Case File
efta-01305815DOJ Data Set 10OtherEFTA01305815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01305815
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-=k
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AT&T Wireless
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes?
attwireless.com
Toll Free 1 866 2914634 611 from your wireless phone
TTY users - 1 866 4-AWS-TTY
Date of Invoice: July 03, 2004 Previous Balance Payments
Received Account Adjustments Balance Forward Current Monthly
Charges
Total Amount Due 1459.57 -1459.57 0.00 0.00 335.69
335.69 Your billing cycle ended on July 02, 2004 Current Monthly Charges
Subscriber Adjustments 0.00 Monthly Service 186.68
Monthly Usage 91.71 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees
57.30
Total Current Monthly Charges DUE UPON RECEIPT 335.69
TOTAL AMOUNT DUE 335.69
ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR
THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY
TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS
NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR
PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE
BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND
YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS
AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT.
AT&T WIRELESS APPRECIATES YOUR BUSINESS
AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wireless service.
K
Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse • scgnature required).
#BWNHNGB #0000000438118630# w
2000278 02 AT0.517 "AUTO T2 0 0702 IO322.S.22.01.1004.00O3 ,,,,, 1,1"1.1,11"1"14,1.,11,,I,1,1m1,,1,11
457 MADISON AVE
NEW YORK NY 10022-6843
00
Note:
We Print on Front and Back Service # 9178553363 Account # 0043811863
K
Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 335.69
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229 NfrOENTIAL 00 003351sEiik_Gm_ooluto2
EFTA_00195755
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you, we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. 1,Sabfas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inal6mbrico 6 1 866 293 4634 desde cualquier telefono y oprime eV.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
AT&T 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 $20.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 20O32711CO0O32CO9.6
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Accourt Name and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
Work Phone (
II your billing address is NOT your Tax Address*. please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and
the respeclive Tax Address.) New Tax Address* Wireless Number
City State
Zip
'Under Federal laws, your Tax Address must be: your prima y place of use, your residential or business address. and located within AT&T Wireless 0
licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the
"REFT Registration' box on the reverse side.
Financial Account Holder Srgnature
Date Email Address'
K
' I do not wish to receive email notification of special offers available to AT&T Wireless customers.
CONFIDENTIAL
PROT12 6.1 - 3G
EF1'A_00195756
PROT1
P
Account Name Account Number 0043811863
THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING
$.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE
8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH
AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT
LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE,
PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR
MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS. CONSULT
THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT.
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED
PROGRAMS SUCH AS E911, NUMBER POOLING. AND LOCAL NUMBER
PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN
YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED,
ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE
INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE
VISIT OUR WEBSITE AT HTTP://VVWW.ATTWIRELESS.COM/RPF
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description
Date Applied+Reversed Payment Amount 1 PAYMENT 06,24;04
-1459.57
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number Subscriber Name 9178553363
Total Current Subscriber Monthly Charges
MN.
Total Current Monthly Charges Charge .1459 57 -1459.57
Charge 335 69 335.69 335.69
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges
Service Dates Charge 1 CALL WAITING 06:03104 0710Z04
0.00 2 AT&T TEXT MESSAGING 06:03104 0710Z04 4.99 3 CALLER ID
06:03)04 - 0710Z04 0.00 4 EARLY EVENING 06:03104 - 07/02104
0.00 5 ENH DISCOUNT INTL DIAL 06:03)04 - 07/02414 3.99
Date of Invoice July 03. 2004 •••IIM.M• AT&T Wireless
Page 3 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued
Service Dates Charge 6 MULTIMEDIA MESSAGING $2.99 06:03:104 07102:04
2.99 7 AT&T VOICEMAIL 06:03:04 07,02:04 0.00 8 MMODEIDATA SERVICE (4MB)
06:03104 07)02:04 12.99 9 NATIONAL PLAN $149.99 06103iO4 - 07/02104
149.99 10 THREE WAY CALLING 0610104 - 07/02104 0.00
11 REGULATORY PROGRAMS FEE 06103iO4 - 07/02104 1.75
12 VOICEDIAL SERVICE $3.99 0610104 - 07/02104 3.99
13 DETAIL BILLING 06103iO4 - 07/02104 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
0610104 - 07/02104 5.99
Total Monthly Service Charges 186.68 Monthly Usage Charges
1 UNLIM MOBL TO MOBL 2 400 ADM ANYTME MIN 3 411 INFO
4 EARLY EVENING NIWKND 5 DROP CALL CREDIT 6 UNLIMITED NIWKND MIN
7 ENH DISC INT DL 8 CALL WAITING 9 100 INCL. MSGS SENT
10 MESSAGE RETRIEVAL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB
13 CALL FORWARDING 14 LONG DISTANCE
Total Monthly Usage Charges 1.024 Kilobytes (KB) = 1 Megabyte (MB)
Onty Used Charge 254 MIN 0.00 400 MIN 0.00 9 EVT 11.25
214 MIN 0.00 2 MIN 0.00 763 MIN 0.00 53 MIN 15.26 21 EVT
0.00 13 EVT 0.00 30 EVT 0.00 338 MIN 0.00 396 KB 0.00
216 MIN 64.80 2 MIN 0.40 91.71 Taxes. Surcharges and Regulatory Fees
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE
2.30 3 FEDERAL TAX 8.47 4 TELECOM EXCISE TAX 9.27 5 SALES TAX
23.46 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE
6.59 8 NY CITY UTILITY G.R. SUR 5.71
Total Taxes, Surcharges and Regulatory Fees 57.30
TOTAL CHARGES FOR (917)855.3363 335.69
CONFIDENTIAL
PROT13
EFTA_00 195757
PROT2
Account Name Account Number 0043811863
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (917)855-3363 Number Only Charge Item Date Time Called
Calls To Used Rate Description Charge 1 0603 08 42A
NEW YORK NY
MIN
UNUM MOBL TO MOBL 2 0603 08 1:17r55-3363 43A 212 388-9956
NEW YORK NY 1 MIN 400 ADU'L ANYTME MIN 3 0603
08
47A
17
855.3363
NEW YORK NY 1 MIN 4 0603 1035A
INCOMING
MIN
5 0603 10:42A
INCOMING 7MIN 400 ADDL ANYTIME MIN 6 0603 11:00A
INCOMING
VAIN 400 ADDL ANYTME MIN 7 0603 1230P
INCOMING 400 ADDL ANYTIME MIN 8 0603 01:16P
INCOMING I MIN 400 AMYL ANYTME MIN 9 0603 0135P 21
NEW YORK NY 4MIN 1 303-7148 10 0603 01:45P 561 201.0237
WPAUABEACH FL 2MIN 400 ADDL ANYTIME MIN
II 0603 0135P 212 S02-6548
NEW YORK NY 4MIN 400 AUDI ANYTIME MIN 12 0603
P
INCOMING 4MIN 13 0603 0208P (917)690-8794
NEW YORK NY 2MIN
UNUM MOBL TO MOBL is 0603 02 I3P
INCOMING 6MIN 400 AUDI ANYTME MIN 15 0603 02 32P
INCOMING 3MIN
UNLIM MOBL TO MOBL 16 0603 03 lOP (911 855-3363
NEW YORK NY
MIN
17 0603 04 7P (212 753-9505
NEW YORK NY 1 MIN 400 ADM ANYTME MIN 18 0603 05 2P (917 855-3363
NY
2MIN
UNLIM MOBL TO Malt 19 0603 05 04P
INCOMING 3MIN
UNLIM MOBL TO MOB/ 20 06.03 05 21P (201)555-1212 21AIN
000 ADM ANYTME MIN
EVT 1.25 411 INFO 1.25 21 0603 05 24P (561)3134730
LAKE WORTH FL t MIN 22 0603 05 SP
INCOMING
MIN
23 06:03 05 25P (561)793-7719
WPALMBEACH FL I MIN 24 06.030528P (561)691-1834
WPALMBEACH Ft I MIN 400 ADM. ANYTME MN 25 0603 05 28P (561)691-1834
WPALMBEACH FL I MN 400 ADDL ANYTME MN 26 06,03 0530P
INCOMING
2MN
40D ADDL ANYTME MIN 27 0603 05.32P 21 750-9895
NEW YORK NY
SMIN 28 0603 05 8447
CALDWELL NJ 2MIN 29 06103 05.39P 212 750.9895
NEW YORK NY I MIN 400 ADM. ANYTME MIN 30 06103 06:C6P
INCOMING 2MIN 400 ADDL ANYTIME MN 31 06103 06:I6P 91 690.8794
32 0603 06:17P 1 520-3106
NEW YORK NY
NEW YORK NY
INN
2MIN 400 ADD1. ANYTME MIN 33 0603 06:I8P 212 772-9416
19
NEW YORK NY 1 MIN 400 ADD1. ANYTIME MIN 34 0603 0626P 212 388.9956
NEW YORK NY 1 MIN 35 0603 0628P 36 0603 0629P (917)520.3106
INCOMING
NEW YORK NY 2MIN 1 MIN
MIN
400
ADDL
400
ANYT1AE MIN 37 0603 06 31P (347)665-3401
OUEENS NY 2MIN 400 ADM. ANYTIME MIN 38 0603 06 32P
INCOMIN 2MIN
UNUM IAOBL TO 1.008L 39 06403 06 34P (661)691-1834
WPALMBGEACH FL
MIN
40 06:03 06 36P (917)855-3363
NEW YORK NY 1 MIN
UNLIM MOBL TO MOB/ 41 0603 06 7P (212)750-9895
NEW YORK NY I MIN 42 06.03 06
INCOMING 41AIN 43 0403 06 47P (212)772-9416
NEW YORK NY
INN
44 0603 OS 52P (212)772-9416
NEW YORK NY
IAN
40D ADDL ANYTME MN 45 0603 070DP
INCOMING
3MN
EARLY EVENING NWKND 46 0603 07t2P 91 716-6588
NEW YORK NY 2MIN 47 0403 07116P 91 76-9463
NEWYORKZNI NY
IMN
48 0603 07 16P 91 3363
NEW YORK NY
IMN
49 06103 07 17P 3363
NEW YORK NY
IMP/
SO 06103 07 I9P
INCOMING
INN
SI 0603 0728P (917957-6341
NY ZONE 1 NY 2MIN 62 0603 0720P b7520-3106
NEWYORKZNI NY
IMIN 63 0603 0722P VI] 520-3106
NEW YORK NY 2MIN
EARLY EVENING WNKND 54 0603 07:45P 212 388.9956
NEW YORK NY 3MIN
EARLY EVENING NIWKND 55 0603 07:47P 212 388.9956
NEW YORK NY 1 MIN
DROP CALL CREDIT 1 MIN
EARLY EVENING NIWKND 57 0603 08
04
9P
P (917)690-8794
NEW YORK NY
INCOMING 2MIN 1 MIN
EARLY EVENING
NWKND
EARLY EVENING WWKND 58 0603 08 41P
INCOMING 1 MIN 59 0603 09 OSP (917)8684145
OUEENS NY 2MIN
UNLIMITED N/WKND MIN 60 06:03 09 08P (914)555-1212
2MIN
UNLIMITED NIWKND MEN
IEVT 1.25411 INFO
125
61 0603 09:09P (914)555-1212 3MIN
UNLIMITED NWKND MIN I EVT 125411 INFO 1.25 62 0603 09:19P (212)772-9416
NEW YORK NY 1 MIN
UNLIMITED NWKND MN July 03. 2004 som mej• •
w
AT&T Wireless
Page 4 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (917)855-3363 - Continued Number Only
Charge Calls To Used 63 0603 0926P 64 0603 0927P (917)6014143
65 0603 09:28P (212)517-7580 66 0603 09:58P 67 0603 10:01P
68 0603 10:02P (917)476-9463 69 0603 10:04P 70 06.03 10:08P (917)6014143
71 06103 10:18P (91 476-9463 72 06103 10:40P 73 06603 10:44P
74 06603 10:44P 75 0603 10:45P (914)555-1212 76 0603 10:47P (917)Rst-t163
77 06.03 10:51P 78 0603 II:02P 79 0603 11:11 P (212)472-6991
80 06103 1120P 81 06103 1126P (718)707-9090 82 0604 05:13A
83 0604 05:4IA 91 603-2296 84 0604 05:44A 17 545.6300
85 0604 05S4A 17 975.4500
1
86 0604 0555A (212 772-3853 87 0604 05:67A 336 7551229
88 0604 603.2296 89 0604 07 29A 9I
A
d868-6145 90 0604 07 30A 91 855-3363 91 0604 08 37A
93 06:04 08 44A 5613601.9899 94 06.04 08 48A 212175-9895
92 06;04 08 43A 917355-3363 95 0604 09 52A 212 750-9895
96 0604 10 04A 917,,88553363 97 0604 10 05A 17)85/...tul
98 0664 10 SA 917)873-9156 99 0604 1012A 561)691-1834
CO 0604 10 13A 01 0604 10.30A (609)927-5000 02 0604 10.37A
03 0604 10:47A 04 0604 10:48A 05 0604 10:55A 06 0604 10:58A
07 0604 II:06A 08 0604 II:07A 09 0604 II:08A 10 0604 1121A
I 10604 1124A 12 06.04 II:54A 13 06.04 1):55A 14 06.04 1156A
IS 06.04 1156A 16 06.04 1158A 17 06.04 1208P 18 06'04
10P
19 06:04 1212P 20 06.04 1212P 21 06,134 12 I3P 22 06,134 12 16P
24 06,134 12 56P (561)691-1834 25 06,134 12 57P (561)201-0237
14
750-9895 520-3106
156
145
1
145
561 818-8361 561 691-1834
CONFIDENTIAL
INCOMING
OUEENS NY
NEW YORK NY
INCOMING
INCOMING
NEWYORKZNI NY
INCOMNO
OUEENS NY
NEWYORKZNI NY
INCOMING [repeated 3 times]
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
QUEENS NY
INCOMING
OUEENS NY
NEW YORK NY
BROOKLYN NY
NEW YORK NY mobile FRA
OUEENS NY
OUEENS NY
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
NEW YORK NY [repeated 4 times]
BROOKLYN NY
WPALMBEACH FL
INCOMING
SOMERS PT NJ
INCOMING
QUEEN S
N
EN CT
Y
OUEENS NY
NEW YORK NY
NEW YORK NY
QUEENS NY
NEW YORK NY
NEW YORK NY
INCOMING
QUEENS NY
NEW YORK NY
BROOKLYN NY
QUEENS NY
QUEENS NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL 1 MIN 2MIN 1 MIN I MIN 2MIN
UNLIMITED NtWKN D MIN I MIN 1 MIN
UNLIMITED NIWKND MIN I MIN
UNLIMITED NIWKND MN I MIN
UNLIMITED NIWKND MEN
INN
IMN
UNLIMITED NWKNO MIN
2MN
2MIN
UNLIMITED
IEVT 1.25 411 INFO 2MIN 4MIN
421
1
M
4MIN
I N
ENN
NN
UNLIMITED NI WKND MIN 2MIN
UNLIMITED NE WKND MIN 1 MIN 1 MIN
TED NWKND MN 1 LAMIIINNN 0.28 ENH DISC INT DL il M
IMIN
AIINN 400 ADDI ANYTAE MIN I MIN
IN
I MIN
1.
