Case File
efta-01657359DOJ Data Set 10OtherEFTA01657359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657359
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
angular
AT&T Wireless
WIRELESS
JEFFREY E EPSTEIN
13
Date of Invoice: February 03, 2005
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
575.64 Payments Received -575.64 Questions or Changes?
attwireless.com
Toll Free 1 866 2914634 611 from your wireless phone
TTY users - 1 866 4-AWS-TTY Late Payment Account Balance
Current Monthly Charge Adjustments Forward Charges
0.00 [repeated 3 times]
Your billing cycle began on January 03, 2005 and ended on February 02, 2005
Current Monthly Charges 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
TOTAL AMOUNT - Due Upon Receipt zcingular•
AT&T Wireless Account Name: JEFFREY E EPSTEIN 735.10
Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse - signature required).
20777710022S22.01.1034.0000
III
III 44444 I II I I II
Date Due 735.10
Total Amount Due 735.10 735.10 Note:
We Print on Front and Back Service # Account Check here for change of address (see reverse).
Total Amount Amount Due Paid
UPON RECEIPT 735.10
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572.8229
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 $20) or late fee
or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293-4634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
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 individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. LSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 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 returned 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 charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about 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 carrier), 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 2000268.030001694.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Accounf Name and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
)
Work Phone (
)
If your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi line accounts should attach a list 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 One 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 portion of this page. sign below and check
the "REFT Registration' box on the reverse side.
Financial Account Holder Signature
6I • 3G
Date Email Address'
I do not wish to receive email notification of special offers available to AT&T Wireless customers.
PROT1
Xcingular
WIRELESS oAT&T Wireless
A
nNm
r
Account Name
Date of Invoice February 03. 2005
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Page 3 of 14 Detail of Payments - Thank You!
Item Description
Date Applied/Reversed 1 PAYMENT 01/26105
Total of Payments Current Subscriber Monthly Charges and Credits
Total urrent Subscriber Monthly Charges and r
s
Total Current Monthly Charges Payment Amount -575.64
Charge -57564 -575.64 Charge 735 10 735.10 735.10
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS
3 CALLER ID 4 EARLY EVENING 5 ENH DISCOUNT INTL DIAL
6 MULTIMEDIA MESSAGING $2.99 01/03/05 - OPJ02/05 01/03/05 - 02/02/05
[repeated 4 times] 01/03/05 - 02/02.105 0.00 4.99 0.00
0.00 3.99 2.99 7 VOICEMAIL 01/03105. 02.02'05 0.00
8 MMODE/DATA SERVICE (4MB) 01/03/05 - 02/02.'05 12.99
9 NATIONAL PLAN $149.99 01/03/05 • 02/02/05 149.99
10 THREE WAY CALLING 01/03/06 • 02/02/05 0.00 11 REGULATORY PROGRAMS FEE
01/03/06 • 02/02/05 1.75 12 VOICEDIAL SERVICE $3.99
01/03/05 • 02/02/05 3.99 13 DETAIL BILLING 01/03/05 • 02/02/05
0.00 14 DISCOUNTED INTERNATIONAL ROAMING 01/03.105 • 02/02/05
5 99
Total Monthly Service Charges 186.68 Service Dates
Charge Monthly Usage Charges 1 INTL ROAMING VOICE 2 INTL ROAM TEXT MSG
3 400 ADD'L ANYTME MIN 4 UNLIM MOBL TO MOBL 5 CALL WAITING
6 EARLY EVENING N/WKND 7 UNLIMITED N/WKND 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 Ginty 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 152.90 2.00
0.00 [repeated 5 times] 19.50 0.00 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 Subscrrh Charges Charge 10.91 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges 10.93 Subscriber Government Fees and Taxes
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE
In
3 ROAMING TAX 2.36 4 FEDERAL TAX 11.28 5 TELECOM EXCISE TAX
7.17 6 SALES TAX 18.17 7 ST WIRELESS COMM SURCHARGE
1.20 8 NY CITY UTILITY G.R. SUR 4.53
Total Subscriber Government Fees and Taxes 46.78
TOTAL CHARGES FO 735.10
DETAIL OF CURRENT ACTIVITY Onty Used 462 MIN 306 MIN
3 EVT Charge 0.00 302.94 0 OQ 490.71
VOICE USAGE FOP Number Item Date Time Called 1 01/03 09:44A
2 01A:13 102IA 3 01/03 10:43A 4 01/03 'CASA 5 01/03 10:46A
6 01/03 1129A 7 01/03 1129A 8 01/03 1120A 9 01/03 11:33A
10 01/03 1124A 11 01/03 01:05P 12 01/03 01:C6P 13 01/03 01 I9P
14 01/03 03.07P
IS 01/03 03.3SP 17 01/03 03 18 01/03 03 19 01/03 07
20 01/03 07
47P
52P
24P
25P
Calls To
INCOMING
INCOMING
WLLOUGHBY OH
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
WASHINGTON DC
NEW YORK NY
NEW YORK NY Onty Charge Used Rate Description I MIN
400 ADD'L ANYTME MIN I MIN 3MIN
UNLIM MOBL TO MOBL I MIN I EVT
CALL WAITING I 2IAIN I MIN I MIN 400 ADDt ANYTME MIN
I MIN I MIN 3MIN 400 ADDL ANYTME MIN 2MIN I MIN I EVT
CALL WAITING I MIN 2MIN 4MIN 2MIN 1 MIN 1 MIN I MIN
EARLY EVENING NNVKND 4MIN Charge
PROT2
cingular
WIRELESS
'ir
AT&T Wireless
MOM
Account Name
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR Number Item Date Time 21 01/03 07:51P
NEW YORK NY 1 MIN 22 01/03 0800P
NEWYORKZNI NY 1 MIN 23 01/03 09:53P
TWINCITIES MN 38MW 24 01/03 10:31P
NEW YORK NY 1 MIN 25 01103 1032P
NEW YORK NY
EMIN 26 01104 09:47A
INCOMING 2MIN 27 01/04 12:47P
INCOMING I MIN 28 01/04 1224P
WPALMBEACH FL I MIN
INCOMING 1 MIN 30 01/04 01 49P
NEW YORK NY 1 MIN 31 01/0401 SOP
Toll Free CL
SMIN 32 01/04 01 SSPP
NEW YORK NY
IMIN 33 01/04 01 57
NEW YORK NY 4MIN 34 01/04 02 03P
INCOMING 1 MIN 35 01/04 02 06P
INCOMING 1MIN 36 01/04 02 OW 3MIN 1EVT 37 01/04 02:10P
NEW YORK NY 3MIN 38 01/04 02:14P
WPALMBEACH FL 1 MIN 39 01/04 02:29P
WPALMBEACH FL 1 MIN 40 01/04 02:40P 2MIN 1 EVT 41 01/04 02:43P
INCOMING
IMIN 42 01/04 02:43P
INCOMING
IMIN 1 EVT 43 01/04 03:32P
INCOMING 1 MIN 44 01/04 05:30P
LAKE WORTH FL 2MIN 45 01/04 0828P
NEW YORK NY 2MIN 1 EVT 46 01/04 0838P
NCOMING 47 01/04 09:04P
BROOKLYN NY
INN
48 01/04 10:14P
NCOMING 1 MIN 49 01/05 0824A
NCOMING 3MIN 50 01/05 0930A
NCOMING I MIN
SI 01/06 1034A
