Skip to main content
Skip to content
Case File
efta-01310311DOJ Data Set 10Other

EFTA01310311

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310311
Pages
12
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? atmireless.com Toll Free 1 866 2934634 611 from your wireless phone TTY users - I 866 4-AWS-TTY Date of Invoice: July 03, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 1459.57 -1459.57 0.00 0.00 335.69 335.69 Your billing cycle ended on July 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 91.71 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 57.30 Total Current Monthly Charges DUE UPON RECEIPT 335.69 TOTAL AMOUNT DUE 335.69 ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND YOUR RIGHTS AND OBLIGATIONS. PLEASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS 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. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature reqtred). tiBWNHNGB *0000000438118630*w 2000278 (QAT OW - AUTO T2 0 0702 10322.S.22.el 10040000 457 MADISON AVE NEW YORK NY 10022.6843 Note: We Pont on Front and Back 11 Account I K Check here for change of address (see reverse) Date Due Total Amount Due Amount Paid UPON RECEIPT 335.69 AT&T WIRELESS P0 BOX 8229 AURORA IL 60572-8229 000000000000000000004381186300000000335690 CONFIDENTIAL PROT12 EFTA_00207209 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.comiocs 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. tSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico et 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. 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 2C002700000tentee 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 Respcosibifity. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) H your billing address is NOT your Tax Address', please enter the Tax Address below. (Multi-hne 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 ths page. sign below and check the 'REFT Registration" box on the reverse side. 6.1 -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 PROT13 EFTA_002072 10 PROT1 P Account Name Account Number Page 3 of 12 THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING $.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE 8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued Item Description Service Dates Charge AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT 6 MULTIMEDIA MESSAGING $2.99 060304 . 070204 2.99 7 AT&T VOICEMAIL 0603/04 . 0710204 0.00 LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE, 8 MMODEIDATA SERVICE (441B) 060364 - 070204 12.99 PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR 9 NATIONAL PLAN $149.99 0610304 - 07/02/04 149.99 10 THREE WAY CALLING 0603/04 - 0702/04 0.00 MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT 1 I REGULATORY PROGRAMS FEE 060304 - 07/02/04 1.75 THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT. 12 VOICEDIM. SERVICE $3.99 13 DETAIL BILLING 0603/04 - 07/0204 0603/04 - 07/02/04 3.99 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 0603/04 - 07/0204 an THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T Total Monthly Service Charges 186.68 WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED Monthly Usage Charges PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER Item Desalption Only Used Charge PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN I UNLIM MOBL TO MOBL 254 MIN 0.00 YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, 2 400 ADD'L ANYTME MIN 3 411 INFO 400 MIN 9 EVT 0.00 11.25 ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE 4 EARLY EVENING NIWKND 214 MIN 0.00 5 DROP CALL CREDIT 2 MIN 0.00 INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE 6 UNUMITED MWKNO MIN 763 MIN 0.00 VISIT OUR WEBSITE AT HTTPIANWW.ATTWIRELESS.COWRPF 7 ENH DISC INT DL 53 MIN 15.26 8 CALL WAITING 21 EVT 0.00 9 100 INCL MSGS SENT 13 EVT 0.00 10 MESSAGE RETRIEVAL 30 EVT 0.00 11 INCLUDED MINUTES 338 MIN 0.00 ACCOUNT DETAILS 12 INCLUDED IN PLAN MB 396 KB 0.00 13 CALL FORWARDING 216 MIN 64.80 Detail of Payments - Thank You! 14 LONG DISTANCE Total Monthly Usage Charges 2 MIN a 4a 91.71 Kern Description Date Applied/Reversed Payment AnicouM Charge 1 .,24 Kilobytes (KB) - 1 Megabyte (MB) I PAYMENT 08/24/04 -145.57 -145957 Total of Payments -1459.57 Taxes, Surcharges and Regulatory Fees Current Subscriber Monthly Charges and Credits Item Description Charge Subscriber Number Charge 1 LOCAL WIRELESS SURCHARGE 0.30 335 6(1, 2 MCTD SURCHARGE 3 FEDERAL TAX 4 TELECOM EXCISE TAX 2.30 8.47 9.27 Totai Current Subscribm Monthly Charges an r s 335.69 Total Current Monthly Charges 335.69 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE 23.46 1.20 7 UNIVERSAL CONNECTIVITY CHARGE 6.59 SUMMARY OF CURRENT ACTIVITY 8 NY CITY UTILITY O.R. SUR 5.71 57.30 Total Taxes. Surcharges and Regulatory Fees Monthly Service Charges TOTAL CHARGES FOR (917)855-3363 335.69 Item Description Service Dates Charge I CALL WAITING 06/0304 - 0710264 0.00 2 AT&T TEXT MESSAGING 06/0364 - 07/02/04 4.99 I C 3 CALLER ID 0603/04 - 07/0'1./04 0.00 4 EARLY EVENING 0603/04 - 07/02/04 0.00 5 ENH DISCOUNT INTL DIAL 0603/04 - 07/02/04 3.99 1 Date of Invoice July 03, 2004 AT&T Wireless CONFIDENTIAL PROT14 EFTA_002072I I PROT2 P Account Name Account Number July 03, 2004 AT&T Wireless wer Page 4 of 12 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Only Charge - Continued Number Only Charge hem Dale Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate DeSalpIlen Charge 03.03 OA 424 NEW YORK NY 1MIN MUM MOEN TO MOBL 63 0603 09 26P NCOMING VAN MI IA TED NWKNO IAN 2 C60308 43 NEW YORK NY 1MIN 4% ADM ANYTIME IAN 64 NM 09 VP OUEENS NY 211101 UNDATED NWKNO 1M4 3 C603 08 47 4 06:CO 1035 NEW YO NY NCOMINO RK IMIN MUM 14.51191 TC/MQBL IMIN MUM Mow TO MuBL 65 13613 09 66 0603 09 28P 58P I NE3oN YORK NY INN UNUMITE N1NK MN UNUNITE N:WIC MN 5 1 . INCOMING 67 0103 1001P INCOMING 2151 UNUMTEO MNICNO MN 06W 6 1180 NCOIANG 4MIN 403 ADDL ANYTME MN 68 0603 10 02P NEWYORK2NI NY INN UNUMTE0 NWKNO MIN 7 0603 1230P INCOMING I MIN 403 ADM. ANYTME MN 69 D603 DIP INCOMING 1 MN NANKNO MIN 8 0603 01:16 NCOMNG 1 MIN 400 WM ANYTME MN 1 10 70 0103 0 58P QUEENS NY I MIN UNLIMITED UNLLIMITE0 NWKNO MIN 9 0603 0135 NEW YORK NY 41.11N 400 AOC/. ANYTME MN 71 0603 *018P NEWYORK2NI NY IMIN UNLIMITED NWKNO MIN 10 0613 0145P WPALMBEACH R. 21.11N 403 AC01. ANYTME MN 72 0603 t0.44P INCOMING I MIN UNLIMITED NWKND PAIN 11 0603 0165P NEW YORK NY 4MIN 403 AODI ANYTME MN 73 0103 10.44P INCOMING I MIN UNLIMITED NWKND MIN 12 0103 0204P NCOMNG 4MIN 400 ADDI ANYTME IAN 74 0103 10.44P INCOMNG 2MIN UNLIMITED WARM) MIN 13 06030208P NEW YORK NY 2MIN UNLAI /J0131. TO MOIL 75 0603 104W T 14 CAM 02 13P NCOMING WIN 400 ADDI ANYTME IAN I EVT 1.25 411 INFO 1.25 15 0603 02 32P NCOMIoNG 3MN UNLIA MOBL TO MOBL 76 0103 1047P NEW YORK NY UNLIIAITEO NWKND MIN 16 06,03 03 40P m NEW NY 1MN UNLIM MO% TO MOBL 77 0603 1011P INCOMNO 2MIN UNLIMITED NANKNO. MIN 17 06,03 04 47P NEWYORK NY INN 400 ADM_ ANYTME MN 78 0103 II:02P INCOMNO 4IAIN UNLPAITED NINKND MIN 18 0803 0602P NEW YORK NY 26•14 UNUMMOBL TO MOBL 79 0103 II:11P NEW YORK NY IMIN UM.IMITE0 NINKND MIN 19 0603 05 04P INCOMING 31A 7 N 80 0103 I t 20P INUCOMINO ENS MIN 20 0103 C6 VP VAN 40 ANYTIME MIN 0 ADM 81 06.03 1126P QE NY VAIN UNLIMITED NWKNDAIIN I EVT 1.25411 NFO 1.25 22 06/4 05:139. NOUN'S 1 MIN 21 C6 22 0603 05 24P 25P LAKE WPM FL INCOIAING I NW 400 AWL WYTME MIN I MN 400 AWL ANYTIME MIN ea4 0604 06 05:41A 13 04 0544A NEW EN E NENY YORK NY 4 2MIN IA UNLIMITED NWKNOMIN UNLIMITED NWKND MN 23 0603 06 25P WPALIABEACH FL I MN 400 ADM ANYTME MIN 25 0604 0554A BROOKLYN NY 1MIN UNLIMITED NWKND MN 24 0603 05 2tP WPALAINACH FL I MIN 400 ADVL ANYTIME MIN 86 CAW 05554 NEW YORK NY 'MIN modulo NWKNO AN 25 06403 00632 WPALIMEACH FL INCOMING I MIN 400 ADDI ANYTIME MIN 21.6N 400 ADM. ANY11/E MIN 87 0604 05:57A while FM VAN 'MN UNUINTED NWKNO IAN 0.28 RN DISC INT DL 0.28 27 0622P 26 06W 0637P NEW YORK