Case File
efta-01657607DOJ Data Set 10OtherEFTA01657607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657607
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
!wr AT&T Wireless
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
Payments Received Late Payment Charge Account Adjustments
Questions or Changes?
attvnreless com
Toll Free I 611 from your wireless hone
TTY users • 1
Date of Invoice: October 06, 2004 Balance Forward 0.00
Your billing cycle began on September 03, 2004 and ended on October 02, 2004
Current Monthly Charges Subscriber Adjustments Monthly Service
Monthly Usage Charges Credits Taxes. Surcharges & Regulatory Fees
Total Current Monthly Charges DUE UPON RECEIPT
TOTAL AMOUNT DUE 0.00 186.68 326.17 0.00 0.00 109.88
622.73
GET IM TO GO
BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC
-GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR
WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE
TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000
FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING
CHARGES APPLY.
AT&T WIRELESS APPRECIATES YOUR BUSINESS -••••11
AT&T Wireless Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Tams and Conditions for wireless service.
Account Name: JEFFREY E EPSTEIN
Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the accoun on my enclosed check
(see reverse • signature required).
#BWNHNGB 40000S
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1001801 02 AV 0.503 "AUTO HI 1 1002 10022.S.21.01.1034.0000
457 MADISON AVE
NEW YORK NY 10022-6843 622.73
Total Amount Due 622.73 622.73 Note:
a
We Print on Front and Back Service tt Account fra Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 622.73
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000622733
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 1001801.000005046 .5
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
Account Name
JEFFREY E EPSTEIN tuber
Date of Invoice October 06, 2004
AT&T Wireless
Page 3 of 10
INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE
PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO.
COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE
CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A
GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST
AT&T WIRELESS STORE TODAY.
SUMMARY OF CURRENT ACTIVITY - CONTINUED
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description 1 PAYMENT
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number Subscriber Name
Date Applled/Reversed Payment Amount 09128:04 -879.45
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Charge -879 45 -879.45
Charge 622 7Z 622.73 622.73
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges
Item Description 1 CALL WAITING Service Dates 0903104 - 10/02104
Charge 0.00 2 AT&T TEXT MESSAGING 0903104 • 100204
4.99 3 CALLER ID 090304 • 100204 0.00 4 EARLY EVENING
0910304 • 100204 0.00 5 ENH DISCOUNT INTL DIAL 09/03,04 • 100204
3.99 6 MULTIMEDIA MESSAGING $2.99 09/03,04 • 100204
2.99 7 AT&T VOICEMAIL 09/03,04 • 100204 0.00 8 MMODEiDATA SERVICE (4MB)
09/03,04 • 100204 12.99 9 NATIONAL PLAN $149.99 090304 - 1002104
149.99 10 THREE WAY CALLING 09/03/04 - 1002104 0.00
11 REGULATORY PROGRAMS FEE 09/03/04 - 1002104 1.75
12 VOICEDIAL SERVICE $3.99 0903104 - 1002104 3.99 13 DETAIL BILLING
0903104 - 1002104 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
0903104 - 1002104
599
Total Monthly Service Charges 186.68 Monthly Usage Charges item Description
1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 ENH DISC INT DL
4 MESSAGE RETRIEVAL 5 EARLY EVENING NIWKND 6 UNLIMITED NIWKND MIN
7 DISCOUNT INTL ROAM 8 INTL ROAM TEXT MSG 9 ROAM CALL WAITING
10 CALL WAITING
II INTL TEXT MSG 12 100 INCL. MSGS SENT 13 411 INFO
14 DROP CALL CREDIT 15 INCLUDED MINUTES 16 CALL FORWARDING
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 400 MIN 106 MIN 22 MIN
42 EVT 93 MIN 639 MIN 336 MIN 11 EVT 2 EVT 20 EVT 12 EVT
7 EVT 1 EVT 2 MIN 294 MIN 3 MIN Charge 0.00 0.00 5.03
0.00 [repeated 3 times] 310.24 5.50 0.00 0.00 3.00
0.00 1.50 0.00 0.00
090
326.17 Charge 0.30 4.38 15.88 17.55 46.31 1.20 13.78
10 48 109.88 622.73
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Onty Charge item Date Time Called
Calls To Used Rate Description Charge I 0903 09:07A
INCOMING
II MIN 400 ADM ANYTME MIN 2 0903 11:I3A
INCOMING 3MIN 400 ADD'L ANYTME MIN 3 09103 11:46A
INCOMING I FAIN 4 09:03 11:46A
NWYRCYZNO2 NY 2MIN 5 09103 12:36P
INCOMING 400 AD
YTME MIN 6 09103 01:00P
INCOMING 2MIN
UNLIM MOBLTO MOBL 2MIN 7 09103 01:01P
NEW YORK NY 2MIN 8 09103 0103P
NEW YORK NY 3MIN 9 09:03 01:06P
NEW YORK NY 2MIN 400 ADDL ANYTME MIN 10 09103 01:08P
NEW YORK NY 2MIN 400 ADDL ANYTME MIN
II 09433 01:18P
INCOMING 1 MIN 400 ADDL ANYTME MIN 12 09:03 01:19P
QUEENS NY I MIN
