ACCOUNT NAME

ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER BILL DATE PAGE 1.0 55922769 OCT 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,526.46 1,526.46CR .00 [repeated 3 times] 1,163.10 Your billing cycle began on 09/13 and ended on 10/12. Current Monthly Charges Summary or Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 Tncrpm prirnn (917)855-3363 Total Current Monthly Charges Total Amt Due 1,163.10 121.79 52.32 478.74 56.54 453.71 DUE UPON RECEIPT 1,163.10 TOTAL AMOUNT DUE 1,163.10 PAYMENT DUE UPON RECEIPT AMOUNT DUE: Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997140001163106 CONFIDENTIAL 1,163.10 PROT55 EFTA_002 11161 PROT0 ACCOUNT NAME ACCOUNT NUMBER 55922769 BILL DATE PAGE 3.0 OCT 14, 2003 You can now call Canada, Puerto Rico and the U.S. Virgin Islands! Tqke your phone with you when you travel to Canada, Puerto Rico or the U.S. Vir gin Islands. AT&T Wirele ss gives customers the capability to dial to and roam in these 3 are as. You'll use airtime just like a regular call, and pay for any additional airtime and roamin g charges based on your current rate plan. Additional international long distance charges will apply to all cflling to or from thee areas. Other restrtptions apply. Visit attwireless.com/international for details. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 9/29/03 PAYMENT RECEIVED - THANK YOU! 1,526.46CR TOTAL OF PAYMENTS RECEIVED THROUGH 10/14/03 1,526.46CR CONFIDENTIAL PROT56 EFTA_002 I 1162 PROT1 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 5.0 55922769 917-499-7933 OCT 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 9/13/03 Through 10/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER I DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 [repeated 5 times] $99.99 99.99 Category Minutes Rate Charge AIRTIME 0 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.58 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE .3$0 UNIVERSAL CONNECTIVITY CHARGE 2.1 GROSS RECEIPTS SURCHARGE 3.62 TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.80 TOTAL CURRENT MONTHLY CHARGES 121.79 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT57 EFTA_00211163 PROT2 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 7.0 55922769 917-499-7936 OCT 14, 2003 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 9/13/03 Through 10/12/03 - Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES INCLUDED IN PLAN LOCAL PLAN $39.99 Minutes Rate 138 .000 300 .000 .000 67 505 MESSAGING, CONTENT & APPLICATION CHARGES Category Messages SENT MESSAGES 5 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE Rate .10 CONFIDENTIAL 00 39.99 .00 [repeated 4 times] 4.99 4.99CR 1.75 41.74 Charge .00 00 .00 Charge .50 .50 1.39 1.93 1.99 1.20 .86 PROT58 EFTA_00211164 PROT3 ACCOUNT NAME ACCOUNT559 22769 UMBER MOBILE NUMBER BILL DATE PAGE 8.0 917-499-7936 OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) .30 .92 1.49 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE TIME NUMBER CALLED CALLS CALL TO FROM 10.08 52.32 LONG MIN AIR DISTANCE 0001 9/13 8:48A 301-484-0321 WASHINGTON MD 4 888i 3//13 WASHINGTON MD 917-690-8794 11:19A NEW YORK NY 4 1 0004 9/13 56:16PP 301-484-0321 WASHINGTON MD 2 0005 0006 9/13 9/ :17 6:18P 917-749-7827 INCOMING NEW YORK NY 1 1 0007 0008 0009 881? 0012 0013 0014 0015 0016 0017 8818 9/14 9/14 9/15 /16 9/15 9/ 99//1; 9/15 9/16 gilg 1Q:27A 10:46A 3:01P 4:41P 7:31P 7:386P 7: 7 7P 8:43:16P P 8:37P 9:08A 1:12P 7:59P 301-484-Q321 703-821-9131 917-690-8794 917-69Q-$794 917-690-8794 917-69Q-8794 917-856-1285 WASHINGTON MD MCLEAN VA NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY 3 1 [repeated 10 times] 2 0020 9/16 8:12P INCOMING 1 88i 3//1 8162P 8:0A 917-856-1285 INCOMING NEW YORK NY 1 1 0023 9/17 917-975-4500 BROOKLYN NY 1 88t 3 17 /17 88:03A 3 : 4 9:18AA INCOMING INCOMING 3 4 9/ 88i9 9/1717 00288 88i 3 31A :44A 9:46A iii=it8=iiii 301-484-0321 NEW YORK NY NEW YORK NY WASHINGTON MD 1 1 8 0031 99/17 9/1717 1Q:53A 10 10:58A 91 91 44A ,:g38:13B2 917-690-8794 NEW YORK NY NEW YORK NY NEW YORK NY 2 1 1 0033 99/17 9/1717 1114A 6:45P 30)418:23i1 91 WASHINGTON MD NEW YORK NY 4 1 883t 0036 9/18 919A 9:26A 9:56A A381:333:1883 301-484-0321 CROFTON MD CROFTON MD WASHINGTON MD 6 3 11 8 8837 10:5169AA 10 301-484-0321 WASHINGTON MD INCOMING 11 2 0039 9/18 11:39A 301-484-0321 WASHINGTON MD 6 82? 11:$2A 1:13P 703-790-1450 MCLEAN VA INCOMING 2! 00842 9/18 1:35P 917-690-8794 NEW YORK NY 1 0043 7:56P 301-484-0321 WASHINGTON MD 4 0044 0045 :07P FAB INCOMING INCOMING 1 1 0046 1! 8 ?grk S703-821-9131 MCLEAN VA 1 0047 9/19 6:40P 917-690-8794 NEW YORK NY 1 CONFIDENTIAL PROT59 EFTA_00211165 PROT4 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MO17-4BILE99- N7936 UMBER OCT BILL 14 DA, ET2 003PAGE 9.0 9 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0048 9/20 10:08A 703-821-9131 MCLEAN VA 2 0049 9/20 10:11A S301-484-0321 WASHINGTON MD 1 882? 9/20 10:12A 9/20 2:10P iF7:763R©8i CROFTON NEW YORK MD NY 1 1 882i 9/20 7:31P 9/20 7:32P 38?=Hil MCLEAN CROFTON VA MD 1 1 0054 9/20 7:32P S301-484-0321 WASHINGTON MD 1 88;2 9/20 755P 9/20 :41P 8 INCOMING INCOMING 7 1 0057 9/21 2:00P 301-484-0321 WASHINGTON MD 2 88;8 9/21 2:002P2P 9/21 2 38i˜3=iRiR FAIRFAX CROFTON VA MD 1 7 882? 9/22 1:14P /22 1:44P 917-690-8794 INCOMING NEW YORK NY 1 1 0062 9/22 1:51P INCOMING 2 0063 9/22 152P INCOMING 1 0064 9/22 1:53P 917-690-8794 NEW YORK NY 1 0065 9/22 2:42P RETRIEVAL LOCAL 1 882, 9/22 2 342P :04P 9/22 917-690-8794 NEW YORK INCOMING NY 2 1 0068 9/23 3:47P 212-535-6833 NEW YORK NY 1 8818 9/23 347P 9/23 3:52P 917-520-3106 NEW YORK NY NY 1 3 83i 9/24 9/24 1828R 301-484-0321 WASHINGTON INCOMING MD 10 1 0073 9/25 9:27A 301-793-4083 CROFTON MD 8 883g 9/25 9/25 ?3;1§ 383=i3?=;82 MCLEAN MCLEAN VA VA 1 3 0076 9/26 3:50P INCOMING 1 883i 9/26 M9E 313#832 NEW YORK NEW YORK NY NY 1 1 88i8 9/26 407P 9/26 4:09P 917-690-8794 212-535-6833 NEW YORK NEW YORK NY NY 1 1 0081 9/26 4:23P 917-856-1285 NEW YORK NY 1 881i 9/26 5?8P 9/26 5 OP 917-690-8794 RETRIEVAL NEW YORK LOCAL NY 1 3 0084 9/26 5:12P 917-690-8794 NEW YORK NY 1 8812 9/27 236P 9/27 3:12P 917-856-1285 516-333-2964 NEW YORK WESTBURY NY NY 4 3 881i 9/27 4:19P :11P 9/27 4 INCOMING NY 1 1 0089 9/27 4:24P 703-821-9131 MCLEAN VA 7 883? 9/27 4:4 :31P 9/27 4 0P 301-484-0321 WASHINGTON INCOMING MD 3 0092 9/27 4:41P 516-579-4758 LEVITTOWN NY 1 8894 9/27 442P 9/27 4:51P if3¨2:!3ig NWYRCYZN06 NEW YORK NY NY 4 3 0095 9/27 5:22P 917-690-8794 NEW YORK NY 2 883, 9/27 525P 9/27 5:29P 301-484-0321 703-589-6330 WASHINGTON FAIRFAX MD VA 8838 0100 9/27 531P 9/27 5:34P 9/27 6:40P 347-495-8554 703-589-6330 NWYRCYZN06 FAIRFAX INCOMING NY VA 4 2 1 0101 9/28 2:27P INCOMING 1 0102 9/28 4:22P 703-589-6330 FAIRFAX VA 1 0103 9/28 4:23P 703-821-9131 MCLEAN VA 1 0104 0105 9/28 424P 9/28 4:24P 381:481:2Ril WASHINGTON CROFTON MD MD 1 2 0106 9/29 149P INCOMING 1 0107 9/29 1:50P INCOMING 1 CONFIDENTIAL PROT60 EFTA_002 I I I 66 PROT5 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10.0 55922769 917-499-7936 OCT 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0108 0109 9/30 10/01 6:01A 9:58A RETRIEVAL LOCAL 212-772-3853 NEW YORK NY 1 3 0110 10/01 11:05A 301-484-0321 WASHINGTON MD 1 0111 0112 10/Q1 10/01 1106A 11:14A 347-4958554 NWYRCYZNO6 NY 516-579-4758 LEVITTOWN NY 7 521 0113 0114 10/01 10/01 12:04P 1:20P INCOMING INCOMING 1 0115 0116 0117 10/01 01 10/ 10/02 41P 116:441P 12:19P 9 917-6g90-8877994 NEW YORK NY 917-690-8794 8 03 : 0P 01-44- 21 WASHINGTON MD 212-472-6991 NEW YORK NY 1 29 1 01188 10/0022 1:19P INCOMING 1 0119 0120 10/03 10/03 18gIE 301-484-0321 WASHINGTON MD NY 7 1 0121 0122 10/03 10/03 11:15P INCOMING INCOMING 1 1 0123 10/04 2:06A S917-690-8794 NEW YORK NY 2 0124 0125 10/04 10/04 4:15A 8:37A 80 300-356-0 1-484-03011 21 8HYA 00TSERV TVILLE MD 1 0126 10/04 10:41A 800-356-0011 800 SERV. 14 0127 10/04 11:23A 202/INCOMNG LDALEXANDRIA DC NY 0128 10/04 11.24A CO 2 0129 10/04 12:58P 202/INCOMNG LDALEXANDRIA DC NY 0130 0131 10/04 10/04 1259P 4:07P INCOMING 800-347-2683 800 SERV. 1 5 0132 0133 10/04 10/04 443P 6:59P 301-484-0321 HYATTVILLE MD NY 2 1 01334 10/04 10:41P 917-690-8794 NEW YORK NY 1 015 0136 10/07 10/08 1:07P 11:22A 212-535-6833 NEW YORK NY 301-484-0321 WASHINGTON MD 1 39 0137 10/08 12:11P 703-790-1450 MCLEAN VA 1 0138 0139 10/0$ 10/08 12:12P 3:41P WASHINGTON MD aollgsgluil NEW YORK NY 21 6 1 0140 0141 10/0 8 10/08 31iE NEW YORK NY A2121;g 122g3 NEW YORK NY 1 1 0142 10/0 4:41P INCOMING 2 0143 0144 10/0 $8 10/08 445P 5:27P 703-790-140 MCLEAN VA 703-821-9131 MCLEAN VA 21 1 0145 10/088 5:28P 301-793-4083 CROFTON MD 3 0147 0147 10/09 10/09 18:12A 1 :52A RETRIEVAL LOCAL INCOMING 2 2 0148 0149 10/09 10/09 11:22A 1:06P NY INCOMING 2 1 0150 10/099 1:07P 917-690-8794 NEW YORK NY 1 0151 0152 10/0 10/09 1: P 1 92P NEW YORK NY B-11?2=8H1 WASHINGTON MD 1 1 0153 0154 0155 10/0 99 10/0 10/09 1:45P 1:46P 1:50P INCOMING NY INCOMING 1 0156 10/09 5:30P 917-690-8794 NEW YORK NY 1 0157 015598 10/10 10/10 12 INCOMING INCOMING 1 1 01 0160 10/11 10/11 12:1 49gE 8 8 6PA NEW YORK NY 31.31g81!'M NEW YORK NY 1 1 CONFIDENTIAL PROT61+1468 EFTA_00211167 PROT6 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11.0 55922769 917-499-7936 OCT 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0161 10/11 12:25P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 505 .00 .00 CALL CHARACTERISTICS: A = Automatic Dropped Call creditt S = Long Distance Service Billed Separately "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 8881 10/09 10:19A 301-793-1695 E .10 888i 10/10 3 .19K B7:133=NB! 0005 10/10 9:48A 301-793-1695 S .10 .50 Message Types: R= Received Messages S= Sent Message I= International Messages Times for Messaging, Content & Application charges are in your home time zone. .10 .10 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE QR EVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT62 EFTA_00211168 PROT7 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13.0 55922769 917-520-3106 OCT 14, 2003 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID LINE NUMBER BLOCKING WORLDCONNECT PCS VOICEMAIL W/NUMERIC DETAIL BILLING TEXT MESSAGING $9.99 00 149.99 .00 7.99 .00 9.99 9/13/03 Through 10/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge 1278 .000 .00 CALL FORWARDING MINS 362 .250 90.50 1640 90.50 HOME LONG DISTANCE CHARGES AT&T WIRELESS 91.00 TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES Category Messages Rate Charge INTERNATIONAL MESSAGES 2 .25 20 .00 22 .50 .00 .50 167.97 90.50 91.00 .50 CONFIDENTIAL PROT63 EFTA_002 11169 PROT8 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 14.0 55922769 917-520-3106 OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 62.92 AT&T CONNECT CALLS 1 CALL 1.25 TOTAL OTHER CHARGES AND CREDITS 1.25 FEDERAL TAX 11.37 STATE TAX 12.08 LOCAL 12.44 SURCHARGE 1.20 7.18 .30 7.67 12.36 64.60 478.74 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE CALLS TO FROM MIN LONG AIR DISTANCE 0001 9/13 1:37A F212-879-9366 NEW YORK NY NY 1 0002 9/13 8:57A F212-879-9366 NEW YORK NY NY 12 3:08 0003 9/13 11:14A F212-879-9366 NEW YORK NY NY 1 .25 0004 9/13 1131A F212-879-9366 NEW YORK NY NY 8 2.00 0005 888, 9/13 3//13 13 12:19P 12:45P 1:03P F212-879-9366 NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY 3 2 5 75 1.25 0008 9/13 1:49P INCOMING 1 8828 9/13 128E 319:8Bi=ii2g SAN MONICA CA NEW YORK NY 1 1 0011 9/13 3:13P RETRIEVAL LOCAL 3 0012 9/13 414P INCOMING 1 0013 9/13 4:49P 917-690-8794 NEW YORK NY 2 0014 9/13 5:06P 917-690-8794 NEW YORK NY 1 0015 9 3 5:12P INCOMING 1 0016 9/13 5:13P 646-286-7000 NEW YORK NY 1 0017 9/13 515P 7P 305-775-0659 MIAMI FL 1 0018 9/ 3 6:1 I ING 2 0019 9/13 7:28P F212-879-9366 NEW YORK NY NY 4 1.00 47.52 15.40 CONFIDENTIAL PROT64 EFTA_00211170 PROT9 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 15.0 OCT 14, 2003 LONG AIR DISTANCE 0020 9/13 10:10P INCOMING 1 0021 9/13 10:33P INCOMING 1 88H 9/13 9/13 10:40P 100:44P 917-992-6415 917-992-641 NEW YORK NEW YORK NY NY 2 1 8825 0026 9/13 1 : 7 10:448PP 10:49P 917-975-4500 0 917-975-4 0 917-975-4500 MOBILE NY 2 1 1 0027 9/13 11:12P 646-286-000 NEW YORK NY 1 0028 9/13 11:34P 212-472-76991 NEW YORK NY 1 0029 12:08A 917-975-4500 BROOKLYN NY 1 883? 