Case File
efta-01657631DOJ Data Set 10OtherEFTA01657631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657631
Pages
12
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 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
Payments Received -622.73 Late Payment Charge 0.00
Account Adjustments 0.00 Questions or Changes?
attvnreless com
Toll Free I 611 from your wireless phone
TTY users
Date of Invoice: November 05, 2004 Balance Forward
0.00
Your billing cycle began on October 03, 2004 and ended on November 02, 2004
Current Monthly Charges Subscriber Adjustments Monthly Service
Monthly Usage Charges Credits Taxes. Surcharges & Regulatory Fees
Total Current Monthly Charges DUE UPON RECEIPT
TOTAL AMOUNT DUE
AT&T WIRELESS APPRECIATES YOUR BUSINESS
AT&T Wireless 0.00 186.68 189.05 0.00 0.00 43.95 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.
Account Name: JEFFREY E EPSTEIN
Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the accoun on my enclosed check
(see reverse - signature required).
#BWNHNGB #0000000 30# w 2000297 02 AT 0517 - AUTO T2 0 1102 10022S12.01.10050000
IrrrllllrrrllrrrrrlrLdrlrllrrl,rlrJrrlr,IlrrlrLLrrLdrll
457 MADISON AVE
NEW YORK NY 10022-6843 419.68 419.68
Total Amount Due 419.68 419.68 Note:
We Print on Front and Back Service Account IIICheck here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 419.68
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229 7000000419684
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20 or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1
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 1%
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 2000297.030002130.6
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.
Financial Account Holder Signature
6I • 3G
Date Email Address'
I do not wish to receive email notification of special offers available to AT&T Wireless customers.
PROT1
Account Name
JEFFREY E EPSTEIN tuber
ACCOUNT DETAILS
Date of Invoice November 05. 2004
AT&T Wireless
Page 3 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You!
Item Description 1 PAYMENT
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number Subscriber Name
IIIIMSubscriber Monthly Charges and Credits
Total Current Monthly Charges
Date Applied/Reversed Payment Amount 10,24/04 -622.73
Charge -622 73 422.73 Charge 419 68 419.68 419.68
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges
1 CALL WAITING 10103/04. 11/02/04 0.00 2 AT&T TEXT MESSAGING
10/03/04. 11/02/04 4.99 3 CALLER ID 0.00 4 EARLY EVENING
0.00 5 ENH DISCOUNT INTL DIAL 3.99 6 MULTIMEDIA MESSAGING $2.99
2.99 7 AT&T VOICEMAIL 0.00 8 MMODE/DATA SERVICE (4MB)
12.99 9 NATIONAL PLAN $149.99 149.99 10 THREE WAY CALLING
10/03/04 • 11/02/04 0.00 11 REGULATORY PROGRAMS FEE
10/03/04 • 11/02/04 1.75 12 VOICEDIAL SERVICE $3.99
10/03/04 • 11/02/04 3.99 13 DETAIL BILLING 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
10/03/04 - 11/02/04 5-99
Total Monthly Service Charges 186.68 Service Dates
Charge Monthly Usage Charges 1 UNLIMITED NANKND MIN
2 MESSAGE RETRIEVAL 3 CALL WAITING 4 400 ADM ANYTME MIN
5 UNLIM MOBL TO MOBL 6 411 INFO 7 EARLY EVENING NNVKND
8 100 INCL MSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT DL
11 INCLUDED MINUTES 12 DISCOUNT INTL ROAM Onty Used
927 MIN 37 EVT 27 EVT 400 MIN 163 MIN 7 EVT 200 MIN
20 EVT 5 EVT 50 MIN 480 MIN 164 MIN Charge 0.00 [repeated 5 times]
10.50 0.00 0.00 1.25 13.44 0.00 162.36 Monthly Usage Charges - Continued
13 INTL ROAM TEXT MSG 14 INCLUDED IN PLAN MB
Total Monthly Usage Charges 1,024 Kilobytes (KB). 1 Megabyte (MB)
Only Used 3 EVT 480 KB Charge 1.50
000
189.05 Taxes, Surcharges and Regulatory Fees Charge
1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.72
3 FEDERAL TAX 6.27 4 TELECOM EXCISE TAX 6.98 5 SALES TAX
17.59 6 ST WIRELESS COMM SURCHARGE 1.20 7 UNIVERSAL CONNECTIVITY CHARGE
5.53 8 NY CITY UTILITY G.R. SUR ---ta
Total Taxes, Surcharges and Regulatory Fees 43.95
TOTAL CHARGES FOR 419.68
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Onty Charge Item Date Time Called
Calls To Used Rate Description Charge 1 10/133 10S3A
INCOMNG I MIN
UNLIMITED NMKND MIN 2 10/03 1121A
WPALMBEACH FL I MIN 3 10/03 1220P
INCOMING 2MIN
UNLIMITED NMKND MN 4 10/03 12:43P
INCOMING 2MIN
UNLIMITED NtWKND MIN 5 10/03 01SOP
INCOMING
SMIN
UNLIMITED NtWKND MIN 6 10/03 03S5P
NEW YORK NY I MIN
UNLIMITED NtWKND MIN I EVT
MESSAGE RETRIEVAL 7 10/03 04:17P
LAKE WORTH FL 8 10/03 04:18P
INCOMING I MIN
UNLIMITED NWKND MIN
IEVT
CALL WAITING 9 10/03 04:19P
LAKE WORTH FL I MIN
UNLIMITED WVVKND MIN 10 10/03 0420P
LAKE WORTH FL I MIN
UNLIMITED NANKNO MIN 11 10/0305:41P
NEW YORK NY I MIN
UNLIMITED Nt1NKND MIN I EVT 12 10/03 09:13P
NEW YORK NY 2MIN I EVT 13 10/03 1021P
NCOMNG 3MIN
UNLIMITED NNVKND MIN 14 10/04 09:01A
COMING 13MIN 400 ADD'L ANYTME MN 15 10/01 09:15A
COMING 1 MIN 400 ADD'L ANYTME MIN 16 10/04 1026A
COMING 3MIN 17 10/04 10:41A
COMING 2MIN 18 10/04 10:55A
NCOMING 2MIN 19 10/04 12:36P
NCOMING 1MIN 400 ADD'L ANYIME MIN 20 10104 12:36P
INCOMING 1MIN 21 10/04 12:39P
WILLOUGHBY OH
WIN
UNLIM MOBL TO MOBL 22 10/04 12:41P
NEWYORKZNI NY
WIN
23 10/04 12:42P
NEWYORKZN1 NY
WIN
24 10/04 12:59P
NEW YORK NY 1 MN 1 EVT 25 10/04 01:00P
WILLOUGHBY OH 1MIN 26 10/04 01:01P
NEWYORKZNI NY 1MIN 400 ADM ANYTME MIN
PROT2
Account Name Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued
Number Only Item Dale Time Called Calls To Used Charge
Rate Description Charge 27 0104 01:14P
BOYNTONBCH FL 1 MIN 28 0/04 01:17P
NEW YORK NY 2MIN 400 ADDL ANYTME MIN 29 0/04 01:24P
WPALMBEACH FL 2MIN 30 0/04 0125P
BOYNTONBCH FL I MIN 400 ADM. ANYTME MIN 31 0.64 0126P
WPALMBEACH FL I MIN 400 ADDL ANYTME MN 32 0/04 0127P
