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efta-01310271DOJ Data Set 10Other

EFTA01310271

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DOJ Data Set 10
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efta-01310271
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EFTA Disclosure
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xcingylar ••••••II. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 256.07 Payments Received -256.07 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? atlwireless.com Toll Free 1 866 293.4634 611 from your wireless phone TTY users - 1 866 4-AWS-TTY Date of Invoice: January 03, 2005 Balance Forward 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE 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://WWW.ATTWIRELESS.COM/RPF xcingylar a ..•m•• Ala Wireless Account Name: JEFFREY E EPSTEIN Please Return This Ponion wen 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 enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). 4EIWNHNGB 400000004381186304 w 2000278 02 Al 0.517 "AUTO T2 0 0102 11:022 322 01.1001 5CCO LIM ILA!hill LIU LIMIT III 1111111/11 111.11111111 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Current Monthly Charges 575.64 Total Amount Due 575.64 575.64 Note: We Print on Front and Back Service IS Account a K Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 575.64 1,11..11....1.1,1,..1..1.11..1.,.1.1"1.1I,1,,I,,I...1,11.1,,I AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 00 00 00 00 00 00 0 00 0 000 04 38 1 1 8 6 3 00 00 00 00 5 7 56 42 CONFIDENTIAL PROT12 EFTA_00207 I 41 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 'o 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 2934634. 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 MaRIPe-G rnIn or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. oSabias que tambign ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu tell fond inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, bul don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safeiv. 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 retumed 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 carder), 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 2000210 000001964 6 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( it yam billing address is NOT your Tax Address', please enter the Tax Address below. (Mufti-fine accounts should attach a 1st 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 primary 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 Signature 6 1 - 3G Date Email Address' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL PROT13 EFTA_00207142 PROT1 >:( cingy la r AT&T Wireless ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Date Applied.Reversed 1 PAYMENT 12i24104 Total of Payments Current Subscriber Monthly Charges and Cie,- Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 256 07 tuber Charge 255 07 -256.07 SUMMARY OF CURRENT ACTIVITY Charge 575 6'l 575.64 575.64 Monthly Service Charges Service Dates Charge 1 CALL WAITING 12103/04 - 01/02/05 0.00 2 AT&T TEXT MESSAGING 12103/04 - 01/02/05 4.99 3 CALLER ID 12103/04 - 01/02105 0.00 4 EARLY EVENING 12103/04 - 01102M5 0.00 5 ENH DISCOUNT INTL DIAL 12103/04 - 01102M5 3.99 6 MULTIMEDIA MESSAGING $2.99 12103/04 - 01/02105 2.99 7 AT&T VOICEMAIL 12103/04 - 01/02105 0.00 8 MMODE/DATA SERVICE (4MB) 12103/04 - 01/02105 12.99 9 NATIONAL PLAN $149.99 12/03/04 - 01102/05 149.99 10 THREE WAY CALLING 12/03/04 - 01/02/05 0.00 11 REGULATORY PROGRAMS FEE 12/03/04 - 01M2/05 1.75 12 VOICEDIAL SERVICE $3.99 12/03/04 - 01M2/05 3.99 13 DETAIL BILLING 12/03/04 - 01102/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/04 - 01102/05 5.99 Total Monthly Service Charges 186.68 Monthly Usage Charges 1 400 ADM ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING NiWKND 4 MESSAGE RETRIEVAL 5 UNUMITED NANKND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL. MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB Only Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVT 18 EVT 1 EVT 9 MIN 154 MIN 764 KB Charge 0.00 [repeated 5 times] 16.50 0.00 0.00 0.25 2.52 0.00 0.00 Account Name SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03, 2005 Page 3 of 12 Monthly Usage Charges - Continued 13 INT1. ROAMING VOICE 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,021 IGIebytes (KB) = 1 Megabyte (MB) Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes 1522 15.20 Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX 6.83 6 SALES TAX 18.11 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR 4 24 Total Subscriber Government Fees and Taxes aso TOTAL CHARGES FOR 575.84 Only Used 131 MIN 3 EVT Charge 304.19 L5a 324.96 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge 1 12/03 08 INCOMING INIIN 400 ADD'L ANYTME MIN 2 12433 08.36A INCOMING IPAIN 400 AMYL ANYTME MIN 3 12433 08 6A NY ZONE 1 NY 2MIN 4 12/03 08 48A NEW YORK NY 2MIN 400 ADD'L ANYINE MIN 5 12/03 08 51A INCOMING IMIN 400 ADD'L ANYITIE MIN 6 12/03 08 52A QUEENS NY I MIN UNLIM MOBL TO MOBL 7 1203 08 59A INCOMING 2MIN 8 12103 03 00A QUEENS NY I MIN 9 12433 09 44A INCOMING I MIN 10 12433 II 47A INCOMING I MIN 11 12103 01 CAP