UNLIM MOBL TO MOBL 13 09103 0120P
NEW YORK NY 2MIN 400 ADDL ANYTME MIN 14 0903 01:40P
CHNSTDSTCR VI I MIN 400 AWL ANYTME MIN 15 0903 01:40P
CHNSTDSTCR VI I MIN
PROT2
Account Name October 06, 2004 Account Number
DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued
Number Only Item Dale Time Called Calls To Used
R
Charge ale Description Charge 16 0963 01:51P
NY ZONE I NY 14MIN 400 ADM. ANYTIME MIN 17 09103 02:58P
INCOMING 1 MIN 400 ADM. ANYTME MIN 18 09,03 03:59P
INCOMING 1 MIN 400 ADM. ANYTIME MIN 19 09103 0602P
UK
SPAIN 400 ADM. ANYTME 4 MIN 0.06 ENH DISC INT DL
024
20 09/03 06:07P
NEW YORK NY 2 MVTIN
1 E
MESSAGE RETRIEVAL 21 09103 06:19P
NEW YORK NY I MIN
IEVT 22 0903 07:18P
NEW YORK NY I MIN
EARLY EVENING NPNKND
EVT
23 09104 10:07A
INCOMING
MIN
UNUMITED NWKND MIN 24 09/04 0124P mobile UK I MIN I MIN 028 ENH DISC INT DL
028
25 09104 01A5P mobile UK 3MIN
UNLIMITED NWKND MIN 3MIN 0.28 ENH DISC INT DL 0.84
26 09/04 01:49P
NEW YORK NY 9MIN
UNLIMITED NNIIKND MIN 27 09104 0223P
INCOMING I MIN
UNLIMITED NANKND MIN 28 09104 0504P
NEW YORK NY 2MIN I EVT 29 0964 05:07P
NWYRCYZNO1 NY 2MIN 30 09111 10:48A
NEW YORK NY I MIN 31 09/11 I0:48A
NEW YORK NY 2MIN 32 09/11 11:14A
INCOMING 2MIN 33 09/11 11:23A mobile UK 1MIN 'MIN 028 ENH DISC INT DL
028
34 09/11 11:24A mobile UK 1 MIN
UNLIMITED NIVVICND MIN 1 MIN 0.28 ENH DISC INT DL
028
35 09/11 II:25A
NY ZONEI NY 3MIN 36 09/11 11:3IA
NEW YORK NY 1 MIN 37 09/11 11:58A mobile UK 3MIN
UNLIMITED WWKND MIN 3MIN 0.28 ENH DISC INT DL 0.84
38 09/11 12:07P
INCOMING 3MIN
39
40
09/11 12:1IP 09/11 12:14P
INCOMING
NY
1 MIN 3MIN
UNUMITED NtWKND MIN
41
42
09/11 1225P
INCOMING 09/11 12:35P
INCOMING 4MIN 2MIN
WWKND MIN 43 09/11 01:08P
INCOMING 2MIN 44 09/11 01:52P
NEW YORK NY 45 09/11 01:52P
INCOMING
IMIN
UNLIMITED NNYKND MIN 1 EVT
CALL WAITING 46 09/11 01:53P
NY ZONE 1 NY 2MIN 47 09/11 01:55P
NEW YORK NY 1MIN
UNLIMITED NWKND PAIN 48 09/11 02:19P
INCOMING I PAIN 49 09/11 0234P
NEW YORK NY 1 MIN
UNLIMITED NANKND MN 50 09/11 05:35P
NEW YORK NY
DAN
UNLIMITED WVVKND MIN
SI 09/11 0537P 14Y ZONE I NY 52 09111 0608P
INCOMING 3MIN 53 09,11 06:17P
NEW YORK NY I MIN
UNLIMITED NWKND MN 54 09,11 06:18P
NEWYORKZNI NY 2MIN 55 09/11 0620P
NEW YORK NY I MIN
UNLIMITED NANKND PAIN 56 09/11 0622P
NEW YORK NY I MIN
UNLIMITED NtWKNO MIN
NWYRCYZNO1 NY 11 PAIN 58 09/11 06 36P
INCOMING 1 MIN 59 09/11 06 39P
GARDENA CA 1MIN 60 09/11 06 40P
NEW YORK NY 2MIN 61 09/11 07 42P
NWYRCYZNOI NY 1 MIN 62 09/11 07 44P
INCOMING 29MIN 63 09/11 08 1 MIN
UNLIMITED
MIN
64
g
65
09/11 08 09/11 08
17P
INCOMING
50P
NEW YORK NY 34MIN I MN
UNLIMITED
MIN
NWKND 66 09/11 09 25P
INCOMING 2MIN 67 0WI 1 09.34P 1 68 09111 09.39P 69 0911 1 09
INCOMING
INCOMING
49P
INCOMING 4 MIN 3MIN 41.1IN
MIN
UNLIMITED NWKND
UNLIMITED WVVKND MIN 70 0911 1 10 47P
NWYRCYZNOI NY 11.11N 4 AT&T Wireless
Page 4 of 10 - Continued Number Drily Charge item Date Time Called
Calls To Used Rate Description Charge 71 09/11 10:47P
NWYRCYZNO1 NY I MIN
UNLIMITED NtWKNO MIN 72 09/11 10:49P
INCOMING 1 MIN 73 09/11 10:56P
NEW YORK NY 2MIN 74 09/11 11:00P
NEW YORK NY 2MIN 75 09/12 10:22A
NEW YORK NY 1 MIN
UNLIMITED NMKND MIN 76 09/12 10:29A mobile UK 1 MIN
1 MIN 0.28 ENH DISC INT DL 0.28 77 09/12 10:35A mobile UK
1 MIN 1 MIN 028 ENH DISC INT DL 0.28 78 09/12 10:37A
QUEENS NY 1 MIN 79 09/12 10:37A
NEW YORK NY 7MIN 80 09/12 10:56A
INCOMING 2MIN 81 09/12 11:23A
INCOMING 3MIN 82 09/12 II:26A
NEW YORK NY 1MIN 83 09112 II:28A
NEW YORK NY 2MIN 84 09/12 II:29A
INCOMING 1 EVE
CALL WAITING 85 09/12 II:30A
NY ZONE I NY
VAN
86 09/12 II:32A
NEWYORKZNI NY 2MIN 87 09/12 11:33A
INCOMING
INN
1 EVT
MIN
UNLIMITED
WAITING
CALL WAITING
ES 09/12 11.36A
INCOMING 1 MIN 89 09/12 11.36A
NEW YORK NY
DAN
90 09/12 11.38A
NEWYORKZNI NY 2MIN 91 09/12 11 40A
NEW YORK 2MIN 92 09112 11 42A
C
NY
GARDENA A 2MIN 93 09/12 11.45A
INCOMING I MIN
UNLIMITED NtWKND PAIN 94 09/12 11 45A
NEW YORK NY I MIN 95 09/12 122IP
NEWYORKZNI NY I MIN
UNLIMITED NANKNO PAIN 96 09/12 0
I P
NEW YORK NY 2MIN 97 09/12 01 29P
NEW YORK NY 1 PAIN 98 09/12 01 29P
NEWYORKZNI NY 2MIN 99 09/12 01 30P
INCOMING 1MIN 100 09/12 01 31P
NY ZONE I NY 2MIN 101 09/12 02 39P
INCOMING 1MIN 102 09/12 02 40P
INCOMING 1MIN 103 09/12 02 55P
NEW YORK NY 1MIN 104 09/12 02 55P
NY ZONE 1 NY 2MIN 105 09/12 0 107 0912 03 3 OGP
04P
NEW YORK NY 1MIN
NY ZONE 1 NY 1MIN 107 09/12 03 14P
NEW YORK NY 1MIN 108 09/12 0322P
NORTHSALEM NY 2MIN 109 09/12 03 42P
NORTHSALEM NY 2MIN
11l
09/12 05 SP
NWYRCYZNOI NY 3MIN
l
112 09/12 0520P
NWYRCYZNOI NY 6MIN 11209/(12 05 25P
INCOMING 2MIN
CALL WAITING 113 09/12 05:27P
NWYRCYZNOI NY (3MIN 114 09/12 05:40P
INCOMING 1MIN
CALL WAITING 115 09/12 05:41P
NWYRCYZNOI NY 2MIN 116 09/12 05:43P
NEWYORKZNI NY 3MIN 117 09/12 05:45P
NEW YORK NY 4MIN 118 09/12 05:45P
INCOMING 28MIN 1 EVT
CALL WAITING 119 09/12 06:13P
INCOMING 2MIN 1 EVT 120 09/12 06:15P