INCOMING 4MIN 33 0/04 01A6P
INCOMING 2MIN 34 0/04 01:48P
WPAUABEACH FL 1 MIN 35 0040130P
WPALMBEACH FL 1 MIN 36 0/04 01:54P
WPALMBEACH FL 1 MIN 37 0/04 02:07P
WPALMBEACH FL 3MIN 38 0/04 02:11 P 3MIN 400 ADDL ANYTME
I EVT 1.50411 INFO 1.60
39
INCOMING 2MIN 40 0104 0201P
INCOMING 1 MIN
UNLYA MOBL TO MOBL 41 0104 0240P
NEW YORK NY 2MIN 42 0:04 0304P
INCOMING 2MIN 43 0:04 04 06P
INCOMING 1 MIN 44 OKH 0422P
INCOMING 2MIN 45 OKH 0424P
WILLOUGHBY OH 1 MN
UNLIM MOBL TO MOB/ 46 0104 00 24P
WPALMBEACH FL 2MIN 47 0/04 0426P
WILLOUGHBY OH I MN
UNLIM MOBL TO MOB/ 48 0/04 0426P
QUEENS NY 1 MIN 49 0/04 0428P
QUEENS NY 2MIN 50 0/04 05 I2P
INCOMING 2MIN 51 0/04 07.06P
NEW YORK NY I MIN
EARLY EVENING NWKND 52 0104 07 19P
INCOMING 2MIN 53 0404 0730P
NEW YORK NY 1 MIN 1 ENT 54 0/04 09:00P
INCOMING 7MIN 55 0/05 07:20A
QUEENS NY I MIN
UNLIM M08/ TO MOBL 56 0/05 07:26A
INCOMING 13MIN 57 005 10:36A
INCOMING 61vIIN 58 OJOS 10:47A
MIAMI FL
IMN
59 OJOS 10:64A
INCOMING
1MN
60 0/05 11:0IA
INCOMING 4 MIN
61
'05 II:28A
NEW YORK NY 2MIN
62
'05 II:51A
INCOMING 1MIN
63
/OS 12:01 P
N
YO
NY
4MIN 100 ADDL ANYTME MIN
64
/OS I2:56P
INCOMING 1 MN 65 OJOS 01:14P
INCOMING 2MIN 66 0/05 0126P
INCOMING 1 MN 67 0106 0126P
NY ZONE 1 NY 1 MIN 68 0106 01:33P
NEW YORK NY 2MIN 400 ADDL ANYTME IA IN 69 0/05 03:10P
NEW YORK NY 1 MIN 70 0.06 03:10P
NY ZONE I NY 2MIN 71 OAB 03A1P
NEW YORK NY 1 MIN 72 0/06 03S8P
INCOMING 1 MIN 73 0/05 0427P
INCOMING I MIN 74 0/05 0 43P
NEW YORK NY 1 MIN 75 0050504P
NEW YORK NY 2MIN 76 01050655P
INCOMING
SMIN 77 0/05 0 06P
NWYRCYZNO1 NY 1 MIN 78 0/06 0852P
NEW YORK NY 1 MN
EARLY EVENING NJWKND 79 0.'05 08 53P
NWYRCYZNO1 NY 1 MN 80 alas as SP
NEW YORK NY
MIN
18MIN
EARLY EVENING
NWKND MIND
UNLIMITED WWKND MIN 81 MS 09:17P
NEW YORK NY 1 MIN
82
83
0+05 09:18P
NEW YO
NY
O05 10:54P
INCOMING
RK
1 MIN 7MIN 84 0/06 0921A
INCOMING 4 MN 85 0/0610:10A
INCOMING 1 MIN 400 ADM. ANYTME MN 86 0/0611:48A
INCOMING 8MIN 87 0/06 12:10P
INCOMING 2MIN 400 ADM ANYTIME MIN 88 OM 02:10P
INCOMING 1 MIN 89 0106 0320P
NEW YORK NY 2MIN November 05. 2004 the AT&T Wireless
Page 4 of 12 - Continued Number Only Charge Calls To
Charge
90
30P
INCOMING 2MIN 91 0:06 OS 16P
INCOMING 2MIN 400 ADD'L ANYME MIN
92
93
94
0/06 09 [repeated 3 times]
P
28
2P
39P
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY 16MIN 12MIN 1 MIN N/WKND MIN
UNLIT
UNLIMITED N/WKND MIN
96
96
0:06 09 0,06 09 40PP
43P
SELDEN NY
INCOMING 2MIN 1 MIN
UNLIMITED NANKND MIN 97 0:07 07 31A
NEW YORK NY 2MIN 98 0/07 09 37A
INCOMING 3MIN
99
INCOMING I MIN
UNLIM MOBL TO MOB/ 100 0/07 04.28P
NEW YORK NY 2MIN 101 0/07 04:29P mobile UK 1 MIN I MIN 0.28 ENH DISC INT DL
0.28 102 0/07 04:30P
INCOMING 2MIN 4C0 ADD'L ANYTME MIN 103 0/07 01:37P
NEW YORK NY I MIN 104 0/07 06:06P
NEW YORK NY 2MIN 106 0/07 06:09P
INCOMING 5MIN 106 0/07 06:15P
NWYRCYZNOI NY 2MIN 400 AWL ANYTME MN 107 0/07 06:16P
NY ZONE 1 NY 1 MIN 400 AWL ANYTME MIN 108 0/07 07:40P
NEW YORK NY 1 MIN
EARLY EVENING NiWKND 109 0/07 07:44P
NEW YORK NY 110 0/07 0829P
NEW YORK NY 1 MIN 111 0/07 08:30P
NWYRCYZNOI NY 2MIN 112 0/07 08:32P
NWYRCYZNOI NY 4MIN 113 0/070835P
NY ZONE 1 NY 2MIN 114 0/07 08:36P
NWYRCYZNOI NY 3MIN 116 0/07 08:48P
NWYRCYZNOI NY 2MIN 116 0/07 08:50P
INCOMING 3/MN 0/07 09:20P
NWYRCYZNOI NY I MIN
UNLIMITED NtWKND MIN 118 0/07 09:21P
NEW YORK NY 2MIN 119 0/07 1022P
INCOMING 2MIN 120 0107 10:59P
INCOMING I MIN 121 0/07 1I:01P
NY ZONE 1 NY 2MIN
22
123
7
:02
WO
11
7 11
0/0
:03PP
INCO
NWYRMCYGZNO1 NY
IN
I MIN 2MIN 124 0/07 11:09P
NWYRCYZNO1 NY I MIN 1 25 0/07 11:10P
NWYRCYZNO1 NY I MIN 126 0/07 11:12P
NY ZONE 1 NY I MIN
UNLIMITED NWKND PAIN 127 0/08 02:12A
INCOMING I MIN 128 0/08 02:49A
NWYRCYZNOI NY 2MIN
UNLIMITED NWKND PAIN 129 0/08 07:68A
INCOMING 3MIN 130 0/08 09:0IA
INCOMING 3MIN 131 0/08 09:05A
NEW YORK NY 5MIN 132 0/08 09:10A
NY ZONE 1 NY 5MIN 133 0/08 09:14A
INCOMING
2
VT
iN
1 E
M
CALL WAITING
135
134
0/08 09:16A
PALM BEACH FL 0/08 0922A
NEW YORK NY 1 MIN 18 MIN 136 0/08 1034A
INCOMING I MIN 137 0/08 1037A
INCOMING I MIN 138 0/08 12:43P
INCOMING 2MIN 139 0/08 12:45P
NEW YORK NY I MIN 140 0/08 12:56P
QUEENS NY I MIN 40D ADM. ANYTME MIN 141 0/08 01:29P
INCOMING 4MIN 142 0/08 02:40P
PALM BEACH FL 1 MIN 143 0/08 02:41P
PAW BEACH FL 2MIN 400 AMYL ANYTME MN 144 0/08 02:43P
NEW YORK NY 2MIN 145 0/08 02:46P
INCOMING 1 MIN 146 0/08 02:46P
PAW BEACH FL 1 MIN 147 0/08 02:46P
PAW BEACH FL I MIN 400 ADDL ANYTME MN ins 0/08 02:51P
INCOMING I MIN 149 0/08 0332P
QUEENS NY 4MIN
ISO 0/08 0338P
INCOMING 2MIN Is' 0/08 03:40P
INCOMING I MIN 152 0/08 03:50P
WPALMBEACH FL I MIN 153 0/08 04:14P
NEW YORK NY 3MIN
PROT3
Account Name November 05. 2004 tuber
AT&T Wireless
Page 5 of 12 - Continued Number Only Charge Calls To
Used R ate Description Charge 154 10'08 04 24P IIIIIIIIIIII~
NEW YORK NY
WIN
155 10:08 04 26P
WPALMBEACH FL 1MIN
UNLIIA MOBL TO MOBL 156 10:08 04 36P
INCOMING 1MIN 157 10:08 05 OIP
QUEENS NY 1MIN 158 10:08 08 07P
INCOMING 1MIN 159 10:08 08 08P
NEW YORK NY 2MIN 1 EVT 160 10:08 0828P
PALM BEACH FL 161 10:08 08 31P
WPALM
YOBEAC FL 1 MIN 162 10:08 0832P
NEW
RK NV 2MIN 1 EVT 163 10:08 09:58P
INCOMING S8MIN
UNLIMITED NIWKND MIN 164 10:09 II:59A
INCOMING 1 MIN 165 10:09 12:17P
INCOMING 1 MIN 166 10:09 12:22P
WILLOUGHBY OH 1 MIN 167 10:09 12:43P
NEW YORK NV 2MIN 168 10:09 12:47P
INCOMING
1
1 EVT
MIN
169 10:09 12:48P
NEW YORK NV 1 MIN 1 EVT 170 10:09 12.57P
NWYRCYZNOI NY 2MIN 171 1009 01 14P
INCOMING 1 MIN 172 10:09 01 26P
INCOMING
IOMIN 173 10:09 01 36P
NEW YORK NV 1 MIN 1 EVT 174 10:09 01:37P
NEW YORK NV 1 MIN 1 EVT
MESSAGE RETRIEVAL as 10:09 01 41P
WPALMBEACH FL 2MIN 176 10:09 01.49P
INCOMING 1 MIN 177 10:09 0321P
WPALMBEACH FL 2MIN 178 10:09 03 24P
INCOMING 1 MIN 179 10:09 03.25?