NY CALOWEU.71./ 400 WO1. ANYTIN MIN VAIN 400 AUDI. ANYT1N MIN 2MIN 88 CAW 06 064 89 CAW 0729A QUEENS a MIN VAN 403 AOOLANYTME IAN UNLIM Most TO MOBL 29 06133 05.39P KEW YORK NY 1 MIN 403 AOOL ANYTIME MIN 90 0604 07:3011 NEW YORK NY I MN UNUM met TO MOM. 30 0603 06:0W INCOMNG 2MIN 403 AOOL ANYWE MIN 91 0604 08:37A NCOM1NG IMN UNLIM meet TO MOBL 31 0603 06:16P NEW YORK NY 1 MIN UNLIM IAOBL TO MOB` 92 13104 08:43A NEW YORK NY 1151 UNUMIACEIL TO MOBL 32 0103 0817P NEW YORK NY 2 MIN 403 AODL ANYTME MIN 93 0604 08:4AA WPM r 11N1 400 ADVL ANYTME MIN 33 0603 06:18P NEW YORK NY 1 MIN 400 ADM ANYTME MIN 94 0604 08:48A A FL NEW YORK 3180 400 AWL ANYTME MIN 34 0603 0626P NEW YORK NY 1 MIN 403 ADM ANYTME MN 95 0604 09:52A NEW YORK NY 400 ADVL ANYTME MIN 35 0603 0528 NCOMNG 21AIN 403 ADM ANYTME MN 96 0604 10:04A NEW YORK NY VAN UNLIM MOBL TO MOBIL 38 0103 0529P NEW YORK NY 1MIN 4C0 AOC/L ANYRIE MN 97 0604 10:05A NEW YORK NY 1 MIN UNLIM AIOBL TO MOBL 37 0603 063IP QUEENS NY 21111N 403 AOC/L ANYTME IAN 98 0604 10:05.6 BROOKLYN NY I IAIN UNLIM MOBL TO NPR 38 0413 0632P *COMING 2AIN Leaumeoee. TO MOOL 99 0614 10:12A WPALMBEACH FL INN 400 ADM. ANYME MIN WPALIABIE EACH FL 1MN 400 ADM ANYTIME IAN 100 06.04 10:13A INCOMING 9MIN UNLIM MOBL TO MOBL C613 06 40 36 NEW V NY 'MIN UNLM man MAIM 101 0604 1030A SCOOMEMINGRS PT NJ 400 AWL ANYTIME MIN 41 13613 06 42 0103 OS 37PP 40P NEWYORK NY INCOMING 1/all 400 ADOL ANTMAE MN 01.111 102 0604 1031A 103 06.04 10:47A IN INCOMING SOMING 2MIN 1 MIN 400 AWL ANTON MIN 43 0603 C6 44 13103 06 45 0603 07 52P 47P COP NEW VOIM NY NEW YORK NY INCOMING trati 400 AWL ANYTME I MN 400 AWL ANYTME 31AN EARLY EVEN MIN MIN NG NWKND 104 0604 10:48A 105 0604 1015.6 106 06.04 10:58A IN NEW HAVEN Cr OUEENS NY I MI 1 MINN 2MIN 400 AWL ANYTIME MIN 400 ADM. ANYTME MIN 46 0603 D7 47 0603 07 D2P DEP W YOM NE NI NEWYCA.Wil NY IMIN EARLY Ent, EARLY EVEN No N.WKNO NO NVAND 107 0604 11:06.6 108 0604 11:07A QUEMOY NEW YORK NY 1 MIN 1 MIN UNLIM MOBL TO ki061. 400 AWL ANYTME MIN 45 0611 07 I W NEW YORK NY I MIN EARLY EVEN NG NWKND 109 06.04 2138A NEW YORK NY 2MIN 400 ADM. ANYTIME MN 49 06'03 07 7P NEW YCAK NY I MIN No NWKNOI. 1100604 1121A OUEENS_NY 3MIN 400 ADO1 ANYTME MIN SO 0103 07 19P IwONING EARLY EVEN EVEN NO NW1CND 111 0604 1124A NEW YORK NY 1 MIN UNLIM MOBL TO MC431. 2W NY ZONE 1 NY 2MIN NG NWKND 112 06.04 21:54A NEW VW:ANY INN 52 0603 07.30P 53 0603 0732P KINYCEEKZNI NY NEW YOnK NY 2MIN EARLY Eygeina EARLY EVEN NWKND NO NWKND 113 0604 1135A INCOMING IMIN C400 ALL W A1 AN AMNOY1M MIN DO 54 0745P NEW YORK NY VAIN EARLY EVEN NG NANKND 114 06.04 11:56A OUEENS NY IMIN 0603 55 07:47P NEW YORK NY 1 MIN DROP CALL CREDIT 115 06.04 11:56A NEW YCAK NY 3 MIN 400 ADM. ANYTI/E MIN I MIN EARLY EVEN NO WWKNO 116 0604 1138.6 NEW YCAK NY IMIN 400 AWL ANY1M MIN 56 0603 07:49P NEW YORK NY VAIN 117 06.04 1238P NEW YORK NY 2MIN 57 0603 0137P NCOMNG 1 MIN EARLY EVENNG NWKNO 118 06.04 22:10P BROOKLYN NY INN 58 0603 084IP NC01.11NO IMIN EARLY EVENNG NWKNO 119 0604 12:12P QUEENS NY 1 MIN UNLIM MOBL TO MC4A S9 0413 0995P OUEENS NY 2MIN UNWIRED NAVAL. MN 120 06.04 12:12P QUEENS NY 1 MIN 60 0603 0908P 2MIN UNLWITED NWKNO AN 121 06.04 12:13P WPALMBEACH FL INN 1EV7 1.25411 INFO 1.25 122 43604 12:16P WPALIABEACH FL I MIN 400 AWL ANYTIME MIN tl 51 0103 0909P 3MIN UMLAUTED WWKEE. MN 123 06.04 1230P INCOMING 4MIN 400 AWL ANYTME MIN 1EVT 411 IWO 1.25 115 124 06.04 12:5W WPALMBEACH FL 1 MIN 400A001*MT:1E MIN 62 0603 01919P NEW YORK NY 1 MIN UM.81ITED WWKND MIN 125 0604 1237P WPALTABEACH FL IMIN 400 AWL ANYTME MIN CONFIDENTIAL PROT15 EFTA_002072 1 2 PROT3 P Account Name Account Number July 03, 2004 AT&T Wireless imor Page 5 of 12 VOICE USAGE FO. - Continued Number Onty Charge Item Date Time Celled Calls To VOICE USAGE FO. Number - Continued Only Charge Calls To Charge 26 06'04 01:0 27 0604 01. INCOMING WPAUABEACH FL 400 4001. ANYTME MIN IMIN 4004001. ANVIL* MIN 23 06'04 01 BROOKLYN NY INN UNLIM MOBL ?a IIOeL 29 06104 022 1 OM ING NAN UNLIM MOBL TO 30 08.04 02A BROOKLYN NY IMIN UNLIM MOBL TO MCEIL 31 0604 03:0 32 06104 C0114 INCOMING INCOMING i MIN UNLIM MOBL TO MOB/ 10 MIN 33 06.04 03:17 WPALMBEACH FL I MIN 400 ADOL ANYTME MIN 34 06.04 03:1 WPAUABEACH FL I MIN 400 4001. MIME MIN 35 0604 0324 NEW YORK NY I MIN 400 A0131. ANYTME MIN 38 06.04 03:2 NEW YCAK NY VAIN 400 41)01 MIME MIN 37 06.04 03:2 WPAUABEACH FL I MIN 400 4001 AMINE MIN 33 0604 110:3 WPALMBEACH FL I MIN 400 A001. ANYTME MIN 39 06.04 03:31 40 06.04 04:1 NEW YORK NY INCOMING UNLIM 143BL TO MOBL IMIN 400 4001. AMINE MIN 41 06104 04:1 400 AQQL ANYTIME MIN 42 0604 0421 WPALMBEACH FL MIN 400 AuDt ANYTIME MIN 43 0604 0421 WPAUABEACH FL 2MIN 400 4001. AMINE MIN 44 06134 042 WPALIABEACH FL I MIN 400 4001 ANYTME IAIN 45 0604 0431 INCOM I MIN NI 06.04 04 47 0604 136:1 BROOKLYN M INCM MI MIN I MIN UNLIM MOBL TO MOM. 48 0604 093 IMAOM LMBEACH FL I MIN 49 06.04 09:3 WPAUABEACH FL MIN UNLIMITED NW1Q4O MIN 50 0604 093 OVEENLNY I MIN UNLIMITED N.WKND 51 0604 102 NMI YORK NY I MAIN UNLIMITED NWICND LEN 52 06.04 102 WPAUABEACH FL I MIN 53 0605 09 INC ING I MIN UNLIMITED N.W10110. MIN 54 0605 0917 IMALM OM BEACH FL 2MIN UNLIMITED NWICNo IAIN 55 06.05 09:5 WPAUABEACH FL NAN UNLIMITED NWIM1D MIN 58 08.05103 INCOMING I MIN 57 0605 10:41 DELRAY BCH FL I MIN UNLIMITED NW10110 MIN 58 06.05 1031 BOCA RATON FL VAIN 59 06.05 MY WPN_LIBEACH FL MAIN 60 0605 120 NEW YORK NY I MIN 61 0605120 WPALMBEACH FL NAN 62 060512:1 WPALMBEACH FL I MIN 63 0605 122 QUEENS NY 11 MIN 64 06.05 0211 WPALIABEACH FL NAN 65 06.05 0831 NEWNEW YORK OR NY NAN 66 0605 08:I Y K N 3 MIN UNLIMITED N.W1040. MIN 67 06135 08:I IMALLIBEACHY FL I MIN UNLIMITED NWICNo MIN 68 06.05 082 QUEENS NY 2/AIN UNLIMITED NWIMID MIN 69 060 08 WPALLIBMCH FL IMIN UNLIMITED N.W1040. MIN 70 06055 0822 71 06.05 082 1.1Y ZONE VVYRC NY 01 NY N 2/AIN UNLIMITED NWICNo MIN 16 MIN UNLIMITED NWKND INN 72 0605 102 WPALLIMACH FL INN UNLIMITED NWILIVO MIN 73 0605 11 NEW YORK NY I MAIN UNLIMITED NWICNo MIN 74 08136 09. INCOMING MAIN UNLIMITED NWI(ND MIN 75 06136 WPALMBEACH FL I MIN UNLIMITED NWILIVO MIN 76 0606 122 WPALMBEACH FL 3MIN UNLIMITED NWICNo IAIN 77 0606123 OUINCEENS NY MIN 73 0606 01. OMING I MIN UNLIMITED N.W1040. MIN 79 0606 01. IMALIABEACH FL I MIN UNLIMITED NWICNo MIN 80 08.06 01. NEW YORK NY NAN UNLIMITED NWIMID MIN 81 06.06 0121 INCOMING 10 MIN 82 0606 01:34 HONOLULU HI IMIN 83 08.06 03. BROOKLYN NY NAN UNLIMITED NW/M1D MIN 84 08.06 04:07 NEW YORK NY I MIN 85 0606 041 INCOMING 2MIN 88 08.06 043 INCOMING NAN 87 0606 044 INCOMING WAIN 83 0606 C4:4 QUEENS NY 3MIN 89 08.06 WPAUABEACH FL NAN UNLIMITED NW/M1D MIN 90 08.06 04: QUEENS NY I MIN 91 0606 041 WPALMBEACH FL I MIN UNLIMITED NWIND MIN 192 06.06 0451P 193 06.08 0454P 194 06.05 0458P 195 06.05 0459P 198 0608 0500P 197 06.06 05/31P 198 06138 0502P 199 06138 050711 200 06105 05/39P 201 06138 1022P 202 05237 06:46A 203 06137 0901A 09/3 06107 2204 05 06107 09234AA 208 06137 093M 207 06237 I 029A 208 06237 1034A 209 06137 1125A 210 06117 1201P 211 06137 1254P 212 01137 125BP 213 06237 02:19P 214 06137 03:42P 215 08/07 0333P 215 06 M .07 0344P 217 O 0356P 218 08/07 0407P 219 08/07 0407P 220 01070409P 221 06137 04:10P 222 06137 04:1917 223 060705:17? 224 062)7 0803P 225 06.07 0708P 226 0107 0709P 227 0107 07:10P 228 06.07 07:13P 229 06.07 07:4211 230 0607 0603P 231 06237 0804? 232 060706:10? 233 06137 0825P 234 06237 06:48P 235 06237 10:12P 238 06137 10:13P 237 06237 10:15P 233 06233 09:10A 239 06133 09:15A 240 0928A 241 06.08 I 058A 242 06133 1225P 243 06133 1237? 244 06233 1238P 245 06.133 123IP 248 06133 1238P 2 06.M 47 1 IP 243 06133 022253P 249 06133 0256? 