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efta-01310876DOJ Data Set 10Other

EFTA01310876

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efta-01310876
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EFTA Disclosure
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P xcingular• MMUS - AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 575.64 Payments Received -575.64 Late Payment Charge 0.00 Account Adjustments 0.00 Ouesoons or Changes? athreneless.com Ton Free 611 from your vnretess hone TTY users Date of Invoice: February 03, 2005 Balance Forward 0.00 Current Monthly Charges 735.10 Your billing cycle began on January 03, 2005 and ended on February 02, 2005 Total Amount Due Current Monthly Charges 735.10 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 490.71 Charges 10.93 Credits 0.00 Government Fees and Taxes 46.78 Total Current Monthly Charges 735.10 TOTAL AMOUNT - Due Upon Receipt 735.10 Note: a Ala Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion WO Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for moveless service. Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse - signature required). #EIWN *3000 200026E 02 At 0.517 "AUTO 1207777 I(022S 22 01 7034 CCCO IMOLA ill11111111.,Lhh,,I111111 457 MADISON AVE NEW YORK NY 10022-6843 Date Due We Print on Front and Back Service a Account aa K Check here for change of address (see reverse). Total Amount Due UPON RECEIPT 735.10 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 00000000735105 CONFIDENTIAL Amount Paid PROT14 EFTA_00208808 PROT0 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $201 or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call Please keep a copy of the form below and this REFT Agreement for your records or retain a copy ot~e blank from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individu I r website at alla. al cis rnin or contact Customer Care by dialing 611 from your wireless phone or I • abi tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico d desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks retumed for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax cha es on our bill. If you believe there is an error in the local tax charge, please contact us immediately at Please note that some local or state laws may require you to follow special procedures when noti ing us out a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carder), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000260 03000W 7 Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( ) Work Phone ( yow billing address is NOT your Tax Address', please enter the Tax Address below. (Muhi-Ine accounts should attach a 1st of each wireless number and the respective Tax Address.) New Tax Address* Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless 0 licensed service area. Non-business customers on AT&T Digital Ore Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top ponion of this page. sign below and check the "REFT Registration" box on the reverse side. Financial Account Holder Signature 61 3G Date Email Address' ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. CONFIDENTIAL PROT15 EFTA_00208809 PROT1 Zcingular AT&T Wireless ACCOUNT DETAILS Detail of Payments - Thank You' Item Description Dale Applied Reversed 1 PAYMENT 01/26D5 Total of Payments Current Subscriber Monthly Charges and Grub Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Payment Amount 575.64 tuber Charge -1;7C 64 -575.64 Charge 735 IQ 735.10 735.10 Account Name SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice February 03. 2005 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Service Dates 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL 01/03/05 [repeated 5 times] 6 MULTIMEDIA MESSAGING $2.99 01/03/05 7 VOICEMAlL 01/03/05 8 MMODEMATA SERVICE (4MB) 01/03/05 9 NATIONAL PLAN $149.99 01/03/05 10 THREE WAY CALUNG 01/03105 11 REGULATORY PROGRAMS FEE 01/03105 12 VOICEDIAL SERVICE $3.99 01/03/05 13 DETAIL BILUNG 01/03/05 14 DISCOUNTED INTERNATIONAL ROAMING 01/03/05 Total Monthly Senrice Charges Monthly Usage Charges 1 INTL ROAMING VOICE 2 INTL ROAM TEXT MSG 3 400 ADM ANYTME MIN 4 UNLIM MOBL TO MOBL 5 CALL WAITING 6 EARLY EVENING NI NKND 7 UNLIMITED WWKND MIN 8 411 INFO 9 INCLUDED IN PLAN MB 10 MESSAGE RETRIEVAL 11 100 INCL MSGS SENT 12 ENH DISC INT DL 13 INTL TEXT MSG Charge - 02102/05 0.00 - 02102/05 4.99 - 02102/05 0.00 - 02102/05 0.00 - 02102105 3.99 - 02102/05 2.99 - 02102/05 0.00 - 02102/05 12.99 - 02/0205 149.99 - 02/02/05 0.00 - 0002105 1.75 - 02/02/05 3.99 - 02/02105 0.00 - 02/02105 188.88 Only Used 50 MIN 4 EVT 400 MIN 308 MIN 34 EVT 175 MIN 808 MIN 13 EVT 502 KB 48 EVT 14 EVT 48 MIN 2 EVT Charge 15290 200 O.00 0.00 O.00 [repeated 3 times] 19.50 O.00 12.87 0.50 Monthly Usage Charges - Continued 14 INCLUDED MINUTES 15 DISCOUNT INTL ROAM 16 ROAM CALL WAITING Total Monthly Usage Charges 1,024 Kilobytes (KB) .1 Megabyte (MB) Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees anti Taxes 10.93 10.93 Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE 1.77 3 ROAMING TAX 238 4 FEDERAL TAX 11.28 5 TELECOM EXCISE TAX 7.17 SALES TAX 18.17 7 ST WIRELESS COMM SURCHARGE 1.20 8 NY CITY UTILITY G.R. SUR eta Total Subscriber Government Fees and Taxes 46.78 TOTAL CHARGES FOR 735.10 Onty Used 462 MIN 306 MIN 3 EVT Page 3 of 14 Charge 0.00 302.94 0 00 490.71 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number Onty Charge Item Date Time Called Calla To Used Rate Description Charge t 0803 09:WA INCOMING 1/AIN 400 ADM ANYTME PAIN 2 01/03 1021A INCOMING 1MIN 400 ADM ANYTME PAIN 3 01/03 10A3A WILLOUGHBY OH MAIN UNLIM M0BL TO MOBL 01/03 10:46A INCOMING I MIN UNLIM MC431. TO MOBL I EVT CALL WAITWG 5 01/03 1 46A INCOMING 12 PAIN UNLIM MOBL TO MOBL 8 01/03 11 29A WPALMBEACH FL i MIN 7 01/03 11 29A WPALMBEACH FL IMIN 400 ADM ANYTME MIN 01/03 11 30A WPALMBEACH FL IMIN 9 01/03 11 33A INCOMING IMIN 10 01/03 11 34A INCOMING MAIN 400 AUDI ANYTME MIN 11 01/03 OS 5P WPALIABEACH FL 2MIN 400 ADD'L ANYTME PAIN 12 01/03 01 •08P INCOMING I MIN UNLIM tic& TO MOBL I EvT CALL WAITING 13 08133 01:19P INCOMING 1/AIN 400 ADD'L ANYTME MIN 14 08133 03:07P INCOMING 2MIN 100 ADD'L ANYTME MIN 15 01)133 03:35P NEW YORK NY 4 PAIN 400 ADM. ANYTME MIN 16 01/03 03A0P NEW YORK NY 2MIN 400 ADD'LANYTME MIN 17 01/03 03A P NEW YORK NY HAIN 18 0103 0352P WASHINGTON DC 1 MIN 400 ADM. ANYTME PAIN 19 01/03 072 P NEW YORK NY WIN EARLY EVENING NfWKND 20 01/03 725P NEW YORK NY WIN EARLY EVENING WINKND CONFIDENTIAL PROT16 EFTA_002088 I 0 PROT2 cingular WII1 IF SS = AT&T Wireless DETAIL OF CURREI" I VI - Number Item Date Time Celled 21 01/0307:51P 22 01,03 08AOP 23 01.03 09:53P 24 01.031031P 25 01.031032P 26 0034 09:A7A 27 01,04 12A70 26 01,134 1254P 29 01100 12.57P 30 01104 01A90 31 01104 01.500 32 01AM 01.55P 33 01AM 01.57P 34 01AM 02.01P 35 01AM 02.06P 38 01AM 02.07P 37 01AM 02:100 38 01AM 02:14P 39 01AM 02:29P 40 01/1402:40P 41 01104 02:43P 42 01/04 02:430 43 01/04 03:12P 44 01/04 05:30P 45 01/04 06:28P 46 01/04 08:38P 47 01/1409340 48 01,134 ID:14P 49 01,05 08:54A 50 01,05o:tam 51 01,85 10:54A 52 01.,0511.04A 53 01,051152A 54 01105 1153A 55 01,05 12:11P 56 01,05 12A00 57 01,05 12:48P 58 01,05 12.51P 59 