99/14 /14 9/14 12:08A 12:10A ?171g3;11;88 BROOKLYN MOBILE NY NY 1 1 883i 0034 9/ 9/1414 1139A 11:54A 12:03P F212-879-9366 NEW YORK NY [repeated 6 times] 1 2 1 .25 .5ó .25 8832 0037 99/14 9/1414 12:30P 1:15P 23:348P RETRIEVAL INCOMING INCOMING LOCAL 1 9 2 8838 0040 99/14 9/1414 : 2 3:35P 3:558P 917-992-6415 917-690-8794 INCOMING NEW YORK NEW YORK NY NY 1 0041 99/14 /14 3 9 NY 1 0042 9/14 4:18PP 441491651247 UN. KINGDO 1 .350 0043 9/ 4:1 8 441491651247 UN. KINGDO 1 .350 0044 0045 9/1414 5:0óPP 5:22P INCOMING INCOMING 3 1 0046 99/14 6:19P INCOMING 4 0047 0048 9/1414 6:49P 6:57P INCOMING INCOMING 1 4 88g8 99/14 /14 9/14 7:35P 7:40P 917-992-6415 INCOMING NEW YORK NY 1 1 8821 0053 9/ 9/1414 7:42P 7:51P 7:51P 212-439-1712 RETRIEVAL INCOMING NEW YORK LOCAL NY 1 8855 0056 99/14 9/1414 7:54P 7:54P 7:56P 305-776-9000 INCOMING INCOMING MIAMI FL 1 3 1 8858 99/14 /14 9/14 8: 7P 8:015P INCOMING INCOMING 1 1 8828 0061 9/ 9/1414 8:42P 8:58P 9:28P 917-992-6415 RETRIEVAL NEW YORK INCOMING LOCAL NY 2 1 1 888 0064 99/14 9/1414 928P 10:03P 10:04P 917-992-6415 212-472-6991 RETRIEVAL NEW YORK NEW YORK LOCAL NY NY 1 8822 0067 99/14 9/1414 9/15 10:36 04PP 11: 10:44A 646-286-7000 917-690-8794 NEW YORK INCOMING NEW YORK NY NY 2 2 1 8828 9/15 9/15 11:55A 11:58A 212-75Q-9895 646-220-6666 NEW YORK NEW YORK NY NY 2 1 883? 9/15 9/15 12:13P 12:14P 917-40Q-1144 917-400-1144 NEW YORK NEW YORK NY NY 1 1 0072 9/15 12:16P 917-992-6415 NEW YORK NY 1 883?1 9/15 9/15 1216P 12:23P 917-992-6415 917-992-6415 NEW YORK NEW YORK NY NY 1 1 0075 9/15 1:37P 917-690-8794 NEW YORK NY 1 883, 9/15 9/15 1:37P 1:45P RETRIEVAL LOCAL INCOMING 1 2 0078 0079 9/15 9/15 2:44P 2:46P 813(5=8M NEW YORK NEW YORK NY NY 1 1 CONFIDENTIAL PROT65 EFTA_002 1 1 1 7 I PROT10 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 16.0 917-520-3106 OCT 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0080 0081 881i 881g 0086 881i 0089 883? 883i 0094 8836 0097 8838 0100 0101 0102 0103 0104 0105 0108 8128 0111 0112 0113 0114 0115 0116 8117 118 8118 0121 Q122 0123 0124 0125 0126 0127 0129 813? 0132 0135 813, 8138 2:47P 212-879-9366 2:551P 3 917-992-6415 2:55P 917-992-6415 5:28P P 5:33P 5:51P 6:29P 8P :1 6 6:31P 6:42P 6:45P 447776253561 6:47P 447785737673 6:54P 7:50P RETRIEVAL 7:$1P 305-776-9000 8:15P 10:01P RETRIEVAL 1014P 305-775-0659 10:15P 447785737673 10:16P 305-776-9000 1047P F212-879-9366 8:47A F212-879-9366 11:45A 11:56A RETRIEVAL 11:5$87A 305-776-9000 121: 1 :02P 305-776-9000 12:10P 646-286-7000 12:45P 1:11P 143P 01 I- 61:1-?8:/i31 1:46P 1:47P 917-690-8794 1:48P 212-535-6833 3:25P 3:37P 4:03P 917-992-6415 4:13P 4:23P 45:25P 6P 212-535-6833 :2 5:38P 6:35P RETRIEVAL 7:04P 212-472-6991 7:20P RETRIEVAL 7:22P 447717306038 7:42P RETRIEVAL 87:44P 202-320-4109 :11P 10:09P 917-690-8794 10:09P 917-690-8794 10:47P 11:14P 447717306038 11:27P 917-690-8794 11:49P 12:1UA 305-775-0659 12:11A RETRIEVAL 1:53A 202-320-4109 NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING [repeated 7 times] UN. KINGDO UN. KINGDO INCOMING LOCAL MIAMI ING FL INCOM LOCAL MIAMKINGDO FL MIAMI L MIAMI FL NEW YORK NY NY NEW YORK NY NY INCOMING LOCAL MIAMI FL INCOMING MIAMI FL NEW YORK NY INCOMING INCOMING NEW YORK NY MOBILE NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING LOCAL NEW YORK NY LOCAL UN. KINGDO LOCAL BETHESDA DC INCOMING NEW YORK NY NEW YORK NY INCOMING UN. KINGDO NEW YORK NY INCOMING MIAMI FL LOCAL BETHESDA DC CONFIDENTIAL 1 3 2 3 1 2 3 2 2 1 3 1 1 3 1 gg 1 .25 11 2 22 1 2 1 2 1 2 1 2 1 1 2 1 1 2 1 1 3 .700 .350 .350 .700 .350 PROT66 EFTA_00211172 PROT11 ACCOUNT NAME REF DATE TIME UMBER MOBILE NUMBER 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 17.0 OCT 14, 2003 LONG AIR DISTANCE 0140 0141 9/17 9:49A 100:05A INCOMING INCOMING 8 1 0143 0142 0145 0144 0146 0148 0147 0149 81;? 0153 52 99/17 9/1717 9//1717 9 99/17 9/1717 99/17 /17 9/17 9/ 1 :1 12:46P7A 12:5900P 1: P 1:31P 1:33P 1:45P 1:46P 1:47P 23:36P0:2P RETRIEVAL 202-320-4109 917-468-9749 RETRIEVAL 202-320-4109 INCOMING LOCAL BETHESDA NEW YORK LOCAL BETHESDA INCOMING DC NY DC 1 2 1 01 01554 01 0156 0157 9/1717 99/17 9/1717 3:30P 33 :42P45P 3:57P 4:20P 646-286-7000 447717306038 447717306038 INCOMING NEW YORK INCOMING UN. KINGDO UN. KINGDO NY 2 2 1 .350 .350 81;8 5 0160 0161 99/17 9/1717 99/17 /17 4:21P 4:22P 4:28P 4:3365P 447717306038 RETRIEVAL UN. KINGDO INCOMING INCOMING LOCAL 1 1 4 1 .350 0162 9/17 4: P 312-750-8101 CHICAGO IL 1 0163 0164 016 66 5 01167 0 9/ 9/1717 9/17 4:42P 4:43P 5:04P :17P 5: 618P 447717306038 447717306038 212-535-6833 UN. KINGDO UN. 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KINGDO 4 1 .350 0292 9/21 9/21 416P 5:42P 917-690-6276 NY NEW YORK NY NY 2 2 .50 0293 0295 9/21 6:07P 628P 7:15P F212-879-9366 NEW YORK NY NEW YORK NY NEW YORK NY 1 2 1 .25 -i2 0296 9/21 7:16P F212-879-9366 NEW YORK NY NY 1 .255 0298 9/21 9/21 7:20P 7:21P F212-879-9366 NY NEW YORK NY NY NY 24 6:08 03009 9/21 9/21 801P 8:38P F212-879-9366 NY NEW YORK NY NY NY 4 8 2.00 0301 9:26P F212-879-9366 NEW YORK NY NY 9 2.25 0303 99/21 9/2222 1883R H13:B3:33E2 NEW YORK NY NEW YORK NY NY NY 1 2 0304 9/22 10:12A F212-879-9366 NEW YORK NY NY 15 3.75 0305 9/22 1030A F212-879-9366 NEW YORK NY NY 2 0306 0307 8382 9/22 11:29A 12:13P 153P 2:08P F212-879-9366 917-690-8794 NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY 1 6 2 1 1 .50 .50 831? 9 9//2222 2:10P 2:55P INCOMING INCOMING 4 3 03312 01 03143 0315 99/22 9/22 9/22 2:58P5 /22 2: 9P 3:01P 3:02P 318:13?ò22 212-750-9895 INCOMING CHARLT AML VI C ST CROIX VI NEW YORK NY 1 831, 9 /22 9/22 3 3:014P 4P RETRIEVAL 212-750-9895 LOCAL NEW YORK NY 1 2 8312 9/22 9/22 3:29P 4:0 P RETRIEVAL INCOMING LOCAL 1 1 CONFIDENTIAL PROT69 EFTA_00211175 PROT14 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 20.0 OCT 14, 2003 LONG AIR DISTANCE 0320 9/22 4:23P F212-879-9366 NEW YORK NY NY 1 .25 0321 9/22 4:25P F212-879-9366 NEW YORK NY NY 1 .25 0323 9/22 9/22 4:46P 4:48P F212-879-9366 NEW YORK NY NY NY NY 2 4 1:ag 0325 9/22 9/22 4:52P 5:33P F212-879-9366 NEW YORK NY NY NY NY 1 1 .25 0326 9/22 5:34P F212-879-9366 NEW YORK NY NY 2 .50 0328 9/22 9/22 ;38E F212-879-9366 NEW YORK NY NY NY NY 2 1 .50 .25 0329 9/22 5:41P F212-879-9366 NEW YORK NY NY 3 .75 833? 9/22 9/22 g:5 :43PP F212-879-9366 NEW YORK NY NY NY NY 2 1 .50 .25 0333 9/22 9/22 g:12P :33P F212-879-9366 NEW YORK INCOMING NY NY 1 1 .25 0334 9/22 7:12P INCOMING 5 833; 9/22 9/22 953P 9:55P F212-879-9366 F212-879-9366 NEW YRK NEW YORK NY NY NY NY 1 1 .25 .25 0337 9/22 10:07P F212-879-9366 NEW YORK NY NY 1 .25 8338 9/22 9/22 1027P 10:28P F212-879-9366 F212-879-9366 NEW YRK NEW YORK NY NY NY NY 1 1 .25 .25 0340 9/22 11:02P F212-879-9366 NEW YORK NY NY 1 .25 0341 9/23 1203A 917-690-8794 NEW YRK NY 1 0342 9/23 2:14A F212-879-9366 NEW YORK NY NY 7 1.75 0343 9/23 9:41A F212-879-9366 NEW YRK NY NY 5 1.25 0344 9/23 9:58A F212-879-9366 NEW YORK NY NY 1 0345 9/23 10:06A F212-879-9366 NEW YORK NY NY 8 2.00 8319 9/23 9/23 1051A 12:18P F212-879-9366 NEW YORK NY NY NY NY 1 1 .25 033488 9/2 12:49P F212-879-9366 NEW YORK NY NY 5 1.25 81g8 3/23 /2 1253P 12:58P F212-879-9366 NEW YORK NY NY NY NY 21 5.25 2 83;1 3/23 2 1: 134P 7P 340-771-1523 C ST CROIX VI INCOMING 1 0353 9/23 1:38P 202-320-4109 BETHESDA DC 2 'Mt 9/23 /53E 212-891-6427 INCOMING NEW YORK NY 1 1 0356 9/23 2:49P INCOMING 1 833; 9/23 2:;4P 2: 5P RETRIEVAL 212-891-6427 LOCAL NEW YORK NY 1 1 83;8 9/23 i88E F313=ii8=;iig NEW YORK NEW YORK NY NY NY 4 3 .75 0361 9/23 3:19P F212-879-9366 NEW YORK NY NY 1 .25 3 sig2 9/23 9/23 348P 4:28P F212-879-9366 917-650-8429 NEW YORK NEW YORK NY NY NY 1 1 .25 0364 9/23 sip 9/23 6 9/23 5:44P 6:16P 6:41P F212-879-9366 NEW YORK NY 2 1..25 50 .25 0367 9/23 7:22P F212-879-9366 NEW YORK NY NY 3 .755 gigg ma 3 802P 8:04P F212-879-9366 NEW YORK NY NY NY NY 3 6 7 1..50 1 8330 9/23 923 828P 10:41P F212-879-9366 NEW YORK INCOMING NY NY 1 1 .25 0372 9/23 10:43P RETRIEVAL LOCAL 1 0373 9/23 1044P 212-879-9366 NEW YORK NY 1 0374 9/23 10:45P 646-831-1929 NEW YORK NY 5 0375 9/23 10:51P 646-831-1929 NEW YORK NY 8 0376 9/23 1059P INCOMING 1 0377 9/24 12:17A F212-879-9366 NEW YORK NY NY 1 .25 0378 9/24 939A F212-879-9366 NEW YORK NY NY 12 3.00 0379 9/24 10:13A F212-879-9366 NEW YORK NY NY 1 .25 CONFIDENTIAL PROT70 EFTA_00211176 PROT15 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 21.0 OCT 14, 2003 LONG AIR DISTANCE 0380 9/24 11:09A F212-879-9366 NEW YORK NY NY 1 .25 0381 9/24 11:10A F212-879-9366 NEW YORK NY NY 1 .25 0313 9/24 9/24 1132A 11:35A F212-879-9366 NEW YORK NY NY NY NY 1 10 .25 2.50 0385 9/24 9/24 12 3 :05? 202-320-4109 F212-879-9366 BETHESDA NEW YORK DC NY NY 1 4 1.00 0386 9/24 2:09P F212-879-9366 NEW YORK NY NY 1 .25 831; 9/24 9/24 2:27P 2:54P 305-776-9000 F212-879-9366 MIAMI NEW YORK FL NY NY .25 0389 9/24 3:50P F212-879-9366 NEW YORK NY NY 2 .50 833? 9/24 9/24 4:02P 4:05P 917-744-3438 202-320-4109 MOBILE BETHESDA NY DC 1 3 0393 9/24 9/24 4:10P 5:08P F212-879-9366 NEW YORK INCOMING NY NY 3 4 .75 0394 9/24 5:19P INCOMING 2 6 8335 9/24 9/24 5:34P 5:36P 917-678-1900 RETRIEVAL NEW YORK LOCAL NY 2 1 0397 9/24 5:37P 5393357387463 ITALY 1 8338 9/24 9/24 559P 7:46P RETRIEVAL 212-879-9366 LOCAL NEW YORK NY 1 1 0400 9/24 7:48P 917-690-8794 NEW YORK NY 1 0401 9/24 7:48P INCOMING 7 0402 9/24 7:54P 917-678-1900 NEW YORK NY 1 0403 9/24 7:56P 917-91-7874 MOBILE NY 1 0404 9/24 7:57? 917-5128-5210 NEW YORK NY 7 0405 9/24 8:06P 646-4456-074444 NEW YORK NY 2 0406 0407 9/24 9/24 1?1E 202- -4 917-72440-34138 BETHESDA MOBILE DC NY 2 1 04089 040 0410 0411 0412 9/24 8:16P 11-8E 3831: 917-868-6145 561-317-3082 RETRIEVAL MOBILE W PALM BCH INCOMING LOCAL INCOMING NY FL 3 1 4 1 0413 9/24 9:04P INCOMING 4 0415 0414 9/24 9/24 3881; RETRIEVAL 202-320-4109 LOCAL BETHESDA DC 1 2 0416 9/24 9:11P 917-678-1900 NEW YORK NY 7 0417 0418 9 041 0420 9/24 : 1 9:223P 19 48 P 0 P 1:52P 141:11ii3 S561-655-7626 NEW YORK 800 SERV. INCOMING W PALM BCH NY FL 1 2 1 1 0421 9/24 11:53P 917-975-4500 MOBILE NY 4 0423 0422 9/25 9/25 13?OR 139:;B:?!13 MIAMI 800 SERV. FL 1 6 0424 0425 0426 9/25 10:37A 1125A 2:41P F561-655-7626 F561-655-7626 INCOMING W PALM BCH FL W PALM BCH FL FL NY NY 1 2 3 -1 2 0427 9/25 4:58P INCOMING FL 3 0428 9/25 5:519P 4P INCOMING FL 2 0429 9/25 6 INCOMING FL 1 813? 9/26 9/26 9:31A 11:19A INCOMING INCOMING FL FL 1 2 0432 9/26 12:55P INCOMING FL 7 04343 3 9/26 1:43P INCOMING FL 1 04 9/26 1:43P 561-350-1700 DELRAY BEA FL FL 1 04335 043 6 9/26 9/26 1:46P 1:48P 2512-750-9895 8 61-66-3707 NEW YORK WEST PALM NY FL FL FL 2 1 0437 9/26 1:52P 561-686-3707 WEST PALM FL FL 1 04 9/26 215P INCOMING FL 9 04398 9/26 2:27P 202-320-4109 BETHESDA DC FL 1 CONFIDENTIAL PROT71 EFTA_002 1 1177 PROT16 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 22.0 OCT 14, 2003 AIR DISTANCE 0440 9/26 2:35P 447717306038 UN. KINGDO FL 2 .700 0441 9/26 4:15P INCOMING FL 1 0443 0442 9126 4:16P 212-750-9895 4:31P NEW YORK NY INCOMING FL FL 2 4 0445 0444 i3g 4:41P 4:44P 15,37i;328131 UN. KINGDO NEW YORK NY FL FL 2 2 .700 0446 9/26 4:51P INCOMING FL 1 0447 044 i3g 4:58P 212-750-9895 5:01P NEW YORK NY INCOMING FL FL 1 6 0449 9/26 5:05P W INCOMING FL 1 81;? 8 9126 ;:?gP 202-320-4109 : P W BETHESDA DC INCOMING FL FL 3 0453 52 04 9126 512P 212-750-9895 513P 212-750-9895 NEW YORK NY NEW YORK NY FL FL 2 3 0454 9/26 5:16P INCOMING FL 1 044$6 0 55 i3g 5:19P 5:30P INCOMING INCOMING FL FL 1 1 0457 9/26 917-650 90-8794 9 NEW YORK NY FL 1 81;8 0460 9126 9/26 55:30P :31P 212-7 - 5:33P 561-317-5884495 917-868-6145 5:33P NEW YORK NY WEST PALM FL QUEENS NY FL 2 1 1 0461 0462 9/26 9/26 201-933-755 086 ;::39PP 561-317-3 2 RUTHERFORD NJ WEST PALM FL FL FL 2 1 0463 0464 9/26 917-690-8794 ;38E W NEW YORK NY INCOMING FL FL 1 1 0465 9/26 917-868-6115 QUEENS NY FL 1 0466 0467 0468 i3g 9/26 55:39P :3 5:41P9P 5:55P INCOMING FL 1 04711 046 0472 0473 0474 0475 9/26 i3g 9/26 giig 917-690-8794 6:13P 917-543-2432 6:16P 202-320-4109 6:18P RETRIEVAL 6:24P 6:28P INCOMING NEW YORK NY NEW YORK NY BETHESDA DC NEW YORK NY INCOMING INCOMING FL 7 1 3 1 1 1 0476 9/26 6:56P INCOMING FL 3 0477 0478 9/26 703P 7:24P 340-771-1523 INCOMING C ST CROIX VI FL FL 1 2 0479 0480 9/27 9/27 1126A 561-350-1700 11:28A 561-350-1700 DELRAY BCH FL DELRAY BEA FL FL FL 1 1 0481 9/27 11:28A RETRIEVAL NEW YORK NY FL 1 0482 0483 9/27 11:36A 9/27 11:37A INCOMING INCOMING FL FL 1 1 0484 9/27 11:38A 561-350-1700 DELRAY BEA FL FL 1 04486 0 85 9/27 11:39A 561-818-8361 9/27 11:39A W IN MOCOME BI NG COMING F FL L 2 1 0487 9/27 11:41A INCOMING FL 1 8118 9/27 11:42A 9/27 12:00P INCOMING INCOMING FL FL 1 1 813? 