WILLOUGHBY OH 1 MIN 180 10:09 0345A
INCOMING 1 MIN
NWYRCYZNO2 NY 3MIN 182 10:09 04 02P
NEW YORK NV 2MIN 183 10:09 04 04P
BROOKLYN Y 1 MIN 184 10:09 04 14P
NEW YORK NV 1 MIN 1 EVT 185 10:09 04:30P
INCOMING 1 MIN 186 10:09 05:S1P
NEW YORK NV 1 MIN 1 EVT 187 10:09 05:52P
NWYRCYZNO2 NY 4MIN
UNLIMITED NOWKND MIN 188 10:09 05:56P
NANUET NV 4MIN 189 10:09 07:38P
INCOMING 1 MIN 190 10:09 07:40P
NEW YORK NV 1 MIN
UNLIMITED NOWKND MIN 1 EVT 191 10:09 08 08P
INCOMING 1 MIN 192 10:09 08 09P
INCOMING 1 MIN 193 10:09 08 OP
INCOMING 1 MIN 194 10:09 08 19P
NEWYO
OMING
RKZNI NV 2MIN 195 10:09 09 02P
INC
1 MIN 196 10:09 10 S8P
INCOMING 2MIN 197 1010 09 19A
NEW YORK NV 2MIN 1 EVT 198 1010 09:23A
WPALMBEACH FL 1 MIN 199 1010 09:23A
NEW YORK NV 1 EVT 200 1010 0932A
QUEENS NY 1 MIN 201 10'10 0939A
INCOMING 1 MIN 202 10:10 1204P
WPALMBEACH FL 1 MIN 203 10:10 12 07P
WPALMBEACH FL 1 MIN 204 1010 12 13P
WPALMBEACH FL 1 MIN 205 10:10 12 SOP 2MIN 1EVT 1.50411 INFO
1.50 206 10:10 04:32P
INCOMING 1 MIN 207 10:10 05:02P
INCOMING 1 MIN Item Date Time 208 10'10 06.15P 209 10110 06.18P
210 1010 OS 45P Number Called 211 1010 08.31P 212 10110 08.32P
213 10110 08 43P 214 10110 09.12P 215 10110 09.24P
216 10110 09 27P 217 10110 09.29P 218 10110 09 37P
219 10110 09.42P 220 10110 I0.17P 221 10/10 10 20P
222 10110 10.20P 223 10110 10.25P 224 10/10 10 37P
225 10110 10.41P 226 10110 10.46P 227 10110 10 S7P
228 10/11 09.36A 229 1011 10 I7A 230 1011 10.18A 231 1011 10.49A
232 1011 10 54A 233 1011 10.58A 234 1011 11.47A 235 10/11 12 4SP
236 1011 01.04P 237 10111 01.15P 238 10/11 01 26P 239 10/11 01.38P
240 10/11 01.38P 241 10/11 01 40P 242 1011 01.SOP 243 10/11 02 ISP
244 1011 02 17P 245 10111 02 19P 246 10/11 02 19P 247 10/11 02 20P
248 10/11 02 20P 249 10/11 02 22P 250 1011 02 24P 251 1011 02 37P
252 10'11 02 46P 253 10'11 03 05P 254 10 11 03 06P
255 10'11 03 06P 256 10:11 03 06P 257 1011 03 06P 258 1011 03 07P
259 1011 03 08P 260 1011 03 09P 261 10111 03 lOP 262 10111 03 lOP
263 10111 03 16P 264 1011 03 27P 265 1011 03 29P 266 1011 03 35P
267 1011 03 48P 268 1011 03 49P 269 1011 03 51P 270 1011 03 52P
271 10/11 03 55P 272 1011 03 57P 273 10111 03 57P - Continued
Only Calls To Used Rate
INCOMING 3MIN
INCOMING 9MIN
INCOMING 1MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
NEW YORK NY 1MIN
NEW YORK NY 1MIN
QUEENS NY 2MIN
NVVYRCYZNO1 NV 2MIN
NY ZONE 1 NY 2MIN
INCOMING
SMIN
INCOMING 31 MIN
INCOMING 1MIN
QUEENS NY
WIN
NY ZONE 1 NY 3MIN
NEW YORK NY
IMIN
INCOMING 3MIN
NEW YORK NY 1MIN
INCOMING 2MIN
INCOMING 4MIN
INCOMING 3MIN
NEW YORK NY 1MIN
NEW YORK NY 1MIN
INCOMING 3MIN
INCOMING 1MIN
INCOMING 2MIN
INCOMING 1MIN
NY ZONE 1 NY 4MIN
INCOMING 1MIN
NEW YORK NY 3MIN
NEW YORK NY 1MIN
NEW YORK NY 1MIN
NEW YORK NY 2MIN
INCOMING 1MIN
INCOMING 2MIN
QUEENS
NY
1MIN
OUEENS NY 1MIN
QUEENS NY 1MIN
QUEENS
NY
1MIN
NY
1MIN
QUEENS NY 1MIN
QUEENS
NY
1MIN
NY
1MIN
NEW YORK NY 2MIN
QUEENS
NY
1MIN
OUEENS NY 1MIN
QUEENS
NY
1MIN
OUEENS NY 1MIN
OUEENS NY 1MIN
OUEENS NY 1MIN
NEW YORK NY 2MIN
OUEENS NY 1MIN
NEW YORK NY
MIN
QUEENS NY 1MIN
NEW YORK NY 1MIN
QUEENS NY 1MIN
INCOMING 1MIN
NEW YORK NY 1MIN
INCOMING 1MIN
NEW YORK NY 2MIN
NEW YORK NY 1MIN
NEW YORK NY 1MIN
NEW YORK NY 2MIN
NEWYORKZN2 NY 1MIN
INCOMING 1MIN
NEW YORK NY 1MIN Charge Description
UNLIMITED NWKND
MIN
UNLIMITED
MIN
UNLIMITED NINNKND MIN
UNLIMITED NWKND
MIN
UNLIMITED
MIN
UNLIMITED NINNKND MIN [repeated 8 times] [repeated 20 times]
[repeated 11 times] [repeated 4 times] Charge
PROT4
Account Name Account Number
AT&T Wireless
Page 6 of 12 Number Item Dale Time Called 274 10/11 03:68P
275 10/11 0423P 276 10/11 05:05P 277 10/11 05A7P 278 10/11 05:48P
279 10/11 05:49P 280 10/11 05:50P 281 10/11 05:51P
282 101 1 05:52P 283 HA 1 05:52P 284 10,11 05:53P 285 10111 05:53P
286 10/11 O5:54P 287 10/11 05:56P 288 twit 05:58P 289 10/11 05:58P
290 10/11 06:01P 291 10/11 0602P 292 10/11 06:03P 293 10/11 06:13P
294 10/11 06:14P 295 10/11 06:31P 296 10/11 06:32P
297 10/11 06:32P 298 10/11 0704P 299 10/11 10:43P 300 10/11 10:58P
301 10/11 10:59P 302 10111 11:07P 303 10/11 11:51P
304 10/12 08:16A 305 10/12 08:35A 306 10/12 08:51A
307 10/12 0900A 308 10/12 0905A 309 10/12 0907A 310 10/12 09:11A
311 10/12 09:12A 312 10/12 09:15A 313 10/12 09:15A
314 10/12 O9:54A 315 10/12 10:37A 316 10/12 1230P 317 10/12 1232P
318 10/12 01:03P 319 10/12 01:04P 320 1012 01:05P 321 10,12 01:06P
322 10,12 01:08P 323 10(12 0220P 324 10/12 0220P 325 10/12 0225P
326 10/12 0226P 327 10/12 0226P 328 10/12 02:33P 329 10/12 02:34P
330 10/12 02:35P 331 10/12 02:35P 332 10/12 02:35P
333 10/12 02:36P 334 10/12 02:37P 335 10/12 02:38P
336 10/12 02:41P 337 10/12 02:42P - Continued Only
Charge Calls To
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
INCOMING 3MIN
CO ADM. ANYTME MIN
NEW YORK NY 1 MIN
OUEENS NY 2MIN 1 MIN 1 MIN [repeated 6 times] 1 EVT
2MIN 2MIN 1 MIN
WIN
1 MIN 1 EVT I MIN 2MIN
MIN
2MIN 1 MIN I MIN 1 MIN 2MIN 2MIN 1 MIN 1 MIN 45MIN
1 MIN 1 MIN 2MIN 4 MIN 4 MIN 2MIN 4 MIN 1 MIN 3MIN
1 MIN 2MIN 9MIN 1 MIN 2MIN 1 MIN 2MIN 5 MIN I MIN I MIN
1 MIN [repeated 13 times]
OUEENS NY
NEW YORK NY
NEW YORK NY
INCOMING
CHNSTDSTCR VI glIco Erei GNY
CHTAMSTTHS VI
NEW YORK NY
NEW YORK NY W ZONE 1 NY
INCOMING
MIAMI FL
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
NWYRCYZNOI NY
NY ZONE 1 NY
INCOMING
TWINCITIES MN
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
QUEENS NY
NEW YORK NY
TWINCITIES MN
NEW YORK NY
NEWYORKZNI NY
NEWYORKZNI NY
INCOMING
NEW YORK NY
NEW YORK NY
NWYRCYZNOI NY
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
OUEENS NY
OUEENS NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCO
OUEENS
MINGNY
NEW YORK NY
OUEENS NY
OUEENS NY
NEW YORK NY
NEW YORK NY
OUEENS NY
NEW YORK NY
INCOMING
NEW YORK NY
CO ADM. ANYTME MIN
CO ADM ANYTME MIN
CO ADM. ANYTME MIN
UNLIM MOBL TO 1A0B1.
CALL WAITING
400
ADDL ANYTME MIN
ADD'L ANYTME MIN
CALL WAITING
400
4CO ADDL ANYTME MIN
ADD'L ANYTME MIN 4CO ADM ANY 400 ADM. ANYTME
TME MIN
EARLY EVENING N:WKND 4C0 ADM. ANYTME MIN 4C0 ADM. ANYTME MIN
UNLIM MOBL TO 1AOBL 400 ADD/ ANYTME MIN
UNLIM MORE TO MOB/
UNLIM MORE TO MOB/ 4CO ADDL ANYTME MIN 4C0 ADD'L ANYTME MIN
UNLIM MOBL TO 1A0B1.
