Skip to main content
Skip to content
Case File
efta-efta00156053DOJ Data Set 9Other

448193

448193 07/01/2008 BILLED USAGE at&t From: 01/01/2003 12:00 AM To: 12/31/2006 11:59 PM Billing Account: 55922769 Subscriber Number: Date of Invoice: JAN 7, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0254 1/01 1:17P NEW YORK NY NY 3 .75 0255 1/01 4:05P NEW YORK NY NY 1 .25 0256 1/01 4:47P NEW YORK NY NY 1 .25 0257 1/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:29P NEW YORK NY NY 2 .50 0259 1/02 9:40A NEW YORK NY NY 5 1.25 0260 1/02 9:47A NEW YORE NY NY 5 1.25 0261 1/02 10:10S NEW YORK NY NY 1 .25 0262 1/02 11:03A MEM NEW YORK NY NY 9 2.25 0263 1/02 2:18P Ili/INCONNG LDSANTURCE PR NY .150 0264 1/02 5:01P NEW YORK NY FL 3 0265 1/02 5:03P NEW YORK NY FL 3 0266 1/02 5:06P RETRIEVAL NEW YORK NY FL 1 0267 1/02 S:100 QUEENS NY FL 1 0268 1/02 5:120 QUEENS NY FL 1 0269 1/02 5:14P W PALM BCH FL FL 2 0270 1/02 9:58P RETRIEVAL NEW YORK NY

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00156053
Pages
143
Persons
0
Integrity

Summary

448193 07/01/2008 BILLED USAGE at&t From: 01/01/2003 12:00 AM To: 12/31/2006 11:59 PM Billing Account: 55922769 Subscriber Number: Date of Invoice: JAN 7, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0254 1/01 1:17P NEW YORK NY NY 3 .75 0255 1/01 4:05P NEW YORK NY NY 1 .25 0256 1/01 4:47P NEW YORK NY NY 1 .25 0257 1/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:29P NEW YORK NY NY 2 .50 0259 1/02 9:40A NEW YORK NY NY 5 1.25 0260 1/02 9:47A NEW YORE NY NY 5 1.25 0261 1/02 10:10S NEW YORK NY NY 1 .25 0262 1/02 11:03A MEM NEW YORK NY NY 9 2.25 0263 1/02 2:18P Ili/INCONNG LDSANTURCE PR NY .150 0264 1/02 5:01P NEW YORK NY FL 3 0265 1/02 5:03P NEW YORK NY FL 3 0266 1/02 5:06P RETRIEVAL NEW YORK NY FL 1 0267 1/02 S:100 QUEENS NY FL 1 0268 1/02 5:120 QUEENS NY FL 1 0269 1/02 5:14P W PALM BCH FL FL 2 0270 1/02 9:58P RETRIEVAL NEW YORK NY

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
448193 07/01/2008 BILLED USAGE at&t From: 01/01/2003 12:00 AM To: 12/31/2006 11:59 PM Billing Account: 55922769 Subscriber Number: Date of Invoice: JAN 7, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE CALL LONG TINE NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0254 1/01 1:17P NEW YORK NY NY 3 .75 0255 1/01 4:05P NEW YORK NY NY 1 .25 0256 1/01 4:47P NEW YORK NY NY 1 .25 0257 1/01 4:48P NEW YORK NY NY 14 3.50 0258 1/01 8:29P NEW YORK NY NY 2 .50 0259 1/02 9:40A NEW YORK NY NY 5 1.25 0260 1/02 9:47A NEW YORE NY NY 5 1.25 0261 1/02 10:10S NEW YORK NY NY 1 .25 0262 1/02 11:03A MEM NEW YORK NY NY 9 2.25 0263 1/02 2:18P Ili/INCONNG LDSANTURCE PR NY .150 0264 1/02 5:01P NEW YORK NY FL 3 0265 1/02 5:03P NEW YORK NY FL 3 0266 1/02 5:06P RETRIEVAL NEW YORK NY FL 1 0267 1/02 S:100 QUEENS NY FL 1 0268 1/02 5:120 QUEENS NY FL 1 0269 1/02 5:14P W PALM BCH FL FL 2 0270 1/02 9:58P RETRIEVAL NEW YORK NY FL 2 0271 1/03 2:07P RETRIEVAL NEW YORK NY FL 1 0272 1/03 2:08P RETRIEVAL NEW YORK NY FL 2 0273 1/03 2:16P INCOMING FL 4 0274 1/03 2:20P MIAMI FL FL 1 0275 1/03 2:28P NEW YORK NY FL 7 0276 1/03 2:42P INCOMING FL 2 0277 1/03 3:16P INCOMING FL 3 0278 1/03 3:27P INCOMING FL 2 0279 1/03 4:05P INCOMING FL 3 0280 1/03 4:10P INCOMING FL 3 0281 1/03 4:26P W PALM BCH FL FL 1 0282 1/03 4:30P INCOMING FL 1 0283 1/03 4:30P INCOMING FL 1 0284 1/03 4:31P INCOMING FL 3 0285 1/03 4:48P NEW YORK NY FL 5 0286 1/03 4:58P W PALM BCH FL FL 1 0287 1/03 4:59P W PALM BCH FL FL 1 0288 1/03 5:01P INCOMING FL 1 0289 1/03 5:01P NEW YORK NY FL 1 0290 1/03 5:02P W INCOMING FL 2 0291 1/03 7:43P RETRIEVAL NEW YORK NY FL 1 0292 1/03 7:44P MOBILE FL 1 0293 1/03 7:46P RETRIEVAL NEW YORK NY FL 2 0294 1/03 7:51P NEW YORK NY FL 4 0295 1/03 8:04P INCOMING FL 2 0296 1/03 8:20P INCOMING FL 2 0297 1/03 8:29P INCOMING FL 1 0298 1/03 8:32P INCOMING FL 2 0299 1/03 11:03P NEW YORK NY FL 2 0300 1/03 11:06P MIAMI FL FL 1 Aril AP4P Proprietary Tho information contained bore as for use by authorised person only and is not for general distribution. Page SDNY_GN1_00514773 EFTA00156053 448193 07/01/2008 BILLED USAGE 0301 1/03 11:06P MIAMI FL FL 1 0302 1/03 11:07P'14ITZEFtLAN FL 9 3.150 0303 1/03 11:1SP NEW YORK NY FL 2 0304 1/03 11:42P NEW YORK NY FL 4 0305 1/03 11:46P INCOMING FL 1 0306 1/04 10:12A RETRIEVAL NEW YORK NY FL 1 0307 1/04 12:14P INCOMING FL 1 0308 1/04 2:30P INCOMING FL 2 0309 1/04 2:34P W PALM BCH FL FL 2 0310 1/04 2:37P INCOMING FL 1 0311 1/04 2:37P INCOMING FL 1 0312 1/04 2:47P INCOMING FL 1 0313 1/05 11:00A RETRIEVAL NEW YORK NY FL 1 0314 1/05 11:59A RETRIEVAL NEW YORK NY FL 1 0315 1/05 4:13P RETRIEVAL NEW YORK NY FL 1 0316 1/06 11:00A INCOMING FL 1 0317 1/06 7:07P BETHESDA CC 1 0318 1/06 7:52P INCOMING 1 0319 1/06 11:24P INCOMING 1 0320 1/07 9:5111 INCOMING 1 0321 1/07 9:54A INCOMING 1 0322 1/07 1:25P INCOMING 1 0323 1/07 1:40P RETRIEVAL LOCAL 1 0324 1/07 2:22P MOBILE NY 1 0325 1/07 2:39P INCOMING 3 0326 1/07 2:S8P MOBILE NY 1 0327 1/07 2:59P NEW YORK NY 1 0328 1/07 3:01P NEW YORK NY 1 0329 1/07 4:55P NEW YORK NY 0330 1/07 5:24P INCOMING 1 0331 1/07 5:37P NEW YORK NY 5 0332 1/07 S:42P TRENTON NJ 1 0333 1/07 5:44P MOBILE NY 2 0334 1/07 5:58P INCOMING 1 0335 1/08 9:56A NEW YORK NY NY 4 1.00 0336 1/08 10:33A n.MI NEW YORK NY NY 1 .25 0337 1/08 1:18P INCOMING 2 0338 1/08 1:27P INCOMING 1 0339 1/08 2:10P INCOMING 7 0340 1/08 3:32P MOBILE NY 1 0341 1/08 3:33P RETRIEVAL LOCAL 2 0342 1/08 3:34P INCOMING 2 0343 1/08 3:35P NEW YORK NY 1 0344 1/08 3:36P MOBILE NY 1 0345 1/08 3:59P INCOMING 1 0346 1/08 4:032 NEW YORK NY 2 0347 1/08 4:072 NEW YORK NY 1 0348 1/08 4:08P NEW YORK NY 3 0349 1/08 4:16P MOBILE NY 1 0350 1/08 4:20P NEW YORK NY 1 0351 1/08 4:23P NEW YORK NY 5 0352 1/08 4:24P INCOMING 4 0353 1/08 4:31P NEW YORK NY 0354 1/08 4:35P NEW YORK NY 1 0355 1/08 4:36P NEW YORK NY 1 0356 1/08 4:47P INCOMING 3 0357 1/08 4:56P INCOMING 5 0358 1/08 6:08P INCOMING 1 AT&T Proprietary Ito information contained here is for use by autborired person only end is not for general distribution. Page 2 SDNY_GNL00514774 EFTA00156054 448193 07/01/2008 BILLED USAGE at&t 0359 1/08 6:15P F2 NEW YORK NY NY 3 .75 0360 1/08 6:20P P2 NEW YORE NY NY 13 3.25 0361 1/08 6:58P F2 HEW YORK NY NY 1 .25 0362 1/08 7:06P F2 NEW YORK NY NY 2 .50 0363 1/08 7:29P NEW YORK NY NY 2 .S0 0364 1/08 7:33P F2 NEW YORK NY NY 2 .50 0365 1/08 7:42P NEW YORK NY NY 1 .25 0366 1/08 8:37P P2 HEW YORK NY NY 1 .25 0367 1/08 9:11P F2 NEW YORE NY NY 1 .25 0368 1/08 9:12P P2 HEW YORE NY NY 1 .25 0369 1/09 12:06A RETRIEVAL LOCAL 1 0370 1/09 9:35A INCOMING 1 0371 1/09 1:29P F2 NEW YORK NY NY 1 .25 0372 1/09 1:31P NEW YORK NY NY 1 .25 0373 1/09 1:50P F2 NEW YORK NY NY 1 .25 0374 1/09 2:57P NEW YORE NY NY 2 .50 0375 1/09 3:21P F2 NEW YORK NY NY 1 .25 0376 1/09 3:45P NEW YORK NY NY 1 .25 0377 1/09 4:53P NEW YORE NY NY 2 .50 0378 1/09 5:03P NEW YORK NY NY 2 .50 0379 1/09 5:36P NEW YORK NY NY 2 .50 0380 1/09 5:48P HEW YORE NY NY 2 .50 0381 1/09 5:57P NEW YORE NY NY 1 .25 0382 1/09 6:09P NEW YORK NY NY 1 .25 0383 1/09 6:09P NEW YORK NY NY 4 1.00 0384 1/09 6:44P 1 i NEW YORK NY NY 1 .25 0385 1/09 7:16P P2 NEW YORK NY NY 2 .50 0386 1/09 8:04P NEW YORK NY NY 2 .50 0387 1/09 9:55P P2 NEW YORK NY NY 2 .50 0388 1/09 20:12P NEW YORK NY NY 1 .25 0389 1/09 20:39P NEW YORK NY NY 1 .25 0390 1/09 10:54P F NEW YORK NY NY 3 .75 0391 1/09 11:09P INCOMING 1 0392 1/10 9:44A INCOMING 5 0393 1/10 9:45A INCOMING 1 0394 1/10 10:35A INCOMING 1 0395 1/10 20:54A INCOMING 3 0396 1/10 10:55A INCOMING 3 0397 1/10 12:04P INCOMING 2 0398 1/10 1:45P INCOMING 2 0399 1/10 2:03P INCOMING 1 0400 1/10 3:57P RETRIEVAL LOCAL 1 0401 1/10 4:16P RETRIEVAL LOCAL 1 0402 1/10 4:17P RETRIEVAL LOCAL 1 0403 1/10 4:18P INCOMING 2 0404 1/10 4:30P INCOMING 1 0405 1/10 4:31P NEW YORK NY 5 0406 1/10 4:37P INCOMING 1 0407 1/10 4:41P INCOMING 3 0408 1/10 4:44P MOBILE NY 3 0409 1/10 4:56P NEW YORK NY 1 0410 1/10 4:58P W PALM BCH FL 1 0411 1/10 5:01P NEW YORK NY 2 0412 1/10 5:09P INCOMING 3 0413 1/10 5:15P INCOMING 1 0414 1/10 5:26P NEW YORK NY 1 0415 1/10 5:28P INCOMING 1 0416 1/10 5:37P INCOMING 2 KIK page 3 AT&T Proprietary Ito information contermW bore is for use by autborisod person only end is not for general dlstributIon. SDNY_GN1_00514775 EFTA00156055 448193 07/01/2008 BILLED USAGE at&t 0417 1/10 5:39P INCOMING 1 0418 1/10 5:40P NEW YORE NY 1 0419 1/10 5:42P INCOMING 1 0420 1/10 5:46P INCOMING 1 0421 1/10 10:06P INCOMING 1 0422 1/10 10:07P RETRIEVAL LOCAL 1 0423 1/10 10:09P BETHESDA DC 1 0424 1/10 10:23P 800 SERV. 1 0425 1/10 11:28P LOSANGELES CA 1 0426 1/10 11:29P BETHESDA DC 2 Date of Invoice: JAN 7, 2003 ROAMING CHARGES C REF DATE TINE NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calla Made From: ST. THOMAS, VI 0047 1/02 3:18P NEW YORK NY 1 .60 .15 0048 1/02 3:18P INCOMING 1 .60 0049 1/02 3:19P NEW YORK NY 7 4.20 1.05 Date of Invoice: FEB 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TINE NUMBER CALLED CALL LONG CALLS TO FROM MIN AIR DISTANCE 0001 1/13 10:49A INCOMING FL 1 0002 1/13 11:07A INCOMING FL 6 0003 1/13 11:20A INCOMING FL 2 0004 1/13 11:23A INCOMING FL 1 0005 1/13 12:46P INCOMING FL 3 0006 1/13 12:49P INCOMING FL 1 0007 1/13 1:08P INCOMING FL 13 0008 1/13 1:23P INCOMING FL 1 0009 1/13 2:11P INCOMING FL 2 0010 1/13 3:41P INCOMING FL 1 0011 1/13 5:16P RETRIEVAL NEW YORK NY FL 1 0012 1/13 5:18P RETRIEVAL NEW YORK NY FL 2 0013 1/13 S:18P W INCOMING FL 1 0014 1/13 5:S4P INCOMING FL 2 0015 1/13 6:10P INCOMING FL 3 0016 1/13 6:11P W INCOMING FL 1 0017 1/13 6:14P BROOKLYN NY FL 1 0018 1/13 6:18P INCOMING FL 1 0019 1/13 6:30P MOBILE FL 1 0020 1/13 6:37P MOBILE FL 1 0021 1/13 8:47P RETRIEVAL LOCAL 2 0022 1/13 10:34P INCOMING 1 0023 1/13 10:35P MOBILE NY 2 0024 1/14 9:47A INCOMING 1 0025 1/14 9:56A INCOMING 3 0026 1/14 10:42A INCOMING 1 0027 1/14 11:1SA INCOMING 1 0028 1/14 12:11P NEW YORK NY 4 0029 1/14 12:15P NEW YORK NY 3 0030 1/14 12:32P INCOMING 1 0031 1/14 12:45P BETHESDA DC 1 0032 1/14 1:03P INCOMING 1 AIN Page 4 AT&T Proprietary The information contained hero is for use by autborized person only and is not for general distribution. SDNY_GN1_00514776 EFTA00156056 448193 07/01/2008 BILLED USAGE at&t 0033 1/14 1:142 INCOMING 4 0034 1/14 1:182 NEW YORK NY 3 0035 1/14 2:37P NEW YORK NY 2 0036 1/14 2:42P RETRIEVAL LOCAL 1 0037 1/14 2:52P INCOMING 2 0038 1/14 2:591' INCOMING 1 0039 1/14 3:332 NEW YORK NY 3 0040 1/14 3:501' INCOMING 8 0041 1/14 4:022 INCOMING 5 0042 1/14 5:032 INCOMING 2 0043 1/14 S:582 INCOMING 1 0044 1/14 7:242 INCOMING 2 0045 1/14 8:012 BETHESDA DC 1 0046 1/14 9:21P NEW YORK NY 1 0047 1/15 2:592 NEW YORK NY NY 1 .25 0048 1/15 4:00P NEW YORK NY NY 1 0049 1/15 .25 4:04P NEW YORK NY NY 3 .75 0050 1/15 4:04P NEW YORK NY NY 1 .25 0051 1/15 4:20P NEW YORK NY NY 3 .75 0052 1/15 5:162 NEW YORK NY NY 1 .25 0053 1/15 5:172 NEW YORK NY NY 1 .25 0054 1/15 5:27P NEW YORK NY NY 1 .25 0055 1/15 5:30P IMINI-Mi NEW YORK NY NY 1 .25 0056 1/15 6:04P NEW YORK NY NY 2 .50 0057 1/15 6:082 NEW YORK NY NY 2 .50 0058 1/15 6:10P NEW YORK NY NY 2 .50 0059 1/15 6:40P =--M-= NEW YORK NY NY 7 1.75 0060 1/15 8:232 W.