INCOMING I AIIN 12 1203 01.44P INCOMING IMIN 13 12.03014w NEW YORK NY 2MIN /NUM MOBL TO MOBL 14 12113 01 ATP NEW YORK NY I MIN 15 12433 0130P INCOMING 1 MIN 16 12/03 0200P TWINCITIES MN 1 MIN 17 12/03 0220P NEW YORK NY 1 MIN UNUM MOBL TO MOBL 18 12/03 0221P NEW YORK NY 1 MIN 400 ADM. ANYTME !MN 19 1203 0225P NEW YORK NY HAN 400 ADDI ANYTME MIN 20 12433 0230P NEW YORK NY I IAN UNUM MOBL TO 1/108L 21 12/03 0236P MIAMI FL I MN 400 ADM. ANYTME MN 22 12/03 0237P INCOMING I MN 400 ADM. ANYTME MIN 23 12/03023 P NEW YORK NY 2MIN 400 ADM. ANYTME MN CONFIDENTIAL PROT14 EF1'A_00207143 PROT2 cingular VIII1 EL ESS DETAIL OF CURREN Number 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ad 45 46 47 48 49 so 51 52 53 54 55 58 57 58 59 60 61 62 63 64 65 86 67 68 69 70 71 72 73 74 75 78 n 20302Á1P 2103 02:50P 2930421P 29300540 2930532P 2433 0822P 293 Ce35P ECG Ce:35P MG CB:49P 200 08.58P ECG Ce.59P DM 09.00P 203 09:12P 204 12:370 2;04 12520 200 01:20P 200 02:2W 200 02:40P 200 02:40P 204 03:12P 2104 03:16P '00 00:000 '00 00:04P 2940431P 2940432P 64 0521P 2040553P 2040559P 2900630P 2940630P 2.04 06:40P 2434 07.00P 290 07.0W 290 09.0W 290 099BP 29009:1W 295 10:36A 295 11:18A 295 01:00P 266 01:49P 266 02.08P 295 02:120 205 02:0W 205 02:530 205 02:540 205 05:08P 2060529P 2105 05:300 2105 05210 2105 05:06P 29505Á7P 295 05:48P 2950832P = AT&T Wireless Account Name Date of Invoke Page 4 of 12 IVIiV - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued - Continued Onty Charge Number Onty Charge Calls To Used Charge Calls To Used Charge 78 1295 0729P INCOMING HEN UNUM MODE TO MOBL NEW YORK NY MIN WiLlIAITEONWEND MIN EA WP ALM B ALAID EACCIIII F FLL WP I MN I MIN UNUM MOBI. TO MOBL 79 1295 07290 80 1295 09290 NEW YORK NY NEW YORK NY MIN MIN UNLIMITED NWKND MIN UNWATECI NANO.) MIN INCOMNG 2MIN EVT MESSAGE RETRIEVAL NCOIANG 2MIN 400 ADD1 ANYTME MIN 81 12436 10:28A INCOMING MIN NCOIANG 2 MIN 000 ADD1 ANYTME MIN 22 1266 10:42A NCOMING MIN 400 ACM ANYTIE MIN NCOIANG MIN EARLY EVENNG NANKNO 83 1266 12:35P MIN 400 AMYL ANYTME MIN NCOMING 1M1N EARLY EVENNG NWKND EVT 1.50411 INFO 1.50 NEW YORK NY 2MIN EARLY EVENNG NWKND 84 1203 01:10P NEW YORK NY MIN UN-11.1 MOBL TO MOBL EVT EVT BROOKLYN NY MIN EARLY EVENNG NWKND B5 1266 01:21P WPALMBEACH FL MIN 400 AMYL ANYTAE MIN INCOMING MIN EARLY EVENNG NWKND 86 1266 01:40P NEW YORK NY MIN WPALMBEACH FL MIN EARLY ITEED EVENING NWKNO EVT WPALIABEACH FL 87 1266 01:53P INCOMING MIN 400 ADC& ANYTME MN INCOMING MIN 88 1266 01:55P WPALMBEACH FL MIN WPALIABEACH FL WPALIABEACH FL MIN 2MIN UNLIMITED NWKND 1 MIN UNLIMITED NWKNO MIN LE 12/06 01:580 90 12;06 01:560 WPALMBEACH FL WPALMBEACH FL MIN MIN 2141/4 91 1206 02:030 INCOMING MIN 400 A001 ANY/ME IAN I EVC 1.50 411 INFO 1.50 92 12;06 02:120 INCOMING KIN NEW YORK NY UNMATED NWKND MIN 93 12;06 02:160 INCOMING WI UNLIM MOM. TO AlCeL I EVT 94 12106 02:490 BOYNTONBCH FL 151 400 A001 ANYTME MIN MAW FL MIN 95 12108 02:500 WPALMBEACH FL IAN UNLM IAOBL TO MOBL MAW FL 11M4 UNLIMITED NW<NO MN 96 121013 03A60 NEW YORK NY MN INCOMING HMI UNLAIITED NWKNO EVT BOYNTONBCH FL HMV UNLIMITED N.I.M<ND ÍÁ 97 12'06 03:070 WPALMBEACH FL MIN 400 ADDL ANYTME MIN INCOMING 4/M4 UNUMITED NWKND MAN 98 121313 03:510 NEW YORK NY MIN INCOMING 4 IM4 UNUMITED NWKND MAN 1 EVT CALL WAITING 99 121013 00200 NEW YORK NY MIN UNUM MOBI. TO MOBL TWINCITIES MN NEW YORK NY 2MIN UNUMITED NWKND MN 1 MIN UNUMITED NWKND MIN 100 12638 00210 INCOIMn MIN MESSAGE RETREVAL UNUM MOBI. TO MOM. 1 EVT MESSAGE RETREVAL EVT CALL WAITING INCOIMn 4MIN UNUMITED N/WKND MIN 101 121013 00310 NEW YORK NY MIN UNUM Ina TO MOM INC.:31Sn 7MIN UNUMITED N'WKND MIN EVT MESSAGE RETREVAL 1 MIN UNWATE0 NWKND MIN 102 12013 05.020 INCOIMn MIN UNUM Ina TO MOBL 1 EVT 1.50411 NFO 1.50 103 12'08 06280 INCOIMn MIN 400 ADD1 ANYTME MIN INCOIMn 1 MIN UNUMITED WWXND MIN 104 1298 08:190 1NCOIMVG MIN EARLY EVENING NANICM3 1 EVT CALL WMTNG 105 12.07 09.09A INCOIMn MIN 000 ADD'. ANYTME MIN 2MIN UMWATE0 NIAIXND MIN 108 12.97 09ÁU FL MIN 400 ADM. ANYTIME MIN 1 EVT 1.50011 NFO 1.50 107 126371052A IWPALMBEACH NCOIMVG MIN 400 ADD1 ANYTIME MIN LAS VEGA K S NV 24 MIN 108 12637 11318A INCOIMn MIN 400 ADD'. ANYTME MIN NEW YOR NY 2MIN 109 12637 01/370 1NCOIMVG MIN 000 ADD'. ANYTIME MIN 1 EVT 110 12637 01:150 INCOIMn MIN UNUM Ina TO MOM LAS VEGAS NV 1 MIN DROP CALL CREDIT 111 12637 01250 BOYNTONBCH FL MIN 16MiN UMAATED NWKND MIN 112 12637 01450 MIMII FL MIN NEW YORK NY 21AN UNWATED NWKND MIN 113 12137 013160 MIMII FL MIN 400 ADD'. ANYTIME MIN EVT 114 12637 02240 INCOMG MIN BROOKLYN NY UNLIWTEO NWKND MIN 115 12137 023100 MIMII FL MIN BOYNTONBCH FL 3MIN UNLIMITED NANK113 MIN 116 12637 03620 TWINCITIES MN MIN 400 ADD'. ANYTIME MIN NCOIAING MIN UNLIMITED KWIC MIN 117 12637 03210 INCOIM4G MIN WPALMBEACH FL MIN 118 12637 03220 WPALMBEACH FL MIN WPALIABEACH FL MIN 119 12637 03230 WPALMBEACH FL MIN INCOMING INCOMING MIN MIN UNLIMITED NWKND MIN UNLIMITED N.WKNO MIN 120 12637 0332P 121 12637 00300 NCO NCO MC MIN MIN INCOMING MIN 122 12637 04350 NCO MC MIN 400 ADD1 ANYOME MIN NEW YORK NY MIN 123 12107 05/380 NCO MC MIN 000 ADD1 ANYTIME MIN EVT 120 12637 05:1W NCO MC MIN 400 ADD1 ANYTME MIN WPALMBEACH FL MIN UNMATED NWKND MIN 125 123705:170 NCO MIN 400 ADD1 ANYTIME