Case File
efta-01706405DOJ Data Set 10OtherEFTA01706405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01706405
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
345108.001 01/11/2008
BILLED IISAGE 1/4er viiis) at&t 0697 0698 11/04 11/04
7:46A 467/INCOMIG LDSWEDEN 7:50A 467/INCOMING LDSWEDEN
NY
NY
.350 1.400 0699 11/04 8:00A 467/INCOMNG LDSWEDEN
NY
.350 0700 11/04 8:01A 467/INCOMNG LDSWEDEN
NY
.700 0701 11/04 8:39A 467/INCOMNG LDSWEDEN
NY
.700 0702 11/04 9:23A 467/INCOMING LDSWEDEN
NY
.350 0703 11/04 10:49A 467/INCOHNG LDSWEDEN
NY
1.050 0704 11/04 11:40A 467/INCOMNO LDSWEDEN
NY
1.400 0705 11/04 12:35P 467/INCOHNG LDSWEDEN
NY
1.050 0706 11/04 12:53P 467/INCOMING LDSWEDEN
NY
1.050 0707 11/04 1:59P 467/INCOMNG LDSWEDEN
NY
.350 0708 11/04 2:05P 467/INCOMING LDSWEDEN
NY
.700 0709 11/04 2:15P 467/INCOMING LDSWEDEN
NY
.700 0710 11/04 2:25P 467/INCONNO LDSWEDEN
NY
2.100 0711 11/04 2:37P 467/INCOMING LDSWEDEN
NY
3.850 0712 11/04 5:24P 467/INCOMNG LDSWEDEN
NY
2.800 0713 11/04 5:46P 467/INCOMING LDSWEDEN
NY
.350 0714 11/04 9:36P 467/INCOMO LDSWEDEN
NY
.350 0715 11/06 5:56A 852/INCONNG LDHONG KONG
NY
.850 0716 11/06 6:00A 852/INCOMNG LDHONG KONG
NY
1.700 0717 11/06 6:30A 852/INCOMNG LDNONG KONG
NY
.850 0718 11/06 7:46A 852/INCOHNG LDHONG KONG
NY
.850 0719 11/06 11:44A 852/INCOMNG LDHONG KONG
NY
2.550 0720 11/06 12:12P 852/INCOMNG LDEONG KONG
NY
4.250 0721 11/06 12:47P 852/INCOMNG LDHONG KONG
NY
.850 0722 11/06 1:32P 852/INCOMING LDHONG KONG
NY
5.950 0723 11/06 3:21P 852/INCOMNG LDHONG KONG
NY
.850 0724 11/06 7:38P 852/INCOMNO LDHONG KONG
NY
1.700 0725 11/06 8:09P 852/INCOMNG LDHONG KONG
NY
.850 0726 11/07 5:27A 852/INCOMNG LDHONG KONG
NY
1.700 0727 11/07 5:36A 852/INCOMNO LDHONG KONG
NY
1.700 0728 11/07 5:38A 852/INCOMNO LDHONG KONG
NY
1.700 0729 11/07 6:00A 852/INCOMNG LDHONG KONG
NY
2.550 0730 11/07 6:03A 852/INCOMNG LDHONG KONG
NY
1.700 0731 11/07 6:08A 852/INCOMNO LDHONG KONG
NY
.850 0732 11/07 6:29P 852/INCOMNG LDHONG KONG
NY
14.450 0733 11/07 7:13P 852/INCOMING LDHONG KONG
NY
6.800 0734 11/07 10:05P 852//NCONNO LDHONG KONG
NY
.850 0735 11/08 2:39A 852/INCOMING LDHONG KONG
NY
2.550 0736 11/08 6:17A 852/INCOMNG LDEONG KONG
NY
1.700 0737 11/08 6:41A 852/INCOMNG LDEONG KONG
NY
.850 0738 11/08 10:05A 852/INCOMNG LDHONG KONG
NY
.850 0739 11/08 11:39A 852/INCOMNO LDNONG KONG
NY
.850 0740 11/08 2:20P 852/INCOMING LDHONG KONG
NY
.850 0741 11/09 4:51A 861/INCOMING LDCHINA
NY
.850 0742 11/09 6:19A 861/INCOMNG LDCHINA
NY
.850 0743 11/09 11:20A 861/INCOMNG LDCHINA
NY
1.700 0744 11/09 12:33P 861/INCOMIO LDCHINA
NY
5.950 0745 11/09 12:57P 861/INCOMNG LDCHINA
NY
2.550 0746 11/09 1:07P 861/INCOMNO LDCHINA
NY
.850 0747 11/09 7:08P 861/INCOMNO LDCHINA
NY
1.700 0748 11/09 10:07P 861/INCOMING LDCHINA
NY
2.550 0749 11/09 10:30P 861/INCOMNG LDCHINA
NY
5.950 0750 11/09 10:48P 861/INCOMING LDCHINA
NY
2.550 0751 11/09 11:04P 861/INCOMNG LDCHINA
NY
.850 0752 11/09 11:17P 861/INCOMNG LDCHINA
NY
.850 0753 11/10 4:12A 861/INCOMNG LDCHINA
NY
.850 0754 11/10 4:20A 861/INCOMING LDCHINA
NY
1.700 0755 11/10 7:55A 861/INCOMNG•LDCHINA
NY
.850 0756 11/10 8:08A 861/INCOMNG LDCHINA
NY
1.700 rAt.
