Case File
efta-01305841DOJ Data Set 10OtherEFTA01305841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01305841
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
wr
AT&T Wireless
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes?
attwireless.com
Toll Free 1 866 293.4634 611 from your wireless phone
TTY users - 1 866 4-AWS-TTY
Date of Invoice: September 03, 2004 Previous Balance
Payments Received Account Adjustments Balance Forward
Current Monthly Charges
Total Amount Due 804.03 -804.03 0.00 0.00 879.45 879.45
Your billing cycle ended on September 02, 2004 Current Monthly Charges
Subscriber Adjustments 0.00 Monthly Service 186.68
Monthly Usage 537.48 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees
155.29
Total Current Monthly Charges DUE UPON RECEIPT 879.45
TOTAL AMOUNT DUE 879.45
PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR
PHONE FOR FREE!'
DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS.
AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR
JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING
PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE.
VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO.
'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS.
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.
Yes. I want to enroll in REFT and have my monthly payments automalically deducted from the account on my enclosed check
(see reverse • Signature required).
#BWNHNGB #0000000438118630# w 2000263 02 AT0.S1T "AUTO T2 00902 10022.S.22.01.1030.0000
Im11118.811 lllll 457 MADISON AVE
NEW YORK NY 10022-6843
00
Note:
We Print on Front and Back Service # Account #1=1
K
Check here for Change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 879.45
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229
NFIBENTIAL 0000879IS61W_GM_00174128
EFTA_00195781
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 2003263.COOCOI873.6
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
EFTA_00195782
PROT1
P
Account Name Account Number
Date of Invoice September 03, 2004
AT&T Wireless
Page 3 of 12
APPLY NOW FOR THE AT&T UNIVERSAL CARD!
CALL 1-800-426-3430 TODAY!
'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
'ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS 'NO ANNUAL FEE CREDIT CARD
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount 1 PAYMENT 08,24;04
-804.03
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number
MSS
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Charge 804 03 -804.03
Charge 879 4c 879.45 879.45
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges item Description
Service Dates Charge 1 CALL WAITING 08/03/04 - 09102104
0.00 2 AT&T TEXT MESSAGING 08/03/04 - 09102104 4.99
3 CALLER ID 08/03/04 - 09102104 0.00 4 EARLY EVENING
08/03/04 - 09102104 0.00 5 ENH DISCOUNT INTL DIAL 08/03/04 - 09/02104
3.99 6 MULTIMEDIA MESSAGING $2.99 08/03/04 - 09/02104
2.99 7 AT&T VOICEMAIL 08/03/04 - 09102/04 0.00 8 MMODE/DATA SERVICE (4MB)
08/03/04 - 09/02/04 12.99 9 NATIONAL PLAN $149.99 149.99
10 THREE WAY CALLING 0.00 11 REGULATORY PROGRAMS FEE
08/03/04 - 09/02/04 1.75 12 VOICEDIAL SERVICE $3.99
3.99 13 DETAIL BILLING 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
599
Total Monthly Service Charges 186.68 Monthly Usage Charges
Item Description 1 DISCOUNT INTI ROAM 2 INTL ROAM TEXT MSG
3 UNLIMITED WWKND MIN 4 MESSAGE RETRIEVAL 5 400 ADM ANYTME MIN
6 ENH DISC INT DL 7 EARLY EVENING NtWKND 8 UNUM MOBL TO MOBL
9 CALL WAITING 10 100 INCL. MSGS SENT 11 411 INFO 12 INTL TEXT MSG
13 INCLUDED MINUTES
Total Monthly Usage Charges Taxes, Surcharges and Regulatory Fees
Item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE
3 FEDERAL TAX 4 TELECOM EXCISE TAX 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE 8 NY CITY UTILITY G.R. SUR
Total Taxes. Surcharges and Regulatory Fees
TOTAL CHARGES FOR Only Used Charge 573 MIN 518.07 3 EVT
1.50 223 MIN 0.00 53 EVT 0.00 400 MIN 0.00 54 MIN 13.41
99 MIN 0.00 117 MIN 0.00 17 EVT 0.00 2 EVT 0.00 3 EVT
4.25 1 EVT 0.25 101 MIN o no 537.48 Charge 0.30 6.22
23.07 24.84 65.22 1.20 19.58
US
155.29 879.45
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Item Date Time Called 0863 09:38P
2 0861 07:59A 3 08104 08:00A 08.4M 11.54A 6 0861 02
7 0861 02 8 0861 02 9 0864 03 10 0861 04 11 0861 01
12 0861 01 13 0861 04 14 0861 OS
IS 0864 06 16 0864 08
OOP
13P
20P
03P
08P
17P
31P
33P
09P
I3P
20P
CONFIDENTIAL Calls To
NEW YORK NY mobile UK mobile UK
INCOMING [repeated 3 times]
NWYRCYZNO2 NY
INCOMING [repeated 4 times]
