Case File
efta-01657581DOJ Data Set 10OtherEFTA01657581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657581
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
m•••• •=lb.
AT&T Wireless
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes?
attwireless.com
Toll Free 1 611 from your wireless phone
TTY users • 1 866 ti-AWS•TTY
Date of Invoice: September 03, 2004 Previous Balance
Payments Received Account Adjustments Balance Forward
Current Monthly Charges
Total Amount Due 804.03 -804.03 0.00 0.00 879.45 879.45
Your billing cycle ended on September 02, 2004 Current Monthly Charges
Subscriber Adjustments 0.00 Monthly Service 186.68
Monthly Usage 537.48 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees
155.29
Total Current Monthly Charges DUE UPON RECEIPT 879.45
TOTAL AMOUNT DUE 879.45
PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME. ON YOUR
PHONE FOR FREE!'
DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS.
AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR
JUST $2.99/MONTH AND ENJOY OVER 4,000 MIND-BENDING
PUZZLES, LIVE HIGH-SCORE COMPETITIONS, AND MORE.
VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO.
'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS.
AT&T WIRELESS APPRECIATES YOUR BUSINESS il•a•• AT&T Wireless
Account Name: JEFFREY E EPSTEIN i.11..I.I.k.ili.lill
Please Return This Portion With Your Payment.
Use of service or parent of this invoice indicates agreement with the General Terms and Conditions for wireless service.
ID
Yes, I want to enroll in REFT and have my monthly payments automatically deducted from the account on my endorsed check
(see reverse • signature required).
10022 .522.01.1030 0000 Service # Account Note:
a
We Print on Front and Back
El
Check here for change of address (see reverse)
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 879.45
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000 0 0 000 0 0 000 0 0 000 0 01438118630000000087945?
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
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
• Sabias ue tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico o 1 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 to
our bill. If you believe there is an error in the local tax charge, please contact us immediately at 1
. 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 20002610000018716
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.
6.1 • 3G Financial Account Holder Signature
Date Email Address'
I do not wish to receive email notification of special offers available to AT&T Wireless customers.
PROT1
P
Account Name
MIN
Date of Invoice September 03, 2004
AT&T Wireless
Page 3 of 12
APPLY NOW FOR THE AT&T UNIVERSAL CARD!
CALL 1
TODAY!
*ENJOY A GREAT LOW APR ON BALANCE TRANSFERS *OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM
*ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS *NO ANNUAL FEE CREDIT CARD
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount 1 PAYMENT 01+24104
-804.03
Total of Payments Current Subscriber Monthly Charges and Credits
111011.1.1.0110110
Total Current Monthly Charges Charge -804 OR -804.03
Charge 879 45, 879.45 879.45
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges
Item Description 1 CALL WAITING 08103/04 2 AT&T TEXT MESSAGING
08103/04 3 CALLER ID 08103/04 4 EARLY EVENING 08103/04
5 ENH DISCOUNT INTL DIAL 08103/04 6 MULTIMEDIA MESSAGING $2.99
08103/04 7 AT&T VOICEMAIL 08103/04 8 MMODE/DATA SERVICE (4MB)
08103/04 9 NATIONAL PLAN $149.99 010104 10 THREE WAY CALLING
08/03104 11 REGULATORY PROGRAMS FEE 08/0104 12 VOICEDIAL SERVICE $3.99
08/0104 13 DETAIL BILLING 08/0104 14 DISCOUNTED INTERNATIONAL ROAMING
08/0104
Total Monthly Service Charges Service Dates Charge
09102/04 0.00 • 01102104 4.99 • 01'02104 0.00 • 01'02104
0.00 • 09102;04 3.99 • 09102;04 2.99 • 09102;04 0.00
• 09102/04 12.99 • 09102,04 149.99 - 09102,04 0.00
• 09102,04 1.75 • 09102,04 3.99 • 09/02,14 0.00 • 09/02,04
5.99 186.68 Monthly Usage Charges Item Description
1 DISCOUNT INT'L ROAM 2 INTL ROAM TEXT MSG 3 UNLIMITED NIWKND MIN
4 MESSAGE RETRIEVAL 5 400 ADM_ ANYTME MIN 6 ENH DISC INT DL
7 EARLY EVENING NIWKND 8 UNLIM MOBL TO MOBL 9 CALL WAITING
10 100 INCL. MSGS SENT 1 I 411 INFO 12 INTL TEXT MSG
13 INCLUDED MINUTES
Total Monthly Usage Charges Taxes, Surcharges and Regulatory Fees
Item Description 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE
3 FEDERAL TAX 4 TELECOM EXCISE TAX 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE
7 UNIVERSAL CONNECTIVITY CHARGE 8 NY CITY UTILITY G.R. SUR
Total Taxes, Surcharges and Regulatory Fees
TOTAL CHARGES FOR Onty Used 573 MIN 3 EVT 223 MIN 53 EVT
400 MIN 54 MIN 99 MIN 117 MIN 17 EVT 2 EVT 3 EVT I EVT
101 MIN Charge 518.07 1.50 0.00 [repeated 3 times]
13.41 0.00 [repeated 4 times] 4.25 0.25 0.00 537.48
Charge
020
6.22 23.07 2414 65.22 1.20 1958 14 A6 155.29 879.45
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Item Date Time Called Calls To
Onty Used Charge Rate Description Charge 08,03 09:38P
NEW YORK NY 1611N
UNLIMITED NWKND MIN 1 EVT
MESSAGE RETRIEVAL 2 00104 07:59A 447836747546 mottle UK
1 MIN 400 ADDL ANYTME MIN 1 MIN 0.28 ENH DISC INT DL
0.28 3 Ofl,04 08:00A 447836747546 mobile UK 3MIN 400 ADM ANYTME MIN
2MIN 0.28 ENH DISC INT DL 0.56 4 08104 II:54A
INCOMING 1 MIN 400 ADDL ANVTME MIN 08,04 12:17P