-= NEW YORK NY NY 1 .25 0061 1/15 8:422 WIMM NEW YORK NY NY 1 .25 0062 1/15 9:01P 'Ma= NEW YORK NY NY 2 .50 0063 1/15 10:12P NEW YORK NY NY 1 .25 0064 1/15 10:332 MOBILE NY 1 0065 1/15 20:452 NEW YORK NY 1 0066 1/15 10:46P MOBILE NY 1 0067 1/15 10:502 NEW YORK NY 2 0068 1/16 3:46P INCOMING 1 0069 1/16 3:522 INCOMING 1 0070 1/16 3:562 INCOMING 2 0071 1/16 3:572 INCOMING 1 0072 1/16 4:182 INCOMING 1 0073 1/16 4:282 INCOMING 1 0074 1/16 4:372 INCOMING 7 0075 1/16 4:382 INCOMING 1 0076 1/16 4:462 INCOMING 15 0077 1/16 5:502 INCOMING 1 0078 1/16 S:S12 INCOMING 1 0079 1/16 7:012 RETRIEVAL LOCAL 1 0080 1/16 7:03P INCOMING 3 0081 1/16 7:252 INCOMING 1 0082 1/16 7:501' INCOMING 4 0083 1/16 7:552 RETRIEVAL LOCAL 1 0084 1/16 8:04P INCOMING 9 0085 1/16 9:19P INCOMING 2 0086 1/16 9:42P RETRIEVAL LOCAL 1 0087 1/16 10:042 INCOMING 12 0088 1/17 10:18A INCOMING 2 0089 1/17 10:37A INCOMING 1 0090 1/17 10:42A INCOMING 2 Aril AT&T Proprietary ibo anformatIon contained bore as for use by outborizad porten only and is not for 'mineral distribution. Page SDNY_GN1_00514777 EFTA00156057 448193 07/01/2008 BILLED USAGE at&t 0091 1/17 11:58A NEW YORK NY 4 0092 1/17 12:03P NEW YORK NY 4 0093 1/17 12:08P INCOMING 1 0094 1/17 12:10P INCOMING 2 0095 1/17 12:13P INCOMING 1 0096 1/17 12:16P INCOMING 1 0097 1/17 12:30P NEW YORK NY 1 0098 1/17 12:37P NEW YORK NY 5 0099 1/17 12:38P INCOMING 4 0100 1/17 12:42P RETRIEVAL LOCAL 3 0101 1/17 12:43P INCOMING 5 0102 1/17 1:09P INCOMING 1 0103 1/17 1:26P INCOMING 2 0104 1/17 2:51P RETRIEVAL LOCAL 1 0105 1/17 2:53P NEW YORK NY 1 0106 1/17 2:54P NEW YORK NY 3 0107 1/17 3:06P INCOMING 2 0108 1/17 3:08P NEW YORK NY 1 0109 1/17 3:08P INCOMING 2 0110 1/17 3:10P MOBILE NY 1 0111 1/17 3:11P NEW YORK NY 1 0112 1/17 3:12P W INCOMING 2 0113 1/17 3:13P W INCOMING 1 0114 1/17 3:18P INCOMING 1 0115 1/17 3:26P INCOMING 1 0116 1/17 3:30P INCOMING 1 0117 1/17 3:30P INCOMING 1 0118 1/17 3:42P INCOMING 1 0119 1/17 3:43P INCOMING 1 0120 1/17 3:45P MOBILE NY 1 0121 1/17 5:12P NEW YORK NY 1 0122 1/17 S:14P INCOMING 2 0123 1/17 5:16P NEW YORK NY 1 0124 1/17 5:29P■ NEW YORK NY 1 0125 1/17 5:32P BROOKLYN NY 1 0126 1/17 5:33P NEW YORK NY 1 0127 1/17 5:47P INCOMING 3 0128 1/17 5:53P INCOMING 1 0129 1/17 5:55P NEW YORK NY 2 0130 1/17 6:02P NEW YORK NY 1 0131 1/17 6:09P INCOMING 1 0132 1/17 6:09P NEW YORK NY 1 0133 1/17 6:11P NEW YORK NY 3 0134 1/17 6:14P NEW YORK NY 1 0135 1/17 6:16P NEW YORK NY 2 0136 1/17 6:27P NEW YORK NY 1 0137 1/17 6:28P NEW YORK NY 1 0138 1/17 6:29P 3 NE YORK NY 1 0139 1/17 6: 0aW YORK NY 1 0140 1/18 6:56P RETRIEVAL NEW YORK NY FL 2 0141 1/18 6:58P RETRIEVAL NEW YORK NY FL 1 0142 1/19 10:55A QUEENS NY FL 2 0143 1/19 11:23A INCOMING FL 1 0144 1/19 1:54P RETRIEVAL NEW YORK NY FL 1 0145 1/20 10:31A INCOMING FL 3 0146 1/20 11:55A INCOMING FL 7 0147 1/20 12:42P INCOMING FL 1 0148 1/20 3:00P RETRIEVAL NEW YORK NY FL 2 APM Page 6 AT&T Proprietary Ito information contained hero is for on by ourborszed pert... Only and is not for general distribution. SDNY_GN1_00514778 EFTA00156058 448193 07/01/2008 BILLED USAGE at&t 0149 1/20 3:03P RETRIEVAL NEW YORK NY FL 2 0150 1/20 7:47P INCOMING FL 4 0151 1/20 7:53P RETRIEVAL NEW YORK NY FL 3 0152 1/20 7:59P INCOMING FL 2 0153 1/20 11:27P N PALM BCH FL FL 2 0154 1/20 11:31P MOBILE FL 7 0155 1/21 12:24A INCOMING FL 1 0156 1/21 12:59P INCOMING FL 2 0157 1/21 1:42P INCOMING FL 7 0158 1/21 1:49P M PALM BCH FL FL 2 0159 1/21 2:40P INCOMING FL 1 0160 1/21 2:44P INCOMING FL 1 0161 1/21 2:49P INCOMING FL 1 0162 1/21 2:49P W PALM BCH FL FL 3 0163 1/21 2:53P RETRIEVAL NEW YORK NY FL 1 0164 1/21 3:41P INCOMING FL 2 0165 1/21 6:21P INCOMING FL 3 0166 1/21 7:15P INCOMING FL S 0167 1/22 11:39A INCOMING FL 4 0168 1/22 12:41P INCOMING FL 1 0169 1/22 12:44P NEW YORK NY FL 5 0170 1/22 12:49P NEW YORK NY FL 1 0171 1/22 12:49P NEW YORE NY FL 3 0172 1/22 1:04P INCOMING FL 1 0173 1/22 1:29P INCOMING FL 3 0174 1/22 1:33P NEW YORE NY FL 3 0175 1/22 2:03P INCOMING FL 2 0176 1/22 2:49P INCOMING FL 4 0177 1/22 3:02P QUEENS NY FL 1 0178 1/22 3:06P NEW YORK NY FL 1 0179 1/22 3:18P NEW YORK NY FL 2 0180 1/22 3:20P W INCOMING FL 2 0181 1/22 3:23P NEW YORK NY FL 2 0182 1/22 3:34P NEW YORE NY FL 2 0183 1/22 3:36P NEW YORK NY FL 2 0184 1/22 6:43P NEW YORK NY US 4 0185 1/22 6:47P NEW YORK NY US 4 0186 1/22 7:59P Ili/INCOMNG LDSANTURCE PR NY .600 0187 1/22 8:28P III/INcomNG LDSANTURCE PR NY .750 0188 1/22 8:59P INCOMING US 4 0189 1/22 9:28P INCOMING US 5 0190 1/23 12:20P n/INCOHNGLDSANTURCE PR NY .150 0191 1/23 12:47P NEN YORK NY US 1 0192 1/23 12:48P NEW YORK NY US 8 0193 1/23 12:58P CHNSTDSTCR VI US 1 0194 1/23 1:03P NEW YORK NY US 1 0195 1/23 1:16P QUEENS NY US 1 0196 1/23 1:17P III/INcomNG LDSANTURCE PR NY .150 0197 1/23 1:20P INCOMING US 1 0198 1/23 2:17P INCOMING US 1 0199 1/23 2:19P NEW YORK NY US 1 0200 1/23 2:48P QUEENS NY US 1 0201 1/23 2:53P IlifiNcomm LDSANTURCE PR NY .150 0202 1/23 3:53P INCOMING US 1 0203 1/23 4:07P III/INCOMNG LDSANTURCE PR NY .600 0204 1/23 5:07P INCOMING US 4 0205 1/23 8:42P III/INcomm LDSANTURCE PR NY .150 0206 1/23 9:01P IllviNcomm LDSANTURCE PR NY .300 arm page 7 AT&T proprietary The intonation contained hero is tor use by authorized parson only and is not tor general distribution. SDNY_GN1_00514779 EFTA00156059 448193 07/01/2008 BILLED USAGE at&t 0207 1/23 9:42P INCOMING US 2 0208 1/23 10:01P INCOMING US 3 0209 1/23 10:06P NEW YORK NY US 1 0210 1/24 22:37P NEW YORK NY US 1 0211 1/24 12:58P /INCOMNG LDSANTURCE PR NY .750 0212 1/24 1:13P /INCOMNG LDSANTURCE PR NY .150 0213 1/24 1:58P INCOMING US 6 0214 1/24 2:04P QUEENS NY US 10 0215 1/24 2:13P INCOMING US 1 0216 1/24 2:46P NEW YORK NY US 1 0217 1/24 4:17P /INCOMNG LDSANTURCE PR NY .750 0218 1/24 4:24P /INCONNG LDSANTURCE PR NY 2.700 0219 1/24 4:30P - NEW YORK NY US 2 III 0220 1/24 5:17P INCOMING US 5 0221 1/24 5:24P INCOMING US 18 0222 1/24 7:33P Ili/INCOMNG LDSANTURCE PR NY .600 0223 1/24 7:58P NEW YORK NY US 1 0224 1/24 8:08P SANTA FE NN US 1 0225 1/24 8:33P INCOMING US 4 0226 1/25 11:47A NEW YORK NY US 1 0227 1/25 11:56A IIVINCOMM LDSANTURCE PR NY .150 0228 1/25 12:10P EVINCOMNG LDPIOPIEDRAS PR NY .600 0229 1/25 12:12P Ili/INCOANG LDPIOPIEDRAS PR NY .150 0230 1/25 12:12P ./INCOMNG LDPIOPIEDRAS PR NY .150 0231 1/25 22:14P M/INCOHNG LDPIOPIEDRAS PR NY .150 0232 1/25 12:56P INCOMING US 1 0233 1/25 12:57P EVINCONNG LDSANTURCE PR NY .450 0234 1/25 1:01P IIVINCOMNG LDSANTURCE PR NY .150 0235 1/25 1:08P IIVINCONNG LDSANTURCE PR NY .600 0236 1/25 1:57P INCOMING US 4 0237 1/25 2:01P INCOMING US 1 0238 1/25 2:08P INCOMING US 4 0239 1/26 11:24A RETRIEVAL NEW YORK NY FL 1 0240 1/26 12:39P INCOMING FL 7 0241 1/26 3:48P RETRIEVAL NEW YORK NY FL 2 0242 1/26 6:02P INCOMING FL 15 0243 1/26 6:05P N INCOMING FL 1 0244 1/26 8:08P TRENTON NJ FL 4 0245 1/26 8:33P INCOMING FL 1 0246 1/26 10:54P RETRIEVAL NEW YORK NY TX 1 0247 1/27 7:58A NEW YORK NY TX 1 0248 1/27 8:02A INCOMING TX 12 0249 1/27 9:29A RETRIEVAL NEW YORK NY TX 2 0250 1/27 9:31A NEW YORK NY TX 7 0251 1/27 9:38A NEW YORK NY TX 2 0252 1/27 10:26A NEW YORK NY TX 3 0253 1/27 10:28A NEW YORK NY TX 8 0254 1/27 11:32A INCOMING TX 2 0255 1/27 11:35A RETRIEVAL NEW YORK NY TX 1 0256 1/27 11:37A NEW YORK NY TX 3 0257 1/27 11:38A W INCOMING TX 1 0258 1/27 11:41A INCOMING TX 1 0259 1/27 11:42A NEW YORK NY TX 4 0260 1/27 21:46A NEW YORK NY TX 1 0261 1/27 11:46A NEW YORK NY TX 10 0262 1/27 11:56A FRANCE TX 2 .700 0263 1/27 11:58A MIAMI FL TX 1 0264 1/27 11:58A MIAMI FL TX 6 MN yoga 4 AT&T erciarsenry me information contained More is for use by authorised person only and is not for general distribution. SDNY_GN1_00514780 EFTA00156060 448193 07/01/2008 BILLED USAGE at&t 0265 1/27 12:43P 0266 1/27 12:51P 0267 1/27 12:57P 0268 1/27 12:59P 0269 1/27 1:02P 0270 1/27 1:07P 0271 1/27 1:08P 0272 1/27 1:49P RETRIEVAL 0273 1/27 1:50P 0274 1/27 2:02P RETRIEVAL 0275 1/27 2:06P 0276 1/27 2:08P 0277 1/27 3:18P RETRIEVAL 0278 1/27 3:19P 0279 1/27 3:20P 0280 1/27 3:36P 0281 1/27 3:57P 0282 1/27 4:13P 0283 1/27 5:27P RETRIEVAL 0284 1/27 5:28P 0285 1/27 5:30P 0286 1/27 8:12P INCOMING 0287 1/27 9:19P NEW YORK 0288 1/28 9:19A RETRIEVAL NEW YORK 0289 1/28 9:20A NEW YORK 0290 1/28 11:29A NEW YORK 0291 1/28 12:17P INCOMING NEW YORK NEW YORK 0294 1/28 4:28P NEW YORK 0295 1/28 7:22P RETRIEVAL NEW YORK 0296 1/28 9:31P RETRIEVAL NEW YORK 0297 1/28 9:32P NEW YORK 0298 1/28 9:46P NEW YORK 0299 1/29 9:29A NEW YORK 0300 1/29 9:33A NEW YORK 0301 1/29 10:42A NEW YORK 0302 1/29 10:43A NEW YORK 0303 1/29 11:21A RETRIEVAL NEW YORK 0304 1/29 11:34A NEW YORK 0305 1/29 11:36A NEW YORK 0306 1/29 12:57P RETRIEVAL NEW YORK 0307 1/29 12:58P NEW YORK 0308 1/29 12:59P NEW YORK 0309 1/29 1:02P NEW YORK 0310 1/29 1:12P W INCOMING 0311 1/29 1:14P NEW YORK 0312 1/29 1:28P NEW YORK 0313 1/29 1:36P NEW YORK 0314 1/29 1:47P NEW YORK 0315 1/29 1:48P NEW YORK 0316 1/29 1:48P NEW YORK 0317 1/29 1:49P NEW YORK 0318 1/29 4:32P RETRIEVAL NEW YORK 0319 1/29 4:49P NEW YORK 0320 1/29 4:53P NEW YORK 0321 1/29 5:12P MORIARTY 0322 1/29 5:13P SANTA FE Are 0292 1/28 1:50P 0293 1/28 4:27P RETRIEVAL INCOMING TX 8 NEW YORE NY TX 1 NEW YORK NY TX 1 NEW YORK NY TX 3 MORIARTY NM TX NEW YORK NY TX 1 NEW YORK NY TX 13 NEW YORK NY TX 1 NEW YORK NY TX 10 NEW YORK NY TX 1 NEW YORK NY TX 3 NEW YORK NY TX 3 NEW YORK NY TX 1 [repeated 3 times] W PALM BCH FL TX W PALM BCH FL TX NEW YORK NY TX 12 W PALM BCH FL TX 7 INCOMING TX 6 NEW YORK NY TX 1 C ST CROIX VI TX 3 .450 NEW YORK NY TX 9 5 5 TX NY TX NY TX 2 NY TX 6 NY TX 4 TX 8 NY TX 3 NY TX 1 NY TX 6 NY TX 1 NY TX 1 NY TX 14 NY TX 1 NY TX 4 NY TX 9 NY TX 1 NY TX 4 NY TX 1 NY TX 3 NY TX 7 NY TX 2 NY TX 1 NY TX 3 NY TX 12 TX 2 NY TX 7 NY TX 4 NY TX 3 NY TX 1 NY TX 1 NY TX 1 NY TX 1 NY TX 2 NY TX 4 NY TX 5 NM TX 1 NM TX 4 AT&T Proprietary The intonation contained bore is for use by autborszed penan only and is not tor general dIstrabutloo. page 9 SDNY_GN1_00514781 EFTA00156061 448193 07/01/2008 BILLED USAGE at&t 0323 1/29 6:08P QUEENS NY TX 1 0324 1/29 6:21P INCOMING TX 9 0325 1/29 6:29P W INCOMING TX 18 0326 1/29 8:16P QUEENS NY TX 1 0327 1/30 9:11A RETRIEVAL NEW YORK NY TX 1 0328 1/30 10:55A RETRIEVAL NEW YORK NY TX 1 0329 1/30 11:59A NEW YORK NY TX 9 0330 1/30 12:05P W INCOMING TX 5 0331 1/30 12:13P INCOMING TX 1 0332 1/30 1:27P INCOMING TX 1 0333 1/30 1:30P NEW YORK NY TX 6 0334 1/30 1:39P NEW YORK NY TX 1 0335 1/30 4:24P NEW YORK NY TX 2 0336 1/30 6:08P SANTA FE NM TX 1 0337 1/30 6:09P RETRIEVAL NEW YORK NY TX 1 0338 1/30 6:32P NEW YORK NY NM 1 0339 1/30 6:39P MORIARTY NM NM 1 0340 1/30 6:41P INCOMING NM 10 0341 1/30 6:51P WASHINGTON DC NH 1 0342 1/30 8:51P NEW YORK NY NM 1 0343 1/30 8:52P NY ZONE 1 NY NM 1 0344 1/31 10:06A INCOMING NM 2 0345 1/31 10:07A NEW YORK NY NM 1 0346 1/31 1:49P INCOMING NM 2 0347 1/31 3:24P INCOMING NM 3 0348 1/31 3:31P NEW YORK NY NM 1 0349 1/31 3:32P NEW YORK NY NM 1 0350 1/31 3:36P INCOMING NM 1 0351 1/31 3:53P SRETRIEVAL NEW YORK NY NM 2 0352 1/31 3:54P NEW YORK NY NM 2 0353 1/31 9:37P NEW YORK NY FL 1 0354 1/31 9:37P RETRIEVAL NEW YORK NY FL 1 0355 1/31 9:39P NEW YORK NY FL 1 0356 1/31 9:40P NEW YORK NY FL 1 0357 1/31 10:06P INCOMING FL 2 0358 2/01 12:04P RETRIEVAL NEW YORK NY FL 1 0359 2/01 6:07P RETRIEVAL NEW YORK NY FL 1 0360 2/02 9:41A RETRIEVAL NEW YORK NY FL 1 0361 2/02 12:05P W PALM BCH FL FL 1 0362 2/02 12:35P INCOMING FL 2 0363 2/02 12:47P INCOMING FL 1 0364 2/02 12:40P N PALM BCH FL FL 1 0365 2/02 1:33P INCOMING FL 1 0366 2/02 2:17P RETRIEVAL NEW YORK NY FL 1 0367 2/02 9:09P RETRIEVAL NEW YORK NY FL 4 0368 2/03 10:13A INCOMING FL 1 0369 2/03 10:17A INCOMING FL 1 0370 2/03 10:18A INCOMING FL 3 0371 2/03 11:37A INCOMING FL 1 0372 2/03 12:29P INCOMING FL 2 0373 2/03 12:55P INCOMING FL S 0374 2/03 1:50P INCOMING FL 1 0375 2/03 2:11P INCOMING FL 3 0376 2/03 2:18P INCOMING FL 1 0377 2/03 2:44P INCOMING FL 1 0378 2/03 2:59P WHITE PL NY FL 2 0379 2/03 3:52P INCOMING FL 2 0380 2/03 4:39P INCOMING FL 2 Aril Page 10 AT&T Proyrietary Tho information contained hero la tor no by autborszed person only and is not tor general dIstribution. SDNY_GN1_00514782 EFTA00156062 448193 07/01/2008 BILLED USAGE at&t 0381 2/03 5:00P INCOMING FL 1 0382 2/03 5:37P INCOMING FL 1 0383 