MIN WPALMBEACH FL WIN UNLIMITED NWKND MN 128 12107 05330 BOYNTONBCH FL MIN 400 ADD1 ANYTME MIN WELOUGI4BY OH WIN UNMATED NINKNEI 127 12107 013351/ MIN 000 ADD'. ANYTME MIN INCOMING WIN UNLIMITED NWKND IM4 EVT 1.50411 WO 1.50 WPALMBEACH FL WIN UNLIMITED NWICND IMO 128 12107 07370 INCOIM4G MIN EARLY EVENING WWIM WPALMBEACH FL WIN UNUMITED NWKND 1ÁN 129 12107 08.050 WPALMBEACH FL MIN EARLY EVENING WWICAO WPAIAIBEACH FL I MN UNUMITED NWKND IAN 130 12107 08/400 NEW YORK NY MIN EARLY EVENING WWINID WPALMBEACH FL 1 MIN EVT WILLOUGHBY OH I MIN 131 12107 10360 MIN WPALMBEACH FL 1 MIN EVT 1.50011 NFO 1.50 CONFIDENTIAL PROT15 EFTA 00207144 PROT3 Xcingular wl AT&T Wireless mber VOT Account Name Page 5 of 12 - Continued Number Cinty Rem Date Time Cared Calls To Used Rate Charge Description Charge 132 12.07 10:38P 6MIN IEVT 1.50411 INFO 1.50 133 1208 09 IIA WPALMBEACH FL 130 1208 09 IIA WPALMBEACH FL I MIN 135 1208 09 120. WPALIABEACH FL I MIN 136 1208 09 28A INCOMING I MIN 137 1208 09 28A INCOMING I MIN UNLIIAMOBL TO MOBL 138 1208 10 30A INCOMING 2MIN 139 1208 11 45A NEW YORK NY I MIN IEVT 140 1208 1263P INCOMING 2MIN 400 ADM ANYTME MIN 141 1208 01 18P WPALMBEACH FL IMIN UNLIM MAL TO MOBL 142 1208 01 19P WPALMBEACH FL IMIN 143 1208 03 22P TWINCITIES IAN 2MIN 140 1208 03 08P INCOMING 2AIIN 145 1208 03 53P INCOMING 2MIN 146 12.08 00 09P IEVT 1.5 1.50 147 1298 00 27P LAKE WORTH FL MIN 148 1208 04 28P PALM BEACH FL MIN 149 1208 04 40P TWINCITIES MN 1MIN 150 12,08 04 55P INCOMING 3 MIN 151 1208 00 59P INCOMING IKON 152 1208 05 00P MARION OH I MIN 153 1208 05 0tP NEW YORK NY IMIN 154 1208 05 20P WPALMBEACH FL IMIN UNLIM MO& TO MOBL 155 1208 05 156 12,08 05 40P 5BP INCOMI 2MIN INCOMINNG G 2MIN 157 1208 06 07P NEW YORK NY IMIN 158 1208 06 12P INCOMING 6MIN 159 12,08 06 30P INCCAtING 2MIN 160 1208 06 37P INCOMING IMIN 400 ADD. ANYTME MIN 161 1208 06 38P INCOMING MIN 400 ADDL ANVIL* MIN 162 1208 06 02P WPALMBEACH FL 1MIN 163 1208 06 03P WPALMBEACH FL 2MIN 160 1208 06 5IP WPALIABEACH FL I MIN 165 1208 06 54P INCOMING 6MIN I MIN EARLY EVENING NWKND 166 1208 07 02P WPALMBEACH FL IMIN 167 12.08 08 27P INCOMING 2111IN 168 1209 02 37P INCOMING 2MIN 169 1209 02 55P NEW YORK NY MIN IEVT 170 12.09 03:08P NY WIVE I NY SATIN 171 12.09 03:13P NY ZONE I NY MIN 172 12.09 03:13P NY ZONE I NY MIN 4 MIN 173 12.09 03:38P INCOMING MIN 170 12.09 06:56P NEW YORK NY MIN UNLIMMOBL TO MOBL IEVT 175 12.09 07:OIP NEW YORK NY MIN EARLY EVENING NoWKND IEVT 176 12.09 07:02P NEW YORK NY MIN I EVT 177 12.09 07:02P NEW YORK NY MIN IEVT 178 12.09 07:00P 179 12.09 08:52P NYVYRCYZNO2 NY MIN NEW YORK NY MIN EARLY EVENING NWKND EARLY EVENING NWXND IEVT 180 1203 08:53P NEW YORK NY 7MIN 39MIN 181 12/09 09:38P NEW YORK NY 3MIN 182 12/09 10:00P INCOMING 4 MIN UNLIMITED NWKND IAN 183 12/10 11:59A INCOMING 2111IN UNLIM MORE TO MOBL 180 12/10 12:03P INCOMING MIN 185 12111 12:IIP NEW YORK NY MIN - Continued Number Only Calls To Used Rate Charge Description Charge I EVT 186 12/11 1:06P NEW YORK NY SPAIN 187 12/11 1:51P NEW YORK NY 2MIN I EVT 188 12/11 0:01P NEW YORK NY 21AIN EVT MIN 189 12/11 0:02P CHTAMSTTHS VI IAN 190 12/11 00:03P CHTAMSTTHS VI 191 12/11 00:00P CHNSTOSTCR VI IMN UNLIMIT ED NWKND MIN 192 12/11 0:00P CHNSTDSTCR VI MN 193 12/11 5:07P QUEENS NY 21M4 190 12/11 07:00P NEW YORK NY 3MIN EVT 195 12/11 7:06P PRINCETON NJ MN 196 12/11 07:07P QUEENS NY MN 197 12/11 07:09P BROOKLYN NY MN 198 12/11 07:09P • motile UK MN MN 0.28 EKM DISC INT DL 028 199 12/11 7:50P NEW YORK NY 5 MN 20012/11 B:05P INCCCI 201 12/11 9:11P I NEW YORK NY MN EVT 20212/12 7:32A NEWYORKZNI NY MN UNLIMIT ED NWKND /AIN 203 12112 12:33P OUEENS NY V N 204 12/12 12:37P OUEENS NY 206 12112 12:43P • motile UK UNLII.IIT ED NWKND IAIN N 0.28 ENH DISC INT DL 0.56 206 12/12 12:45P • motile UK N UNLIMITED N WKND MIN N 0.28 EMI DISC INT DL 028 207 12/12 1:08P INCOMING N 208 12/12 01:15P BROOKLYN NY N 209 12/12 01:35P BROOKLYN NY N 210 12112 01:01P NEW YORK NY N 211 12112 1:08P QUEENS NY N 212 12112 01:51P WPAU1IBEACH FL N 213 12112 02:10P INCOMING N 214 12112 02:17P Toll Free CL N 215 12112 02:1BP Toll Free CL N 216 12112 2:29P TWINCITIES MN N 217 12112 2:30P CHTAMSTTHS VI N 218 12112 2:01P NY ZONE I NY N 219 12112 3:10P NEW YORK NY N 220 12112 0:02P NEW YORK NY N 221 12112 00:00P NWYRCYZNO1 NY MIN 222 12/12 00:05P INCOMING MN EVT CALL WAITING 223 12112 0:06P NEWYORKZNI NY MN 224 12112 00:07P BROOKLYN NY MN 2;5 12112 00:20P INCOMNG MN 226 12112 00:25P INCOMING MIN UNLIMITED NWKND LAIN EVT CALL WAITING 227 12112 0:26P BROOKLYN NY N 228 12112 0:2BP BROOKLYN NY N 229 12112 0:2BP NEWYORKZNI NY 230 12112 6:16P NEW YORK NY UNLIMITED NWKND /MN 231 12112 6:17P NEW YORK NY 232 12112 06:21P NEW YORK NY 233 12112 06:05P NEW YORK NY 234 12112 7:01P WPALKIBEACH FL 235 12112 7:03P NEW YORK NY 236 12112 1:5BP NEW YORK NY UNLIMITED NWKND PAIN 237 12113 12:00A NEW YORK NY 238 12113 12:00A NEW YORK NY 239 12/13 12:07A NEW YORK NY 40 12/13 0B:52A INCOMING 1 12/13 09:40A INCOMING 400 ADDI. ANYTME MIN CONFIDENTIAL PROT16 EFTA_00207145 PROT4 r>;(cingular - AT&T Wireless tuber Account Name Date of Invoke Page 6 of 12 DETAIL OF CURREI I I VI I V - CONTINUED - Corti-trod Number Onty Charge - Continued Number Onty Charge Celia To