INCOMING 1 MIN 400 ADDL ANVTME MIN 6 08,04 02:00P
INCOMING 1 MIN 400 ADDL ANVTME MIN 7 08,04 02:13P
NVVYORCNO2 NV 1 MIN 8 08104 02:20P
INCOMING 3MIN 9 08104 03:03P
INCOMING 1 MIN 10 08,04 04:08P
INCOMING 2 PAIN
II 08,04 04:17P
INCOMING 4 MIN 400 ADDL ANVTME MIN 12 08,04 04:31P
NY ZONE 1 NY 1 MIN 13 08,04 04:33P
LAKE WORTH FL 2MIN 08,04 05:09P
INCOMING 1 MIN 15 08,04 06:13P
INCOMING i MIN 16 0804 0820P
INCOMING 3MIN
EARLY EVENING NIWKND 2000281000001870
PROT2
Account Name September 03. 2004 .•••••=•• AT&T Wireless
Page 4 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED Number 11358i78i32
19 08/05 I0A9A 20 08/05 12$2P 21 0805 01:05P 22 0805 01A7P
23 08/05 01A7P 24 08/05 02:06P 25 0805 02:46P 26 08/05 02:53P
27 08/05 03:33P 28 0805 04 29 08/0 30 08/055 00
04
31 cops 04 32 08105 06 33 08/05 08 34 08/05 08 35 osios 08
36 08106 10 37 08/06 10
07P
40
II PP
45P
SOP
03P
18P
36P
OSA
55A
38 08106 11:23A 39 08/06 11.55A 40 08/06 02:0SP 41 08/06 02:06P
42 0806 02:07P 43 08,06 02:35P 44 0806 02:38P 45 08/06 03:42P
46 08/06 03:49P 47 08/06 03:57P 48 08/06 04:44P 49 08116 0538P
50 0806 06:07P 51 08/06 0628 52 0806 0652 53 08/06 0653
54 0806 07:09 55 08/06 07:09 56 08/06 07:12 57 0806 0720
58 08/16 07:24 59 0806 0725
8
60 08/06 07 26
D
61 08:06 08 00 62 0846 08 01 63 08:06 09 07
O
64 08:06 01 07 65 08.06 08 OIP 66 0806 1040P - Continued
Only Charge Calls To Used Rate Description
INCOMING 3MIN 400 ADM. ANYTME MIN
NEW YORK NY 1 MIN
UNLIM MOBL TO MOBL 1EVT 3MIN 1EVT I MIN I EVT I MIN
I EVT
I
MIN
UNLIM M
RE RT IEVAL
EVT
MESSAG I MIN 400 ADD'L ANYTME MIN I EVT
CALL WAITING 1 MIN 2MIN 4MIN 4MIN 0.28 ENH DISC NT DL
4MIN
UNLM MOBL TO MOBL 1 ENT 2MIN
SMIN 1MIN
SMIN 2MIN 1MIN 0.28 ENH DISC INT DL 1MIN 1MIN 2MIN
1MIN 1MIN I EVT 3MIN 1 MIN 2MIN 1MIN 2MIN 2MIN 2MIN 0.38 ENH DISC INT DL
2MIN
IMW 0.38 ENH DISC INT DL
NEW YORK NY
INCOMING
WPALMBEACH FL
INCOMING mobile UK
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING mobile UK
WPALMBEACH FL
INCOMING
INCOMING
CHTAMSTTHS VI
NEW YORK NY
Toll Free CL
INCOMING
INCOMING
WPALMBEACH FL
WESTPLMBCH FL
EGYPT
EGYPT
NEW YORK NY
INCOMING
WPALMBEACH FL
WPALMBEACH FL mobile UK
CHTAMSTTHS VI
WPALMBEACH FL
NEW YORK NY mobile UK
CHTAMSTTHS VI
WPALMBEACH FL mobile UK
NY ZONE I NY
NY ZONE 1 NY
WPALMBEACH FL
WPALMBEACH FL
CHTAMSTTHS VI
WPALMBEACH FL
BROOKLYN NY motile BRA
EARLY EVENING NNVKND
EARLY EVENING WVVKND 40 AMYL ANYTTAE MIN 401 ADM. ANYTME MIN
CO ADM. ANYTME MIN 400 ADD1. ANYTME MIN 400 ADD ANYTIME MIN
1EVT 2MIN 2MIN 400 ADD1. ANYTME MIN 3MIN 400 ADD1. ANYTIME MIN
I MIN 2MIN I MIN 400 ADC& ANYTME MIN I MIN 028 ENH DISC INT DL
I MIN 2MIN I MIN 2MIN 1 MIN 028 ENH DISC INT DL 2MIN
I MIN
EARLY EVENING NNVIeND 1 MIN 1 MIN 028 ENH DISC INT DL
I MIN 1 MIN 1MIN
1
MIN
1
I M
2MIN
EARLY EVENING NANKND
EARLY EVENING NANKND
EARLY EVENING Al/WKND
EARLY EVENING WVVKND
UNUMITED NWKND MIN Charge 1.12 0.28 0.76 0.38
028
0.28 0.28 - Continued Number Only Charge Calls To Charge
0.26
DL
0.52 67 08106 10:42P
NEW YORK NY
NYKND MIN
UNLIMITED 68 08/06 10:43P 69 08,/06 10:44P
WPALMBEACH FL 2/1N
WPALMBEACH FL il iEjVINT
UNLIMITED NANKND MIN
UNLIMITED WWKND MIN 70 08,/06 11:08P 71 0806 11:10P
INCOMING 21.111
WPALMBEACH FL
MIN
UNLIMITED NNVKND MIN
UNLIMITED NIWKND MIN 72 0806 11:11P
WPALMBEACH FL 3MIN 73 0807 09:18A
INCOMING I MIN 74 08,07 0923A
INCOMING I MIN
UNLIMITED NIWKND MW
UNLIMITED NANKND MN 75 08.07 0923A
INCOMING 76 08/07 0924A
INCOMING
III MIN
I N
NN
77 08107 09:25A
INCOMING 78 08/07 11:19A
NEW YORK NY 1 MIN
UNUMITED NANKND MIN 1 EVT 79 08/07 11:32A
INCOMING 2MIN 80 08/07 II:50A
INCOMING 81 08/07 II:53A
Toll Free CL
41M
MINN 82 08107 12:02P 2MIN
TED NVKND MIN 1EVT 1.25411 INFO 1.25 83 08/07 12:57P
INCOMING 1MIN 84 08/07 01:02P
INCOMING 1MIN 85 08/07 01:14P
INCOMING 3MIN 86 08107 02:40P
INCOMING 87 0807 02:43P
NEW YORK NY 1 MIN 1MIN
UNLIMITED IWINKND MN 1EVT 88 0807 02:46P
NEW YORK NY
1MN
UNLIMITED NANKND MN 1ENT 89 08/07 03:02P
WPALMBEACH FL 2MIN 90 0807 03:05P
INCOMING I MN 91 08107 03:0SP
WPALMBEACH FL I MIN 92 08107 04:31P
INCOMING I MIN 93 08/07 04:32P
NEW YORK NY I MIN
UNLIMITED WVVKND MIN 94 0807 04:34P
NEW YORK NY 1 MIN
UNLIMITED NIWKND MN 1 EVT
WPALMBEACH FL I MIN 95 0807 0737P 96 08107 0929P mobile UK
1 MIN
UNLIMITED N:WKND MIN
ND
1 MIN 028 ENH DISC INT DL 0.28 97 0807 0930P mobile UK
MIN
4 MIN 0.28 ENH DISC INT DL 1.12
INCOMING 21.1IN 98 0807 09:41P 99 0807 10:10P
INCOMING I MIN 100 0807 10:20P
INCOMING 101.1IN 101 08,08 10:46A
INCOMING I MIN 102 0808 01:09P
LAKE WORTH FL I MIN 103 0808 02:39P
INCOMING 3MIN 104 0808 02:50P
INCOMING 105 0808 02:57P
INCOMING
SLEN 106 0808 03:56P
INCOMING I LEN 107 0808 07:38P
NEW YORK NY
INN
I EVT 108 0808 09:12P
NEW YORK NY 2MIN I EVT 109 0809 09:31A
NEW YORK NY 2MIN
IEVT 110 08,09 10:33A
INCOMING 2MIN 400 ADM ANYTIME MIN 111 08/09 12:14P
INCOMING 7MIN 400 ADD1. ANYTME MN 112 08/09 12:38P
NY ZONE I NY 8MIN 113 08/09 12A6P
NY ZONE I NY I MIN 400 ADM ANYTIME MIN 114 08/09 12A6P
NY ZONE I NY I2MIN 115 0809 01:16P
INCOMING 9MIN 116 08109 03:19P
INCOMING I MIN 400 ADM ANYTIME MIN 117 0809 03:54P
INCOMING I MIN 400 ADM. ANYTME MN 118 0809 0429P
INCOMING 2MIN 119 0809 04:35P
NEW YORK NY 2MIN
PROT3
Account Name
A
n N ber September 03, 2004 --------- AT&T Wireless
Page 5 of 12 Number 120 08/09 04:49P 121 08/09 04:59P