3MIN
SLAIN I IAMN
IN
IMN
IMIN 9MIN
IMIN 7MIN
III MIN
KIMIINN
UNLIM MOB/ TO MOBL
UNLIA WOOL TO MOBL 400 AUDI ANYTME MIN 2MIN I MIN
N
I
2MIN 3MIN
IMIN
UNLIM MOB/ TO MOBL
IMIN I MIN 400 ADM
IN
ANYTME M
IEVT
CALL WAITING
UNLIM WOOL TO MOBL
IMIN 400 ADM ANYTIME MIN 3MIN 400 ADDL ANYTIME MN
IMIN 2MIN
IMIN
IMIN
IMIN
IMIN 400 ADM. ANYTME MN
IMIN 4MIN 400 ADM ANYTME MN
400
ADDL ANYTIMEMN
IMIN 400 ADM ANYTME MN
IMIN
SDNY_Glk00174105 Charge 1.25 0.28
EF1'A_00195758
PROT3
Account Name Account Number 0043811863 July 03. 2004
AT&T Wireless
Page 5 of 12 Number Onty Calls To Used 26 06404 01 02P
INCOMING
MAIN
27
38P (56M-91-1834
WPALMBEACH Fl I IAN 28 0604 01 58P (917)873-9156
BROOKLYN NY
'MN
29 0604 02 26P
INCOMING 2MIN 30 0804 02 47P (917)873-9156
BROOKLYN NY I MIN 31 06404 03 02P
INCOMING I MIN 32 06t4 03 04P
INCOMING 10 MIN 33 06t4 03 17P 61191-1834
WPALMBEACH Fl I MIN 34 06t4 03 18P 61 55-7626
WPALMBEACH Fl I MIN 35 06t4 03 24P 12 79-9366
NEW YORK NY I MIN 36 06t4 03 25P 212 750.9895
NEW YORK NY 2MIN 37 06t4 03 28P
61
1-1834
WPALMBEACH Fl I MIN 38 06t4 03 30P
61
-9849
WPALMBEACH Fl I MIN 3g 06,04 03 31p i 7)85;:tiK1
NEW YORK NY I MIN 40 06204 01 18P
INCOMING I MIN 41 06204 00 18P
INCOMING 2MIN 42 06404 04 21P 561)792-9421
WPALMBEACH Fl I MIN 43 06404 04 21P 561)641-7658
WPALMBEACH Fl 2MIN 44 06'04 04 23P 561)655-7626
WPALMBEACH FL I MIN 45 06404 04 31P
INCOMING I MIN 46 06404 04 43P 917)873-9156
BROOKLYN NY I MIN 47 06404 05 17P
INCOMING I MIN 48 06404 09 30P 561)201-0237
WPALMBEACH Fl I MIN 49 06t4 09 30P 561)655.7626
WPALMBEACH Fl I MIN 50 0604 09 39P 917603-2296
OUEENS NY I MIN 51 0604 10 28P 917855-3363
NEW TOFU( NY i MIN 52 06'04 10 29P 561/655-7626
WPALMBEACH Fl I MIN 53 06'05 09 56A
INCOMING I MIN 54 0605 09 57A 561)655-7626
WPALMBEACH Fl 2 MIN 55 06:05 09 59A 561)201-0237
WPALMBEACH FL I MIN 56 06405 10 39A
INCOMING I MIN 57 0605 10 41A 61k26,61-5785
DELRAY BCH FL I MIN
58
59
06405 06105
10
10
41A
43A
61
61
2-1844 -9849
BOCA RATON FL
WPALMBEACH FL 3MIN 60 06105 12 09P 917
NEW YORK NY I MIN 61 0605 12 09P 61 201-0237
WPALMBEACH FL I MIN
IF 2 0605 12 10P 61 55-7626
WPALMBEACH FL I MIN 63 0605 12 27P 917 2296
QUEENS NY 11 MIN 64 0605 02 49P 561 55-7626
WPALMBEACH Fl 4 MIN 65 0605 06 41P
1
54-Tul
NEW YORK NY 2MIN 66 ,36105 08 16P 91 50.9941
NEW YORK NY 3MIN 67 0695 08 19P 561 -1834
WPALMBEACH FL I MIN 68 06105 08 20P
QUEENS NY 2/AIN 69 06105 08 22P 5617655-7626
WPALMBEACH FL I MIN 70 06105 08 23P
461
2-3311
NWYRCYZNOI NY 21.6N 71 0695 08 25P 91 7)9575341
NY ZONE I NY 16MIN 72 0695 10 28P 61 55-7626
WPALMBEACH FL I INN 73 Ng* 11 56p 12,654-mml
NEW YORK NY
IMIN 74 0606 09 33A
INCOMING I MN 75 0606 11 38A 61)655-7626
WPALMBEACH Fl I MN 76 0606 12 32P 61)655-7626
WPALMBEACH Fl
WAIN 77 06406 12 35P 917)868-6145
OUEENS NY
IAN
78 06406 01 OOP
INCOMiNG
IMN
79 06406 01 OOP 561)804-9849
WPALMBEACH Fl
IMN
9) 06,06 01 OOP 912,654-Tml
NEW YORK NY
INN
81 06406 01 21P
INCOMING
IOMIN 82 06406 01 34P 808 754-0079
HONOLULU HI 7IAIN 83 06406 03 06P 917)873-9156
BROOKLYN NY 1 MIN 84 as% 04 02p gi 2AF-rum
NEW YORK NY i MIN 85 06406 04 09P
INCOMING 2MIN 86 06406 04 35P
INCOMING I MIN 87 06406 04 45P
INCOMING 3MIN 88 06406 04 47P 917)868-6145 3MIN 89 06406 04 50P 561)655-7626
WPALMBEACH FL I MIN 90 06406 04 50P 917)868-6145
QUEENS NY i MIN 91 06406 04 50P 561)804-9849
WPALMBEACH FL I MIN Rate Charge Description 400 ADD'L ANYTME MIN
UNLIM 1.4081. TO MOBL
UNLIM LOD& TO MOBL 400 ADOL ANYTME MIN 403 ADM ANYTME MIN
403 ADM. ANYTME MIN 403 ADM ANYTME MIN 403 ADM ANYTME MIN
403 AMYL ANYTME MIN
UNLIM 1.1081. TO MOBL
UNLIMITED
NIWKND
MIN
UNLIMITED
MIN
[repeated 16 times]
UNLIMITED NPAIKND MIN [repeated 16 times]
UNLIMITED NPAIKND MIN
UNLIMITED NIWKND
UNLIMITED N/WKND ION Charge Number Rem Date Time Called
192 0606 04 193 05406 04 195 05406 04 196 05406 05
804.9849 54P 911603-2296 58P (917)975-8500 59P (917)690-8794
OOP
197 06406 05:01P (212)472-6991 198 05406 05:02P (212)249-1122
199 05406 05:07P 200 05406 05:09P 201 05406 10:22P (917)603-2296
202 05407 08:48A 33617551229 203 06407 09 204 06407 09
205 06407 09 206 06407 09 207 0607 10 208 06407 10
209 06407 11 210 0607 12 211 06407 12 212 0607 12 213 0607 02
214 0607 03 215 0607 03 216 0607 03 217 0607 03 218 0607 04
219 06437 04 220 0907 04 221 0607 04 222 0607 04 223 0607 05
224 05:07 06 225 0607 07 226 0697 07 227 0607 07 228 0607 07
229 06:07 07 230 06:07 08 231 0607 08
01A
04A
23A (917)957-5341
48A
29
34AA (917)855-3363
01P
25A
54P
58P
19P
42P
43P
44P (212)502-6548
56P
07P (917)957-5341 07P (917)855-3363
09P
10P
19P
17P
03P
08P (212)388-9956 09P (917)873-9156
10P
13P (91703-2296 42P (9173873.9156 03P (917603-2296
P
232 0697 08 10P (917)873-9156 233 0697 08 35P 234 0697 08 48P
I
235 0697 10 12P 917 855-3363 236 0697 10 13P 917 603-2296
237 0697 10 I5P 917 957-5341 238 06:08 09 10A 917 855-3363
239 0698 09 I5A (917 855-3363 240 0698 09 28A 241 06:08 10 58A
242 06:08 12 25P r 17r 75-4503 243 0698 12 37P 917 855-3363
244 0608 12 38P (212)772-3853 245 0698 1241P 246 0698 12 48P
247 0698 1251P 248 0698 02 23P 249 0698 02 56P (212)772-3853
250 0698 05 43P 917 855-3363 251 0698 0551P (917 603-2296
252 0698 06 57P 253 0908 07 19P (212)477-3030
CONFIDENTIAL Onty Charge Calls To Used Rate Description
Charge
WPALMBEACH FL 2/AIN
UNLIMITED N.WKNO MIN
OUEENS NY 2MIN
BROOKLYN NY 1 MIN
UNLIMITED N.WKNO
NECOMINGW
YORK NY 2 MIN
UNLIMITED NWKNO
IN
1 MIN 1 EVT
CALL WAITING
NEW YORK NY 1 MIN
INCOMING
YORK NY
INCO I MIN 2MIN
INCOMING 1 MIN 1 EVT
CALL WAITING
OUEENS NY I MIN
UNLIMITED N. WKND MIN mobile FRA 3MIN 3MIN 0.28 ENH DISC INT DL
0.84
NCOMING 3MIN
NCOMING
NY ZONE I NY 2MIN 400 ADD'L ANYTME MIN
NCOMNG 1 MIN
NCOMNG 1 MIN
NEW YORK NY 1 MIN
NCOMNG 1 MIN 400 ADM. ANYTM MIN
NCOMING I MIN
NCOMING I MIN
NCOMNG 3MIN
NCOMING 1 MIN
NCOMING 1 MIN 400 ADM. ANYTM PAIN
NCOMING 1 MIN 400 ADM. ANYTM IAIN
NEW YORK NY 1 MIN
NCOMING 1 MIN 400 ADM. ANYTM IAIN
NY ZONE I NY 1 MIN 400 ADD'L ANYTM PAIN
NEW YORK NY I MIN
NCOMNG I MIN
NCOMING 7MIN
NCOMING 1 MIN
NCOMING 3MIN 400 ADM. ANYTM PAIN
NCOMING 6 MIN 400 ADM. ANYTM IAIN
NEW YORK NY I MIN
EARLY EVENING WKND
BROOKLYN NY I MIN
INCOMING 3MIN
OUEENS NY I MIN
BROOKLYN NY 2MIN
NS
OUEEMINGW
INCO 2MIN
EARLY EVENING I MIN
EARLY EVENING
WKND
WKND I EVT
CALL WAITING
BR
C
OOKLYN NY I MIN
INCOMING 2MIN
INCOMING I MIN
EARLY EVENING IVVKND
NEW YORK NY I MIN
UNLIMITED MINK 0 MN
OUEENS NY 2MIN
UNLIMITED MINK 0 WIN
NY ZONE 1 NY
SMIN
UNLIMITED MWK 0 MIN
NEW YORK NY 2MIN
UNLIM MOBL TO OBL
NEW YORK NY I MIN
UNLIM MOBL TO OBL
INCOMING
INCOMING 2MIN
400
ADD
ANYTM
O
TO
1 MIN
M
OBL
MIN
BROOKLYN NY I MIN
NEW YORK NY I MIN
NEW YORK NY 2MIN
INCOMING 4 MIN
INCOMING I MIN
INCOMING I MIN
INCOMING 3MIN
NEW YORK NY 1 MIN 400 ADM ANYTME PAIN
NEW YORK NY 1 MIN
OUEENS NY
MAIN
INCOMING 1 MIN
NEW YORK NY 1 MIN
PROT14
EF1'A_00195759
PROT4
Account Name Account Number 0043811863
I
Item Date Time 254 0608 07:19P 255 0608 0731P 256 0608 0732P
257 0608 07:46P 258 0608 08:44P 259 06:08 08:45P 260 0608 10:12P
261 0608 11.0IP 262 0608 1124P 263 0608 11 25P 264 0609 08 38A
265 0609 08:43A 266 0609 08:45A 267 0609 0920A 268 0609 0951A
269 0609 10:18A 270 0609 10:31A 271 0609 12 07P 272 0609 01.00P
273 0609 01.05P 274 0609 01:12?