NEWYORKZNI NY 2MIN 121 09/12 06:15P
INCOMING 2MIN 1 EVT
CALL WAITING 122 09/12 06 17P
NEW YORK NY 2MIN
UNLIMITED WINKND MIN 123 09/12 06 19P
NWYRCYZNO2 NY 4MIN 124 09/12 06 22P
CALDWELL NJ 1MIN 125 09/12 06 40P
INCOMING 2MIN 126 09/12 06 42P
BRAZIL 2MIN 1MIN 0.14 ENH DISC INT DL 0.14
PROT3
Account Name
JEFFREY E EPSTEIN n N tuber Number - Continued Onty
Charge Item Date Time Called Calls To Used Rale Description
Charge 127 09/12 06.43P
NEW YORK NY 1MIN 128 09/12 07.03P 129 09/12 07 OSP
NEW YORK NY 3MIN
UNLIMITED NMMND MIN 130 09/12 07.09P
NEWYORKZNI NY 1MIN 131 09/12 07.1Cf
NY ZONE I NY 1MIN 132 09/12 07 I3P
NEW YORK NY 1MIN
UNLIMITED WAIKND MIN 133 09/12 07.13P
NEW YORK NY 1MIN 134 09/12 07.ISP
INCOMING 3MIN 136 09/12 07 20P
INCOMING 1MIN
UNLIMITED WAIKND MIN 136 09/12 07.2W
INCOMING 1MIN 137 09/12 10 9P
INCOMING 1 MIN
UNLIMITED NIWXND MIN 138 09/12 1058P
NEW YORK NY 1 MIN 139 09/13 0850A
NEW YORK NY 2MIN 140 09/13 09 IA
NCOMING 1 MIN 400 ADD'L ANYIME MIN 141 09/13 0917A
NCOMING 1 MIN 142 09/13 09 18A
NCOMING 2MIN 144 09/13 09 1A
NEW YORK NY 1 MIN 144 09/13 09 IA
COMING 1 MIN 146 09/13 09 4SA
COMING 1 MIN 146 09/13 09 SSA
COMING 1 MIN 147 09/13 1 1036A
COMING 1 MIN 148 09/13 12359
COMING 1 MIN 149 09/13 1235P
COMING 2MIN 150 09/13 01 4P
COMING 3MIN
UNLY A MOBL TO MOBL 151 09/13 01 22P
COMING 1 MIN 152 09/13 01 32P
COMING 1 MIN 153 09/13 01 38P
TWINCITIES MN 1 MIN 154 09/13 01 7P
NEW YORK NY 1 MIN 155 09/13 01 38P■
NEW YORK NY 1 MIN 157 0913 01 5 IP
NEW YORK NY 1 MIN 157 09/13 01 53P
INCOMING 1 MIN 158 09/13 02 2P
NEW YORK NY 1 MIN 159 09/13 02 42P
INCOMING 2MIN 160 09/13 02 53P
NWYRCYZNOI NY 2MIN 161 09'13030P
V
BE
1 MIN 162 09/13 0303P
INCOMING 1 MIN 163 09/13 030SP
WPALMBEACH FL 1 MIN 164 09/13 03 0 79P
INCOMING 1 MIN 165 09/13 03 09P
NEW YORK NY 2MIN 166 09/13 03 Cf
NEW YORK NY 1 MIN 167 09/13 03 W
NEW YORK NY 2MIN 168 09/13 03 14P
TIMNCITIES MN 2MIN 169 09/13 04 1P
NEW YORK NY 1 MIN 170 09/13 04 3P
INCOMING 4MIN 171 09/13 04 ale
INCOMING 1 MIN 172 09/13 05 IP
NWYRCYZNOI NY 3MIN 173 09/13 05 4P
INCOMING (7MIN 174 09/13 07 7P
NEW YORK NY 1 MIN
EARLY EVENING WVVKND 175 09/13 07 176 09/13 07
30P
40P
NEW YORK NY 1 MIN
INCOMING 1MIN
EARLY EVENING WVVKND
EARLY EVENING NIWKND 177 09/13 09 20P
NEW YORK NY 2MIN 178 09/13 09 IP
NEW YORK NY 3MIN
UNLIMITED NPAROND MIN 179 09/13 0925P 180 09/13 10 7P
NWYRCYZNOI NY 3MIN
NWYRCYZNOI NY I4MIN
UNLIMITED NPA/KND MIN 181 09/13 10 182 09/13 10222P alf
NEW YORK NY 1 MIN
NY ZONE I NY 1MIN
UNLIMITED NPAROND MIN 183 09/13 1022P
NY ZONE I NY 7MIN 184 09/14 1816A 186 09/14 0806A
INCOMING
INCOMING
81M
MIN
UNLIMITED NIWXND MIN 186 09114 09 IA
NEW YORK NY
I
MIN
IN
187 09/14 09 48A■
NEWYORKZNI NY
I M
188 rout 09 8A
NEW YORK NY 2MIN 189 09114 09 190 09114 10
52A
04A
INCOMING
I
N
INCOMING I MI
N
191 09114 1032A
NEW YORK NY 1 MIN
UNLY A MOBL TO MOBL 192 09114 10 349
NEW YORK NY 1 MIN October 06. 2004
AT&T Wireless
Page 5 of 10 - Continued Number Onty Charge item Date Time Called
Calls To Used Rate Description Charge 193 09/14 10.38A
NEW YORK NY I MIN 194 09/14 1 1 .57A
NEW YORK NY 1 MIN 400 AMYL ANYTME MIN 196 09/14 12 09P
BROOKLYN NY
WIN
196 09/14 12.47?
WPALMBEACH FL 3MIN 197 09/14 12 OP
NEW YORK NY 2MIN 198 09/14 12 2P
NEW YORK NY
SMIN 199 09/14 02 IP
INCOMING
WIN
200 09/14 03 17P
NEWYORKZNI NY
WIN
201 09/14 04 202 09/14 05
INCOMING
24P
3P
NEW YORK NY 3MiN 400 ADM ANYME MIN
WIN
UNLIM MOBL TO MOGI.
203 09/14 05 204 09/14 05 9P
IP
NEW YORK NY
INCOMING
um
WIN
205 09/14 07 43P
NY ZONE 1 NY
WIN
EARLY EVENING NtWKND 206 09/14 07 45P
EARLY EVENING N.WKND 7MIN
LSO lEVT
41
NFO
I.50 207 09/14 09:11P
NEW YORK NY
ION
208 09/14 09:12P
NEW YORK NY 1 MIN 209 09/14 09:59P
WILLOUGHBY OH 4MIN 210 09/14 10:03P
QUEENS NY 1MIN 211 09114 10:04P
NVVYRCYZNOI
NG
NY
1OMIN
UNLIMITED NNYKNO MIN 212 09:14 10:19P
I
M
23MIN
UNLIMITED NNYKNO MIN 213 09:14 11:35P
INCOMING
UNLIMITED NNVKND MIN 214 09:14 11:36P
NEW YORK NY I MIN 215 09/15 II:18A
INCOMING I MIN 216 09115 12:12P
INCOMING
WIN
217 09115 12:38P
INCOMING 2MIN 218 09/15 01:07P
INCOMING 2MIN 219 09/15 01:25P
NWYRCYZNOI NY
WIN
220 09/15 01:45P
INCOMING
SMIN 221 09/15 01:55P
INCOMING 4MIN 222 09/15 02:26P
INCOMING
WIN
223 09/15 02:28P
INCOMING 1 MIN 224 09/15 02:30P
INCOMING 1 MIN 225 09/15 02:43P
INCOMING
SMIN 226 09/15 02:53P
INCOMING 1MIN 400 ADD,. ANYTME MIN 227 09/15 06:02P
NY ZONE 1 NY
BMW
228 09/15 06:11P
INCOMING 16MIN 1 EVT
CALL WAITING 229 09/15 06 26P
NEW YORK NY
BMW
230 09/15 06.42?
NY ZONE 1 NY
BMW
400 ADD,. ANYTME MIN 231 09/15 07.40P
NEW YORK NY 1MIN
EARLY EVENING NANKND 232 09/15 07 4IP
QUEENS NY
MIN
233 09/15 07.42P
NWYRCYZNOI NY 1MIN 234 09/15 07.44P
QUEENS NY 1MIN 235 09/15 07 45P
NEW YORK NY
MIN
EARLY EVENING NtWKND 236 09/15 08.09P
NEW YORK NY
BMW
237 09/15 08 29P
INCOMING
MIN
EARLY EVENING NtWKND 238 09/15 08.42?
