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efta-01312207DOJ Data Set 10Other

EFTA01312207

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efta-01312207
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EFTA Disclosure
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ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUN BILL DATE PAGE 1.0 JUN 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number IIIIIIIIne Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 1,420.53 1,420.53CR .00 [repeated 3 times] 2,074.79 Your billing cycle began on 05/13 and ended on 06/12. Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 135.85 53.80 892.42 56.62 936.10 PAYMENT DUE UPON RECEIPT AMOUNT DUE: AT&T WIRELESS Acct Name: STEIN & CO P.O. BOX 8220 Account: AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997180002074795 CONFIDENTIAL Total Amt Due 2,074.79 [repeated 4 times] PROT54 EFTA_002 10958 PROT0 ACCOUNT NAME ACCOUN BILL DATE PAGE 3.0 JUN 14, 2003 AT&T Wireless VoiceDial. You Speak. It Dials. VoiceDial is the easy and convenient way to enjoy hands-free calling. Just Dia 1 #121 frm your wireless phone, say "Call John Smith at work" and VoiceDial will place the call. Ito's that simple. At $3.99 a month, VoiceDial is a great value and when you sign up you get the FIRST MONTH FREE. To sign up, visit us online at www.attwireless.com/ocs, dial 611 from your wireless phone or stop by your nearest AT&T Wireless Store. Thanks for ch oosing AT&T Wireless. Regulatory Programs Fee The Regulatory Programs Fee helps to fund AT&T Wireless compliance with various governmentmandated programs. This is not a tax or a government required charge. It is a n additional monthly charge created, assessed and collected by AT&T Wireless. For more info rmation an0 a description of these government programs, please visit our website at: http://www.attws.com/legal/rpf.html PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 6/10/03 PAYMENT RECEIVED - THANK YOU! TOTAL OF PAYMENTS RECEIVED THROUGH 6/14/03 1,420.53CR CONFIDENTIAL 1,420.53CR PROT55 EF1'A_002 I 0959 PROT1 ACCOUNT NAME SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 5/13/03 Through 6/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 5/13/03 Through 6/12/03 - AT&T DIGITAL ONE RATE 99.00 .99 .00 $99.99 99.99 Category Minutes Rate Charge INCLUDED IN PLAN 17 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 12.72 TOTAL HOME LONG DISTANCE CHARGES 12.72 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.68 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.30 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 2.36 GROSS RECEIPTS SURCHARGE 3.97 TOTAL TAXES, SURCHARGES & REGULATORY FEES 23.14 TOTAL CURRENT MONTHLY CHARGES 135.85 ACCOUN DTTW mrimnwR BILL DATE PAGE 5.0 JUN 14, 2003 CONFIDENTIAL PROT56 EFTA_002 10960 PROT2 ACCOUNT NAME ACCOUN InTr mrmnwR BILL DATE PAGE 6.0 JUN 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 5/13 500P MOBILE NY 1 0002 5/13 5:02P MOBILE NY 2 0003 5/13 6:05P INCOMING 1 0004 5/14 1228P NEW YORK NY 1 0005 5/14 1:43P NEW YORK NY 1 0006 5/14 2:54P UN. KINGDO 2 0007 5/14 303P UN. KINGDO 6 9.540 0008 5/15 1:30P UN. KINGDO 2 3.180 0009 5/15 3:39P INCOMING 1 TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES 17 .00 12.72 CALL CHARACTERISTICS: S = Long Distance Service Billed Separately IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrnIrrrr PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: CONFIDENTIAL PROT57 EFTA_002 10961 PROT3 ACCOUNT NAME ACCOUNT MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 4,-,r) T T C 5/13/03 Through 6/12/03 - LOCAL PLAN $39.99 Category Minutes Rate UNLIMITED NIGHT & WKND 171 .000 300 ADDITIONAL MINUTES 291 .000 462 mrimprR BILL DATE PAGE 7.0 JUN 14, 2003 00 39.99 .00 [repeated 5 times] 2.50 2.508CR .8 Charge .00 40.87 .00 MESSAGING, CONTENT & APPLICATION CHARGES Category Messages Rate Charge SENT MESSAGES 27 .10 2.70 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.70 FEDERAL TAX 1.36 STATE TAX 1.99 LOCAL TAX 2.05 911 SURCHARGE 1.20 .89 .30 CONFIDENTIAL PROT58 EFTA_002 10962 PROT4 ACCOUNT NAME ACCOUNIIIIIIii .TTV mrirmnrr BILL DATE PAGE 8.0 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) 1:gi CALL 10.23 53.80 LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0001 5/13 10:38A NEW YORK NY 1 0002 5/13 10:39A NEW YORK NY 1 0004 ;//13 3 1 12:50P INCOMING 1 0005 5/13 2:01P NEW YORK NY 2 0006 5/13 2:03P 0007 5/13 2:10P WASHINGTON MD WASHINGTON MD 7 1 8888 ;//13 2:17P 13 2:46P WASHINGTON MD INCOMING 1 0010 5/13 3:24P NEW YORK NY 1 0011 5/14 10:46A NEW YORK NY 1 0012 5/14 10:50A INCOMING 1 0013 5/14 10:54A INCOMING 1 0014 5/14 1139A WASHINGTON MD 10 0015 5/14 2:47P WASHINGTON MD 4 0016 5/14 2:51P MCLEAN VA 1 0017 5/14 2:52P WASHINGTON DC 4 0018 5/14 2:59P NEW YORK NY 1 8818 5/14 3::27P /14 4 2P NEW INCOMING YORK NY 2 1 0021 5/14 5:31P LOCAL 1 0023 ;:32P 5/14 : 8P NEW YORK NY MCLEAN VA 9 0024 5/14 5:39P WASHINGTON MD 2 88p 5/14 614P 6 5/15 1:17P CROFTON MD NEW YORK NY 9 881i F/18 lillE INRO COM FTOINN G MD 2 1 0029 5/15 5:41P 883? F/18 1888E NEW YORK NY LOCAL NEW YORK NY 2 i 0032 5/16 4:26P 883i F/13 188IR MCLEAN VA LOCAL CROFTON MD 1 883 F/13 1188E WASHINGTON MD WASHINGTON MD 2 1 0037 5/17 6:33P 8838 8//13 'ffitE WASHINGTON MD NEW YORK NY RK NEW YORK NY 1 0040 5/18 2:26P INCOMING 1 0041 5/2Q 1:32P INCOMING 1 0042 5/21 10:01A NEW YORK NY 1 0043 5/22 4:41P LOCAL 2 0044 5/23 12:00P LOCAL 1 0045 5/23 2:56P MCLEAN VA 1 0046 5/23 4:3^P 0047 5/24 1: P WASHINGTON MD WASHINGTON MD 1 3 0048 5/24 2:33P LEVITTOWN NY 39 CONFIDENTIAL PROT59 EF1'A_002 I 0963 PROT5 ACCOUNT NAME ACCOUN OTTE, mmAnwr BILL DATE PAGE 9.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0049 5/24 3:12P WESTBURY NY 9 0050 5/24 4:26P CROFTON MD 3 2 88;1 5/24 5/24 429P 5:17P KENSINGTON WASHINGTON MD MD 1 3 0054 5/24 5/24 621P 6:58P WESTBURY WESTBURY NY NY 2 5 0055 5/24 7:07P WESTBURY NY 1 881, 6/2612:26? BROOKLYN NY NY 1 4 0058 5/26 12:30P QUEENS NY 1 8818 1//31 NEW YORK QUEENS NY NY 1 1 0062 5/26 5/26 1234P 12:47P NEW YORK INCOMING NY 2 4 0063 5/26 12:51P INCOMING 2 0064 5/26 1254P BROOKLYN NY 4 0065 5/26 4:17P WASHINGTON MD 1 0066 5/26 10:01P NEW YORK NY 1 881i 1//33 11:47A INCOMING NEW YORK NY 1 1 0069 5/27 12:09P NEW YORK NY 1 0070 5/27 12:10P NEW YORK NY 1 0071 5/27 12:54P INCOMING 1 0072 5/27 1010 NEW YORK NY 1 0073 5/27 1:09P NEW YORK NY 1 0074 5/27 1:34P INCOMING 1 2: 9P :? 1P NEW YORK NY 1 8831 5/27 27 4 NEW YORK NY 1 0077 5/27 4:20P NEW YORK NY 1 8838 9 5 5/27 4 4 :2 :27P 8P LOCAL NEW YORK NY 1 1 881? 1//33 411;88E CROFTON MCLEAN MD VA i 0082 5/28 9:29A NEW YORK NY 1 881i 6/2612:10P INCOMING INCOMING 1 1 0085 5/28 1:28P INCOMING 1 881, 1//31 i;83E NEW YORK NEW YORK NY NY 1 1 8818 1//31 41;28E INCOMING NEW YORK NY 1 1 0090 5/28 4:36P NEW YORK NY 1 8811- 1/21 /2 4:59P :49P 4 INCOMING INCOMING 1 1 0093 5/28 7:11P NEW YORK NY 4 085 ;/28 /2 7:17 7:1 P MCLEAN MCLEAN VA VA 1 1 0096 5/28 7:58P INCOMING 1 881188 pm0 , FAB 1??8E 5/29 5 9 1 5:34P11P NEW YORK INCOMING NY 1 3 0101 5/29 5:37P NEW YORK NY 8 0102 5/29 7:30P INCOMING 1 0103 5/29 8:04P NEW YORK NY 1 0104 5/30 10:49A WASHINGTON DC 2 0105 5/30 1051A NEW Y NY 1 0106 5/30 10:56A WASHINGTON DC 2 0107 5/30 10:58A WASHINGTON DC 4 0108 5/30 12:24P INCOMING 1 CONFIDENTIAL PROT60 EFTA_002I0964 PROT6 ACCOUNT NAME ACCOUN OTT E, mr".nriFt BILL DATE PAGE 10.0 I JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0109 5/30 2:30P LOCAL 0110 5/30 2:45P NEW YORK NY 1 0112 ;//38 42P 4::2 P INCOMING NEW YORK NY 1 3 0114 ;//38 3;BE NEW YORK INCOMING NY 1 1 0115 5/30 7:42P NEW YORK NY 1 0116 5/30 744P INCOMING 1 0117 5/30 8:43P NEW YORK NY 1 0118 5/30 8:45P INCOMING 1 0119 5/30 9:05P NEW NY 1 0120 5/31 1146A WASHINGTON MD 3 0121 0122 5/31 12:24P 5/31 1:28P INCOMING HINGTON INC MD 10 1 0123 5/31 2:01P INCOMING 1 0124 5/31 224P NEW NY 6 0125 5/31 2:30P WASHINGTON MD 7 0126 6/01 10:58A INCOMING 1 01278 012 6/01 19;i2D T WASHINGTON MD 1 4 0129 6/01 1:29P NEW YORK NY 1 0130 6/Q1 1:29P NEW YORK NY 1 0131 6/02 8:57A NEW YORK NY 1 0103 g/82 18 3;ik / 2 INCOMING NEW YORK NY 1 1 0134 6/02 12:03P CROFTON MD 2 0135 0136 6/02 356P 6/02 4:01P NEW YORK NEW YORK NY NY 1 1 0137 6/02 7:28P NEW YORK NY 1 8138 6/0312:17? INCOMING INCOMING 1 1 0140 6/03 1:07P INCOMING 1 0141 6/03 2:12P CROFTON MD 6 0142 6/03 2:21P NEW YORK NY 1 0143 6/03 254P NEW YORK NY 1 0144 6/03 4:47P INCOMING 1 0145 6/04 10:57A NEW YORK NY 1 Q146 6/04 1112A WASHINGTON MD 1 0147 6/04 11:13A WASHINGTON MD 2 0148 1127A INCOMING 1 0149 6/04 11:49A LOCAL 2 0150 6/04 11:51A NEW YORK NY 1 0151 0152 6/04 11 6/04 11:54A WASHINGTON WASHINGTON MD MD 1 2 0153 6/04 11:55A INCOMING 1 0154 0155 6/04 1205P 6/04 12:56P LEVITTOWN WASHINGTON NY MD 3 4 0156 6/04 12:59P CROFTON MD 2 0157 0158 6/04 416P 4:20P NEW YORK NEW YORK NY NY 1 1 0159 6/04 427P INCOMING 1 0160 6/04 4:31P NEW YORK NY 1 0161 6/05 10:42A CROFTON MD 3 0162 6/05 1148A INCOMING 1 0163 6/05 12:01P INCOMING 2 0164 6/05 12:08P NEW YORK NY 1 0165 6/05 1221P NEW YOR NY 2 0166 6/05 1:02P NEW Y NY 3 0167 6/05 152P NCOMING 1 0168 6/05 1:55P I NCOMI ORK NK G 1 CONFIDENTIAL PROT61 EFTA_002I0965 PROT7 ACCOUNT NAME ACCOUNT OTT BILL DATE PAGE 11.0 JUN 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0169 6/05 1:56P 81779 i 6/0 6/05 5 2 3:12P :24P NEW YORK NY NEW YORK NY RK NEW YORK NY 3 2 2 0172 6/05 4:25P NEW YORK NY 1 4 NEW YORK NY 1 0174 6/05 7: P :83P NEW YORK NY 1 0175 6/06 10:17A HAMMOND IN 1 813.9 F/86 6 12:11P 019A INCOMING NEW YORK NY 1 1 8131 6/86 3 57P INCOMING INCOMING 4 1 0180 6/06 4:01P HAMMOND IN 1 HAMMOND NY 0182 6/06 4:48 1P 4 P IN 1 1 0183 6/06 4:41P HAMMOND IN 1 HAMMOND NY Silt F/81 4 49 ? 