NCOMING I MIN 52 01105 11.04A
NCOMING I MIN 53 01/05 11 52A
NEW YORK NY 2MIN 54 01/05 II 53A
NEW YORK NY 3MIN
SS 01/05 12 IIP
NEW YORK NY 1MIN 56 01/05 12 40P
WPALMBEACH FL 1MIN 57 01/05 12 48P
NEW YORK NY 2MIN 58 01/05 1253P
QUEENS NY 2MIN 59 01/05 12 55P
NEW YORK NY 1 MIN 60 01/05 12 55P
NEW YORK NY
IMIN 61 01/05 12 58P
INCOMING 1MIN 62 01lOS 12 59P
NEW YORK NY 1 MIN 63 01/0.5 01.00P
QUEENS NY 2MIN 64 01/06 01.02P
NEW YORK NY I MIN 65 01/05 0106P
NEW YORK NY 1 MIN 66 01/05 01 10P
NEW YORK NY 1 MIN 67 01/05 01 11P
NEW YORK NY 3MIN 68 01/05 01 18P
INCOMING I MIN 69 01/05 0125P
INCOMING I MIN 70 01105 0124P
NEW YORK NY I MIN 71 01105 0126P
MARION OH 4MIN 72 01/05 0129P
INCOMING 19MIN 1 EVT 73 01/0502:10P
NEW YORK NY 3MIN 74 01/05 02:1 IP
INCOMING 3 IN
M
IEVT 75 01/05 02:1W
NEW YORK NY
IMIN
76
77
01/05 01/0S 02:18P 02:30P
INCOMING
INCOMING
1
MIN
MIN
78 01/05 02:51P
INCOMING 1MIN 79 01/05 02:52P
NEW YORK NY 2MIN 80 01/05 03:05P
INCOMING
IMIN Calls To ontinued Onty Charge
EARLY EVENING NWKND
UNLIMITED NANKND MIN
UNLIMITED WWKND MIN
UNLIMITED NPWKND MIN 400 ADD'. ANYTME MIN
UNUM MOBL TO MOBL [repeated 6 times] 1.50411 INFO 400 ADM ANYTME MIN
400 ADM. ANYTME MIN 1.50411 INFO
CALL WAITING
MESSAGE RETRIEVAL
EARLY EVENING WWKND
UNLIMITED NWKND MIN 400 ADM_ ANYTME MIN 400 AD
ANYTME MIN
UNLM MOEN. TO MOBL
UNLYA MOBL TO MOBL
UNLIM MOBL TO
MOBL
UNLIM MO8L TO MOBL
UNLIM MOM. TO MOBL 400 ADM. ANYTME
UNLM
MOBLAITING TO MOBL
CALL W
CALL WAITING Charge I.50 1.50 Number Nem Date Time r'-"^a
Calls To Charge 81 01/05 03 10P
WPALMBEACH FL 2MIN 82 01/05 03 16P
NEW YORK NY 2MIN 83 01/05 03.18P
NWYRCYZNOI NY I MIN 84 01105 04.0SP
INCOMING I MIN 85 01105 04.07P
NEW YORK NY I MIN 86 01105 04 57P
NEW YORK NY I MIN 87 01/05 04 58P
NEW YORK NY 2MIN 88 01/05 05 02P
NEW YORK NY 1 MIN
UNLYA MOBL TO MOBL 89 01/05 05 2W
INCOMING 3MIN 90 01/05 06 06P
NY ZONE I NY 2MIN
UNLYA MOBL TO MOBL 91 01/05 06 08P
GARDENA CA
IMIN 92 01/05 06 93 01/05 08
09P
3P
QUNEWY
EENS NY
ORKZNI NY 1 MIN 2MIN 94 01/05 09 04P
NEW YORK NY 2MIN
UNUMITED NAN/ONID MIN 95 01/06 09 06P
NEW YORK NY 1 1MIN
UNLIMITED WINKND MIN 96 01/06 11 OSP
INCOMING
SMIN 97 01/05 11 13P
NEWYORKZNI NY
M
98 01/06 08 49A
INCOMING
IMIN 99 01/06 08 49A
NEW YORK NY I MIN 100 01/06 08 SA
INCOMING 101 01/06 09
INCOMING
IMIN 400 ADCfL ANYTME MIN 102 01/06 10 11A
INCOMING I MIN 103 01/06 10.33A
INCOMING I MIN 104 01/06 1035A
BROOKLYN NY I MIN 105 01/06 1036A
NEW YORK NY I MIN 106 01/06 11:42A
INCOMING I MIN 107 01/06 12:40P
INCOMING I MIN 108 01/06 01:18P
INCOMING I MIN 109 01/06 01:44P
INCOMING I MIN 110 01/06 01:55P
INCOMING I MIN
III 01/06 0220P
NEWYK
ORKZN NY I MIN 112 01/06 0221P
BROOLYN NY A1IN 400 ADM ANYTME IIN 113 01/06 0228P
INCOMING 2MIN 114 01/06 0236P
NEVVYORKZN
NNY
I NY
WIN
115 01/06 0309P
BROOKLY I MIN 116 01/06 0321P
BROOKLYN NY I MIN 117 01/06 03:33P
INCOMING 2MIN 118 01/06 0339P
INCOMING I MIN 119 01/06 03:47P 400 ADCfL ANYTME MIN
120 01/06 04:00P
QUEENS NY
2
MIN
1.60 4
EVT
11 I 1 MIN
UNLIM
NFO
MOBL TO MOBL 1.60 121 01/06 04:17P
INCOMING 4MIN 400 ADOL ANYTME MIN 122 01/06 04:3SP
INCOMING I MIN 400 ADC/L ANYTME MIN 123 01/06 0507P
INCOMING 1 MIN 124 01/06 05:17P
NEW YORK NY 1 MIN 125 01/06 05:18P
NEW YORK NY 3MIN 126 01/06 0520P
NEW YORK NY 127 01/06 0524P
ROCKVILLE MD 1 MIN 128 01/06 0537P
NEW YORK NY 1 MIN 129 01/06 0538P
ROCKVILLE MD 1 MIN 130 01/06 05:39P
NEW YORK NY 2MIN 131 01/06 OSAW
NWYRCYZNOI NY 2MIN 132 01/06 OS:69P 133 01/06 06:01P
WPCALM
INCOMING 1 MIN 1 MIN 134 01/06 06:14P
QUEENS NY 2MIN 135 01/06 07:6SP
NEW YORK NY 1 MIN 136 01/06 07:56P
NWYRCYZNOI NY 2MIN 137 01/06 07:68P
NY ZONE I NY I4MW 138 01/06 08:42P
INCOMING 1 MIN 139 01/06 08:45P
INCOMING 3MIN
EARLY EVENING N1NKND 140 01/06 08:49P
NEW YORK NY 2MIN 141 01/06 08:68P
INCOMING 1 MIN 142 01/06 09:02P
INCOMING 1 MIN 143 01/06 09:06P
NEW YORK NY 1 MIN 144 01/06 09:09P
INCOMING 4MIN 145 01/06 1136P
NEW YORK NY 1 MIN Continued Only Charge
PROT3
s singular
WIRELESS mar AT&T Wireless Account Number Account Name
Page 5 of 14
VOICE USAGE Item Date Time
FOR
Continued Number Onty Used Charge Rate Description
Charge Calls To 146 01107 12 32
NEW YORK NY 7MIN
UNUMITED NWIG/D MIN 147 01107 12 39
NEW YORK NY 1MIN
DROP CALL CREDIT 148 01/07 12 52
NEW YORK NY 1MIN
UNUMITED NWKND MIN 149 01/07 01 02
LAS VEGAS NV 1MIN 150 01107 08 19,
INCOMING 151 01/07 08
INCOMING 2MIN 400 ADDL ANYTME MIN 152 01107 08 25
MIAMI FL 2MIN 153 01107 10
INCOMING 1MIN 154 01107 01
NEW YORK NY 1MIN 155 01107 Cl
WPALMBEACH FL 2MIN 156 01107 01
NEW YORK NY 1MIN 157 01/07 Cl
INCOMING 1MIN 400 ADD'L ANYTME PAIN 158 01107 Cl
NEW YORK NY 1MIN 159 01107 01 160 01107 01
NEW YO
NY
INCOMING
RK
1MIN 4MIN 161 01/07 01
INCOMING 1MIN 400 ADD'L ANYTME PAIN 162 01/07 02
WPALMBEACH FL 1MIN
UNUM MOBL TO 1A061.
163 01/07 02
NEW YORK NY 1MIN 164 01/07 02
WPALMBEACH FL 2MIN 166 01107 02
WPALMBEACH FL 2MIN 166 01/07 02
NEW YORK NY 1MIN 167 01107 02
INCOMING 1MIN 168 01/07 02 3MIN 1EVT 1.50411 INFO 1.50
169 01/07 02:33
INCOMING 1MIN 400 ADD'L ANYTME MIN t70 01/07 02:44
MIAMI FL 2MIN 171 01107 02:50
INCOMING 1MIN 172 01107 02:50
MIAMI FL 1MIN 173 01107 02:52
INCOMING 3MIN 174 01107 03:00
INCOMING 2MIN 175 01107 03:17
INCOMING 1MIN 176 01/07 06:57
INCOMING 2MIN 177 01/07 07:02
INCOMING 1MIN 178 01/07 08:35
NEW YORK NY 1MIN
EARLY EVENING N#WKND 179 01107 08:37
MIAMI FL 2MIN 180 01/07 08:39
NEW YORK NY 3MIN 181 01/07 08:56
NEW YORK NY 1MIN
EARLY EVENING NANKND 182 01/07 08:57
NWYRCYZNO1 NY 1MIN
EARLY EVENING NIWKND 183 01107 09:00
INCOMING 29MIN 184 01107 09:30
INCOMING 6MIN
UNUMITED NWION/D MIN 186 01107 10:06
INCOMING 1MIN 186 01/07 11:22
NEW YORK NY 1MIN 187 01/07 11:24
WPALMBEACH FL 2MIN
UNLIMITED NNVKND MIN 188 01/07 11:49
NEW YORK NY 1MIN
UNLIMITED NIWKND MIN 189 01+07 11:53
LAS VEGAS NV 3MIN 190 01+07 11:56
LAS VEGAS NV 53MIN 191 01/08 09:54
INCOMING 2MIN 192 01/08 11:22
INCOMING
SMIN 193 01108 11:51
NEWYORKZNI NY 3MIN 194 01108 12:34
INCOMING 2MIN
UNLIMITED MWKND MIN 195 01108 12:39
INCOMING 2MIN 196 01108 12:41
WPALMBEACH FL 1MIN 197 01/08 12:41
WPALMBEACH FL 1MIN
UNLIMITED N(WKND MIN 198 01108 12:42
WPALMBEACH FL 2MIN 199 01108 12:4
PALM BEACH FL 1MIN 200 01108 12:44 4M IN I ITED D I N
1EVT 1.50
I
FO
ISO
201 01/08 01:01
INCOMING 1MIN 202 01/08 01:08
INCOMING 1MIN
IT
NWKND MIN 203 01108 01:11
INCOMING 1MIN
UNUMITED INIWKND MIN 204 01/08 01:12
WPALMBEACH FL 3MIN 205 01/08 01:27
INCOMING 1MIN
IT
NWKND MIN 206 01/08 01:58