01,05 12.55P 60 01,05 12.55P 61 01,05 12.58P 62 01,05 12.59P 63 01,05 01:030 64 01.'06 01:02P 65 01:06 01:060 68 01:06 01:10P 67 01,05 01:110 68 01/06 01:18P 89 01,135 0125P 70 01,85 01:34P 71 01/1501360 72 01,05 01:39P 73 01,05 02:10P 70 01105 02:11P 75 01,05 02:17P 76 01,05 02:180 77 01,05 0230P 78 01105 0251P 79 01105 02.52P 80 01115 03.050 Continued Onbi Calls To Used NEW YORK NY 1 NEWYORKZNI NY 1 TWINCITIES PM 38 NEW YORK NY 1 NEW YORK NY INCOMING 2 INCOING 1NPALMBEACH FL 14031/01G NEW YORK NY Toll Free CL PEW YORK NY PEW YORK NY INCOMING INCOMING NEW YORK NY WPALIABEACN FL WPALIABEACH FL INCOMING LAKE WORTH FL NEW YORK NYC NCOMING BROOKLYN NY NCOMING NCOMNG NCOMNG NEW YORK NY WPALM YO B NY FL NY EAC FL NEW OUEENS NY PEW YORK NY NEW YORK NY INCOMING NEW YORK NY QUEENS NY NEW YORK NY [repeated 4 times] INCOMING INCOMING NEW YORK NY MARION OH INCOMING NEW YORK NY INCOMING FEW YORK NY 14031/01G 14CO M M *COINGG NEW /AING YORK NY "CO IAN PSI Pal MIN IIN IIN MIN IIN MIN IIN MIN EVT IN IN MIN IN EVT IN IN EVT MIN MIN MI EVT MI MY MY MI MIN [repeated 6 times] IIN IIN MIN PAIN WI MN PM WI PM IAN 1 MIN EVT MIN MIN EVT MIN [repeated 6 times] tuber Account Name February 03, 2005 Page 4 of 14 CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Rate Description EARLY EVENING NWKND UNUMITED NWKND IAN UNLIMITED NWKND MN UNUMITED NNVKND MIN 400 ADDL ANYTME MIN 400 ADDL ANYTIME MIN UNLIM MON. TO MON. 400 AWL ANYTME MIN 400 ADM. ANYTIME IAN 1.50411 INFO 400 AWL ANYTIME MN 400 ADEN ANYTIME IAN 400 AWL ANYTME IAN 1.50411 INFO UNLIM WOOL TO MOBL CALL WANING 400 ANTI. ANYT1AE IMP UNLM MOBL TO WOOL MESSAGE RETRIEVAL UNLIMITED NWKND PAY UNLIMITED NWKND All 400 ADM. ANYTIME MIN 400 AWL ANYTME MIN 400 ADDY. ANYTIME MIN 400 ADDI. ANYTME MIN 400 ADM. ANYTIME MIN LIYLIM MOBL TO MO& UNLIIA MOBL TO MOBL 400 AWL ANYTIME MIN 400 ADDL ANYTME MAN UNLM WOOL TO MOBL 400 AWL ANYTME MN UNUM PAWL TO IJOBL UNLM MON.. TO IJOBL UNLIM /MOW. TO WOOL 400 ADD'L ANYTIME MIN UNUM MON. TO WOOL CALL WAITING UNUM MOBL TO WOOL UNUM MON. TO MOM CALL WAITING UAll/A MOBL TO moet 400 ADDL A PAIN MUM WOOL TO MON. Charge 1.50 1.50 Number hem Date Time Called 81 01,05 CO:100 83 01/05 03:16P 83 01/05 03:18P 84 01/06 04:050 85 01/06 04:070 88 01/06 04:570 87 01/06 04:58P 88 01/06 05020 89 01,135 0527P 90 01,85 0686P 91 01,05 06$36P 92 01.05 06:09P 93 0105 08:33P 94 01105 09.040 95 01105 09.06P 96 01105 11.050 97 01,135 11:13P 98 01MM 08:49A 99 01,136 08:49A 100 Otte 08:55A 101 0110610:1A 102 01106 10:11A 103 01106 10:33A 105 01106 10:35A 105 01,136 10:36A 106 01106 11:42A 107 01106 12:40P 108 01,136 01:18P 109 01106 01:44P 110 01,136 01:55P 111 01106 02:20P 112 01106 02:21P 113 0110 02:28P 114 01106 02:36P 115 01106 CO:09P 116 01106 D3:210 117 01106 CO:33P 118 01106 CO:39P 119 01106 D3:470 120 01106 04:000 121 01106 04:170 122 01106 IM:35P 123 01106 05:070 120 01106 05:17P 125 01106 05:1W 126 01,136 05:200 127 01,136 05:240 128 01106 05:37P 129 01,136 05:38P 130 01,136 05:39P 131 01106 05:41P 132 01,136 05590 11.3 01,06 08:01P 134 01,136 08:100 135 01,136 07:55P 136 01,08 07560 137 01,06 07:580 138 01/08 08:42P 139 01)06 08.45P 140 01106 08.49P 141 01,06 09520 142 01,08 09:020 143 01,08 09:06P 144 011011:360 145 01106 11:360 Calls To WPALIABEACH FL NEW YORK NY NWYRCYZNOI NY INCOMING NEW YORKNY NEW YORKNY NEW YORK NY NEW YORK NY INCOMING NY ZONE I NY GARCENA CA NEWYORKZNI NY OUEENS NY NEW YORK NY NEW YORK NY INCOIAING NEWYORKZNI NY INCOMING NEW YORK NY "COMING BROOKLYN NY NEW YORK NY "COMING NEWYORKZNI NY BROOKLYN NY *COMING NEWYORKZNI NY BROOKLYN NY BROOKLYN NY "COMING *COMING OUEENS NY "COMING NEW YORK NY ROCKVISE MD NEW YORK NY ROCKVLLE MD NEW YORK NY 1NP NWAIYRCYZNO1 EAC NY MB H FL *COMING OUEENS NY NEW YORK NY NVVYRCYZNO1 NY NY ZONE 1 NY INCOMING INCOMING NEW YORK NY "COMING "COMING NEW YORK NY "COMING NEW YORK NY - Contr•tu'd Doty Charge Used 21.11W 21.11W VAIN 400 AWL ANYTIME WI NAN 400 AWL ANYTIME PM I UN 400 ADDL ANYTIME WI HMI UNLM MOBL TO WOOL EMMY 400 ADD'L ANYTIME MIN 11M1 UNLM met TO /OWL 31N4 400 ADM ANYTIME MIN 21/0i UNUM MOBL TO WOOL HAN 1 MIN 400 AMA. ANYTME MIN 2MIN 2MIN UNLImETED NWKND MIN II MIN UNLOATED NWKND MIN WIN LeILIWITO NWKND MIN SWIN UNLIIAITE0 NWKND MIN WIN 400 ADDL ANYTh 'MIN 400 ADM. ANYTM 2WIN 400 ADDL ANYTM MIN 400 ADDL ANYTM MIN 400 ADDL ANYTM MIN 400 ADDL ANYTM MIN 400 ADDL ANYTM MIN 400 ADM. ANYTh MIN 400 ADDL ANYTh MIN 400 ADDL ANYTM MIN 400 ADM. ANYTh MIN 400 ADDL ANYTM MIN 400 ADM. ANYTh MIN 400 ADDL ANYTh MIN 400 ADDL ANYTM 2MIN 400 ADM. ANYTAI I MIN 400 ADDL ANYTAI IMIN 400 ADDL ANYTh I MIN 400 ADM. ANYTA1 2MIN 400 ADDL ANYTA1 IMIN 400 ADDL ANYTM I EVT 1.50411 INFO I MIN 4WIN IMIN IMIN 'MIN UNLIIAIAOBL TO MOBL 3MIN 'MIN IMIN I MIN 2WIN 2WIN I MIN IWIN 2WIN 1 MIN 10 WIN 1 WIN 3MIN 2MIN I MIN IMIN I MIN OMIN I MIN MIN [repeated 21 times] 400 ADDL ANYTME AIIN 400 ADDL ANYTME AIIN 400 ADDL ANYTME AIIN UNLIMIAOBL TO MOBL EARLY EVENNG NWKND EARLY EVENNG NWKND EARLY EVENNG NWKND U.NLIMITE0 NWKND MIN UNLIIAITEO NANKNO MIN UNLIMITE0 NWKND MIN UNLIMITED NWKND WIN Charge 1.50 CONFIDENTIAL PROT17 EFTA_00208811 PROT3 Xcingular MI Wireless mbeF w1 Account Name Date of Invoice I Page 5 of 14 Number 146 01.'0712 147 0107 12 148 015712 149 0107 01 ISO 0157 DB 151 0107 DB 152 01.T17 DB 153 01.'07 10 154 01.'07 01 155 01.'07 01 156 01.'07 01 157 01.'07 01 158 01.'07 01 159 01.'07 01 160 01.'07 01 161 01.'07 01 162 01.'07 02 163 01.'07 02 164 01.'07 02 165 01.'07 02 166 01.'07 02 167 01.'07 02 168 01.'07 02 169 0107 02 170 01.'07 02 171 01.'07 02 172 01.'07 02 173 01.'07 02 174 01.'07 03 175 01.'07 03 176 01.'07 06 177 01.'07 07 178 01.'07 DB 179 01.'07 DB 180 01.'07 DB 181 01.'07 DB 182 01.'07 DB 183 01.'07 09 184 ONI7 09 185 0107 10 186 01.'07 11 187 01.'07 11 188 01.'07 11 189 01.'07 11 190 01.'07 11 191 0158 09 192 0158 11 193 0158 11 194 0108 12 195 0158 12 196 0158 12 197 0158 12 198 0158 12 199 0158 12 200 01.'08 12 201 01.'08 01 202 01.'08 01 203 0158 01 204 0158 01 205 0158 01 206 0158 01 207 0158 02 208 01.'08 02 209 01.'08 02 32A 3M 52A 02A 19A 20A 25A 18A 09P 0913 11P 32P 34P 35P 36P 44P 10P 12P 14P 16P 18P 19P 33P 44P SOP SOP 52P 00P 17P 57P 02P 35P 37P 39P 56P 57P 00P 30P 06P 22P 24P 49P 53P 56P 54A 22A SIA 34P 39P 41P 41P 42P 43P 44P 01P 08P 11P 12P 27P 58P 10P 22P 23P Calls To NEW YORK NY LAS VEGAS NV INCOMING INCOMING MIAMI FL INCOMING NEW YORK NY WPALMBEACH FL NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCOMING NCOIAING INAI FL NCOIAING INA! FL NCOIAING NCOMING NEW YORK NY WM FL NEW YORK NY NEW YORK NY NWYRCYZNOI NY INCOMING NEW YORK NY WPALMBEACH FL NEW YORK NY LAS VEGAS NV LAS VEGAS NV INCOMING INCOMING NEWYORKIN1 NY INCOMING INCOMING WPALMBEACH FL PALM BEACH FL INCOMING WPALMBEACH FL INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY - Continued Only Charge WIN UNLIMITED NWKNO MIN IMIN DROP CALL CREDIT I MIN I MIN I MIN 2MIN 2MIN I MIN I MIN 2MIN I MIN I MIN I MIN I MIN 4MIN I MIN I MIN I MIN 2MIN 2MIN I MIN I MIN 1 EVT 1.50411 I MIN MON I MIN I MIN 3MIN 2MIN I MIN 2MIN IKON I MIN 2MIN 3MIN I MIN I MIN EARLY EVENING NINKNO 29MIN 6MIN UNLIMITED NINKNO MIN I MIN I MIN 2MIN I MIN 3MIN 53MIN 2MIN SMIN 3MIN 2MIN 2MIN I MIN I MIN 2MIN IKON 4MIN IEVT 1.50411 INFO I MIN UNLIMITED NONKNO MIN IKON IKON 3MIN IKON IKON 2MIN 2MIN IKON Charge 1.50 1.50 Number 210 01.108 03:34P 211 01108 0345P 212 01.'08 04:46P 213 01.'08 04:48P 214 01.'08 04:49P 215 01.'08 04:52P 216 0108 06:05P 217 0108 06:28P 218 0108 06:33P 219 0108 0704P 220 01.W 09:43P 221 0108 11:37P 222 0108 11:38P 273 0109 11:54P 224 0109 I2:01A 225 ONC9 I2:07A 226 01.'09 I2:08A 227 01.'09 12:17A 278 0109 12:17A 229 0109 12:17A 230 01.