UNLIM MOBL TO MOB/ [repeated 10 times] Charge Number
338 10/12 02:03P 339 10/1203:01P 340 10/12 O3:14P 341 10112 03:16P
342 10/12 03:16P 343 10/12 03:29P 344 101203:32P 345 10/12 03:32P
346 10/12 03:37P 347 10/12 03:38P 348 10/12 04:01P
349 10/12 04:07P 350 10/12 O4:O8P 351 10/12 04:10P
352 10/12 04:11P 353 10/12 O4:12P 354 10/12 07:53P
355 10/12 09:43P 356 10/12 09:50P 357 10/13 12:18P
358 10/13 12:19P 359 10/13 72:23P 360 10/1301:18P 361 10/1302:41P
362 10/13 03:05P 363 10/14 11:33A 364 10/14 11:56A
365 10/14 11:56A 366 10/14 01:22P 367 10/14 03:06P
368 10/14 0307P 369 10/14 03:20P 370 10/14 03:28P 371 10/14 06:13P
372 10/14 0725P 373 10/14 09:14P 374 10/14 09:16P 375 10/15 12:53A
376 10/15 10:50A 377 10/15 01:12P 378 10/15 02:15P
379 10/15 02:16P 380 10/15 02:18P 381 10/15 02:2IP
382 10/15 02:38P 383 10/16 09:03A 384 10/16 09:10A
385 10/16 09:32A 386 10/16 11:56A 387 10/16 11:57A
- Continued Only Calls To Used
INCOMING I MIN
INCOMING I MIN
NEW YORK NY 2 MIN
BROOKLYN NY I MIN
INCOMING
MIN
I EVT I MIN I MIN 2MIN I MIN I MIN 3MIN 2MIN 2MIN 3MIN
1 MIN 1 MIN 2MIN
EVT
4 MIN 8MIN 1 MIN
EVT
4 MIN 2MIN 1 MIN 1 MIN
EVT
1 MIN
EVT
1 MIN 1 MIN
EVT
3MIN 1 MIN 1 MIN I EVT 2MIN
EVT
2MIN 25MIN I MIN I EVT 1 MIN
EVT
1 MIN
EVT
1 MIN
EVT
3MIN 1 MIN
EVT
1 MIN 1 MIN 2MIN 1 MIN
EVT
1 MIN 2MIN
II MIN 1 MIN
IOMIN 6MIN 1 MIN
EVT
7MIN
NEW YORK NY
NEW YORK NY
BROOKLYN NY
QUEENS NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
QUEENS NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
QUEENS NY
NEW
EE Y
YORK NY
INCOMING
NEW YORK NY
NEW YORK NY Charge Ra te Description
CALL WAITING 400 AMYL ANYTME MIN
UNLIMITED IsLWKND MIN
UNLIMITED 14N/KND MIN
MESSAGE& TO MOBL
RETRIEVAL
UNLIM 1.10BL TO MOBL 400 ADD'L ANYTME MN 400 ADD'L ANYTME MN
EARLY EVENING NIWKND
UNLIMITED 14N/KND MIN
UNLIMITED 14N/KND MIN
UNLIMITED 14N/KND MIN
INCLUDED MINUTES
UNLIMITED NN/KND MIN
UNLIMITED NN/KND MIN Charge
PROT5
Account Name In N tuber - Continued Number Onty Charge
Calls To Used Charge 388 10/16 12:11P
INCOMING 1MIN
UNLIMITED NWKND MN 389 10/16 12:40P
NEW YORK NY 1MIN
UNLIMITED NM/KND MIN 1EVT 390 10/16 01:58P
NEW YORK NY
IMIN
UNLIMITED NM/KNO MIN 1EVT 391 10/16 02:18P
INCOMING 6MIN
UNLIMITED
MIN
392 10/16 02:23P
NEW YORK NY
IMIN
N
D
1 EVT 393 10/16 02:32P
INCOMING 1MIN
UNLIMITED
MIN
394 10/16 02:34P
INCOMING 1MIN
N
D
395 10/16 02:43P
INCOMING 2MIN
UNLIMITED
MIN
398 10/16 02:44P
NEW YORK NY 2MIN
N
D
1 EVT 397 10/16 02:46P
WPALMBEACH FL
IMIN
UNLIMITED
MIN
398 10/16 03:21P
WPALMBEACH FL 2MIN
N
D
399 10/16 03:21P
INCOMING I MIN
UNLIMITED NM/KND MIN 1EVT
CALL WAITING 400 10/16 03:22P
NEW YORK NY
IMIN 1 EVT 401 10/16 08:17P
NEW YORK NY 1MIN 1 EVT 402 10/16 09 OW
WPALMBEACH FL 3MIN 403 10/16 09 10P
INCOMING I MIN
UNLIMITED WWKNO MIN 404 10/16 0929P
INCOMING
IMIN
UNLIMITED NINKND MIN 405 10/16 09 406 10/17 07
43P
56A
INC
I
2MIN
R
BROOKLYN NY
UNLIMITED NIM/KND MIN
UNLIMITED NANKNO MIN 407 10/17 08 01A
BROOKLYN NY 1 MIN
UNLIMITED NM1KND MIN 408 10/17 10 16A
NEW YORK NY 2MIN
UNLIMITED Nomcgo MIN 409 10/17 10 17A
WOBURN MA 2MIN 410 10/17 1036A
NEW YORK NY
IMIN 411 10/17 1036A
INCOMING 1MIN 1 EVT
CALL WAITING 412 10/17 11.07A
NEW YORK NY
IMIN 413 10/17 II 414 10/17 12.11P
I7A
INCOMING 4MIN
NY ZONE 1 W
UNLIMITED N
DMIN
UNLIMITED
MIN
415 10/17 1226P 416 10/17 I2.28P
NY ZONE 1 W 4MIN
NWYRCYZNOI NY 417 10/17 12.32P
NEW YORK NY
IMIN 418 10/17 1236P
NEW YORK NY 1MIN
UNLIMITED WINKNO MIN 419 10/17 12.37P
NEW YORK NY 1MIN 420 10/17 12.53P
INCOMING I MIN
UNLIMITED NMIKND MIN 421 10/17 01 5812
NEW YORK NY 2MIN
UNLIMITED NIWKNO MIN 422 10/17 02 19P
INCOMING 7MIN
UNLIMITED NIWKNO MIN 423 10/17 03 2042
NY ZONE 1 W 2MIN
UNLIMITED NANKIND MIN 424 10/17 0330P 425 10/17 07 24P
NWYRCYZNOI NY
IMIN
NEW YORK NY
UNLIMITED NMIKNO MIN 426 10/17 07 55P
NY ZONE 1 W 3MIN
UNLIMITED
MIN
427 10/17 08 03P
INCOMING
IOMIN
UNLIMITED
MIN
N
D
428 10/17 0932P
TWINCITIES MN
IMIN
UNLIMITED NPNIONID MIN 429 10/17 0943P
INCOMING
IOMIN
UNLIMITED WINKIND MIN 430 10/17 II 15P
Toll Free CL 2MIN 431 10/18 09 05A
INCOMING 2MIN
NCLUDED MINUTES 432 10/18 10 02A
INCOMING 1MIN 433 10/18 10 14A
NEW YORK NY
IMIN 434 10/18 1017A
INCOMING 1 MIN 435 10/18 10 34A
INCOMING 436 10/18 II 02A
NEW YORK NY
IMIN 437 10/18 II 10A
NEW YORK NY
IMIN 438 10/18 II 35A
INCOMING 1MIN 439 10/18 03 117,
INCOMING I MIN 440 10/18 04 55P
BROOKLYN NY 1MIN 441 10/18 05 117,
CHTAMSTTHS VI 2MIN 442 10/18 05 13P
NEW YORK NY
IMIN 443 10/18 05 444 10/18 06209
57P
INCOMING
IMIN
NEW YORK NY 445 10/18 06 3112
INCOMING 4MIN
AT&T Wireless
Page 7 of 12 - Continued Number Ginty Charge Calls To
Charge 446 10/18 06.38P
INCOMING
WIN
447 10/18 06.39P
NEW YORK NY
WIN
NEW YORK NY
WIN
449 10(18 O6 40P
NEW YORK NY 1MIN 450 10/18 09 17P
NEW YORK NY 1MIN
UNLIMITED NrWKND MIN 451 10/18 10 44P
BROOKLYN NY
WIN
UNLIMITED WINKNO MIN 452 10/18 10 45P
NEW YORK NY 1MIN
UNLIMITED NrWKNO MIN 453 10/19 08 43A
INCOMING 5MIN 454 10/19 12 25P
NEW YORK NY
WIN
455 10/19 12 SP
NEW YORK NY 1MIN 456 10/19 12 7P
NEW YORK NY
WIN
457 10/19 12 2P
NEW YORK NY 1MIN 458 10/19 12 54P
NEW YORK NY 1MIN 459 10/19 12 55P
INCOMING 3MIN 1 EVT
CALL WAITING 460 10/19 12:57P
NEW YORK NY 1MIN 461 10/19 12:58P
NEW YORK NY 2MIN 462 1019 01:03P
NEW YORK NY 1MIN 463 1019 01:04P
NEW YORK NY 2MIN 464 10;19 01:05P
WIN
465 10:19 01:06P
INCOMING 1MIN 466 10:19 01:06P
NEW YORK NY 2MIN 467 10:19 01:31P
NEW YORK NY 1MIN 468 10:19 01:38P
NEW YORK NY 1LIIN 469 10:19 01:40P
NEW YORK NY 1MIN 470 10/19 01:40P
NEW YORK NY 1MIN 471 10/19 01:41P
NEW YORK NY 2MIN 472 10119 01:58P
WPALMBEACH FL 3MIN 473 10119 04:26P
NY ZONE 1 NY 2MIN 474 10119 04:28P
NEW YORK NY 1MIN 475 10/19 05:25P mobile UK 14 MIN
13 MIN 0.28 ENH DISC INT DL 3.64 476 10/19 05.38P
NEW YORK NY 1MIN 477 10/19 06 25P
NY ZONE I NY
WIN
478 10/19 06.26P
NWYFICYZNO1 NY 2MIN 479 10/19 06 45P
INCOMING 2MIN 480 10/19 06 47P
NEW YORX NY 2MIN 481 10/19 06 49P
NWYRCYZNO1 NY 5MIN 482 10/19 06 54P
NY ZONE 1 NY 1MIN 483 10:19 07 OP
NEW YORK NY 2MIN
EARLY EVENING NMKND 484 10:19 07 35P
INCOMING 2MIN 485 10:19 07 37P
NEW YORK NY 1MIN 486 10:19 07 37P
NEW YORK NY 1MIN 487 10/19 07 38P
NEW YORK NY 2MIN 488 10/19 07 40P