122 08/09 06:25P 123 08/09 09:0 124 08/09 09:0 125 08/09 09:11P
126 08109 09 127 08/09 09 128 08109 09 129 08109 09
130 08109 09 131 08409 09 132 08109 09 133 08109 09
134 08/10 09 135 08/0 09:50A 136 08/10 09:52A 137 08/10 10:01A
138 08/10 10:15A 139 08/10 10:16A 140 08/10 12:349
141 08110 12:49P 142 08/10 12:56P 143 08/10 12:56P
144 08/10 01:10P 145 08/10 01:10P 146 08/10 01:10P
147 0&10 01:119 148 08/10 01:219 a 149 08/10 01:39P
ISO 08/10 01.48P 151 08/10 01 52P 152 08/10 02.02P
153 08/10 02.059 155 08/10 02 155 08/10 02 156 08/10 02
157 08/10 02 158 08/10 02 159 08/10 02 160 08/10 02
161 08/10 02 162 08/10 03 163 08/10 03 164 08/10 03
165 08/10 03 166 08/10 04 167 08/10 04 168 08/10 04
169 08/10 06 170 08/10 07 171 08/10 07 172 08/10 07
173 08/10 07 174 08/10 07 - Continued Ditty Calls To
Used R
EVT
NEW YORK NY I 1 MN
IEVT
NWYRCYZNOI NY 15MN
INCOMING 2MIN mobile UK 1 MIN 1MIN mobile UK 3MIN 3MIN
NEW YORK NY 1MIN 1EVT
INCOMING 4MIN
WPALMBEACH FL 1 MIN
WPALMBEACH FL 1 MIN
WPALMBEACH FL 1MIN
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
NEW YORK NY [repeated 5 times]
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
UK
NEW YORK NY
BROOKLYN Y
VVPALAIBEACNH FL
NEW YORK NY
Toll Free CL
NEW YORK NY
LOSANGELES CA
NEW YORK NY
NEW YORK NY
INCOMING
WPALMBEACH FL
NWYRCYZNOI NY
INCOMING
NEW YORK NY
TWINCITIES MN
NEW YORK NY 1 MIN 1EVr 2MIN 1 MIN 1 MIN
EVT
1 MIN 1 MIN 1 EVT 3MIN 1 MIN Charge ate Description
UNUM MOBL TO MOBL
UNUMITED WWKND MIN 400 ADD'L ANYTME PAIN
UNLN MOBL TO MOBL 400 ADD'L ANYTIME MIN 1MIN 1 EVT
CALL WAITING 2MIN 1MIN 1 EVT
CALL WAITING 1MIN 8MIN 8MIN 0.06 ENH DISC INT DL 1MIN
2MIN 1 MN
2MN
2MIN 1MIN 3MIN 1MIN 1MIN 2MIN 1MIN
IOMIN 1MIN 1MIN 2MIN
SMIN
1MN
1 M
IMNN 400 ADD'L ANYTME PAIN 400 ADD'L ANYTME PAIN 400 ADD'L ANY
/AIN
EARLY EVENING WVVKND
EARLY EVENING NNYKND
EARLY EVENING ItNYKND
EARLY EVENING NNYKND Charge 0.28 0.84 0.48 Number item Date Time Called
175 08/10 07:45P 176 08/10 07:469 177 08/10 07 49P
178 08/10 07.50P 179 08/10 07.519 180 08/10 07 519
181 08/10 09.019 182 08/10 11 029 183 08111 09 00A
184 08/11 09 04A 185 08/11 09 57A 186 08/11 10 7A 187 08/11 11 2A
1843 08/11 11 53A 189 08/11 11 SA 190 08/11 11 SA 191 08/11 1200P
192 08/11 12 05P 193 08/11 12 13P 194 08/11 12 20P
195 08/11 12:229 196 08/11 12:30P 197 08/11 12:319
198 08/11 12:329 199 08/11 12:329 200 08/11 12:349
201 08/11 01:12P 202 08/11 03:409 203 08/11 03:579
204 08/11 04:179 205 08/11 06:10P 206 08/11 06:119
207 08/11 06:40P 208 08/11 06.519 209 08/11 06 549
210 08/11 07.31P 211 08/1 07.32P 212 08/1 07 549 213 08/1 08169
214 08/1 08189 215 08/11 08 SP 216 08/11 10 OP 217 08/12 09 46A
218 08112 09 47A 219 08/12 09:48A 220 08/12 10:05A
221 08/12 10:12A 222 08/12 1037A 223 08/12 10:42A 224 08/12 10:46A
225 08/12 11:02A 226 08/12 11:03A 227 08/12 11:08A
226 08/12 11:14A 229 08/12 11:18A 230 08/12 11:25A
231 08/12 12:309 232 08/12 12:31P 233 08/12 12:329
- Continued Onty Calls To
NEW YORK NY
INCOMING
NEW YORK NY
TWINCITIES MN
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NWYRCYZNO1 NY
NEW YORK NY
NWYRCYZNOI NY
NY ZONE 1 NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
INCOMING mobile UK
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
NY ZONE 1 NY
INCOMING
NEW YORK NY
INCOMING
NEW M
YO
NY
INCOMING [repeated 3 times] mobile UK
INCOMING
LOSANGELES CA
LOSANGELES CA
OUEENS NY
NEW YORK NY
NY ZONE 1 NY
OUEENS NY
NEW YORK NY
NEW YORK NY
NWYRCYZNOI NY Used R 3MIN 2MIN 1 EVT
MIN
1MIN 1MIN 2MIN 1MIN 3MIN 1MIN 1MIN 2MIN 2MIN 1MIN 4MIN
1MIN 1 lAIN 1MIN 3MIN 2MIN 1 EVT 1MIN 2MIN 8MIN 3MIN
1MIN 4MIN 1MIN
GUN
2MIN 1MIN 1i IIN 1MIN 9MIN 2MIN 1MIN 1MIN 2MIN 2MIN
1 MIN 1 MIN 2MIN 1 MIN 3MIN 1 MIN Charge ate Description
EARLY EVENING WWKND
EARLY EVENING WWKND
CALL WAITING
EARLY EVENING WWKND
UNLIMITED NrWKND MIN
UNLIMITED NNYKND MIN [repeated 8 times] Charge 0.28
CALL WAITING
EARLY EVENING WWKND [repeated 6 times]
UNLIMITED NrWKND MIN 400 AWL ANYTME MIN 0.28 0.56 20002e3.0000011175
PROT4
Account Name
AT&T Wireless
Page 6 of 12 Number 234 08/12 12:35P 235 08/12 12:46P
236 08/12 12:46P 237 08/12 12:47P 236 08/12 12:50P
239 08/12 04:01P 240 08/12 04:01P 241 06112 04:01P
242 08/12 04:08P 243 08/12 05:30P 244 06112 05:56P
245 08/12 06:00 246 08/12 06:17 247 08/12 06:31 248 08/12 06:36
249 08/12 06:42 250 08/12 06:50 251 06112 06:55 252 08/12 06:59P
253 08/12 07:07P 254 08/12 0708P 255 08/12 07:11P 256 08/12 0723P
257 08/12 07:49P 258 08/12 08:02P 259 08/12 08:43P
260 08/12 0903P 261 013/22 05:48P 262 013/22 05:51P
263 013/22 05:58P 264 08/22 06:19P 265 01322 0623P
266 0872 0626P 267 0872 06:38P 268 08/22 06:39P 269 0822 06:42P
270 08/22 06:45P 271 01322 06:47P 272 0872 06:51P 273 013/22 06:51P
274 0822 06:56P 275 01322 0700P 276 08/22 0701P 277 08/22 07:10P
278 01322 07:54P 279 0822 08:26P 280 01323 11:10A 281 087311:11A
222 08/23 11:12A 283 01323 11:16A 284 013/23 12:12P
285 08/23 0220P 286 0873 0222P 287 08/23 0226P 288 0873 0227P
- Continued Onty Charge Calls To
NCOMING 9MIN
LOSANGELES CA 1 MIN
LOSANGELES CA 1 MIN
NEW YORK NY 3MIN
TWINCITIES MN 1 MIN
TWINCITIES MN 1 MN
OUEENS NY I MIN 4C0 ADDL ANYTME MIN
GARDENA CA 2MIN 4C0 ADM. ANYTME MIN
INCOMING I MIN
NEW YORK NY I MIN
NY ZONE 1 NY 2MIN
NCOMING 4 MIN 400 ADM. ANYTME MIN mobile UK I MIN 1 MIN 0.28 ENN DISC INT DL
INCOMING
MIN
UNLIMM. ANYTME MIN
NEW YORK NY 1 MIN
MOBL TO M081.