`09 12:17A 231 01109 1226A 232 0109 1227A 233 0109 01:04A 234 01109 01:12A 235 01.'09 10:31A 236 01.`09 10:31A 237 01.`09 10:37A 238 0109 10:36A 239 0109 10:39A 240 01109 11:06A 241 01109 11:06A 242 01109 I1:08A 243 01.'09 I1:09A 244 01.'09 I1:11A 245 01.'09 11:44A 246 01.'09 11:45A 247 01.'09 11:47A 248 01109 11:49A 249 0109 1150A 250 0109 1150A 251 0109 1152A 252 0109 11:53A 253 0109 I2:01P 254 0109 I2:01P 255 0109 I2:01P 256 0109 I2:02P 257 0109 12:10P 258 0109 12:35P 259 0109 12:36P 260 0109 12:47P 261 0109 12:50P 262 0109 12.59P 263 0109 01:01P 264 0109 01:20P 265 0109 01:52P 266 01.'09 01:52P 267 01.109 0156P 268 01.'09 0700P CONFIDENTIAL - Coniinuec Ont Calls To Use INCO/ANG NEW YORK NY U NEW YORK NY NEW YORK NY INCO/ANG NWYRCYZNOI NY NEW YORK NY INCOMNG BROOKLYN NY NEW YORK NY INCOMNG INCOMNG INCO/ANG NY ZONE I NY NY ZONE 1 NY INCOMING NY ZONE I NY INCOMNG NEW YORK NY NEWYORKZNI NY NEW YORK NY mcble UK INCO/ANG WPALMBEACH FL QUEENS NY NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY NY ZONE I NY NWYRCYZNOI NY NEW YORK NY WPALMBEACH FL WPALMBEACH FL FTLAUDEROL FL WPALMBEACH FL WPALMBEACH FL NEW YORK NY INCO/ANG WPALMBEACH FL NEW YORK NY QUEENS NY INCO/ANG WPALMBEACH FL NEW YORK NY NWYRCYZNOI NY INCO/ANG NEW YORK NY INCO/ANG WPALMBEACH FL INCOMNG NY ZONE I NY Y Charge 21 MI Charge sed Description I MIN UNLIMITED NWKND MIN I EVT 1.50411 INFO ISO MAIN I EVT 1.50411 INFO ILO 1 MIN MAIN I EVT 1.50 411 INFO ISO 1 MIN MAIN 1 MIN MAIN 1 MIN 1 MIN MAIN MAIN MAIN MAIN 1 EVT CALL WAITING III E MIMIVNNT CALL WAITING DROP CALL CREDIT MAIN 1 MIN MAIN 1 EVT CALL WAITING INN 38MiN INN INN INN 0.28 ENH DISC INT DL 028 INN 6AON 2AON 2AON INN 122I m II AI M IM I N NN INN INN INN 2AON INN INN 3AON INN INN INN INN INN INN 2AON 2AON INN INN INN INN 2AON I MIN N 1 MIN 1 IAN PROT18 EFTA 00208812 PROT4 PZcingular - AT&T Wireless mber Account Name February 03, 2005 Page of 14 DETAIL OF CURRErd I VI - CONTINUED VOICE USAGE Ern. - Continued Number Only Charge Number arty Charge Calls To Used Charge hem Date Time Called Calls To Used R ate Description Charge 239 01/09 02:13P INCOMING I IAN UNLIMITED NWKND AN 333 01/10 1127P TWINCITIES IN SIAN UNLIMITED NWKND IAN 270 01/09 02:13P WPALMBEACII a 2ÁN UNUJITED NWKND AN 334 01/10 1128P WOWING 40 IST UNLIMITED N WKND MN 271 01/0902:15P WPALMBEACH a 1 EVT CALL WAITING 272 01/09 03:30P BROOKLYN NY 1 MAI 335 01/11 0837A OUEENS NY 2 /al 400 ADDIANYTME MIN 273 01/09 03:39P BROOKLYN NY GAIN UNUMITED NWKND AN 338 01/1109Á6A NCOM 4 Pal 400 ADO1 ANYTME MIN 274 01/09 03:39P NEW YORK NY 2ÁN UNUMITED NWKND AN 337 01/11 09:I1A NCOM NG GSM 400 ADDS. ANYTME MIN 275 01/09 03:54P 1 MAI 338 01/11 0923A NCOM NG 2 /al 278 01/09 04:08P NEW YORK NY GAIN UNULITTED NWKND Pal 339 01/11 0925A NCOM NG GSM 277 01/09 04:16P INCOMING 340 01/11 1021* NCOM NG GSM 400 ADD 'L ANYTME MIN 278 01/09 04:19P INCOMING 1 AN UNLIMITED NWKND ANI 341 01/11 10:31A 2 /al 1 EVT CALL WAITING 342 01/11 10:41A NEW YORK NY 3 Pal UNLAI MOM TO AIOEIL 279 01.09 04:20P OUEENS NY 3ÁN UNLISTED NWKND P.MI 343 01/11 10:44A NEW YORK NY 2 Pal 280 01.09 05:13P NEW YORK NY 2MAI UNLIATED NWKND WI 344 01/11 10:45A CHTAMSTTHS VI 2 /al 281 01.09 05:15P 2PAIN UNLIMITED NWKND Pal 345 01/11 10:46A INCOMING 2 Pal UNLAI MOM TO AIOEIL 1 EVT 1.50 411 INFO 1.50 348 01/11 10:59A NY ZONE I NY GSM UNLA1 MOM TO MOBL 282 01.109 05:28P NY ZONE I NY 20MAI UNLISTED NWKND WI 347 01/11 11:01A CHNSTDSTCR VI 2 /al 283 01/09 05:54P INCOMING GAN 348 01/1111:03A CHNSTDSTCR VI 2 Pal 400 ADO1 ANYTME MIN 284 01/0906:21P NEW YORK NY 1 //4 UNLIATED NWKND WI 349 01/1111:06A NEW ALBANY OH /al 2115 01/09 0622P NWYRCYZN0I NY 3PAIN 350 01/11 11:15A NEW YORK NY 2 Pal 400 ADDIANYTME MIN 286 01/09 06:25P NEWYORKIN1 NY 17PAIN UNLISTED NWKND ANI 351 0111111.16A OUEENS NY GSM 287 01/09 06:42P 288 01.109 06:49P NEW YORK NY INCOMING AN UNLIMITED NWKND WI AN 352 01/1111:17A 353 01/11 11:18A NEW YORK NY 1 INCOMING 4 Pa WIl 400 ADO1 ANYTME MIN 2B9 01.109 07:36P INCOMING AN UNLISTED NWICND P.MI 354 01/111122A NEW YORK NY 2 Pal 290 01/09 09156P NEW YORK NY AN UNLIMITED NWKND WI 355 01/111124A BROOKLYN NY 2 /al 291 01/09 10:0IP INCOMING 3 AN UNUAITED NWKND 1ST 358 01/11 1125A NEW YORK NY GSM UNLAInioer. TO Matti 292 01/09 11:47P OUEENS NY AN UNLIMITED NWKND UM 357 01/11 1126A 1WINCRIES IN GSM 293 01/10 09:55A NEW YORK NY AN 400 ADDI ANYTME MIN 358 01/11 1127A NY ZONE I NY 1 WI 294 01110 10:02A NEW YORK NY AN 359 01/111129A INCOMING 3 Pal 295 0111010:WÁ NEW YORK NY MAI 360 01/11 11:30A INCOMING 2 296 01110 10:07A INCOMING AN UNLA1 MOBL TO 111:43L 1 EVT CALL WAITING 297 01110 10:13A NEW YORK NY AN 361 01/1111:32A INCOMING 1 PSI 298 01/10 10:22A NEW YORK NY 400 ADVI. ANYTME MIN 362 01/11 11:14A INCOMING 1 /MI 299 01/10 1023A NEW YORK NY NN PAN 363 01/11 11:50A 2 PSI 400 ADDIANYTME MIN 300 01/10 10:2411 NEW YORK NY AN 1 EVT 1.50 411 INFO 1.50 301 01110 10:34A NEW YORK NY 364 01/1111:52A NEW YORK NY 3 bfi 400 ADD. ANYTME MIN 302 01110 10:39A WPALMBEACH Fl. NN PAN 365 01/11 1207P INCOMING 1ST 400 ADDIANYTME MIN 303 01110 10:42A NCOMING AN 366 01/11 1222P NEW YORK NY AN 304 01110 10:43A NCOMING 367 01/11 1222P NEW YORK NY /al 306 01110 01:22P NCOMING PAN NN 368 01/11 12Á9P NEW YORK NY PST 306 01110 04:14P NCOMING MAI UAL's! MO/N. TO /1013L 369 01/11 12:á0P NEW YORK NY /al 3D7 01110 04:52P NCOMING AN 370 01/11 12:40P NEW YORK NY PST 400 ADDI ANYTIME MIN 308 01/10 05:14P NCOMING AN 371 01/11 12:44P INCOMING 400 ADDIANY111E MIN 309 01/10 05:22P NCOMING AN 372 01/11 12:50P INCOMING 3A/4 UNUAlmoet TO MOBL 310 01/10 05:25P NEW YORK NY AN UNUM MM. TO MOIL 1 EVT CPLL WMING 311 01/1005:27P NEW YORK NY AN 373 01/11 12:52P NY ZONE I NY 3 PAN UNLA1 MOIL TO MOBL 312 01/10 05:30P NEW YORK NY 374 01/11 0139P NEW YORK NY 1 /MI UNLA1 MOM TO MOBL 313 01/10 05:30P NEW YORK NY PAN NN 375 01/1101:11P LOSANGELES CA GAIN 400 ADO1 ANYTIME MIN 314 01/10 05:34P NEW YORK NY AN UNLAI meet TO MOIL 378 01/11 01:11P NY ZONE I NY 1 MIN UNUA1MOBL TO MC431. 315 01/10 06:00P NEW YORK NY 377 01/11 01:I4P NEW YORK NY 2 //4 400 Á00'L AANTL1E MIN 316 01/10 06:00P NEW YORK NY NN PAN 378 01/11 0128P PEENS NY 3 PAAI UNLA1 MON. TO MC431. 