9/27 12:00 01P 9/27 12: P INCOMING INCOMING FL FL 1 1 0492 9/27 12:08P INCOMING FL 3 049 0493 4 9/27 12:11P 9/27 12:12P 1i7=1;1=iin NEW YORK NY WEST PALM FL FL FL 1 1 0495 9/27 12:13P 917-855-3363 NEW YORK NY FL 1 0496 9/27 12:14P 561-848-7884 WEST PALM FL FL 2 0497 9/27 12:47P INCOMING FL 4 0498 9/27 2:27P INCOMING FL 0499 9/27 3:04P RETRIEVAL NEW YORK NY FL CONFIDENTIAL SONY_GM_00338479 EFTA_002 I I I 78 PROT17 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 23.0 917-520-3106 OCT 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0500 9/27 3:05P 646-831-1929 NEW YORK NY FL 3 0501 9/27 4:38P RETRIEVAL NEW YORK NY FL 1 0502 9/27 439P 202-320-4109 BETHESDA DC FL 1 0503 9/27 6:19P RETRIEVAL NEW YORK NY FL 1 0504 0505 9/27 9/27 631P 6:34P ;g1:111:13g1 MOBILE W PALM BCH FL FL FL 1 1 0506 9/27 6:37P 561-818-8361 MOBILE FL 1 0507 9/27 638P 561-818-8398 MOBILE FL 2 0508 9/27 7:17P INCOMING FL 2 0509 9/27 8:19P RETRIEVAL NEW YORK NY FL 2 8;10 1 9/27 9/27 821P 825P 646-831-1929 NEW YORK INCOMING NY FL FL 4 6 0512 9/27 8:31P INCOMING FL 0513 9/27 8:37P INCOMING FL 0514 9/27 8:47P RETRIEVAL NEW YORK NY FL 1 0515 9/27 849P 202-320-4109 BETHESDA DC FL 2 0516 9/27 8:53P 917-868-6145 QUEENS NY FL 1 0517 9/27 9:12P 203-762-2539 WILTON CT FL 1 8;18 9/27 9/28 9:29P 7:37A 561-818-8361 RETRIEVAL MOBILE NEW YORK NY FL FL 1 1 0520 9/28 8:53A 561-346-6269 MOBILE FL 2 0521 9/28 957A INCOMING FL 0522 0523 0525 08525 9/28 10:34A 1038A W561-512-7524 11:01A 1:53P 561-512-7524 INCOMING INCOMING WEST PALM INCOMING FL 6 3 4 8 0526 9/28 203P 917-856-1285 NEW YORK NY FL 2 0527 9/28 2:05P INCOMING FL 1 0528 9/28 2:06P INCOMING FL 1 8;i8 9/28 9/28 325P 3:31P INCOMING INCOMING FL FL 2 1 8;312 9/28 9/28 4:24P 9:34P RETRIEVAL INCOMING NEW YORK NY FL FL 1 1 0533 9/28 9:35P RETRIEVAL NEW YORK NY FL 1 8;3t 9/288 938P 9:40P RETRIEVAL 212-879-9366 NEW YORK NEW YORK NY NY FL FL 2 1 0536 9/29 9:46A 212-750-9791 NEW YORK NY FL 2 8;3i 9/2918;?3R iiix;R:32R NEW YORK WEST PALM NY FL FL FL 4 2 8;i8 9/29 9/29 18;i0R 8113:3i9:31g; NEW YORK NEW YORK NY NY FL FL 1 1 0541 9/29 10:21A 212-750-9895 NEW YORK NY FL 2 0542 9/29 1023A 212-879-9366 NEW YORK NY FL 1 0543 9/29 10:24A 212-750-9895 NEW YORK NY FL 3 0544 9/29 10:45A 917-868-6145 QUEENS NY FL 1 0545 9/29 1046A 212-750-9895 NEW YORK NY FL 1 0546 9/29 10:47A W INCOMING FL 1 0547 9/29 10:47A 212-750-9895 NEW YORK NY FL 3 049 9/29 9/29 1109A 11:12A RETRIEVAL 561-655-7626 NEW YORK WEST PALM NY FL FL FL 1 2 9/29 12:35P INCOMING FL 1 9/29 3:18P RETRIEVAL NEW YORK NY FL 2 0552 9/29 3:23P RETRIEVAL NEW YORK NY FL 1 INCOMING FL 8;;1 0555 8;;, 9/29 3;31E 4:38P 5:14P 5:20P 917-912-7874 RETRIEVAL RETRIEVAL NEW YORK INCOMING NY FL 1 1 3 8;;8 9/29 9/29 5:28P 6:05P RETRIEVAL 202-320-4109 NEW YORK BETHESDA NY DC FL FL 1 2 CONFIDENTIAL PROT72 EFIA_00211179 PROT18 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 24.0 OCT 14, 2003 LONG AIR DISTANCE 0560 9/29 6:17P INCOMING FL 11 0561 0563 9/29 3//33 6:39P 652P 7:01P 7:09P 447717306031 4477173060 447717306038 INCOMING UN. KINGDO UN. KINGDO UN, KINGDO FL 4 13 FL 1- 1:7350 88 9/29 7:15P 877-877-0987 800 SERV. FL 0566 0569 8 -1 K 3//33 9/29 7:20P 7:29P 7:32P 7:34P 917-855-3363 917-868-6145 NEW YORK QUEENS INCOMING INCOMING NY NY FL FL 1 2 883? 3//33 736P 7:43P 877-877-0987 202-320-4109 800 SERV. BETHESDA DC FL FL 2 2 72 055 7 0 743 3//33 7:56P 8:16P 212-366-5439 NEW YORK INCOMING NY FL FL 1 12 05 9/29 8:17P W INCOMING FL 1 8838 3//33 8:39P 9:34P RETRIEVAL NEW YORK NY NY FL FL 2 1 0577 9/29 9:35P 917-975-4500 BROOKLYN NY FL 2 8838 9/29 9:36P 0P 9:4 W W INCOMING INCOMING FL FL 0580 8811- 881i 3//33 3//33 9:40P 942P 9:42P 9:44P 11:51P 561-655-7626 917-975-4500 202-320-4109 RETRIEVAL RETRIEVAL WEST PALM BROOKLYN BETHESDA NEW YORK LOCAL FL NY DC NY FL 2 1 2 1 2 0585 9/30 12:02A RETRIEVAL LOCAL 3 881, 828 12:11A 12:14A 646-244-1944 212-772-9416 NEW YORK NEW YORK NY NY 2 1 0588 8888 9/30 F/38 12:19A 12:21A 12:36A 917-855-3363 447717306038 MOBILE UN. KINGDO INCOMING NY 2 1 8 .350 8832 F/38 6:45A 7:03A 447717306088 4420748663 UN. KINGDO UN. KINGDO 1 3 1:888 0593 9/30 7:13A 917-744-3438 MOBILE NY 1 883g F/38 7:23A 7:31A INCOMING INCOMING 3 6 0596 9/30 7:37A 917-855-3363 MOBILE NY 1 883i FA 7:39A 8:24A 447768630630 INCOMING UN. KINGDO 2 4 1.350 8888 /38 8: 8A 8:229A 436643814724 447785737673 AUSTRIA UN. KINGDO 1 1 0601 0603 0602 9/30 F/38 88 :44A49A 8:55A 561-655-7626 917-690-8794 W PALM BCH FL INCOMING NEW YORK NY 3 2 2 0604 9/30 8:58A 917-690-8794 NEW YORK NY 1 0605 0606 F/38 9:002A 1A 9 Hiƒ8:768i8 W PALM BCH NEW YORK FL NY 1 4 06077 1:03P 447/INCOMNG LDUN. KINGDO NY .350 0608 0609 99/330 9/30 9/30 1:45P 447/INCOMNG 447/INCOMNG LDUN. KINGDO LDUN. KINGDO NY NY 1:288 0610 0611 0612 9/30 9/30 9/30 2 1:5498P :23P 2:28P 447/INCOMNG LDUN. KINGDO NY i:928 .350 0613 0614 0615 0616 0617 061 061 9/30 3'38 / 0 10/ 1 2:49P 6:56P 66:56P 9 57 9:39PP :44P 5:54A 447/INCOMNG 447/INCO G 447/INCOMN MNG LDUN. KINGDO NY .335088 4:388 4:388 CONFIDENTIAL PROT73 EFTA_00211180 PROT19 ACCOUNT NAME REF DATE TIME UMBER MOBILE NUMBER 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 25.0 OCT 14, 2003 AIR DISTANCE 0620 10/01 6:51A 447/INCOMNG LDUN. KINGDO NY .700 0621 10/01 8:38A 447/INCOMNG LDUN. KINGDO NY :AU) 0622 0623 10/01 10/01 856A 8:59A 447/INCOMNG LDUN. KINGDO NY NY 0624 0625 0626 10/01 10/01 932A 9:37A 11:40A KINGDO NY :328 1.050 0627 0628 0629 10/01 10/01 104P 1:59P 2:38P KINGDO NY :328 2.800 8E3? 0632 0633 0614 8g38 10/01 10/02 10/Q2 10/02 2:58P 5:00P 6:37P 7:14P 6:38A 1143A 12:20P KINGDO NY :328 2:988 1.050 :328 0637 10/02 12:41P 447/INCOMNG LDUN. KINGDO NY .350 0639 38 10/Q2 10/02 1244P 12:46P 447/INCOMNG LDUN. KINGDO NY NY :328 0640 10/02 12:57P 447/INCOMNG LDUN. KINGDO NY .700 1:328 0641 0642 10/Q2 10/02 1:58P 3:05P 44 CO KINGDO NY NY 0643 0644 0645 10/Q2 10/02 10/03 308P 9:40P 10:57A KINGDO NY :388 1.050 0646 0647 10/43 10/03 1103A 11:20A KINGDO NY NY 1:288 0648 10/03 11:26A 447/INCOMNG LDUN. KINGDO NY .700 0649 0650 10/03 10/03 1:44P 1:46P KINGDO NY NY :328 1:128 0651 0652 10/Q3 10/03 218P 4:29P KINGDO NY NY 0653 10/03 4:44P 447/INCOMNG LDUN. KINGDO NY .350 0654 0655 10/03 10/03 5:00P 5:06P KINGDO NY NY 1.400 2.800 0656 10/03 6:02P 447/INCOMNG LDUN. KINGDO NY .350 0657 0658 10/Q4 10/04 1425A 10:45A KINGDO NY NY :328 0659 0660 10/Q4 10/04 11:13A 11:14A 447/INCOMNG LDUN. KINGDO NY NY :328 0661 10/04 11:20A 447/INCOMNG LDUN. KINGDO NY .350 0662 10/Q4 11:20A 447/INCOMNG LDUN. KINGDO NY 1.400 0663 0664 10/04 10/04 12:52P 12:53P KINGDO KINGDO NY NY 1:8g8 0665 0666 10/05 10/05 1047A 11:27A KINGDO NY NY :388 0667 10/05 12:24P 447/INCOMNG LDUN. KINGDO NY .350 0668 0669 10/Q5 10/05 12:25P 1:33P KINGDO NY NY 1:288 0670 0671 0672 10/45 10/05 10/06 330P 6:18P 5:50A KINGDO NY 1:188 1.750 1:328 0673 0674 0675 10/06 10/06 7:46A 9:36A 9:43A KINGDO NY 1.400 0676 0677 10/06 10/06 959A 11:48A KINGDO NY NY :388 0678 0679 10/06 1204P 1:11P KINGDO NY NY :388 CONFIDENTIAL PROT74 EFTA_00211181 PROT20 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 26.0 OCT 14, 2003 LONG AIR DISTANCE 0680 10/06 3:14P 447/INCOMNG LDUN. KINGDO NY .350 06881 10/06 3:34P 447/INCOMNG LDUN. KINGDO NY 2.800 062 0683 10/06 10/07 6:20P 10:20A 447/INCOMNG LDUN. KINGDO NY NY 1:238 0684 0685 10/07 10/07 11:24A 12:55P 447/INCOMNG LDUN. KINGDO NY NY 1:238 06886 10/07 1:44P 447/INCOMNG LDUN. KINGDO NY .350 067 0688 10/08 10/08 9. 3A 10:25A /INCOMNG LDUN. KINGDO NY NY 1:i88 0689 10/08 6:55P RETRIEVAL LOCAL 3 8E3? 10/08 10/08 657P 6:58P 447785771552 212-879-9366 UN. KINGDO NEW YORK NY 1 1 .350 0693 92 10/08 7:14P INCOMING 2 06 10/08 7:16P 917-855-3363 MOBILE NY 2 06994 10/08 7:19P 202-320-4109 BETHESDA DC 1 06 10/08 720P 917-690-8794 NEW YORK NY 1 06965 0697 10/08 10/08 7:42P 7:43P 917-678-1900 917-518-5210 NEW YORK NY NEW YORK NY 1 1 0655 10/08 10/08 744P 7:45P 917-744-3438 323-650-7588 MOBILE NY LOSANGELES CA 1 1 0700 10/08 7:48P 917-868-6145 MOBILE NY 1 0701 10/08 7:49P 12-420-8101 CHICAGO IL 0702 10/09 8:45A F312-879-9366 NEW YORK NY NY 1 .25 0703 10/09 10:27A F212-879-9366 NEW YORK NY NY 1.25 0704 10/09 10:54A F212-879-9366 NEW YORK NY NY .75 0705 0706 10/09 10/09 11:07A 1133A F212-879-9366 F212-879-9366 NEW YORK NY NEW YORK NY 2 2 .50 50 0707 0708 10/09 10/09 11:41A 12:00P F212-879-9366 F212-879-9366 NEW YORK NY NEW YORK NY 1 1 .25 8328 10/09 10/09 6 12:07? 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NEW YORK NY NEW YORK NY 1 3 0732 10/09 6:56P INCOMING 5 0734 10/09 10/09 7:15P 7:21P 917-678-1900 INCOMING NEW YORK NY 2 1 0735 10/09 7:22P 917-678-1900 NEW YORK NY 1 8773, 10/09 10/09 7:23P 7:24P 5361 NEW YORK NY W PALM BCH FL 1 1 87738 10/09 10/09 7:25P 7:26P 340-771-2024 917-868-6145 C ST CROIX VI MOBILE NY 1 1 CONFIDENTIAL PROT75 EFTA_00211182 PROT21 ACCOUNT NAME UMBER MOBILE NUMBER 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 27.0 OCT 14, 2003 LONG AIR DISTANCE 0740 10/09 7:46P 917-690-8794 NEW YORK NY 1 0741 10/09 7:47P 917-690-8794 NEW YORK NY 1 0742 0743 10/09 10/09 7:47P 917RIEV -690AL-8794 7:48P RET NEW YORK NY LOCAL 1 1 0744 0745 10/09 10/09 8: :51P 931P RETRIEVAL INCOMING LOCAL 1 1 0746 10/09 9:31P 212-772-9416 NEW YORK NY 2 0747 0748 10/09 10/09 212-879-366 33iE 917-678-19 00 NEW YORK NY NEW YORK NY 1 1 0749 10/09 9:37P INCOMING 1 0750 0751 10/09 10/10 939P 8:21A RETRIEVAL INCOMING LOCAL 1 1 0752 0753 10/10 10/10 821A 212-879-9366 8:22A 212-472-6991 NEW YORK NY NEW YORK NY 1 1 07554 10/10 8:22A 561-818-8398 W PALM BCH FL 2 075 0756 10/10 10/10 8:54A F212-879-9366 9:24A NEW YORK NY INCOMING NY 5 2 .50 0757 58 10/10 9:27A INCOMING 1 07 0759 10/10 10/10 9:34A RETRIEVAL 10:00A 202-320-4109 LOCAL BETHESDA DC 3 2 0760 10/10 10:02A A202-320-4109 BETHESDA DC 4 0761 10/10 10:10A F212-879-9366 NEW YORK NY NY 2 .50 0762 10/10 10:22A 212-750- 95 NEW YORK NY 4 0763 0764 10/10 10/10 10:33A 212-750-9895 10:35A 212-535-6833 NEW YORK NY NEW YORK NY 1 2 0765 10/10 10:36A 212-750-9895 NEW YORK NY 1 0766 0767 10/10 10/10 10:45A 0 212-772-9416 1 49A 212-535-6833 NEW YORK NY NEW YORK NY 4 1 0768 10/10 10:50A 212-750-9895 NEW YORK NY 5 0760 077 10/10 9 10/10 1054A 212-750-9895 10:b5A RETRIEVAL NEW YORK NY LOCAL 1 2 0771 0772 10/10 10/10 1059A 561-$18-$39$ 11:06A 917-868-614lb W PALM BCH FL MOBILE NY 1 1 0773 10/10 11:42A INCOMING 3 0774 10/10 11:45A 212-750-9895 NEW YORK NY 1 0775 10/10 12:13P 212-535-6833 NEW YORK NY 1 0776 10/10 12:32P INCOMING 1 0777 10/10 1246P 917-912-7874 MOBILE NY 1 0778 10/10 12:47P 212-535-6833 NEW YORK NY 2 077 780 12:54P INCOMING 0 10/10 9 2:07P INCOMING 07881 10/10 2:36P 202-320-4109 BETHESDA DC 1 072 10/10 2:46P 917-678-1900 NEW YORK NY 1 0783 10/10 2:49P INCOMING 2 07884 10/10 2:51P INCOMING 4 075 10/10 2:$7P INCOMING 0786 10/10 3:12P INCOMING 0787 10/10 3:22P INCOMING 1 0788 0789 10/10 10/10 4:17P 4:17P 212-535-6833 MOBILE NY NEW YORK NY 1 1 0790 0791 10/10 10/10 4:24P 5:59P RETRIEVAL INCOMING LOCAL 1 1 07992 10/10 6:21P F212-879-9366 NEW YORK NY NY 2 .50 073 0794 10/10 10/10 1;g8 F2 -879-9366 5P P 51621-818-8398 NEW YORK NY W PALM BCH FL NY 6 1 1.50 0795 10/10 9:27P 646-831-1929 NEW YORK NY 1 0796 0797 10/10 10/10 332E 212:1W3i21 NEW YORK NY NEW YORK NY 1 2 0798 0799 10/10 10/10 B:40P F212-879-9366 9:55P 917-520-1443 NEW YORK NY MOBILE NY NY 1 1 .25 CONFIDENTIAL PROT76 EFTA_002I1183 PROT22 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 28.0 OCT 14, 2003 LONG AIR DISTANCE 0800 10/10 10:01P 646-831-1929 NEW YORK NY 2 0801 10/10 10:1 8 0P 917-520-1443 MOBILE NY 1 0802 08 10/10 10/10 10:1P 100:2 218P 38;:915:33i8 MIAMI MIAMI FL FL 1 1 0804 0805 0806 10/10 10:19P 1 : 0P 10 1P 917-520-1443 917-554-8110 F212-879-9366 MOBILE NEW YORK NEW YORK NY NY NY NY 1 2 1 .25 08008 87 0 0809 10/10 10:223P 10 2P 10:35P 917-744-3438 646-286-7000 212-879-9366 MOBILE NEW YORK NEW YORK NY 1 811? 