250 06233 05:43P 251 06133 055IP 252 06133 065711 253 06178 07:19P CONFIDENTIAL WPAUIBEACH FL 2MIN OUEENSNY 2MIN BROOKLYN NY 2MIN NE NY INCOMNG IMIN I EVT NEW YORK NY IMIN NEW YORK NY IMIN INCOMING IMIN INCOMING OUEENS NY IMIN noble FM 3MIN INCOMING INCOMINNG NY ZOE 1NY INCOMNG INCOMING NEW YORK NY INCOMING INCOINNO INCOMNG INCOMING INCOINNO INCOMNG INCOMING INCOMNG NY 'MIN 1 MIN NY ZONE I NY IMIN NEW YORK NY 1 1AIN INCOMING IMIN INCOMNG 71.1IN INCOMING I MIN INCOMING WIN INCOMING MEN NEW YORK NY IMIN BROOKLYN NY I MIN INCOMING 3MIN OUEENS NY IMIN totigraNY 2MIN 2MIN INCOMNG IMIN EVT BROOKLYN NY I 1 MIN INCOMNG 21.0N UNCOMIC MIN NEW YORK NY I MIN OUEENS NY WIN NY ZONE _I NY MAIN NEW YORK NY 2MIN NEW YORK NY IMIN INCOMING 2MIN NCOMING I MIN BROOKLYN NY IMIN NEW YORK NY IMIN NEW YORK NY 2MIN INCOMNG AMIN INOMING IMIN INCCOMING IMIN INCOMNG 3MIN NEW YORK NY IMIN NEW YORK NY I MIN OUEENS NY AMIN INCOMING IMIN NEW YORK NY I MIN UN/DARED NWKNO MIN UNLIMITED NIANND MIN CALL WAITING [repeated 4 times] CALL WNTING 3MIN 0.28 ENH DISC NT OL 3MIN 400 ADM ANYTME klIN MAIN 2MIN 400 A001. ANYTME MN 11.11N 400 IDOL ANYTME MIN MIN UNI.11.1141115L TO MOE& MIN UNA/AMC& TO MORI. I MIN 403 NOM A001. ANYTME MIN I MIN ANYTM MIN 4400 00 A001. ANYTMEE MIN MN NAN I MIN 400 A00.1. ANYTME MIN I MIN 400 .4001. ANYTME MN 400 /1001. ANYTME MIN 400 A0(71. ANYTME MIN 400 AUDI ANYTME MN 400 ADM ANYTME MIN UNLIM MC431. TO MOOL 400 ADM ANYTME MIN 400 IDOL ANYTIME MIN 400 AOCEL ANYTME MIN 400 A0171. ANYTME MIN 400 NMI ANYTIME MIN EARLY EVENING NWKND [repeated 3 times] EARLY EARLYEVENING e N NWKND WKNo caEARLYw. EVENING NWKND WN11NO UNLIMITED N INKND MIN UNLIM GM N TO M WKNos. CININ NLIM M UMBA NICEIL TO MOB/ UNLIM Mat TO MOBL UNUM MUM TO MOOL UroLDA Man TO MOM. 400 A001. ANYTM MIN UNLIM MC431. TO MEOOL ANYTME 400 A0171. MIN 400 A001. ANYT1AE MIN 400 3.001. ANYTME MIN UNLIM MC$L TO MON. 400 AD01. ANYTME MIN 400 3.001. ANYTME MIN Charge 0.84 PROT16 EFTA_00207213 PROT4 Hunter kern Date Time Called Cells To 254 0608 07 19P NEW YORK NY 256 0608 07 31 NYW ZONE 1 NY 256 0608 07 257 0608 07 32PP 46P O NY NooMIN ENS G 258 0608 08 NEW YORK NY 259 0808 08 45P NEW YORK NY 260 C6430 10 12P NCOMING 281 C608 11 01P NCOMING 262 0808 11 2. NCOMING 263 0608 11 284 0809 08 25P0 38 NEW YORK NY NCOMING 286 0809 08 43AA NEW YORK NY 266 0609 08 287 0609 09 45AA 20 NCOMING NEW YORK NY 288 0809 09 61A NCOMING 269 0609 10 270 0609 10 271 0609 12 18A 07P31 A W ING OW NY MINE 1 NY NEW YORK NY 272 C609 01 CO NEW YORK NY 273 C609 01 274 0409 01 CAPP 12P NEW YORK NY NEW YORK NY 275 0609 01 16P NEW YORK NY 276 0809 01 277 0609 02 29P CO NEW YORK NY NCOMING 278 0809 02 279 0609 02 02PP CA NEW YORK NY N IWTON MA 280 C609 02 281 0809 02 08PP 10P YORK NY Toll Frac CL 282 0809 02 13P MORIARTY NI 283 0609 02 27P Toll Free CL 284 0609 02 31P NEW YORK NY 286 0809 02 34P OCEAN CITY NJ 286 0609 02 35P OCEAN ow NJ 287 0609 02 41P NCOMING 288 0609 02 42P NEW YORK NY 289 0609 02 44P NEW YORK NY 290 C609 02 SEP NCOHING 291 0809 02 SAP NEWYORK2N2 NY 292 0609 02 NCOMING 293 0609 03 04P Toll Er® CL 294 0809 03 09P QUEENS NY 295 0609 03 14P Toll Rot% 296 0609 03 2I MORIARrr NM 297 0809 03 23PP NCOMING 296 0609 03:25P NEW YORK NY 299 0609 03:26P NEcoW YOR G K NY 300 0609 03'36P N MIN 301 0809 03:48P NEW YORK NY 302 0609 03:48P BROOKLYN NY 303 0809 03:60P NCOMING 304 0609 06:09P NEW YORK NY 306 060908:11P NEWYORXDO NY 306 0609 06:15P NEW YORK NY 307 080908:41P NEW YORK NY 308 0809 08:42P NCOMING 309 0609 06':54P BROOKLYN NY P Account Name Account Number July 03, 2004 =. AT&T Wireless NMI Page 6 of 12 VOICE USAGE FOR-- Continued Onty Charge Used Hate Description 3MN EARLY EVENT® N WAND 1MN EARLY EVENNG N WKND 1AIN EARLY EVENT® N VAND 1AIN EARLY EVENNG N WAND 'MN EARLY EVENNG N VAIND 2MN EARLY EVENNG N VJKND 1MN UNUKIITED NWKNO IAN 1MN UNNAMED NWKNO IAN 11114 UNNAMED PAWKNO IAN AMIN UNLIMITED NVIKNO IAN IIIIN AO ADM. ANYTME MN 2MIN 4CO ADUL AMINE MN 1 MN 403 AMYL ANYT1AE IAN INN AO ADDL ANYTIME MN 2MIN MINI MON TO MOBL IN 400 ADDL ANYTME PM MN 400 AMYL ANYTIAEIMI IN LIFILKI MON TO MOBL PAFI 403 ADD% ANYTIME IN MN 403 AVM ANYTME MN IN 403 ADDL ANYTME IAN till NMIN. TO MOBL EVE MESSAGE RETRIEVAL IN UNLKI moet TO AIOBL A EVE ME$SMIE RETRIEVAL N 403 AWL ANYTME /MI IN 400 ADDL ANYTME IN MN 403 AWL ANYTME PM IN 403 AWL ANYTME PSI IN CO ADC& ANYTME PAN IN 403 ADDL ANYTME roiri till 403 ADDL ANYTME MN IN CO ADD& PI IN 4® ADUL ANYTME I. ', MN 403 ADDL ANYTME r IN CO ADDL ANYTME n' ,. IN 400 ADDL ANYTME MN till 403 AMYL ANYTIME IN IN 4000 ADUL ANYTME MN IN ADUL ANYTME FAN MN 400 ADO% ANYTME PAN MN 403 AMYL ANYTME h• N MN UNLKI MON TO MOE r MN 403 ADD% ANYTIME 7. . MN 400 AWL ANYTME rs N MN AO ADDL ANYTME MN EVT CALL WAITING MN UNLIM MO N. TO MOBL EVT MIN 400 AWL ANYTME IN MN UMW Mom. TO MOBL MIN UNLKIIA0131 TO MOBL EVT MN UNLIT MOBL TO MOBL MIN 403 ADDL AMINE IAN EVT CALL WAITING MN UNL1M MON. TO MOBL EVT MN 400 ADDL ANYTME MN MIN OMNI MOBL TO MOBL EVT MN UNLKI MON TO MOBL EVT IN 400 ADDL AMINE IN EVT CALL WAITING IN USN MOBL TO MOBL Charge Number Item Date Time 310 311 312 313 314 316 316 317 318 319 320 321 C6+09 07 C6.09 07 0609 07 0609 07 C8.09 0710P 06'09 0718P 0609 0 0609 07 C609 07 C8.09 07 06'09 08 0609 08 OOP 03P 06P 09 46P 47P 52 57 01 07P OUEENSNY NEWYOFOCCIN NY Toll FreoNcli A BOST ezoFceo MA INCOMING **DEMO MA INCOMING NEWYORICOM NY OUEENSNY 322 06'090821P NEW YORK NY 323 06'09 08 23P INCOMING 324 06'09 08 25P 04/EENSN 325 06'09 08 26P INCOMING 326 327 328 06'09 08 06'09 08 06'09 0915P 33P 36P NEWYQORK NY WY l NY NEW Fpgril NEW Yost NY 329 06'09 09 24P BROOKLYN NY 330 136.09 1018P BR KLYN NY 331 06'09 1018P BRA KLYN NY 332 06'09 3019P NECOMI WYORK NY 333 0609 10 20P IN NG 334 06'09 10 29 OUEENSNY 335 06'0911 3 INE COMING 336 337 C610 09 C610 1016* 52A N/FUWYORK NY ISMING 338 06'10 11 3A INCOMING 339 0800 0100 BROOKLYN NY 340 06'10 01 01 WEENS NY 341 CSIO 01113 OUEENSNY 342 PAO 0108 INCOMING 343 06'I0 01 10 INCOMING 344 08'1001 44 NEW YORK NY 346 0800 01 44 OUEENSNY 346 06'10 02 01 INCOMING 347 0800 0315 NEW YORK NY 348 CSIO 0317 NEW YORK NY 349 C6.10 03 23 INCOMING 350 0610 03 33 QUEENS NY 351 0610 03 57 INCOMING 3 oe10e 04 l 5 INFOOSIO_ 353 06 05 CO NEWN Yost NY 354 C6.10 0 65 INCOMING 355 06'1005 57 NT_ZONE 1 NY 356 06'10 05 IN./FUMING 357 06'I0 0768 INCOMING 358 C610 07 7 ENS N 359 C610 0716 IN MINGY 360 06'I0 0717 NEW YORK NY 361 06100718 INCOMING 362 0800 07:26 INCOMING 363 06'I0 07:29 WPALIABEACH FL 364 0610 07:40 INCOMING 366 06'I0 07:41 QUEENS NY 366 06'I0 07:42 WPALMSEACH FL 367 0610 07:42 INCOMING 368 CAW 07:43 OUEENSNY 369 06'I0 07:44 NEW YORK NY 370 0800 07:45 INCOMING 371 06'1007:46 INCOMING Continued Onty Charge Calls To CONFIDENTIAL IN IN FAN IN IN MN IN MN EVT IN [repeated 6 times] PSI MN IN AN IN NN AN IN NN AN MN IN MN IAN IN [repeated 5 times] MN IN IN MN IN IN 180 IN IAN IN MN 1.*1 IN IN PSI MN EVE IN IN MN IN IN MN EVT IN MN EV IN EARLY EVENNG NAVIN EARLY EVENNG NWIN EARLY veto* MIAMI EARLY EVENNG NWKI4 EARLY EVENNG FeW101 EARLY EVENNG teW101 EARLY EVENNG HAWN EARLY EVENNG teW101 CALL WIaNG EARLY EVENNG HAWN EARLY EVE MNG NWIN EARLY EVEMNG NW IN EARLY EVENNG NAVIN EARLY EVENNG NWIN EARLY EVENNG *WIN EARLY EVENNG NAVIN EARLY EVENS° NWKN EARLY EVENNG NWIN EARLY EVENNG PAWKN UNLIA D NAPA(M) MN UNUPATEDNAVKNO MN UNUSTEO NANKNO IAN UNLISTED NANKMD IAN UNUPATEDNVAND IAN UNUSTEO NANKNO IAN UNLISTED NANKMD IAN UNUPATEDNVAND MN UNUM MOIL TO MOBL 400 AWL ANYTIME MN 400 ADDL ANYTME MN UNUPA MOBL TO MOBL UNUM MOBL TO MOM. UNUM Mak TO MOBL UNUM MOOL TO MOSL 400 AWL ANYTIME MN MUM MOW. TO MOBL UNUM MOOL TO MOSL 400 ADM_ ANYTME MN UNUM MOBL TO MOBL 400 ADC& ANYTME MN 400 ADM _ANYTME MN UNLIPA MOBL TO MOBL LINGUA IACGL TO MOBL UNUIA Mimi TO MOM MUM M _ANYAIE MN Most TO WEIL EARLY EVEMNG NWKN EARLY EVENNG NWKN EARLY EVENING NAM® EARLY EVEMNG NWKN CALL EA eVf yna M()HO NAVKN m EARLY EVENNG NAVIN EARLY EVENING NWIN EARLY EVENNO NWIN EARLY EVENNG thWIN EARLY EVENNG NAVIN EARLY EVENNG NINKEI CALL WANNG EARLY EVENNG NAWN EARLY EVENNG NAVKN EARLY EVENNG NAWN CALL WALING EARLY EVENNG NAVKN Charge PROT17 EFTA_00207214 PROT5 P Account Name Account Number VOICE USAGE FO Continued number Item Date Time Bed Calls To 372 06410 0711 NY ZONE I NY 373 06410 07: BROOKLYN NY 374 06410 *21 N BROOKLYN NY 375 06110 082 NY 376 06410 0824 INCOMING 377 064101x2 NY ZONE 