317 01/1006:11P INCOMING PSI 400 ADOI ANYTME MIN 379 01/11 0120P NY ZONE I NY 111,4 UNLA1 MON. TO MOBL 318 01/1008:11P 319 01/10 063P WPAL MBEA NEW YORK NY CH a PM 400 AOCEL ANYTME MIN Aal 380 01/11 01:54P 381 01/11 01:56P NEW YORK NY 1 /MI NEW YORK NY 2 Pal 400 ADDS. ANY111E MIN 400 ADO1 ANYTME MIN 320 01110 06:57P INCOMING //4 382 01/11 01:58P INCOMING 1 /al 400 ADDS. ANY111E MIN 321 01/1009:01P INCOMING AN UNLISTED NWKND UM 383 01/11 04:59P NEW YORK NY 3 Pal UNLA1 MOIL TO Matti 322 01/10 09:00P INCOMING PSI UNLIMITED NWKND 1ST 1 EVT 323 01/10 09:0IP 324 01/10 09:0BP OUEEN WPALMSBENY ACH a //4 UNLIMITED NWKND INI AN UNLIMITED NWKND 1ST 384 01/11 05:I7P 385 01/11 0527P NEWYORKZNI NY NY ZONE I NY 11.MA 2 WI 400 ADO1 ANYTIME MIN 325 01/10 09:0BP NY ZONE I NY AN UNLIMITED NWKNDIM4 386 01/11 0528P NY ZONE I NY 2 Pal 400 ADO1 ANYTIME MIN 328 01/10 09:07P NY ZONE I NY //4 UNLIMITED NIVICND INI 387 01/1105:30P Toll Free CL 4 WI 400 ADDI ANYTIME MIN 327 01/10 09:07P NY ZONE I NY AN 388 01/11 05:49P NEW ALBANY OH 2 Pal 400 ADM. ANYTIME MIN 328 01/10 09:08P NY ZONE I NY PAN 369 01/11 06:I9P NEW YORK NY 1Pal UNLIT MOBL TO LICEIL 329 01/10 09:10P 330 01/10 09:32P INCOMING WPALMBEACH a //4 UNLIMITED NWKND WI PAN 390 01/11 11:53P NEW YORK NY 11.MA 1 EVT UNLNITED NWKND IAN 331 01/10 09:45P INCOMING 23MAI UNLIMITED NWKND //4 1 VT 332 01/1010:13P NEW YORK NY GAN UNLIMITED NWKND WA 391 01/12 1239P INCOMING 3 PEal UNLIA MOBL TO MOBL CONFIDENTIAL SDNY_GaM_00338109 EFTA_00208813 PROT5 Xcingular MI eAT&T Wireless mber e Account Name February 03, 2005 Page 7 of 14 Number Calls To 392 01/12 01 I5P INCOMING 393 01/12 02 09P INCOMING 390 01/12 02 I9P NEW YORK NY 395 01/12 03:45P INCOMING 396 01/12 00:47P INCOMING 397 01/12 04:49P INCOMING 398 01/12 05:30P INCOMING 399 01/12 05:3W WPALMBEACH FL 400 01/12 05:41P INCOMING 401 01/12 05:42P INCOMING 402 01112 05 03P QUEENS NY 403 01/12 08 OOP NCOMI 404 01/12 08 53P NCOMIN 405 01/12 II 43P NCOMING G 406 01/13 10 510. QUEENS NY 407 01/13 12 25P NCOMING 408 01/13 12 33P NCOMING 409 01/13 02 02P NCOMING 410 01/13 0240P NCOIANG 411 01/13 CH 26P NCOMING 412 01/13 06 OOP NCOMING 413 01/13 06 07P NCOMING 414 01/13 06 40P NCOMING 415 01/13 10 OW NCOMING COMING 416 01/14 12 24A N 417 01/14 1000A NCOIANG 418 01,14 It 419 01:14 1242P 26A NCO 420 01:14 1243P NEW YORK NG NY 421 01:14 00 27P NCOPA 422 01;14 04 29P WPALMBEACH FL 423 01;14 04 30P WPALMBEACH FL 424 01;14 00 30P WPALMBEACH FL 425 01;14 0620P NEW YORK NY 426 01,14 0622P NEW ALBANY OH 427 01;14 0626P WPALMBEACH FL 428 01;14 0627P WPALMBEACH FL 429 01;14 0646P INCOPANG 430 01:14 06 48P INCOMING 431 01:14 06 48P WPALMBEACH FL 432 01:14 06 53P INCOMI 433 01:14 06 53P WPALMBEACH FL 434 01:14 06 58P WPALMBEACH FL 435 01:14 081W INCOMI 436 01:15 09 28A INCOMING 437 01:15 12 43P INCOMING 438 01:15 12 55P NEW YORK NY 439 01:15 02:39P NEW YORK NY 440 01:15 04:36P INCOMING 441 01:15 04:39P NEW YORK NY 442 01:15 04 40P WPALMBEACH FL 443 01:15 06 OOP IN 444 01:15 06 56P WPALMBEACH FL 445 01:15 06 58P QUEENS NY 446 01:15 07 OOP WPALMBEACH FL 447 01/15 09 24P NEW YORK NY 448 01/16 I0:26A IN COMING 449 01/16 12:38P INCOMING 450 01/16 01:07P INCOMING - Continued Qnty Charge 1MIN 3MIN MIN I EVT MIN 1MIN SHIN I MIN 2MIN 2MIN I MIN I EVT I MIN MMIN 2MIN I MIN MIN I MIN 2MIN I MIN 3MIN 2MIN I MIN I MIN 3MIN I MIN I MIN AMIN I MIN MIN I MIN 3MIN 3MIN IEVT 2MIN I MIN 2MIN MIN I MIN 2MIN MIN I MIN 4MIN I3MIN 2MIN IEVT I MIN IEVT 2MIN I MIN IEVT I MIN 2MIN I MIN MIN I EVT MIN UNLIM MOM TO MOBL 400 ADDI ANYTIME MIN UNLIM MOBL TO MOIL CALL WAITING UNLIM MO& TO MOBL UNLIMITED NWKND PAIN UNLIMITED NWKND IAN UNLIM MOIL TO MOBL UNLIM M061 TO MOBL UNLIIAITED NWKND PAIN Charge - COWIN Number Only Charge Rem Date Time Called Calls To Used Charge 451 01/16 01:52P INCOMING 3MIN UNLIIAITED NWKND MIN 452 01/18 01:55P WPALMBEACH FL 2MIN UNLIIAITED NWKND MIN 453 01/18 02:00P WPALMBEACH FL 21414 454 01/18 04:03P MIAMI FL 1 MIN 455 01/18 04:25P INCOMING ilAIN 456 01/18 04:59P NEW YORK NY 1101 UNLIMITED NNVKND PAIN 1 EVT 457 01/18 05:47P NEW YORK NY NM 458 01 18 9:47P INCOMNG 11 1.011 459 01/17 09:38A NEW YORK NY NM UNLIM MOIL TO 14013L 1 EVT 480 01/17 09:39A INCOMRIG 1101 UNLIM MOIL TO MOIL 1 EVT CALL WAITING 481 01 17 0:12A WPALMBEACH FL 1101 400 ADM ANYTME MN 462 01/17 10:13A INCOMING NM 400 AUDI ANYTME MN 483 01/17 10:32A NEW YORK NY 1101 UNLIM MOIL TO 1408L 1 EVT 464 01 I7 0:3 A INCOMING 1101 400 AUDI ANYTME MN 485 01 17 11:10A INCOMING 1101 UNLIM MOIL TO 1408L 466 01 17 11:26A INCOMING NM 400 AUDI ANYTME MN 467 01 17 12:0 P INCOMING 21101 400 ADM ANYTME MN 488 01 17 12:22P NEW YORK NY OM UNLIM MOIL TO 1.4013L I EVT 489 01 17 2:4 P INCOMING 21114 400 ADM ANYTME MN 470 01/17 02:14P INCOMING 1101 400 ADM ANYTME MN 471 01/17 02:24P INCOMING 1101 472 01/17 02:36P NEW YORK NY ilM4 UNLIM MOM. TO MOBL I EVT 473 01 17 3:0 P INCOMING MAN 474 01/17 03:29P INCOMING NM 475 01/17 03:52P INCOMING NM 476 01/17 03:58P INCOMING MAN 477 01/17 04:03P NEW YORK NY 21114 EVT 478 01/17 04:04P INCOMING IAN EVT CALL WAITING 479 01 17 4:3 P INCOMING IAN 480 01 17 04:31P QUEENS IAN 481 01/17 04:34P INCOIANGNY IAN 482 01/17 04:35P INCOIANG IAN 483 01/17 04:42P NEW YORK NY 34,4 UNLIM MOIL TO MOIL 1 EVT 434 01/17 04:59P NEW YORK NY 111114 1 EVT 485 01 17 5:0 P BROOKLYN NY !MN 486 01 17 05:02P NEW YORK NY 1 MIN 487 01/17 05:06P NWYRCYZNOI NY - v N 488 01/17 07:48P NEW YORK NY / N. 489 01/17 07:49P NEW YORK NY N 490 01/17 07:50P NEW YORK NY N 491 01/17 07:5 P NEW YORK NY N 492 01/17 07:54P NEW YORK NY 493 01/17 07:5 P INCOMING 494 01/17 08:04P NEW YORK NY 495 01 17 8:0 P NEW YORK NY DROP CALL CREDIT 496 01 17 08:16P INC LING 497 01/17 08:17P NEINCWO YORK NY 498 01/17 08:18P LING 499 01/17 08:25P NEW YORK NY 500 01/17 08:26P NV ZONE I NY 501 01 17 08:3 P 502 01 17 8:5 P IN NE COYORK NY OMING MN 503 01/17 9:03P INCOMING IIAIN 504 01/17 09:03P INCOMING MAN I EVT CALL WAITING CONFIDENTIAL SDNY_ GM_ 00338110 EFTA_00208814 PROT6 5 <cingular - AT&T Wireless tuber Account Name DETAIL OF CURREt I IVITY - CONTINUED DETAIL OF CURRENT Centipued VOICE USAGE Er IP Number Only Charge Number Calls To Used Charge hem Date Time Called 506 01/17 09:04P NEW YORK NY 3181 UNLIMITED NWICND AN 566 01119 0338P 506 01117 09:10P NEW YORK NY INN 567 01119 03:38P 507 01/1709:11P NWYRCYZNO1 W UNLIMITED IFWKND AN 593 01119 03:39P 508 01/17 09:12P 509 01117 09:22P IANYA ZONE H NY 13M RION O 3MIN 569 01119 03:57P 510 01117 09:38P INCOMING IAN 570 01119 04A8P 511 01/1710:40P INCOMING 1 MN UNUMITED NWKND 571 0111904:50P 512 01117 10:46P INCOMING 1 SMIN UNLIMITED NSIVICND Pal 572 01/1904:51P 513 01118 08:02A NEW YORK NY IAN UNL.N MOBL TOMOBL 514 01/18 08:05A mobile UK 181.01 MAN NCLUDED IMALITES 573 01119 04:52P =I 574 01119 04:53P 21 AN 028 El4H DISC INT DL 5.88 575 01119 04:58P 515 01/18 09:10A MIAMI FL NCLUDEDINUTES 516 01/18 09:19A INCOMING 2MIN NCLUDED P/ 'UTES 578 01119 04:58P 517 01/18 0953A INCOMING 'IAN NCLUDED // \ .1TCS 518 01118 10:15A INCOMING I MN NCLUOEDV \ :TES 577 01119 0500P 519 01/18 10:17A INCOMING IAN NCLUDED // \ .JTES 520 01118 1D:19A INCOMING I MN NCLUOEDV \ :TES 578 01119 0500P 521 01/1810:53A INCOMING IAN NCLUDED // \ 522 01118 10:55A .JTES NCLUDEDV \ .1TCS 579 01119 0506P 1 EVT 1.50411 INFO 1.50 580 01119 0507P 523 01118 10:59A INCOMING ISSN NCLUOEDV•..ITES 581 01/190524P 524 01118 10:59A WPALMBEACH FL 'IAN NCLUDEDV \ .1TCS 582 01119 0538P 525 01118 11:15A WAIAI FL I MN NCLUOEDV ".TES 583 01/19 05 41P 528 01/1811:16A NEW YORK NY 3MIN NCLUDED // \ .1TES 584 01119 0557P 527 01118 11:19A NEW YORK NY IAN NCLUDED r/ \ .1TCS 585 01119 05:58P 528 01/1812:12P INCOMING INN NCLUDED // \ .1TES 588 01119 08:00P 529 01/18 01:40P INCOMING 1 MIN NCLUDED r/ \ .JTES 587 01119 07:D3P 530 01/1801:41P NEW YORK NY 21.1N NCLUDED I/ 'LITES 588 01/19 07A1P 531 01/1802:42P NY ZONE 1 NY 3MIN UNLAI MOBL TO MOBL 589 01119 07:47P 532 01/18 02:48P INCOMING 11.114 NCLUDED INMATES 590 01/19 07A9P 