10/10 10/10 11:10P 11:30P F212-879-9366 INCOMING NEW YORK NY NY 3 .75 0812 10/10 11:36P F212-879-9366 NEW YORK NY NY 2 .50 0 8 8 0814 13 10/10 10/10 11:39P 11:5 212-879-9366 NEW YORK NY NY 1 1 01 10/10 586P 121: P 917-520-1443 MOBILE NY 1 08165 0817 10/11 10/11 1 :38A 12:59P 917-690-8794 323-650-7588 NEW YORK LOSANGELES NY CA FL 1 1 8111 10/11 10/11 1:88P 1: P 323RIEV -821AL-3699 RET LOSANGELES NEW YORK CA NY FL FL 1 1 0820 10/11 1:01P 212-879-9366 NEW YORK NY FL 1 0821 0822 0823 0824 0825 10/11 102P 33 :11P :1 3:33P2P 6:30P 447785771552 917- 5-6 0 RETRIEVAL 561-818-8361 RETRIEVAL UN. KINGDO NEW YORK NEW YORK MOBILE NEW YORK NY NY FL 1 2 1 2 2 .350 0826 10/11 6:32P 646-244-1944 NEW YORK NY FL 9 0827 10/11 11:01P INCOMING FL 1 0828 10/12 9:32A RETRIEVAL NEW YORK NY FL 1 0830 10/12 10/12 12:03P 12:52P 561-655-7626 WEST PALM INCOMING FL FL FL 1 1 0831 10/12 1:05P INCOMING FL 26 8832 3 10/12 10/12 139P 2 :15P 561-655-7626 INCOMING WEST PALM FL FL FL 2 1 0835 10/12 10/12 2:22P 2:22P 212-463-8015 305-775-0659 NEW YORK MIAMI NY FL FL FL 1 1 0836 10/12 2:27P INCOMING FL 1 883; 10/12 10/12 2:27P 5:08P RETRIEVAL INCOMING NEW YORK NY FL FL 1 1 0839 10/12 5:56P RETRIEVAL NEW YORK NY FL 1 811? 10/12 10/12 557P 6:29P 341 917-957-5341 RETRIEVAL NEW YORK NEW YORK NY NY FL FL 2 1 0842 10/12 RETRIEVAL NEW YORK NY FL 1 0 43 10/12 9P RETRIEVAL NEW YORK NY FL 2 0844 10/12 8:59P W INCOMING FL 2 0845 0846 10/12 10/12 9:002P 1P 9 RETRIEVAL 212-879-9366 NEW YORK NEW YORK NY NY FL FL 2 1 0847 10/12 9:03P 323-821-3699 LOSANGELES CA FL 2 8828 10/12 10/12 H2E RETRIEVAL 212-317-8915 NEW YORK NEW YORK NY NY FL FL 1 1 CONFIDENTIAL PROT77 EFTA_0021 1184 PROT23 ACCOUNT NAME 55922769 917-520-3106 CALL REF DATE CALLS TO FROM ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 29.0 OCT 14, 2003 LONG MIN AIR DISTANCE 0850 10/12 9:55P 323-821-3699 LOSANGELES CA FL TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: F = Call Forwarding, D = AT&T Connect Calls, S = Long Ditance Service Billed Separately, W A = Automatic Dropped Call Credit "CALLS FROM" KEY: 2 1640 90.50 91.00 Call Waiting, NY = NEW YORK, FL MESSAGING, CONTENT Ref Date Time = FLORIDA & APPLICATION CHARGES Message Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 9/13 103P 305-775-0659 S .00 0002 9/17 818P 646-229-2502 S 00 0003 9/19 1:02A 646-229-2502 S .00 0004 9/19 1:50P 646-831-1929 S .00 0005 9/19 2:58P 646-831-1929 S .00 0006 9/21 6:47P 305-775-0659 S .00 0007 9/21 919P 312-420-8101 S .00 0008 9/23 12:46P 393357387463 I 25 0009 9/24 3:57P 393357387463 I .25 0010 9/27 8:22P 646-831-1929 S .00 0011 9/27 8 48P 917-678-1900 S .00 0012 9/27 9:46P 917-678-1900 S 00 0013 9/27 9:49P 917-678-1900 S .00 0014 9/28 2:17P 646-831-1929 S .00 0015 9/29 10:32A 646-831-1929 S .00 0016 9/29 12:14P 646-831-1929 S .00 0017 9/29 641P 646-831-1929 S .00 0018 10/09 6:56P 646-831-1929 S 00 0019 10/10 2:06P 646-831-1929 S .00 0020 10/10 10:06P 646-831-1929 S .00 0021 10/10 10:42P 646-831-1929 S .00 0022 10/12 6:32P 646-831-1929 S .00 Message Types: R= Received Messages S= Sent Messages I= International Messages .50 Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: GREAT BRITAIN, 0001 9/30 12:OOA 75075 CALL SVC 1 .99 0002 9/30 5:50P 19175203106 INTL NTWK 1 .99 .35 0003 9/30 9:15P 12127509895 INTL NTWK 2 1.98 .70 0004 10/01 12:OOA 75075 CALL SVC 1 .99 0005 10/01 6:21P 19178686145 INTL NTWK 1 .99 .35 0006 10/01 858P 19175203106 INTL NTWK 1 .99 .35 0007 10/01 8:59P 19175203106 INTL NTWK 1 .99 .35 0008 10/01 10:20P 12127509895 INTL NTWK 3 2.97 1.05 0009 10/01 1023P 19175203106 INTL NTWK 1 .99 .35 0010 10/01 10:24P 19175203106 INTL NTWK 1 .99 .35 0011 10/01 11:48P 12125356833 INTL NTWK 1 .99 .35 0012 10/01 11:48P 12127729416 INTL NTWK 1 .99 .35 CONFIDENTIAL PROT78 EFTA 00211185 PROT24 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 30.0 917-520-3106 OCT 14, 2003 MIN AIR DISTANCE TAXES 0013 10/01 11:50P 12128799366 INTL NTWK 3 2.97 1.05 0014 10/023 9:17A 19175203106 INTL NTWK 2 1.98 .70 0015 0016 10/0 10/03 12:00A 12:26A W43203106 CALL INTL SVC NTWK 1 3 2:33 1.05 0017 10/03 344P 12127509895 INTL NTWK 7 6..3i 2.45 0018 10/03 7:25P 12023204109 INTL NTWK 1 .35 0019 10/04 11:37P 199175203106 INTL NTWK 1 .99 .35 8H? 10/5 10/05 258P 3 :16P 1 503 6 72 1 1911795753401 INTL INTL NTWK NTWK i 2:3; 1. 9 35 0022 0824 10/05 10/5 10/05 33:17P :17P 3:43P 1212 203 8799366 4477756225 877155392 1 INTL NTWK 1 .99 :33 .35 .35 0025 10/05 3:45P 12039846064 INTL NTWK 1 .99 .35 0026 0027 888 10/5 10/05 10/06 10/06 7:48P 10:03P 12:00A 11:20P 1313;383188 19179575341 INTL INTL CALL INTL NTWK 11 1 1 .99 :33 .35 .35 0030 88312 10/06 10/07 10/08 11:20P 6:24P 1:02A 19175203106 13M383;82 INTL NTWK 1 .99 :33 .35 -3; Subtotal for : GREAT BRITAIN, 48 47.52 15.40 .00 TOTAL ROAMING CHARGES 48 47.52 15.40 .00 PLEASE HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT79 EFTA_002I1186 PROT25 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31.0 55922769 917-690-8794 OCT 14, 2003 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES LOCAL Minutes 462 300 104 866 FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE PLAN $39.99 Rate .000 CONFIDENTIAL 00 39.99 .00 3.99 .00 4.99 4.99CR 1.75 45.73 Charge .00 .00 . 00 .00 1.51 2.09 2.16 1.94 .20 .30 1.00 1.61 10.81 56.54 PROT80 EFTA_00211187 PROT26 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32.0 55922769 917-690-8794 OCT 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 888i 0003 888g 3/13 /13 9/13 8//13 11:19A 1:41P 2:58P 3?1E 212-472-6991 212-472-6991 INCOMING INCOMING NEW YORK INCOMING NEW YORK NY NY 1 0006 9/13 3:15P 917-975-4500 BROOKLYN NY 10 888; 8828 3//13 3//13 3 O9E 5:12P 5:13P 81-3:;8:318 INCOMING INCOMING NEW YORK NEW YORK NY NY 2 1 0011 881i 9/13 9 /13 914 5:14P 8 :17P 12:18P 212-472-6991 917-975-4500 NEW YORK INCOMING BROOKLYN NY NY 1 0014 9/14 3:30P INCOMING 1 88i; 9/14 9/14 4:44P 8:06P 917-975-4500 NEW YORK BROOKLYN NY NY 1 1 881; 0019 88? 9 9/14 5 99/155 9/1 /15 8 :07P 10:25A 10: 0 40A 4 1 11:414A 212-472-6991 INCOMING INCOMING NEW YORK INCOMING INCOMING NY 1 0022 9/15 11:41A 212-535-6833 NEW YORK NY 2 0824 9/15 9/15 11:50A 12:28P INCOMING INCOMING 1 1 88; 3/115 12:30P 1:37P 212-472-6991 NEW YORK INCOMING NY 0027 9/15 2:01P 917-499-7936 NEW YORK NY 1 888 gii; 32711: 212-472-6991 NEW YORK NEW YORK NY NY 4 2 0030 9/15 2:47P INCOMING 1 883i gii; 2:4P 3:0 P 313:P2:Mt NEW YORK NEW YORK NY NY 2 1 0033 9/15 3:01P INCOMING 1 3/15 883g 5 3:13P 349P 917-975-4500 BROOKLYN INCOMING NY 1 1 883, gii; 4:?8P 4: P 212-472-6991 NEW YORK NEW YORK NY NY 2 1 0038 9/15 4:41P INCOMING 1 8848 VA; i21E 212-355-8888 INCOMING NEW YORK NY 1 2 0041 9/15 7:31P INCOMING 1 888 gii; :HIE 917-499-7936 INCOMING NEW YORK NY 1 1 882g 3/15 /15 7:47P 8:16P 917-499-7936 INCOMING NEW YORK NY 1 1 0046 9/15 8:17P 212-472-6991 NEW YORK NY 2 881i 3/A5 8: 5 8:37P31P INCOMING NY 1 1 0049 9/15 9:38P 212-472-6991 NEW YORK NY 2 8H? 9L15 9/15 946P 10:43P RETRIEVAL 212-472-6991 LOCAL NEW YORK NY 1 1 0052 9/15 10:46P 917-520-3106 NEW YORK NY 1 8864 F/156 109:08A :47P 212-472-6991 NEW YORK INCOMING NY 1 1 88;; 9/16 9/16 1118A 11:25A 5163332964 516-333-2964 WESTBURY WESTBURY NY NY 2 2 0057 9/16 1:12P INCOMING 1 88;8 3 /.16 /16 1:44P 1:46P 212-355-8888 INCOMING NEW YORK NY 1 1 0060 9/16 1:47P INCOMING 1 CONFIDENTIAL PROT81 EFTA_00211188 PROT27 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 33.0 917-690-8794 OCT 14, 2003 CALL REF DATE CALLS TO FROM MIN AIR DISTANCE 0061 9/16 1:48P 212-355-8888 NEW YORK NY 1 0062 9/16 1:49P 917-957-5341 NEW YORK NY 1 0864 gidg 3:13? 3:31P 212-535-6833 NEW YORK INCOMING NY 1 1 0866 gidg 33:47? 212-472-6991 NEW YORK INCOMING NY 1 1 0067 9/16 3:51P 212-472-6991 NEW YORK NY 1 88gg gp6 4:11P 16 5:41P 913133:1;90 BROOKLYN 21 91 NEW YORK NY NY i 0070 9/16 5:43P 917-975-449590 00 BROOKLYN NY 11 0072 0072 883i vig 5:44P 9/ 6:55P giig IP; 212-772-3853 NEW YORK INCOMING INCOMING NY NY i i 0075 9/16 7:40P 212-472-6991 NEW YORK NY 1 883, 7:55 16 3//16 7:57PP 212-472-6991 NEWCOMING YORK IN NY 1 1 00788 8:08P INCOMING 1 88i3 99/16 gidg 812P 8:16P 913:2g3:3336 NEW YORK 91 36 NEW YORK NY NY 2 1 0081 9/16 8:42P 212-472-6991 NEW YORK NY 2 888i mg 912P 9:29P 881g giig 18?81 INCOMING NY 1 2 1 1 0086 881i 9/16 11:27P INCOMING 3i13 B81R 313=t3?="d88 BROOKLYN NY NY 1 4 17 0089 9/17 9:45A INCOMING 1 883? 9/17 1043A 9/17 10:44A 212-535-6833 NEW YORK INCOMING NY 1 2 083 9/17 10:47A 9/17 10:54A INCOMING NY 2 1 0094 9/17 10:59A INCOMING 1 8838 9/17 11:Q3A 9/17 3:33P 212-472-6991 NEW YORK 212-355-8888 NEW YORK NY NY 1 1 0097 9/17 3:41P INCOMING 1 8838 9/17 :Q 9/17 4:32? 212-472-6991 NEW YORK INCOMING NY 4 1 0100 9/17 4:42P INCOMING 1 0101 9/17 4:47P INCOMING 1 0102 9/17 5:17P 212-472-6991 NEW YORK NY 1 0103 9/17 5:214P INCOMING 1 0104 9/17 5:34P INCOMING 4 0105 9/17 6:21P INCOMING 1 0106 9/17 622P INCOMING 1 0107 9/17 6:26P 212-472-6991 NEW YORK NY 1 01088 6:40P 917-499-7936 NEW YORK NY 1 0109 99/17 9/17 644P 212-472-6991 NEW YORK NY 1 0110 9/17 6:45P INCOMING 1 0111 9/17 855? INCOMING 1 0112 9/17 9:43P 212-472-6991 NEW YORK NY 1 0113 9/17 9:44P 917-499-7936 NEW YORK NY 1 0114 9/17 9:44P 212-472-6991 NEW YORK NY 1 0115 9/17 9:46P 212-472-6991 NEW YORK NY 2 0116 9/17 9:48P 917-499-7936 NEW YORK NY 1 0117 9/17 951P 917-499-7936 NEW YORK NY 1 0118 9/17 9:52P INCOMING 4 0119 9/17 10:04P INCOMING 4 0120 9/17 10:44P INCOMING 9 CONFIDENTIAL PROT82 EFTA_002 1 1189 PROT28 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MO17-69 BILE 0- N8794 UMBER OCT BILL 14 DA, ET2 003PAGE 34.0 9 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0121 9/17 10:53P 212-472-6991 NEW YORK NY 3 0122 10:58P 917-975-4500 BROOKLYN NY 3 0123 99/17 11:11P 212-472-6991 NEW YORK NY 1 0124 0125 9/1717 9/18 11:12P 12:50A INCOMING INCOMING 10 1 0126 9/18 8:18A 917-975-4500 BROOKLYN NY 2 012 9/18 8:19A INCOMING 1 87 012 0129 9/18 9/18 8:223A 1A 8 INCOMING INCOMING 1 2 01330 9/18 8:26A 917-855-3363 NEW YORK NY 1 013 1 0132 9/18 9/18 8:328A 8 1A 917-855-3363 INCOMING NEW YORK NY 1 1 01 9/18 8:31A INCOMING 1 01343 0135 9/18 9/18 8:33A 8:36A INCOMING INCOMING 1 1 0136 9/18 INCOMING 1 0137 01389 9/18 9/18 8:50A 9:06A INCOMING INCOMING 1 1 013 0140 9/18 9/18 18PIRR 917-855-3363 NEW YORK INCOMING NY 1 1 0141 9/18 10:59A 917-499-7936 NEW YORK NY 2 0143 0142 9//18 18 1:36P 7:42P 212-472-6991 INCOMING NEW YORK NY 1 1 0145 0144 9/18 9/18 7:44P 8:06P 212-472-6991 INCOMING NEW YORK NY 2 1 0146 9/18 8:07P 917-499-7936 NEW YORK NY 1 0147 9/18 8 : 00P 8P 917-499-7936 NEW YORK NY 1 0148 9/18 8 : 4 INCOMING 1 0149 81;? 9/18 99 :18P62P 9:29P 212-472-6991 646-831-1929 NEW YORK INCOMING NEW YORK NY NY 9 1 2 0153 52 01 9/18 9/18 9:51? 