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efta-01305853DOJ Data Set 10Other

EFTA01305853

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EFTA Disclosure
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P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance 879.45 Payments Received -879.45 0.00 Account Adjustments 0.00 Questions or Changes? elk/fireless:corn Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: October 06, 2004 Balance Forward 0.00 Your billing cycle began on September 03, 2004 and ended on October 02, 2004 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Taxes. Surcharges & Regulatory Fees Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 0.00 186.68 326.17 0.00 0.00 109.88 622.73 GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC -GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Please Return This Portion With Your Payment. Use of service or payment of this invoice incicales agreement with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #BWNHNGB #0000000438118630# w 1001801 02AV 0.503 "AUTO HI 1100210022S2i 01 1034.0000 Lrrllllr..IIrrrrdrlrJrLllrrLdrrlrrl..II III UM LIM 457 MADISON AVE NEW YORK NY 10022-6843 622.73 Total Amount Due 622.73 622.73 Note: We Print on Front and Back Service ft 9178553363 Account ft 0043811863 Date Due Check here for change of address (see reverse). Total Amount Due Amount Paid UPON RECEIPT 622.73 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000043 IHDE N:FOIA:k 0 622 7 3aDNY_GM_00174140 EFTA_00 I 95793 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,Sabias 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 er. 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 10011301.CO0O35O46.5 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the AccouniName 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 respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws, your Tax Address must be: your primafy 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. 6I . 3G Financial Account Holder Signature Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL PROT10 EF1'A_00195794 PROT1 Account Name Account Number 0043811863 Date of Invoice October 06, 2004 AT&T Wireless Page 3 of 10 INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST AT&T WIRELESS STORE TODAY. SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! Item Description 1 PAYMENT Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name 9178553363 Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Dale Applied/Reversed Payment Amount 0908104 .879.45 Charge .879 45- •879.45 Charge 622.73 [repeated 3 times] SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 08,03/04 10/0204 0.00 2 AT&T TEXT MESSAGING 0903/04 10/0204 4.99 3 CALLER ID 0903/04 - 10102104 0.00 4 EARLY EVENING 09;03104 - 10102104 0.00 5 ENH DISCOUNT INTL DIAL 3.99 6 MULTIMEDIA MESSAGING $2.99 2.99 7 AT&T VOICEMAIL 0.00 8 MMODE/DATA SERVICE (4MB) 12.99 9 NATIONAL PLAN $149.99 09/03104 - 10102104 149.99 10 THREE WAY CALLING 09/03/04 10102104 0.00 11 REGULATORY PROGRAMS FEE 09/03/04 - 10102104 1.75 12 VOICEDIAL SERVICE $3.99 09/03/04 - 10102104 3.99 13 DETAIL BILLING 09/03104 - 10102104 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 09/03104 - 10102104 5 99 Total Monthly Service Charges 186.68 Monthly Usage Charges Item Description 1 400 ADM. ANYTME MIN 2 UNLIM MOBL TO MOBL 3 ENH DISC INT DL 4 MESSAGE RETRIEVAL 5 EARLY EVENING NI/VVKND 6 UNLIMITED NIWKND MIN 7 DISCOUNT INT'L ROAM 8 INTL ROAM TEXT MSG 9 ROAM CALL WAITING 10 CALL WAITING 11 INTL TEXT MSG 12 100 INCL. MSGS SENT 13 411 INFO 14 DROP CALL CREDIT 15 INCLUDED MINUTES 16 CALL FORWARDING 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 (917)855-3363 Onty Used 400 MIN 106 MIN 22 MIN 42 EVT 93 MIN 639 MIN 336 MIN 11 EVT 2 EVT 20 EVT 12 EVT 7 EVT 1 EVT 2 MIN 294 MIN 3 MIN Charge 0.00 0.00 5.03 0.00 310.24 5.50 0.00 0.00 3.00 0.00 1.50 0.00 0.00 0 90 326.17 Charge 0.30 4.38 15.88 17.55 46.31 1.20 13.78 10.48 109.88 622.73 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number Item Date Time Called Calls To Only Used Charge Rate Description Charge 2 09103 II I3A INCOMING INCOMING I MIN 400 ADDL ANYTME MIN 400 ADM ANYTME MIN 3 09103 II 46A INCOMING I MN 400 ADM. ANYTME MN 4 0903 tI 5090312 6A 36 4 P INCONWYRCNG YZNO2 NY MI 2MN 3Mill 400 Ma ANYTME MN 400 ADM. ANYTME MN 60%0301 00P INCOMING VAIN UNLIM MOBL TO MO8L 7 0903 01 01P NEW YORK NY 2MIN 400 ADDL ANYTME MIN 8 0903 01 03P NEW YORK NY VAIN 9090301 06P NEW YORK NY VAIN 10 0903 01 08P NEW YORK NY 2MIN 11 0903 01 18P INCOMING I MN 400 ADM. ANYTME MN 120910301 19P QUEENS NY imirl UNLIM MOBL TO MO8L 20P NEW YORK NY 2MIN I4 09;030140P CHNSTDSTCR I MIN 400 AUDI_ ANYTME MIN IS 09;030140P CHNSTDSTCR I MIN 400 ADD! ANYTME MIN CONFIDENTIAL PROT11 EFTA_00195795 PROT2 Account Name Account Number 0043811863 October 06. 