INCOMING
BMW
EARLY EVENING NtWKND 239 09/15 10.31P
NY ZONE 1 NY
ISM
240 09/16 08 34A
MIAMI FL
MIN
400 ADM ANYME MIN 241 09/16 08.38A
Toll Free CL
WIN
242 09/16 08.39A
Toll Free CL
WIN
243 09/16 08 489
QUEENS NY 3MIN 400 ADM ANYME MIN 244 09/16 08 51A
NEW YORK NY
WIN
400 ADM ANYTIME MIN 246 09/16 09 449
INCOMING
WIN
246 09/16 12 04P
INCOMING
WIN
247 09/16 12 06P
QUEENS NY
WIN
248 09/16 12 06P
QUEENS NY
WIN
249 09/16 12 1P
INCOMING
WIN
250 09/16 12 OP
INCOMING 2MIN 251 09/16 01 IP
INCOMING 2MIN 252 09/16 01 3P
OUE
S NY
WIN
253 09/16 01 04P
NEWYORKZNI NY 2MIN 254 09/16 01 OSP
NEW YORK NY
WIN
256 09/16 01 08P
NEW YORK NY
WIN
256 09/16 01 109
INCOMING
WIN
PROT4
Account Name October 06, 2004 Account Number
AT&T Wireless
Page 6 of 10 Number Item Dale Time Called 257 09116 0121P
258 09/16 01:21P 259 09/16 0123P 260 09/16 0124P 261 09/16 0125P
262 09/16 01:27P 263 09/16 01:32P 264 09116 01:33P
265 09116 01:37P 266 09116 01:37P 267 09116 01:39P
268 09116 01A0P 269 09116 01A2P 270 09116 01A3P 271 09/16 01A6P
272 09116 01A7P 273 09116 01A8P 274 09116 01:49P 275 09/16 01:51P
276 09116 01:53P 277 09116 02:08P 278 09116 02:11P
279 09/16 0220P 280 09/16 03:40P 281 09116 03:43P 282 09/16 03:44P
283 09/16 03:45P 284 09/16 04:03P 285 09/16 0422P 286 09/16 0426P
287 09/16 04:37P 2e8 09/16 04:53P 289 09/16 04:54P
290 09/16 0535P 291 09/16 05A6P 292 09/16 05:58P 243 09/16 06:40P
294 09/16 06A3P 295 09/16 06A5P 296 09/16 06:47P 297 09/16 06A9P
298 09/16 06:56P 299 09/16 06:58P 300 09/16 06:58P
301 09/16 07:05P 302 09/16 07:06P 303 09/16 07:08P
300 09/16 0709P 305 09/16 07:16P 306 09/16 07:19P 307 09/16 0721P
308 09/16 0724P 309 09/16 10:48P 310 09/16 11:10P 311 09/17 12:09A
312 09/17 12:11P
S
313 09/17 12:15P 314 09/17 01:34P 315 09/17 01A6P 316 09/17 01A8P
317 09/17 01:50P Calls To
NEW YORK NY
NEWYORKZNI NY
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
INCOMING
OUEF_NSOMI
INC
NGNY
INCOMING
NEWYORKZN1 NY
NEW YORK NY
OUEENS NY
WPALMBEACH FL [repeated 5 times]
INCOMING
NEW YORK NY IsICOMING
INCOMING
INCOMING
OUEENS NY
NEWYORKZN1 NY
NEWYORKZN1 NY
INCOMING [repeated 3 times]
IN
INCOMING
COMING
WCOA4ING W ZONE 1 NY
INCOMING
NEWYORKZNI NY
NEWYORKZNI NY
WPALMBEACH FL
WILLOUGHBY OH
WPALMBEACH FL
NEW YORK NY [repeated 3 times]
INCOMING
NEW YORK NY [repeated 5 times]
WILLOUGHBY OH
NEW YORK NY
OUEENS NY
NEW YORK NY - Continued Only Charge Used Rate Description asICOMING
INCOMING
INCOMING
NEW YORK NY W ZONE 1 NY
NEW YORK NY
WPALMBEACH FL 1 MIN
VAIN
CO ADM. ANYTME MIN
VAIN
CO
WAITING E MIN
EVT
CALL I MIN
CO ADD'L ANYTME MIN
MIN
2MIN I MIN
UNLIM IAOBL TO MOBL I MIN I MIN
VAIN 400 ADDI ANYTME MIN I MIN 1 EVT
CALL WAITING
VAIN 3MIN 1 MIN
UNLIM MOBL TO MOBI.
1 MIN 1 MIN
MIN
UNLIM MOBL TO 140B1.
3MIN
MIN
UNLIMM. ANYTME MIN 1 MIN
MOBL TO MOBL 1 MIN 1 MIN
VAIN I MIN
MIN
VAIN I MIN I MIN
UNLIIA MOBL TO MOBL I MIN
MIN
I MIN
MIN
10MIN
MIN
I MIN I MIN I MIN I MIN
UNLIM MOBL TO MOB!
I MIN
UNLIM MOBL TO MOB!
VAIN 2MIN
IMIN 2MIN
IAN
EARLY EVENING NWKND 2MIN 1 MIN 1 MIN 1 MIN 1 MIN
DROP CALL CREDIT 1 MIN
EARLY EVENING WWKND 2MIN 3MIN
VAIN
VAN
I EVT I MIN 1 MIN
MIN
VAN
1 EVT 1 MIN 2MIN
WIN
Charge - Continued Number Only kern Date Time Called
Calls To Used Rate Charge Description Charge 318 09/1701:54P
OUEENS NY 2MIN 319 09/17 01:55P
INCOMING 814IN 1 EVT
CALL WAITING 320 09/17 02:02P
INCOMING 3 P.IIN 400 ADD1. ANYTME MW 321 09/17 02:05P
INCOMING
SPAIN 400 ADD1. ANYTME MW 322 09/17 02:10P
NEW YORK NY
2
UNLIM MO& TO MOBL 1 EVE 323 09/17 02:18P
OUEENS NY 11 MIN 400 ADD1. ANYTIME MIN 320 09/17 02:29P
NEW YORK NY I MIN
UNLIM M081. TO MOBL I EVT 325 09/17 02:30P
WPALMBEACH FL I MIN 400 ADM ANYTME MW 326 09/17 02:31P
WPALMBEACH FL 1 MIN 400 ADM. ANYTME MW 327 09/17 02:33P
NEW YORK NY 1 MIN
UNLIM M081. TO MOBL I EVT 328 09/17 02:34P
NEW YORK NY
VAIN 400 ADD1. ANYTME MIN 329 09/17 02:35P
INCOMING 3MIN 400 ADD1. ANYTME MIN
EVT
CALL WAITING 330 09/17 02:39P
INCOMING
MIN
331 09/17 03:32P
NEW YORK NY
MIN
EVT
332 09/17 03:33P
NEW YORK NY 2MIN
EVT
333 09/17 03:36P
INCOMING 2MIN 334 09/17 03:39P
INCOMING
AIIN 335 09/17 04:40P
NEW YORK NY I PAIN I EVT 336 09/17 04:59P
INCOMING I PAIN 337 09/17 08:53P
NEW YORK NY I PAIN I EVT 338 09/17 08:55P mobile UK
I MIN I MIN 0.28 ENH DISC INT DL 0.28 339 09/17 09:10P
NEW YORK NY I MIN
IEVT 340 09118 10:10A
INCOMING 20MIN 341 09118 10:46A
WPALMBEACH FL I MIN 342 09/18 11:31A
INCOMING I MIN 343 09/18 11:50A
INCOMING I MIN 344 09/18 12:27P
INCOMING 4MIN 345 09/18 01:10P
NEW YORK NY I MIN I EVT 346 09/18 01:46P
INCOMING 2MIN 347 09/18 02:16P
INCOMING I MIN 348 09/18 02:25P
NEW YORK NY 2MIN
IR?
349 09/18 03:01P
NEW YORK NY 2MIN
EVT
350 09/18 03:09P
INCOMING I MIN 351 09/18 03:33P
WPALMBEACH FL 2MIN 352 09/18 04:30P
NWYRCYZNOI NY 2MIN 353 09/18 04:32P
NY ZONE 1 NY I PAIN 354 09118 05:15P
INCOMING
SPAIN 355 09/18 08:00P
NEWYORKZNI NY I MIN 356 09/18 08:00P
NEWYORKZNI NY I MIN 357 09,18 08:01P
NEW YORK NY I MIN
IR?
358 09,18 09:55P
NEW YORK NY I MIN I EVT 359 09,19 01:06P
INCOMING I MIN 360 09,19 01:28P
INCOMING 3MIN
UNLIMITED MWKND MIN 361 09/19 02:24P
INCOMING 2MIN 362 09120 06:46A
RALEIGH NC I PAIN 363 09120 07:31A
ARDMORE PA I PAIN 400 ADM. ANYTME MN 364 09120 09:55A
BROOKLYN NY I MIN 365 09120 09:56A
NEW YORK NY
VAIN I EVT 366 09/20 10:55A
NEW YORK NY 2MIN
PROT5
Account Name
JEFFREY E EPSTEIN n N tuber October 06, 2004 - - AT&T Wireless
Page 7 of 10 - Continued Number Only Charge Calls To
Used Charge 367 09120 10.56A
NEW YORK NY 4MIN 368 09120 10.69A
CHTAMSTTHS VI 1MIN 369 09+20 II 00A
INCOMING I8MIN 370 09+20 11.18A
NY ZONE I NY 1MIN 371 09+20 11.19A
INCOMING 1 MIN 372 09+20 11 10A
NWYRCYZNO1 NY 1 MIN 373 09+20 11 20A
NWYRCYZNO1 NY 2MIN 374 09+20 11 23A
NEW YORK NY 2MIN 376 09+20 1238P
NEW YORK NY 2MIN
UNLIM MOBL TO MO& 1 EVT 376 09+20 1254P
QUEENS NY 1 MIN 377 09+20 1266P
NEW YORK NY 2MIN 400 ADM_ ANYTME MIN 378 09+20 01
NEW YORK NY 4MIN 380 09+20 01 06P
NEW YORK NY 2 MIN 380 09+20 01 209
INCOMING 1 MIN 381 09+20 01 209
INCOMING 1 MIN 382 09+20 01 26P
QUEENS NY 1 MN 383 09+20 01 7P
INCOMING 3MIN 384 09+20 01 43P
QUEENS NY 2MIN 386 09+20 01 46P
NEW YORK NY I MIN 386 09+20 01 7P
NEW YORK NY 1 MIN
UNUM MOBL TO MOM.
