Case File
efta-01657551DOJ Data Set 10OtherEFTA01657551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657551
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (32)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2p.inDomain
attwireless.comFlight #
DL0Flight #
DL1Flight #
DL4Flight #
DL400Flight #
DL6Flight #
OS459Flight #
SU07Phone
4795632Phone
488 0718Phone
572.8229Phone
682 0723Phone
7103104Phone
713 3713Phone
7956324Phone
7956324328Phone
817-8056Phone
981 0729SWIFT/BIC
ACTIVITYSWIFT/BIC
APPRECIATESSWIFT/BIC
ATTWIRELESSSWIFT/BIC
CUSTOMERSWIFT/BIC
FEATURESSWIFT/BIC
INCOMINGSWIFT/BIC
PAYMENTSSWIFT/BIC
STANDINGSWIFT/BIC
WIRELESSTail #
N11Tail #
N7LWire Ref
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