NEW YORK NY 1MIN 489 10/19 07 41P
NEW YORK NY 1MIN 490 10/19 07 53P
INCOMING 1MIN 491 10/19 08 OOP
TWINCITIES MN 1MIN 492 10/19 08 05P
INCOMING 1MIN 493 10/19 08 17P
INCOMING 1MIN 494 10/19 09 28P
NEW YORK NY 1MIN
UNLIMITED NM/KND MIN 495 10/19 10 01P
INCOMING 1MIN
UNLIMITED NNYKND MIN mobile UK
UNLIMITED NNYKND MIN 496 10/20 01 40A 1MIN 0.28 ENH DISC INT DL
0.28 497 10/20 05:02A mobile UK
WIN
UNLIMITED NNYKND MIN 1.12 4MIN 0.28 ENH DISC INT DL
498 10/20 11:56A
INCOMING 1MiN 499 10/20 I2:44P
INCOMING
WIN
500 10/20 12:51P
INCOMING
WIN
501 10/20 01:54P
NEW YORK NY
WIN
502 10/20 02:38P
NEW YORK NY
WIN
503 10/20 02:39P
TWINCITIES MN 4MIN 504 10/20 02:39P
INCOMING 4MIN 1 EVT
CALL WAITING 505 10/20 08:03P
INCOMING 1MIN 506 10/20 08:03P
INCOMING 1MIN 2000297 C03002133
PROT6
Account Name Account Number
AT&T Wireless
Page 8 of 12 Number - Continued Only Charge Calls To
Used I EVT
CALL WAITING Charge 507 1020 0804P
INCOMING 1 MIN 508 10,20 08g7P
INCOMING 1 MIN 509 10,20 08:45P
NEW YORK NY 2MIN 510 1020 08:48P
COSTA RICA 6MIN 6MIN 0.27 ENH DISC INT DL 1.62 511 1020 08:57P
NEWYORKZNI NY 1 MIN 512 1025 06:47P
NEW YORK NY 1 MIN
UNLIA1 MOBL TO MOBL 513 1025 06:57P
NEW
YORK K NY 2MIN
UNLIA1 MOBL TO MOBL 514 1025 0735P
NEW
NY
MIN
515 1025 07:45P 516 1025 07:45P
QUEENS
NY
NY
MIN
EARLY EVENINGN:WKND
MIN
517 1025 0807P
NEVVYORKZNI NY
MIN
518 1025 08:19P
INCOMING
MIN
519 1025 0830P
INCOMING
MIN
520 1025 0838P
NEW YORK NY
MIN
521 1025 08:50P
NWYRCYZNOI NY 3MIN 522 1025 08:54P
NEW YORK NY
PAIN 523 1025 09:00P
INCOMING 1 MIN 524 1025 09:01P
NWYRCYZNOI NY 1 MIN 525 1025 09:06P
NEW YORK NY 1 MIN 526 1025 09:08P
NEW YORK NY 1 MIN
UNLIMITED N'WKND MIN 527 1025 1036P
INCOMING
SMIN 528 1025 10:54P
NEW YORK NY 1 MIN 529 10,26 06:50A mobile UK 1 MIN
1 MIN 0.28 ENH DISC INT DL 0.28 530 1026 08:56A
INCOMING 3MIN 531 1026 09:03A
LAKE WORTH FL 1 MIN 532 1026 09:04A
BOYNTONBCH FL 1 MIN 533 1026 09:05A
WPALMBEACH FL 4 MIN 534 1026 09:06A
INCOMING 1 MIN 1 EVT
CALL WAITING 535 1026 09g7A
INCOMING 2MIN 1 EVT
CALL WAITING 536 10,26 09:10A
WPALMBEACH FL 1 MIN 537 10,26 09:11A
INCOMING 3MIN 538 10,26 09:13A
INCOMING 2MIN 1 EVT
CALL WAITING 539 10,26 09:15A
INCOMING 4 MIN 540 10,26 09:20A
INCOMING 1 MIN 541 10,26 09:23A
WPALMBEACH FL 1 MIN 542 1026 09:32A
INCOMING 1 MIN 543 1026 09:34A
INCOMING 1 MIN 544 1026 09:36A
INCOMING 1 MIN 545 1026 11:49A
NY
2MIN 546 1026 11:52A
N
NWYRCYZNO1Y
NNE
YORK N 2MIN 547 1026 11:56A
INCOMING 3MIN 548 1026 02:04P
INCOMING 1 MIN 549 1026 02:10P
INCOMING 1 MIN 550 1026 02:52P
NEW
YORK K NY 2MIN
UNLIM
TO MOBL 551 10,26 03:19P
NEW
NY
2MIN 552 10,26 04:05P mobile UK 1 MIN 1 MIN 0.28 ENH DISC INT DL
0.28 553 1026 04:07P
NEW YORK NY 1 MIN
UNLIM /610BL TO MOBL 554 1026 04:13P
TWINCITIES MN 6MIN 5.55 1026 04:17P
INCOMING 1 MIN 1 EVT
CALL WAITING 556 1026 04:18P mobile UK 1 MIN 1 MIN 0.28 ENH DISC INT DL
0.28 557 1026 04:19P
NWYRCYZNO1 NY 558 1026 04:21P
INCOMING 2MIN 559 1026 04:27P
INCOMING 1 MIN 560 1026 04:30P
NEVVYORKZNI NY 2MIN 561 1026 04:32P
BROOKLYN NY 1 MIN 562 1026 04:35P
INCOMIN 1 MIN 563 1026 04:45P mobile UK 1 MIN - Continued
Number Onty Calls To Used Rate
MIN
Charge Description Charge 0.28 ENH DISC INT DL 0.28
564 1026 04:46P
INCOMING 3MIN 565 10126 04:50P mobile UK I MIN 0.28
566 1026 0528P
INCOMING I MIN 567 10:26 0528P
INCOMING I MIN 568 1026 0532P
NEW YORK NY I MIN I EVT 569 1026 0536P
NEW YORK NY 2MIN 570 10.26 0538P
NY ZONE 1 NY 2MIN 571 1026 0529P mobile UK I MIN 0.28
572 1026 05:52P
WPALMBEACH FL 2MIN 573 1026 06:02P
INCOMING I MIN 574 1026 06:CGP
NWYRCYZNOI NY 3MIN 575 1026 0620P
NEW YORK NY 2MIN 576 1026 0626P mobile UK
MIN
MIN 0.28 ENH DISC INT DL 0.28 577 10:26 07:00P mobile UK
I MIN 0.28 578 10:26 07:I2P
TWINCITIES MN 4 MIN 579 10:26 0725P
INCOMING
OMAN
EARLY EVENING NIWXND 580 10:26 08:I2P
INCOMING 2MIN
EARLY EVENING NiWKND 581 1026 08:14P
WPALMBEACH FL I MIN
EARLY EVENING NMIHND 582 1026 09:01P
NWYRCYZNOI NY 2MIN
UNLIMITED N:WKND MN 583 1026 09:CGP mobile UK
MIN
0.28 584 1026 09:06P
INCOMING 3MIN 585 10:26 10:17P
NWYRCYZNOI NY 2MIN 586 10:27 12:06A
INCOMING
MIN
587 1027 0222A mobile UK
MIN
0.28 588 1027 O6S7A mobile UK
MIN
0.28 589 10:27 06S8A
BROOKLYN NY
MIN
590 10:27 08:19A mobile UK
MIN
0.28 591 1027 0825A
INCOMING I MIN 592 10127 0827A
AUSTRIA 3MIN 3MIN 0.08 ENH DISC INT DL 0.24 593 10127 08:30A
NEW CANAAN CT 3MIN 594 10127 08:45A mobile UK
MIN
0.28 595 10127 08:46A
BROOKLYN NY
MIN
596 10127 09:03A
BROOKLYN NY
MIN
597 10127 0904A mobile UK
MIN
0.28 598 1027 1127A
NWYRCYZNOI NY 2MIN 599 1027 1129A
NY ZONE 1 NY I MIN 600 1027 12:00P
INCOMING 18MIN 601 102712:18P
INCOMING 10MIN 602 10:27 1227P
INCOMING 6MIN I EVT
CALL WAITING 603 10:27 1233P
NEW YORK NY 2MIN 604 1027 1235P
INCOMING 2MIN 605 1027 12:48P
NEWYORKZ G N1 NY I MIN 606 10:27 12:49P
INCOMIN 5MIN 607 10:27 12LIP
NY ZONE 1 NY I MIN 608 1027 12S5P
NWYRCYZNOI NY 9MIN 609 10:27 01:04P
WPALMBEACH FL
MIN
610 10:27 0126P
NEW YORK NY I MIN 611 1027 0127P
NEW YORK NY 3MIN 612 1027 0133P
INCOMING
MIN
613 1027 01A3P
INCOMING I MIN 614 10:27 02:07P
INCOMING 3MIN 615 1027 02:09P
NEW YORK NY I MIN
PROT7
Account Name := AT&T Wireless tuber
Page 9 of 12 - Continued Number Only Charge Calls To
Used R ate Description Charge 616 10+27 02 lop
NEW YORK NY 1 MIN 617 10/27 02 119
NEW YORK NY 1 MIN 618 10/27 02 119
BROOKLYN NY 2MIN 619 10/27 02
NEW YORK NY 620 10/27 02 4P
NEW YORK NY 1 MIN 621 10/27 02 26P
INCOMING 1 MIN 622 10/27 02 2W
INCOMING 1 MIN 1 EVT
CALL WAITING 623 10/27 02:27P
INCOMING 2MIN 1 EVT
CALL WAITING 624 10/27 02 29P
NEW YORK NY 1 MIN 625 10/27 02 32P
NWYRCYZNO1 NY 1MIN 626 10/27 02 33P
NY ZONE 1 NY
SMIN 627 10/27 02 3 9P
NY ZONE 1 NY 628 10/27 03 33P 2MIN 1EVT 1.50411 INFO
150
629 10/27 04 40P
NEW YORK NY I MIN 630 10727 05 31,
NEW YORK NY 1 MIN 631 10/27 05 aP
NEW YORK NY 1 MIN 632 10/27 05 633 10/27 05 8P
aP
NEW YORK NY
NEW YORK NY 4MIN 1 MIN 634 10/27 05 4O9
NYVYRCYZNO1 NY 2MIN 635 10/27 05
INCOMING 6MIN 636 10/27 05 9P
NWYRCYZNO1 NY 1 MIN 637 10/27 05 9P
NEW YORK NY I MIN 638 10/27 05 SOP
INCOMING 12MIN 639 10/27 06 IP
NEW YORK NY 1 MIN 640 10/27 06 7P
INCOMING I MIN 641 10/27 06 39P
