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efta-01657551DOJ Data Set 10Other

EFTA01657551

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EFTA Disclosure
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AT&T Wireless JEFFREY E EPSTEIN SUMMARY OF MONTHLY CHARGES FOR ACCOUN Questions or Changes? attwireless.com Ton Free 1 611 from your wireless phone TTY users • 1 866 ti-AWS•TTY Date of Invoice: August 04, 2004 Previous Balance Payments Received Account Balance Adjustments Current Monthly Charges Total Amount Due Forward 335.69 -335.69 0.00 0.00 804.03 804.03 Your billing cycle ended on August 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 477.24 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 140.11 Total Current Monthly Charges DUE UPON RECEIPT 804.03 TOTAL AMOUNT DUE 804.03 YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE III EFFECTIVE 5/31/04, YOU CAN DIRECT INCOMING CALLS TO A NUMBER OF YOUR CHOICE - WHEN YOUR PHONE IS BUSY, AFTER A FEW RINGS, OR WHEN YOUR PHONE IS OFF - YOU'RE IN CONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE DETAILS AND INSTRUCTIONS. AT&T WIRELESS APPRECIATES YOUR BUSINESS Iff.•••="IMal•P AT&T Wireless Account Name: JEFFREY E EPSTEIN Ing 2 0 0802 10022.3 22.01.1034.0000 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. ID Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my endorsed check (see reverse • signature required). III III II I II II I Service Account Note: We Pnnl on Front and Back El Check here for change of address (see reverse) Date Due Total Amount Due Amount Paid UPON RECEIPT 804.03 II III I,, I, II 11,11,11,1,, I AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000004381186300000000804034 PROT0 Recurring Electronic Fund Transfer (HEFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20 or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 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 • Sabias ue tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico a 1 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 to our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 . 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 2000271.0000019351 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Accounf Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) If your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'under Federal laws, your Tax Address must be: your 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. 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. PROT1 P Account Name r Date of Invoice August 04.2004 AT&T Wireless Page 3 of 14 TO BETTER SERVE YOU AND ALL OUR CUSTOMERS. EFFECTIVE JULY 2004. OUR REPRESENTATIVES WILL NO LONGER PROCESS ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER- STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A QUICK AND EASY PAYMENT EXPERIENCE. WITHOUT HOLDING FOR A REPRESENTATIVE. APPLY NOW FOR THE AT&T UNIVERSAL CARD CALL TODAY! *ENJOY A GREAT LOW APR ON BALANCE TRANSFERS *OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM *NO ANNUAL FEE CREDIT CARD SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount 1 PAYMENT 07,24/04 -335.69 Total of Payments Current Subscriber Monthly Charges and Credits Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge .335 6n -335.69 Charge 804 03 804.03 804.03 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description Service Dates Charge 1 CALL WAITING 07103/04 08:132+04 0.00 2 AT&T TEXT MESSAGING 07103/04 08:132,04 4.99 3 CALLER ID 07103104 • 08,02/04 0.00 4 EARLY EVENING 07103/04 • 08/02/04 0.00 5 ENH DISCOUNT INTL DIAL 07103/04 • 08/02/04 3.99 6 MULTIMEDIA MESSAGING $2.99 07103/04 • 08/02/04 2.99 7 AT&T VOICEMAIL 07103/04 • 08/02/04 0.00 8 MMODE/DATA SERVICE (4MB) 07103104 • 08102/04 12.99 9 NATIONAL PLAN $149.99 07/03,04 • 08102/04 149.99 Monthly Service Charges - Continued Item Description 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges Item Description 1 UNLIMITED NIWKND MIN 2 CALL FORWARDING 3 ENH DISC INT DL 4 MESSAGE RETRIEVAL 5 400 ADD'L ANYTME MIN 6 UNLIM MOBL TO MOBL 7 411 INFO 8 CALL WAITING 9 100 INCL. MSGS SENT 10 EARLY EVENING NIWKND 11 INTL TEXT MSG 12 DROP CALL CREDIT 13 DISCOUNT INTL ROAM 14 INTL ROAM TEXT MSG 15 ROAM CALL WAITING 16 INCLUDED MINUTES 17 DISC INTR'L DIALING Total Monthly Usage Charges Taxes, Surcharges and Regulatory Fees item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE 3 FEDERAL TAX 4 TELECOM EXCISE TAX 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE 7 UNIVERSAL CONNECTIVITY CHARGE 8 NY CITY UTILITY G.R. SUR Total Taxes, Surcharges and Regulatory Fees TOTAL CHARGES FOR Service Dates 07/03104 - 08,02,134 07/03/04 - 08102,134 07/03/04 - 08,02/04 [repeated 3 times] Onty Used 627 MIN 58 MIN 99 MIN 69 EVT 400 MIN 327 MIN 7 EVT 24 EVT 8 EVT 93 MIN 2 EVT 3 MIN 465 MIN 3 EVT 2 EVT 471 MIN 7 MIN Charge 0.00 1.75 3.99 0.00 499 186.68 Charge 0.00 17.40 28.10 0.00 8.75 0.00 0.50 0.00 413.85 1.50 0.00 0.00 714 477.24 Charge 0.30 5.70 21.04 22.73 57.63 1.20 17.94 13.57 140.11 804.03 2000271.0000019311 PROT2 a' 8 Account Name Account Number August 04. 2004 = AT&T Wireless Page 4 of 14 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Item Date Time Called I 07/02 10.06P 2 07/02 10.08P 3 07/02 10.10P 4 07/02 1013P 5 07/03 04.52A 6 07/03 01.29P 7 07/03 01 40P 8 07/03 02.18P 10 07/03 06 4W 11 07/03 06 489 12 07/03 07 48P 13 07/03 07 5IP 14 07/03 07S3P 15 6 0 07/03 08:07P 1 7/04 :32A 17 07/04 11 11:46 18 07/04 11:49 19 07/04 12:02P 20 07/04 1203P 21 07/04 12:07P 22 07/04 12:10P 23 07/04 12:10P 24 07104 12:12P 25 07/04 1226P 26 07104 01:50P 27 07/04 01:52P 28 07104 02:58P 29 07/04 03:0W 30 07/04 0301P 31 07/04 03:03P 32 07/04 03:06P 33 07/04 03:17P 34 07/04 03:47P 35 07/04 03:48P 36 07/04 0400P 37 07/04 042IP 39 07104 04 40 07/04 04 41 07/04 10 33P 369 23P 42 07/04 10:51P 43 07/05 10:02A 44 07/05 12:35P 45 07/05 12:40P 46 07/05 12:4412 47 07/05 12:51P 48 07/05 12:549 49 07105 01S6P SO 07/05 01A6P 51 07/05 01.AMP 52 07/05 01:5IP 53 07105 01:549 54 07/05 01:559 55 07/05 01S6P 56 07405 01S6P 57 07105 01089 58 07105 01S8P Calls To INCOMING NEW YORK NY BROOKLYN NY INCOMING NY ZONE 1 NY [repeated 11 times] NY ZONE I NY NEWYORKZN1 NY mobile FM NY ZONE 1 NY NEW YORK NY NY ZONE 1 NY NY ZONE 1 NY NORTH DADE FL NEW YORK NY NY ZONE 1 NY INCOMING WPALMBEACH FL NEW YORK NY mobile FRA NEW YORK NY Toll Free CL NEW YORK NY INCOMING WPALMBEACH FL ASPEN CO INCOMING WPALMBEACH FL [repeated 4 times] NEW YORK NY INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL NEW YORK NY INCOMING N WEPALMBE CH K NY A FL EW YOR INCOMING FL WPALMBEACH FL DETAIL OF CURRENT ACTIVITY - CONTINUED Only Charge Used Rate Description I MIN UNLIMITED N.NVKND MIN 2MIN UNLIMITED NNVKND MIN 1MN UNLIMITED NIWKND MIN 1MN UNLIMITED NIN/KND MIN 1MN 0.30 CALL FORWARDING 1M IN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING 3MIN 0.30 CALL FORWARDING 1MN 0.30 CALL FORWARDING 1MN 0.30 CALL FORWARDING 3MIN 0.30 CALL FORWARDING 2MIN 0.30 