275 0609 01:16?
276 0609 0129P 277 0609 0200P 278 0609 0202P 279 0699 0206?
280 0609 02A8P 281 0609 02:10P 282 0609 02:I3P 283 0609 0227P
284 0609 0231P 285 0609 0234P 286 0609 0235P 287 0609 02:41P
288 06,09 02:42P 289 06,09 02:44P 290 06,09 02559 291 06,09 02559
292 0609 0259P 293 0609 0304P 294 0609 0309P 295 0609 03:I4P
296 0609 0321?
297 0609 0323P 298 0609 0325P 299 0609 0326P 300 0609 0336P
301 0609 03:48P 302 06109 03:48P 303 0609 0350P 304 0609 0609P
305 0609 061 IP 306 0609 06:15P 307 0609 06:41P 308 0609 06:42P
309 0609 0654P Number Only Charge Celled Calls To Used
Charge
212
NEW YORK NY 3IAIN
EARLY EVENING NIWKND 91 957-5341
NY ZONE I NY I MIN 91 603.2296
OUEENS NY 1 MIN
INCOMING
MIN
EARLY EVENING NIWKND
(917)855.3363
NEW YORK NY 1 MIN
(212)772-9416
NEW YORK NY 2MIN
EARLY EVENING N/WKND
IN/COMING 1 MIN
UNLIMITED NW/CND MIND
IN/COMING 1 MIN
IN/COMING 1 MIN
(917)5456300
NEW YORK NY 4MIN
IN/COMING 1 MIN
(212)750.9894
NEW YORK NY 2MIN
IN/COMING 1 MIN
(212)772-3853
NEW YORK NY 1 MIN
NCOMING 2MIN
UNUM MOBL TO Wet
NCOMING 1 MIN 400 ADDIANYTIAE /AIN 917 957-5341
NY ZONE I NY 6 MIN 917 855.3363
NEW YORK NY 1 MIN
UNUM MOBL TOMO& 212 750.9895
NEW YORK NY 6MIN 400 ADDIANYTME MIN 212 750.9895
NEW YORK NY 6MIN 400 ADDIANYTME MIN (212 772-9416
NEW YORK NY 1 MIN (917855.3363
NEW YORK NY 1 MIN
UNLIM MOBL TO IA081.
lEVT
MESSAGE RETRIEVAL
(917)855.3363
NEW YORK NY 1 MIN I EVT
NCOMING 3MIN 212 750.9895
NEW YORK NY 4MIN 617 895.1012
EASTBOSTON MA 3MIN 212 750.9895
NEW YORK NY 2MIN 800 639.3626
Toll Free CL 2MIN 505 832-2675
MORIARTY NM 14 MIN 800 639.3626
Toll Free CL 2MIN 750-9895
NEW YORK NY 3MIN 609 399-3289
OCEAN Gin' NJ 1 MIN (609 399.3289
OCEAOMINCG N ITY NJ
NC
2MIN 1 MIN 212 472.6991
NEW YORK NY 2MIN 212 502-6548
NEW YORK NY 1 MIN
INICOMING 1 MIN
(212)3006136
NEWYORKZN2 NY 1 MIN
INCOMING
SMIN 800 639.3626
Toll Free CL 3MIN 400 ADDI ANYTME MIN 917 868-6145
OUEENS NY 5MIN 800 639.3626
Toll Free CL 7MIN 505 832-2675
MORIARTY NM 2MIN
INICOMING 3MIN 400 ADDL ANYTME MIN lEVT
CALL WAITING
(917)855.3363
NEW YORK NY I MIN
EVT
ME
RETRIEVAL
(212)750.9895
NEW YORK NY 3MIN
INCOMING 2MIN
(917)855.3363
NEW YORK NY I MIN
EVT
(917)873.9156
BROOKLYN NY 2MIN
UNLIM MOBL TO MON.
INCOMING I MIN
(917)855.3363
NEW YORK NY
EVT
CALLM MAIOTIB
W
LNG
UNU
TO IA081.
1 MIN 1EVT
ME
RETRIEVAL 646 286.7000
NEWYORKZNI NY 4MIN 917 855.3363
NEW YORK NY 1MIN
UNLIM MOBL TO IA081.
lEVT
(917)855.3363
NEW YORK NY 3MIN
UNLIM MOBL TO MOBL lEVT
NCOMING
SMIN 400 ADDL ANYTME MIN lEVT
CALL WAITING
(917)975.4500
BROOKLYN NY 1MIN July 03. 2004
AT&T Wireless
Page 6 of 12
VOICE USAGE FOR (917)8 55-3363 - Continued Number Onty
Charge Cells To Charge 310 0609 07 OOP 91 868.6145
QUEENS NY 3MIN
EARLY EVEN NG NANKND 311 0609 07 03P 1911443-3899
NEWYORKZNI NY 2MIN
EARLY EVEN NG NWKND 312 0609 07 06P 800 344.0009
Toll Free CL 3MIN 313 0609 0709P 417)877-3591
BOSTON MA 1MIN
EARLY EVEN NGNMKND 314 0609 07 10P (781)274.8000
BEDFORD MA 3MIN
EARLY EVEN NG NIWKND 315 0609 07 18P
INCOMING 2MIN 316 0609 0746P (781)274.8000
BEDFORD MA 3MIN 317 0609 074W
INCOMING
1E
MIN
1VT
CALL WAITING 318 0609 07:52P
INCOMING 1MIN
EARLY EVEN NG W WKND 319 0609 07:57P
INCOMING 2MIN
EARLY EVEN NG NtINKND 320 0609 08:01? (46)541.1751
NEWYORKZNI NY 2MIN 321 0609 08:07P (9177))868.6145
QUEENS NY 1MIN 322 0609 0821? (91 716.6588
NEW YORK NY 2MIN 323 0609 0823P
INCOMING 1MIN 324 0609 0825P (917)868-6145
OUEENS 1MIN 325 06109 0826P
G
NY
INCOMIN 1MIN 326 06109 0833P 917716.6588
NEW YORK NY 2MIN 327 06109 0836P (646 286.7000
NEWYORKZNI NY 2MIN 328 06109 09:15P 17 855.3363
NEW YORK NY 1MIN
UNLIMITED NAIMID MIN 329 06109 0924P 917 873.9156
BROOKLYN NY 1MIN 330 06109 10:18P 917975.4500
BROOKLYN NY 1MIN
UNL11.4ITED NWKND MIN 331 06109 1018P 179754500
BROOKLYN NY 1MIN
UNL11.4ITED NWKND MIN 332 06109 10:I9P 860-9177
NEW YORK NY 1 MIN 333 06109 1020P
INCOMING 1MIN 334 06109 1029P 917)868.6145
QUEENS NY 1MIN 335 06109 11:13P
INCOMING 1MIN
UNLISTED NWKND MIN 336 06/10 0952A (917)855-3363
NEW YORK NY 1MIN
UNLIMMO8L TO MOBL 337 06/10 10:16A
INCOMING 4MIN 338 06/10 11:13A
INCOMING 2MIN 339 06/10 01330P 91 975.4500
BROOKLYN NY 1MIN
UNLIA 6108L TO MOBL 340 06/10 0135IP 1 868.6145
NY
1MIN
UNL6A MOBL TO MOBL
3
42 06
41
06/10 /10 013339P 1 868-6145
3
01336
QUEENS NY 1MIN
INCOMING 1MIN
UNLNI MOBL TO MOBL 343 06/10 01 10P
INCOMING 1MIN 400 ADD'L ANYTME MIN 344 06/10 01 449 t917_)855-3363
NEW YORK NY 1MIN
UNLNI MOBL TO MOBL 345 06/10 01 449 17)868.6145
QUEENS NY
SMIN 346 06/10 0201?
INCOMING 1MIN 400 ADDI ANYTME MIN 347 06/10 03 I5P (917)855-3363
NEW YORK NY 1MIN
UNLIM 6108E TO MOBL 348 06/10 03 17P
NEW YORK NY 2MIN 400 ADDI. ANYTME MIN `212)750.9695
349 06/10 0323P
INCOMING 1MIN 350 06/10 0333P (917)868.6145 351 06/10 0357P
OUEENS NY 1MIN
INCOMING 1MIN
TO MOBL
UNLIM
MOBL
UNLIA
TO MOBL 352 06/10 04:15P
INCOMING 2MIN
UNL1M MOBL TO MOBL 353 06/10 05:00P (917)855-3363
NEW YORK NY 1MIN 354 06110 05S5P
INCOMING 1MIN 355 06110 0557P (917)957.5341
NY ZONE 1 NY 2MIN 356 06/10 0558P
INCOMING 1MIN
UNLI1.41,108L TO MOBL 357 06/10 07336P
INCOMING 1MIN 358 06/10 07357P (917)603.2296
QUEENS NY 1MIN
EARLY EVENING NINKND 359 06/10 07:16?