2004 AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Page 4 of 10 VOICE USAGE FOR (917)855-3363 - Continued number Calls To 16 0103 01 IP NY ZONEI NY 17 0103 02 58P INCOMING 18 0103 03 59P INCOMING 19 0103 06 02P UK 20 0103 06:07P NEW YORK NY 21 09103 06:19P NEW YORK NY 22 09;03 07:18P NEW YORK NY 23 0104 10:07A INCOMING 24 0404 01:34P mobile UK 25 09;04 01:45P mobile UK 26 09;04 01:49P NEW YORK NY 27 09;04 02:23P INCOMING 28 09/04 05:04P NEW YORK NY 29 0404 05:07P NWYRCYZNOI NY 30 09/11 10:48A NEW YORK NY 31 09/11 10:4BA NEW YORK NY 32 09/11 II:14A INCOMING 33 0911 1123A mobile UK 34 0111 II:24A mobile UK 35 09/11 11:25A NY ZONE I NY 36 09/11 11:31A NEW YORK NY 37 09/11 II:5BA mcble UK 38 0111 12:07P INCOMING 39 09/11 12:11P NY ZONE 1 NY 40 09/11 12:14P INCOMING 41 0111 1225P INCOMING 42 09111 I 2:35P INCOMING 43 09/11 01:08P INCOMING 44 09111 01:52P NEW YORK NY 45 09111 0122P INCOMING 46 09110123P NY ZONE 1 NY 47 09111 0125P NEW YORK NY 48 owl I 02:19P INCOMING 49 09111 0224P NEW YORK NY 50 09111 0525P NEW YORK NY NY ZONEI NY 52 09/11 06 08P INCOMING 53 09/11 06 7P NEW YORK NY 54 09/11 06 8P NEWYORKZNI NY 55 09/11 06 20P NEW YORK NY 56 09/11 06 2P NEW YORK NY 57 09/11 06 NWYRCYZNOI NY 58 09/11 06 36P INCOMING GARDENA CA NEW YORK NY 61 09/11 07 42P NWYRCYZNO1 NY 62 09/11 07 44P INCOMING 63 09fl NECOW YORK NY 64 09111 0813P 1 7P INCOMING 65 09111 08SOP NEW YORK NY 66 °wit 0925P INCOMING 67 09l1 0924P INCOMING 68 09111 0929P INCOMING 69 09111 09A9P INCOMING 70 09111 10:47P NWYRCYZNOI NY Only Charge Used 14MIN 400 ADM ANYTIAE MIN 1 MIN 400 ADM ANYTME MIN t MIN PAIN 4MIN 2 MIN 1 EVT t EVT 1 EVT t MIN I EVT t MIN 1 MIN 1 MIN 3MIN 3MIN WAIN t MIN 2MIN EVT 2MIN I MIN 2MN 2M tl I MIN I MIN I MN I MN 3MIN I MN 3M tl 3MIN I MN 3MIN tl AM 2MIN M I IEVNT 2MIN IMIN 1 MIN 1 MIN 2MIN 2MIN 3MIN t MIN 2MIN 1 MIN 1 MIN 11 MIN IMN IMN 2MIN I MIN 29MIN 34MIN MN I IMIN 2MIN 4MIN 3MIN 4MIN 1 MIN UNLIM MOBL TO MOEIL MESSAGE RETRIEVAL UNLIM MOBL TO MOBL EARLY EVENING NWKND UNLIMITED NIWKND MN UNLIMITED NWKND MN 0.28 ENH DISC INT DL 0.28 ENH DISC INT DL UNLIMITED NANKND MIN UNLIMITED NWKND MIN UNLIMITED NIWKND MIN B28 ENH DISC NT DL 0.28 E U NH NLIMDISITED NWKND MIN C INT DL 0.28 ENH DISC NT DL UNLIMITED NWKND MIN UNLIMITED NeVVKND MIN UNLIMITED NNVKND MIN CALL WAITING UNUMITED NWKND MIN UNLIMITED tiNVKND MIN UNLIMITED NWKND UNLIMITED NWKND V N UNLIMITED N.WKND MIN UNLIMITED WWKND MN UNLIMITED NIWKND MN [repeated 7 times] UNUMITED NAWND MIN UNLIMITED NINKND MIN Charge 0.24 0.28 0.84 0.28 0.28 0.84 Number item Date Time Called Calls To Gray Used Charge Charge 71 09111 10:478 NWYR M CYZNO G 1 NY 1 MIN 72 tarn 10:49P IN COIN 1 MIN 73 09/11 1056P NEW YORK NY 2MIN 74 09/11 11:00P NEW YORK NY 2MIN 75 09/12 10:22A NEW YORK NY 1 MIN UNUMITED NWKND MN 76 09/12 10:29A mobile UK 1 MIN UNUMITED NANKND MIN 1 MIN 028 ENH DISC INT DL 0.28 77 09/12 10:35A mobile UK 1 MIN UNUMITED NWKND MN 1 MIN 0.28 ENH DISC INT DL 0.28 78 09/12 1027A I MIN UNLIMITED NWHND MIN 79 09112 10:37A NEW YORK NEW NY VAIN 80 0912 10:56A INCOMING 2MIN UNUMITED NIWKND MN 81 09112 11:23A INCOMING 3 MIN 82 0112 11:26A NEW YORK NY 1 MIN UNLIMITED N/WKND MIN 83 09:12 I I.28A 84 0942 11:29A NEW YORK NY INCOMING 2MIN IMIN MIN UNLIMITED NWKND UNLIMITED N/WKND MIN 1 EVT CALL WAITING 85 0112 11:30A NY ZONE I NY MIN 86 0112 11:32A NEWYORKZNI NY MIN 87 09/12 II 23A INCOMING IMN IEVT CALL WAITING 88 09/12 II:36A INCOMING IMN 89 09/12 II:36A NEW YORK NY 90 09/12 II:3BA NEWYORKZNI NY 2MIN 91 09112 II:40A NEW YORK NY 2MIN 92 09112 IIA2A GARDENA CA 2MN 93 09/12 11:43A INCOMING IMN 94 09/12 II:45A NEW YORK NY IMIN 95 0112 122IP NEWYORKZNI NY t MIN 96 09/12 012IP NEW YORK NY 2MIN UNLIMITED NNWND MIN 97 09/12 0128P NEW YORK NY 1 MIN UNUMITED NW/CND MIN 98 09/12 01 99 09/12 01 29P 30P NEWYORKZNI NY INCOMING 2MIN 1 MIN MN UNUMITED NWKND 100 09112 01.31P NY ZONEI NY 2MIN 101 09/12 02 39P INCOMING 1 MIN UNUMITED NANKND MN 102 09/12 02 40P INCOMING 1 MIN UNUMITED NWKND MN 103 09112 02 55P NEW YORK NY 1 MIN 104 09/12 02 55P NY ZONEI NY 2MIN UNLIMITED N.WKN D MIN 105 09112 02 106 09/12 03 58P 03P NEW ZONE NY 1 MIN 1 MIN 107 09/12 03 14P NEW YORK NY 1 MIN 108 09/12 03 22P NORTHSALEM NY 2MIN UNLIMITED NANKND MIN 109 09112 03 42P NORTHSALEM 2MIN UNLIMITED N.WKN D MIN 110 09/12 05 I5P NWYRCYZNOI NY 3MIN 111 09/12 05 20P NWYRCY2N01 NY 6MIN 112 09/12 05 25P INCOMING 2M EVT IN UNUMITED N.WKND MIN 1 CALL WAITING 113 09/12 05:27P NWYRCYZNOI NY 13MIN 114 09/12 05:40P INCOMING 1 ME VTIN UNLIMITED NANKND MIN 1 CALL WAITING 115 09/12 05:4IP NWYRCYZNOI NY 2MIN UNUMITED N.WKND IN 116 09/12 05:43P NEWYORKZNI NY 3MIN 117 09/12 05:45P NEW YORK NY 4MIN 118 09/12 05:45P INCOMING 28MIN 1 EVT CALL WAITING 119 09/12 06:13P INCOMING 2M EVT IN 1 CNL DING 120 09/12 06:15P NEWYORKZNI NY 2MIN 121 09.112 06:15P INCOMING 2MIN 1 EN/T CALL WAITING 122 09/12 06:1W NEW YORK NY 2MIN 123 09/12 06:19P NWYRCYZNO2 NY 4MIN 124 09/12 06:22P CALDWELL NJ 1 MIN 125 09/12 06:40P 126 09/12 06:42P INCOMI BRAZIL NG 2MIN 2MIN UNLIMITED N.WKN D MIN 1 MIN 0.14 ENH DISC INT DL 0.14 CONFIDENTIAL PROT12 EF1'A_00195796 PROT3 