CALL FORWARDING 141AIN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING I MN UNLIMITED WVVKND MN 2MIN UNLIMITED WVVKND MN 2MIN 0.29 ENH DISC INT DL 1 MIN 0.30 CALL FORWARDING 2PAIN UNLIMITED WVVKND MN IEVT MESSAGE RETRIEVAL 21.11N 0.30 CALL FORWARDING 1 MIN 0.30 CALL FORWARDING 2MIN UNLIMITED NIWKNDMN UNLIMITED NIIMND MIN I EVT 1.1 W 0.30 CALL FORWARDING 2MIN 1 MIN UNLIMITED N/WEND MIN 2MIN UNLIMITED WVVKND MIN 1 MIN 1PAIN 0.29 ENH DISC INT DL 2PAIN UNLIMITED WVVKND MN 2PAIN UNLIMITED IN LAND MIN 2P.IN VAIN I MIN UNLIMITED NANKND MIN I MIN UNLIMITED NiWKND MIN 2MIN 2MIN 1 MIN MIN UNLIMITED NANKND MIN 1 MIN UNUMITED NWKND MIN 1 MIN UNLIMITED NPNKND MIN lEVT 2MIN UNLIMITED NPNKND MIN 1MIN 400 ADDL ANYTME MIN 1MIN 1MIN UNLIM MOBL TO MOBL 2MN 1MIN 1 MIN 2 MIN 1 MIN 4 MIN 400 ADDL ANYTIME MIN 1EVT 1.25 411 INFO 400 ADM. ANYTME MIN 400 ADM. ANYTME MN CALL WAITING 400 ADDL ANYTME MN 400 ADD'L ANYTME MIN 1 MN 1 MIN 2MIN IEVT I MIN EVT I MIN I MIN !CO ADDL ANYTME MIN Charge 0.30 0.90 0.30 0.30 0.90 0.60 4.20 0.30 0.58 0.30 0.60 0.30 0.30 0.29 1.25 Number 59 07/05 02 029 60 07/05 02 06P 61 07/05 02 1W 62 07/05 02 17P 63 07/05 02:19P 64 07/05 02:20P 65 07/05 02:21P 66 07/05 02:39P 67 07/05 02:50P 68 07/05 02:52P 69 07/05 03:10P 70 07/05 03:10P 71 07/05 03:129 72 07/05 03:13P 73 07/05 05:599 74 07/05 04:28P 75 07/05 06:309 76 07/05 06:319 77 0710.5 06:409 78 07/05 06:459 79 07/05 07:119 80 07/05 11:06P 81 07/06 09:18A 82 07/06 09:30A 83 07,06 09S1A 84 07106 09S1A 85 07106 09S9A 86 07106 09 87 07/06 09 SOA 88 07/06 10 36A 89 07106 II 22A 90 07/06 12 439 91 07/06 12 54P 92 07/06 0123P 93 07106 03 19P 94 07/06 03 43P 95 07/136 03 44P 96 07/116 04:16P 97 07/06 0426P 98 07106 05.I6P 99 07/06 05.I9P 100 07/06 05 27P 101 07/06 05.3IP 102 07/06 05 33P 103 07/06 05.33P 104 07/0605.43P 106 07/0606 107 07/0606 108 07/0606 109 07/0606 110 07/06 06 111 07/06 06 112 07/06 06 113 07/06 06 114 07/0607 02P 03P I9P 2015 30P 39P 43P 47P IIP 116 07/06 07 55P 117 07/06 07 57P Calls To INCOMING INCOMING BOYNTONBCH FL - Continued only Charge Used Rate Description INCOMING NEW YORK NY BOYNTONBCH FL NY ZONE 1 NY NEW YORK NY NY ZONE 1 NY mobile FRA mobile FM motile FRA NEW YORK NY BROOKLYN NY NEW YORK NY INCOMING NY ZONE 1 NY NY ZONE 1 NY INCOMING NEW YORK NY INCOMING INCOMING BOYNTONBCH FL WPALMBEACH FL NEW YORK NY NY ZONEI NY INCOMING INCOMING NEW YORK NY HONOLULU HI NEW YORK NY mobile FM INCOMING HONOLULU HI INCOMING BROOKLYN NY NEW YORK NY NY ZONEI NY INCOMING BROOKLYN NY BOYNTONBCH FL WPAUABEACH FL INCOMING WPAUABEACH FL HONOLULU HI INCOMING BROOKLYN NY NEW YORK NY HONOLULU HI INCOMING 3MIN 1EVT 1. 1MIN 2MIN 2MIN 400 ADDL ANYTME MIN INN 400 ANYTME MIN 2MIN 1 MN 0.29 ENH DISC INT DL 1MN I MN 0.29 ENH DISC INT DL 3MIN 2MIN 0.29 ENH DISC INT DL 4MIN 2MIN 1MIN 3MN SMIN 4 MIN 7MN EARLY EVENING NANKND 1 MIN 4 MIN I MIN I MIN I MIN I MIN 2MIN 400 ADD'L ANYTPAE PAIN 1 MIN MIN 400 ADD'L ANYTPAE MIN 1 MIN 0.30 CALL FORWARDING 121AIN 0.30 CALL FORWARDING 9MIN 0.30 CALL FORWARDING I MIN 0.30 CALL FORWARDING 2MIN I MIN 14MIN 14 MIN 0.29 ENH DISC NT DL 4MIN 1AIN 400 ADDL ANYTME MIN I MIN 2MIN PAIN 2MIN 1 MIN 2MIN 400 ADD'L ANYTME PAIN 2MIN 1 1AIN 400 ADD'L ANYTME PAN MIN 1 MIN 1 MIN MIN 1 MIN 1 MIN 400 ADD'L ANYTME MN 1 MIN 2MIN 1 MIN EARLY EVENING NI/INKND 2MIN EARLY EVENING NIWKND 1 MIN EARLY EVENING NI/INKND 2MIN EARLY EVENING NIWKND Charge 1MIN 3MIN 1MIN 3MIN 1EVT 1.25 411 INFO 1.25 1MIN 1 EVE CALL WAITING 1.25 0.29 0.29 0.58 0.30 3.60 2.70 0.30 4.06 PROT3 Account Name Account Number -= AT&T Wireless Page 5 of 14 - Continued Number Only Charge Cells To Charge 118 07/06 09 119 07106 09 4P IP NEW YORK NY INCOMING 1MIN I MIN UNLIMITED NTWKND MIN UNLIMITED NWKND MIN 120 07/06 09 2SP WPALMBEACH FL 2MIN UNLIMITED NINKND MIN 121 07/06 09 WPALMBEACH FL 1 MIN UNLIMITED N/WKND MIN 122 07'06 09 3 36P 7P WPALMBEACH FL 1 MIN UNLIMITED el/WKND MIN 123 07:06 09 38P WPALMBEACH FL 1 MIN UNLIMITED WWKND MIN 124 07/06 09 39P FRAUDERDL FL 1 MIN 125 07/06 09 40P WPALMBEACH FL IMIN UNLIMITED NWKNO MIN 126 07/06 10 OSP INCOMING IMIN 127 07/07 08 128 07/07 08 4 45A 7A WPALMBEACH FL WPALAIBEACH FL 1MIN IMIN 400 ADD'L ANYIME MIN 129 07/07 08 48A WPALMBEACH FL I MIN 4 9A INCOMING 2MIN 13311 07/07 09 37A NEW YORK NY IMIN 132 07/07 09 38A WPALMBEACH FL I MIN 400 ADD'L MIN 133 07/07 09 54A WPALMBEACH FL 2MIN ANYTME 400 ADD'L MIN 134 07:07 10 00A INCOMING I MIN 135 07/07 10 IA INCOMING 097/ imel 136 07/07 10 INCOMING 2MIN 137 07/07 10 19A NEW YORK NY IMIN UNLY A MOBL TO MOBL 138 07/07 10 9A NY ZONE I W 11MIN 139 07/07 10 7A INCOMING 2MIN 140 07/07 12 9P NEW YORK NY IMIN UNLY A MOBL TO MO& 141 07/07 12 20P BROOKLYN NY 3MIN 142 07/07 12 26P INCOMING 2MIN 143 07/07 12 144 07/07 12 338P 112 NY ZONE 1 W BROOKLYN NY SMIN I MIN 145 07/07 12 54P NEW YORK NY 2MIN UNLIM MOBL TO MOB& 146 07/07 12 55P NEW YORK NY 1MIN 147 07/07 01 3P INCOMING I MIN 148 07/07 GI 4P NEW YORK NY 1MIN 149 07/07 GI ISO 07/07 01 e.P W QUEENS NY 3MIN 151 07/07 GI NEW YORK NY 2MIN 152 07/07 GI 32P NEW YORK NY 1MIN 153 07/07 01 35P INCOMING I MIN 154 07/07 02 SP NEW YORK NY 2MIN 155 07/07 02 22P INCOMING 1 MIN 156 07/07 02 23P NEW YORK NY IMIN UNLIM MOBL TO MOB& 157 07/07 03 3P NEWYORKZNI NY IMIN 400 ADD'L MIN 158 07/07 03 4P NEW YORK NY 3MIN 400 ADD'L MIN ANYTME 159 07/07 03 34P NY ZONE I W 2MIN 160 07/07 03 38P HONOLULU HI I MIN 161 07/07 03 44P WPALMBEACH FL IMIN 162 07/07 03 4.5P WPALMBEACH FL IMIN 163 07/07 03 NWYRCYZNO2 NY 2MIN 164 07/07 04 1 46P 2P LOSANGELES CA 7MIN 165 07/07 04 22P INCOMING 2MIN 166 07/07 04 167 07/07 04 36? INCOMING aP INCOMING I MIN 1MIN 168 07/07 05 169 07/07 05 07P NI COMING 3MIN IMIN 400 ADD'L ANYTME MIN 400 ADD'L MIN 170 07/07 05 09P NWYRCYZNO2 NY 2MIN 171 07/07 05 8P SELDEN NY 2MIN 172 07/07 05 I P NY ZONE I W IMIN 173 07/07 05 22P INCOMING 3MIN 174 07/07 05 2SP INCOMING IMIN 176 07/07 05 177 07/07 05 178 07/07 06 36P 40P 02P HONOLULU HI HONOLULU HI NEW YORK NY INCOMING 1 EVT IOMIN 4MIN 1MIN SMIN CALL WAITING UNLIM D ANYME MIN UNL MOBL TO MOB& IM MOBL TO MO& 179 07/07 06 0W NEW YORK NY 1MIN UNLIM MOBL TO MO& ISO 07/07 0611? WPALMBEACH FL 2MIN 181 07/07 06 12P WPALMBEACH FL 2MIN 182 07/07 06 ISP NY ZONE I W SMIN Number item Date Time Called 183 07/07 06:19? INCOMING IMIN 400 ADM ANYTME MIN 1EVT CALL WAITING 184 07/07 06:19P WPALMBEACH FL MN 185 07/07 06:21P NY ZONE 1 NY WIN 186 07/07 06:23P WPALMBEACH FL WIN 187 07/07 06:24P NY ZONE I NY SUN 188 07/07 06:35P WPALMBEACH FL WIN 189 07/07 06:38P 190 07/07 06:39P WPALMBEACH FL WIN 191 07/07 06:43P BROOKLYN NY 2MIN 192 07/07 06:52P NEW YORK NY 2MIN 193 07/07 06:57P WPALMBEACH FL 3MIN WIN EARLY EVENING N/WKND 194 07/07 07:02P NEW YORK NY 1MIN 195 07/07 09:54P NEW YORK NY 3MIN 1EVT 196 07/07 10:05P OUEENS NY 2MIN 197 07/07 10:06P NEW YORK NY 3MIN 1EVT 198 07/07 10:15P OUEENS NY 1MIN 199 07/07 10:15P NYPA ZOL NE WIN UNLIMITED NrWKND MIN 200 07/07 10:28P E I A NY WMBCH FL 1MIN UNLIMITED NANKNO MIN 201 07/07 10:33P WPALMBEACH FL 1MIN 202 07/07 11:24P INCOMING 2MIN 203 07/08 12:42A NEW