646-831-1929 NEW YORK INCOMING NY 2 13 01554 9/18 10:23P 646-831-1929 NEW YORK NY 1 01 01565 0157 9/18 11:32P 0:24P 1 11:34P INCOMING INCOMING NY 16 1 22 81;8 9 9 9//119 12:02A 12:33A INCOMING INCOMING 14 2 01 9 9 9//119 1:33P 4:22P 212-750-9895 INCOMING NEW YORK NY 1 1 0162 9/19 5:27P 917-520-3106 NEW YORK NY 1 0163 0164 9 9 9//119 5:420P 9P 6 646-263-2627 NEW YORK INCOMING NY 1 1 0165 9/19 9:06P 212-472-6991 NEW YORK NY 1 0166 9 9 11:24P INCOMING 1 0167 9//119 11:24P INCOMING 1 0168 9/19 11:26P 917-520-3106 NEW YORK NY 1 8148 /19 9/20 11:28P 2:06P 917-520-3106 INCOMING NEW YORK NY 1 1 0171 0172 0173 92 9/20 2:009P 8P 2 2:10P 212-472-6991 212-879-9366 NEW YORK NEW YORK INCOMING NY NY 1 0174 99/20 /2 2:11P 917-520-3106 NEW YORK NY 1 0175 0176 9/200 2:12P 2:13P 212-472-6991 NEW YORK INCOMING NY 1 1 0177 0178 179 018 0 0 99/20 /2 9/200 9//2020 9 2:15P 6:40P 6:548P 6 6P RETRIEVAL 212-355-8888 LOCAL NEW YORK INCOMING INCOMING NY 3 1 1 CONFIDENTIAL PROT83 EFTA_00211190 PROT29 ACCOUNT NAME REF DATE TIME UMBER MOBILE NUMBER BILL DATE PAGE 35.0 917-690-8794 OCT 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 9/20 8:06P 212-472-6991 NEW YORK NY 12 0182 9/20 8:41P RETRIEVAL LOCAL 1 818i via 842P 0 8:43P 8ffl 8//38 gi8F 917-499-7936 212-472-6991 212-472-6991 NEW YORK INCOMING NY 1 2 2 7 0187 9/20 9:40P INCOMING 1 8118 9/20 1001P 10:26P 212-472-6991 NEW YORK NY NY 3 1 0190 9/20 10:35P INCOMING 1 18:55P 47P INCOMING 2 0192 3ii8 1 INCOMING 2 11:29P INCOMING 1 0194 3i38 11 P 917-520-3106 NEW YORK NY 1 0195 9/20 11:25P INCOMING 1 8B, 3/20 11:50P 27P /20 11 212-472-6991 INCOMING NEW YORK NY 1 7 0198 9/21 2:42P 212-472-6991 NEW YORK NY 8 9 8ig0 9/21 33 :543P 9/21 7P 212-472-6991 INCOMING NEW YORK NY 1 3 0201 9/21 4:13P 212-472-6991 NEW YORK NY 1 0202 9/21 444P INCOMING 1 0203 9/21 4:44P INCOMING 1 0204 0205 9/21 7:10P 9/21 7:15P 21i:gB:!!8a 91 NEW YORK NEW YORK NY NY 1 1 0206 9/21 7:30P 212-472-6991 NEW YORK NY 2 0207 0208 9/21 748P 9/22 1:14P 21.3:13i:13R. 91 NEW YORK NEW YORK NY NY 1 1 0209 9/22 1:34P 212-355-8888 NEW YORK NY 1 02100 9/22 142P 9/22 1:44P 212-472-6991 NEW YORK INCOMING NY 1 1 0212 9/22 150P 917-499-7936 NEW YORK NY 2 0213 9/22 1:53P INCOMING 1 0214 9/22 1:55P 212-535-6833 NEW YORK NY 1 0215 0216 9/22 208P 9/22 2:35P 917-499-7936 INCOMING NEW YORK NY 1 1 0217 9/22 2:42P INCOMING 1 818 3i33 12:2iA 12: A INCOMING INCOMING 1 12 8ii? 9/233 102A 3:52P 212-472-6991 NEW YORK INCOMING NY 0222 9/23 7:33P INCOMING 9 0223 212-355-8888 NEW YORK NY 1 0224 9/23 NB INCOMING 1 02255 8m 9/2 9:16P 8//i3 3g31; 212-472-6991 212-472-6991 NEW YORK NEW YORK INCOMING NY NY 3 13 4 02288 9/2 10:13P 212-472-6991 NEW YORK NY 1 8i8 giii 93 2P : 3P INCOMING INCOMING 4 1 0231 0232 9/24 342P 9/24 3:50P 212-750-9895 INCOMING NEW YORK NY 1 1 0233 02935 0235 0236 02938 0238 0239 240 9/24 3:52P 9/24 3:12 55P 9/24 4 P 9/24 4:25P 9/24 4:59 38P 9/24 4 P 9/24 5:01P 9/24 5:42P 212-750-9895 212-472-6991 INCOMING NEW YORK INCOMING NEW YORK NY NY 2 1 2 CONFIDENTIAL PROT84 EFTA_002 1 119 1 PROT30 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 36.0 917-690-8794 OCT 14, 2003 CALLS TO CALL FROM MIN AIR DISTANCE 0241 0242 8246 0247 Sill 0250 8Bi 02 57 555 8i;.9 0258 0260 0261 0263 8igt 0266 0268 0269 8i3? 8273 0274 8M 0277 8M 8il? 0282 0298755 8i1 0288 8290 8Bi 0293 Silt 0296 0298 8300 9/24 9/25 9/24 9/24 9126 3i3; 9/25 giig 9/266 /2f 9/266 9126 giig 9/26 giig 9/26 9/27 [repeated 11 times] 9/28 9/29 9129 9/29 FAB 9/29 9/29 INCOMING 1 NY 1 212-472-6991 NEW YORK NY NY 4 1 NY 2 W INCOMING 1 NY 2 212-472-6991 NEW YORK NY NY 1 5 NY 4 212-472-6991 NEW YORK NY NY 1 1 INCOMING 1 NY 2 NEW YORK NY 1 INCOMING 1 INCOMING 1 INCOMING 2 212-535-6833 NEW YORK NY NY 1 1 NY 1 NY 2 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 INCOMING 1 NY 4 3O31R=2;88 BROOKLYN LAS VEGAS NY NV 143 INCOMING 1 NY 1 INCOMING 1 NY 2 INCOMING 1 917-855-3363 NEW YORK NY 1 INCOMING 1 INCOMING 2 313:43:31B NEW YORK NEW YORK NY NY 1 1 NY 1 H.i:;3;:gB3 NEW YORK NEW YORK NY NY 1 3 INCOMING 2 212-472-6991 NEW YORK NY NY 1 1 INCOMING 1 212-772-853 NEW YORK NY NY 2 1 NY 1 INCOMING 1 NY 1 313=1W:33g NEW YORK NEW YORK NY NY 1 1 INCOMING 2 INCOMING 1 RETRIEVAL LOCAL 1 NY 14 NY 4 5:44P 6:31P 6:44P 6:48P 7:46P 7:48P 9:35P 10:08P 10:48P 12:22A 105A 11:21A 11:41A 12:00P 12:303P 212-472-6991 4 07 4PP 10 4:37P 4:45P 4:55P 507P 5:08P 512P 5:30P 5:37P i;8gE 7:02P 1:46P 3:28P 4:11P 4:18P 4:199P 4 4: P 4:536P50P 501P 521P 6:40P 3:02P 10:26A 1831R 10:50A 11:02A 11:30A 11:32A 11:52A 1:04P 1:11P 1:25P 1:29P 1:49P 1:50P 83:09P :4 10:09P2P 11:25P 11:47P CONFIDENTIAL PROT85 EFIA_002 I 1192 PROT31 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 37.0 917-690-8794 OCT 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0301 9/30 12:14A 03302 9/30 12:518A 0 7:8A 030043 8:51A 3i38 212-472-6991 212-472-6991 NEW YORK NEW YORK INCOMING INCOMING NY NY 1 030 3i38 03065 0307 9/30 3:37P 8388 10/01 1:41A :44P 561-655-7629 INCOMING W PALM BCH FL INCOMING 2 1 2 1 1 0310 10/01 9:14A INCOMING 1 0311 10/01 1043A 0312 10/01 11:14A 313:83;=1;88 BROOKLYN BROOKLYN NY NY 1 1 0313 10/01 11:21A 917-975-4500 BROOKLYN NY 1 0314 10/01 12:21P INCOMING 1 0315 10/01 12:34P 212-472-6991 NEW YORK NY 2 10/01 12:1535P 831, 10/01 1 P 212-472-6991 INCOMING NEW YORK NY 1 2 0318 10/01 1:20P 917-499-7936 NEW YORK NY 1 :4 10/01 1 2:001PP 8318 10/01 212-772-3853 INCOMING NEW YORK NY 1 1 0321 10/01 2:06P 212-772-3853 NEW YORK NY 1 10/01 217P 0323 10/01 2:26P 212-472-6991 NEW YORK NY NY 3 10/01 332P 0325 10/02 1:19P 03326 10/03 6:44P 027 10/03 9:11P 0328 10/03 10:55P 0329 10/03 11:15P 10/03 1134P 833? 10/04 12:21A 10/05 204P 0333 10/05 9:06P 212-472-6991 917-499-7936 212-472-6991 917-499-7936 313:188=i8i8 917-957-5341 RETRIEVAL NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK LOCAL NY 1 2 0334 10/06 8:00A INCOMING 1 10/06 833 10/06 :03A 917-957-5341 RETRIEVAL NEW YORK LOCAL NY 1 1 0337 10/066 8:58A 917-975-4500 BROOKLYN NY 1 6 :42 10/0 9 8338 9:55A 212-472-6991 NEW YORK NY NY 1 1 10/06 : 2A 10:33 831? 10/06 11 0A 313:83;=1;88 BROOKLYN BROOKLYN NY NY 1 1 0342 10/06 1:52P 917-957-5341 NEW YORK NY 2 0343 10/06 2:24P 212-472-6991 NEW YORK NY 1 0344 10/07 9:51A INCOMING 1 0345 10/07 10:25A 212-535-6833 NEW YORK NY 3 0346 10/07 417P RETRIEVAL LOCAL 1 0347 10/07 4:19P 917-975-4500 BROOKLYN NY 2 0348 10/07 4:26P INCOMING 1 10/07 4:5939P 83!8 10/07 4 P 212-472-6991 NEW YORK INCOMING NY 1 1 10/07 502P 83;1 10/07 528P 313:83;=1;88 BROOKLYN BROOKLYN NY NY 2 1 0353 10/07 6:3 01P 212-627-8642 BROOKLYN NY 1 7: 10/07 6 'Mt 10/07 7:36PP 10/08 5:14P 0356 917-975-450 990 212-472-6 1 212-472-6991 BROOKLYN NEW YORK NEW YORK NY 1 1 3 10/08 621P 0 38 3;i 8 10/08 6:34P 10/08 7:21? INCOMING INCOMING NY 1 10/08 7:40P 212-472-6991 NEW YORK NY 1 CONFIDENTIAL PROT86 EFTA_00211193 PROT32 0361 10/08 8:16P 0362 10/09 10:26A 10/09 10:47A 10/09 10:52A 10/09 1053A 10/09 11:04A 0367 10/09 11:10A 10/09 11:22A 10/09 12:23P 10/09 12:29P 0371 10/09 1232P 0372 10/09 12:45P 0373 10/09 1246P 0374 10/09 1:06P 0375 10/09 1:06P 0376 10/09 1:08P 0377 10/09 144P 0378 10/09 1:46P 10/09 150P 10/09 228P 10/09 2:32P 10/09 317P 10/09 4:33P 10/09 454P 10/09 4:59P 10/09 5:00P 10/09 501P 10/09 505P 10/099 5 5:06P 10/0 21P 10/09 5:22P 10/09 531P 10/09 5:33P 10/0 g9 5 5:46P 10/09 5:51P9P 0397 10/09 5:52P 10/09 554P 10/09 6:10P 0400 10/09 615P 0401 10/09 6:15P 0402 10/09 6:19P 0403 10/09 637P 0404 10/09 6:40P 0405 10/09 7:46P 0406 10/09 7:47P 0407 10/10 10:08A 0408 10/10 10:09A 0409 10/10 11:35 06A 0410 10/10 12: P 0411 10/10 12:34P 0412 10/10 2:15P 0413 10/10 4:28P 0414 10/10 4:51P 0415 10/10 5:00P 0416 10/10 5:03P 0417 10/10 503P 0418 10/10 5:44P 0419 10/10 550P 0420 10/10 6:04P ACCOUNT NAME REF DATE TIME UMBER NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 38.0 917-690-8794 OCT 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0370 8g1 81;8 0381 0383 0386 831; 0389 833? 8333 0394 8331 8331 212-535-6833 iii=iB:113i 113:331:1B8 212-535-6833 212-472-6991 212-750-9895 212-636-2000 917-499-7936 212-355-8888 !I-3=1;831i 212-750-9895 313:11;:3313 917-855-3363 212-750-9895 113:3B=t188 917-975-4500 917-975-4500 212-472-6991 212-472-6991 212-772-3853 212-472-6991 iii3;:188 212- Hi:M11 212-472-6991 917-499-7936 212-472-6991 INCOMING NEW YORK BROOKLYN NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK BROOKLYN NEW YORK BROOKLYN BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING NY [repeated 37 times] CONFIDENTIAL 1 2 3 1 2 1 2 2 1 2 1 [repeated 10 times] 2 1 [repeated 8 times] 2 4 1 1 2 1 2 1 1 PROT87 EFTA_002I1194 PROT33 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-690-8794 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 39.0 OCT 14, 2003 LONG AIR DISTANCE 0421 10/10 6:12P 212-472-6991 NEW YORK NY 1 0423 0422 10/10 657P INCOMING 10/10 9:39P 917-601-4143 QUEENS NY 1 1 0425 0424 10/10 948P 212-472-6991 NEW YORK 10/10 10:00P 212-472-6991 NEW YORK NY NY 1 1 0426 10/10 10:00:34P INCOMING 1 0427 10/10 1 1QP INCOMING 2 042 10/10 0 5P 212-472-6991 NEW YORK NY 1 0429 10/10 100:36P 212-472-6991 NEW YORK NY 1 10/10 137? INCOMING 8B? 8 10/10 11:35P 212-472-6991 NEW YORK NY 0432 10/10 12156P INCOMING 1 0433 10/11 1 :12A 212-472-6991 NEW YORK NY 27 0434 10/11 12:38A W INCOMING 1 0435 10/11 848A INCOMING 1 0436 10/11 8:58A 917-975-4500 BROOKLYN NY 1 0437 10/11 9:28A INCOMING 1 10/11 NEW YORK 19:3 0A 30A 212-472-6991 8B; 10/11 INCOMING NY 21 1 0440 10/11 10:40A INCOMING 1 0441 10/11 10:43A :41A 917-975-4500 BROOKLYN NY 1 0442 10/11 10 INCOMING 1 0443 10/11 10:47A INCOMING 1 0444 10/11 10:52A 212-472-6991 NEW YORK NY 1 0445 10/11 10:53A 212-472-6991 NEW YORK NY 1 0446 10/11 10:59A :56A 212-472-6991 NEW YORK NY 1 0447 10/11 10 INCOMING 2 8 10/11 11:00A 917-975-4500 BROOKLYN 044 51 NY 1 0449 10/11 11. lA 212-869-5800 NEW YORK 0450 10/11 11: 2A W INCOMING 04 10/11 11:05A INCOMING NY 2 3 1 0452 10/11 11:06A INCOMING 1 0453 10/11 11:09A INCOMING 1 0454 10/11 1224P 212-472-6991 NEW YORK NY 1 0455 10/11 12:25P 917-499-7936 NEW YORK NY 2 0456 10/11 12:33P 212-472-6991 NEW YORK NY 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 866 .00 .00 CALL CHARACTERISTICS: W = Call Waiting IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT88 EFTA 00211195 PROT34 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41.0 55922769 917-855-3363 OCT 14, 2003 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE 9/13/03 Through 10/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 690 .000 200 ADDITIONAL MINUTES 200 .000 1140 .000 2030 HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT & APPLICATION CHARGES Category Messages Rate SENT MESSAGES 19 .10 00 199.99 .00 .00 7.99 3.99 .00 .00 1.75 Charge .00 00 .00 .00 38.30 Charge 1.90 213.72 .00 38.30 1.90 CONFIDENTIAL PROT89 EFTA_00211196 PROT35 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 42.0 55922769 917-855-3363 OCT 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 108.33 5.60 113.93 AT&T CONNECT CALLS 9 CALLS 11.25 TOTAL OTHER CHARGES AND CREDITS 11.25 FEDERAL TAX 12.10 STATE TAX 15.67 LOCAL 16.13 SURCHARGE 1.20 7.67 .30 8.20 13.34 74.61 453.71 HOME AIRTIME AND LONG DISTANCE CHARGES REF DATE CALLS CALL TO FROM MIN AIR LONG DISTANCE 888i /13 9/13 10:57A 11:00A RETRIEVAL 212-772-9416 LOCAL NEW YORK NY 4 5 0003 9/13 11:05A 212-779-8800 NEW YORK NY 3 0004 9/13 1106A INCOMING 1 0005 9/13 11:08A D718-244-4444 QUEENS NY 3 888k 9/13 11Q9A 11:11A D INCOMING DIR ASST 6 2 0008 9/13 11:15A 917-957-5341 NEW YORK NY 2 8828 0011 9/13 3 9/1 9/13 11 11:5183AA 12:03P 33622474450 FRANCE INCOMING INCOMING 2 2 6 .700 881213 9/13 1241P 212-772-9416 NEW YORK NY 1 913 12:52P INCOMING 1 0014 9/13 1253P 917-957-5341 NEW YORK NY 1 0015 91j 12:56P INCOMING 1 0016 9/13 12:56P 212-772-9416 NEW YORK NY 1 0017 9/13 1:415P INCOMING 2 0018 9/13 2 5P INCOMING 4 0019 9/13 3:04P INCOMING 3 CONFIDENTIAL PROT90 EFTA_00211197 PROT36 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 43.0 OCT 14, 2003 LONG AIR DISTANCE 0020 9/13 4:31P INCOMING 3 0021 9/13 5:07P INCOMING 5 3/13 514P 561-351-0944 88B 3 5:15P 33622474450 3//13 :4P 88H 6:30P RETRIEVAL W PALM BCH FL FRANCE INCOMING LOCAL 2 2 .700 0026 9/13 6:52P INCOMING 1 88N 3/A3 3 7 6:25P :53P 917-957-5341 NEW YORK NY INCOMING 1 1 0029 9/13 9:48P 646-232-3311 NWYRCYZNO1 NY 6 9/14 11:2431PA D 883? 9/14 1 DIR ASST INCOMING 1 6 9/14 2:38P 883i 9/14 3:49P 917-957-5341 INCOMING NEW YORK NY 1 1 0034 9/14 3:59P INCOMING 7 9/14 4:2QP 8836 9/14 4:26P 646-263-2627 INCOMING NEW YORK NY 2 1 0037 9/14 5:49P INCOMING 1 9/14 550P 212-772-9416 8838 9/15 9:08A 917-957-5341 NEW YORK NY NEW YORK NY 1 1 0040 9/15 9:11A 917-957-5341 NEW YORK NY 1 881i 3//1; 3TIR iliƒ,:g8ii NEW YORK NY NEW YORK NY 1 1 0043 9/15 914A 646-232-3311 NWYRCYZNO1 NY 1 0044 9/ 5 9:17A RETRIEVAL LOCAL 0045 9/15 9:19A 917-957-5341 NEW YORK NY 121 881, FA; 331A illig3!!3.71 : 3A FRANCE NEW YORK NY 2 3 .700 0048 9/15 9:41A INCOMING 1 3/15 945A 917-957-5341 88B 5 9:49A NEW YORK NY INCOMING 1 2 3/15 1015A 88;1- /15 10:40A 614-939-6005 INCOMING NEW ALBANY OH 2 2 0053 9/15 10:41A 917-868-6145 MOBILE NY 2 3/15 5 10 10:5453AA 212-750-9895 8Ht /1 NEW YORK NY INCOMING 2 1 0056 9/15 11:08A 646-286-7000 NEW YORK NY 2 nos7 9/15 1159A INCOMING 1 0058 9/15 12:14P 917-957-5341 NEW YORK NY 8 88u 3//15 1222P 15 1:14P 646-232-3311 INCOMING NWYRCYZNO1 NY 1 1 0061 1:39P INCOMING 1 99/15 0063 9/15 3t58P INCOMING INCOMING 1 1 0064 9/15 4:03P INCOMING 4 3 //15 5 4 4:36 :26P 88gg 1 P INCOMING INCOMING 2 1 0067 9/15 4:43P INCOMING 2 3/15 447P 808-754-0079 888 15 4:48P 646-232-3311 OAHU HI NWYRCYZNO1 NY 2 2 3//15 451P 646-541-9353 883g? 15 4:51P 646-541-9353 NEW YORK NY NEW YORK NY 1 1 0072 9/15 4:52P INCOMING 5 0074 73 9/ 9/15 5 55:343P RETRIEVAL 00 5P LOCAL INCOMING 1 1 0075 9/15 5:36P RETRIEVAL LOCAL 1 883, 3//15 537P 212-696-2315 5 5:49P NEW YORK NY INCOMING 12 4 0078 9//15 6:12P RETRIEVAL LOCAL 1 0079 9 15 7:36P RETRIEVAL LOCAL 3 CONFIDENTIAL PROT91 EFTA_00211198 PROT37 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 44.0 917-855-3363 OCT 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE 0080 9/15 7:45P 917-873-9156 MOBILE NY 1 0081 9/15 7:58P INCOMING 22 881i 3//i; 823P 8:42P RETRIEVAL 917-957-5341 LOCAL NEW YORK NY 1 2 881g 0086 881i 0089 883? 