1 NY 378 06110 083 379 06410 0905 380 0611010.03 381 06411 012 382 06411 0129 353 0691 01' 384 06/11 01 AI 385 06/11 06:11 396 069 111 09 WI 387 061 27 398 06111 09:1 389 06411 0920 390 06111 0952 391 06111 09:59 392 06111 10.03 393 06411 10.4 399550611110:013 396 06411 10:14 397 06411 1020 398 06411 1022 399 06411 1023 400 06411 1024 401 06111 1058 402 06411 10:59 403 1104 404 06111 11:15 405 06411 11:19 406 06'111122 407 06411 112 408 0641111:37 409 06411 1136 410 06111 11:42 411 11646 412 06111 1155 413 06111 1157 414 12.00 415 06/11 12/01 416 12.06 417 41&11 12:10 418 06/11 12:12 419 06/11 12:13 420 06/11 1228 421 06111 1230 422 06/11 12:41 423 06/11 12:44 424 06111 12:46 425 06411 12:49 426 06411 0127 427 06411 D225 INCOMING NEW YORK NY INCOMING INCOMING BROOKLYN NY INCOMING QUEENS NY NEW CNAAN CT NEW YORK NY NEW YORK NY UK NEW YCAK NY NEW YORK NY NEW YORK NY NEW YO OORK NY NEW T YORK NY NY NEW CANAA MPALMBEACN H C FTL NEW CANAAN CT CHICAGO IL KINGPRUSSI PA NEW WNW NY MPAUABEACH FL QUEENS NY mobile SAE NEW YORK NY INCOMING MPAUABEACH FL NEW Y MPALM NY FL NY BEAC FL NEW YORK NY NY ZONE I NY mobileLMBEA FHA MPA C FL NWYRC1W108H NY EASTBOSTON IM malle UK CHTAMSTTHS Vi NEW YORK NY NEW CANAAN CT MAIN INCOMING VAIN BROOKLYN NY I MIN INCOMI NCOMINNG G VAIN INCOMNING NY I MIN QUEENS INCOMING I MIN IN INCOMING I MIN Only Charge I MIN EARLY EVEN NO NWKND 2 MIN MIN EARLY eyEN NO NWICNO 211IN EMILY NO NM/MO 2 MIN I MIN EARLY EVEN NO NWKND IEVT 1.25411 RIFO 57 MIN UNLIMITED NWIND MIN I AIN UNLIMITED NW/MID MIN MIN 1 MIN I MIN I MIN 2MIN 400 ADO:LANVIN* MIN 2MIN UNLIM MOBL TO Mat I EVT I EVT M I MIN UN ESSAIIM MOBL ETRTO MCW. GE RETRIEVAL 1 MIN 400 A001. ANYTME PAIN 1 MIN 01:6 ENHI0WC NT DI 51.1IN 400 AWOL ANYTME MIN I MIN UNLIM MOBL TO Mat I EVT MESSADE RETRIEVAL 2MIN 400 ADDI. ANYTME MIN 212N 400 ADOL ANYTAE MIN 2MIN 400 POOL ANVIL* MIN 2MIN 400 ADDI. ANYTIW MIN 712N 400 AID01. MIME MIN 1 MN 400 ADM. MATE MIN 2MIN 400 A001. ANYTNE MIN MAIN UNLIM 01. ANYTINE MIN 2 MIN I MIN 400 ADM. ANVIL* MIN I AIN UNLIM01. ANY** MIN PAIN MOBL TO MOBL 3MIN 400 AOD1. ANVIL* MIN 3MIN 0.52 ENH Disc MT Et UNLIM MOBL TO PANE 1 MIN 400AD%. ANYIli MIN I EVT IAESSAOE RETRIEVAL 41AIN 400 A001. ANITA MIN 1 MIN 400 4.001. ANytME MIN 4 MIN 400 Mot ANVIL* MIN 3MIN 400 A001. AN MIN / N YDAE 1 MIN 400281. MIME MIN 2/AN 0.28 ENH DISC NT DL 3MIN UNLIM MOBL TO 1 MIN 400A0131. AN MIN 5 MIN 400 A001. MYRA MIN 2 MIN 400 AIII01. ANYTME MIN 1 MIN 0 26 ENH DISC MT DI 2 MIN 400 A001. MIME MIN 1 MIN UNUM 140BL TO 140EIL I EVT 400 A001. ANYIWE LOIN 400 A001. ANTE MIN UNLIM MOBI. TO MOM. 400 A001. MITE LOIN 400 A001. AMINE MIN 400 A001. AMITE MIN July 03, 2004 AT&T Wireless Page 7 of 12 Continued Number Onty Charge Charge Item Gate Time Called Calls To Charge 428 064110227P vcOmING I MIN 429 08411 0227P NEW CANAAN CT MAIN 400 IDOL ANTI).* MIN 430 0911 0229P NEW YORK NY I MIN UM.IMMOISL TOMO& I EVT 431 0911 0259E INCOMING MAIN MEER TOMO& 432 0911 0320P NWYRCYZNO6 NY 4UMW IMIN 433 0911 0329P INCOMING I IAIN 1.25 434 0911 0329P QUEENS NY MAIN UNLIM MEER TO MIXIL 435 0911 0423P INCOMING MAN 400 A001. ANVIL* MN 436 06111 04:413P NEWYORKZNI NY I JAIN 437 0911 0506P mobile UK 1MIN 0.26 ENH C4SC NT CIL 0.26 438 06111 0709P NEW YORK NY I MIN 1 EVT 439 0911 07,440 INCOMNG 1MIN 440 06111 07:47P 441 06111 07:49P OUEENS NEWYORKZN1 NY NY I MIN EARLY EVENINGnNO NWKND 2MIN EARLY NWKND 442 0911 0753P OUEENS NY 3MIN 443 06111 0060 605P TO WitCI. 2MIN EARLY NWKND 444 06111 9P NEW YORK NY EVENINGnNO 2MIN EARLY NWKND 1 EVT bESSAGE RETRIEVAL 0.06 445 06111 06:110 WATORKZN1 NY 2MIN EARLY NWKND 446 06111 06:12P iNcOPM40 6MIN EARLY EVENINO NWKND EVENING 1EVT CALL WMTING 447 06/11 0907P WPALMBEACH FL I MIN UNLIMITE8 NWKND MIN 448 06111 0906P WPALMBEACH FL 449 0911 09:16P INCOIANG IMIN UNLIMITED NWICND MIN 450 06111 0923P WPALAWEACH FL I PAIN 451 06111 0929P 452 0911 0930P QUEENS NY INCOMING MIN 21AIN UNLIMITED NWKND 2MIN UNLIMITED NWICND MIN 1EVT CALL WAITING 453 06111 0932P QUEENS NY 5MIN UNLIMITED MIN 454 06111 093W 455 0911 0937P INC NEVYYORK2N2 NY OMING NWKND VAIN UNLIMITED MIN 4PAIN IEVT CALL WNTING 456 06111 0940P 457 06/1 09520 BROOKLYN NY INC MIN 2MIN UNLIMITEDNWKND 4MIN UNLIMRED NINKNO MIN 458 0911 0959P WPALMBEACH FL I MIN 1.56 459 06/1 0959P LAKE WORTH FL IMIN 460 06/1 1004P WPALMBEACH FL MAIN 461 06/11 10:100 462 06/11 10:160 QUEENS ACH FL NY I MIN I MIN UNLIMIT NWIIN MIN 463 0911 1021P BROOKLYN NY 1MIN 464 06111 1024P INCOMING I MIN 465 06112 02:12A NEW YORK NY 3MIN UNLIMIT NWKNIO MIN 1 EVT 466 06112 12390 467 06112 12:47P 'KW.* iNiCOMING MIN 2MIN UNLIMITED IMIN NWKND 0.56 466 08112 012W INCOMING 1MIN UNLIMITED NINKND MIN 469 06112 0234P INCOMING 4 MIN 470 06112 0239P INCOMING 1 MIN UNLIMIT NIAMN MIN 471 06112 02,4W INCOMING MAIN 472 06112 0302P INCOMING I MIN UNLIMITED' NWKND MIN 0.26 473 06112 0305P INCOIANG SPAIN UNLIMITED N NAN MIN 474 08/12 03:15P 475 08/12 07:13P INCOMING INCOMING MIN 3MIN UNLIMITED NWKND 3MIN UNLIMITED NVVKND MIN 476 06412 07:16P INCOMING 2PAIN 477 08/12 0724P 478 08/12 0729P INCOMING NEW YORK NY MIN IMIN UNLIMITED IL NWKND ISSN UNLIMITED MIN I EVT 479 08/12 0857P INCOMING 5MIN UNLIMITED LL MIN 480 08/12 09010 INCOMING ISSN uranorco NWKND MIN 481 06413 0637A INCOMING 2PAIN 482 08/13 0928A INCOMING 31AIN UNLIMITED N MIN 483 08113 0954A INCOMING 4MIN 464 06413 1050A INCOMING 2PAIN CONFIDENTIAL SDNY_GM_OO334511 EFTA_002072 I 5 PROT6 P Account Name Account Number July 03, 2004 AT&T Wireless Page 8 of 12 Number kern Date Time Called 485 C6.13 II 486 0913 11 487 0613 11 488 0613 11 489 0613 12 490 0613 12:05P 491 C6713 12:08P 492 0613 12:20P 493 0613 1221P 494 08113 12:27P 496 04713 12:29P 496 0613 01:37P 497 08113 02:08P 498 04713 03:08P 124 544 554 584 DIP 499 0613 03 500 04713 03 501 C613 03 502 C6113 03 503 osna 06 504 0613 06 505 0613 06 506 0813 06 507 0613 06 506 0613 06 509 0513 07:24P 510 C613 07:41P 511 04113 0742P 512 OVI3 08:14P 513 0613 06:17P 514 01013 08.56P 20P 21 23P 42P 34P 36P VP 39P 4W 46P 516 0613 09 517 0841309 SIB 061309 519 0613 09 520 08413 10 521 0614 Oa 522 C6 08 523 C611 1144 08 524 0614 08 525 0614 08 525 C6+14 09 0314 10 529 0614 10 530 0214 11 531 0314 12 532 04714 12 533 0614 01 534 0314 01 535 04714 01 536 0841402 537 C6+14 02 538 0841402 539 04714 02 41P 42 41P P 43P DIP 104 134 134 284 484 564 064 214 28P COA 31 57P 57P 59P DI 03P 09P COW 540 WM 02:10P 541 0851402:35P 542 06.14 02:41P 543 C6fla 03:50P 544 06fla 03:56P 545 06(1404:11P Cells To NCOMING WPAWBEACH FL WPOMALMSG FACH FL NC IN NCOMING WPAWBCH NCOMINGEA FL FTLAUDEROL FL NY ZONE 1 NY NWYRGYVV1 NY NCOMING NCO/MG NEW YORK NY BROOKLYN NY WPAWBEACH FL NWYRCY2N38 NY INCOPerro NEEW YORK NY BROOKLYN N VL NY NY NCOMING NWYRCYZN38 NY mobile UK NEWYO YORK NY RXZN1 NY NEW BROOKLYN NY NEW YORK NY NCOMING NEW YORK NY NEW YORK NY NCOMING NWYRGY21038 NY NWYRGY21,08 NY NEW YORK NY AIN NEW YORK NY AIN NCOMI IN NWYRGYZ NG N38 NY AIN NEW YORK NY AIN NCOMING IN NEW YORK NY AIN IN BRCOKLYN NO NY AIN NCOMING IN EOM N NECOMINGN N O IN OVA OONING IN N NCOMING AIN a KLYN NY AIN B KLYN NY AIN NEW YORK NY AIN NEW YORK NY AIN EAS1BOSTON MA IN NCOMING IN NCOMING AIN EVT NEWO YORK NY IN NCMING N NCOMING IN NCOMING AIN IN NY 2CN NCOMING E I NT AIN - Continued Only Charge MN UNWIRED NA111140 MN MN UNWIRED NAVKNO MN MN UNLOVED NNW* MN MN UNWIRED NAVICND MN MN UNIAITTED NAVKNO MN EVT 12541119f0 MN UNWIRED NAVIN() MN MN UNWIRED NAVKNO PSI MN UNLIMTTED NAVKNO PAN MN UNWIRED NNIKNO IAN MN UNIarrED NAVKNI) V MN UNLIMTTED NNW!. l '.. MN UNWIRED NNAKA , MN UNLKITTED HMV.