YORK NY 1MIN UNLIMITED NANKNO MIN 1 EVT 204 07/08 12:53A INCOMING 1MIN UNLIMITED NNVKNO MIN 205 07/08 10:13A INCOMING 2MIN 206 07/08 II:13A INCOMING 4MIN 207 07/08 02:19P INCOMING 1O MIN 208 07/08 04:02P NEW YORK NY 1MIN 1 EVT 209 07/08 05:56P INCOMING 1MIN 210 07/08 05:57P INCOMING 18 MIN 211 07/08 06:35P INCOMING WIN 212 07/08 07:22Ft INCOMING 1MIN EARLY EVENING NMKND 213 07/08 10:08 mobile UK 1MIN WIN 0.28 ENH DISC INT DL 0.28 214 07/08 10:09 mobile UK 1MIN WIN 0.28 ENH DISC INT DL 0.28 INCOMING 215 07/09 06:54A 1MIN 216 07/09 09:13A NEW YORK NY 2MIN 1 EVT 217 07/09 09:39A INCOMING 2MIN 218 07/09 10:07A INCOMING WIN 219 07/09 10:37A INCOMING 19 MIN 220 07/09 11:21A INCOMING 1MIN 221 07/09 11:29A INCOMING 2MIN 222 07/09 I2:41P INCOMING WIN 223 07/09 12:42P NEW YORK NY 1 LIIN 1 EVT 224 07/09 12 57P INCOMING 1MIN 225 07/09 01 13P INCOMING GUN 226 07/09 02 01P WPALLIBEACH FL WIN 227 07/09 03 34P INCOMING 3MIN 228 07/09 04 01P INCOMING 1MIN 229 07/09 05 28P NEW YORK NY MIN 1 EVT MESSA GEBL TO MOGI. RETRIEVAL FORTPIERCE FL 2MIN 231 07/09 05 38P INCOMING WIN 232 07/09 05 44P INCOMING 4MIN 233 07/09 05 SOP INCOMING 4MIN 234 07/09 07 36P INCOMING 3MIN 235 07/09 07 46P INCOMING I MN EARLY EVENING NMKND 236 07/09 09 04P mobile UK 2MIN I MIN 0.28 ENH DISC INT DL 0.28 - Continued Onty Calls To Used R Charge ate Description Charge 2000271.000001907 PROT4 Q Y a. Account Name Account Number AT&T Wireless Page 6 of 14 Number 237 07/09 09:46P 238 07/09 09:47P 239 07/09 09:55P 240 07/09 1007P 241 07/10 11:43A 242 07/10 12:40P 243 07/10 12:44P 244 07/10 12:48P 245 07/10 12:49P 246 07/10 12:51P 247 07/10 01:23P 248 07/10 01:30P 249 07/10 01:31P 250 07/10 01:33P 251 07/10 0230P 252 07/10 02:42P 253 07/10 0320P 254 07/10 03:21P 255 07/10 0325P 256 07/10 03:30P 257 07/10 03:47P 258 07/10 03:49P 259 07/10 03:51P MO 07/10 03:53P 261 07/10 03:55P 262 07/10 04:07P 263 07/10 04:10P 264 07/10 04:38P 265 07/10 04:41P 286 07/10 04:42P 267 07/10 04:54P 268 07/10 04:58P 269 07/10 05:04P 270 07/10 05:06P 271 07/10 05:08P 272 07/10 05:37P 273 07/I0 06:26P 274 07/10 07:58P 275 07/10 08:06P 276 07/10 08:14P 277 07/10 08:28P 278 07/10 08:38P 279 07/10 08:47P 280 07110 09:30P 281 07/10 09:41P 282 07/11 08:41A 223 07/11 10:04A 284 07/11 1005A 285 07/11 01:17P 286 07/11 01:18P 287 07/11 01:31P 288 07/11 01A2P 289 07/11 01:43P 290 07/11 01:46P 291 07/11 02:17P - Continued Only Calls To Used Ra NEW YORK NY 2MIN i NCOMING i MIN IEVT INCOMING INN INCOMING 3MN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 1 MIN 1 EVT OUEENS NY 1 MIN BOSTON MA 1 MIN CAMBRIDGE MA 1 MIN BROOKLYN NY i MIN INCOMING 4 MIN INCOMING 1 MIN INCOMING 2MIN NEW YORK NY 2MIN INCOMING I MIN INCOMING SMIN WPALM8EACH FL 1 MIN NEW YORK NY 4MIN NWYRCYZN02 NY 1 MIN INCOMING 3MIN INCOMING i MIN INCOMING WPALM8EACH FL !MIN INCOMING i MIN INCOMING i MIN INCOMING 2MIN PALM BEACH FL 1 MIN NEW YORK NY 1 MIN 1 EVT NEW YORK NY 1 MIN 1 EVT NWYRCYZN02 NY 1 MIN NWYRCYZN02 NY 1 MIN LAKE WORTH FL 2MIN INCOMING LAKE WORTH FL 2MIN INCOMING 2MIN INCOMING i MN NCOMING 2MIN INCOMING 8MIN NEW YORK NY I MN INCOMING 2MIN IEVT INCOMING I MN INCOMING 9MIN NEW YORK NY 2MIN IEVT INCOMING I MIN INCOMING 2MIN INCOMING 1 MIN INCOMING I MIN PTWASHIGTN NY 3LIN NEW YORK NY 1 MIN NEW YORK NY I MIN I MIN NEW YORK NY 2MIN NEW YORK NY I MIN mobile UK 3MIN 2MIN 0 UK 2MIN 2MIN 0 NY ZONE I NY i MN Charge te Description CALL WAITING UNLIMITED NoWKND MIN [repeated 7 times] UNLIMITED IsloWKND MIN UNLIMITED NPWKND MIN [repeated 7 times] [repeated 10 times] [repeated 5 times] DROP CALL CREDIT .28 ENH DISC INT DL .06 ENH DISC INT DL Charge 0.56 0.12 Number 292 07/11 0220P 293 07/11 02:20P 294 07/11 0226P 295 07/11 0229P 296 07/11 0229P 297 07/11 02:31P 298 07/11 02:32P 299 07/11 02:45P 300 07/11 02:57P 301 07/11 03:29P 302 07/11 03:48P MOM 303 07/11 04:34P 304 07/11 04:37P 305 07/11 04:53P 306 07/1I 05:32P 307 07/11 05:35P 308 07/11 05:56P 309 07/11 06:06P 310 07/11 0614P 311 07/11 06:17P 312 07111 06 21P 313 07/II 06.39P 314 07/11 07:46P 315 07/11 07:49P 316 07/11 08:08P 317 07/11 0823P 318 07/11 08:40P 319 07/11 08:52P 320 07/15 12:3.6A 321 07/15 12:36A 322 07/15 12:39A 323 07/15 0220A 324 07/15 0223A 325 07/15 08:42A 326 07/15 09:I8A 327 07/15 09:I8A 328 07/15 09:19A 329 07/15 0920A 330 07/15 0921A 331 07/150922A 332 07/150923A 333 07/1509:49A 334 07/150950A 335 07/150951A 336 07/1$ 10:15A 337 07/15 10:17A 338 07/15 10:47A 339 07/1$ 100A 340 07/15 11:0IA 341 07/15 11:03A 342 07/1$ 11:15A 343 07/15 11:19A 344 07/1$ 11:44A 345 07/15 12:04P 346 07/I5 12:06P 347 07/15 12:12P 348 07/15 1223P 349 07/15 1226P 350 07/15 1228P Calls To NEW YORK NY INCOMING NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEWYORKZN1 NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY mobile UK NEW YORK NY NEW YORK NY INCOMING NEWCO YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY mobile UK INCOMING mobile FRA OUEENS NY NEW YORK NY BOUNDBROOK NJ NEW YORK NY [repeated 5 times] mobile UK INCOMING WPALMBEACH FL WESTPLMBCH FL FORTPIERCE FL NEW YORK NY NEW CANAAN CT NEW YORK NY NEW YORK NY NEW CANAAN CT INCOMING INCOMING NY ZONE 1 NY HONOLULU HI NEW YORK NY NEWYORKZN1 NY INCOMING NEW YORK NY PITTSBURGH PA INCOMING INCOMING NEW YORK NY PALM BEACH FL - Continued Only Charge I MIN I MIN 1 EVT CALL WAITING I MIN I MIN VAIN I MIN UNLIMITED WWKND MIN i MIN 1 MIN 2MIN UNLIMITED IsiM/KND MIN I MIN 3MIN UNLIMITED N4NKND MIN 3MIN 0.28 ENH DISC INT DL I MIN I MIN 3MIN I MIN 1 MIN 1 MIN 1 MIN 2MIN 1 EVT 1.25 411 INFO 2MIN UNLIMITED WWKND MIN 1 MIN I MIN 0.28 ENH DISC INT DL I MIN 2MIN I MIN 0.29 ENH DISC INT DL ISMILA I MIN I MIN I MIN 1 MIN 2 MIN UNLIMITED WWKND MIN I MIN 3MIN I MIN I MIN 0.28 ENH DISC INT DL 6/AIN 400 ADD1 ANYTME MIN I MIN 400 ADDI ANYTME MIN 1 MIN 1 MIN 1 MIN 400 ADD'L ANYTME MIN i MIN 3MIN 2MIN I MIN 4 MIN I MIN 2MIN 2MIN I MIN SMIN I MIN EVT 2MIN 2MIN I MIN 2MIN 2MIN I MIN 2MIN 400 ADD'L ANYTIME MIN [repeated 9 times] CALL WAITING Charge 0.84 1.25 0.28 0.29 0.28 PROT5 Account Name er %le M eNIP AT&T Wireless Page 7 of 14 Number hem Date Time Called 351 07/15 12:40P 352 07/15 12:40P 353 07/15 12 354 07/15 12 355 07/15 01 356 07/15 01 357 07/15 01 358 07/15 02 359 07/15 02 360 07/15 03 361 07/15 03 362 07/15 03 363 07/15 03 364 07/15 03 365 07/15 03 366 07/15 03 367 07/15 03 368 07/15 03 369 07/15 03 370 07/15 03 371 07/15 03 372 07/15 03 373 07/15 04 374 07/15 04 375 07/15 04 376 07/15 04 377 07/15 04 378 07/15 04 379 07/15 04 380 07/15 04 381 07/15 04 sate 07/15 05 366 07/15 05 384 07/15 05 385 07/15 05 386 07/15 05 387 07/15 05 388 07/15 05 389 07/15 05 390 07/15 05 391 07/15 05 392 07/15 05 393 07/15 05 394 07/15 05 395 07/15 05 396 07/15 06 397 07/15 C6 398 07/15 C6 399 07/15 06 400 07/15 06 401 07/15 06 402 07/15 06 403 07/15 06 404 07/15 06 405 07/15 06 406 07/15 07 407 07/15 07 408 07/15 07 113 43P 3P 20P 26P 4P 17P 8P 2012 23P 113 4P 26P 32P 43/2 7P 59P oe 1P 14P 7P 7P 29P 45P 7P 58P 108P 3P SP 8P 25P 7P 34P 39P 40P 41P 2P 45P 47P 52P 113 02P 03P 09P Cf 3P 4P SP 39P 8.P