8:4 P IN 1 36 INCOMING 811, g/87 3 41P / 7 :42P INCOMING 1 1 0188 6/08 11:00A NEW YORK NY 1 WASHINGTON 8118 6/88 1328E CROFTON MD 1 2 0191 6/08 12:22P MCLEAN VA 1 8132 6/08 1229P NEW YORK NY 3 6/08 12:30P NEW YORK NY 1 1 0195 6/08 1231P NEW YORK NY 6/08 8:20P INCOMING 1 1 0196 6/08 8:32P INCOMING 9 8B; F/899 1O:31 :41A INCOMING 1 P INCOMING 1 1 0199 6/09 1:34P INCOMING 1 LOCAL 8i8? F/81 ;;2gE INCOMING 1 1 0202 6/09 6:16P NEW YORK NY 1 INCOMING 0204 6/098 6:46P INCOMING 9 6 NEWCOM YORK NY 0206 6/09 6:46P 7:04P INCOMING 1 3 1 1 0207 6/09 7:15P NEW YORK NY 1 7:17P MCLEAN VA 1 8i81 F81 7:18P SI MCLEAN VA 1 0210 6/10 12:50P NEW YORK NY 1 0211 6/10 147P INCOMING 1 0212 6/10 3:44P NEW YORK NY 1 0214 6/10 422P INCOMING 6/10 7:31P INCOMING 1 1 0215 6/10 8:08P LOCAL 1 NEW YORK NY 8217 6/11 !231: NEW YORK NY 1 3 0218 6/11 4:27P MCLEAN VA 2 8i10 6/12 9 6/11 4 3:36P41P INCOMING NEW YORK NY 1 1 462 .00 .00 S = Long Distance Service Billed Separately, A = Automatic Dropped Call Credit CONFIDENTIAL PROT62 EFTA_00210966 PROT8 ACCOUNT NAME ACCOUNiiiiiiii r .TT BILL DATE PAGE 12.0 JUN 14, 2003 MESSAGING, Ref Date CONTENT Time & APPLICATION CHARGES Message Message To Typ Chrg Ref Date Message Time Message To Typ Chrg 0001 0003 5/20 5/20 720P 7:22P S .10 S .10 0002 0004 5/20 5/20 7:22P 8:17P S .10 S 0005 5/20 8:17P S .10 0006 5/20 8:17P S .10 0007 5/20 818P S .10 0008 5/20 818P S .10 0009 5/20 8:18P S .10 0010 5/20 8:19P S .10 0011 5/20 819P S .10 0012 5q0 820P S .10 0013 5/20 9:17P S .10 0014 5/ 0 9:17P S .10 0015 881; 5/20 5/20 9:18P 9 9:118P 9P S .10 S .10 S .1O 0016 001 028 0 0 5/20 5/A0 5 0 9:18P 919P 9:19P S .10 S .10 S .10 0021 5/20 9:19P S .10 0022 5/20 9:19P S .10 0025 5/20 5/21 9:20P 7.09P S .10 S .10 0024 0026 5/20 5/21 920P 8:09P S .10 S .10 0027 5/27 11:55A S .10 2.70 Message Types: R= Received Messages S= Sent Message I= International Messages Times for Messaging, Content & Application charges are in your home time zone. IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTro no coonTro CONFIDENTIAL PROT63 EF1'A_0O2 I 0967 PROT9 ACCOUNT NAME ACCOUN PTTP M"MPPR BILL DATE PAGE 13.0 JUN 14, 2003 MONTHLY SE - AT&T DIGITAL ONE RATE $14 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID LINE NUMBER BLOCKING WORLDCONNECT DETAIL BILLING VOICEMAIL PLUS & TEXT MESSAGING 00 149.99 .00 7.99 .00 .00 157.98 5/13/03 Through 5/29/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge 116 .000 .00 CALL FORWARDING MINS 99 .250 24.75 215 24.75 5/30/03 Through 6/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge 718 .000 .00 CALL FORWARDING MINS 303 .250 75.75 1021 75.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES ROAMING CHARGES ROAMING AIR CONFIDENTIAL 16.45 100.50 16.45 445.41 PROT64 EFTA_002 10968 PROT10 ACCOUNT NAME ACCOUN no T T 1.711NIDWIR BILL DATE PAGE 14.0 JUN 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING LONG DSTANCE CHARGES TOTAL ROAMING CHARGES 561.96 FEDERAL TAX 8.92 STATE TAX 11.86 LOCAL TAX 12.20 911 SURCHARGE 1.20 5.62 .30 5.75 9.68 55.53 892.42 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR LONG DISTANCE 0001 5/13 103A NEW YORK NY NY 1 .25 0002 5/13 11:0UA NEW YORK NY NY 2 .50 0003 5 1149A NEW YORK NY NY 1 .25 0004 5/13 12:31P NEW YORK NY NY 3 .75 0005 5/13 1:27P INCOMING 1 0006 0007 ;iB i8iE INCOMING INCOMING 1 1 0008 0010 5/13 2:09P 5/13 3 3:53P41P UN. INCOMING INCOMING 4 11 2 1.400 0011 5/13 3:56P LOCAL 1 0012 0013 5/13 617P 5/13 6:53P NEW YORK NEW YORK NY NY NY NY 2 1 .ig 0014 0015 5/13 7:23P 5/13 7:49P NEW YORK NEW YORK NY NY NY NY 13 6 i:i8 0016 5/13 8:30P NEW YORK NY NY 8 2.00 0017 5/13 $ NEW YORK NY NY 2 0018 10:44: 7P 5/1 5P NEW YORK NY NY 39 9:9g 0019 5/14 11:03A NEW YORK NY NY 1 .25 88? ;ill 1183D NEW YORK NEW YORK NY NY NY NY 2 1 .ig 88i 5/14 1:4 :0$P 2 UP INCOMING RK NY NY 1 2 .25 0024 5/14 2:43P INCOMING 3 0025 5/14 2:5U :56P INCOMING 2 0026 5/14 2 P LOCAL 1 0027 5/14 3:19P MOBILE NY 1 888 5/14 3igE NEW YORK NWYRCYZN07 NY NY 1 2 0030 5/14 3:28P NEW YORK NY 2 0032 5/14 332P 5/14 3:33P MOBIL E NEW YORK NY NY 1 1 116.55 CONFIDENTIAL PROT65 EF1'A_002 I 0969 PROT11 ACCOUNT NAME ACCOUN REF DATE DTTV mmAnwr BILL DATE PAGE 15.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0033 5/14 3:35P NEW YORK NY 2 0034 5/14 3:37P NEW YORK NY 2 8836 5/14 5/14 342P 3:55P MOBILE NY INCOMING 2 1 883; 5/14 5/14 4:2$P 4:52P INCOMING INCOMING 2 1 0039 5/14 5:48P INCOMING 4 881? 5/14 5/14 6:501P8P 8 LOCAL NEW YORK NY NY 1 2 .50 0042 5/14 10:06P NEW YORK NY NY 2 .50 0043 5/14 1056P INCOMING 1 0044 5/14 10:56P W PALM BCH FL 1 0045 5/14 1056P W PALM BCH FL 0046 5/15 12:20A NEW YORK NY 0047 4:36P INCOMING 8 8818 0050 55/15 /15 5/15 44 4:44P3P 5:42P INCOMING 1 3 1 88;1- 55/15 /15 5/15 7:11P 7:12P INCOMING INCOMING 2 1 0053 5/15 7:13P MOBILE NY 2 885;g 5/15 5/15 7:15P 7:24P MOBILE NY LOCAL 1 2 006 5/15 726P MOBILE NY 1 0057 5/15 7:41P INCOMING 1 0058 5/15 7:43P INCOMING 1 8060 5/15 5/15 78:51 P59P INCOMING MIAMI FL 1 1 0061 5/15 8:55P MOBILE NY 2 88gi ;//1; B:8" : 1P INCOMING INCOMING 12 1 88gg 5/15 $:10P 9:14P INCOMING NEW YORK NY 2 1 0066 5/15 10:01P INCOMING 5 0888 8/18 182B NEW YORK NY INCOMING 2 1 0069 5/15 10:48P MOBILE NY 1 883? 5/16 5/16 1022A 11:23A NEW YORK NY NY NEW YORK NY NY 1 1 .25 .25 0072 5/16 11:25A NEW YORK NY NY 2 0073 5/16 12:06P NEW YORK NY NY 1 .25 .50 0074 12:36P NEW YORK NY NY 1 .25 0075 55/166 /1 1: 1P NEW YORK NY NY 2 0076 5/16 1:408P NEW YORK NY NY 4 1:88 0077 1:26P DSPAIN NY 3.150 8838 0080 55/20 /27 5/28 5/29 2: 10:438A6P 5:52A DUN. KINGDO NY ,DUN. KINGDO NY DUN. KINGDO NY 5.250 4.550 881i 5/2$ 5/29 9:46A 1:01P ,DUN. KINGDO NY DUN. KINGDO NY :37 28 881i F/30 30 1254P 1:06P INCOMING LOCAL 1 1 0085 5/30 1:07P LOCAL 2 881, 5/30 5/30 1:408P 2 2P LOCAL INCOMING 1 10 0088 5/30 3:47P LOCAL 1 INCOMING 8818 8/30 5/30 4 83E 0091 4:20: 8P MIAMI FL INCOMING f1 0092 5/30 4 6P NEW YORK NY CONFIDENTIAL PROT66 EF1'A_002 I 0970 PROT12 ACCOUNT NAME ACCOUN REF DATE OTT E, CALL CALLS TO FROM wrrromyr BILL DATE PAGE 16.0 JUN 14, 2003 LONG MIN AIR DISTANCE 0093 5/30 4:33P NEW YORK NY 1 0094 5/30 4:38P INCOMING 1 806 5/38 4:47P 4:58P LOCAL LOCAL 1 1 883i V/38 4:58P 4:59P P INCOMING LOCAL 1 1 0099 5/30 4 :59P NEW YORK NY 3 818? 0102 V/38 5/30 5 : 0 0 3P 5 2P 5:07P NEW YORK NY 1 5 6 0103 0104 5/38 5 :447P 5P 5 NEW YORK NEW YORK NY NY 1 2 0105 0106 228 5:444P 9P 6 NEW YORK INCOMING NY 1 4 0107 5/30 6:49P INCOMING 1 8188 V/38 g;iiE INCOMING LOCAL 1 2 0110 5/30 7:08P INCOMING 1 0111 0112 0113 V/38 5/30 7:09P 7:09P 936P INCOMING INCOMING NEW YORK NY 3 1 0114 0115 5/30 1818E NEW YORK NEW YORK NY NY 1 3 811, 5/30 5/31 1014P 12:27A NEW YORK NEW YORK NY NY 1 1 0118 5/31 10:23A NEW YORK NY NY 3 .75 8118 5/31 5/31 1134A 11:37A INCOMING LOCAL 0121 5/31 11:3099A NEW YORK NY 1 0122 0123 5/31 5/31 11:3A 11:4A NEW YORK NEW YORK NY NY 1 1 0124 0125 5/31 5/31 11:47A 1:04P INCOMING INCOMING 1 1 0126 5/31 3:06P NEW YORK NY 1 0127 0128 5/31 3:2" : 1P LOCAL INCOMING 1 9 0129 5/31 3:22P INCOMING 1 813? 8132 1 3 0134 V331 1 v/ 1 5/31 iiiE 6:2 6:45P2P 6:49P INCOMING LOCAL INCOMING NEW YORK MIAMI NY FL 1 0136 821 883E INCOMING NEW YORK NY 0137 5/31 9:03P INCOMING 1 8138 V31 8:? 7P 4? NEW YORK INCOMING NY 1 1 0140 5/31 9:27P NEW YORK NY 1 0141 0142 6/01 827 8AA NEW YORK NEW YORK NY NY NY NY 14 2 3:88 0143 0144 0145 6/01 9: :4 10:06A2A 10:22A NEW YORK NY [repeated 6 times] 3 2 6 8 1.50 0146 0147 6/01 11:4542A 11 A NEW YORK NEW YORK NY NY NY NY 2 1 i 0148 6/01 12:37P NEW YORK NY NY 1 .25 8118 81;1 1 2 gin /01 6/01 6/01 225P 2:29P 232P 3:04P NEW YORK NEW YORK MIAMI E MOBIL NY NY Y F NL NY NY 2 3 1 2 :92 CONFIDENTIAL PROT67 EFTA_00210971 PROT13 ACCOUNT NAME ACCOUN OTT E, mrlion'T BILL DATE PAGE 17.