2/03 7:30P INCOMING FL 1 0384 2/03 7:36P RETRIEVAL NEW YORK NY FL 2 0385 2/03 7:38P QUEENS NY FL 1 0386 2/03 10:20P INCOMING 1 0387 2/03 10:21P Ili/INCOMNG LDBROOKLYN NY NY 0388 2/03 10:26P BROOKLYN NY 1 0389 2/03 10:27P RETRIEVAL LOCAL 1 0390 2/03 10:27P ARETRIEVAL LOCAL 1 0391 2/03 11:15P INCOMING 1 0392 2/03 11:30P RETRIEVAL LOCAL 1 0393 2/04 12:16A NEW YORK NY 1 0394 2/04 9:42A INCOMING 5 0395 2/04 10:04A INCOMING 16 0396 2/04 10:51A INCOMING 1 0397 2/04 11:10A INCOMING 2 0398 2/04 11:36A NEW YORK NY 1 0399 2/04 11:37A NEW YORK NY 1 0400 2/04 11:39A NEW YORK NY 1 0401 2/04 11:41A INCOMING 1 0402 2/04 11:49A NEW YORK NY 2 0403 2/04 11:57A NEW YORK NY 3 0404 2/04 12:05P INCOMING 3 0405 2/04 12:07P NEW YORK NY 1 0406 2/04 12:08P NEW YORK NY 1 0407 2/04 12:08P NEW YORK NY 2 0408 2/04 12:10P INCOMING 3 0409 2/04 12:47P RETRIEVAL LOCAL 2 0410 2/04 12:48P NEW YORK NY 2 0411 2/04 12:50P NEW YORK NY 4 0412 2/04 12:55P NEW YORK NY 1 0413 2/04 12:56P NEW YORK NY 2 0414 2/04 12:59P NEW YORK NY 2 0415 2/04 2:23P INCOMING 1 0416 2/04 2:24P NEW YORK NY 2 0417 2/04 2:26P CHICAGO IL 2 0418 2/04 2:27P NEW YORK NY 2 0419 2/04 2:29P NEW YORK NY 1 0420 2/04 2:29P INCOMING 1 0421 2/04 2:29P NEW YORK NY 1 0422 2/04 2:46P RETRIEVAL LOCAL 1 0423 2/04 2:46P NEW YORK NY 2 0424 2/04 2:48P NEW YORK NY 1 0425 2/04 2:49P INCOMING 1 0426 2/04 3:44P INCOMING 1 0427 2/04 4:SOP INCOMING 4 0428 2/04 4:59P INCOMING 2 0429 2/04 5:04P INCOMING 1 0430 2/04 5:10P INCOMING 1 0431 2/04 5:11P NEW YORK NY 1 0432 2/04 5:21P INCOMING 1 0433 2/04 6:51P NEW YORK NY 1 0434 2/04 6:53P NEW YORK NY 2 0435 2/04 7:19P INCOMING 1 0436 2/04 7:21P RETRIEVAL LOCAL 1 0437 2/04 7:23P NEW YORK NY 9 0438 2/04 7:25P INCOMING 1 ATM Page II AT&T Proprietary The information contained hors Is for use by autnorszed pongee only and is not tor general distribution. SDNY_GN1_00514783 EFTA00156063 448193 07/01/2008 BILLED USAGE at&t 0439 2/04 7:35P NEW YORK NY 2 0440 2/04 7:36P INCOMING 10 0441 2/04 8:04P NEW YORK NY 2 0442 2/04 8:24P INCOMING 3 0443 2/04 9:00P INCOMING 3 0444 2/04 11:49P INCOMING 1 0445 2/05 10:01A NEW YORK NY 2 0446 2/05 10:03A NEW YORK NY 1 0447 2/05 10:33A NEW YORK NY 4 0448 2/05 10:37A RETRIEVAL LOCAL 1 0449 2/05 10:38A NEW YORK NY 2 0450 2/05 10:41A INCOMING 1 0451 2/05 10:47A MOBILE NY 2 0452 2/05 11:44A NEW YORE NY 2 0453 2/05 11:45A NEW YORK NY 1 0454 2/05 11:46A RETRIEVAL LOCAL 2 0455 2/05 11:47A NEW YORK NY 1 0456 2/05 11:50A INCOMING 1 0457 2/05 11:51A INCOMING 1 0458 2/05 11:59A NEW YORK NY 2 0459 2/05 12:00P INCOMING 5 0460 2/05 12:03P INCOMING 2 0461 2/05 3:15P INCOMING 1 0462 2/05 4:51P INCOMING 3 0463 2/05 5:5SP NEW YORK NY 1 0464 2/05 S:S6P RETRIEVAL LOCAL 1 0465 2/05 6:04P INCOMING 2 0466 2/05 6:15P INCOMING 6 0467 2/05 7:48P INCOMING 2 0468 2/05 8:30P INCOMING 1 0469 2/05 8:30P NEW YORK NY 1 0470 2/05 8:38P INCOMING 1 0471 2/05 9:06P INCOMING 1 0472 2/05 9:07P MOBILE NY 1 0473 2/06 9:09A INCOMING 1 0474 2/06 9:23A INCOMING 20 0475 2/06 10:52A INCOMING 2 0476 2/06 11:25A INCOMING 1 0477 2/06 11:26A RETRIEVAL LOCAL 1 0478 2/06 11:27A NEW YORK NY 1 0479 2/06 11:59A NEW YORK NY 4 0480 2/06 12:42P RETRIEVAL LOCAL 1 0481 2/06 12:44P NEW YORK NY 2 0482 2/06 1:14P RETRIEVAL LOCAL 1 0483 2/06 1:27P NEW YORK NY 1 0484 2/06 1:48P■ NEW YORK NY 3 0485 2/06 1:S4P MOBILE NY 1 0486 2/06 2:07P CHARLT ANL VI 1 .150 0487 2/06 2:27P INCOMING 1 0488 2/06 2:28P RETRIEVAL LOCAL 1 0489 2/06 3:13P INCOMING 4 0490 2/06 3:58P INCOMING 1 0491 2/06 7:48P INCOMING 1 0492 2/06 10:18P RETRIEVAL LOCAL 1 0493 2/06 10:19P MOBILE NY 4 0494 2/06 10:23P MOBILE NY 3 0495 2/07 11:53A INCOMING 1 0496 2/07 11:55A INCOMING 1 hEN AT&T Proprietary /be antornatIon contained tore is for use by authorised pongee only and is not for general distribution. Page 12 SDNY_GN1_00514784 EFTA00156064 448193 07/01/2008 BILLED USAGE atsit 0497 2/07 11:55A INCOMING 1 0498 2/07 12:08P INCOMING 2 0499 2/07 3:21P INCOMING 6 0500 2/07 10:46P RETRIEVAL LOCAL 1 0501 2/07 10:47P RETRIEVAL LOCAL 3 0502 2/07 10:49P RETRIEVAL LOCAL 1 0503 2/07 11:01P BROOKLYN NY 7 0504 2/08 12:22P INCOMING 1 0505 2/08 12:22P INCOMING 1 0506 2/08 12:23P INCOMING 1 0507 2/08 12:33P INCOMING 4 0508 2/08 12:48P RETRIEVAL LOCAL 3 0509 2/08 12:56P INCOMING 1 0510 2/08 1:07P INCOMING 1 0511 2/08 1:12P INCOMING 3 0512 2/08 1:18P INCOMING 3 0513 2/08 1:42P MOBILE NY 1 0514 2/08 1:46P INCOMING 4 0515 2/08 1:56P Ili/INCOHNG LDNEW YORK NY NY 0516 2/08 1:56P INCOMING 7 0517 2/08 3:38P MOBILE NY 1 0518 2/08 3:38P RETRIEVAL LOCAL 1 0519 2/08 3:47P NEW YORK NY 1 0520 2/08 6:17P RETRIEVAL LOCAL 2 0521 2/08 6:19P NEW YORK NY 3 0522 2/08 6:22P MO B NY 1 0523 2/08 6:23P OAKLAND CA 2 0524 2/08 6:24P INCOMING 2 0525 2/08 7:34P INCOMING 1 0526 2/08 7:38P MOBILE NY 1 0527 2/08 8:53P RETRIEVAL LOCAL 1 0528 2/08 9:42P INCOMING 5 0529 2/08 10:13P a NEW YORK NY NY 1 .25 0530 2/08 10:13P F- NEW YORK NY NY 24 6.00 0531 2/08 10:15P a NEW YORK NY NY 1 .25 0532 2/09 9:41A ~a= NEW YORK NY NY 1 .25 0533 2/09 4:06P RETRIEVAL LOCAL 2 0534 2/09 4:31P nffil NEW YORK NY NY 2 .50 0535 2/09 4:40P IMI-.1-ffil NEW YORK NY NY 1 .25 0536 2/09 4:46P n= NEW YORK NY NY 14 3.50 0537 2/09 4:47P NEW YORK NY NY 1 .25 0538 2/09 4:48P NEW YORK RIZ NY NY 1 .25 0539 2/09 6:33P MOBILE NY 1 0540 2/09 6:42P NEW YORK NY 1 0541 2/09 7:29P NEW YORK NY NY 1 .25 0542 2/09 8:19P F NEW YORK NY NY 2 .50 0543 2/09 8:21P NEW YORK NY NY 1 .25 0544 2/09 8:31P NEW YORK NY NY 1 .25 0545 2/09 8:53P NEW YORK NY NY 1 .25 0546 2/09 8:54P 'lille -IIII NEW YORK NY NY 1 .25 0547 2/09 8:56P _III . 1 NEW YORK NY NY 1 .25 0548 2/09 9:11P III-IIIM NEW YORK NY NY 1 .25 0549 2/10 7:08A NEW YORK NY NY 2 .50 0550 2/10 1:06P NEW YORK NY NY 1 .25 0551 2/10 1:10P NEW YORK NY NY 9 2.25 0552 2/10 3:33P elg le ININ NEW YORK NY NY 3 .75 0553 2/10 4:50P meg_m_illg NEW YORK NY NY 2 .50 0554 2/10 4:57P _l"-- NEW YORK NY NY 1 .25 An. Page 13 AT&T Proprsotory The AntormatIon contatood bore se tor us* by tutborizod portol oaly end is net ter generel dIstributkon. SDNY_GN1_00514785 EFTA00156065 448193 07/01/2008 0555 2/10 5:40P NEW YORK 0556 2/10 6:07P Inl-M NEW YORK 0557 2/10 6:14P M-IMM NEW YORE 0558 2/10 7:44P 0559 2/10 7:52P 0560 2/10 8:07P 0561 2/10 8:21P 0562 2/10 8:46P IMI-EIM NEW YORK 0563 2/10 8:53P Mn NEW YORK 0564 2/10 8:59P WISNEW YORK 0565 2/10 11:12P NEW YORK 0566 2/10 11: 0567 2/10 11:34P NEW YORK NEW YORK 0568 2/10 11:34P NEW YORK 12P 0569 2/10 11:39P MI-= NEW YORK 0570 2/11 6:19A NEW YORK 0571 2/11 9:40A RETRIEVAL NEW YORK 9:40A RETRIEVAL NEW YORK 9:41A W INCOMING 9:44A RETRIEVAL NEW YORK 9:45A NEW YORK 9:47A W INCOMING 9:52A NEW YORK [repeated 5 times] 0572 2/11 0573 2/11 0574 2/11 0575 2/11 0576 2/11 0577 2/11 0578 2/11 3:22P Ili/INCOMNG LDSANTURCE 0579 2/11 4:22P INCOMING 0580 2/11 4:38P NEW YORK 0581 2/11 9:40P NEW YORK 0582 2/11 9:42P NEW YORK 0583 2/12 12:46P NEW YORK 0584 2/12 12:47P NEW YORK 0585 2/12 12:47P NEW YORK 0586 2/12 1:I2P NEW YORK 0587 2/12 1:20P TRENTON 0588 2/12 1:20P NEW YORK 0589 2/12 1:23P NEW YORK 0590 2/12 1:24P NEW YORK 0591 2/12 1:35P NEW YORK 0592 2/12 1:47P NEW YORK 0593 2/12 2:00P NEW YORK 0594 2/12 2:26P NEW YORK 0595 2/12 2:58P NEW YORK 0596 2/12 5:32P MIAMI 0597 2/12 5:32P NEW YORK 0598 2/12 5:33P NEW YORK 0599 2/12 6:17P NEW YORK 0600 2/12 6:19P NEW YORK 0601 2/12 6:43P NEW YORK 0602 2/12 8:29P Ili/INCOMNG LDSANTURCE Date of Invoice: FEB 14, 2003 ROAMING CHARGES BILLED USAGE NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY 1 NY FL NY FL 4 FL 3 NY FL NY FL 7 FL 5 NY FL 2 PR NY 2.250 US IS NY US NY US 2 NY US [repeated 4 times] 2 NY US 8 NJ US NY US 2 NY US 2 NY US 8 NY US 8 NY US 4 NY US 12 NY US 5 NY US 6 FL US 1 NY US 1 NY US 20 NY US [repeated 3 times] 8 PR NY .300 at&t REF DATE TINE NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: ST. THOMAS, VI 0001 1/25 1:09P INCOMING 1 .60 0002 1/25 1:10P INCOMING 4 2.40 0003 1/25 1:12P INCOMING 1 .60 0004 1/25 1:12P INCOMING 1 .60 Aril Page 14 AT&T Proprietary The information contained here is for use by authorized person only and is not for general &me...button. SDNY_GN1_00514786 EFTA00156066 448193 07/01/2008 BILLED USAGE 0005 1/25 1:14P INCOMING 1 .60 0006 1/25 6:50P NEW YORK NY 2 1.20 .30 Date of Invoice: MAR 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES at&t REF DATE 0001 2/12 0002 2/12 0003 2/12 0004 2/13 0005 2/13 0006 2/20 CALL LONG TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 6:22P NEW YORE NY US 7 9:29P INCOMING US 2 9:31P NEW YORE NY US 1 12:17P III/INCOMNG LDFRANCE NY 3.500 9:09P /INCOMNG IMFRANCE NY I 6.300 12:52P /INCOMNG LOON. KINGDO NY .700 0007 2/21 9:24A RETRIEVAL LOCAL 1 0008 2/21 12:20P INCOMING 1 0009 2/21 12:23P INCOMING 1 0010 2/21 12:23P INCOMING 3 0011 2/21 12:46P INCOMING 7 0012 2/21 1:09P INCOMING 5 0013 2/21 1:15P NEW YORK NY 3 0014 2/21 1n. RETRIEVAL LOCAL 1 0015 2/21 2:36P NEW YORK NY 2 0016 2/21 2:38P NEW YORK NY 2 0017 2/21 2:40P NEW YORK NY 1 0018 2/21 2:42P MOBILE NY 1 0019 2/21 2:42P NEW YORK NY 1 0020 2/21 2:43P RETRIEVAL LOCAL 3 0021 2/21 2:44P INCOMING 6 0022 2/21 3:27P INCOMING 1 0023 2/21 3:32P INCOMING 3 0024 2/21 3:44P NEW YORK NY 1 0025 2/21 3:44P RETRIEVAL LOCAL 1 0026 2/21 3:45P MIAMI FL 1 0027 2/21 3:46P NEW YORK NY 1 0028 2/21 3:47P INCOMING 4 0029 2/21 3:52P INCOMING 2 0030 2/21 5:30P INCOMING 2 0031 2/21 6:32P RETRIEVAL LOCAL 1 0032 2/21 7:52P RETRIEVAL LOCAL 1 0033 2/22 10:52A INCOMING 1 0034 2/22 11:01A INCOMING 3 0035 2/22 11:05A INCOMING 1 0036 2/22 11:07A INCOMING 1 0037 2/22 12:29P INCOMING 1 0038 2/22 1:52P INCOMING 1 0039 2/22 1:54P INCOMING 2 0040 2/22 2:07P INCOMING 2 0041 2/22 2:12P INCOMING 1 0042 2/22 2:49P INCOMING 1 0043 2/22 4:31P RETRIEVAL LOCAL 1 0044 2/22 5:38P INCOMING 3 0045 2/22 5:41P RETRIEVAL LOCAL 1 0046 2/22 5:57P MOBILE NY 1 0047 2/22 7:01P INCOMING 1 0048 2/22 7:02P INCOMING 3 0049 2/22 9:49P II//INCOMNG WHEW YORK NY NY 0050 2/22 9:49P INCOMING 2 An. AT&T Proprietary The information contained hors Sc for use by sutborisimi perwm only and Xs not for goners' &strain:Lion. Page Is SDNY_GN1_00514787 EFTA00156067 448193 07/01/2008 BILLED USAGE at&t 0051 2/22 9:54P ILINCOMNG LDNEW YORK 0052 2/22 9:55P 0053 2/22 10:35P 0054 2/23 12:03A 0055 2/23 1:33A 0056 2/23 1:35A BETHESDA 0057 2/23 1:35A NEW YORK 0058 2/23 1:47A REYERLYALS CA 0059 2/23 12:06P RETRIEVAL LOCAL 0060 2/23 1:12P NEW YORK 0061 2/23 1:36P NEW YORK 0062 2/23 2:45P NEW YORK 0063 2/23 4:47P NEW YORK 0064 2/23 5:54P NEW YORK 0065 2/23 9:41P NEW YORK 0066 2/23 9:46P NEW YORK 0067 2/24 9:25A NEW YORK [repeated 5 times] INCOMING [repeated 8 times] LOCAL INCOMING NEW YORK INCOMING [repeated 4 times] LOCAL INCOMING MOBILE NEW YORK BEVERLYBLS CA 0068 2/24 9:28A 0069 2/24 10:51A 0070 2/24 10:54A 0071 2/24 11:03A 0072 2/24 1:28P 0073 2/24 1:37P 0074 2/24 1:38P 0075 2/24 1:43P 0076 2/24 1:45P 0077 2/24 1:57P 0078 2/24 2:09P 0079 2/24 2:56P 0080 2/24 3:42P RETRIEVAL 0081 2/24 3:57P 0082 2/24 3:59P 0083 2/24 4:09P 0084 2/24 4:15P 0085 2/24 4:44P 0086 2/24 6:35P 0087 2/25 8:40A RETRIEVAL 0088 2/25 10:11A ff NEW YORK 0089 2/25 10:42A n NEW YORK 0090 2/25 11:33A NEW YORK 0091 2/25 12:06P NEW YORK 0092 2/25 12:16P NEW YORK 0093 2/25 12:19P NEW YORK 0094 2/25 1:05P NEW YORK 0095 2/25 1:13P NEW YORK 0096 2/25 1:41P I=-.