OOP 25P SP 409 07/15 07:34P 410 07/15 07:36P 411 07/15 10:03P - Continued Only Calls To Used R WPALMBEACH FL 1MIN INCOMING 1MIN 1EVT WPALMBEACH FL 2MIN INCOMING SMIN TWINCMES MN 2MIN INCOMING 1MIN INCOMING IMIN INCOMING IMIN mobile UK 4MIN 4MIN NEWYORKZNI NY 1MIN NEW YORK NY 1MIN NEW YORK NY IMIN TWINCITIES MN 2MIN MIAMI FL 1MIN NEW YORK NY 2MIN NEW YORK NY 4MIN NEW YORK NY 2MIN INCOMING 1MIN INCOMING 3MIN mobile UK 7MIN 7MIN INCOMING 2MIN INCOMING 1MIN INCOMING 1MIN WPALMBEACH FL IMIN NEW YORK NY 3MIN INCOMING 1MIN MIAMI FL 2MIN NEW YORK NY 2MIN INCOMING 3MIN NEW YORK NY IMIN NEW YORK NY 4MIN NEW YORK NY 2MIN INCOMING IMIN MIAMI FL 1MIN INCOMING 2MIN NEW YORK NY IMIN INCOMING 1MIN INCOMING IMIN INCOMING IMIN NEW YORK NY IMIN NEW YORK NY TWINCMES MN IMIN TWINCMES MN IMIN NEW YORK NY IMIN MIAMI FL 1MIN WPALMBEACH FL IMIN PALM BEACH FL I MIN QUEENS NY IMIN VVPALMBEACH FL 1MIN INCOMING 3MIN WPALMBEACH FL 2MIN MIAMI FL 1MIN MIAMI FL 1MIN NEW YORK NY 1MIN NEW YORK NY 2MIN INCOMING IMIN WPALMBEACH FL 2MIN mobile UK 1MIN 1MIN NEW YORK NY 2MIN WPALMBEACH FL IMIN NEW YORK NY 2MIN EVT 1 Charge ate Description CALL WAITING [repeated 6 times] 0.28 ENH DISC INT DL 400 ADD'LANYT/AE MIN 400 ADDt ANYT/AE MIN 0.28 ENH DISC INT DL NCLUDED MINUTES UNLIM MOBL TO MOM. [repeated 23 times] NCLUDED MINUTES EARLY EVENING KWKND 0.28 ENH DISC INT DL EARLY EVENING KWKND Charge 1.12 1.96 0.28 Number 412 07/15 10:06P 413 07/15 10:33P 414 07/16 02:03A 415 07/16 10:33A 416 07/16 I0:56A 417 07/16 II:03A 418 07/16 II:04A 419 07/16 II:07A■ 420 07/16 II:10A 421 07/16 II:49A 422 07/16 II:51A 423 07/16 12:07P 424 07/16 12:07P 425 07/16 12:23P 426 07/16 12:23P 427 07/16 12:24P 428 07/16 12:25P 429 07/16 12:47P 430 07/16 01:07P■ 431 07/16 01:08P 432 07/16 01:09P 433 07/16 01:13P 434 07/16 01:28P 435 07/16 02:10P 436 07/16 02:11P 437 07/16 02:56P tty 438 07/16 03:I1P 439 07/16 05:16P 440 07/16 05:21P 441 07/16 06:19P 442 07/16 06:22P 443 07/16 06:59P 444 07/16 09:56P 445 07/16 10:00P 446 07/16 10:02P 447 07/16 II:14P 448 07/17 08:07A 449 07/17 09:48A 450 07/17 01:31P 451 07/17 01:46P 452 07/17 01:47P 453 07/17 01:50P 454 07/17 02:24P 455 07/17 02:29P 456 07/17 02:39P 457 07/17 02:46P 458 07/17 03:20P 459 07/17 03:28P 460 07/17 04:02P - Continued Only Charge Calls To WPALM BEACH FL 1M1N INCOMING UNLIMITED MIN INCOMING 3MIN UNLIMITED N(WKND MIN INCOMING 7MIN INCLUDED MINUTES WPALMBEACH FL 1 MIN NEW YORK NY IMIN CALL WAITING MESSAGEBL TO MOBL RETRIEVAL CALL WAITING UNLIM MORE TO MOBL RETRIEVAL RETRIEVAL RETRIEVAL UNLIM MORE TO MOBL UNLIMITED NNIIKND MIN UNLIMITED NNVKNO MIN UNLIMITED N(WKNO MIN UNLIMITED N(WKND MIN UNLIMITED N(WKNO MIN UNLIMITED N(WKND MIN 1M1N 0.29 ENH DISC INT DL UNLIMITED NNIIKND MIN UNLIMITED NNIIKND MIN UNLIMITED NANKNO MIN UNLIMITED N)WKND MIN UNLIMITED MIN UNLIMITED MIN 1 EVT NEW YORK NY 3MIN WPALMBEACH FL 3MIN NEW YORK NY 1MIN INCOMING 2MIN NEW YORK NY 2MIN 1 EVT INCOMING IMIN WPALI BEACH FL 1M1N WPALMBEACH FL 1M1N INCOMING IMIN 1 EVT WPALMBEACH FL 1M1N NEW YORK NY IMIN 1 EVT WPALMBEACH FL 2MIN WPALMBEACH FL IMIN NEW YORK NY 4MIN 1 EVT INCOMING 3MIN 1 EVT NEW YORK NY IMIN 1 EVT INCOMING 2MIN WPALMBEACH FL 1 MIN INCOMING IMIN NEW YORK NY IMIN 1 EVT NEW YORK NY 1MIN 1 EVT DELRAY BCH FL I MIN NEW YORK NY 1MIN 1 EVT NEW YORK NY 1MIN 1 EVT NEW YORK NY 2MIN 1 EVT INCOMING 1MIN 2MIN NEW YORK NY 2EVT MIN 1 OUEENS NY 2MIN OUEENS NY 1MIN INCOMING INN INCOMING 7 MIN INCOMING SKIN NEW YORK NY 1MIN NEW YORK NY 1EVT niN mobile FRA 2MIN INCOMING NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEWYORKZNI NY INCOMING 1MIN lEVT 4M1N 3M1N SKIN Charge 0.29 2000271.000001938 PROT6 Account Name Account Number AT&T Wireless Page 8 of 14 - Continued Number Only Charge Calls To Charge 461 07117 04:03P NEW YORK NY MIN I VT E 482 07/17 04:26P NCOMING 2MIN 483 071I7 0428P NCOMING 2MIN 484 07/17 06:49P NEW YORK NY 2MIN EVT 465 07/17 0739P NEW YORK NY MIN I EVT 466 07/17 07:51P OUEENS NY I MIN 467 071I7 08:03P NCOMING I MIN 488 07/17 08:04P mobile UK 2MIN 2MIN 0.28 ENH DISC INT DL 0.56 469 07/17 08:06P NEW YORK NY I MIN EVT 470 07117 08:07P 471 07117 08:11P BROOKLYN NY NY 4 MIN I MN 472 07.117 08:11P mobile UK 6MIN SMIN 0.28 ENH DISC NT DL 1.40 473 07.117 08:17P NEW YORK NY I MIN 474 07.117 08:17P NEW YORK NY 2MIN 475 07117 08:18P NEW YORK NY MIN I EVT 476 07/17 08:21P NEW YORK NY SMIN 477 07/17 08:26P NEW YORK NY 1 MIN EVT 478 07/17 0828P NEW YORK NY 2MIN 479 07/17 08:32P QUEENS NY I MIN 480 07/17 09:02P NEWYORKZNI Nv I MIN 481 07/17 09:05P WPALM8EACH FL I MIN 482 07/17 09:06P WPALM8EACH FL I MIN 483 07/17 09:07P INCOMING I MIN 484 07/18 0829A INCOMING 2MIN 485 07/18 09:06A INCOMING I MIN 486 07,18 09A8A INCOMING WIN 487 07118 11:00A INCOMING 3MIN 488 0718 11:14A INCOMING 1 MIN 489 07/811231 INCOMING 2MIN 490 07118 11:56 mobile UK UNLIMITED NJWKND MIN 1 MIN 0.28 ENH DISC Itrf DL 0.28 491 07/18 11:58A WPALMBEACH FL 492 07/18 11:59A WPALM8EACH FL 1 MIN 493 07/18 12:00P WPALMBEACH FL 2MIN 494 07/18 12:03P LAKE WORTH FL MIN 495 07/18 12:33P INCOMING 3MIN 496 07/18 12:41P WPALM8EACH FL 2MIN 497 07/18 12:48P INCOMING 10MIN 498 07/18 01:06P the ZONE 1 NY 2MIN 499 07/18 01:09P QUEENS NY 1 MIN 500 07/18 01:12P INCOMING 3MIN 501 07/18 01:26P INCOMING 1 MIN 502 07/18 01:27P WPALM8EACH FL 2MIN 503 07/18 0129P WPALM8EACH FL 1 MIN 504 07/18 01:40P INCOMING 1 MIN 505 07/18 01:44P WPALM8EACH FL 2MIN 506 07/18 01:47P INCOMING 1 MIN 507 07/18 02:59P WPALM8EACH FL 1 MIN 508 07/18 0301P WPALM8EACH FL i MIN 509 07/18 0302P WPALM8EACH FL 1 MIN 510 07/18 0329P NEW YORK NY 4 MiN EVT 511 07/18 0329P INCOMING 3MIN 1 EVT CALL WAITING 512 07/18 0331P INCOMING 2MIN 1 EVT CALL UNLIMITAR ED INGWWKND MIN W 513 07/18 0335P 514 07/18 03:56P NI COMING WPALMBEACH FL 1 MIN 1 MIN - Continued Number Only Charge Calls To Charge 515 07/1$ 07:43P NCOMING 3MIN UNLIMITED N#WKND MIN 516 07/18 08:09P NEW YORK NY I MIN 517 07/18 10:21P NCOMING I MIN 518 07/18 10:25P BROOKLYN NY 3MIN 519 07/18 10:37P NCOMING I MIN 520 07/18 11:03P NCOMING I MIN 521 07/19 08:45A NCOMING 4 MIN 522 07/19 08:48A NCOMING 2MIN I EVT CALL WAITING 523 07/19 08:57A NCOMING 2MIN 524 07/19 09:10A NCOMING 9MIN 525 07/19 09:33A NCOMING I MIN 526 07/19 09:49A NCOMING 2 WIN 527 07/19 10:07A NCOMING 3MIN 528 07/19 10:54A NCOMING 2MIN 529 07/19 11:35A NEW YORK NY I MIN I EVT 530 07/19 11:35A BROOKLYN NY 3MIN 531 07/19 12:19P NCOMING I MIN 532 07/19 1220P NCOMING I MIN 533 07/19 12:59P NCOMING I MIN 534 07/19 01:00P NCOMING I MIN 535 07/190109P NCOMING I MIN 536 07/1901:13P NCOMING 2MIN 537 07/1901:53P NEW YORK NY 2MIN I EVT 538 07/1901:55P NEW YORK NY 3MIN 539 07/1901:58P SANTA FE NA I MIN 540 07/19 01:59P NEW YORK NY 2 MIN I EVT 541 07/19 02:13P INCOMING 2MIN 542 07/19 02:14P QUEENS NY 2MIN 543 07/19 02:16P NEW YORK NY 2MIN 544 07/19 02:27P ALBUOURQUE NM 2MIN 545 07/19 03:15P INCOMING 'IMIN 546 07/19 03:27P INCOMING I I MIN 547 07/19 03:38P NEW YORK NY I MIN I EVT 548 07/19 04:05P NEW YORK NY 2MIN I EVT 549 07/19 04 SSP INCOMING 2MIN 550 07/19 04 58P INCOMING I MIN 551 07/19 04 