NY ZONE I NY
LAKE WORTH FL
INCOMNG
INCOMING
INCOMING Onty Charge Used Rale Description I MIN
UNLIMITED NIWKND MIN
EVT
I MIN I MIN 3MIN 2MIN 1 MIN I MIN 1 MIN I MIN 3MIN
I MIN 2MIN 0 MIN I MIN 2MIN
MIN
I MIN 3MIN
MESSAGE RETRIEVAL 400 AMYL ANYTME MIN 0.28 ENH DISC INT DL
400 ADM ANYTME MIN 0.28 ENH DISC INT DL 400 ADM ANYTME MIN
400 ADD'L ANYTME MIN [repeated 6 times] 400 ADD'L ANYTME IAN
400 ADD'L ANYTME MN 400 ADM ANYTME MN
EARLY EVENUNG NIAIHND
PROT13 Charge 0.28 0.56
EF1'A_00195783
PROT2
P
Account Name Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued
Number Item Dale Time Called
COS To 17 08O5 08.51A
INCOMING 18 0805 10:47A
NEW YORK NY 19 0&05 10:49A
NEW YORK NY 20 08/05 12:52P
NEW YORK NY 21 08/05 01:05P
NEW YORK NY 22 08.05 01:47P
NEW YORK NY 23 08105 01:47P
INCOMING 24 08105 02 06P
WPALMBEACH FL 25 08+602 46P
INCOMNG 26 086602 53P modle UK 27 08/05 03:33P
NEW YORK NY 28 0865 04.07P
INCOMNG 29 0805 04 11P
NEW YORK NY 30 08,05 04 40P
INCOMING 31 otos 04 45P
INCOMING 32 08'0506 50P mobile UK 33 0805 08:03P
WPALMBEACH FL 34 0805 08:18P
INCOMING 35 0805 0826P
INCOMING 36 0806 10A5A
CHTAMSTTHS VI 37 0806 1035A
NEW YORK NY 38 08436 1123A
TolCOMl Free 39 08436 1135A
G
CL
IN
IN
40 0&06 0205P
INCOMING 41 08:06 0206P
WPALMBEACH FL 42 08.06 02:07P
WESTPLMBCH FL 43 0806 02:35P
EGYPT 44 0806 02:38P
EGYPT 45 08:06 03:42P
NEW YORK NY 46 nee 03 49P
NCOMING 47 0806 03 7P
NCOMING 48 08,06 04 4P
INCOMING 49 0806 05 38P
WPALMBEACH FL 50 08106 06 07P
WPALMBEACH FL 51 08106 06 28P mobile UK 52 08/06 06 52P
CHTAMSTTHS VI 53 08/06 06 53P
WPALMBEACH FL 54 08:06 07 09P
NEW YORK NY 55 0806 07 09P mobile UK 56 08/06 07:12P
CHTAMSTTHS VI 57 08:06 07:20P
WPALMBEACH FL 58 08+06 07:24P mobile UK 59 0306 07:25P
NY ZONE 1 NY 60 0806 07:26P
NY ZONE 1 NY 61 0806 08:00P
WPALMBEACH FL 62 08/06 08:0IP
WPALMBEACH FL 63 08/0608:07P
8
64 08/06 08:07P
CHTAMSTTHS VI
WPALMBEACH FL 65 08/06 08:09P
BROOKLYN NY 66 08/06 10:40P mobile BRA Onty Charge
Used Rate Description 3MIN 400 ADDL ANYTME MIN 1 MIN
UNUM MOBL TO MOBL 1 EVT I EVT
UNUM IAO BL TOIE
LID& I MIN
UNLIM MOBL TO MOBL 1 EVT I MIN
UNLIMIAOBL TO MOBL I EVT
INN
I EVT 40D ADDL ANYTME MN 1 EVT
CALL WAITING
INN
40D ADDL ANYTME MIN 2Mel 400 ADM. ANYTME MN
4MN
400 ADM. ANYTME MIN 4MN 0.28 ENH DISC NT OL
INN
UNLIM LID
RETRIEVAL
1 EVT
MESSAGE
SATIN
MIN
SHIN 2MN i MN
MIN
I MIN 2MIN I MN 1 MIN 3MIN
MIN
2MIN 1 MIN 2MIN 2MIN 2MIN 0.38 ENH DISC INT DL 2MIN
400 ADM ANYTIAE MIN 1 MIN 0.38 ENH DISC INT DL 2MIN
1 EVT 2MIN 2MIN 3MIN I MIN 2MIN I MIN 400 ADDL ANYTME MN
I MIN 0.28 ENH DISC INT DL
MIN
2MIN 1 MN
EARLY EVENING NWKN
NAN
EARLY EVENING NNVKN
INN 0.28 ENH DISC INT DL 2IAIN 1 MN
INN
INN 0.28 ENH DISC INT DL I MN
INN
1 IAN
1
MIN
2MM1NEN 400 ADDL ANYTME MN 405 ADDL ANYTME MN 405 ADDL ANYTME MN
400 ADM. ANYTME Mil D.28 ENH DISC INT DI.
EARLY EVENING NWKND
EARLY EVENING Ni1NKNO
EARLY EVENING NIWKND 400 ADDL ANYTME MIIN
EARLY EVENING NWXN
UNLIMITED NWKND PAIN Charge 1.12 0.28 0.76 0.36 0.28
•=lIef.
AT&T Wireless
Page 4 of 12 - Continued Number Onty Charge Item Data Time Celled
Calls To Used Rate Description Charge 67 08106 10:42P
NEW YORK NY 2M IN 0.26 ENH DISC NT DL
UNLIMITED NWKND MIN 0.52 I EVT
RETRIEVAL 68 0806 10:43P
WPALMBEACH FL
2MN
U
ESSAGE
NLIMITED NWKND MIN 69 0806 10:44P
WPALMBEACH FL
IMN
UNLIMITED NWIQdD MIN 70 0806 II:08P
INCOMING 2MEN
UNLIMITED NWIQdD MIN 71 08/06 11:10P
WPALMBEACH FL
INN
UNLIMITED NWIQdD MIN 72 084.06 1:1 IP
WPAUABEACH FL 3MIN 73 0807 09:18A
INCOMING
IMO/ 74 0807 0923A
INCOMING
1MN
75 08437 0923A
INCOMING 1 MIN 76 0807 0924A
INCOMING 1 MIN 77 08437 0925A
INCOMING 1 MIN 78 08437 11:19A
NEW YORK NY 1 MIN
UNLIMITED NWKND IAN 1 EVT 79 08437 11:32A
NCOMING 2MIN
UNLIMITED NANKND MIN 80 08437 11:50A
INCOMING 1 MIN
UNLIMITED NANKND AIN 81 08/07 11:53A
Toll Free CL 4 MIN
UNUMITED NANKND MIIN 82 08/07 12:02P 1 EVT 125 411 NFO
125
83 08437 12:57P
INCOMING 1 MIN
UNUMITED NWKND MIN 84 08437 01:02P
INCOMING I MIN
UNUMITED NWKND WIN 85 0807 01:14P 86 08/07 02:40P
INCOMING
INCOMING 3MIN 1 MIN
MIN
UNLIMITED NWKND
UNLIMITED N/WKND MIN 87 0807 02:43P
NEW YORK NY 1 MIN
UNLIMITED NIWKND WIN 1 EVT 88 08+07 02:46P
NEW YORK NY 1 MIN 1 EVT 89 08+07 03:02P
WPALMBEACH FL 2MIN 90 0807 03:05P I MN 91 807 03:05P
WPALMBEACH FL I MN 92 807 04:3IP
INCOMING
INN
93 807 04:32P
NEW YORK NY I MIN
UNUMITED NWKND MIN I EVT 94 8107 04:34P
NEW YORK NY I MIN
UMJMITED NWKND MIN 1 EVT 95 807 07:37P
WPAUMEACH FL
INN
UNUMITED NWKND MIN 96 8070929P mobile UK
IMN
UNLIMITED NIANNO MIN 1 MIN 0.28
DI.
0.28 97 807 0920P mobile UK
AMIN
UNLIMITED WKNO MIN 4 MIN 0.28 ENH DISC NT DI.
1.12
98
7 094
0P
1P
INCOMING
99
88
007 10 1
INCOMING I MIN 100 8/071020P
INCOMING
ID WIN 101 808 10 46A
INCOMING I MIN 102 8080109P
LAKE WORTH FL I MIN 103 80802.39P
INCOMING 3MIN 104 808 02 50P
INCOMING 1 MIN 105 808 02 57P
INCOMING
WIN
106 808 03 56P
INCOMING 1 MIN 107 808 07.38P
NEW YORK NY 1 MIN 108 80809:12P
NEW YORK NY 2MIN I EVT 109 80909:31A
NEW YORK NY 2MIN 110 809 I0.33A
INCOMING 2MIN
40
SSAGE RETRIEVAL 3 ADDL ANYTME
III 809 12 14P
INCOMING 7MIN 403 ADDL ANYTIAE AIIN 112 809 12.38P
NY ZONE I NY 8MIN 403 ADM. ANYTIAE MN 113 809 12 46P
NY ZONE I NY I MIN 403 ADDL ANYTIAE MN 114 809 12.46P
NY ZONE I NY I2MIN 403 ADDL ANYTME AIIN
115
INCOMING 9MIN 403 ADDL ANYTIAE MN 116 809 03 19P
INCOMING I MIN 403 ADDL ANYTIAE MN 117 809 03 54P
INCOMING 1 MIN 400 ADDL ANYTME AIIN 118 8090429P
INCOMING 2MIN 400 ADDL ANYTME MN 119 809 04 35P
NEW YORK NY 2MIN
CONFIDENTIAL
PROT14
EF1'A_00195784
PROT3