-- NEW YORK 0097 2/25 2:08P MOBILE 0098 2/25 2:10P S AFRICA 0099 2/25 2:11P NEW YORK 0100 2/25 2:15P NEW YORK 0101 2/25 2:17P IMIEM NEW YORK 0102 2/25 2:21P i. S AFRICA 0103 2/25 2:23P NEW YORK 0104 2/25 2:23P NEW YORK 0105 2/25 2:24P NEW YORK 0106 2/25 2:26P S AFRICA 0107 2/25 2:48P NEW YORK 0108 2/25 2:48P NEW YORK AIN NY NY 1 NY 1 NY 1 1 DC 1 NY 2 1 2 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 3 .75 NY NY 34 8.50 NY NY 3 .75 NY NY 2 .50 NY NY 3 .75 NY NY 1 .25 NY NY 1 .25 3 1 3 1 [repeated 4 times] 2 1 3 NY 1 3 5 2 4 1 NY NY 2 .50 NY NY 1 .25 NY NY 3 .75 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 2 .50 NY NY 7 1.75 NY NY 2 .50 NY 1 1 .950 NY 1 NY NY 1 .25 NY NY 2 .50 1 .950 NY 1 NY 3 NY NY 1 .25 2 1.900 NY NY 1 .25 NY NY 2 .50 AT&T Proprietary The information contained here IS for ne by authorised person only and is not for general distribution. Page 16 SDNY_GN1_00514788 EFTA00156068 448193 07/01/2008 BILLED USAGE at&t 0109 2/25 2:57P NEW YORE NY NY 1 .25 0110 2/25 3:16P NEW YORK NY 2 0111 2/25 3:21P NEW YORK NY 3 0112 2/25 4:18P INCOMING 1 0113 2/25 4:20P INCOMING 1 0114 2/25 4:23P RETRIEVAL LOCAL 1 0115 2/25 4:25P NEW YORK NY 1 0116 2/25 4:26P NEW YORK NY 1 0117 2/25 4:27P NEW YORK NY 2 0118 2/25 4:30P NEW YORK NY 1 0119 2/25 4:33P NEW YORK NY 1 0120 2/25 5:41P INCOMING 2 0121 2/25 5:43P INCOMING 9 0122 2/25 5:52P INCOMING 1 0123 2/25 5:53P INCOMING 1 0124 2/25 5:53P INCOMING 1 0125 2/25 6:49P INCOMING 1 0126 2/25 7:12P INCOMING 1 0127 2/25 7:46P RETRIEVAL LOCAL 2 0128 2/25 8:19P MIAMI FL 1 0129 2/25 8:42P INCOMING 1 0130 2/25 11:27P MIAMI FL 1 0131 2/25 11:27P RETRIEVAL LOCAL 1 0132 2/25 11:29P OAKLAND CA 2 0133 2/26 9:10A INCOMING 7 0134 2/26 9:17A RETRIEVAL LOCAL 1 0135 2/26 10:05A RETRIEVAL LOCAL 1 0136 2/26 11:52A RETRIEVAL LOCAL 1 0137 2/26 12:00P RETRIEVAL LOCAL 2 0138 2/26 12:49P INCOMING 1 0139 2/26 1:05P INCOMING 1 0140 2/26 1:56P NEW YORK NY 2 0141 2/26 2:02P RETRIEVAL LOCAL 1 0142 2/26 2:38P RETRIEVAL LOCAL 1 0143 2/26 3:08P RETRIEVAL LOCAL 1 0144 2/26 3:45P INCOMING 1 0145 2/26 4:33P INCOMING 3 0146 2/26 4:55P INCOMING 4 0147 2/26 5:01P INCOMING 1 0148 2/26 5:25P INCOMING 2 0149 2/26 5:27P INCOMING 1 0150 2/26 5:38P INCOMING 1 0151 2/26 5:39P INCOMING 5 0152 2/26 5:49P MOBILE NY 2 0153 2/26 5:55P NEW YORK NY 1 0154 2/26 5:56P NEW YORK NY 1 0155 2/26 6:11P INCOMING 9 0156 2/26 7:26P RETRIEVAL LOCAL 1 0157 2/26 7:30P INCOMING 6 0158 2/26 7:52P INCOMING 10 0159 2/26 7:52P INCOMING 1 0160 2/27 9:04A RETRIEVAL LOCAL 1 0161 2/27 9:05A NEW YORK NY 3 0162 2/27 11:35A RETRIEVAL NEW YORK NY CA 2 0163 2/27 11:37A NEW YORE NY CA 7 0164 2/27 11:38A W INCOMING CA 1 0165 2/27 11:44A INCOMING CA 1 0166 2/27 11:49A INCOMING CA 11 A111 AT&T Proprietary 1110 information contained here is tor use by outborized person only and is not for general distribution. Page 17 SDNY_GN1_00514789 EFTA00156069 448193 07/01/2008 BILLED USAGE at&t 0167 2/27 12:00P NEW YORK NY CA 2 0168 2/27 12:01P NEW YORK NY CA 5 0169 2/27 22:05P NEW YORK NY CA 3 0170 2/27 12:08P MIAMI FL CA 3 0171 2/27 12:15P INCOMING CA 1 0172 2/27 12:21P NEW YORK NY CA 4 0173 2/27 12:24P W INCOMING CA 2 0174 2/27 12:26P NEW YORK NY CA 10 0175 2/27 1:00P NEW YORK NY CA 1 0176 2/27 1:32P INCOMING CA 6 0177 2/27 1:40P INCOMING CA 9 0178 2/27 1:46P W INCOMING CA 2 0179 2/27 1:54P INCOMING CA 2 0180 2/27 2:01P 144797334852 UN. KINGDO CA 3 1.050 0181 2/27 2:07P INCOMING CA 4 0182 2/27 3:35P INCOMING CA 1 0183 2/27 3:41P SILVER SPG MD CA 14 0184 2/27 4:04P INCOMING CA 4 0185 2/27 4:10P MORIARTY NM CA 1 0186 2/27 4:11P SANTA FE NM CA 1 0187 2/27 4:16P INCOMING CA 20 0188 2/27 4:36P RETRIEVAL NEW YORK NY CA 1 0189 2/27 4:42P MIAMI FL CA 1 0190 2/27 4:59P INCOMING CA 5 0191 2/27 5:06P RETRIEVAL NEW YORK NY CA 1 0192 2/27 5:07P MOBILE CA 2 0193 2/27 5:09P MOBILE CA 1 0194 2/27 5:10P INCOMING CA 5 0195 2/27 6:00P INCOMING CA 1 0196 2/27 6:04P RETRIEVAL NEW YORK NY CA 1 0197 2/27 6:05P NEW YORK NY CA 3 0198 2/27 6:13P RETRIEVAL NEW YORK NY CA 2 0199 2/27 6:20P INCOMING CA 2 0200 2/27 6:46P NEW YORK NY CA 4 0201 2/27 7:56P RETRIEVAL NEW YORK NY CA 2 0202 2/27 8:09P MORIARTY NM CA 5 0203 2/27 8:10P W INCOMING CA 3 0204 2/27 8:19P INCOMING CA 2 0205 2/27 8:25P INCOMING CA S 0206 2/28 12:00A RETRIEVAL NEW YORK NY CA 1 0207 2/28 6:32A D DIR ASST CA 1 0208 2/28 6:32A NEW YORK NY CA 1 0209 2/28 7:01A INCOMING CA 2 0210 2/28 7:23A INCOMING CA 1 0211 2/28 7:27A INCOMING CA 1 0212 2/28 9:31A INCOMING CA 1 0213 2/28 9:49A INCOMING CA 1 0214 2/28 10:05A INCOMING CA 1 0215 2/28 10:12A NEW YORK NY CA 6 0216 2/28 10:13A W INCOMING CA 2 0217 2/28 10:36A RETRIEVAL NEW YORK NY CA 1 0218 2/28 10:40A INCOMING CA 11 0219 2/28 10:50A W INCOMING CA 1 0220 2/28 10:52A NEW YORK NY CA 3 0221 2/28 10:59A INCOMING CA 1 0222 2/28 11:07A INCOMING CA 2 0223 2/28 11:13A INCOMING CA 1 0224 2/28 11:21A MIAMI FL CA 1 AIII AT&T Proprietary Ito anformatton contained bore is for use by autborized person only and is not for general distribution. Page le SDNY_GN1_00514790 EFTA00156070 448193 07/01/2008 BILLED USAGE at&t 0225 2/28 11:31A NEW YORK NY CA 1 0226 2/28 11:32A NEW YORK NY CA 1 0227 2/28 11:32A NEW YORK NY CA 2 0228 2/28 11:47A INCOMING CA 4 0229 2/28 11:52A QUEENS NY CA 4 0230 2/28 11:55A W INCOMING CA 5 0231 2/28 12:00P NEW YORK NY CA 1 0232 2/28 12:00P W INCOMING CA 5 0233 2/28 12:15P NEW YORK NY CA 2 0234 2/28 12:18P INCOMING CA 1 0235 2/28 1:03P INCOMING CA 1 0236 2/28 1:42P NEW YORK NY CA 2 0237 2/28 2:14P NEW YORK NY CA 2 0238 2/28 2:16P CHICAGO IL CA 2 0239 2/28 2:18P RETRIEVAL NEW YORK NY CA 1 0240 2/28 2:30P INCOMING CA 5 0241 2/28 2:52P INCOMING CA 6 0242 2/28 2:58P INCOMING CA 2 0243 2/28 3:01P RETRIEVAL NEW YORK NY CA 1 0244 2/28 3:02P NEW YORK NY CA 3 0245 2/28 3:05P MIAMI FL CA 1 0246 2/28 3:06P NEW YORK NY CA 1 0247 2/28 3:07P NEW YORK NY CA 1 0248 2/28 3:21P INCOMING CA 4 0249 2/28 4:37P RETRIEVAL NEW YORK NY CA 2 0250 2/28 4:39P CHICAGO IL CA 1 0251 2/28 4:41P CHICAGO IL CA 2 0252 2/28 4:51P INCOMING CA 3 0253 2/28 5:14P INCOMING CA 1 0254 2/28 5:14P INCOMING CA 2 0255 2/28 5:17P INCOMING CA 3 0256 2/28 6:44P MORIARTY NM CA 2 0257 2/28 7:59P QUEENS NY CA 1 0258 2/28 8:32P INCOMING CA 2 0259 3/01 12:08A SANTA FE NM NM 1 0260 3/01 12:08A SANTA FE NM NM 1 0261 3/01 12:10A MORIARTY NM NM 1 0262 3/01 12:11A MORIARTY NM NM 1 0263 3/01 12:23A MORIARTY NM NM 2 0264 3/01 11:27A INCOMING NM 1 0265 3/01 11:27A NEW YORK NY NM 1 0266 3/01 11:27A NEW YORK NY NM 2 0267 3/01 12:56P INCOMING NM 3 0268 3/01 8:33P NEW YORK NY NM 2 0269 3/02 10:03A NEW YORK NY NN 1 0270 3/02 10:04A NEW YORK NY NM 2 0271 3/02 11:08A INCOMING NM 3 0272 3/02 1:3(N) NEW YORK NY NM 1 0273 3/02 1:30P NEW YORK NY NM 11 0274 3/02 2:42P NEW YORK NY NM 1 0275 3/02 2:42P NEW YORK NY NM 1 0276 3/02 2:42P NEW YORK NY NM 3 0277 3/02 2:46P NEW YORK NY NM 4 0278 3/03 12:452 INCOMING NM 1 0279 3/03 12:45P INCOMING NM 5 0280 3/03 1:01P INCOMING NM 2 0281 3/03 1:39P NEW YORK NY NM 3 0282 3/03 1:48P NEW YORK NY NM 1 ATM page IT AT&T proprietary ?no smog-notion contained here is for us* by autborszed person only one is not ter genoral distribution. SDNY_GN1_00514791 EFTA00156071 448193 07/01/2008 BILLED USAGE at&t 0283 3/03 1:48P NEW YORK NY NM 1 0284 3/03 1:49P NEW YORK NY NM 2 0285 3/03 3:52P AIRTIME NM 1 0286 3/03 3:53P NEW YORK NY NM 1 0287 3/03 7:09P NEW YORK NY NM 1 0288 3/03 7:09P NEW YORK NY NM 1 0289 3/03 7:09P NEW YORK NY NM 1 0290 3/03 7:49P NEW YORK NY NM 2 0291 3/04 8:35A NEW YORK NY NM 1 0292 3/04 12:52P INCOMING NM 1 0293 3/04 1:09P INCOMING NM 3 0294 3/04 1:13P NEW YORK NY NM 1 0295 3/04 1:58P INCOMING NM 1 0296 3/04 2:00P TRENTON NJ NM 1 0297 3/04 2:03P NEW YORK NY NM 2 0298 3/04 2:05P NEW YORK NY NM 2 0299 3/04 2:10P INCOMING NM 3 0300 3/04 2:27P INCOMING NM 2 0301 3/04 2:36P INCOMING NM 6 0302 3/04 3:06P INCOMING NM 1 0303 3/04 3:08P MORIARTY NM NM 1 0304 3/04 3:24P INCOMING NM 2 0305 3/04 3:47P NEW YORK NY NM 2 0306 3/04 4:12P INCOMING NM 12 0307 3/04 9:34P RETRIEVAL LOCAL 1 0308 3/04 9:35P ARETRIEVAL LOCAL 1 0309 3/05 12:24P INCOMING 1 0310 3/05 1:15P INCOMING 1 0311 3/05 1:21P INCOMING 1 0312 3/05 1:34P NEW YORK NY 2 0313 3/05 1:43P INCOMING 1 0314 3/05 4:05P RETRIEVAL LOCAL 1 0315 3/05 4:28P RETRIEVAL LOCAL 1 0316 3/05 4:50P INCOMING 2 0317 3/05 5:25P INCOMING 1 0318 3/05 5:26P INCOMING 1 0319 3/05 6:32P INCOMING 2 0320 3/05 8:39P INCOMING 1 0321 3/05 9:18P INCOMING 1 0322 3/05 9:38P INCOMING 1 0323 3/05 9:42P NEW YORK NY 2 0324 3/05 9:44P NEW YORK NY 1 0325 3/05 10:45P INCOMING 1 0326 3/05 10:57P MOBILE NY 1 0327 3/05 11:02P BETHESDA DC 1 0328 3/06 12:03A RETRIEVAL LOCAL 1 0329 3/06 1:14A NEW YORK NY 1 0330 3/06 9:59A RETRIEVAL LOCAL 1 0331 3/06 11:38A NEW YORK NY 3 0332 3/06 11:44A NEW YORK NY 1 0333 3/06 12:00P INCOMING 1 0334 3/06 12:17P INCOMING 1 0335 3/06 12:33P NEW YORK NY 2 0336 3/06 12:34P NEW YORK NY 2 0337 3/06 12:36P RETRIEVAL LOCAL 1 0338 3/06 1:13P NEW YORK NY 1 0339 3/06 1:17P INCOMING 5 0340 3/06 1:34P RETRIEVAL LOCAL 1 AIM AT&T Proprietary The intonation contained none is for use ny autborized person only end is not for general distribution. page 20 SDNY_GN1_00514792 EFTA00156072 448193 07/01/2008 BILLED USAGE at&t 0341 3/06 1:35P NEW YORK NY 1 0342 3/06 1:36P NEW YORK NY 7 0343 3/06 1:42P NEW YORK NY 6 0344 3/06 2:41P RETRIEVAL LOCAL 1 0345 3/06 3:43P INCOMING 9 0346 3/06 3:50P INCOMING 4 0347 3/06 4:31P INCOMING 1 0348 3/06 4:34P INCOMING 2 0349 3/06 4:48P INCOMING 3 0350 3/06 5:20P INCOMING 1 0351 3/06 5:26P INCOMING 1 0352 3/06 5:36P INCOMING 2 0353 3/06 6:51P RETRIEVAL LOCAL 1 0354 3/06 7:23P INCOMING 1 0355 3/06 7:32P INCOMING 3 0356 3/06 7:35P INCOMING 2 0357 3/06 8:03P MCLEAN DC 1 0358 3/06 8:03P RETRIEVAL LOCAL 1 0359 3/06 8:04P MIAMI FL 1 0360 3/06 8:17P INCOMING 1 0361 3/06 8:19P INCOMING 1 0362 3/06 8:55P INCOMING 6 0363 3/07 7:07A NEW YORK NY NY 1 .25 0364 0365 3/07 3/07 9:48A I •I 11:49A I •I NEW YORK NEW YORK NY NY NY NY 3 2 .75 .50 0366 3/07 12:16P NEW YORK NY S 0367 3/07 1:59P INCOMING 5 0368 3/07 2:26P INCOMING 1 0369 3/07 2:37P INCOMING 5 0370 3/07 3:17P INCOMING 1 0371 3/07 3:19P INCOMING 1 0372 3/07 3:54P NEW YORK NY 4 0373 3/07 4:06P NEW YORK NY 4 0374 3/07 4:11P NEW YORK NY 5 0375 3/07 4:18P INCOMING 1 0376 3/07 5:14P INCOMING 1 0377 3/07 6:23P INCOMING 1 0378 3/07 6:24P INCOMING 1 0379 3/07 6:25P NEW YORK NY 1 0380 3/07 6:26P NEW YORK NY 1 0381 3/07 6:34P INCOMING 2 0382 3/07 6:49P NEW YORK NY 3 0383 3/07 6:52P MIAMI FL 26 0384 3/07 7:21P RETRIEVAL NEW YORK NY 1 0385 3/07 7:30P NEW YORK NY 1 0386 3/07 7:32P RETRIEVAL LOCAL S 0387 3/07 7:32P INCOMING 6 0388 3/07 7:39P MOBILE NY 1 0389 3/07 7:55P INCOMING 7 0390 3/07 8:03P INCOMING 4 0391 3/07 8:07P INCOMING 4 0392 3/07 8:10P CHICAGO IL 2 0393 3/07 11:19P INCOMING 3 0394 3/08 9:40A INCOMING 1 0395 3/08 10:24A INCOMING 2 0396 3/08 11:44A INCOMING 1 0397 3/08 12:50P NEW YORK NY NY 1 .25 0398 3/08 1:25P NEW YORK NY NY 1 .25 AYH AT&T Prop...nary The intonation contained here Is for use by authorised person only and is not for general distribution. Page 21 SDNY_GN1_00514793 EFTA00156073 448193 07/01/2008 BILLED USAGE at&t 0399 3/08 1:25P F NEW YORK NY NY 2 .50 0400 3/08 3:02P NEW YORE NY NY 1 .25 0401 3/08 3:03P NEW YORK NY NY 1 .25 0402 3/08 3:36P NEW YORK NY 3 0403 3/08 3:47P MOBILE NY 1 0404 3/08 4:38P MOBILE NY 2 0405 3/08 7:039 RETRIEVAL LOCAL 2 0406 3/08 7:23P INCOMING 1 0407 3/08 11:56P RETRIEVAL LOCAL 2 0408 3/09 8:59A RETRIEVAL LOCAL 1 0409 3/09 9:58A NEW YORK NY NY 1 .25 0410 3/09 10:51A NEW YORK NY NY 2 .S0 0411 3/09 12:44P NEW YORK NY NY 2 .50 0412 3/09 12:51P NEW YORK NY NY 2 .50 0413 3/09 12:54P WWI= NEW YORK NY NY 1 .25 0414 3/09 12:57P MOBILE NY 2 0415 3/09 1:40P Ili/INCOMNG LDNEW YORK NY NY 0416 3/09 1:40P INCOMING 1 0417 3/09 2:56P RETRIEVAL LOCAL 1 0418 3/09 3:03P RETRIEVAL LOCAL 1 0419 3/09 3:03P NEW YORK NY 1 0420 3/09 3:07P Ili/INCONNG LDNEW YORK NY NY 0421 3/09 3:07P INCOMING 3 0422 3/09 3:079 Ili/INCOMNG LDNEW YORK NY NY 0423 3/09 3:07P INCOMING 2 0424 3/09 3:13P Ili/INCOMNG LDNEW YORK NY NY 0425 3/09 3:14P