59P INCOMING 2MIN UNLIM h10BL TO MOBL 552 07/19 05 15P INCOMING I MIN 553 07/19 07 58P NEW YORK NY 4 MIN EARLY EVENING NWKND EVT 554 07/19 08:02P NEW YORK NY 4 MIN 555 07/19 0822P NEW YORK NY I MIN I EVT 556 07/19 09:00P NCOMNG 5 MIN 557 07/19 09:17P NCOMNG I MIN 558 07/20 10:40A NCOMING 4 MIN 559 07/20 11:09A NCOMING I MIN 560 07/20 0129P NCOMING 2MIN 561 07/20 01:39P NCOMNG I MIN 562 07/20 01:44P NCOMNG I MIN 563 07/20 02:42P NEW YORK NY 3 MIN 1 EVT 564 07/20 02:45P NEW YORK NY I MIN 565 07/20 02:46P NEW YORK NY I MIN 566 07/20 02:46P NEW YORK NY I MIN 567 07/20 02:51P INCOMING 2MIN 568 07/20 02:52P NEW YORK NY SMIN 569 07/20 03:01P NEW YORK NY I MIN 570 07/20 0302P NEW YORK NY 12MIN 571 07/20 03:23P NEW YORK NY 2MIN PROT7 Account Name Account Number AT&T Wireless Page 9 of 14 - Continued Number Only Charge Calls To Used R ate Description Charge 572 07/20 06:00P NEW YORK NY 1 EMVI NT 1 RETRIEVAL 573 07/20 06 18P INCOMING 2MIN 574 07/20 06 20P INCOMING 1MIN 575 07/20 07 02P NEW YORK NY 1MIN EARLY EVENING NNVKND 1EVT 576 07/20 07:23P INCOMING 1MIN EARLY EVENING OLNYKND 577 07/20 07:23P WPALMBEACH FL VAIN EARLY EVENING 0LNYKND 578 07/20 07:30P INCOMING 3MIN EARLY EVENING NNVKND 579 07/20 10:05P INCOMING 1MIN UNLIMITED N,VVHNO MIN 580 07/21 10:27A BROOKLYN NY UNLYA MOBL TO MOBL 581 07/21 1I:06A INCOMING 2MIN UNL$A MOBL TO MOBL 582 07/21 12:53P NWYRCYZN02 NY 1MIN 583 07/21 01:46P NEW YORK NY 3MIN 1 EVT INCOMING 4MIN 585 07/21 03 gN 89/11 r. 14P WPALMBEACH FL 1MIN 14? WPALMBEACH FL 1MIN INCOMING 2MIN 588 07121 0350P INCOMING 1MIN 589 07721 06 2P NEW YORK NY 1MIN UNLIM MOBL TO MO& 1 EVT 590 07121 06:34P INCOMING 2MIN 591 07121 07:14P 592 07(21 10:49P BROOKLYN NY 2MIN NY 1MIN UNLIMITED NAN)OID MIN 593 07/21 10:49P NEW YORK NY 1MIN 594 07/21 10:51P NEW YORK NY 1MIN UNLIMITED IIWKNO MIN 1EVT 595 07/21 11 009 NEW YORK NY 1MIN UNLIMITED NPIWND MIN 596 07/21 11 OOP BROOKLYN NY 1MIN 597 07/21 11 10P BROOKLYN NY 1MN UNLIMITED NIA/KND MIN 598 07/21 11 25P INCOMING 1 MN UNLIMITED NIA/KND MIN 599 07/21 11 2SP INCOMING 2MIN UNLIMITED NMIXND MIN 600 07/21 11 55P INCOMING SMIN 601 07/22 09 00A WPALMBEACH FL 1 MIN 602 07/22 09 07A INCOMING 1 603 07/22 09 08A BROOKLYN NY 1 MN 604 07/22 09 08A BROOKLYN NY 1 MN 605 07/22 09 08A BROOKLYN NY 1MN 606 07/22 09 16A INCOMING 607 07/22 10 45A INCOMING 8MIN 608 07/22 1054A WPALMBEACH FL 2MIN 609 07/22 1056A LAKE WORTH FL 1MIN 610 07/22 1056A WPALMBEACH FL 2MIN 611 07/22 10 58A WPALMBEACH FL 2MIN 612 07/22 11 29A INCOMING 1MIN 613 07/22 11 30A INCOMING 10MIN 614 07/22 11 48A 1MIN 1EVT 1.25411 INFO 1.25 615 07/22 12 07P INCOMING 4MIN 616 07/22 01 25P WPALMBEACH FL 2MIN 617 07/22 01 39P INCOMING 1MIN 618 07/22 01 39P NEWPORT RI 3MIN 619 07/22 01 58P INCOMING 4MIN 620 07/22 02 02P NEW ALBANY OH 1MIN 621 07/22 02 03P LAKE WORTH FL 1MIN 622 07/22 02 08P INCOMING 1MIN 623 07/22 02 19P INCOMING 3MIN UNLIM MOBL TO MORE 624 07/22 02 36P INCOMING 2MIN 625 07/22 03 16P INCOMING SMIN 626 07/22 06 UP WPALMBEACH FL 1MIN 627 07/22 06 56P NEW YORK NY 2MIN 1 EVT 628 07/22 06:57P BROOKLYN NY 2MIN 629 07/22 07:179 Toll Free CL 11MIN EARLY EVENING NNVKND 630 07/22 09:51P PALM BEACH FL 1MIN UNLIMITED 0IWKND MIN - Continued Number Ginty Charge Calls To Charge 631 07/22 09:53P LAKE WORTH FL 1 MIN UNLIMITED NNYKNO MIN 632 07/22 I0:23P NEW YORK NY 2MIN UNLIMITED NNYKND MIN 1EVT 633 07/23 09:55A INCOMING 4 MiN 634 07/23 10:01A WPALIABEACH FL ION 635 07/23 10:36A NEW YORK NY ION 1EVT 636 07/23 11:49A NEWYORKZNI NY I N 637 07/23 I2:39P INCOMING ION 638 07/23 01:02P INCOMING 3MIN 639 07/23 01:44P INCOMING 640 07/23 02:06P NEW YORK NY 3MIN 641 07/23 02:08P INCOMING 1 MIN 1 EVT CALL WAITING 642 07/23 02:08P WPALMBEACH FL 1MIN 643 07/23 02:09P NEWYORKZNI NY ION 644 07/23 02:10P NEW YORK NY 2MIN 1EVT 645 07/23 02:129 NEW YORK NY I N DROP CALL CREDIT ION 1EVT 646 07/23 02:14P INCOMING I N 647 07/23 02:16P NEW YORK NY ION 1EVT 648 07/23 02:19P NEW YORK NY 1MIN 649 650 07/23 07/23 02:26P INCOMING 02:35P INCOMING 4 MiN UNLIM MOB MINUTES INCLUDED 651 07/23 02:39P INCOMING 1MIN 652 07/23 02:40P MIAMI FL 1/AIN 653 07/23 02:41P NEW YORK NY 1MIN 1 EVT 654 07/23 02 45P BROOKLYN NY 2MIN 655 07/23 02 SOP NEWYORKZNI NY ION 656 07/23 02 54P INCOMING ION 657 07/23 02 55P WPALMBEACH FL 1MIN 658 07/23 03 03P WPALMBEACH FL ION 659 07/23 03 04P INCOMING SMIN 660 07/23 03 49P INCOMING 3MIN 661 07/23 03 52P NEW YORK NY ION 1 EVT 662 07/23 03:53P BROOKLYN NY 3MIN 663 07/23 03:56P NEW YORK NY 2MIN 664 07/23 03:59P NEW YORK NY 1 MIN 1EVT MESSA GEBL TO MOBL RETRIEVAL 665 07/23 04:OOP INCOMING SON 1EVT CALL WAITING 666 07/23 04:04P NEW YORK NY I N 1EVT 667 07/23 04 05P WPALMBEACH FL 1MIN 668 07/23 04 06P INCOMING 2MIN 669 07/23 04 lOP NEW YORK NY 1/AIN 670 07/23 04 SP WPALMBEACH FL 2MIN 671 07/23 04 17P INCOMING 1MIN 672 07/23 04 17P 4 MiN 673 07/23 00 21P Toll Free CL 9MIN 674 07/23 04 29P Toll Free CL 9MIN 675 07/23 04 32P INCOMING 3MIN lEVT CALL WAITING 676 07/23 04:39P NEW YORK NY 2MIN 1 EVT 677 07/23 04:40P BROOKLYN NY 678 07/23 04:45P INCOMING 679 07/23 04:48P WPALMBEACH FL 1MIN 680 07/23 04:49P I N COMING 2MIN 1EVT CALL WAITING 681 07/23 04:S1P BROOKLYN NY ION 2000271.000001939 PROT8 Account Name Account Number AT&T Wireless Page 10 of 14 - Continued Number Only Charge Calls To Charge 682 0723 04:51P BROOKLYN NY I MIN 683 07/23 04:52P BROOKLYN NY 2MIN 684 07/23 04:54P NEW YORK NY WIN 1 EVT 685 07)23 0435P Toll Free CL 15MIN 686 07)23 05:09P BROOKLYN NY 1 MIN 687 07)23 05:10P NEW YORK NY 1 MIN 1 EVT UNLIM MORETRIEVAL 688 07)23 05:11P BROOKLYN NY 2MIN 689 07)23 0512P INCOMING 2MIN 690 07)23 05:14P BROOKLYN NY 1 MIN 691 07)23 05:15P BROOKLYN NY 1 MIN 692 07)23 05:16P BROOKLYN NY 1 MIN 693 07)23 05:17P BROOKLYN NY 1 MIN WNW MOBL TO MOBL 694 07)23 05:18P BROOKLYN NY 3MIN 695 07)23 0521P MIAMI FL 5MIN 696 07)23 0526P INCOMING 2MIN 1 EVT CALL WAITING 697 07)23 0526P INCOMING 3MIN EVT CALL WAITING 698 07/23 0529P Toll Free CL 16 MIN 699 07/23 05A4P NEW YORK NY 1 MIN EVT 700 07/23 05:45P BROOKLYN NY 2MIN UNLIM MOBL TO IAOBL 701 07/23 05A6P INCOMING 3MIN 1 EVT CALL WAITING 702 07/23 05:5SP INCOMING 2MIN 703 07/23 06:02P NEW YORK NY 1 MIN 1 EVT 704 07/23 0929P NEW YORK NY 2MIN 1 EVT 705 07)23 11:I SP INCOMING 706 07/23 1128P INCOMING 6MIN 6MIN MIN UNLIMITED NWKND 707 07/23 11:51P INCOMING 2MIN 708 07/24 05:50A QUEENS NY 709 07/24 0926A NEW YORK NY 2MIN I MIN MIN UNLIMITED NWKND 1 EVT 710 07/24 0927A NEW YORK NY 2MIN 711 07)24 10:15A WPALMBEACH FL 1 MIN 712 07/24 10:I SA WESTPLMBCH FL 1 MIN 713 07/24 10:18A WPALMBEACH FL 1 MIN 714 07/24 1020A NEW YORK NY 1 MIN 715 07/24 1026A INCOMING /INN 716 07/24 10:37A INCOMING 2MIN 717 07/24 10:39A WPALMBEACH FL 1 MIN 718 07/24 10:40A NEW YORK NY 1 MIN 719 07/24 10:42A BROOKLYN NY 1 MIN 720 07/24 10:53A NEW YORK NY 1 MIN 721 07/24 11:18A 3MIN EVT 1.25 4 INFO 1.25 722 07/24 1122A WESTPLMBCH FL 'MIN 723 07)24 11:26A BROOKLYN NY 'MIN 724 07/24 1233P NEW YORK NY 2MIN 725 07/24 01:37P WPALMBEACH FL 'MIN 726 07124 01:38P NEW YORK NY 1 MIN 727 07/24 01:39P WPALMBEACH