Used Rate Description Charge Item Date Time "--. Calls To Used Charge 242 12113 09:54A INCOMING 400 AOD'L ANYTIME MIN 303 12114 01:50P VVPALMBEACHR 1MN 243 12/13 10132A CHTAAISTTHS VI 400 AOD'L ANYTME MIN 304 12114 02:38P NEW YORK NY 2MN 244 12/13 1005A WPALMBEACH FL MN UNUM MOW TO MOGI 305 12114 02A0P NEW YORK NY 2MN 245 12/13 10135A MAUI FL 308 12114 0304P NEW YORK NY 2MN UNUM MOW TO MOBL 248 12/13 1009A WPALMBEACH FL MN 307 12114 0306P WPALMBEACH FL 1MN UNUNIMOBL TO N1C43L 247 12/13 1021A TWINCITIES tm PAN 308 12114 0307P NEW YORK NY 1MN 248 12/13 1022A NCOMING 1 MN 400 ADM ANYTIME MIN 309 12/14 0325P INCOMING 11AN EVr CALL WAITING 310 12/14 03A1P NEW YORK NY 1MN UNUM 0361. TO NEEL 249 12/13 1037A NCOMING PAN 311 12/14 03:42P NEW YORK NY 1MN UNLIM MOW TO MOBL EVT CALL WAITING 312 12/14 03:52P INCOMING 1MN 400 ADM ANYTIME MIN 250 12/13 1D:59A NCOMING PAN 313 12/14 03:52P WPALMBEACH FL 1 MN UNLIM MOW TO MOBL 251 12/13 1200P NCOMING PAN 314 12/14 03:53P NEW YORK NY HAN MUM MOW TO MOBL 252 12/13 1237P NCOMING 315 12/14 03:55P INCOMING 1MN UNLIM NOW TO MOBL 253 12/13 12:50P NCOMING MN 318 12/14 0400P INCOMING B1AN 254 12/13 01:18P NCOMING PAN 317 12/14 0407P INCOMING 71AN 255 12/13 0126P NCOMING 318 12/14 04:16P NEW YORK NY 1MN 258 12/13 01:59P NCOMING MN 319 12/14 04:19P NEW YORK NY 257 12/13 0402P NEW YORK NY UNUM MOW TO MOBL 320 12/14 0422P NEW YORK NY 11AN 258 12/13 0403P WPALMBEACH FL MN 400 ADM ANYTME MIN an 12/14 0438P 2MN 259 12/13 0434P INCOMING PAN 322 12/14 0509P INCOMING 1 MN 260 12/13 04:53P 261 12/13 0829P INCOMING INCOMING MN 323 12/14 05:16P 324 12/14 0522P NEW YORK NY WPALMBEACH FL 2IAN1 MN UNUNIMOBL TO NEEL 262 12/13 01334P 1WINCITIES IAN PAN 325 12/14 0523P WPALMBEACH FL 2MN 283 12/13 08A8P INCOMING 328 12/14 0525P WPALMBEACH FL 264 12/13 0714P INCOMING MN 327 12/14 0528P WPALMBEACH FL 1 MN 1MN 285 12/13 08432P NEW YORK NY PAN 328 12/14 0527P WPALMBEACH FL 1 MN 288 12/13 OBIEP INCOMING 329 12/14 05:44P INCOMING 1 MN 287 12/13 Gawp INCOMING MN EARLY EVENING N.WKND 330 12/14 06:07P INCOMING ZAN 288 12/13 0903P INCOMING 331 12/14 0620P INCOMING 1 MN 289 12/13 0910P INCOMING 28PAN UNUMITED NWKND IAN 332 12/14 0621P QUEENS NY 2MN 270 12/13 0938P NEW YORK NY PAN UNUMITED MINKND IAN 333 12/14 0623P BROOKLYN NY 1 MN 271 12/13 09:58P INCOMING UNUMITED KIINKND IAN 334 12/14 06:51P NEW YORK NY 272 12/13 1005P NY ZONE I NY MN UNUMITED NVI/KND IAN 335 12/14 0706P NEW YORK NY 21AN 2MN EARLY EVENING N.WKN 273 12/13 1006P INCOMING 44 MN UNUMITED NWKND MN 338 12/14 0728P MIAMI FL 1 MN EARLY EVENING N.W/OLI 1 EVT CALL WAITING 337 12/14 0729P WPALMBEACH FL 21AN EARLY EVENING N.W/OLI 274 12/14 0728A INCOMING 3 PAN 338 12/14 0731P NEW YORK NY OWN EARLY EVENING N.WKI4 275 12/14 0815A INCOMING PAN 339 12/14 07:38P NEW YORK NY 1 MN EARLY EVENING N.WP14 278 12/14 0821A WPALMBEACH FL 340 12/14 07:43P WASHINGTON CC 1 MN EARLY EVENING N.W/OLI 277 12/14 08:35A INCOMING MN 341 12/14 07:49P NWYRCYZNO1 NY 1 MN EARLY EVENING N.WKI4 278 12/14 08:35A INCOMING 400 ADM ANYTIME MIN 342 12/14 0802P INCOMING 251AN EARLY EVENING N.W/OLI EVT CALL WAITING 343 12/14 OBASP INCOMING 13MN EARLY EVENING N.WKI4 279 12/14 08:36A WPALMBEACH FL PAN 344 12/14 0900P NEW YORK NY 1 MN UNUMITED NWKND IAN 280 12/14 0901A INCOMING 2MN 345 12/14 09:16P WPM.MBEACH FL MIAN UNUMITED NWKND 281 12/14 0903A WPALMBEACH FL 1MN 348 12/15 1010A INCOMING 2MN 282 12/14 0903A WPALMBEACH FL 2MN 347 12/15 team INCOMING 1 MN 283 12/14 0906A 284 12/14 0907A WPALMBEACH FL WPALMBEACH FL 1 MN UNUM MOW TO MOBL 1 INV UNUM MOW TO MOBL 348 12115 1122A 349 12/15 1238P INCOMING NEW YORK NY 41AN1 MN 285 12/14 09:09A NEW YORK NY 1MN 350 12/15 0123P NEW YORK NY 1 MN 288 12/14 0911A 287 12114 0915A NEW YORK NY MT YEW CA UNUM I400/. TO MOBL 2 INV 2MN 2 351 12/150131P 352 12/15 01A6P INCOMING NEW YORK NY 11AN 1 Mn 288 12/14 0933A INCOMING 2MN 353 12/15 01A7P NEW YORK NY 1 MN 289 12/14 0934A INCOMING 1MN 354 12/15 01:57P INCOMING 1 MN 1 EVT CALL WAITING 355 12/15 0200P NEW YORK NY VAN 290 12/14 0940A NEW ALBANY OH 2 WI 356 12/150201P NEW YORK NY 1 MN 291 12114 1003A INCOMING 1 IM4 357 12/15 0233P NEW YORK NY VAN 292 12/14 1016A INCOMING 1MN 358 12/15 02:35P NEW YORK NY 2MN 293 12/14 1020A INCOMING 11-4 359 12/15 0237P NEW YORK NY 1 MN 294 12/14 0104P INCOMING 1MN UNUM MOBL TO MOGI 380 12/15 02:19P NEW YORK NY 1 Mn 295 12/14 0124P WPALMBEACH FL 2MN 381 12/15 02A0P NEW YORK NY 4MN 298 12/14 0138P INCOMING 11-4 362 12/15 02AAP MIAMI FL 1 MN 297 12/14 01:43P WPALMBEACH FL 2 INV 363 12/15 02A6P NEW YORK NY 7MN 298 12/14 01A5P MIAMI FL Hal 364 12/15 03:19P INCOMING 1 MN 299 12/14 01A6P TWINOTIES IAN 1 WI 385 12/15 03AAP INCOMING 11AN 300 12/14 01A6P NEW YORK NY 1PMV 386 12/15 0529P INCOMING 2MN 301 12/14 01A7P WPALLIBEACH FL 11 MV 400 AOD'L ANYTME MIN 367 12/15 05:19P INCOMING 41AN 302 12/14 01A9P INCOMING 1INV 400 AOD'L ANYTME MIN 368 12/15 0609P NEW YORK NY 1 MN UNUM MOBL TO NEEL CONFIDENTIAL PROT17 EFTA_00207146 PROT5 Xcingular w. AT&T Wireless mber •40M Account Name - Continued Number Only Charge Nem Date Time nal". Calls To Charge 369 12115 06 13P NEW YORK NY 1MIN UNLIIA MOBL TO MOBL 370 12115 06 25P NVVYRCYZNO1 NY SMIN 400 ADD'L ANYTME AIIN 371 12/15 06 38P 372 12115 06 373 12/15 