Case File
efta-efta01258542DOJ Data Set 9OtherACCOUNT NAME
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258542
Pages
57
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ACCOUNT NAME
JEFFREY E EPSTEIN &
ACCOUN
BILL DATE PAGE
1.0
MAY 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account
Previous Payments Late Payment Adjustments Balance
Current Balance Received Charge Forward Charges 1,303.38
1,303.38CR
.00
[repeated 3 times] 1,420.53 Your billing cycle began on 04/13 and ended on 05/12.
Current Monthly Charges
(917)445-1694 Summary CIF Tne4 n1 Number Charges
(917)499-7933 LUWINA b1MMUNDS
(917)499-7936 NICK SIMMONDS
(917)520-3106 G. MAXWELL
(917)690-8794
(917)855-3363
Total Current Monthly Charges
Total Amt Due 1,420.53 16.51CR 174.40 125.78 401.33
270.61 464.92
DUE UPON RECEIPT 1,420.53
TOTAL AMOUNT DUE 1,420.53 Acct Name:
Account:
Wireless:
TVCVDMV
PAYMENT DUE UPON RECEIPT
AMOUNT DUE:
r rnSTEIN & CO
AT&T WIRELESS P.O. BOX 8220
AURORA IL 60572-8220
JEFFREY E EPSTEIN & CO 457 MADISON AVE
NEW YORK NY 10022-6843 000000030002500000005592276997190001420535
CONFIDENTIAL 1,420.53
PROT57
EFTA_002 10901
PROT0
ACCOUNT NAME
ACCOUN
BILL DATE PAGE
3.0
MAY 14, 2003 Regulatory Programs Fee
The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various
governmentmandated programs. This is not a tax or a government required charge. It is a
n additional monthly charge created, assessed and collected by AT&T Wireless. For more info
rmation and a desqciption of the government rograms, please visit our website at:
http://www.attws.com/legal/rpf.htmpl
s
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS 4/25/03 PAYMENT RECEIVED - THANK YOU!
TOTAL OF PAYMENTS RECEIVED THROUGH 5/14/03 1,303.38CR
CONFIDENTIAL 1,303.38CR
PROT58
EFTA 00210902
PROT1
ACCOUNT NAME
ACCOUNiiiiiiii
OTT ti mrmnrR BILL DATE PAGE
5.0
MAY 14, 2003
SUMMARY OF CHARGES
IMPORTANT MESSAGES:
Your wireless service is currently in a canceled status.
MONTHLY SERVICE CHARGES 4/13/03 Through 5/12/03 $50 CREDIT
AT&T 2-WAY TEXT MSG $0.00
TOTAL MONTHLY SERVICE CHARGES
OTHER CHARGES AND CREDITS
ACTIVATION FEE
TOTAL OTHER CHARGES AND CREDITS
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX
STATE TAX
LOCAL TAX 911 SURCHARGE
NY CITY UTILITY G.R. SUR
LOCAL WIRELESS SURCHARGE
UNIVERSAL CONNECTIVITY CHARGE
GROSS RECEIPTS SURCHARGE 50.00CR . 00 36.00 1.55CR
.65CR .61CR 1.20 .29CR
.30
.29CR .62CR 50.00CR 36.00
TOTAL TAXES, SURCHARGES & REGULATORY FEES 2.51CR
TOTAL CURRENT MONTHLY CHARGES 16.51CR
PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT59
EFTA_002 10903
PROT2
ACCOUNT NAME
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
DETAIL BILLING
HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE
99.00
.99
.00
[repeated 4 times] $99.99 99.99 Category Minutes Rate
Charge
INCLUDED IN PLAN
59
.000
.00
TOTAL HOME AIRTIME CHARGES
.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 46.47
TOTAL HOME LONG DISTANCE CHARGES 46.47
FEDERAL TAX 4.81
STATE TAX 4.69
LOCAL TAX 4.42 911 SURCHARGE 1.20 3.00
.30
3.07 6.45 27.94 174.40
ACCOUN
DTTW mrimnwR BILL DATE PAGE
7.0
MAY 14, 2003
CONFIDENTIAL
PROT60
EFTA_002 10904
PROT3
ACCOUNT NAME
ACCOUNiiiiiiii • TT W mrimnwr BILL DATE PAGE
8.0
MAY 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
LONG
REF DATE
TIME NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE 8881 5/06 4:4 P :3!?
4
INCOMING
INCOMING
2
1
8884 Ii8g HIE
NEW YORK
NEW YORK
NY
NY
1
2
0005 5/06 5:56P 888, Ii8g
NEW
INCOMING S AFRICA
1
7
18.060 0008 5/07 11:51A
NEW YORK
NY
1
8828 Ii8I ;53R S AFRICA
UN. KINGDO
1
2
i:288 0011 5/08 8:26A
UN. KINGDO
11
17.490 0012 5/Q8 112P
NEW YORK
NY
1
0013 5/09 10:04A
NEW YORK
NY
2
0014 5/49 1011A
INCOMING
1
0015 5/09 11:48A
NEW YORK
NY
2
0016 5/09 11:51A
NEW YORK
NY
1
881; 5/09 liiE
NEW YORK
INCOMING
NY
i
0019 5/09 1:54P
INCOMING
1
88?
2
: 3P
32P
INCOMING
NEW YORK
NY
1
2g
88i
31-9E
INCOMING
NEW YORK
NY
i
0024 5/09 3:47P
INCOMING
1
88
54:415P
7P
INCOMING
NEW YORK
NY
1
2
0027 5/09 6:35P
INCOMING
1
8829 Ii12 !;3710 S AFRICA S AFRICA
1
1
2.580 0030 5/12 2:21P
INCOMING
1
0031 5/12 2:22P
INCOMING
1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES
59
.00
46.47
PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR ERVICE,
CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-8887600
CONFIDENTIAL
PROT61
EFTA 00210905
PROT4
ACCOUNT NAME
ACCOUN
MnPTTP M"MPPR
BILL DATE PAGE
9.0
MAY 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE
99.99
.00
[repeated 6 times] $99.99 99.99 Category Minutes Rate
Charge
441
.000
.00
.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 1.96
TOTAL HOME LONG DISTANCE CHARGES 1.96
MESSAGING, CONTENT & APPLICATION CHARGES Category Messages
Rate Charge
SENT MESSAGES
11
.10
1.10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10
FEDERAL TAX 3.36
STATE TAX 4.67
LOCAL TAX 4.39 911 SURCHARGE 1.20 2.11
CONFIDENTIAL
PROT62
EFTA_002 10906
PROT5
ACCOUNT NAME
ACCOUNIIIIIIii .TTV mrirmnrIll
BILL DATE PAGE 10.0
MAY 14, 2003
SUMMARY OF CHARGES (CONTINUED)
.30
2.16 4.54
TOTAL TAXES, SURCHARGES
TOTAL CURRENT MONTHLY
HOME AIRTIME AND LONG
REF DATE
TIME 0001 4/13 10:54A 4/13
5
03 4/13 0003 4/13 15:41P & REGULATORY
CHARGES
DISTANCE CHARGES
NUMBER CALLED
FEES
LL
CALLS TO FROM
SAN FRAN
CA
FRANCE
OAKLAND
CA
22.73 125.78
MIN
AIR
DISTANCE
3
1
1.960
8
0004 4/13 10:19P
INCOMING
1
0005 4/13 1021P
INCOMING
2
0006 4/14 9:34A
INCOMING
1
0007 4/14 937A
INCOMING
1
0008 4/14 9:38A
NEW YORK
NY
1
0009 4/14 10:17A
INCOMING
1
88101
1
A
4/14 1 4/14 10:4 1:30
5A
NEW YORK
NEW YORK
NY
NY
1
1
0012 4/14 12:14P
NEW YORK
NY
1
0013 4/14 1249P
NEW YORK
NY
2
0014 4/14 12:52P
INCOMING
3
0015 4/14 105P
INCOMING
1
0016 4/14 1:11P
WASHINGTON DC
1
0017 4/14 1:13P
NEW YORK
NY
2
8818 4/14 1 3:419P 4/14
8P
NEW YORK
LOCAL
NY
1
1
0020 4/14
WASHINGTON DC
5
88H-
/14
53:19P
4
4
:413P 4/14
0P
NEW YORK
NEW YORK
NY
NY
1
2
0023 4/14 6:37P
NEW YORK
NY
2
0024 4/14 7:46P
NEW YORK
NY
2
0025 4/15 9:47A
NEW YORK
NY
1
0026 4/15 948A
INCOMING
1
0027 4/15 12:31P
NEW YORK
NY
2
0028 8838 4/15 2:08P
/1
11
2
4/1
:319A
P
4
5
NEW YORK
NY
2
1
1
0031 4/16 2:00P
NEW YORK
NY
1
8833 4/16 2 81?
6: 3P
NEW YORK
INCOMING
NY
1
4
883g 4/17 1201P 4/17 12:17P
OAKLAND
MOBILE
CA
NY
1
1
0036 4/17 12:18P
MOBILE
NY
2
0037 4/17 1222P
INCOMING
1
0038 4/17 12:23P
MOBILE
NY
1
0039 4/17 12:45P
NEW YORK
NY
1
88401
4
0P
4/17 1 4/17 12:049P
INCOMING
OAKLAND
CA
1
1
0042 4/17 1:00P
SAN FRAN
CA
2
0043 4/17 111P
NEW YORK
NY
1
0044 4/17 1:14P
MOBILE
NY
1
0045 4/17 115P
NEW YORK
NY
1
0046 4/17 1:15P
NEW YORK
NY
2
0047 4/17 1:38P
INCOMING
2
CONFIDENTIAL
PROT63
EFTA_002I0907
PROT6
ACCOUNT NAME
ACCOUN
REF DATE
CALLS TO
DTTV WrIVITT
BILL DATE PAGE 11.0
MAY 14, 2003
LL
FROM
MIN
AIR
DISTANCE 0048 4/17 1:40P
NEW YORK
NY
1
0049 4/17 1:41P
MOBILE
NY
1
88;?
4/17 141P 4/17 1:56P
NEW YORK
OAKLAND
NY
CA
2
1
4/17
INCOM
1
3:1BP 4/17 :4 P 88;i
OAKLAND
CA
1
0054 4/17 4:24P
INCOMING
1
4/17
OAKLAND
CA
1
88;1 ; :2
5P
1P
4/17
INCOMING
1
0057 4/17 5:59P
SAN FRAN
CA NJ
1
4/17
SAN FRAN
CA NJ 88;8 g:82P 4/17 : 9P
INCOMING
PA
i
0060 4/17 616P
OAKLAND
CA PA
1
0061 4/17 6:56P
INCOMING
PA
2
0062 4/18 8:59P
INCOMING
PA
1
0063 4/18 926P
OAKLAND
CA PA
1
0064 4/19 6:37P
SAN FRAN
CA PA
7
0065 4/20 1:10A
TRENTON
NJ PA
1
8811 4/20 3:15A 4/20 10:57A
INCOMING
INCOMING
PA
PA
1
3
006688 4/20 11:02A
LAWRNCVLLE NJ NY 8818 4/20 1104A 4/20 11:13A
INCOMING
PERTHAMBOY
NJ
NJ NY
2
883i 4/20 1114A 4/20 12:33P
INCOMING
INCOMING
NJ
1
3
0073 4/20 12:42P
INCOMING
3
: 5P 4/20 1:22
QUEENS
NY NY 883g 4/20 1
7P
INCOMING
4
0076 4/20 8:20P
LOCAL
1
883i VA? 1!i1K
LOCAL
NEW YORK
NY
1
1
88i8 4/21 1 2:31P24P 4/21
NEW YORK
NEW YORK
NY
NY
i
0081 4/21 3:44P 881i 4/21 4/21 1;11;
MOBILE
MOBIL E
NEW YORK
NY
1
1
6
0084 4/21 4:09P
INCOMING
2
881;
4/21 429P 4/21 4:29P
NEW YORK
MCLEAN
NY
VA
1
8
881i 4/22 12:40P :40P 4/22 1
NEW YORK
NEW YORK
NY
NY
9
4
0089 4/22 2:00P
NEW YORK
NY
1
883?