3//i; 9/16 g/A6 6 844P 9:06P 8:34A 381R 9:02A 902A 9:43A 917-957-5341 RETRIEVAL INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING LOCAL INCOMING 6 1 8 1 2 883i 3/16 /16 1148A 12:32P 917-873-9156 INCOMING MOBILE NY 4 1 0094 9/16 12:37P 917-957-5341 NEW YORK NY 5 8831 9/16 16 12:12P :53P 1 917-957-5341 INCOMING NEW YORK NY 1 1 0097 9/16 1:14P 212-750-9895 NEW YORK NY 3 8838 0100 9/16 9/16 1:32P 26P 1 1:36P 212-750-9895 INCOMING INCOMING NEW YORK NY 1 4 2 0101 0102 9/16 9/16 150P 212P 313;±1 NEW YORK NY NEW YORK NY 2 1 0103 0104 3/16 16 237P 2:54P INCOMING INCOMING 1 1 0105 9/16 2:59P INCOMING 1 0106 2:: ?? INCOMING 2 0107 9/16 4 P RETRIEVAL LOCAL 2 010 p 88 011 9/16 3/16 16 4:16P 440P 5:39P 702-592-2562 702-592-2562 LAS VEGAS NV LAS VEGAS NV INCOMING 7 9 3 0111 NY 1 0112 9/16 ;:41P :47P INCOMING 3 0113 9/16 6:46P INCOMING 1 0114 0115 3//11 381E RETRIEVAL RETRIEVAL LOCAL LOCAL 1 1 0116 9/16 9:09P 917-957-5341 NEW YORK NY 8 0117 0118 9117 1123K 3441 NEW YORK NY NEW YORK NY 2 4 0119 0120 9/17 9/17 5 :2 8 :33A9A !f!=iii:MR NEW YORK NY NEW YORK NY 1 2 0121 0122 0123 0124 0125 0126 0127 0128 0129 813? 9/17 [repeated 11 times] 8:35A 9:013A9A 9 9:13A 9:116A4A 9 918A 9:41A 9:56A 1023A 12:41P 800-782-8562 313;:B11 212-535-6833 212-535-6833 917-957-5341 212-388-9956 917-957-5341 800 SERV. NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY 2 1 [repeated 10 times] 0132 9/17 12:42P 212-535-6833 NEW YORK NY 3 0133 9/17 12:44P 917-873-9156 MOBILE NY 1 0134 9/17 12:50P INCOMING 4 0135 9/17 1:40P 561-790-5475 W PALM BCH FL 2 0136 9/17 146P INCOMING 1 0137 9/17 2:28P INCOMING 1 0138 9/17 232P INCOMING 1 0139 9/17 2:32P 561-790-5475 W PALM BCH FL 1 CONFIDENTIAL PROT92 EFfik_00211199 PROT38 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 45.0 917-855-3363 OCT 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0140 9/17 2:33P 561-373-9042 W PALM BCH FL 2 0141 9/17 2:49P INCOMING 5 0142 0143 9/17 9/17 2:54P 3:04P 917-873-9156 MOBILE MOBILE NY NY 2 1 0144 9/17 3:07P 212-388-9956 NEW YORK NY 6 0145 9/17 3:26P INCOMING 9 0146 9/17 3:58P 917-868-6145 MOBILE NY 1 0147 9/17 4:22P INCOMING 1 0148 9/17 425P 702-592-2562 LAS VEGAS NV 2 0149 9/17 4:28P 917-957-5341 NEW YORK NY 1 81;? 9/17 9/17 429P 4:30P iii:;g9=gRii NEW YORK NEW YORK NY NY 1 1 0152 9/17 432P 212-772-3853 NEW YORK NY 1 0153 9/17 4:37P RETRIEVAL LOCAL 1 0154 9/17 4:37P 917-957-5341 NEW YORK NY 1 0155 0156 9/17 9/17 439P 4:41P iii=?I=i3ii NEW YORK NEW YORK NY NY 1 1 0157 0158 9/17 9/17 4:42P 447P 917-6690-8794 08 917-9-794 NEW YORK NEW YORK NY NY 2 1 0159 9/17 4:49P 917-868-6145 MOBILE NY 1 0160 9/17 4:54P 646-541-9353 NEW YORK NY 1 0161 9/17 455P INCOMING 6 0162 9/17 5:28P 917-690-8794 NEW YORK NY 1 0163 9/17 546P 718-707-9090 QUEENS NY 0164 9/17 5:49P INCOMING 0165 9/17 5:51P INCOMING 2 0166 9/17 552P 212-750-9895 NEW YORK NY 1 0167 9/17 5:53P RETRIEVAL LOCAL 1 016688 9/17 5:55P RETRIEVAL LOCAL 1 0169 0170 9/17 9/17 556P 6:21P 313:14R=PM MOBILE NEW YORK NY NY 24 1 0171 9/17 6:22P 917-690-8794 NEW YORK NY 1 0172 9/17 6:31P INCOMING 7 0173 9/17 6:337P RETRIEVAL LOCAL 2 01 9/17 6P 74 7: 646-286-7000 NEW YORK NY 1 0175 0176 0177 0178 9/17 7:38P 7:39P 7:40P 7:42P 561-790-5475 313:!3R:318g INCOMING W PALM BCH MOBILE MOBILE FL NY NY 1 0179 0180 9/17 9/17 743P 7:49P 11-3=1;8:3ig NEW YORK NEW YORK NY NY 0181 9/17 7:50P 917-601-4143 MOBILE NY 1 0182 0183 9/17 9/17 752P 7:53P 917-545-6300 MOBILE MOBILE NY NY 2 4 0184 9/17 8:07P INCOMING 10 0185 9/17 814P INCOMING 7 0186 9/17 8:21P 917-545-6300 MOBILE NY 4 0187 9/17 8:25P 917-601-4143 MOBILE NY 2 0188 9/17 827P 646-286-7000 NEW YORK NY 2 0189 9/17 8:28P RETRIEVAL LOCAL 3 0190 9/17 832P D917-520-3106 DIR ASST 2 0191 9/17 8:34P MOBILE NY 2 0192 9/17 8:36P 917-690-8794 NEW YORK NY 2 0193 9/17 837P 917-868-6145 MOBILE NY 2 0194 0195 0196 0197 0198 0199 9/17 8:42P 8:44P 854P 8:55P 856P 8:57P RETRIEVAL 917-690-8794 212-517-5380 RETRIEVAL INCOMING LOCAL NEW YORK INCOMING NEW YORK LOCAL NY NY 2 1 CONFIDENTIAL PROT93 OF1Ajk2I1200 PROT39 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE 0200 0201 0202 0203 0205 0206 0207 0208 0209 Bit? 0212 0213 0214 0215 0216 0217 8318 0220 0221 0222 0223 0224 0225 833, 02288 822 23 0233 8234 2 02365 8237 2 8 8238 24 0241 0242 0243 0244 0245 0246 0247 8248 24 82;? 2 823 02;52 2 4 0255 82;6 2 7 83;8 9/17 9/18 gill 9/18 [repeated 12 times] gill 9/18 MOBILE NUMBER BILL DATE PAGE 46.0 917-855-3363 OCT 14, 2003 CALL CALLS TO FROM MIN AIR LONG DISTANCE S:58P 212-772-9416 NEW YORK NY 3 9:13P 917-443-3899 NEW YORK NY 2 919P 9:21P :2 9:32P 3P 9 10:47P 212-879-9366 646-346-9960 INCOMING NEW YORK NEW YORK INCOMING INCOMING NY NY 3 1 12:20A 12:30A 9178367 -957475446 -531 447 NEW YORK UN. KINGDO NY 4 1 .350 1:30A 447836747546 UN. KINGDO 1 .350 81 NY 1 8:19A 9A INCOMING 2 82 8:21A0A 8:22A 9 69089 17- 74 646-286-7000 917-690-8794 NEW YORK NY 1 1 2 8: 5A 8:226A 718-707-9090 QUEENS INCOMING NY 1 1 8:26A 646-286-7000 NEW YORK NY 1 8:27A 8:31A 313=g38:13B2 NEW YORK NEW YORK NY NY 1 1 88 :32A32 A 8:36A RETRIEVAL 313=g38:13B2 LOCAL NEW YORK NEW YORK NY NY 1 133R 212-772-9416 NEW YORK NY NY 1 1 88:43A 917-690-8794 NEW YORK NY 1 :44A RETRIEVAL LOCAL 1 8:44A 212-772-9416 NEW YORK NY 2 212-249-1122 NEW YORK NY 3 88:46A 8 :4 8:51A :56A 9A 312-772-_9416 7 NEW YORK NEW YORK MOBILE NY 2 5 1 8:57A ;17- - 14 -ggrg14; 1 MOBILE NY 1 9:00A 9:002A 0A 9 917-868-6145 g17- 14 -ggrg14; 17 MOBILE NY 1 9:05A 381,2; 917-690-8794 g177--ggg-6614 14 - 1 NEW YORK MOBILE MOBILE NY 1 3: :?!A A 917-868-6145 MOBILE INCOMING NY 1 1 9:12A 212-772-9416 NEW YORK NY 1 :12A 99:14A 212-772-9O99 212-750- NEW YORK NEW YORK NY NY 1 2 9:15A INCOMING 1 9 :16A 212-750-9895 NEW YORK NY 1 9:17A RETRIEVAL LOCAL 1 9:24A 212-750-9895 212-779-8800 NEW YORK NEW YORK NY NY 6 7 INCOMING 1 1 :16A INCOMING 1 8 9:49A 1 :39A 212-750-9895 NEW YORK NY 7 11:18A 917-957-2870 NEW YORK NY 2 11:23A INCOMING 1 11:25A 917-868-6145 MOBILE NY 1 11:34A 718-707-9090 QUEENS NY 2 12:11P 212-628-9290 NEW YORK NY 12:13P 1:17P 1:36P RETRIEVAL LOCAL INCOMING INCOMING 1 1 CONFIDENTIAL PROT94 EFTA_002 I 1201 PROT40 ACCOUNT NAME REF DATE TIME UMBER MOBILE NUMBER 917-855-3363 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 47.0 OCT 14, 2003 AIR DISTANCE 0260 0261 0262 0263 4 00264 0266 9/18 1:43P 9/18 1:44P 1:45P gill 1:56 08P gill 2:10P 2:19P 9/18 INCOMING RETRIEVAL LOCAL INCOMING 1 0267 0268 2:21P gill 2:22P W PALM BCH FL Hi:;3g=i23; NEW YORK NY 2 1 0269 9/18 2:23P RETRIEVAL LOCAL 1 0271 2 0027 72 02730 0274 225P gill 2:36P 2:43P gill 2:44P 9/18 2:48P 561-655-7626 W PALM BCH FL NY INCOMING 646-638-3331 NEW YORK NY 561-655-7626 W PALM BCH FL 1 4 2 0275 0276 2:50P gill 2:50P RETRIEVAL LOCAL 212-988-3903 NEW YORK NY 1 2 0277 9/18 2:53P 212-750-9895 NEW YORK NY 5 027 0280 gi18l i88E 9/ 33:04P 5 NWYRCYZN01 NY 702-592-2562 LAS VEGAS NV 702-592-2562 LAS VEGAS NV 2 2 1 8292 gill :11 P P INCOMING 561-373-9042 W PALM BCH FL 1 1 3: 7P gill 3:228P INCOMING 561-790-5475 W PALM BCH FL 1 1 0285 9/18 3:28P W PALM BCH FL 1 8i1.9 gill W PALM BCH FL 5561-3773-590422 i=3?8:6 NEW YORK NY 1 2 0288 9/18 3:46P RETRIEVAL LOCAL 1 888 0292 0293 3:47P gill 4:03P 408P 4:09P gi18l 4:21P 9/ 447836747546 UN. KINGDO 561-804-9849 W PALM BCH FL 561-373-9042 W PALM BCH FL 561-804-9849 W PALM BCH FL 917-806-5903 NEW YORK NY 11 1 21 5.600 Hgt gill OAHU HI 8?Ifa8=R2-01 MOBILE NY 1 2 0296 9/18 4:52P 561-373-9042 W PALM BCH FL 1 0298 gill 4:25P 8 RET :5$P 212RIEV -779AL-8800 NEW YORK NY NEW YORK NY WP 4 1 0399 9:13P 8:48A RETRIEVAL NEW YORK NY RETRIEVAL NEW YORK NY WP WP 1 1 0301 9/19 11:11A RETRIEVAL NEW YORK NY WP 2 8383 11:45A gilg 12:57P 917-922-4359 NEW YORK NY RETRIEVAL NEW YORK NY WP WP 2 1 0304 9/19 1:08 07P 561/INCOMNG LDW PALM BCH FL NY 03006 3 0 5 0307 gilg 1:27P 9/19 1:29P INCOMING 561/INCOMNG LDW PALM BCH FL INCOMING NY WP WP 1 1 8388 1:39P gilg 1:40P 561/INCOMNG LDW PALM BCH FL INCOMING NY WP 7 831? 1:52P gilg 1:54P 561/INCOMNG LDW PALM BCH FL INCOMING NY WP 3 0312 9/19 2:12P 561-804-9849 W PALM BCH FL WP 1 0314 2:12P gilg 2:18P 917-545-6300 NEW YORK NY 561-804-9849 W PALM BCH FL WP WP 1 1 0315 9/19 2:45P 614-939-6005 NEW ALBANY OH WP 1 831, 2:46P gilg 2:49P 614-939-6005 NEW ALBANY OH 561-804-9849 W PALM BCH FL WP WP 1 2 8318 9/19 251P 9/19 2:51P 917-545-6300 NEW YORK NY 917-545-6300 NEW YORK NY WP WP 1 1 CONFIDENTIAL PROT95 EFTA 00211202 PROT41 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48.0 55922769 917-855-3363 OCT 14, 2003 REF DATE CALLS TO CALL FROM MIN AIR DISTANCE 0320 9/19 2:52P 561-804-9849 W PALM BCH FL WP 1 03322 99/199 2:53P RETRIEVAL NEW YORK NY WP 19 03323 3i13 2:54P 447836747546 UN. KINGDO WP 3:03P 561-804-9849 W PALM BCH FL WP 83g FAB 3;TB ;g1:88i:;8 6 W PALM BCH FL WP 1 49 W PALM BCH FL WP 2 0326 9/19 3:19P 561-804-9849 BCH FL WP 1 83N 3//18 3:20P 212-750-9895 NEW YORK NY WP 2 :28P 561-804-9849 WEST PALM FL WP 3 0329 9/19 3:30P 561/INCOMNG LDW PALM BCH FL NY 833? FA 3 31P 917-601-4143 INCOMING NY WP 1 :31P INCOMING WP 1 833i 3i13 383P 917-975-4500 BROOKLYN NY WP 4: P 561/INCOMNG LDW PALM BCH FL NY 2 0334 9/19 4:04P INCOMING WP 2 8338 MR 4:22P 561-790-5475 WEST PALM FL WP 5:42P 561-317-3082 WEST PALM FL WP 1 3 0337 9/19 5:49P 561/INCOMNG LDW PALM BCH FL NY 8338 3i13 8;89E INCOMING WP 561/INCOMNG LDW PALM BCH FL NY 1 0340 9/19 5:58P INCOMING WP 1 0341 9413 2;31E 561/INCOMNG LDW PALM BCH FL NY 0342 9/ INCOMING WP 2 0343 9//19 7:04P RETRIEVAL NEW YORK NY WP 2 0344 9 19 9:37P 646-286-7000 NEW YORK NY WP 3 0345 9/19 9:52P 917-975-4500 BROOKLYN NY WP 1 832, MR 18;821; 561/INCOMNG LDW NCO PALMNG W BCH FL NPY I MI 2 033488 99/20 1:02P 561/INCOMNG LDW PALM BCH FL NY 81g8 3i38 1;93F INCOMING WP 1 Q351 9/20 1:23P INCOMING WP 1 U352 9/20 1:33P 561/INCOMNG LDW PALM BCH FL NY 0353 9/20 1:34P INCOMING WP 5 83;g WU :Q2 RETRIEVAL NEW YORK NY WP 1 20 2:20? 340-774-1611 CHARLT AML VI WP 2 0356 9/20 2:30P 917-520-3106 NEW YORK NY WP 7 83;; 3/ 0 2:37P RETRIEVAL NEW YORK NY WP 1 20 2:38P 561-655-7626 WEST PALM FL WP 1 838 3//38 3:14P 917-957-2870 NEW YORK NY WP 1 3:20P 561/INCOMNG LDW PALM BCH FL NY 0361 9/20 3:22P INCOMING WP 1 83gi 3//38 3 561-904-9949 WEST PALM FL WP 3:24? 808-754-0079 OAHU HI WP 1 1 0364 9/20 3:39P 561/INCOMNG LDW PALM BCH FL NY 83g8 3i38 3;g8F INCOMING WP 41 0367 9/20 3:59P W INCOMING WP 2 83gg 3//30 4:24P 702-592-2562 WEST PALM NV WP li 0 4:43P 561-655-7626 WEST PALM FL WP 833? FAQ :59 561/INCOMNG LDW PALM BCH FL NY U 5:00? INCOMING WP 9 0372 9/20 8:28P RETRIEVAL NEW YORK NY WP 1 0373 9//38 $:29P 447836747546 UN. KINGDO WP 2 0374 9 9:14P RETRIEVAL NEW YORK NY WP 3 0375 9/20 9:40P 447836747546 UN. KINGDO WP 1 0376 9/21 10:09A RETRIEVAL NEW YORK NY WP 1 0377 9/21 0378 9/21 1011A INCOMING WP 3 0379 9/21 10:43A 561/INCOMNG LDW PALM BCH FL NY CONFIDENTIAL 3.150 .400 .700 .350 PROT96 EFTA_00211203 PROT42 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 49.0 917-855-3363 OCT 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0380 0381 8313 Silt 0386 831; 0389 833? 0393 0394 8331 0397 8338 0400 0401 0402 0403 0404 0405 0406 0407 0408 8128 0411 0412 0413 0414 0415 0416 0417 0418 8118 0421 0422 0423 0424 0425 0426 0427 0429 813? 