INCOMING 1 MIN 400 ADM. ANYTME MIN mobile UK
SMIN 5MIN 0.28 ENN DISC INT DL mobile UK 3MIN
MIN
0.28 ENN DIS NT DL
NWYRCYZNO2 NY I MIN 4C0 ADMC . ANYTME MIN 2MIN
EARLY EVENING NWKND
BEVERLYHLS CA 2MIN
NEW YORK NY 3MIN
EARLY EVENING N:WKND
NEWYORKZN1 NY 1 MIN
INCOMING 1 MIN
EARLY EVENING NiWKND
INCOMING 1 MIN
EARLY EVENING NANKND
MORIARTY NM 1 MIN
EARLY EVENING NANKND
INCOMING 1 MIN
EARLY EVENING NiWKND
NWYRCYZNO2 NY 9MIN
NEW YORK NY 1 MIN
UNLIMITED WVVKND MIN 1 EVT
MESSAGE RETRIEVAL mobile UK 1 MN 1 MIN 0.28 ENN DISC INT DL mobile UK
I MIN I MIN 0.28 ENN DISC INT DL
INCOMING 4 MIN
DELRAY BCH FL I MIN
NEW YORK NY 2MIN
UNLIMITED WVVKND MIN 1 EVT
WPALMBEACH FL 3MIN
INCOMING 3MIN 1 EVT
CALL WAITING
WPALM8EACH FL 2MIN
NY ZONE 1 NY 2MIN
NCOMING
IMIN
GERMANY
IMIN 1 MIN 0.07 ENH DISC INT DL
Toll Free CL 5MIN
Toll Free CL I MIN
WPALMBEACH FL I MIN
WPALMBEACH FL 2MIN
UNLIMITED NWKND MIN mobile UK 1 MIN I MIN 0.28 ENH DISC INT DL
NCOMING 16MIN
INCOMING 3MIN
INCOMING 1 MIN 4C0 ADM. ANYTME MIN
INCOMING 1 MIN
NEW YORK NY 2MIN 4C0 ADDL ANYTME MIN
INCOMING 2MIN 4C0 ADD'L ANYTME MIN
INCOMING
SMIN
CO ADD'L ANYTME MIN
NE
ZONEK NY 3MIN
CO ADM. ANYTME MIN
NY
1 NY 4 MN 4C0 ADD'L ANYTME MIN
NEW YORK NY I MIN 4C0 ADDL ANYTME MIN
NEW YORK NY 3MIN 4C0 ADD'L ANYTME MIN Charge 0.28 1.40
0.84 0.28 0.28 0.07 0.28 Number 289 08,23 02:30P 290 0823 02:31P
291 08,23 03:33P 292 0823 03:57P 293 0823 04:06P 294 08,23 04:09P
295 08,23 04:39P 296 08,23 05:09P 297 08,23 05:22P
298 08,24 08:54A 299 08/24 09:00A 300 0824 1020A 301 0824 1028A
302 08/25 0524P 303 08,25 0527P 304 08,25 0520P 305 08,25 06:11P
306 08,25 0629P 307 08,25 06:40P 308 08,25 0658P 309 08,25 07:12P
310 08,25 07:16P 311 08,25 07:43P 312 08,25 07:43P
313 0825 09:00P 314 08,25 10:06P 315 08/26 1220P 316 08,26 02:11P
317 0826 02:15P 318 0826 0236P 319 08,26 0324P 320 08,26 03:40P
321 08/26 04:59P 322 08,26 05:41P 323 08,26 05:44P
324 08,26 06:48P 325 08,26 06:49P 326 08,26 062P 327 08,26 06S3P
328 08,26 0721P 329 08,26 0822P 330 08,26 08:44P 331 08,27 0920A
332 0827 10:46A 333 0827 12:44P 334 08/27 0321P 335 08/27 05:17P
336 08/27 0521P 337 08/27 0522P 338 0827 053P 339 0827 05:40P
340 08,27 05:48P 341 08,27 06:11P 342 08,27 06:13P
Calls To
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
INCOMING
OUEENS NY
WPALMBEACH FL
INCOM
INCOMING
NEW YORK NY
INCOMING
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
NCOMNG
TWINCITIES MN
NCOMNG
LAKE WORTH FL
NCOMNG
NCOMNG
NCOMING
NCOMNG
NEW YORK NY
WPALMBEACH FL
WILLOUGHBY OH
WPALMBEACH FL
INCOMING
WILLOUGHBY OH
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
OUEENS NY
OUEENS NY
INCOMING
WPALMBEACH FL
INCOMING - Continued Onty Charge 2MIN 400 ADM. ANYTIME MIN
MIN
I EVT I MIN I MIN 2MIN 3MIN I MIN I MIN I MIN 0.28 ENH DISC INT DL
3MIN I EVT 1.50411 INFO I MIN
UNLIM MOB& TO MOBL I MIN
UNLIM MOB& TO MOBL I EV-I- I MIN I MIN 0.28 ENH DISC INT DL
I MIN I EVT I MIN I ETI- I MIN
UNLIM MOBI. TO MOBL I EVT 9 MIN I MIN I LAIN I MIN
3NIIN
EARLY EVENING NWIND I MIN I MIN
MIN
I MIN
UNLIMITED IsliWKND MIN I MIN 2/AIN 2 MIN 5MIN I MIN
2/AIN 2MIN 1 MIN I MIN I MIN 2MIN I MIN I MIN 400 AMYL ANYTME MIN
I MIN I MIN I MIN 3MIN I MIN I EVT I MIN I MIN 400 AMYL ANYTME MIN
3MIN I MIN I EVT
VAIN I EVT I MIN I EVT
CALL WAITING I MIN
UNLIM MOB!. TO MOBL 3MIN I MIN 2/AIN 4 MIN Charge 0.28
1.50 0.28
PROT5
Account Name September 03, 2004 ber li.
- AT&T Wireless
Page 7 of 12 - Continued Number linty Calls To Used R
Charge ate Description Charge 343 08 27 06:16P
NEW YORK NY
1
E
MIN T
I V
INCOMING 3MIN 345 08+27 06 34P
INCOMING 1MIN 346 08/27 07 1OP
CHTAMSTTHS VI 1 MIN
EARLY EVENING N,WKND 347 08/27 07 19P
INCOMING 1 MIN 348 08/27 07 2W
NEW YORK NY 2 MVTIN
1 E
349 08127 07:49P
NEW YORK NY 1 MIN
EARLY EVENING N,WKND I EVT 350 08127 09:48P
NEW YORK NY 2MIN 1 EVT 351 08127 09:50P
NEW YORK NY 1EVT 1MIN
UNLIMITED WWKNO MIN 352 08127 09:5W
NEW YORK NY 1EVT 1MIN
UNLIMITED NPNKNO MIN 353 08127 09 54P
CHTAMSTTHS VI 1MIN
UNLIMITED NPNKND MIN
354
09 55P
TCR VI 1MIN
UNLIMITED NPAIXND MIN 355 08127 09 56P
QUEENS Y 1MIN 356 08/28 09 11A
INCOMING 3MIN 357 08128 10 03A
INCOMING 3MIN 358 08128 1 I 56A
NY ZONE 1 NY 1 MIN 359 08128 1 I 58A
QUEENS NY 1 MIN 360 08/28 1 t 59A
WPALMBEACH FL I MIN 361 08128 01 20P
INCOMING 1 MIN 362 0828 04 23P
INCOMING I MIN
UNLIMITED NIWXND MIN 363 08:28 04 32P
INCOMING 2MIN
UNLIMITED NIWXND MIN 364 08.28 06 03P
WPALMBEACH FL I MIN
UNLIMITED WWXND MIN 365 08 28 06 04P
BROOKLYN NY I MIN
UNLIMITED NPAIXND MIN 366 0828 06 1012
NCOMING 2MIN
UNLIMITED NM
MIN
367 0828 06 52P
NCOMING 1 MIN
UNLIMITED WWXND MIN 368 08+28 06 53P
NCOMING I MIN
UNLIMITED NPAIXND MIN 369 0828 07 08P
NCOMING 1 MIN 370 0828 0710P
NCOMING 1 MIN
UNLIMITED NaNKND MIN 371 08.28 0717P
NCOMING 2MIN
UNLIMITED NINKND MIN 372 08:28 1024P
NCOMING 2MIN
UNLIMITED NWXND MIN 373 0829 12 01P
NCOMING 1 MIN 374 08+29 01 34P
QUEENS NY 2MIN
UNLIMITED
MIN
375 08+29 01 53P
NEW YORK NY 2MIN
N
D
I EVT
INCOMING I MIN
UNLIMITED WWKNO MIN 377 08:29 03 32P
QUEENS NY 1 MIN 378 08,29 03 46P
NY ZONE 1 NY
IOMIN
UNLIMITED NPAII<ND MIN 379 08.29 03 59P
OUEENS NY 1 MIN 380 08.29 03 69P
WPALMBEACH FL I MIN 381 08.29 04 04P
WPALMBEACH FL 2MIN
UNLIMITED IMMO MIN 382 08.29 04 08P
INCOMING 4MIN 383 08,29 05 03P
INCOMING 2MIN 384 0829 05 23P
INCOMING 6MIN 385 08.30 1013A
NEW ALBANY OH 2MIN 386 0820 1036A
INCOMING 1 MIN 387 0820 11 54A
Toll Free CL 3MIN 388 08130 1232P
INCOMING I MIN 389 08130 01 27P
NEW YORK NY I MIN
MOBL TO MO8L 1 EVT
MESA 390 0820 01:27P
NEW YORK NY I MIN I EVT 391 0820 01:47P 1 MIN I EVT 1.50 411 INFO
1.50 392 0820 01:48P