4/22 322P 4/22 3:32P
MOBIL E
NEW YORK
NY
NY
1
1
0092 4/22 4:28P
INCOMING
2
: 3P 4/22 4:44
MOB
N
2
883i 4/22 4
6P
MOBILE
LE
NY
Y
1
0095 4/23 10:31A
NEW YORK
NY
1
8831 4/23 1046A 4/23 11:16A
NEW YORK
NEW YORK
NY
NY
1
1
8838 4/231219?
NEW YORK
NEW YORK
NY
NY
1
1
0100 4/23 1:20P
INCOMING
1
0101 4/23 3: 3P
INCOMING
1
0102 4/23 3:427P
NEW YORK
NY
1
0103 4/23 3:48P
NEW YORK
NY
1
0104 4/
3
3
:50P
2
:19
0105 4/23 4
P
INCOMING
NEW YORK
NY
2
1
0106 4/23 422P
MOBIL E
NY
2
0107 4/24 11:14A
NEW YORK
NY
1
CONFIDENTIAL
PROT64
EF1'A_002 I 0908
PROT7
ACCOUNT NAME
ACCOUN
OTTV WrIAJTV
BILL DATE PAGE 12.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0108 4/24 11:15A
NEW YORK
NY
6
0109 4/24 1:31P
INCOMING
1
811? 4/24 2:27P 4/24 2:530P
NEW YORK
NEW YORK
NY
NY
1
1
0112 4/24 3: 1P
NEW YORK
NY
1
0113 4/24 4:23P
MOBILE
NY
5
0114 4/25 10:34A
INCOMING
1
4115 4/25 12:10P
MOBILE
NY
3
0116 4/25 12:16P
MOBILE
NY
8
0117 4/25 1:
3
38P
INCOMING
1
8118 4/25 1:52P 4/25 1:53P
MOBILE
INCOMING
NY
1
1
i
0120 0121
: 2
4/25 2:39PP 4/25 2
MOBILE
NEW YORK
NY
NY
0122 4/2 2:40P
INCOMING
1
0123
55
4/2
2:41P
NEW YORK
NY
1
0124 4/25 6:53P
NEW YORK
NY
2
0125 4/25 7:38P
INCOMING
1
0126 4/26 4:44P
MOBILE
NY
2
0127 4/26 6:26P
NEW YORK
NY
1
0128 4/27 23:09P
INCOMING
1
4/27 :11P
NEW YORK
NY
1
1
00129
013
31
4/28 9:24A 4/28 : 8A
NEW YORK
NEW YORK
NY
NY
1
1
01320 0133 4/28 119:448A 4/28 11:52A
NEW YORK
INCOMING
NY
1
1
0134 0135 4/28
8 1
12::1 0P
30P
4/2
NEW YORK
INCOMING
NY
1
1
0136 4/28 8:04P
NEW YORK
NY
2
0137 0138 4/29 .983R 4/29 10
NEW YORK
NEW YORK
NY
NY
1
1
0139 0140 4/29 325P 4/29 3:37P
MCLEAN
MOBILE
VA
NY
2
1
0141 4/2 3:37P
5
MOBILE
NY
1
0143 0142
99
4/2
3: 2P 4/29 4:00P
INCOMING
MOBILE
NY
3
0144 4/29 4:02P
NEW YORK
NY
1
0145 0146 4/29 404P 4/29 4:06P
NEW YORK
NEW YORK
NY
NY
2
5
0148 0147 4/29 6:28P 4/29 8:04P
MOBILE
MOBILE
NY
NY
2
2
0149 4/299
8
8:18P
MOBILE
NY
2
81;?
0152
4/2
:4
4/29 9:24P7P 4/30 1:31P
INCOMING
INCOMING
NEW YORK
NY
1
0153 0154 430 87:36P20P
INCOMING
NEW YORK
NY
1
1
0155 4/30 8:39P
NEW YORK
NY
1
0156 0157 ;/01 10: 4A /01 10:344A
NEW YORK
MCLEAN
NY
VA
1
1
81;8 ;//0102 12 3:19P
00P
NEW YORK
NEW YORK
NY
NY
1
1
0160 5/02 3:23P
NEW YORK
NY
5
0161 0162 5/02 i;PIE
INCOMING
MOBILE
NY
2
2
0163 5/02 7:21P
INCOMING
2
0164 0165 5/02 727P 5/02 8:19P
INCOMING
NEW YORK
NY
1
1
0166 5/05 1134A
INCOMING
1
0167 5/05 2:01P
NEW YORK
NY
1
CONFIDENTIAL
PROT65
OMAJ)0210909
PROT8
ACCOUNT NAME
ACCOUN
T2TTC
TIT IMO W
BILL DATE PAGE 13.0
MAY 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0169 8/88
3:0
0 7P
5P
6
INCOMING
NEW YORK
NY
1
1
0171 0170 5/05 9:56P 12:40P
INCOMING
NEW YORK
NY
1
1
0172 V/8g 12:58P
INCOMING
1
0173 5/06 6:32P
NEW YORK
NY
1
0174 0175 5/03
5/0
10: 4A 10:3Q8A
NEW YORK
NY
NEW YORK
NY
1
1
0176 0177 5/83
5/
11:93A 11:30A
CROFTON
NY
MD
1
28
01789 11:58A
NEW YORK
NY
2
017
0180 55/07 5/07 2:09P 2:30P
INCOMING
NEW YORK
NY
1
1
0181 5/07 3:02P
MCLEAN
VA
29
0182 0183 5/Q78
5/0
33QP 246P
INCOMING
INCOMING
1
1
0184 0185 5/08
5/0
4:16P 5:27P
NEW YORK
NY
NEW YORK
NY
1
1
0186 5/08 5:44P
NEW YORK
NY
1
81878 FA
4 P
5: 5 5:48P
NEW YORK
NY
MCLEAN
VA
1
1
0189 5/08 6:20P
INCOMING
1
8B? FM 10:10A 10:24A
INCOMING
INCOMING
1
1
813 VAR
WASHINGTON DC
WASHINGTON DC
1
4
0194 5/09 3:10P
NEW YORK
NY
1
0195 3:12P
NEW YORK
NY
1
0196 3:20P
NEW YORK
NY
1
0197 5/09 3:51P
MCLEAN
VA
2
0138
01
4:12P 6:04P
INCOMING
NEW YORK
NY
1
1
0200 5/09 6:05P
CROFTON
MD
1
201
0
203
7: 2P
INCOMI
1
0202 7:05P
CROFTONNG
MD
4
0
0204 VAS 11:11A 3:39P
NEW YORK
NY
RK
NEW YORK
NY
1
4
0205 5/10 45:16P
NEW YORK
NY
2
0206 0207 0208 0210
FAS
5/10
FAS
5/10
:1
5:21P9P 5:25P E 5:3353?
0211 7:05P
CROFTON
Y
N
MD
MCLEAN
VA
INCOMING
NEW YORK
NY
NEW YORK
NY
1
3
2
1
2
1
0212 5/12 9:52A
INCOMING
1
0213 5/12 12:50P 800 SERV.
16
0214 5/ 204P
WASHINGTON DC
1
0215 5/12
12
2:05P
NEW YORK
NY
5
0216 5/12 2:16P
NEW YORK
NY
1
0217 5/12 223P
INCOMING
1
0218 5/12 2:39P
NEW YORK
NY
3
021 p9
9
022
/12
5/12 55/12 3:325P 3 : 1
MCLEAN
VA
NEW YORK
NY
5
1
0221 5/12 7:24PP
INCOMING
1
CONFIDENTIAL
PROT66
EF1'A_002 109 10
PROT9
ACCOUNT NAME
ACCOUN
OTTW WrITARWr
CALL
REF DATE
CALLS TO FROM
MIN
BILL DATE PAGE 14.0
MAY 14, 2003
LONG
AIR
DISTANCE 0222 5/12 8:07P
NEW YORK
NY
3
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES
441
.00
1.96
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately "CALLS FROM" KEY:
NJ = NEW JERSEY, PA = PENNSYLVANIA, NY = NEW YORK
MESSAGING, CONTENT & APPLICATION CHARGES Message Message
Ref
Date Time Message To Typ Chrg Ref
Date Time Message To Typ Chrg 0001 4/15 1:54P
S
.10 0002 4/15 1:55P
S
.10
0003 4/15 1:56P
S
.10 0004 4/21 1:47P
S
.10
0005 4/23 1048A
S
.10 0006 4/24 1 14P
S
.10
0007 4/25 11:10A
S
.10 0008 4/25 1:31P
S
.10
0009 4/25 7:34P
S
.10 0010 4/26 5:35P
S
.10
0011 5/07 2:20P
S
.10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 1.10
Message Types:
R= Received Messages S= Sent Messages I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT67
EFTA_002109 I I
PROT10
ACCOUNT NAME
ACCOUN
MnPTTP
MMMAPR
BILL DATE PAGE 15.0
MAY 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $14
CALL FORWARDING
THREE WAY CALLING
CALL WAITING
CALLER ID
LINE NUMBER BLOCKING
WORLDCONNECT
DETAIL BILLING
VOICEMAIL PLUS & TEXT MESSAGING
00
149.99
.00
7.99
.00
.00
157.98 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge 1486 .000
.00
CALL FORWARDING MINS
370
.250 92.50 1856 92.50 92.50
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 3.15
TOTAL HOME LONG DISTANCE CHARGES 3.15
ROAMING CHARGES
ROAMING AIR 69.30
ROAMING LONG DISTANCE CHARGES 24.50
TOTAL ROAMING CHARGES 93.80
FEDERAL TAX 8.29
STATE TAX 11.56
LOCAL TAX 10.88
CONFIDENTIAL
PROT68
EFTA_002 10912
PROT11
ACCOUNT NAME
ACCOUNiiiiiiii
SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE
HOME AIRTIME AND LONG DISTANCE CHARGES
LL
53.90 401.33
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 4/13 10:32A
NEW YORK
NY FL
2
0002 4/13 1051A
INCOMING
FL
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ACCOUNT NAME
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DTTV W"A"TT
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MAY 14, 2003
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BILL DATE PAGE 21.0
MAY 14, 2003
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LL
PROT74
PROT20
ACCOUNT NAME
ACCOUN
Tc
MITA/7
BILL DATE PAGE 25.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0525 5/02 6:06P
GARDENA
CA DC
1
0526 5/02 8:32P
QUEENS
NY DC
1
0528 5/03 13IR
QUEENS
NY DC
NEW YORK
NY DC
1
1
8338 5/03 EiiR
QUEENS
NY DC
NEW YORK
NY DC
1
4
0531 5/03 8:49A
QUEENS
NY DC
2
8333 5/03 2;iR W PALM BCH FL DC
1
1
0534 5/03 8:54A
NEW YORK
NY DC
1
0536 V/83 8;3R
NEW YORK
NY DC
1
4
0538 V/83 BOOR
WILLOUGHBY OH DC
1
3
0539 5/03 9:02A
INCOMING
DC
1
832? V/83 38AR
NEW YORK
NY DC
4
1
0542 5/03 9:09A
NEW YORK
NY DC
45
0544 5/03 1982D
NEW YORK
NY DC
NEW YORK
NY DC
1
1
0545 5/03 1:38P
NEW YORK
NY DC
1
5/03 307P 832, 5/03 3:08P
QUEENS
NY DC
NEW YORK
NY DC
2
1
8328 5/03 3:1P :1 P
NEW YORK
NY DC
1
2
0550 5/03 5:15P
NEW YORK
NY DC
1
83;1- 5/83 i6tE
NEW YORK
NY DC
INCOMING
DC
1
1
0553 5/03 6:01P
INCOMING
DC
2
83;AA 5/03 g; 21;.