INCOMING 1MIN
EARLY EVENING NtINKND 360 06/10 07:17P (212)772-9416
NEW YORK NY 2MIN 361 06/10 07:I8P
INCOMING 7MIN 1EVT
CALL warnno 362 06/10 0726P
INCOMING 2MIN 363 06/10 07299 (561)804.9849
WPAUABEACH FL 3MIN 364 06/10 07:40P
INCOMING 1MIN 365 06/10 07:41? (917)868.6145
QUEENS NY 1MIN 366 06/10 07:42P (561))&44.9849
WPAUABEACH FL 1MIN 367 06110 07:42P
INCOMING 1MIN 1EVT
CALL WAITING 368 06110 0743P C917)868-6145
QUEENS NY 1MIN 369 06110 07 44P (917)855-3363
NEW YORK NY 2MIN 370 06110 0745P
INCOMING 1MIN 1EVT
CALL WAMNO 371 06/10 07:46P
INCOMING 1MIN
CONFIDENTIAL
SDNY_Ohl_00174107
EF1'A_00195760
PROT5
P
Account Name July 03, 2004 Account Number 0043811863
AT&T Wireless
Page 7 of 12 Number Rem Date Time Called Calls To 372 06'10 07 51P 91757-5341
NY ZONE I NY 373 06/10 07 53P 917 73-9156
BROOKLYN NY 374 06/10 08 21P 917 55-3363
NEW YORK NY 375 06/10 08 22P (917)873-9156
BROOKLYN NY 376 06/10 08 24P
INCOMING 377 06/10 08 26P (917)957-5341
NY ZONE I NY 378 06'1008 39P (914)555-1212 379 06'1009 OSP
INCOMING 380 06/10 10.03P (212)319-0319
NEW YORK NY 381 06/11 01 26A
INCOMING 382 06/11 01 29A
INCOMING 383 06/11 01.38A 917)873-9156
BROOKLYN NY 384 06/11 01 41A
INCOMING 385 06/11 OS 11A
QUEENS NY 386 06/II 08 r 11/68-6145 00A 203 972-4488
NEW CANAAN CT 387 06/11 09 07A 91 55-3363
NEW YORK NY 388 06/1 I 09:19A (917)855-3363
NEW YORK NY 389 06/I I 09:20A 442078389129
UK
393 06/I I 09:52A (212)750-9895
NEW YORK NY 391 06/1 1 09:59A (917)855-3363
NEW YORK NY 392 06/11 I0:03A 212 772-3853
NEW YORK NY 393 06/11 I0:04A 212 750-9895
NEW YORK NY 394 06/11 I0:06A 212 772-3853
NEW YORK NY 395 06/11 I0:13A 212 772-3853
NEW YORK NY 396 06/I I I0:14A 203 972-4488
NEW CANAAN CT 397 06/I I I0:20A 561)832-4443
WPALMBEACH FL 398 06/I I I0:22A 203 972-4488
NEW CANAAN CT 399 06/11 I0:23A 312 750-8101
CHICAGO IL 400 06/11 I0:24A 484 919-5582
KINGPRUSSI PA 401 06/I I I0:58A 212 249.1113
NEW YORK NY 402 06/I I I0:59A (561 403 06/11 11:04A 9178684145
201-0237
WUEENS
PALMBEACH FL
Q
NY
404 06/11 11:15A 7837664755 mobile SAF 405 06/11 11:19A (917)855-3363
NEW YORK NY 406 06/11 I I:22A
INCOMING 407 06/1 I 11:29A 561)881-1989
WPALMBEACH FL 408 06/11 II:37A 561)655-4206
WPALMBEACH FL 409 06/1 I I I:38A 211772-3853
NEW YORK NY 410 06/1 I I I:42A 917 520-3106
NEW YORK NY 411 06/II II:46A 917957-5341
NY ZONE I NY 412 06/I 1 I I:55A 3617551229 mobile FRA
413 06/11 I I:57A (561)309-0079
WPALMBEACH FL 414 06/11 12:00P (718)593-7107
NWYRCYZNO8 NY 415 06/1 112:01P (617)895-1012
EASTBOSTON MA 416 06/11 I2:08P 447787562332 mobile UK
417 06/I 112:10P (340)774-1611
CHTAIASTTHS VI 418 06/11 I2:12P (917)855-3363
NEW YORK NY 419 06/11 I2:13P (203)972-4488
NEW CANAAN
G
CT
420 06/11 I2:28P
INCOMIN 421 06/II 12:30P (917)873-9156
BROOKLYN NY 422 06/11 12:41P
INC
423 06/11 I2:44P
INCOMING 424 06/11 I2:46P
INCOMING 425 06/11 I2:49P (917)8684145
QUEENS NY 426 06/I I 01:27P
INCOMING 427 06/11 02:25P
INCOMING Onty Charge Used I MIN 2MIN
VAIN
VAIN 2MIN i EVT 1.25 411 INFO 57MIN 4 MIN 2MIN I MIN
I MIN I MIN
UNLIMITED WINKND MIN I MIN 2MIN 2MIN
UNLIM AMA
TO MOBL
IEVT I MIN 1 EVT I MIN I MIN 0.06 ENH DISC INT DL
I
AIN
MIN
UNLIM AMA
TO MOBL 1 EVT
YTt1
VAIN 40000 ADM ANYTME MIN
VAIN 2MIN ?MIN I MIN 2MIN 2MIN 2MIN I MIN 2MIN I MIN
UNLI/1100BL TO MOBL
MAIN
MAIN 0.52 ENH DISC INT DL 2MIN 1 EVT
400
4 MIN
MIN
4 MIN 3MIN
MIN
MAIN
VAIN 0.28 ENH DISC INT DL
MAIN I MIN
MAIN 400 ADOL
ANYTME
MIN
VAIN 400 ADM.
MIN
I MIN 0.26 ENH DISC INT DL
VAIN
EVT
I MIN 2MIN I MIN 2MIN 2MIN I MIN 2MIN
MIN
MIN
Charge Number 428 06/11 02:27P 429 OS:11 02:27P (203)972-4488
430 OS:11 02:29P (917)855-3363 431 01,11 02 432 08'11 0320P (718)593-7107
433 08'11 0329P 1.25
I
434 OS:11 0329P (917)8684145 435 MI 1 04 23P 436 01,11 04 40P (646)541-1751
437 01,11 05 08P 447785771552 438 06/11 07 09P (917)855-3363
439 OS:11 07 440 OS:i i 0747P (646)541-1751 441 0611 07.49P (917)8684145
442 06,11 0753P 919 868-6145 443 06,1 1 08 05P 800 322-5466
444 01,1 1 08 09P (917 855-3363 0.06 445 OS:11 08:11P (646)286-7003
446 OS:11 08:12P 1.56 447 08'11 09 448 01,11 09 449 OS:11 09
450 OS:11 09 451 OS:11 09 452 OS:11 09 07P (561)640-7912
08P (561)201-0237
18P
23P (561)201-0237 29P (917)8684145
30P
453 01,11 09 32P (917)603.2296 454 0811 0936P (212)3004136
455 01,11 09 456 OS:11 09 457 OS:11 09 458 OS:11 09
459 OS:11 09 460 OSa 1 tO 461 Dili tO 462 OS:11 tO
463 OS:11 tO 464 OS:11 tO 465 OS:12 02 40P (917)873-9156
52P
59P 561 790-5475 59P 561 3134730 04P 561 691-1834
MP 561 7905475 16P (917)8684145
21P
1P (917)873-9156
2
I2A (917)855-3363 466 06:12 1239P 467 0612 12 47P 0.56
468 06:12 01 29P 469 06:12 0234P 470 OS:12 02.39P 471 01,12 02 48P
472 OS:12 0302P 0.26 473 OS:12 03 05P 474 OS:12 03 ISP
475 OS:12 07 I3P 476 OS:12 07 I6P 477 OS:12 07 24P
478 OS:12 07 39P (917)855-3363 479 OS:12 08 480 OS:12 09
482 06,13 09 483 06,13 09 484 OS:13 10
37A
38A
M
50AA
CONFIDENTIAL Calls To
INCOMING
NEW CANAAN CT
NEW YORK NY
INCOMING
NWCOMIN
YRCYZ
G
NO8 NY
IN
QUEENS NY
INCOMING
NEWYORKZNI NY mobile UK
NEW YORK NY
INCOMING
NEWYORKZNI NY
QUEENS NY
OUEENS NY
Toll Free CL
NEW YORK NY
INNECOM
IN
W
G
YORKIN1 NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
OUEEN
OMING S NY
INC
OUEENS NY
NEWYORKZN2 NY
INCOMING
BROOKLYN NY
INCOMING
WPALMBEACH FL
LAKE WORTH FL
WPALMBEACH FL
WPALMBEACH FL
QUEENS NY
BROOKLYN NY
INCOMING
NEW YORK NY
INCOMING [repeated 12 times]
NEW YORK NY
INCOMING [repeated 6 times] Onty Charge Used
VAIN 400 ADD 'L ANYTME MIN 2IAIN
VAIN
UNLIM MOBL TO MO& I EVT 3IAIN
VAIN
VAIN 3IAIN 2IAIN
MIN
IAIN 400 ADD'L ANViT1E IAIN
MIN 026 ENH DISC INT DL
MIN
EVT
MIN
MIN
VAIN
WAIN
VAIN
VAIN I EVT 2IAIN
EARLY EVENING
NWKND
MAIN
IEVT
CALL WAITING
MIN
MIN
MIN
MIN
2IAIN
VAIN I EVT
CALL WAITING
MAIN
VAIN
UNLIMITED N.WKND MIN 4 MIN I EVT
CALL WAITING
VAIN 4 MIN
VAIN
VAIN 2IAIN
VAIN
VAIN
VAIN
VAIN 3IAIN I EVT
VAIN I MIN I MIN 4 MIN I MIN 4 MIN I MIN
WAIN 3IAIN 3IAIN
VAIN I MIN I MIN I EVT
MAIN I MIN 2IAIN
WAIN 4 MIN
VAIN
PROT15 Charge 0.26
EFTA_00 195761
PROT6
Account Name July 03. 2004 Account Number 0043811863
Number Item Dale Time Called Calls To 485 06,13 11.I2A
INCOMING 486 MI 3 11.54A (561)7906475
WPALMBEACH FL 487 06,13 11S5A (561)644-1015
WPALMBEACH FL 488 06/13 11S8A
NCOMING 489 06/13 1201P (305)555.1212 490 06/13 1205P
NCOMING 491 06/13 12061' (561)655.7626
WPALMBEACH FL 492 06/13 1220P
NCOMING 493 06/13 1221P (954490-1178
FTLAUDERDL FL 494 06/13 1227P (917)957-5341
NY ZONE I NY 495 06/13 1229P (646 232-3311
NWYRCYZNOI NY 496 06/13 0137P
NCOMING 497 06/13 02 08P
INCOMING 498 06/13 03 08P (917)855.3363
NEW YORK NY 499 06/13 03 20P (718473-2677
BROOKLYN NY 500 06/13 03 2IP (561 201-0237
WPALMBEACH FL 501 06/13 0323P (718)593.7107
NWYRCYZNO8 NY 502 06/13 03:42P
INCOMING 503 06/13 0634P 212772-9016
NEW YORK NY 504 06/13 0636P (917)855.3363
NEW YORK NY 505 06/13 0637P (7181473.2677
BROOKLYN NY 506 06/13 0639P
INCOMING 507 06/13 06:44P (718)593-7107
NWYRCYZNO8 NY 508 06/13 06:46P 447785771552 mobile UK
509 06/13 0724P 646 286.7000
NEWYORKZN1 NY
510
I
0613 07:41P 917 855.3363
NEW YORK NY 511 06/13 07:429 917 873.9156
BROOKLYN NY 512 06/13 08:I4P (212 879.5540
NEW YORK NY 513 06/13 08:I7P
INCOMING 514 06/13 08561 (917)855.3363
NEW YORK NY 515 06/13 0905P (347)539.7003
NEW YORK NY 516 06/13 09:41P
INCOMING 517 0613 09:41P (718 593.7107
NWYRCYZNOB NY 518 06,13 09:429 (718 593.7107
1
NWYRCYZNO8 NY 519 06,13 09:43P (212 772-9416
NEW YORK NY 520 06,13 10019 (917 855.3363
NEW YORK NY 521 06,14 08:10A
INCOMING 522 06,14 08:13A (718593.7107
NWYRCYZNO8 NY 523 06,14 08:13A (212)772-9016
NEW YORK NY 524 06,14 0828A
INCOMING 525 06,14 08:48A (212)737-7975
NEW YORK NY 526 06,14 0851A (917)873.9156
BROOKLYN NY 527 06/14 0936A
INCOM 528 06/14 1006A
INCOM NO 529 06/14 1021A
INCOM NO 530 06/14 1100A
INCOM NO 531 06/14 1228P
INCOM NO 532 0604 12311
INCOM NO 533 06,14 01371 (917 975.4500
BROOKLYN NY 534 06/14 0137P (917 975.4500
BROOKLYN NY 535 06/14 0139P 855.3363
NEW YORK NY
536