Account Name Account Number 0043811863 October 06, 2004 AT&T Wireless Page 5 of 10 VOICE USAGE Item Date Time 27 09'1206 28 09:12 07 29 09:12 07 33 090 2 07.09P 43P 03P OSP FOR (917)855-3363 Number Called - Continued Ginty Calls To Used NEW YORK NY I MIN INCOMING IMIN NEWYORKZNI RK MIN NY I MIN 31 0902 07 10P NY ZONE 1 NY I MIN 32 0902 07 I3P NEW YORK NY 1 MIN 33 0902 07.13P NEW YORK NY I MIN 34 09.12 07 ISP INCOMING 3MIN 35 0902 07 20P INCOMING I MIN 36 0902 07 27P INCOMING I MIN 37 0912 10.19P INCOMING IMIN 38 0902 10 S6P NEW YORK NY I MIN 39 Oga 3 08 SOA NEW YORK NY 2MIN 40 09'0309 01A NCOMING I MIN 41 09'0309 10A NCOMING I MIN 42 0903 09 17A NCOMING 2MIN 43 09'1309 18A NEW YORK NY I MIN 44 09'1309 21A NCOMING I MIN 45 0903 09 4SA NCOMING I MIN 46 Oga 3 09 SSA NCOMING I MIN 47 09:13 10 3SA NCOMING I MIN 48 09:13 1046A NCOMING I MIN 49 0903 12 35P NCOMING 2MIN 50 0903 01 14P NCOMING 3MIN 51 09:13 01 24P NCOMING I MIN 52 09:13 01 32P NCOMING I MIN 53 0903 01 36P TWINCITIES MN I MIN 54 0903 01 37P NEW YORK NY I MIN 55 0903 01 38P NEW YORK NY I MIN 56 0903 01 41P NEW YORK NY I MIN 57 0903 01 53P INCOMING I MIN 58 09'1302 I2P NEW YORK NY II:AIN 59 0903 02 42P INCOMING 21AIN 60 09'1302 53P NWYRCYZNOI NY 21AIN 61 0913 02 56P WPALMBEACH FL I MIN 62 09'0303 03P INCOMING I MIN 63 09'1303 OSP WPALMBEACH FL I MIN 64 0903 03 07P INCOMING I MIN 65 0913 03 09P NEW YORK NY 21AIN 66 09'0303 10P NEW YORK NY II:AIN 67 0903 03 11P NEW YORK NY 21AIN 68 09'1303 12P TWINCITIES MN 21AIN 69 09'0303 14P NEW YORK NY I MIN 70 09'0304 13P INCOMING 4 JAIN 71 0903 04 20P INCOMING IMIN 72 0903 05 21P NWYRCYZNOI NY 3MIN 73 0903 05 24P INCOMING 17MIN 74 0903 07 27P NEW YORK NY I MIN 75 0903 07 37P NEW YORK NY i MIN 76 0903 07 40P INCOMING I MIN 77 09'1309 20P NEW YORK NY 2MIN 78 79 0903 09 0913 09 21P 25P NWYRCYZNOI NY 3MIN 3MIN 80 0913 10 07P NWYRCYZNOI NY NV le MIN 81 0903 10 20P NEW YORK NY MIN 82 0913 10 22P NY ZONE NY I MIN 63 0913 10 22P NY ZONE NY I ?MIN 84 0904 12 19A INCOMING 8MIN 85 0914 08 06A INCOMING I MIN 86 0914 09 41A NEW YORK NY I MIN 87 0914 09 42A NEWYORKZNI NY I MIN $38 0914 09 48A NEW YORK NY 21AIN 89 0914 09 52A INCOMING I MIN 93 0904 10 04A INCOMING I MIN 91 0914 10 32A NEW YORK NY I MIN 92 0904 10 34A NEW YORK NY I MIN Charge [repeated 11 times] UNLIMITED NIWKNO MIN 400 ADD'L ANYTME MIN 400 AMYL ANYTME MIN 400 ADDI ANYTME MIN [repeated 4 times] UNLIMITED NIWKND MIN UNLIMITED NIWKND MIN Charge Number Ginty Calls To Used Rate 193 0914 10:38A 194 0914 11:57A 195 0914 I2:09P 196 09:14 I2:47P 197 09;14 12:50P 198 09:14 12:52P 199 0914 02:IIP 200 0914 03:I7P 201 0914 04:24P 202 0914 05:03P NEW YORK NY NEW YORK NY BROOKLYN NY WPALMBEACH FL NEW MWG YORK NY INCO N NEWYORGKZNI NY COMW NEW YORK NY VAIN I MIN 400 ADD'L ANYTME MIN f MIN 3MIN 2MIN PAIN I MIN MIN 3MIN MIN I MOBL TO 1013L 203 0914 05:1IP NEW YORK NY I MIN 204 0914 05:19P INCOMING I MIN 205 09;14 07:43P NY ZONE I NY I MIN 206 09;14 07:45P 7MIN I EN/T 1.50411 INFO 1.50 207 09;14 09 NEW YORK NY I MIN UNLIMITED N.WKNO MIN 208 09;14 09 I2P NEW YORK NY I MIN 209 09;14 09 S9P WILLOUGHBY OH 4 IAIN 210 09;14 10 03P QUEENS NY I MIN 211 09;14 10 04P NWYRCYZNOI NY 10IAIN 212 0904 10 I9P NCOMING 23IAIN 213 09;14 11 35P NCOMING I MIN 214 09.14 11 36P NEW YORK NY I IAIN UNLIMITED 215 09;16 11 I8A NCOIAING I MIN 216 0915 12 I2P NCOMING i MIN 217 0915 12 38P NCOMING 21AIN 218 0915 Of 07P NCOMING 21AIN 219 0915 Of 25P NWYRCYZNOI NY I MIN 220 0915 Of 45P NCOMING PAIN 221 0915 01 SSP NCOMING 4 MIN 222 0915 02 26P NCOMING VAIN 223 0915 02 28P NCOMING i MIN 224 0915 02 30P NCOMING i MIN 225 0915 02 43P NCOMING PAIN 226 0915 02 53P NCOMING i MIN 227 09;15 06 02P NY ZONE I NY 91AIN 228 09;15 06 TIP NCOMING %MIN I EVT CALL WAITING 229 09;15 06 26P NEW YORK NY SPAIN 230 09;15 06 42P NY ZONE I NY 91AIN NEW YORK NY MIN 232 OTIS 0741P QUEENS NY MIN 233 MIS 0742P NWYRCYZNOI NY MIN 234 0915 07.44P QUEENS NY MIN NEW YORK NY MIN 236 0915 08 09P NEW YORK NY 9IAIN 237 0915 08 29P INCOMWG i MIN 238 0915 08 42P INCOMING 3MIN 239 MIS 10 31P NY ZONE I NY 15IAIN 240 0916 08 MIAMI FL 21AIN 241 0916 08 242 0916 08 38A 39A Toll Free CL Toll Free CL I MIN 7 IAIN 243 0916 08 48A QUEENS NY 3IAIN 244 0916 08 SIA NEW YORK NY MIN 245 0916 09 44A INCOMWG MIN 246 0916 12 INCOMING MIN 247 0916 12 05P QUEENS NY MIN 248 0916 12 06P OUEENS NY MIN 249 0916 12 I IP INCOMING MIN 250 0916 12 40P INCOMING 21AIN 251 0916 01 01P INCOMING 21AIN 252 0916 Of 03P QUEENS NY i MIN UNLIM IAOBL TO MOBL 253 0916 Of 04P NEWYORKZNI NY 21AIN 254 0916 Of OSP NEW YORK NY i MIN 255 09;16 Of 08P NEW YORK NY I /AIN 256 09;16 Of TOP INCOMING I MIN 400 ADM. AMINE MIN Charge Description Charge CONFIDENTIAL SDNY_GM _00174144 EFTA_00 195797 PROT4 Account Name Account Number 0043811863 October 06. 