- MN UNLOVED NAVKNO N N EVT MN UNUMITED NNIKNO MN MN UNIMATTED NAVKNO MN MN UNLIMITED KWIC* mii MN UNUMITED NNIKND MN MN UNLOVED NAVKNO MN MN UNLIMITED KWIC* mii MN UNUMITED NNIKND MN MN UNLEATTED NAVKNO PSI MN UNUIIITED NNW* mii MN UNUMITED NNIKND MN MN 028 ENH DISC INT DL MN UNUIIITED NNW* MN MN UNLIMITED NNIKND MN MN UNLearrED NAVKNO Pal MN UNLEARED NAVKNO MN MN UNVOICED NANKNO PAN MN UNLINED t4WKNI) Ir N MN UNLIMITED t4WKND r MN UNUMITED t4WKA ' IN UNLTWTED t4WKND IN UNIAMITED t4WKNO I: .N UNUMITED NITIKNO IAN UNLMITED 'AWN° Pal 4C0 ADC& ANYTME FM 403 AWL ANYTME PAN 403 Apin ANYTME INN UM MOB/ TO MOBL 4400 ADDILANYTIAE MN NCLUDED MINUTES UNLIII moet TO 510BL NcLupeD MINUTES 'CUPPED MINUTES UNUM IAD01. TO /11061. CHUM MO& TO MOEI UNLea Loa. TO MOBLL UNLBA MOBL TO MOBL INCLUDED MINUTES CALL WAITING UNLea wet TO MOBL UMW 1.1001 TO MOBL Charge 1.25 0.78 - Continued Number Only Calls To Used 546 C614 0411P Sal 14 I4P 548 C614 04 7P 549 C614 04 7P 550 0614 04 47P 551 Ce14 0 SSP 552 0614 06 4P 553 0614 06 26P 554 06.14 06 29P 555 aele 06 42P 556 C614 06 49P 557 C6+14 06 53P 558 06'14 06 56P 559 C0914 08 02P 560 CI914 08 2P 561 C6+14 08 8P 562 06'14 08 25P 563 CI914 08 29P 564 C6+14 09 26P 565 06'14 09 45P 566 CI914 09 47P 567 C614 10 9P 568 C614 10 32P 569 CI915 06 OA 570 C615 06 34A 571 C615 06 354 572 0915 08 484 573 C615 06 564 574 0615 07:094 575 0615 07:094 576 0695 07184 577 CI915 07:194 578 CI915 07:284 579 06115 0716.4 580 CI915 07:934 591 CI915 08:034 582 0615 0326P 593 CI915 03 26P 584 0615 04 48P 585 C615 06 40P 596 CI915 06 40P 587 0615 07 COP 598 CI915 09.02P 589 0615 09 57P 590 C616 09 484 591 CI916 09 494 592 C616 10 344 593 C616 10 364 594 0616 1 7A 595 0696 1 334 596 C6+16 1 34A 197 C6+16 1 IP 598 0616 01-02P 599 0616 01 32P CIO 06+1602 IP (,01 0616 02 35P 602 C6+16 02 53P 603 CI916 0526P 604 C616 0527P 605 CI916 07:12P 606 CI916 09:30P 607 C616 10:32P CONFIDENTIAL NEWYORK NY MN NEW YORK NY MN [repeated 5 times] INOSMING Y INCOMING INCOMING OUEENS NY Toll Five CL INCOMING NWYRCYZNO8 NY INCOMING BROOKLYN NY NEW YORK NY NY ZONE 1 NY INCOMING INCOMING NEW Tow NY INCOMING INCOMING QUEENS NY QUEENS NY IN MING IN MIND GEHAMSTTIC VI NEW YQRK NY QUEENS NY OUEENSNY mobile SAF BOSTON MA NEW YOFOC NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY INCOMING 1 BROOKLYN NY NEW TOFU( NY INCOMING BROOKLYN NY INCOMI WPALIAVAGH FL NWYCYZNO3 NY IN INCOMING Toll Free CL Toll Free CL Toll Free EL INCOMING [repeated 6 times] NEW YOFtK NY BROOKLYN NY INCOMING NEW YORK NY BROOKLYN NY Rate Charge te Description N LU MI UNUM LUDIDL INU TO PA TES NCLUDED NUTESS BL M NCWDED MINUTES MN NCWDED MINUTES MN UNUM MOE& TOMOBL MN MN NCWDED MINUTES MN UNUM MOM TO MOBL MN PSI EARLY EVEN NG NWKNO PM EARLY EVENNG NWKNO MN EARLY VE NWKNO MN EARLY EVENNO NWKNO MN EARLY EVENING NWKNO MN UNUMIED *WAND MN MN UNMATED NANKNO MN MN UNMATED NAVKNO MN MN UNUlartEDNAMCM) MN MN UNMATED WINKOAD MN MN NCWDED MINUTES MN NCLUDED MINUTES MN NCLUIOED MINUTES MN NCWDED MINUTES MN 1)52 EMI VII& NT DI. EES PM MN MUM IAOBL TO MOBL MN Pal NCWDED MINUTES MN NCWDED MINUTES MN PSI NCWDED MI M TES PSI NU NU MN EVT MESSAGE RETREVAL PSI UNUM MC& TO MOBL MN MN MN EVT MN EARLY EVEMNO NWKNO MN uNUraTED WYMM3 MN mei URMITEDNAM(NO MN MN NCLUUDED MINUTES MN NCLUDED NGWDED MINUTES MN MN URUM WOK TOTES MOOBL UDED MINU MN NCWDED MINUTES MN MINUTES MN WI UNUM MOB. TOMOBL MN UNUM M0131. TOMOBL MN WI NCWDED MINUTES MN NCWDED MINUTES MN MN UNUM MOGI. TOMOBL EVT MESSAGE RETREVAL MN MN EARLY EVENNG NV/I010 MN UNMATED NAVKDO MN MN UNWIRED WIM(ND MN Charge PROT18 1.56 EFTA_00207216 PROT7 P Account Name Mir July 03, 2004 aAT&T Wireless Page 9 of 12 - Continued Number Onty Charge Calls To Charge 608 06116 11019 NEW YORK NY I MIN UNLIMITED NWIND MIN 609 0&1111029 BROOKLYN NY I PAIN W UNLIMITED NKND MIN 610 06117 1007A 611 06117 0120P NEW YORKOO NY NEW NY 2 MIN O U Ep ria yERIEN NLI MoB1 TO I MIN RETRIEVAL 612 06/17 01239 INCOMING I MIN INCLUDE 613 06170125P NEW YORK NY 2MIN INCLUDE MUTES 614 06/17 01289 INCOMING HAIN INCLUDE MUTES 615 06/17 0129P Toll Free CL SPAIN INCLUDE MNUTES 6160611701:3W NEW YORK NY 3MIN INCLUDE MUTES 617 06/17 0139P NEW YORK NY 3MIN INCLUDE MUTES 618 06/17 0202P INCOMING LIMN INCLUDE 619 06170552P NEW YORK NY 4 PAIN UNLIMMOBL TO WEL 620 06/17 06:59P INCOMING 2MIN INCLUDE IS1UTES 621 06/17 06:02P NEW YCAK NY 3MIN INCLUDE MUTES 622 06117 06:05P INCOMING 1 PAIN ILIUM 633 06117 06117P NY 2MIN fa rtitel& 624 06/17 06:12P 625 06117 0622P 626 06117 0622P E BROOKLYNNY NY ZONE 1 W YORK NEW NY YoHLK NY I MIN INCLUDED DINUTES 6 MIN wierag,4,94346FA. I MIN 627 06/17 06:40P CHTAMSTTHS VI I IAN INCLUDED HAUTES 628 06117 07:06P 629 06117 07:07P INCO ING NEW M YORK NY I MIN I MIN 630 06/17 07089 VI CHTMASITHS VI I PAIN 631 06117 0727P 632 06117 0722P NEW YORK NY I MIN I MIN 12;;EZI:2,1"4118 633 06/17 1004P NEW YORK NY 2MIN 634 06117 10:12P 635 06117 1028P N EW NE YOR I NY NY ZO I MIN UNLIMITED NW1040 MIN 9 MIN UNLIMITED N WKNo MIN 636 06/17 11:41P INCOMING SIAN UNLIMITED N WKND MIN 637 06/17 11:4611 NEW YORK NY IMIN 638 06117 11:48P WPALPABEACH FL I PAIN 639 06117 11:50P WPINCALMB NG EACH FL I PAIN UNLIMITED N WKND MIN 640 06/16 0702A OMI I PAIN UNLIM IrOBL TO MOBL 641 06+16 0650A INCOMING I PAIN NGLUDEO I/MUTES 642 O&M 09:40A INCOMING HAIN CLUDEO MN ES 643 06161008* NEW YORK NY I PAIN NLDA MOBL TOUT MOM 644 06+16 1007A NEW YORK NY I MIN NCLUDEO MINUTES 645 06/11 10:46A NEW YORK NY 2 PAIN NCLUDE0IMIUTES 648 06/1110:48A 647 06116 1010A 648 0611611:01A WN enPALMQBEACH III FL Y N N mAALIADEACHY FL 2 PAIN 6 MIN I MIN CLUDEO IM1UTES NcL AL14,88,L,, ,T84.8eL 649 06/1111MA 660 06116 I I:02A 651 06/16 11:08A NEW VWC4iDIIIK NY TH LAKE R NEW YORK NY FL I MIN WIN 2/AIN NMUTED IRa1TES ROB IMMO 652 06:16 11:10A 653 0616 II:32A 654 0618 11:34A WPALIAB EW YORKEACH FL N NY INCOMING I /AIN IIAIN 3 PAIN CLUDED MUTES M Nal.uoltipl paNT8TSEL 655 0616 11:48A WPALMOEACH EW IMIN NCLUDED MUTES 656 0616 12:17P 657 0616 1251 YO NuOMINGRK NY INCOMING I MIN I MIN UnitelleardLINTISIT120. 658 0606 01:19P BROOKLYN NY MIN UNUIA1A0BL TO ISOM 659 06'16 0127P NY oMING ZONE I NY 3 PAIN 660 06/16 0120P INC I IAN INCLUDED 12,111 661 O&M 01:46P 2MIN INCLUDE MNUTES EVT 1.25 411 NED 1.26 662 06116 04:19P 2MIN INCLUDEDMUTES 1.25 I EVT 411 NFL/ 1.26 663 0&110430P MAIN INONDED MINUTES I EVT I 25 411 NFO 1.25 664 0&110439P NEW YORK NY I MIN UNUIA MOBL TO MOBL 665 06/1104:56P I NCOMING 2MIN INONDED MUTES 666 06116 05:04 INCOMING 1MIN INCLUDED MNUTES 667 0&110609P INCOMING I MIN INCLUDED /MUTES 668 WM 0529P 9111001USN NY 2MIN UNUIA MOBL TO WEIL 669 06+16 05:41 CHTAPASTTHS VI 2MIN INCLUDED MUTES VOICE USAGE FOF Continued Number OnN Char Item Date Time Celled 670 06/18 05:43P 671 06/18 054W 672 06118 05:47P 673 06118 0549P 674 06118 0550P 675 06118 0554P 676 06:18 0602P 677 06:18 06069 678 0618 0667P 679 0118 0608P 680 06:18 0620P 681 0618 0633P 682 0618 06249 683 06:18 0653P 684 0618 0722P 685 0618 0726P 686 06:18 07119 687 06118 0757P 688 0618 0759P 689 0618 06:109 690 61 691 0 06188 0 082 8230PP 692 06:18 01127P 693 694 0 066188 08 299 695 0618 06309 696 0618 08319 697 0618 083IP 698 0118 0833P 699 06:03 063SP 700 06118 0837P 701 06119 0605.4 702 06119 0808.4 703 06/19 06/38.4 704 06/19 0952A 705 06/19 1254P 706 06+19 01 /35P 707 06/19 0108P 708 06/19 0109P 709 06+19 01:16P 710 06/19 Of 20P 711 06/190121P 712 06+19 0123P 713 06/19 0124P 714 06/190126P 715 06/19 0138P 716 06/19 01:47P 717 06/19 0153P 718 06+19 0221P 719 06/19 0222P 720 06/19 0226P 721 06/19 0307P 722 06/19 0530P 723 06/19 09:18P 724 06/19 1125P 725 06/19 1136P 726 06/19 1128P 727 06+19 II:43P 728 06/1911,4W 729 0&191145 730 06/19 I 1:46P 731 06/191156P 732 06/19 11 57I1 733 0620 1252A CONFIDENTIAL Calls To NEW YORK NY I AN INCOMNG 1321IIN NY ZONE 1 NY WIN NY ZONE 1 NY 5MIN NT ZONE 1 NY 8llIINN NEW YORK NY WPALLIBEACH FL 421 ut i N W INCOMNG I MIN NEW YORK NY WOOING NEW YORK NY NEW YORK NY 42211IMMLI MIIN NNNWN NEW YORK NY NOWAISIMM INCOMNG gHeal7MM INCOMNG O NEXIA17MM 21 MIN NEWYORK2N1 NY 232I LMMkIIIN NNN NEWY841 0FPK N 7c.1 NY I ml.MMIIN NN 1 MIN 2MIN Ymi hiSM ORG NYiK N r4:1 NY 2MIN NEWYORKZNI NY 2MIN O ite E MAIN NEWYORKZN1 NY 1MIN NEW YORK NY I MIN NY ZONE 1 NY VAIN INCOMING 3MIN NEW YORK NY CHTAMSTTHS V1 231.1 11NN WPAUMBEACH FL MAIN I MIN I MIN w OUILYN licE4ACNIY4 FL 2MIN MTAk ilfit kieV1FI L 2MIN M W iptcPcy ALFABGEACH FL 2 IA 1ANN CHTAIIISITHS V1 4 N NEW