QUEENS
NY DC
2
3
:liP 83;, V/83 1_:1 P
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QUEENS
NY DC
NEW YORK
NY DC
1
1
0558 5/03 10:20P
NEW YORK
NY DC
2
5/43 1022P 8568 5/03 10:30P
ALEXANDRIA VA DC
INCOMING
DC
i
0561 5/03 10:31P
NEW YORK
NY DC
1
0563 5/83 10:33?
ALEXANDRIA VA DC
NEW YORK
NY DC
1
2
0565 5/83 18;i1;
800 SERV.
DC
NEW YORK
NY DC
1
1
0566 5/03 10:58P
NEW YORK
NY DC
1
5/03 1134P 0568 5/03 11:34P
INCOMING
DC
INCOMING
DC
1
1
0569 5/03 11:34P
3
//43 11:33A
42P
833?
04 1
NEW YORK
NY DC
LOCAL
1
1
0572 5/04 9:36A
INCOMING
18
5/04 :53A 0574 5/04 119:30A
LOCAL
NEW YORK
NY NY
1
4
1.00 5/04 2:20P 8M /04 2:21P
LO CAL W PALM BCH FL
1
1
0577 5/04 5:32P
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8
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NY NY
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
1
2
2
1
.25
.50
.50
.25
CONFIDENTIAL
PROT75 Erl'A_00210922
PROT21
o
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z
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C.)
PROT76
PROT22
ACCOUNT NAME
ACCOUN
REF DATE 0645 0646 0647 0648 8gt8 0651 0663 0654 0656
8E;i 0659 8E2?
0662 0663 0664 0665 0666
066
8ggl
7
0670 8g3i 0673 0678 06808 0681 0683 8685 0686 0608
0689 8g3?
0692 0694
695
8
0697 8631 0700 8381- 838i 5/06 9:05P 5/06 9:40P ;i8g 3;21;'
5/07 1205P 5/07 1210P 5/07 2:14P 5/07 5/07 2 3:2733P
P
5/07 4:10P 5/07 5:10P 5/07 5:55P 5/07 6 6:434P
5P
5/07 7:13P 6/07 82RE 5/07 8:55P 6/07 18
gE
5/08 8:45A 5/08 1047A 5/08 1:15P 5/08 118P 5/08 1:33P
5/08 1:45P 5/08 1:46P 5/08 4:01P 5/08 4:29P 5/08 437P bit/8 4:39P
5/08 519P 5/08 5:37P 5/08 7:36P 5/08 8:17P 5/08 9:43P
5/08 9:46P
10
:216P
4P
11
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/0
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4
0P
4:39P 4:46P 4:47P
5:0
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5
5P
5/09 5:10P 5:19P 5:29P 55:32P :34P 7:17P 11:39P 11:40P
FAR
FAR
5/09 6/00 6/00 ;i83 5/09 6/09 ;i83
r
1:1TT V 1.7111.411,E,
BILL DATE PAGE 27.0
MAY 14, 2003
CALLS
LL
TO FROM
MIN
AIR
DISTANCE
INCOMING
1
INCOMING
1
NEW YORK
NY NY
INCOMING
1
INCOMING
BETHESDA
DC
INCOMING
2
LOCAL
1
INCOMING
1
LOCAL
1
INCOMING
INCOMING
LOCAL
1
INCOMING
1
INCOMING
1
INCOMING
3
LOCAL
2
INCOMING
1
INCOMING
1
INCOMING
45
NEW YORK
NY NY
4
1.00
NEW YORK
NY NY
1
.25
INCOMING
1
LOCAL
1
INCOMING
INCOMING
1
1
INCOMING
2
INCOMING
2
INCOMING
1
INCOMING
4
INCOMING
1
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
2
NEW YORK
NY NY
2
:;8
NEW YORK
NY NY
2
.50
NEW YORK
NY NY
2
NEW YORK
NY NY
6
1.50
NEW YORK
NY NY
7
1.75
INCOMING
7
INCOMING
1
INCOMING
2
INCOMING
1
LOCAL
1
NEW YORK
NY
1
NEW YORK
NY
4
INCOMING
2
INCOMING
6
INCOMING
1
INCOMING
3
NEW YORK
NY
4
NEW YORK
NY
2
NEW YORK
NY
1
NEW YORK
NY
2
INCOMING
1
NEW YORK
NEW YORK
LOCAL
NEW YORK
NY
3 1 1
CONFIDENTIAL
PROT77
EFTA_00210924
PROT23
ACCOUNT NAME
ACCOUN
r
OTTV WrIAJTV
BILL DATE PAGE 28.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0705 5/10 9:48A
NEW YORK
NY NY
1
.25
0706
8
877 87 8328 5/10 ;/18
/1
VAS
10:02A 18: 4A :83A
1
1006A 1151A
NEW YORK [repeated 5 times]
NY NY
1
2
.25
.25
:i8
0711 5/10 2:06P
NEW YORK
NY
1
0713 5/10 4 5:21 :55P
P
FRANCE
INCOMING
4
1
1.400 0714 5/10 5:22P
INCOMING
1
0715 5/10 608P
NEW YORK
NY
1
0716 5/10 6:22P
NEW YORK
NY
1
0717 5/10 6:29P
INCOMING
1
0718 5/10 6:33P
NEW YORK
NY
2
0719 5/10 6:34P
INCOMING
1
0720 5/10 635P
NEW YORK
NY
2
0721 5/10 6:37P
NEW YORK
NY
1
0722 5/10 6:42P
INCOMING
2
0723 5/10 656P
NEW YORK
NY
1
0724 5/10 8:16P
LOCAL
2
0725 5/10 8:19P
NEW YORK
NY
1
0726 5/10 825P
NEW YORK
NY
1
0727 5/10 8:36P
INCOMING
2
0728 5/10 907P
INCOMING
1
0729 5/10 10:07P
NEW YORK
NY
1
0730 5/10 11:50P
NEW YORK
NY
1
0731 0732 5/11 5/11 11:219A
11
7A
NEW YORK
NEW YORK
NY NY
NY NY
1
1
.25
0733 5/11 11:37A
NEW YORK
NY NY
8
2.00 0734 5/11 1229P
NEW YORK
NY NY
1
.25
0735 5/11 12:30P
NEW YORK
NY NY
1
.25
7
873, 5/11 2:06P
2:30P
NEW YORK
NEW YORK
NY NY
NY NY
16
1:g8 07388 5/11 6:48P
NEW YORK
NY NY
18
4.50 0740 5/11 832P 8:42P
INCOMING
INCOMING
11
5
0741 5/11 9:19P
NEW YORK
NY NY 0742 5/11 921P
INCOMING
1
0743 5/12 12:32A
INCOMING
7
0744 5/12 1032A
INCOMING
1
0745 5/12 11:02A
INCOMING
4
0746 5/12 11:08A
NEW YORK
NY
1
0747 8 5/12 5/12 11:32A 11:53A
INCOMING
INCOMING
4
3
0749 5/12 12:10P
INCOMING
3
0750 5/12 1225P
INCOMING
4
0751 5/12 2:11P
NEW YORK
NY NY
1
.25
0752 5/12 2:53P
NEW YORK
NY NY
1
.25
0753 0754 5/12 5/12 256P 3:27P
NEW YORK
NEW YORK
NY NY
NY NY
1
1
.25
0755 0756 5/12 5/12 329P 3:30P
NEW YORK
NEW YORK
NY NY
NY NY
1
5
1.25 0757 5/12 4:22P
NEW YORK
NY NY
3
.75
0758 0759 5/12 5/12 422P 4:26P
NEW YORK
NEW YORK
NY NY
NY NY
1
1
.25
0760 5/12 4:28P
NEW YORK
NY NY
3
.75
0761 0762 5/12 5/12 5:2B
5:
NEW YORK
NEW YORK
NY NY
NY NY
6
3
1.75
.50
0763 5/12 6:17P
NEW YORK
NY NY
4
1.00 0764 5/12 6:29P
NEW YORK
NY NY
6
1.50
CONFIDENTIAL
PROT78
EFTA_002I0925
PROT24
ACCOUNT NAME
ACCOUNIIIIIIii
MTTV M"Mnr
R
BILL DATE PAGE 29.0
MAY 14, 2003
CALL
LONG
NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE
REF DATE
TIME 0765 5/12 6:47P 0766 5/12 958P 0767 5/12 10:20P
0768 5/12 11:25P 0769 5/12 11:26P
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1856 92.50
3.15
CALL CHARACTERISTICS:
W = Call Waiting, A = Automatic Dropped Call Credit
S = Long Distance Service Billed Separately, F = Call Forwarding
"CALLS FROM" KEY:
FL = FLORIDA, OH = OHIO, NY = NEW YORK,
DC = DISTRICT OF COLUMBIA
ROAMING CHARGES
REF DATE
TIME NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES
NEW YORK
NY NY
6
1.50
LOCAL
1
NEW YORK
NY
6
LOCAL
1
OAKLAND
CA
2
Calls Made From:
0001 4/05 12:141
INTL NTWK 888i 4/Q5 12:151 4/05 1:341
INTL NTWK
INTL NTWK
1
1
.99
.99
.35
.35
888t 4/05 2:141 4/05 2:511
INTL NTWK
INTL NTWK
1
2
1:38
.35
.70
0006 4/05 10:481
INTL NTWK
1
888i 4/Q5 12:001 4/05 12:361
INTL NTWK
INTL NTWK
1
1
.99
.35
0009 4/05 12:431
INTL NTWK
1
.99
.35
881? 4/Q5 12:43E 4/05 1:09E
INTL NTWK
INTL NTWK
1
2
.99
1:38
.35
.70
.35
881i 4/05 113E 4/05 1:1 E
INTL NTWK
INTL NTWK
1
1
0014 4/05 1:18E
INTL NTWK
1
.99
.35
8818 li88 3831
INTL NTWK
INTL NTWK
1
1
.99
.35
0017 4/05 3:28E
INTL NTWK
1
.99
.35
8818 4/05 4:23E 4/05 4:37E
INTL NTWK
INTL NTWK
1
4
.99
3:3
.35
1.40
.35
88? 4/05 4:41E 4/05 4:49E
INTL NTWK
INTL NTWK
1
4
3:3, 1.40 0022 4/05 5:32E
INTL NTWK
3
2
1.98 1.05 0023 4/05 534E
INTL NTWK
.70
0024 4/05 5:41E
INTL NTWK
1
00256 4/05 6:10E
INTL NTWK
1
.99
.35
88i9 li88 IO31
INTL NTWK
INTL NTWK
1
1
.99
.35
.99
.35
0028 4/05 7:02E
INTL NTWK
1
8
7.92 2.80 0838 li88 3121
INTL NTWK
INTL NTWK
2
1:31
1
:48
883i li88 3141
INTL NTWK
INTL NTWK
1
3:3R 1:i8 0033 4/05 7:24E
INTL NTWK
4
2
1.98 883t li88 11-8!