AYOS PropristarY
The intoreatiort "tatuad boro lo tor uso by authorised Paraca only and lo not for general distribution.
Pase
95
PROT0
345108.001
BILLED USAGE 01/11/2008 atsit 0757 11/10 11:28A 861/INCOMING LDCHINA
NY
.850 0758 11/10 11:29A 861/INCOMING LDCHINA
NY
.850 0759 11/10 5:52P 861/INCOKNO LDCHINA
NY
1.700 0760 11/10 7:25P 861/INCOMING LDCHINA
NY
8.500 0761 11/10 9:49P 861/INCOMING LDCHINA
NY
.850 0762 11/10 10138P 861/INCOMING LDCHINA
NY
4.250 0763 11/10 10:44P 861/INC01.003 LDCHINA
NY
.850 0764 11/10 11:06P 861/INCOMNO LDCHINA
NY
1.700 0765 11/10 11:38P 861/INCOMING LDCHINA
NY
.850 0766 11/10 11:50P 861/INCOMING LDCHINA
NY
1.700 0767 11/11 1:05A 861/INCOMKG LDCHINA
NY
.850 0768 11/11 5:16A
NEW YORK
NY
1
0769 11/11 5:37A RETRIEVAL
NEW YORK
NY
1
0770 11/11 5:39A RETRIEVAL
NEW YORK
NY
1
0771 11/11 5:41A
BROOKLYN
NY
1
0772 11/11 5142A
NEW YORK
NY
2
0773 11/11 4:22P RETRIEVAL
LOCAL
1
0774 11/11 4:22P RETRIEVAL
LOCAL
1
0775 11/11 4:23P
NEW YORK
NY
3
0776 11/11 4,28P RETRIEVAL
LOCAL
1
0777 11/11 4:37P
INCOMING
1
0778 11/11 4:49P
MOBILE
NY
2
0779 11/11 5:32P
INCOMING
1
0780 11/11 5:32P
INCOMING
1
0781 11/11 7:282
INCOMING
1
0782 11/11 8:35P RETRIEVAL
LOCAL
2
0783 11/11 8:37P S
NEW YORK
NY
1
0784 11/11 10:39P RETRIEVAL
LOCAL
2
0785 11/12 10:14A
INCOMING
1
0786 11/12 10:48A
INCOMING
1
0787 11/12 11:38A
INCOMING
4
0788 11/12 11:57A
INCOMING
2
0789 11/12 12:02P
NEW ALBANY OH
3
0790 11/12 12:06P
NEW YORK
NY
1
0791 11/12 12:06P
NEW YORK
NY
3
0792 11/12 12:10P
NEW YORK
NY
1
0793 11/12 12:11P
NEW YORK
NY
1
0794 11/12 12:15P
MOBILE
NY
3
0795 11/12 12:57P W PALM BCH FL
1
0796 11/12 12:59P W PALM BCE FL
2
0797 11/12 1:21P
NEW YORK
NY
2
0798 11/12 1:45P
NEW YORK
NY
1
0799 11/12 1:56P
INCOMING
5
0800 11/12 2:17P
INCOMING
2
0801 11/12 2:40P
INCOMING
1
0802 11/12 2:46P
NEW YORK
NY
1
0803 11/12 4:17P
NEW YORK
NY
2
0804 11/12 4:22P
NEW YORK
NY
1
0805 11/12 4:54P
INCOMING
1
0806 11/12 5:03P D
DIR ASST
2
0807 11/12 5:09P D
DIR ASST
1
0808 11/12 5:10P
NEW YORK
NY
1
0809 11/12 5:14P
MOBILE
NY
1
0810 11/12 5:14P
MOBILE
NY
3
0811 11/12 5:18P S
NEW YORK
NY
1
0812 11/12 5:51P
INCOMING
3
0813 11/12 5:56P
INCOMING
7
0814 11/12 6143P
INCOMING
1
0815 11/12 6:44P
INCOMING
2
0816 11/12 7:33P
MOBILE
NY
1
PAL
AT&T Proprietary
The iutornation contained bare is for aso by authorised person only end is not for gannet distribution.