{917 06/14 02019 917 855.3363
NEW YORK NY 537 06/14 0203P 617 895.1248
EAST BOSTON MA 538 06/14 0208P
INCOMING 539 06/14 0209P
NCOMING 540 06/14 02:10P (917)855.3363
NEW YORK NY 541 06,14 0225P
INCOMING 542 06,14 02:41P
INCOMI
543
544
06,14 0330P 06,14 03561
INCO
MING
INCOMING 545 06,14 04:I1P (917)957-5341
NY ZONE I NY Only Charge Used Rale Description 3MIN
I MIN 2MIN 1 MIN 2MIN 1 EVT 1.25 iNFO 1 MIN 1 MIN 2MIN
1 MIN [repeated 5 times] 1 EVT 1 MIN 1 MIN 2MIN 1 MIN
UNLIMITED NINKND MIN
UNLIMITED I'AVVKND MIN
UNLIMITED 3MIN 026 ENH DISC INT DL 1 MIN 1 MIN 2MIN
3MIN 1 MIN 2MIN 1 MIN [repeated 9 times] 2MIN 1 MIN
2MIN 2MIN 1 MIN [repeated 5 times] 2MIN 1 MIN 1 MIN
2MIN 2MIN 1 MIN 2MIN 1 MIN 1 EVT 2MIN 3MIN 1 MIN 1 MIN
2MIN 1 MIN
UNLIMITED timn<ND MIN
UNLIMITED timn<ND MIN
UNLIM 1A08L TO MOBL 400 ADD1 ANYTME MIN
INCLUDED MINUTES
CALL W Charge 1.25 0.78
AT&T Wireless
Page 8 of 12 Number Only Charge Calls To Charge 546 0604 041 IP
NEW YORK NY 1MIN {91T 55-3363 547 0604 04:I4P 212 750-9895
2MIN 548 0614 04:17P 1(917711868.6145
QUEENS NY 2MIN
UNLIMMOI3L TO MOBL 549 06/4 0437P
INCOMING 2MIN /4 53 4:47P 560 06
0
/4 0 561 06
69
INCOMING 1MIN
INCOMING 2MIN 552 0604 06241 (9177603.2296
QUEENS NY 563 06/4 06269 (800)352-0714
Toe Free CL 2MIN 554 06/4 0629P
INCOMING
IMIN
UNLIM M0431. TO MOBL 555 0604 06:42P (718)593.7107
NINYRCYZNO8 NY
IMIN
INCLUDED MtNUTES 556 0604 06:49P
INCOMING
IMIN
INCLUDED MtNUTES 567 0604 06531
BROOKLYN NY
IMIN 131 873-9156 558 0604 06561 1 499-7933
NEW YORK NY
IMIN
INCLUDED MtNUTES 559 0604 08029 917)774.3061
NY ZONE 1 NY 2MIN 560 0604 08:12P
INCOMING 2MIN
EARLY EVENING NANKND 561 06/4 08:18P
INCOMING 2MIN
EARLY EVENING NANKND 562 0604 08259 (212)517.7580
NEW YORK NY
IMIN
EARLY EVENING NANKND 563 06/4 0829P
INCOMING
IMIN 564 06/4 0926P
INCOMING 2MIN 565 0614 09:45P (91 7)603.2296
QUEENS NY 2MIN 566 0604 09:47P (718)707-9090
QUEENS NY
IMIN 567 06/4 10:I9P
INCOMING
IMIN 568 0604 1032P
INCOMING
IMIN 569 0605 06:10A 340 774-1611
CHTAMSTTHS 1/1 2MIN 570 0615 0634A 21 879.5540
NEW YORK NY
IMIN 571 06115 0635A 18 707-9090
QUEENS NY 2MIN 572 06115 06:48A 1 603.2296
QUEENS NY
IMIN 573 06115 0636A 7837664755 mobile SAF 3MIN 0.52 ENH DISC INT DL
1.56 574 06115 07:09A (617)470.2444
BOSTON MA 1MIN 575 06/15 07:09A (917)855-3363
NEW YORK NY 1MIN
UNLOA M0131. TO MOBL 576 06115 07:18A
INCOMING 1MIN
UNLIM MOBL TO 140BL 577 06115 07:19A (212)772.9416
NEW YORK NY 1MIN 578 06115 0728A
INCOMING 8MIN 579 06115 0736A
INCOMING 1MIN 580 06115 0736A (212)772.3853
NEW YORK NY 1MIN 581 0615 0803A
INCOMING 582 0615 03269 (917)855-3363
NEW YORK NY 1MIN 1EVT 583 0605 03269 (917)873-9156
BROOKLYN NY 3MIN 584 0605 04 48P
INCOMING I8MIN 585 06/5 06 40P ta17_)873-9156
BROOKLYN NY 1MIN
UNLIM MOO. TO MOBL 586 0615 06 40P (917)855-3363
NEW YORK NY 1MIN 1EVT 587 0605 07:00P
INCOMING 7MIN
EARLY EVENING NANKND 588 0605 09:02P (917)873-9156
BROOKLYN NY 1MIN
UNLIMITED NANIND MIN 589 0605 09579
INCOMING
SMIN 590 0606 09:48A (561)201-0237
WPALMBEACH FL 1MIN 591 0606 09:49A (718)593-7107
NWYRCYZNO8 1MIN
INCLUDED MtNUTES 592 0606 1034A 2MIN
BL
TO MOBL 593 0606 1036A
INCOMING
INCO 1MIN
MINUTES
IN
CLUDED& 594 0606 1127A 84 580-8826
Toy Free CL 595 0 06 1133A 580-8826
Toy Free CL 1MIN 596 0616 1134A 580-8826
Toll Free CL 2MIN 597 0616 1251P
NCOMING
SMIN
UNLOA MOBL TO MOBL 598 0616 01312P
NCOMING
IOMIN 599 0606 0132P
NC ONING 1MIN 600 0606 02311
NCOMING 1MIN 601 060 6 0223
25P
39
NCO/AING 1MIN 602 0616 0
NCO/AING 2MIN 603 0616 0526P (917)855.3363
NEW YORK NY 1MIN 1EVT 604 0616 05279 (917)873.9156
BROOKLYN NY 6MIN 606 0616 07:I2P
INCOMING 2MIN 606 0616 0930P (212)879-9366
NEW YORK NY 2MIN
UNLIMITED INANKND MIN 607 0616 1032P (917)873-9156
BROOKLYN NY
IMIN
UNLIMITED trtANKND MIN
CONFIDENTIAL
PROT16
EF1'A_00195762
PROT7
P
Account Name July 03. 2004 Account Number 0043811863
Number Wily Charge Calls To Used R ate Description
Charge 608 06/16 1 I:01P 21r9956
NEW YORK NY I MIN 609 06/16 11:02P 91 73-9156
BROOKLYN NY I MIN 610 06/17 10:07A 212 750-9895
NEW YORK NY 2MIN 611 06/17 01:20P 91 )850:1-163
NEW YORK NY I MIN
EVT
612 06/17 01:23P
INCOMING I MIN
NCLUDED MINUTES 613 06/17 01:25P 212)750-9896
NEW YORK NY 2MIN 611 06/17 01:28P
INCOMING I MIN 615 06117 01:29P rl00)538-2583
Toll Free CL 6MIN 616 06/17 01:35P ((212)750-9895
NEW YORK NY 3MIN 617 06/17 01:39P 212)226-1119
NEW YORK NY 3MIN 618 06/17 0202P
INCOMING 8MIN 619 06/17 05:52P (917)85r-val
NEW YORK NY 4 MIN
UNLIM MOBL TO MOM.
620 06/17 05:59P
INCOMING 2MIN 621 06117 06:02P (212)226-4149
NEW YORK NY 3MIN 622 06117 06:05P
INCOMING I MIN 623 06117 06:07P (917)873-9156
BROOKLYN NY 2MIN
UNLIM MOBL TO MOM.
621 06117 06:12P 917
NY ZONE 1 NY I MIN 625 06117 06:22P 917 55-3363
NEW YORK NY I MIN
UNLIM MOBL TO MOM.
626 06117 06:22P 212)679.9366
NEW YORK NY 6MIN 627 06/17 06:40P (340)774-1611 628 06117 07:06P
INCCHTAMSTTHS
G
VI
OMIN I MIN I MIN 629 06117 07:07P 917)85r-ral
NEW YORK NY I MIN 630 06/17 07:08P 340)774-0056
CHTAMSTTHS VI I MIN 631 06/17 07:27P 917)Rcr-Tml I MIN
632 06/17 07:32P
INCOMING I MIN 633 06117 10:04P 917)85r-ral
NEW YORK NY 2MIN 634 06117 10:12P 212)772-9116
NEW YORK NY I MIN 635 06/17 10:28P 91T/957-53/1
NY ZON E I NY 9MIN 636 06/17 11:41P
INCOMI
NG
SMIN 637 06/17 11:46P 9171g4r-val
NEW YORK NY I MIN 633 06/17 11:48P 561 -9849
WPALMBEACH FL I MIN 639 06/17 11:50P 561 18-8361
WPALMBEACH FL I MIN
IT
600 06118 07:02A
INCOMING I MIN
UNLIM
TO MOBL 641 06118 08:50A
INCOMING I MIN 642 06118 09:40A
INCOMING I MIN 603 06118 1066A (917)35r-v4k1
NEW YORK NY I MIN 644 06118 I0:07A 212 5354833
NEW YORK NY I MIN 645 06118 I0:46A 212 750-9895
NEW YORK NY 2MIN 646 06118 I0:48A 561 644-1015
WPALMBEACH FL 2MIN 647 06/18 10:50A 917,85t1u1
NEW YORK NY 6MIN 608 06/18 I I:01A
61
1-0237 }230
WPALMBEACH FL I MIN 649 06/18 I I:01A 212 750-9895
NEW YORK NY I MIN 50 06/18 I I:02A 61 13-6730
LAKE WORTH FL 2MIN 51 06/18 I I:08A 21215024548
NEW YORK NY 2MIN 52 06/18 II:10A 561 201-0237
WPALMBEACH FL I MIN 53 06/18 II:32A 91 5r-1281
NEW YORK NY I MIN 54 06/18 11:34A
INCOMING 3MIN 55 06118 11:48A 561)691-1831
WPALMBEACH FL I MIN 56 06118 12:17P 212)535-6833
NEW
C
YOR
G
K NY I MIN 57 06118 12:51P
INOMIN I MIN 58 06118 01:19P 917)873-9156 59 06118 01:27P 917)9574341
BROOKLYN NY
ZON
I
E NY
WAN
IMN
660 06118 01:30P
IN
NYCOM
INCOMING 661 06118 01:46P (914)555-1212
NA
1 EVT
N
1.25 411
UDEED MINUTES
INFO 1.25 e,a 06118 04:19P (201)555-1212 2MIN I EVT 1.25411 INFO
1.25 663 06/18 04:30P (201)555-1212
SMIN
EVT 1.25 411 INFO 1.25 661 06/16 04 39P 917)85r-val
NEW YORK NY I MIN 665 06/18 04
I
2MIN 666 06/18 05 04P
INCOMING I MIN 667 06/18 05 09P
INCOMING I MIN 668 06/18 05 291 (917)873-9156
BROOKLYN NY 2MIN
UNLIM MOBL TO MOEIL 669 06/18 05 41P (340)774-0056
CHTAMSTTHS VI 2MIN
AT&T Wireless
Page 9 of 12 Number Only Charge Calls To Charge 70 03:18 05:43P (917)520-3106
NEW YORK NY 2/AIN [NCLUDED MINUTES 71 06118 05:45P
INCOMING 3MIN 72 06/18 05:47P
INCOMING 2MIN
1
EVT
CALL WAITING 73 06/18 05 49P 917 957-5341
NY ZONE 1 NY i MIN 74 06/18 05 50P 917 957-5341
NY ZONE 1 NY
SMIN 75 06/18 05 54P 917 957-5341
NY ZONE 1 NY 8MIN 76 06'18 06 021 (917 855-3363
NEW YORK NY I MIN
UNLIM MOBL TO MOlk 77 06/18 06 06P (561 317-5844
WPALMBEACH FL 2MIN
ENCLUDED MINUTES 78 06/18 06
INCOMING 1 MIN 79 06/18 06 08P (616)418-9306
NEW YORK NY 4 MIN 80 06/18 06 30P
INCOMING I MIN 81 06/18 06 33P 212 772-9016
NEW YORK NY 2MIN 82 06/18 06 34P 917 855-3363
NEW YORK NY 1 MIN 83 06/18 06 53P 917 855-3363
NEW YORK NY I MIN 84 06/18 07 22P 212 995-5380
NEW YORK NY 2MIN 85 06/18 07 26P 340 774-0056
CHTAMSTTHS VI 1 MIN 86 06/18 07 31P
WCOMNG 4 MIN 87 06/18 07 571 (917 855-3363
NEW YORK NY 2MIN 88 06/18 07 59P (340 774-0056
CHTAMSTTHS VI I MIN 89 06118 08
INCOMING 2MIN 90 06118 08 20P 917 855-3363
NEW YORK NY I MIN 91 06118 08 23P 310 774-0056
CHTAMSTTHS VI 3MIN 92 06118 08 27P 917 476-9463
NEWYORKZNI NY 2MIN 93 06118 08
P
2 744-3122
NEW YORK NY 1 MIN 94 06118 08 29P 917 476-9463