YORK NY IN,COIANQ eCOMINO 25I m kM1IIN INCOMING WPALMBEACH FL 221M LIMIN NN IIOCCWINO NEW YORK NY 45261 IA MM T III: N NNNN NEW YORK NY NEW YORK NY NCO/WC IBROAG BROOKLYN NY I MIN NC MAIN BROOKLYN NY 1MIN 1MIN W BNER°eVoRYKN NY M BROOKLYN NY INCOMNG 1MIN IIMIN INCLUDED IANUTES CALL WAITING INCLUDED IANUTES INCAU0E0 MINUTES UNLDA Ma3L TO MS INCLUDED IANUTES UNLIM MON TO 1A0EIL UNLIM MON TO MO& UNLIM ISCAL TO MOB/ EMILY EVENING NWKND EARLYHilp',Z81I4'411.1B EARLY Ell',:,Z81i4'Z'S'318 EARLY Ell',:,Z81i41411alg EARLY EVENING 1,4'411.18 UNLIM1120 N WIND PAIN UNLDAREO NWKND MIN UM.DAREO N WKND MIN UNLIM1120 NIMCND PAIN UNLIMITED NIMUID MIN UM.ITAITE0 N WIND MIN UNLIMITED NWICND PAIN UNLIMITED N WIND MIN idalttriEB1I4IZIE PAIN UNLIMITED NANKND PAIN idaltigi8 =PS titil UNLIMITED NANKND PAIN 8a1MESP=B PAIN UNLIMITED NANKND PAIN idalttriEB =PS tfil UNLIMITED NWKND PAIN idaltfil8 nag tfil UM.ITAITE0 NWKND MIN UNLIMITED NWKND PAIN CALL WAITING UM.ITAITE0 NWKND MIN UM.ITAITE0 NWKND MIN UMATAITE0 N WIND PAIN Charge PROT19 EFTA_00207217 PROT8 P Account Name Account Number July 03, 2004 =IN =ft AT&T Wireless NMI Page 10 of 12 VOICE USAGE FOR , Continued Number Only Cloacae kern Date Time Called Calls To Charge 734 C6,20 08 20A NCOMING 3MN UNUINTED NMKNO MN 735 0920 09 736 0520 10 074 324 MOONINGA WPAUAB CEH FL WAN UNUMTTED NANKNO FM IMN UNLINTED NMKNQ MN 737 0620 10 51A NEW YORK NY WAN UNLIWTED NMKNo MN 738 0920 10 524 CH741471145 VI 2MN UNLMTTED NANKNO FM 739 0920 10 55A QUEENS NY NAN UNLIMITED NANKNO NN 740 CCCO 11 03A NEW YORK NY I AIN UNUINTED WWKNO MN 741 0620 11 25A NCOMING 24IN UNWIRED NWKND FM 742 0620 12 10P HONOLULU HI VAN UNLIMITED NANKNO NN 743 0820 12 VIP NCOMING IN UNUINTED NMKNO MN 744 0620 12 14P NCOMING IN UNLMTTED NANKNO FM 745 0620 12 20P NCOMING IN UNLIMITED NANKNO NN 746 C620 12 21P CH7414517145 VI IN UNUINTED NMKNO MN 747 0620 12 25P NCOMING IN UNLMTTED NANKNO IAN 748 0620 12 26P LAKE WORTH FL IN UNWIRED NANKNO M N 749 0620 12 27P WPAUWEACH FL IN UNLIMITED NMKOD o ,. 750 0620 12 28P WPAUABEACH FL IN UNUMIT ED NMIO.:-: y -, 751 0620 12 30P IN UNWIRED HANK/. 2- t,' ,. 752 C620 01 17P NO NCOMING ONO IN UNWIRED KWKNO 7, • •4 753 C620 01 17P WPAL?*EACH FL IN UNUMIT we NMKNO /AN 754 0620 01 18P NEW YORK NY IN LWIT ANKNO MIN 755 0620 01 18P NCOMING N MU Nf E ILIW WAITING 756 0920 01 19P WPALIA3EACH FL IN UNWIRED NANKNO w fl 757 C 20 01 20P NEW YORK NY IN UNLWITED NMOW: r.•`: 758 C6620 01 31P NEW YORK NY IN UNUMITED NMIO.:: r'. 759 0620 01 35P NEW YORK NY IN UNWIRED NANKIC 7: `. 750 0620 01 36P NEW YORK NY IN UNLWITED NMKND w fi 751 0620 01 37P NEW YORK NY IN UNUMITEO NMKNO MN 762 0620 01 41P NCOMING IN UNWIRED NANKNO MN 783 0620 01 44P NCOMING IN UNWIRED NANKNO NW 754 CC CO 02 35P NCOMING IN UNLWITED NMKNO IAN 785 C620 02 37P NCOMING IN UNWIRED NANKNO WI 786 0920 02 57P NCOMING IN UNWIRED NANKNO NW 757 0620 03 13P motolls FRA 30MN 30MN 026 ENH MSC INT IX 8 788 0920 03 45P NEW YORK NY iN UNWIRED NANKNO m fl C09 620 03 770 759 20 03 47P 48P NCOMING NEW YORK NY IN UNLWITED NMKOD r • ,4 IN UNWIRED WANK/.3 +. - , 771 0920 03 49P NY ZONE 1 NY IN UNWIRED NANKK:-; 7,' `. 772 20 03 53P1P NEW YORK NY IN UNLWITED NMKND riff 773 06620 03 5 NY ZONE I NY IN UNLWIT we NMKNO PAN 774 0920 03 53P NY ZONE 1 NY IN UNWIRED HANK'S) MN 775 0520 03 51P NEW YORK NY IN UNUMITED NMKNQ IAN 776 C620 03 57P NEW YORK NY IN UNUMITufe NMKNO IAN 777 0920 03 58P NNEW COMINO YORK NY IN UNWIRED NANKNO w fi 778 0520 04 VIP IN UNLIMITED /MOW: r.: ', 779 C620 04 17P WPAUABEACH FL IN UNUMITED NMIO.:: r'. 780 0920 04 17P WPAUABEACH FL IN UNWIRED NANKOZ) r.: ,. 781 0520 04 18P LACOKE FL IN UNWIRED NMKNO sA fi 782 C620 04 5 22P N MIN WO G RTH IN UNUMITED NMKNO MN 7630920 0 1 IP NCOMING MN UNWIRED NANKNO MN 784 0620 06 32P LACOKE WO MINGRTH FL MN UNLIMITED NMKNQ MN 785 0820 06 47P N MN UNWIRED NMKNo ION 766 0920 07 C6P NEW YORK NY MN UNLEATTED NANKNO IAN 767 0920 07 29P NCOMING MN UNWIRED NANKNO FAN 788 0620 07 29P NCOMING MN UNLIMITED NMKNO IAN EVT CALL WAITING 789 0920 07:31P WPAUABEACH FL MN UNWIRED NANKNO WI 790 C620 07:31P NEW YORK NY MN UNLIMITED NMKNO IAN 791 0920 07:39P 792 0920 08:03P LAKE WO FL MOONING RTH MN UNLEATTED NANKNO FM MN UNLWITED NANKNO NN 793 0520 09:15P NCOMING IN UNLIMITED NMKNO IAN 794 0920 09:37P HONOLULU HI IN UNWIRED NANKNO AM 8 795 0920 09:39P NEW YORK NY IN UNWIRED NANKNO NW a 796 0620 10:12P NEW YORK NY IN UNLWITED NMKNO IAN Number Item Date Time 797 CW20 11 59 798 0521 08 799 C621 08 830 0521 09 oaf 0521 09 $32 0621 09 803 0521 09 634 0521 1 535 0621 12 34 836 C621 12 35 537 0621 12 40 0521 02 20 0.39 0621 02 49 810 0521 02 51 of 1 0521 02 54 812 0621 02 55 813 0621 03 33 814 0521 03 34 815 0621 03 55 816 0621 04 03 al 7 0521 0404 816 0621 04 40 819 0621 04 57 820 0521 0500 821 0621 05 30 822 06'21 05 36 823 0521 05 1 824 06'21 05 51 825 C621 06 01 526 0521 06 22 827 0521 06 30 828 C621 06 31 829 0521 07 18 830 0521 07 24 831 C621 07 25 832 0521 08 04 833 0521 08 24 834 0621 08 26 835 0621 08 38 836 0621 11 01 837 C621 11 24 838 C621 11 38 839 0622 08 840 06'22 09 841 0622 09 642 0622 09 843 06'22 10 844 06'22 I 845 062211 846 0622 01 1 847 06'22 03 26 848 0622 03 52 849 06'22 03 53 850 06'22 0415 851 0622 04 26 852 0622 05 03 853 06'22 05 24 854 0622 05 25 855 0622 05 26 856 06'22 06 04 857 0622 06 04 858 0622 06 27 859 0522 06 28 860 CO22 06 29 861 CO2206 30 862 06 22 06 31 CONFIDENTIAL - Continued Only Charge Calls To Charge INCOMING IAN UNWIRED NAM(M) MN WPM tasty FL MN LU IAI NEWYORK NY PSI MUM 'AWL TO MOBL IN MIND PAN NOLUDEO MINUTES OUEENSNY IM INCOMING MN UNUM MOBL TO lifOBL BROOKLYN NY MN INCOMING IM UNUM MOBL TO wOBL INCOMING MN NOLUDED MINUTES INCOMING MN INCOMING IM NWYRCYZN38 NY MN GARDENA CA MN NCLUOED MINUTES NEW YORK NY IM NOWDED MINUTES NEWYRCYZN38 NY MN NWYORK NY INCOMING MN INN NOLUDED MINUTES NCLUOE0 MINUTES NWYRCYZN38 NY MN NOWDED MINUTES INCOMING NWYRCYZNO8 NY MN MN NOLUDED MINUTES NCLUOE0 MINUTES NEWYORK NY IM NOWDED MINUTES INCOMING MN NOLUDED MINUM$ NEW from NY INN NCLUOED MINUTES INCOMING IM IN μINI) MN "imgo MINUTES IN MIND INN NCLUVED MINUTES INEWYORK COMING MN N NY MN UNUM IAO8L TO MOBL INCOMING INN NEW YORK NY IM NEW YORK NY MN UNUM MOBL TO MORE OUEENS NY MN UNUM Mail TO WOOL INCOMING IM EARLY EVENNG NAVKNO INCOMING MN EARLY EVEMNG NAVKNO NEW TOM NY MN EARLY EVENNG NoNi<ND INCOMING IM EARLY EVENNG NAVVNL) INCOMING IM EARLY EVEMNG NAVKNO INCOMING MN EARLY EVENNG NoNi<ND INCOMING IM EARLY EVEMNG NAVKNO INCOMING 2 IM UNWANITTED E PIWKIOD IAN INCOMING MN UNUN DNAM04) IA INCOMING INCOMING MN IM UNMATED NWOND MN NOWDED MINUTES NVZONE 1 NY MN INcoMING 1 IAN NCLUOE0 MINUTES INCOMING IM NOWDED MINUTES INCOMING MN NcLuoeo MINUTES INCOMING IM NcLUDE si MINUTES INCOMING AIN UNUM MOBL TO IAOBL INODOMfro INO_ MN NCLUDED_MINUTES NEW m NY NEW YORK NY MN NEW YORK NY MAIN NCLUDED_MINLITES NEW YORK NY UNUM IAOBL TO MOBL NY ZONE 1 NY NEW YORK NY IM INCOMING MN NCLUOED MINUTES NWYRCYZN38 NY IM NOWDED MINUTES NEW VOW( NY FAN INCOMING MN NEW YORK NY IM NEW YORK NY FAN NWYACYLNO8 NY MN NCLUOED MINUTES NEWYORK NY IM NOWDED MINUTES NWYRCYZN38 NY FAN NEW YORK NY MN PROT20 EFTA_002072 I 8 PROT9 P Account Name Account Number Page 11 of 12 VOICE USAGE FOR-- Continued Numbs,. Charge VOICE USAGE FOR■ -Continued Number Only Charge Item Date Time Calls To Used Rate Description Charge Item Data Time Called Calls To Used Rate Description Charge 863 0622 0691 NYVYRCYZNO8 NY I RAN INCLUDED MUTES 921 06240122P 917 56.3363 NEW YORK NY 1 MIN UNLIM MOBL TO MOIL 864 0622 0794 NEW YORK NY 2 PAIN 1 EVT NESSAGE RETRIEVAL 865 0622 07. 