FL 3MIN 728 07/24 01:42P WESTPLMBCH FL 1 MIN 729 07/24 01:54P NEW YORK NY 4 MIN B 730 07124 0200P mobile ISR 2MIN 2MIN 1.02 DISC INTRL DIALING 2.04 731 07724 02:15P INCOMING 2MIN 732 07724 02:18P WPALMBEACH FL 2MIN 733 07724 02:20P mobile ISR 3MIN 3/MN 1.02 DISC INTR'L DIALING 3.06 734 07/24 0223P WPALMBEACH FL 1 MIN 735 07/24 0224P WPALMBEACH FL 2MIN Number 736 07/24 03:01P 737 07/24 03:26P 738 07/24 03:26P 739 07/24 04:09P 740 07/24 04:11P 741 07,24 04:68P 742 07/24 05:00P 743 07/24 0502P 744 07/24 05:49P 745 07/24 05:49P 746 07/24 0604P 747 07/24 0607P 748 07/24 0608P 749 07/24 06:10P 750 07/24 06:1W 751 07/24 06:13P 752 07/24 06:14P 753 07/24 06:15P 754 07/24 0623P 755 07/24 0624P 756 07/24 08:30P 757 07/24 08:31P 758 07/24 08:33P 759 07/24 0907P 760 07/24 0908P 761 07/24 09:10P 762 07/24 10:23P 763 07/25 10:11A 764 07/25 10:15A 765 07/25 10:16A 766 07/25 10:17A 767 07/25 10:17A 768 07/25 10:19A 769 07/25 10:20A 770 07/25 11 771 07/25 11 3SA 772 07/25 11 38A 773 07/25 11 39A 774 07/25 11 40A 775 07/25 11 4SA 776 07/25 11 47A 777 07/25 12-01P 778 07/25 1227P 779 07/25 1228P 780 07/25 1229P 781 07/25 12:36P 782 07/25 12:37P 783 07/25 12:39P 784 07/25 0100P 785 07/25 01:01P 786 07/25 01:34P 787 07/25 01:35P 788 07/25 0202P 789 07/25 0203P 790 07/25 02:14P 791 07/25 02:32P 792 07/25 02:34P 793 07/25 03:38P 794 07,25 03:38P 795 07/25 06:49P 796 07125 06:50P 797 07/25 07:33P 798 07/25 08:36P 799 07/25 08:37P 800 07/25 08:38P - Continued Only Charge Calls To Used Rate Description WPALMBEACH FL 1 MIN WESTPLMBCH FL 1 MIN WPALMBEACH FL I MIN NEW YORK NY I MIN WPALMBEACH R. I MIN NEW YORK NY 3MIN WPALMBEACH FL 2MIN WPALMBEACH R. 2MIN NEW YORK NY I MIN WPALMBEACH FL I MIN WPALMBEACH FL I MIN MORIARTY NM I MIN NEW YORK NY I LAIN WPALMBEACH FL 2MIN WPALMBEACH FL I MIN NEW YORK NY 2MIN MORIARTY NM I MIN NEW YORK NY I MIN DROP CALL CREDIT I MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEW YORK NY WPALMBEACH FL 1 MIN WPALMBEACH FL 2 MIN WPALMBEACH FL 1 LAIN UNLIMITED 14/WKND MIN NEW YORK NY I PAIN NEW YORK NY I LAIN UNLIMITED 14/WKND MIN NEW YORK NY I LAIN NEW YORK NY 4 PAIN WPALMBEACH R. I LAIN WPALMBEACH FL I LAIN WPALP.IBEACH R. I MIN BROOKLYN NY 2MIN NEW YORK NY I LAIN NEW YORK NY I LAIN INCOMING I LAIN NEW YORK NY 2MIN WPALMBEACH FL 1 PAIN UNLIMITED NWKND MIN WPALMBEACH FL I LAIN MUNI FL 3MIN DELRAY BCH FL 3/AIN MIAMI FL 2MIN INCOMING I PAIN INCOMING I LAIN UNLIMITED 14/WKND MIN MIAMI FL I LAIN DELRAY BCH FL I LAIN INCOMING 2MIN WESTPLMBCH FL I LAIN PALM BEACH FL I PAIN DELRAY BCH FL I LAIN WPALMBEACH FL I LAIN NEW YORK NY I LAIN PALM BEACH FL I LAIN NEW YORK NY I PAIN WPALMBEACH R. MAIN NEW YORK NY I LAIN NEW YORK NY 2MIN INCOMING I LAIN NEW YORK NY I LAIN PTWASHIGTN NY I LAIN NEW YORK NY I MIN NEWYORICN1 NY 2MIN NEW YORK NY I MIN NEW YORK NY I MIN NEW YORK NY 2MIN NEW YORK NY I MIN Charge PROT9 Account Name JEFFREY E EPSTEIN ber Number 801 07/25 08 802 07/25 08 803 07/25 09 804 07/25 09 805 07/25 09 806 07/26 09 807 07/26 09 808 07/26 09 809 07/26 10 810 07/26 10 811 07/26 10 812 07/26 10 813 07/26 10 814 07/26 10 815 07/26 10 816 07;26 10 817 07/26 10 818 07/26 10 819 07/26 10 820 07126 10 821 07/26 10 822 07/26 10 823 07;26 10 824 07126 10 825 07126 11 826 07/26 827 07/26 11 828 07/26 11 829 07/26 830 07/26 03 831 07/26 03 832 07/26 03 833 07126 03 834 07126 03 835 07/26 03 836 07/26 03 837 07126 04 838 07126 04 839 07126 04 840 07/26 04 841 07/26 04 842 07/26 04 843 07/26 04 844 07;26 04 845 07.26 04 846 07.26 04 847 07;26 04 848 07.26 04 849 07/26 04 850 07126 04 851 07/26 05 852 07/26 05 853 07/26 05 854 07/26 05 855 07/26 07 856 07/26 07 857 07/26 09 858 07/26 09 859 07/26 09 860 07/27 09 861 07/27 09 862 07/27 09 863 07/27 09 39P 40P 40P 41P 41P 02A 56A 58A COA COA 04A 05A 07A 09A 08A 10A 2A 2A 8A 22A 23A 39A 54A 57A 255* 31A IA 33A OOP CP 4P 8P 23P 2713 3713 19 32P 9P 32P 33P 33P 36P 38P 39P 40P 41P 4 56 P P 09P 2 22P 4P 309 4P 4P 20A 22A 39 46A - Continued Onty Calls To Used NEW YORK NY IMIN NEW YORK NY 2MIN INCOMING I MIN NEW YORK NY 1MIN WILLOUGHBY OH IMIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEWYORKZNI NY IMIN NEW YORK NY 1MIN NEW YORK NY 3MIN INCOMING 2MIN 1EVr NEW YORK NY IMIN BROOKLYN NY 1MIN NY 1MIN BROOKLYN NY 1MIN NEWYORKZN1 NY I MIN BROOKLYN NY 2MIN NEW YORK NY IMIN NEW YORK NY IMIN NEW YORK NY NEW YORK NY 2MIN NEWYORKZNI NY 3MIN NEW YORK NY VAIN NEW YORK NY 2MIN NEW YORK NY IMIN NEW YORK NY IMIN INCOMING 1MIN NEW YORK NY 2MIN INCOMING 2MIN INCOMING NY 1MIN 2MIN NEW YORK NY IMIN INCOMING 2MIN INCOMING I MIN INCOMING IMIN INCOMING 1MIN NEW YORK NY 2MIN NEW YORK NY 1MIN INCOMING I MIN INCOMING IMIN 1EVT NEW YORK NY IMIN BROOKLYN NY 4MIN NEW YORK NY 2MIN NEWYORKZN1 NY 2MIN NEW YORK NY IMIN INCOMING NY IMIN INCOMING IMIN NEW YORK NY NEW YORK NY IMIN INCOMING 4MIN NEW YORK NY 4M MIN INCOMING I MIN INCOMING 8MIN mobile FRA 1MIN 1MIN INCOMING (2MIN NEW YORK NY IMIN BROOKLYN NY 1MIN NEW YORK NY 2MIN NEW YORK NY 2MIN NEW YORK NY 1MIN INCOMING 1MIN Charge Rate Description UNLIMITED NIEVKND MIN UNLIMITED NANIKND MIN CALL WAITING [repeated 12 times] UNUM MOBL TO MOBL CALL WAITING [repeated 8 times] UNUM MOBL TO MOBL 0.29 ENH DISC INT DL UNLIMITED NIAIHND MIN UNLIMITED N,WHND MIN Charge 0.29 AT&T Wireless Page 11 of 14 - Continued Number Onty Charge item Date Time Called Calls To Charge 864 07/27 09:47A INCOMING INN 865 07/27 I0:21A NEW YORK NY 1MN 866 07/27 10:22 NEW YORK NY 1MN 867 07/27 10:23 mobile UK 2MIN 2MIN 0.28 ENH DISC INT DL 0.56 868 07/27 10:25 NEW YORK NY 2MIN 869 07/27 10:27 NEW YORK NY 1MIN UNLIM MOBL TO MOBI. 870 07/27 10:29 NEW YORK NY 2MIN 871 07:27 10:44 INCOMING 2MIN 872 07:27 10:45 NEW YORK NY WIN 873 07:27 01:31 mobile FRA 1MN 1MN 0.29 ENH DISC INT DL 0.29 874 07+27 01 2P NEW YORK NY 875 07.27 01 3P NEW YORK NY 1MN 876 07.27 02 06P NEW YORK NY 4MIN 877 07+27 04 7P NEW YORK NY 1MN 878 07.'27 04 08P NEW YORK NY 3MIN 879 07+27 04 OUEE NS NY 3MIN 880 07+27 04 28P NEW YORK NY 1MN UNLIM MOBL TO MOGI. 881 07.27 04 30P INCOMING 2MIN 882 07.27 04 BROOKLYN NY 2MIN 883 07/27 04 SU 07/27 04 54P 58P INCOMING NEW YORK NY 4MIN 4MIN 885 07/27 05 24P BROOKLYN NY 2MIN 886 07/27 05 58P 2MIN 1EVT 1.25 411 INFO 1.25 eta 07/27 06:2213 NEW YORK NY 2MIN 888 07/27 06:25P NEW YORK NY 2MIN 889 07/27 06:37P INCOMING 2MIN 890 07/27 06:39P INCOMING 3MIN 1EVT CALL WAITING 891 07/27 06 45P NEW YORK NY 1MN 892 07/27 06.49P NWYRCYZNO2 NY 2MIN 893 07/27 07.26P NEW YORK NY 1MN EARLY EVENING NiWKND NEWYORK NY IMIN EARLY EVENING NNVKND 895 07/27 08 17P INOMING 3MIN 896 07/27 08 19P NEW YORK NY 2MIN 897 07/27 08 22P mobile ISR 2MIN 2MIN 1.02 DISC INTR1 DIALING 2.04 898 07/27 08:24P NEW YORK NY 2MIN 899 07/27 10:08P NY ZONE 1 NY 15MIN UNLIMffED NrWKND MN 900 07/27 10:48P mobile UK IMIN 1MN 0.28 ENH DISC INT DL 0.28 901 07/28 08:48A UK 2MIN 1MN 0.06 ENH DISC INT DL 0.06 902 07/28 10:23A NEW YORK NY 1MN 903 07/28 10:25A NEW YORK NY 1MN 904 07/28 11:28A NEW YORK NY 1MN 905 07/28 11:31A INCOMING WIN 906 07/28 11:36A mobile FRA IMIN IMIN 0.29 ENH DISC INT DL 