NEW YORK NY 1 MIN 642 10/27 06 41P
NY ZONE 1 NY 1 MIN 643 10/27 06 42P
INCOMING 9MIN 644 10/27 06 S6P
NEW YORK NY 1 MIN 645 10127 07 OP
NEWYORKZNI NY 2MIN
EARLY EVENING NNVKND 646 10/27 08 48P
NEW YORK NY I MIN 647 10/27 08 48P
NEW YORK NY 3MIN
EARLY EVENING MWKND 648 10/27 08 649 10/27 08 58PP
58
NEW YORK NY
NWYRCYZNO1 NY 1 MIN 1 MIN
EARLY EVENING r'tWKND
EARLY EVENING MWKND 650 10/27 08 59P
NWYRCYZNO1 NY 1 MIN
DROP CALL CREDIT 4MIN
UNLIMITED
MIN
NEW YORK NY 1 MIN
N
D
652 10/27 11 29P
INCOMING 2MIN
UNLIMITED NPAIXND MIN 653 10/27 11 I
NY ZONE 1 NY 2MIN
UNLIMITED NPAIXND MIN 654 10/27 11 46PP
NEWYORKZNI NY 16MIN
UNLIMITED NN
MIN
655 10/28 08 IA
INCOMING 3MIN 656 10/28 09 20A
INCOMING 1 MIN 657 10/28 09 36A
INCOMING 1 MIN 658 10/28 01 28P
INCOMING 2MIN 659 10/28 01 40P
NEW YORK NY 1 MIN 660 10/28 02 661 10/28 02 662 10/28 03
op
oe
2oe
QUEENS NY
NEW YORK NY
NEW YORK NY 2MIN 1 MN 1 MN 663 10/28 03 see
WPALMBEACH FL 1 MN
UNUM MOBL TO MOBL 664 10/28 03 579
NYVYRCYZNO1 NY 11MIN 665 10/28 04 089
INCOMING 4MIN 666 10+28 04 1 2e
NEW YORK NY 1 MN 667 10+28 04 2P
NEW YORK NY 1 MN 668 10/28 04 5P
NEW YORK NY 1 MIN 669 10/28 04 ee
NEW YORK NY 3MIN 670 10+28 04 179
INCOMING I MIN 1 EVT
CALL WAITING 671 10/28 04:17P
INCOMING 4MIN 1 EVT
CALL WAITING 672 10+28 04 22P
NEW YORK NY 1 MIN 673 10+28 04 29P
INCOMING I MIN 674 10+28 04 45P
INCOMING 1 MIN 675 1O128 04 SIP
INCOMING 1 MIN Number - Continued Only Charge Calls To
Used R ate Description Charge 676 10128 05 04P
TWINCITIES MN
VAIN 677 10/28 07 07P
OUEENS NY 2MIN 678 10+28 07 8P
WPALMBEACH FL 1 MIN
EARLY EVENING NANKND 679 10+28 07 OP
TWINCRIES MN 2MIN 680 10+28 07 25P
INCOMING
ION
681 10+28 08 OP
NWYRCYZNO1 NY 1 MIN 682 10+28 08 IP
NY ZONE 1 NY 1 MIN 683 10+28 08 ISP mobile ALIT 1 MIN
1 MIN 0.30 ENH DISC INT DL 0.30 684 10+28 08:23P
INCOMING 685 10+28 08:49P
NEW YORK NY 1 MIN 686 10+28 08:55P
NCOMING 4MIN 687 10+28 09:43P
NEW YORK NY 2MIN 688 10+28 10:00P
NCOMING 4MIN 689 10+28 10:35P
NCOMING 3MIN
UNLIMrtED NNVKND MIN 690 10+28 10:37P
NCOMING 1 MIN 691 10+28 10:38P
NCOMING 1 MIN 692 10+28 10:43P
NCOMING 61kIIN 693 10+28 10:53P
NEWYORKZNI NY 2MIN 694 10+28 10:54P
NCOMING 2MIN 1 EVT
CALL WAITING 695 10128 11:12P 1EVT 3MIN
M
UNLI
ITED NANKND MIN 1.50 411INFO 1.50 696 1028 11:159
INCOMING 3MIN 697 10,29 12:37A
TWINCRIES MN 2MIN
UNLIMITED NANKNO MIN 698 10/29 12:56A
TWINCITIES MN 2MIN
UNLIMITED NNYKNO MIN 699 10129 12:57A
INCOMING
IMIN
CALL WAITING 700 10+29 12.59A
INCOMING 2MIN
UNLIMITED NrWKND MIN 701 10+29 02 09A
NEW YORK NY
IMIN 702 10+29 02 10A
NEW YORK NY I MN
UNLIMITED NANKNO MIN 703 10+29 02 19A
BROOKLYN NY
IMIN
UNLIMITED NNYKNO MIN 704 10+29 07 44A
NEW YORK NY
ISMIN 705 10+29 07 59A
OUEENS NY 706 10+29 08 OA
NWYRCYZNO1 NY
IMIN
INN
707 10+29 08 19A
INCOMING
12
708 10+29 08 58A
INCOMING 2MIN 709 10+29 09 OA
INCOMING I MIN 710 10+29 09 02A mobile ALIT 2MIN
NCLU
EDINT
MINUTES 2MIN 0.30 NH D
D
ISC
DI_
0.60 711 10+29 09:04A mobile ALIT 3MIN 2MIN 0.30 ENH DISC INT DL
0.60 712 10+29 09:06A
INCOMING 2MIN 713 1029 09:08A
NEW YORK NY 3MIN 714 10/29 09:13A
INCOMING 17MIN 715 1029 09:33A
INCOMING 2MIN 716 10'29 09:35A
NEW YORK NY 2MIN 717 1029 09:37A
NEW YORK NY 1 MIN 718 10129 09:45A
INCOMING 1 MIN 719 10/29 12:11P
NY ZONE 1 NY 6MIN 720 10/29 01:56P
NEW YORK NY 2MIN 721 10/29 03:09P
INCOMING 4MIN 722 10/29 03:129
INCOMING 1MIN 1 EVT
CALL WAITING 723 10/29 03:14P
INCOMING 1 MIN 724 10/29 03:49P
INCOMING 1MIN 725 10/29 03:53P
INCOMING
SMIN 726 10/29 06:12P
NEW YORK NY 1 MIN 727 10/29 05:13P
NY ZONE 1 NY 2MIN 728 10/29 06:20P
INCOMING 2MIN 729 10/29 06:13P
NEW YORK NY 1MIN 730 10/29 06:579
TWINCITIES MN 2MIN 731 10/29 06:59P
NEWYORKZN1 NY 1 MIN 1MIN 732 10/29 07:00P
INCOMING 1 MIN 733 10/29 07:019
INCOMING 11MIN 2000297 CO2002134
PROT8
Account Name Account Number
AT&T Wireless
Page 10 of 12 - Continued Number Onty Item Dale Time Called
Calls To Used Charge Charge 734 0/29 07:12P
WPALMBEACH FL 1 MIN
EARLY EVENING WWKND 735 0/29 07:13P
IN/COMING 1 MIN 736 0/29 07:27P
NEW YORK NY 1 MIN 737 0/29 0728P
NEW YORK NY I MIN 738 0/29 07:28P
NY ZONE I NY 4 MIN 739 029 07:40P
NEW YORK NY 1 MIN 740 0129 07:41P
NEW YORK NY 2MIN 741 0/29 07:53P 742 0/29 0829P
INCOMING 3MIN 743 0/29 08:07P F/COMING 1 MIN 744 0/29 10:36P
NEW YORK NY 1 MIN 745 0/30 12:50A
WPALMBEACH FL
MIN
746 0130 12:51A
NEWYORKZN1 NY
MIN
747 0130 12:52A
TWINCITIES MN
MIN
748 0130 12:53A
INCOMING 7MIN 749 0130 01:07A
INCOMING 3MIN 750 0130 03:14A
INCOMING
MIN
751 0130 03:15A
INCOMING
MIN
752 0130 0323A
INCOMING 8MIN
753
754
0130 04:11A
IN
Q
COMI 0130 08:01A
INCOMI
O
NG
NG
3MIN 8MIN 755 0130 09:18A
INMIN 1 MIN 756 0/30 09:19A
WPALM G
SEACH FL 1 MIN 757 0/30 0920A
WPALMBEACH FL 1 MIN 758 0/30 0920A
WPALMBEACH FL 1 MIN 759 0/30 0922A
LAKE WORTH FL 1 MIN 760 0/30 0923A
PALM
QOMI BEACH FL 1 MIN 761 0/30 09:51A
IN
NG
1 MIN 762 0/30 09:56A
WPALMSEACH FL 1 MIN 763 0130 09:58A
WPALMBEACH FL 2MIN
764
765
0130 09:59A 0130 1035A
WPALMBEACH FL
INCO
G
1 MIN 2MIN
MIN
UNLIMITED
NPWKND
UNLIMITED
MIN
766 0130 11t8A I/COMING 2MIN 767 0130 11:33A
NEW YORK NY 1 MIN 768 0130 11A4A
NEWYORKZNI NY 1 MIN
UNLIMITED NPWKND MIN 769 0130 11A7A
INCOMING 2MIN 770 0130 11:52A
NEW YORK NY 1 MIN 771 0130 11:52A
NEW YORK NY 1 MIN 772 0130 12:10P
INCOMING 4 MIN 773 0130 12:30P
INCOMING 3MIN 774 0130 12:34P
INCOMING 2MIN 775 0130 12:38P
INCOMING 2MIN 776 0130 12:39P
WPALMBEACH FL 2MIN 777 0130 12:02P
INCOMING 1 MIN 778 0130 12:4715
NEVVYORKZN1 NY 1 MIN 779 0130 12:0715
INCOMING 3MIN 1 EVT
CALL WAITING 780 0130 12:09P
NEW YORK NY 1 MIN 781 0130 12:50P
INCOMING 1 MIN 1 EVT
CALL WAITING 782 0130 12:50P
WPALMBEACH FL 1 MIN 783 0130 12:51P
NEWYORKZN1 NY 1 MIN 784 0130 12:52P
NEWYORKZN1 NY 8MIN 785 0130 0112P
NEW YORK NY 1 MIN 786 0130 01:35P
BOYNTONBCH FL 1 MIN 787 0130 01:05P
NWYRCYZNO1 NY 786 0130 02:14P
INCOMING 'MIN 789 0130 02:15P
NEW YORK NY 1 MIN 790 0130 02:16P
NEW YORK NY 1 MIN 791 0130 02:17P
WPALMBEACH FL 2MIN 792 0130 03t1P
NEW YORK NY 2MIN 793 0130 03t3P
WPALMBEACH FL 1 MIN 794 0130 03t4P 3MIN I EVT ISO all INFO
I SO 795 0130 0322P
INCOMING 1 MIN 796 0130 0329P
BOYNTONBCH FL 1 MIN Number Calls To 97 020 03:37F.