NEWYORKZNI NY 1 MIN 95 06118 08 30P 212 744-3122
NEW YORK NY 1 MIN 96 06118 08 31P 12 744-3122
NEW YORK NY 1 MIN 97 06118 08 31P 917
g
476-9463
NEWYORKZNI NY 1 MIN 98 06118 08 33P 707-9093
OUEENS NY 2MIN 99 06118 08 35P 212 7724416
NEW YORK NY 2MIN 00 06118 08 37P 917 476-9463
NEWYORKZNI NY 2MIN 01 06119 08 05A
INCOMING i MIN 02 06119 08 08A 917 476-9463
NEWYORKZNI NY 1 MIN 03 06/19 08 08A 917 855-3363
NEW YORK NY I MIN 04 06/19 09 52A 917 957-5341
NY ZONE 1 NY 2MIN 05 06/19 12 54P
INCOMING
WAIN 06 06/19 01 07 06/19 01 05P 917 08P 300 855-3363
774-1611
CHTAMSTTHS
YRK
VI
3MIN 2MIN 08 06/19 01 09P 561 317-5844
WPALMBEACH FL 3MIN 09 06/19 01 18P 917 855-3363
NEW YORK NY 1 MIN 10 06/19 01 20P 917 868-6145
OUEENS NY I MIN 11 06/19 01 21P 561 804-9849
WPALMBEACH FL 2MIN 12 06/19 01 23P 561 804.9849
WPALMBEACH FL 1 MIN 13 06/19 01 24P 300 774-1611
CHTAMSTTHS VI 2MIN 14 06/19 01 26P 561 201-0237
WPALMBEACH FL 2MIN 15 06/19 01 38P
INCOMING 4 MIN 16 06/19 01 17 06/19 01 17P 310 774-1611
53P 212 452-1565
CHTAMSTTHS VI
NEW YORK NY 2MIN 2MIN 18 06/19 02
INCOMING I MIN 19 06/19 02 22P
INCOMING
VAIN 20 06/19 02 26P
INCOMING I MIN 21 06/19 03 07P (561)317-5844
WPALMBEACH FL 2MIN 22 06/19 05 30P
INCOMING
WIN
23 06/19 09 18P 917 855-3363
NEW YORK NY 2MIN 24 06/19 11 25P 917 855-3363
NEW YORK NY I MIN 25 06/19 11 38P 917 204.9696
NEW YORK NY
SMIN 26 06/19 11 38P
INCOMING 4 MIN I EVT
CALL WAITING 27 06/19 11:43P (917)873-9156
BROOKLYN NY I MIN 28 06/19 11:45P
INCOMING 1 MIN 29 06/19 11:45P 917 8734156
BROOKLYN NY I MIN 30 06/19 11:46P 917 8734156
BROOKLYN NY I MIN 31 06/19 11:56P 917 855-3363
NEW YORK NY 1 MIN 32 06119 11:57P 917 873-9156
BROOKLYN NY I MIN 33 0820 12:52A
INCOMING
II PAIN
CONFIDENTIAL
PROT17
EF1'A_00195763
PROT8
Number Calls To 734 0620 0820A
INCOMING 735 0620 0907A
INCOMING 736 0620 1032A (561 201-0237
WPALMEIEACH FL 737 0620 105IA 917 806-9557
NEW YORK NY 738 06:20 1052A 34 774-1611
CHTAMSTTHS VI 739 0620 1055A 718
1
707-9090
OUEENS NY 740 0620 1103A 212 826-8900
NEW YORK NY 741 06:20 1125A
INCOMING 742 0620 12:10P (808)754-0079
HONOLULU HI 743 0620 12:14P
INCOMING 744 0620 12:I4P
INCOMING 745 0620 1220P
INCOMING 706 06:20 1221P (340)774-1611
CHTAMSTTHS VI 747 0620 1225P
NCOMING 748 0620 1226P 561 13-6730
LAKE WORTH FL 749 0620 1227P (561)804-9849
WPALI118EACH FL 750 0620 1228P 561 818-8361
WPALMEIEACH FL 751 06:20 123OP 'COMING 752 0620 01:17P
'COMING 753 0620 01:17P (561)8188398
WPALM8EACH FL 754 0620 01:I8P (917)855.3363
NEW YORK NY 755 0620 01:18P
INCCIAING 756 0620 01:19P (561 818-8398
WPALMBEACH FL 757 0620 0120P 917 855-3363
NEW YORK NY 758 0620 0124P 917 855-3363
NEW YORK NY 759 0620 35P 917 204-9696
NEW YORK NY 760 0620 0136P (917 204-9696
NEW YORK NY 761 0620 0127P (917 806-5903
NEW YORK NY 762 0620 01:41P
INOC MING 763 0620 01:44P
IN/COMING 764 0620 0235P
IN/COMING 765 0620 0227P 766 0620 0257P
INICOMING
NCOMING 767 0620 03:13P 33665108747 mobile FAA 768 0620 03:45P (917)855-3363
NEW YORK NY 769 0620 03:47P 'COMING 770 0620 03:48P
452-1565
NEW YORK NY
771
I212 0620 03:49P 917 957-5341
NY ZONE I NY 772 0620 035IP 917 716-9199
NEW YORK NY 773 0620 0353P 646 623-0312
NY ZONE I NY 774 0620 0353P 646 623-0312
NY ZONE I NY 775 0620 0354P 212 677-3171
NEW YORK NY 776 0620 0357P `917 855-3363
NEW YORK NY 777 0620 0358P (917 716-9199
NEW YORK NY 778 0620 04:14P
INCOMING 779 0620 04:I7P 561 40-7912
WPALMEIEACH FL 780 0620 04:I7P (561)201-0237
WPALMBEACH FL 781 0620 04:18P 561 313-6730
LAKE WORTH FL 782 0620 042IP
INCOMING 783 0620 05:I2P
INCOMING 784 0620 0622P (561)313-6730
LAKE WORTH FL 785 0620 06:47P
INCOMING 786 0620 07A6P (212)628-8419
NEW YORK NY 787 0620 0729P
INCOMING 788 0620 0729P
NCOMING
I
789 0620 072IP 561 655-7629
WPALM8EACH FL 790 0620 072IP 917 855-3363
NEW YORK NY 791 0620 0739P (561 313-6730
LAKE WORTH FL
i
792 0620 0803P 'COMING 793 0620 09:15P
INCOMING
8
794 0620 0937P (808 754-0079
HONOLULU HI 795 0620 0939P (917)716.9199
NEW YORK NY 796 0620 10:12P (917 855-3363
NEW YORK NY Account Name Account Number 0043811863
Only Charge Used 2MIN 2MIN
IMIN 2MIN 2MIN 2MIN
IMIN 2MIN 2MIN
IMIN
IMIN
IMIN 1 MIN
IMIN
IMIN
IMIN
IMIN
IMIN
IMIN
UNLEM IT ED Nifil<ND MIN
IMIN
UNUM IT ED NINKND MIN
UNLMITED NW/CND MIN lEVT
NU
CIÁITAITING 1 MIN
ED N1NXND MIN
IMIN
UNUM IT ED NWKND MIN
IMIN
UNLMITED NWKND MIN
IMIN
UNUM IT ED NINXND MIN
IMIN
UNUM IT ED NINKND MIN
VAIN
IMIN
IMIN 1 MIN
VAIN
UNLIMITED NINXND MIN 30MIN
UNLIMITED INVOXI4D MIN 30MIN 0.28 ENH DISC
NT
I
DL
ND MIN
IMIN 2MIN 1 MIN
IMIN
UNLIMITED NiM<ND MIN 1 MIN 1 MIN
IMIN
IMIN 3MIN
UNLIMITED NWXND MIN
IMIN
IMIN
IMIN
IMIN
UNLEM IT ED NWKND MIN 8MIN
UMW IT ED NWKND MIN 1 MIN
UNLMITED NWKND MIN 2MIN
UNUM IT ED NIMSND MIN
IMIN
UMW IT ED NWKND MIN
IMIN
UNLEM IT ED NWKND MIN
IMIN 1 EVT
CALL WAITING
IMIN 2MIN
IMIN
UNLIMITED NW/CND MIN 2MIN
IMIN 1 MIN
IMIN
UNLIMITED NW/CND MIN Charge 8.40 July 03. 2004
w
AT&T Wireless
Page 10 of 12 Number Onty Item Dale Time Called Calls To
Used Rate 797 0620 11 59P
INCOMING 7MIN 798 0621 08 26A (561)655-7626
WPAUMEACH FL 3MIN 799 0621 08 59A (917)855-3363
NEW YORK NY 1MIN 800 0621 09 08A
INCOMING 1MIN 801 0621 09 08A (917)868.6145
QUEENS NY 1MIN 802 0621 09 IM
INCOMING 1MIN 803 0621 09 IM (917)975.4500
BROOKLYN NY 3MIN 804 0621 1132A 805 0621 1220 806 0621 1225P
807 0621 12:40P 808 06/21 0220P 718 593.7107 809 06/21 02:49P 710 702.0169
810 06/21 02SIP 1 502.6548 811 06/21 02S4P (718 593.7107
812 06/21 02S5P -212750.9895 813 06/21 0333P 814 06/21 03Z4P (718)593.7107
815 06/21 03S5P 816 06/21 04:03P (718)593.7107 817 0621 04:04P (212)750.9895
818 0621 04:40P 819 0621 04S7P (917)716-9199 820 06/21 05:00P
821 06/21 0520P 822 06/21 0536P 823 06/21 05:4IP 824 0621 05SIP (917)855-3363
825 0621 06:04P 826 0621 0622P (91 855-3363 827 06,21 06:30P (91 855-3363
828 0621 0631P (917)868-6145 829 0621 07:18P 830 0621 0724P
831 0621 0725P (212)452.1565 832 06,21 08:04P 833 0621 0824P
834 0621 0826P 835 0621 0836P 836 0621 11:0IP 837 0621 1124P
838 0621 1118P 839 0622 08:40A 840 0622 09:13A (917)957.5341
841 0622 0924A 842 0622 09:49A 843 0622 10:41A 844 0622 II:03A
845 0622 II:45A 846 0622 012IP 847 0622 0326P 917)855.3363
848 0622 03S2P 91 855.3363 849 0622 03S3P 9171520.3106
850 0622 04:15P 9171855.3363 851 0622 0426P 91 967.5341
852 0622 05:03P (917)806.5903 853 0622 0524P 854 0622 0525P (718)593-7107
855 0622 0526P (212)750-9895 856 0622 06:04P 857 0622 06-04P (917855.3363
858 0622 0627P 91 855-3363
r
859 0622 0628P 1 593-7107 860 0622 0629P 21 772-9416
861 0622 0630P 718 593-7107 862 0622 0631P 212 772-9416
CONFIDENTIAL
INCOMING 1MIN
INCOMING 1MIN
INCOMING 1MIN
NWYRCYZNO8 NY 1MIN
GARDENA CA 2MIN
NEW YORK NY
IMIN
NWYRCYZNO8 NY 1 MIN
NEW YORK NY
IMIN
INCOMING 2MIN
NWYRCYZNO8 NY 1MIN
INCOMING 1MIN
NWYRCYZNO8 NY 1 MIN
NEW YORK NY 2MIN
INCOMING
IMIN
NEW YORK NY
INCOMING 2MIN
INCOMING
IMIN
INCOMING
IMIN
INCOMING 1 MIN
NEW YORK NY 2MIN
INCOMING 1 MIN
NEW YORK NY
IMIN
NEW YORK NY
IMIN
QUEENS NY
IMIN
NCOMING 1MIN
NCOMING 1 MIN
NEW YORK NY
SMIN
NCOMING
NCO/AING 2MIN
NCOMING 1MIN
NCOMING 9MIN
NCO/AING 23 MIN
NCO/AING 14MIN
NCO/AING
SMIN
NCO/AING 1 MIN
NY ZONE 1 NY 3MIN
NCO/AING I6MIN
NCO/AING
IMIN
NCO/AING 4MIN
NCO/AING 2MIN
NCOMING I MIN
NCOMING 3MIN
NEW YORK NY 2MIN
NEW YORK NY
IMIN
NEW YORK NY 3MIN
NEW YORK NY 2MIN
NY ZONE I NY 3MIN
NEW YORK NY I9MIN
INCOMING
1I
MIN
NWYRCYZNO8 NY 1 MIN
NEW YORK NY
IMIN
INCOMING 1 MIN
NEW YORK NY
IMIN
NEW YORK NY
IMIN
NWYRCYZNO8 NY
NEW YORK NY
NWYRCYZNO8 NY
NEW YORK NY Charge Description
UNLIMITED NVINKND MIN
UNLIM MOO. TO MOBL
UNLIA MOO. TO MOBL
UNLIA MON. TO MOBL
UNLIA M081. TO MOBL [repeated 16 times]
UNLIM /108L TO MOBL
UNLIM MOO. TO MOBL
EARLY EVENING NtWKND
EARLY EVENING N/WKND
EARLY EVENING NtWKND
EARLY EVENING N1NKND
UNLIMITED NIANKND MIN
UNLIM MON. TO MOBL
UNLM MOM. TO MOBL
UNLIM MOM. TO MOBL
UNLIM MO8L TO MOBL 2MIN 1 MIN 1MIN 1MIN
SDNY_OM_00174111 Charge
EFTA_00195764
PROT9
Account Name July 03. 2004 Account Number 0043811863
= AT&T Wireless