1 EVT 387 09+20 01 58P
NEW YORK NY 1 MIN 388 09+20 01 68P
BROOKLYN NY 1 MIN 389 09+20 01 69P
QUEENS NY 1 MIN 390 09+20 02 00P
NEW YORK NY 2MIN 400 ADM_ ANYTME MIN 391 09+20 02 02P
QUEENS NY 1 MIN 392 09+20 02 02P
OUEEN 1 MN 393 09+20 02 03P
WPALMSBENY
ACH FL 1 MN 394 09+20 02 04P
NEW YORK NY 1 MN 396 09+20 02 06P
NEW YORK NY 1 MIN 396 09+20 02 08P
NEW YORK NY 1 MIN 397 09+20 02 30P
QUEENS NY 1 MIN 39998 09+2
3
09+20 0 02 02 IP
7P
QUEENS NY 1 MIN
UNUM MOBL TO MOBL
INCOMING 1 MIN 400 ADM_ ANYTME MIN 400 09/20 02 3W
NY ZONE 1 NY I MIN 9MIN
NCLUDED MINUTES 401 09/20 03 22P
NEW YORK NY 2MIN 402 09/20 03 26P
NEW YORK NY 4MIN 403 09/20 03 31P
NEW YORK NY 2MIN 404 09+20 03 4W
INCOMING 2MIN 406 09+20 03 S6P
TWINCITIES MN 3MIN 406 09+20 04 UP
INCOMING 1 MIN 407 09+20 04 39P
INCOMING 7MIN 1EVr
CALL WAITING
NEW YORK NY 1 MIN 409 09+20 04 46P
NWYRCYZNO1 NY 1 MIN 410 09+20 04 SOP
INCOMING 1 MIN 411 09+20 04 66P
NWYRCYZNO1 NY
3MN
412 09+20 05 02P
NEW YORK NY
OWN
413 09+20 05 08P
INCOMING 12MIN 414 09+20 05 21 P
INCOMING 2MIN 416 09+20 05 49P
INCOMING 13MIN 416 09+20 06 OP
INCOMING 1 MIN 417 09+20 06 20P
INCOMING 2MIN 418 09+20 0621P
WPALMBEACH FL 2MIN 419 09+20 06 23P
NEW YORK NY 1 MIN 420 09+20 06 24P
NEW YORK NY 3MIN 421 09+20 06 27P
NEW YORK NY I MIN 422 09+20 07 OP
NEWYORKZNI NY
SMIN
EARLY EVENING NA4/KND 423 09+20 0716P
NY ZONE I NY I MIN 424 09+20 0717P
RALEIGH NC 1 MIN 425 09+20 07 27P
NY ZONE I NY 1 MIN 426 09+20 07 30P
INCOMING I MIN
EARLY EVENING NiWKND 427 09+20 07 38P
INCOMING 1 MIN
EARLY EVENING NiWKND 428 09+20 11 9P
NEW YORK NY 1 MIN - Continued Number Only Charge Calls To
Used Charge 429 09/20 II :49P
NEW YORK NY 1MiN
DROP CALL CREDIT 430 09/21 12:10A
NEW YORK NY 2MIN 431 09121 12:12A
NY ZONE 1 NY 6MIN 432 09121 12:18A
NY ZONE 1 NY 3MIN 433 09121 12:21A
NEW YORK NY 2MIN 434 09121 12:22A
INCOMING 2MIN 1 EVT
CALL WAITING 435 09121 12.46A
ALEKEA HI 1 MIN
UNLIMITED NIWKND MIN 436 09/21 01 09P
INCOMING
BMW
INCLUDED MINUTES 437 09/21 01.10P
NY ZONE I NY 1MIN 438 09/21 03 41P
INCOMING 2MIN 439 09/21 04 S9P
INCOMING 1 MIN 440 09/21 05 17P
INCOMING
WIN
441 09/21 08 1OP
INCOMING 11 MIN 442 09/21 08 46P
NEW YORK NY 1 MIN
EARLY EVENING N:WKND 443 09/21 08 47P
NEW YORK NY 1 MIN 444 09/21 09 SIP
INCOMING 4MIN
UNLIMITED NNVKND MIN 445 09/21 09 59P
NEW YORK NY
INN
446 09121 10 OOP
NEW YORK NY
INN
447 09121 10 17P
NEW YORK NY 3MIN 448 09/21 10 37P
INCOMING 4MIN 449 09/21 1041P
BROO
INCOMKLYN NY 1 MIN 450 09/21 11 37P
ING
MIN
451 09/22 10 SA
INCOMING 6MIN 452 09/22 10 46A
NEW YORK NY 3MIN 453 09/22 10 49A
NEW YORK NY 1 MIN 454 09/22 11 00A
INCOMING 1 MIN 456 09/22 12 12P
INCOMING 456 09/22 12 21P
INCOMING 2MIN 2MIN 457 09/22 01 33P
INCOMING 1 MIN 458 09/22 05 OOP
NEW YORK NY I MIN 459 09/22 05 03P
NEW YORK NY 1 MIN 460 09/22 08 3SP
NEW YORK NY 3MIN 461 09/22 08 38P
NEW YORK NY 1 MIN 462 09/22 08 39P
NY ZONE 1 NY 2MIN 463 09/22 08 40P
NEW YORK NY 1 MIN 464 09/22 08 51P
INCOMING 1 MIN 465 09/22 08 57P
INCOMING 1 MIN 466 09/22 09 03P
INCOMING I MIN 467 09/22 11 39P
NY ZONE 1 NY 4MIN 468 09/22 11 43P
INCOMING 3MIN 469 09/22 11 470 09/23 09 SP
SSA
INC
NY ZO
ONNGE 1 NY 38 MIN
MI
1 MIN 471 09/23 11 07A
NEW YORK NY 3MIN 472 09/23 11 14A
NEW YORK NY 4MIN 473 09/23 11 41A
QUEENS NY 2MIN 474 09/23 11 43A
CHTAMSTTHS VI 2MIN 475 09/23 11 59A
NEW YORK NY 3MIN
UNLIM MOBL TO MOB!.
476 09/23 12 21P
CHTAMSTTHS VI 1 MIN 477 09/23 12 23P
INCOMING I MIN 478 09/23 12 4OP
NEW YORK NY 2MIN 479 09/23 12 44P
INCOMING 2MIN 480 09/23 12 46P
CHTAIAS1THS VI 1 MIN 481 09/23 12 46P
CHTAMSTTHS VI 2MIN 482 09/23 01 29P
INCOMING 1 MIN 483 09/23 02 46P
YORK NY 2MIN 484 09/23 02 57P
I
NEW
NCOMING 1MIN 485 09/23 03 01P
QUEENS NY 1 MIN
UNLIM MOBL TO MOB!.
