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efta-01657607DOJ Data Set 10Other

EFTA01657607

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EFTA Disclosure
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!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 w 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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Domainattwireless.com
Flight #DL0
Flight #DL024
Flight #DL028
Flight #DL4
Phone2466000
Phone2909128
Phone549 0926
Phone572-8229
Phone575 0927
Phone602 0929
Phone603 0929
Phone604 0929
Phone817-8056
SWIFT/BICACTIVITY
SWIFT/BICAPPRECIATES
SWIFT/BICCALDWELL
SWIFT/BICCONVENIENCE
SWIFT/BICINTRODUCING
SWIFT/BICMESSAGES
SWIFT/BICROADSIDE
SWIFT/BICSTANDARD
SWIFT/BICWIRELESS
Tail #N11
Wire Reftransfer Financial

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