Page 11 of 12 Number item Date Time Called Calls To
863 06+22 C6:31P 71193-7107
NWYRCYZNO8 NY 860 06/22 07:04P 91 5g-IAK1
NEW YORK NY 865 06122 07:06P 91 5S 1u1
NEW YORK NY 866 06122 07:08P
INCOMING 867 06122 07:28P
INCOMING 868 06/22 09:10P 17)85g-tml
NEW YORK NY 669 06122 09:IOP in854-w..1
NEW YORK NY 870 06/22 09:10P 91 7166 8 61 4 5
QUEENS NY 871 06/22 09:14P 917873.9156
BROOKLYN NY 872 06/22 09:45P 917185t1u1
NEW YORK NY 873 06/22 09:50P 83116563400
MONTEREY CA 671 06122 • P 763 42-0904
TWINCITIES MN 875 06/22 09:59P 91 7)9575311
NY ZONE I NY 876 06/22 10:27P
INCOMING 877 06/22 10 27P 718)593-7107
NWYRCYZNO8 NY 878 06/22 10.28P 212)772-9116
NEW YORK NY 879 06/22 10 31P 917)957-6301
NY ZONE I NY 880 06/22 10 47P
INCOMING 881 06/22 10.47P 718)593-7107
NWYRCYZNO8 NY 882 06/22 10 48P 71815693-7107
NWYRCYZNO8 NY 883 06/22 10 49P 212 772-9116
NEW YORK NY 88.4 06/22 10 55P 831 58-3400
MONTEREY CA 885 06/22 11.23P
INCOMING 886 06122 II 36P 80154-0079
HONOLULU HI 887 0622 11 52P 83563400
MONTEREY CA 888 06123 12.06A 91 73-9156
BROOKLYN NY 889 06123 12 13A 91757-5311
NY ZONE 1 NY 893 06/23 12 18A 808 754-0079
HONOLULU HI 891 06/23 12.26A 831 583100
MONTEREY CA 892 06/23 01 02A 831)658-3000
MONTEREY CA 893 06/23 01 35A 831)658-3400
MONTEREY CA 894 06/23 (16 54A
INCOMING 895 0623 07 42A (212)452-1565
NEW YORK NY
896
07 56A
INCOMING 897 06123 08 03A (212)452-1565
NEW YORK NY 898 06/23 08.11A
INCOMING 899 06/23 08 14A
INCOMING 900 06/23 08 16A (212)772-3853
NEW YORK NY 901 06/23 08 26A
INCOMING 902 06/23 08 31A 442070245955
UK
903 06123 08:32A 447768630630 motile UK 904 06/23 08:42A (212)452-1565
NEW YORK NY 905 06123 08:46A 447768630630 motile UK
906 06/23 08:46A 442079302007
UK
907 0623 08 49A 203)9724488
NEW CANAAN CT 908 06123 08.53A 212)702-8818
NEW YORK NY 909 06/23 08 56A 917)975-4500
BROOKLYN NY 910 06/23 08 57A 917)476-9063
NEWYORKZN1 NY 911 06/23 08 59A I NCOM ING 912 06/23 09 OM (212)772-3853
NEWCMYORGK NY 913 06/23 09 01A
INOIN 911 0623 09 22A (917)868-6145
QUEENS NY 915 06/23 09 59A
INCOMING 916 06123 12 41P 917)85g-val
NEW YORK NY 917 06/24 01:25P 917)85g-val
NEW YORK NY 918 06/24 01:34P 917)85g-val
NEW YORK NY 919 06/24 01:38P (917)520-3106
NEW YORK NY 920 06/24 01:47P (917)520-3106
NEW YORK NY Onty Charge I MIN 2MIN I MIN I MIN I MIN
I MIN Charge
IMIN
UNLIMITED 2MIN 2MIN
UNLiP.IITED NIWKND MIN I MIN I MIN 2MIN 29MIN I MIN
I EVT
CALL WAITING I MIN I MIN 6MIN I MIN I MIN I INN
IMN
I MIN 3MIN I MIN I MIN I MIN 5MIN I MIN 2MIN I MIN
UNLIMITED
MN
15MIN
NIWKND
UNLIMITED
MIN
I MIN I MIN
BMIN i MIN I MIN
UNLIM MOBIL TO MOM.
2MIN 3MIN I MIN I MIN 0.06 ENH DISC INT DL 0.06 I MIN
I MIN 0.26 ENH DISC INT DL 0.26 I MIN I MIN I MIN 0.26 ENH DISC INT DL
0.26 2MIN 2MIN 0.06 ENH DISC INT DL 0.12 2MIN I MIN
I MIN I MIN I MIN I MIN I MIN
UNLIM MOBIL TO MOBIL I MIN 3MIN
UNLIM1.4081. TO M0131.
I EVT 3MIN
UNLIM MOBL TO MOBIL
EVT
I MIN
UNLIM MOBL TO MOBIL I EVT 2MIN 2MIN Number Onty Charge
It m Date Time Called Calls To Charge 21 06/24 01:52P (917)855-3363
NEW YORK NY 1 MIN
UNLIM MOBL TO MOBIL 1 EVT 22 06/24 03 52P 917 214-7223
NY ZONE 1 NY 1 MIN 0.30 QPLL FORWARDING 0.30 23 06/24 04 03P 917 214-7223
NY ZONE 1 NY 1 MIN 0.30 CALL FORWARDING 0.30 24 06/24 05 01P 917 214-7223
NY ZONE 1 NY 0.30 25 06/24 05 36P 917 214-7223
NY ZONE 1 NY I MIN 0.30 CALL FORWARDING 0.30 26 06/24 05 41EIP 917 214-7223
NY ZONE 1 NY 2MIN 0.30 CALL FORWARDING 0.60 27 06/24 05 SIP 917 214-7223
NY ZONE 1 NY 0.60 28 06/24 06 25P 917 214-7223
NY ZONE 1 NY 0.60 29 06/24 06 27P 917 214-7223
NY ZONE 1 NY 0.30 30 06/24 06 MP 917 214-7223
NY ZONE 1 NY 0.30 31 06/24 09 06P 917 214-7223
NY ZONE 1 NY 0.30 32 06/25 12 10A 917 214-7223
NY ZONE 1 NY 0.30 33 06/25 12 27A 917 214-7223
NY ZONE 1 NY I MIN 0.30 CALL FORWARDING 0.30 34 0825 01 21A 917 214-7223
NY ZONE 1 NY 0.60 35 06/25 10 00A 917 214-7223
NY ZONE 1 NY I MIN 0.30 CALL FORWARDING 0.30 36 06/25 II 04A 917 214-7223
NY ZONE I NY 0.60 37 06/25 II 10A 917 214-7223
NY ZONE 1 NY 0.30 38 06/25 II 28A 917 214-7223
NY ZONE I NY 0.30 39 06/25 11 39A 917 214-7223
NY ZONE I NY 0.30 40 06/25 11 42A 917 214-7223
NY ZONE I NY 0.30 41 C6/25 11 42A 917 214-7223
NY ZONE I NY 0.30 42 06/25 II 43A 917 214-7223
NY ZONE I NY 0.30 43 06/25 11 45A 917 214-7223
NY ZONE I NY 0.30 44 06/25 11 CA 917 214-7223
NY ZONE I NY 9MIN 0.30 CALL FORWARDING 2.70 45 06:25 11 47A
17 214-7223
NY ZONE I NY 0.30 46 06:25 11 49A 17 214-7223
NY ZONE 1 NY 0.30 47 C6:25 11 SSA 917 214-7223
NY ZONE 1 NY 0.30 48 C6:25 12 06P 917 214-7223
NY ZONE 1 NY 0.60 49 C6:25 01 52P 917 214-7223
NY ZONE 1 NY 0.30 50 06/25 01 54P 917 214-7223
NY ZONE 1 NY I MIN 0.30 CALL FORWARDING 0.30 51 06:25 02 22P 917 214-7223
NY ZONE 1 NY 0.60 52 06:25 02 41P 917 214-7223
NY ZONE 1 NY 0.30 53 06:25 02 47P 917 214-7223
NY ZONE 1 NY 0.60 54 06/25 04 13P 917 214-7223
NY ZONE 1 NY 0.30 55 C6:25 04 21P 917 214-7223
NY ZONE 1 NY 0.30 56 C6:25 04 30P 917 214-7223
NY ZONE 1 NY 0.30 57 06:25 05 33P 917 214-7223
NY ZONE 1 NY 0.30 58 05:25 07 07P 917 214-7223
NY ZONE 1 NY 0.60 59 06:25 07 24P 917 214-7223
NY ZONE I NY 0.60 60 06:25 08 40P 917 214-7223
NY ZONE 1 NY 0.30 61 06,25 09 04P 917 214-7223
NY ZONE 1 NY 0.30 62 06.26 12 38A 917 214-7223
NY ZONE 1 NY 0.30 63 06;26 01 32A 917 214-7223
NY ZONE 1 NY 0.30 64 06:26 02 42A 917 214-7223
NY ZONE 1 NY 0.30 65 06:26 02 42A 917 214-7223
NY ZONE I NY 15 MIN 0.30 CALL FORWARDING 4.50 66 06:26 09 51A 917 214-7223
NY ZONE I NY 3MIN 0.30 CALL FORWARDING 0.90 67 06:26 10 39A 917 214-7223
NY ZONE I NY 0.30 68 06/26 11 07A 917 214-7223
NY ZONE I NY 3MIN 0.30 CALL FORWARDING 0.90 69 06:26 12 I1P 917 214-7223
NY ZONE I NY 0.30 70 06;26 01 27P 917 214-7223
NY ZONE I NY 0.30 71 06:26 01 33P 917 214-7223
NY ZONE I NY 0.30 72 06:26 01 SOP 917 214-7223
NY ZONE 1 NY 0.30 73 06:26 02 02P 917 214-7223
NY ZONE 1 NY 0.30 74 05:26 03 ISP 917 214-7223
NY ZONE 1 NY 0.30 75 06:26 04 00P 917 214-7223
NY ZONE 1 NY 0.30 76 06:26 11 14P 917 214-7223
NY ZONE 1 NY 0.30 77 06:27 01 23A 917 214-7223
NY ZONE 1 NY 0.30 78 06:27 11 39A 917 214-7223
NY ZONE 1 NY 0.30 79 06/27 10 SSP 917 214-7223
NY ZONE 1 NY 0.30 80 06/27 11 24P 917 214-7223
NY ZONE 1 NY 0.30 81 06:28 12 01A 917 214-7223
NY ZONE 1 NY 0.30 82 06:28 12 40A 917 214-7223
NY ZONE 1 NY 0.30 83 06:28 01 14A 917 214.7223
NY ZONE 1 NY 0.30 84 06028 01 33A 917 214.7223
NY ZONE 1 NY 0.60 85 05;28 01 36A 917 214.7223
NY ZONE 1 NY 0.30
CONFIDENTIAL
SDNY_Dtut_00174 112
EF1'A_00195765
PROT10
Number Calls To 986 0528 0119A 9 7214-7223
NY ZONEI NY 987 0528 02:10A 9 7 214-7223
NY ZONEI NY 988 06128 0222A 9 7 214-7223
NY ZONEI NY 989 0628 0222A 9 7 214-7223
NY ZONEI NY 214-7223
NY ZONEI NY 991 0628 10:45A 9 214-7223
NY ZONEI NY 992 0628 10A7A 9 214-7223
NY ZONEI NY 993 0628 10:48A 9 214-7223
NY ZONEI NY 994 0628 105IA 9 214-7223
NY ZONEI NY 995 0628 1150A 9 7 214-7223
NY ZONEI NY 996 0628 0122P 9 7 214-7223
NY ZONEI NY 997 0628 02)31P 7 214-7223
NY ZONEI NY 998 0628 03)33P 7 214-7223
NY ZONEI NY 999 0628 1125P 7 214-7223
NY ZONEI NY 000 0629 0137A 9 7 214-7223
NY ZONEI NY 001 06.29 0202A 7 214-7223
NY ZONE I NY 002 0629 II:04A 214-7223
NY ZONE 1 NY
0
006,299 012:4IP 9 214.7223
NY ZONE 1 NY 0043
0
6/2
25P 9 7 214.7223
NY ZONE INY 005 0629 08:33P 9 7214-7223
NY ZONE 1 NY 006 0629 10:53P 9 Y 214-7223
NY ZONE I NY 007 0629 I I:07P 9 7214-7223
NY ZONE I NY 008 06/29 I I:I IP 9 7 214-7223
NY ZONE I NY 009 0629 II24P 9 2147223
NY ZONE 1 NY 010 06/30 12:20A 9 71214:7223
NY ZONE 1 NY 011 0690 01:02A 9
NY ZONE I NY 214-7223 012 06/30 01:02A 9 214-7223
NY ZONE I NY
013
014
06/30 01:04A 0630 01:
A 9
9
7'214214--7223 7223
NY ZONE I NY
NY ZONE 1 NY 015 0690 10:40A 9 7 214-7223
NY ZONE 1 NY 016 06.30 02:05? 9 7 214-7223
NY ZONE I NY
017
018 0630 02:57P 0630 0303P 9 9 7214 7214-77-223
223
NY ZONEI NY
NY ZONEI NY 019 0690 0436P 9 7214-7223
NY ZONEI NY 020 0630 0428P 9 7 214-7223
NY ZONE NY 021 0630 04:43P 7 214-7223
NY ZONE 1 NY 022 0600 0508P 7214-7223
NY ZONE 1 NY 023 0690 0520P 9 7 214.7223