INCOMING 3 0426 3/09 3:41P NEW YORK NY 1 0427 3/09 5:00P INCOMING 4 0428 3/09 5:04P INCOMING 1 0429 3/09 5:36P INCOMING 2 0430 3/10 11:32A INCOMING 2 0431 3/10 12:45P INCOMING 2 0432 3/10 2:12P RETRIEVAL LOCAL 1 0433 3/10 2:13P NEW YORK NY 1 N 0434 3/10 2:13P■ NEW YORK NY 3 0435 0436 3/10 3/10 2:24P NEW YORK NY 1 2:25P NEW YORK NY 1 0437 3/10 2:42P INCOMING 1 0438 3/10 2:43P INCOMING 1 0439 3/10 2:56P NEW YORK NY 1 0440 3/10 3:09P INCOMING 3 0441 3/10 3:24P INCOMING 2 0442 3/10 3:33P INCOMING 1 0443 3/10 3:56P RETRIEVAL LOCAL 1 0444 3/10 4:16P INCOMING 1 0445 3/10 4:34P RETRIEVAL LOCAL 1 0446 3/10 6:56P INCOMING 1 0447 3/10 7:22P INCOMING 4 0448 3/10 7:39P RETRIEVAL LOCAL 2 0449 3/10 8:28P INCOMING 4 0450 3/10 8:32P INCOMING 4 0451 3/10 9:14P CHICAGO IL 1 0452 3/10 11:41P INCOMING 1 0453 3/11 11:00A INCOMING 3 0454 3/11 11:31A INCOMING 1 0455 3/11 11:36A INCOMING 3 0456 3/11 11:41A INCOMING 1 mi Page 22 AT&T Proprietary The information contained here is for use by autborired person only and is not for general dsstributioo. SDNY_GN1_00514794 EFTA00156074 448193 07/01/2008 BILLED USAGE at&t 0457 3/11 11:51A INCOMING 2 0458 3/11 12:01P RETRIEVAL LOCAL 1 0459 3/11 12:45P INCOMING 4 0460 3/11 1:22P INCOMING 9 0461 3/11 1:44P INCOMING 9 0462 3/11 1:58P NEW YORK NY 5 0463 3/11 2:05P NEW YORK NY 3 0464 3/11 2:08P NEW YORK NY 2 0465 3/11 2:11P INCOMING 1 0466 3/11 2:12P NEW YORE NY 6 0467 3/11 2:15P INCOMING 1 0468 3/11 2:31P INCOMING 1 0469 3/11 2:41P NEW YORK NY 1 0470 3/11 3:10P INCOMING 1 0471 3/11 3:13P INCOMING 1 0472 3/11 3:24P INCOMING 2 0473 3/11 4:09P INCOMING 3 0474 3/11 4:10P INCOMING 1 0475 3/11 4:17P INCOMING 3 0476 3/11 5:08P INCOMING 2 0477 3/11 5:14P INCOMING 1 0478 3/11 5:15P NEW YORK NY 4 0479 3/11 7:03P RETRIEVAL LOCAL 1 0480 3/11 8:18P RETRIEVAL LOCAL 1 0481 3/11 8:21P MOBILE NY 1 0482 3/11 8:55P NEW YORK NY 1 0483 3/11 8:59P INCOMING 2 0484 3/11 9:01P RETRIEVAL LOCAL 1 0485 3/11 10:06P INCOMING 1 0486 3/12 9:38A NEW YORK NY 1 0487 3/12 9:38A RETRIEVAL LOCAL 1 0488 3/12 9:49A INCOMING 1 0489 3/12 9:50A NEW YORK NY 3 0490 3/12 10:01A INCOMING 1 0491 3/12 10:18A INCOMING 3 0492 3/12 10:41A INCOMING 2 0493 3/12 12:47P INCOMING 2 0494 3/12 1:05P INCOMING 1 0495 3/12 1:05P INCOMING 1 0496 3/12 1:51P RETRIEVAL LOCAL 1 0497 3/12 1:52P NEW YORK NY 7 0498 3/12 2:30P INCOMING 1 0499 3/12 2:50P INCOMING 3 0500 3/12 2:54P INCOMING 12 0501 3/12 3:14P INCOMING 1 0502 3/12 5:05P INCOMING 1 0503 3/12 5:51P NEW YORK NY NY 3 .75 0504 3/12 5:53P NEW YORK NY NY 1 .25 0505 3/12 6:03P NEW YORK NY NY 3 0506 3/12 .75 6:37P NEW YORK NY NY 1 0507 3/12 .25 6:58P F2 NEW YORK NY NY 7 1.75 0508 3/12 7:18P F2 NEW YORK NY NY 1 .25 0509 3/12 8:00P III/INCOMNG LDNEW YORK NY NY 0510 3/12 8:00P INCOMING 3 0511 3/12 8:06P INCOMING 7 0512 3/12 9:46P NEW YORK NY 1 0513 3/12 9:47P NEW YORK NY 1 0514 3/12 11:13P MOBILE NY 1 ATM Page 23 AT&T Proprietary /be antornation contained here is for use by authorised pence only end is not for general dIstrabutIon. SDNY_GN1_00514795 EFTA00156075 448193 07/01/2008 BILLED USAGE at&t Date of Invoice: MAR 14, 2003 ROAMING CHARGES REF DATE TINE Calla Made Prom• NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0001 2/13 3:58P INTL MIMIC 2 1.98 .70 0002 2/13 4:00P INTL NINE 3 2.97 1.05 0003 2/13 4:04P INTL Nina 1 .99 .35 0004 2/13 5:32P INTL NINE 1 .99 .35 0005 2/13 6:00P INTL NINE 1 .99 .35 00062/13 9:10P INTL NTWE 2 1.98 .70 0007 2/14 1:28A INTL NINE 1 .99 .35 0008 2/14 2:58P INTL NINE 1 .99 .35 00092/14 3:00P INTL RINK 1 .99 .35 0010 2/14 3:01P INTL NINE 1 .99 .35 0011 2/14 3:39P INTL NTWE 2 1.98 .70 0012 2/14 10:5. INTL NTWE 1 .99 .35 0013 2/14 11:01 INTL NINE 1 .99 .35 0014 2/15 5:31P INTL NINE 2 1.98 .70 0015 2/15 5:45P INTL NINE 1 .99 .35 00162/15 5:46P INTL MIME 1 .99 .35 0017 2/15 6:29P INTL NIMX 1 .99 .35 0018 2/15 6:33P INTL NINE 1 .99 .35 0019 2/15 6:34P INTL NTWE 3 2.97 1.05 00202/15 8:40P INTL NINE 1 .99 .35 0021 2/15 8:44P INTL NTWE 13 12.87 4.55 0022 2/16 12:37 INTL NINE 1 .99 .35 0023 2/16 3:12P INTL NINE 3 2.97 1.05 0024 2/16 4:28P INTL NINE 2 1.98 .70 0025 2/16 7:13P INTL NTWE 5 4.95 1.75 0026 2/16 7:50P INTL NTWE 5 4.95 1.75 0027 2/16 7:55P INTL Nina 2 1.98 .70 0028 2/16 7:S8P INTL NINE 1 .99 .35 0029 2/16 7:59P INTL NINE 1 .99 .35 0030 2/16 8:27P INTL NINE 1 .99 .35 0031 2/16 8:33P INTL Ninet 4 3.96 1.40 0032 2/16 8:38P INTL Nina 11 10.89 3.85 0033 2/16 9:04P INTL Nina 1 .99 .35 0036 2/16 10:07 INTL NTWE 1 .99 .35 0037 2/16 10:07 INTL NINE 1 .99 .35 0038 2/16 10:47 INTL NINE 1 .99 .35 0039 2/16 10:49 INTL NTWE 1 .99 .35 0040 2/16 10:49 INTL NTWE 6 5.94 2.10 0041 2/17 11:25 INTL NTWE 1 .99 .35 0042 2/17 12:05 INTL MIME 1 .99 .35 0043 2/17 12:06 INTL WW1( 1 .99 .35 0044 2/17 12:11 INTL MIMIC 2 1.98 .70 0045 2/17 12:17 INTL NINE 1 .99 .35 0046 2/17 12:18 INTL NINE 1 .99 .35 0047 2/17 12:20 INTL MOCK 1 .99 .35 0048 2/17 2:14P INTL NTICK 1 .99 .35 0049 2/17 2:19P INTL Nina 2 1.98 .70 0050 2/17 3:59P INTL NOW 1 .99 .35 0051 2/17 4:11P INTL NTWK 3 2.97 1.05 0052 2/17 5:06P INTL MINK 1 .99 .35 0053 2/17 5:49P INTL NINE 2 1.98 .70 0054 2/17 6:37P INTL NTWE 1 .99 .35 An. Page 24 AT&T Proprietary The information contained here is for use by authorized person only and is not for general distribution. SDNY_GM_00514796 EFTA00156076 448193 07/01/2008 BILLED USAGE 0055 2/17 11:262 INTL NTWK 3 2.97 1.05 0056 2/18 1:14A INTL NTWK 1 .99 .35 0057 2/18 1:28A INTL NTWK 1 .99 .35 0058 2/18 2:50P INTL NTWK 1 .99 .35 0039 2/18 3:032 INTL NTWK 1 .99 .3S 0060 2/18 9:072 INTL NTWK 1 .99 .35 0061 2/18 11:132 INTL NTWK 1 .99 .35 0062 2/19 1:242 INTL NTWK 1 .99 .35 0063 2/19 2:26P INTL NTWK 1 .99 .35 0064 2/20 12:00A CALL SVC 1 .99 0065 2/20 12:37A INTL NTWK 1 .99 .33 0066 2/20 1:42A INTL NTWK 1 .99 .35 0067 2/20 10:4IA INTL NTWK 2 1.98 .70 0068 2/20 5:542 INTL NTWK 4 3.96 1.40 0069 2/20 8:452 INTL NTWK 4 3.96 1.40 0070 2/20 8:49P INTL NTWK 1 .99 .35 0071 2/21 12:00A CALL SVC 1 .99 0072 2/21 12:33A INTL NTWK 1 .99 .33 0073 2/21 12:34A INTL NTWK 15 14.85 5.25 0090 2/14 6:012 INTL NTWK 6 5.94 2.10 0091 2/14 7:042 INTL NTWK 1 .99 .35 0092 2/14 7:042 INTL NTWK 1 .99 .35 Date of Invoice: APR 14, 2003 HONE AIRTIME AND LONG DISTANCE CHARGES CALL LONG REP DATE TINE NUMBER CALLED CALLS TO PROM MIN AIR DISTANCE 0001 3/13 9:45A NEW YORK NY NY 2 .50 0002 3/13 10:08A NEW YORK NY NY 3 .75 0003 3/13 11:05A NEW YORK NY NY 1 .25 0004 3/13 11:14A NEW YORK NY NY 4 1.00 0005 3/13 11:22A NEW YORK NY NY 1 .25 0006 3/13 11:53A NEW YORK NY NY 1 .25 0007 3/13 11:54A NEW YORK NY NY 3 .75 0008 3/13 12:582 INCOMING 3 0009 3/13 2:20? INCOMING 2 0010 3/13 2:27P NEW YORK NY 1 0011 3/13 21.2 NEW YORK NY 2 0012 3/13 2:41P INCOMING 1 0013 3/13 2:42P INCOMING 1 0014 3/13 2:49P INCOMING 1 0015 3/13 2:582 INCOMING 1 0016 3/13 3:102 INCOMING 2 0017 3/13 3:352 INCOMING 1 0018 3/13 4:302 NEW YORK NY NY 10 2.30 0019 3/13 5:382 NEW YORK NY NY 1 .25 0020 3/13 6:00P NEW YORK NY NY 2 .50 0021 3/13 6:24P NEW YORK NY NY 1 .25 0022 3/13 7:27P NEW YORK NY NY 17 4.25 0023 3/13 7:48P NEW YORK NY NY 3 .75 0024 3/13 8:352 NEW YORK NY NY 1 .25 0023 3/13 9:342 NEW YORK NY NY 1 .25 0026 3/13 9:352 NEW YORK NY NY 1 .25 0027 3/13 9:552 NEW YORK NY NY 7 1.75 0028 3/13 10:23P NEW YORK NY NY 6 1.50 0029 3/13 11:032 NEW YORK NY NY 1 .25 0030 3/13 11:10P NEW YORK NY NY 1 .25 Mil page 25 AT&T Proprietary Ito information contesned here is for use by authorized person only and is not for general distribution. SDNY_GN1_00514797 EFTA00156077 448193 07/01/2008 BILLED USAGE at&t 0031 3/14 9:32A IIII III IIII NEW YORK NY NY 4 1.00 0032 3/14 9:35A IME-M-Mil NEW YORK NY NY 10 2.50 0033 3/14 9:41A NEW YORK NY NY 1 .25 0034 3/14 10:22A NEW YORK NY NY 1 .25 0035 3/14 NEW YORK NY NY 1 .25 10:25A MI -MI 0036 3/14 10:26A . Mil NEW YORK NY NY 1 .25 0037 3/14 10:27A NEW YORK NY NY 1 .25 0038 3/14 10:28A NEW YORK NY NY 2 .50 0039 3/14 10:53A NEW YORK NY NY 1 .25 0040 3/14 11:00A NEW YORK NY NY 1 .25 0041 3/14 11:03A NEW YORK NY NY 1 .25 0042 3/14 11:09A NEW YORK NY 2 0043 3/14 11:11A NEW YORK NY 4 0044 3/14 11:21A INCOMING 3 0045 3/14 11:21A /INCCM24G LDNOBILE NJ NY 0046 3/14 4:27P INCOMING FL 3 0047 3/14 4:56P INCOMING FL 2 0048 3/14 4:58P W PALM BCH FL FL 1 0049 3/14 6:46P INCOMING FL 2 0050 3/14 6:55P INCOMING FL 4 0051 3/14 6:59P NEW YORK NY FL 9 0052 3/14 7:20P MOBILE FL 1 0053 3/14 7:31P INCOMING FL 3 0054 3/14 7:56P INCOMING FL 2 0055 3/14 8:04P QUEENS NY FL 1 0056 3/14 8:46P QUEENS NY FL 1 0057 3/14 8:47P REMIX NEW YORK NY FL 1 0058 3/14 9:59P RETRIEVAL NEN YORK NY FL 1 0059 3/14 10:01P NEW YORE NY FL 14 0060 3/14 10:23P MOBILE FL 1 0061 3/14 10:24P MOBILE FL 1 0062 3/15 10:14A RETRIEVAL NEW YORK NY FL 1 0063 3/15 12:00P RETRIEVAL NEW YORK NY FL 1 0064 3/15 1:23P INCOMING FL 1 0065 3/15 1:23P INCOMING FL 1 0066 3/15 1:24P W PALM BCH FL FL 3 0067 3/15 1:27P M PALM BCH FL FL 2 0068 3/15 1:29P INCOMING FL 1 0069 3/15 1:30P W PALM BCH FL FL 1 0070 3/15 1:32P DELRAY BCH FL FL 2 0071 3/15 1:34P N PALM BCH FL FL 1 0072 3/15 1:35P W PALM BCH FL FL 3 0073 3/15 1:38P INCOMING FL 2 0074 3/15 1:39P NEW YORK NY FL 1 0075 3/15 1:56P GARDENA CA FL 2 0076 3/15 1:57P RETRIEVAL NEW YORK NY FL 1 0077 3/15 2:07P W PALM BCH FL FL 2 0078 3/15 2:15P NEW YORK NY FL 1 0079 3/15 2:16P INCOMING FL 2 0080 3/15 2:21P BETHESDA DC FL 3 0081 3/15 2:44P INCOMING FL 4 0082 3/15 4:10P INCOMING FL 3 0083 3/15 4:15P INCOMING FL 3 0084 3/15 5:07P INCOMING FL 1 0085 3/15 5:11P N PALM BCH FL FL 1 0086 3/15 5:21P INCOMING FL 3 0087 3/15 5:23P N PALM BCH FL FL 1 0088 3/15 6:03P INCOMING FL 12 MN Page 26 AT&T Proprietary The information contained hero is for use by autborizod pence only and As not tor general dtorrtbutroo. SDNY_GN1_00514798 EFTA00156078 448193 07/01/2008 BILLED USAGE at&t 0089 0090 0091 0092 0093 3/15 [repeated 5 times] 7:04P 9:30P RETRIEVAL 9:33P 9:34P RETRIEVAL 9:36P INCOMING FL 1 NEW YORK NY FL 2 GARDENA CA FL 1 NEW YORK NY FL 3 MOUNTAINVW CA FL 2 0094 3/15 10:49P INCOMING FL 1 0095 3/15 11:51P MOBILE FL 1 0096 3/16 12:00A MOBILE FL 1 0097 3/16 9:37A RETRIEVAL NEW YORK NY FL 1 0098 3/16 9:42A INCOMING FL 10 0099 3/16 11:24A RETRIEVAL NEW YORK NY FL 1 0100 3/16 11:30A RETRIEVAL NEW YORK NY FL 1 0101 3/16 11:33A W PALM BCH FL FL 2 0102 3/16 11:35A NEW YORK NY FL 1 0103 3/16 11:35A W PALM BCH FL FL 1 0104 3/16 11:36A W PALM BCH FL FL 2 0105 3/16 11:39A QUEENS NY FL 2 0106 3/16 11:41A INCOMING FL 2 0107 3/16 11:43A STUART FL FL 1 0108 3/16 11:44A STUART FL FL 2 0109 3/16 11:45A MOBILE FL 1 0110 3/16 11:47A NEW YORK NY FL 7 0111 3/16 11:54A W PALM BCH FL FL 1 0112 3/16 11:55A NEW YORK NY FL 2 0113 3/16 12:12P INCOMING FL 8 0114 3/16 1:46P INCOMING FL 10 0115 3/16 3:27P NEW YORK NY FL 1 0116 3/16 3:28P NEW YORK NY FL 1 0117 3/16 3:33P INCOMING FL 1 0118 3/16 3:47P INCOMING FL 1 0119 3/16 5:01P RETRIEVAL NEW YORK NY FL 1 0120 3/16 5:11P INCOMING FL 1 0121 3/16 5:41P W PALM BCH FL FL 1 0122 3/16 6:55P INCOMING FL 5 0123 3/16 7:28P NEW YORK NY FL 1 0124 3/16 7:29P W PALM BCE FL FL 4 0125 3/16 7:36P INCOMING FL 3 0126 3/16 7:41P INCOMING FL 1 0127 3/16 7:49P NEW YORK NY FL 1 0128 3/16 7:SOP QUEENS NY FL 2 0129 3/16 7:52P NEW YORK NY FL 3 0130 3/16 10:03P BEVERLYHLS CA FL 1 0131 3/17 8:53A INCOMING FL 1 0132 3/17 8:53A INCOMING FL 1 0133 3/17 9:36A INCOMING FL 1 0134 3/17 9:37A INCOMING FL 1 0135 3/17 9:38A INCOMING FL 1 0136 3/17 9:39A INCOMING FL 2 0137 3/17 9:41A QUEENS NY FL 2 0138 3/17 9:51A W PALM BCH FL FL 1 0139 3/17 9:57A NEW YORK NY FL 2 0140 3/17 10:41A NEW YORK NY FL 1 0141 3/17 10:42A NEW YORK NY FL 1 0142 3/17 11:00A INCOMING FL 1 0143 3/17 11:01A INCOMING FL 1 0144 3/17 11:04A INCOMING FL 3 0145 3/17 11:08A NEW YORK NY FL 1 