NEW YORK NY 1MIN 207 01108 02:10
INCOMING 2MIN 208 01/08 02:22
INCOMING 2MIN 209 01108 02:23
NEW YORK NY 1 MIN Continued Onty Charge Number Calls To
Used Charge 210 oyes 0334
INCOMING 211 01/08 03:45
NEW YORK NY 212 01108 04:46
1
2MINpl
N
1 MiN 1EVT 1.50 41 1 INFO 1.50 213 01108 04:48
21
N
1EVT 1.50411 INFO 1.50 214 01108 04.49
NEW YORK NY 1 pII
N
215 01108 04:52 21.1IN 1EVT 1.50411 INFO 1.50 216 01/08 06:05
NEW YORK NY • IIN
UNLIMITED NANKND MW 217 01/08 0628
INCOMING
31
218 01/08 06:33
NWYRCYZNOI NY
m
MIN
IN
219 01/08 07:04
NEW YORK NY 2MIN
UNLIMITED NNVKND MN 220 01/08 09:43
INCOMING I MIN 221 01/08 11:37
BROOKLYN NY I MIN
UNLIMITED WVVKND MN 222 01/08 11:38
NEW YORK NY 5MIN 223 01108 11:54
INCOMING 6MIN 224 01/09 12:01
INCOMING 6MIN 225 01/09 12:07
INCOMING 2MIN 226 01/09 12:08
NY ZONE 1 NY 227 01109 12:17
NY ZONE 1 NY 9 :II
N
I IIN E.VT
i
CALL WAITING
I
DROP CALL CREDIT 228 01109 12:17
INCOMING 1 1I/I
UNLIMITED NIWKND MN 229 01109 12:17
NY ZONE I NY 230 01109 12:17
INCOMING
CALL WAITING il IE.I VT
iN
71.1iN 1pEAVT
CALL WAITING 231 01/09 1226
NEW YORK NY
i
IN
232 01/09 1227
NEWYORKZNI NY
381
MIN
233 01/09 01:04 234 01109 01:12
NEW YORK NY mobile UK
HUN
235 01109 10:31
INCOMING 1 pl II NN 0.28 ENH DISC INT DL 0.28 236 01/09 10:31
WPALMBEACH FL 6MIN 237 01/09 10:37
QUEENS NY 238 01/09 10:38
NEW YORK NY
221
239 01/09 10:39
QUEENS NY 240 01/09 11:06
NEW YORK NY 1PP ,:lliN
NN
UNLIMITED NPWKND MIN 1 MIN 241 01/09 11:06
NEW YORK NY 2IAIN 242 01/09 11:08
NY ZONE 1 NY 1 MIN 243 01/09 11:09
NWYRCYZNOI NY 244 01/09 11:11
NEW YORK NY 245 01109 11:44
NEW YORK NY 246 01109 11:45
NEW YORK NY 247 01/09 11:47
WPALMBEACH FL 248 01109 11:49
WPALMBEACH FL 249 01/09 11:50
FTLAUDERDL FL 250 01109 11:50
WPALMBEACH FL 251 01/09 11:52
WPALMBEACH FL 252 01109 11:53
NECOW YORK NY 253 01/09 12:01
IN
MING 254 01/09 12:01
WPALMBEACH FL 255 01/09 12:01
NEW YORK NY 256 01/09 12:02
QUEENS NY
MAIN 2MIN
1 MIN 21 MINN 1 MIN 31 MINN 1 MIN 1 MIN 1 MIN 1 MIN
UNLIMITED NFWKND MIN 1 MIN
UNLIMITED NFWKND MIN 257 01/09 12:10
INCOMING 258 01/09 12:35
WPALMBEACH FL 259 01/09 12:36
NEW YORK NY 260 01/09 12:47
NWYRCYZNOI NY 261 01109 12:50
INCOMING 262 01/09 12:59
NEW YORK NY 221 IPP :. Ill Il N
NN
1 MIN 1 MIN 1 MIN 263 01/09 01:01
INCOMING 264 01/09 0120
INCOMING 21 IP:IIINN 265 01109 01:52P 266 01109 01:52P
INCOMING 1 MIN 1 MIN
WPALMBEACH FL 267 01/09 01:56P 268 01/09 0200P
INCOMING
NY ZONE 1 NY 1 MIN 1 MIN
PROT4
cingular
WIRMSS
er
'Eir AT&T Wireless Account Name
Page 6 of 14
VOICE USAGE Item Date Time
FOP
Continued Numbe Onty Used
Ra
Charge te DescrIptbn Charge Called Calls To 269 01/09 02:13P
INCOMING 1 MIN 270 01109 02:13P
WPALMBEACH a 2MIN
UNLIMITED NnNKND MIN 271 01/09 02:15P
WPALMBEACH a 272 01/09 03:30P
BROOKLYN NY 1 MIN 273 01/09 03:39P
BROOKLYN NY 1 MIN 274 01/09 03:39P 275 01/09 03:54P
BROOKLYN
NY
NY
2 MIN 1 MIN
MIN
UNLIMITED NWKND 276 01/09 04:08P
NEW YORK NY I MIN 277 01/09 04:16P
INCOMING 3MIN 278 01109 04:19P
INCOMING 1 MIN I EVT
CALL WAITING 279 01/09 04:20P
OUEENS NY 3MIN 280 01/09 05:13P
NEW YORK NY 2MIN 281 01/09 05:15P 2MIN
EVT
.50 411 NFO 1.50 282 01/09 05:28P
NY ZONE 1 NY 20 MIN 283 01/09 05:54P
INCOMING 1 MIN 284 01/09 06:21P
NEW YORK NY 1 MIN 285 01/09 06:22P
NVVYRCYZN01 NY 3MIN 286 01/09 06:25P
NEWYORKZN1 NY 17 MIN 287 01/09 06:42P
NEW YORK NY 1 MIN 288 01/09 06:49P
INCOMING 1 MIN 289 01109 07:36P
INCOMING 1 MIN 290 01109 09:56P
NEW YORK NY 1 MIN 291 01109 10:01P
INCOMING 35 MIN 292 01/09 11:47P
OUEENS NY 1 MIN 293 01/10 09:55A
NEW YORK NY 1 MIN 294 01/10 10:02A
NEW YORK NY 1 MIN 295 01/10 10:04A
NEW YORK NY 3MIN
CO AWL ANYTME MIN 296 01/10 10:07A
INCOMING 2MIN 297 01/10 10:13A
NEW YORK NY 1 MIN 298 01/10 10:22A
NEW YORK NY 2MIN 299 01/10 10:23A
NEW YORK NY 1 MIN 300 01/10 10:24A
NEW YORK NY 1 MIN 301 01/10 10:34A
NEW YORK NY 1 MIN 302 01/10 10:39A
WPALMBEACH a 1 MIN
CO ADM. ANYTIME MIN »3 01/10 10:42A
NCOMING 2MIN 504 01/10 10:48A
NCOMING 2MIN 3» 01/10 01:22P
NCOMING 1 MIN 306 01/10 04:14P
NCOMING 3MIN 307 01/10 04:52P
NCOMING 3MIN
CO ADM. ANYTME MIN 308 01/10 05:14P
NCOMING 2MIN 31110 01/10 05:22P
NCOMING 2MIN 310 01/10 05:25P
NEW YORK NY 1 MIN 311 01/10 05:27P
NEW YORK NY 3MIN 312 01/10 05:30P
NEW YORK NY 1 MIN 313 01/10 05:30P
NEW YORK NY 1 MIN 314 01/10 05:34P
NEW YORK NY 1 MIN 315 01/10 06:03P
NEW YORK NY 1 MIN 400 ADM. ANYTIME MIN 319 01/10 0603P
NEW YORK NY 1 MIN 517 01/10 06:11P
MING 1 MIN
CO ADM. ANYTME MIN 318 01/10 06:11P
WPALMBEACH FL 1 MIN 319 01/10 08:32P
NEW YORK NY 1 MIN 320 01/10 08:57P
INCOMING 1 MIN 321 01/10 09:01P
INCOMING 2MIN 3» 01/10 09:03P 333 01/10 09:04P
INCOMING
OUEENS NY I MIN 1 MIN
MIN
UNLIMITED NWKND 324 01/10 09:06P
WPALMBEACH a 1 MIN 325 01/10 09:06P
NY ZONE 1 NY 1 MIN 326 01/10 09:07P
NY ZONE 1 NY 1 MIN 327 01/10 09:07P
NY ZONE 1 NY 1 MIN 328 01/10 09:08P
NY ZONE 1 NY 1 MIN 329 01/10 09:10P
INCOMING 3MIN 330 01/10 09:32P
WPOMINGEA
a
ALMB
CH
2MIN 331 01/10 09:45P I NC 23 MIN 332 01/10 10:13P
NEW YORK NY 1 MIN
VOICE USAGE FOP - Continued Numbe Only Charge Calls To
Used Charge 333 01/10 1127P
TWINCITIES MN 2MIN 334 01/10 1128P
INCOMING 40 MIN
UNLIMITED NPWKND MIN I EVT
CALL WAITING 335 01/11 08:07A
QUEENS NY 2MIN 336 01/11 09:06A
NCOMING 4 /AIN 337 01/11 09:11A 338 01/11 09:23A
COMIN
CO ING 1 MIN 400 AUDI ANYTME MIN 2MIN 400 AUDI ANYTME MIN
339 01/11 09:25A
NCOMING I MIN 340 01/11 10:21A
NCOMING 1 MIN 341 01/11 1031A
NCOMING 2 PAIN 342 01/11 10:41A
NEW YORK NY 3MIN 343 01/11 10:44A 344 01/11 10:45A
NEW YORK NY
CHTAIASTTHS VI 2MIN 345 01/11 10:46A
INCOMING 2 MIN 346 01/11 1039A
NY ZONE I NY I MIN 347 01/11 11:01A
CHNSTDSTCR VI 2MIN 400 ADCYL ANYTME MIN 348 01/11 11:03A
CHNSTDSTCR VI 2 MIN 349 01/11 11:06A
NEW ALBANY OH 6 MIN 350 01/11 11:15A
NEW YORK NY 2MIN 351 01/11 11:16A
QUEENS NY I MIN 352 01/11 11:17A
NEW YORK NY 1 MIN 353 01/11 11:18A
INCOMING 4 MIN 354 01/11 1122A
NEW YORK NY 2MIN 355 01/11 11:24A
BROOKLYN NY 2MIN 356 01/11 11:25A
NEW YORK NY 1 MIN 357 01/11 11:26A
TWINCITIES MN 1 MIN 358 01/11 1127A
NV ZONE I NY 1 MIN 359 01/11 1129A
INCOMING 3MIN 360 01/11 11:30A
INCOMING 2MIN 1 EVT
CALL WAITING 361 01/11 11:32A
INCOMING 1 MIN 362 01/11 11:44A
INCOMING 1 MIN 363 01/11 11:50A 2MIN 1 EVT 1.50 411 INFO
1.50 364 01/11 1132A
NEW YORK NY 3MIN 365 01/11 12:07P
INCOMING 1 MIN 366 01/11 1222P
NEW YORK NY 1 MIN 367 01/11 12:22P
NEW YORK NY 1 MIN 368 01/11 1239P
NEW YORK NY 1 MIN 369 01/11 12:40P
NEW YORK NY I MIN 370 01/11 12:40P
NEW YORK NY 371 01/11 12:44P