NY ZONE 1 NY 024 06/30 0820P 9 7214-7223
NY ZONE I NY 025 07/01 1021A 9 7214-7223
NY ZONE I NY 026 07/01 1023A 9 7214-7223
NY ZONE I NY 9 Y 214-7223
NY ZONE INY 028 07701 03 54P 9 7 214-7223
NY ZONE I NY 029 07701 04 18P 9 7 214-7223
NY ZONE 1 NY 033 07701 04 36P 9 7)214-7223
NY ZONE 1 NY 031 07101 04 46P 9 214-7223
NY ZONE 1 NY 032 07/01 04 56P 9 214-7223
NY ZONE 1 NY 033 07/01 06 19P 9 214-7223
NY ZONE 1 NY 034 07/01 06 23P 9 7 214-7223
NY ZONE 1 NY 035 07/01 06 31P 9 7 214-7223
NY ZONE 1 NY 036 07/01 07 16P 9 214-7223
NY ZONEI NY 037 07/131 09 44P 9 214-7223
NY ZONEI NY 038 07/02 12.49A 9 214-7223
NY ZONEI NY 039 07/02 11 I2A 214-7223
NY ZONEI NY 040 07/0 12 47P 214-7223
NY ZONE I NY 041 07/022 0229P 214-7223
NY ZONE 1 NY 042 07432 03 4IP 214.7223
NY ZONE 1 NY 043 07/02 05 15P 7021845.3700
LAS VEGAS NV 044 07/02 05 16? 702
LAS VEGAS NV 045 07/02 05 59P 917 5203363
NEW YORK NY 046 07/02 06:05P 91 3363
NEW YORK NY 047 07/02 06:14P 917)214-7223
NY ZONE 1 NY 043 07/02 06:15P 514)723-7600
MONTREAL PO 049 07/02 06:17P (917)520-3106
NEW YORK NY Account Name Account Number 0043811863
Only Charge Used
MIN
IMIN 1 MIN 2MIN 1 MIN 2MIN 1 MIN 2MIN 1 MIN
IMIN 1 MIN 2MIN
IMIN
INN
2MIN 2MIN
2MN
2 MN
IMIN 1 MIN
IMIN
IMIN 1 MIN 27MIN 1 MIN
MIN
MIN
1MIN
IMN
IMN
2MIN
IKON 2MIN 1 MN
IMN
IMIN 3MIN I MIN
IMIN I MIN I MIN 10 MIN 1 MIN 2MIN 6MIN
IMIN
IMIN 3MIN
INN
IMIN
IKON I EVT
IMIN 'MIN 'MIN
IMN
0.30 CALL FORWARDING [repeated 31 times] 0.33 CALL FORWARDING
020 CALL FORWARDING [repeated 15 times] 0.33 CALL FORWARDING
MESSAGE RETREVAL 0.20 LONG DISTANCE Charge
020
0.30 0.60 0.30 0.60 0.30 0.60 0.30 0.60 0.30 0.30 0.60
0.30 [repeated 7 times] 8.10 0.30 0.60 0.30 0.60 0.30
0.90 0.30 0.33 0.33 0.30 3.00 0.30 0.60 1.80 0.30 0.30
0.90 0.30 0.20 July 03. 2004 - AT&T Wireless 'MMES.
'NS
Page 12 of 12 Number Only Charge Item Date Time Celled
Calls To Used Rate DescripUon Charge 1050 07/02 06:18P (514)723-7600
MONTREAL PO 2 MIN 1 MIN 0.20 LONG DISTANCE 0.20 1051 07/02 06:19P
INCOMING I MIN 1 EVT 1052 07:02 06:36P (917)855-3363
NEW YORK NY I EVT
MESSAGE
BL TO Mak
RETRIEVAL 1053 07/02 06.39P (917 873.9156
BROOKLYN NY 1 MIN 1054 07/02 06 40P 917 873-9156
BROOKLYN NY 1 MIN
UNLIM 61OBL TO MOBL 1055 07/02 06 1056 07/02 06 40P 917 873.9156
BROOKLYN NY 1 MIN
40P
17 873-9156
BROOKLYN NY 1 MIN 1057 07102 0641P 91 214-7223
NY ZONE 1 NY 2 MIN 0.30 CALL FORWARDING
71
0.60 1058 0752 0635P
INCOMING
C
DED
TES
1069 07102 07:15P (91 1873.9156
BROOKLYN NY
IMN
EARLY EVENING WINKNO 1060 07/02 09:15P (917)855.3363
NEW YORK NY
IMIN
UNUMITED NWKND MIN 1EVT 1061 07/02 09:18? (917)855-3363
NEW YORK NY
IMIN
DROP CALL CREDIT I EVT 1062 07/02 0929P 91C:
356
BROOKLYN NY I MIN 1063 07/0209:50P 70 336-0937
LAS VEGAS NV 2MIN 1064 07/0209:51P 702
7
LAS VEGAS NV
IMIN 1065 07/02 09:59P 505 1390
MORIARTY NA
2MIN
UNLIMITED WINKND MIN 1066 07/02 II:16P 561 17-5844
WPALMBEACH FL I MIN 1067 0752 II:17P 91 873-9156
BROOKLYN NY I MIN 1068 07/02 II:19P 561 317-5844
WPALMBEACH FL I MIN 1069 07/02 II:23P 917)873-9156
BROOKLYN NY I MIN 1070 07/02 11:28? 917)873-9156
BROOKLYN NY I MIN
UNUMITED NWKND MN
TOTAL VOICE USAGE FOR (917)855-3363 91.71
DATA USAGE FOR (917)855-3363 Item Date Only Used Charge Description
Charge 106/17 396 KB
INCLUDED IN PLAN MB
TOTAL DATA USAGE FOR (917)855-3363
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 Item Date Time
Sent To/Revd From Charge Description 10606 09.41P 917967-5341
100 INCL. MSGS SENT 2 0666 10 14P 917957-5341 100 INCL. MSOS SENT
3 0696 10 14P 917957-5341 4 0698 04 30P 917873.9156
5 06116 08 53A 917873.9156 6 06/16
II 04P 9171873.9156 7 0617 02 9P 917873.9156 8 06118
11 40A 19179575341 9 06'18 0725P 91 957-5341 10 06.20
12 8P 91 957-5341
II 0620 0523P
91
73.9156 12 0620 0533P 91 873.9156 13 0620 05.33?
873-9156 100 INCL. MSOS SENT
TOTAL TECDIAULTMEDIA MSG USAGE FOR (917)855-3363
CONFIDENTIAL 0.00 Charge
SDNY_OM_00174113 0.00
EF1'A_00195766
PROT11
Technical Artifacts (617)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attwireless.comDomain
vvww.attwireless.comFlight #
DL0Flight #
DL1Flight #
DL8Phone
(212 753-9505Phone
(212 772-3853Phone
(212 772-9416Phone
(212 879.5540Phone
(212)226-4149Phone
(212)249-1122Phone
(212)3004136Phone
(212)3006136Phone
(212)319-0319Phone
(212)388-9956Phone
(212)452-1565Phone
(212)452.1565Phone
(212)472-6991Phone
(212)477-3030Phone
(212)502-6548Phone
(212)517-7580Phone
(212)517.7580Phone
(212)628-8419Phone
(212)737-7975Phone
(212)750-9895Phone
(212)750.9894Phone
(212)750.9895Phone
(212)772-3853Phone
(212)772-9016Phone
(212)772-9416Phone
(212)772.3853Phone
(212)772.9416Phone
(212)879-9366Phone
(305)555.1212Phone
(340 774-0056Phone
(340)774-0056Phone
(340)774-1611Phone
(347)539.7003Phone
(347)665-3401Phone
(514)723-7600Phone
(561 201-0237Phone
(561 313-6730Phone
(561 317-5844Phone
(561 818-8398Phone
(561)201-0237Phone
(561)309-0079Phone
(561)313-6730Phone
(561)3134730Phone
(561)317-5844Phone
(561)640-7912Phone
(561)644-1015Phone
(561)655-7626Phone
(561)655.7626Phone
(561)691-1834Phone
(561)7906475Phone
(561)793-7719Phone
(561)804-9849Phone
(561)804.9849Phone
(561)8188398Phone
(609 399.3289Phone
(609)927-5000Phone
(616)418-9306Phone
(617)470.2444Phone
(617)895-1012Phone
(646 232-3311Phone
(646 286.7000Phone
(646)286-7003Phone
(646)541-1751Phone
(661)691-1834Phone
(718 593.7107Phone
(718)593-7107Phone
(718)593.7107Phone
(718)707-9090Phone
(7181473Phone
(718473-2677Phone
(718593.7107Phone
(781)274.8000Phone
(800)352-0714Phone
(808 754-0079Phone
(808)754-0079Phone
(911 855-3363Phone
(914)555-1212Phone
(917 204-9696Phone
(917 603-2296Phone
(917 716-9199Phone
(917 806-5903Phone
(917 855-3363Phone
(917 855.3363Phone
(917 873.9156Phone
(917 975.4500Phone
(917)476-9463Phone
(917)520-3106Phone
(917)520.3106Phone
(917)5456300Phone
(917)6014143Phone
(917)603-2296Phone
(917)603.2296Phone
(917)690-8794Phone
(917)716-9199Phone
(917)716.9199Phone
(917)806.5903Phone
(917)855-3363Phone
(917)855.3363Phone
(917)868-6145Phone
(917)868.6145Phone
(917)8684145Phone
(917)873-9156Phone
(917)873.9156Phone
(917)957-5341Phone
(917)957.5341Phone
(917)975-8500Phone
(917)975.4500Phone
(9173873Phone
(917603-2296Phone
(917855.3363Phone
(917957-6341Phone
(954490-1178Phone
1
707-9090Phone
1
866 293-4634Phone
1 (917 855-3363Phone
1 (917 975.4500Phone
1 (917)855.3363Phone
1 (917)873-9156Phone
1 201-0237Phone
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1220 806 0621Phone
15024548Phone
1703-2296Phone
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17711868Phone
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1873.9156Phone
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212)226-1119Phone
212)535-6833Phone
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212)702-8818Phone
212)750-9896Phone
212)750.9695Phone
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340 774-1611Phone
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3563400Phone
3617551229Phone
363 547 0604Phone
363 851 0622Phone
3665108747Phone
3811863Phone
417)877-3591Phone
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514)723-7600Phone
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559
292 0609Phone
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561)201-0237Phone
561)641-7658Phone
561)655-4206Phone
561)655-7626Phone
561)655.7626Phone
561)691-1831Phone
561)691-1834Phone
561)792-9421Phone
561)804-9849Phone
561)832-4443Phone
561)881-1989Phone
5613601Phone
5617655Phone
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609 399-3289Phone
617 895.1012Phone
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646 286.7000Phone
646 623-0312Phone
655-7626Phone
7021845Phone
707-9090Phone
707-9093Phone
710 702.0169Phone
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transfer FinancialRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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EFTA01977826
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