INCOMING I MIN 400 ADD'L ANYFME MIN 1 EVT
CALL
WAITING 393 0820 0213P
INCOMING 2MIN 394 0820 02 20P
INCOMING 2MIN 395 0820 02 34P
NEW YORK NY 3MIN I EVT 396 0820 02:39P
INCOMING 1 MIN
VOICE USAGE Item Date Time
FOR
Number Called - Continued Onty Charge Calls To Charge
397 0820 03 112
WPALMBEACH FL 2MIN
UNLIM MOBL TO MOB/ 398 08+30 03 2P
WPALMBEACH FL 1MiN 399 08+30 03 3P
BROOKLYN NY 1MiN 400 0820 03 4P
NEW YORK NY 1miN 1EVT
MESSA
GEBL TO MOB/
RETRIEVAL 401 0820 03:15P
INCOMING 1MiN 402 0820 03:16P
NEW YORK NY 1miN 1EVT
MESSA
GEBL TO MOB/
RETRIEVAL 403 08+30 03:32P
INCOMING 1MiN 404 0820 04:19P
INCOMING 1 miN 405 0820 04:39P
NEW YORK NY 1MIN 406 0820 04:40P
UVINGSTON NJ 4 MIN 407 0820 05:09P
INCOMING 1 miN 408 0820 05:11P
OUEENS NY 2MIN 409 08+30 05:16P
NEW ALBANY OH 1 miN 410 08+30 05:55P
INCOMING
INCLUDED MINUTES 411 08+30 06:46P
INCOMING 1Mily 412 08+30 07:22P
NEW YORK NY 1/11N
EARLY EVENING NAYKND I EVT 413 08+31 II:11A
WILLOUGHBY OH I MIN 414 08+31 II:12A
WILLOUGHBY OH I MIN
UNLIM MOBL TO 1A084.
415 08+31 II:12A
WILLOUGHBY OH 2MIN 416 08+31 II:13A
INCOMING 1MIN 1EVT
CALL WAITING 417 08+31 11:41A
INCOMING 2MIN 418 08+31 01:31P
INCOMING 1MIN 419 08+31 02:12P
INCOMING 6MIN 420 08+31 02:23P
INCOMING 1MIN 421 08+31 03:2212
OUEENS NY 3MIN 422 08+31 03:25P
INCOMING 1MIN 1EVT
CALL WAITING 423 08+31 03:25P
INCOMING 1MIN 1EVT
CALL WAITING 424 08+31 03:26P
WPALMBEACH FL 1MIN 425 08+31 03:27P
NEW YORK NY 1MIN 426 0821 03:27P
WILLOUGHBY OH 2MIN 427 0821 03:30P
INCOMING 1MIN 428 0821 03:30P
WILLOUGHBY OH 1MIN 429 0821 03:31P
NEW YORK NY 4MIN 430 0821 03:36P
INCOMING 1MIN 431 0821 03:37P
WPALMBEACH FL 1MIN 432 0821 03:37P
INCOMING 1MIN 1EVT
CALL WAITING 433 0821 03:38P
INCOMING 1MIN 434 0821 04:08P
NEW YORK NY 4MIN 1EVT 435 0821 04:15P
INCOMING 1MIN 436 0821 05:20P
NEW YORK NY I MIN 1EVT 437 0821 05 36P
NCOMING 1MIN 438 0821 05 7P
NCOMING 3MIN 439 0821 06 2P
NCOMING 2MIN 440 0821 06 47P
NCOMING 5 MIN
441
442 0821 07 09/01 08
9P
8A
NCOMING
NCOMING
1
1MIN
INCLUDED
NING NAYKND
MINUTES 443 09/01 12 07P
NCOMING 1MIN
444
445
09/01 01 09/01 02
P
44
7P
NCOMING
NCOMING
1
1 Mi N 446 09/01 04 OP
INCOMING 3MIN 447 09/01 05 31P
NEW YORK NY 2MIN 1EVT 448 09/01 05:38P
NEW YORK NY 2MIN 449 09/01 05:45P
WPALMBEACH FL 1/MN 450 09/01 05:46P
NI COMING 5MiN 1 EVT
CALL WAITING 451 09/02 07:51A
INCOMING 2MIN 2000261000001876
PROT6
Account Name Account Number
AT&T Wireless
Page 8 of 12 - Continued Number Only Charge Calls To
Charge 452 09102 10:59A
INCOMING 2MIN 453 09/02 I2:34P
NEW YORK NY 1MIN 1EVT 454 09102 I2:38P
INCOMING 2MIN 455 09/02 I2:59P
NEW YORK NY 1MIN 456 09/02 01:13P
NEW YORK NY
MON
457 09/02 01:17P
OUEENS NY 2MIN 458 09/02 01:18P
WILLOUGHBY OH 1MIN 459 09/02 01:19P
WPALMBEACH FL
2MW
460 09/02 01:2IP
INCOMING 1MIN 1EVT
CALL WAITING 461 09/02 01:22P
NEW YORK NY
IKON 462 09/02 01:23P
NEW YORK NY
MON
463 09/02 01:27P
INCOMING
IKON 1EVT
CALL WAITING 464 09/02 01:28P
NEW YORK NY
MON
465 09/02 01:35P
INCOMING 2MIN 1EVT
CALL WAITING 466 09/02 01:37P
NEW YORK NY 1MIN 1EVT 467 09/02 01:43P
INCOMING 3MIN 468 09/02 02:52P
INCOMING 2MIN 469 09/02 03:16P
INCOMING 4MIN 470 09+02 03:20P
INCOMING 6MIN 1EVT
CALL WAITING 471 09/02 03:25P
NEW YORK NY 2MIN 1EVT
MESSA
GEBL TO MO&
RETRIEVAL 472 09/02 03
NEW YORK NY 2MIN 473 09+02 03 54P
NEW YORK NY 2MIN 475 09 03 SP
NEW YORK NY 2MIN 475 09102 00 OP
INCOMING 1MIN 476 09102 07 2 27P
INCOMING 2MIN
EARLY EVENING N/WKND 477 09102 08 7P
INCOMING
WIN
EARLY EVENING N/WKND 478 09102 08 2P
INCOMING 1 MIN
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR Number
WHILE IN FRANCE --- Charge 17.66 Calls To Only Used
Description Charge I 08/01 02:02P
NCOMING I Il.N
DISCOUNT NT'L ROAM 0.89 2 08101 05:32P
NCOMING 1 MiN
DISCOUNT Nn. ROAM 0.89 3 08/02 00:58A
NCOMING 6 MIN
DISCOUNT Nn. ROAM 5.34 4 08/02 09:27A
NCOMING 1 MIN 0.89 5 08/02 11:54A
NCOMING 1 MIN
DISCOUNT NTL ROAM 0.89 6 08/02 02:54P
INCOMING 6 MN 5.34 7 08/02 0326P
NCOMING 2 MIN 1.78 8 08/02 0330P
NCOMING 2 MIN 1.78 9 08/02 03:39P
NCOMING I MIN 0.89 10 08/02 04:13P
NCOMING 1 MIN 0.89
II oar02 05:04P
NCOMING 1 MIN 0.89 12 08/02 06A1P
UK
I MN 0.89 13 08/02 07:10P
NEW YORK NY 3 MIN 2.67 14 08/02 07:14P
NEW YORK NY 1 MIN 0.89 15 08/02 07:15P
NEW YORK NY 2 MIN
DISCOUNT Nn. ROAM 1.78 16 08/02 07:17P
NEW YORK NY 1 MIN 0.89 17 08102 07:29P
INCOMING 1 MIN
DISCOUNT Nit ROAM 0.89 18 08/02 07:40P
a
g
Ci
NEW YORK NY 5 MIN 4.45 19 08/02 07:09P
OUEENS NY 1 MIN 0.89 20 08002 08:04P
INCOMING 2 MIN 1.78 21 08002 08:16P
NEW YORK NY 3 MIN
DISCOUNT INTL ROAM 2.67 22 08002 08:22P
INCOMING 1 MIN
DISCOUNT NIL ROAM 0.89 23 08/02 08:37P
WPALMBS
FL
1 MIN 0.89 24 0842 08:01P
OUEEN
NYCH
EA
1 MIN 0.89 Number 25 08102 08 48P 26 08102 09.40P 27 08102 09.50P
28 08102 09 53P 29 08102 09.53P 30 08102 10 31 08102 10
32 08/02 II 33 08/03 03 34 08/03 03 35 08/03 08 36 08/03 09
3 7 08103 38 08103 0099 39 08:03 09
16P
OOP
35A
51A
57A
OM
20A
2IA
27A
TOTAL ROAMER USAGE FOR Number 1 08/13 0 2 08/13 01
3 0811303 4 08/13 03 08/13 03 6 08:13 03
21P
36P
04P
12P
7P
5P
Number 2 08/03 09 3 08103 10 4 08/03 10 5 08/03 11
6 08/03 11 7 08/04 12 8 08/04 01
399
57P
se
7P
SOP
5A
OA
Number 1 08/03 07:05P 2 08/03 07:12P 3 08/03 07:15P
4 08/03 07:18P 5 08/03 07:19P 6 08/03 07:19P 7 08/03 0720P
8 08/03 0720P 9 08/03 0721P 10 08/03 0722P
II 0S03 0722P 12 08/03 0723P 13 0803 0724P Calls To
NEW YORK NY
NEW YORK NY
ASPEN CO
PO
PONEW YORK NY
ER
PORTUGAL
NEW YORK NY [repeated 7 times] Calls To Onty Used
NEW YORK NY 3MIN
INCOMING 10 MIN
NEW YORK NY 8 MIN
NEW YORK NY 2MIN
INCOMING 3 MIN
NEW YORK NY I MIN
WHILE IN FRANCE --- - Cont.