INTL NTWK
INTL NTWK
1
.70
1
:38
-38
CONFIDENTIAL
PROT79
EF1'A_002 I 0926
PROT25
ACCOUNT NAME
ACCOUNiiiiiiii
OTT ti mnmnrR BILL DATE PAGE 30.0
MAY 14, 2003
REF DATE
TIME NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES 0036 4/05 8:21P
INTL NTWK
2
1.98
.70
0037 4/05 822P
INTL NTWK
4
3.96 1.40 0038 4/05 8:41P
INTL NTWK
2
1.98
.70
0039 4/05 9:17P
INTL NTWK
1
.99
.35
0040 4/05 917P
INTL NTWK
1
.99
.35
0041 4/05 9:18P
INTL NTWK
1
.99
.35
0042 4/05 9:19P
INTL NTWK
1
.99
.35
Subtotal for
70
69.30 24.50
.00
TOTAL ROAMING CHARGES
70
69.30 24.50
.00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
INVOICE OR SERVICE, 1-800-888-7600
CONFIDENTIAL
PROT80
EFTA_002 10927
PROT26
ACCOUNT NAME
ACCOUNT
MONTHLY SE - AT&T DIGITAL ADVANTAGE $3
CALL FORWARDING
THREE WAY CALLING
CALL WAITING
CALLER ID
ENH DISCOUNT INTL DIAL
PCS VOICEMAIL W/NUMERIC MSG
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00
AT&T TOLL FREE NATIONWIDE
AT&T TOLL FREE CREDIT Category
UNLIMITED NIGHT & WKND 200 ADDITIONAL MINUTES 50 ADDITIONAL MINUTES
ADDITIONAL MINUTES
AT&T DIGITAL Minutes
769
200
50
350
328
1697
OTT Z. mr,mnrR BILL DATE PAGE 31.0
MAY 14, 2003
ADVANTAGE Rate .000 .000
00
.000 .550
MESSAGING, CONTENT & APPLICATION CHARGES Category Messages
SENT MESSAGES
1
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
OTHER CHARGES AND CREDITS
AUTOMATIC DROPPED CALL CR
TOTAL OTHER CHARGES AND CREDITS Rate
.10
00
39.99
.00
3.99
.00
4.99 4.99CR 43.98 $39.99 Charge
CONFIDENTIAL
.00
00
.00
.00
180.40 Charge
.10
.10
1.65CR 1.65CR
PROT81
EFTA_002 10928
PROT27
ACCOUNT NAME
ACCOUN
P TT r mrwarR BILL DATE PAGE 32.0
MAY 14, 2003
SUMMARY OF CHARGES (CONTINUED)
FEDERAL TAX 7.29
STATE TAX 10.28
LOCAL TAX 9.67 911 SURCHARGE 1.20 4.56
.30
4.66 9.82 47.78 270.61
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 4/13 11 48A
INCOMING
1
0002 4/13 12:15P
BROOKLYN
NY
2
0003 4/13 1:07P
INCOMING
1
0004 4/13 333P
ROCKVILLE MD
3
0005 4/13 5:44P
INCOMING
9
0006 4/13 5:55P
INCOMING
2
0007 4/13 604P
1
0008 4/13 7:07P
BROOKLYN
BROOKLYN
NY
NY
2
0009 4/13 906P
INCOMING
2
0010 4/13 10:07P
LOCAL
1
0011 4/13 10:22P
INCOMING
1
0012 4/13 1026P
INCOMING
1
0013 4/13 10:54P
INCOMING
3
0014 4/13 11:18P
NEW YORK
NY
1
0015 4/13 1129P
INCOMING
2
0016 4/13 11:39P
NEW YORK
NY
5
0017 4/14 12:53A
INCOMING
1
0018 4/14 120A
INCOMING
1
0019 4/14 1:41A
INCOMING
1
0020 4/14 916A
INCOMING
1
0021 4/14 9:39A
INCOMING
1
0022 4/14 9:41A
NEW YORK
NY
1
0023 4/14 941A
NEW YORK
NY
1
0024 4/14 10:17A
NEW YORK
NY
1
0025 4/14 10:23A
BROOKLYN
NY
2
0026 4/14 1045A
INCOMING
1
0027 4/14 10:46A
BROOKLYN
NY
9
0028 4/14 1057A
INCOMING
2
0029 4/14 11:28A
NEW YORK
NY
1
0030 4/14 11:31A
NEW YORK
NY
1
0031 4/14 12 15P
INCOMING
1
0032 4/14 12:36P
BROOKLYN
NY
5
0033 4/14 12:52P
NEW YORK
NY
3
0034 4/14 1 14P
INCOMING
1
0035 4/14 1:42P
INCOMING
2
0036 4/14 1:43P
BROOKLYN
NY
1
CONFIDENTIAL
PROT82
EFTA 00210929
PROT28
ACCOUNT NAME
ACCOUN
REF DATE
CALLS
DTTV WrIVITT
BILL DATE PAGE 33.0
MAY 14, 2003
LL
TO FROM
MIN
AIR
DISTANCE 0037 4/14 1:44P
INCOMING
2
00388 4/14 1:49P
INCOMING
1
4/14 1:; 3P
NEW YORK
NY
1
88i8 4/14 1: 4P
NEW YORK
NY
1
8821- 4/14 1:$4P 4/14 2:11P
INCOMING
INCOMING
1
3
0043 4/14 2:20P
INCOMING
1
0044 4/14 220P
BROOKLYN
NY
1
0045 4/14 2:26P
BROOKLYN
NY
8
0046 4/14 3:35P
NEW YORK
NY
1
NEW YORK
NY
00489 4/14 3:3;P 4/14 :4 P
INCOMING 88g8 4/14 4:37P
14P
4/14 4
BROOKLYN
NY
NY
1
1
0051 4/14 4:41P
NEW YORK
NY
1
88;i 4/14 5:35P
10P
4/14 5
INCOMIN
NEW YORKG
NY
1
1
0054 4/14 5:40P
BROOKLYN
NY
1
4/14 5: 3P
BROOKLYN
NY
1
88;;
5:44 4/14
9P
INCOMING
5
0057 4/14 6:33P
BROOKLYN
NY
3
88;8 4/14 637P 4/14 7:28P
INCOMING
INCOMING
2
1
4/14 7:3/P
BROOKLYN
NY
1
88g? 4/14 7: P
BROOKLYN
NY
1
0062 4/14 7:38P
BROOKLYN
NY
1
4/14 7: $P
INCOMING
2
88gi 4/14
2P
9:41
LOCAL
2
0065 4/15 9:48A
NEW YORK
NY
1
8819 4/15 9:51A
LOCAL
LOCAL
1
2
88g8 4/15 12 35?
INCOMING
INCOMING 0070 4/15 2:09P
INCOMING
2
883i : 5?
4/15 4 5 4:11 8P
NEW YORK
NEW YORK
NY
NY
1
1
0073 4/15 4:27P
QUEENS
NY
1
883g 883, 4/1$ 4:2$P 4/15 4:38P 4/15 440P 4/15 4:42P
NEW YORK
NEW YORK
INCOMING
NEW YORK
NY
2
1
0078 4/15 6:27P
BROOKLYN
NY
2
88i8 4/16 iagR
NEW YORK
INCOMING
NY
4
3
0081 4/16 11:28A
DNEW YORK
NY NY 881i 2,2A 4/16 11 6 11:3 A
INCOMING
INCOMING
1
1
0084 4/16 11:58A
INCOMING
3
881; 4/16 1201P 4/16 12:19P
BROOKLYN
INCOMING
NY
3
3
881i 4/16 12:47P 4/16 12:51P
INCOMING
NEW YORK
NY
1
2
0089 4/16 1:11P
NEW YORK
NY
1
883? 'Mg i5gE
BROOKLYN
NY
NY
1
1
0092 4/16 2:32P
NEW YORK
NY
1
883i 4/16 ii?;
INCOMING
NEW YORK
NY
i
88 5
3
6 2//ig 31-;E
INCOMING
INCOMING
1
2
CONFIDENTIAL
PROT83
EF1'A_002 I 0930
PROT29
ACCOUNT NAME
ACCOUN
DTTV WrIVITT
BILL DATE PAGE 34.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0097 4/16 3:28P
INCOMING
1
0098 8?88 4/16 4/16 3:29P 332E
INCOMING
NEW
INCOMING
YORK
NY
1
0101 4/16 3:34P
INCOMING
1
0102 4/16 4:12P
NEW YORK
NY
5
0103 4/16 4:17P
BROOKLYN
NY
1
0104 4/16 4:19P
BROOKLYN
NY
1
0105 4/16 4:3UP
INCOMING
1
0106 4/16 5:07P
NEW YORK
NY
1
0107 4/16 5:21P
NEW YORK
NY
1
0108 4/16 5:25P
INCOMING
1
0109 4/16 5:29P
BROOKLYN
NY
1
0110 4/16 8:28P
BROOKLYN
NY
1
0111 4/16 8:28P
NEW YORK
NY
2
0112 4/16 $:35P
BROOKLYN
NY
4
0113 4/16 8:47P
NEW YORK
NY
1
0114 4/16 9:22P
INCOMING
2
0116 4/16 4/16 933P 9:45P
INCOMING
INCOMING
6
31
0117 4/16 10:45P
INCOMING
10
811$ 19 4/17 4/17 9:17A 11:04A
INCOMING
BROOKLYN
NY
2
3
81p
1 4/17 4/17 1127A 11:42A
INCOMING
NEW YORK
NY
i
0122 4/17 12:43P
BROOKLYN
NY
3
0123 4/17 12:45P
INCOMING
1
0124 4/17 12:48P
INCOMING
1
01255 4/17 12:49P
NEW YORK
NY
1
0127 4/17 4/17 12:$7P 1:11P
INCOMING
INCOMING
1
1
012$ 4/17 1:31P
INCOMING
1
0129 4/17 1:41P
INCOMING
2
0130 4/17 1:53P
NEW YORK
NY
6
0131 4/17 2:00P
NEW YORK
NY
1
0132 4/17 3:55P
NEW YORK
NY
1
0133 4/17 3:58P
INCOMING
1
0134 4/17 4:Q6P
NEW YORK
NY
2
0135 4/17 4:23P
NEW YORK
NY
3
0136 4/17 4:39P
NEW YORK
NY
1
0137 4/17 5:01P
INCOMING
1
0138 4/17 5:01P
INCOMING
2
0139 4/17 5:05P
NEW YORK
NY
2
0140 4/17 5:20P
INCOMING
1
0141 4/17 6:00P
INCOMING
2
0142 4/17 6:Q2P
INCOMING
1
0143 4/17 6:04P
NEW YORK
NY
1
0144 4/17 6:05P
NEW YORK
NY
1
0145 4/17 6:17P
INCOMING
1
0146 4/17 6:30P
NEW YORK
NY
2
0147 4/17 6:49P
NEW YORK
NY
2
0148 4/17 7:04P
INCOMING
1
0149 4/17 7:06P
INCOMING
1
0151
501
4/17 4/17 7:11P 7:25P
NEW YORK
NEW YORK
NY
NY
12
4
0152 4/17 8:01P
INCOMING
1
0153 4/17 $:Q3P
BROOKLYN
NY
2
0154 4/17 8:16P
INCOMING
1
0155 4/17 $:1$P
QUEENS
NY
1
0156 4/17 8:42P
QUEENS
NY
1
CONFIDENTIAL
PROT84
EFTA_002 I 0931
PROT30
ACCOUNT NAME
ACCOUN
REF DATE
CALLS TO
DTTV WrIVITT
BILL DATE PAGE 35.0
MAY 14, 2003
LL
FROM
MIN
AIR
DISTANCE 0157 4/17 10:07P
INCOMING
1
015588 4/17 10:10P
NEW YORK
NY
1
0159 4/17 1011P
INCOMING
4
0160 4/17 10:15P
BROOKLYN
NY
4
0161 4/19 7:56P
INCOMING
1
0162 4/19 7:57P
OAKLAND
CA
3
0163 4/19 8:05P
BROOKLYN
NY
1
0164 4/20 11:423A
BROOKLYN
NY
4
0165 4/20 11
0A
DLAWRENCEVL NJ NY 0166 4/20 11:41A
INCOMING
2
0167 4/20 11:55A
DLAWRENCEVL NJ NY 0168 4/20 11:57A
INCOMING
5
0169 4/20 12:32P
6
0170 4/20 12:50P
INCOMING
1
0171 4/20 1:15P
INCOMING
1
0172 4/20 155P
BROOKLYN
NY
1
0173 4/20 1:b6P
INCOMING
2
0174 4/20 2:01P
INCOMING
3
0175 4/20 211P
NEW YORK
NY
2
0176 4/20 2:16P
INCOMING
2
0177 4/20 2:18P
WESTBURY
NY
3
017$ 4/20 235P
INCOMING
i
0179 4/20 2:43P
INCOMING 0100 4/20 243P
WESTBURY
NY
0181 4/20 2:46P
INCOMING
i
0182 4/20 2:49P
BROOKLYN
NY
3
0183 4/20 252P
INCOMING
1
0184 4/20 2:59P
INCOMING
1
018855 4/20 3:18P
NEW YORK
NY
12
0186 4/20 356P
INCOMING
4
0187 4/20 4:22P
NEW YORK
NY
9
01$$ 4/20 437P
LOCAL
6
0189 4/20 4:39P
INCOMING
3
0190 4/20 6:05P
INCOMING
1
0191 0192 4/20 4/20 627P 6:42P
BROOKLYN
NY
NY
1
1
0193 4/20 6:45P
INCOMING
3
0194 4/20 7:55P
INCOMING
1
0195 4/20 7:59P
BROOKLYN
NY
1
0196 4/20 $:02P
INCOMING
1
0197 4/20 8:16P
NEW YORK
NY
2
01988 4/20 8:19P
INCOMING
1
0199 4/21 10: 4A
INCOMING
1
0200 4/21 11:225A
INCOMING
1
0201 4/21 11:36A
INCOMING
1
0202 4/21 1202P
BROOKLYN
NY
0203 4/21 1:25P
INCOMING
3
0204 4/21 1:28P
BROOKLYN
NY
1
0205 4/21 129P
BROOKLYN
NY
1
0206 4/21 1:35P
BROOKLYN
NY
1
0207 4/21 136P
NEW YORK
NY
1
0208 4/21 1:49P
NEW YORK
NY
1
0209 8i1?