98 0/30 04:52P
NEWYORKZNI NY
99
oo 0'30 05:05P 0/30 05:16P
TWINCITIES MN
NEW YORK NY 01 0/30 05:18P
NEW YORK NY 02 0/30 05:18P
WPALMBEACH FL 03 0/30 05:20P
LAKE WORTH FL 04 0/30 0523P
WPALMBEACH FL
OS 0/30 05:3IP
INCOMING 06 0/30 05:38P
INCOMING 07 0/30 05:40P
WPALMBEACH FL 08 0/30 05:53P
INCOMING 09 0/30 05:54P
NEW YORK NY 10 0/30 0609P
NEW YORK NY 11 0/30 06:1SP mobile UK 12 0/30 06:41P
NEW YORK NY 13 0/30 0727P
MIAMI FL 14 0/30 07:33P
NEW YORK NY
IS 0/30 07:36P
INCOMING 16 0/30 07:45P 17 0/30 08:10P
NEW YORK NY 18 0/30 0824P mobile UK 0/30 08:38P
INCOMING
20
0/30 10S9P
NEW YORK NY 21 0/30 11:00P 22 0/30 1121P
INCOMING 23 0/31 0150A
NEW YORK NY 24 0/31 08:14A
INCOMING 25 0/31 08:17A
WPALMBEACH FL 26 0131 08:18A
WPALMBEACH FL 27 0/31 08:19A
WILLOUGHBY OH 28 0131 0821A
CHTAMSTTHS VI
29
ao 0131 0822A 0131 0825A
OUEENS NY
WPALMBEACH FL 31 0131 0829A
WPALMBEACH FL 32 0/31 0928A
INCOMING 33 0/31 0929A
CHTAMSTTHS VI 34 0/31 0921A
CHTAIASTTHS VI
as
as
0/31 10:08A 0/31 I0t9A
WPALMBEACH FL
WPALMBEACH FL
37
as
0/31 10:11A 0/31 10:11A
CHTAMSTTHS VI
N
YORK NY 39 0/31 I0:12A
INCOMING 40 0131 I0:I4A
WPALMBEACH FL
41
42
0/31 1024A
INCOMING 0/31 I0
NY ZONE I NY 43 0/31 0226A
2A
RALEIGH NC
44
as
as
0131 10:44A 041 I0:48A 0/31 1030A
INCOMING
CHTAMSTTHS VI
NEW YORK NY 47 0131 I0SIA
WPALMBEACH FL 48 0/31 IOSSA
BROOKLYN NY 49 0/31 II:0SA
INCOMING 50 0/31 I124A
INCOMING 51 0/31 I127A
NEW YORK NY 52 0/31 I126A
NWYRCYZNO2 NY 63 0/31 I1:42A
NEWCO
YORK NY 54 0/31 I1:45A
INCOMING 55 0/31 I1S4A
WPALMBEACH - Continued Onty Charge 3MIN
SMIN 8MIN
UNLIMITED
WWKND
MIN
1 MIN
UNLIMITED Isl/WKND MIN I MIN 2 MIN
UNLIMITED
WWKND
MIN
I MIN
UNLIMITED Isl/WKND MIN I MIN 2MIN
UNLIMITED
WWKND
MIN
UNLIMITED NN/KND MIN I EVT
CALL
AITING 141.11N I EVT
CALL WAITING I 14IN I MIN 1 MIN I MIN
SMIN
UNLIMITED NWKND
MIN
UNLIMITEDNM/KND MIN 3MIN
UNLIMITED
WWKND
MIN
I EVT 1.50411 INFO I MIN 2MIN 2MIN 0.28 ENH DISC INT DL
MIN
UNLIMITED
WWKND
MIN
I MIN
UNLIMITED NN/KND MIN 2MIN 1 EVT 1.50 411 INFO 2MIN
MIN
UNLIMITED
NWKND
MIN
I MIN
UNLIMITED
MIN
I MIN 2MIN 21.11N I MIN 2MIN I MIN I MIN 2MIN I MIN
I MIN 2MIN I MIN 2MIN I MIN I EVT
CALL WAITING I MIN 2MIN I MIN I MIN 4 MIN
MIN
UNLIMITED
WWKND
MIN
I MIN 2MIN I MIN 8MIN 4 MIN
UNLIMITED NWKND
MIN
4 MIN 2MIN I MIN 9MIN I MIN Charge 0.28 1.50 0.56
50
PROT9
Account Name
JEFFREY E EPSTEIN n N tuber
AT&T Wireless
Page 11 of 12 - Continued Number Only Charge Calla To
Used Charge 856 10/31 II 54A
CHTAMSTTHS VI
IMIN 857 10/31 01 IP
NEW YORK NY
IMIN 858 10/31 01 02P
NEW YORK NY i MIN 859 10/31 01 03P
NEW YORK NY
SMIN 860 10/31 01 07P
QUEENS NY 2MIN 861 10/31 01 862 10/31 01
09P
7P
INCOMING
NY
I MN I MIN 863 10/31 01 29P
INCOMING
IMIN 864 10/31 02 865 10/31 02
41P
OUEENS W
IMIN
47P
NEW YORK NY 866 10/31 04 36P 867 10/31 04 36P
WPALMBEACH 2MIN
FL
UNLIMITED WINKND MIN 868 10/31 04 38P
NEW YORK NY
IMIN
UNLIMITED MINI<ND MIN 869 10/31 05 870 10/31 05 222PP
INCOMING 2MIN
INCOMING 2MIN
UNLIMITED NINXND MIN 871 10/31 07 03P 1 MIN 872 10/31 07 33P
CHTAMSTTHS VI 2MIN
UNLIMITED Nil/61<ND MIN 873 10/31 07 44P
NEW YORK NY I3MIN 874 10/31 07 59P
INCOMING 3MIN 875 10/31 08 02P
WASHINGTON DC
IMIN
UNLIMITED NMKNO MIN 876 10/31 08 OP
NEW YORK NY
SMIN 877 10/31 08 36P
TWINCITES MN 2MIN 878 10/31 09 S9P
INCOMING 879 11/01 04 ISP
INCOMING 1 MIN 880 11/01 06 7
INCOMING 1 MIN 881 11/01 06 3SPP
NY ZONE 1 NY 1 MIN 882 11/01 06 39P
INCOMING
SMIN 883 11/01 06 7P
NEW YORK NY 11MIN 884 11/01 06 7P
NEW YORK NY 2MIN 885 11/01 07 03P
TA/INCITES MN
IOMIN 886 11/01 07 887 11/01 09 4P
7P
NEW YORK NY
AMIN
NEW YORK NY 2MIN
UNLIMITED NMIKND PAIN 888 11/01 09 28P
NEW YORK NY 2MIN 889 11/01 09 890 11/01 II
38P
7P
NEW
YORK
2MIN
NEW
NY
891 11/01 II 48P
TWiNCITIES MN I9MIN 892 11/02 06 51A
INCOMING 28MIN 893 11/02 12 44P
INCOMING 1 MIN 894 11/02 12 53
NEW YORK NY 3MIN 895 11/02 01 896 11/02 01 32PP
57P
NEW YORK NY
IMIN
NEW YORK NY 2MIN 897 11/02 02 898 11/02 02
OOP
03P
NEW YORK NY 6MI fiCN
NEW YORK NY
IN
899 11/02 02 43P
QUEENS NY I MIN 900 11/02 02 t5
NEW YORK NY 1MIN 901 11/02 02 902 11/02 03 4515P
2P
INCOMING 1MIN
NEW YORK NY 3MIN 903 11/02 03 7P
NEW YORK NY
IMIN 904 11/02 03 8P
NWYRCYZNOI NY 2MIN 905 11/02 06 45P
INCOMING 906 11/02 06 46P
NEW YORK NY 3MIN 907 11/02 06 48P
NEW YORK NY I MIN 908 11/02 06 48P
NEW YORK NY 1 MIN 909 11102 06 49P
NEW YORK NY 2MIN 910 11/02 06 7P
INCOMING
IMIN 911 11102 07
NEW YORK NY 1MIN
EARLY EVENING N,WKND 912 11/02 07 02P
NEWYORKZNI NY 913 11/02 07 34P
TNiNCITES MN 2MIN 914 11/02 07 SS
NEW YORK NY
CLAIN 915 11/02 08 916 11/02 08 04PP
06P
TWINCITES MN 1 MIN
RALEIGH NC 1 MIN 917 11/02 08 08P
NY ZONE 1 NY 1 MIN
EARLY EVENING NNVKND 918 11/02 08 ISP
NEW YORK NY
IMIN 919 11/02 08
INCOMING 3MIN 920 11/02 08 20P
INCOMING
1MN
921 11/02 08 32P
INCOMING
IMIN Number Item Date lime Called 922 11102 08:43P
923 11102 08:48P 924 11102 08:49P 925 11102 08:52P
926 11102 08:56P 927 11102 08:59P 928 11/02 09:32P
929 11102 10:09P
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR Number 10/22 05 SSP 33661100404 2 10/22 0641P
3 10122 07.04P 4 10122 07 OSP 5 10/22 07 OSP 6 10/22 0722P
7 10/22 07.49P 8 10/22 07 59P 33661100404 9 10/22 08 07P
10 I Or22 08t8P
II 1022 08.10P 12 1022 0923P 13 10,22 09.31P 14 10,22 09.36P
15 10,'22 10 46P 16 10,'22 11.25P
17
23 12 OOA 18 10'123 12 OA 19 10/23 04 18P 20 10/23 04 SP
2i 10/23 OS 9P 22 10/23 0621P 23 10123 06 49P 24 10/23 C6 S6P
25 10/23 06 59P 26 10/23 07 ISP 27 10/23 07 S7P 28 10/23 08 02P
29 10/24 01 23A 30 10/24 09 53A 31 1024 01 02P 32 10/24 03 I8P
33 10/24 03 24P 34 1024 0328P 35 10:24 06:13P 36 10,24 06:45P
37 10724 06SOP 38 10/24 06S4P 39 10/24 06S5P 40 10/24 07:08P
41 10/24 10:04P 42 10/24 10:04P 43 10/24 10:08P 44 tons 01:05P
45 10/25 04:37P 46 10/25 04:54P 47 10/25 0507P 48 10/25 05:13P
49 10/25 05:3IP 50 10125 09:10P Calls To
INCOMING
WPALMBEACH FL
LAKE WORTH FL
PALM BEACH FL
INCOMING
TWINCITIES MN
WPALMBEACH FL
NEW YORK NY - Continued Onty Used Rate 1 MIN 2MIN 3MIN
I MIN
IMIN
IMIN Charge Description
EARLY EVENING N/WKND Charge 23.94
WHILE IN FRANCE --- Charge Calls To Onty Used Description