866 07. NEW YORK NY INCOMING I PAIN I E2a81:;5NEVMS PIZ118 922 0624 0352P 923 0624 04/33P a•i81,1E INY I MIN 0 30 CA FORWARDING I MIN 030 CALL FORWAFOING 0.30 020 867 0622 072 INCOMING I PAN 924 0124 05,31P NY ZONE I NY 1MIN 0.30 CALL FORWARDING 0.30 868 0622 09:10 NEW YORK NY I PAIN UNLIMITED N 925 0124 0526P NY ZONE 1NY 0.30 869 0622 09:10 NEW YORK NY I MIN UNLIMITED N WIND MIN 926 0624 05:48P NY ZONE I NY MAIN 0.30 CALL FORWARDING 0.6 870 0622 09:10 871 0622 09:14 QUEENS NY BROOKLYN NY 2 MIN UNLIMITED N 2 MIN WIND MIN 927 0124 0551P 928 0124 0625P NY ZONE I NY NY ZONE 1NY 0.800 0.80 672 0622 09:45 NEW YORK NY I MN 929 0624 0627P NY ZONE I NY I MIN 0.30 CALL FORWARDING 030 873 0622 09:50 MONTEREY CA I MIN TED UNLIMI N WIND MIN 930 0124 06DEIP NY ZONE I NY IMIN 0.30 CALL FORWARDING 0.30 874 0622 09:56 TWINCATES IAN 2 PAIN 931 0124 09:6P NY ZONE I NY 'MIN 0.30 CALL FORWARDING 0.30 675 0622 0959 NY ZONE 1 NY 21MIN 932 06.25 12:IDA NY ZONE I NY 030 876 0622 1027 INCOMING 'MIN UNLIMITED NWPSID MIN 92.3 0125 1227A NY ZONE I NY 0.30 I EVT CALL VOWING 934 0625 0121A NY ZONE 1NY 21AIN 0.30 CALL FORWARDING 0.80 677 0622 1027 878 0622 1026 NYVYR(tawe NY NEW YONIK NY I MN UNLIMITED NMI.* I MIN UNLIMITED N MIN WIND MIN 935 0625 IDDDA 936 0625 II /34A a•i81,1E INY I MIN 030 cams EQFtWANINQ 21AIN 030 CALL FCIFtWAMINO 030 0.60 879 0622 10:31 NY ZONE NY 6 MIN 937 0625 11:10A NY ZONE 1NY 0.30 680 0622 10:4 BM 062210:47 INCOMING_ NWYRCTAW08 NY I MN UNLIMITED N I MN UNLIMITED N WICIRQ MIN WKNo MIN 938 0625 II28A 939 0625 I129A i81,1E INY I MIN 030 cams FIDFIWAFIVINO I MIN 030 CALL FCIFtWARDING 030 030 882 0622 10:46 NYW EWRCYZNO8 OR NY 'MIN UNLIMITED N WIOND PAIN 940 0825 11)42A NY ZONE 1NY 0.30 893 0622 10:4 88106221055 N Y K NY MON1EREY CA I MIN UNLIMITED N I MIN WKNO MIN 941 06125 11:42A 942 0625 II:43A ZONE INY 1MIN 030 CA FORWARDING 1MIN 030 CALL FORWARDING 030 030 885 0622 1123 INCOMING 3 MIN 943 0625 11D5A NY ZONE 1NY 0.30 886 06.22 11:3 887 06.22 111 USN% W8IA HAIN UNLIMITED N HAIN UNLIMITED NWIIND WILND MIN MIN 944 0625 II:45A 945 0625 II:47A ZONE INY 'MIN 'MIN 0.30 CALL FORV/ARDINQ 030 FORWARDING .7 02300 888 0623 12.6 BROOKLYN NY MIN UNLIMITED N %ODD MIN 946 0125 IIDSA NY ZONE 1NY 0.30 889 0523 12:13 890 0523 12:16 NONOY NE NY H LULU HI 5/AIN UNLIMITED N HAIN W1048 MIN 947 0625 1165A 948 0625 I20W i81,1E INY 1MIN 030 CALL FORWARQINQ MAIN 030 CALL FORWARDING 030 0.60 891 0623 1226 MONTEREY CA 2 PAIN UNLIMITED NWWID MIN 949 0125 0152P NY ZONE I NY 0.30 892 0623 01:02 MONTEREY CA NAN UNLIMITED N %ODD MIN 960 0125 0154P NY ZONE 1NY 0.30 893 0623 35 MONTEREY CA 15 PAIN UNLIMITED N W124 MIN 961 0625 0222P NY ZONE I NY 0.60 894 0623 06:54 INCOMING I MIN INCLUDED 962 0125 02DIP NY ZONE I NY 0.30 895 0623 07:42 NEW YORK NY MAIN INCLUDED /ANUTES 963 0125 02D7P NY ZONE I NY 0.80 896 0623 0756 INCOMING 8 MIN INCLUDED ?A MATES 954 0625 04:13P NY ZONE I NY 030 897 06/23 089 NEW YORK NY I MIN INCLUDED PANUTES 965 0625 042W NY ZONE I NY 0.30 898 08123 08:11. INCOMING MIN UNLIM WOOL TO MOIL 968 06.25 0420P NY ZONE 1NY 0.30 899 0623 06:14 INCOMING 2 PAIN INCLUDED PA MUTES 957 0625 0523P NY ZONE I NY 030 930 0623 08:16 NEW YORK NY 3 LON INCLUDED PANUTES 960 0625 0707P NY ZONE I NY 0.80 901 0623 0826 INCOMING 1 MIN INCLUDED /ANUTES 969 0625 0724P NY ZONE NY MN 0.30 CALL FORWARDING 0.80 932 0623 06:31 UK I MIN INCLUDED IONVTES I MIN 0.06 ENH DISC NT DL 0.06 960 0625 011:40P 961 0625 0904P i81,1E INY I MIN 030 CALL FORWARQINQ I MIN 030 CALL FORWARDING 030 030 933 0623 08:3 mcible LAC VAIN INCLUDED IANUTES 962 0628 1226A NY ZONE 1NY 11AIN 0.30 CALL FORWARDING 0.30 504 0623 06:42 NEW YORK NY WAIN 0.26 EACH EACLNto I9IT DL HAIN INCU NAUTES 0.26 963 0626 0122A 964 0626 02:42A ZONE INY 030 cau. EEIRWAFIQINQ /MIN 11AIN 030 CALL FORWARDING 030 030 935 0623 08:46 NaMe UK I MIN INCLUDED MUTES 965 0628 02:2A NY ZONE 1NY 151AIN 0.30 CALL FORWARDING 4.50 906 0623 06:16 UK I MIN 0.26 2 MIN NH E O2kC_INT Qt. NCLIMED MUTES 0.26 966 0626 0961A 967 0626 1038A a RE INY 31AIN 030 CA EQRWAFIQINQ I MIN 030 CALL FORWARDING 0.90 030 2 MIN 0.05 ENH DISC NT 01 0.12 968 0628 1107A NY ZONE 1NY 31.1IN 0.30 CALL FORWARDING 0.90 907 0623 06:49 939 0623 0853 NEWYORK NY CT Y NY CT I MIN &MIMI/TEO 969 06.26 12:1 W 970 06.26 012W i81,1E INY I MIN 030 CALL EEIRWAFIQINQ I MIN 030 CALL FORWARDING 030 030 939 08123 08:56 BROOKLYN NY 'MIN MIXED /MUTES 971 06/28 0123P NY ZONE 1NY 0.30 910 0623 0617 911 0623 081 NEWY ING ORICZNI NY INCOM I MIN I MIN RE8 121b118 972 06.26 01SOP 973 06.26 0202P i81,1E INY I MIN 030 CALL EQRWANINQ I MIN 030 CALL FORWAMING 030 030 912 06/23 09: NEW YORK NY I MIN NCLLDED MINUTES 974 0128 03:15P NY ZONE I NY 0.30 913 06/23 0991 INCOMING 'MIN NCLUDEO MUTES 975 06.28 0400P NY ZONE 1NY 0.30 914 0623 0922 915 06/23 09:5 OEMN NY INCOMING I MIN I MIN NUM I/OBL TO MOBL NCLUDED MUTES 976 06.26 I I:14P 977 0127 0123A NY ZONE I NY NY ZONE I NY 030 0.30 916 06/23 12:41 NEW YORK NY 3 PAIN 978 0627 11:9A NY ZONE 1NY 11.1IN 0.30 CALL FORWARDING 0.30 I EVT AESSAGE RETRIEVAL 979 06.27 IDS5P NY ZONE I NY 030 917 0624 0125 NEW YORK NY 3 MIN 960 06/27 1124P NY ZONE I NY 0.30 918 0624 0t34 NEW YORK NY EVT I EVT 981 06/28 I2DIA 962 0628 12:4DA 983 0628 01:14A NY ZONE 1NY NY ZONE I NY NY ZONE I NY 0.30 030 0.30 919 06,24 01:39 920 06.24 01:7 NEW YORK NY NEW YORK NY 2 MIN INCLUDED IANUCES 2 MIN 984 06/28 0123A 985 0628 0126A NY ZONE 1NY NY ZONE I NY 0.80 030 1 July 03, 2004 =, AT&T Wireless -or CONFIDENTIAL PROT21 EFTA_00207219 PROT10 P Account Name JEFFREY E EPSTEIN trer July 03, 2004 AT&T Wireless Page 12 of 12 VOICE USAGE Number 986 C628 01 39h 987 C6.28 02 10h 988 06.28 02 22* 989 0628 02 22kr 990 0628 02 31* 991 06,28 10 45h 992 0628 10 47k 993 0628 10 48h 994 06,28 10 51* 995 11 93A 996 0628 01 32P 997 0628 02 01P C6, 998 C6. 999 28 28 I 0I3 2 03P 5P 000 06.29 0167I. 001 0629 02 02k 002 0629 II 04A. 003 0629 0141F DO4 0623 02 25P 005 osza 0633P 006 06,29 1053E OW 0628 11:07P 008 06129 11:1111 CO3 0629 11:34F 010 06301220* 011 0620 01:02A 012 0620 01/30 013 0620 01:04A 014 0030 01:184 015 063010:405 018 00120 02:86F 017 0257F 018 0630 03:03F 019 0630 04:36F 020 C6,30 0409F 021 0630 04:4.34 022 0630 05D8F 023 06.30 0520P 024 06/30 0830F 025 07,01 10210 026 07,01 1023A D27 0701 0038F 028 07.01 0354$ 1)28 0031 04:16F 030 0031 04:36F 031 0701 04:40 032 07031 04S61 033 0031 06:11 034 07/01 0623E 035 07/01 06:311 036 07/01 07:16F 037 07/01 09:441 038 07/0212:49/ 039 07/02 11:12A 040 07/02 12:471 041 07/02 02:391 042 0002 03:411 043 0702 05:151 044 0702 05:161 045 07.02 05 591 048 07,02 06130 047 07.02 06 10 048 0702 06 151 049 0702 06:171 FORMI Continued Only Charge Calls To NYZONE I NY NY ZONE 1 NY NY ZONE I NY NYZONE I NY NY ZONE 1 NY NY ZONE I NY NY ZONE I NY NY ZONE 1 NY NY ZONE 1 NY NY ZONE I NY NY ZONE 1 NY NY ZZON NE I NY NY OzoNE E NY NY 1 NY NY 20tE I NY NY zotie 1 NY NY zoNE 1 NY NY ZONE I NY NY zotie 1 N NY ZONE NYY NY ZONE 1 NY NYZONE t NY NY ZONE t NY NY ZONE 1 NY NY ONE 1 N NY N Y NY NY ZONE 1 NY NY ZONE I NY NY ZONE 1 NY NY ZONE 1 NY 2 NY ZONE I NY NY ZONE I NY NY ZONE 1 NY NY ZOtE 1 NY NY zotie 1 NY NY zoNE 1 NY NY ZONE 1 NY NY I NY NY NY ZOKE 1 NY NY ZONE t NY NYZONE t NY NY ZONE ZON 1 NY NY NY NY LONE 1 NY NY ZZON6ONE 1 NY NY NY NY ZO zo NENE 1 NY NY 1 NY 1 NY ZONE I NY NY ZONE 1 NY NY ZONE I NY LAS VEGAS NV LAS VEGAS NV NEW YORK NY NEW YORK NY ITOMIALN. P10 NEW YORK NY IN 0.30 CALL FORWARDING IN 0.30 CALL FOR WARDING IN 030 CALL FORWARDING IN 030 CALL FORWARDING [repeated 5 times] IN CA WITIWAROING IN 030 CALL FoiWARDING 1IN 030 CALL FORWARDING MIN 030 CA FORWARIOIN0 CALL FORWARDINO MIN 0.30 CALL FORWARDING MIN 0.30 CALL WRWARTIINQ MIN 0.30 GALL FORWARDINo MIN ele CALL FORWARDING MIN 0.30 CALL FORWARDNG MIN 0.30 CALL FOBWARDIND MIN 0.30 CALL FOMNARDNO MIN 0.30 CALL FORWARDNG MIN 0.30 CALL FORWARDNG MN 0.30 CALL FORWARDNG MN 0.30 CALL FORWARDNG &IN 0.30 CALL FORWARDING MN (1.31) CALL FORWARDING MIN 030 C.ALL FORWAR1011418 MIN 030 CALL FORWARDINO MIN ele NRWARBIN8 MIN 030 CALL FORWARDING MN 0.30 CALL FORWARD:NG MN 0.30 CALL FORWARDNG MN 0.30 CALL FORWARDONO MN 0.30 CALL FOR MN 0.30 CALL FORWARONG MN 0.30 CALL FORWAR0.040 MN 0.30 CALL FORWARDNG WI 0.30 CALL FORWARDNG IAN 0.30 CALL FORWARDING FM 0.30 CALL FORWARDING 0.30 CALL FOR WARDING MN 030 CALL FORWARDING MN IN IAINUTES MIN MIN MIN UNLINI MOBIL TO MOBL EVT MIN 630 CALL FORWARDING MIN MIN 0.20 LONG