Page
If
PROT1
345108.001 01/11/2008
BILLED USAGE
`Qe
W
atsct 0817 11/12 7:33P
NEW YORK
NY
2
0818 11/12 8:13P
INCOMING
16
0819 11/12 11:38P 0079 OAHU
HI
2
0820 11/12 11:41P
DURHAM
NC
5
0821 11/12 11:47P
LAS VEGAS NV
1
Date of Invoice: NOV 14, 2003
MESSAGING, CONTENT & APPLICATION CHARGES Meesage
Ref
Data Tim Mosses* To Typ Chrg Ref Message Dato Time
Message To Typ Chrg 0001 10/13 1:07P
S
.10 0002 10/14 8:46A
S
.10
0003 10/16 6:07P
S
.10 0004 10/17 1:44P
S
.10
0005 10/17 6:39P
S
.10 0006 10/17 11:43P IMI~
S
.10
0007 10/20 5:15P
S
.10 0008 10/21 10:22A
S
.10
0009 10/24 3:02P
5
.10 0010 10/25 10:01P
s
.10
0011 10/26 5:37P
5
.10 0012 10/28 1:28P
S
.10
0013 10/30 11:12A
S
.10 0014 10/31 2:36P
5
.10
0015 11/01 12:49A
S
.10 0016 11/01 12:51A
S
.10
0017 11/01 12:54A
5
.10 0018 11/01 1:05A
S
.10
0019 11/01 1:10A
S
.10 0020 11/01 11:16P
S
.10
Date of Invoice: NOV 14, 2003
ROAMING CHARGES
REP DATE
TINE NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES Calle Made Prom: SAN JUAN, PR 0001 10/21 8:48P RETRIEVAL
NEW YORK C NY
1
.69
0054 10/25 6:11P
INCOMING
6
4.14 0055 10/25 7:02P RETRIEVAL
NEW YORK C NY
1
.69
0056 10/25 7:05P
PTLAUDERDL PL
33
22.77 6.60 0057 10/25 7:38P RETRIEVAL
NEW YORK C NY
2
1.38 0058 10/25 10:03P RETRIEVAL
NEW YORK C NY
2
1.38 0059 10/25 10:40P
PTLAUDERDL FL
13
8.97 2.60 0060 10/25 10:48P
INCOMING
1
.69
0061 10/25 10:53P RETRIEVAL
NEW YORK C NY
1
.69
0062 10/25 11:06P
BROOKLYN
NY
1
.69
.20
0063 10/26 11:14A RETRIEVAL
NEW YORK C NY
1
.69
0064 10/26 11:57A
NEW YORK
NY
1
.69
.2D
0065 10/26 11:58A
INCOMING
20
13.80 0066 10/26 12:28P
LAS VEGAS NV
8
5.52 1.60 0067 10/26 12:53P RETRIEVAL
NEW YORK C NY
1
.69
0068 10/26 1:41P
BROOKLYN
NY
1
.69
.20
0069 10/26 1:43P
NEW YORK
NY
2
1.38
.40
0070 10/26 1:47P
NEW YORK
NY
1
.69
.20
0071 10/26 1:52P
INCOMING
5
3.45 0072 10/26 1:59P
NEW YORK
NY
1
.69
0073 10/26 2:00P
NEW YORK
NY
1
.69
.20
0074 10/26 2:01P
NEW YORK
NY
2
1.38
.40
0075 10/26 2:23P
INCOMING
7
4.83 0076 10/26 2:37P
NEW YORK
NY
9
6.21 1.80 0077 10/26 2:46P
NEW YORK
NY
1
.69
0078 10/26 2:49P
INCOMING
22
15.18 0079 10/26 3:11P RETRIEVAL
NEW YORK C NY
1
.69
0080 10/26 3:12P
BROOKLYN
NY
14
9.66 2.80 0081 10/26 3:40P
INCOMING
3
2.07 0082 10/26 3:43P
NEW YORK
NY
1
.69
.20
0083 10/26 3143P
INCOMING
1
.69
0084 10/26 3:44P
BROOKLYN
NY
5
3.45 1.00 0085 10/26 3:54P RETRIEVAL
NEW YORK C NY
1
.69
PAL
The Information contained hero la for use by authorised portion only and fa not for general distribution.