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0153 6/01 4:05P NEW YORK NY 1 0154 6/01 4:24P NEW YORK NY 1 0155 0156 0157 0158 6/01 426P 4:37P 459P 5:01P NEW YORK NINCOMING EW YORK NEW YORK NY 1 3 2 1 0159 6/01 5:18P INCOMING 2 811? gi81 181E INCOMING INCOMING 4 1 0162 6/01 6:35P INCOMING 35 0163 6/01 7:1QP NEW YORK NY 2 0164 6/01 7:17P NEW YORK NY 5 0165 6/01 752P MIAMI FL 1 0166 6/01 9:57P NEW YORK NY NY 16 4.00 0167 6/02 6:21A NEW YORK NY NY 1 .25 0169 gi8/ MOBILE NEW YORK NY NY NY 1 4 1.00 0170 6/02 1130A BETHESDA DC 6 0171 6/02 11:49A NEW YORK NY 4 0172 6/02 12:04P NEW YORK NY 1 0173 6/02 12:05P NEW YORK NY 4 0174 0175 6/02 6/02 1208P 12:09P LOCAL MIAMI FL 1 1 0176 6/02 1257P INCOMING 2 0177 6/02 12:59P BETHESDA DC 1 0178 6/02 12:59P BETHESDA DC 1 0179 6/02 1:01P LOCAL 1 0180 6/02 1:02P NEW YORK NY 2 0181 6/02 1:22P INCOMING 2 0152 0183 6/02 6/02 135P 2:17P INCOMING INCOMING 2 6 Silt 6/02 3:19? INCOMING INCOMING 1 8 0186 6/02 3:37P LOCAL 1 0108 6/02 3i3E NEW YORK NEW YORK NY NY 5 1 0189 6/02 4:32P LOCAL 1 4: 5P :34P BETHESDA D 1 813? 6/02 4 MIAMI FC L 5 41: 8P 37P INCOMING 1 0193 6/02 4 INCOMING 1 0194 6/02 4:38P INCOMING 1 m 6/02 4:44P40P 4 LOCAL INCOMING 1 2 0197 6/02 4:45P NEW YORK NY 5 8131 6/02 1;??E NEW YORK INCOMING NY i 0200 6/02 5:11P W PALM BCH FL 3 0201 0202 6/02 5:12P 9:05P INCOMING NEW YORK NY NY 1 3 .75 0203 6/02 1026P NEW YORK NY NY 5 1.2 0204 6/02 10:32P NEW YORK NY NY 2 .5 0205 6/02 11:04P NEW YORK NY NY 1 .25 8i8-5 6/03 9::B A 9 A NEW YORK NEW YORK NY NY NY NY 2 3 :q 0208 6/03 11:28A NEW YORK NY NY 1 .25 0210 6/03 12:15P 12:18P NEW YORK NEW YORK NY NY NY NY 4 8 1.00 2.00 0211 0212 6/03 6/03 1235P 12:50P NEW YORK NEW YORK NY NY NY NY 1 1 .25 .25 CONFIDENTIAL SONY_GM_00338273 EF1'A_002 I 0972 PROT14 ACCOUNT NAME ACCOUN REF DATE CALLS OTTV 1.3"" nrr BILL DATE PAGE 18.0 JUN 14, 2003 AIR DISTANCE LL TO FROM MIN 0213 6/03 1256P NEW YORK NY NY 1 .25 0214 6/03 12:56P NEW YORK NY NY 1 .25 1:1;? NEW YORK NY NY 1 0216 2i83 2:0 P NEW YORK NY NY 1 :i; 0218 6/03 2:06P17P 6/03 4 NEW YORK L NY NY 1 .25 0219 6/03 4:53P LOCAL 1 4: LOCAL 1 022 6/03 P :gr 4 NEW YORK NY 1 0222 6/03 4:56P NEW YORK NY 1 4 LOCAL 1 0224 8 2 6/03 5:: 9P 87P 2i83 INCOMING I IG BETHESDA DC 1 3 4 0227 6/03 6:04P INCOMING 1 0228 6/03 817P INCOMING 1 0229 6/03 8:28P INCOMING 1 0230 6/03 11:33P NEW YORK NY 1 8O2 6/0410:30A NEW YORK INCOMING NY 1 2 0233 6/04 12:14P LOCAL 2 0235 6/04 1216P 12:18P NEW YORK INCOMING NY 2 1 0236 6/04 1219P NEW YORK NY 2 0237 6/04 12:22P INCOMING 1 0238 6/04 12:22P INCOMINNG 2 0239 6/04 1225P NEW YORK NY 9 0240 6/04 12:27P INCOMING 1 0241 6/04 1234P NEW YORK NY 4 0242 6/04 1237P INCOMING 6 0243 6/04 12:43P NEW YORK NY 2 0244 6/04 137P NEW YORK NY 4 0245 6/04 2:01P LOCAL 2 0246 6/04 2:02P NEW YORK NY 2 0247 6/04 204P NEW YORK NY 2 0248 6/04 2:05P NEW YORK NY 3 0249 6/04 2:07P NEW YORK NY 1 8i;? 6/04 3?!E NEW YORK NEW YORK NY NY i 3 gip 6/04 216P 6/04 2:17P MOBILE LOCAL NY 1 1 0254 6/04 2:19P NEW YORK NY 1 0255 6/04 242P NEW YORK NY 4 0256 6/04 2:47P INCOMING 3 0257 6/04 2:49P NEW YORK NY 1 8i;8 6/04 2:;8? 2 P NEW YORK MOBILE NY NY 2 1 0260 6/04 3:04P MOBILE NY 1 0262 6/04 3:: i? 4 P INCOMING NEW YORK NY i 0263 518P INCOMING 1 0264 6/04 5:23P NEW YORK NY 5 0265 6/04 5:39P NEW YORK NY 1 0266 6/04 554P INCOMING 7 0267 6/04 5:55P INCOMING 1 0268 8i18 6/04 6:29P 6/04 /:02P 2? :4 NEW YORK NY NY 8 4 1 2.00 1.00 .25 0271 6/04 703P NEW YORK NY NY 2 0272 6/04 7:04P NEW YORK NY NY 3 : 2 CONFIDENTIAL PROT68 EFTA_002 I 0973 PROT15 ACCOUNT NAME ACCOUN OTTV wrrn.nrFt BILL DATE PAGE 19.0 I JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0273 0274 8M 8278 0279 831? 8 0282 83 il 1 i g 0287 8318 0290 8331- 6/8g 0293 6/05 8295 6/86 833, 6/86 0298 6/05 8388 6/86 0301 6/05 8383 6/86 8385 6/86 0306 6/06 838; 6/86 0309 6/06 831? 6/86 8313 6/86 0314 6/06 8316 6/86 0317 6/06 8318 6/86 0320 6/06 8322 6/86 8324 6/86 0325 6/06 833, tqg 0328 6/06 8338 6/86 833 1 2 6/86 6/04 7:49P 6/04 8:08P 6/04 8:01P :51P 9 F/8/ 6/04 9:05P 6/Q5 129:03A :01A 6/05 6/05 9:49A v/s; 19;130 1 6/05 1 Q5 :41P :1 2P 6/05 2:20P 6/Q5 3:32P11P to/ti 4 6/05 4:58P 516P 5:24P 5:25P 6:37P 6:45P 6:546P 6 0P 8:16P 818P 8:24P 8:36P MgE 11:15P 8:47A 98:55A 10:41A 1A :0 10:45A 10:49A 10:50A 1052A 1124A 11:29A 11:47A 11:52A 12:06P 12:07P 12:21P 1:48P 1:52P 1:54P 1:57P 2:04P 2:08P 2: P 2:38P 3:0090P 3:15P 3:49P 3:059P 6P 4 NEW YORK [repeated 7 times] NEW LOCAL YORK NEW YORK NEWCOMING YORK IN INCOMING LOCAL INCOMING NEW YORK INCOMING NEW YORK MOBILE INCOMING NEW YORK BETHESDA NEW INCOMING YORK NEW YORK INCOMING UN. KINGDO NEW YORK RK NEW YORK RK NEW YORK NEW YORK LOCAL INCOMING LOCAL LOCAL INCOMING NEW YORK INCOMING INCOMING SANTA FE INCOMING INCOMING NEW INCOMING YORK NEW YORK NEW YORK NY NY 4 1.00 NY NY 2 .50 NY NY 1 .25 NY NY 5 1.25 NY NY 1 .25 NY NY 1 .25 NY 1 1 NY NY 2 .50 NY NY 8 2.00 NY NY 31 7.75 2 4 2 4 12 1 2 NY 2 1 3 NY NY 8 NY NY 2 .50 NY NY 1.25 NY NY .25 DC 1 1 NY 1 NY 1 1 2 .700 4 NY NY 4 NY 1 1 NY NY 2 NY 1 1 11 1 1 9 1 1 4 NY 1 NY 1 NY 1 3 2 NM 1 3 4 1 NY NY 1 .25 NY NY 1 .25 NY NY 1 .25 CONFIDENTIAL SONY_GM_00338275 EF1'A_002I0974 PROT16 ACCOUNT NAME ACCOUN REF DATE OTT E, mr".nriFt I BILL DATE PAGE 20.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0333 6/06 419P NEW YORK NY NY 1 .25 0334 6/06 4:42P NEW YORK NY 1 833g g/i8g .O81; 833i g//8g i :41P :41P INCOMING 1 2i 0339 6/06 5:44P 8311 6186 g :22P :24P 0342 6/06 6:37P NEW YORK INCOMING LOCAL NY 1 11 1 83344 g//8g 3T4E MOBILE INCOMING NY 4 2 8346 6/06 11:11? W PALM BCH FL LOCAL f 0347 6/07 10:09A NEW YORK NY NY 8 2.00 8318 6//8711:09A NEWCOM YOIRK INCOMING NY NY 2 1 .50 0350 6/07 11:35A MOBILE NY 2 83;1 6/07Q 1137A z 11:44A MOBILE MOBILE NY NY 1 1 0353 6/07 11:52A MOBILE NY 1 83;t g//83 MOBILE LOCAL NY 1 1 83;, g//83 NEW YORK INCOMING NY 1 1 0358 6/07 12:39P INCOMING 1 8368 g//83 LOCAL LOCAL 1 1 0361 6/07 5:49P MOBILE NY 2 0363 g//83 MOBILE MOBILE NY NY 2 2 8365 6//87 li3E MOBILE STATEN IS NY NY 1 1 0366 6/07 8:28P NORTHSALEM NY 2 03678 6//87 139E NEW YO RK MIAMI NY FL 2 1 0369 6/07 8:33P MOBILE NY 9 833? 6//87 li;E INCOMING BETHESDA DC 1 1 8373 6%8718:29? MIAMI NEW YORK FL NY 1 1 0374 6/07 10:34P NEW YORK NY 1 8376 g//83 RK NEW YORK DNEW YO NY NY NY 1 0377 6/07 11:43P INCOMING 1 8338 6//89 T??E NEW YORK NEW YORK NY NY NY NY 1 28 7. .25 00 0380 6/08 3:27P NEW YORK NY NY 1 .25 8312 6//89 ;21E NEWCOM YOIRK INCOMING NY NY 2 3 .50 8314 6//89 8191; NEW YORK NEW YORK NY NY NY NY 1 2 .25 .50 0385 6/08 9:48P NEW YORK NY NY 5 1.25 831, 6//0910:58A NEW YORK INCOMING NY NY 2.00 0388 6/09 12:38P LOCAL 1 8318 6//89 13i3E 0392 6//89 1:27P 1:27P NEW YORK INCOMING NEW YORK NEW YORK NY NY NY NY NY 5 4 1 1 .25 .25 CONFIDENTIAL PROT69 EF1'A_002I0975 PROT17 ACCOUNT NAME ACCOUN DTTV mmonwr BILL DATE PAGE 21.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0393 6/09 1:30P NEW YORK NY NY 1 .25 0394 6/09 2:59P NEW YORK NY NY 1 .25 83356 6/08 :1 5:43P 5P 5 NEW YORK NY NY NEW YORK NY NY 6 1.5 833; 6/08 684E NEW YORK NY NEW YORK NY NY 1 11 2.75 0399 6/09 6:15P NEW YORK NY NY 10 2.50 04001 6/09 641P MIAMI FL 1 0401 6/09 6:42P MIAMI FL 1 0402 6/09 6:55P NEW YORK NY 1 0403 6/09 747P NEW YORK NY 1 0404 6/09 8:47P LOCAL 1 0405 0406 6/10 6/10 6:32A 8:53A NEW YORK NY NY NEW YORK NY NY 1 1 :i; 0407 6/10 10:55A NEW YORK NY NY 1 .25 0408 6/10 1135A NEWCOM YORK NY NY 15 3.75 0409 6/10 12:47P INCOMING 1 0410 6/10 12:49P NEW YORK NY 2 0411 6/10 1:10P LOCAL 1 0412 6/10 1:11P NEW YORK NY 2 0413 6/10 1:12P MOBILE NY 1 0414 6/10 1:13P W PALM CH FL 1 0415 6/10 1:46P INCOMING 2 0416 6/10 148P NEW YORK NY 2 0417 6/10 2:14P INCOMING 1 0418 6/10 2:25P INCOMING 1 8118 6/10 2:38? INCOMING INCOMING 1 1 0421 6/10 2:43P INCOMING 2 0422 6/10 2:45P NEW YORK NY 1 0423 6/10 2:46P INCOMING 1 0424 6/10 2:54P INCOMING 2 0425 6/10 301P INCOMING 1 0426 6/10 3:20P INCOMING 1 0427 6/10 413P MOBILE NY 1 0428 6/10 4:37P INCOMING 1 0429 6/10 4:51P NEW YORK NY 3 813? 6/10 g?