DISTANCE MIN INCLUDEO MINUTES Charge 0.30 [repeated 5 times] 0.60 630 0.30 0.30 630 0.60 0.30 630 630 0.60 630 0.30 0.30 0.60 030 0.30 0.60 0.3600 0.30 0.33 0.33 0.30 1.10 0.30 (730 (730 0.60 0.30 0.60 0.30 030 0.90 0.30 3.80 0.93 0.60 1.80 0.30 0.30 0.90 030 0.20 Number 050 0702 06 I8P 051 07,02 06:19P 052 0702 0616P 07.02 9P 064 053 07002 06.40P 065 0702 06:40P 056 0702 0640P 057 07.132 06:41P 058 07.02 06:55P 069 07.02 07:15P 07/02 09:15P 061 07/02 09:16P 062 07/02 09 063 07/02 09 064 07/0209 065 07/02 09 066 K 11 4)2 11 M 067 07 068 07i02 11 068 07,02 23P 070 07432 1128P TOTAL VOICE USA 29P SOP IP S9P 6P 7P 9P DATA USAGE FO Item Date Only Used I 0017 396 KB TOTAL DATA USAGE FOR (917)856-3383 Calls To MONTREAL PO NCOISIG NEW YORK NY BROOKLYN NY NY ZONE t NY INCOO(tyOMING BR NY NEW YORK NY NEW YORK NY BROOKLYN NY LAS *al TN NV MORIARTY ATMEAC NIAH BROOKLYN NY FL WPALMBEACI1 FL KLYN NY KLYN NY TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent TolItcyd From 10608 0941* 17957.5341 2 0606 1014P 11957.5341 3 0606 101W 17957.5341 4 06139 04 OP 17 873.9158 5 06/16 08 534 1 873-11156 60116 1104P 17 873.9158 70117 021W 1 873.9158 8 06/18 1140A 19179575341 91118 0725P 917a57-5311 10 0620 12 08P 917957.5341 11 0620 05 23P 873-9156 12 06,20 05 911873.9156 13 06/20 06.3W 917 873.9156 TOTAL TEXTAAULTIMEDM MS0 USAGE FOR CONFIDENTIAL Continued Only Charge I MIN 0.20 LONG DISTANCE 1 MIN I EVT CALL WAITING 1 MIN UNLDA MOBL TO MOBIL 1 EVT MESSAGE RETRIEVAL. I MIN UNLIM MCAL TO MOIL I MIN UNLIM FACAL TO MOB/ I MIN UNLDAMOBL TO MOBIL 2 MIN 0.30 CALL FORWARDNG I MIN I MIN I EVT IAN EVT I IAN 2IAN IAN 2151 1151 MN MN IMN IMIN EARLLIMYD EVENISM(NNG N O MIN WILND UN ED DI MROESSAGE LL RETRIEVAL D P CA, R MEsSAGE RECTRV EDITAL UNLIMITE0 D NWKNO MIN UNUMFTE NWKND MIN UNUMTED NWKND MN UNLIMITED NINKND IAN UNLIMITED NVIDND IAN UNUMFTED NYACK, IAN UNLIMITED NWKNO IAN uNumireo NWKND MN UNLIMITED NWKNO MN Charge Den:191km INCLUDED IN PLAN MB Charge Description 100 NCL MSGS SENT MODEL MSGS SENT 100 NCL USGS SENT DO INOL MSGS SENT 100 INGL IASOS SENT 100 NCL MWS NT 100 NCL SISOS SENT Charge 0.20 0.60 91.71 Charge 0.00 Charge PROT22 0.03 EFTA_00207220 PROT11

Technical Artifacts (384)

View in Artifacts Browser

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

Domainatmireless.com
Domainattwireless.com
Flight #AC01
Flight #AM8
Flight #DL0
Flight #DL53
Phone(917)855-3363
Phone(917)856-3383
Phone+14 02 538 0841402
Phone+14 09 0314 10 529
Phone1 733 0620
Phone1 866 293-4634
Phone1 274 0409
Phone1 277 0609
Phone1 284 0809
Phone1 487 0613
Phone1 488 0613
Phone1 489 0613
Phone1 526 0521
Phone1 531 0314
Phone1 534 0314
Phone1 535 0621
Phone1 829 0521
Phone1 866 293 4634
Phone1 866 293-4634
Phone1 866 2934634
Phone1 873.9158
Phone1309 519 0613
Phone19179575341
Phone211 230 0607
Phone211 846 0622
Phone226 0107
Phone227 0107
Phone237 0804
Phone254 0608
Phone256 0608
Phone257 0608
Phone258 0608
Phone259 0808
Phone262 0808
Phone263 0608
Phone266 0609
Phone269 0609
Phone270 0609
Phone271 0609
Phone275 0609
Phone276 0809
Phone278 0809
Phone279 0609
Phone281 0809
Phone282 0809
Phone283 0609
Phone284 0609
Phone286 0609
Phone286 0809
Phone287 0609
Phone288 0609
Phone288 0809
Phone289 0609
Phone291 0809
Phone292 0609
Phone293 0609
Phone294 0809
Phone295 0609
Phone296 0609
Phone297 0809
Phone299 0609
Phone299 695 0618
Phone300 0609
Phone300 888 0623
Phone301 0809
Phone302 0609
Phone303 0809
Phone304 0609
Phone306 0609
Phone308 0809
Phone309 0609
Phone309 696 0618
Phone319 697 0618
Phone333 0609
Phone339 0800
Phone346 0800
Phone347 0800
Phone350 0610
Phone351 0610
Phone353 0691
Phone354 572 0915
Phone362 0800
Phone364 594 0616
Phone364 0610
Phone367 0610
Phone370 0800
Phone3811863
Phone400 4001
Phone4004001
Phone403 1104
Phone410 0711
Phone410 0824
Phone410 0905
Phone411 0127
Phone411 0129
Phone411 0920
Phone411 1020
Phone411 1022
Phone411 1023
Phone411 1024
Phone411 1136
Phone415 851 0622
Phone430 0911
Phone431 0911
Phone432 0911
Phone433 0911
Phone434 0911
Phone435 0911
Phone437 0911
Phone439 0911
Phone442 0911
Phone449 0911
Phone452 0911
Phone455 0911
Phone458 0911
Phone463 0911
Phone486 0913
Phone490 0613
Phone492 0613
Phone493 0613
Phone496 0613
Phone499 0613
Phone500 821 0621
Phone504 0613
Phone504 0623
Phone505 0613
Phone506 0613
Phone506 0813
Phone507 0613
Phone509 0513
Phone513 0613
Phone516 0613
Phone521 0404
Phone521 0614
Phone524 0614
Phone525 0614
Phone530 0214
Phone533 0614
Phone537 0621
Phone550 0614
Phone552 0614
Phone553 0614
Phone564 574 0615
Phone572-8229
Phone575 0615
Phone576 0695
Phone582 0615
Phone584 0615
Phone587 0615
Phone589 0615
Phone595 0696
Phone598 0616
Phone599 0616
Phone603 0135
Phone603 0528
Phone604 0324
Phone604 0421
Phone604 0431
Phone604 1015
Phone604 1138
Phone605 0917
Phone608 0941
Phone610 0716
Phone610 1016
Phone6100718
Phone611 1144
Phone6161008
Phone617 911 0623
Phone6301220
Phone634 0521
Phone642 0622
Phone653 0616
Phone654 0618
Phone655 0616
Phone656 0616
Phone657 0616
Phone658 0606
Phone672 0622
Phone675 0622
Phone677 0622
Phone678 0618
Phone679 0118
Phone680 0622
Phone681 0618
Phone682 0618
Phone684 0618
Phone685 0618
Phone688 0618
Phone689 0618
Phone698 0118
Phone735 0920
Phone736 0520
Phone737 0620
Phone738 0920
Phone739 0920
Phone741 0620
Phone7414517145
Phone742 0620
Phone743 0820
Phone744 0620
Phone745 0620
Phone747 0620
Phone748 0620
Phone749 0620
Phone750 0620
Phone751 0620
Phone754 0620
Phone755 0620
Phone756 0920
Phone757 0620
Phone759 0620
Phone762 0620
Phone7630920
Phone766 0920
Phone767 0920
Phone771 0920
Phone774 0920
Phone775 0520
Phone777 0920
Phone778 0520
Phone780 0920
Phone781 0520
Phone783 0620
Phone784 0620
Phone785 0820
Phone786 0920
Phone788 0620
Phone788 0920
Phone789 0920
Phone791 0920
Phone792 0920
Phone793 0520
Phone794 0920
Phone795 0920
Phone796 0620
Phone798 0521
Phone803 0521
Phone810 0521
Phone8106221055
Phone8118630
Phone812 0621
Phone813 0621
Phone814 0521
Phone815 0621
Phone816 0621
Phone817-8056
Phone819 0621
Phone820 0521
Phone823 0521
Phone827 0521
Phone830 0521
Phone832 0521
Phone833 0521
Phone834 0621
Phone835 0621
Phone836 0621
Phone839 0622
Phone841 0622
Phone848 0622
Phone852 0622
Phone854 0622
Phone855 0622
Phone857 0622
Phone858 0622
Phone859 0522
Phone863 0622
Phone864 0622
Phone865 0622
Phone867 0622
Phone868 0622
Phone869 0622
Phone870 0622
Phone871 0622
Phone873 0622
Phone873-9156
Phone873.9158
Phone874 0622
Phone876 0622
Phone878 0622
Phone879 0622
Phone882 0622
Phone885 0622
Phone889 0523
Phone890 0523
Phone891 0623
Phone892 0623
Phone893 0622
Phone893 0623
Phone894 0623
Phone895 0623
Phone896 0623
Phone899 0623
Phone901 0623
Phone906 0623
Phone907 0623
Phone910 0623
Phone911873.9156
Phone914 0623
Phone917 0624
Phone917 873.9156
Phone917957.5341
Phone918 0624
Phone922 0624
Phone923 0624
Phone924 0124
Phone925 0124
Phone926 0624
Phone927 0124
Phone928 0124
Phone929 0624
Phone930 0124
Phone930 0623
Phone931 0124
Phone932 0623
Phone933 0623
Phone934 0625
Phone935 0623
Phone935 0625
Phone936 0625
Phone937 0625
Phone938 0625
Phone939 0623
Phone939 0625
Phone940 0825
Phone942 0625
Phone943 0625
Phone944 0625
Phone945 0625
Phone946 0125
Phone947 0625
Phone948 0625
Phone949 0125
Phone954 0625
Phone957 0625
Phone957.5341
Phone960 0125
Phone960 0625
Phone961 0625
Phone962 0125
Phone962 0628
Phone963 0125
Phone963 0626
Phone964 0626
Phone965 0625
Phone965 0628
Phone966 0626
Phone967 0626
Phone968 0628
Phone969 0625
Phone974 0128
Phone977 0127
Phone978 0627
Phone983 0628
Phone985 0628
Phone989 0628
Phone990 0628
Phone992 0628
Phone993 0628
Phone996 0628
Phone997 0628
SWIFT/BICAPPRECIATES
SWIFT/BICASSESSED
SWIFT/BICATTWIRELESS
SWIFT/BICDESCRIPTION
SWIFT/BICFEATURES
SWIFT/BICMANDATED
SWIFT/BICOBLIGATIONS
SWIFT/BICRESPONSIBLE
SWIFT/BICTERMINATION
SWIFT/BICUNLWITED
SWIFT/BICUNUMITED
SWIFT/BICUNUMITEO
SWIFT/BICWIRELESS
SWIFT/BICWPALIA3EACH
SWIFT/BICWPALTABEACH
Tail #N1NK
Tail #N38
Wire Reftransfer Financial

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.