2004 AT&T Wireless Page 6 of 10 Number Only Calls To Used Rate 257 09116 012IP NEW YORK NY i MIN 258 09/16 0121P NEWYORKZNI NY 259 09/16 0123P NCOMING 2MIN 1EVT 260 09,16 0124P NEW YORK NY 1 MIN 261 0996 0125P NEW YORK NY 2MIN 262 0916 0127P WPALMBEACH FL 2MIN 263 0916 0122P IN/CO.41N° 2MIN 264 0916 0123P NEW YORK NY 1 MIN 265 0916 0127P IN/COMING 1 MIN 266 0916 0127P OUEENS NY 1 MIN 267 0916 0139P 'COMING 2MIN 268 0916 01:40P INCOMING 1 IN M lEVT 269 0916 01:42? NY 2MIN 270 0916 01:43P NEW YORK NEW YORK NY 3MIN 271 0916 01:46P OUEENS NY 1 MIN 272 0916 01:47P WPALM8EACH FL 1 MIN 273 0916 01:48P WPALMBEACH FL 1 MIN 274 0916 01:49P WPALMBEACH FL 2MIN 275 0916 015IP WPALMBEACH FL 3MIN 276 0916 0153P WPALM8EACH FL 2MIN 277 0916 0258P 'COMING 1 MIN 278 0916 02:I1P NEW YORK NY 1 MIN 279 0916 0220P 'COMING 1 MIN 280 0916 03:40P 'COMING 2MIN 281 0916 03:43P 'COMING 1 MIN 282 0916 03:44P OUEENS NY 2MIN 283 0916 03:45P ( NEWYORKZNI NY 2MIN 284 I 4 P ( 6 0 NEWYORKZNI NY 1 MIN 285 011 M 6 04A223P INCOM NO 1 MIN 286 0996 0426P NCOM NO 1 MIN 287 0916 04:37P INCOM NO 2MIN 288 0916 0453P INCOM NO 1 MIN 28909160454V' INCOM NO 2MIN 290 0916 05 35P COM NO 10MIN 291 0916 05.46P NY ZONE I NY 2MIN 292 0916 0558P INCOMING 1 MIN 293 0916 06:40P NEWYORKZNI NY 1 MIN 294 0916 06:43P NEWYORKZNI NY 1 MIN 295 0916 06:45P WPALMBEACH FL 1 MIN 296 0916 06:47? WILLOUGHBY OH 1 MIN 297 0916 06:49P WPALMBEACH FL 2MIN 298 0916 0656P NEW YORK NY 2MIN 299 0916 0658? NEW YORK NY 1 MIN 300 0916 0658? NEW YORK NY 2MIN 301 0916 07Á5P INCOMING 1 MIN 302 0916 07Á6P NEW YORK NY 2MIN 303 0916 07,38P NEW YORK NY 1 MIN 304 0916 07,39P NEW YORK NY 1 MIN 305 0916 07:16P NEW YORK NY 1 MIN 306 0916 07:19P NEW YORK NY 1 MIN 1 MIN 307 0916 0721P WILLOUGHBY OH 2MIN 308 0916 0724P NEW YORK NY 3MIN 309 0916 10:48? OUEENS NY 2MIN 310 09:16 11:10P NEW YORK NY M 2 IN lEVT 311 09:17 1259A 'COMING 1 MIN 312 09(17 12:11? IN/COMING 1 MIN 313 09117 12:15P IN/COMING 2MIN 314 09117 0124P NEW YORK NY M 2 IN lEVT 315 09.17 01:46P NY ZONE I NY 1 MIN 316 09117 01:48P NEW YORK NY 2MIN 317 09117 0150P WPALMBEACH FL 1 MIN Charge Description UNLIM IAOBL TO MOBL CALL WAITING 400 ADDL ANYTME MIN 400 ADD'L ANYTIAE MIN UNUM MOBL TO MOBL CALL WAITING UNUM MOBL TO MOM. UNUM D'L ANYTME MIN MOBL TO MOBL UNUM MOBL TO MOM. UNUM MOBL TO MOM. 400 ADDL MIN 400 ADM. ANYTME MIN EARLY EVENING NIWKND [repeated 5 times] DROP CALL CREDIT EARLY EVENING NWKND EARLY EVENING WWKND EARLY EVENING NIWKND UNUM (TED NWKND MIN UNUM (TEAN N MIN 400 ADD'L YTME MININ UNUM IAOBL TO MOBL Charge Number item Date Time Called Calls To Only Charge Used Charge 318 09/17 CIIMP OUEENS NY 2MIN 400 ADCYL ANYTIAE MIN 319 09/17 0155P INCOMING 8MIN 400 ADCYL ANYTME MIN 320 09117 02:02P INCOMING 3MIN 400 ADDL ANYTME MIN 321 09117 02:05P INCOMING SMIN 322 09/17 02:10P NEW YORK NY 2MIN UNUA MO8L TO MOBL I EVT 323 09/17 02:18P QUEENS NY 11 MIN 324 09117 0229P NEW YORK NY 1 MIN UNUA MO8L TO MOBL I EVT 325 0917 02-30P WPAUSEACH FL 1 MIN 400 ADM ANYTME IÁIN 326 09II7 02 3IP WPAUABEACH FL 1 MIN 400 ADM ANYTIAE MIN 327 09II7 02-33P NEW YORK NY IMIN UNUM MO43L TO IAOBL I EVT 328 09II7 02.34P NEW YORK NY IMIN 329 09/17 02.35P INCOMING 3MIN 400 ADM. ANYTME MIN I EVT CALL WAITING 330 09117 0229P 331 09/17 0322P INCOMING NEW YORK NY 1MIN IMIN I 332 09/17 0323P NEW YORK NY 2MEINVT UNLSA MO8L TO MOBL I EVT ESS OE RETR E 333 09/17 0326P INCOMING 2MIN 400 ADCYL ANYTIAE MIN 334 09/17 0329P INCOMING 2MIN 400 ADM. ANYTIAE MIN 335 09/17 04:40P NEW YORK NY 1 MIN UNLIM MO8L TO MOBL 1 EVT 336 09/17 0459P INCOMING 1 MIN 337 09/17 0853P NEW YORK NY 1 MIN 1 EVT 338 09/17 0855P mobile UK 1MIN 1MIN 0.28 ENH DISC INT DL 0.28 339 09/17 09:10P NEW YORK NY 1MIN I EVT MESSAGE R 340 09/18 10:10A INCOMING 23 M EIN UNLIMITED NWKNDIN 341 09118 10:46A WPALMSEACH FL IMIN 342 09/18 1131A INCOMING 1MIN 343 09/18 1150A INCOMING IMIN 344 09/18 1227P INCOMING 345 09/18 01:10P NEW YORK NY 1MIN 1EVT MESSAGE R 346 09/18 01:46P INCOMING 2MIN UNLIMITED NWKNDIN 347 09/18 02:16P 348 09/18 0225P INCOMING NEW YORK NY UNLIMITED NWKNI) MIN 2MIN 2MIN 1EVT 349 09/18 03:0IP NEW YORK NY 2MIN 1EVT MESSAGE R 350 09/18 03:09P INCOMING 1MIN UNLIMITED NWKNDIN 351 09/18 0323P WPALIASEACH FL 2MIN 352 09/18 0420P 353 09/18 0422P NINYFICYZN01 NY NY ZONE 1 NY IMIN 354 09/18 05:15P INCOMING SMIN 355 09/18 08:00P NY 1MIN UNLIMITED INWKND MIN 356 09/18 08:00P NEWYORKZNINY 1MIN 357 09/18 08:0IP NEW YORK NY IMIN 1EVT 358 09118 0955P NEW YORK NY IMIN 1EVT 359 09119 01:06P INCOMING IMIN UNLIMITED N. WKNI) MIN 360 09119 0128P 361 09119 0224P INCOMING INCOMING MIN 3MIN UNLIMITED NWKND 2MIN UNLIMITED ftWKND MIN 362 09/20 06:46A RALEIGH NC IMIN 400 ADM. ANYTME MIN 363 09/20 0731A ARDMORE PA IMIN 364 09/20 0955A BROOKLYN NY IMIN 400 ADD'L ANYT1AE MIN 365 09/20 09:56A NEW YORK NY 3MIN UNUM MO43L TO MOBL I EVT 366 09,20 10:55A NEW YORK NY 2MIN CONFIDENTIAL PROT13 EFTA_00195798 PROT5 Account Name Account Number 0043811863 October 06, 2004 AT&T Wireless Number Calls To 367 09:20 10:56A NEW YORK NY 368 09:20 10:59A CHTAMSTTHS VI 369 09:20 II:00A INCOMING 370 09:20 11:18A ( NY ZONE 1 NY 371 09:20 11:18A INCOMING 372 09120 11:19A NWYRCYZNOI NY 373 09120 II:20A NWYRCYZNOI NY 371 09120 II :23A NEW