e 56/0324117 000.0 No 119 14402/2805 19:45.57e 0:03.0 No 119 045 02/2405 20:57:371 0:03.0 NO 119 EFTA00187901
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07/25/2005 17:18 4043789429 4 15618385491 NO. 295 P005 Page 5 of I 1 g BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call Ca Can Called Cail Call Billed Snc Qate Thu Number Number PJJDILkft Anna Carrier Type Number feat 046 03431/0S 13:4503e 0:00.0 No I I9 147 01101/05 III:4827e 0:00.0 No 119 048 03021/05 19.0403e 000.0 No 119 049 03/01/05 19-2000e 0 00.0 No 119 050 03/01/05 193952e 000.0 No 119 051 03/01/05 20:09.23e 0:00.0 No 119 052 03/01/05 20.22:03e■ 0:00.0 No 119 033030703 17:09:34e 000.0 No 119 ISM 03/02/05 17:25:59e 0:00.0 No 119 055 03/02105 17:48:10e 541-1124117 000.0 No 119 056 0102/05 18:64:06e 0:00.0 No 119 8570302/05 18:19:26e 5614324117 0 OD 0 No 119 058 03132/05 18:34:43o 0000 No 119 159 0103/05 1619:434 561.32-4117 0'000 No 119 860 03)03/05 16 55:28c 0.00.0 No 119 0610303/05 17-10:46e 000.0 No 119 662 03/0)/05 17.26:03e 0.00.0 No 119 663030305 174505c 0:00.0 No 119 864 03/0905 11.28:31e 631.2163000 0:00.0 No 119 065 034)6/05 17:47:344 0.00.0 No 119 066 03637/05 0909:58e 0.00.0 No 066 023 067 03/08105 12 53:36t 561.8326117 000.0 NO 119 068 03/08/05 13.23:52e 0:00.0 No 119 069 03/011/05 1314,334 0:00.0 No 119 070 03/08/05 1314:50e 0:00.0 No 119 07103001105 1926:46e 000.0 No 119 072 03/08/05 15:57:32e 0:030 No 119 073 03/09/05 1027:090 0 COO No 119 074 03619/05 1057:27e 000.0 No 339 075 03/09/05 11:27:504 0'00.0 No 119 076 0340/05 14:34:11e 000.0 No 066 023 077 innoms 16:2912e 561-632-4117 0:00.0 N. 119 OS 03/10435 16:55 54e 000.0 No 119 #79 03/104)5 1716:17, 0:00.0 No 119 080 0344/05 18:01:0k 000.0 No 119 $1103/15/05 1716:28a 0:00.0 No BSL 110 142 0345/05 17.362k 561-6324117 0:00.0 No 119 083 03/16/05 09:33:40e 0:00.0 No 119 414 03/16/05 1900:35e 1904600RIn 0:00.0 No 119 8115 03/22/05 09:0515e 0:00.0 No 119 $16 03/22/05 13 44 50. C61 0:00.0 No 119 087 03/23/05 18.1042e 0:00.0 No 119 $88 0344/05 10:47.17e 0:00.0 No 119 08903/2405 13:31:22e 0000 No 119 09003/25/05 09:38:27e 561.32.4117 0000 No 119 EFTA00187902