Page
97
PROT2
345108.001 01/11/2008
BILLED USAGE ats(t 0086 10/26 4:05P
BROOKLYN
NY
2
1.38
.40
0087 10/26 4:10P
NEW YORK
NY
2
1.38
.40
0088 10/26 5:15P
QUEENS
NY
2
1.38
.40
0089 10/26 5117P
NEW YORK
NY
1
.69
.20
0090 10/26 6:10P
INCOMING
2
1.38 0091 10/26 6:32P RETRIEVAL
NEW YORK C NY
2
1.38 0092 10/26 6:33P
WILLOUGHBY OH
3
2.07
.60
0108 11/07 10:40.
INTL NTWK
1
.99
.85
0109 11/07 6:55P
INTL NTWK
1
.99
.85
0110 11/07 6:55P
INTL NTWK
1
.99
.85
0111 11/07 6:56P
INTL NTWK
1
.99
.85
0112 11/07 6:59P
INTL NTWK
2
1.98 1.70 0113 11/07 7:10P
INTL NTWK
1
.99
.85
0114 11/07 8:08P
INTL NTWK
2
1.98 1.70 0115 11/08 12:00A 75006
CALL SVC
1
.99
0116 11/08 12:38A
INTL NTWK
1
.99
.85
0117 11/08 12:41A
INTL NTWK
2
1.98 1.70 0118 11/08 2:13A
INTL NTWK
1
.99
.85
0119 11/08 3:43A
INTL NTWK
1
.99
.85
0120 11/08 3:44k
INTL NTWK
1
.99
.85
0121 11/08 3:45A
INTL NTWK
1
.99
.85
0122 11/08 4:30A
INTL NTWK
1
.99
.85
0123 11/08 7:47A
INTL WINK
2
1.98 1.70 0124 11/08 1:38P
INTL NTWK
1
.99
.85
0125 11/08 1:572
INTL WW1(
1
.99
.85
0126 11/08 3:17P
INTL NTWK
2
1.98 1.70 0127 11/08 11:08P
INTL NTWK
1
.99
.85
0128 11/09 12:00A 75006
CALL SVC
1
.99
0129 11/09 12:20A
INTL NINE
1
.99
.85
0130 11/09 12:38A
INTL LITER
1
.99
.85
0131 11/09 7:42A
INTL NTWK
2
1.98 1.70 0132 11/09 9:21A
INTL NTWK
1
.99
.85
0133 11/09 9:57A
INTL NTWK
1
.99
.85
0134 11/09 10:04k
INTL NTWK
1
.99
.85
0157 11/11 1:48P
INTL NTWK
2
1.98 1.90 0195 11/06 11:49A
INTL NINE
1
.99
.85
0196 11/06 3:08P
INTL NTWK
1
.99
.85
0197 11/06 3:54P
INTL NTWK
1
.99
.85
0198 11/06 3:56P
INTL NTWK
1
.99
.85
0199 11/06 4:59P
INTL NTWK
1
.99
.85
0200 11/06 5:00P
INTL NINE
3
2.97 2.55
Date of Invoice: DEC 14, 2003
ROME AIRTIME AND LONG DISTANCE CHARGES
REP DATE
CALL
TIME NUMBER CALLED
CALLS TO PROM
MIN
AIR
LONG
DISTANCE 0001 11/13 2:26A
UN. KINGDO
2
.700 0002 11/13 2:42A
INCOMING
2
0003 11/13 8:33A
INCOMING
2
0004 11/13 8:47A
NEW YORK
NY
1
0005 11/13 8:40A
NEW YORK
NY
2
0006 11/13 11:35A
INCOMING
6
0007 11/13 11:44A
INCOMING
1
0008 11/13 12:35P
NEW YORK
NY
2
0009 11/13 12:46P
NEW YORK
NY
2
0010 11/13 12:52P
INCOMING
2
0011 11/13 12:58P
NEW YORK
NY
3
0012 11/13 1:14P
INCOMING
1
0013 11/13 1:39P
INCOMING
3
PAL
The informatica contained Dere is for OAO by Anithorimod ram'
OnlY and lo not for mineral distribation.