-18E NEW YORK NY INCOMING 1 1 0432 6/10 834P INCOMING 1 0433 6/ 0 8:38P NEW YORK NY 1 0434 6/10 10:58P NEW YORK NY 1 0435 6/10 1156P INCOMING 4 0436 6/11 12:01A INCOMING 3 0437 6/11 10:06A INCOMING 2 0438 6/11 10:3QA INCOMING 3 0439 6/11 10:57A INCOMING 0440 6/11 11:24A INCOMING 2 0441 6/11 11:49A INCOMING 2 0442 6/11 11:51A BETHESNDA DC 5 0443 0444 6/11 6/11 1203P 12:36P NEW YORK NY RK NY NY LDNEW YO 2 0445 6/11 12:37P INCOMING 9 0446 6/11 12:46P NEW YORK NY 2 0447 6/11 12:47P NEW YORK NY 1 04488 6/11 12:56P LDNEW YORK NY NY 0449 0450 6/11 6/11 1257P 12:58P INCOMORK ING NY NY LDNEW Y 3 0451 6/11 1259P INCOMORK ING 13 0452 6/11 1:45P LDNEW Y NY NY CONFIDENTIAL SONY_GM_00338277 EF1'A_002 I 0976 PROT18 ACCOUNT NAME ACCOUNIIIIIIii MTTV M"Mnr R BILL DATE PAGE 22.0 JUN 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0453 6/11 1:47P INCOMING 1 0454 6/11 1:4$P NEW YORK NY 1 0455 6/11 3:53P INCOMING 1 0456 6/11 3:54P INCOMING 7 0457 6/11 421P NEW YORK NY 1 0458 6/11 4:22P NEW YORK NY 1 0459 6/11 429P INCOMIN 1 0460 6/11 5:49P NEW YORKG NY 1 0461 6/11 5:49P NEW YORK NY 1 0462 6/11 553P NEW YORK NY 3 0463 6/11 5:56P INCOMING 0464 6/11 6:00P NEW YORK NY 2 0465 6/11 7:32P NEW YORK NY 1 0466 6/11 7:33P NEW YORK NY 2 0467 6/11 $:06P YORK NY NY NEWMI 1 .25 0468 6/11 9:06P MIA FL 1 0469 6/12 9:29A NEW YORK NY NY 1 .25 0470 6/12 1016A NEW YORK NY NY 0471 6/12 12:26P NEW YORK NY NY i :3; 0472 6/12 12:34P NEW YORK NY NY 2 .50 0473 6/12 108P NEW YORK NY NY 2 .50 0474 6/12 1:18P NEW YORK NY NY 2 .50 0475 6/12 2:07P NEW YORK NY 2 0476 6/12 2:40P INCOMING 0477 6/12 4:02P INCOMING i 047$ 6/12 547P INCOMING 1 0479 6/12 5:47P INCOMING 3 0480 6/12 6:27P INCOMING 3 0481 6/12 7:11P INCOMING 1 0482 6/12 718P INCOMING 3 0483 6/12 8:27P INCOMING 1 0484 6/12 828P BETHESDA DC 1 0485 6/12 8:29P INCOMING 1 040 6/12 $:38P 87 6/12 9:24P BETHES C DA D NEW YORK NY 1 1 0488 6/12 9:34P NEW YORK NY 1 0489 6/12 11:30P LOCAL 1 1236 100.50 16.45 F = Call Forwarding, W = Call Waiting, A = Automatic Dropped Call Credit, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls 0001 0002 0003 Made From: I 5/19 2:17P 5/19 2:219P 5/19 2 2P INTL NTWK 1 .99 .35 INTL NTWK 7 i:33 2:2; INTL NTWK CONFIDENTIAL SONY_GM_00338278 EFTA_002 10977 PROT19 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 0004 5/19 2:40P 888R 8//13 0007 5/19 3:05P 8888 5/10 3?21; 0010 5/19 3:32P 0011 5/19 336P 0012 5/19 4:02P 0013 5/19 405P 0014 5/19 4:34P 0015 5/19 4:35P ACCOUNIIIIIIii CALLED CALLS TO r .TTV mrrunr BILL JUN DATE PAGE 23.0 14, 2003 TAXES .35 -38 .35 .70 .35 .70 1 .70 .05 .35 . 5 .35 MIN 1 2 2 3 1 AIR DISTANCE .99 :33 .99 1:38 1.98 1: 34 :33 .99 INTL NTWK [repeated 12 times] Subtotal for : ITALY, From: FPAMCW Rlis 2:34P INTL NTWK 28 27.72 .99 9.80 .35 .00 2:3506P 881i 8//18 4: P INTL NTWK INTL NTWK 1 1 :33 -38 0019 5/16 INTL NTWK 6 5.9944 2.110 66:09P :21P 88/? 5/16 6:22P INTL NTWK INTL NTWK 1 2.97 1.05 0022 5/16 6:35P INTL NTWK 1 .99 .35 08P 7:: 22P 0824 8//18 INTL NTWK INTL NTWK 2 2 1.98 .70 .70 99 5P 0825 5/16 9:227P INTL NTWK INTL NTWK i 2. i:3-5' 1:98 0027 5/17 12:01A INTL NTWK 1 .99 .35 88p 5/17 522P 9 5/17 5:22P INTL NTWK INTL NTWK 1:33 48 0030 5/17 6:12P 0032 5/17 613E, 5/17 6:14P INTL NTWK INTL NTWK 99 INTL NTWK 14 .99 3.96 .35 1:i8 0033 5/17 6:49P 883t 5/17 1381; 8835 5/17 947P 7 5/18 2:13P INTL NTWK 1 1 .99 :33 :33 .35 :38 :38 0038 5/22 4:04P INTL NTWK 1 .99 99 .35 88i0 5/22 4 9 5/22 4:33P 32P 0041 5/22 4:46P INTL NTWK 1 4 :33 3.96 :38 1.40 0042 5/22 456P INTL NTWK 2 1. .70 0043 5/22 4:59P 0044 5/22 9:11P 0045 5/22 10:25P INTL NTWK [repeated 3 times] li. A: R3 .35 i:RR 0046 5/22 10:52P INTL NTWK 1 .99 .35 0047 5/22 1057P 0048 5/22 11:26P INTL NTWK INTL NTWK 3:38 1:12 0049 5/23 12:48A 888? 5/23 1if8R INTL NTWK 1 1 .99 .99 .35 .35 0052 5/23 2:11A INTL NTWK .99 .35 88;3 5/23 3 2 2:40A :14A 4 5/2 INTL NTWK INTL NTWK 3:3R 1:i8 888R 5/25 7fl32E INTL NTWK INTL NTWK 14 11 29 28.71 10.?; 0057 5/25 8:45P INTL NTWK 1 .99 .35 CONFIDENTIAL PROT70 Erl'A_00210978 PROT20 ACCOUNT NAME ACCOUNii iiiiii REF DATE OTTV MTUATIPVIR BILL DATE PAGE 24.0 JUN 14, 2003 MIN 0058 5/25 8:46P INTL NTWK 3 2 .97 1 .05 8818 FA/ 311E INTL NTWK INTL NTWK 1 :33 :1/ Subtotal for : FRANCE, Calls Made From: FRANCE, 118 116.82 41.30 .00 12:0QA 881i 5/21 4:47P CALL NTWK INTL NTWK 1 1 :32 .35 5:119P 8P 8854 1i31 5 INTL NTWK INTL NTWK 1 1 .99 .35 0065 5/23 5:21P INTL NTWK 9 8:0 3.15 7:01P 881, 5/21 10:59P INTL NTWK INTL NTWK 1 1 :8; 0068 5/24 12:00A CALL SVC 1 .99 3:40A 88,8 5/24 4:44A INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0072 5/24 1:32P INTL NTWK 1 .99 .35 0O72 5/24 2:00P 0073 5/24 2:03P INTL NTWK INTL NTWK 1 1 :33 AR 0074 5/24 5:5 :07P 0075 5/24 5 7P INTL NTWK INTL NTWK 1 1 :33 AR 0076 5/24 10:33P INTL NTWK 2 1:il .70 5/24 1100P 087' INTL NTWK 1 .35 0 78 5/25 12:00A CALL SVC 1 0079 5/25 4:17A INTL NTWK 1 .99 .35 5/25 418A 881? 5/25 12:36P INTL NTWK INTL NTWK 4.95 1.75 .3 5 5/25 1237P 881i 5/25 12:38P INTL NTWK INTL NTWK 1 4 3.96 1:i; 0084 5/25 1:47P INTL NTWK 1 .99 .35 :2 5/25 :31P8P 3 8856 5/25 3 INTL NTWK INTL NTWK 1 1 :33 -11 0087 5/25 4:58P INTL NTWK 1 .35 5/25 8818 5/25 1?8E 0090 5/25 5:21? INTL NTWK 1 1 5 il 4:ii .35 1.75 5/25 5/25 5:2 :27P 8831- 5 8P INTL NTWK INTL NTWK 1 1 :1/ 5/25 883i 5/25 2::88P INTL NTWK INTL NTWK 1 1 :33 AR 0095 5/25 6:01P INTL NTWK 2 1:il .70 5/25 6:03P 883, 5/25 6:24P INTL NTWK INTL NTWK 1 1 .35 0098 5/25 INTL NTWK 1 .99 .35 66:25P 5/25 :2 8?88 5/25 6:37P7P 12:00A 0102 ;//i5 12:25A INTL NTWK INTL NTWK CALL NTWK INTL NTWK 4 1 1 .35 3:3 .99 1.35 .35 0103 5/26 11:44A INTL NTWK 2 1.98 .70 Subtotal for From: gttlis 1011 4:37P FRANCE, ITALY, INTL NTWK 69 1 68.31 .99 22.75 .35 .00 0105 /18 4:44P 5/1 INTL NTWK 1 0106 6:06P INTL NTWK 3 2.97 1:8; 0107 5/18 7:41P INTL NTWK 3 2.97 1.05 0108 5/18 8:47P INTL NTWK 1 .99 .35 CONFIDENTIAL PROT71 EFTA_00210979 PROT21 ACCOUNT NAME ACC0UNiiiiiiii TT C mrmorR BILL DATE PAGE 25.0 JUN 14, 2003 REF DATE MIN 0109 5/18 9:00P INTL NTWK 1 .99 .35 0110 5/1$ 931P 0111 5/18 11:16P INTL NTWK INTL NTWK 1 2 1:31 .48 0112 5/19 12:05A INTL NTWK .99 1 .35 0113 5/19 1206A INTL NTWK 1:38 .70 0114 5/19 1:00A INTL NTWK .35 0115 5/19 1:04A INTL NTWK 1 .99 .35 0116 5/19 822A 0117 5/19 1:03P INTL NTWK INTL NTWK 1 2 1:31 48 0118 5/19 4:3$P 0119 5/19 4:40P INTL NTWK INTL f 1:38 :38 0120 5/19 4:52P INTL NTWK 1 .99 .35 0121 5/19 456P 0122 5/19 525P INTL NTWK INTL NTWK 1 1 .99 :3R 0123 5/19 5:28P INTL NTWK 5 4.95 1.75 0124 5/13 ;g811; 0125 5/ INTL NTWK INTL NTWK 7 1 6:33 2.45 .35 0126 5/19 559P 0127 5/ 9 6:11P INTL NTWK INTL NTWK 1 2:33 1.0355 0128 5/19 6:17P INTL NTWK 1 .99 .35 0130 5/19 1;liE INTL NTWK INTL NTWK 1 2.97 1.05 0131 5/19 8:55P INTL NTWK 1 .99 .35 0132 5/19 902P 0133 5/19 9:48P INTL NTWK INTL NTWK 1 2 1:33 :48 0134 5/19 949P INTL NTWK 1 0135 5/19 950P INTL NTWK 3 2.97 1.05 0136 5/19 10:02P INTL NTWK 1 .99 .35 0137 5/19 10:19P INTL NTWK 2 1.9 .70 0138 5/19 10:21P INTL NTWK 4 i:31 1.40 0139 5/19 10:27P 0140 5/19 1048P 0141 5/19 10:49P INTL NTWK 5 1 1 4.95 :33 1.75 :3R 0142 5/19 11:27P INTL NTWK 1 .99 .35 0143 5/19 11:47P INTL NTWK 0144 5/19 11:48P INTL NTWK 1 4:33 1:3R 0145 5/19 1153P 0146 5/19 11:54P INTL NTWK INTL NTWK 1 1 .99 .35 0147 5/20 12:13A INTL NTWK 1 .99 .35 014$ 5/20 12: 7A INTL NTWK 1 0149 5/20 10:218A INTL NTWK 3 2.97 1.05 0150 5/20 10:26A INTL NTWK 1 .99 .35 0151 5/20 10:49A 0152 5/20 10:56A INTL NTWK INTL NTWK 1 1 :33 3; : ITALY, 88 87.12 30.80 .00 C Subtotalfor From: IN, 01535 bOde 7 26 :29P INTL NTWK 1 .99 .35 0154 5/27 12:00A CALL SVC 1 .99 0155 5/27 450P INTL NTWK 0156 5/27 5:43P INTL NTWK 1 1 :33 3; 0157 5/27 7:13P INTL NTWK 2 1.98 .70 81;8 5/27 714P INTL NTWK 9 5/27 7:16P INTL NTWK f 1:38 .70 .35 01610 5/27 7:16P INTL NTWK 5/27 8:19P INTL NTWK 1 2 1.98 :48 0162 5/27 8:22P INTL NTWK 1 .99 .35 CONFIDENTIAL PROT72 EF1'A_002 I 0980 PROT22 ACCOUNT NAME ACC0UNiiiiiiii REF DATE TT C S'L' R BILL DATE PAGE 26.0 JUN 14, 2003 MIN 0163 5/27 10:05P INTL NTWK 2 1:il .70 0164 5/27 :1 10:30P 3P 0165 5/27 10 INTL NTWK INTL NTWK 1 1 -38 0166 5/27 10:31P INTL NTWK 1 ...i .35 0167 5/28 10:14A 0168 5/28 12:47P INTL NTWK INTL NTWK 1 1 i .35 0169 5/28 1:44P 0170 5/28 2:48P 0171 5/28 6:06P 0173 0172 5/28 7:20P 5/28 11:30P 0174 5/29 12:00A 0175 12:46P 0176 FAR 4:08P 0177 5/29 4:08P 0178 4:09P 0179 5/20 4:11P 4:12P 0181 8 FAR 4:14P 010 0182 5/29 4:45P INTL NTWK CALL SVC INTL NTWK [repeated 8 times] 1 [repeated 12 times] 2 2 :33 :33 .:i i :33 1:33 1.98 .35 .35 :38 .35 . 5 -48 .70 Subtotal for : GREAT stip wins ImAspAIN, BRITAIN, CALL SVC 36 1 35.64 .60 11.90 .00 01°4 01 5 5/20 4i83P INTL NTWK INTL NTWK 3 1:18 0186 5/20 4:14P 0187 5/20 414P 0188 5/20 4:28P INTL NTWK 1 .60 -g8 0189 5/20 4:51P INTL NTWK 2 1.20 0190 5/20 4:53P INTL NTWK 1 0191 5/20 5•03P INTL NTWK 2 1.18 0192 5/20 5:06P INTL NTWK 6 3.60 0193 5/20 5:11P 0194 5/20 5:17P INTL NTWK INTL NTWK 3:88 0195 5/20 558P INTL NTWK 4:38 0196 5/20 6:10P INTL NTWK 0197 5/20 6:12P 8138 5/20 5/20 6:223P 1P 6 INTL NTWK 2 1 2 1.20 1.18 0200 5/20 6:25P INTL NTWK 2 1.20 0201 5/20 633P 0202 5/20 6:37P INTL NTWK INTL NTWK 3 1:18 0203 5/20 640P INTL NTWK 6 3. 0204 5/20 6:55P 0205 5/20 7:01P INTL NTWK INTL NTWK 5 1 3.0060 .60 0206 5/20 7:02P INTL NTWK 9 5.40 0207 5/20 7:10P INTL NTWK 1 .60 02088 5/20 7:11P INTL NTWK 2 1.20 0209 5/20 7:13P INTL NTWK 0210 5/20 7:14P INTL NTWK 2 1:!8 0211 5/20 7:17P INTL NTWK 1 .60 0212 5/20 718P 0213 5/20 7:19P INTL NTWK INTL NTWK 2 5 1 3.2000 0214 5/20 734P INTL NTWK 2 1.60 .20 0215 5/20 7:36P INTL NTWK 1 0216 5/20 7:42P INTL NTWK 1 .60 CONFIDENTIAL PROT73 EFTA_00210981 PROT23 ACCOUNT NAME ACCOUNiiiiiiii REF DATE OTTP WrIMMW IR BILL DATE PAGE 27.0 JUN 14, 2003 MIN 0217 5/20 8:52P INTL NTWK 2 1.20 0218 5/20 8:53P INTL NTWK 2 1.20 8 8 5/20 944P 9:45P INTL NTWK INTL NTWK 2 3 1.2 1.8 0221 5/20 9:48P INTL NTWK .60 0222 0223 5/20 5/20 1048P 10:48P INTL NTWK INTL NTWK 1 :28 0224 5/20 10:49P INTL NTWK 1 .60 0225 0226 5/20 5/20 10:50P 10:56P INTL NTWK INTL NTWK 5 4 3. 