4/21 4/21 1:50P 1:27
53P
BROOKLYN
INCOMING
NY
1
1
4/21 2
P
NEW YORK
NY
1
0212 4/21 2:31P
INCOMING
1
0213 4/21 355P
BROOKLYN
NY
1
0214 4/21 4:07P
BROOKLYN
NY
1
0216 4/21 4/21 408P 4:11P
NEW YORK
INCOMING
NY
2
2
CONFIDENTIAL
PROT85
EFTA_002 I 0932
PROT31
ACCOUNT NAME
ACCOUN
REF DATE
CALLS
DTTV WrIVITT
BILL DATE PAGE 36.0
MAY 14, 2003
LL
TO FROM
MIN
AIR
DISTANCE 0217 4/21 4:29P
INCOMING
1
02188 4/21 5:11P
NEW YORK
NY
1
0219 4/21 526P
INCOMING
1
0220 4/21 5:48P
NEW YORK
NY
2
0221 4/21 7:38P
RK
NEW YORK
NY
1
0222 4/21 8:52P
NEW YORK
NY
5
0223 4/21 8:59P
NEW YORK
NY
10
0224 4/21 9: 8P
NEW YORK
NY
1
0225 4/21 9:0
09P
NEW YORK
NY
1
0226 4/21 9:10P
SAN JOSE
CA
2
0227 4/21 918P
NEW YORK
NY
0228 4/21 9:42P
NEW YORK
NY
i
02309 4/22 4/22 200P 2:30P
INCOMING
INCOMING
1
1
0231 4/22 2:36P
NEW YORK
NY
1
4 /22 2 37
NEW YORK
NY
1
8i3332 4/22 3:23PP
INCOMING
1
0234 4/22 3:33P
INCOMING
1
0236 4/22 4/22
:1
4:27P7P
4
NEW YORK
NEW YORK
NY
NY
1
1
0237 4/22 4:41P
NEW YORK
NY
1
0238 4/22 513P
BROOK LYN
NY
4
0239 4/22 5:45P
NEW YORK
NY
1
0240 4/22 731P
NEW YORK
NY
1
0241 4/22 7:33P
SAN JOSE
CA
1
0242 4/22 7:36P
NEW YORK
NY
1
0243 4/22 752P
BROOKLYN
NY
2
0244 4/22 7:56P
INCOMING
1
02455 4/22 7:58P
NEW YORK
NY
1
0246 4/22 812P
INCOMING
1
0247 4/22 8:13P
INCOMING
1
0248 4/22 816P
NEW YORK
NY
1
0249 4/22 8:17P
SAN JOSE
CA
2
0250 4/22 10:37P
NEW YORK
NY
2
0251 4/22 1Q:48P
NEW YORK
NY
0252 4/23 10:14A
BROOKLYN
NY
3
0253 4/23 10:23A
INCOMING
1
0254 4/23 1Q:31A
INCOMING
1
0255 4/23 10:45A
BROOKLYN
NY
1
0256 4/23 1046A
BROOKLYN
NY
2
0257 4/23 11:16A
INCOMING
1
025588
4/2
11:36A
INCOMING
1
0259 4/23 1205P
SAN JOSE
CA
1
0260 4/23 12:06P
NEW YORK
NY
1
0261 4/23 12:07P
SAN JOSE
CA
1
0262 4/23 1219P
INCOMING
1
0263 4/23 12:33P
INCOMING
1
0264 4/23 1:20P
NEW YORK
NY
1
0265 4/23 128P
SAN JOSE
CA
1
0266 4/23 1:33P
INCOMING
1
0267 4/23 143P
INCOMING
1
0268 4/23 1:48P
BROOKLYN
NY
1
02609 4/23 1:50P5
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1
027
4/2 3 1: 1
BROOKLYN
NY
1
0271 0272 4/23 4/23 1:57PP 2:12P
INCOMING
NEW YORK
NY
1
1
0273 4/23 214P
BROOKLYN
NY
0274 4/23 2:48P
BROOKLYN
NY
3
0275 4/23 255P
SAN JOSE
CA
1
0276 4/23 3:04P
NEW YORK
NY
2
CONFIDENTIAL
PROT86
EFTA_00210933
PROT32
ACCOUNT NAME
ACCOUN
OTT E, WrIVITT
BILL DATE PAGE 37.0
MAY 14, 2003
REF DATE
CALLS TO CALL
FROM
MIN
AIR
DISTANCE 0277 4/23 3:06P
SAN JOSE
CA
1
0278 4/23 3:23P
NEW YORK
NY
1
0280 4/23 3 ,18E
SAN JOSE
INCOMING
CA
1
1
811- 4/23 3g81;
NEW YORK
NEW YORK
NY
NY
2
1
0283 4/23 4:19P
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1
025 4/23 4/23 c:
: P g 8gP
BROOKLYN
NEW YORK
NY
NY
i
0286 4/23 5:24P
NEW YORK
NY
1
8i87 88 4/23 4/23 542P 6:4 P
NEW YORK
NEW YORK
NY
NY
2
1
0290 4/23 4/23 645P 654P
BROOK LYN
NEW YORK
NY
NY
2
1
0291 4/23 7:23P
SAN JOSE
CA
1
922P
SAN JOSE
CA
1
mi 4/24 1: P
BROOKLYN
NY
1
0294 4/24 1:56P
NEW YORK
NY
1
0296
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4/24 4/24 231P 2:38P
INCOMIN
NEW YORKG
NY
1
1
0297 4/24 3:10P
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1
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NEW YORK
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NY
1
1
838? 4/24 4/24 351P 3:52P
NEW YORK
NEW YORK
NY
NY
1
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0302 4/24 4:19P
NEW YORK
NY
1
0303 4/24 420P
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1
0304 4/24 5:18P
INCOMING
1
033055 4/24 5:30P
NEW YORK
NY
1
838, 4/24 4/24 546P 6:54P
BROOKLYN
INCOMING
NY
1
1
8388 4/24 4/24 77:21P :11P
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NEW YORKG
NY
1
1
0310 4/24 7:22P
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0311 4/24 725P
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1
0312 4/24 7:28P
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NY
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0314 4/24 7:49P
NEW YORK
NY
1
0315 4/24 7:50P
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4/24
NEW YORK
NY
1
03176 4/24 18 3P : 4P
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0318 4/24 8:05P
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NY
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BROOK LYN
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NY
NY
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NY
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NY
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INCOMING
1
CONFIDENTIAL
PROT87
EFTA_002 I 0934
PROT33
ACCOUNT NAME
ACCOUN
OTTV WrIAJTV
BILL DATE PAGE 38.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0337 0338 8339
40
4/25 12:14P 4/25 12:16P 4/25 12:50P 4/25 12:52P
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NEW YORK
NY
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0347 4/25 206P
BROOKLYN
NY
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NY
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NY
2
8393 94 4/26 220P 4/26 2:28P
INCOMING
NEW YORK
NY
1
1
0395 0396 4/26 241P 4/26 2:44P
INCOMING
INCOMING
1
1
CONFIDENTIAL
PROT88
EF1'A_002 I 0935
PROT34
ACCOUNT NAME
ACCOUN
DTTV WrIVITT
BILL DATE PAGE 39.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0397 4/26 3:07P
NEW YORK
NY
2
0398 4/26 4:02P
NEW YORK
NY
3
0400 4/26 4/26 407P 4:09P
BROOKLYN
NY
NY
2
2
0401 4/26 410P
INCOMING
1
0402 4/26 4:11P
BROOKLYN
NY
3
0403 4/26 4:14P
NEW YORK
NY
2
0404 4/26 428P
NEW YORK
NY
2
0405 4/26 4:4UP
INCOMING
1
0406 4/26 5:04P
NEW YORK
NY
1
0407 4/26 535P
RK
NEW YORK
NY
2
0408 4/26 5:51P
NEW YORK
NY
10
0409 4/26 609P
NEW YORK
NY
1
0410 4/26 6:23P
NEW YORK
NY
1
0411 4/26 6:24P
NEW YORK
NY
1
0412 4/26 626P
INCOMING
1
0413 4/26 8:42P
NEW YORK
NY
1
0414 4/26 9:23P
NEW YORK
NY
7
0415 4/26 949P
NEW YORK
NY
0416 4/26 9:52P
NEW YORK
NY
i
0417 4/26 10:18P
DNEW YORK
NY NY 041$ U419 4/26 4/26 1019P 10:29P
INCOMORK
ING
DNEW Y
NY NY
1
Q420 4/26 1031P
INCOMING 0421 4/26 10:38P
INCOMING
f
0422 4/26 10:39P
INCOMING
2
0424 4/26 4/27 1054P 10:38A
NEW YORK
LOCAL
NY
1
1
04255 4/27 10:46A
LOCAL
1
0426 4/27 1123A
BROOK LYN
NY
1
0427 4/27 11:26A
NEW YORK
NY
1
042$ 4/27 1131A
INCOMING
1
0429 4/27 11:43A
NEW YORK
NY
4
0430 4/27 12:06P
NEW YORK
NY
2
0431 4/27 1216P
NEW YORK
NY
2
0432 4/27 12:24P
INCOMING
1
0433 4/27 1:24P
INCOMING
4
0434 4/27 215P
BROOKLYN
NY
1
0435 4/27 3:11P
INCOMING
1
0436 4/27 318P
INCOMING
1
0437 4/27 3:19P
INCOMING
1
0438 4/27 3:20P
INCOMING
1
0430 9 4/27 4
INCOMING
2
044
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4/27 5:2133P
NEW YORK
NY
1
0441 4/27 5:33P
INCOMING
1
0442 4/27 5:a6P
NEW YORK
NY
1
0443 4/27 5:56P
INCOMING
2
0444 4/27 6:45P
NEW YORK
NY
1
0445 4/27 657P
DNEW YORK
NY NY 0446 4/27 6:59P
INCOMING
2
0447 4/27 7:10P
NEW YORK
NY
2
0448 4/27 7:12P
NEW YORK
NY
2
0449 4/27 7:13P
INCOMING
3
0450 4/27 7:$7P
INCOMING 0451 4/27 10:18P
INCOMING 0452 4/28 9:25A
INCOMING
1
0453 946A
NEW YORK
NY
2
0454 4/28 9:48A
INCOMING
1
0455 4/28 1025A
INCOMING
1
0456 4/28 10:32A
NEW YORK
NY
1
CONFIDENTIAL
PROT89
EFTA_002 I 0936
PROT35
ACCOUNT NAME
ACCOUN
REF DATE
DTT V WrIAJTV
BILL DATE PAGE 40.0
MAY 14, 2003
LL
CALLS TO FROM
MIN
AIR
DISTANCE 0457 4/28 10:48A
INCOMING
1
0458 4/28 11:04A
INCOMING
1
8118 4/28 4/28 1148A 11:49A
INCOMING
NEW YORK
NY
1
1
0461 0462 4/28 4/28 1152A 11:58A
NEW YORK
BROOKLYN
NY
NY
1
4
0463 4/28 12:12P
INCOMING
1
0464 0465 4/28 4/28 12:19P 12:28P
NEW YORK
NEW YORK
NY
NY
1
2
0466 4/28 12:30P
INCOMING
1
0467 0468 4/28 4/28 1231P 12:42P
NEW YORK
INCOMING
NY
1
1
0469 0470 4/28 4/28 1247P 12:49P
BROOKLYN
INCOMING
NY
1
1
0471 4/28 12:50P
BROOKLYN
NY
2
0472 0473 4/28 4/28 12:55P 1256P
INCOMING
BROOKLYN
NY
1
2
0474 4/28 12:58P
BROOKLYN
NY
1
0475 0476 4/28 107P 1:08P
NEW YORK
NEW YORK
NY
NY
1
1
0477 4/28 1:09P
NEW YORK
NY
1
0478 0479 4/28 4/28 116P 1:24P
BROOKLYN
NEW YORK
NY
NY
2
2
811? 4/28 4/28 132P 2:51P
INCOMING
INCOMING
1
1
0482 4/28 2:54P
INCOMING
1
0483 0484 4/28 4/28 2:58P 306P
BROOKLYN
NEW YORK
NY
NY
1
1
0485 4/28 3:28P
NEW YORK
NY
1
0486 0487 4/28 4/28 348P 3:51P
NEW YORK
INCOMING
NY
1
1
048988 4/28 4/28 3:;3?