Account Name September 03. 2004 Account Number - Continued
Number onty Charge Rem Date Time Called Calls To Used
R ate Description Charge I EVT 20 0809 04:49P
NEW YORK NY
MIN
EVT
21 0809 04 59P
NW
O
YRCYZNOI NY
ISMIN 22 0809 OS 25P
INCOMING 2MIN 23 0809 09 05P mobile UK
MIN
IMIN 0.28 ENH DISC INT DL 0.28 24 0809 09:06P mobile UK
3MIN
UNLIMITED NIWKNO MIN 3MIN 0.28 ENH DISC INT DL 0.84
25 0809 09:11P
NEW YORK NY
MIN
I EVT 26 0809 09:12P
INCOMING 4 MIN 27 06'09 09.16P
WPALMBEACH FL
IMIN 28 08'09 09 16P
WPALMBEACH FL I MIN 29 0809 09 17P
WPALMBEACH FL I MIN 30 0809 09 18P
WPALMBEACH FL
MIN
UNLIMITED
KND IÁIN 31 08.09 09 21P
WPALMBEACH FL
IMIN 32 0809 09 23P
INCOMING I MIN
UNLIMITED WWKND MIN 33 0809 09 24P
INCOMING
MIN
34 OEV10 09 03A
NEW YORK NY
MIN
I EVT 35 08/10 09 50A
NEW YORK NY 2MIN 36 08/10 09 SZA
WPALMBEACH FL
MIN
37 08a0 1001A
NEW YORK NY
MIN
EVT
38 08/10 10:15A
NEW YORK NY
MIN
39 08/10 10:16A
NEW YORK NY
MIN
I EVT 40 OEM 12 34P
NEW YORK NY 3MIN 41 08/10 12 49P
NEW YORK NY
MIN
42 08/10 12 56P
WPALMBEACH FL
MIN
43 08/10 12 44 08/10 01
56P
10P
IN
MINGEA
IMIN
W
CO
PAL1AB
CH FL 45 08/10 01 10P
INCOMING I MIN I EVT
CALL WAITING 46 08/10 01:10P 47 08a0 01:11P
W
CO
PAL1AB
CH FL 2MIN
IN
MINGEA I MIN I EVT
CALL WAITING 48 08/10 01:21P
NEW YORK NY I MIN 49 08/10 01:39P
UK
MAIN
MAIN 0.06 ENH DISC INT DL 0.48 50 08/10 01 48P
NEW YORK NY I MIN 400 ADM ANYTME MIN
SI 08/10 01 52P
BROOKLYN NY I MIN 52 08/10 02 02P
WPALMBEACH FL 2MIN 53 08/10 02 05P
NEW YORK NY I MIN 54 08/10 02 55 08/10 02
05P
07P
NEW YORK NY
NEW YORK NY 2MIN 56 08/10 02 16P
Toll Free CL I MIN 57 08/10 02 58 08/10 02
18P
18P
NEW YORK NY
NEW YORK NY
IMIN
00
4
ADDL AN
ME
IN
YT
M
59 08/10 02 45P
NEW YORK NY I MIN 60 08/10 02 45P
NEW YORK NY I MIN 61 08/10 02 58P
LOSANGELES CA 3MIN 62 08/10 03 04P
NEW YORK NY I MIN 63 08/1 03
NEW YORK NY I MIN 64 OEV10 03 209P
7P
INCOMING 2MIN 65 OEM 03 28P
WPALMBEACH FL I MIN 66 08/10 04 16P
NWYRCYZNOI NY
tOMIN 67 08/10 04 37P
INCOMING I MIN 68 08/10 04 40P
INCOMING I MIN 69 08/10 06 50P
INCOMING 2MIN 70 08/10 07 71 08/10 07
09P
25P
INCOMING
INCOMING ?MIN ?MIN
EARLY EVENING
NWKND 72 08/10 07 33P
NEW YORK NY I MIN 73 08/10 07 33P
TWINCITIES 1*1 I MIN 74 08/10 07 34P
NEW YORK NY I MIN . AT&T Wireless
Page 5 of 12
VOICE USAGE Item Date Time 175 0810 07:45P 176 08;10 07:46P
FOR
Number - Continued Onty Charge Calls To Used Rate Description
NEW YORK NY 3MIN
INCOMING 2MIN
EARLY EVENtIG NWKND Charge I77 08;10 0749P
NEW YORK NY I MIN 178 08;10 0750P
NEW YORK NY I MIN
EARLY EVENING WWKND 179 08;10 0751P
NEW YORK NY I MIN
EARLY EVENING NANKND 180 08;10 07.51P T1MNCIllES MN
2MIN
EARLY EVENtIG WWKND
NEW YORK NY I MIN
UNLIMITED NWKNO MIN 182 0810 1 f 02P
INCOAING I MIN
UNLIMITED N.WKND MIN 183 08;11 09 00A
NEW YORK NY I MIN 184 08;11 09
NEW YORK NY 3MIN 185 08;11 09 186 O&M tO
57A
I7A
INCOAING
INCOAING I MIN I MIN 187 08;11 if 42A
INCOAING 2MIN 188 08;ii if 53A
INCOAING 2MIN 189 0811 if 55A
NEW YORK NY I MIN 19D 0811 if 55A
WPALMBEACH FL 4 MIN 191 08;11 12 ooP
INCOAING I MIN 192 08;11 12 OSP
INCOAING I MIN 193 08;11 12 I3P
NEW YORK NY I MIN 194 08;11 12 20P mobile UK 21AIN
MIN 0.28 ENH DISC INT DL 0.28 195 08;11 12 22P
NEW YORK NY
MIN
196 08;11 12 30P
NWYRCYZNOI NY
MIN
197 0811 12 31P
NEW YORK NY
MIN
198 08;11 12 32P
NWYRCYZNOI NY IÁIN 199 08;11 12 32P
NY ZONE I NY 3MIN 200 08;11 12 34P
INCOAING
2
ANYTME MIN
CALLDDL I EVT
WAITING 201 08;11 01 I2P
INCOMINIG
VAIN 202 08;11 03 40P
NEW YORK NY 2MIN 203 08;11 03
P
57
INCOMINIG 81AIN 204 08;11 04 i7P
INCOMINIG 3MIN 205 08;11 06 IOP mobile UK
MIN
MIN 0.28 ENH DISC INT DL 0.28 206 08;11 06 iP
NEW YORK NY
MIN
207 08;11 06:40P mobile UK
MIN
MIN 028 ENH DISC INT DL 0.28 208 08;11 06
NEW YORK NY
MIN
209 0811 06 210 08.11 07
54P
31P
INCOAING
NEW YORK NY 4 MIN 400 ADD'L ANYTME MIN t IÁIN
EARLY EE G NNVKND 211 0811 07 32P
NY ZONE I NY 61AIN 212 Mu 07 54P
NEW YORK NY 21AIN 213 08:11 08 I6P
NY ZONE I NY
MIN
EARLY EVENtIG WWKND 214 0811 08 215 0811 08 55 I8PP
INCOAING
NEW YORK NY
MIN
EARLY EVENtIG WWKNO
MIN
EARLY EVENtIG WWKND 216 08;11 tO 00P
INCOAING
MIN
UNLIMITED N.WKNO MIN 217 08;12 09 46A
NEW YORK NY
MIN
218 08;12 09 47A mobile UK
MIN
MIN 0.28 ENH DISC INT DL 0.28 219 08;12 09:48A
NEW YORK NY 9/AIN 220 0812 10:05A
INCOMINIG 2MIN 221 08;12 10:12A
INCOMINIG
VAIN 222 08;12 10:37A
INCOMINIG
VAIN 223 0812 10:42A mobile UK 21AIN 21AIN 0.28 ENH DISC INT DL
0.56 224 08;12 10:46A
INCOMINIG
VAIN 225 08;12 11:02A
LOSANGELES CA
VAIN 226 08;12 11:03A
LOSANGELES CA 227 08;12 11:08A
QUEENS NY 2ÍÁÍN 228 0812 11:14A
NEW YORK NY 2MIN 229 0812 11:18A
NY ZONE I NY
VAIN 230 08;12 11:25A 231 08;12 12:30P
QUEENS NY
NEW YORK NY 3/AIN
UNLIM MOBL TO MOO I MIN
UNLIM MOBL TO MOB/ 232 08;12 12:3IP
NEW YORK NY
VAIN 233 0812 12:32P
NWYRCYZNOI NY
VAIN
CONFIDENTIAL
SDNY_GM _00174132
EFTA_00 I 95785
PROT4
Account Name Account Number - Continued Number Onty
Charge Calls To Used Charge 234 0892 1235P
INCOMING 9MIN 235 08/12 12:46P
LOSANGELES CA 1 MIN 236 08/12 12:46P
LOSANGELES CA 1 MIN 237 08/12 12:47P
NEW YORK NY 3MIN 238 08/12 1250P
TWINCITIES MN 1 MIN 239 08/12 04Á1P
TWINCITIES MN 1 MIN 240 08/12 0401P
QUEENS NY 1 MIN 241 08€12 0401P
GARDENA CA 2MIN 400 ADDIANYTME MIN 242 08€12 0408P
INCOMING 1 MIN 243 08/12 0530P
NEW YORK NY 1 MIN 244 08/12 055611
NY ZONE I NY 2MIN 400 ADDIANYTME MIN 245 08/12 0600P
INCOMING 4MIN 400 ADDIANYTME MIN 246 08€12 06:I7P mobile UK
1 MIN 1 MIN 028 ENH DISC INT DL 0.28 247 08/12 063111
NEW
6MIN 248 08,12 0636P
YORK NY 1 MIN
UNUM MOBL To MON.