486 09/23 03 01P
CHTAMSTTHS VI 2MIN 487 09/23 03 03P
NEWYORKZNI NY 2MIN 488 09/23 03 26P
INCOMING 1 7MIN 489 09/23 04 02P
NEWYORKZNI NY 1 MIN 490 09/23 04 19P
INCOMING 1 MIN 491 09/23 04 58P
INCOMING 4MIN 492 09/23 05 38P
INCOMING 1 MIN 493 09/23 05 38P
NY ZONE I NY 1 MIN
PROT6
Account Name October 06. 2004 Account Number 4 AT&T Wireless
Page 8 of 10 - Continued Number Only Charge Item Dale Time Called
Calls To Used Charge 494 09123 05:39P
NY ZONE 1 NY I MIN 496 09/23 0539P
NY ZONE 1 NY 1 MIN 496 09/23 05A0P
INCOMING 3MIN 497 09/23 05A3P
INCOMING 2MIN
IEVT
CALL WAITING 498 09/23 05:59P
INCOMING I MIN 499 09/23 06:16P
NEW YORK NY 1 MIN 500 09/23 06:16P
INCOMING 1 MIN
EVT
CALL WAITING 501 09/23 06:17P
NEW YORK NY 1 MIN 502 09/23 06:19P
BIRMINGHAM AL 2MIN 503 09/23 06:31P
NEW YORK NY 504 09/23 06:32P
BIRMINGHAM AL 1 MIN 505 09/23 06:37P
NEW YORK NY 1 MIN 506 09/23 06:45P
NEW YORK NY 1 MIN 507 09/23 06:52P
INCOMING 2MIN 508 09/23 06:58P
NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 509 09/23 07:11P
NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 510 09/23 07:14P
NEW YORK NY 1 MIN 0.30 CALL FORWARDING 0.30 511 09/23 07:15P
NEWYORKZNI NY 1 MIN 512 09/23 0731P
INCOMING 1 MIN
EARLY EVENING 14/WKND 513 09/24 11:11A
NCOMING 1 MIN 514 09/24 12:18P
INCOMING
WIN
515 09/24 12:51P
INCOMING 1 MIN 516 09/24 0120P
NEW YORK NY 3MIN 1 EVT
MESSA
GEBL TO MOBL
RETRIEVAL 517 09/24 0121P
INCOMING
Sfr
I
r
CALL WAITING 518 09/24 0126P
NEW YORK NY 1 MIN 1 EVT 519 09/24 02:19P
INCOMING 1 MIN 520 09/24 0229P
INCOMING 1 MIN 521 09/24 0230P
INCOMING I MIN 522 09/24 0421P
INCOMING 15MIN 523 09/24 04:36P
NY ZONE I NY 2MIN 524 09/24 08:59P
INCOMING I MIN 2MIN 525 09/24 1020P
MIAMI FL 2MIN 526 09/25 07:46A
INCOMING 3MIN 527 09/25 10:17A
M
I FL 1 MIN 528 09/25 1022A
NY ZONE 1 NY 2MIN 529 09/25 11A8A
CHTAMSTTHS VI 2MIN 530 09/25 11:50A
NEW YORK NY 2MIN 1 EVT 531 09/25 11:53A
NEW YORK NY 2MIN 532 09/25 11:55A
WPALMBEACH FL 2MIN 533 09/25 11:56A
NY ZONE 1 NY 1 MIN 534 09/25 12:59P
NEWYORKZNI NY 3MIN 535 09/25 02:09P
NEW YORK NY 1 MIN 1EVT 536 09/25 02:10P
NEW YORK NY 1 MIN 537 09/25 02:11P
NY ZONE 8 NY 2MIN S38 09/25 02:13P
CHTAMSTTHS VI 1 MIN 539 09/25 02:15P
CHTAMSTTHS VI 2MIN 540 09/25 02:16P
NY ZONE 1 NY 1 MIN 541 09/25 0335P
NEW YORK NY 2MIN 1 EVT 542 09/25 03:37P
CHTAMSTTHS VI 1 MIN
_ 8
543 09/25 0338P
INCOMING 1 MIN 544 09/25 03:40P
INCOMING 1 MIN 545 09/25 03A1P mobile UK 2MIN 1 MIN 0.28 ENH DISC NT DL
0.28 546 09/25 03A2P mobile UK 3MIN 2MIN 0.28 ENH DISC INT DL
0.56 547 09/25 O3A6P
NY ZONE 1 NY 2MIN 548 09/25 0727P
INCOMING 13MIN Number 549 0926 11:55A
CHTAIASTTHS VI I MIN 550 09126 11:56A
CHTAIASTTHS VI I MIN 551 09126 01:27P
NY ZONE I NY 3MIN 552 09,26 03:3W
NEW YORK NY I MIN I EVT 553 09/26 04:55P
INCOMING I MIN 554 09/27 08:53A
NEW YORK NY I MIN 555 09/27 08:55A
NEW YORK NY I MIN 556 09/27 08:55A
BROOKLYN NY I MIN 557 09127 08:56A
NEW YORK NY 2MIN 558 09127 08:58A
NEW YORK NY I MIN 559 09127 08:59A
NEW YORK NY 2 ?AIN 560 09127 09:01A
NEW YORK NY I MIN 561 09127 09:02A
INCOMING 2 MIN
EVT
562 09127 09:35A
NEW YORK NY 2MIN I EVT 563 09/27 11:00A
NEW YORK NY I MIN I EVT 564 09127 12:36P
CHTAMSTTHS VI 2MIN 565 09127 12:45P
CHTAMSTTHS VI 2MIN 566 09127 01:16P
NEW YORK NY 4 MIN 567 09127 01:59P
NEW YORK NY 3MIN 568 09127 02:02P
INCOMING I P.IIN 569 09127 02:02P
NEWYORK7N1 NY I MIN 570 09127 02:03P
NEW YORK NY I MIN 571 09127 02:04P
NEWYORKZNI NY 3MIN 572 09/27 02:09P
TWINCITIES MN 3MIN 573 09.17 02:16P
NEW YORK NY
MIN
574 09/27 03:CU3P
INCOMING 3MIN 575 0927 03:11P
NEW YORK NY 2MIN I EVT 576 09/27 03:19P
CHTAIASTTHS VI I MIN 577 09/27 03:29P
CHTAMSTTHS VI 2MIN 578 09/27 05:00P
INCOMING 4 MIN 579 09127 05:59P
INCOMING I MIN 580 09/27 06:21 P
NEW YORK NY I MIN
IEVT 581 09/27 0629P
INCOMING 4 MIN 582 09/27 07:00P
INCOMING I MIN 583 09/27 07:01P
NEW YORK NY I MIN 584 09/27 07:SOP
INCOMING 2MIN 585 09/27 07:51P
INCOMING
SMIN
IEVT 586 09/27 07:57P
INCOMING I MIN 587 09/27 09:12P
KINGPRUSSI PA I MIN 588 09127 09:13P mobile ISR I MIN
1 MIN 589 09/27 09:21P
INCOMING I MIN 590 09/28 10:55A
NEW YORK NY
I
2 PAIN
EVT
591 09/28 10:57A
CHTAMSTTHS VI 4 MIN 592 09/28 11:00A
CHTAMSTTHS VI 593 09/28 12:12P
NEW YORK NY 21:11N I EVT 594 09/28 12:27P
NEW YORK NY I MIN I EVT 595 09/28 01:00P
INCOMING 2MIN 596 09/28 03:44P
INCOMING I MIN 597 09/28 03:45P