Charge
FRANCE I MIN
DISCOUNT NTL ROAM 0.99
INCOMING I MIN
DISCOUNT wri. ROAM 0.99
NEW YORK NY 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 11.IIN
DISCOUNT NTIL ROAM 0.99
FRANCE 11.IIN
DISCOUNT NFL ROAM 0.99
NCOMING 11.IIN
DISCOUNT
ROAM 0.99
NCOMING 11.IIN 0.99
NCOMING 2MIN 1.98
NCOMING I MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 2MIN 1.98
NCOMING 1 MIN
DISCOUNT wri. ROAM 0.99
NCOMING 3MIN
297
NEW YORK NY 3 MIN
DISCOUNT NT1. ROAM
297
FRANCE 1 MN
DISCOUNT INTL ROAM 0.99
FRANCE 1 MN 0.99
NWYRCYZNO1 NY 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING I MIN 0.99
NCOMING 2 MIN 1.98
NCOMING 1 MIN 0.99
NCOMING 10 MIN 9.90
NCOMING 2MIN 1.98
NCOMING 1 MIN 0.99
NCOMING 2MIN 1.98
NCOMING 2MIN 1.98
NCOMING 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 2 MIN 1.98
NCOMNG 1 MIN 0.99
NCOMING I MIN 0.99
NCOMNG I MIN D SCOUNT NFL ROAM 0.99
NCOMING I MIN 0.99
NCOMNG I MIN D SCOUNT NTL ROAM 0.99
WILLOUGHBY OH I MIN 0.99
NEW YORK NY I MIN 0.99
NEW YORK NY 4 MIN 3.96
INCOMING I MIN 0.99
INCOMING 2MIN 1.98
QUEENS NY
MIN
0.99
QUEENS NY
MIN
0.99
INCOMING
MIN
0.99
NEW YO
NY
INCOMING
RK
3 MN I MN
D
D
SCOUNT INTL ROAM
SCOUNT INTL ROAM 2.97 0.99
INCOMING I MN D SCOUNT INTL ROAM 0.99
PROT10
Account Name
JEFFREY E EPSTEIN tuber November 05, 2004
AT&T Wireless
Page 12 of 12
ROAMER USAGE FOR Number 51 10,25 09:10P 52 10,25 09:11P
TOTAL ROAMER USAGE FOR
ROAMER USAGE FOR Number item Date Time Called I 10/21 10:10A
2 10/21 1022A 3 10/21 I022A 4 10/21 1023A 5 10/21 10:23A
10/21 10:30A 7 10/21 1020A 8 10/21 1023A 9 10/21 1023A
10 10/21 1224P 11 10/21 0434P 12 10/21 05-09P 13 10121 05.10P
14 10/21 05 11P 15 10/21 05.11P 16 10/21 0622P 17 10/21 06.51P
18 10/21 07 15P 19 10/21 11 16P 20 10/22 12 15A 21 10/22 01.14P
22 10/22 01.14P 23 10/22 OISIP 24 10/22 02,31P 25 10/22 02.32P
26 10/22 03. 7P
0
27 10/22 03.43P 28 10/22 03 43P 29 10/22 03 44P 30 10/22 03.54P
31 10/22 03 55P 32 10/22 04.47P 33 10/22 04.47P 35 10/22 04
36 10/22 05 37 10/22 05 38 10/22 05 39 10/23 II 40 10/23 II
41 10/23 02 42 10/23 03 43 10/24 10 44 10/24 10 45 10/25 01
46 10/25 03 47 10/25 03
52P
09P
31P
3
35A
7A
31P
COP
2P
54P
43P
49P
TOTAL ROAMER USAGE FOR
p
x
S
0
Calls To Only Used
NCOMING
NCOMING
NEW YORK NY
NCOMWG
NEW YORK NY
NCOMING
NEW YORK NY
NCOMING
NC
NEWO
YORK NY
NCOMING
NCOMBIG
NCOMING
FRANCE
INCOMING
FRANCE
INCOMING
NEWYORKZN1 NY
INCOMING [repeated 7 times]
FRANCE
INCOMING
NEW YORK NY
NEW YORK NY
NCOMING [repeated 8 times]
I
CONG
MIN
NCOMNG 9 MIN
WHILE IN FRANCE-
-
WHILE IN FRANCE --- - Cont.
Charge Calls To Only Used Description
INCOMING 1 MIN
DISCOUNT INT'L ROAM
INCOMING 1 MIN
DISCOUNT INT'L ROAM
WHILE IN FRANCE -
WHILE IN FRANCE --- Charge Description 1 MIN 1 MIN
I MIN I MIN I MIN I MIN I MIN 2 MIN 2 MIN 2 MIN D SCOUNT Nn ROAM
2 MIN I MIN I MIN I MIN 2 MIN 3 MIN 3 MIN D SCOUNT NT'L ROAM
2 MIN D SCOUNT NT'L ROAM 1 MIN D SCOUNT NT'L ROAM 1 MIN
1 MIN 12 MIN D SCOUNT Nn ROAM 1 MIN 0 SCOUNT NT'L ROAM
1 MIN 0 SCOUNT NT'L ROAM 5 MIN 0 SCOUNT NFL ROAM 2 MIN
1 MIN 1 MIN 0 SCOUNT NFL ROAM 4 MIN D SCOUNT Nn ROAM
1 MIN D SCOUNT Nn ROAM 1 MIN 1 MIN 1 MIN 1 MIN 2 MIN
1 MIN 2 MIN I MIN 2 MIN 2 MIN 2 MIN
DISCOUNT NT1. ROAM I MIN
DISCOUNT NT1. ROAM I MIN
DISCOUNT NTI. ROAM 5 MIN
DISCOUNT Nil ROAM Charge 0.99 0.99 77.22 Charge 0.99
[repeated 7 times] 1.98 0.99 1.98 2.97 2.97 1.98 0.99
11.88 0.99 0.99 4.95 1.98 0.99 0.99 3.96 0.99 1.98
0.99 1.98 0.99 1.98 0.99 0.99 4.95 0.99 0.99 1 96 85.14
DATA USAGE FOR Item Date Onty Used 1 11/02
TOTAL DATA USAGE FOR alTEXT/MULTIMEDIA MSGS FOR Item Date
Time
Sent To/Ftcvd From I 10/04 0730P 210/05 06:13A 310/06
09S3A 4 10111 04:07P 5 10/12 0926P 610/13 11:I1P 7 10/14
1155P 8 10/17 12:44P 9 10/18 10:07P 10 10/18 10:13P
11 10/18 10:18P 12 10/18 10:19P 13 10/18 1020P 14 10/18
10 22P 1510(19 09 17P 161099 1128P 1710/20 0508A 18 10/21
1049A 19 1023 11 13A 20 10/24 05 00P
21 10/27 02 05A 22 10/27 02 13A 23 10/27 08 57P 2410/28
0849P 2510/30 1210A 26 10/30 01.37A 27 10/30 02 53A
28 1020 03 38A
TOTAL TEXTIAULTIMEDIA MSG USAGE FOR Charge Description
INCLUDED IN PLAN M8 Charge Description 00 INCL. MSGS SENT
0 INCL. MSGS SENT
NTL TEXT MSG 0 INCL. MSGS SENT 0 INCL. MSGS SENT 0 INCL. MSGS SENT
O INCL MSGS SENT
NIL ROAM TEXT MSG
NTL ROAM TEXT MSG
NTL ROAM TEXT MSG
CO INCL. MSGS SENT Charge 0.00 Charge 0.25 0.50 2.75
PROT11
Technical Artifacts (166)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attwireless.comFlight #
DL0Flight #
DL1Flight #
DL11Flight #
DL3Flight #
DL498Flight #
HA1Flight #
OH1Flight #
OH28Flight #
OS0Flight #
OS12Phone
+28 04 179Phone
210 1010Phone
211 1010Phone
229 1011Phone
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232 1011Phone
233 1011Phone
234 1011Phone
236 1011Phone
242 1011Phone
244 1011Phone
250 1011Phone
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258 1011Phone
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3002133Phone
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549 1026Phone
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572-8229Phone
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587 1027Phone
588 1027Phone
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598 1027Phone
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600 1027Phone
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611 1027Phone
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613 1027Phone
615 1027Phone
696 1028Phone
713 1029Phone
715 1029Phone
717 1029Phone
740 0129Phone
746 0130Phone
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748 0130Phone
749 0130Phone
750 0130Phone
751 0130Phone
752 0130Phone
753
754
0130Phone
755 0130Phone
763 0130Phone
764
765
0130Phone
766 0130Phone
767 0130Phone
768 0130Phone
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790 0130Phone
791 0130Phone
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793 0130Phone
794 0130Phone
795 0130Phone
796 0130Phone
817-8056SWIFT/BIC
ACTIVITYSWIFT/BIC
APPRECIATESSWIFT/BIC
WIRELESSWire Ref
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