INCOMING 400 ADD'L ANYTIME MIN 372 01/11 12:50P
INCOMING 3MIN 1 EVT
CALL WAITING 373 01/11 12:52P
NY ZONE 1 NY 3MIN 374 01/11 01:09P
NEW YORK NY I MIN 375 01/11 01:11P
LOSANGELES CA I MIN 400 ADD. ANYTME MIN 376 01/11 01:11P
NY ZONE I NY I MIN 377 01/11 01:14P
NEW YORK NY 2MIN 378 01/11 0126P
QUEENS NY 31.1IN 379 01/11 01:30P
NY ZONE I NY I I 1.1IN 380 01/11 01:54P
NEW YORK NY I MIN 400 ADD. ANYTME MIN 381 01/11 01:55P
NEWCO
YORK NY 2MIN 382 01/11 01:58P
INCOMING 1 MIN 383 01/11 04:59P
NEW YORK NY 3MIN 1 EVT 384 01/11 05:17P
NEWYORKZN1 NY 2MIN 385 01/11 0527P
NY ZONE I NY 1 MIN 400 ADD. ANYTME MIN »6 01/11 0528P
NY ZONE I NY 2MIN 357 01/11 0530P
Toll Free CL 4 MIN 388 01/11 05:49P
NEW ALBANY OH 2MIN 400 ADD. ANYTME MIN 389 01/11 06:19P
NEW YORK NY I MIN I EVT 390 01/11 11:53P
NEW YORK NY 1 MIN 1 EVT 391 01112 1239P
INCOMING 3MIN
PROT5
singular
WIRELESS
w
AT&T Wireless tuber Account Name
Page 7 of 14
VOICE USAGE FOR (917)855-3363 - Continued Number Onty
Charge Calls To Charge 392 01.12 01:15P
INCOMING I MIN 393 01;12 02:09P
INCOMING 3MIN 394 01;12 02:19P
NEW YORK NY 1MIN 1 EVT 395 01;12 03.45P
INCOMING 1MIN 396 01;12 04 47P
INCOMING 1MIN 397 01;12 04.49P
INCOMING
SMIN 398 01;12 05.30P
INCOMING 1MIN 399 01;12 05 31P
WPOMING
ALMBEACH FL 2MIN 400 01;12 05 419
INC
2MIN 401 01112 05 42P
INCOMING 1MIN 1EVI"
CALL WAITING 402 01+12 05:43P
OUEENS NY 1MIN 403 01/12 08:00P
NCOMING 1OMIN 401 01/12 08:53P
NCOMING 2MIN
EARLY EVENING WVVKND 405 01/12 11:43P
NCOMING 1MIN
UNUMITED NWKND MN 406 01'13 10:51A
OUEENS NY 1MIN 407 CIL 13 12:25P
NCOMING 1 MIN 408 01/13 12:33P
NCOMING 2MIN 409 01+13 02:02P
NCOMING 1MIN 410 01/13 02:40P
NCOMING 3MIN 411 01/13 04:26P
NCOMING 2MIN 412 01/13 06:04P
NCOMING 1MIN 413 01/13 06:0W
NCOMING 1 MIN 414 01 13 06:404
NCOMING 3MIN 415 01 13 10:09P
NCOMING 1 MIN
UNUMITED NIWKND MN 416 01 14 12:24A
NCOMING 1MIN
UNUMITED Psi/IMMO MN 417 01 14 10:00A
NCOMING 4MIN 418 01.14 11:26A
NCOMING 1 MIN 419 01/14 12:42P
NCOMING 1MIN 420 01+10 12:43P
NEW YORK NY 1MIN 421 01/14 04:27P
NCOMING 1 MIN 422 01/14 04:29P
WPALMBEACH FL 1MIN 423 01/14 04:30P
WPALMBEACH FL 1MIN 424 01/14 04:36f
WPALMBEACH FL 3MIN 425 01114 06:209
NEW YORK NY 3MIN
105
426 01+14 06:22P
NEW ALBANY OH 2MIN 427 01/14 06:26P
WPALMBEACH FL 1MIN 428 01/14 06:2W
WPALMBEACH FL 2MIN 429 01+14 06:46P
INCOMING 1 MIN 430 01+14 06:48P
INCOMING 1 MIN 400 ADDL ANYTME MIN 431 01114 06:48P
WPALMBEACH FL 2MIN 432 01/10 06:53P
INCOMING 1 MIN 400 ADD'L ANYTME MiN 433 01+14 06:53P
WPALMBEACH FL 1 MIN 434 01/14 06:58P
WPALMBEACH FL 1 MIN 435 01/4 08:16P
INCOMING 1MIN 436 01/15 09:26A
INCOMING 4MIN
UNUMITED NANKND MIN 437 01+15 12:43P
INCOMING 13MIN
UNUMITED NANKNO MIN 438 01/15 12:55P
NEW YORK NY 2 IN
EVT
I
UNUMITED WAIKND MIN 439 01/15 02:3W
NEW YORK NY 1 MIN
UNUMITED NANYND MIN 1EVT 440 01/15 04:36P
INCOMING 2MIN
UNUMITED NANYND MIN 441 01/15 04:39P
NEW YORK NY 1 MIN
UNLIMITED NANalD MIN 1EVT 442 01/15 04:40P
WPALMBEACH FL 1 MIN 443 01/15 06:00P
INCOMING 2MIN 444 01/15 06:56P
WPALMBEACH FL 1 MIN 445 01/15 06:58P
QUEENS NY 1 MIN 446 01+15 07:00P
WPALMBEACH FL 1 MIN 447 0116 09:24P
NEW YORK NY 1MIN 1EVT
MESSA
GE D NIWKND MIN
RETRIEVAL 448 01;16 10:26A
INCOMING 1MIN
UNUMITED WWKIVD MIN 449 0116 12:38P
INCOMING 1MIN
UNLIAARED WWKND MIN 450 0116 01:07P
INCOMING 1 MIN Continued Number Onty Charge Calls To
Used Charge 451 01/16 01:529
INCOMING 31.1IN 452 01/16 01:55P
WPALMBEACH FL 2MIN 453 01/16 02009
WPALMBEACH FL 2MIN 454 01/16 04:03P
MIAMI FL 1MIN 455 01/16 0425P
INCOMING 1MIN 456 01/16 04:59P
NEW YORK NY
MIN
UNLIMITED NANKND MN
1
VT
E
457 01/16 05:47P
NEW YORK NY 2MIN 1 EVT 458 01/16 09:47P
INCOMING 1 MN 459 01/17 09:38A
NEW YORK NY 2MIN 1 EVT 460 01/17 09:39A
INCOMING 1 PAIN 1 EVT
CALL WAITING 461 01/17 10:12A
WPALMBEACH FL 1 PAIN 462 01/17 10:13A
INCOMING 2MIN 463 01/17 10:32A
NEW YORK NY 1EVT
I
464 01/17 10:37A
INCOMING 1 MIN 465 01/17 11:10A
INCOMING 1 MIN 466 01/17 11:26A
INCOMING 2PAIN 467 01/17 12:00P
INCOMING 21 MIN 468 01/17 1222P
NEW YORK NY 1EVT
I
469 01/17 12:43P
INCOMING 2MIN 470 01/17 02:14P
INCOMING 1 PAIN 471 01/17 0224P
INCOMING 1 MIN 472 01/17 02:36P
NEW YORK NY 1EVT
I
473 01/17 0303P
INCOMING 7MIN 474 01/17 03299
INCOMING 2MIN 475 01/17 03:S2P
INCOMING 2MIN 476 01/17 0358P
INCOMING
SPAIN 477 01/17 04:03P
NEW YORK NY 2 MIN 1 EVT 478 01/17 04:04P
INCOMING 1 MN 1 EVT
CALL WAITING 479 01/17 04:30P
INCOMING 1MIN
UNLIM MOBL TO IA0B1.
430 01/17 04:31P
QUEENS NY 1 PAIN
UNLIM MOBL TO MORE 481 01/17 04:34P
INCOMING 1MIN 482 01/17 0435P
INCOMING I MIN 483 01/17 04:42P
NEW YORK NY
3
EVT
1 E
484 01/17 04:59P
NEW YORK NY 1MIN 485 01/17 OS:01P
BROOKLYN NY 1 EVT 1MIN
400
SSAGE RETRIEVAL
ADM. ANYTME MN 486 01/17 OS:02P
NEW YORK NY 1MIN 400 ADM ANYTME MN 487 01/17 05:06P
NWYRCYZNO1 NY 6PAIN 400 ADM ANYTME MN 488 01/17 07:48P
NEW YORK NY 2PAIN
EARLY EVENING N/WKND 489 01/17 07:499
NEW YORK NY 1MIN
EARLY EVENING NtWKND 490 01/17 07:SOP
NEW YORK NY 1MIN 491 01/17 07:SOP
NEW YORK NY 1MIN 492 01/17 07:54P
NEW YORK NY 1MIN 493 01/17 0757P
INCOMING 1MIN 494 01/17 08t4P
NEW YORK NY 1 MIN 495 01/17 08:05P
NEW YORK NY 1 MIN
DROP CALL CREDIT 496 01/17 08:16P
INCOMING 1 MIN 497 01/17 08:17P
NEW YORK NY 1 MIN 498 01/17 08:18P
INCOMING 1 MIN 499 01/17 0825P
NEW YORK NY 1 MIN
SOD 01/17 0826P
NY ZONE 1 NY 1 MIN 501 01/17 08:34P
NEW YORK NY 12PAIN 502 01/17 08:SOP
INCOMING 1 MIN 503 01/17 09t3P
INCOMING I MIN 504 01/17 09t3P
INCOMING I MIN
EVT
CALL WAITING
PROT6
cingular
WIRELESS as.
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AT&T Wireless Account Number Account Name
Page 8 of 14
VOICE USAGE FO Numbed Continued Onty Charge Item Date Time
Calls To Charge 505 01/17 09:04P
NEW YORK NY 3MIN 506 01/17 09:10P
NEW YORK NY 1 MIN 507 01/17 09:11P
NWYRCYZN0I NY I MIN 506 01/17 09:12P
NY ZONE 1 NY 11 MIN 509 01/17 09:22P
MARION OH 3MIN 510 01/17 09:38P
INCOMING I MIN 511 01/17 10:40P
INCOMING 1 MIN 512 01/17 10:46P
INCOMING
IS MIN 513 01/18 08:02A
NEW YORK NY
MiN
514 01/18 08:05A mobile UK 18A11N 3MIN
INCLUDED MINUTES 21 MIN 0.28 ENH DISC INT DL 5.88 515 01/18 09:10A
MIAMI FL 1 MIN 515 01/18 09:19A
INCOMING 2MIN 517 01/18 09:53A
INCOMING
MIN
518 01/18 10:15A
INCOMING
MIN
519 01/18 10:17A
INCOMING
MiN
520 01/18 10:19A
INCOMING
WIN
521 01/18 10:53A
INCOMING
MIN
522 01/18 10:55A I EVT 1.50411 INFO 1.50 523 01/18 10:59A
INCOMING I MIN 524 01/18 10:59A
WPALMBEACH FL I MIN 525 01/18 11:15A
MIAMI FL 1 MIN 525 01/18 11:16A
NEW YORK NY 3MIN 527 01/18 11:19A