Page
PO
PROT3
345108.001 01/11/2008
BILLED USAGE `ft wa:1, at&t 0014 11/13 2:18P
OAHU
RI
1
0015 11/13 2:21P
NEW YORK
NY
3
0016 11/13 2:32P
NEW YORK
NY
1
0017 11/13 2:32P S
NEW YORK
NY
1
0018 11/13 3:16P
INCOMING
1
0019 11/13 3:17P
NEW YORK
NY
1
0020 11/13 3:17P RETRIEVAL
LOCAL
1
0021 11/13 3:18P
NEW YORK
NY
2
0022 11/13 3:19P
INCOMING
10
0023 11/13 4:32P
INCOMING
2
0024 11/13 5:56P
INCOMING
6
0025 11/13 6:23P
INCOMING
1
0026 11/13 6:51P RETRIEVAL
LOCAL
1
0027 11/13 6:55P
NEW YORK
NY
1
0028 11/13 7:41P RETRIEVAL
LOCAL
2
0029 11/13 9:0SP RETRIEVAL
LOCAL
2
0030 11/13 9:07P
NEW YORK
NY
1
0031 11/13 10:05P
INCOMING
. 1
0032 11/13 10:08P
INCOMING
1
0033 11/13 10:50P
INCOMING
2
0034 11/13 11:43P
NEW YORK
NY
1
0035 11/14 11:10A
INCOMING
5
0036 11/14 1:12P
INCOMING
1
0037 11/14 1:17P
NEW YORK
NY
4
0038 11/14 1:21P
NEW YORK
NY
2
0039 11/14 1:32P
INCOMING
1
0040 11/14 1:36P RETRIEVAL
LOCAL
2
0041 11/14 1:45P
INCOMING
3
0042 11/14 1:58P
MOBILE
NY
3
0043 11/14 2:15P
INCOMING
3
0044 11/14 2:18P RETRIEVAL
LOCAL
1
0045 11/14 2:25P
INCOMING
2
0046 11/14 2:37P
NEW ALBANY OH
1
0047 11/14 3:06P
INCOMING
1
0048 11/14 3:15P
INCOMING
1
0049 11/14 3:39P
INCOMING
3
0050 11/14 4:28P
INCOMING
1
0051 11/14 4:30P
NEW YORK
NY
2
0052 11/14 4:32P
INCOMING
1
0053 11/14 4:54P
INCOMING.
1
0054 11/14 SzO5P
INCOMING
5
0055 11/14 5:18P
UN. KINGDO
1
.350 0056 11/14 5:19P
UN. KINGDO
1
.350 0057 11/14 5:42P
INCOMING
2
0058 11/14 6:04P
INCOMING
2
0059 11/14 6:07P
INCOMING
1
0060 11/14 6:08P
MOBILE
NY
1
0061 11/14 6:10P
INCOMING
2
0062 11/14 6:14P
INCOMING
1
0063 11/14 6:15P RETRIEVAL
LOCAL
1
0064 11/14 6:19?
INCOMING
1
0065 11/14 6:23P
INCOMING
2
0066 11/14 6:32P
INCOMING
1
0067 11/14 6:32P
INCOMING
1
0068 11/14 6:36P
INCOMING
2
0069 11/14 6:52P RETRIEVAL
LOCAL
1
0070 11/14 6:53P
INCOMING
3
0071 11/14 6:56P 800 SERV.