249 08,12 06:42P
INCOMING 1 MIN 250 08/12 065ÁP mobile UK
SMIN
SMIN 028 ENH DISC INT DL 1.40 251 08/12 0655P mobile UK
3MIN 400 ADM_ ANYTME MIN 3MIN 028 ENH DISC INT DL 0.84
252 08/12 0659P N1NYRCYZND2 NY 1 MIN 2MIN 253 08,12 0707P
BEVERLYHLS CA 2MIN
EARLY EVENING 1hWKND 254 08/12 0708P
NEW YORK NY 3MIN 255 08,12 07:I1P
NEWYORKZNI NY 1 MIN 256 08/12 0723P
INCOMING 1 MIN 257 08/12 07:49P
INCOMING 1 MIN 258 08/12 0802P
MORIARTY NM 1 MIN 259 08/12 08:43P
INCOMING 1 MIN 260 08€12 0903P
NWYRCYZNO2 NY 9MIN
UNUMITED NWKND IAN 261 0822 05:48P
NEW YORK NY 1 MIN
UNLIMITED ININKND IAN
IEYT 262 0822 OSSIP mobile UK 1 MIN
UNLIMITED NWKND IAN 1 MIN 0.28 ENH DISC INT DL 0.28
263 0822 05.58P mobile UK 1 MIN 1 MIN 028 ENH DISC INT DL
0.28 264 0822 06:I9P 'COMING 4MIN 265 0822 0633P
DELRAY BCH FL 1 MIN 266 0822 0636P
NEW YORK NY
M
2 IN lEVT 267 0822 0638P
WPALMBEACH FL 3MIN 268 0822 0639P
NCOMING 3 MIN
UNLIMITED N1NKND MIN I EVT
CALL WAITING 269 0822 06:42P
WPALMBEACH FL 2MIN 270 0822 06:45P
NY ZONE I NY 2MIN
UNLIMITED NANKND MIN 271 0822 06:47P tiCCIAING I MIN
272 0822 065111
GERMANY I MIN
U
IMITEDINT
ININKND MIN
MIN
DISC
DL
0.07 ENH D 0.07 273 0822 0651P
Toll Free CL
SMIN 274 0822 0656P
Toll Free CL 1 MIN 275 0822 0700P
WPALMBEACH FL 1 MIN 276 I:022 0701P
WPALMBEACH FL 2MIN 277 I:022 07:10P mobile UK 1 MIN
1 MIN 0.28 ENH DISC INT DL 0.28 278 0822 0754P
NCOMING 16MIN 279 0822 0826P
NCOMING 3MIN
UNLIMITED NWKND IAN 280 0823 11:10A
INCOMING 1 MIN 400 ADD L ANYTME MIN 281 0823 11:1IA
INCOMING 1 MIN
UNUM IAOBL TO MOBL 282 0823 11:12A
NEW YORK NY 2MIN 283 0823 11:16A
INCOMING 2MIN 284 0823 12:12P
INCOMING
SMIN 285 0823 0220P
NEW YORK NY 3MIN 286 0823 0222P
NY ZONE I NY 4 MIN 287 0823 0226P
NEW YORK NY 1 MIN 288 0823 0227P
NEW YORK NY 3MIN ••••••••m•Ilik
AT&T Wireless
Page 6 of 12 - Continued Number Onty Charge Item Data Time Called e'en* To
Used Charge 289 0823 0230P
NEW YORK NY 2MIN 290 08/23 023IP
NY ZONE NY I MIN 291 0823 0313P
NEW YORK NY 2MIN I EVT 292 08,23 0357P
INCOMING
MIN
293 0823 0498P
QUEENS NY 1MIN 294 0823 0499P
WPAUABEACH FL 2MIN 295 0823 0429P
INCOMING 3MIN 296 0823
99P
NEW YORK NY 1MIN 297 0823 0522P mobile UK 1MIN 1MIN 0.28 ENH DISC INT DL
0.28 298 0824 0854A 3MIN 400 ADM ANYTME MIN I EVT 1.50 411 INFO
1.50 299 0824 09:00A
INCOMING 1MIN 300 0824 1020A
NEW YORK NY
IMIN
UNUIA MOBL TO MOBL I VT 301 08/24 1038A mobile UK 1MIN
1MIN 0.28 ENH DISC INT DL 0.28 302 08/25 0524P
NEW YORK NY
IMIN
UNUIA MOBL TO MOBL I VT 303 08/25 0527P
NEW YORK NY 1MIN
UNUIA MOBL TO MOBL I EVT 304 0825 0530P
NEW YORK NY
MIN
UNLSA MOO. TO MOBL I EVT 305 0825 06:11P
INCOMING
SMIN 306 0825 0629P
WPAUABEACH FL 1MIN 307 0825 06 40P
WPAUABEACH FL 1MIN 308 0825 0618P
INCOMING 1MIN
UNLSA MOBL TO MOBL 309 0825 07 1211
WPAUABEACH FL 3MIN
EARLY EVENING NtWKND 310 08/25 07 16P
WPALMBEACH FL 1MIN 311 08125 07 435,
NCOMING 1MIN 312 08125 07 435,
TWINCITIES MN 8MIN
EARLY EVENING NANKND 313 08/25 0900P
NCO/AING 1MIN 314 08/25 10:06P
LAKE WORTH FI.
1MIN 315 08/26 1220P
NCO/AING 2MIN 316 08/26 02:11P
NCO/AING 2MIN 317 08/26 02:15P
NCO/AING
SMIN 318 08/26 0228P
NCO/AING I MIN 319 08/26 0324P
NCO/AING 2MIN 320 0826 03 40P
NCO/AING 2MIN 321 0826 04.59P
NCO/AING 1MIN 323 0826 05 44P
NCOMING
EW
NY
1MIN 1MIN 324 0826 06 413?
WPAUABEACH FL 2MIN 325 08126 06 49P
WILLOUGHBY OH 1MIN 326 0826 06 52P
WP
O
AUABEINGACH FL 1MIN 327 0826 06 53P
INC M 1 MIN 328 0826 07 21P
WILLOUGHBY OH 1MIN 329 0826 08 22P
INCOMING 1MIN 330 08,26 08 44P
INCOMING 3MIN 331 0827 0920A
NEW YORK NY 1 MIN I EVT 332 08127 10:46A
WPAUABEACH FL
MIN
UNLIDA MOBL TO MOBL 333 0827 12:44P
INCOMING 1 MIN 334 0827 033111
INCOMING 3MIN 400 ADDI ANYTME MIN 335 0827 05:17P
NEW YORK NY
IMIN
UNLIDA MOEIL TO MOBL I EVT 336 08/27 053111
NEW YORK NY 2MIN
UNUM MO8L TO MOBL
IEVT 337 08/27 0532P
INCOMING 1MIN I EVT
CALL WAITING 338 08/27 0523P 339 08/27 05:40P
OOUEENS NY
UEENS NY 1MIN 3MIN 340 08/27 05:48P
INCOMING 1MIN 341 0827 06:11P
WPAUABEACH FL 2MIN 342 0827 06:13P
INCOMING
CONFIDENTIAL
PROT15
EFTA_00195786
PROT5
Account Name September 03. 2004 Account Number •IMMNIMI AT&T Wireless
Page 7 of 12 Number Calls To 343 0327 06:16P
NEW YORK NY 344 08,27 06 17P
INCOMING 345 08,27 06 34
INCOMING 346 08,27 07 347 08,27 07 10PP
19P
CHTAMSTTHS
INCOMING 348 08,27 07 21P
NEW YORK NY 349 08,27 07:49P
NEW YORK NY 350 0327 09:48P
NEW YORK NY 351 08,27 09:50P
NEW YORK NY 352 08,27 09:51P
NEW YORK NY 353 08,27 09 54P
CHTAMSTTHS VI 354 08,27 09 55P
CHNSTDSTCR VI 355 08,27 09 56P
QUEENS NY 356 08,28 09 11A
INCOMING 357 08,28 10 03A
INCOMING 358 08,28 11 56A
NY ZONE I NY 359 08.28 11 58A
QUEENS NY 360 08.28 11 59A
WPALMBEACH FL 361 08.28 01 20P
INCOMING 362 08.28 04 23P
INCOMING 363 08.28 04 32P
INCOMING 364 08.28 OS 03P
WPALMBEACH FL 365 08.28 OS 04P
BROOKLYN NY 366 08,28 OS 113P
NCOMING 367 0328 OS 52P
NCOMING 368 0328 OS 53P
NCOMING 369 0328 07 08P
NCOMING 370 0328 07 10P
NCOMING 371 0328 07 17P
NCOMING 372 08,28 10 24P
NCOMING 373 08,29 12 01P
NCOMING 374 08,29 01 34P
QUEENS NY 375 08,29 01 53P
NEW YORK NY 376 08,29 02 53P