NEW YORK NY 1 MIN 528 01/18 12:12P
INCOMING I MIN 529 01/18 01:40P
INCOMING I MIN 530 01/18 01:41P
NEW YORK NY 531 01/18 02:42P
NY ZONE 1 NY 3MIN
532. 01/18 02:48P
INCOMING I MIN 533 01/18 06:21P
INCOMING 2MIN 534 01/18 06:24P
INCOMING 13 MIN 535 01/18 06:37P
NEW YORK NY I MIN 536 01/18 06:37P
NEW YORK NY 1 MIN 537 01/18 06:38P
NEWYORKZNI NY 1 MIN 538 01/18 06:39P
INCOMI G 3MIN 539 01/18 06:43P
NY ZONE 1 NY I MIN 540 01/18 06:46P
INCOMING I MIN 541 01/18 06:46P
NEW YORK NY 3MIN 542 01/18 07:00P
INCOMING 14 MIN
EARLY EVENING N:WKND 543 01/18 07:14P
NY ZONE 1 NY 2MIN
EARLY EVENING N:WKND 544 01/18 07:21P
INCOMING I MIN
EARLY EVENING N.WKND 545 01/18 07:36P
NEW YORK NY I MIN
EARLY EVENING N.WKND 546 01/18 08:49P
INCOMING 3MIN
EARLY EVENING N:WKND 547 01/18 08:52P
NEW YORK NY I WIN 548 01/18 08:53P
NEW YORK NY 7 MIN
EARLY EVENING N:WKND 12 MIN 549 01/18 10:49P
INCOMING 4 MIN
NO 01/19 08:59A
INCOMING 2MIN 551 01/19 09:09A
MIAMI FL I MIN 552 01/19 09:22A
INCOMING 4 /MN 553 01/19 11:33A
INCOMING I MIN 554 01/19 12:11P
INCOMING I MIN 555 01/19 12:12P
OUEENS NY 4 /MN 556 01/19 12:40P
INCOMING 2/MN 557 01/19 12:42P
INCOMING I MIN I EVT
CALL WAITING 558 01/19 12:44P
INCOMING I MIN 559 01/19 01:05P
INCOMING 2MIN 560 01/19 01:30P
INCOMING I MIN 561 01/19 01:35P
INCOMING 6 /MN 562 01/19 02:31P
INCOMING I MIN 563 01/19 02:33P
INCOLMNBEMI I MIN 564 01/19 03:31P
WPA
GACH FL I MIN 565 01/19 03:33P
INCOMING I MIN Item Date Time Number Called Calls To
Onty Used Rate Charge Description Charge 566 01/19 03:38P
INCOMING 567 01/19 03:38P
NEW YORK NY 21 i:IIINN 568 01/19 03:39P
INCOMING
lP
..1
N
569 01/19 03:57P 570 01/19 04:48P 571 01/19 04:50P
INCOMING
OUEENS NY
WPALMBEACH FL i :EVIINNT 2MIN
CALL WAITING 572 01/19 04:51P
INCOMING 2MIN I EVT
CALL WAITING 573 01/19 0432P
NEW YORK NY 1 MIN 574 01/19 04:53P
NY ZONE I NY 2MIN 575 01/19 0436P mobile FRA 2MIN 2MIN 0.29 ENH DISC INT DL
0.58 576 01/19 0438P mobile LTU 23O/P1INN 0.40 ENH DISC INT DL
0.80 577 01/19 05:00P
INCOMING 1 EVT
CALL WAITING 578 01/19 05:00P mobile FRA
SMIN:
AIN
S :A:INN 0.29 ENH DISC INT DL 1.45 579 01/19 05:05P
NEW YORK NY
1
580 01/19 05:07P
INCOMING
I
581 01/19 05:34P
NEW YORK NY 2MIN 582 01/19 0526P
QUEENS NY
ZION
MOBL TO MOBL 583 01/19 05:41P
INCOMING 1.AIN 584 01/19 05:57P
MARION OH
21
585 01/19 0S:58P 586 01/19 06:00P 587 01/19 07:CGP
588 01/19 07:4W
NEWYORKZN1 NY
NEWYORKZNI NY
INCOMING
NEWYORKZNI NY I /AIN I MIN I MIN 589 01/19 07:47P 590 01/19 07:49P
591 01/19 08:17P
NEW YORK NY
INCOMING
QUEENS NY I MIN I PIN 592 01/19 08:46P 593 01/19 08:58P
594 01/19 08:59P
INCOMING
NEW YORK NY
UK
1 MIN 3MIN 4 MIN 0.06 ENH DISC INT DL 0.24 595 01/20 10:12A
INCOMING 1 MIN 596 01/20 10:50A 597 01/20 10:52A
INCOMING
NEW YORK NY 22: AM I 1 EVT 598 01/20 1139A
NEW YORK NY
N
N
I I
1 EVT 599 01/20 12:07P
NEW YORK NY 1 MIN 1 EVT 600 01/20 1220P
INCOMING 1 MIN 601 01/20 02:51P
INCOMING 2MIN
M
602 01/20 03:08P
INCOMING
1 N
603 01/20 03:18P
INCOMING 604 01/20 0326
INCOMING 1 MIN :MINN 605 01/20 03:43
NEW YORK NY 1 MIN I EVT 606 01/20 03:47
MIAMI FL :MIN 607 01/20 03:50
INCOMING 1 MIN 608 01/20 03:59
NEW YORK NY 1 MIN 1 EVT 609 01/20 04:19 W ZONE I NY
610 01/20 04:21 W ZONE I NY 1 2MIN M IN 611 01/20 0422
INCOMING :MIN
EVT
CALL WAITING 612 01120 0424
INCOMING 1 MIN 613 01/20 08:34
NEW YORK NY
1
N
EVT
614 01/20 08:36
GARDENA CA
I
M
615 01/20 10:01
NEWYORKZNI NY 1 MIN 616 01/20 10:05
NEWYORKZNI NY 1 MIN Continued
PROT7
>"cingular
WIRELESS
AT&T Wireless Account Number Account Name
Page 9 of 14 Number 617 01120 10:0 618 01121 12:07
619 01/21 10:1 620 01/21 10:5 621 01/21 11:1 622 01/21 11:27
623 01/21 11:5 624 01/21 12:1 625 01/21 12:4 626 01/21 12:4
627 01/21 12 628 01/21 01.
629 01/21 01.52 630 01/21 02 01 631 01/21 02.06 632 01/21 02
633 01/21 02 634 01/21 02 635 01121 02 636 01/21 02
637 01/21 02 638 01/21 03 639 01/21 04 640 01/21 05
641 01/21 05 642 01/21 05 643 01/21 05 644 01/21 05
645 01/21 05 646 01/21 05:4 647 01/21 06.0 648 01/21 06
649 01/21 06 650 01/21 06 651 01/21 07.
652 01/22 11.
653 01/22 01 654 01/22 01.
655 01/22 01.
656 01/22 01 657 01/22 01.
658 01/22 02.
659 01/22 02 660 01122 02.
661 0122 02 662 01,22 02.
663 01122 03.
664 0122 03 665 01/22 03 666 01/22 03 667 01/22 03
668 01/22 03 669 01/22 03 670 01/22 06 671 01/22 09:059
672 01/22 10:01 673 01/22 10:20P 674 01/22 10:21P 675 01/23 11:50A
Calls To
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW MYORK NY
INCOING
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
QUEENS NY
QUEENS NY
INCOMING
NEWYORKZNI NV
INCOMING
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
WPADABEACH FL
INCOMING
WPALMBEACH FL
LAKE WORTH FL
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING [repeated 4 times] ontinued Onty Charge
UNUMITED NNVKND MIN
INCLUDED TO IAOBL
MINUTES
NCLUDED MINUTES
MINUTES
UNUM
MOBL TO MOBL
UNUM MOBL TO IAOBL
CALL WAITING
UNLIMITED WWKIVD MIN
UNUMITED WWKND MIN
UNUMITED WWKINID MIN
UNLIMITED WWKINID MIN
UNLIMITED KINI MIN
UNLIMITED WWKIVD MIN
UNUMITED NNVKND MIN 1 MIN 2MIN 1EVr 3MIN
SMIN 1MIN
IKON 1MIN 1EVT 2MIN 1 EVT 2MIN 1 MIN 1MIN 1MIN 1 MIN
2MIN 1 MIN 1 MIN 1MIN 1 MIN 1 MIN 1MIN 2MIN 1MIN 1MIN
1 MIN 1MIN 1 MIN 1 MIN 1EVr 1 IN
EVT
12MIN 1MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN 1 MIN 2MIN 1MIN
1 MIN 1 MIN 1MIN 1 MIN 2MIN 1 MIN 1MIN 1 MIN 1 MIN
2MIN 3MIN 1 MIN 8MIN 1 IN
EVT
12MIN 2MIN 1 MIN Charge Number 676 01/23 11:50 677 01/23 12:01
678 01/23 02:39 679 01123 03:10 680 01123 04:10 681 01/23 04:54
682 01/23 05:10 683 01/23 05A8 684 01123 0729 685 01124 09:32
686 01124 09:46 687 01124 09:50 688 01124 09:59 689 01/24 10:02
690 01/24 10:02 691 01/24 10:04 692 01/24 10:09 693 01/24 1025
694 01/24 1027 695 01/24 10:28 696 01/24 1029 697 01/24 1032
698 01/24 1036 699 01/24 10:40 700 01/24 10:41 701 01/24 10:41
702 01/24 10:43 703 01/24 11:01 704 01/24 11:14 705 01/24 11:40
706 01/24 12:11 707 01/24 1232 708 01/24 1234 709 01/24 12:51
710 01/24 12:56 711 01/24 01:54 712 01/24 02:46 713 01/24 02:49
714 01/24 0253 715 01/24 03:02 716 01/24 03:03 717 01/24 03:05
718 01/24 03:09 719 01/24 03:10 720 01/24 03:11 721 01/24 03:12
722 01/24 03:15 723 01/24 03:16 724 01/24 0320 725 01/24 0321
726 01/24 0323 727 01/24 0323 728 01/24 0324 729 01/24 0327
Continued Onty Calls To Used
INCOMING 1 MIN
NEW YORK NY 1 MIN 1 VT
NEW YORK NY 2PAEIN I EVT
INCOMING 1MIN
INCOMING 2MIN
INCOMING 1 MIN
INCOMING 1 MN
NEW YORK NY 2MIN 1 EVT
INCOMING 2MIN
INCOMING 2MIN