3
0072 11/14 6:57P
INCOMING
2
0073 11/14 6:58P
INCOMING
2
PAL
ASS? Proprietary
Tho Information contnInod bore lo for us. by out/seri:4d person only
Page
99
and is not for ginntral dlottlbution.
PROT4
345108.001 01/11/2008
BILLED USAGE atsct 0074 11/14 7:37P RETRIEVAL
LOCAL
3
0075 11/14 7:48P
NEW YORK
NY
3
0076 11/14 7:59P W PALM BCH PL
1
0077 11/14 8:01P W PALM BCH FL
1
0078 11/14 8:09P W PALM BCH FL
1
0079 11/14 8:11P
NEW YORK
NY
3
0080 11/14 10:58P
NEW YORK
NY WP
1
0081 11/14 10:59P
NEW YORK
NY W2
1
0082 11/14 11:01P
NEW YORK
NY WP
1
0083 11/14 11:02P 800 SERV.
W2
6
0084 11/14 11:13P
NEW YORK
NY WP
1
0085 11/14 11:13P 800 SERV.
WP
3
0086 11/14 11:36P 561/INCOMNG LDW PALM BCH FL NY 0087 11/14 11:37P
INCOMING
WP
2
0088 11/15 11:31A RETRIEVAL
NEW YORK
NY WP
1
0089 11/15 12:262 RETRIEVAL
NEW YORK
NY WP
1
0090 11/15 3:59P
UN. KINGDO
WP
1
.350 0091 11/15 4:16P 561/INCOMNO LDW PALM BCH FL NY
0092 11/15 4:17P
INCOMING
WP
1
0093 11/15 4:36P
WEST PALM FL WP
2
0094 11/25 4:452
UN. RINGO°
MP
.350 0095 11/15 5:33P
UN. KINGDO
WP
7
2.450 0096 11/15 5:46P 561/INCOMNG LDW PALM BCH FL NY
0097 11/15 5:47P
INCOMING
WP
6
0098 11/15 6:23P 561/INCOMNO LDW PALM BCH FL NY 0099 11/15 6:25P
INCOMING
WP
0100 11/15 6:37P 561/INCOMNG LDW PALM BCH FL NY 0101 11/15 6:37P 561/INCOMNO LDW PALM BCH FL NY
0102 11/15 6:38P
INCOMING
WP
1
0103 11/15 6:38P
INCOMING
WP
13
0104 11/15 7:04P
NEW YORK
NY WP
2
0105 11/15 7:10P 0544 WEST PALM FL WP
1
0106 11/15 7:15P
JERSEYCITY NJ WP
3
0107 11/16 9:57A 0544 WEST PALM FL WP
1
0108 11/16 10:18A 0544 WEST PALM FL WP
1
0109 11/16 10:20A 10544 WEST PALM FL WP
1
0110 11/16 12:05P RETRIEVAL
NEN YORK
NY WP
1
0111 11/16 1:06P 561/INCOHNO LDW PALM BCH FL NY 0112 11/16 1:07P
INCOMING
WP
1
0113 11/16 1:08P
QUEENS
NY WP
3
0114 11/16 1:22P 561/INCONNG LDW PALM BCH FL NY 0115 11/16 1:23P
INCOMING
WP
1
0116 11/16 1:23P 561/INCOMNO LOW PALM BCH FL NY 0117 11/16 I:24P
INCOMING
WP
2
0118 11/16 1:27P
NEW YORK
NY WP
2
0119 11/16 lt48P 561/INCOMNG LDW PALM BCH FL NY 0120 11/16 1:49P
INCOMING
WP
1
0121 11/16 1:49P 561/INCOMN0 LDW PALM BCH FL NY 0122 11/16 1:50P
INCOMING
WY
1
0123 11/16 1:50P
NEW YORK
NY WP
4
0124 11/16 2:052 RETRIEVAL
NEW YORK
NY WP
3
0125 11/16 2:23P
JERSEYCITY NJ WP
2
0126 11/16 2125P
MOBILE
VP
1
0127 11/16 2128P
1
0128 11/16 2:312 561/INCOMIG LOW PALM BCH FL NY 0129 11/16 2:32P
INCOMING
WP
1
0130 11/16 3:052
NEW YORK
NY WP
3
0131 11/16 3:26P
CRARLT AIM VI WP
3
.600 0132 11/16 3:34P 561/INCOMNG LDW PALM BCH FL NY
0133 11/16 3:34P 561/INCOMNG LDW PALM BCH FL NY
PAL
AT&T PrOpriallity
The information sootsitiod hero is for ads by suelorlsod person only sad is not for general distribution.