00 2.40 0227 5/20 1100P INTL NTWK 1 .60 0228 5/20 11:19P INTL NTWK 1 .60 0229 5/20 11:21P INTL NTWK 2 1.20 8B? 5/20 1131E INTL NTWK INTL NTWK 1 .60 .60 0232 5/20 11:41P INTL NTWK .60 0233 0234 5/21 5/21 1200A 1:06A CALL NTWK INTL NTWK 1 .60 .60 0235 5/21 1:07A INTL NTWK .60 0236 5/21 1:22: 4A INTL NTWK 1 11 .60 0237 5/21 1 6A INTL NTWK 1 .60 0238 5/21 157A INTL NTWK 1 .60 0239 5/21 2:15A INTL NTWK .60 0240 0241 5/21 5/21 2:16A 220A INTL NTWK INTL NTWK 1 1 .60 .60 0242 5/21 4:47A INTL NTWK 1 .60 0243 5/21 4:48A INTL NTWK 2 1.20 0244 0245 5/21 5/21 4:54A 5:07A INTL NTWK INTL NTWK 1 1 :28 0246 5/21 11:13A INTL NTWK 2 1.20 0247 5/21 2:00P INTL NTWK 1 .60 02488 2:02P INTL NTWK 2 1.20 0249 55/21 5/21 204P INTL NTWK 0250 5/21 2:19P INTL NTWK i 3:88 0251 5/21 2:24P INTL NTWK 3 1.80 0252 0253 5/21 5/21 304P 3:19P INTL NTWK INTL NTWK 4:g8 0254 5/21 434P INTL NTWK 1 3.00 0255 5/21 4:39P INTL NTWK .60 0256 5/21 4:39P INTL NTWK 2 1.20 0257 5/21 6:52 :26P INTL NTWK 2 1.20 0258 5/21 6 P INTL NTWK 2 1.20 0259 5/21 7:17P INTL NTWK 1 .60 0260 5/21 9: 0P INTL NTWK 2 1.20 0261 5/21 9:111P INTL NTWK 2 1.20 0262 5/21 11:36P INTL NTWK .60 0263 0264 5/22 5/22 12:00A 12:01A CALL NTWK INTL NTWK 1 .60 .60 0265 5/22 5/22 12:46A 3:47A INTL NTWK INTL NTWK 1 .60 .60 0267 0268 5/22 5/22 4:57A 11:51A INTL NTWK INTL NTWK 1 1 .60 .60 CONFIDENTIAL PROT74 Erl'A_002 I 0982 PROT24 ACCOUNT NAME ACCOUN InTr mrmnwR BILL DATE PAGE 28.0 JUN 14, 2003 REF DATE MIN 0269 5/22 1:30P INTL NTWK 1 .60 Subtotal for : SPAIN, 183 109.80 .00 .00 TOTAL ROAMING CHARGES 522 445.41 116.55 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrw no CrpIrrr CONFIDENTIAL PROT75 EFTA_002 10983 PROT25 ACCOUNT NAME ACCOUNiiiiiiii MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE Category UNLIMITED NIGHT & WKND 300 ADDITIONAL MINUTES OTT C• LOCAL PLAN $39.99 Minutes Rate .000 .000 00 196 300 353 849 Category Messages SENT MESSAGES 10 FEDERAL TAX STATE TAX LOCAL TAX Rate .10 xinmpr R BILL DATE PAGE 29.0 JUN 14, 2003 CONFIDENTIAL 00 39.99 .00 3.99 .00 4.99 4.989CR .8 44.86 Charge .00 00 .00 Charge 1.00 1.00 1.49 2.10 2.16 PROT76 EFTA 00210984 PROT26 ACCOUNT NAME ACCOUNiiiiiiii SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE REF DATE CALLS LL TO FROM 10.76 56.62 MIN AIR DISTANCE 0001 888i 5/13 10:33A 5/13 11:22A 21A 11 NEW YORK INCOMING LOCAL NY 1 1 2 0004 888 5/13 12:36P 5/13 12:343P 1 9P NEW YORK INCOMING NEW YORK NY NY 1 0007 5/13 1:50P NEW YORK NY 1 8888 5/13 32.iE INCOMING BROOKLYN NY 1 1 0010 5/13 2:28P BROOKLYN NY 1 8811 881i 55/13 2:39? 5/13 2:46P44P 2 INCOMING BROOKLYN BROOK LYN NEW YORK NY 1 1 2 1 0015 2:48P INCOMING 1 881, 55/1 5/13 3:39 11?P INCOMING BROOKLYN NY 1 1 0018 3:40P BROOKLYN NY 2 8818 55/1 5/13 3:449 : 1?P NEW YORK INCOMING NY 1 5 8831 5/13 gigE NEW YORK NEW YORK NY NY 1 1 0023 5/13 6:06P NEW YORK NY 2 0024 5/14 1045A INCOMING 2 0025 5/14 10:46A INCOMING 1 0026 5/14 11:06A INCOMING 1 00289 8838 55/14 11:?7A 11: 1A 1220P 5/14 12:40P BROOKLYN BROOKLYN NY 1 6 1 1 0031 883i 5/14 1:15P 5/14 1:27P 27? 1 INCOMING BROOKLYN INCOMING NY 1 0034 5/14 1:56P BROOKLYN NY 1 1 BROOK LYN NY 1 883 0037 5/14 2: 9P :87? 5/14 2:13P NEW YORK INCOMING NY 1 1 8838 F/11 22 8P 3:0 P BROOKLYN INCOMING NY 6 1 881? F/11 3:8?? 4: P NEW YORK NEW YORK NY NY 2 1 0042 5/14 4:02P INCOMING 1 0043 5/14 432P INCOMING 1 0044 5/14 6:04P INCOMING 1 poinn T T r "" mnrR BILL DATE PAGE 30.0 JUN 14, 2003 1.2094 .30 1.61 CONFIDENTIAL PROT77 EF1'A_002 I 0985 PROT27 ACCOUNT NAME ACCOUN OTT E, mmonwR BILL DATE PAGE 31.0 I JUN 14, 2003 LONG MIN AIR DISTANCE CALL REF DATE CALLS TO FROM 0045 0046 5/14 5/14 6:43P 8:13P INCOMING BROOKLYN NY 1 1 882; 88!8 0051 5/14 b/15 5/15 b/lb 5/15 816P 12:07P 12:15P 12:27P 12:50P INCOMING INCOMING NEW YORK INCOMING INCOMING NY 1 8813 5/15 b/lb 1:10P 1:12P NEW YORK BROOKLYN NY NY 3 4 0054 5/15 1:183P INCOMING 1 8816 881; 5/15 b/lb 5/15 b/lb 1:50P 1:55?6 1: P NEW YORK NEW YORK LOCAL NEW YORK NY 1 1 2 2 0059 5/15 1:59P INCOMING 1 88g? 5/15 b/lb 2 59 1::00PP BROOKLYN INCOMING NY 1 3 0062 5/15 2:27P INCOMING 1 8864 5/15 b/lb 2:31P 3:05P NEW YORK INCOMING NY 1 1 0065 5/15 3:13P INCOMING 1 8867 5/15 b/lb 3:048P 4 7P INCOMING INCOMING 7 1 8888 5/15 b/lb 4:09? 4:19P NEW YORK NEW YORK NY NY 1 1 0070 5/15 4:30P INCOMING 2 0071 0072 0073 5/15 b/lb 5/15 giRE 5:42? NEW YORK INCOMING INCOMING NY 1 8875 883-9 0078 88;8 5/15 b/lb 5/15 b/lb 5/15 5/15 b/lb 56:588? 619 6:43PP 87:57P 8:4487PP INCOMING NEW YORK INCOMING INCOMING BROOKLYN INCOMING INCOMING NY NY 1 3 1 2 0081 881i 5/15 5/15 b/lb 88 :56P57P 9:13P NEW YORK NY 1 8815 5/15 b/lb 3gIE INCOMING NEW YORK NY 1 1 0086 881; 5/15 5/15 b/lb 99 :58P5:9P 10:01P INCOMING NEW YORK INCOMING NY 1 0089 5/15 10:0935P INCOMING 1 883? 0092 5/15 b/lb 11: 11:12PP 11:36P INCOMING NEW YORK BROOKLYN NY NY 2 2 4 8894 55/15 /16 /16 2103P 25P NEW YORK INCOMING NY 2 2 8896 5/16 2:29P 4:11P INCOMING NEW YORK NY 2 1 0097 49:33P NEW YORK NY 1 8838 0100 0101 55/16 b/1717 55/179 :1 7:34P3A 97:36 9:3P8 :1P INCOMING BROOKLYN NY 1 4 0102 0103 b/119 19 9 3P WESTBURY WESTBURY NY NY 1 2 0104 b//20 1:21PP INCOMING 1 CONFIDENTIAL PROT78 EF1'A_002 I 0986 PROT28 ACCOUNT NAME ACCOUN OTTE, mnionwr BILL DATE PAGE 32.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0105 5/20 2:04P BROOKLYN NY 2 0106 5/20 3:32P BROOKLYN NY 2 0107 5/20 419P BROOKLYN NY 1 0108 5/20 500P INCOMING 1 0109 5/20 6:00P NEW YORK NY 1 0110 5/22 2:55P CROFTON MD 2 0111 5/23 10:22A LOCAL 2 0112 5/23 BROOKLYN NY 2 0113 5/ BROOKLYN NY 1 0114 5/23 6:24P NEW YORK NY 1 0115 5/i3 837? INCOMING 2 0116 5/ 3 8:39P NEW YORK NY 1 0117 5/26 206P LOCAL 2 0118 5/26 4:52P INCOMING 2 0119 5/26 8:56P BROOKLYN NY 1 0120 916? 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CITYIVD USIER4CIN H z 59 H asp .5y H NM 0 H wit Hb 0 >0 M zz 00 0 PROT31 ACCOUNT NAME ACCOUNT REF DATE CALLS OTT E, mrimny BILL DATE PAGE 35.0 JUN 14, 2003 LL TO FROM MIN AIR DISTANCE 0285 6/02 4:24P BROOKLYN NY 1 0286 6/02 4:42P NEW YORK NY 2 8288 6/02 6/02 549P 627P INCOMING NEW YORK NY 2 1 8388 F/83 738? 10:4 P BROOKLYN NEW YORK NY NY 6 1 0291 6/03 9:29A NEW YORK NY 2 8333 6/83 9: 3A 9:439A BROOKLYN BROOKLYN NY NY 1 1 0294 6/03 10:13A NEW YORK NY 1 833 6/82 10 5A 12:210P NEW YORK INCOMING NY 1 1 833i 12:16P 12:17P NEW YORK NEW YORK NY NY 1 1 0299 6/03 12:44P NEW YORK NY 1 838? 6/03 12:45P 12:58P INCOMING NEW YORK NY 1 1 0302 8284 6182 1:06P 1:48P 2:09P NEW YORK INCOMING NEW YORK NY NY 1 0305 6/03 2:21P INCOMING 1 /0 6 3 2:54P INCOMING 1 8338§g 838 6/03 2:59P 3:54P 4:29P NEW YORK NY 1 0310 6/03 4:51P INCOMING 1 8311 4:51P 5:20P NEW YORK INCOMING NY 1 1 0313 6/03 5:58P NEW YORK NY 1 8215 6/82 7:38P 8:09P NEW YORK INCOMING NY 2 3 831, 6/82 8 :57P 10:03P INCOMING NEW YORK NY 1 3 0318 6/04 10:55A NEW YORK NY 1 8318 F/841 12:19? INCOMING INCOMING 1 1 0321 6/04 12:50P NEW YORK NY 1 8333 F/841 2:27P 2:28P INCOMING BROOKLYN NY 1 1 8325 F/841 2:35P 2:44P BROOKLYN BROOKLYN NY NY 3 0326 6/04 3:07P INCOMING 1 8328 VA/ 3:?9?P BROOKLYN NEW YORK NY NY 1 2 0329 6/04 3:32P NEW YORK NY 2 833? 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IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrr nn PPuTrr, CONFIDENTIAL PROT84 EFTA 00210994 PROT36 ACCOUNT NAME ACCOUN P TT R BILL DATE PAGE 41.0 JUN 14, 2003 MONTHLY SE - NATIONAL PLAN $199.99 CALL FORWARDING CALL WAITING CALLER ID WORLDCONNECT EQUIP INS PREMIUM/FEE PCS VOICEMAIL W/NUMERIC MSG DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 REGULATORY PROGRAMS FEE 5/13/03 Through 6/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate UNLIMITED NIGHT & WKND 431 .000 200 ADDITIONAL MINUTES 200 .000 680 .000 1311 HOME LONG DISTANCE CHARGES AT&T WIRELESS TOTAL HOME LONG DISTANCE CHARGES Category Messages Rate INTERNATIONAL MESSAGES 1 .10 00 199.99 .00 .00 7.99 2.79 .00 .00 1.75 Charge .00 00 .00 .00 11.00 Charge .10 212.52 .00 11.00 .10 CONFIDENTIAL PROT85 EFTA_002 10995 PROT37 ACCOUNT NAME ACCOUN SUMMARY OF CHARGES (CONTINUED) ROAMING CHARGES ROAMING AIR ROAMING LONG DISTANCE CHARGES TOTAL ROAMING CHARGES OTHER CHARGES AND CREDITS 490.71 158.30 649.01 AT&T CONNECT CALLS 4 CALLS 5.00 TOTAL OTHER CHARGES AND CREDITS 5.00 FEDERAL TAX 9.25 STATE TAX 12.70 WYASURCHARGE 11:2Z 5:!8 5.97 10.14 58.47 936.10 r .TT BILL DATE PAGE 42.0 JUN 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 888i 5/13 JiAAR INCOMING INCOMING 0003 5/13 7:59A NEW YORK NY 2 0904 5/13 9:23A NEW YORK NY 1 0005 5/13 9:26A INCOMING 1 0906 5/13 1015A NEW YORK NY 4 0007 5/13 10:31A INCOMING 1 0008 0010 5/13 5/13 10:33A 1Q:40A 10:43A MOBILE INCOMING LOCAL NY 1 i 0011 881i 55/1 g3 5/13 11:40A 1143A 12:22P INCOMING 800 SERV. LOCAL 2 6 1 0015 55/13 1232P 12:47P INCOMING INCOMING 2 1 0016 5/13 1:17P NEW YORK NY 12 0018 5/13 5/1-3 136P 1:45P NEW YORK INCOMING NY 1 1 0019 5/13 1:45P INCOMING 2 CONFIDENTIAL PROT86 EFTA_002I0996 PROT38 ACCOUNT NAME ACCOUN DTTV mmAnwr BILL DATE PAGE 43.