Calls To
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
INCOMING
QUEENS NY
AAN CT
QUEENS NY
QUEENS
NY
NY
UEENS NY Only Used Charge Description Charge
MIN
3 MIN 0.6879
2
3 MIN 2.67 1 MIN 0.89 2 MN 1.78 2MIN 1.78 1 MIN
DISCOUNT NTL
TL
0.89 7 MIN
DISCOUNT N
ROAM 6.23 3MIN 2.67 2MIN 2MIN
DISCOUNT
DISCOUNT NTLTL
ROAM
N
ROAM 1.78 1.78 1 MIN 0.89 1 MIN
DISCOUNT NT
ROAM 0.89 1 MIN 1 MIN
DISCOUNT niscni INT NT1 ROAM
NTI ROAM 0.89 0 rie
WHILE IN FRANCE -
WHILE IN GERMANY --- Charge Description
DISCOUNT [repeated 6 times]
WTI ROAM
N
NTL
TL ROAM
NTL ROAM
NTL ROAM
TL ROAM 68.53 Charge 2.67 8.90 7.12 1.78 2.67 0.89
24.03
WHILE IN GERMANY -- Calls To
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING I MIN
INCOMING I MIN I MIN
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING 1 MIN
WHILE IN PORTUGAL --- Charge Only Used Description
DISCOUNT [repeated 8 times]
NN
R
M ROAM
TL OAM
M
N11 ROAM Nil ROAM
NTL ROAM
NTL ROAM
TT1 ROAM 1 ROAM Charge 0.99 [repeated 8 times] 7.92
WHILE IN PORTUGAL -
WHILE IN PORTUGAL --- Charge Onty Used Description
7 MIN 3 MIN 3 MIN 1 MIN 1 MIN 1 MIN 1 MIN 1 MIN I MIN
1 MIN 1 MIN 1 MIN 1 MIN Charge 6.93 2.97 2.97 0.99
[repeated 10 times]
PROT7
Account Name Account Number
AT&T Wireless
Page 9 of 12 Number 14 0843 07:25P 15 08/03 07:27P
16 08/03 07:27P 17 0843 07:33P 18 08103 07:33P Number
1 08/16 II 01A 2 08/16 11.06.4 3 08116 11.51A 4 08/16 1202P 447836747546
5 08/16 12.15P 6 08/16 05.47P 7 08/16 06 00P 8 08/16 07.43P
10 08/16 08 16P 11 08/16 09 19P 12 08/16 09 4OP 13 08/16 09 4OP
14 08/16 09 40P 15 08/17 02 0W 16 08/17 02 07P 17 08/17 02 59P
18 08/17 02 59P 19 08/17 0304P 20 08/17 03 06P 21 08/17 03 08P I
22 08/17 04 03P 23 08/17 04 37P 24 08117 04 41P 25 08117 05 29P
26 08/17 0529P 27 08/17 052IP 28 08/7 0533P 29 08/17 0528P
30 08/17 05:40P 31 08/17 05:42P 32 08/17 05:46P 33 03/17 0727P
34 08/17 10.4IP 35 08/17 10 45P 36 08/18 02.18P 37 08/18 02.29P
38 08/18 02.41P 39 08/18 02.41P 40 08118 02 41P 41 08/18 02.41P
42 08118 02.44P 43 08,18 02 6P 44 08'18 02 6P 45 08+18 02 48P
46 08/18 02 SOP 47 08/18 03 40P 48 08/18 04 14P 49 08/18 04 14P
50 08/18 64 49P 51 08/18 C4 49P 52 08/18 06 57P 53 08/18 07 23P
WHILE Calls To
NEW YORK NY
INCOMING
GARDENA CA
NEW YORK NY
IN PORTUGAL --- - Cont.
Charge 2MIN 1 MIN 5 MIN 1 MIN Charge 1.98 0.99 4.95
0.99 0.99
WHILE IN PORTUGAL - 32.67
WHILE IN UK Calls To Only Used Charge Description Charge
FTLAUDERDL FL 3 MIN 2.67
INCOMING 2 MIN 1.78
INCOMING 1 MIN 0.89
UK
1 MIN 0.89
INCOMING 2 MIN
DISCOUNT NTt ROAM 1.78
INCOMING 2 MIN 1.78
INCOMING 1 MIN 0.89
INCOMING 2 MIN 1.78
NEW YORK NY 2 MIN 1.78
ALBUOUNRGUE NM 8 MIN 7.12
INCOMI 2 MIN 1.78
INCOMING
INCOMING 1 MIN I MIN
DISCOUNT
DISCOUNT
INTL ROAM
NTL ROAM 0.89 0.89
NEW YORK NY 1 MIN 0.89
INCOMING 2MIN 1.78
NEW YORK NY 2MIN 1.78
INCOMING 5 MIN 4.45
NEW YORK NY 5 MIN 4.45
NEW YORK NY 2 MIN 1.78
WPALMBEACH FL 1 MIN
DISCOUNT Nil ROAM 0.89
UK
1 MIN
DISCOUNT Nil ROAM 0.89
INCOMING 2MIN 1.78
INCOMING 1 MIN
DISCOUNT N71 ROAM 0.89
INCOMING 1 MIN 0.89
INCOMING 2MIN 1.78
NEW YORK NY 2MIN 1.78
WPALMBEACH FL 1 MIN 0.89
NEW YORK NY 4 MIN 3.56
UK
2 MIN 1.78
UK
2 MIN 1.78
GOLDEN CO 4 MIN 3.56
UK
2 MIN
DISCOUNT NFL ROAM 1.78
INCOMING 5 MIN 4.45
NEW YORK NY I MIN 0.89
INCOMING 6 MIN 4.45
INCOMING I MIN 0.89
INCOMING I MIN 0.89
INCOMING 1 MIN 0.89
NEW YORK NY 1 MIN 0.89
INCOMING 2 MIN 1.78
NEW YORK NY 2 MN 1.78
WPALMBEACH FL 1 MIN 0.89
WPALMBEACH FL 1 PAIN 0.89
NEW YORK NY 1 PAIN 0.89
NY ZONE 1 NY I MN 0.89
Toll Free CL 2 MN 1.78
INCOMING 2 MN 1.78
INCOMING 1 MN 0.89
NEW YORK NY 1 MIN 0.89
NCOMING 2 MN 1.78
NEW YORK NY 2 MIN 1.78
INCOMING 1 MIN 0.89
INCOMING 1 MIN 0.89
WHILE IN UK Number --- - Cont.