533 01/18 06:21P INCOMING 21.1N NCLUDED INAUTES 591 01/1908:17P 534 01118 06:24P INCOMING 13bAl NCLUDED INALITES 592 01/19 08:46P 515 01118 06:37P NEW YORK NY OM UNLIT MOOL TOMOBL 593 01/19 08:58P 536 01118 06:37P NEW YORK NY 1 IA4 NCLUDED INAUTES 594 01/19 08:59P 537 01/18 06:38P NEWYORKINI NY INN NCLUDED INALITES 538 01118 06:39P INCOMING 3IA4 NCLUDED INALITES 539 01/18 06:43P NY ZONE 1 NY MAI UNLAI moet TO MINK 595 01/20 10:12A 540 01118 06:48P INCOMING HMI NCLUDED !SAUTES 596 01/20 1I150A 541 01/1806:48P NEW YORK NY 3IA4 NCLUDED IN4LITES 597 01/20 10:52A 542 01/18 07:COP INCOMING 14IA4 543 01/18 07:14P NY ZONE 1 NY 2IA4 598 01/20 11:59A 544 01/18 07:21P INCOMING 1 NN EARLY EVENING KIWKND 545 01/18 07:36P NEW YORK NY HMI 599 01/20 1207P 546 01/18 08:49P INCOMING 3IA4 547 01/18 0852P NEW YORK NY MAI EARLY EVENING KIWKND IMO 01/20 1220P 548 01/18 08:53P NEW YORK NY 7IA4 601 01/20 02:51P 121A4 UNLIMITED NWKND IN 602 01/200308P 549 01/18 10:49P NCOMING 41A4 UNLIMITED NWKND hal 603 01/20 03:18P 550 01/19 08:59A NCOMING 21.94 NCLUDED IANUTES 604 01/20 0326P 551 01/1909:09A AIAMI FL IIA4 NCLUDED ?SAUTES 605 01/20 03:43P 552 01119 09:22A NCOMING 41A4 NCLUDED MUTES 553 01119 11:33A NCOMING HMI 606 01/20 03A7P 554 01119 12:11P NCOMING 1 IA4 607 01/2003:50P 555 01/19 12:12P OUEENS NY 4111 UNLAI MO& TOLICAL 608 01/20 03:59P 556 01119 12:40P NCOMING 2IA4 NCLUDED ?SAUTES 557 01119 12:42P NCOMING Ira,' NCLUDED MUTES 609 01/20 04:I9P 1 EVT CALL WAITING 610 01/20 0421P 558 01119 12:44P NCOMING HAI NCLUDED 'AUTES 811 01/20 0422P 559 01/19 01:26P NCOMING 21A4 NCLUDED INAUTES 560 01/19 01:30P NCOMING HMI NCLUDED MUTES 812 01/20 0424P 561 01/1901:35P NCOMING 6IA4 NCLUDED MUTES 813 01/200804P 582 01/1902:31P NCOMING MAI NCLUDED UNIUTES 563 01/19 02:33P NCOMING INN NCLUDED MUTES 814 01/200806P 503A 01119 03:31P 585 01119 03:33P NCOMING FL WPALMBEACH 1 IAN INN UNLAI MOBL TO LICEIL NCLUDED MINUTES 815 01/201001P 616 01/20 10:05P CONFIDENTIAL ACTIVITY - CONTINUED Contr-u-d rarity Calls To Used R INCOMING HAN NEW YORK NY 21A4 INCOMING 11A4 INCOMING 11.94 OUEENS NY 11A4 WPALMBEACH FL 21A4 INCOMING 21.91 NEW YORK NY INN NY ZONE 1 NY 2 MIN mobile FRA 2151 MN mobile LTU 2 INCOMING mobile FRA NEW YORK NY INCOMING NEW YORK NY OUEENS NY INCOMING MARION OH NEWYORKIN1 NY NEWITIRK7N1 NY INCOMING NEWYORK N INI NY NEW YORK Y INCOMING OUEENS NY INCOMING NEW YORK NY UK INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NAM' FL INCOMING NEW YORK NY NY ZONE I NY NY ZONE 1 NY INCOMING INCOMING NEW YORK NY GARDENA CA NEWYORKZNI NY NEWYORKZN1 NY Page 8 of 14 Charge ate Description INCLUDED MINUTES CALL WADING UNLIT moat TO MO8L 029 DM DISC INT DL 2MIN 040 ENH DISC INT DI. PAN EVT CALL WAITING PSI PAN 029 ENH MSC INT DL AN UNUM wet TO MOBL PSI AN UNLAI MO&. TO Al08L AN UNLAI moet TO Al08L PSI AN AN PSI AN EARLY EVENING N/VVXKID PSI EARLY EVENING NNVKND PAM EARLY EVENING N/WKKID AN EARLY EVENING NNVXKO WI AN EARLY EVENING N/WKKID PM EARLY EVENING NNVXKID WI Pal UNUMITED NWKND Pal Pal 0.06 ElM DISC INT DL WI Pal 1.94 UNLAI moet TO LICEIL EVT /A4 UNLAI moet TO LICEIL EVT Pal UNLAIMOOL TO LICEIL INCLUDED I UNLAI MOOL TO LICEIL UNLK1 MON. TO Mak UNLN nice& TO LIMO UNUM MOBL TO LICEIL UNLAI moet TO LICEIL CALL WAITING EARLY EVENING NNVXKO EARLY EVENING NANKAI/ UNLIMITED NWKND PAN uNumnmo PSI iiiiir'ill'iiiiiiiii PROT19 Charge 0.58 0.80 1.45 024 EFTA_002088 15 PROT7 Xcingular AT&T Wireless ifill tuber w1 Account Name Date of Invoice i Number Item Dale Time Caged Calls To 617 01/20 10.09P WPALMBEACH FL 618 01/21 12.07A NEW YORK NY 619 01/21 10.14A NCOM NG 620 01/21 10.59A NCOM NG 621 01/21 11.16A NCOM NG 622 0121 11.27A NCOM NG 623 01/21 11 56A NCOM NG 624 0121 12 18P NCOM NG 625 01/21 12 44P NEW YORK NY 626 0121 12:46P NEW YORK NY 627 01/21 12 57P INCOMING 628 0121 01 15P INCOMING 629 0121 01 52P INCOMING 630 01/21 02 0IP NEW YORK NY 631 01/21 02 06P INCOMING 632 01/21 02 07P WPALMBEACH FL 633 0121 02 0BP WPALMBEACH FL 634 01/21 02 09P WPALMBEACH FL 635 01/21 02 10P WPALMBEACH FL 636 01/21 02 11P WPALMBEACH FL 637 0121 02 4DP INCOMING 638 01/21 03 16P INCOMING 639 0121 04 20P INCOMING 640 01/21 05 26P NEW YORK NY 641 01/21 05 3IP NEW YORK NY 642 01/21 05 32P NEW YORK NY 643 01/21 05 34P NEW YORK NY 644 01/21 05 35P NEW YORK NY 645 01/21 05 36P INCOMING 646 01/21 05:40P NEW YORK NY OUEENS NY 648 01/21 06 07P OUEENS NY 649 01/21 06 16P INCOMING 650 01/21 06 2IP NEVVYORKZN1 NY 651 01/21 07 22P INCOMING 652 01/22 11 56A INCOMING 653 01/22 01 22P INCOMING 654 01/22 01 47P INCOMING 655 01/22 01 48P WPALMBEACH FL 656 01/22 01 51P INCOMING 657 01/22 01 52P WPALMBEACH FL 658 01/22 02 04P INCOMING 659 01/22 02 04P WPALMBEACH FL 660 01/22 02 05P WPALMBEACH FL 661 01/22 02 05P WPALMBEACH FL 662 01/22 02 31P INCOMING 663 01/22 03 4DP WPALMBEACH FL 664 01/22 03 42P LAKE WORTH FL 665 01/22 03 43P WPALMBEACH FL 666 01/22 03 44P INCOMING 667 01/22 03 SOP INCOMING 668 01/22 03 53P WPALMBEACH FL 669 01/22 03 59P INCOMING 670 0122 06 46P NEW YORK NY 671 01/22 09.05P NEW YORK NY 672 01/22 10:0IP INCOMING 673 0122 1020P INCOMING 674 01/22 10.21P INCOMING 675 01/23 11:50A INCOMING - Continued Only Charge Charge 1MIN 2MIN EVT 3MIN SMIN 1MIN 1EVT 2MIN 1EVT 2MIN 1MIN 2MIN 1MIN 2MIN 1MIN 1EVT 1MIN 1EVT 2MIN 1MIN 2MIN 1MIN 2MIN 1MIN 2MIN 1MIN 2MIN 1MIN 2MIN 3MIN 1MIN BAZIN 1MIN EVT 2MIN EVT 2MIN 1MIN UNLIWTE0 N.VVKN0 MIN UNLIMITED N.VVKN0 MIN INCLUDED MNUTES CALL WAITING EARLY EVENING NANKN0 UNLIWTE0 N.VVKN0 MIN UNLIWTE0 N.VVKN0 MIN UNLIWTED N.VVKN0 MIN [repeated 12 times] UNLIMITED N.VVKN0 MIN UNLIMITED N.VVKN0 MIN UNLIMITED N.VVKN0 MIN Page 9 of 14 - Continue° Number Only Charge Calls To Used Charge 676 01/23 11.50A INCOMING I MIN UNLIMITED N.WKND MIN 677 01/23 12.01P NEW YORK NY 1 MIN IEVT 678 01/23 02:39P NEW YORK NY 2MIN 1 EVT 679 01/23 03:10P INCOMING 1 MIN 680 01/23 04:10P INCOMING 2MIN 681 01/23 04:54P INCOMING 1 MIN 682 01/23 05:10P INCOMING 1 MIN 683 01/23 05:48P NEW YORK NY 2MIN IEVT 684 01/23 07.29P INCOMING 2MIN 685 01/24 09:32A INCOMING 2MIN 686 01/24 09:46A NEW YORK NY 4MIN 687 01/24 09.50A INCOMING 1 MIN 1 EVT CALL WAITING 688 01/24 09:59A OUEENS NY 2MIN 639 01/24 10:02A mcble UK 2MIN 2MIN 0.28 ENH DISC INT DL 0.56 690 01/24 10:02A INCOMING 1 MIN 1 EVT CALL WAITING 691 01/24 10:04A MIAMI FL 1 MIN 692 01/24 10.09A OUEENS NY 2MIN 693 01/24 10.25A WPALMBEACH FL 2MIN 694 01/24 10.27A WPALMBEACH FL 1 MIN 695 01/24 10.28A WPALMBEACH FL 1 MIN 696 01/24 10.29A WILLOUGHBY OH 1 MIN 697 01/24 10.32A INCOIAWG 3MIN 698 01/24 10.36A WPALMBEACH FL 1 MIN 699 01/24 10:40A WPALMBEACH FL 1 MIN 700 01/24 10:41A NEW YORK NY 2MIN I EVT 701 01/24 10:41A NCOIAING 1 MIN 1 EVT CALL WAITING 702 01/24 10:43A NCOIAING 1 MIN 703 01/24 11:01A NCOIAING SMIN 704 01/24 11:14A NCOIAING 1 MIN 705 01/24 11:40A NCOIAING SMIN 706 01/24 12:11P NCOIAING 4MIN 707 01/24 12.32P NEW YORK NY 2MIN 708 01/24 12.34P WILLOUGHBY OH 1 MIN 709 01/24 12.51P INCOMING 1 MIN 710 01/24 12.56P INCOMING 1 MIN 711 01/24 01.54P INCOMING 1 MIN 712 01/24 02:46P INCOMING 1 MIN 713 01/24 02:49P NEW YORK NY 2MIN IEVT 714 01/24 02.53P INCOMING 104AIN 715 01/24 03.02P INCOMING 1 MIN 1 EVT CALL WAITING 716 01/24 03.03P WPALMBEACH FL 2MIN 717 01/24 03.05P WPALMBEACH FL 4MIN 718 01/24 03:09P PALM BEACH FL 2MIN 