YORK NY 375 09120 I2:38P NEW YORK NY 376 09120 12:54P QUEENS NY 377 09120 12:55P NEW YORK NY 378 09120 01:01P NEW YORK NY 379 09120 01:05P NEW YORK NY 380 09120 01:20P INCOMING 381 09120 01:20P INCOMING 382 09120 01:26P QUEENS NY 383 09120 01:37P INCOMING 384 09120 01:43P 09120 01:45P QUEENS NY NEW YORK NY 386 1( 365 09120 01:57P NEW YORK NY 387 09120 01 58P NEW YORK NY 388 09120 01 58P BROOKLYN NY 389 09120 01 59P QUEENS NY 390 09120 02 OOP NEW YORK NY 391 09120 02 02P QUEENS NY 392 09:20 02 02P QUEENS NY 393 09:20 02 03P WPALMBEACH FL 394 OS'20 02 04P NEW YORK NY 395 0920 02 06P NEW YORK NY 396 397 0920 02 0920 02 08P 30P QUEEN SKY NY N 398 0920 02 31P QUEENS NY 399 0920 02 37P INCOMING 403 0920 02 37P ( NY ZONE I NY 401 092003 22P NEW YORK NY 402 0920 03 26P NEW YORK NY 403 09:20 03 31P NEW YORK NY 404 09:20 03 47P INCOMING 405 09:20 03 56P TWINCI MN 406 09:20 04 38P INCOMING 407 09120 04 39P INCOMING 408 09120 04:45P NEW YORK NY 409 09120 04:46P NWYRC ING YZNOI NY 410 09120 04:50P INCOM 411 09120 04:55P NWYRCYZNOI NY 412 09120 05:02P NEW YORK NY 413 09120 05:08P INCOMING 411 09120 05:21P I NCOMING 415 09120 05:49P INCOMING 416 09120 C6:10P INCOMING 417 09120 06:20P INCOMING 418 09120 06:21P WPALMBEACH FL 419 09120 06:23P NEW YORK NY 420 09120 06:24P NEW YORK NY 421 09120 06:27P NEW YORK NY 422 09120 07:10P NEWYORKZNI NY 423 09120 07:16P NY ZONE 1 NY 421 09120 07:17P RALEIGH NC 425 09120 07:27P NY ZONE 1 NY 426 09120 07:30P INCOMING 427 09120 07:38P INCOMING 428 09120 II:49P ( NEW YORK NY Only Charge Used Rate Description 1M1 I MINN 400 ADM ANYTME MIN 18MIN I MN I MIN 40D ADD'L ANYTME I MIN 2MIN 2MIN 400 ADD'L ANYTME MIN until/A MO& TO MOBL 2MIN I EVT I MIN U NUM MOBIL TO MOBL 2MIN MIN 4 2MIN I M I MIN I MIN UNLIM MOBIL TO MOBL 3MIN 2I m IAIN UNLIM I.4081 TO MOBL 1 MIN I EVT I MIN I MIN I M I MIN UNLIM 4 ADM LC ANYTME MOMBIN I MIN & TO L I MIN I MIN I MIN M I MIN 400 AD. ANYTME MIN I MIN I MIN UNLIM Meal TO MOBL I MIN I MIN 9MIN NCLUDED MINUTES 2MI IN 4 IAN 2MIN 2MIN 1 AAMINN MN 1 EVT CALL WAITING I MN I MN IMN 3MIN IIAIN 12MIN 2MIN 13IAIN I MIN 2MIN 2I mAIN 3I MIN N UNLIM MOBL TO MOBIL 5I MIN N EARLY EVENING N'WKN I IAN EARLY EVENING NNVKN I IAN EARLY EVENING N'WKN I IAN EARLY EVENING NWKN I IAN EARLY EVENING NWKN I IAN EARLY EVENING NWKN UNLIMITED NIWKND MN Charge Number Only Charge Calls To Used Rate Description Charge 429 09/2 II:49P NEW YORK NY MIN DROP CALL CREDIT 430 09/2 431 09/2 12:10A I2:12A NEW YORK NY NY ZONE I NY 2MIN 6MIN UNLIMITED N.WKND UNLIMITED N.WKND 432 09/2 I2:18A NY ZONE 1 NY 3MIN 433 092 434 092 435 D92 12:21A 12:22A 12 46A NEW YORK NY INCOMNG ALEKEA HI 2MIN 2 EVT I EVT I MIN UNLIMITED NWKND MIN CALL N.WKND MIN CALL WAITING 436 G9:2 01 03P INCOMING 6MIN INCLUDED MINUTES 437 09:2 438 0912 01 03 10P 41P NI COMING ON NY I MIN 2MIN 439 0912 o4 59P INCOMING 1 MIN 440 0912 05 17P INCOMING 4 MIN 441 0912 oa 10P INCOMING 11 MIN EARLY EVENING NrWKNO 442 092 oa 46P NEW YORK NY I MIN EARLY EVENING NWKNO 443 0912 oa 47P NEWOMING YORK NY I MIN 444 0912 09 51P INC MIN 445 09/2 09 59P NEW YORK NY 1 MIN UNLIMITED NMKNO MIN 446 09/2 10 00P NEW YORK NY I MIN 447 09/2 448 09/2 10 10 37P 17P NEW YORK NY INCOMING 3MIN 4 MIN 449 09/2 10 NP BROOKLYN NY I MIN 450 09/2 37P INCOMING 4 MIN 451 0912 10 I5A INCOMING 452 09:2 10 46A NEW YORK NY 3MIN 453 022 10 49A NEW YORK NY I MIN 454 092 455 69:2 12 11 00A 12P INCOMING INCOMING I MIN 456 092 12 21P INCOMING 2MIN 457 092 01 33P INCOMING 1 MIN 455 69:2 05 00P NEW YORK NY I MIN 459 09:2 05 03P NEW YORK NY I MIN 460 09:2 oa 35P NEW YORK NY 3MIN 461 09:2 oa 38P NEW YORK NY 1 MIN 462 09:2 oa 39P NY ZONE 1 NY 2MIN EARLY EVENING WVVKNO 463 09.2 oa 40P NECOMINGW YORK NY 1 MIN EARLY EVENING NWKNO 464 092 oa 51P IN 1 MIN EARLY EVENING NWKNO 465 09/2 oa 57P INCOMNG 1 MIN 466 09/2 467 09/2 09 11 03P 39P INCOMING NY ZONMNG E NY 1 MIN 4 MIN MIN UNLIMITED N.WKND UNLIMITED MIN 468 0912 11 43P INCO 3MIN 469 0912 1i 55P NY CO ZOMINNG E NY 38 MIN 470 0912 09 55A IN I MIN 471 0912 11 07A NEW YORK NY 3MIN UNLIM MOBL TO MOBIL 472 0912 473 09/2 11 11 41A 14A NEW YORK NY OUEENS W 4 MIN 2MIN 474 0912 11 43A CHTAMSTTHS VI 2MIN 475 0912 11 59A NEW YORK NY 3MIN 476 0912 12 21P CHTAMSTTHS VI I MIN 477 0912 12 23P INCOMING I MIN 478 092 12 40P NEW YORK NY 2MIN 479 09.2 12 44P INCOMING 2MIN 48D 092 481 09:2 12 12 46P 46P CCHT/ATT HTAAMSSTTHHS VI I MIN 2MIN 482 GS2 Of 29P INCOMING 1 MIN 483 09:2 02 46P NEW YORK NY 2MIN 484 09:2 02 57P INC.04.4ING 1 MIN 485 GS2 03 01P OUEENS W 1 MIN a, 486 092 03 CHIA/ASTMS VI 2MIN 487 092 488 0912 03 03 03P 26P NEWYORKIN1 NY INCOMING 2MIN 17MIN 489 0912 04 02P NEWYORKZNI NY I MIN 490 0912 04 19P INCOMING I MIN 491 0912 o4 58P INCOMING 4 MIN 492 0912 05 38P INCOMING 1 MIN 493 09,1 05 38P NY ZONE 1 NY 1 MIN Page 7 of 10 CONFIDENTIAL PROT14 EFTA_00 I 95799 PROT6 Account Name October 06. 