3: 4P
NEW YORK
BROOKLYN
NY
NY
1
3
0490 4/28 4:18P
NEW YORK
NY
3
0491 0492 4/28 4/28 424P 4:42P
INCOMING
NEW YORK
NY
1
1
0493 4/28 4:44P
NEW YORK
NY
1
0494 0495 4/28 4/28 4:5457P
4
P
INCOMING
INCOMING
1
1
0497 4/28 4/28 458P 4:58P
INCOMING
NEW YORK
NY
1
1
0498 4/28 500P
INCOMING
1
0500 4/28 4/28 5:27P 804P
INCOMING
INCOMING
1
1
0501 4/29 9:59A
LOCAL
2
0502 0503 4/29 4/29 1008A 10:56A
INCOMING
INCOMING
1
1
0504 4/29 11:02A
INCOMING
1
0505 0506 4/29 4/29 11:07A 11:08A
INCOMING
LOCAL
1
1
0507 0508 4/29 4/29 1123A 2:34P
NEW YORK
INCOMING
NY
2
4
0509 4/29 3:53P
NEW YORK
NY
4
811? 4/29 4/29 4:2805P
4
P
INCOMING
NEW YORK
NY
2
1
0512 0514 4/29 4:29P 443P 4:44P
INCOMING
NEW YORK
INCOMING
NY
1
0516 4/29 4/29 459P 5:01P )NEW YORK
INCOMING
NY NY
1
CONFIDENTIAL
PROT90
EF1'A_002 I 0937
PROT36
ACCOUNT NAME
JEFFREY E EPSTEIN
REF DATE
CALLS
LL
TO FROM
MIN
AIR
DISTANCE 0517 4/29 5:01P
NEW YORK
NY
1
0518 4/29 5:30P
BROOKLYN
NY
1
8;18 4/29 545P 4/29 607P
NEW YORK
INCOMING
NY
4
3
8H1- 4/29 6:23P 4/29 6:54P
INCOMING
NEW YORK
NY
2
1
0523 4/299
8
6:55P
NEW YORK
NY
1
4/2
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INCOMING
4
8525 4/29 8:47P
NEW YORK
NY
1
0526 4/29 9:24P
NEW YORK
NY
1
4/29 924P
NEW YORK
NY
1
8528 4/29 9:35P
BROOKLYN
NY
2
8;i8 4/29 937P 4/29 10:45P
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9
1
0531 4/30 10:02A
NEW YORK
NY
1
8;3i 4/88 1?;liD
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NEW YORK
NY
NY
4
1
0534 4/30 1:31P
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1
8;3; 4/38
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NEW YORK
NY
1
1
0537 4/30 3:29P
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1
8;38 V/38 4:14?
NEW YORK
INCOMING
NY
1
1
8;2?
0542 8;li V/38 74 :22:4P
0P
4/30 8:02P 30 1032P 5//01 8:58A
BROOKLYN
NEW YORK
NEW YORK
BROOKLYN
LOCAL
NY
2
1
2
0545 5/01 9:13A
NEW YORK
NY
1
8;19 5/Q1 9:17A 5/01 9:45A
NEW YORK
INCOMING
NY
1
1
8;28 5/01 5/01 1829R
BROOKLYN
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NY
1
2
0550 5/01 11:00A
BROOKLYN
NY
2
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1
1
0553 5/01 12:00P
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1
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NEW YORK
NY
1
1
8;;, ;//Q1 1213P 01 1:09P
BROOKLYN
BROOKLYN
NY
NY
1
4
1.65 0558 5/01 1:24P
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1
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F/01 1:57P 01 2:49P 5/01 4:32P
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BROOKLYN
NEW YORK
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1
1.55
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LOCAL
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2
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1.10
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NY
2
2
1 10 1.10 0569 5/02 10:25A
NEW YORK
NY
1
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NY
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1
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NEW YORK
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NY
2
1
110
. .55 8;32 5/02 11:49A
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5/02 12:01P
BROOKLYN
BROOKLYN
NY
NY
2
2
1
10
1.10
ACCOUN
r
1:1TT V 1.7111.411,E,
BILL DATE PAGE 41.0
MAY 14, 2003
CONFIDENTIAL
PROT91
EFTA_00210938
PROT37
ACCOUNT NAME
ACCOUN
r
1:1 T T V 1.71111411,E,
BILL DATE PAGE 42.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0577 5/02 12:14P
NEW YORK
NY
1
.55
0578 5/02 12:26P
NEW YORK
NY
1
.55
86788 ;//02 12:50P 02 1:00P
NEW YORK
INCOMING
NY
1
1
0662 F/81 181E
NEW YORK
NEW YORK
NY
NY
1
1
- E
0583 5/02 1:10P
QUEENS
NY
2
1.10 0665 5/02 1:32P :12P
1
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BROOKLYN
NY
2
2
110
1.10 0586 5/02 1:35P
NEW YORK
NY
1
.55
0668
1
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5/02 1:ir
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2
2
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8gB8 ;//02 2:Q1P 02 2:05P
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1
1
0591 5/02 2:34P
NEW YORK
NY
1
.55
0593 5/02 2 3:11P :47P
NEW YORK
INCOMING
NY
1
1
0594 5/02 3:44P
INCOMING
1
0636 5/02 3:4B
NEW YORK
BROOKLYN
NY
NY
4
2
1
.55
2.20
.10
0597 5/02 3:53P
NEW YORK
NY
1
.55
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3
5/02 :258P3P b/02 4
NEW YORK
NEW YORK
NY
NY
2
1
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;//82 5 20P
BROOKLYN
NEW YORK
NY
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4
3
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NEW YORK
NEW YORK
NY
NY
1
1
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1
0605 5/03 9:49A
BROOKLYN
NY
1
0606 0607
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NY
1
1
0610 ;/.03 1Q08A /03 10:14A
BROOKLYN
BROOKLYN
NY
NY
2
1
0611 0612 5/03 10:39A S/83 188;1;
BROOKLYN
NEW YORK
NEW YORK
NY
1
1
2
0613 5/03 11:42P
LOCAL
1
0614 5/04 12:21A
LOCAL
4
0615 5/04 12:40A
NEW YORK
NY
1
0616 5/04 1:12A
NEW YORK
NY
1
0617 5/04 2:07P
BROOKLYN
NY
2
0618 5/04 7:22P
INCOMING
1
8E18 6/04 33gE
NEW YORK
NEW YORK
NY
NY
2
1
0621 5/04 7:40P
INCOMING
1
0622 0623 5/04 8 :0Q3P : 1P
8
NEW YORK
BROOKLYN
NY
NY
2
3
0624 5/04 8:23P
NEW YORK
NY
7
0625 0626 5/Q4 9:Q1P 5/04 9:03P
NEW YORK
NEW YORK
NY
NY
1
1
0627 0628 5/04 923P 9:24P
INCOMING
NEW YORK
NY
1
1
0629 9:$29P
NEW YORK
NY
1
8E3?