fog*
100
PROT5
345108.001 01/11/2008
BILLED USAGE at&t 0134 11/16 3:35P
INCOMING
WP
1
0135 11/16 3:36P
INCOMING
WP
1
0136 11/16 3:45P
MOBILE
WP
1
0137 11/16 3:45P
NEW YORK
NY NP
1
0138 11/16 3:49P
NEW YORK
NY WP
5
0139 11/16 4:03P
WILLOUGHBY OH WY
1
0140 11/16 4:06P
NEW YORK
NY WP
2
0141 11/16 5:43P
BROOKLYN
NY WP
1
0142 11/16 6:01P
BROOKLYN
NY WP
1
0143 11/16 6:40P
BROOKLYN
NY NP
1
0144 11/16 6:44P
BROOKLYN
NY WP
1
0145 11/16 6:46P
NEW YORK
NY WP
1
0146 11/16 6:57P 561/INCOMING LDW PALM BCE FL NY 0147 11/16 6:58P
INCOMING
WP
1
0148 11/16 7:13P
NEW YORK
NY Wi?
2
0149 11/16 7:15P
1
0150 11/16 7:16P
1
0151 11/16 7:17P 0441 WEST PALM FL WP
3
0152 11/16 7:23P
BROOKLYN
NY NP
1
0153 11/16 8:46P RETRIEVAL
NEW YORK
NY NP
2
0154 11/16 8149P
NEW YORK
NY WP
3
0155 11/16 9:48P RETRIEVAL
NEW YORK
NY WV
1
0156 11/16 9:52P
NEW YORK
NY NP
1
0157 11/16 9:53P
JERSEYCITY NJ WI'
3
0158 11/16 9:55P 561/INCOMNG LDW PALM BCH FL NY 0159 11/16 9:56P N
INCOMING
WP
1
0160 11/16 9:57P RETRIEVAL
NEW YORK
NY WV
1
0161 11/16 10:04P 561/INCOMING LDW PALM BCH FL NY 0162 11/16 10:05P
INCOMING
WP
3
0163 11/17 9:16A RETRIEVAL
NEW YORK
NY WP
1
0164 11/17 10111A 561/INCOMING LDW PALM BCE PL NY 0165 11/17 10:13A
INCOMING
WV
1
0166 11/17 11:28A RETRIEVAL
NEW YORK
NY WV
2
0167 11/17 11:43A RETRIEVAL
NEW YORK
NY WP
1
0168 11/17 12:14P RETRIEVAL
NEW YORK
NY WP
1
0169 11/17 1:11P RETRIEVAL
NEW YORK
NY WP
1
0170 11/17 1136P RETRIEVAL
NEW YORK
NY WT.
1
0171 11/17 1:39P 561/INCOMING LOW PALM BCH FL NY 0172 11/17 1:40P
INCOMING
WP
1
0173 11/17 1:47P
WILLOUGHBY OH WP
1
0174 11/17 1:48P
NEW YORK
NY WP
1
0175 11/17 1:49P
NEW YORK
NY WP
1
0176 11/17 2:02P 561/INCOMING LDW PALM BCH FL NY 0177 11/17 2:02P
INCOMING
WP
1
0178 11/17 2:16P 561/INCOMNO LDW PALM BCH FL NY 0179 11/17 2:17P
INCOMING
WP
1
0180 11/17 2:19P 561/INCOMNG LOW PALM BCH FL NY 0181 11/17 2:20P
INCOMING
WP
1
0182 11/17 2:21P
NEW YORK
MY WP
2
0183 11/17 2:24P 561/INCOMING LDW PALM BCH FL NY 0184 11/17 2:25P
INCOMING
WP
3
0185 11/17 2:37P 561/INCOMNO LOW PALM BCE FL NY 0186 11/17 2:38P
INCOMING
WP
1
0187 11/17 2:38P
MOBILE
WP
2
0188 11/17 2:42P
NEW YORE
NY WP
2
0189 11/17 2:45P 561/INCOMING LDW PALM BCH PL NY 0190 11/17 2:45P
INCOMING
WP
3
0191 11/17 2:49P 561/INCOMNO LDW PALM BCH FL NY 0192 11/17 2:50P
INCOMING
WP
1
0193 11/17 2:51P
NEW YORK
NY WP
2
PAL
Anettroprbotary Papa
101 rho intonation 00nualmod bare 10 for use by itutborlsod person only
and Is not tar general distribution.