NEW YORK NY 4MIN
INCOMING 1 MIN 1 EVT
QUEENS NY 2MIN mobile UK 2MIN 2MIN
INCOMING 1 PAIN
1 E
MIAMI FL 1MIN
QUEENS NY 2MIN
WPALMBEACH FL 2MIN
WPALMBEACH FL 1MIN
WPALMBEACH FL 1MIN
WILLOUGHBY OH 1MIN
INCOMING 3MIN
WPALMBEACH FL
VAIN
WPALMBEACH FL 1 MIN
NEW YORK NY
2
1
MIN
EVT
NCOMING 1 MIN
EVT
NCOMING 1 1 MIN
NCOMING
SMIN
NCOMING
SLAIN
MIN
NCOMING
N
NCOMING 4 MIN
NEW YORK NY 2MIN
WILLOUGHBY OH 1 MIN
INCOMING 1 MIN
INCOMING
VAIN
INCOMING
VAIN
INCOMING 1 MIN
NEW YORK NY 2MIN 1 EVT I0MIN 1 MIN 2MIN
INCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
PALM BEACH FL
WPALMBEACH FL
WPALMBEACH FL
NWYRCYZNOI NY
NWYRCYZNOI NY
NY ZONE 1 NY
INCOMING
WPALMBEACH FL
WPALMBEACH FL
MIAMI FL
INCOMING mobile UK Charge
UNLIMITED WVVKND MIN
UNLIMITED NV
MIN
UNLIMITED
NPWKND MIN
UNLIMITED NWKND MN
CALL WAITING 0.28 ENH DISC INT DL
CALL WAITING
UNCLILUD
ED
M MOL INTO MOSBL
IN
B MUTE
UNLIM MOBL TO IAOBL
CALL WAITING
UNLIM MOBL TO IAOBL
INCLU
DEDBL TO MOBL
MINUTES
CALL WAITING 4MIN 2MIN 1 MIN 1MIN 4MIN 1MIN
INCLUDED MNUTES
CALL WAITING 0.28 ENH DISC INT DL 1 MIN 2MIN 1 MIN
1MIN 3MIN
SMIN
SMIN Charge 0.56 1.40
PROT8
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WIRELESS
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AT&T Wireless Account Name
Page 10 of 14
VOICE USAGE Item Date
FO
N
biel
um
Time Calls To Continued Only Used Charge Charge 730 01/24 03:36 mobile UK
SMIN 4 MIN 0.28 ENH DISC INT DL 1.12 731 01/24 0329
INCOMING 2/.1iN i EVT
CALL WAITING 732 01124 03:41
NEW YORK NY I MIN I EVT 733 01124 03:43
INCOMING 13Mill 734 01124 03:56
INCOMING 21MM 1 EVT
CALL WAITING 735 01124 0357
NEW YORK NY 1 EVT 736 01/24 03:58
WPALMBEACH FL 2MiN 737 01/24 03:59
WPALMBEACH FL 31.1iN 738 01/24 04:02
NEW YORK NY 2MIN 739 01/24 04:05
GLENDALE TX 31.1iN 740 01/24 04:40
NEW YORK NY 1 MIN I EVT 741 01/24 04:41
NEW YORK NY
WIN
742 01/24 04:43
NEW ALBANY OH
SMIN 743 01/24 04:54
INCOMING 3MiN 744 01/24 04:58
INCOMING 4 MIN 745 01/24 05:16
NEW YORK NY 21.1iN I EVT 746 01/24 05:16
QUEENS NY 31.1iN 747 01/24 05:19
WPALMBEACH FL 5MiN 748 01/24 05A2
MIAMI FL I MIN 749 01/24 05.06
INCOMING 1 MIN 750 01/24 05:46
WPALMBEACH FL 1 MIN 751 01/24 05:53
INCOMING 1 MIN 752 01/24 05:56
NEW YORK NY 2MIN 1 EVT 753 01/24 05:56
WPALMBEACH FL 21.1W 754 01/28 10:48
NEW YORK NY 2MIN 755 01/28 10:61
NEW YORK NY 1 MIN
UNLIMITED R.WKND MIN 756 01/28 1126
NEW YORK NY 2MIN 757 01/28 1125
Toll Free CL 81.1iN 758 01/29 06:06 mobile UK 1 MIN
1 MIN 0.28 ENH DISC INT DL 0.28 759 01/29 07:39 mobile UK
ND
MIN
I MIN 0.28 ENH DISC INT
DL
0.28 760 01/29 1233
NEW YORK NY I EVT 761 01/29 01:12
NEW YORK NY I MIN I EVT 762 01/29 01:12
NY ZONE 1 NY 3/MN
UNLIMITED N/WKND MIN 763 01/29 01:33
WPALMBEACH FL
MAIN 764 01/29 01:33
WPALMBEACH FL
LIIN 765 01/29 0524
NEW YORK NY 1 /MN I EVT
766
767
01/29 01/29 10:17 1024
INCOMING 2MiN
NEW YORK NY 3MiN
MIN
UNLIMITED NWKND I EVT 768 01/30 11:10
INCOMING I MiN 769 01/30 11:13
INCOMING I MIN 770 01/30 12:09
NEW YORK NY I MIN I EVT 771 01/30 1221
INCOMING I MIN 772 01/30 08:40
INCOMING 2MIN 773 01/30 10:12
INCOMING 2MiN 774 01/30 10:13
NEW YORK NY 2MiN I EVT 775 01/30 10:33
INCOMING I MiN 776 01/30 1050F~
INCOMING I MIN 777 01131 0934A
INCOMING 778 01131 10:48A
INCOMING 2MIN 2MiN 779 01/31 12:15P
INCOMING 1 MIN Number 780 01/3 12.43P 781 01/3 12 782 01/3 01-05P
783 01/3 01-06P 784 01/3 01-08P 785 01/3 01 17P 786 01/3 01 52P
787 01/3 01 54P 788 01/3 02 13P 789 01/3 02:44P 790 01/3 02:48P
791 01/3 03:19P 792 01/3 0323P 793 01/3 0324P 794 01/3 03:42P
795 01/3 0828P 796 01/3 08:30P 797 01/3 08:32P 798 01/3 08:35P
799 01/3 08:36P 800 01/3 08:38P 801 01/3 08:40P 802 01/3 08:41P
803 01/3 08:51P 804 01/3 08:53P 805 01/3 08:59P 806 01/3 09:09P
807 01/3 09:11P 808 01/3 09:35P 809 01/3 09:36P 810 01/3 09:45P
811 01/3 09:54P 812 01/3 10:16P 813 01/3 11:36P 814 02/0 08:00A
815 02/0 08:05A 816 02/0 09:03A 817 02/0 09:Cu3A 818 02/0 09:09A
819 02/0 09:10A 820 02/0 11:18A 821 02/0 1125A 822 02/0 1126A
823 02/0 1127A 824 02/0 1129A 825 02/0 11:44A 826 02/0 11:46A
827 02/0 12:00P 828 02/0 12:09P 829 02/0 12:14P 830 02/0 12:16P
831 02/0 12:17P 832 02/0 12:23P 833 02/0 1224P 834 02/0 1226P
835 02/0 1228P 836 02/0 12:47P 837 02/0 01:16P 838 02/0 01 30P
839 02/0 01 30P 840 02/0 0141P 841 02/0 0142P Calls To
INCOMING
QUEENS NY
INCOMING
NEW YORK NY
QUEENS NY
NEW YORK NY
NEW
YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY [repeated 7 times]
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
INCOMING
NEWYORKZN1 NY
MIAMI FL
MIAMI FL
NEW YORK NY
NY ZONE I NY
INCOMING
NEW YORK NY
INCOMING
MIAMI FL
MIAMI FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY W ZONE I NY
NEW YORK NY
NEW YORK NY
INCOMING
N
BROOKL
EW YOR
YN
KYM
NY
NEW YORK NY
QUEENS NY
NEWYOFtlaN1 NY
NEW YORK NY
NEWYORICN1 NY
NEW YORK NY
NEWYORICN1 NY
NEW YORK NY
INCOMING Continued Only Charge Used I MIN 4 /AIN 2/AIN
I LAIN 2/AIN 2/AIN
MIN
2MIN 1 MIN 1 EVT 4 MIN 2MIN 4 MIN 1 MIN
SMIN 1 MIN 1MIN 2MIN
SMIN 2MIN 1MIN 1 MIN 1 MIN
VAIN I LAIN 2 MIN I LAIN I MIN 1 MIN 2MIN 1 MIN 7MIN
2MIN I LAIN 2/AIN 2 MIN I LAIN I MAIN
MIN
MIN
VAIN 1 MIN 1 MIN 2MIN
SMIN 1 MIN 1 EVT 1 MIN 1 MIN
EARLY EVENING NPNKND
EARLY EVENING NPNICND
EARLY EVENING NPNICND [repeated 10 times]
CALL WAITING I EVT 1.60411 2MIN 2MIN 2MIN
NCLUDED
MINUTES 1 MIN
MINUTES 2MIN 1 MIN 4 MIN I MIN
IEVT 1.60411 INFO I MIN 1 MIN
SMIN 2MIN Charge 1.60 1.50
PROT9
):Ccingular
WIRELESS
w
AT&T Wireless Account Name
Page 11 of 14
VOICE USAGE FOR (917)855-3363 - Continued Item Number
Date Time Called Calls To Onty Charge Charge 1 EVT
CALL WAITING 842 02/01 01:45P
DELRAY BCH FL
WIN
843 02101 01:48P
SANBARBARA CA
WIN
844 02101 01:48P
SANBARBARA CA
WIN
845 02101 01:49P
QUEENS NY 2MIN 846 02101 01:51P
CHTAMSTTHS VI 2MIN 847 02/01 01:59P
INCOMING 1MIN 848 02/01 02:00P
INCOMING 2MIN 1 EVT
CALL WAITING 849 02/01 02.42P
NY ZONE 1 NY
WIN
850 02/01 02.51P
INCOMING
WIN
851 02/01 03 30P
MIAMI FL 2MiN 852 02/01 03.31P
NEW YORK W
WIN
853 02/01 03 32P
NEW YORK W
WIN
854 02/01 03.33P
WILLOUGHBY OH 2MIN 855 02/01 03.36P
WPALMBEACH FL 2MIN
QUEENS NY 2MIN
NUM MOBL TO WEIL 857 02/01 03 42P
NEWYORKZN1 NY 5MIN 858 02/01 03 47P
MARION OH
WIN
859 02/01 03 62P
INCOMING 2MIN 860 02/01 03 63P
INCOMING 2MIN 861 02/01 04 02P
INCOMING 2MIN 862 02/01 04
DELRAY BCH FL 1MIN 863 02/01 04 SOP
WPALMBEACH FL 2MIN 864 02/01 04 2P
INCOMING 2MIN 865 02/01 04 67P
NEW YORK NY 2MIN 866 02/01 05 OSP
INCOMING 1MIN 867 02/01 05 SP
WILLOUGHBY OH
WIN
UNLIM MOBL TO M061.