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0020 0021 0022 0023 883g 5/13 1:50P 5/13 3:23P 5/13 3:27P 5/13 3:30P E F/13 3giE INCOMING LOSANGELES CA INCOMING NEW YORK NY LOSANGELES CA INC 1 2 4 2 1 3 0026 5/13 3:56P INCOMING 1 0027 5/13 359P LOSANGELES CA 2 0028 5/13 4:45P LOSANGELES CA 2 0029 883? 5/13 4:51P F/13 ;8gE NEW YORK NY INCOMING NEW YORK NY 1 2 1 8833 F/13 ;24.1 LIN I OSCAN OMGNELGES CA 5 3 0034 0036 5/13 5:44P F/13 ;18E NEW YORK NY MOBILE MOBILE NY NY 113 0037 8838 5/13 5:51P F/13 gliE INCOMING NEW YORK NY L 10 3 0040 5/13 6:20P INCOMING 2 0041 5/13 621P NY 1 0042 5/13 6:22P INCOMING INCOMING 2 0043 5/13 636P INCOMING 1 0044 5/13 6:40P INCOMING 2 0045 882, 5/13 6:41P F13 6:50 :46P /1 6 P LOCAL NEW YORK NY RK NEW YORK NY 1 2 2 00488 88g8 88;1- 55/1 6:51P V/13 g;BE F/13 :fl8lE NEW YORK NY MOBILE LOCAL NY IN NEWCOM YOIRK NY NG 1 2 2 1 1 0053 5/13 7:09P INCOMING 2 0054 5/13 7:44P INCOMING 1 0055 5/13 8:24P INCOMING 1 0056 5/13 11:33P MOBILE NY 2 88;i 888 F13 11:3iP /1 11:4 P F13 11:48P /1 11:52P INCOMING INCOMING NEW INCOMING YORK NY 1 3 2 1 0061 5/13 11:53P INCOMING 1 88gi 5/14 12:?7A /14 12 1A NEW INCOMING YORK NY 1 1 0064 5/14 12:13A NEW YORK NY 1 0065 5/14 918A LOCAL 2 0066 5/14 9:19A MOBILE NY 1 0067 5/14 9:20A INCOMING 2 88g8 883? F 14 11:? 1A /14 11: 5A 2:4gP 5/14 2:4 P INCOMING INCOMING LOSANGELESCA i 1 1 0072 5/14 2:51P INCOMING 2 883i F 14 4:2 P :1? /14 4 INCOMING INCOMING 2 1 0075 5/14 4:25P NEWYORK NY 1 883, 8838 F 14 4:2;P /14 4:2 P F/141 AN2E NEW YORK NY NEW YORK NY INCOMING NY 1 2 4 CONFIDENTIAL PROT87 EFTA_002I0997 PROT39 ACCOUNT NAME ACCOUN REF DATE DTTV mmAnwr BILL DATE PAGE 44.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0080 5/14 4:50P INCOMING 1 0081 5/14 4:53P INCOMING 8 8821 5/14 88RE NEW YORK NY NEW YORK NY 2 1 882g 5/14 INCOMING INCOMING 2 16 0086 5/14 6:34P LOCAL 1 8 8817 5/14 636P 5/14 6:38P INCOMING NEW YORK NY 2 5 0089 1 8830 0093 5/14 6:43P 5/14 742P 5/14 7:46P 5/14 1047P 5/15 8:56A MOBILE NY MOBILE NY INCOMING MOBILE NY INCOMING 4 2 2 9 6 0094 5/15 9:26A INCOMING 2 8836 8//18 128E NEW YORK NY INCOMING 1 2 0097 5/15 3:01P MOBILE NY 2 8838 8//18 3;i3E MOBILE NY INCOMING 1 6 0100 5/15 4:29P LOCAL 1 0101 5/15 4:30P NEW YORK NY 2 0102 5/15 5:03P MOBILE NY 1 0103 5/15 504P INCOMING 3 0104 5/ 5 5:08P NEW YORK NY 4 0105 5:11P INCOMING 5 0106 55/15 537P INCOMING 2 0107 15 5// 5 5:50P INCOMING 3 01088 6:07P LOCAL 1 0109 55/155 5/15 623P MOBILE NY 2 0110 5/15 6:34P INCOMING 1 0111 5/15 7:00P MOB N 1 0112 5/15 7:01P MOBILE LE NY Y 10 0113 5/15 7:12P MOBILE NY 2 0114 5/15 7:315P INCOMING 1 0115 5/15 7 8P INCOMING 7 0116 5/15 7:55P INCOMING 3 0117 5/15 810P MOBILE NY 1 0118 5/15 8:43P INCOMING 2 8118 5/15 O ARE NEW YORK NY NEW YORK NY 1 1 0121 INCOMING 2 0122 55/155 88:55P MOBIL NY E 1 0123 5/15 9:0 02P : 1P NEW YORK NY 1 0124 9:33P INCOMING 15 0125 55/155 9 : INCOMING 1 0126 5/15 9:438P 6P LAS VEGAS NV 3 0127 5/15 10:14P MOBILE NY 1 8118 8//18 183B MOBILE NY LOCAL 1 2 813? 5/16 1g:45P A I IN DGREENSBORO NC NY 1 0132 5/16 4:49P 0133 5/17 1139A 0134 5/17 1:42P 0135 5/17 6:54P 0136 5/20 852P 1.750 0137 5/22 10:26A DWINSTN NY SAL NC 0138 5/22 1040A DWINSTN SAL NC NY 0139 5/24 6:59A CONFIDENTIAL PROT88 EFTA_002I0998 PROT40 ACCOUNT NAME ACCOUN "TT mmulny BILL DATE PAGE 45.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0140 5/24 7:18A GREENSBORO NC NY 0141 5/24 11:51A 0142 5/24 250P WINSTN SAL NC NY 0143 5/24 2:52P WINSTN SAL NC NY 0144 5/24 352P WINSTN SAL NC NY 0145 5/24 5:57P 0146 5/24 10:46P 0147 5/25 6:37A 0148 5 6:59A 0149 5/25 9:36A 0150 5/i5 1059A 0151 5/ 6 8:36A 0152 854A 0153 5/26 9:04A 0154 5/26 11:09A 0155 0156 5O6 5/ 28 1140A 8:53P GREENSBORO NC L AL NY 2 0157 5/28 8:55P MOBILE NY 2 81;8 F38 OAHU HI NEW YORK NY 1 0160 5/28 9:17P LOCAL 1 0161 5/28 1Q:06P MOBILE NY 2 0162 5/28 10:08P LOCAL 1 0163 5/29 1134P LAS VEGAS NV 1 0164 5/28 11:36P INCOMING 10 0165 5/28 11:59P INC 3 0166 0167 5/29 12:02A 5/29 5:52A MOBILE NY BIOMING LE NY MO 13 01688 5/29 6:09A NEW YORK NY 1 81,8 5/29 7fli9R NEW YORK NY 800 SERV. 1 6 0171 5/29 7:32A UN. KINGDO 1 .350 0172 5/29 7:37A FREMNTNWRK CA 2 0173 5/29 8:17A INCOMING 11 0174 5/29 8:41A LOCAL 1 0175 5/29 8:42A NEW YORK NY 6 0176 5/29 9:04A MOBILE NY 8 0177 925A INCOMING 1 0178 5/29 9:26A NEW YORK NY 5 0179 938A INCOMING 1 0180 9:39A 5/29 MOBILE NY 1 0181 5/29 10:12A LOCAL 1 0182 5/29 1014A NEW YORK NY 1 0183 5/29 11:27A INCOMING 5 0184 5/29 11:33A INCOMING 1 0185 5/29 1134A NEW YORK NY 2 0186 5/29 11:42A CHARLT AML VI 2 .400 0187 5/29 11:44A LOCAL 1 8118 A 114 0P 5 5/29 2 NEW YORK NY INCOMING f 8B? FAR 3 :5 i8E INCOMING LOCAL 4 1 0192 5/29 3:58P NEW YORK NY 1 0193 5/29 4:Q0P OAHU HI 1 0194 5/29 4:13P NEW NY 2 0195 5/29 4:37P INCOMING YORK 1 0196 5/29 439P MOBILE NY 1 0197 5/29 4:40P LAS VEGAS NV 1 0198 5/29 441P NEW YORK NY 4 0199 5/29 4:48P INCOMING 3 CONFIDENTIAL PROT89 EFTA 00210999 PROT41 ACCOUNT NAME ACCOUN DTTV mniony BILL DATE PAGE 46.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0200 5/29 451P 0201 5/29 5:00P 0202 5/29 3;23E 0203 0205 0204 5/29 /2 0206 5/29 6:04P 0207 5/29 6:19P 0208 5/29 6:28P 0209 5/29 6:33P 831? 5/29 g:48P :5 P D 0212 5/29 ..m9E 0213 0214 5/29 7:33P 831 5/29 0217 5/29 8:24P 8318 5/29 1:2r :2 P 0220 5/29 8:59P 0221 5/29 900P D 0222 5/29 9:06P 0224 5/29 3;?!E 0225 5/29 :05P 9:26P 833, 5/29 1 8:41P 0228 5/29 10:06P 8338 F/29 1010P 29 10:12P 0251 5/29 1015P 0232 5/29 10:17P 0233 5/29 10:21P 0235 5/29 1023P 5/29 1026P 0236 5/29 10:27P 1 : 0238 V/ig 18:39?P 0240 5/2910:40? 0241 5/29 10:41P W 0242 5/29 1051P 0243 5/29 10:55P 0244 5/29 11:01P 0245 5/30 12:00A 0246 5/30 1204A 0247 5/30 12:06A 0248 5/30 1209A 0249 5/30 12:14A 0250 5/30 1215A 0251 5/30 12:25A 0252 5/30 8:13A 8254 5/38 0255 5/30 8:28A 0257 F/38 854A 8:35A 0258 5/305 854A 0259 9:07A INCOMING 1 INCOMING 3 INCOMING 1 INCOMING 1 INCOMING 11 INCOMING 3 INCOMING 7 INCOMING 1 OAHU HI 2 NEW YORK NY 2 NEW YORK NY RK 1 NEW YORK NY 3 INCOMING SANTA INCOMING 1 ROSA CA 4 MOBILE NY 27 LOCAL 1 NEW YORK NY 1 MOBILE NY 2 INCOMING 32 NEW YORK NY 1 NEW YORK NY 3 NEW YORK NY NEW YORK NY 1 INCOMING 3 INCOMING 4 INCOMING 10 INCOMING 2 NEW YORK NY 4 NEW Y 1 MOBILEORK NY 2 MOBILE NY 2 NEW YORK NY 4 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 1 MOBILE NY 1 NEW YRK NY 2 ANDERSOON SC 7 NEW YORK NY RK 2 NEW YORK NY 2 INCOMING 2 INCOMING 1 MOBILE NY 5 NEW YORK NY 1 INCOMING 4 LOCAL 2 NEW YORK NY 1 INCOMING 2 LOCAL 1 NEW YORK NY 1 NEW YORK NY 1 INCOMING 5 MOBIL NY E 1 NEW YORK NY 1 MOBILE NY 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 LOCAL 2 CONFIDENTIAL PROT90 EFTA 00211000 PROT42 ACCOUNT NAME ACCOUN OTT E, mrromyr BILL DATE PAGE 47.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0260 5/30 0261 5/30 gi81 2i83 6/03 0268 6/88 0269 6/03 833? 2//81 0272 0273 2//81 0274 6/04 0275 0276 2//81 0277 6/04 2i8g 0280 6/05 8311 6185 0214 6185 0285 6/05 831, 6/85 0288 6/05 6/85 F/8; 6/05 6 F/ /05 8; 6/05 6/85 6/05 6/85 6/05 6/85 6/05 6/85 6/85 6/05 v/s; 1;?1E 6/05 8:16P 1111: 111E 8323 8264 02666 25 8338 8318 8331 0293 833g 0296 0238 8388 0301 8383 0304 8382 0307 8388 831? 0312 831i 0315 831, 8318 6/85 6/85 10:20A 115:01A 31P 2:26P 10:09P 42A 1 1:59P 7:34P 10:10P 10:10P 12:08P 12:26P 1311; 8:52P 18?3E 1200:18P 13 :19P 1 319A :2 :33A 3:24A3A 8:42A 8:47A 9:12A 9:52A 11:43A 12:00? 2:32P 2:34P 2:48P 3:19P 3:34P 4:11P 4:18P 4:20P 4:24P 5:12P ;521;' 6:22P 6:37P 7P :2 6 6:42P 6:052P 6P 7 7:34P 7:36P 7:41P 7:43P 7:43P 8:03P LOCAL LOCAL SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR SANTURCE PR LOCAL NEW YORK NY NEW YORK NY NEW YORK NY INCOMING LOCAL INCOMING LOCAL NWYRCYZN01 NY NWYRCYZN01 NY NEW YORK NY INCOMING [repeated 12 times] MOBILE NY NWYRCYZN01 NY INCOMING OAHU HI NEW YORK NY OAHU YORK NHI Y NEW NEW YORK NY SANTA ROSA CA SANTA ROSA CA LOCAL LOSANGELES CA NEW YORK NY NEW YORK NY MOBILE NY INCOMING NWYRCYZN01 NY INCOMING NEW YORK NY [repeated 11 times] CONFIDENTIAL 1 4 2 3 2 1 4 1 4 2 1 1 6 1 3 2 2 1 2 2 3 8 1 4 1 25 2 1 2 111 1 1 3 2 .400 1.200 PROT91 EFTA_00211001 PROT43 ACCOUNT NAME ACCOUN REF DATE OTTV mr".nriFt I BILL DATE PAGE 48.