719 01/24 03:10P WPALMBEACH FL 1 MIN 720 01/24 03:11P WPALMBEACH FL 1 MIN 721 01/24 03:12P NWYRCYZN01 NY 4MIN 722 01/24 03:15P NWYRCYZN01 NY IMIN 723 01/24 03:16P NY ZONE I NY 1 MIN UNLIM MOM TO MOBL 724 01/24 0320P INCOMING IMIN 725 01/24 0321P WPALMBEACH FL 2MIN 726 01/24 03.23P WPALMBEACH FL IMIN 727 01/24 03.23P MIAMI FL 1 MIN 728 01/24 03.24P INCOMING 3MIN 1 EVT CALL WAITING 729 01/24 03:27P mcelle UK SMIN SMIN tat ENH DISC INT DL 1A0 `k. CONFIDENTIAL PROT20 EFTA 00208516 PROT8 1):(cingular - AT&T Wireless tuber Account Name Page 10 of 14 DETAIL OF CURREt I IvITY - CONTINUED Charge ContHucd Number Onty Charge Calls To Used Charge VOICE USAGE Fr? Number COW • Onty Charge Calls To Used 730 01/240335P mobile UK SIAN INCLUDED IANUTES 780 01131 12A3P INCOMING 11M INCLUDED NU 4IM4 028 ENH DISC INT DI. 1.12 781 01/31 12:44P INCOMING ALIT 731 01/2403:39P INCOMING 2All INCLUDED IANUTES 782 01/31 01:05P INCOMING 2 MH I EVT CALL WINING 783 01/31 01:06P OUEENS NY 1 All UNUM MOBL TO MOBL 732 01/24 03:41P NEW YORK NY 1 WI UNLI11 MOM. TO MDCL 784 01131 01:013P INCOMING 2 PAII UNLIA mom TO MOBL 1 EVT 785 01/31 01:I7P NEW YORK NY 2 PAN INCWDED MINUTES 733 01/24 03:43P INCOMING 13PMA UNLId MOBL TO MOBL 786 01/31 01:52P OUEENS 1 All UNUM MOBL TO MOBL 734 01/24 03:56P INCOMING 2Pal INCLUDED MUTES 787 01/31 01:54P NEW YORK NY 2 MH 1 EVT CALL WAITING 788 01/31 02:I3P NEW YORK NY NAN UNLM MOBL TO MOBL 735 01/24 03:57P NEW YORK NY 1 PAY UNLIM PAO& TO &IDOL 1 EVT AESSAGE RETRIEVAL 1 EVT 789 01/31 02A4P NEW YORK NY INN 738 01/24 03:58P WPALMBEACH FL 21,4 INCLUDED /MUTES 790 01/31 02A8P NEW YORK NY VAN 737 01/24 03:5W WPALMBEACH FL 3PMY INCLUDED IANUTES 791 01131 03:I9P INCOMING 4MN 738 01/24 04:02P NEW YORK NY 21M4 INCLUDED /MUTES 792 0131 0323P NEW YORK NY MIN 739 01/24 04:05P GLENDALE TX 31MY mud moet TO MIDEL 793 01/31 0324P NEW YORK NY MN NCWDED MINUTES 740 01/24 04:40P NEW YORK NY 1 PAY UNLIM Wet TO MIDEL 794 01/31 03:42P INCOMING INN I EVT AESSAGE RETRIEVAL 795 01/31 0828P NEW YORK NY 1 PAN 741 mat 04/11P NEW YORK NY I PAY 796 01/31 0B:30P NEW YORK NY 2 MN 742 01/24 04:43P NEW ALBANY OH Pal NCLUDED (MUTES 797 01/31 08:32P NEW YORK NY 3 MIN EARLY EVENING NWKAID 743 01/24 04:54P INCOMING PAY 798 01/31 08:35P NEW YORK NY 21M EARLY EVENING NWXND 744 01/24 04:58P INCOMING PAY 799 01/31 08:313P NEW YORK NY IAN 745 01/24 05:15P NEW YORK NY Pal NUM NOEL TO LICEL 800 01/31 08:38P NEW YORK NY 1 PAN EARLY EVENING WWKAID EVT AESSAGE RETRIEVAL 801 01131 OBAOP NEW YORK NY MIN EARLY EVENING NNVXND 748 01/24 05:16P OUEENS NY 747 01/24 05:IW WPALMBEACH FL PAY PSI NUM mo IANUTES NCLUDED 802 01/31 OBAIP 803 01/31 08:51P WPALMBEACH FL IAN NEW YORK NY 1 PSI EARLY EVENING WWKAID 748 01/24 05:42P NAM' FL AN 804 01/31 08:53P NEW YORK NY 2LN EARLY EVENING NNVXND 749 01/24 0246P INCOMING P.M 805 01/31 08:59P INCOMING All EARLY EVENING WWXND 750 01/24 05A6P WPALMBEACH FL IAN 806 01/31 0909P NEWYORKZNI NY 1 PAM 751 01/24 05:53P INCOMING P.M 807 01/31 09 MALI FL INN UNLISTED NWKND PAY 752 01/24 05:55P NEW YORK NY NN UNLM MOBL TO MOBL 35P 808 01/31 09:35P ISAMU FL 11M EVT AESSAGE RETRIEVAL 809 01/31 09113P NEW YORK NY MN UNLIMITED NWKND WI 753 01/24 05:58P WPALMBEACH FL A!1 810 01/31 0945P NY ZONE I NY 21484 UNLIMITED NINKNDIM4 754 01/28 IDA8P NEW YORK NY NN UNLIMITED NWKND IAN 811 01/31 09:54P NCOMING 1IAN UNLISTED NWKND Pal 755 01/28 11/51P NEW YORK NY AN UNLIMITED NWKND IAN 812 01/31 11/113P NCOMING 7PAIN UNLIMITED NWKND PM 758 01/28 1126P NEW YORK NY P.M UNLISTED NWICND P.M 813 01/3111:313P NCOMING 2 All UNLIMITED NWKND PM 757 01/28 11asp Toll Free CL NN UNLIMITED NWKND NN 814 02/131 0B:04A NCOMING 11.101 758 01/29 01306A mobile UK AN UNLIMITED NWXND AN 815 0201 0B:05A NEW YORK NY MIN 759 01/29 07:39A mobile UK P.M 0.28 ENH DISC INT DI. At li 028 P4WNO AN 028 817 02131 09:0111 817 0201 09:08A NCOMING /AMU FL 21MI IMP 028 PAN UM DISC INT DI. 028 818 02131 09:09A SAIAI FL PAY 760 01/29 12:53P NEW YORK NY PAN UNLISTED WACKNO AN 819 02131 09:10A NCOMING Pal EVT 820 0201 11:18A NCOMING AN 761 oina 01:I2P NEW YORK NY IM UNLIMITED NWXND PAM 821 0201 1125A NEW YORK NY All NCWDED MINUTES EVT 822 02131 1128A NEW YORK NY PSI NCWDED MINUTES 782 01/29 01:I2P NY ZONE 1 NY IM UNLIMITED NWKND PAY 823 0201 1127A NY ZONE 1 NY AN 763 wag 01a3P WPALMBEACH FL IM UNLISTED NWKND Pal e24 02131 1129A NEW YORK NY 2 All 784 oina 0113P WPALMBEACH FL IM UNLISTED NWKND Pal 025 02.131 11:44A NEW YORK NY 3 PSI UNLIA met TO MOBL 785 01/29 0&34P NEW YORK NY IM UNLIMITED NWKND PAY 826 02131 11:413A INCOMING AN Efl i VT EVT CALL WAITING 768 01/29 1D:I7P INCOMING UNLIMITED NWKND PAM 827 02431 1204P NEW YORK NY AN UNLLI mom TO IJOEIL 767 01/29 1024P NEW YORK NY IM UNLIMITED NWXND PAM 828 02431 12,09P BROOKLYN NY All 768 01/30 11:10A INCOMING EVT NN UNLIMITED /OWN:. PAM 829 02431 12:14P EVT 1.50411 INNFO MINUTES 1.50 789 01/30 11:13A INCOMING IM UNLISTED NWKND MN 630 02431 I2:18P NEW YORK NY 2 MN 770 01/30 1209P NEW YORK NY IM UNLIMITED NWXND Pal 831 02/01 12:17P OUEENS NY VAN EVT 832 02431 1223P NEWYORKZNI NY 2 PAN NCWDED MINUTES 771 01/30 1221P INCOMING IM UNLISTED NWKND All 833 02431 1224P NEW YORK NY 1 All NCWDED MINUTES 772 01/30 08:40P INCOMING IM UNLIMITED NWXND Pal 834 02/01 1226P NEWYORKZNI NY 2 PAN NCWDED MINUTES 773 01/30 I0:12P INCOMING IM UNLIMITED NWXND PAM 835 02/01 1223P NEW YORK NY 11.111 UNLM moet TO MOBL 774 01/30 10:13P NEW YORK NY IM UNLIMITED NWXND PAM 836 02.131 I2A7P NEWYORKZNI NY 4MI4 NCWDED MINUTES EVT 837 02/01 01:I8P INN 775 01/30 10:33P INCOMING PAY UNLIMITED NWXND MN 1 EVT 1.50411 INFO 1.50 778 01/30 10:50P INCOMING PAY UNUMITED NWKND Pal 838 02131 01:30P NEW YORK NY 1 All UNLId moet TO MOBL 777 01/31 09:34A INCOMING All UNUM met TO PAGEL 839 02131 01aop NEW YORK NY 1 PAN UNLI1 MOBL TO MOBL 778 01/31 1048A INCOMING PAY 840 02/01 01A1P NEW YORK NY 3 All UNLII MOBL TO MOBL 779 01/31 12:I5P INCOMING Pal INCLUDED MUTES 841 02131 01:42P INCOMING 2 MIN CONFIDENTIAL PROT21 EFTA_002088 17 PROT9 ):(cingular e AT&T Wireless mber -my Account Name February 03, 2005 Page 11 of 14 Number Keen Date Time Called Calls To 842 02,0 0I 45P DELRAY BCH FL 843 02,0 0I 08P SANBARBARA CA 844 OM 0I 08P SANBARBARA CA 845 OM 0I 09P QUEENS NY 846 OM 01 CHTAMSTTHS VI 847 OM 002 SW INCOMING 848 02,0 00P INCOMING 849 02,0 02:42P NY ZONE 1 NY 850 02,0 0251P INCOMING 851 02,0 03 30P MIAMI FL 852 02,0 0331P NEW YORK NY 853 02,0 03 32P NEW YORK NY 854 02,0 03 33P WILLOUGHBY OH 855 02,0 03 36P WPALMBEACH FL 856 02,0 03 38P QUEENS NY 857 02,0 03 02P NEWYORKINI NY 858 02,0 03 07P MARION OH 859 02,0 03 52P IN CO 860 02,0 03 53P INCOMING 861 OM 04 02P INCOMING 862 OM 00 29P DELRAY BCH FL 863 OM 04 30? WPALMBEACH FL 864 OM 04 52P INCOMIORKNG 865 OM 04 57P NEW Y NY 866 OM 05 05P INCOMING 867 OM 05 05P WILLOUGHBY OH 868 OM 05 06P WILLOUGHBY OH 869 OM 05 07P WPALMBEACH FL 870 OM 05 OSP NEW YORK NY 871 02,0 05 OSP INCOMING 872 02,0 05:11P NEW YORK NY 873 02,0 05:20P NEW YORK NY 874 02,0 05:22P INCOMING 875 02,0 05:23P INCOMING 876 02,0 05 26P WPALI.IBEACH FL 877 02,0 05 28? WPALMBEACH FL 878 02,0 05 28P DELRAY BCH FL 879 02,0 05 29P WPALMBEACH FL 880 02,0 05 30P WPALMBEACH FL 881 OM 05 31P WPALMBEACH FL 882 OM 05 33P WPALMBEACH FL 883 OM 05 35P NEW YORK NY 884 OM 05 36P