INCOMING I MIN 598 09/28 04:19P
INCOMING I I MIN 599 09/29 10:35A
INCOMING 16 MIN 600 09/29 12:11P
NEW YORK NY 2MIN I EVT 601 09/29 03:46P
INCOMING 2MIN 602 0929 04:46P
INCOMING I MIN - Continued Only Calls To Used
Ra
0
Charge
to Description
UNLIMITED NiWKND MIN
UNLIMITED NN/KND MIN [repeated 8 times]
CALL WAITING
UNLIM hlOBL TO MOBL [repeated 11 times] [repeated 4 times]
[repeated 4 times]
CALL WAITING
UNLIMITED NiWKND MIN .16 ENH DISC INT DL
UNLIM MO8L TO MOBL
UNLIM NIGEL TO MOBL
MESSA
GEBL TO MOBL
RETRIEVAL [repeated 5 times] Charge 0.16
PROT7
Account Name October 06, 2004 tuber - Continued Number
Only Charge Calls To Used Charge 603 0929 04:54P
INCOMING I MIN 604 0929 07:21P
NEW YORK NY I MIN
EARLY EVENING NMKND
EVT
605 09,30 II:06A
INCOMING 606 09,30 II:08A
QUEENS NY I MIN 607 09,30 II:09A
QUEENS NY 2MIN 608 09,30 II:37A
NEW YORK NY 1 MIN 1 EVT 609 09,30 04 48P
INCOMING 2MIN 610 09,30 05 56P
INCOMING 2MIN 611 09,30 Ce
INCOMING 3MIN
612
613
10/01 10 10/01 12
1
28P
CHTAMSTTHS VI 3A MU mobile FRA
28P
1 MIN 1MIN 0.29 ENH DISC INT DL 0.29 614 10101 12:43P
INCOMING 1 MIN 615 10/02 12:08P
NEW YORK NY 1 MIN
UNLIMITED NIWKND MIN 1 EVT 616 10/02 01:56P
NEW YORK NY 1 MIN
UNLIMITED NPAIKNO MIN 1 EVT 618 10/02 02 1P
WPALMBOMI
CH FL
INC
NGEA 2MIN I MIN
UNLIMITED NPNKND MIN
UNLIMITED NMKNO MIN 619 10/02 02 02P
NEW YORK NY 2MIN
UNLIMITED NPAIKND MIN 620 10/02 02 05P
NEW YORK NY 3MIN
UNLIMITED NMKNO MIN 621 10/02 02 59P
NEW YORK NY 2MIN
UNLIMITED NPAIKNO MIN I EVT 622 10/02 03:50P
NEW YORK NY I MIN
UNLIMITED NPAIKNO MIN 1 EVT 623 10/02 06:09P
INCOMING 1 MIN
UNLIMITFD NPAIKND MIN
TOTAL VOICE USAGE FOR 7.43
ROAMER USAGE FOR
WHILE IN UK --- Number Charge Calls To Only Used Description
Charge 1 0928 01 20A
INCOMING 1 MIN
DISCOUNT INTL ROAM 0.89 2 0928 01 20A
NEW YORK NY 1 MIN 0.89 3 09:08 03
INCOMING 1 MIN 0.89 4 09:08 03 4A
NEW YORK NY 1 MIN 0.89
5
6
0928 10 0928 01
S
8P
5A
FRAUDERDL FL
UK
7 MIN 2 MIN 6.23 1.78 7 0928 01 8P
INCOMING 3 MIN 2.67 8 0928 02 28P
INCOMING 3 MIN 2.67 9 0928 02 8P
NEW YORK NY 3 MIN 2.67 10 0928 02 2P
NEW YORK NY 1 MIN 0.89
II 0928 04 2P
NCOMING 2 MIN
DISCOUNT NTL ROAM 1.78 12 0928 06 4P
NCOMING 2 MIN 1.78 13 0928 08 3P
NCOMING 2 MIN 1.78 14 09:08 08 3P 3388?
NCOMING 5 MIN 4.45 15 09:08 08
NCOMING 5 MIN 4.45 16 0928 08 1P
NCOMING 1 MIN 0.89 17 0928 08 58P
NCOMING 1 MIN 0.89 18 0928 09 53P
NCOMING 4 MIN 3.56 19 0929 01 14A
UK
1 MIN 0.89 20 0929 01 4A
UK
1 MIN
DISCOUNT Nil ROAM 0.89 21 09/09 01 7A
INCOMING 3 MIN
DISCOUNT Nil ROAM 2.67 22 0929 01 55A
INCOMING 1 MIN 0.89 23 0929 02 WA
INCOMING 1 MIN 0.89 24 09109 02 33A i
INCOMING 1 MIN 0.89 25 09109 03 29A I
UK
1 MIN 0.89 26 0929 04 19A
M
NY ZONE I NY 1 MIN 0.89 27 0929 0424A
NEW YORK NY 3 MIN 2.67 28 0929 0428A
INCOMING 2MIN 1.78 29 0929 0420A
INCOMING I MIN 0.89 30 0909 0420A
INCOMING 2MIN
DISCOUNT NFL ROAM 1.78
AT&T Wireless
Page 9 of 10 Item Date Time
36A
32 09109 04 39A 33 09/09 09 04A 34 09/09 09 1 IA 35 0929 10 07A
36 09/09 10 17A 37 09/09 I 42A 38 09/09 12 24P 39 09/09 0120P
40 09/09 02:40P 41 09/09 02:40P 42 0929 03:00P 43 0029 0351P
44 0929 04:14P 45 09/09 04:14P 46 09109 04:34P 47 09/09 04:44P
48 09109 05:09P 49 09109 05:57P 50 09109 06:44P 51 09109 07:14P
91091909 08:10P 9109 0820P 9109 10:31P 9109 10:32P
9Ø 10:45P 9Ø 10:46P 9Ø 11:07P 9'09 11:29P '09 11:37P
'09 11:57P '09 11:57?
%?..'VS'V4'PW 64 90911:58P 65 0929 11:58P 66 09/10 12:06A
67 09(10 12:06A 68 09/10 1226A 69 Ø01227A 70 09/10 12:10A
71 09/10 12:18A 72 09/10 OISIA 73 09/10 1228P 74 09/10 01:55P
75 09/10 0326P 76 09/10 0335P 77 09/10 0457P 78 09/10 0524P
79 09/10 0534P 80 0910 05:45P 81 00,10 06:18P 82 00,10 0726P
83 00,10 10:11P 84 09110 1024P 85 00,11 02:05A 86 0911 0222A
87 09/I 10250A 88 09/II 05:31A 89 0911I 05:33A 90 09/11 0535A
91 09/11 0526A 92 09/11 0538A 93 09/11 OSAOA
WHILE IN UK --- - Cont.
Number Called Calls To Only Used Charge Description
Charge
UK
I MIN 0.89
NY ZONE I NY 23 MIN 20.47
UK
1 MIN 0.89
INCOMING 2MIN
DISCOUNT NFL ROAM 1.78
UK
1 MIN 0.89
UK
6 MIN
DISCOUNT NFL ROAM 5.34
NWYRCYZNO1 NY 1 MIN
DISCOUNT T1 ROAM 0.89
NWYRCYZNO1 NY 1 MIN
DISCOUNT NFL ROAM 0.89
NCOMING 3 MIN 2.67
NCOMING 1 MIN 0.89 I MIN 0.89
UNCOMING
K
2MIN D SCOUNT NFL ROAM 1.78
NCOMING I MIN 0.89
NCOMING I MIN D SCOUNT NTL ROAM 0.89
NCOMING I MIN 0.89
NCOMING I MIN 0.89
NCOMING 4 MIN
DSCOUNT NTL ROAM
3.