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0320 6/05 9:13P NEW YORK NY 1 0321 6/05 NEW YORK NY 1 99:14P :21P 83i 6/OS NEW YORK NY MOBILE NY i 99:33P :43P 83g 6/85 9:44P NEW YORK NY RK NEW YORK NY 1 3 0326 6/05 DIR ASST 3 99:47P :49P 0328 6/85 9:51P NEW YORK NY INCOMING 1 2 0329 6/05 10:54P MOBILE NY 4 9:92A 833? Mg 9:04A MOBILE NY INCOMING 3 0333 F/8g 18?1IPL MOBILE NY INCOMING 2 4 0334 6/06 10:33A LOCAL 6 11:07A 0336 F/8g 11:13A INCOMING OAHU HI 0337 6/06 11:14A LOCAL 1 11:15A 8338 F/8g 11:16A INCOMING INCOMING 1 1 0340 6/06 11:22A INCOMING 3 11:29A 8321- F/8g 11:30A NEW YORK NY 1 2 11:32A 8344 F/8g 11:35A RK EW NQUEENSYO NY NEW YORK 2 8 0345 6/06 12:07P INCOMING 4 12:10P 832, F/8g 12:30P INCOMING MOBILE NY 2 3 0348 6/06 1:319P INCOMING 2 1:5P 83!8 F/8g 1:50P INCOMING INCOMING 4 1 2:47P 83;1- F/8g 3:04P LOCAL INCOMING 1 2 0353 6/06 3:16P INCOMING 1 :2 3:37P 6P 83;t F/8g 3 INCOMING INCOMING 1 1 0356 6/06 3:39P INCOMING 1 3:5QP 83;i F/8g 4:43P INCOMING INCOMING 1 1 8358 6/86 5:223P 5 3P 5:36P 0361 6/06 INCOMING NEW YORK NY INCOMING 1 2 3 8363 F/8g g?9E: INCOMING FRANCE 4 2.100 0364 6/06 INCOMING 3 66:52P :59P 8366 F/8g 7:06P MOBILE NY NEW YORK NY 1 1 0367 6/06 7:07P UN. KINGDO 1 .350 8368 F/8g 77 :013P 8P INCOMING NEW YORK NY i 7:32P 833? F/8g 9:13P INCOMING LOCAL 1 1 0372 6/06 9:14P NWYRCYZN01 NY 2 11:06P 8374 gqg 11:11P QUEENS NY OAHU HI 2 2 0375 6/06 11:12P INCOMING 1 11:13P 833, F/8g 11:17P INCOMING OAHU HI 2 1 11:29P 8338 F/8g 11:49P NEW YORK NY INCOMING 2 2 CONFIDENTIAL PROT92 EFTA 00211002 PROT44 ACCOUNT NAME ACCOUN DTTV mmonwr BILL DATE PAGE 49.0 JUN 14, 2003 LL REF DATE CALLS TO FROM MIN AIR DISTANCE 0380 6/06 11:57P MOBILE NY 2 0381 Bli 6/07 7:01A 704A 6/07 7:06A INCOMING NEW YORK NEW YORK NY NY 3 1 2 8355 6/87 .03R INCOMING INCOMING 2 1 0386 6/07 8:11A INCOMING 5 8358 6/87 111R MOBILE LOSANGELES NY CA 1 1 0389 6/07 8:22A LOSANGELES CA 2 833? 6/87 311R MOBILE W PALM BCH NY FL 5 2 8353 6/07 311R W PALM BCH W PALM BCH FL FL 2 2 0394 6/07 9:54A W PALM BCH FL 1 8331 1i83 18 3R W PALM CH INCOMING FL 1 3 0397 6/07 10:26A INCOMING 1 8338 6/07 18iOR W PALM CH FL INCOMING 1 2 0400 6/07 10:51A NEW YORK NY 2 0401 6/07 1117A INCOMING 2 0402 6/07 11:19A W PALM BCH FL 1 0403 6/07 1120A MOB N 1 0404 6/07 11:21A MOBILE LE NY Y 2 0405 6/07 11:22A NEW YORK NY 2 0406 6/07 1124A NEW YORK NY 1 0407 6/07 11:25A LOCAL 3 0408° 6/07 11:25A INCOMING 3 040 0416 6/07 1111R LOCAL LOCAL 1 2 0411 0412 6/07 INCOMING MOBILE NY 1 1 0413 6/07 11:54A INCOMING 1 0414 0415 6/077 6/0 NEW YORK INCOMING NY 1 1 0416 6/07 2:40P MOBILE NY 1 0417 0418 6/077 3g81; 6/0 MOBILE NY 1 8118 6/07 38iF INCOMING INCOMING 2 1 0421 6/07 3:08P LOCAL 1 0422 0423 6/1 3?gr, 6/0 INCOMING NEW YORK NY 4 1 0424 6/07 3:32P NEW YORK NY 1 0425 0426 §4877 mu b/ NEW YORK NEW YORK NY NY 1 1 0427 6/07 3:58P NEW YORK NY 2 8118 6/07 .N8F NEW YORK INCOMING NY 1 1 813? 1//877 NEW YORK INCOMING NY 1 4 0432 6/07 4:28P MOBILE NY 1 0434 6/07 *NB NEW Y MOBILEORK NY 1 13 0435 6/07 4:52P NEW YORK NY 2 0436 6/07 544P MOBILE NY 0437 6/07 5:47P MOBILE NY i 8138 6/07 1g?'; INCOMING LOCAL 2 4 CONFIDENTIAL PROT93 EFTA_GD2I10°3 PROT45 ACCOUNT NAME ACCOUN REF DATE DTTV mnmnyr BILL DATE PAGE 50.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0440 6/07 5:53P INCOMING 2 0441 6/07 5:55P MOBILE NY 2 0442 :57P LOCAL 1 0443 6/07 ;:58P W PALM BCH FL 2 0444 :59P W PALM BCH FL 1 0445 6/07 i:01P NEW YORK NY 3 0446 0448 6/07 6:32P 6/07 g :44:OP 7P INCOMING INCOMING NEW YORK NY 3 2 2 0449 6/07 7:52P INCOMING 1 81;? 81;i 11:24P 10:13A 6/08 1113A 12:46P NEW YORK NY WP NEW YORK NY WP WEST PALM FL WP W PALM BCH FL NY 1 0454 6/08 12:47P INCOMING WP 1 04556 6/O8 2:0 :07P 0456 6/08 2 8P INCOMING WP 5 0457 6/08 2:13P HI WP 8 81;8 6/08 8 3.1;1 NEW OAHUYORK NY WP NEW YORK NY WP 1 1 0460 6/08 9:47P 0461 6/08 949P INCOMING WP 2 0462 6/08 10:05P NEW YORK NY WP 1 0463 0464 6/09 6/09 153P 1:58P MOBILE WP 1 1 0465 6/099 2:11P 0466 0467 0468 :1 2 2P 6/09 2:45P 6/09 2:47P INCOMING WP ST HELENA CA WP CALISTOGA CA WP 6 2 2 81.18 F/83 31-1E NEW YORK NY WP MOBILE WP 1 1 0471 0472 6/09 6/09 532P 8:36P NEW YORK NY WP 1 0473 6/09 8:37P INCOMING WP 2 0475 0475 9:29A 6/10 6/10 9:30A INCOMING WP 2 0476 6/10 9:34A NEW YORK NY WP 1 0477 6/10 1:11P 0478 6/10 1:32P NEW YORK NY WP i 0479 6/10 145P 0480 6/10 1:46P INCOMING WP 1 0481 6/10 2:22P 2 0482 6/10 229P NEW YORK NY WP 4 0483 6/10 2:33P NEW YORK NY WP 1 0484 6/10 2:38P NEW YORK NY WP 2 04886 0486 6/10 4:39 38P 6/10 4 P INCOMING WP 2 0487 6/10 6:11P NEW YORK NY WP 2 0488 6/10 658P NEW YORK NY WP 1 0489 6/10 7:29P 1 0490 6/10 742P NEW YORK NY WP 2 0491 6/10 7:44P NEW YORK NY WP 1 0492 6/10 7:45P NEW YORK NY WP 1 0493 6/10 748P 2 0494 6/10 7:50P 1 0495 6/11 10:05A NEW YORK NY WP 2 0496 6/11 CHARLT AML VI WP 2 .400 0497 6/11 18?8R NEW YORK NY WP 3 0498 6/11 1018A 0499 6/11 10:19A INCOMING WP 1 CONFIDENTIAL PROT94 EFTA_002 II 004 PROT46 ACCOUNT NAME ACCOUN REF DATE DTTr WITTIAT,WIR BILL DATE PAGE 51.0 JUN 14, 2003 AIR DISTANCE LL CALLS TO FROM MIN 0500 6/11 10:22A NEW YORK NY WP 2 0501 6/11 10:23A 0502 6/11 10:46A OAHU LM BCH FL N H WP Y DW PA 2 0503 6/11 10:49A INCOMING WP 2 0504 6/11 1059A DW PALM BCH FL NY 0505 6/11 11:uuA INCOMING WP 1 0506 6/11 11:47A DW PALM BCH FL NY 0507 6/11 11:49A INCOMING WP 2 0508 6/11 12:05P DW PALM BCH FL NY 8;28 gill lifg1; INCOMING WP NEW YORK NY WP 1 1 0511 6/11 12:18P DW PALM BCH FL NY 0512 6/11 1212P INCOMING WP 4 0513 6/11 6:05P LOCAL 2 0514 6/11 6:42P LOCAL 2 0515 6/11 720P NEW YORK NY 1 0516 6/11 7:51P NEW YORK NY 1 0517 6/11 7:54P NEW YORK NY 1 6/11 7: 9P 0519 6/11 8: 55UP MOBILE NY UN. KINGDO f .350 6/11 07P 9 8H? 6/11 910P NEW YORK NY NEW YORK NY i 0522 6/11 9:17P MOBILE NY 1 0523 6/11 10:1QP 800 SERV. 7 0524 6/11 10:16P 800 SERV. 3 0525 6/11 10:24P INCOMING 1 0526 6/11 1031P 800 SERV. 5 0527 6/11 10:45P MOBILE NY 1 8;" 6/11 11:Q6P 9 6/12 12:20A INCOMING 800 SERV. 2 7 0530 6/12 9:03A INCOMING 1 6/12 9: 3A 8;31- 6/12 9:225A INCOMING INCOMING 1 1 0533 6/12 10:03A INCOMING 1 0535 6/12 1292P 6/12 12:06P INCOMING INCOMING 2 1 0536 6/12 12:32P INCOMING 1 8;37 6/12 1244P b 6/12 2:05P INCOMING INCOMING 1 10 05409 6/12 257P 6/12 3:24P INCOMING LOCAL 1 1 0541 6/12 3:35P OAHU HI 2 0542 6/12 337P NEW YORK NY 1 0543 6/12 3:48P INCOMING 1 0544 6/12 4:10P OAHU HI 24 0545 6/12 4:33P LOCAL 1 0546 6/12 5:3UP INCOMING 3 0547 6/12 556? UN. KINGDO 2 .700 0548 6/12 556P MOBILE NY 1 0549 6/12 5:59P OAHU HI 5 05519 6 /12 610P 6/12 6:19P INCOMING INCOMING i 0552 6/12 6:43P NEW YORK NY 1 8g;i 3f81; NEW YORK NY INCOMING 15 8p5 6/12 7 9:23P11P 6/12 MOBILE NY INCOMING 1 8 0557 6/12 10:10P LOCAL 2 0558 6/12 10:11P NEW YORK NY 1 CONFIDENTIAL PROT95 EFTA_002I1005 PROT47 ACCOUNT NAME ACCOUN nOTTM miluprR BILL DATE PAGE 52.0 JUN 14, 2003 CALL LONG REF DATE CALLS TO FROM MIN AIR DISTANCE 0559 6/12 10:33P INCOMING 2 1311 .00 11.00 D = AT&T Connect Calls, W = Call Waiting, S = Long Distance Service Billed Separately "CALLS FROM" KEY: NY = NEW YORK Message Ref Date Time Message To Typ Chrg Ref Date Time Message Message To Typ Chrg 0001 6/01 5:08P I .10 .10 Message Types: R= Received Messages S= Sent Messages I= International Messages Times for Messaging, Content & Application charges are in your home time zone. ROAMING CHARGES REF DATE MIN Calls Made From: ST Tunm7, I 0001 6/01 10:43A NEW YORK NY 2 1.38 .40 Subtotal for : ST. THOMAS, VI 2 1.38 .40 .00 Calls Made From: USVI, VI 0002 5/30 4:17P LOCAL 3 2.07 0003 6/01 532P INCOMING 1 .69 0004 6/02 1:45P NEW YORK NY 2 1.38 .40 0005 6/02 227P INCOMING 1 .69 0006 6/02 2:40P LOCAL 2 1.38 0007 6/02 3:44P LOCAL 1 .69 0008 6/02 5:11P LOCAL 3 2.07 0009 6/02 8:19P BROOKLYN NY 1 .69 .20 0010 6/02 9:51P LOCAL 2 1.38 0011 6/03 1043A INCOMING 1 .69 0012 6/03 10:50A 800 SERV. 6 4.14 0013 6/03 12:24P CHARLT AML VI 1 .69 .20 0014 6/03 1238P 0015 6/03 1:10P INCOMING 4 INCOMING 4 .69 2.76 0016 6/03 2:00P INCOMING 2 1.38 0017 6/03 7:32P LOCAL 2 1.38 0018 6/03 7:35P INCOMING 9 6.21 0019 6/03 9:34P OAHU HI 25 17.25 5.00 0020 6/03 10:11P INCOMING 1 .69 CONFIDENTIAL PROT96 EFTA 00211006 PROT48 ACCOUNT NAME ACCOUNiiiiiiii REF DATE INCOMING LOCAL INCOMING INCOMING LOCAL QUEENS r DTTV WrIAJTV BILL JUN DATE PAGE 53.0 14, 2003 TAXES .20 MIN 1 2 1 NY 1 AIR DISTANCE .69 .69 1: 3 :83 0021 6/03 10:11P 0022 6/04 9:52A 0024 6/04 1210P 6/04 12:27P 0025 6/04 147P 0026 6/04 1:52P Subtotal for : U 75 51.75 6.00 .00 Calls Made From: ITALY, 1 3 2:33 1:g; 5/18 5:21P 88N 5/18 11:51P INTL NTWK INTL NTWK 5/19 1216A 8838 5/19 6:44P INTL NTWK INTL NTWK 1 1 :33 38 0031 5/20 3:07A INTL NTWK 2 1.98 .70 0032 5/20 3:19A INTL NTWK 1 .99 .35 Subtotal for 9 8.91 3.15 .00 Calls Made From: FPANTrw 0033 5/16 3:29P INTL NTWK 1 .99 .35 0835 8116 339E INTL NTWK INTL NTWK 1 2 1:33 48 883, 8i18 3i8E INTL NTWK INTL NTWK 1 4 3.96 1:i8 0038 5/16 5:12P INTL NTWK 1 .99 .35 0848 8116 INTL NTWK INTL NTWK 2 6 1.98 .70 5.94 2.10 0041 5/16 7:26P INTL NTWK 2 1.98 .70 0042 5/17 838P 0043 5/17 840P INTL NTWK INTL NTWK 1 1 :33 :38 0044 5/18 2:41A INTL NTWK 1 0045 5/22 5:25P INTL NTWK 2 1:33 :48 0046 5/24 1:08P INTL NTWK 12 11.8888 4.220 0047 5/24 210P INTL NTWK 1 0048 5/24 2:11P INTL NTWK 3 2.97 1.05 0049 5/24 5:13P INTL NTWK 1 .99 .35 888? 