06 53P35P NEW YORK NY NEW YORK NY 2MIN 2MIN 374 12/15 06 55P NEW YORK NY I MIN 375 12/15 07 21P QUEENS NY 2MIN 376 12115 08 109 TWINCITIES AN 2KIIN 377 12115 08 5IP NWYRCYZNO1 NY 2MIN 378 12115 08 54P NVVYRCYZNO1 NY 6MIN 41MIN UNLIMITED NWKND /AN 379 12115 09:4IP TWINCITIES Pm 12MIN UNLIMITED NWKNO PAIN 380 12/15 10:09P 1EVT 1.50411 INFO 1.50 381 12/15 10:13P 2MIN UNLIMITED NANKND PAIN 1EVT 1.50411 1.50 382 12/15 10 22P INCOMING AMIN 383 12116 08 07A INCOMING 3MIN 384 12/16 08 WA NEW YORK NY 3MIN 385 12/16 08 12A NEW YORK NY 2MIN 386 12/16 DB 15A PTWASHIGTN NY 6MIN 387 12116 11 10A NEW YORK NY 2MIN 388 12116 11 12A NEW YORK NY 1MIN UNLIIA MOBL TO MOBL 389 12116 11 12A NEW YORK NY 1MIN 390 12116 11 14A WPALMBEACH FL 1MIN 391 12/16 11 39A INCOMING 2MIN 392 12/16 11 48A INCOMING 1MIN 393 12/16 It 50A INCOMING 3MIN 394 12/16 01 22P INCOMING 1MIN 395 12/16 01 24P NEW YORK NY 2MIN UNLIM A10& TO MOBL 396 12/16 01 53P NEW YORK NY 2MIN 397 12/16 01 58P INCOMING 1MIN 398 12/16 02 OW NEW YORK NY 1MIN 399 12/16 03 G3P INCOMING 2MIN 400 12/16 03 OW NEW YORK NY 1MIN 401 12/16 03 OW TWINCITIES MN 3MIN 402 12/16 04 29P NEW YORK NY 1MIN ANYT1AE MIN 403 12/16 04 32P NEW YORK NY NU LIMDL 1MIN MOBL TO MOBL 404 12/16 04 34P NEW YORK NY 2MIN 405 12/16 04 SW NEW YORK NY 1MIN ANYTME MIN 406 12/16 04 3W NEW YORK NY NU LIMI 1MIN MOBL TO MOBL 407 12/16 04 OOP TWINCITIES MN 1 MIN 408 12/16 04 409 12/16 04 41P 43P TWINCITIES PAd RANDOLPH MA I A MIIIN I N 410 12/16 04 55P NWYRCYZNO2 NY VAIN 411 12/16 05 00P INCOMING IMIN 400 ADDI ANYTME MIN 412 12/16 05 12P WPALMBEACH FL 2MIN UNLIIA MOBL TO MOBL 413 12/16 05 14P WPALMBEACH FL I MIN 414 12/16 05 15P WPALMBEACH FL 1 MIN 415 12/16 05 16P NEW YORK NY 3MIN 416 12/16 05 28P WPALMBEACH FL I MIN 417 12/16 05 29P NEW YORK NY WIN 418 12/16 05 07P INCOMING 2t,IIN 419 12/16 05 420 12/16 05 55P 56P NEW YORK NY NEW YORK NY I MIN I MIN 421 12/16 06 04P INCOMING MIN 422 12/16 06 16P INCOMING 2MIN UNLIM MOM TO MOBL 423 12/16 06 45P NEW YORK NY 1 MIN 424 12/16 10 12P INCOMING 1 MIN 425 12/17 06 55IA INCOMING 2MIN 426 12/17 06 5.4 WPALP.IBEACH FL 1 MIN UNLIIA MOBL TO MOBL 427 12/17 06 58A WPALP.IBEACH FL 1 MIN 42B 12/17 06 59A WPALP.IBEACH FL 1 MIN 429 12/17 07 25A INCOMING AMIN 430 12/17 08 00A INCOMING 2MIN 431 12/17 08 31A NEW YORK NY SATIN 400 ADM ANYTME P.IIN January 03. 2005 Page 7 of 12 - Continued Number Only Charge Beni Date Time Galled Calls To Used Charge 432 12/17 08:35A QUEENS NY 1 MIN 433 12/17 08:36A NEW YORK NY 3MIN 400 ADM ANYTME MN 434 12/17 09:53A NEW YORK NY I EVT 435 12/17 10:55A NEW YORK NY 1 MIN 1 EVT 438 12/17 1:07A NEW YORK NY IMN 437 12/17 11:0 A NY ZONE I NY 438 12/17 11:55A NEW YORK NY 2 31.114 1.4N 1 EVT 439 12/17 2:0 P INCOMING IMN 440 12/17 2:1 P 4MIN 400 ADM ANYTME IAN 441 12/17 12:19P NEW OY RK NY I MIN 1 EVT 442 12/17 2:5 P WPALMBEACH FL 2WIN 443 12/17 02:26P NEW YORK NY 21/IN I EVT 444 12/17 2:2 P WPALMBEACH FL 2WIN 445 12/17 03:13P NEW YORK NY I IAN I EVT 446 12/17 3:1 P NY ZONE 1 NY 2WIN 447 12/17 03:2IP INCOMING MN 448 12/17 03:29P NEW YORK NY ES MN N 449 12/17 3:3 P BOYNTONBCH FL MN 450 12/17 03:30P WPALMBEACH FL MN 451 12/17 03:3 P NEW YORK NY M N 452 12/17 03:48P INCOMWG _MN 453 12/17 00:1 P INCOMING N 454 12/17 04:22P NEWYORKZNI NY 455 12/17 04:38P WPALMBEACH FL 456 12/17 04:42P INCOIMIG 457 12/17 00:48P INCOMING 458 12/17 4:5 P NEW YORK NY N 459 12/17 00:5 P QUEENS NY 460 12/17 00:5 P NEW YORK NY N 481 12/17 00:55P Toll Free CL 'N 482 12/17 00:56P Toll Free CL 400 ADM ANYTME IAN 463 12/17 00:57P QUEENS NY V N 464 12/17 00:57P QUEENS NY 5M N 465 12/17 05:03P QUEENS NY 21.4N 466 12/17 05:00P NEW YORK NY t MIN EVT 467 12/17 05:05P NEW YORK NY 2 V N 400 ADD! ANYTME MIN 468 469 12/17 12/17 5:1 P 05:13P INCOMNG INCOMING LN /N N INCLUDED MINUTES 470 471 12/17 05:10P 12/17 05:1BP HASBROKHTS NJ NEW YORK NY N 472 12/17 05:21P NY ZONE I NY 473 12/17 05:20P HAS OMING BROKHTS NJ 474 12/17 05:43P INC vN 475 476 12/17 12/17 06:09P 06:10P INCOMING WPALMBEACH FL N 477 12/17 06:1BP NEW YORK NY 'N INCLUDED /AINUTES 478 12/17 6:2 P QUEENS NY INCLUDED /AINUTES 479 12/17 06:23P NY ZONE .' NY 480 12/17 06:23P NEW YORK NY ' V N 481 12/17 06:24P NEW YORK NY IM N 482 12/17 06:24P NEW YORK NY I I.4N 483 12/17 06:24P NEW YORK NY I MM I EVT 484 12/17 6:2 P NEW YORK NY 4MN 485 12/17 06:29P WPALMBEACH FL 2I.4N 488 12/17 06:31P NEWYORKZNI NY t IAN 487 12/17 06:3 P NEW YORK NY 11.4N CONFIDENTIAL SONY GM 00334443 EFTA_00207147 PROT6 5 <cingular tt - AT&T Wireless DETAIL OF CURRErd I VI - CONTINUED Number hem Date Time Called 488 12117 06:33P 489 12/17 06:35P 490 12117 06:37P 491 12117 06A0P 492 12117 06:42P 493 12/1707:16P 494 12/17 07:18P 495 12/17 0721P 498 12117 0724P 497 12117 0728P 498 12117 0727P 499 12117 07:48P 500 12117 07Á9P 501 1211706:14P 502 121709:30P 503 12/17 ID4M3P 504 121171025P 505 12/18 14,01A 508 1211B 1123A 507 1211B 01A8P 508 12/18 01:49P 509 1211B 01:50P 510 1&180203P 511 1211B 0210P 512 1211B 0213P 513 1211B 0217P 514 121160222P 515 12/18 02:30P 516 1211B 0319P 517 12/1B 0324P 516 12/16 0339P 519 12116 0425P 520 12/18 05:32P 521 12116 0620P 522 12116 06:47P 523 12116 013:52P 524 12116 06:52P 525 12/19 09:50A 528 12/19 1009A 527 12119 ID:50A 526 12119 11:41A 529 