.56
NCOMING 3 MIN
267
NCOMING I MIN 0.89
NCOMING I MIN 0.89
NCOMING 2 MIN 1.78
NCOMING
COMING 1 MIN 1 MIN
NTL ROAM 0.89 0.89
NCOMING 6 MIN 0 SCOUNT Nit ROAM 5.34
NCOMING I MIN D COUNT Nn. ROAM 0.89
NCOMING 2 MIN 0 COUNT NFL ROMA 1.78
NCOMING I MIN D SCOUNT Nn. ROAM 0.89
UK
NCOMING I MIN 3 MIN
D
DSCOUNT Nn. ROAM Nat ROMA 0.89 2.67
INCOMING 1 MIN 0.89
NY ZON
1 NY 1 MIN 0.89
INCO ZING
NEW YORK NY 1 MIN 1 MIN
D
D
SCOUNT
SCOUNT
NTL ROAM
NTL ROAM 0.89 0.89 1 EVT
ROAM CALL WAITING
INCOMING 1 MIN 0.89
UK
2 MIN 1.78
INCOMING 2 MIN 1.78
INCOMING 1 MIN 0.89
NEW YORK NY 2 MIN 1.78
VT
1 E
ROAM CALL WAITING
NCOMING 1 MIN 0.89
K
2 MIN 1.78
NCOMING 1 MIN 0.89
NCOMING 1 MIN 0.89
NCOMING 3MIN 2.67
NCOMING 5 MIN 4.45
NCOMING 1 MIN 0.89
NCOMING 3 MIN 2.67
NCOMING 1 MIN 0.89
QUEENS I MIN 0.89
NEW
NY
I MIN 0.89
NCOMING I MIN 0.89
NCOMING I MIN 0.89
NCOMING 3MIN 2.67
NCOMING 16 MIN 14.24
NCOMING I MIN 0.89
NCOMING 7 MIN 6.23
NCOMING S MIN D SCOUNT NT1 ROAM 4.45
NCOMING I MIN 0.89
OUEENS NY 2MIN 1.78
OUEENS NY 2MIN 1.78
QUEENS NY I MIN 0.89
Toll Free CL I MIN 0.89
QUEENS NY
MIN
0.89
NY ZONE 1 NY 1 MIN 0.89
PROT8
Account Name Account Number October 06. 2004
AT
Wireless
Page 10 of 10 Number 94 0911 06:36.4
WHILE IN UK Calls To Onty Used
NCOMING 1 MN --- - Cont.
Charge Description Charge 0.89
TOTAL ROAMER USAGE FOR
WHILE IN UK - 189.57 Number
WHILE IN UK --- Charge Calls To Onty Used Description
Charge 10908 04:57P
UK
1 MIN 0.89 2 09109 11:55P
INCOMING 2 MIN 1.78 3 09111 0822A
QUEENS NY 3141N 2.67
TOTAL ROAMER USAGE FOR
WHILE IN UK - 5.34
WHILE IN SPAIN --- Number Charge Calls To Onty Used Description
Charge 09/05 07:46A
NCOMING 2 MIN 1.98 2 09/05 07A6A
NEW YORK NY 2 MIN 1.98 3 09/05 07:48A
NCOMING 4 MIN 3.96 4 09/05 07:48A
NEW YORK NY 4 MIN 3.96 5 09/05 09S2A
NCOMING 3 MIN 2.97 6 09135 1029A
I
NCOM
COINNG I MIN 0.99 7 0906 0205P
N
M
I MIN D SCOUNT Nn ROAM 0.99 8 09.05 02:09P
NCOMING 1 MIN 0.99 9 09105 0227P
NCOM 1 MIN 0.99 10 09105 08:48P
NCOMING
ING
2 MIN 1.98 11 09/06 12:15P
NEW YORK NY I MIN 0.99 12 09106 12A0P
NEW YORK NY 1 MIN 0.99 13 0906 11:04P
NCOMING 2 MIN 1.98 14 09106 11:04P
NEW YORK NY 214IN D SCOUNT NT'L ROAM 1.98 15 09/07 12:39A
NCOMING 2 MIN 1.98 16 09107 02:55A
NCOMNG I MIN 0.99 17 09/07 03:11A
NCOMING I MIN 0.99 18 09/07 0320A
NCOMING 1 MIN 0.99 19 09/07 0530A
NCOMING 1 MIN 0.99 20 09/07 05:43A
NCOMING 3 MIN 2.97 21 09/07 05:43A
NEW YORK NY 3 MN 2.97 22 09/07 05:45A
NCOMING 2 MN 1.98 23 09/07 11:58A
FTLAUDERDL FL 16 MN 15.84 24 09/07 1225P
FTLAUDERDL FL 9 MIN 8.91 25 09107 0223P
NY ZONE 1 NY 1 MIN 0.99 26 09107 03:07P
FTLAUDERDL FL 7 MN 6.93 27 09107 03:14P
NEW YORK NY 1 MIN 0.99 28 09107 05:29P
NEW YORK NY 1 MIN 0.99 29 09107 05:29P
NEW YORK NY 1 MIN 0.99 30 09107 05:30P
NEW YORK NY 2 MN 1.98 31 09/07 05:32P
NWYRCYZNO2 NY 7 MN 6.93 32 09107 05:38P
NEW YORK NY 9 MN 8.91 33 09107 06:27P
WPALMBEACH FL 1 MN 0.99 34 09:07 08:0W
NY ZONE I NY 1 MN D SCOUNT INTL ROAM 0.99 35 09:07 08:08P
WPALMBEACH FL 3 MN 2.97 36 09:07 09:54P
WPALMBEACH FL 1 MIN 0.99 37 09107 10:26P
INCOMING 3 MIN 2.97 38 09/07 10:53P
INCOMING 2 MIN 1.98
8
39 09/07 11:I1P
INCOMING 3 MIN 2.97
0-
40 09/07 11:42P
INCOMING 3 MIN 2.97 2 TOTAL ROAMER USAGE FOR
WHILE IN SPAIN - 110.88 Number
WHILE IN UK --- Charge Calls To Only Used Description
Charge 1 09/10 06:36P
INCOMING 1 MIN 0.89 2 09/10 06:50P
INCOMING I MIN 0.89 3 09/10 06:50P 4 09/10 06:51P
NEW
M
YORK NY
INCOING 1 MIN 1 MIN
DISCOUNT 'NFL ROAM
DISCOUNT 'NFL ROAM 0.89 0.89 5 09/10 06:51P
NEW YORK NY 1 MIN
DISCOUNT Nri ROAM 0 8Q
TOTAL ROAMER USAGE FOR
TEXT/MULTIMEDIA MSGS FOR Item Date Time
Sent TofFIcyd From Charge Description Charge 1 09/05
12 28P Nil ROAM TEXT MSG 0.50 209:05 0901P
NTL ROAM TEXT MSG 0.50 3 09108 0544P
NIL ROAM TEXT MSG 0.50 409/09 0245P
NIL ROAM TEXT MSG 0.50 509!09 0724P
NIL ROAM TEXT MSG 0.50 609!09 0802P
NIL ROAM TEXT MSG 0.50 7 09/09 1133P 0.50 8 09/09 11SOP
0.50 909/10 01S5P 0.50 1009/10 02:43P 0.50 1109110
0558P 0.50 12 09/14 11S3A
NTL TEXT MSG 0.25 13 09/14 02.06P 00 INCL. MSGS SENT
14 09/15 08.07P
NTL TEXT MSG 0.25 1509/16 0706P
NTL TEXT MSG 0.25 16 09/17
II 12A
NIL TEXT MSG 0.25 1709117 05 OOP 00 INCL MSGS SENT
18 09/17 1012P
NTL TE.XT
025
19 09/18 1 I 16A
NTL TEXT MSG
025
20 09118 04 26P
NTL TEXT MSG
025
21 09/19 01 01P
NTL TEXT MSG
025
2209/19 0705P
NTL TEXT MSG 0.25 23 09/21 12 45A 00 INCL MSGS SENT
2 09/2 06.34P
NTL TEXT MSG
025
25 09/24 04.39P , IFI:111:4:011VIt N11 TEXT MSG 0.25
26 0924 04 OP 27 0927 0325P
INTL TEXT MSG 0.25 280928 0624P 2909128 0828P 301002
0508P
TOTAL TEXT:MULTIMEDIA MSG USAGE FOR
WHILE IN UK - 4.45 8.50
PROT9
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attwireless.comFlight #
DL0Flight #
DL024Flight #
DL028Flight #
DL4Phone
2466000Phone
2909128Phone
549 0926Phone
572-8229Phone
575 0927Phone
602 0929Phone
603 0929Phone
604 0929Phone
817-8056SWIFT/BIC
ACTIVITYSWIFT/BIC
APPRECIATESSWIFT/BIC
CALDWELLSWIFT/BIC
CONVENIENCESWIFT/BIC
INTRODUCINGSWIFT/BIC
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WIRELESSTail #
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