0.29 907 07/28 11:39A mobile FRA 4MIN 4MIN 0.29 ENH DISC INT DL 1.16 908 07/28 11:43A mobile SPA 2MIN 2MIN 0.27 ENH DISC INT DL 0.54 909 07128 11:46A NEW YORK NY IMIN 910 07'28 11:47* NEW YORK NY 3MIN 911 07 28 11:56* NEW YORK NY 1MN 912 07,28 11:57A mobile LTU 2MIN 2MIN 0.40 ENH DISC INT DL 0.80 913 07.28 12:14P NEW YORK NY 1MN 914 07+28 12:17P NEW YORK NY 1MN 915 07/28 01:23P mobile UK 1MN 1MN 0.28 ENH DISC INT DL 0.28 916 07/28 02:05P INCOMING 1MN 917 07/28 04:22P NEW YORK NY 3MIN 2000271.000001940 PROT10 Account Name Account Number AT&T Wireless Page 12 of 14 - Continued Number Only Charge Calls To Charge 918 07128 04:24P NEWYORKZNI NY 2MIN 919 07/28 04:261' NEW YORK NY 1 MIN 920 07/28 04:27P NEW YORK NY 2MIN 921 07/28 04:29P mobile UK 3MIN 2MIN 0.28 ENH DISC INT DL 0.56 922 07/28 04:32P mobile FRA 2MIN 1 MIN 0.29 ENH DISC INT DL 0.29 923 07/28 04:37P mobile FRA 1 MIN 1 MIN 0.29 ENH DISC INT DL 0.29 924 07/28 04:39P NEW YORK NY I MIN UNLIM MOBMINL TOU MO 925 07/28 04:40P S BL NEWYORKZNI NY I MIN INCL INCLUDED TE 926 07/28 04:41P mobile SPA 3MIN 3MIN 0.27 ENH DISC INT DL 0.81 927 07/28 06:01P GARDENA CA 9 MIN 928 07/28 06:39P INCOMING SMIN 929 07/28 06:43P NEW YORK NY 2MIN 930 07/28 06:45P NEW CANAAN CT 1 MIN 931 07/28 06:48P INCOMING I MIN 932 07/28 10:28P mobile UK 1 MIN 1 MIN 0.28 ENH DISC INT DL 0.28 933 07/28 10:31P LAS VEGAS NV I MIN 934 07/29 07:18A mobile UK 1 MIN 0.28 935 07/29 07:36A mobile UK MIN 0.28 936 07/29 08:46A mobile UK SMIN 4 MIN 0.28 ENH DISC INT DL 1.12 937 07/29 11:57A INCOMING 1 MIN 938 07/29 12:14P WPALMBEACII FL 1 MIN 939 07/29 03:29P NEW YORK NY 1 MIN 940 07/29 03:58P NEW YORK NY 1 MIN 941 07129 03:59P BROOKLYN NY 1 MIN 942 07/29 04:00P OUEENS NY 1 MIN 943 07/29 04:07P NEW YORK NY 1 MIN 944 07/29 04:14P 945 07/29 04:16P OUNEW YORK Y NY 1 MIN EENS N 1 MIN 946 07/29 04:16P NEWYORKZNI NY 2MIN 947 07/29 04:18P NEW YORK NY 2MIN 948 07/29 04:20P NEW YORK NY 2MIN 949 07/29 04:21P mobile UK 1 MIN 0.28 950 07/29 04:22P mobile UK 1 MIN 0.28 951 07/29 04:23P mobile LTU 1 MIN 1 MIN 0.40 ENH DISC INT DL 0.40 952 07/29 04:24P mobile LTU I MIN 1 MIN 0.40 ENH DISC INT DL 0.40 953 07/29 04:25P mobile LTU 2MIN 2MIN 0.40 ENH DISC INT DL 0.80 954 07/29 04:37P INCOMING 4 MIN 955 07/29 04:40P mobile UK I MIN 0.28 956 07/29 05:37P NEW YORK NY 1 MIN 957 07/29 05:37P mobile UK I MIN 0.28 958 07/29 05:38P NEW YORK NY 1 MIN 959 07/29 05:39P mobile FRA 4 MIN 3MIN 0.29 ENH DISC INT DL 0.87 960 07/29 05:42P NWYRCYZNO2 NY 1 MIN 961 07/29 05:43P mobile FRA 2MIN 1 MIN 0.29 ENH DISC INT DL 0.29 962 07/29 05:44P mobile FRA 2MIN g r 1 MIN 0.29 ENH DISC INT DL 0.29 963 07/29 05:56P INCOMING 1 MIN 964 07/29 06:06P INCOMING 4 MIN I 965 07/29 06:26P NEW YORK NY 1 MIN UNLIM MOBL TO IAOBL Number 966 07/29 0626P 967 07/29 06:38P 968 07/29 0728P 969 07/29 07:52P 970 07/29 08:43P 971 07/29 08:51P 972 07/29 08:53P 973 07/29 08:54P 974 07/29 08:54P 975 07/29 08:55P 976 07129 08:56P 977 07/29 09:08P 978 07/29 10:09P 979 07729 10:1212 980 07/2910:26P 981 0729 10:27P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Number I 07/30 11:30A 2 0740 11:35A 3 07/30 11:35A 4 07/30 11:38A 5 07/30 1128A 6 07/30 11:48A 7 07/30 11:48A 8 07/30 11:49A 9 07/30 11:49A 10 07/30 11:50A 11 07/30 11:50A 12 07/30 1153A 13 07/30 11:54A 14 07/31 09:18P IS 07/31 09:52P TOTAL ROAMER USAGE FOR Item Date Time 1 07/30 12:34 2 07,30 02:15 3 07/30 02 21 4 07/30 05:03 S 07/30 05t4 6 07/30 05:06 7 07/30 05:07 8 07/30 0524 9 07/30 05:46 10 07/30 05:49 11 07,30 05e7P 12 07/30 0557P 13 07/30 06:13P 14 07/30 06:17P IS 07/30 oszie 16 07/30 mete 17 07/30 06:55P - Continued Calls To NEW YORK NY NEWYORKZNI NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY mobile UK NEW YORK NY OUEENS NY OUEENS NEW YORK NYNY NEW YORK NY NEW YORK NY Only Charge Used Rate Description I MIN I MIN I MIN 2MIN SMIN I MIN EARLY EVENING WINKND I MIN EARLY EVENING WINKND I MIN I EVT CALL WAITING I MIN EARLY EVENING WINKND 1 mIN 2MIN EARLY EVENING NIWKND 3MIN 1 MIN 1 MIN 1 MIN 1 MIN Charge 0.28 WHILE IN FRANCE --- Calls To INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INC NEWO uNGAIINNK NY NEW YORK NY OUEENS NY QUEENS NY Onty Used I MIN I MIN 2MIN I MIN MIN I MIN I MIN 2MIN I MIN Charge Description D SCOUNT INTL ROAM D SCOUNT INT'L ROAM DISCOUNT INT'L ROAM DISCOUNT INTL ROAM 61.39 Charge 0.89 0.89 1.78 0.89 [repeated 8 times] 1.78 0.89 16.91 WHILE IN FRANCE - WHILE IN FRANCE --- Number Charge Called Calls To Onty Used Description Charge INCOMING 4 MIN 3.56 FRANCE I MIN 0.89 INCOMING 6IAIN 5.34 FRAN I MIN 0.89 FRANCE FRANCE I MIN I MIN 0.89 0.89 FRANCE 1 MIN 0.89 NEW YORK NY 1 MIN 0.89 NEW YORK NY 5 MIN 4.45 INCOMING 1 MIN 0.89 INCOMING 2 MIN 1.78 NEW YORK NY 2MIN 1.78 NEW YORK NY 3MIN 2.67 INCOMING 5 MIN 4.45 NEW YORK NY 2MIN 1.78 F I MIN 0.89 NEWYORKZNI NY 6/AIN 5.34 PROT11 Account Name Account Number Number WHILE IN FRANCE --- - Cont. Charge Calls To Only Used Description Charge 18 07/30 07 09P NCOMING 2MIN 1.78 19 07/30 07.15P NCOMING 1 MIN 0.89 20 07/30 07.15P NCOMING 1 MIN 0.89 21 07/30 07 17P NCOMING 1 MIN 0.89 22 07/30 07.20P NCOMING 2 MIN 1.78 23 07/30 07.39P NCOMING 2MIN 1.78 24 0730 07 5IP NCOMING 1 MIN 0.89 25 07/30 07.57P NCOMING MIN 3.56 26 07/30 08 16 NCOMING 2MIN 1.78 27 07/30 08 33 FRANCE 1 MIN 0.89 28 07/30 08 42 NCOMING 2MIN 1.78 29 07/30 08 43 NCOMING 5 MIN 4.45 30 07/30 09 17 NCOMNG 2 MIN 1.78 31 0730 09 8 NCOMING 1 MIN 0.89 32 07/30 09 19 NCOMNG I MIN 0.89 33 07/30 0920 NCOMNG I MIN 0.89 34 07/30 0922 NCOMING I MIN 0.89 35 07/30 11:11 NCOMING 4 MIN SCOUNT INTL ROAM 3.56 36 07/30 11:18 NEW YORK NY 4 MIN 3.56 37 07/30 1127 COMING 8 MIN 7.12 38 07/30 11 50 NCOMING I MIN SCOUNT INTL ROAM 0.89 39 07/30 11,59 NCOMING 4 MIN 3.56 40 07131 10.23 NCOMING I MIN 0.89 41 0741 12 18 FRANCE 3 MIN SCOUNT INTL ROAM 2.67 42 07/31 12.24 NCOMING I MIN 0.89 43 07131 1225 FRANCE 2 MIN SCOUNT INTL ROAM 1.78 44 07/31 12.34 FRANCE 2 MIN D SCOUNT NTL ROAM 1.78 45 07131 01 10 NCOMING 3 MIN 2.67 46 07/31 02.08 NCOMING 3 MIN SCOUNT wri. ROAM 2.67 47 07/31 02.12P NCOMING 2 MIN D SCOUNT Nn ROAM 1.78 48 07/31 04 OOP NCOMING 5 MIN D SCOUNT Nit ROAM 4.45 49 07/31 04 40P NCOMING I RAIN SCOUNT NTL ROAM 0.89 50 07/31 05 OOP NCOMING I MIN 0.89 51 52 07/31 07/31 05.06P 05 09P NCOMING NCOMING 1 RAIN 1 RAIN D SCOUNT SCOUNT NTL ROAM Nit ROAM 0.89 0.89 53 07/31 05.10P NCOMING 2 MIN 1.78 54 07/31 07.10P COMING 4 MIN 3.56 55 56 07/31 08/01 07 12.54A 33P 57A NCOMING 2 KIIN 2MIN 4 MIN D SCOUNT SCOW' SCOUNT NTL NTL ROAM ROAR/ TL ROAM 1.78 1.78 3.56 58 08/01 01 17A NCOMING 9 MIN 8.01 59 08/01 04 NCOMING 2 MIN 1.78 60 08/01 06 45P 2MIN SCOUNT NTL ROAM 1.78 61 08/01 08 30P F NC ANCE OMG R IN 1 MIN 0.89 62 08/01 08 41P NCOMING 2MIN DISCOUNT ROAM 1.78 63 64 08/01 08101 08 09 S5PI P NCOMING NCOMING 7 MIN 13 MIN DISCOUNT DISCOUNT NT!. ROAM NT'L ROAM 6.23 11.57 65 08/01 09 31P NCOMING 3 MIN DISCOUNT NTL ROAM 2.67 66 67 08/01 08102 09 12 06 6A NCOMING NCOMING 1 MIN 2MIN DISCOUNT TL ROAM T'L ROAM 0.89 '8 TOTAL ROAMER USAGE FOR WHILE IN FRANCE - 156.64 WHILE IN