1&1911Á2A 530 12119 11:57A 531 121191206P 532 12/19 0137P 533 12119 01:51P 534 12/190224P 535 12/19 02:19P 536 12/19 02A6P 537 12/1902:54P 538 12/19 03:09P 539 12/19 05:35P 540 12/19 06:11P 541 12/19 06:14P 542 12/19 06:39P Cells To NEW VORK YN N N Y BR KL Y NEW YORK NY NEW YORK NY INC WPOMING ALLBF_A FL CH WPALMBEACH FL INCOMING INCOMING NEW YORK NV NEW YORK NV WPAWBF_ACH a INCOMING NEW YORK NV NEW YORK NV WPALMBEACH a NY ZONE I NV INCOMING [repeated 3 times] NEW YORK NV NEW YORK NV NEW YORK NY NEW YORK NY NEW YORK NV NEWYORKZNI NY INCOMING INCOMING NEW YORK NV WPALMBEACH a OM NCOMING [repeated 5 times] NEW YORK NV BOYNTONBCH a INCOMING INCOMING NEW YORK NV WPALLI INCOM BF_ACH FL ING WPALMBEACH FL NEW YORK NV NY ZONE I NV NEW YORK NV INCOMING [repeated 4 times] NEW YORK NV NEW YORK NV INCOMING WPALLIBEACH - COT' - Nod Onty Charge I EVT UNUM MOM. TO MCI31. INCWDED MINUTES EARLY EVENING NWIGN D EARLY EVENING NAMOID EARLY EVENING /OWN D EARLY EVENING NWIGND MESSAGENING NWKND RETRIEVAL UNUMITED NWKND IM4 UNUMITED NWKND lal UNUMITED Nil•VIO4D IaI UNLIMITED NWKND lal UNUMITED NWKND IaI UNUMITED NWKND UNUMITED NWKND IRI UNUMITED NINIO4D UNUMITED Nil•VIO4D UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND EVT /AN UNUMITED NWKND AN UNUMITED NWKND AN 2PAN 1 EVT I NN 1 EVT 2 /AN WIN 2 Pal 4 kal 2 PSI EVT /al 2 1 Par 1 Pal 2 /al Pal bal IMN 2MN EVT E MN EVT PAN /al PAN 3 /AN INN 1 PAIN 1 /al 2 PAN 1 EVT 1 PAIN PAN 7/AN 2 PAN 1 PAIN /AN 2 3 WI SPAN 8 /AN I PAN 2 /AN MIN 1 PAN 1 EVT 2 PAN 11.*4 PAN 2/al 1 1 EVT PAN 2 /AN 1 WIN 2 PAN EVT MN PAN UNUMITEDNWKNDIRI UNUMffED NWKND lal UNUMITEDNWKNDIRI UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND Pal mber Account Name Page 8 of 12 - Continued Number Onty Charge Charge Item Date Time Called_ Ca To Used R ate Description Charge 543 12/19 08:40P WPALMBEACH Fl. 1 MIN SW 12/19 1028P 3 MIN UNLIMITED NWNND MN 1 EVT 1.50 411 INFO 1.50 545 12,20 1128A NCOMING 2MIN 548 12,20 12:12P NCOMING 1 MIN 547 12,20 12:13P NCOMING 3MIN 548 12,20 1227P ?COMING I MIN 549 12,20 1220P NCOMING I MIN 550 12,20 1222P NCOMING I MIN 551 12/20 12:43P NCOO.IING 2MIN 552 12.20 12:58P NCOMING I MIN 553 12/200101P WPALMBEACH a I MIN UNUM MOW. TO MOBL 554 12/20 0103P NEW YORK NV 1 MIN 1 EVT 555 12/20 012,3P INCOMING I MIN 558 12/20 0123P INCOMING 1 MIN 557 12/20 01:38P NEW YORK NV 2MIN UNUM MOEN. TO MOBL 1 EVT 558 12/20 02:55P NCOMING DED MINUTES 559 12/20 02:58P NCOMING 1 MIN 560 12/20 03:11P NCOMING 1 MIN 561 12/200334P NCOMING 1 MIN 562 12/20 03:53P NCOMING I MIN 563 12/200401P NEW YORK NV 1 MIN UNUM MOW TO MO& 1 EVT 564 12/20 0520P NEW YORK NV 2MIN UNUM MOBL TO MO& 565 12/20 05:45P SM1 EVT INCOMING IN 566 12/20 05:58P NEW YORK NV I MIN UNUM MOBL TO MOM 1 EVT 567 12í200601P INCOMING 3 MIN 568 12120 0620P INCOMING I MIN 569 12/2006:34P NY ZONE I NV 2MIN 570 12/20 06:36P NEW YORK NV 2MIN 1 EVT 571 12/20 013A0P NEWYORKZNI NY 2MIN 572 12/20 06:50P WPALMBEACH a I MIN 573 12/20 06:52P NEWYORKZNI NY 1 MIN 574 12 20 06:55P WPALMBEACH FL I MIN 575 12,20 06:57P 578 1220 07:00P INCOMING I MIN WPALMBEACH FL I MIN EARLY MOBL TO 1.10BL EVENING N.WKND 577 1220 07:01P INCOMING 1 MIN EARLY EVENING NM/CND 578 1220 07:18P NEW VORK NV 2MIN EARLY EVENING NM/CND 1 EVT 579 12/21 11:54A NEW VORK NV I MIN 580 12/21 11:55A NEW VORK NV 1 MIN UNUM MOBL TO 0:43L 1 EVT 581 12/21 11:58A NCOMING I MIN 582 12/21 01:04P NCOMING 2MIN UNUM MOW TO MOOL 583 12/21 01:43P NCOMING 1 MIN UNUM MOBL TO h1C43L 584 12/21 01:52P NCOMING 2MIN UNUM MOBL TO hlOBL 585 12121 03:06P NCOMING 1 MIN 586 12121 03:09P NEW YORK NV 1 MIN 1 EVT 587 12121 04:37P NCOMING 1 MIN 588 12121 04:37P NCOMING 1 MIN 589 12121 05A7P NCOMING 2MIN 590 12/21 05:52P NCOMING I MIN 591 12121 0730P NCOMING 10MIN EARLY EVENING N.WXND 592 12122 II A2A NCOMING 1 MIN UNUM MOBL TO MOOL 593 12í220201P NEW YORK NV I MIN UNUM MOBL TO h1C43L I EVT 594 12/22 05:58P NEW VORK NV 41.6N UNUM MOBL TO 0:43L I EVT 595 12122 05:59P WPAWB BF-AC I MIN 596 12/22 06:00P WPAWF_ACH I MIN CONFIDENTIAL PROT18 EFTA_00207148 PROT7 "Ccingular e AT&T Wireless mber •=i• Account Name Date of Invoice I January 03. 2005 Number - Continued Only Charge Rem Date Time Called Calls To Used R ate Description Charge 597 12122 06:00P INCOMING 2MIN INCLUDEDMINUTES 1EVT CALL WAITING 598 12122 06:13P WPALMBEACH FL 1 MIN INCLUDEDMINUTES 599 12122 II: NCOMING 1MIN UNLIMITED NWKNO MN 600 12123 09:5 NCOMING 4MIN INCLUDEDMINUTES 601 12123 II. NCOMING 4MIN INCLUDEDMINUTES 602 12123 12:5 NCOMING I MIN 603 12123 01:1 NCOMING 6MIN 604 12124 12:1 NCOMING 2MIN 605 12124 II: NCOMING 1 MIN 606 12124 12:22P NCOLING 1 MIN 607 12124 I2:59P CHNSTDSTCR VI 1MIN 608 12124 03:21P NEW YORK NY 3MIN 609 12124 06:23P NEW YORK NY I MIN I EVT 610 12124 07:02P NEW YORK NY I MIN I EVT 611 12/24 07.54 NEW YORK NY I MIN I EVT 612 12124 08 mobile UK 2MIN 2MIN 0.28 ENH DISC INT DL 0.56 613 12/25 02 44 CHTAMSTTHS VI I MIN 614 12125 03 NY ZONE I NY 8 MIN 615 12125 03 NY ZONE 1 NY I MIN 616 12125 03 51P NY ZONE 1 NY 15MIN UNLIIAITED NWKND MN 617 12125 04 05P NVVYRCYZNOI NY 2MIN 618 12125 04 NEW YORK NY I MIN 619 12125 04 QUEENS NY I MIN 620 12125 04 40P QUEENS NY I MIN 621 12125 09 181' WPALMBEACH FL 2MIN 622 12125 0919P WPALMBEACH FL 2MIN 623 12125 