0146 3/17 11:49A NEW YORK NY FL 1 ATM Page 27 AT&T Proprietary The information contained hero is for use by autnorszed persea only and is not tor general distribution. SDNY_GN1_00514799 EFTA00156079 448193 07/01/2008 0147 3/17 0148 3/17 0149 3/17 0150 3/17 0151 3/17 0152 3/17 0153 3/17 0154 3/17 0155 3/17 0156 3/17 0157 3/17 0158 3/17 0159 3/17 0160 3/17 0161 3/17 0162 3/17 0163 3/17 0164 3/17 0165 3/17 0166 3/17 0167 3/17 0168 3/17 9:19P 0169 3/17 11:08P NEW YORK 0170 3/18 10:22A MEI-IM NEW YORK 0171 3/18 10:33A NEW YORK 0172 3/18 11:19A NEW YORK 0173 3/18 11:20A =-M-= NEW YORK 0174 3/18 12:26P INCOMING 0175 3/18 12:32P RETRIEVAL LOCAL 0176 3/18 1:05P 0177 3/18 I:07P 0178 3/18 I:09P 0179 3/18 I:14P 0180 3/18 I:18P 0181 3/18 1:20P 0182 3/18 I:21P 0183 3/18 I:32P 0184 3/18 I:33P RETRIEVAL 0185 3/18 I:33P 0186 3/18 2:18P 0187 3/18 2:19P RETRIEVAL 0188 3/18 2:28P 0189 3/18 2:52P 0190 3/18 2:54P 0191 3/18 3:11P 0192 3/18 3:20P 0193 3/18 3:S2P 0194 3/18 6:41P RETRIEVAL 0195 3/18 8:34P RETRIEVAL 0196 3/18 11:40P 0197 3/19 12:20A 0198 3/19 8:39A 0199 3/19 8:44A 0200 3/19 9:54A 0201 3/19 10:10A 0202 3/19 11:18A 0203 3/19 11:48A 0204 3/19 12:02P ArM 12:24P 12:27P 12:43P 2:50P RETRIEVAL 2:55P 2:56P =II 3:56P 3:03P RETRIEVAL 3:0SP 3:16P 3:16P 201/INCOMNG 3:49P Ili/INCONNG 3:SOP 4:00P III/Iscommc 4:00P 4. RETRIEVAL 6:07P RETRIEVAL 6:13P 6:S9P 7:28P 8:22P QUEENS INCOMING INCOMING LOCAL NEW YORK [repeated 3 times] LOCAL NEW YORK INCOMING LOMOBI LE LDNEW YORK INCOMING LDNEW YORK INCOMING LOCAL LOCAL INCOMING [repeated 3 times] MOBILE INCOMING C ST CROIX VI NEW YORK [repeated 3 times] INCOMING INCOMING NEW YORK NEW YORK LOCAL NEW YORK INCOMING LOCAL INCOMING [repeated 3 times] C ST CROIX VI INCOMING INCOMING LOCAL LOCAL NEW YORK [repeated 9 times] BILLED USAGE ‘itk e at&t NY FL 1 FL 2 FL 1 1 NY 1 NY 1 NY 3 2 NY 1 1 NJ NY NY NY 1 NY NY 1 [repeated 3 times] 8 2 NY 1 NY NY 3 .75 NY NY 12 3.00 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 3 2 2 .300 NY 2 NY 1 NY 1 [repeated 3 times] NY 1 NY 1 1 NY 1 2 1 [repeated 3 times] 2 7 1.030 2 1 2 3 NY NY 2 .50 NY NY 9 2.25 NY NY 11 2.75 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 4 1.00 AT&T Proprietary Ito intonation contained hero is for on by authorized person only and Is not tor general distribution. page 2S SDNY_GN1_00514800 EFTA00156080 448193 07/01/2008 BILLED USAGE at&t 0205 3/19 12:12P NEW YORK NY NY 1 .25 0206 3/19 12:28P I I NEW YORK NY NY 1 .25 0207 3/19 12:41P ! NEW YORK NY NY 1 .25 0208 3/19 1:11P i Ii NEW YORK NY NY 7 1.75 0209 3/19 1:26P NEW YORK NY NY 1 .25 0210 3/19 3:20P INCOMING 2 0211 3/19 3:21P RETRIEVAL LOCAL 1 0212 3/19 3:44P INCOMING 5 0213 3/19 4:22P INCOMING 3 0214 3/19 4:26P INCOMING 2 0215 3/19 4:42P INCOMING 3 0216 3/19 6:12P INCOMING 1 0217 3/19 6:14P INCOMING 1 0218 3/19 6:15P RETRIEVAL LOCAL 1 0219 3/19 6:22P RETRIEVAL LOCAL 1 0220 3/19 6:43P INCOMING 2 0221 3/19 7:04P INCOMING 1 0222 3/19 8:11P NEW YORK NY 1 0223 3/20 9:37A INCOMING 2 0224 3/20 10:24A INCOMING 2 0225 3/20 10:25A INCOMING 1 0226 3/20 10:58A RETRIEVAL LOCAL 1 0227 3/20 12:02P INCOMING 3 0228 3/20 12:57P INCOMING 8 0229 3/20 1:33P INCOMING 1 0230 3/20 1:58P INCOMING 1 0231 3/20 3:21P INCOMING 5 0232 3/20 4:12P INCOMING 1 0233 3/20 10:14P RETRIEVAL NEW YORK NY FL 3 0234 3/20 10:17P NEW YORK NY FL 1 0235 3/20 10:18P RETRIEVAL NEW YORK NY FL 1 0236 3/20 10:18P RETRIEVAL NEW YORK NY FL 2 0237 3/20 10:20P RETRIEVAL NEW YORK NY FL 2 0238 3/20 10:24P NEW YORK NY FL 2 0239 3/20 10:26P MOBILE FL 1 0240 3/21 12:08A INCOMING FL 4 0241 3/21 9:41A RETRIEVAL NEW YORK NY FL 1 0242 3/21 9:42A NEW YORK NY FL 1 0243 3/21 10:05A NEW YORK NY FL 4 0244 3/21 10:11A NEW YORK NY FL 2 0245 3/21 10:12A NEW YORE NY FL 1 0246 3/21 10:15A NEW YORK NY FL 1 0247 3/21 10:16A W PALM BCH FL FL 1 0248 3/21 10:18A W PALM BCH FL FL 1 0249 3/21 10:18A NEW YORK NY FL 2 0250 3/24 11:38A INCOMING FL 3 0251 3/24 12:32P INCOMING FL 2 0252 3/24 1:40P RETRIEVAL NEW YORK NY FL 1 0253 3/24 2:08P INCOMING FL 1 0254 3/24 2:09P INCOMING FL 21 0255 3/24 4:39P INCOMING FL 1 0256 3/24 4:40P NEW YORK NY FL 2 0257 3/24 4:42P MOBILE FL 7 0258 3/24 5:21P INCOMING FL 1 0259 3/24 5:21P INCOMING FL 1 0260 3/24 5:28P INCOMING FL 5 0261 3/24 5:54P INCOMING FL 6 0262 3/24 7:55P INCOMING FL 1 ATM AT&T Proprietary Ito information contained bore so for use by autborized parson only and is not for general distribution. Page 2$ SDNY_GN1_00514801 EFTA00156081 448193 07/01/2008 BILLED USAGE at&t 0263 3/24 8:05P INCOMING FL 3 0264 3/24 9:22P RETRIEVAL NEW YORK NY FL 1 0265 3/24 9:44P INCOMING FL 1 0266 3/25 9:47A INCOMING FL 1 0267 3/25 9:S2A INCOMING FL 1 0268 3/25 11:50A INCOMING FL 6 0269 3/25 12:13P INCOMING FL 2 0270 3/25 12:45P INCOMING FL 2 0271 3/25 1:50P INCOMING FL 1 0272 3/25 1:51P INCOMING FL 1 0273 3/25 2:32P RETRIEVAL NEW YORK NY FL 1 0274 3/25 2:34P NEW YORK NY FL 2 0275 3/25 2:36P SAN MONICA CA FL 1 0276 3/25 2:37P GARDENA CA FL 1 0277 3/25 2:47P INCOMING FL 1 0278 3/25 2:48P INCOMING FL 2 0279 3/25 2:59P NEW YORK NY FL 1 0280 3/25 3:01P NEW YORK NY FL 2 0281 3/25 3:09P INCOMING FL 1 0282 3/25 3:10P NEW YORK NY FL 2 0283 3/25 5:03P INCOMING FL 1 0284 3/25 5:07P NEW YORK NY FL 2 0285 3/25 5:27P INCOMING FL 1 0286 3/25 7:44P RETRIEVAL LOCAL 1 0287 3/25 7:51P RETRIEVAL LOCAL 1 0288 3/25 9:20P INCOMING 23 0289 3/26 10:20A INCOMING 3 0290 3/26 11:31A INCOMING 1 0291 3/26 1:19P NEW YORK NY 2 0292 3/26 3:10P RETRIEVAL LOCAL 1 0293 3/26 3:25P NEW YORK NY 1 0294 3/26 3:30P INCOMING 2 0295 3/26 3:34P INCOMING 1 0296 3/26 3:35P NEW YORK NY 1 0297 3/26 3:36P NEW YORK NY 1 0298 3/26 3:47P INCOMING 1 0299 3/26 3:50P INCOMING 1 0300 3/26 4:33P INCOMING 3 0301 3/26 4:36P NEW YORK NY 2 0302 3/26 5:18P INCOMING 2 0303 3/26 5:32P F2 NEW YORK NY NY 1 .25 0304 3/26 6:08P NEW YORK NY NY 1 .25 0305 3/26 6:55P INCOMING 2 0306 3/26 8:34P RETRIEVAL LOCAL 2 0307 3/26 9:32P NEW YORK NY 1 0308 3/26 11:15P MOBILE NY 2 0309 3/26 11:16P RETRIEVAL LOCAL 1 0310 3/26 11:17P NEW YORK NY 1 0311 3/26 11:24P INCOMING 2 0312 3/27 11:36A INCOMING 1 0313 3/27 12:03P INCOMING 2 0314 3/27 12:13P NEW YORK NY 1 0315 3/27 12:13P NEW YORK NY 1 0316 3/27 12:14P NEW YORK NY 1 0317 3/27 12:15P NEW YORK NY 1 0318 3/27 12:19P INCOMING 1 0319 3/27 12:21P NEW YORK NY 1 0320 3/27 12:22P NEW YORK NY 1 AIM AT&T Proprietary /be Anfornatlon contained bore is for use by autborizod penal Only and is not for general distribution. Page 30 SDNY_GN1_00514802 EFTA00156082 448193 07/01/2008 BILLED USAGE at&t 0321 3/27 12:30P INCOMING 1 0322 3/27 12:39P W PALM BCN FL 3 0323 3/27 12:44P NEW YORK NY 1 0324 3/27 1:16P RETRIEVAL LOCAL 1 0325 3/27 3:20P NEW YORK NY 1 0326 3/27 3:21P NEW YORK NY 1 0327 3/27 3:23P MOBILE NY 1 0328 3/27 3:34P NEW YORK NY 1 0329 3/27 3:40P NEW ALBANY OH 2 0330 3/27 4:13P INCOMING 1 0331 3/27 4:31P INCOMING 1 0332 3/27 4:40P INCOMING 2 0333 3/27 4:54P MOBILE NY 1 0334 3/27 5:12P INCOMING 4 0335 3/27 5:20P INCOMING 1 0336 3/27 5:24P NEW YORK NY 1 0337 3/27 5:27P NEW YORK NY 2 0338 3/27 6:25P INCOMING 1 0339 3/27 6:33P INCOMING 3 0340 3/27 6:33P W INCOMING 1 0341 3/27 7:21P INCOMING 1 0342 3/27 8:02P INCOMING 2 0343 3/27 8:15P INCOMING 1 0344 3/27 9:00P INCOMING 2 0345 3/27 9:51P NEW YORK NY 1 0346 3/28 12:02A RETRIEVAL LOCAL 2 0347 3/28 8:45A INCOMING 2 0348 3/28 8:48A INCOMING 1 0349 3/28 9:27A INCOMING 3 0350 3/28 10:26A INCOMING 1 0351 3/28 10:43A NEW YORK NY 2 0352 3/28 10:44A INCOMING 1 0353 3/28 10:44A INCOMING 3 0354 3/28 11:06A INCOMING 1 0355 3/28 11:14A INCOMING 1 0356 3/28 11:18A NEW YORK NY 1 0357 3/28 11:19A NEW YORK NY 1 0358 3/28 11:25A INCOMING 2 0359 3/28 11:27A NEW YORK NY 3 0360 3/28 12:20P INCOMING 2 0361 3/28 12:30P NEW YORK NY 1 0362 3/28 12:31? NEW YORK NY 1 0363 3/28 12:31P NEW YORK NY 1 0364 3/28 12:32P NEW YORK NY 1 0365 3/28 12:33P RETRIEVAL LOCAL 1 0366 3/28 12:35P MOBILE NY 1 0367 3/28 12:36P MOBILE NY 1 0368 3/28 12:37P INCOMING 3 0369 3/28 12:40P INCOMING 1 0370 3/28 12:44P INCOMING 1 0371 3/28 12:48P INCOMING 1 0372 3/28 12:50P MOBILE NY 1 0373 3/28 1:09P MOBILE NY 1 0374 3/28 1:11P MOBILE NY 2 0375 3/28 1:16P RETRIEVAL LOCAL 1 0376 3/28 1:16P MOBILE NY 1 0377 3/28 3:55P RETRIEVAL NEW YORK NY FL 1 0378 3/28 3:56P NEW YORK NY FL 3 Arm Page 31 AT&T Proprietary The intonation contained here is for use by nutbordsed pineal Only end is not for general ddstributdon. SDNY_GN1_00514803 EFTA00156083 448193 07/01/2008 BILLED USAGE at&t 0379 3/28 3:592 C ST CROIX VI FL 1 .150 0380 3/28 5:14P INCOMING FL 2 0381 3/28 5:16P NEW YORK NY FL 3 0382 3/28 5:26P RETRIEVAL NEW YORK NY FL 1 0383 3/28 5:27P NEW YORK NY FL 1 0384 3/28 5:28P QUEENS NY FL 8 0385 3/28 5:36P MOBILE FL 1 0386 3/28 5:45P INCOMING FL 8 0387 3/28 5:48P W INCOMING FL 1 0388 3/28 5:53P QUEENS NY FL 4 0389 3/28 7:14P INCOMING FL 2 0390 3/29 12:36P RETRIEVAL NEW YORK NY FL 2 0391 3/29 12:57P INCOMING FL 1 0392 3/29 4:10P RETRIEVAL NEW YORK NY FL 3 0393 3/29 4:16P FT LAUDERD FL FL 4 0394 3/29 4:19P RETRIEVAL NEW YORK NY FL 1 0395 3/29 4:27P INCOMING FL 1 0396 3/29 4:28P C ST CROIX VI FL 1 .150 0397 3/29 4:37P INCOMING FL 1 0398 3/29 4:39P INCOMING FL 3 0399 3/29 4:48P QUEENS NY FL 1 0400 3/29 4:54P INCOMING FL 2 0401 3/29 5:02P INCOMING FL 7 0402 3/29 10:24P INCOMING FL 2 0403 3/29 10:36P INCOMING FL 1 0404 3/30 1:42P RETRIEVAL NEW YORK NY FL 1 0405 3/30 2:08P N PALM BCH FL FL 1 0406 3/30 2:14P INCOMING FL 3 0407 3/30 3:43P INCOMING FL 1 0408 3/30 5:24P RETRIEVAL NEW YORK NY FL 2 0409 3/30 5:26P NEW YORK NY FL 1 0410 3/30 7:03P INCOMING FL S 0411 3/30 8:15P RETRIEVAL NEW YORK NY FL 1 0412 3/30 10:34P INCOMING FL 3 0413 3/31 6:58A INCOMING FL 1 0414 3/31 7:53A INCOMING FL 1 0415 3/31 8:38A INCOMING FL 2 0416 3/31 4:35P III/INCOMNG LDTRK CAICOSTC NY 0417 3/31 5:00P III/INCOMNG LDTRK CAICOSTC NY 9.100 0418 3/31 7:54P III/INCOMNG LDTRE CAICOSTC NY 2.600 0419 4/11 1:16P INCOMING FL 3 0420 4/11 2:11P RETRIEVAL NEW YORK NY FL 1 0421 4/11 2:32P INCOMING FL 1 0422 4/11 3:01P INCOMING FL 1 0423 4/11 10:05P RETRIEVAL NEW YORK NY FL 1 0424 4/12 12:12P RETRIEVAL NEW YORK NY FL 1 0425 4/12 1:02P INCOMING FL 1 0426 4/12 2:00P INCOMING FL 4 0427 4/12 2:14P RETRIEVAL NEW YORK NY FL 1 0428 4/12 2:18P INCOMING FL 4 0429 4/12 2:22P NEW YORK NY FL 1 0430 4/12 2:27P INCOMING FL 2 0431 4/12 2:28P W INCOMING FL 3 0432 4/12 3:05P NEW YORK NY FL 1 0433 4/12 3:12P HARRISON NY FL 4 0434 4/12 3:15P NEW YORK NY FL 2 0435 4/12 3:20P SAN FRAN CA FL 4 0436 4/12 3:23P SAN FRAN CA FL 2 Aril AT&T rroprietsfY Tbo intonation contained bore so for use by nutborisod person only and is not for general distribution. Page SDNY_GNI_P0514804 EFTA00156084 448193 07/01/2008 BILLED USAGE at&t 0437 4/12 3:522 QUEENS NY FL 1 0438 4/12 4:142 INCOMING FL 1 0439 4/12 4:252 NEW YORK NY FL 2 0440 4/12 4:262 W PALM BCH FL FL 1 0441 4/12 4:27P W PALM BCH FL FL 1 0442 4/12 4:282 W PALM BCH FL FL 2 0443 4/12 4:382 INCOMING FL 4 0444 4/12 4:39P W INCOMING FL 1 0445 4/12 4:462 NEW YORK NY FL 4 0446 4/12 5:34P INCOMING FL 10 0447 4/12 5:40P W INCOMING FL 1 0448 4/12 6:11P INCOMING FL 2 0449 4/12 6:382 INCOMING FL 2 0450 4/12 8:12P INCOMING FL 4 0451 4/12 9:09P INCOMING FL 2 Date of Invoice: APR 14, 2003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO Calls Made From: TURKS 6 CAICOS, MIN AIR DISTANCE TAXES 0001 3/31 4:33P INCOMING 1 .99 .05 0002 3/31 4:402 NEW YORK 1 .99 .65 .11 0003 3/31 4:41P UK 2 1.98 1.30 .40 0004 3/31 4:46P UK 2 1.98 1.30 .40 0005 3/31 4:542 INCOMING 1 .99 .05 0006 3/31 4:552 NEW YORK 1 .99 .65 .11 0007 3/31 4:562 NEW YORK 3 2.97 1.95 .33 0008 3/31 4:582 INCOMING 14 13.86 .70 0009 3/31 5:14P NEW YORK 3 2.97 1.95 .33 0010 3/31 5:182 FLORIDA 5 4.95 3.25 .55 0011 3/31 5:242 NEW YORK 3 2.97 1.95 .33 0012 3/31 5:28P NEW YORK 1 .99 .65 .11 0013 3/31 5:292 FLORIDA 1 .99 .65 .11 0014 3/31 5:302 CALIFORN 1 .99 .65 .11 0015 3/31 5:31P CALIFORN 1 .99 .65 .11 0016 3/31 5:38P NEW YORK 2 1.98 1.30 .22 0017 3/31 5:472 US VIRGI 5 4.95 3.25 .55 0018 3/31 6:002 FLORIDA 1 .99 .65 .11 0019 3/31 6:19P FLORIDA 9 8.91 5.85 .99 0020 3/31 6:352 OHIO 1 .99 .65 .11 0021 3/31 6:39P 617-794-2544 MASSACHU 1 .99 .65 .11 0022 3/31 7:19P NEW YORK 1 .99 .65 .11 0023 3/31 7:31P US VIRGI 2 1.98 1.30 .22 0024 3/31 7:33P US VIRGI 14 13.86 9.10 1.54 0025 3/31 7:492 NEW YORK 1 .99 .65 .11 0026 3/31 7:522 INCOMING 4 3.96 .20 0038 4/09 12:09 INTL NTWK 1 .99 .35 0039 4/09 11:49 INTL NINE 1 .99 .35 0040 4/09 2:132 INTL NTWK 1 .99 .35 0041 4/09 2:14P INTL NINE 1 .99 .35 0042 4/09 2:16P INTL NINE 1 .99 .35 0043 4/09 2:41P INTL NINE 1 .99 .35 0044 4/09 4:18P INTL NEWT( 3 2.97 1.05 0045 4/09 4:22P INTL NTWK 3 2.97 1.05 0046 4/09 4:252 INTL NTWX 2 1.98 .70 0092 4/10 4:27P INTL NTWX 6 5.94 2.10 0093 4/10 4:40P INTL NINE 2 1.98 .70 AIM AT&T Proprietary The intornation contained hero is for use by outborleed penal only and is not ter general distribution. Page 33 SDNY_GN1_00514805 EFTA00156085 448193 07/01/2008 BILLED USAGE 0094 4/10 4:42 INTL NTWK 1 .99 .35 0095 4/10 4:43 INTL NTWK 1 .99 .35 0096 4/10 5:35 INTL NTWX 1 .99 .35 0097 4/10 5:36 INTL NTWK 1 .99 .35 0098 4/10 5:36 INTL NTWK 1 .99 .35 0099 4/10 5:37 INTL NTWK 1 .99 .35 0100 4/10 5:43 INTL NTWK 1 .99 .35 0101 4/10 5:44 INTL NTWK 1 .99 .35 0102 4/10 6:27 INTL NTWK 2 1.98 .70 0103 4/10 6:55 INTL NTWK 1 .99 .35 0104 4/10 7:11 INTL NTWK 1 .99 .35 0105 4/10 7:17 INTL NTWK 3 2.97 1.05 0143 3/22 7:13 INTL MINX 2 1.98 1.30 0144 3/22 7:14 INTL NTWK 2 1.98 1.30 0145 3/22 7:30 INTL NTWK 1 .99 .65 0146 3/22 7:30 INTL NTWK 4 3.96 2.60 0147 3/22 8:26 INTL NTWK 1 .99 .65 0148 3/22 8:41 INTL NTWX 1 .99 .65 0149 3/22 8:46 INTL NTWK 1 .99 .65 0150 3/22 10:1 INTL NTWX 1 .99 .65 0151 3/22 10:2' INTL NTWK 1 .99 .65 0152 3/22 10:3 INTL NTWK 1 .99 .65 0153 3/22 10:3 INTL NTWK 1 .99 .65 0154 3/22 10:3' INTL NTWK 1 .99 .65 0155 3/22 10:3: INTL NTWK 1 .99 .65 0156 3/23 1:1 INTL NTWK 2 1.98 1.30 0157 3/23 1:2 INTL NTWK 1 .99 .65 0158 3/23 9:09 INTL NTWK 1 .99 .65 0159 3/23 9:1 INTL NTWK 1 .99 .65 0160 3/23 9:13 INTL NTWX 7 6.93 4.55 0161 3/23 9:2 INTL NTWIC 2 1.98 1.30 0162 3/23 10:3 INTL NTWX 1 .99 .63 0163 3/23 10:3 INTL NTWK 1 .99 .65 0164 3/23 10:3 INTL NTWK 2 1.98 1.30 0165 3/23 10:4 INTL NTWK 6 5.94 3.90 0166 3/23 10:5 INTL NTWX 1 .99 .65 0167 3/23 10:5: INTL NTWK 2 1.98 1.30 0168 3/23 11:3 INTL NTWX 2 1.98 1.30 0169 3/23 12:1' INTL NTWK 1 .99 .65 0170 3/23 12:1 INTL NTWK 2 1.98 1.30 0171 3/23 5:12 INTL NTWK 1 .99 .65 0172 3/23 5:14 - INTL NTWX 1 .99 .65 0173 3/23 5:15 INTL NTWX 1 .99 .65 0174 3/23 5:17 INTL NTWX 1 .99 .65 0175 3/23 5:25 INTL NTWK 1 .99 .65 0176 3/23 5:40 INTL NTNIC 1 .99 .65 0177 3/23 5:41 INTL NTWK 2 1.98 1.30 0178 3/23 5:49 INTL NTWK 5 4.95 3.25 0179 3/23 5:54 - INTL NTNX 1 .99 .65 0180 3/23 5:55 INTL NTWX 2 1.98 1.30 0181 3/23 6:36 INTL NTWX 1 .99 .65 0182 3/23 6:37 INTL NTWK 3 2.97 1.95 0183 3/23 6:43 INTL NTWK 7 6.93 4.55 0197 4/06 10:2' INTL NTWK 1 .99 .3S 0251 4/04 1:04 INTL NTWK 1 .99 .35 0252 4/04 2:38 - INTL NTWX 4 3.96 1.40 0253 4/04 2:50- INTL NTWX 1 .99 .35 0254 4/04 2:52 - INTL ?cm 1 .99 .35 AIM Page 34 AT&T Proprietary Ito infortetion contained here is for use by aut♦torized person only and is not tor general distribution. at&t SDNY_GN1_00514806 EFTA00156086 448193 07/01/2008 BILLED USAGE 0255 4/04 2:532 INTL NTWK 1 .99 .35 0256 4/04 2:542 INTL NTWK 3 2.97 1.05 0257 4/04 4:252 INTL NTWK 7 6.93 2.45 0258 4/04 4:32P INTL NTWK 1 .99 .35 0259 4/04 4:33P INTL NTWK 1 .99 .35 0260 4/04 4:34P INTL NTWK 3 2.97 1.05 0261 4/04 4:37P INTL NTWK 1 .99 .35 0262 4/04 4:522 INTL NTWK 1 .99 .35 0263 4/04 4:552 INTL NTWK 1 .99 .35 0264 4/04 4:562 INTL NTWK 1 .99 .35 0265 4/04 7:202 INTL NTWK 4 3.96 1.40 0266 4/04 7:242 INTL NTWK 1 .99 .35 0267 4/04 7:252 INTL NTWK 3 2.97 1.05 0268 4/04 8:422 INTL NTWK 1 .99 .35 0269 4/04 8:43P INTL NTWK 2 1.98 .70 0270 4/04 9:072 INTL NTWK 1 .99 .35 0271 4/04 10:27 INTL NTWK 1 .99 .35 0272 4/04 10:31 INTL NTWK 1 .99 .35 0273 4/04 10:48 INTL NTWK 1 .99 .35 0274 4/04 10:51 INTL NTWK 1 .99 .35 Date of Invoice: MAY 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES at&t REF DATE TINE NUMBER CALLED CALL LONG CALLS TO FROM MIN AIR DISTANCE 0001 4/13 10:32A NEW YORK NY FL 2 0002 4/13 10:51A INCOMING FL 3 0003 4/13 12:03P RETRIEVAL NEW YORK NY FL 1 0004 4/13 12:09P BETHESDA DC FL 2 0005 4/13 12:11P INCOMING FL 11 0006 4/13 12:442 INCOMING FL 1 0007 4/13 12:442 INCOMING FL 1 0008 4/13 12:482 NEW YORK NY FL 2 0009 4/13 12:49P W INCOMING FL 2 0010 4/13 12:532 W PALM BCH FL FL 1 0011 4/13 3:022 NEW YORK NY FL 1 0012 4/13 3:12P INCOMING FL 1 0013 4/13 3:24P NEW YORK NY FL 1 0014 4/13 3:24P NEW YORK NY FL 1 0015 4/13 3:252 NEW YORK NY FL 1 0016 4/13 3:26P INCOMING FL 1 0017 4/13 3:26P NEW YORK NY FL 2 0018 4/13 3:41P INCOMING FL 1 0019 4/13 7:43P GLENWDSPGS CO OH 1 0020 4/13 7:452 WESTERVL OH OH 1 0021 4/13 7:582 MIAMI FL OH 1 0022 4/13 8:07P NEW YORK NY OH 1 0023 4/13 8:08P BROOKLYN NY OH 1 0024 4/13 9:16P NEW YORK NY OH 2 0025 4/13 9:202 NEN YORK NY OH 4 0026 4/13 9:43P NEW YORK NY OH 1 0027 4/13 10:502 INCOMING OH 1 0028 4/13 10:502 INCOMING OH 18 0029 4/14 1:15P INCOMING 11 0030 4/14 1:36P INCOMING 3 0031 4/14 1:392 INCOMING 1 0032 4/14 1:542 INCOMING 1 Aril page 35 AT&T ?monetary TTo traormatton contained bare f& for UN by autborind person only and is not for general distribution. SDNY_GN1_00514807 EFTA00156087 448193 07/01/2008 BILLED USAGE \case at&t 0033 4/14 1:59P INCOMING 3 0034 4/14 2:14P INCOMING 1 0035 4/14 4:47P INCOMING 1 0036 4/14 4:51P RETRIEVAL LOCAL 1 0037 4/14 4:S2P NEW YORK NY 2 0038 4/14 6:17P RETRIEVAL LOCAL 1 0039 4/14 10:08P INCOMING 5 0040 4/14 10:14P INCOMING 15 0041 4/14 10:44P RETRIEVAL LOCAL 1 0042 4/14 10:57P INCOMING 1 0043 4/14 11:17P INCOMING 1 0044 4/14 11:43P NEW YORK NY 1 0045 4/15 11:14A RETRIEVAL LOCAL 1 0046 4/15 11:40A RETRIEVAL LOCAL 1 0047 4/15 11:54A INCOMING 2 0048 4/15 12:19P INCOMING 3 0049 4/15 12:40P INCOMING 1 0050 4/15 1:16P OAKLAND CA 5 0051 4/15 1:32P INCOMING 1 0052 4/15 2:50P INCOMING 1 0053 4/15 3:47P INCOMING 11 0054 4/15 4:04P NEW YORK NY 1 0055 4/15 4:06P INCOMING 2 0056 4/15 4:09P NEW YORK NY 2 0057 4/15 4:19P INCOMING 1 0058 4/15 4:21P NEW YORK NY 1 0059 4/15 4:21P MOBILE NY 1 0060 4/15 4:22P RETRIEVAL LOCAL 1 0061 4/15 4:28P INCOMING 7 0062 4/15 4:31P INCOMING 1 0063 4/15 4:32P INCOMING 1 0064 4/15 4:39P OAKLAND CA 2 0065 4/15 S:34P INCOMING 1 0066 4/15 6:42P RETRIEVAL LOCAL 1 0067 4/16 12:42A RETRIEVAL LOCAL 1 0068 4/16 1:53A INCOMING 1 0069 4/16 8:42A INCOMING 4 0070 4/16 10:41A NEW YORK NY 4 0071 4/16 11:14A NEW YORK NY 3 0072 4/16 11:17A NEW YORK NY 1 0073 4/16 11:41A NEW YORK NY 2 0074 4/16 11:43A NEW YORK NY 2 0075 4/16 11:44A NEW YORK NY 1 0076 4/16 11:44A Ili/INCOMNG LDNEW YORK NY NY 0077 4/16 11:44A NEW YORK NY 3 0078 4/16 11:45A INCOMING 1 0079 4/16 12:19P NEW YORK NY 3 0080 4/16 12:34P NEW YORK NY 4 0081 4/16 12:42P Ili/INCOMNG LDNEW YORK NY NY 0082 4/16 12:43P INCOMING 2 0083 4/16 12:48P NEW YORK NY 2 0084 4/16 12:49P ILINCOMNG LDNEW YORK NY NY 0085 4/16 12:50P INCOMING 1 0086 4/16 12:52P INCOMING 2 0087 4/16 12:58P NEW YORK NY 2 0088 4/16 1:02P NEW YORK NY 1 0089 4/16 1:03P NEW YORK NY 1 0090 4/16 1:11P INCOMING 1 AYH Page 36 AT&T Proprietary Tho information contained horn is for use by outnorszed pongee only and is not tor general OsstrtbutIon. SDNY_GN1_00514808 EFTA00156088 448193 07/01/2008 BILLED USAGE at&t 0091 4/16 2:09P INCOMING 1 0092 4/16 2:19P INCOMING 1 0093 4/16 2:27P RETRIEVAL LOCAL 1 0094 4/16 2:35P INCOMING 5 0095 4/16 3:30P NEW YORK NY 1 0096 4/16 3:31P NEW YORK NY 5 0097 4/16 3:35P RETRIEVAL LOCAL 1 0098 4/16 3:39P NEW YORK NY 1 0099 4/16 3:39P NEW YORK NY 4 0100 4/16 3:43P NEW YORK NY 2 0101 4/16 3:45P NEW YORK NY 3 0102 4/16 3:47P NEW YORK NY 1 0103 4/16 3:48P NEW YORK NY 1 0104 4/16 3:50P NEW YORK NY 1 0105 4/16 3:51P MOBILE NY 2 0106 4/16 3:55P INCOMING 4 0107 4/16 4:00P INCOMING 1 0108 4/16 4:14P NEW YORK NY 2 0109 4/16 4:19P INCOMING 3 0110 4/16 4:32P NEW YORK NY 11 0111 4/16 4:42P NEW YORK NY 2 0112 4/16 4:45P OAKLAND CA 1 0113 4/16 4:46P OAKLAND CA 1 0114 4/16 4:47P SAN FRAN CA 3 0115 4/16 4:49P A415-771-4650 SAN FRAN CA 8 0116 4/16 5:35P INCOMING 1 0117 4/16 5:38P INCOMING 1 0118 4/16 5:41P INCOMING 1 0119 4/16 5:58P INCOMING 1 0120 4/16 6:09P INCOMING 1 0121 4/16 6:10P NEW YORK NY 1 0122 4/16 6:56P INCOMING 3 0123 4/16 7:22P INCOMING 2 0124 4/16 7:58P INCOMING 12 0125 4/16 8:09P INCOMING 2 0126 4/16 9:21P RETRIEVAL LOCAL 1 0127 4/16 9:22P NEW YORK NY 1 0128 4/16 11:11P OAKLAND CA 8 0129 4/17 11:41A INCOMING 2 0130 4/17 11:54A INCOMING 4 0131 4/17 12:07P MOBILE NY 1 0132 4/17 12:18P INCOMING 1 0133 4/17 12:22P NEW YORK NY 1 0134 4/17 12:23P INCOMING 1 0135 4/17 4:22P INCOMING 9 0136 4/17 6:01P MOBILE NY 2 0137 4/17 6:05P INCOMING 1 0138 4/17 6:21P MOBILE NY 4 0139 4/17 6:32P INCOMING 3 0140 4/17 6:54P INCOMING 1 0141 4/17 6:55P NEW YORK NY 2 0142 4/17 8:18P INCOMING 3 0143 4/17 9:13P INCOMING 1 0144 4/17 9:14P RETRIEVAL LOCAL 1 0145 4/17 9:36P W PALM BCH FL 1 0146 4/17 9:52P INCOMING 1 0147 4/18 10:38A QUEENS NY FL 1 0148 4/18 10:39A RETRIEVAL NEW YORK NY FL 1 ATM AT&T Proprietary The information contained hero is for use by autborized person only and is not tor general distribution. Page 37 SDNY_GN1_00514809 EFTA00156089 0114L900INO- ANas Sc tote •uonnquattp Temmelf 10; 20u elt AI» ~lad ImiTiognegy AQ own 203 tt Clog peutinuoD uolimewicgen eta Aawaexadoze isar Km 1 'II ODVDIHD dLZ:Z TZ/P 90Z0 I IVD01 TYA3I8A811 aoo:z Tz/o sOZO Z DRIRODNI dZS:I TEMP POZO 1 DRIMODNI d6£:ZI TZ/P £OZO I DNIMONI dSE:ZI TZ/P ZOZO 1 mom IVASIMIAM VPS:II TZ/P TOZO I 1VDO'I IVAAIWAR Via:6 TZ/P 00Z0 Z DNIHODNI dZ0:8 OZ/P 6610 1 Id DNIRXMI d6£:Z OZ/P 86TO I Id DNIRODNI d6£:Z OZ/C, L610 I Id IA IRVIN d8Z:ZI OZ/P 9610 P Id DNIRODRI dET:ZI OZ/C S6TO I IA DRIRODNI VOD:II OEM, P6TO L. IA 13 1138 N1Vd M V6Z:II OZ/6 £610 Z Id RR ALAVIAOR VLZ:II OZ/P Z6TO I Id AN AIWA Mal VLZ:II OZ/P T6TO I Id AN AIWA Man VSZ:II OZ/P 0610 004' Z Id ADRVA3 VOC:OI OZ/P 68TO I 'Id 'id mom mara m vsz:oi 0Z/to 8810 IT Id DRIRODNI V8Z:OI OZ/C L8TO I IA 13 1138 R1Vd M V60:01 OZ/6 9810 Z IA AN RA1200210 VLO:OI OZ/P S8TO I IA 13 1138 RIVd N VLO:OI OZ/I, P810 I 'Id AN AIWA MAR YZ£:6 OZ/P SACO I Id AN AIWA MAR d8Z:L 61/P Z8TO 9 Id DNIRODNI dI0:5 61/6 TEITO P Id DNIMODNI dSP:k 6I/P 0810 1 II DNIRODNI dLC:k 61/P 6LTO Z Id DRIRODNI dOP:Z 61/P 8LTO Z 'Id AN AIWA MAN IVAZI11.138 dT£:Z 6T/P LLTO I 'Id DNIHODNI dPZ:Z 61/P 9LTO Z Id AN YMCA MN d8S:I 61/P SLIO S Id AN SKAADD dES:I 61/P PLIO Z IA DNIRODNI dSE:I 61/P £LTO I 13 DNIRODNI dPS:I 61/P ZLIO Z Id DNIMODNI dIO:T 61/P ILIO S 'Id 'II ODVDIFID dPS:ZI 61/P OLIO P 'Id DRIMODNI M dEO:ZI 61/P 6910 P Id AN )030A MAN dIO:ZI 61/P 8910 I Id AN smaanö V9S:II 61/P L9TO 1 Id DNIRODNI YL£:1T 61/P 9910 Z Id AN AMA KAN TVA/IMAM( VIE:II 6T/t, S9TO 1 TIAN AIWA MAN TVAAIIII3A YZ£:SI 61/0 P910 £ Id DNIRODNI VEZ:TI 61/P £9T0 I Id AN AIWA KAN IVAAIAIZA dZ0:6 81/P Z9TO S Id IA RIVd SARK d90:L 81/P 1910 I Id Id NIVd SAAR d90:L 81/P 0910 1 IA AN MUOX MAN TYAAITLI88 dSO:L 81/P 6STO Z Id 00DRIA 'NO ASS'S 8I/P 8510 1 /a DRIMODNI dIS:S 81/P LSTO Z Id DRIRODNI d9P:S 81/P 9STO Z Ta DNINODNI d£O:S 81/P SSIO £ Id DNINODNI dOS:P 81/P PSTO I Id DNIMODNI d96:10 81/P ELIO 8 13 DRIMODNI dIT:0 81/P ZSTO 1 Id AN »OA MIN IVAAILLIAA d80:0 8I/P 1510 I /a DNIRODNI dP0:£ 81/P OSTO P IA DNIMODNI Y8P:II 81/P 6PTO