WPALMBEACH FL 885 OM 05 38P INCOMING 886 02,0 05 39P NY ZONE I NY 887 02,0 05 42 NEW YORK NY 888 02,0 06 28P INCOMING 889 02,0 06 38P GLENDALE TX 890 02,0 06 39P GLENDALE TX 891 OM 06 4 1 P NEWYORKIN1 NY 892 OM 06 45P INCOMING 893 02,0 06 OSP NEW YORK NY 894 02,0 07 5OP NEW YORK NY 895 02,0 08 01P WPALI.IBEACH FL 896 OM 08 23P INCOMING 897 02,0 08 26P MIAMI FL 898 02,0 08 27P NWYRCY2N01 NY 899 02,0 08 29P NEW YORK NY 900 02,0 08 47P NEW YORK NY 901 02,0 08 SIP INCOMING 902 0210 08 52P WPALI.IBEACH FL 903 0210 08 5OP GLENDALE TX - Continued Onty Charge 1 EVT 1 MIN IMIN I MIN 2MIN 2MIN IMIN 2MIN 1 EVT 7MIN IMIN 2MIN IMIN 2MIN SMIN IMIN 2MIN IMIN 2MIN IMIN IMIN 2MIN IMIN 2MIN ENT MIN 2MIN MIN 2MIN I ENT IMIN 2MIN IMIN IMIN 2MIN 2MIN I MIN IMIN IMIN 2MIN 1MIN SMIN 1MIN 2MIN AMIN 3MIN 1MIN 2MIN 1MIN 1MIN 1 MIN 1 MIN MON 2MIN 1 MIN CALL WAITING UNUM MOBL TO MOBL UNUIA MOBL TO MOBL CALL WAITING [repeated 10 times] CALL WAITING CALL WAITING [repeated 11 times] UNUIA MOBL TO !JOEL EARLY EVENING NWKNO EARLY EVENING NAMKNO EARLY EVENING NWKNO EARLY EVENING NWKNO EARLY EVENING NoWKNO EARLY EVENING HVVKND Charge - Continued Number Only Charge Calls To Used Charge 904 0201 0916P INCOMING I MIN 905 02'01 0917P WPALMBEACH FL I MIN 906 0201 0918P NEW YORK NY IMIN UNLIMITED NONKND MIN 907 0201 091P WPALMBEACH FL I MIN UNLIMITED NONKND MIN 908 0201 0915P GLENDALE T)C IMIN 909 0201 09 3IP INCOMING I MIN 910 0201 09 5IP INCOMING IMIN 911 0201 1012P INCOMING 2MIN 912 0201 1013P INCOMNG I 913 0201 10 910 0201 10 3P SANBARBARA CA OP NEW YORK NY 2MIN IMIN 915 02/01 10 23P INCOMNG 4MIN 916 02/01 10 37P INCOMNG I MIN 917 02/02 08 IA INCOMNG I MIN 918 02/02 08 IA NWYRCYZNO2 NY 2MIN 919 02/02 08 23A NEWYORKZN2 NY IMIN 920 02/02 1116A INCOMING I MIN 921 02/02 11 I7A INCOMNG I MIN 922 02/02 11 18A NEW YORK NY IMIN 923 02/02 11 22A NEW YORK NY 2MIN 920 02/02 11 22A INCOMNG I MIN 925 02/02 11 2A INCOMNG I MIN 926 02/02 12 DEP NEW YORK NY IMIN 927 02/02 12 DEP NEW YORK NY IMIN 928 02/02 12 07P NEW YORK NY IMIN 929 02/02 12 08P NEW YORK NY IMIN 930 02/02 12 26P CHTAMSTTHS VI 4MIN 931 02!0212 32P INCOMNG I MIN 932 02/02 12 OOP INCOMNG 10MIN 933 02/02 12 IP INCOMNG 2MIN 930 02/02 12 5P NEW YORK NY IMIN 935 02/02 0103? NEW YORK NY 2MIN 936 02/02 01 G3P NEW YORK NY 2MIN 937 02/02 01 6P INCOMING 2MIN 938 02/02 01 6P NEW YORK NY IMIN 939 02/02 01 9P NEW YORK NY 3MIN 940 02/02 01 56P INCOMING I MIN 941 02/02 01 56P NY ZONE 1 NY 3MIN 942 02/02 01 59P NEW YORK NY 2MIN 943 02/02 02 OOP NEW YORK NY 2MIN 940 02/02 02 3P NEW YORK NY MIN 945 02/02 02 5P NY ZONE 1 NY I MIN 946 02/02 02 38P INCOMING I MIN 947 02/02 02 39P NEW YORK NY IMIN 948 02/02 02 00P INCOMNG 2MIN 949 02/02 02 2P INCOMING 9MIN 950 02/02 02 IP MIAMI FL I MIN 951 02/02 02 58P INCOMING 2MIN 952 02/02 0329? INCOMING I MIN 953 02/02 03 EDP WILLOUGHBY OH 2MIN 950 02/02 03 IP WPALMBEACH FL I MIN 955 02/02 03 5P MARION OH I MIN 956 02/02 00 i IP INCOMNG I MIN 957 02/02 00 CP INCOMNG I MIN 958 02/02 06 IP INCOMING 2MIN 959 02/02 06 33P INCOMNG 960 02/02 07 9P NEW YORK NY IMIN 961 02/02 07 28P NEW YORK NY IMIN 962 02/02 0819P NEW YORK NY IMIN 963 02/02 0912P NEW YORK NY 2MIN 960 02/02 0919P INCOMING 6MIN UNLIMITED HWKND MIN 965 02/02 09 9P WPALMBEACH FL I MIN 966 02/02 09 8P NEWYORKZNI NY IMIN UNLIMITED HWKND MIN CONFIDENTIAL PROT22 EFTA 00208818 PROT10 cingular AT&T Wireless mbar Account Name Page 12 of 14 - CCP ! uud ROAMER USAGE FOR WHILE IN FRENCH WEST --- - Cont. Number Only Charge Number Charge Item Date Tine Caned Cale To Used Charge hem Date Time Calls To Only Used Description Charge 967 02.02 11:17P NEW YORK NY 1154 UNLNITED N'WKND MIN 11 01/01 02:07P IMAM FL 2 MIN INTL ROAMING VOICE 4 58 TOTAL VOICE USAGE FOR 32.37 TOTAL ROAMER USAGE FOR MOLE II FRENCH WEST - 34.35 WHILE IN FRANCE --- WHILE IN UK - - Number Charge Number Charge Calla To Charge Calla To Charge 1 0112510:2A NEW YORK NY 1 MIN DISCOUNT NIL ROAM 0.99 1 012605:01P NCOM NG I MIN DISCOUNT NTL ROAM 0.99 2 01125 10:25A 3 01/25 10:34A NWYRCYZNO2 NY NCOMING 1 MIN DISCOUNT 2 MIN DISCOUNT N ROAM NIL L ROAM 0.99 1.98 2 01/26 06:40P 3 01/26 07:43P COM COM N NG G 22 MIN DISCOUNT 1 MIN DISCOUNT NFL ROAM NFL ROAM 21.78 0.99 4 0125 10:36A 5 011251 :1 A 6 01125 1031A NCOMING 7 MIN DISCOUNT 1 MIN DISCOUNT 1 MIN DISCOUNT Nri. ROAM NTL ROAR NTL ROM 8.93 0.99 0.99 01/2608:17P 5 01/26 08:54P 6 01/2609:02P NCOM C OM NCOM 1 MIN DISCOUNT NG 1 MIN DISCOUNT NG 1 MIN DISCOUNT NFL ROAM NFL ROAM NTL ROAM 0.99 7 01/25 10:42A 8 01/25 1BMA NCOMING NCOMING INN DISCOUNT 1 MIN DISCOUNT NTL ROM NTL ROM 0.99 0.99 7 01/2609:06P 8 01/2809.09P NC4DM NCOM I MIN DISCOUNT NG NG 1 MIN NFL ROAM 0.99 0.99 9 01/25 10:43A NEW YORK NY 1 MIN DISCOUNT NTL ROM 0.99 9 01/28 09:11P NCOM NG 1 MIN 0.99 10 01/25 1D:44A NWYRCYZNO2 NY WAIN 2.97 10 ems 09:i P NEW YORK NY I MIN 0.99 11 01250107P INCOMING 2MIN 1.98 11 01/2809:12P WPALMBEACH FL 1 MIN 0.99 12 01/25 0107P INCOMING 1 MIN 0.99 12 01/27 1206A UK 1 MIN D SCOUNT NFL ROAM 0.99 13 01/25 01:07P INCOMING 1 MIN 0.99 13 0127 12137A UK SMIN D SCOUNT NFL ROAM 4.95 14 01250225P NAM FL 1 MIN 0.99 II 012712:18P INCOMING 4 MIN D SCOUNT NTL ROAM 3.96 IS 01/25 0220P NWYRCYZNO2 NY 1 MIN 0.99 IS 01/27 12:38P INCOMING 1 MIN 0.99 16 01/25 0220P NWYRCYZNO2 NY I MIN 0.99 16 01/27 12:38P INCOMING 1 MIN 0.99 17 012502:35P INCOMING I MIN 0.99 17 01/27 12:38P NEW YORK NY 1 MIN 0.99 18 01/25 02:35P 19 01/25 02:413P INCOMING INCOMING I MIN DISCOUNT I MIN DISCOUNT NTL ROAM NTL ROAM 0.99 0.99 18 01/27 12:41P UK 2 MIN D 19 01/27 12:42P INCOMING 3 MIN D SCOUNT SCOUNT NTL ROAM NTL ROAM 21.9978 20 01/25 04:43P INCOMING 1 MIN 0.99 20 01/27 01:16P INCOMING 3 MIN D SCOLNT NTL ROAM 2.97 21 01/25 04:47P INCOMING 1 MIN 0.99 21 01/27 02:02P UK 1 MIN D SCOL C NTL ROAM 0.99 22 01,25 04.47P INCOMING 2 MN 1.98 22 01/27 02:32P INCOMING 2 MIN 1.98 23 01,25 04.49P NEW YORK NY 1151 0.99 23 01/27 02:58P GLENDALE TX 4 PAIN 3.96 24 01,25 05.15P INCOMING 2151 1.98 24 01/27 03:D4P NEW K YORK NY 31AN 2.97 25 01,25 05.53P INCOMING 1 Pal 0.99 25 01/27 03:42P U PAN D SCOUNT NIL ROAM 0.99 26 01/25 05.580 INCOMING 0.99 28 01/27 04250 INCOMING D SCOUNT NIL ROAM 0.99 27 01/25 05.5W INCOMING 1 MN 0.99 27 01/27 04:42P INCOMING MN D SCOUNT NIL ROAM 0.99 28 01,25 06.090 INCOMING 1 PSI OISCOUNT NTL ROAM 0.99 28 01/27 05:11P INCOMING IAN 0.99 VMILE M FRANCE 29 0027 05:180 INCOMING MN D 30 01/27 05:19P INCOMING MN 0 SCOUNT SCOUNT NTL ROAM INTL ROAM 0.99 0.99 - 39.60 31 0127 05:2IP UK 4MN D SCOUNT INTL ROAM 3.98 WHILE IN FRANCE --- 32 0027 07.08P NCOMING MN 0 33 01/27 07:12P NCOMING 10 Pal D SCOUNT N11. ROAM SCOUNT WTL ROAM 3.98 9.90 Number Charge 34 0127 07:380 INCOMING Pal 0 SCOUNT PPM ROAM 0.99 35 0127 08:16P NCOMING 3 MN 0 SCOUNT 11,1. ROAM 2.97 Calls To Charge 36 0128 0128.4 NCOMING I MIN 0 SCOUNT INTL ROAM 0.99 101/28 05:14P INCOMING 1154 DISCOUNT INTL ROAM 0.99 37 0128 02:1711 NCO ANG I MIN 0 SCOUNT WTL ROM 0.99 WHILE N FRANCE - 0.99 38 01128 1158.4 N O 39 0128 12270 UK SC 1 MIN 0 4 MIN 0 SCOUNT NFL ROM SCOUNT NTL ROM 0.99 3.96 40 01128 12:41P NCO WAG 4 MIN 0 SCOUNT NFL ROM 3.96 WHILE IN FRENCH WEST --- 41 01280103P NCO 42 0128 01.04P NCO WAG I MIN DISCOUNT INT'L ROM WAG 5 MIN DISCOUNT INT'L RON. 0.99 4.95 Number Charge 43 0128 01.08P INCO 44 01,280107P IMO WAG I