11 20P NEW YORK NY I MIN I EVT 624 12125 11 P1 NEW YORK NY 2MIN 625 12125 11 23P BROOKLYN NY I MIN 626 12126 10 09A NEW YORK NY 2MIN I EVT 627 12126 01 32P INCOMING 6MIN 628 12126 01 39P INCOMING I MIN 629 12126 02 04P INCOMING 6MIN 630 12126 02 1OP NEW YORK NY 2MIN I EVT 631 12126 10A5P INCOMING IOMIN 632 12126 10.54P INCOMING WIN 633 12127 10.33A INCOMING 2MIN 634 12127 11.54 WPALMBEACH FL 635 12127 11.55A WPALMBEACH FL 3MIN 636 12127 02.54P INCOMING 2MIN 637 12127 02.57P INCOMING MIN 638 12127 03.30P NEW YORK NY MIN UNLIM 1.1061 TO MOBL I EVT MESSAGE RETRJEVAL 639 12)27 04.05P NEW YORK NY 2MIN I EVT MESSAGE RETRJEVAL 640 12)27 04:05P INCOMING MIN I EVT CALL WAITING 641 12)27 04 11P CHTAMSTTHS VI 2MIN 642 12)27 05.06P INCOMING MIN 643 12)27 05.15P NEW YORK NY MIN I EVT MESSAGE RETRJEVAL 644 12/27 0518P INCOMING MIN 645 12/27 05 1 WPALMBEACH FL 2MIN 646 12/27 07 08P NEW YORK NY MIN I EVT 647 12/27 07:15P NEW YORK NY MIN EARLY EVENING ~ND I EVT 648 12/27 07:22P NEW YORK NY 3MIN Number Calls To 609 2/27 07:25P NEW YORK NY 650 2/27 7:26P NEW YORK NY 651 2/27 07:28P NEW YORK NY 652 2/27 08:07P IN 653 2/27 08:07P WPALMBEACH FL 654 2/27 08:08P NEW YORK NY 655 2/27 8:31P INCOMING 656 2/27 08:32P NEW YORK NY 657 2/27 8:33P NEW YORK NY 658 2/27 08:34P NEW YORK NY 659 2/27 08:35P NEW YORK NY 660 2/28 07:46A NEW YORK NY 661 2/28 I:33A INCOMING 662 2/28 06:04P INCOMING 663 2/28 06:09P INCOMING 664 2/28 08:47P INCOMING 685 2/28 09:40P INCOMING 686 2/28 10:32P INCOMING 667 2/29 10:13A NEW YORK NY 668 2/29 10:17A FLS CHURCH VA 669 2/29 04:46P NEW YORK NY 670 2/29 4:49P WPALMBEACH FL 671 2/29 04:52P BROOKLYN NY 672 2/29 05:02P NEW YORK NY 673 2/29 05:05P NEW YORK NY 674 2/29 05:30P NEW YORK NY 675 2/2908:11P NEW YORK NY 676 2/2908:13P mcbile UK 677 2/30 I:14A INCOMING 678 2/3011:05A INCOMING 679 2/3011:07A WPALMBEACH FL 680 V 11:08A WPALMBEACH FL 681 MO 11:09A BROOMING OKLYN NY 682 V 11:09A INC 683 2/30 I:10A BROOKLYN NY 684 2/3011:15A BROOKLYN NY 685 1I:22A INCOMING 686 2/30 12:25P INCOMING 687 2/3012:43P INCOMING 688 2/30 12:46P INCOMING 689 2/30 03:3IP NEW YORK NY 90 2/30 4:26P INCOMING 691 2/30 04:33P INCOMING 692 2/3011:52P NEW YORK NY 693 2/31 12:07P mcble UK 694 2/31 12:09P mcble UK 95 2/31 3:57P INCOMING 696 2/3103:58P NEW YORK NY 697 01/01 07:12A NEW YORK NY 698 01/01 08:36A NEW YORK NY - Continued CONFIDENTIAL Page 9 of 12 Only Charge Charge IMN EVT IMN IMN IMN 2011 11.4N 1 EVT IMN VAN EVT MN MN MN MN UNLIM MOBL TO Ata3L EVT 9MN MAN 3MIN 1IIN MN UNLII.IITED NWKND MIN MAIN 5Mel MAN INCLUDED IAINUTES 1 A4 I EVT WAN 21.4 3MIN 21.4N 21.4N 1 EVT VAN I EVT 2MIN IAN 0.28 ENH DISC INT DL 028 17M1N I MIN 2MIN UNLIM MOBL TO L0013L INN UNLIM MOBL TO L0013L I MN I AN 1 EVT CALL WAITING 3MN MN MN MN MN MN AN EVT MIN IAN MN EVT MN MN 0.28 ENH DISC INT DL 028 MN MN 0.28 ENH DISC INT DL MN INCLUDED IAINUTES 028 I MN EVT IAN EVT IAN EVT PROT19 EF1'A_00207149 PROT8 5 <cingular = AT&T Wireless tuber Account Name Page 10 of 12 DETAIL OF CURREr I IVITY - CONTINUED Number 699 0191 0420P 700 01331 04:37P 701 0101 05:30P 702 01331 06:34P 703 0101 09:50P 704 01331 10A0P 705 01332 06:58. 706 0932 1024 707 0032 IDA? 708 01.132 11. 709 0932 11:15 710 0032 A8 711 01.021205P 712 0032 1234P 713 0032 01137P 714 0032 01A6P 715 0032 01A7P 716 0032 01:59P 717 0032 0205P 716 01.132 02:12P 719 01332 02:30P 720 0032 02:57P 721 01.0203:18P 722 0932 03:18P 723 0032 03:42P 724 01/02 03ASP 725 01/02 atm" 726 019204:55P 727 01/0209:35P Calla To NEW YORK NY WPALMBEACH FL INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING CHTANISTTHS VI INCOMING INCOMING WPALMBEACH FL PALM BEACH FL WPALMBEACH FL NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY - Cortinued Onty Charge UNLAIETED NINKNDIM4 1ESSAGE RETRIEVAL UNLIMITED NINKND MN UNLAIETED NINKNO MN UNLIMITED NIINKND MIN UNLIMITED NINKND UNLIMITED NINKND MN UNLIMITED NINKNO MIN UNLIMITED NINKNDIAII UNLIMITED NINKNDIONI UNLIMITED NINKNDINI UNLIMITED NINKND IAN UNUMETED NINKNDIONI UNLIATED NINKNDIONI UNLIMITED NINKNDIONI UNLIMITED NWKNDIONI UNUWTED NINKND MN UNLIMITED NINKND IN UNLAIETED NINKNDIONI UNUMITED NWKNDINI UNLIMITED NWKND IN UNLIMITED NWKNO IAN UNLIMITED NWKNO UNLIMITED NWKNOM91 UNLIMITED NWKND IAN 1 EVT 11.104 11.104 251.114 11.104 1 EVT 1 MN 1 EVE 3 1.191 3 IAN 21.101 2 1.191 2 IAN 21.101 1 EVT 30 MN 1 MIN 1 EVT 11AN 1 EVT 21NI 1 MIN 1 EVT 21NI 31.101 1 2 IMNAN 21.101 1.191 IN hei EVT 1N4 EVT 1N4 1.191 21.191 1 EVT ROAMER USAGE FOR Number Charge TOTAL VOICE USAGE FOR ROAMER USA:. DR Number WHILE IN FRENCH WEST - - - Charge 19.02 Item Date Time 1 12/29 12:12P 2 12/29 12:17P 3 12/29 1228P 4 12/29 1228P 5 12/29 1239P 6 12/29 01138P 7 12/29 01:11P 6 12/29 01:15P 9 12/29 01.16P 10 122901.17P 11 12/2901.1W 12 12/29 01:33P 13 12/29 01 ASP 14 12/29 01:45P 15 1229 015W 16 12129 0153P 17 1229 0155P 1B 12/2901:56P 19 1229 0202P Called Calls To Onty Used INCOhlING I MIN NEW YORK NY II MIN INCOMING 2 ANN NEW YORK NY 2MIN NEW YORK NY 2MIN NCOMING 2MIN NY ZONE 1 NY 1 MIN NCOMING 1 MIN NCONING 1 MIN NCOMING 1 MIN NCOMING 2MIN NCOMING 6 MIN NEW YORK NY 1 MIN NEW YORK NY 8 MIN INCOMING 2MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEW YORK NY 1 MIN NEWYOFUCNI NY 1 MIN Description INTL ROAMING