2004 Account Number 0043811863 - AT&T Wireless Page 8 of 10 Number Item Date "Time Called Cella To Qnty Used Charge Rate Deseription Charge 494 0923 0539P NY ZONE I NY IMIN 495 0923 0539P NYOMING ZONE NY IMIN 496 0923 05:40P iNC 3MIN 497 0923 05:43P INCOMING lEVT CALL WAITING 498 0923 0559P INCOMING 1 MIN 499 0923 06:I6P 500 0923 06:I6P NEW YORK NY INCOMING 1 MIN 1 EVT l UNLIM MOBL TO 1.4OBL CALL WAITING 501 09/23 06:I7P NEW YORK NY 1 MIN UNLIM MOBL TO 1.40BL 502 09/23 06:I9P BIRMINGHAM AL 2MIN 503 09/23 06319 NEW YORK NY 1 MIN UNLIM /AOBL TO 1.40BL 504 09/23 0622P BIRMINGHAM AL 505 09/23 0637P NEW YORK NY 1 MIN 506 09/23 06:45P NEW YORK NY 1 MIN 507 09/23 0652P INCOMING 2MIN 508 09/23 0658P NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 509 09/23 07:1IP NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 510 09/23 07:14P NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 511 09/23 07:15P NEWYORKZNI NY 1 MIN EARLY EVENING N/WKND 512 09/23 07319 INCOMING 1 MIN EARLY EVENING N/WKND 513 09124 11:1IA INCOMING 1 MIN 514 09.24 12:I8P INCOMING 1 MIN 515 0924 1251P INCOMING 1 MIN 516 0924 0120P NEW YORK NY IEV 3MIN T UNLIM MOBL TO 1.4024. 517 0924 01219 INCOMING SMIN 1 EVT CALL WAITING 518 0924 0126P NEW YORK NY 1 MIN lEVT 519 0924 02:I9P INCOMING 520 0924 0229P INCOMING 1 MIN 521 0924 02 30P INCOMING 1 MIN 522 0924 04 2W INCOMING 15MIN 523 0924 04 36P NY ZONE I NY 2MIN 524 0924 08.59P INCOMING 1 MIN EARLY EVENING N/WKND 2MIN UNLIMIT ED NWKND MIND 525 0924 1020P ~AI FL 2MIN UNLIM IT ED NWKND MIN 526 0925 07:46A INCOMIN 3MIN 527 0925 10:17A 1.44.4.1AI FLG 1 MIN 528 0925 1022A NY ZONE I NY 2MIN 529 0925 11:48A CHTAMSTTHS VI 2MIN 530 0925 1150A NEW YORK NY 2MIN lEVT 531 0925 1153A NEW YORK NY 2MIN UNLIMITED »MND MIN 532 09.25 1155A WPALMBEACH FL 2MIN UNLIMITED NÍWKND MIN 533 0925 1156A NY ZONE I NY 1 MIN 534 0925 1259P NEWYORKZNI NY 3MIN 535 0925 0209P NEW YORK NY 1 MIN IEVT 536 0925 02:10P NEW YORK NY 1 MIN UNUM IT ED NWKND MIN 537 09.25 02:I1P NY ZONE 8 NY 2MIN UNLMIT ED NWKND MIN 538 09.25 02:I3P CHTAMSTTHS VI 1 MIN UNLMIT ED NWKND MIN 539 09.25 02:15P CHTAMSTTHS VI 2MIN 540 0925 02:I6P NY ZONE I NY 541 0925 0335P NEW YORK NY 2MIN 1 EVT MESSAGE RETMEVAL 542 0925 03 37P CHTAMSTTHS VI 1 MIN 543 0925 0338P INCOMING 1 MIN 544 0925 03:40P INCOMING 1 MIN 545 0925 03:4 IP mobile UK 2MIN 1 MIN 0.28 ENH 0150 INT DL 0.28 546 0925 03:42P mobile UK 3MIN UNLIM fr ED NWKND MIN 2MIN 0.28 ENH 0150 INT DL 0.56 547 0925 03:46P NY ZONE I NY 2MIN 548 0925 0727P INCOMING 13MIN Number ham Dale Time Called ti lts To Grity Und R Charge ete Daseription Charge 549 09,26 II 55A 4 CHTAMSTTHS V1 1 MIN 550 551 0926 II 0926 0127P 56A 4 4 CHTARISTTHS VI NY ZONE 1 NY 3MIN 3MIN UNLIAff ED NWKND MIN UNLA4rTED NWKND MIN 552 09/26 03.31 P I NEW YORK NY IMIN UNLSAITED NWKND MIN 1 553 554 09/26 04:55P 09/27 0853A INCOMING NEW YORK NY 1MIENVT IMIN I UNLSAITED NWKND MIN 555 09/27 0855A NEW YORK NY 1 MIN 556 09/27 0855A BROOKLYN NY 1MIN 557 09/27 0856A NEW YORK NY 2MIN 558 09/27 0858A NEW YORK NY IMIN 559 09/27 0859A NEW YORK NY 2MIN 560 09/27 09:0IA NEW YORK NY IMIN 561 09/27 09:02A INCOMING 2MIN IVT CALL WAITING 562 09/27 0935A NEW YORK NY 2M EIN UNLIM MOBL TO /AOBL IEVT 563 09/27 11O0A NEW YORK NY IMIN UNLIM MOBL TO /4OBL EVT 564 09/27 1236P CHTAMSTTHS N 2MIN 565 0927 12:45P CHTAMSTTHS N 2MIN 566 09,27 01:16P NEW YORK NY 4MIN 567 09,27 01:59P YORK NY 3MIN 568 09,27 02:029 IN EWO C NG 569 570 09/27 02:02P 09/27 02:03P NEWYORKZNI NY NEW YORK NY IMIN IMIN 571 09/27 02:04P NEWYORKZNI NY 3MIN 572 0927 02:09P TWINCITIES MN 3MIN 573 09/27 02:16P NEW YORK NY 4MIN 574 0927 03:08P INCOMING 3MIN 575 09/27 03:11P NEW YORK NY 2MIN UNLKIMOBL TO MOBL I VT 576 09/27 03:I9P CHTAMSTTHS N 1M EIN 577 09/27 0329P CHTAMSTTHS N 2MIN 578 09/27 05:00P INCOMING 4MIN 579 0927 0559P INCOMING 1MIN 580 0927 062IP NEW YORK NY IMIN UNLIA MOBL TO MOBL IEVT 581 09/27 0629P INCOMING IMIN 582 09/27 07O0P INCOMING 1 MIN 583 09/27 07:0IP NEW YORK NY IMIN 584 09/27 0750P INCOMING 2MIN 585 09270751P INCOMING SMIN IEVT CALL WAITING 586 09/27 0757P INCOMING 1 MIN EARLY EVENING WINI<ND 587 09/27 09:l2P I KINGPRSSI PA IMIN UNLIMITED NANKND MIN 588 09/27 09:13P I mobile ISA 1MIN IMIN 0.16 E DISC UNLIMISTEDNT NANKN DI. D MIN C I 0.16 589 590 09/27 092IP 09/28 I055A INCOMING NEW YORK NY 2MIN 2MIN UNLIM MOBL MOBL IEVT 591 09/28 I057A CHTAMSTTHS N 4MIN 592 0928 11O0A CHTAMSTTHS VI 1 MIN INCLUDEO MINUTES 593 09/28 12:12P NEW YORK NY 2MIN IEVT 594 09/28 I227P NEW YORK NY IMIN UNLIA4MO43L TO MOBL EVT 595 09/28 01:00P INCOMING 2MIN 596 09/28 03:44P INCOMING 1 MIN 597 09/28 03:45P INCOMING 1 MIN 598 09/28 04:I9P INCOMING II MIN 599 09/29 I025A INCOMING I6MIN 600 09/29 12:11P i NEW YORK NY 2MIN UNLM MOBL TO /AOBL I 601 602 09/29 03:46P 0929 04:46P INCOMING INCOMING 2MEINVT 1 MIN UNLIM MOBL TO /AOBL CONFIDENTIAL PROT15 EFTA_00195800 PROT7 Account Name October 06, 2004 Account Number 0043811863 AT&T Wireless Page 9 of 10 Number 603 0929 04:54P 604 0129 07:21P 605 0920 I:06A 606 0920 I I:08A 607 0920 I I:09A 608 0920 11:37A 609 0920 04:48P 610 0920 05:56P 611 0920 08:28P 612 1001 10:13A 613 10101 12:28P 