Charge Calls To Only Used Description Charge 54 08/18 07 23P
NY
1
0.89 55 08/18 07.25P
INCOMING 1 MIN 0.89 56 08/18 07.25P
NEW YORK NY 1 MIN 0.89 57 08/18 07 26P
INCOMING I MIN
DISCOUNT NM ROAM 0.89 58 08/18 07.26P
NEW YORK NY 1 MIN 0.89 59 08/18 11 OW
INCOMING 1 MIN 0.89 60 08/19 04 02P
INCOMING 1 MIN 0.89 61 08/19 04 SOP
INCOMING 1 MIN 0.89 62 08/19 04 52P
INCOMING I MN 0.89 63 08/19 04 59P
WPALMBEACH FL 1 MN 0.89 64 08/19 05 00P
WPALMBEACH FL 1 MN 0.89 65 08/19 0501P
WPALMBEACH FL 1 MN 0.89 66 08f19 05 02P
WPALMBEACH FL 1 MN
DISCOUNT Nil ROAM 0.89 67 08f19 05 03P
WPALMBEACH FL 1 MIN 0.89 68 08f19 05 04P
NEW YORK NY 2MIN 1.78 69 08/19 05 07P
COMPTON CA 3 MIN 2.67 70 08/19 05 KIP
NEW YORK NY 3 MIN 2.67 71 02/19 05 I3P
U K
1.78 72 0699 0526P
INCOMING 2MIN 1.78 73 0699 0527P
INCOMING I MIN 0.89 74 0319 0527?
NEW YORK NY I MIN 0.89 75 08,19 0528P
INCOMING I MIN D SCOUNT NT'L ROAM 0.89 76 08/9 0528P
NEW YORK NY I MIN D SCOUNT WM. ROAM 0.89 77 08/9 0529P
INCOMING
MIN
D SCOUNT igri. ROAM 0.89 78 0899 06:2915
NEW YORK NY I MIN D SCOUNT NTL ROAM 0.89 79 08/19 06:30P
NEW YORK NY 6 MIN 5.34 80 08/19 05:48P
INCOMING I MIN 0.89 81 08/19 06:49P
INCOMING I MIN 0.89 82 08/19 0607P
NEW YORK NY I MIN 0.89 83 08/19 07.02P
INCOMING 1 MIN 0.89 84 08/19 09 45P
INCOMING 2 MIN 1.78 86 0EV20 08 40A
INCOMING 2 MIN 1.78 86 0EV20 08 40A
NEW YORK NY 2 MIN 1.78 87 08120 08 56A
INCOMING 5 MIN 4.45 88 08120 10 52A
INCOMING 2 MIN D SCOUNT NFL ROAM 1.78 89 08/20 10 53A
NEW YORK NY 2 MIN D SCOUNT wri. ROAM 1.78 90 08/20 10 65A
OUEENS NY i MIN D SCOUNT Nri. ROAM 0.89 91 08/20 12 30P
INCOMING I MIN D SCOUNT wri. ROAM 0.89 92 08/20 12 35P
INCOMING 3 MIN D SCOUNT Nri. ROAM 2.67 93 08/20 02 59P
ALBUOUROUE NM 3 MIN D SCOUNT Nit ROAM 2.67 94 08/20 03 02P
WPALMBEACH FL 2 MN 1.78 96 08/20 03 04P
WPAUMEACH R.
2 MN 1.78 96 08/20 03 30P
INCOMING 3 MIN D SCOUNT N71. ROAM 2.67 97 08/20 03 33P
WPALMBEACH FL 1 MIN 0.89 98 08/20 03 34P
WPALMBEACH FL 1 MIN 0.89 99 08/20 03 3SP
NEW YORK NY I MIN 0.89 100 08/20 03 36P
NEW YORK NY 2 MIN 1.78 101 08/20 04 58P
INCOMING 1 MIN 0.89 102 08/20 OS 26P
INCOMING 1 MIN 0.89 103 08/20 0529P
WPALMBEACH FL 1 MIN 0.89 104 08/20 06MP
NEW YORK NY 1 MIN 0.89 lOS 08/20 06 35P
INCOMING 1 MIN 0.89 106 08/20 0635P
INCOMING 4 MIN 3.56 108 08120 05 SIP
INCOM I MN 0.89 108 08/20 05 52P
EACH
IN
WPALMB
FL
1 MN
DISCOUNT ',in ROAM 0.89 109 08/20 05 5P
NEW YORK NY 1 MIN 0.89 110 08/20 09 I 1 1 08/21 02
3P
06P
WPAIAMEACH FL
INCOMING 2MIN
DISCOUNT
NTL ROAM 0.89 1.78 112 08/21 02 07P
INCOMING 2 MIN 1.78 113 08/21 02 7P
NEW YORK NY 2MIN 1.78 114 08/21 02 IOP
WPALMBEACH FL 1 MIN 0.89 8 115 08/21 02 116 08/21 02
1 P
13P
WPALMBEACH FL
WPALMBEACH FL 1 MIN I MIN
DISCOUNT
NT'L ROAM 0.89 0.89 8 117 08/21 02 23P
WPALMBEACH R.
WPALMBEACH FL I MIN 1 MIN
DISCOUNT
DISCOUNT
NTL ROAM
NTL ROAM 0.89 0.89 S 119 08121 02:34P
INCOMING 1 MIN 0.89
PROT8
Account Name Account Number
AT&T Wireless
Page 10 of 12 Number 120 08/2 02 UP 1210812 02 5P 122 08/2 025W
123 0812 0253P 12108/2 0254P 125 08/2 0256P 126 08/2 02S7P
127 08/2 02S8P 128 08/2 0120P 129 08/2 04:30P 130 08/2 00:34P
131 08/2 06:13P 132 08/2 06:57P 133 08/2 07:02P 134 0812 07:03P
135 0812 07:07P 136 08/2 07:09P 137 08/2 07:39P 138 08/2 07:50P
139 08/2 0750P 140 082 07S4P 141 08/2 10 SOP 142 08/2 10 SOP
143082 1051P 144 ow 11.19P 145 08/22 10 03A 146 0812 10.43A
147 08/2 1057A 148 0812 1058A 14908/221109A 150 08/22 11 10A
151 08/22 11a9A 152 08/22 12:15P 153 08.22 12S1P Number
1 08/17 10S5P 2 08/18 05:07P 3 08/19 06:04P 4 08/19 06:04P
08/19 0703P 6 08/19 0703P 7 08/19 07:05P 8 08/20 03:14P
Number , Item Date Time Called
8
1 08/14 06:25P 390553061302
8
2 08,15 12:48A
p
3 08,15 1 2:48A 4 08/15 2A9A 08/15 12:494
g
6 08115 12:5IA■
E.;
7 0815 12:52A
:I
8 0895 12:57A Calls To
ITALY
INCOMING
NEW YORK NY
NY ZONE I NY
NY ZONE 1 NY
NY ZONE 1 NY
NEW YORK NY
NY ZONE 1 NY
WHILE IN UK --- - Cont.