0632 55/04
9:
5/Q4 04 10:171PP 5/04 10:23P
NEW YORK
NEW YORK
ROCKVILLE
NY
NY
MD
1
0634 8E32 5/04 10:24P 5/05 11:59A 5/05 1213P 5/05 1:02P
NEW YORK
NEW YORK
INCOMING
NEW YORK
NY
1
1
2
1
1..1055
.55
CONFIDENTIAL
PROT92
EFTA_00210939
PROT38
ACCOUNT NAME
ACCOUNm
TT
矗恥据A猩的學GE 43 ' 0
CALL
LONG
REF
DATE
TIME
NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE
0
b
0
d
l
a
Y
l
q
b
4
1
1
1
1
1
1
1
1
1
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0
b
b
0
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b
0
0
b
b
a
l
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l
b
y
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q
Y
l
d
l
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
1
4
1
4
4
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1
4
1
4
1
1
b
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b
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b
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d
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d
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d
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1
1
1
1
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NEW YORK
NY
BROOKLYN
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
BROOKLYN
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
INCOMING
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
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NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
BROOKLYN
NY
INCOMING
BROOKLYN
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
BROOKLYN
NY
INCOMING
BROOKLYN
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
DNEW YORK
NY NY
INCOMING
DNEW YORK
NY NY
INCOMING
LOCAL
LOCAL
NEW YORK
NY
INCOMING
NEW YORK
NY
P
[repeated 24 times]
A
A
P
[repeated 27 times]
A
[repeated 7 times]
2
l
7
9
9
7
9
l
0
8
9
l
5
6
7
9
l
4
7
9
9
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0
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2
7
6
7
9
0
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2
3
4
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9
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2
7
9
2
3
0
0
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b
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2
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2
4
2
4
4
b
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2
4
n
b
0
d
4
d
2
4
q
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4
4
0
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
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1
1
1
1
1
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1
1
1
1
1
1
1
1
1
1
1
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1
1
1
1
1
1
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l
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4
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4
l
4
l
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d
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4
l
4
l
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d
l
l
n
J
4
4
0
8
8
0
0
d
l
4
l
8
8
0
a
l
l
1
[repeated 20 times]
1
[repeated 7 times]
1
[repeated 8 times]
U
b
[repeated 41 times]
n
[repeated 6 times]
7
0
[repeated 60 times]
C
U
C
C
J
C
J
C
C
J
U
C
U
C
J
C
J
C
C
J
C
C
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C
C
J
C
J
C
C
J
U
C
U
C
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U
C
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C
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C
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C
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C
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C
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C
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8
0
0
d
n
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4
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0
r
8
0
0
d
n
4
4
y
0
m
8
0
0
d
n
4
q
y
0
m
8
0
0
d
n
n
J
4
y
0
r
8
0
0
d
n
4
4
y
0
r
8
0
0
d
n
n
J
4
y
b
J
4
[repeated 10 times]
C
b
C
C
b
b
C
b
[repeated 11 times]
n
7
n
n
7
n
7
n
J
n
J
7
8
0
J
0
J
0
J
9
O
[repeated 59 times]
b
0
[repeated 60 times]
CON 디 DEN기AL
SONY GM 00338241 타TA 00211月40
PROT39
ACCOUNT NAME
ACCOUN
DTTV W"A"TT
BILL DATE PAGE 44.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0697 5/07 11:58A
INCOMING
1
.55
0669988 12:25P
NEW YORK
NY
1
.55
07009 55/07 5/07 1226P 5/07 1:52P
NEW YORK
NY
BROOKLYN
NY
2
8
1.10 4.40 0702 F/83 3281;
NEWCOM
YOIRK
NY
N
I
NG
1
1
0703 5/07 2:58P
INCOMING
3
1.65 0704 5/07 459P
INCOMING
1
0705 0706 500P 5/07 5:09P
INCOMING
1
1
.55
0707 0708 5/07 513P 5/07 5:16P
NEW YORK
NY
NEW YORK
NY
1
1
0709 5/07 527P
INCOMING
1
.55
0710 5/07 8:48P
NEW YORK
NY
4
2.20 0711 5/07 8:52P
NEW YORK
NY
8
4.40 0712 5/07 901P
ROCKVILLE MD
1
0713 5/07 9:03P
CROFTON
MD
5
0714 5/07 9:06P
INCOMING
1
0716 5/07 3?SE
WASHINGTON MD
WASHINGTON MD
2
3
0717 5/07 9:13P
WASHINGTON MD
7
0718 0719 87q?
5/08 948A 5/08 10:17A 5/08 1022A 10:23A
INCOMING
NY
NNC
EW Y
WASHINGTON DC
INCOMING
1
0722 5/08 10:24A
WASHINGTON DC
3
1.65
Mi
18iiR
NEW YORK
NY
NEW YORK
NY
1
1
0725 83i9
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5/08 10:42A F88 111,A 11:37A 5/08 1137A 11:45A
NEW YORK
NY
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BROOKLYN
NY
BROOKLYN
NY
NEW YORK
NY
1
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NY
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NEW YORK
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1
1
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BROOKLYN
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NEW YORK
NY
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CONFIDENTIAL
PROT93
EF1'A_002 I 0941
PROT40
ACCOUNT NAME
ACCOUNm
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CALL
LONG
REF
DATE
TIME
NUMBER CALLED
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LJDNEW YORK
INCOMING
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INCOMING
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NEW YORK
INCOMING
INCOMING
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NEW YORK
INCOMING
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INCOMING
NEW YORK
INCOMING
INCOMING
NEW YORK
INCOMING
NEW YORK
INCOMING
NEW YORK
LJDNEW YORK
INCOMING
NEW YORK
LJDNEW YORK
INCOMING
NEW YORK
INCOMING
NEW YORK
NEW YORK
INCOMING
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INCOMING
P
[repeated 49 times]
A
P
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[repeated 9 times]
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[repeated 32 times]
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a
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[repeated 60 times]
CON 디 DEN기AL
PROT94 타TA 00211月42
PROT41
ACCOUNT NAME
ACCOUN
REF DATE
DTTV WrIVITT
BILL DATE PAGE 46.0
MAY 14, 2003
AIR
DISTANCE
LL
CALLS TO FROM
MIN
0817 5/11 9:51P
NEW YORK
NY NY 088188 9:53P
INCOMING
20
55/11 8819 5/11 1126P 0 5/11 11:43P
RK
YORK
NEW YO
NY NY
NY
6
0$21 5/11 1145P
INCOMING
1
0822 5/12 11:35A
INCOMING
1
.55
0823 5/12 12:33P
INCOMING
1
.55
0825 8p 5//12 12 2
5
1:219P
3P
BROOKLYN
NEW YORK
NY
NY
9
f:?8 0826 5/12 2:40P
INCOMING
2
1.10 0$27 5/12 252P
INCOMING
2
1.10 0828 5/12 3:24P
INCOMING
1
.55
08309 5/12 329P 5/12 3:31P
NEW YORK
INCOMING
NY
1
1
0831 5/12 4:25P
INCOMING
1
.55
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INCOMING
BROOKLYN
NY
2
1
1.10
.55
0834 5/12 7:23P
NEW YORK
NY
1
.55
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NEW YORK
NY
2
1.1Q 0836 5/12 7:26P
BROOKLYN
NY
2
1.10 0837 5/12 7:40P
BROOKLYN
NY
1
.55
8838 5/12 7:45P 9 5/12 8:07P
INCOMING
INCOMING
2
3
1.10 1.65 881? 5/12 B5!E
WESTBURY
NEW YORK
NY
NY
11
1
2.20 0842 5/12 9:22P
NEW YORK
NY
1
0843 5/12 9:3$P
INCOMING
1
0844 5/12 9:39P
NEW YORK
NY
1
0845 5/12 9:40P
BROOKLYN
NY
2
0846 5/12 9: 8P
INCOMING
1
0847 5/12 10:458P
INCOMING
1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 1697 180.40
.00
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately, W = Call Waiting,
A = Automatic Dropped Call Credit "CALLS FROM" KEY:
NY = NEW YORK
MESSAGING, CONTENT & APPLICATION CHARGES Message Message
Ref
Date Time Message To Typ Chrg Ref
Date Time Message To Typ Chrg 0001 4/21 12:48P
S
.10
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
.10
Message Types:
R= Received Messages S= Sent Messages I= International Messages
Times for Messaging, Content & Application charges are in your home time zone.
PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR $ERVICE,
CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
CONFIDENTIAL
PROT95
EFTA_002I0943
PROT42
ACCOUNT NAME
ACCOUN
'0TT
KTTIMDT
BILL DATE PAGE 47.0
MAY 14, 2003
IMPORTANT MESSAGES:
This invoice is different than future invoices, as your account was changed or your service was interrupted during your billing cycle.
Your monthly service charges and included in plan minutes have been prorated.
MONTHLY SE - NATIONAL PLAN $199.99 139.99
CALL FORWARDING
.00
CALL WAITING
CALLER ID
:88
WORLDCONNECT
EQUIP INS PREMIUM/FEE
PCS VOICEMAIL W/NUMERIC MSG $50 REDIT
DETACIL BILLING
AT&T 2-WAY TEXT MSG $0.00
REGULATORY PROGRAMS FEE 4/22/03 Through 5/12/03 - NATIONAL PLAN
Category Minutes $199.99 Rate 5:88
.00
50.88CR .00U0 1.23 Charge 96.55
UNLIMITED NIGHT & WKND
496
.000
.00
200 ADDITIONAL MINUTES
200
.000
772
:88 lizi
.00
.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 11.60
TOTAL HOME LONG DISTANCE CHARGES 11.60
CONFIDENTIAL
PROT96
EFTA_002I0944
PROT43
ACCOUNT NAME
ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 48.0
MAY 14, 2003
SUMMARY OF CHARGES (CONTINUED)
ROAMING CHARGES
ROAMING AIR
ROAMING LONG DISTANCE CHARGES
TOTAL ROAMING CHARGES
OTHER CHARGES AND CREDITS 94.53 8.6u 103.13
WORLDCONNECT
.00
AT&T CONNECT CALLS 6 CALLS 7.50
BT WORLDCONNECT SIM CARD/ACCESSORY 25.00 05/05/03 - Invoice/Order Number T1277774
NOKIA 3310/PHONE 149.99 05/05/03 - Invoice/Order Number T1277774
ADDITIONAL CHARGES 9.95 05/05/03 - Invoice/Order Number T1277774
SALES TAX ON EQUIPMENT PURCHASE 15.25 05/05/03 - Invoice/Order Number T1277774
TOTAL OTHER CHARGES AND CREDITS 207.69
FEDERAL TAX
STATE TAX ;:i8
WY ASURCHARGE ?:2(i 4.48
4.