614 1001 12:43P 615 1002 12:08P 616 10102 01:56P 617 10/02 01:59P 618 rate 02:01P 619 1002 02:02P 620 1002 02:05P 621 IG,02 02:59P sr 1002 03:50P 623 1002 06:09P TOTAL VOICE ROAMER US Item Date Time Calls To INCOMING NEW YORK NY INCOMING QUEENS NY QUEENS NY NEW YORK NY INCOMING CHTAIASTTHS VI motile FRA INCOMING NEW YORK NY NEW YORK NY WPALMBEACH FL INCOMING NEW YORK NY INCOMING Onty Charge Used Rate Description 1 MIN I MIN EARLY EVENING NANKND I EVT 3IAIN 1 MIN UNLIM MOBL TO MO8L NAN I IAN UNLIM MOBL TO MOEIL I EVT 2MIN 2MIN 3MIN EARLY EVENING NWKNO i MIN 2MIN IMIN 0.29 ENH DISC INT DL i MIN INCLUDED MINUTES i MIN 1EVT MESSAGE RETRIEVAL i MIN I EVT NAN UNLIMITED !MOO) MIN i MIN UNLIMITED N/WKNO MIN 2MIN UNLIMITED N/WKNO MIN 3MIN UNLIMITED N/WKNO MIN 2MIN I EVT I MIN UNLIMITED NIWKND MiN I EVT I MN Charge 0.29 17)855-3363 WHILE IN UK --- Calls To I 0108 01 20A INCOMING 2 09,08 01.20A NEW YORK NY 3 09,08 03 10A INCOMING 4 09,08 03 14A NEW YORK NY 5 09,08 10 55A FTLAUDERDL FL 6 0908 DI 18P UK 7 0908 01 58P INCOMING 8 09.1t08 8 9 0 0022.28P INCOMING NEW YORK NY 10 09+08 02.32P NY II 09+08 04 02P NCOMING 12 09+08 0614P NCOMING 13 0.108 08 13P 14 09108 08 33P NCOMING 15 04108 08 38P NCOMING 16 09:08 08 51P NCOMING 17 09,08 OS 58P INCOMING 18 09,08 09 53P INCOMING 19 0109 01 I4A UK 20 09,09 01 HA UK 21 0909 01 37A INCOMING 22 0909 01 SSA INCOMING 23 0909 02 30A N CO 24 0909 25 0909 02 03 33A 29A COMN INCOMING UK 26 0109 04 I9A NY ZONE I NY 27 0909 04 24A NEW YORK NY 28 0909 04 28A NCOMING 29 0909 0430A NCOMING 30 0909 0430A NCOMING Charge Onty Used Description Charge I MIN ISCOUNT NTL ROAM 0.89 I MIN 0.89 1 MIN 0.89 1 MIN 0.89 7 MIN 6.23 2 MIN ISCOUNT NT'L ROAM 1.78 3 MIN 3 MIN ISCOUNT ISCOUNT T'L ROAM NT'L ROAM 2.67 2.67 3 MIN ISCOUNTNT'L ROAM 2.67 1 MIN ISCOUNTNT'L ROAM 0.89 2 MIN 1.78 2 MIN ISCOUNT Nn ROAM 1.78 2 MIN 1.78 5 MIN 4.45 5 MIN 4.45 I MIN 0.89 I MIN 0.89 4 MIN 3.56 I MIN 0.89 I MIN 0.89 3 MIN 2.67 I MN DISCOUNT Nit ROAM 0.89 1 MN 0.89 I MIN 0.89 MN 0.89 I MN DISCOUNT INTL ROAM 0.89 3 MIN 2.67 2MIN 1.78 I MN DISCOUNT INTt ROAM 0.89 2MIN 1.78 ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- - Cont. Number Charge Calls To Onty Used Description Charge 31 0909 0426A UK MIN ISCOUNT INTL ROAM 0.89 32 0909 0429A NY ZONE 1 NY 23 MIN ISCOUNT INTL ROAM 20.47 33 0909 0104A UK I MIN ISCOUNT INTL ROAM 0.89 34 0909 09:1 IA INCOMING 2MIN ISCOUNT INTL ROAM 1.78 35 0909 10:07A UK MIN NFL ROAM 0.89 36 0909 10:17A UK 6 MIN SCOUNT 5.34 37 0109 I1 A2A NWYRCYZNO1 NY 1 MIN 0.89 38 0909 1224P NWYRCYZNOI NY I MIN 0.89 39 0909 0120P 40 09,09 02:40P NC NCO OMING MING 3 MIN I MIN ISCOUNT ISCOUNT NFL ROAM NFL ROAM 2.67 0.89 41 0909 02:40P NCOMING 1 MIN 0.89 42 09,09 03-00P 2 MIN 1.78 43 0909 03 SIP NCOMING I MIN NFL ROAM 0.89 44 09419 04 14P NCOMING 1 MIN SCOUNT 0.89 45 0109 04 14P NCOMING 1 MIN 0.89 46 0109 04.34P NCOMING 1 MIN 0.89 NCOMING 4 MIN 3.56 48 09+09 05 09P 3 MIN 2.67 49 09+09 05 50 041109 06 57P 44P NCOMING NCOMING I MIN I MIN ISCOUNT NTL ROAM 0.89 0.89 51 041109 07 14P NCOMING 2 MIN 1.78 52 0109 07 14P NCOMING I MIN 0.89 53 08 09409 10P NCOMING I MIN 0.89 54 01 08 9 20P NCOMING 6 MIN 5.34 55 0909 10 31P NCOMING I MIN 0.89 56 09109 10 32P NCOMNG 2 MIN 1SCOUNT Nit ROAM 1.78 57 09109 10 45P NCOMNG I MIN ISCOUNT Nit ROAM 0.89 58 09109 10 46P I MN 0.89 59 09/09 11 07P NCOMNG 3 MIN DISCOUNT NTL ROAM 2.67 60 0909 11 29P NCOMING MiN 0.89 61 0109 11 37P NY ZONE I NY I MIN 0.89 62 0109 11 57P NCOMING I MIN 0.89 63 0909 11 57P NEW YORK NY I MIN 0.89 I EVT ROAM CALL WAITING 64 0909 11.58P NCOMING I MIN DISCOUNT T ROAM 0.89 65 0909 1128P UK 2 MIN DISCOUNT NT'L ROAM 1.78 66 0110 1206A INCOMING 2 MN DISCOUNT NFL ROAM 1.78 67 0110 1206A INCOMING I MN DISCOUNT Nn ROAM 0.89 68 0110 12:06A NEW YORK NY 2 MIN DISCOU 1.78 I EVT ROAM CALL WAITING 69 0110 12317A NCOMING I MN DISCOUNT NFL ROAM 0.89 70 0110 12:I0A UK 2 MN DISCOUNT NFL ROAM 1.78 71 0910 12:18A NCOMING MIN DISCOUNT NT'L ROAM 0.89 72 0910 OISIA NCOMING 1 MIN DISCOUNT NIL ROAM 0.89 73 0910 I238P NCOM 3 MN 2.67 74 0910 01S5P NCO/AING ING 5 MIN 4.45 75 09,10 0326P NCOMING MIN DISCOUNT NM ROAM 0.89 76 09110 0325P NCOMING 3 MIN 2.67 77 0910 04 57P NCOMING I MIN 0.89 78 0910 05 P QUEENS NY I MIN 0.89 79 09/10 05 P NEW YORK NY 1 MIN 0.89 80 09/10 05 45P NCOMING I MIN 0.89 81 09/1006 ISP NCOMING I MIN 0.89 NCOMING 3 MIN DISCOUNT INT'L ROAM 2.67 83 0110 10 11P NCOMING 16 MIN 1424 84 09/10 10.34P O NCOMING I MIN 0.89 85 OWI 10205A NC 7 MIN 623 86 09/I 10222A 87 09/11 02:50A NCOMING NCOMING 5 MIN I MIN 4.45 0.89 8 88 09111 0131A OUEENS NY 2 MIN 1.78 89 09111 0133A QUEENS NY 2 MIN 1.78 90 09/11 0135A QUEENS N Y I MIN DISCOUNT 'NFL ROAM 0.89 91 09/11 0136A Tl ee CL ol I MIN 0.89 92 09/11 05:38A QUEENS NY 1 MIN DISCOUNT INT'L ROAM 0.89 93 0111 05:40A NY ZONE 1 NY 1 MIN 0.89 8 CONFIDENTIAL SDNY_OM_00174 148 EF1'A_0019580I PROT8 Account Name Account Number 0043811863 October 06. 