INCOMING 377 08,29 03 32P
QUEENS NY 378 08,29 03 46P
NY ZONE I NY 379 08,29 03 59P
QUEENS NY 380 08,29 03 59P
WPALMBEACH FL 381 08,29 04 382 08,29 04
04P
08P
W
CO
PALMBEACH FL
INCOMING 383 08,29 05 03P
INCOMING 384 08,29 05 23P
INCOMING 385 0840 10 13A
NEW ALBANY OH 386 0840 10 36A
INCOMING 387 0840 11
Toll
CO
Free CL 388 0840 12 32P
IN
MING 389 0840 01 27P
NEW YORK NY 393 0840 01:27P
NEW YORK NY 391 0840 01:47P 392 0840 01:48P
INCOMING 393 0840 02 I3P
INCOMING 394 0840 02 20P
INCOMING 395 0840 02 34P
NEW YORK NY 396 0840 02:39P
INCOMING - Continued Ginty Charge Used I MIN
UNLIM MOBL TO MO6L I EVT 3MIN I MIN I MIN 2MIN I EVT
I MIN I EVT 2MIN I EVT I MIN I EVT I MIN I EVT I MIN
I
MIN
MIN
3MIN 3MIN I MIN 1 MIN I MIN
MIN
I MIN 2MIN
M
I
N
I MIN 2MIN
M
I
N
I MIN I MIN I MIN 2MIN
I
MIN
MIN
2MIN 2MIN I EVT
I
MIN
I MIN
tOMIN
I
MIN
I MIN 2MIN 4 MIN 2MIN 2MIN
UNLIMITE ANYTME
MIN
400 ADD'L
Y
MIN
I MIN
I
3MIN
MIN
I MIN I EVT I MIN I EVT I MIN I EVT 1.50 411 INFO
I
MIN
EVT
CALL WAITING 2MIN
UNLIM MOBL TO MO6L
3
M
MIN
I EVT I MIN Charge I.50
VOICE USAGE Item Date Time
FOR
Number Called - Continued Only Charge Calls To Used Rate Description
Charge
WPALMBEACH FL 2MIN
UNLIM /A0BL TO MOBL 398 0330 03 I2P
WPALMBEACH FL
MIN
399 0330 03 I3P
MIN
400
401
08:30 03 08:30 03 laP
ISP
NEW YORK NY
INCOMNG
EVT
UNLIM
MESSAGE R
MOBL T MC
ETORIEVAeLl
MIN
402 08:30 03 I6P
NEW YORK NY
MIN
403 0330 03 32P
INCOMING
MIN
404 0330 04 I9P
INCOMING
MIN
405 0330 04 39P
NEW YORK NY
MIN
406 0330 04 40P
LIVINGSTON NJ 4 /AIN 407 0330 05 09P
INCOMING
VAIN 408 0330 05
OUEENS NY 2MIN
409
410 0330 05 0330 05
16P
S5P
NCOMNGNY OH
MIN
MIN
INCLUDED MINUTES 411 08,430 06 46P
INCOMING
MIN
412 08:30 07 22P
NEW YORK NY
EARLY EVENING WWKNO
EVT
413 08:31 II:11A
WILLOUGHBY OH
MIN
414 08:31 11:12A
WILLOUGHBY OH
MIN
415 08:31 II:12A
WILLOUGHBY OH 2MIN 416 08:31 II:13A
INCOMING
I
I EMVT
IN
CALL WAITING 417 0841 II 41A
INCOMING 2MIN
UNLIM MOBL TO MCeL 418 0331 01 31P
INCOMING
VAIN
NCLUDED MINUTES 419 08:3I 02 I2P
INCOMING
VAIN 420 0331 02 23P
INCOMING
VAIN 421 0331 03 22P
QUEENS NY 3MIN 422 0331 03 25P
INCOMING
MIN
423 0331 03:25P
INCOMING
MIN
CALL WAITING
WPALMBEACH FL
MIN
ALL WAITING 425 0331 03 27P
NEW YORK NY
MIN
426 0331 03 27P
WILLOUGHBY OH 2MIN 427 08:3I 03 30P
INCOMING I MIN 428 08:3I 03 30P
WILLOUGHBY OH I MIN 429 08:3I 03 31P
NEW YORK
G
NY
4 /AIN 430 08:3I 03 36P
INCO MIN
MIN
431 08:3I 03 37P
WPALMBEACH FL
MIN
432 0331 03 37P
INCOMING
EVT
CALL WAITING 433 0331 03:38P
INCOMING
MIN
434 0331 04:08P
NEW YORK NY
4
UNLIM MOBL TO MCeL
EVT/AIN 435 0331 04:15P
INCOMING
MIN
436 0331 05:20P
NEW YORK NY
UNLIM MOBL TO MCel
EVT
437 08:3I 05 36P
NCOMNG
MIN
438 08:3I 05 37P
NCOMNG 3MIN 439 08:3I 06 I2P
NCOMNG 2MIN 440 08:3I 06 47P
NCOMNG
WIN
441 08:3I 07 I9P
NCOMNG
MIN
442 09:01 08 48A
NCOMNG
MIN
443 09:01 12 07P
NCOMNG
MIN
444 09:01 01 I7P
NCOMNG
MIN
UNLIM MOBL TO MCeL 445 09:01 02 44P
NCOMNG
MIN
446 09:01 04 00P
NCOMNG 3MIN 447 09;01 05 3IP
NEW YORK NY
VAIN
UNLIM MOBL TO MCel I EVT 448 0901 05:38P
NEW YORK NY 2MIN 449 0901 OS:45P
WPALMBEACH FL
VAIN 450 0901 05:46P
INCOMING
SPAIN I EVT
CALL WAITING aSi 0902 07:51A
INCOMING 2MIN
CONFIDENTIAL
PROT16
EFTA_G0 I 95787
PROT6
P
pg
G
tl
I
Account Name Account Number Number 452 0902 10S9A 453 0902 1224P
454 0902 1228P 455 0902 12S9P 456 0902 01:13P 457 09102 01:I7P
458 0902 01:18P 459 0902 01:I9P 460 0902 0121P 461 0902 0122P
462 0902 0123P 463 0902 0127P 464 0902 0128P 465 0902 0125P
466 0902 0127P 467 0902 01:43P 468 0902 02S2P 469 0902 03:I6P
470 0902 0320P 471 0902 0325P 472 0902 0330P 473 0902 0334P
474 0902 0355P 475 0902 04:10P 476 0902 0722P 477 0902 08:17P
478 09102 0822P
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR Number 0801 02.02P 2 08101 0522P 3 0802 0438A
4 08.132 0927A S 08132 11S4A 6 0802 0254P 7 015132 0326P
8 08432 03:30P 9 08432 03:39P 10 08432 04:13P 11 011132 052AP
12 08132 06:41P 13 08132 07:10P 14 08132 07:14P
IS 0802 07:I5P 16 05032 07:17P 17 0802 0729P 18 0802 07:40P
19 0802 07:49P 20 0802 0824P 21 0802 08:16P 22 08,02 0822P
23 08,02 08:37P 24 08,02 08:4IP Celle To
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
OUEENS NY
WILLOUGHBY OH
WPALMBEACH FL
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING - Continued onty Charge Used 2MIN I MIN
UNUM MOBL TO MOBL lEVT 2MIN 1MIN 2MIN 2MIN 1 MIN 2MIN
1MIN
INCLUDED MINUTES lEVT
CALL WAITING 1 MIN
SMIN 1 MIN
UNUM MOBL TO MOBL lEVT
CALL WAITING 9MIN 2MIN
INCLUDED MINUTES lEVT
CALL WAITING 1 MIN
UNUM MOBL TO MOBL lEVT 2MIN 2MIN 4MIN 6MIN 1EVT
CALL WAITING 2MIN
UNUM MOBL TO MOBL lEVT 2MIN 2MIN I MIN 2MIN 1 MIN 1 MIN
EARLY EVENING NANKND Charge
WHILE IN FRANCE --- Charge Calls To
INCOMING [repeated 5 times]
NCOMING
NCOMING
IN/COMING
INCOMING
U
NEW YORK NY
INCOMING
NEW YORK NY
QUEENS NY
INCOMING
NEW YORK NY
INCOMING
WPALMBEACH FL
QUEENS NY Only Used 1 MN I MIN 6 MN I MN I MN 6 MN
2 MIN 2MIN I MIN I MN 3 MN I MN 2 MN
IMN i MN 5 MN 1 MN
2 N
3M
MN
1 MN 1 MIN 1 MIN Description
DISCOUNT INTL ROAM [repeated 9 times]
DISCOUNT WTI ROAM [repeated 7 times]