5/24 81-8E INTL NTWK INTL NTWK 4 2 i:38 1.40 .70 888i 5/24 11:01? INTL NTWK INTL NTWK 1 1 .99 .35 0054 5/24 11:01P INTL NTWK 1 .99 .35 88;.R 5/25 1 2 1: 4A :g9A INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0057 5/25 4:57A INTL NTWK 1 .99 .35 8888 5/25 12:43? INTL NTWK INTL NTWK 1 1 .99 .35 0060 5/25 12:50P INTL NTWK 1 .99 .35 882i 5/25 11:353606? 5/25 336P 0064 5/25 4:10P INTL NTWK 1 3 1 1 2:33 .99 1.05 .35 0065 5/26 2:14P INTL NTWK 2 1.98 .70 Subtotal for : FRANCE, a ils 1,4,11 FgnopFRANCE, 66 1 65.34 .99 23.10 .35 .00 INTL NTWK 882; 5/17 858E INTL NTWK INTL NTWK 2 2 1:38 :38 CONFIDENTIAL PROT97 EFTA_00211007 PROT49 ACCOUNT NAME ACC0UNiiiiiiii JEFFREY E EPSTEIN & barn T T ""mnrR BILL DATE PAGE 54.0 JUN 14, 2003 REF DATE MIN 0069 5/17 6:32P INTL NTWK 1 .99 .35 883? 5/17 INTL NTWK INTL NTWK 1 1 :33 38 0072 5/17 7:32P INTL NTWK 6 5.94 2.10 0073 5/17 745P INTL NTWK 2 1:38 .70 0074 5/18 12:00A CALL SVC 1 0878 0 7 5/18 202P 5/18 2:04P INTL NTWK INTL NTWK 1 1 :33 38 0077 5/18 2:14P INTL NTWK 2 1.9988 .70 8838 9 5/22 7 5/22 12:58P 00A CALL NTWK INTL NTWK 2 2 1.98 .70 0080 5/22 7:59P INTL NTWK 2 1.98 .70 881i 8ffl 1814E INTL NTWK INTL NTWK 2 1 1:38 :32 881i 8i23 1988K INTL NTWK CALL SVC 2 1 1:38 .70 0085 5/23 12:42A INTL NTWK 1 .99 .35 881, 5/23 lil4R INTL NTWK INTL NTWK 1 1 :33 :38 0088 5/23 12:49A INTL NTWK 1 .99 .35 8888 5/23 1-388R INTL NTWK INTL NTWK 1 1 .99 .35 0091 5/23 12:51A INTL NTWK 1 .99 .35 883i 8/23 127? /2 1:31P INTL NTWK INTL NTWK 1 1 :33 :38 883t 5/23 137? 1:40P INTL NTWK INTL NTWK 1 1 :33 :38 0096 5/23 2:06P INTL NTWK 1 .99 .35 8833 : 3P 4 3P 5/23 4:40 INTL NTWK INTL NTWK 4 1 3:3 1.40 .35 0099 5/23 5:11P INTL NTWK 1 .99 .35 0100 0101 5/ 2 24 :00 1 20A 5/24 12 A CALL NTWK INTL NTWK 1 .35 .99 0102 5/24 12:52A INTL NTWK 20 19.80 7.00 0103 5/24 1:13A INTL NTWK 2 1.98 .70 0104 5/24 219A INTL NTWK 1 .99 .35 0105 0106 5/24 3:36P 5/24 3:41P INTL NTWK INTL NTWK 1 1 :33 :38 0107 5/24 3:47P INTL NTWK 1 .99 .35 0108 0109 5/24 357P 5/24 4:36P INTL NTWK INTL NTWK 1 1 :33 :35 0110 5/24 4:41P INTL NTWK 1 .35 0111 5/25 12:00A CALL SVC 1 .99 0112 0113 0114 5/25 5:36P 5/25 g2i1; INTL NTWK 4 1 3 3.96 2.97 1.40 1.05 0115 5/25 9:23P INTL NTWK 1 .99 .35 0116 5/25 99:54P INTL NTWK 1 0117 5/5 55P INTL NTWK 3 2.97 1.05 0118 0120 5/25 10:56P 5/2511: 2P :?1P /2 11 INTL NTWK 22i 1.9958 f:3i .70 1.75 .70 0121 1115P INTL NTWK 1 .48 0122 5/25 11:15P INTL NTWK 2 1:33 0123 5/25 11:22P INTL NTWK 1 .99 .35 0124 5/25 1124P INTL NTWK 1 .99 .48 0125 5/25 11:25P INTL NTWK 2 1.98 CONFIDENTIAL PROT98 EFTA_002I1008 PROT50 ACCOUNT NAME JEFFREY E EPSTEIN REF DATE TIME NUMBER 0126 5/26 12:00A 0127 5/26 12:22A 0125 5/2611:37A 813? 5/26 33iE 0132 5/26 2:40P 0124 5/26 0135 5/26 5:07P ACCOUNiiiiiiii CALLED CALLS TO CALL SVC INTL NTWK [repeated 9 times] 1:1TT V 131-Thall V BILL DATE PAGE 55.0 14, 2003 TAXES .70 3.15 .35 .35 :48 .35 r t JUN MIN 1 2 3 1 2 1 AIR DISTANCE .99 1.98 :3..17 .99 .99 1.98 .99 Subtotal for : FRANCE, 133 131.67 44.45 .00 Calls Made From: 0136 5/18 5:04P INTL NTWK 1 .35 01378 FAR ,88E INTL NTWK INTL NTWK 1 1 .99 .35 . 5 0139 5/18 7:11P INTL NTWK 2 I.99 .70 0140 5/18 956P INTL NTWK 1 .35 0141 5/18 11:16P INTL NTWK 1 0142 5/19 5:29P INTL NTWK 1 .99 .35 0143 5/19 532P INTL NTWK 1 .35 0144 5/ 9 6:04P INTL NTWK 4 3.96 1.40 0145 5/19 7:52P 0146 5/19 7:57P LLL I L J - ILW INTL NTWK INTL NTWK 4.95 1.75 .35 Subtotal for : ITALY, 19 18.81 6.65 .00 Calls Made From: parm 0147 5/21 5:21A INTL NTWK 1 .99 .35 Subtotal for : SPAIN, 1 .99 .35 .00 Calls Made From: 0148 5/26 7:15P INTL NTWK 1 -48 0149 5/26 7:19P INTL NTWK 2 1:33 0150 5/26 7:22P INTL NTWK 1 .99 .35 0151 5/27 1200A 0152 5/27 11:42A CALL NTWK INTL NTWK 2 2 1:33 .70 0153 5/27 1146A INTL NTWK 1 0154 5/27 1:21P INTL NTWK 2 1:33 48 0155 5/27 3:13P INTL NTWK 9 8.9911 3.115 0156 5/27 4:05P INTL NTWK 1 0157 5/27 4:06P INTL NTWK 5 4.95 1.75 015588 5/27 4:27P INTL NTWK 8 7.9922 2.880 0159 5/27 4:41P 0160 5/27 4:43P INTL NTWK INTL NTWK 1 1 .99 .35 0161 5/27 4:56P INTL NTWK 4 3.96 1.40 0162 5/27 637P INTL NTWK 4 3.96 1.40 0163 5/27 8:30P INTL NTWK 1 .99 .35 0164 5/27 9:24P INTL NTWK 0165 5/27 10:44P INTL NTWK 3 1:34 1:a 0166 5/27 10:48P INTL NTWK 2 1.9988 .770 0167 5/27 1050P INTL NTWK 1 0168 5/27 10:53P INTL NTWK 2 1.98 :48 0169 5/27 10:56P INTL NTWK 1 .99 .35 0170 5/27 11:04P INTL NTWK 6 5.94 2.10 0171 5/28 11:03A INTL NTWK 4 3.96 1.40 0172 5/28 1:30P INTL NTWK 1 .99 0173 5/28 1:44P INTL NTWK 1 .99 :33 CONFIDENTIAL PROT99 EFTA 00211009 PROT51 ACCOUNT NAME ACCOUN REF DATE 0174 5/28 2:42 INTL NTWK 0175 5/28 2:46 INTL NTWK 0176 5/28 3:05 INTL NTWK 0177 5/28 4:46 INTL NTWK 0178 5/28 447 INTL NTWK 0179 5/28 4:48 INTL NTWK 0180 5/28 4:49 INTL NTWK 0181 5/28 4:51 INTL NTWK OTTV MTUATIT BILL JUN DATE PAGE 56.0 14, 2003 TAXES .35 1.05 .35 1.05 MIN 1 1 3 1 3 AIR DISTANCE .99 2.97 .99 2.97 Subtotal for : GREAT BRITAIN, 82 81.18 28.35 .00 Calls Made From: INTL NTWK 0183 Rill i;f8E INTL NTWK 1 1 .99 .35 0184 5/19 4:29P INTL NTWK 2 1.98 .70 INTL NTWK 0186 Rii8 10:46A INTL NTWK 4:38 1:3R 0187 5/20 10:47A INTL NTWK 2 1.98 .70 0188 5/20 11:45A INTL NTWK 1 .99 .35 Subtotal for : ITALY, 13 12.87 4.55 .00 Calls Made From: SPAIN 8118 Ri38 1;33E INTL NTWK INTL NTWK 1 1 .99 .35 0191 5/20 4:40P INTL NTWK 1 .99 .35 8Bi Ri38 i; iE 8Bt Ri38 8:28P :5 P 0196 5/20 9:30P INTL NTWK INTL NTWK INTL NTWK 2 14 4 1 3 13:32 3:3 2.9977 .70 4.90 .35 1.35 1.005 01 7 /2 INTL NTWK 1 01 8 /2 18;88E INTL NTWK 2 1:33 48 0199 5/20 10:04P INTL NTWK 1 .99 .35 0200 5/20 10:06P INTL NTWK 2 1:38 .70 0201 5/20 11:04P INTL NTWK 1 .35 0202 5/20 11:36P 0203 1 0204 Ri38 1:36? 11:36P INTL NTWK 1 .99 :33 .35 :3R 0205 5/20 11:37P INTL NTWK 1 0206 5/20 11:38P INTL NTWK 2 1:33 :48 0207 5/20 11:41P INTL NTWK 1 .99 .35 0208 5/20 1152P 0209 5/20 11:54P INTL NTWK INTL NTWK 1 1 :33 :3R 0210 5/20 11:55P INTL NTWK 1 .99 .35 Q211 5/21 258A INTL NTWK 2 1.9 .70 0212 5/21 2:40P INTL NTWK 19 11:3f 6.65 4:3 :1QP 0214 5/21 4 7P INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0215 5/21 5:09P INTL NTWK 1 .99 .35 0216 5/21 6:28?5:4P 0217 5/21 INTL NTWK INTL NTWK 1 1 .99 :3R 0218 5/21 6:30P INTL NTWK 3 2.97 1.05 8 8 5/21 633P 6:54P INTL NTWK INTL NTWK 2 1 1:38 .70 .35 0221 5/21 655P INTL NTWK 1 0222 5/21 6:57P INTL NTWK 2 1.98 :48 0223 5/21 7:05P INTL NTWK 2 1.98 .70 0224 5/21 7:23P INTL NTWK 2 1.98 .70 CONFIDENTIAL PROT100 EFTA 00211010 PROT52 ACCOUNT NAME ACCOUNiiiiiiii REF DATE TIME NUMBER CALLED CALLS TO riPTTP MIN R BILL DATE PAGE 57.0 JUN 14, 2003 0225 5/21 725P INTL NTWK 2 1:?4 70 0226 5/21 7:32P INTL NTWK 3 1..05 0227 5/21 7:37P INTL NTWK 1 .99 .35 0228 5/21 7:39P 0229 5/21 8:39P INTL NTWK INTL NTWK 1:38 .70 .35 0231 30 5/21 8:56P 00 4P 02 5/21 1 21 10:11P 0232 5/ 0234 5/21 11:43: 9P 5/21 11 0P INTL NTWK 2 4 5 1 1 1.98 i:3; :3B .70 1.40 1.75 :3; 02355 5/21 11:43P 0236 5/21 11:54 :44P 0237 5/22 11 A INTL NTWK 1 .99 .99 .35 .35 02388 5/22 11:55A INTL NTWK 2 1:ii .70 0239 5/22 1257P 0240 5/22 1:00P INTL NTWK INTL NTWK 1 1 3; Subtotal for : SPAIN, ails PI% 15°O6pF INTL NTWK 113 1 111.87 .99 39.55 .35 .00 0242 5/16 12:25P INTL NTWK .99 .35 CALL NTWK Sili 5/24 INTL NTWK .70 2 1.98 0245 5/24 10:11P INTL NTWK 1 .99 .35 Subtotal for : F' 6 5.94 1.75 .00 TOTAL ROAMING CHARGES 519 490.71 158.30 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOTrr rPuTrP, CONFIDENTIAL PROT101 LAST PAGE EFTA_00211011 PROT53

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Domainwww.attwireless.com
IPv61::
IPv62::
IPv63::
IPv64::
IPv65::
IPv67::
IPv69::
Phone(917)499-7933
Phone(917)499-7936
Phone(917)520-3106
Phone(917)690-8794
Phone(917)855-3363
Phone1 883 0037
Phone1.400 0011
Phone1.750 0137
Phone211 0212
Phone213 0214
Phone214 6185
Phone220 0047
Phone221 0222
Phone222 0223
Phone223 0224
Phone225 0226
Phone233 0234
Phone240 0241
Phone244 0245
Phone252 0253
Phone263 0264
Phone267 0268
Phone272 0273
Phone273 0274
Phone275 0276
Phone278 0279
Phone287 8318
Phone289 8838
Phone290 8331
Phone296 0238
Phone302 8284
Phone311 6185
Phone311 6186
Phone323 8264
Phone331 0293
Phone338 8318
Phone347 0348
Phone350 0172
Phone350 8368
Phone351 0353
Phone355 0128
Phone365 0386
Phone382 0307
Phone383 0304
Phone388 0301
Phone400 0187
Phone400 0497
Phone401 0402
Phone403 0404
Phone405 0406
Phone407 0408
Phone411 0412
Phone413 0412
Phone414 0415
Phone415 0416
Phone417 0418
Phone418 0417
Phone422 0423
Phone425 0426
Phone426 0427
Phone431 0432
Phone434 0435
Phone443 0442
Phone443 0444
Phone445 0444
Phone446 0448
Phone449 0450
Phone453 0454
Phone461 0462
Phone463 0464
Phone466 0467
Phone471 0472
Phone475 0475
Phone540 0008
Phone572-8220
Phone700 0548
Phone770 0167
Phone818 0050
Phone830 0093
Phone835 8116
Phone838 0080
Phone838 0100
Phone848 8116
Phone880 0159
Phone886 0486
SWIFT/BICCUSTOMER
SWIFT/BICDISCOUNT
SWIFT/BICDISTANCE
SWIFT/BICRECEIPTS
SWIFT/BICWIRELESS
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URLhttp://www.attws.com/legal/rpf.html

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