868 02/01 05 6P
WILLOUGHBY OH 1MIN 869 02/01 05 07P
WPALMBEACH FL 2MIN 870 02/01 05 09P
NEW YORK NY 1MIN 871 02/01 05 09P
INCOMING 2MIN 1EVT
CALL WAITING 872 02/01 05:11P
NEW YORK NY
WIN
873 02/01 05:20P
NEW YORK W 2MIN 874 02í0105:22P
INCOMING
WIN
875 02/01 05:23P
INCOMING 2MIN 1 EVT
CALL WAITING 876 02/01 05 26P
WPALMBEACH FL 1MIN 877 02/01 05.26P
WPALMBEACH FL 1MIN 878 02/01 05.28P
DELRAY BCH FL 2MIN 879 02/01 05 29P
WPALMBEACH FL 1MIN
NCLUDED MINUTES eta 02/01 eti 02/01 05.30P 05.31P
WPALMBEACH FL
WPALMBEACH FL
WIN
2MIN
883
02/01 02/01
05
05.35P
33P
WPALMBEACH FL
NEW YORK W 2MIN
WIN
884 02/01 05.36P
WPALMBEACH FL
WIN
886
02/01 02/01
05
05.39P
38P
INCOMING
NY ZONE 1 NY
WIN
2MIN 887 02/01 05 4IP
NEW YORK W
WIN
NUM MOBL TO WEIL eta 02/01 06.28P
INCOMING 5MIN
CLUDED MINUTES 889 02/01 06.38P
GLENDALE TX
WIN
890 02/01 06 39P
GLENDALE TX 2MIN 891 02101 06 4ÍP
NEWYORKZNI NY
AMIN 892 02/01 06 45P
INCOMING 3MIN 893 02/01 06 48P
NEW YORK NY
WIN
UNLIM MOBL TO MOIL 894 02/01 07 54P
NEW YORK W 2MIN
EARLY EVENING NN/KND 895 02/01 08 01P
WPALMBEACH FL
IMIN
EARLY EVENING NN/KND 896 02/01 08 23P
INCOMING
WIN
897 02/01 08 26P
MIAMI FL 1MIN
EARLY EVENING NN/KND 898 02/01 08 27P
NWYRCYZNO1 NY
WIN
899 02/01 08 29P
NEW YORK NY 14MIN 900 02/01 08 47P
NEW YORK W 2MIN 901 02/01 08 SIP
INCOMING 2MIN 902 02/01 08 62P
WPALMBEACH FL 2MIN 903 02/01 08 SIP
GLENDALE TX 1MIN
VOICE USAGE FOP Numbe
904
905
906
907
908
909
910
0210 02/0 09.16P 09.17P
09
09.Í8P 09.19P 09.35P
09
I7P
SIP
911 0210 1011P 912 02/0 1 1P 913 020 100 132P 914 02/0 10.14P
915 0210 1023P 916 02/0 Í037P 917 02/02 08 IA 918 02/02 08 IA
919 02/02 0823A 920 02/02 10 Í4A 921 02/02 11 16A 922 02/02 11.17A
923 02/02 11 18A 924 02/02 1122A 925 02/02 11 02A 926 02/02 12 06P
927 02/02 12.06P 928 02/02 12.07P 929 02/02 12.08P
930 02/02 1226P 931 02/02 12,32P 932 02/02 12.40P 933 02/02 12 SIP
934 02/02 12 5P 935 02/02 12 57P 936 02/02 01.03P 937 02/02 01 16P
938 02/02 01.46P 939 02/02 01.49P 940 02/02 01 56P
941 02/02 01 56P 942 02/02 01 69P 943 02/02 02.00P
944 02/02 02 Í3P 945 02/02 0236P 946 02/02 02.38P 947 02/02 02.39P
948 02/02 02 40P 949 02/02 02 42P 950 02/02 02 5ÍP
951 02/02 02 58P 952 02/02 03 Í9P 953 02/02 0320P 954 02/02 0321P
956 02/02 04 IIP 957 02/02 04 40P 958 02/02 06.31P
959 02/02 06,33P 960 02/02 07 19P 961 02/02 0728P 962 02/02 08 ÍP
963 02/02 08 9P 964 02/02 09 Í2P 965 02/02 09 Í9P 966 02/02 0925P
- Continued Onty Calls To Used Rate
INCOMING 1 MIN
WPALMBEACH FL 1 MIN
WPALMBEACH 1 PAIN
FL
1 MIN
GLENDALE TX 1 PAIN
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING 2MIN
INCOMING 1 MIN
SANBARBARA CA 21.ÚN
NEW YORK NY 1 MIN
INCOMING
IMIN
INCOMING
INCOMING
WIN
NWYRCYZNO2 NY 2MIN
NEWYORKZN2 NY 1 MIN 1 PA
INCOMING 1MIN
NEW YORK NY 1MIN
NEW YORK NY 2MIN
INCOMING 1MIN
INCOMING 1 MIN
NEW YORK NY
WIN
NEW YORK NY 1 PAIN
NEW YORK NY 1 PAIN
NEW YORK NY 1 PAIN
CHTAMSTTHS VI 4 PAIN
INCOMING
IMIN
INCOMING 1 °PAIN
INCOMING 2MIN
NEW YORK NY 1 MIN
NEW YORK NY 2PAIN
NEW YORK NY 2MIN
INCOMING 1MIN
NEW YORK NY
NEW YORK NY 3MIN
INCOMING 1 MIN
NY ZONE 1 NY 3MIN
NEW YORK NY 2MIN
NEW YORK NY 2MIN
NEW YORK NY 2MIN
NY ZONE 1 NY 1 MIN
INCOMING 1 MIN
NEW YORK NY 1MIN
INCOMING 2MIN
INCOMING 9PAIN
MIAMI FL 1MIN
INCOMING 2MIN
INCOMING 1MIN
WILLOUGHBY OH
MIN
WPALMBEACH FL 1 MIN
MARION OH 1 MIN
INCOMING 1MIN
INCOMING 1MIN
INCOMING 2MIN
INCOMING 1MIN
NEW YORK NY 1MIN
NEW YORK NY 1MIN
NEW YORK NY 1 MIN
NEW YORK NY 2PAIN
INCOMING 6PAIN
WPALMBEACH FL 1 MIN
NEWYORKZN1 NY 1 MIN Charge Description
UNLIM MOBL
MINO
T M
TES
OBL
IN
U
UNLIM MOBL
MINUTES
TO MOBL
INCLUDED [repeated 9 times]
INCLUD
UNLIM M
ED
OBL
MINUTES
TO MOBL
UN
CL
LI
UD ED M MOBL
MINUTES
TO MOBL
IN
EARLY EVENING NtWKND Charge
PROT10
cingular
WIRELESS wit AT&T Wireless Mier Account Name Continued
Number
Canty Charge Item Date Time
I
Calls To Used 967 02102 11:17P
RK NY
HAIN
UNLIMITED NANKND MN
TOTAL VOICE USA
ROAMER USAGE FOR Number 1 01/25 10 21 2 01/25 10.25
3 01/25 10.34 4 01/25 10 36 5 01125 10.40 6 01/25 10.41
7 01/25 10 42 8 01/25 10.43 9 01/25 10.43 10 01/25 10 44
11 01/251100 12 01/25 0107 13 01/25 01.07 14 01/25 01.55
15 01/25 02 20 16 01/25 02.20 17 01/25 02.21 18 01/25 02 3
19 01/25 02.4 20 01/25 04.4 21 01/25 04 22 01/25 04.4
23 01/25 04 24 01/25 05 5 25 01/25 05 53 26 01/25 OS 58
27 01/25 OS 59P 28 01/25 06 09P
TOTAL ROAMER USAGE FOR Calls To Onty Used
NEW YORK NY I MIN
NWYRCYZNO2 NY
INCOMING
NCOMING
INCOMING
NEW YORK NY
NWYRM
CYZNO2 NY
INCOMING
MIAMI FL
NWYRCYZND2 NY
NWYRCYZNO2 NY
NCOMING
NEW YORK NY
NCOMING
ING
VI ilLE IN FRANCE - -- Charge Description
DISCOUNT Nri. ROAM
DISCOUNT wri. ROAM 2 MIN 7 MIN 1 MIN
DISCOUNT NFL ROAM 1 MIN
DISCOUNT NTL ROAM 1 MN
DISCOUNT NFL ROAM 1 MIN 1 MIN 3 MIN 2 MN 1 MIN
DISCOUNT Nit ROAM 1 MIN
DISCOUNT NFL ROAM 1 MIN 1 MIN 1 MN
DISCOUNT wri. ROAM 1 MN
DISCOUNT NFL ROAM 1 MN 1 MN
DISCOUNT INTL ROAM 1 MN 1 MIN 2 MIN 1 MIN 2 MIN 1 MIN
1 MIN 1 MIN 1 MIN
DSCOUNT NTL ROAM Charge 32.37 Charge 0.99 0.99 1.98
6.93 0.99 2.97 1.98 0.99 [repeated 10 times] 1.98 0.99
1.98 0.99 39.66
LE IN FRANCE -
WHILE IN FRANCE - -- Number Charge Calls To Onty Used Description
1 01+26 05:14P
RING 1 MIN
TOTAL ROAMER USAGE F
WHILE IN FRANCE - Number item Date Time Called 1 01/01 10
2 01/01 to 3 01/01 10 4 01/01 01 5 01/01 01 6 01/01 01
7 01101 01 8 01101 02 9 01101 02 10 01101 02
34A
34A
4
45A
IP
2P
3P
54P
049PP
05P
Calls To Onty Used
OUEENS NY
WPALMBEACH FL [repeated 8 times] 1 MIN 2 MIN 1 MIN
1 MIN
MIN
1
1 MIN 3 MN
MIN
1
1 MIN 1 MIN
WHILE IN FRENCH WEST - -- Charge Description
INTL ROAMING VOICE [repeated 7 times]
NTL ROAMING VOICE Charge 0.99 0.99 Charge 2.29 4.58
2.29 6.87 2.29 2.29 2.29
Page 12 of 14
ROAMER USAGE Fr
WHILE IN FRENCH WEST --- - Cont.