DISCOUNT NTL ROAM
DISCOUNT NT L ROAM 17.66 Charge 0.89 0.89 5.34 0.89
0.89 5.34 1.78 1.78 0.89 2.67 0.89 4.45 0.89 1.78 2.67
0.89 September 03, 2004 an.
AT&T Wireless
Page 8 of 12 Number
WHILE IN FRANCE --- - Cont.
Charge Item Data Time Called Calls To Only Used Description
Charge 25 08/02 08 48P
NEW YORK NY 1 MIN
ISCOUNT NT 'L ROAM 0.89 26 08/C2 09 40P
NEW YORK NY 3 MIN
ISCOUNT NTL ROAM 2.67 27 0802 09 SOP
YORK NY 3 MIN
ISCOUNT NTL ROAM 2.67
28
29 0802 0802
09
09
53P
S3P
WPALMBEACH
NEW
FL
FL
1 MIN
ISCOUNT
WOOUNT NIL ROAM
NIL ROAM 0.89 1.78 30 0802 10 i6P
INCOMING 2 MIN
ISCOUNTNIL ROAM 1.78 31 0802 10 37P
NEW YORK NY 1 MIN
ISCOUNT T'L ROAM 0.89 32 0802 11 04P
NCOMING 7 MIN
ISCOUNT It ROAM 6.23 33 08/03 03 3SA
NCOMING 3 MIN
ISCOUNT Ntt ROAM 2.67 34 08:03 03 SiA
NEW CANAAN CT 2 MIN
ISCOUNT NTL ROAM 1.78
35
36
08:03 OS 08/03 09
57A
08A
QUEENS NY
QUEENS NY
MIN
ISCOUNT
NTL ROAM 1.78 0.89 37 08103 09 20A
OUEENS NY I MIN 0.89 38 0803 0921A
QUEENS NY I MN 0.89 39 0.503 09 27A
NY
I MEN
DISCOUNT NTL ROAM n no
TOTAL ROAMER USAGE FOR
II
ENS
WHILE IN FRANCE --- 68.53 Number Item Dale Time Called
08,13 01 2 IP 2 08:13 01.36P 3 0813 03.04P 4 08:13 03.12P
5 0813 03.27P 6 08.13 03:35P Number 1 0803 09 2 08.03 09
3 08103 10 4 08/03 10 5 08103 11 6 08+03 11 7 0804 12
8 08104 01
39P
39P
S7P
S7P
06P
SOP
3M
50A
Number 08/03 07:05P 2 08103 07:12P 3 08.03 07:15P 4 08.03 07:18P
S 08/03 07:19P 6 08/03 07:i P 7 08/03 07209P 8 08030720P
9 0803 07:21P 10 08030722P
II 0803 0722P 12 08/03 0723P 13 08/03 0724P
CONFIDENTIAL Calls To
NEW YORK NY
NEW YORK NY
ASPEN CO
NEWPOTUGAL
YORK NY
R
PORTUGAL
NEW YORK NY [repeated 7 times]
WHILE IN GERMANY --- Calls To
NEW YORK NY
COMING
NEW YORK NY
NEW YOFUC NY
INCOMING
YORK NY
WHILE IN GERMANY - Only Used Charge Description Charge
3 MIN 2.67 10 NUN
COUNT NTL ROAM 8.90 8 MN 7.12 1.78 3 MIN I MIN
DISCOUNT
DI A:AUNT
NTL ROAM
NTI ROAM 2.67 na9 Calls To
NCOMING
WHILE IN PORTUGAL --- Charge
MIN
MIN
I MIN 1 MIN
NCOMING 1 1 MIN
MIN
I MIN
NCOMING 1 MIN
WHILE IN PORTUGAL -
DISCOUNT [repeated 7 times]
DCOUNT
NTL ROAM
NIL ROAM
NI ROAM
NTL ROAM
WHILE IN PORTUGAL --- Charge 7 MIN 3 MIN
DISCOUNT INT'L ROAM 3 MIN 1 MIN 1 MIN 1 MIN I MIN 1 MIN
MIN
MIN
MIN
1 MIN 1 MIN
SDNY_OM_00174135 24.03 Charge 0.99 [repeated 7 times]
0.9$ 7.92 Charge 6.93 2.97 2.97 0.99 [repeated 10 times]
EF1'A_00195788
PROT7
P
Account Name A ount Number September 03. 2004
AT&T Wireless
Page 9 of 12 Number 14 ceo3 07259 15 08103 07.219 16 08.03 07.279
17 0843 07:33P 18 08:03 07:33P Number 08/6 I1 OIA 2 08/16 11.06A
3 08+16 II 51A 4 08/16 12 02P 5 08/16 12.15P 6 08n6 05
00P
8 08/16 07 43P 9 08/16 07.43P 10 08/160816P
II 08/16 09 19P 12 08/16 09 40P 13 08/16 09 40P t4 08/16 09 40P
15 08/17 02 07P
IS 08/17 02 07P 17 08/17 02 59P I8 08/17 02 59P 19 08/17 03 04P
20 08/17 03 06P 21 08/17 03 08P 22 08/17 04 03P
23
08/17 04 37P
24
04 41P 25 08/17 05 29P 26 08/17 05 29P 27 08/17 05 31P
28 08/17 05 33P 29 08/17 0538P 30 08/17 OS 40P 31 OBI? 05 42P
32 011,17 05 46P 33 08,17 0727P 34 0817 10 41P 35 08
18 002 45P 17 1 36 08
I8P
37 06,18 0229P 38 08,18 0241P 39 mita 02AI P 40 08/18 02AIP
41 cola 0241P 42 08/18 02 44P 43 08/18 02 46P 44 08/18 02 469
45 08/18 0248P 46 08/1802 SOP 47 08/18 03 40P 48 08/18 04 I4P
49 08/18 04 14P 50 08/18 06 49P
SI 08/18 06 49P 52 08/18 06 57P 53 08118 07 23P
750
'50
'50
WHILE Calls To
NEW YORK NY
INCOMING
GARDENA CA
INCOMING
NEW YORK NY
IN PORTUGAL --- - Cont.