0432 0434 0435 813, 8138 9/21 9/21 2/21 9/21 2/21 9/21 9/21 2/21 9/21 9/21 2/221 9/1 9/21 2 9/21 9/21 2 9/21 9/21 2 9/21 9/21 2 2/22 9/22 9/22 /23 9/24 9/24 2/24 9/25 3//31 9/25 3/2; /2 9/25 3/2; 2 /26 /26 9 9/26 gi2g /2 9/26 gi2g /2 9/26 gi2g /2 gi2g /2 9/26 2/27 9/27 10:44A 12:46P 12:47P 1:02P 1:03P 1:04P 1:06P 1:29P 1:32P 1:35P 1:54P 1:555P 2 5P 1::13 2:14PP 2:41P 2:42P 4:17P 6:18P 10:47P 10:33P49P 11: 11:33P 12:15P 5:04P 6:28P 2:45P 12:58P 2:51p 13286E 1024P 1: 2:21PP 2:35P 2:45P 23:51P 11P 3:26P 9:58A 10:12A 11:16A 12:04P 12:12P 12:38P 12:46P 33:11 g3 :gP0 P 228P 5:00PP 10:35P 12:08P 12:10P 12:11P 12:12P 12:13P 12:15P 12:20P INCOMING I NG 561/INCOMNG LDWNCOMI PALM BCH FL INCOMING 561-685-0544 WEST PALM FL RETRIEVAL NEW YORK NY RETRIEVAL NEW YORK NY 917-868-6145 QUEENS NY 561-804-9849 WEST PALM FL INCOMING 917-868-6145 QUEENS NY INCOMING INCOMING RETRIEVAL NEW YORK NY WP 917-868-6145 QUEENS NY WP INCOMING WP INCOMING WP 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 787/INCOMNG LDSANTURCE PR NY 7 7/INCOMNG LDSANTURCE PR NY 7 7/INCOMNG LDSANTURCE 787/INCOMNG LDSANTURCE [repeated 20 times] 787/INCOMNG 787/INCOOMN MNG 787/INC G 787/INCOMNG 561 917-/INC 520OMNG -3106 561/INCOMNG RETRIEVAL RETRIEVAL WP NY NY WP NY WP NY WP NY WP PR NY [repeated 21 times] LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY LDSANTURCE PR NY NEW YORK NY WP LDW PALM BCH FL NY INCOMING WP LDW PALM BCH FL NY INCOMING WP NEW YORK NY WP NEW YORK NY WP CONFIDENTIAL 2 1 2 3 2 1 1 2 2 1 1 3 5 3 1 3 : 88 .800 .4 1.800 2..200200 2..200 .200 2.. 400 .800 2.400 .600 400 1..000 1.400 .800 .200 .200 .288 .2 .200 1.800 .400 .200 .600 .400 PROT97 EFTA_00211204 PROT43 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 50.0 OCT 14, 2003 LONG AIR DISTANCE 0440 0441 0443 0442 9/27 12:22P 9/27 12:23P 9/27 1230P 9/27 12:31P 561-641-7658 WEST PALM FL 561-655-7626 WEST PALM FL NY W INCOMING WP 1 0445 0444 9/27 1233P 9/27 12:35P 917-690-8794 NEW YORK NY 2 0446 9/27 12:36P INCOMING WP 1 0447 044 9/27 1242P 9/27 12:42P NY 212-388-9956 BROOKLYN NY 917-873-9156 WP WP 1 2 0449 9/27 12:58P 340-774-1611 CHARLT AML VI WP 2 .400 811? 8 9/27 1:22P 9/27 INCOMING NY WP 1 042 0453 9/27 1:26P 9/27 4:50P FTLAUDERDL 3 47=i8O:13174 NEW YORK NY FL WP 0454 9/27 4:57P INCOMING 1 0455 9/27 501P NY 1 04565 0457 9/27 524P 9/27 7:06P INCOMING 808-754-0079 OAHU HI 1 6 8118 12:01P 9126 2:05P RETRIEVAL LOCAL RETRIEVAL LOCAL 1 1 0460 9/28 3:03P RETRIEVAL LOCAL 1 0461 9/28 INCOMING 1 0462 9/28 i:: ;gPP RETRIEVAL LOCAL 1 0463 0464 1i31 65-7 W PALM BCH FL 51 -87 -5 3-9156 626 9167 MOBILE NY 4 1 0465 9/28 6:59P 212-388-9956 NEW YORK NY 1 0466 0467 7700P 1i31 06P 917-873-9156 MOBILE NY INCOMING 1 1 0468 9/28 7:311P 212-388-9956 NEW YORK NY 0469 0470 0471 0472 7: 9126 8:11P1P 1 P 8: 5 1i31 8:15P INCOMING 212-982-3759 NEW YORK NY NEW YORK NY 212-982 Hi:Hi:1311 NEW YORK NY 1114 1 1 0473 9/28 8:15P 212-982-3758 NEW YORK NY 1 0474 0475 0476 0477 0478 0479 0480 0481 11:07P FAB 8:57A 9/29 11:18A 11:23A 9129 1 40A 11: 00P ::23P 1i291 :31P 9/ INCOMING [repeated 8 times] 1 2 2 1 0482 0483 1i31 3:438P 6P 3 NEW YORK NY 854:811=Bil NEW YORK NY 0484 9/29 3:58P 917-957-5341 NEW YORK NY 1 0485 0486 i31 111E 917-957-5341 NEW YORK NY NY 1 3 0487 9/29 4:09P 212-535-6833 NEW YORK NY 2 8118 4:22P 9129 6:56P INCOMING INCOMING 1 4 813? 7:07P 9129 7:10P NWYRCYZNO1 NY 8f1:81i=i1i1 NEW YORK NY 0492 9/29 7:17P INCOMING 9 049 0493 4 7:20P 7:25P INCOMING INCOMING 1 6 0495 9/29 7:31P INCOMING 2 0496 9/29 7:34P INCOMING 1 0497 9/29 7:46P INCOMING 1 0498 9/29 8:15P INCOMING 1 0499 9/29 8:16P S561-655-4870 W PALM BCH FL 1 CONFIDENTIAL PROT98 EFTA_00211205 PROT44 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 51.0 917-855-3363 OCT 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0500 9/29 8:17P 917-520-3106 MOBILE NY 1 0501 9/29 8:31P 561-655-4870 W PALM BCH FL 3 8303 917-957-5341 NEW YORK NY 3//33 138E INCOMING 1 2 0505 8:37 NEW YORK NY 3//33 8:56P 31;:383:33tO QUEENS NY 4 2 0506 9/29 9:39P INCOMING 2 838; 12:19A INCOMING 3//38 6:11A INCOMING 2 1 0509 9/30 7:03A D212-737-0600 NEW YORK NY 2 8I? 7:05AA 917-957-5341 NEW YORK NY 3//38 53 INCOMING 2 1 8313 7:57A 917-690-8794 NEW YORK NY 3//38 7:59A INCOMING 1 1 0514 9/30 212-388-9956 NEW YORK NY 1 88:01A :03A NEW YORK NY 3/38 8:34A MOBILE NY 1 1 0517 9/30 8:40A INCOMING 2 8318 9 313:1i;:iiii MOBILE NY 3//38 132R 313=ii8=iin NEW YORK NY 2 1 0520 9/30 9:22A INCOMING 2 0322 9/30 1259p 561/INCOMNG LDW PALM BCH FL 9/30 1259P INCOMING NY WP 1 0324 9/30 229P 561/INCOMNG LDW PALM BCH FL 9/30 2:30P INCOMING NY WP 1 0525 9/30 3:08P 561/INCOMNG LDW PALM BCH FL NY 0527 I 3//38 322E 561/INCOMNG LDWNCOMI PALMN BGCH FL WP NY 4 0528 9/30 INCOMING WP 1 8338 8332 0533 33:27P 3 :31P 561/INCOMNG LDW PALM BCH FL 3//38 3:32P INCOMING :4 3//38 INCOMING 3:44P2P 7:15P 561-655-7626 WEST PALM FL 9/30 NY WP NY WP WP 1 8535 RETRIEVAL NEW YORK NY 3//38 561/INCOMNG LDW PALM BCH FL WP NY 1 0536 9/30 8:41P INCOMING WP 1 833; 10/01 7:49A 561/INCOMNG LDW PALM BCH FL 10/01 7:50A INCOMING NY WP 1 8148 10/01 8:23A 561/INCOMNG LDW PALM BCH FL 10/01 8:23A INCOMING NY WP 2 0541 10/01 8:53A 561/INCOMNG LDW PALM BCH FL NY 8343 10/01 8:54A I 10/01 8:56A 561/INCOMNG LDWNCOMI PALMN BGCH FL WP NY 1 0544 10/01 8:57A INCOMING WP 1 0346 10/01 924A 212-750-9895 NEW YORK NY 10/01 11:56A RETRIEVAL LOCAL WP 4 1 0547 10/01 12:01P 917-873-9156 MOBILE NY 2 8328 10/01 1205P 212-750-9895 NEW YORK NY 10/01 12:09P INCOMING 1 1 83;? 0552 0555 10/01 1210P 212-838-6558 NEW YORK NY 10/01 12:44P INCOMING 10/01 12:09P57P 917-545-6300 MOBILE NY 10/01 1: INCOMING 10/01 1:10P 917-545-6300 MOBILE NY 10/01 1:11P 212-879-5540 NEW YORK NY 1 83;, 10/01 1:415P INCOMING 10/01 1 8P 917-957-5341 NEW YORK NY 6 7 83;8 10/01 158P 917-545-6300 MOBILE NY 10/01 2:33P INCOMING 1 1 CONFIDENTIAL PROT99 EFTA_002I1206 PROT45 ACCOUNT NAME UMBER MOBILE NUMBER 917-855-3363 CALL BILL DATE PAGE 52.0 OCT 14, 2003 LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0560 10/01 2:50P INCOMING 1 0561 10/01 4:45P INCOMING 7 8;gi 10/01 10/01 ;;2E 646-541-9353 NEW YORK NY INCOMING 2 13 10/01 10/01 6:111P 1P 6 RETRIEVAL LOCAL INCOMING 1 1 0566 10/01 6:13P RETRIEVAL LOCAL 3 Sggi 10/01 10/01 6:1 :14P 6 8P INCOMING INCOMING 2 3 0569 10/01 7:23P 212-982-5089 NEW YORK NY 1 85;3? 10/01 10/01 7:24P 7:27P 212-229-9177 NEW YORK NY INCOMING 1 1 072 0573 10/01 10/01 7:328P 7 2P 212-571-5555 NEW YORK NY INCOMING 1 2 05574 10/01 10:22P INCOMING 7 07 10/02 7:47A INCOMING 1 05765 0577 10/02 10/02 10:10A 10:10A 212-772-9416 NEW YORK NY INCOMING 1 6 8;31 10/02 10/02 10:213A 11 5A INCOMING INCOMING 1 2 0580 10/02 11:23A INCOMING 2 8;li 10/02 10/02 11:38A 11:44A RETRIEVAL INCOMING LOCAL 6 1 8;li 10/02 10/02 11:46A 12:56P 313:B1:31;1 MOBILE NY MOBILE NY 1 1 0585 10/02 1:59P RETRIEVAL LOCAL 1 8;1, 10/02 10/02 2:02P 2:14P H.3=-598:2131 NEW YORK NY NEW YORK NY 2 4 0588 8;18 10/02 33 :03P5:4P 3:55P 212-750-9895 INCOMING INCOMING NEW YORK NY 1 8;1i 10/02 3:59P 4:14P 646-232-3311 RETRIEVAL NWYRCYZN01 NY LOCAL 2 1 0593 10/02 4:15P 917-806-5903 NEW YORK NY 5 8;gt 10/02 10/02 4:2QP 4:27P 646-232-3311 RETRIEVAL NWYRCYZN01 NY LOCAL 7 2 0596 10/02 4:29P 212-420-1691 NEW YORK NY 4 8;1i 10/02 10/02 5:02P 5:02P 917-868-6145 RETRIEVAL MOBILE NY LOCAL 1 1 8;8 10/02 503P 6:18P RETRIEVAL RETRIEVAL LOCAL LOCAL 0601 10/02 6:22P 917-957-5341 NEW YORK NY 5 0603 0602 10/02 10/02 627P 6:29P D212-580-7150 917-957-5341 NEW YORK NY NEW YORK NY 2 1 0604 10/02 6:35P 917-957-5341 NEW YORK NY 1 0605 10/02 6:44P 808-754-0079 OAHU H I 0606 10/02 6:56P INCOMING 060 10/02 7:06P 917-957-5341 NEW YORK NY 5 87 0600 10/02 7:12P RETRIEVAL LOCAL 1 0609 10/02 7:12P RETRIEVAL LOCAL 1 061 0611 10/02 10/02 7:16P 7:17P 212-772-9416 NEW YORK NY INCOMING 2 2 0612 10/02 7:20P INCOMING 1 0613 0614 10/02 10/02 :1 10:32P 2P 10 313:M=Pai NEW YORK NY NEW YORK NY 4 1 0615 10/02 118:4812P 212-772-9416 NEW YORK NY 1 0616 10/03 INCOMING 1 061 87 061 0619 10/03 8:53AA 10:81A 12: OP RETRIEVAL RETRIEVAL INCOMING LOCAL LOCAL 6 1 1 CONFIDENTIAL PROT100 EFTA_00211207 PROT46 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 53.0 917-855-3363 OCT 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0620 10/03 12:01P 212-388-9956 NEW YORK NY 8 0621 10/0 12:09P RETRIEVAL LOCAL 1 0623 0622 10/0 33 12:10P 12:21P 212-750-9895 NEW YORK NY INCOMING 1 1 0625 0624 g3 10/0 10/0 10/03 2:20P 2:44P INCOMING INCOMING 1 1 0626 0628 0627 10/03 10/03 10/03 23:50P8 :1P 3:52P INCOMING 1 2 1 0629 10/03 3:53P RETRIEVAL LOCAL 1 2E3? 10/03 10/03 3:59P 4:06P W PALM BCH FL s;g1:22!=3R1g W PALM BCH FL 1 2 062 10/03 4:54P INCOMING 4 0633 10/03 5:45P INCOMING 1 0634 0606 10/03 55 :52P5:4P 5:55P 212-772-3853 NEW YORK NY INCOMING 212-779-8800 NEW YORK NY 3 1 4 0637 10/03 5:58P RETRIEVAL LOCAL 1 8E38 10/03 10/03 6:0 :02P 6 5P NEW YORK NY 113:3i9:31g; NEW YORK NY 0640 10/033 6:10P INCOMING 1 0641 0642 10/0 6:11P 6:12P 212-251-0357 NEW YORK NY RETRIEVAL LOCAL 2 1 0643 0644 g3 10/0 10/0 10/03 6:18P 6:27P MOBILE NY 313:1B=Mg NEW YORK NY 1 1 0645 10/0 6:28P 917-545-6300 MOBILE NY 2 0646 0647 33 10/0 10/03 6:30P 6:39P 212-772-9416 NEW YORK NY INCOMING 2 2 06489 10/03 6:4561P INCOMING 1 4 065 0650 061 0652 10/03 7:10P 8:00: 2P 8 5P INCOMING INCOMING 917-868-6145 MOBILE NY INCOMING 1 2 06553 10/0 8:11P 917-868-6145 MOBILE NY 1 064 0655 33 10/0 10/03 822P 8:28P MOBILE NY 313:8g1=g11; MOBILE NY 1 1 06556 10/03 8:58P 917-868-6145 MOBILE NY 1 067 0658 10/03 10/03 3?SE 17- 4 MOBILE NY -3 7 12- - 4 NEW YORK NY 2 1 On8 10/04 10/04 12:08A 12:09A 561/INCOMNG LDW PALM BCH FL INCOMING NY WP 3 0661 10/04 9:15A RETRIEVAL NEW YORK NY WP 1 0662 10/04 11:44A 561/INCOMNG LDW PALM BCH FL NY 0663 10/04 11:45A INCOMING WP 2 0664 10/04 11:57A 561/INCOMNG LDW PALM BCH FL NY 0665 0666 10/04 10/04 11:57A 12:17P INCOMING INCOMING WP WP 12 0667 0669 10/04 12:21P 12:40P 1:19P 91 917-957-534 1 NEW YORK NY -57-534 1 NEW YORK NY 5617/9INCOMNG LDW PALM BCH FL WP WP NY 3 3 8g3? 10/04 10/04 1:20P 6:23P INCOMING RETRIEVAL NEW YORK NY WP WP 2 1 0672 10/04 6:24P 561/INCOMNG LDW PALM BCH FL NY 7 06743 06 10/04 10/04 6:50P INCOMING 561/INCOMNG LDW PALM BCH FL WP NY 9 0675 10/04 6:52P INCOMING WP 1 0676 0677 10/04 10/04 326;E RETRIEVAL NEW YORK NY 212-772-941 6 NEW YORK NY WP WP 1 5 8g38 10/04 10/04 :3 119:21PP 917-873-915 6 BROOKLYN NY RETRIEVAL NEW YORK NY WP WP 1 1 CONFIDENTIAL PROT101 EFTA_00211208 PROT47 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME 0680 10/05 12:24A UMBER MOBILE NUMBER BILL DATE PAGE 54.0 917-855-3363 OCT 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 06881 10/05 12:24A INCOMING WP 8 0683 10/05 12:32A 561/INCOMNG LDW PALM BCH FL NY 06 10/05 2 12:32A INCOMING WP 5 10/05 Hit 10/05 1-.?59A NEW YORK NY 561 INCOMNG LDW PALM BCH FL WP NY 1 0686 10/05 11:30A INCOMING WP 1 0687 10/05 1156A 561/INCOMNG LDW PALM BCH FL NY 0688 10/05 11:57A INCOMING WP 3 0689 10/05 12:06P 561/INCOMNG LDW PALM BCH FL NY 0690 10/05 1207P INCOMING WP 1 0691 10/05 12:24P 561/INCOMNG LDW PALM BCH FL NY 0692 10/05 1224P INCOMING WP 9 0693 10/05 12:54P RETRIEVAL NEW YORK NY WP 1 0694 10/05 2.40P RETRIEVAL NEW YORK NY WP 1 0695 10/05 407P 17- - 14 UEENS NY WP 9 0696 0697 10/05 10/05 4:54P 5:39P D561/INCOMNG 61- - 10 EST PALM FL LDW PALM BCH FL WP NY 2 0698 10/05 541P INCOMING WP 1 0699 10/05 610P 561/INCOMNG LDW PALM BCH FL NY 0700 10/05 6:11P INCOMING WP 1 0701 10/05 619P 561/INCOMNG LDW PALM BCH FL NY 0702 10/05 6:19P INCOMING WP 4 0703 10/05 644P 561/INCOMNG LDW PALM BCH FL NY 0704 10/05 6:45P INCOMING WP 1 0705 10/05 6:49P 561/INCOMNG LDW PALM BCH FL NY 0706 10/05 6:50P INCOMING WP 1 0707 10/05 8:00P RETRIEVAL NEW YORK NY WP 1 07088 10/05 9:20P 561/INCOMNG LDW PALM BCH FL NY 0710 10/05 10/06 921? 8:23A INCOMING RETRIEVAL NEW YORK NY WP WP 4 2 0711 10/06 9:42A 561/INCOMNG LDW PALM BCH FL NY 0712 10/06 9:44A INCOMING WP 1 0713 10/06 10:28A 561/INCOMNG LDW PALM BCH FL NY 0714 10/06 10:30A INCOMING WP 6 0715 10/06 12:06P 561/INCOMNG LDW PALM BCH FL NY 0716 10/06 12:07P INCOMING WP 3 0717 10/06 1217P 561/INCOMNG LDW PALM BCH FL NY 0718 10/06 12:18P INCOMING WP 1 0719 10/06 117P 561/INCOMNG LDW PALM BCH FL NY 0720 10/06 1:18P INCOMING WP 6 0721 10/06 1:33P 561/INCOMNG LDW PALM BCH FL NY 0722 10/06 1 33? INCOMING WP 6 0723 10/06 2:24P 561/INCOMNG LDW PALM BCH FL NY 0724 10/06 2:25P INCOMING WP 2 0725 10/06 227P NORTHSALEM NY WP 2 0726 10/06 3:01P 561/INCOMNGB LDW PALM BCH FL NY 0727 10/06 3:01P INCOMING WP 2 0728 10/06 317P 561/INCOMNG LDW PALM BCH FL NY 0729 10/06 3:17P INCOMING WP 1 7 873? 