asvsn Q3TIIH 800I/10/G0 £6t844 EFTA00156090 448193 07/01/2008 BILLED USAGE at&t 0207 4/21 2:43P INCOMING 2 0208 4/21 2:49P INCOMING 2 0209 4/21 3:07P INCOMING 1 0210 4/21 3:25P MOBILE NY 4 0211 4/21 3:33P MOBILE NY 5 0212 4/21 3:46P INCOMING 2 0213 4/21 7:20P INCOMING 2 0214 4/21 7:22P NEW YORK NY 1 0215 4/22 1:11P RETRIEVAL LOCAL 2 0216 4/22 2:01P INCOMING 3 0217 4/22 2:28P INCOMING 1 0218 4/22 3:08P INCOMING 1 0219 4/22 3:41P INCOMING 1 0220 4/22 4:14P RETRIEVAL LOCAL 1 0221 4/22 4:38P INCOMING 3 0222 4/22 6:51P INCOMING 11 0223 4/22 7:15P INCOMING 1 0224 4/22 7:38P INCOMING 3 0225 4/22 7:41P RETRIEVAL LOCAL 1 0226 4/22 9:35P RETRIEVAL LOCAL 1 0227 4/22 9:36P NEW YORK NY 1 0228 4/22 10:25P NEW YORK NY 1 0229 4/23 11:31A RETRIEVAL LOCAL 1 0230 4/23 1:15P INCOMING 2 0231 4/23 1:23P INCOMING 1 0232 4/23 1:4SP INCOMING 1 0233 4/23 2:20P INCOMING 1 0234 4/23 2:26P INCOMING 2 0235 4/23 2:44P RETRIEVAL LOCAL 1 0236 4/23 2:45P MORIARTY NM 4 0237 4/23 2:49P MORIARTY NM 1 0238 4/23 3:23P INCOMING 1 0239 4/23 3:31P NEW YORK NY 2 0240 4/23 3:35P INCOMING 2 0241 4/23 3:41P NEW YORK NY 2 0242 4/23 3:57P NEW YORK NY 1 0243 4/23 4:00P INCOMING 3 0244 4/23 4:51P INCOMING 1 0245 4/23 5:25P INCOMING 3 0246 4/23 5:27P INCOMING 2 0247 4/23 5:47P INCOMING 2 0248 4/23 7:21P INCOMING 1 0249 4/23 7:32P INCOMING 2 0250 4/23 7:37P INCOMING 4 0251 4/23 7:41P INCOMING 11 0252 4/24 10:09A RETRIEVAL LOCAL 1 0253 4/24 10:12A INCOMING 2 0254 4/24 10:52A RETRIEVAL LOCAL 1 0255 4/24 11:10A RETRIEVAL LOCAL 2 0256 4/24 12:57P INCOMING 1 0257 4/24 12:59P INCOMING 1 0258 4/24 12:59P NEW ALBANY OH 1 0259 4/24 1:00P NEW ALBANY OH 1 0260 4/24 1:05P INCOMING 3 0261 4/24 1:40P INCOMING 1 0262 4/24 1:47P INCOMING 1 0263 4/24 1:58P MOBILE NY 1 0264 4/24 2:05P INCOMING 6 AYH AT&T Proprietary The information contained here is for use by sutborlsed person only end is not tor general distribution. Pape 3t SDNY_GN1_00514811 EFTA00156091 448193 07/01/2008 BILLED USAGE atstt 0265 4/24 2:49P MOBILE NY 2 0266 4/24 3:10P NEW YORK NY 1 0267 4/24 3:11P NEW YORE NY 2 0268 4/24 3:20P BEVERLYHLS CA 1 0269 4/24 3:43P INCOMING 1 0270 4/24 3:54P INCOMING 2 0271 4/24 3:57P INCOMING 2 0272 4/24 4:46P INCOMING 1 0273 4/24 5:31P INCOMING 1 0274 4/24 6:00P MOBILE NY 2 0275 4/24 6:32P RETRIEVAL LOCAL 1 0276 4/24 6:33P BEVERLYBLS CA 1 0277 4/24 6:52P INCOMING 1 0278 4/24 6:53P RETRIEVAL LOCAL 1 0279 4/24 6:56P NEW YORK NY 1 0280 4/24 7:04P NWYRCYZNO7 NY 1 0281 4/24 7:05P NWYRCYZNO7 NY 1 0282 4/24 7:06P NEW YORK NY 1 0283 4/24 7:07P NWYRCYZNO7 NY 1 0284 4/24 7:09P NEW YORK NY 1 0285 4/24 7:10P NWYRCYZNO7 NY 1 0286 4/24 7:10P NWYRCYZNO7 NY 1 0287 4/24 7:11P NEW YORK NY 1 0288 4/24 7:22P NEW YORK NY 1 0289 4/24 7:23P RETRIEVAL LOCAL 1 0290 4/24 7:24P NEW YORK NY 1 0291 4/24 7:42P NEW YORK NY 1 0292 4/24 7:49P INCOMING 1 0293 4/24 9:27P RETRIEVAL LOCAL 1 0294 4/24 10:09P INCOMING 2 0295 4/24 11:10P INCOMING 1 0296 4/24 11:25P NEW YORK NY 1 0297 4/24 11:29P NEN YORK NY 3 0298 4/24 11:32P NEW YORK NY 1 0299 4/24 11:36P NEW YORK NY 1 0300 4/25 1:29A NEW YORK NY NY 1 0301 4/25 12:01P INCOMING 1 .25 0302 4/25 12:02P RETRIEVAL LOCAL 1 0303 4/25 12:03P 'IthliCE 3 1.050 0304 4/25 12:13P INCOMING 1 0305 4/25 1:14P INCOMING 2 0306 4/25 1:44P NEW YORK NY 4 0307 4/25 2:22P INCOMING 1 0308 4/25 2:23P INCOMING 1 0309 4/25 3:26P INCOMING 4 0310 4/25 3:36P INCOMING 2 0311 4/25 4:09P RETRIEVAL LOCAL 1 0312 4/25 4:10P NEW YORK NY 1 0313 4/25 4:11P NEW ALBANY OH 4 0314 4/25 4:18P NEW YORK NY 1 0315 4/25 4:19P NEW YORK NY 2 0316 4/25 4:23P INCOMING 2 0317 4/25 4:30P INCOMING 3 0318 4/25 4:33P NEW YORK NY 1 0319 4/25 4:44P MIAMI FL 1 0320 4/25 4:44P MIAMI FL 2 0321 4/25 4:56P INCOMING 1 0322 4/25 4:58P NEN YORK NY 1 ANSI AT&T Proprietary 1%0 infornstIon contained here is for use by ameliorated pongee only end is not for general distribution. page 40 SDNY_GNI_D0514812 EFTA00156092 448193 07/01/2008 BILLED USAGE at&t 0323 4/25 5:02P NEW YORK 0324 4/25 5:41P MOBILE 0325 4/25 6:28P MOBILE 0326 4/25 6:30P MOBILE 0327 4/25 7:36P NEW YORK 0328 4/25 7:40P INCOMING 0329 4/25 8:01P NEW YORK 0330 4/25 8:12P NEW YORK 0331 4/25 8:38P MIAMI 0332 4/25 8:54P /INCOMING LDNEW YORE 0333 4/25 8:56P INCOMING 0334 4/25 9:57P RETRIEVAL LOCAL 0335 4/25 10:30P le/INCOMNG LDNEW YORK 0336 4/25 10:21P INCOMING 0337 4/26 2:00? NEW YORK 0338 4/26 2:18? MOBILE 0339 4/26 2:20P NEW YORK INCOMING MOBILE INCOMING NEW YORK [repeated 3 times] INCOMING NEW YORK INCOMING NEW YORK [repeated 3 times] MOBILE NEW YORK INCOMING LOCAL MOBILE INCOMING INCOMING MOBILE 0340 4/26 2:29P 0341 4/26 2:31P 0342 4/26 2:35P 0342 4/26 2:45P 0344 4/26 2:47P 0345 4/26 2:50P 0346 4/26 3:44P 0347 4/26 4:09P 0348 4/26 4:31P 0349 4/26 4:34P 0350 4/26 4:52P 0351 4/26 4:57P 0352 4/26 5:02P 0353 4/26 5:03P 0354 4/26 5:05P 0355 4/26 6:07P RETRIEVAL 0356 4/26 6:09P 0357 4/26 6:41P 0358 4/26 7:38P 0359 4/26 8:24P 0360 4/26 8:25P 516-883-4448 PTWASHIGTN NY 0361 4/26 8:26P 0362 4/26 8:26P 0363 4/26 10:37P 0364 4/26 10:38P 0365 4/26 11:04P 0366 4/26 11:06P 0367 4/26 11:10P 0368 4/26 11:13P 0369 4/26 11:25P 0370 4/26 11:56P 0371 4/26 11:57P MOBILE NEW YORK [repeated 4 times] MOBILE NEW YORK [repeated 3 times] INCOMING BEVERLYIILS CA 0372 4/27 7:33A NEW YORK 0373 4/27 7:35A I I NEW YORK 0374 4/27 9:54A 0375 4/27 10:18A ! 1 1 i NEW YORK NEW YORK 0376 4/27 11:05A NEW YORK 0377 4/27 1:57P RETRIEVAL LOCAL 0378 4/27 3:17P NEW YORK 0379 4/27 5:29P INCOMING 0380 4/27 6:39P RETRIEVAL LOCAL ani NY [repeated 5 times] 4 6 1 3 1 1 NY NY 3 .75 NY NY 6 1.50 FL 1 NY NY 1 1 NY NY 1 NY NY 3 .75 NY 2 NY 1 1 NY 5 3 NY 2 NY 1 NY 1 1 NY 1 1 NY 1 NY 4 NY 5 NY 1 NY 2 [repeated 3 times] NY 4 1 16 NY 1 1 NY 1 NY 2 NY 1 NY 1 NY 1 NY 4 NY 1 NY 1 NY 1 [repeated 3 times] NY NY 1 .25 NY NY 2 .50 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 1 NY 1 [repeated 3 times] AT&T Proprietary Ito intonation contained here la for use by sutborizod person only and is not for Immoral distribution. vave 41 SDNY_GN1_00514813 EFTA00156093 448193 07/01/2008 BILLED USAGE at&t 0381 4/27 9:58P 0382 4/28 9:24A 0383 4/28 9:52A 0384 4/28 6:23P 0385 4/28 6:42P 0386 4/28 7:19P 0387 4/28 9:18P 0388 4/28 10:38P 0389 4/28 10:38P 0390 4/28 11:08P 0391 4/29 9:29A F2 0392 4/29 11:01A F2 0393 4/29 11:15A F2 0394 4/29 11:25A F2 0395 4/29 12:37P INCOMING 0396 4/29 12:45P MOBILE 0397 4/29 1:09? MOBILE 0398 4/29 1:53P INCOMING 0399 4/29 2:25P Ili/INCOMNG LDNEW YORK 0400 4/29 2:26P INCOMING 0401 4/29 3:34P II//INCOMNG LDNEW YORK 0402 4/29 3:35P INCOMING 0403 4/29 3:37P MOBILE 0404 4/29 3:38P RETRIEVAL LOCAL 0405 4/29 3:38P INCOMING 0406 4/29 3:45P Ili/INCOMNG LDNEW YORK 0407 4/29 3:47P INCOMING 0408 4/29 4:02P INCOMING 0409 4/29 4:16P le/INCONNG LDNEN YORK 0410 4/29 4:18P 0411 4/29 10:41P 0412 4/29 11:19P 0413 4/30 12:04A MOBILE 0414 4/30 9:59A F2 NEW YORK 0415 4/30 10:26A F2IIIIIIIIIII NEN YORK 0416 4/30 11:02A F NEN YORK 0417 4/30 11:27A F NEW YORK 0418 4/30 12:35P F 0419 4/30 1:02P F2 0420 4/30 1:47P P2 0421 4/30 3:40P 0422 4/30 3:54P 0423 4/30 3:55P 0424 4/30 3:57P 0425 4/30 4:21P 0426 4/30 4:24P 0427 4/30 4:25P RETRIEVAL 0428 4/30 4:50P 0429 4/30 5:11P RETRIEVAL 0430 4/30 5:22P 0431 4/30 6:10P 0432 4/30 6:17P 0433 4/30 8:47P 0434 4/30 10:16P 0435 4/30 10:17P RETRIEVAL 0436 5/01 9:39A 0437 5/01 11:32A 0438 5/01 11:43A AIM INCOMING [repeated 3 times] NEW YORE NEW YORK [repeated 3 times] -a NEW YORK [repeated 7 times] INCOMING INCOMING MOBILE NEW YORK [repeated 3 times] INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK LOCAL INCOMING LOCAL MOBILE MOBILE NEW YORK INCOMING NEW YORK LOCAL INCOMING MOBILE INCOMING 16 4 1 NY NY 14 3.50 NY NY 1 .25 NY NY 3 .75 NY NY 6 1.50 NY NY 1 .25 NY NY 1 .25 NY NY 56 14.00 NY NY 2 .50 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 3 NY 1 NY 1 2 NY NY 1 NY NY 2 NY 1 [repeated 3 times] NY NY 1 2 NY NY 3 1 NY 1 NY 1 NY NY 1 .25 NY NY 11 2.75 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 NY NY 6 1.50 2 1 NY 1 1 3 NY 1 [repeated 4 times] NY 3 NY 1 NY 1 4 NY 2 1 5 NY 1 AT&T Proprietary Ito information contained bore Sc for Use by autborized persca only and is not for general distribution. Page 42 SDNY_GN1_00514814 EFTA00156094 448193 07/01/2008 BILLED USAGE at&t 0439 5/01 11:46A NEW YORK NY 1 0440 5/01 11:47A NEW YORK NY 1 0441 5/01 11:48A INCOMING 1 0442 5/01 12:14? INCOMING 1 0443 5/01 12:46P BETHESDA DC 4 0444 5/01 12:50P NEW YORK NY 1 0445 5/01 12:51P INCOMING 1 0446 5/01 12:52P NEW YORK NY 2 0447 5/01 12:53P NEW YORK NY 1 0448 5/01 12:53P NEW YORK NY 1 0449 S/01 12:54P MOBILE NY 1 0450 5/01 12:55P MOBILE NY 1 0451 5/01 12:56P NEW YORK NY 2 0452 5/01 1:05? NEW YORK NY 2 0453 5/01 1:07P NEW YORK NY 2 0454 5/01 1:54P NEW YORK NY DC 10 0455 3/01 2:06P NEW YORK NY DC 3 0456 5/01 2:09P NEW YORK NY DC 1 0457 5/01 2:10P NEW YORK NY DC 1 0458 5/01 2:11P NEW YORK NY DC 3 0459 5/01 2:14P 516-578-7888 MOBILE DC 1 0460 5/01 2:15P NEW YORK NY DC 5 0461 5/01 2:19P NEW YORK NY DC 5 0462 5/01 2:24P NEW YORK NY DC 2 0463 5/01 2:26P MOBILE DC 2 0464 5/01 2:30P NEW YORK NY DC 2 0465 5/01 2:31P MOBILE DC 1 0466 5/01 2:32P NEW YORK NY DC 2 0467 5/01 2:37P NEW YORK NY DC 3 0468 5/01 2:41P INCOMING DC 3 0469 5/01 3:18P NEW YORK NY DC 10 0470 5/01 3:36P RETRIEVAL. NEW YORK NY DC 2 0471 5/01 3:41P YORK NY DC 2 0472 5/01 3:44P INCOMING DC 14 0473 5/01 4:23P NEW YORK NY DC 7 0474 5/01 4:30P NEW YORK NY DC 1 0475 5/01 4:31P NEW YORK NY DC 1 0476 5/01 4:47P INCOMING DC 3 0477 S/01 5:30P NEW YORK NY DC 2 0478 5/01 5:38P QUEENS NY DC 1 0479 5/01 6:41P QUEENS NY DC 2 0480 5/01 8:44P RETRIEVAL NEW YORK NY DC 1 0481 5/01 8:45P W INCOMING DC 2 0482 5/01 8:47P 800 SERV. DC 2 0483 5/01 8:48P 800 SERV. DC 4 0484 S/01 8:58P NEW YORK NY DC 1 0485 5/01 9:15P NEW YORK NY DC 2 0486 5/02 9:36A RETRIEVAL NEW YORK NY DC 1 0487 5/02 9:37A NEW YORK NY DC 3 0488 5/02 9:58A NEW YORK NY DC 9 0489 5/02 10:09A NEW YORK NY DC 5 0490 5/02 10:17A NEW YORK NY DC 1 0491 5/02 10:18A NEW YORK NY DC 2 0492 5/02 10:20A INCOMING DC 1 0493 5/02 10:22A NEW YORK NY DC 1 0494 5/02 10:22A NEW YORK NY DC 2 0495 5/02 10:54A NEW YORK NY DC 1 0496 5/02 10:55A NEW YORK NY DC 2 An. Page 43 AT&T Proprietary The Anfornatlon contained hero is for us* by autborized parson only and is not for general dIstribetion. SDNY_GN1_00514815 EFTA00156095 448193 07/01/2008 BILLED USAGE at&t 0497 5/02 1:11P RETRIEVAL NEW YORK NY DC 1 0498 5/02 1:30P RETRIEVAL NEW YORK NY DC 1 0499 5/02 1:34P INCOMING DC 1 0500 5/02 1:47P NEW YORK NY DC 5 0501 5/02 2:52P QUEENS NY DC 2 0502 5/02 2:00P INCOMING DC 1 0503 5/02 2:32P NEW YORK NY DC 3 0504 5/02 2:452 NEW YORK NY DC 2 0505 5/02 2:482 NEW YORK NY DC 3 0506 5/02 2:532 QUEENS NY DC 2 0507 5/02 2:55P NEW YORK NY DC 2 0508 5/02 2:57P NEW YORK NY DC 2 0509 5/02 2:59P NEW YORK NY DC 1 0510 5/02 3:19P QUEENS NY DC 1 0511 5/02 3:20P BEVERLYHLS CA DC 1 0512 5/02 3:21P GARDENA CA DC 2 0513 5/02 3:22P NEW YORK NY DC 3 0514 S/02 3:25P NEW YORK NY DC 2 0515 S/02 3:27P NEW YORK NY DC 3 0516 5/02 3:28P W INCOMING DC 1 0517 5/02 3:31P QUEENS NY DC

Technical Artifacts (27)

View in Artifacts Browser

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

Flight #NH1
Flight #OH1
Flight #OH18
Flight #OH2
Flight #OH4
Phone364 0365
Phone415-771-4650
Phone435 0436
Phone450 0234
Phone4797334852
Phone516-578-7888
Phone516-883-4448
Phone5922769
Phone600 0187
Phone600 0204
Phone600 0223
Phone600 0229
Phone600 0236
Phone600 0419
Phone617-794-2544
Phone700 0007
Phone700 0219
Phone700 0263
Phone750 0188
Phone750 0212
Phone750 0218
SWIFT/BICDISTANCE

Forum Discussions

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

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