VOCE INT. ROAMING VOICE Mt ROAMING VOICE OWL ROAMING VOICE INTL ROAMING VOICE NFL ROAMING VOICE NFL ROAMING VOCE WI ROAMING VOCE ICI ROAMNG VOICE ML ROAMING VOICE AWL ROAMING VOICE ML ROMANG VOICE NFL ROANUNG VOICE INTL ROMANO VOICE IN T1 ROAM IG VOICE NFL RONMAG VOICE Charge 2.29 25.19 4.58 [repeated 4 times] 2.29 [repeated 4 times] 4.58 13.74 229 18.32 4.58 229 229 2.29 2.29 2221 23 2524 28 27 28 29 30 31 32 33 34 35 38 37 38 39 40 21290224P 2/29 0225P 2/29 0227P 2/29 0229P 2/290231P 2/29 02AOP 2/29 02.50P 2/29 03:07P 2/29 :06 2/2903099P 2/29 03:10P 2/29 03:10P 2/29 03:12P 2/29 03:17P 2/29 03:17P 2/29 03:18P 2/29 03:24P 2/29 03:24P 2/29 03:27P 2/29 03:29P TOTAL ROAMER USAGE FOP ROAMER USAGE FOR Number 1 12/29 10.48A 2 1229 10:48A 3 1229 11:00A 4 12/2911:01A 5 12/29 110.IA 6 12/29 03:53P 7 12/29 04:03P B 1229 0407P TOTAL ROAMER USAGE FOR ROAMER USAGE FOR Number Item Date Time 1 122911:30A 2 1229 11:31A 3 12/29 1132A 4 12/29 11:38A 5 12/29 12:43P 6 12/29 12A8P 7 12/29 12:49P 6 12/29 1251P 9 12/291252P 10 12.29125W 11 12/29125W 12 12/29 1255P 13 12/29 12:58P 14 12290101P TOTAL ROAMER USAGE FOR CONFIDENTIAL WHILE IN FRENCH WEST --- - Cont. Charge Calls To Onty Used Description Charge NEWYORKZN1 NY 4MIN INTL ROMANS VOICE 9.16 INCOMING 1 MIN Mt ROAMING VOICE 2.29 UN 2MIN NR ROAMING VOICE 4.58 NEW YORK NY 3MIN AWL ROAMING VOICE 6.87 INCOMING 1 MIN AWL ROAMING VOICE 2.29 INCOMING 1 MIN WTI ROAMING VOICE 2.29 UK 2MIN 4.58 INCOMING 1MIN ?at ROAMING VOICE 2.29 INCOMING 3MIN 6.87 INCOMING 1 MIN 2.29 INCOMING 1 MIN 2.29 NEW YORK NY 1 MIN 2.29 NEW YORK NY 2 MIN 4.93 INCOMING 1 MIN 2.29 INCOMING 1 MIN 2.29 INCOMING 1 MIN 2.29 INCOMING 5 MIN 11.45 UK 1 MIN 2.29 UK 1 MIN 2.29 INCOMING 2 MIN 4.56 OUEENS NY 1 MIN 2.29 WHILE IN FRENCH WEST - 190.07 WHILE IN NA-ST MAARTN - - - Charge Calls To Onty Used Deacriptlon Charge INCOMING 1 MIN 1.69 NEW YORK NY 1 MIN 1.69 NEW YORK NY 1 MIN 1.69 NEW YORK NY 1 MIN 1.69 NEW YORK NY 2 MIN 3.38 INCOMING 1 MIN 1.69 NEW YORK NY 4 MIN 6.76 NEW YORK NY 2MIN NWL ROAMING VOICE 3.38 WHILE IN NAST MAARTN - 21.97 Calls To OUEENS NY OUEENS NY NEW YORK NS NY NEW YORK NY INCOMING NEW YORK NY INCOMNG NEW YORK NY INCO1ANG NEW YORK NY UK NEW YORK NY WACO TX WHILE IN GUADELOUPE - Charge Onty Used Description 1 MIN WTI ROAMING VOICE 1 MIN 1 MIN NFL ROAMING VOICE 6 MIN NFL GAMING VOICE SMIN Mt GAMING VOICE 21.11N AWL OAMNG VOICE 1 MIN lilt OANW4G VOICE 1 MIN NT% WANG VOICE 1 MIN AWL OAMNG VOICE 1 MIN PM OA/MG VOICE 1 MIN lilt ONMAG VOICE 1 MIN PM 0A/MAG VOICE 1 MIN 91T1 ONANG VOICE 2 MIN lift OAMNG VOICE WHILE IN GUADELOUPE - PROT20 Charge 2.29 2.29 13.74 11.45 4.58 229 229 2.29 229 [repeated 4 times] 4.4 5725 EFTA 00207150 PROT9 Xcingular AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED mber ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I - - - Charge Rem Date Time Called Calls To Only Used Description Charge 1 12127 07:18P INCOMING MIN 3.49 2 12/28 02:27P INCOMING 6 MIN INT'L ROAMING VOICE 20.94 3 12/28 02:29P INCOMING I MIN INT'L ROAMING VOICE 3.49 4 12/28 02:30P INT'L ROAMING VOICE 3.49 5 1228 02:37P INCOMING I MIN INTL ROMANO VOICE 349 TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I - 34.90 DATA USAGE FOR Rem Date Only Used i 12/17 301 KS TOTAL DATA USAGE FOR Si212/19 TEXTiMULTIMEDIA MSGS FOR Rem Date Time 1 12/05 1042P 2 12/09 I024P 312/11 1003A 412/13 1047A 512/15 08:51P 8 12/17 0322P 7 12/17 0322P 8 12/23 I127A 9 1223 05:35P 10 1223 tl:55P 11 12/24 12.07A 1212/24 0924P 1312/25 0338P 14 12,25 08.45P 151227 08.12P 1712/28 02.02P 1812/28 0205P 1912129 12.53P 2012/31 1139A 21 12/31 08:05P 2201192 04:0IP TOTAL TEXT/MULTIMEDIA MSG USAGE FOR Charge Description INCLUDED IN PLAN MB INCLUDED IN PLAN IM Charge Description 100 NCI_ MSGS SENT 100 INCL. MSGS SENT INTL TEXT MSG 100 NCI_ MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 WCL. MSGS SENT 100 LI/CLL./SOS SENT 100 ENGL. MSGS SENT 100 ENGL. IIISGS SENT INTL ROAM TEXT MSG 100 INCL MSGS SENT Charge 0.00 Charge 0.25 0.50 1.75 Account Name THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Date of InvoIcTI Page 11 of 12 PROT21 EFTA_002 07 15 I PROT10 I - Xcingular MMUS 8 I AT&T Wireless THIS SPACE INTENTIONALLY LEFT BLANK tuber Account Name THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL January 03. 2005 Page 12 of 12 PROT22 EFTA_00207 152 PROT11

Technical Artifacts (45)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainatlwireless.com
Domainattwireless.com
Domainwww.attwireless.com
Flight #DL0
Flight #DL028
Flight #DL11
Flight #OH2
Phone1 866 293-4634
Phone1 866 293 4634
Phone1 866 293-4634
Phone1 866 293.4634
Phone1 866 2934634
Phone210 2105
Phone2201192
Phone300 2105
Phone572-8229
Phone577 1220
Phone578 1220
Phone699 0191
Phone701 0101
Phone703 0101
Phone706 0932
Phone707 0032
Phone709 0932
Phone710 0032
Phone712 0032
Phone713 0032
Phone714 0032
Phone715 0032
Phone716 0032
Phone717 0032
Phone720 0032
Phone722 0932
Phone723 0032
Phone817-8056
Phone9300540
SWIFT/BICASSESSED
SWIFT/BICATTWIRELESS
SWIFT/BICDESCRIPTION
SWIFT/BICINFORMATION
SWIFT/BICMANDATED
SWIFT/BICPORTABILITY
SWIFT/BICWIRELESS
URLHTTP://WWW.ATTWIRELESS.COM/RPF
Wire Reftransfer Financial

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