Charge Only Used Desaiption 2 MIN I MIN 5 MIN 1 MN
I MIN
DISCOUNT INTI ROAM Charge I.98 0.99 4.95 0.99 Q.22
WHILE IN PORTUGAL - 3267
WHILE IN UK --- Charge Calls To Charge
FTLAuDERDL FL 3MIN 2.67
INCOMING 2 MIN 1.78
INCOMING I MIN 0.89
UK
1 MIN
DISCOUNT NIL ROAM 0.89
INCOMING 2 MIN
DISCOUNT WI ROAM 1.78
INCOMING 2 MIN
DISCOUNT NT'L ROAM 1.78
INCOMING
INCOMING 2 MIN
DISCOUNT
DISCOUNT
ROAM
NT'L T'L ROAM 0.89 1.78
NEW YORK NY 2 MIN
DISCOUNTNT'L ROAM 1.78
ALBUOUROUE NM 8 MIN
DISCOUNTNT'L ROAM 7.12
INCOMING
INCOMING 2 MIN 1 MIN
DISCOUNT
DISCOUNT
ROAM
NFL ROAM
NFL
1.78 0.89
INCOMING 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
INCOMING 2 MIN
DISCOUNT WI ROAM 1.78
NEW YORK NY 2 MIN 1.78
INCOMING 5 MIN 4.45
NEW YORK NY 5 MIN 4.45
NEW YORK NY 2 MIN 1.78
WPALMBEACH FL 1 MIN 0.89
UK
1 MN
DISCOUNT NFL ROAM 0.89
INCOIANG 2 MN 1.78
INCOMNG 1 MN 0.89
INCOMING 1 MN
DISCOUNT Nit ROAM 0.89
INCOMING 2 MN
DISCOUNT WI ROAM 1.78
NEW YORK NY
MIN
1.78
WPALMBEACH FL I MIN 0.89
NEW YORK NY 4 MIN 3.56
UK
2 MIN
DISCOUNT Pitt ROAM 1.78
UK
2 MIN 1.78
GOLDEN CO 4 MN 3.56
UK
2 MN
DISCOUNT INTt ROAM 1.78
INCOMING 5 MN 4.45
NEW YORK NY 1 MN 0.89
INCOMING 5 MIN 4.45
INCOMING 1 MIN 0.89
INCOMING 1 MIN 0.89
INCOMING 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
INCOMING 2 IAIN 1.78
NEW YORK W 2 MIN 1.78
WPALMBEACH FL 1 MIN 0.89
WPAUABEACH FL 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
NY ZONE 1 NY 1 MIN 0.89
Toll Free CL 2 MIN 1.78
INCOMING 2 MIN 1.78
INCOMING 1 MIN 0.89
NEW YORK NY 1 MIN 0.69
INCOMING 2 MIN 1.78
NEW YORK NY 2 MIN 1.78
INCOMING I MIN 0.69
INCOMING 1 MIN 0.69 Number 54 08/18 07:23P 55 08/18 07:25P
56 08/18 07:25P 57 08/18 07:26P 58 08/18 07:26P 59 08/18 11:0 IP
60 08/19 0402P 61 08/19 04.50P 62 08/19 04 52P 63 08/19 04 59P
64 08119 05 COP 65 0819 05 OIP 66 08/9 05 029 67 08/19 05 03P
68 0819 05 04P 69 0619 05 079 70 06/9 05 ICIP 71 08,19 05 139
73 06,19 05 27P 74 08/9 05 27P 75 08/9 05 25P 76 08/19 05 289
77 08/19 05.29P 78 08/19 0529P 79 08/19 0530P 80 08/19 0548P
81 08/19 0549P 82 08/19 06 07P 83 08/19 07 02P 84 08/19 09 4SP
85 08/20 08 40A 86 08/20 08 40A 87 08/20 08 S6A 8.8 08/20 10 52A
89 0820 10 53A 90 0820 10 SA 91 08/20 12 30P 92 0820 12 35P
93 08/20 02 59P 94 0820 03 02P 95 0820 03 04P 96 0820 03 30P
97 0820 03 3P 98 0820 03 34P 99 0820 0335P 00 08,20 0336P
01 0820 0438P 2 08/20 0526P 03 08/20 05.29P 04 08/2005.30P
05 0820 05.35P 06 08/20 OS SP 07 08/20 05 SOP 08 08/20 05 51P
09 0820 0
2P
10 0820 09 3P 11 01121 02 06P 12 08/21 02437P 13 08/21 02357P
14 0821 02:10P
IS 08/21 02:11P
IS 08/21 02:13P 17 08/21 0223P 18 08121 0230P 19 08/21 0234P
CONFIDENTIAL
WHILE IN UK --- - Cont.
Charge Calls To
INC
YORK NY Only Used i PAN i MEN Description
DISCOUNT !NFL ROAM Charge 0.89 0.89
NEW YORK NY
MEN
0.89
INCOMING I MIN 0.89
NEW YORK NY
MIN
DISCOUNT 'NFL ROAM 0.89
INCOMING
MIN
DISCOUNT
I
ROAM 0.89
INCOMING
MIN
0.89
el
C
CO/AING
MIN
0.89
INOMING
MN
0.89
WPALMBEACH FL
MN
0.89
WPALMBEACH FL
MN
0.
3
89
WPALMBEACH FL
WPALMBEACH FL
MIN
09
0.89
WPALMBEACH FL I MIN 0.89
NEW YORK NY 2 IAN 1.78
COMPTON CA 3 IAN 2.67
NEW YORK NY 3MIN 2.67
UK
2 IAIN 1.78
INCOMING 2 MIN 1.78
INCOMING 1 MIN 0.89
NEW YORK NY I MIN
DISCOUNT
ROAM 0.89
INCOMING
MIN
0.89
NEW YORK NY
MIN
0.89
INCOMING 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
NEW YORK NY 6 MIN 5.34
INCOMING 1 MIN 0.89
INCOMING 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
INCOMING 1 MIN 0.89
INCOMING 2 MIN 1.78
INCOMING 2 MIN 1.78
NEW YORK NY 2 MIN 1.78
INCOMING 5 MIN 4.45
INCOMING 2 MIN 1.78
NEW YORK NY 2 MIN 1.78
QUEENS NY
MIN
0.89
INCOMING
MIN
0.89
INCOMING 3 MIN 2.67
ALBUOUROUE NM 3 MIN
DISCOUNT Nit ROAM 2.67
WPALMBEACH FL 2 MIN
DISCOUNT WI ROAM 1.78
WPALMBEACH FL 2 MIN 1.78
INCOMING 3MIN 2.67
WPALMBEACH FL
MIN
0.89
WPALMBEACH FL
MIN
0.89
NEW YORK NY
MIN
0.89
NEW YORK NY 2 MN 1.78
INCOMING I MIN
029
INCOMING 1 MIN 0.89
WPALMBEACH FL 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
INCOMING 1 MIN 0.89
INCOMING 4 MIN
DISCOUNT
ROAM 3.56
INCOMING 1 MIN
DISCOUNT NTL
NIL ROAM 0.89
WPALMBEACH FL 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
WCOMPALMINGBEACH FL
IN
1
MIN
2 MtN
DISCOUNT
NTL ROAM 0.89 1.78
NCOMING 2 MN 1.78
NEW YORK NY 2 MN
WPALMBEACH FL 1 MIN
0
1.
13
789
WPALMBEACH FL
MIN
0.89
WPALMBEACH FL I MIN
DISCOUNT
I
ROAM 0.89
WPALMBEACH FL 1 MIN 0.89
WCOMPALIAB
G
EACH FL
IN
iN
MIN
1 MIN
DISCOUNT
DISCOUNTNT'L
NFL ROAM
ROAM 0.89 0.89
PROT17
EFTA_00195789
PROT8
P
Account Name Account Number Number 120 0821 0234P 121 0821 0235P
122 08/21 02 51P 123 0821 02 53P
121
08/21 0254P
125
02 56P 126 08/21 02 57P 127 0821 02 58P 128 0821 04 30P
129 0821 04 30P 130 0821 04 34P 131 0821 06 I3P 132 0821 063714
133 0821 079214
135
08/21 0203-07P
P
136 0821 07'09P 137 0821 07 39P 138 0821 07 50P 139 08/21 07 50P
140 0821 07 54P 141 08221 1050P 142 08221 10 50P 143 08,21 1051P
144 0821 11 I9P 145 08.22 10 13A 146 08122 10 13A 147 08/22 10S7A
148 0822 10:58A 119 0822 11:09A
ISO 08/22 I I:10A 151 08 22 I I :3EtA 152 08/22 12:15P
153 08/22 12:51P
WHILE IN UK - Number Charge Calls To Charge
1
2
0877 08/18
10
05
55P
07P
INCOMING
NCOMING I MIN 1 MIN
DISCOUNT
NT". ROAM 0.89 0.89 3 08/19 06 04P
INCOMING 1 MIN 0.89 08219 06 04P
NEW YORK NY 1 MIN 0.89 5 08/19 07 03P
INCOMING 1 MIN
DISCOUNT NM ROAM 0.89
6
7
08/19 08/19 0703P 03 4P
NEW YORK NY
WPALMBEACH FL 1 MIN 1 MIN
DISCOUNT
DISCOUNT NM ROAM
NT'L ROAM 0.89 0.89 8 08/20 03 14P
INCOMING 1 MIN
DISCOUNT NTI ROAM 7.12
WHILE IN UK - 7.12
WHILE IN UK - Calls To
INCOMING
UK
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
IN
WCOMNG
PALMBEACH FL
IN
NEW YORK NY
WPALMBEACH FL
W
C
PALM8E
OMI
ACH FL
INCOMING
WESTPLIABCH FL
WPEENS
ALMBEACH FL
OU
NY
DELRAY BCH FL
INCOMING
INCOMING
NEW YORK NY
BROOKLYN NY
QUEENS NY
OUEENS NY
QUEENS NY
BROOKLYN NY
INCOMING
NEW YORK NY
UK
QUEENS NY
INCOMING
NEW YORK NY
1 MIN
WHILE IN UK - - Cont.