10/06 10/06 341P 3:43P 561/INCOMNG LDW PALM BCH FL INCOMING NY WP 2 0732 10/06 4:31P 917-650-8429 NEW YORK NY WP 2 0733 10/06 504P 212-750-9895 NEW YORK NY WP 0734 10/06 522P RETRIEVAL NEW YORK NY WP 0735 8773, 10/06 5:24P .2 P :2 P w561/INCOM 917-957-5341 NEW YORK NY NG LDW PALM BCH FL INCOMING WP NY WP 3 6 073938 10/06 10/06 532P 5:37P NEW YORK NY 31.i83:;RiO QUEENS NY WP WP 6 2 CONFIDENTIAL PROT102 EFTA_002I1209 PROT48 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 55.0 917-855-3363 OCT 14, 2003 CALL CALLS TO FROM LONG MIN AIR DISTANCE 0740 10/06 6:01P 614-939-6005 NEW ALBANY OH WP 2 0741 10/06 6:18P 917-873-9156 BROOKLYN NY WP 1 0743 0742 10/06 619P 10/06 6:21P 212-388-9956 917-873-9156 NEW YORK BROOKLYN NY NY WP WP 1 1 0745 0744 10/06 6:24P 10/06 8:58P 917-957-5341 RETRIEVAL NEW YORK LOCAL NY WP 9 1 0746 10/06 9:01P INCOMING 3 074 0748 10/06 10/06 3;?8E A313:;1;:1188 MOBILE MOBILE NY NY 0749 10/06 9:26P 917-957-5341 NEW YORK NY 4 83;? 7 10/06 9:29P 10/06 9:30P 954-557-6797 FTLAUDERDL INCOMING FL 2 2 0753 52 07 07554 10/06 9:32 10/06 9:38PP 10/06 9:42P 3N:387:8B3 FTLAUDERDL DURHAM INCOMING FL NC 7 1 1 07 10/06 9: 7P INCOMING 8 07565 0757 10/06 9:448P 10/06 10:02P INCOMING INCOMING 1 3 83;8 10/06 1012P 10/06 11:22P RETRIEVAL INCOMING LOCAL 1 2 0760 10/07 INCOMING 1 0762 0761 0763 98:41A 10/07 :11 10/07 9:24A 10/07 944A INCOMING 1 0764 10/07 11:19A 646-246-7490 NEW YORK NY 6 0765 10/07 11:31A RETRIEVAL LOCAL 2 0766 10/07 11:2753A INCOMING 2 0767 10/07 12 P INCOMING 1 0768 10/07 12:44P INCOMING 1 83,8 10/07 2:2005P 10/07 2 P RETRIEVAL 954-557-6797 LOCAL FTLAUDERDL FL 1 2 0771 10/07 249P INCOMING 0772 10/07 3:16P INCOMING 0773 10/07 3:31P 954-557-6797 FTLAUDERDL FL 7 0774 10/07 3:048P INCOMING 1 0775 10/07 6 3P 212-758-3896 NEW YORK NY 3 0776 10/07 6:41P 917-873-9156 MOBILE NY 1 0777 10/07 646P INCOMING 1 07789 10/07 6:58P INCOMING 1 77 078 10/07 729P INCOMING 2 0 0 10/07 7:32P 917-957-5341 NEW YORK NY 2 0781 10/07 7:34P 646-541-9353 NEW YORK NY 10 0782 10/07 824P INCOMING 1 0783 10/08 8:38A INCOMING 1 0784 10/08 8:38A INCOMING 1 0785 10/08 8:45A 646-232-3311 NWYRCYZN01 NY 2 0786 10/08 06A INCOMING 1 0787 10/08 9:34A INCOMING 1 8318 10/08 1045A 10/08 10:45A 212-535-6833 917-842-5755 NEW YORK NEW YORK NY NY 1 2 833? 10/08 1047A 10/08 10:48A RETRIEVAL 917-842-5755 LOCAL NEW YORK NY 1 2 07992 10/08 10:59A INCOMING 1 07 10/08 11:03P :25A RETRIEVAL LOCAL 1 07943 07995 10/08 1 10/08 1:37P INCOMING INCOMING 4 2 076 10/08 1:44P INCOMING 1 0797 10/08 2:04P INCOMING 1 8338 10/08 211P 10/08 3:27P INCOMING INCOMING 1 1 CONFIDENTIAL PROT103 EFTA_002I1210 PROT49 ACCOUNT NAME UMBER MOBILE NUMBER BILL DATE PAGE 56.0 917-855-3363 OCT 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0800 1008 3:47P INCOMING 1 0801 10/08 4:10P INCOMING 1 0802 10/08 4:47P RETRIEVAL LOCAL 2 0803 10/08 4:48P 917-957- NEW YORK NY 2 0804 10/08 4:51P 33 5341 646-232- 11 NWYRCYZN01 NY 2 0805 10/08 4:54P 917-842-5755 NEW YORK NY 2 0806 10/08 4:55P 212-535-6833 NEW YORK NY 1 0807 10/08 456P 212-750-9895 NEW YORK NY 1 0808 10/08 4:57P INCOMING 1 0809 10/08 5:04P INCOMING 3 881? 10/08 10/08 507P 5:16P INCOMING INCOMING 4 1 0812 10/08 5 :4 INCOMING 2 0813 10/08 7 :016PP INCOMING 2 0814 10/08 7:12P INCOMING 2 0815 10/08 7:13P D212-425-1415 NEW YORK NY 0816 10/08 7:16P 212-772-9416 NEW YORK NY 0817 10/08 7:54?16P INCOMING 2 8818 10/08 10/08 7: 8:05P 917-873-9156 MOBILE INCOMING NY 1 3 0820 10/08 8:19P INCOMING 2 0821 10/08 836P 3-9 MOBILE NY 1 0822 10/08 8:49P 917-957-5341 NEW YORK NY 1 0823 10/08 855P 917-873-9156 MOBILE NY 2 0824 10/08 909P INCOMING 1 0825 10/0 9:10P 212-879-9366 NEW YORK NY 1 0826 10/0 88 9:11P 561-308-1546 W PALM BCH FL 0827 10/09 1:01A RETRIEVAL LOCAL 08288 88i 10/09 8•36A INCOMING 6 10/Q9 10/09 842A 10:43A 212-388-9956 NEW YORK INCOMING NY 1 4 8831 10/Q9 10/09 134P 1:37P INCOMING INCOMING 0833 10/09 2:37P INCOMING 4 10/09 2:41P INCOMING 1 0805 10/09 3:16P INCOMING 2 0836 10/09 3:20P 212-750-9895 NEW YORK NY 2 0838 10/ 10/ 641P :42P RETRIEVAL 212-750-9895 LOCAL NEW YORK NY 1 2 8848 10/09 10/09 388E INCOMING INCOMING 1 1 0841 10/09 4:00P 212-535-6833 NEW YORK NY 4 0842 0843 10/09 10/09 4:88P 4: P 131889188.1i NEW YORK NEW YORK NY NY 4 1 0844 10/09 4:10P INCOMING 1 0845 10/09 4:13P INCOMING 1 0846 10/09 4:25P INCOMING 1 0847 10/09 4:27P 917-690-8794 NEW YORK NY 1 8818 10/09 10/09 4:28P 4:28P 81.3128818381 NEW YORK NEW YORK NY NY 1 1 088? 10/09 10/09 429P 4:30P 213ƒ8=1M NEW YORK NEW YORK NY NY 1 3 0852 10/09 4:42P INCOMING 1 888 10/09 10/09 448P 4:52P 212-750-9895 INCOMING NEW YORK NY 4 3 0855 10/09 4:55P 212-750-9895 NEW YORK NY 2 0 og;6 10/09 10/09 4:57P 4:59P RETRIEVAL RETRIEVAL LOCAL LOCAL 2 1 08;87 08 10/09 10/09 ;::89P 917-957-5341 INCOMING NEW YORK NY 1 13 CONFIDENTIAL PROT104 EFTA_002 1 121 1 PROT50 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 57.0 OCT 14, 2003 LONG AIR DISTANCE 0860 10/09 5:22P INCOMING 1 0861 10/09 56:32P INCOMING 2 0863 10/09 10/09 6:58 48PP 646-232-3311 NWYRCYZN01 NY INCOMING 2 2 0865 10/09 10/09 7:00P 7:11P 212-772-9416 212-425-1415 NEW YORK NY NEW YORK NY 2 1 0866 08678 10/09 7:34P 7:35P 7:36P RETRIEVAL 5 -70- 212 212-772-948196 LOCAL NEW YORK NY NEW YORK NY 1 1 2 0869 883? 10/09 7:37P 7:42P 7:44P 212-772-94161- 811:871:381 NEW YORK NY MOBILE NY W PALM BCH FL 3 2 1 0872 10/09 7:44P S561-804-9849 W PALM BCH FL 1 0 73 10/09 7:54P RETRIEVAL LOCAL 1 08874 10/09 7:54P INCOMING 1 07 10/09 7:57P INCOMING 2 08765 0877 10/09 10/09 8:57P 8:57P 646-232-3311 RETRIEVAL NWYRCYZN01 NY LOCAL 1 2 8838 10/09 10/09 382E 561-308-1546 W PALM BCH FL INCOMING 4 10 0880 10/09 9:14P 917-957-5341 NEW YORK NY 1 881i 10/09 10/09 9:18P 9:22P 917-873-9156 INCOMING MOBILE NY 881i 10/09 10/09 925P 9:31P 313:131:3i?g MOBILE NY NEW YORK NY 1 2 0885 10/09 9:45P INCOMING 1 881, 10/09 10/09 1015P 10:16P RETRIEVAL 646-541-9353 LOCAL NEW YORK NY 1 3 0888 10/09 09 11:17P INCOMING 3 8888 10/ 10/10 11:23P 12:59A 313:3i3=;311 NEW YORK NY NEW YORK NY 0892 10/10 10/10 924A 11:19A INCOMING INCOMING 2 5 0893 10/10 12:18P INCOMING 5 0895 10/10 10/10 12:43P 1:35P RETRIEVAL INCOMING LOCAL 0896 10/10 2:01P INCOMING 3 0989989 8 10/10 2:10P 3:53P 4:48 INCOMING 1 0901 10/10 10/10 5:02PP 6:06P INCOMING INCOMING 3 1 0902 10/10 611P INCOMING 2 0903 10/10 7:11P INCOMING 2 0904 10/10 7:28P 212-696-2315 NEW YORK NY 1 8906 10/10 10/10 729P 7:44P 646-232-3311 D212-255-4200 NWYRCYZN01 NY NEW YORK NY 14 2 0907 10/10 7:47P INCOMING 1 8388 10/10 10/10 757P 7:57P 917-873-9156 212-388-9956 MOBILE NY NEW YORK NY 1 2 831? 10/10 10/10 8:00 822PP INCOMING INCOMING 2 2 0912 10/10 8:32P INCOMING 5 0913 10/10 837P INCOMING 0914 10/10 8:39P 212-535-6833 NEW YORK NY 0915 10/10 8:39P 212-535-6833 NEW YORK NY 6 0916 10/10 8:50P 646-263-2627 NEW YORK NY 2 0917 1010 8:53P INCOMING 1 8918 10/10 924P RETRIEVAL LOCAL 1 919 10/10 9:25P 59399400001 ECUADOR 2 1.300 CONFIDENTIAL PROT105 EFTA_00/ I 1 /12 PROT51 ACCOUNT NAME UMBER REF DATE MOBILE NUMBER BILL DATE PAGE 58.0 917-855-3363 OCT 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE 0920 10/10 9:27P 212-772-9416 NEW YORK NY 1 0921 10/10 9:29P 212-772-9416 NEW YORK NY 1 0023 10/10 10/11 9:44P 6:58A INCOMING INCOMING 1 1 0925 10/11 10/11 9:48A 11:21A INCOMING INCOMING 9 1 0926 10/11 12:27P 917-957-5341 NEW YORK NY 1 8H-8' 0929 8B? 10/11 12:31P 1:20P 1:41P 1:42P 1:43P R9 ET17RIEV -957AL-5341 S;g1:g;;:11778 NEW YORK LOCAL INCOMING W PALM BCH W PALM BCH NY FL FL 1 1 2 0033 10/11 10/11 1:44P 1:51P 917-957-5341 NEW YORK INCOMING NY 5 4 0934 10/11 1:57P 917-545-6300 MOBILE NY 3 0036 10/11 10/11 2:001P 0P 2 212-989-8429 NEW YORK INCOMING NY 0937 10/11 2:02P W212-989-8429 NEW YORK NY 1 0038 10/11 10/11 2:10P 2:10P 212-754-4432 917-373-4083 NEW YORK NY NY 1 2 0940 10/11 2:33P RETRIEVAL LLOCALS 1 0941 10/11 2: 5P S5616554870 W PALM BCH FL 1 0942 10/11 2:35P 917-520-3106 MOBILE NY 1 9 094443 0 10/11 10/11 2:433P 3:20P 212-772-3853 NEW YORK INCOMING NY 1 1 0945 10/11 4:19P INCOMING 1 0946 10/11 450P 917-957-5341 NEW YORK NY 7 0947 10/11 4:58P D212-980-3106 NEW YORK NY 2 0948 10/11 5:01P 212-758-5700 NEW YORK NY 1 0950 10/11 10/11 ;;83E 212-754-4432 917-373-4083 NEW YORK QUEENS NY NY 1 1 0062 10/11 10/11 5:009P 7P 5 917-33-4083 212-2706-9200 QUEENS NEW YORK NY NY 2 1 0953 10/11 5:55P 646-232-3311 NWYRCYZN01 NY 2 0955 10/11 10/11 1::?2?P RETRIEVAL 212-388-9956 LOCAL NEW YORK NY 2 1 0956 10/11 9:20:405P RETRIEVAL LOCAL 2 OB;; 10/11 10/11 1 : 5P 10 6P 954-557-6797 INCOMING FTLAUDERDL FL 1 9 8B8 10/11 10/11 11:21P 11:25P 954RIEV -557AL-6797 RET FTLAUDERDL LOCAL FL 4 1 0961 0963 0964 0966 10/12 9:02A 9:06A 1:20P 1:26P 1:28P 1:28P 561-655-7626 RETRIEVAL 561-655-7626 INCOMING W PALM BCH FL INCOMING LOCAL INCOMING W PALM BCH FL 2 1 3 0967 10/12 1:332P 212-517-3215 NEW YORK NY 3 0068 8B3? 10/12 2 5 1::20PP 2:27P 2:32P 561-655-7626 917-957-5341 W PALM BCH INCOMING NEW YORK INCOMING FL NY 1 3 0972 8B73 74 0975 10/12 2:436P 2: P 2:553P55P 3 212-593-7800 313=i;3=g2!i NEW YORK QUEENS NEW YORK INCOMING NY 1 2 3 2 0976 0977 10/12 10/12 : P 646-246-6434 3 NEW YORK NEW YORK NY NY 1 1 0979 10/12 10/12 3:053P 6P 4 646-246-6434 NEW YORK INCOMING NY 2 1 CONFIDENTIAL PROT106 EFTA_002I12B PROT52 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 59.0 OCT 14, 2003 LONG AIR DISTANCE 0980 10/12 4:07P 323-821-3699 LOSANGELES CA 3 10/12 411P WLOSANGELS CA Oggi 10/12 4:13P ii9=i19:13i8 W PALM BCH FL 2 1 10/12 531P RETRIEVAL LOCAL Oggi 10/12 5:37P 917-957-5341 NEW YORK NY 2 2 0985 10/12 56:36P40P 561-655-4870 W PALM BCH FL 2 10/12 RETRIEVAL LOCAL Ogg, 10/12 9:50P RETRIEVAL LOCAL 1 1 0988 10/12 10:37P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 2030 .00 38.30 CALL CHARACTERISTICS: D = AT&T Connect Calls, W = Call Waitin, S = Long Distance Service BilleO Separately, A = Automatic Dropped Call Credit "CALLS FROM" KEY: NY = NEW YORK MESSAGING, Ref Date CONTENT Time & APPLICATION CHARGES Message Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 8881 0005 S gill 19t1D B13:B3=g1;g 9/17 3:11P 917-873-9156 S .10 0004 0006 9/17 9/17 9/21 1248P 1:37P 2:46P 917-873-9156 S :18 .10 888; 9/30 917-873-9156 S .10 .10 0008 0010 9/2$ 10/01 337P 12:45P 917-873-9156 917-873-9156 S S :11 8 0011 0013 10/Q1 10/08 1248P 6:28P - 3- 5 917-873-9156 S S .10 .10 0012 0014 10/03 10/09 2:43P 2:25P 917-$73-9156 917-873-9156 S S :18 0015 04917 10/09 10/10 3:37P 951A 917-873-9156 - 3- 5 S S .10 .10 0016 0018 10/09 10/11 4:35P 3:42P 917-873-9156 917-873-9156 S S .10 0019 10/11 4:42P 917-873-9156 S .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN 1.90 are in your home time zone. AIR DISTANCE TAXES Calls Made From: USVI, VI 0001 9/22 11:28A RETRIEVAL 888i 9/22 lligR 917-868-6145 0004 9/22 12:16P 0005 9/22 2:21P RETRIEVAL NEW YORK C NY NEW YORK NY QUEENS NY INCOMING NEW YORK C NY 1 CONFIDENTIAL .69 3.69 .69 .69 1:98 PROT107 EFTA_002 1 1214 PROT53 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 60.0 917-855-3363 OCT 14, 2003 MIN AIR DISTANCE TAXES 0006 0007 8888 0010 8811 881i 0015 881-9 0018 8818 0021 8833 0825 0026 0027 0028 0029 883? 8833 0034 883 0037 8838 0040 8841 42 000 043 44 0045 8819 0048 9/22 9/23 9/23 3123 3123 9/23 9/24 [repeated 8 times] 3123 9/25 3123 9/25 FA; FA; 9/26 3126 9/26 3i3g 9/26 3126 3i3g 9/26 3iig 9/27 5:05P 6:30P 6:34P 917-957-2870 11:34A RETRIEVAL 12:35P RETRIEVAL 2:28P 917-873-9156 2:45P 3i1E BB:1331;g 3:37P RETRIEVAL 12:$9P 1:17P RETRIEVAL 2:53P 3:110P 3 2P 340-774-1611 3:34P RETRIEVAL 352P RETRIEVAL 7:45P RETRIEVAL 12:51P 1:07P 1:25P 1:39P 340-771-2024 2:21P 2:35P 2:46P 2:52P 3:26P 1 3 2P 99:40A 11:17A 12:06? 12:13P 12:38P 12:47P 3:12P 3 :229P 0P 3 53 :59P0:2P 10:35P 9:24A 917-690-8794 Subtotal for : USVI, VI TOTAL ROAMING CHARGES INCOMING INCOMING NEW YORK NEW YORK C NEW YORK C BROOKLYN INCOMING BROOKLYN BROOKLYN NEW YORK C INCOMING NEW YORK C INCOMING INCOMING CHARLT AML NEW YORK C INCOMING C ST CROIX INCOMING [repeated 20 times] NEW YORK NY [repeated 8 times] VI NY 1 .69 1 2 g3 4 .76 - 1 2 1.38 1 2 1:83 9 6.21 1 .69 2 1.38 4 2.76 .20 .20 1.00 1.80 1 3 2.07 .60 1 .69 i 1:i8 11 7.1B 1 .69 VI 13 1 8.97 .69 .20 4 2.76 13 1:34 12 !:38 2 1.398g i:A 4 1 2.76 1 13 1 .69 1 1 -g3 3 6.21 1 1.3 R 8 .69 NY 2 1.38 .40 157 108.33 5.60 .00 157 108.33 5.60 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 CONFIDENTIAL PROT108 LAST PAGE EFTA_002 1 1215 PROT54