UK --- Number Charge Calls To Only Used Description Charge 1 07/1208 3IA 447956324328 UK 1 MIN 0.89 2 07/12 08 31A INCOMING 1 MIN 0.89 3 07/12 08 31A NEW YORK NY 1 MIN 0.89 4 07/12 08 5 UK 1 MIN 0.89 6 07/12 08 537A 447956324328 UK 1 MIN 0.89 6 07:12 08 44795632 7956324 442 328 UK 1 MIN 0.89 7 07:12 09 058A 44 2A 328 1 MIN DISCOUNT NIL ROAM 0.89 07:12 09 28A 447711086252 UK 1 MN 0.89 AT&T Wireless Page 13 of 14 WHILE IN UK Number --- - Cont. Charge Item Date Time Calls To Onty Used Description Charge 9 07/12 09 30 UK 1 MIN DISCOUNT Nit ROAM 0.89 10 07/12 09.59 UK I MIN 0.89 II 07/12 10.06 INCOMING 2MIN DISCOUNT Nn. ROAM 1.78 12 07/12 10 13 INCOMING 1 MIN DISCOUNT NT'L ROAM 0.89 13 07/12 10.31 INCOMING 1 MIN 0.89 14 07/12 10.59 UK 4 MIN DISCOUNT Nit ROAM 3.56 15 07/12 II 0 UK 1 MIN 0.89 16 07/12 1 I 37 INCOMING 1 MIN 0.89 17 07/12 1 I 3 UK 1 MIN 0.89 18 07/12 11 INCOMING I MIN 0.89 19 07/12 II UK 1 MIN 0.89 20 07/12 I I INCOMING 2 MIN 1.78 21 07/12 11 U 2 MIN 1.78 22 07/12 01.58 INCOMING 3 MIN 2.67 23 07/12 02 05P INCOMING 7 MIN 6.23 24 07/12 02 12P NEW YORK NY 1 MIN DISCOUNT Nil ROAM 0.89 25 07/12 02 12P NEWYORKZNI NY 1 MIN 0.89 26 07/12 02 13P NEW YORK NY 1 MIN 0.89 27 07/12 02 I SP NEW YORK NY 1 MIN 0.89 28 07/12 02 I6P NEW YORK NY 1 MIN 0.89 29 07/12 02 I8P NEWNCO YORK NY 1 MIN 0.89 30 07/12 02 44P NCOMING 2 MIN 1.78 31 07/12 02 49P NCOMING I MIN 0.89 32 07/12 02SOP NCOMING 3 MIN 2.67 33 07/12 0254P NCOMING I MIN D SCOUNT NT'L ROAM 0.89 34 07/12 0255P NCOMING I MIN D SCOUNT NT'L ROAM 0.89 35 07/12 0327P NCOMING 10 MIN D SCOUNT NT'L ROAM 8.90 36 07/12 03.48P NEW ALBANY OH I MIN 0.89 37 07/12 03 59P NCOMING 3 MIN 2.67 38 07/12 04.28P NCOMING I MIN 0.89 39 07/12 04.35P NCOMING I MIN 0.89 40 07/12 04 49P NCOMING 2 MIN 1.78 41 07/12 04.49P NCOMING 1 MIN 0.89 NCOMING 1 MIN 0.89 43 07/12 04 51P NCOMING 1 MIN 0.89 44 07/12 04.52P NEW YORK NY 1 MN 0.89 45 07/12 04 55P NCOMING 4 MIN D SCOUNT Nit ROAM 3.56 46 07/12 05.06P UK 1 MIN 0.89 NEW YORK NY 1 MIN 0.89 48 07/12 05 59P INCOMING 1 MIN 0.89 49 07/12 06.19P INCOMING 1 KIIN 0.89 50 07/12 07.05P INCOMING 1 KIIN 0.89 51 07/12 07 15P INCOMING 2 MIN D SCOUNT Nit ROAM 1.78 52 07/12 07.17P INCOMING 1 KIIN D SCOUNT NIL ROAM 0.89 53 07/12 07.17P INCOMING 1 MN 0.89 54 07/12 18P INCOMING 1 MIN 0.89 55 07/12 08 50P UK 1 MIN 0.89 56 07/12 08 UK 1 MIN 0.89 57 07/12 09 46 NCOMING 3 MIN 2.67 58 07/12 10 02 NCOMING 1 MIN 0.89 59 07/12 10.37 NCOMING I MIN 0.89 60 07/12 11 44 NCOMING 1 MIN 0.89 61 07/12 11 45 NCOMING 1 MIN 0.89 62 07/13 01.38 1 MIN 0.89 63 07/13 01 45 NCOMING 6 MIN 5.34 64 07/13 03.53 NCOMING 3 MIN 2.67 65 07/13 03 54 NCOMING 1 MIN 0.89 66 07/13 03 55P NCOMING 2MIN 1.78 67 07/13 03S5P NEW YORK NY 2 MIN 1.78 1 EVT ROAM CALL WAITING 68 07/13 03S6P INCOMING 1 MIN 0.89 69 07/13 03S8P NEW YORK NY I MIN 0.89 70 07/13 04:00P NEW YORK NY I MIN 0.89 71 07/13 04:01P NEW YORK NY 3 MIN 2.67 72 07/13 04:04P NEW YORK NY 2 MIN 1.78 73 07/13 04S4P INCOMING I MIN 0.89 2000271.000001941 PROT12 Account Name JEFFREY E EPSTEIN leer AT&T Wireless Page 14 of 14 Number 74 07113 04:55P 75 07/13 04:58P 76 07/13 04.59P 78 07/13 06 79 07/13 06 80 07/13 06 81 07/13 06 82 07/13 06 83 07/13 06 84 07/13 07 85 07/13 08 86 07/13 09 87 07/13 09 88 07/13 09 89 07/13 10 90 07/13 11 91 07/14 10 92 07/14 II 7 93 07/14 11 7 94 07/14 11 95 07/14 12:09 96 07/14 12:11 97 07/14 1221P 98 07/14 12S3P 99 07/14 12S7P 100 07/14 01:04P 101 07/14 01:04P 102 07/14 02735P 103 07/14 02:09P 104 07/14 0233P 105 07/14 02:33P 106 07114 0302P 107 07/14 0304P 108 07/14 03 06P 109 07/14 03 08P 110 07/14 03 08P III 07/14 0330P 112 07/14 0332P 113 07/14 03.32P 114 07/14 03:33P 115 07/14 0334P 116 07/14 0328P 117 07/14 03.42P 118 07/14 03 45P 119 07/14 03.59P 120 07/14 04.07P 121 07/14 05 32 122 07/14 05 3 123 07/14 054 124 07/14 05 43P 125 07/14 OS 459 126 07/14 05 47P 21P 21P 34P IP 53 20 39 7 3 128 07/14 0.53.5P 129 07/14 05$7P rg 130 07/14 06-03P 131 07/14 06.48P 132 07/14 0714P 133 07/14 07 17P i 134 07/14 08 03P 135 07/14 08 309 o 136 07/14 09 029 137 07/14 09 059 138 07/14 09 13P Calls To INCOMING NEW YORK NY NY ZONE I NY NEW YORK NY INCOMING INCOMING NY ZONE I NY INCOMING UK INCOMING UK INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY UK NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING UK INCOMING UK NY ZONE 1 NY INCOMING INCOMING UK FORTPIERCE FL NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NEW EE Y NORKNY INCOMING NY ZONE 1 NY INCOMING INCOMING NEW YORK NY WHILE IN UK --- - Cont. Charge Only Used Description 1 MIN 1 MN 1 MIN 1 PAIN 2 MIN 1 MIN 22 PAIN 1 MIN 1 MIN 1 PAIN 4 MIN 3MIN 2 PAIN 1 MIN 3MIN 2 MIN I MIN MIN 5 MIN I MIN 5 MIN EVT 4 MIN 2 MIN 2 MIN 3MIN 3MIN 1 MIN 2 MLA 1 MIN I MN 7 MN I MIN 1 MIN 2 MIN I MIN 2 MIN 2 MIN 1 MIN 2 MIN 1 MIN 2 MIN 2 MIN 1 MIN 1 MIN 2 MIN 3MIN 2 MIN 2 MIN MIN 3 3 MIN 1 MIN 2 MN 1 MIN 5 MN I MN DISCOUNT NT 'L ROAM DISCOUNT NFL ROAM DISCOUNT Nri. ROAM DISCOUNT NIL ROAM DISCOUNT Nri. ROAM DISCOUNT Nri. ROAM DISCOUNT N11. ROAM DISCOUNT N11. ROAM DISCOUNT NM ROAM DISCOUNT WI ROAM DISCOUNT NIL ROAM DISCOUNT NM ROAM ROAM CALL WAITING DISCOUNT N7L ROAM DISCOUNT NM ROAM DISCOUNT NT1. ROAM [repeated 12 times] DISCOUNT NT1. ROAM DISCOUNT NM ROAM Charge 0.89 [repeated 7 times] 1.78 0.89 19.58 0.89 3.56 2.67 1.78 0.89 2.67 1.78 0.89 0.89 4.45 0.89 4.45 3.56 1.78 1.78 2.67 2.67 0.89 1.78 0.89 0.89 6.23 0.89 1.78 0.89 1.78 1.78 0.89 1.78 0.89 1.78 1.78 0.89 0.89 1.78 2.67 1.78 1.78 2.67 2.67 0.89 1.78 0.89 4.45 0.89 Number 139 07/14 09:19P 140 07/14 09:2IP 141 07/14 09:22P TOTAL ROAMER USAGE FOR WHILE IN UK --- - Cont. Calls To NEW YORK NY QUEENS NY NEW YORK NY WHILE IN UK - Only Used 2 MIN 1 MIN 1 MIN Charge Description Charge 1.78 0.89 0,§9 234.96 Number WHILE IN UK --- Charge Calls To Only Used Description Charge i 07/14 04 59P INCOMING 1 MIN 0.89 2 07/14 05 00P INCOMING 4 MIN 3.56 3 07/14 05 06P INCOMING 1 MIN nano' NT INTI ROAM 0 89 TOTAL ROAMER USAGE FOR WHILE IN UK - 5.34 TEXT/MULTIMEDIA MSGS FOR Item Date Time 107/05 06:36P 2 07/08 12:48A 3 07/08 12:48A 4 07/10 07:11 P 5 07/12 0924A 607/16 01:40A 7 07/18 0721P 8 07/18 0721P 9 07/18 09:24P 1007/23 06S8P 1107/23 06S8P 12 08/02 01A5A 13 08102 01ASA TOTAL TEXT/MULTIMEDIA MSG USAGE FOR From Charge Description 100 INCL. MSGS SENT INTL TEXT MSG INTL TEXT MSG 100 INCL. MSGS SENT INTL ROAM TEXT MSG 100 INCL. MSGS SENT INTL ROAM TEXT MSG INTL ROAM TEXT MSG Charge 0.25 0.25 0.50 0. cco 50 2.00 PROT13

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Domain2p.in
Domainattwireless.com
Flight #DL0
Flight #DL1
Flight #DL4
Flight #DL400
Flight #DL6
Flight #OS459
Flight #SU07
Phone4795632
Phone488 0718
Phone572.8229
Phone682 0723
Phone7103104
Phone713 3713
Phone7956324
Phone7956324328
Phone817-8056
Phone981 0729
SWIFT/BICACTIVITY
SWIFT/BICAPPRECIATES
SWIFT/BICATTWIRELESS
SWIFT/BICCUSTOMER
SWIFT/BICFEATURES
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SWIFT/BICWIRELESS
Tail #N11
Tail #N7L
Wire Reftransfer Financial

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