Charge Onty Used Description I MIN 1 MIN 1 MIN
DISCOUNT 2 MIN
DISCOUNTNT'L ROAM 2 MIN
DISCOUNTNT'L ROAM 1 MIN 1 MIN 1 MIN 2 MIN 2 MIN I MIN
3 MN
DISCOUNT Tt ROAM 5 MN
DISCOUNT NTt ROAM
MIN
2 MIN
DISCOUNT T ROAM 1 MIN 1 MIN 2 MIN
DISCOUNT Nn ROAM 2 MIN 2 MIN 1 MIN 1 MIN
DISCOUNT NTt ROAM 1 MIN
DISCOUNT NTt ROAM 3 MIN
DISCOUNT NTT. ROAM 2MEN 3 MN 3 MIN 1 MIN 3 MIN 1 MIN
10 MIN
DISCOUNT
INTL ROAM 1 MIN
DISCOUNT
ROAM Charge 0.89 1.78 1.78 0.89 1.78 1.78 0.89 2.67
4.45 0.89 1.78 0.89 1.78 0.89 2.67 1.78 2.67 2.67 0.89
2.67 0.89 8.90 0.89 1.78 0.89 203.86 Item Date Time
10814 0625P 2 08215 12A8A 3 owls 12A8A 4 Gans I2A9A
5 0815 I2A9A 6 08115 12:5IA 7 08.115 12:52A 8 08.115 I2S7A
WHILE IN ITALY --- Number Charge Called Calls To Onty Used
Description
ITALY 6 MIN
DISCOUNT
ROAM
INCOMING 2 MIN
INTL
DISCOUNT
ROAM
NEW YORK NY 2 MIN
NY ZONE I NY 1 MIN
NY ZONE 1 NY 1 MIN
NY ZONE I NY 1 MIN
NEW YORK NY 2 MIN
NY ZONE I NY 2 MIN Charge 5.34 1.78 1.78 0.89 1.78
1.78
AT&T Wireless
Page 10 of 12
ROAMER USAGE Item Data Time
FOR
WHILE IN ITALY --- - Cont.
Number Charge Called Calls To Only Used Description
Charge 9 08/15 II:35A
INCOMING 2 MIN 1.78 10 08/15 II:35A
NEW YORK NY 2 MIN 1.78
II 08/15 II:36A
ITALY 1 MIN 0.89 12 08/15 12:05P
Toll Free CL I MIN 0.89 13 08/1S 12:07P
ITALY 6 PAIN 5.34 td 0815 12:12P
ITALY 3 MIN 2.67
IS 08/75 12:14P
ITALY I MIN 0.89 16 0815 12:17P
GERMANY I MIN 0.89 17 08115 01:32P
INCOMING 3 MIN
DISCOUNT INTI ROAM 2 67
WHILE IN ITALY - 32.93 Number 08.'03
2
3 08+03 0044 08+03 05 5 08/03 05 58PP
7
P
03
4P
Number Calls To Only Used 08213 06 39P ?COMING 2 MIN
2 08/13 06 50P
NCOMING 2 MIN 3 08/13 06 58P
NCOMING 2 MIN 08/13 071)1P
NCOMING 3 MIN 5 08/13 07•01P
NEW YORK NY 3 MIN 6 08213 0702P
NCOMING 2 MIN 7 08/14 1225P
NCOMING 1 MIN 8 08210 0127P
TALY
MIN
9 08/110128P
TALY 2 MIN 10 08211 0129P
TALY 5 MIN
II oario 01A0P
FTLAUDERDL FL 17 MIN 12 08/14 0138P
Toll Free CL
MIN
13 08/14 01:58P
Toll Free CL 2 MIN 14 08/10 02:COP
Toll Free Cl.
15 MIN 15 08/14 02336P
INCOMING 2 MIN 16 08114 03:I5P
ITALY 4 MIN 17 08/14 04:10P
MORIARTY NM 3 MiN Number Item Date Time 1 08/03 023IP
2 08/03 0251 P 3 08103 0259P 4 08103 0323P 5 0803 03:47P
6 0803 03:5IP 7 08103 04:0IP 8 0803 04:12P
CONFIDENTIAL
WHILE IN ITALY - Calls To
QUEENS NY
NEW CANAAN CT
QUEEN SANY
O
NEW YORK NY
WHILE IN SPAIN --- Charge Only Used Description I MIN
MIN
4 MIN
MIN
4 MIN Charge 0.99 0.99 3.96 0.99 3.96 10.89
WHILE IN SPAIN -
WHILE IN ITALY --- Charge Description [repeated 14 times]
Charge 1.78 2.67 2.67 1.78 0.89 0.89
IA5
1.78 15,13 0.89 1.78 13.35
128
3.56
267
59.63
WHILE IN SPAIN -- - Charge Calls To Onty Used Description
Charge
NWYRCYZNO1 NY 1 MIN 0.99
NEW YORK NY 3 IAN 2.97
NEW YORK NY 20 IAN 19.80
NEW CANAAN CT 1 MIN 0.99
NEW YORK NY I MIN
NEW YORK NY 1 MN 0.99
INCOMING I MN 0.99
OUEENS NY
JEM
121WQWILLth6M 122)
WHILE IN SPAIN - 28.71
PROT18
EF1'A_00195790
PROT9
P
Account Name September 03. 2004 Account Number Number
0.519 04:27F
WHILE IN UK --- Charge Calls To Ginty Used Description
INCOMING 2 MIN
WHILE IN UK -
TEXT/MULTIMEDIA MSGS FOR Item Date Time
Sent Toillcvd From Charge Description 10&02 I I:15P
INTL ROAM TEXT /ASG 20606 11:53P
INTL ROAM TEXT MSG 3 0606 0346P 100 INCL. MSGS SENT a 08,06 s 08
05 25P
42P
100 INCL. MSGS SENT t1TL ROAM TEXT MSG 6 032232 092W t1TL TEXT MSG
TOTAL TEXT,MULTIMEDIA MSG USAGE FOR Charge
170
1.78 Charge 0.50
02a
1.75
AT&T Wireless
Page 11 of 12 "' THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
PROT19
EFTA_001 95791
PROT10
P
Account Name Account Number
I
THIS SPACE INTENTIONALLY LEFT BLANK
AT&T Wireless
Page 12 of 12
THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
PROT20
EFTA_00 195792
PROT11
Technical Artifacts (162)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attwireless.comDomain
gameroom.attwireless.comFlight #
DL0Flight #
DL1Flight #
DL400Flight #
DL7Flight #
OH386Flight #
OS08Phone
+03 0044 08Phone
1
866 293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 293.4634Phone
1-800-426-3430Phone
211 0811Phone
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572-8229Phone
802 0802Phone
8118630Phone
817-8056Phone
9102104SWIFT/BIC
ACTIVITYSWIFT/BIC
APPRECIATESSWIFT/BIC
ATTWIRELESSSWIFT/BIC
BENEFITSSWIFT/BIC
CARDMEMBERSSWIFT/BIC
GAMEROOMSWIFT/BIC
STANDARDSWIFT/BIC
WIRELESSWire Ref
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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
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EFTA00014087
0p
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1p
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Forum Discussions
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