9.64 45.95 464.92
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 4/22 12:00P
INCOMING
1
888i 4/22 4/22 2:18P :00P
2
LDSANTA FE
NM NY
MORIARTY
NM
1
0004 4/22 247P
MORIARTY
NM AE
1
0005 4/22 2:49P
NEW YORK C NY AE
2
0006 4/22 2:54P
NEW YORK
NY AE
1
CONFIDENTIAL
PROT97
EFTA_002I0945
PROT44
ACCOUNT NAME
ACCOUNiiiiiiii
REF DATE
CALLS TO 1:1TT V 131-Thall V rt
BILL DATE PAGE 49.0
MAY 14, 2003
CALL
FROM
MIN
AIR
DISTANCE 0007 4/22 3:30P
LOSANGELES CA
8
00088 4/22 4:53P
NEW YORK
NY AE
1
00109 4/22 4/22 732P 7:33P
MAILBOX
MAILBOX
1
1
0011 4/22 7:33P
MAILBX
O
1
0012 4/22 7:39P
1
0013 4/22 7:43P
1
0014 4/22 746P 0015 4/22 10:58P
INCOMING
g
0016 4/23 12:58A _DSANTA FE
NM NY 0017 4/23 1Q:19A
INCOMING
18
0018 4/23 11:17A
INCOMING
2
00209 4/23 4/23 1214P 12:19P
INCTA FE
OMING _DSAN
NM NY
2
0021 4/23 1:16P ,DSANTA FE
NM NY 0023 4/23 4/23 147P 2:12P
INCOMING
INCOMING
1
2
0024 4/23 2:13P ,DSANTA FE
NM NY 883.R 4/23 ii?E
INCOMING
INCOMING
6
9
0027 4/23 3:47P ,DSANTA FE
NM NY 8828
9
2
4/2
4/23 3 4 4:38P11P ,DSANTA FE ,DSANTA FE
NM NY
NM NY 8830 31 4/23 4/23 454P 511P
DSANTA FE
INCOMING
NM NY
2
0032 4/23 6:46P
NEW YORK
NY
2
883343 4/23 4/24 9:25A 7:11P
JDSANTA FE
INCOMING
NM NY
22
0035 4/24 10:23A
INCOMING
2
0037
3
4/24 4/24 1Q:27A 10:34A
NWYRCYZN01
INCOMING
NY
3
8838 39 4/24 4/24 1106A 11:07A
INCOMING
LOSANGELES
AE
CA AE
1
1
0040 4/24 11:08A
1
0041 4/24 1124A
JDSANTA FE
NM NY 0042 4/24 12:22P
NEW YORK
NY SB
2
0043 4/24 12:23P
JDSANTA FE
NM NY 0044 4/24 1224P
NEW YORK
NY SB 0045 4/24 12:29P
LOSANGELES CA SB
i
0046 4/24 1230P
NEW YORK
NY SB
2
0047 4/24 12:33P
NEW YORK
NY SB
1
00488 4/24 12:34P
JDSANTA FE
NM NY 00509 4/24 4/24 1234P 12:39P
SAN MONICA
GARDENA
CA SB
CA SB
4
2
0051 4/24 12:43P
NEW YORK
NY SB
6
0053
5
4/24 4/24 1252P 12:54P
INCOMING
NEWPORTBCH
SB
CA SB
2
2
0054 4/24 12:58P
BEVERLYHLS CA SB
2
8855 56 4/24 4/24 101P 1:05P
LOSANGELES
JDSANTA FE
CA SB
NM NY
2
00585 4/24 4/24 106P 1:06P
NEW YORK
NEW YORK
NY SB
NY SB
1
2
0059 4/24 1:09P
GAHANNA
OH SB
4
0
886
53P
61 4/24 4/24 1
P
1:56
INCOMING
BROOKLYN
SB
NY SB
2
2
0062 4/24 3:51P
JDSANBARBARA CA NY 0063 4/24 422P
NEW YORK
NY SB
1
0064 4/24 4:45P
NEW YORK
NY SB
1
0065 4/24 445P
NEW YORK
NY SB
1
0066 4/24 4:46P
NEW YORK
NY SB
2
CONFIDENTIAL
PROT98
EFTA_002I0946
PROT45
ACCOUNT NAME
ACCOUN 1:1TT V 131-Thall V rt
BILL DATE PAGE 50.0
MAY 14, 2003
LL
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0067 4/24 4:52P
DSANBARBARA CA NY 0068 4/24 4:54P
QUEENS
NY SB
1
8869 70 4/24 4/24 458P 5:02P
NEW YORK
NEW YORK
NY SB
NY SB
4
13
0072 4/24 4/24 510P 5:15P
INCOMING
NEW YORK
SB
NY SB
3
0073 4/24 5:20P
NEW YORK
NY SB
7
883t 4/24 i3iE
INCOMING
BEVERLYHLS
SB
CA SB
3
0076 4/24 5:41P
NEWPORTBCH CA SB
1
0077 4/24 542P
NEW YORK
NY SB
1
0078 4/24 5:44P
NEW YORK
NY SB
1
00807 4/24 4/24 545P 6:41P
NEW YORK
NEW YORK
NY SB
NY LX
4
2
0081 4/24 6:45P
NEW YORK
NY LX
4
888832 4/24 4/24
:4
6
6:51P9P
NEW YORK
NEW YORK
NY LX
NY LX
2
1
0084 4/24 6:52P
NEW YORK
NY LX
1
8885 86 4/24 4/24 652P 6:55P
NEW YORK
TWINCITIES NY LX
MN LX
2
1
0087 4/24 7:29P
BROOKLYN
NY LX
1
8888 89 4/24 4/24 735P 7:39P
INCOMING
SANTA MONI
LX
CA LX
4
1
0091 9° 4/24 4/24 741P 7:42P
NEW YORK
NEW YORK
NY LX
NY LX
1
2
0092 4/24 7:53P
NEW YORK
NY LX
2
883i 4/24 1;2gE
DSANBARBARA CA NY
BEVERLY HI CA LX
1
0095 4/24 8:27P
BEVERLY HI CA LX
1
8896 97 4/24 4/24 829P 8:33P
INCOMING
DSANBARBARA
LX
CA NY
1
0099 98 4/24 4/24 839P 10:34P
INCOMING
DPALMDALE
LX
CA NY
2
0100 4/24 11:27P
DPALMDALE
CA NY 0101 4/24 11:38P
DPALMDALE
CA NY 0102 4/25 7:05A
NEW YORK
NY LX
1
0103 4/25 7:39A
QUEENS
NY LX
2
0104 4/25 806A
NEW YORK
NY LX
6
0105 4/25 9:08A
QUEENS
NY LX
2
0106 4/25 909A
NEW YORK
NY LX
2
0107 4/25 9:11A
BEVERLY HI CA LX
1
0108 4/25 9:30A
INCOMING
LX
1
0109 4/25 9: 6A
INCOMING
LX
3
0110 4/25 9:430A
NEW YORK
NY LX
4
0111 4/255 99:45A
GARDENA
CA LX
2
0112 42
:46
GARDENA
CA LX
1
0113 0114 4/25 4/25 9:48A 9:49A
GARDENA
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CA LX
1
1
0115 4/25 951A
SANTA MONI CA LX
2
0116 4/25 9:53A
NEW YORK
NY LX
4
0117 4/25 957A
SANTA MONI CA LX
2
0118 4/25 10:01A
INCOMING
LX
1
0119 4/25 10:05A
GARDENA
CA LX
1
0121 4/25 :87A
1
18
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INCOMING
GARDENA
LX
CA LX
1
1
0122 4/25 10:24A
INCOMING
LX
2
0123 4/25 10:27A
MOB
4
0124 4/25 10:50A
MOBILE
LE
LX
3
0125 4/25 1054A
BROOKLYN
NY L
3
0126 4/25 11:00A
MOBILE
LX
X
6
CONFIDENTIAL
PROT99
EFTA_002I0947
PROT46
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MAY 14, 2003
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MAY 14, 2003
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MAY 14, 2003
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MAY 14, 2003
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/04
: 3
5:34PP 5:45P
NEW YORK
NY WP
INCOMING
WP
NEW YORK
NY WP 0605 5/04 5/04 6:01P
6:
NEW YORK
NY WP
WEST PALM FL WP
BEEP; 5/04 5/04 9:26P 9:in
NEW YORK
NY WP
NEW YORK
NY WP 0588 5/04 10:15P
INCOMNG LDW PALM BCH FL NY 8680 5/05 11 10:036A
4
:1P
INCOMING
WP
NEW YORK
NY WP 0591 5/06 3:43P
LDSANTURCE
PR NY 8693 5/06 4:41P 787/INCOMNG LDSANTURCE
PR NY 4:59P 787/INCOMNG LDSANTURCE
PR NY 0594 787/INCOMNG LDSANTURCE
PR NY 8636 Egg 55:01P :44P 787/INCOMNG LDSANTURCE
PR NY 5:53P 787/INCOMNG LDSANTURCE
PR NY 8698 Egg 787/INCOMNG LDSANTURCE
PR NY
6:5
0 4P
5P
7
787/INCOMNG LDSANTURCE
PR NY 0599 3:02P 787/INCOMNG LDSANTURCE
PR NY 0602 55/07 5/07 3:40P 787/INCOMNG LDSANTURCE
PR NY 4:28P 787/INCOMNG LDSANTURCE
PR NY 5/088 12:02P 787/INCOMNG LDSANTURCE
PR NY 0603 0604 5/99 S/10 1018P 787/INCOMNG LDSANTURCE
PR NY 11:11A 787/INCOMNG LDSANTURCE
PR NY 0605 5/10 1145P 787/
MNG LDSANTURCE
PR NY 0606 5/11 I:43P 787/INCOMNG LDSANTURCE
PR NY
CONFIDENTIAL
1
11
3
1
2
2
1
1
2
2
1
2
1
[repeated 15 times]
2
1
1
4
1
1.000 .200 : 88 1..000200 .400 .400 1.000 .200 .200
4.200 .400 .200
PROT106
EFTA_002I0955
PROT54
ACCOUNT NAME
ACCOUNIIIIIIii
MTTV M"Mnr
R
BILL DATE PAGE 59.0
MAY 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0607 5/11 7:41P 0608 5/12 9:44P 0609 5/12 11:23P
0610 5/12 11:27P 'DSANTURCE
PR NY
NEW YORK
NY
2
NEW YORK
NY
1
MOBILE
NY
1
TOTAL HOME AIRTIM
ANCE CHARGES 1468
.00
11.60
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately, W Call Waiting,
D = AT&T Connect Calls "CALLS FROM" KEY:
NY = NEW YORK
ROAMING CHARGES .800
REF DATE
TIME NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES Calls Made From: ricur
vr
8882 ;i8;
1:400, 4:45P,
LOCAL
LOCAL
2
1:84 0003 5/05 6:29P
LOCAL
3
1
.69
888t ;i8; taa
NWYRCYZN01 NY
LOCAL
3
2.07
.60
8884 ;//8 85811
BROOKLYN
NY
CHARLT AML VI
1
2.07
.69
.20
00p088 55/066 3:44r
INCOMING
1
5
3.45
.20
8828 ;i8g ?d8311
NEW YORK
NY
NEW YORK
NY
1
2.07
.60
0011 5/06 4:10r
NEW YORK
NY
1.38
2
1.38
.40
8811 ;i8g HO,
BROOKLYN
NY
NEW YORK
NY
1
2
1: 3
.40
.20
881t ;//8g 4:41r, 4:43P,
NEW YORK
NY
INCOMING
1
.40
0016 5/06 5:00P
INCOMING
1
.69
.20
881; ;i8g ;84
INCOMING
CHARLT AML VI
1
1
.69
0019 5/06 5:17r
CHARLT AML VI
1
:g8
.20
881? ;i8g ;181I
CHARLT AML VI
CHARLT AML VI
1
1
.69
.69
4
2.76
.20
.20
8811 55 U66 ;ttl
INCOMING
INCOMING
4
2.76
.80
0024 5/06 6:07r,
INCOMING
1
.69
0025 sigg 6:24P,
LOCAL
1
.69
0026 5/ 7:55P,
INCOMING
1
.69
4
2.76 0027 5/07 1:39P
CHARLT AML VI
1
.69
.20
8818 ;i83 3 .70
INCOMING
INCOMING
1
1.38 0030 5/07 4:08r
NEW YORK
NY
2
8831 ;i83 41181
NEW YORK
NY
NEW YORK
NY
3
5
2.07 i:;i i:li
.60
1.60
.40
883i ;/87 4:29FI / 7 5:540,
INCOMING
LOCAL
5
0035 5/07 5:55P,
NEW YORK
NY
0036 5/08 1203P,
INCOMING
2
1.38
.40
0037 5/08 4:40P
LOCAL
1
1
:g8
CONFIDENTIAL
PROT107
EF1'A_002 I 0956
PROT55
ACCOUNT NAME
ACCOUNIIIIIIii
REF DATE
TIME NUMBER CALLED CALLS TO mrimnr
Ill
.TTV
BILL DATE PAGE 60.0
MAY 14, 2003
AIR DISTANCE TAXES
MIN
0038 5/08 4:42P
LOCAL
3
2.07 8848 ;i8B i89E
LOCAL
LOCAL 2:g;
0041 5/09 5:12P 0842 VA8 1?;BK 0 43
LOCAL
INCOMING
INCOMING
1
1
21
.69
.69
14.49 0044 5/10 1133A
BROOKLYN
NY
3
2.07
.60
0045 5/10 3:29P
LOCAL 3.45 0046 5/10 7:35P
LOCAL
1
.69
0047 5/10 11:446P 0048 5/11 1
4P
INCOMING
INCOMING
f
1:i8 0049 5/11 6:23P
LOCAL
1
.69
88;0 1 5/11 5/11 76:41P :24P
LOCAL
INCOMING
1
4
2:52 0052 5/11 10:25P
BROOKLYN
NY
1
.69
.20
88N ;//1 328E 800 SERV.
SERV.
1
8
5.52 Subtotal for : USVI, VI
137
94.53 8.60
.00
TOTAL ROAMING CHARGES
137
94.53 8.60
.00
PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
LAST
CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
PAGE
CONFIDENTIAL
PROT108
EF1'A_002 I 0957
PROT56
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