2004 AT&T Wireless Page 10 of 10 ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- - Cont. Number Charge Calls To Only Used Description 94 0911 0636A INCOMING I MIN TOTAL ROAMER USAGE FOR (917)85S-3363 WHILE IN UK - ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Number Charge Calls To Only Used Description 0908 0457P 447836747546 UK I MIN 2 0909 1155P INCOMING 3MIN 3 0911 08:22A (718)707-9090 OUEENS W TOTAL ROAMER USAGE FOR (917)8553363 WHILE IN UK - DISCOUNT INTt ROAM DISCOUNT WTI ROAM ROAMER USAGE FOR (917)855-3363 WHILE IN SPAIN --- Number Charge Calls To Only Used Description 1 0905 07 6A 2 0905 07 6A 3 0905 07 48A 4 09'05 0748A S 09'05 09 52A 6 09'05 1029A 7 09'05 02 05P 8 09'05 02 09P 9 0905 0 7P 10 09'05 08 8P II 0905 1215P 12 0906 1240P 13 0906 II 04P 14 09:06 it 04P IS 0907 1239A 16 0907 02 55A 17 0907 03 11A 18 0107 03 20A 19 0107 05 30A 20 0907 05 a3A 21 0907 05 a3A 22 0907 05 45A 23 0907 1138A 2a 0907 12:25P 25 0907 0223P 26 0907 03.07P 27 0907 03:14P 28 0907 0529P 29 0907 05 29P 30 09.137 05 30P 31 0907 05 329 32 0907 05.38P 33 0907 06279 34 0907 08:07P 35 0907 0808P 36 0907 09549 37 0907 10:26P 38 0907 I0:53P 39 0907 11:11 P 40 0907 II :42P INCOMING NEW M YO NY INCOMING NEW YORK NY INCOMNG INCOMING [repeated 5 times] NEW YR NY NEW YORK NY INCOMING NEW YORK NY INCOMING NCOMING OA NCONG NCOMING NEW YORK NY INCOMING FTLAUDERDL FL FTLAUDERDL FL NY ZONEI NY FTLAUDERDL FL NEW YORK NY NWYRCYZNO2 NY NEW YORK NY WPALMBEACH FL NY ZONE 1 NY WPAUABEACH FL WP O AUAR G EACH FL INCM IN INCOMING 5 TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN SPAIN g 2 MIN MIN 2 4 MEN M/4 3 MIN I MIN 2 MIN I MIN I MIN 2 MIN MIN I MIN 3MIN 3MIN 2 MIN 16MIN 9MIN MIN 7MIN I MIN I MIN INN 2 MIN 7MIN 9 MIN 1 MIN 1 MN 3MIN MIN 3 MIN 2 MIN 3MIN 3 MIN DISCOUNT NIL ROAM [repeated 5 times] ISCOUNT Nit ROAM ISCOUNT NM ROAM DISCOUNT NIL ROAM DISCOUNT NIL ROAM DISCOUNT NTt ROAM DISCOUNT INTt ROAM DISCOUNT INTt ROAM DISCOUT ITL ROAM DISCOUNT NFL ROAM DISCOUNT tat ROAM [repeated 7 times] Charge 0.89 189.57 Charge 0.89 1.78 2.67 5.34 Charge 1.98 1.98 3.96 3.96 2.97 0.99 1.98 0.99 0.99 1.98 0.99 2.97 2.97 1.98 15.84 8.91 0.99 6.93 0.99 1.98 6.93 8.91 0.99 0.99 2.97 0.99 297 2.97 1.98 2.97 110.88 ROAMER USAGE FOR (917)855-3363 WHILE IN UK --- Number 0900 OS 36P 2 09110 OS 50P 3 09110 06 50P ( 4 09/10 06 SIP 5 09/10 06 SIP ( TOTAL ROAMER U Calls To INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY )855-3363 WHILE IN UK - Only Used 1 MIN VAIN I MIN 1 MIN I MIN TEXT/MULTIMEDIA MSGS FOR (917)855-3363 Item Date Time Sent To/Revd From 0905 0905 2 3 09,08 4 0909 5 0909 6 0909 7 0909 8 0909 9 09/10 10 09/10 II 09/10 1209'14 13 09114 14 0915 15 09/16 16 09/17 1709/17 1809/17 19 09/18 20 09/18 21 09/19 2209/19 23 09/21 24 09/21 2509/24 26 09/24 27 0927 28 0928 29 0928 30 10132 12289 0901P 05 4411 02 45P 0724P 0802P I1.33P 11 50P 01 55P 02 C 05 58PP II 0 53A 026P 08-07P 0706P II I2A 0500P 10 12P 11 16A 0426P 01 OW 07 5P 12 SA 063aP 04 39P 0441P 03 25P 0624P 08 08PBP 05 Charge Description DISCOUNT INT'L ROAM DISCOUNT INT' ROAM Charge Description INTL ROAM TEXT MSG [repeated 5 times] NTL ROAM TEXT MSG INTL ROAM TEXT MSG NTL ROAM TEXT MSG INTL TEXT MSG 100 INCL. MSGS SENT INTL TEXT MSG INTL TEXT MSG NTL TEXT MSG 00 INCL SOS SENT NTL TEXT MSG MSG NTL TEXT MSG NTL TEXT MSG MSG T NTL NTL TEXT MSG 00 INCL. MSGS SENT NTL TEXT MSG NTL TEXT MSG 00 INCL. MSGS SENT NTL TEXT MSG 00 INCL. MSGS SENT 00 INCL. MSGS SENT 0 INCL. MSGS SENT TOTAL TEXT/1AULTII.EDIA MSG USAGE FOR (917)8.553363 CONFIDENTIAL Charge 0.89 4.45 4.45 Charge 0.50 [repeated 11 times] 0.25 [repeated 7 times] 025 025 0.25 025 0.25 PROT16 &50 EFTA_00195802 PROT9

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Domainattwireless.com
Flight #DL0
Flight #DL4
Flight #OH1
Flight #OH4
Phone(718)707-9090
Phone(917)855-3363
Phone(917)8553363
Phone(917)8554363
Phone+09 05 50 041109
Phone1 866 293-4634
Phone1 866 293 4634
Phone1 866 293-4634
Phone1 866 293.4634
Phone212 0904
Phone216 0915
Phone217 0915
Phone218 0915
Phone219 0915
Phone220 0915
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Phone2466000
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Phone261 0996
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Phone3811863
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Phone5090312
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Phone548 0925
Phone550 551 0926
Phone565 0927
Phone572 0927
Phone572-8229
Phone574 0927
Phone579 0927
Phone580 0927
Phone592 0928
Phone603 0929
Phone604 0129
Phone605 0920
Phone606 0920
Phone607 0920
Phone608 0920
Phone609 0920
Phone610 0920
Phone611 0920
Phone612 1001
Phone614 1001
Phone615 1002
Phone619 1002
Phone620 1002
Phone623 1002
Phone7836747546
Phone8118630
Phone817-8056
Phone855-3363
Phone905 0905
Phone9090301
Phone9178553363
SWIFT/BICACTIVITY
SWIFT/BICAPPRECIATES
SWIFT/BICCONVENIENCE
SWIFT/BICINTRODUCING
SWIFT/BICMESSAGES
SWIFT/BICROADSIDE
SWIFT/BICSTANDARD
SWIFT/BICWIRELESS
Wire Reftransfer Financial

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