Number Charge item Date Time Calls To Used Description
TOTAL ROAMER USAGE FOR
ILE IN FRENCH WEST -
II 01/01 02:07
L
Canty Used
MIN
ROAMER
ROAMER l
OR
Number 01/26 05.01P 2 01/26 06.40P 3 01/26 07 43P 4 01/26 08.17P
5 01/26 08 54P 6 01/26 09.02P 7 01/26 09.08P 8 01126 09.09P
9 01/26 09 IIR 10 01/26 09.1 IF 11 01126 09 2F 12 01/27 12.06A
13 01/27 12.07A 14 01/27 12 I8F 15 01/27 12.36F 16 01/27 12,38F
17 01/27 I2.38F
IS 01/27 12.41F 19 01/27 12.42F 20 01/27 01 t6F 21 01/27 02.02F
22 01/27 02.32F 23 01/27 02 S8F 24 01/27 03.04F 25 01/27 03 42F
26 01/27 04.25F 28 01/27 0511F 29 01/27 0518E 30 01/27 05 9F
31 01/27 OS 21F 32 01/27 07 08F 33 01/27 07 2F 34 01/27 07 38F
35 01/27 08 16F 36 01/28 01 26.4 37 01/28 02 7A 38 01/28 11 561
39 01/28 12 27F 40 OMB 12 4IF 41 01128 01 03F 42 01128 01.04F
43 01128 01.C6F 44 01/28 01.07F 45 01/28 01.09F 46 01/28 01.09F
7 0128 02.04F 48 01/28 02 I2F 49 01/28 02 32F 50 01/28 02 43F
51 01/28 02 47F 52 0128 03 52E 53 01/28 03 5SF 54 01/28 0428E
56 01/28 01 57E 57 01/28 0501E
WHILE IN UK --- Calls To Only Used
NCOMING 1 MIN
NCOMING 22 MIN
NCOMING 1 MIN
NCOMING 1 MIN
NCOMING 1 MIN
NCOMING 1 MIN
NCOMING 1 MIN
NCOMING 1 MIN
COMING
1
MIN
NEW YORK NY 1 MIN
WPALMBEACH FL 1 MIN
UK
1 MIN
UK
MAIN
INCOMING 4 MIN
INCOMING 1 MIN
INCOMING 1 MIN
NEW YORK NY 1 MN
UK
2MIN
INCOMING 3 MIN
INCOMING 3 MN
UK
1 MIN
INCOMING 2MIN
GLENDALE TX 4 MIN
NEW YORK NY 3 MIN
INCOMING I MIN
INCOMING I MINN
INCOMING I MIN
NCOMING I MIN
NCOMING 1 MIN
NCOMING 1 MIN
K
4 MI
NCOMING 4 MIN
NCOMING 10 MIN
NC
I
1 MIN
NCOMING 3 MIN
NCOMING I MIN
NCOMING I MIN
NCOMING I MIN
K
4 MI
NCOMING 4 MINN
NCOMING I MIN
NCOMING
5
MIN
NCOMING 1 MIN
NCOMING 2MIN
NCOMING 1 MN
UK
2MIN
NCOMING 2MIN
NEW YORK NY 2 MIN
NEW YORK NY 1 MIN
INCOMING 4 MIN
UK
2MIN
INCOMING I MN
INCOM
3 M
ING
1 MIN
UK
IN
INCOMING 2 MN
NCOMING 1 MN
UK
2 MN Charge Description D SCOUNT NTL ROAM D SCOUNT NFL ROAM
D SCOUNT NFL ROAM D SCOUNT NTL
ROAM D SCOUNT Nit ROAM D SCOUNT Nil ROAM D SCOUNT Nil ROAM
DISCOUNT NM ROAM D SCOUNT NFL ROAM D SCOUNT NT'L ROAM
D SCOUNT INTL ROAM D SCOUNT INTL ROAM Charge 4.58 34.35
Charge 0.99 21.78 0.99 [repeated 10 times] 4.95 3.96
0.99 1.98 2.97 2.97 0.99 1.98 3.96 2.97 0.99 3.96 3.96
9.90 0.99 2.97 0.99 3.96 3.96 0.99 4.95 0.99 1.98 0.99
1.98 0.99 3.96 1.98 0.99 0.99 2.97 1.98 0.99 1.98
PROT11
ngu I a r
WIRELESS
a
,42F AT&T Wireless Account Number Account Name
Page 13 of 14
ROAMER USAGE FOP Number 58 0148 05 59 01t28 05 60 01t28 05
61 01/2805 62 0148 05
cs
7
15
29
4
63 01/28 06 31 64 01/28 05.41 65 01/28 0546 66 01/28 06.49
67 01/28 05.50 68 01/28 05 56 69 01/28 06 04 70 01/28 0621
71 01/28 0632 72 01/28 06:43 73 01/28 06:46 74 01/28 07:03
75 01/28 0726 76 0148 0729 77 01/28 07:41 78 01/28 07:42
79 01/28 07:44 80 01/28 07:51
TOTAL ROAMER USAGE FOR Number Calls To Only Used 01/27 11:49P
ZING 2MIN
TOTAL ROAMER USAGE FO
ILE IN UK -
WHILE IN UK --- - Cont.
Calls To Onty Used
NEW YORK NY
NEW YORK NY
INCOMING
QUEENS NY
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
QUEENS NY
INCOMING
NWYRCYZNO1 NY
INCOMING
INCOMING
WPALMBEACH FL
WPALMBEACH FL
BOCA RATON FL
WPALMBEACH FL
NEW YORK NY
MING
WHILE IN UK - 2 MIN 2 MIN 1 MIN 2MIN 3 MIN 1 EVT 2MIN
1 MIN 3 MIN 1 MIN 3 MIN 6MIN 2MIN 3 MIN
I
M
EVINT
1
8 MIN
IEVT I MIN I MIN 2MIN I MIN 2MIN
WHILE IN UK Charge Description Charge 1.98 1.98 0.99
1.98 2.97
ROAM CALL WAITING 1.98 0.99 2.97 0.99 2.97 5.94 1.98
2.97
ROAM CALL WAITING 0.99 7.92
ROAM CALL WAITING 0.99
DISCOUNT INT'L ROAM 0.99 1.98 0.99 0.99 0.99 0.99 1.9.1
183.15 Charge Description Charge 1911 1.98
ROAMER USAGE FOE Number
VHILE IN FRANCE --- Charge Calls To Onty Used Description
Charge 1 01/25 09:33A
NCOMING I MIN 0.99 2 01/25 09:34A
NCOMING 4 MIN 3.96 3 01/25 10:04A
NCOMING I MIN 0.99 4 01/25 10:06A
NCOMING I MIN 0.99 5 01/25 0628P
NCOMING I MIN 0.99 6 01/25 06
NCOMING 2MIN 1.98 7 01/25 06 41
NCOMING 2MIN 1.98 8 01/25 06 41
NEW YORK NY 2 MIN 1.98 9 01/25 06
NCOMNG 6 MIN 5.94 10 0145 06
NCOMING 2 MIN 1.98 11 01/25 07:
NCOMING I MIN 0.99 12 0145 08
NCOMING 2MIN 1.98 13 01/25 082:
NY ZONE t NY 2MIN 1.98 14 01/25 09:1
NCOMING I MIN 0.99 15 01/25 09:1
NCOMING I MIN 0.99 16 01/26 10.
NCOMING 2MIN 1.98 17 01/26 10.
NEW YORK NY 2MIN 1.98 18 01126 11:
NWYRCYZNO2 NY I MIN 0.99 19 01126 11:5
NWYRCYZNO2 NY I MIN 0.99 20 01126 11:
NWYRCYZNO2 NY 4 MIN 3.96 21 01/26 12.1:
22 01/26 12:1
INCONWYRCNO2 NY 2 MIN
INCOMING 4 MIN 1.98 3.96 23 01/26 12:5
INCOMING 2 MIN 1.98
ROAMER USAGE FOE Number 24 01/26 01:04P 25 01/26 0126P
26 01126 0127P 27 01/26 02:17P 28 01126 02:59P.
29 01126 03:19 30 01126 03:19 31 01126 0320 32 01126 0321
33 01/26 03:21 34 01/26 03:21 35 01/26 03:21 36 01/26 03:25
37 01/26 04:08 38 01/26 04:0
TOTAL ROAMER USAGE FOR Number 01/01 02:55P
TOTAL ROAMER USAGE FOR SHILE Number Charge Calls To
Only Used Description Charge
INCOMING 2 MIN
NT'L ROAMING VOICE 3.3@
IN NA-ST MAARTN -- 3.38
WHILE IN BR VIRIGIN Charge Calls To Only Used Description
Charge
INCOMING 1 MIN
NTL ROAMING VOIC 3.49 2 12/21 04 11P
INCOMING 1 MIN 3.49 3 12/21 04 13P
INCOMING 1 MIN 3.49 4 12/22 12 33P
INCOMING 2 MIN 6.98 5 12/31 12 9P
NEWYORKZN1 NY 3 MIN 10.47
NCOMING I: LINN 3.49 7 12/31 01.37P
INCOMING
1 p
NTLROAMING VOIC 3.49 8 1241 02 14P
INCOMING 1 MIN
NT'L ROAMING VOIC 3.49 9 12/31 0225P
NEWYORKZNI NY I MIN 3.49 10 12/31 0233P I MIN 3.49
11 12/31 02.34P I MIN 3.49 12 01/01 08.33A
NCOMING I MIN 3.49 13 01/12 04 13P
NCOMING 4 MIN 13.96 14 01/13 04 37P
NCOMING 2 MIN 6.98 la 01/13 04 38P
NCOMING I MIN 3.49
NCOMNG 5 MIN 17.45 17 0141 11A3A
NCOMING 2 MIN 6.98 19 SRI kW
NCOMING
ING
3 MIN
NTL
ROAMING VOIC
ROAMING VOIC 3.49 10.47
TOTAL ROAMER USAGE FO
NILE IN BR VIRIGINI - 113.17
DATA USAGE FOC1 Item Date Onty Used I al 04
TOTAL DATA USAGE FO Calls To
NCOMING
NCOMING
NCOMNG
NCOMING
MIAMIF
ORK
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW ALBANY OH
NEW ALBANY OH
BANY OH
RILE IN FRANCE-
WHILE IN FRANCE --- - Cont.
Charge Description
DISCOUNT
DISCO
DISC
OUNT
DISCO
DISC
OUNT
DISCOUNT Onty Used 6MIN I MIN I MIN 6 MIN 1 MIN 1 MW
1 MIN
1 M
M
IN
1 N
1 MIN 7 MIN
NTL ROAM [repeated 8 times]
NTL . ROAM Nn. ROAM
Nn.
ROAM
Nn.
Nn. ROAM Nri. ROAM kVHILE IN NA-ST MAARTN --- Charge
5.94 0.99 0.99 5.94 0.99 [repeated 10 times] 6.91 77.22
Charge Description
INCLUDED IN PLAN MB Charge 0.00
PROT12
CingUlar
WIRELESS
AT&T Wireless
er
TEXT/MULTIMEDIA MSGS FOR - Item Date Time
Sent To:Floyd From Charge Description Charge 1 01/01
01 52P
INTL ROAM TEXT MSG 0.50 201/16 0551P 100 INCL MSGS SENT
3 0107 01 06A 4 01/10 10 0OA 5 01/11 05 45P 6 01/14
1026P 7 01/16 10 42A 8 01/16 10 43A 901116 0656P
INTL TEXT MSG 0.25 1001116 0941P 1101117 0801P 100 INCL. MSGS SENT
12 01119 10 33A 100 INCL. MSGS SENT 13 01/23 09 2P
NT TE T MSG 0.25 14 01/24 12 28P 1CO INCL MSGS SENT
IS 01/26 0324P
INTL ROAM TEXT MSG 0.50 16 01/26 03.33P
INTL ROAM TEXT MSG 0.50 17 01/28 08:14P
INTL ROAM TEXT MSG 0.50 18 01731 02:16P 100 INCL. MSGS SENT
19 02/01 11:51A 100 INCL. MSGS SENT 2002/02 11:56A
CL. MSGS SENT
TOTAL TEXTMULTIMEDIA M 2.50 Account Name *** THIS SPACE INTENTIONALLY LEFT BLANK "-
Page 14 of 14
PROT13
Technical Artifacts (28)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attwireless.comFlight #
DL0Flight #
DL1Flight #
DL13Flight #
DL5Flight #
OH1Flight #
OH21Flight #
OH6Flight #
OS58Phone
(917)855-3363Phone
1
866 293-4634Phone
1 866 2914634Phone
1 866 293 4634Phone
1 866 293-4634Phone
447 0116Phone
449 0116Phone
450 0116Phone
572.8229Phone
661 0122Phone
664 0122Phone
817-8056Phone
909
910
0210Phone
911 0210Phone
915 0210SWIFT/BIC
ACTIVITYSWIFT/BIC
WIRELESSWire Ref
transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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