Charge Calls To Description
INCOMING
UK
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
WPALMBEACH FL
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
WESTPLMBCH FL
EACH FL
QUEENS
EACH
DELRAY BCH FL
INCOMING
INCOMING
NEW YORK NY
BROOKLYN NY
OUEENS NY
QUEENS NY
QUEENS NY
BROOKLYN NY
INCOMING
NEW YORK NY
UK
QUEENS NY
INCOMING
NEW YORK NY
WHILE IN UK - Onty Used Charge 1 MN 0.89 1 MIN 0.89
1 MIN 0.89 2 MN 1.78 2 MIN 1.78 1 MIN 0.89 1 MIN 0.89
I MIN 0.89 2 MIN 1.78 2MIN 1.78 1 MIN 0.89 3 MIN 2.67
5 MIN
DISCOUNT iimi. ROAM 1.45 1 MN
DISCOUNT Illn. ROAM 0.89 2 MIN 1.78 1 MIN 0.89 1 MN
0.89 2 MN 1.78 2 MIN 1.78 2 MIN 1.78 I MIN
DISCOUNT INT'L ROAM 0.89 I MIN 0.89 I MIN 0.89 3 MIN
2.67 2 MIN 1.78 3 MIN 2.67 3 MIN 2.67 1 MIN 0.89 3 MIN
2.67 1 MIN 0.89 10 MIN 8.90 1 MIN 0.89 2MIN 1.78 I MIN
089
203.86
WHILE IN UK --- Charge Calls To
DLACOI INT INTI ROAM
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
WHILE IN UK - I MIN 1 MIN I MIN
WHILE IN ITALY --- Charge Description
DISCOUNT [repeated 8 times] Onty Used 6 MIN 2MIN 2MIN
1 MIN I MIN 1 MIN 2 MIN 2 MIN
WTI ROAM
WTI ROAM
NTL
ROAM Nil ROAM
NTL ROAM Nit ROAM Charge 0.89 [repeated 7 times] A A9
7.12 Charge 5.34 1.78 1.78 0.89 1.78 1.78 Number Item Dale Time Called
9 08/15 11:35A
ID 08/15 II:35A 11 08/15 11:36A 12 08/15 12:05P 13 08/15 12:07P
14 08/15 12:12P 15 08/15 12:14P 16 08/15 12:17P 17 08/15 01:32P
TOTAL ROAMER USAGE FOR • Number Item Date Tlme Called
1 08/03 04 2 08/03 04 3 08/03 04 4 08103 05 5 08.'03 05
56P
57P
58P
03P
14P
Number Item Dale Time Called 08/13 06 2 08/13 06 3 08/13 C4
4 08/13 07 08/13 07 6 08/13 07 7 08/14 12
39P
50P
58P
01P
01P
02P
25P
9 owls 0128P 10 08114 0129P
II Ofl/14 01 CP 12 08114 01.58P 13 08114 01.58P 14 08/14 02:00P
15 08/14 02:06P 16 08/14 03:15P 17 081t4 04:10P Number
08/03 02:51P 2 08/03 02:51P 3 08/03 02:59P 4 08/03 0323P
08/03 03:47P 6 08/03 03S1P 7 0803 04:PDIP 8 0803 00:12P
Calls To
QUEENS NY
NEW CANAAN CT
QUEENS
YO ANY
NEW YORK NY
WHILE IN ITALY --- - Cont.
Charge Calls To Charge
INCOMING 2 MIN 1.78
NEW YORK NY 2 MIN 1.78
ITALY 1 MIN 0.89
Toll Free CL 1 MN 0.89
ITALY 6 MIN 5.34
ITALY 3 MIN 2.67
ITALY 1 MIN 0.89
GERMANY 1 MIN 0.89
INCOMING 3 MIN
DISCOUNT Nil ROAM 2 67
WHILE IN ITALY -- 32.93
WHILE IN SPAIN --- Charge Onty Used Description 1 MIN
DISCOUNTI 1 MIN
DISCOUNT 4 MIN
DISCOUNT 1 MIN
DISCOUNT 4 MIN
DISCOUNT
WHILE IN SPAIN - Calls To
INCOMING
NEW YORK NY
INCOMING
INCOMING
ITAALY
LY
IT
ITALY
FTLAUDERDL FL
Toll Free CL
INCOMING
ITALY (ARTY NM
WHILE IN ITALY - Calls To
NWYRCYZNO1 NY
NEW YORK NY
NEW YORK NY
NEW CANAAN CT
NEW YORK NY
NEW YORK NY
INCOMING
QUEENS NY
WHILE IN ITALY --- Charge 2 MIN 2 MIN
MIN
2
3 MIN 3 MIN 2MIN 1 MIN 1 MIN 2MIN
SMN
17 MIN 1 MIN 2 MIN
ISMIN 2 MIN 4 MIN 1 MIN Charge
NTL ROAM 0.99
NTL ROAM 0.99 Nit ROAM 3.96
NTL ROAM 0.99 Nil ROAM
39$
10.89
DISCOUNT tun ROAM
DISCOUNT
ROAM
DISCOUNT [fun ROAM
WHILE IN SPAIN --- Charge Description [repeated 7 times]
Onty Used 1 MIN 3 MIN 20 MIN I MIN
MIN
Charge 1.78 1.78 2.67 2.67 1.78 0.89 0.89 1.78 0.45
15.13 0.89 1.78 13.35 1.78 3.56 2 67 59.63 Charge 0.99
2.97 19.80 0.99 28.71
WHILE IN SPAIN -
PROT9
Account Name Account Number .•••••••• AT&T Wireless
Page 11 of 12 Number Calls To Onty Used 08:19 04:27P
INCOMING P MIN
WHILE IN UK -
TEXT/MULTIMEDIA MSGS FOR Item Date Time
Sent To/Rcvd From Charge Description Charge 1 08:02
II I5P
INTL ROAM TEXT MSG 0.50 30806 11 53P
INTL ROAM TEXT MSG 0.50 30806 03 46P 100 INCL. MSGS SENT
50&22 0529P 100 INCL. MSGS SENT 508.'22 01:42P
INTL ROAM TEXT MSG 0.50 608.'23 092iP
INTL TEXT MSG O 04
TOTAL TEXTiMULTIMEDIA MS appil.
1.75
WHILE IN UK --- Charge Description Charge
DISCOUNT INT' ROAM
174
1.78 - THIS SPACE INTENTIONALLY LEFT BLANK - 2000263.000001S7B
PROT10
Account Name Account Number .11••• •1•11, AT&T Wireless
Page 12 of 12
THIS SPACE INTENTIONALLY LEFT BLANK *** *" THIS SPACE INTENTIONALLY LEFT BLANK "'
PROT11
Technical Artifacts (86)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
attwireless.comDomain
gameroom.attwireless.comFlight #
DL0Flight #
DL1Flight #
DL7Flight #
OH1Phone
266 0872Phone
267 0872Phone
269 0822Phone
272 0872Phone
274 0822Phone
279 0822Phone
286 0873Phone
288 0873Phone
290 0823Phone
292 0823Phone
293 0823Phone
300 0824Phone
301 0824Phone
3061302Phone
313 0825Phone
317 0826Phone
318 0826Phone
319 0527Phone
332 0827Phone
333 0827Phone
338 0827Phone
339 0827Phone
362 0828Phone
366 0828Phone
367 0828Phone
369 0828Phone
370 0828Phone
373 0829Phone
384 0829Phone
386 0820Phone
387 0820Phone
390 0820Phone
391 0820Phone
392 0820Phone
393 0820Phone
394 0820Phone
395 0820Phone
396 0820Phone
397 0820Phone
400 0820Phone
401 0820Phone
402 0820Phone
404 0820Phone
405 0820Phone
406 0820Phone
407 0820Phone
408 0820Phone
426 0821Phone
427 0821Phone
428 0821Phone
429 0821Phone
430 0821Phone
431 0821Phone
432 0821Phone
433 0821Phone
434 0821Phone
435 0821Phone
436 0821Phone
437 0821Phone
438 0821Phone
439 0821Phone
440 0821Phone
441
442 0821Phone
572-8229Phone
7836747546Phone
806 0652Phone
806 0720Phone
806 0725Phone
817-8056SWIFT/BIC
ACTIVITYSWIFT/BIC
APPRECIATESSWIFT/BIC
ATTWIRELESSSWIFT/BIC
BENEFITSSWIFT/BIC
CARDMEMBERSSWIFT/BIC
GAMEROOMSWIFT/BIC
STANDARDSWIFT/BIC
WIRELESSTail #
N11Tail #
N71Wire 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
Forum Discussions
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