MIN MArnUNT INTL RON. WAG 2 MIN I've/CrIUNT INTL RON, 1.98 0 Calla To Charge 45 0128 01.09P INGO SC 1 MIN n/PCnUNT INTL RON, 0.99 I 01tD1 10:34A QUEENS NY 1 151 NTL ROAMING VOICE 2.29 48 DI 28 01.09P UK 2MIN DternUNT INT'L RON, 1.98 2 01/01 10:34A WPALIMEACH FL 2 IM1 4.58 47 0128 02:04P INCO WAG 2MIN DISCOUNT INTL RON, 1.98 3 01/01 10:45A HA NTL ROMIING VOICE 2.29 48 01/28 02:12P NEW YORK NY 2 MIN DISCOUNT INTL RON. 1.98 4 01/01 01:41P WPALIMEACH FL 1 MIN IN NTL ROMIING VOICE 2.29 49 01/28 02:32P NEW YORK NY 1 MIN DISCOUNT INT'L ROM 0.99 5 01/01 01:42P WPALIMEACH FL 1 MIN NFL ROAMING VOICE 2.29 50 01/28 02:43P INCOMING 4MIN DISCOUNT INTL ROM 3.98 6 01/01 01:43P WPALIMEACH FL I MIN 2.29 51 01/28 02A7P 2 MIN 1.98 7 0001 01:54P WPALMBEACH FL 3 MIN NFL ROAMING VOCE 6.87 I UK 52 01/28 03:52P NCOMING 1 MIN 0.99 8 01/01 02:03P WPALMBEACH FL I MIN NIL ROAMING VOICE 2.29 53 01/28 03:56P INCOMING 1 MIN 0.99 9 01/01 02:04P WPALMBEACH FL I MIN Nit ROAMING VOICE 2.29 54 01/28 0428P UK 3 MIN 2.97 88 10 01/01 02:05P WPALMBEACH FL 1 MIN NIL ROAMING VOICE 2.29 55 01/28 0424P INCOMING 2 MIN 1.98 56 01/28 04:57P INCOMING 1 IAN 0.99 57 012805:01P UK 2 IAN 1.98 CONFIDENTIAL PROT23 EFTA_00208819 PROT11 Xcingular AT&T Wireless M. DETAIL OF CURRENT ACTIVITY - CONTINUED mber Number 58 0138 05:05P 59 0138 05:07P 60 0138 05:15P 61 01128 05:24P 62 01128 05:29P 63 01/28 05:31P 64 01/28 05:4IP 65 01/28 05:46P 66 01/28 05:49P 67 01/280650P 68 01123 0558P 69 01/280604P 70 01/280631P 71 01/28 0632P 72 01/28 06:43P 73 01/28 06:46P 74 01/28 07.03P 75 01/28 07.36P 78 01/28 07.39P 77 01/2807:41P 78 01/28 07:42P 79 01/28 07:44P 80 01/28 0751P Number Rem Date Time Called 01/27 II :49P Number 1 01/25 0933A 2 01/25 0934A 3 01/25 10.04A 4 01/25 10 08A 5 01/25 01328P 6 01/250839P 7 01/25 08 41P 8 01/250841P 9 01/25 08 48P 10 01/250858P 11 01/250748P 12 01/250820P 13 01/25 0828P 14 01/25 09 13P 15 01/25 09 I4P 16 01/26 1022A 190126 I022A 18 01/28 I152A 19 01/28 I157A 20 01/28 1158A 21 0128 12:06P 22 01/28 12:13P 23 01/28 12:50P Calls To INCOMING [repeated 7 times] NEW YORK NY INCOIAING INCOMING NY ZONE I NY INCOMING NEW YORK NY NINYRCYZNO2 NY NWYRCYZNO2 NY NWYRCVZNO2 NY NWYRCYZNO2 NY INCOMING INCOMING Calls To Only Used INCOMING 2 MIN WHILE IN UK - Calls To NEW YORK NY NEW YORK NY INC OMING QUEENS NY WPALKISEACH FL INCOMING NEW YORK NY INCOMING NEW YORK NY NY ZONE 1 NY NEW YORK NY OUEENS NY INCOMING NWYRCYZNO1 NY INCOMING INCOMING WPALMBEACH FL WPALMBEACH FL COCA RATON FL WPALMBEACH FL NEW YORK NY INCOMING WHILE IN UK - WHILE IN UK --- - Cont. Charge Only Used Description 2 MIN 2 MIN 1 MIN 3IAW 1 EVT 21AN 1 IAN 3 MN 1 MIN 3 MN 8 PAW 2 MIN 3 MIN 1 EVT 1 MIN 8 MIN 1 EVT 1 MIN 1 MIN 2 MIN 1 MIN 2 MIN DISCOUNT INT'L ROAM ROAM CALL WAITING DISCOUNT INT'L ROAM DISCOUNT INT'L ROAM ROAM CALL WAITING ROAM CALL WAITING [repeated 7 times] DISCOUNT NM ROAM Charge 1.98 1.98 0.99 1.98 2.97 1.98 0.99 2.97 0.99 2.97 5.94 1.98 2.97 0.99 7.92 0.99 0.99 1.98 0.99 1.98 WHILE IN UK -- Charge Description Charge 1.98 1.98 183.15 WHILE IN FRANCE --- Charge Only Used Dosed lion I MIN 4 MIN 1 MIN 2 MIN 6 MIN 2 MIN 1 MIN 2 MIN 2 MIN 1 MIN 1 MIN 2 MIN 2 MIN 1 MIN 1 MIN 4 MIN 2 MIN 4 MIN 2 MIN Charge 0.99 3.96 0.99 0.99 D SCOUNT INT'L ROAM 0.99 D SCOUNT [NFL ROAM 1.98 1.98 1.98 5.94 1.98 D SCOUNT inn ROAM 0.99 1.98 1.98 0.99 0.99 1.98 1.98 0.99 0.99 3.96 1.98 D SCOUNT NFL ROAM 3.96 1.98 Account Name Number 24 0128 01:04P 25 0138 01:26P 28 01128 01:27P 27 0138 02:17P 28 0138 02:59P 29 0138 03:19P 30 01126 03:19P 31 01126 03:2C. 32 0136 03:21P 33 01126 03:21P 34 0136 03:21P 35 01/26 03:21P 38 01126 03:25P 37 01126 04:08P 38 01126 04.09P Number 1 01101 02:55P Number 1 1221 04:11P 2 12,21 04:11P 3 12121 04:13P 4 12/22 12:33P 5 12/31 12:39P 13 12/31 01:354' 8 1231 02 IOP 9 1231 02 25P 10 12/31 02 33P 11 12/31 02 34P 12 01/01 08 33A 13 01112 04 31, 14 01/13 134 37P 15 01/13 134 38P 18 01/13 04 41P 18 01/31 II 48A 19 01,31 04 5IP Calls To NCOUING NCOIANG NCOMMG NCC4ANG NCC4ANG NCOMNG NEW YORK NY MIAMI FL INCOMING INCO NEW YORK /ANG NY NEW YORK NY NEW ALBANY OH WHILE IN FRA' Charge Doty Used Description &MN MIN I MIN 6M'N IV` IV 1 V '. 1 %. 7 M \ DISCOUNT '_:SCOUNT DISCOUNT DISCOUNT SCOUNT DISCOUNT Page 13 of 14 NTI. ROAM NM ROAM NM ROAM NTI. ROAM NTI. ROAM NTL ROAM NFL ROAM [repeated 9 times] Charge 5.94 0.99 0.99 5.94 0.99 [repeated 10 times] 6.93 77.22 WHILE IN FRANCE- - WHILE IN NA-ST MAARTN --- Charge Calls To Onty Used Description INCOMNG 21.4N WM ROAMING VOICF WHILE IN NA-ST MAARTN- - WHILE IN BR VIRIGIN I - -- Charge Calls To Only Used Description INCOMING MIN INCOMNG MIN INCOMING MN INCOMING MN NEWYORKZNI NY MN INTL ROAMING VOICE INCOMING MN INCOMNG MN INCOMNG MN NEWYORKZNI NY MN MIN MIN NCO/ANC MIN NCO/ANC MIN NCOIANG MIN Nit ROAMING VOICE NCOMING MIN NCOIING MIN NCOMING MIN NCOMING MIN NCOMING MIN DATA USAGE FOR item Date Only Used 0100 TOTAL DATA USAGE FOR laCONFIDENTIAL Charge 3 II 3.38 Charge 3.49 6.98 10.47 3.49 [repeated 7 times] 13.96 6.98 3.49 17.45 6.98 3.49 10.47 115.17 MALE IN BR VIRIGIN I - Charge Description INCLUDED IN PLAN MB Charge PROT24 0.00 EFTA_00208820 PROT12 rXecingular ATaT Wireless WIRELESS DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name TEXT/MULTIMEDIA MSGS FOR Sent ToiRcvd From Charge Description NTL ROAM TEXT MSG NCL. MSGS SENT MSGS SENT NCL. MSGS SENT NCL 1ASGS SENT Item Date Time 1 01101 01:52P 201/16 05:51P 301107 01:06A 4 01/10 10:00A 5 01/11 05:45P 601/14 1026P 701/16 10A2A 801/16 10A3A 901/16 06:5W 1001/16 09:41P 1101117 06:01P 1201119 11333A 1301/23 09:52P 14 01124 1228P 1501126 16 01/26 0324P 0333P 1701128 08:14P 1801431 02:1W 1902131 115th 20 02132 1136A TOTAL MECTMULTMEDIA MSG USAGE FOR 1 0 0 0 0 0 Charge 0.50 N1L TEXT MSG 0.25 00 NCL MSGS SENT 00 NCL. MSGS SENT 00 NCL. MSGSSENT NTL 1 a MSG 0.25 00 NCI- MSGS SENT NTL ROAM TEXT MSG 0.50 NTL ROAM TEXT MSG 0.50 NTL ROAM TEXT MSG 0.50 00 NM. MSGS SENT 00 NCL. MSGS SENT CO INCL. MSGS SENT 2.60 THIS SPACE INTENTIONALLY LEFT BLANK CONFIDENTIAL Page 14 of 14 PROT25 EFTA_0020882 I PROT13

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Domainathreneless.com
Domainattwireless.com
Flight #DL0
Flight #DL028
Flight #DL13
Flight #DL5
Flight #OH1
Flight #OH2
Flight #OH427
Flight #OH855
Flight #OH859
Flight #OH868
Flight #OH869
Phone1 204 0158
Phone1 203 0158
Phone1 205 0158
Phone1 206 0158
Phone1 207 0158
Phone1 817 0201
Phone2102105
Phone216 0108
Phone217 0108
Phone218 0108
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Phone273 0109
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Phone572-8229
Phone622 0121
Phone624 0121
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Phone628 0121
Phone629 0121
Phone633 0121
Phone637 0121
Phone639 0121
Phone670 0122
Phone673 0122
Phone792 0131
Phone815 0201
Phone817-8056
Phone820 0201
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Phone823 0201
Phone902 0210
Phone903 0210
Phone904 0201
Phone906 0201
Phone907 0201
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Phone909 0201
Phone910 0201
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Phone912 0201
Phone913 0201
SWIFT/BICACTIVITY
SWIFT/BICWIRELESS
Tail #N11
Tail #N1L
Wire Reftransfer Financial

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