PROT6
345108.001
BILLED USAGE 01/11/2008 atsct 0194 11/17 2:51P 561/INCOKNO LDW PALM BCH FL NY
0195 11/17 2:52P W
INCOMING
WP
4
0196 11/17 3:03P
NEST PALM FL NP
1
0197 11/17 3:16P 561/INCONNG LDW PALM BCH FL NY 0198 11/17 3:26P
INCOMING
WY
2
0199 11/17 3:22P 561/INCOMNO LDW PALM BCH FL NY 0200 11/17 3:24P
INCOMING
NP
1
0201 11/17 3:30P RETRIEVAL
NEW YORK
NY NP
1
0202 11/17 3:42P 561/INCOKNG LDW PALM BCH PL NY 0203 11/17 3:44P
INCOMING
NP
2
0204 11/17 3:49P 561/INOWOM LDW PALM BCH PL NY 0205 11/17 3:SOP
INCOMING
NP
1
0206 11/17 3:53P
NEW YORK
NY NP
2
0207 11/17 4:01P
MOBILE
NP
2
0208 11/17 4:02P
WEST PALM FL NP
1
0209 11/17 4:03P
WEST PALM FL NP
1
0210 11/17 4:16P 561/INCOHNG LOW PALM BCH FL NY 0211 11/17 4117P
INCOMING
NP
1
0212 11/17 4:28P 561/INC01010 LDN PALM BCE FL NY 0213 11/17 4:29P
INCOMING
WP
1
0214 11/17 4:31P
NEW YORK
NY NP
1
0215 11/17 5:05P
BROOKLYN
NY NP
1
0216 11/17 5:06P RETRIEVAL
NEW YORK
NY NP
1
0217 11/17 5:07P
NEW YORK
NY NP
1
0218 11/17 5:19P
NEW ALBANY OH NP
3
0219 11/17 5:36P
QUEENS
NY WP
1
0220 11/17 5:36P 561/INCOLOG LDW PALM BCH FL NY 0221 11/17 5:36P
QUEENS
NY NP
2
0222 11/17 5:37P N
INCOMING
WP
4
0223 11/17 6:07P 561/INCOMNG LDN PALM BCH FL NY 0224 11/17 6:08P
INCOMING
NP
5
0225 11/17 6:29P RETRIEVAL
NEW YORK
NY WP
2
0226 11/17 7:25P 561/INCOMKG LDN PALM BCH FL NY 0227 11/17 7:26P
INCOMING
NY
2
0228 11/17 7:28P 561/INCOMNG LDW PALM BCH FL NY 0229 11/17 7:29P
INCOMING
WP
16
0230 11/17 8:23P 561/INCOHNG LOW PALM BCH FL NY 0231 11/17 8:23P
INCOMING
WP
3
0232 11/18 7:20A RETRIEVAL
NEN YORK
NY NP
2
0233 11/18 7:51A RETRIEVAL
NEW YORK
NY WP
1
0234 11/18 9:06A 561/INCOMNG LOW PALM BCH FL NY 9107A
INCOMING
NP
1
0235 11/18 0236 11/18 9:08A RETRIEVAL
NEW YORK
NY NP
2
0237 11/18 9:30A
WEST PALM FL NP
3
0238 11/18 9:33A
CHARLT AML VI NP
2
.400 0239 11/18 9:43A
NEW YORK
NY W?
1
0240 11/18 9:44A
NEW YORK
NY WP
1
0241 11/18 9:44A
NEW YORK
NY NP
4
0242 11/18 10:12A 561/INCOMN O LDW PALM BCH FL NY 0243 11/18 10:13A
INCOMING
WP
2
0244 11/18 10:30A 561/INC OMN LDW PALM BCH FL NY 0245 11/18 10:31A
INCOMING
WP
2
0246 11/18 10:33A 561/INCOMNG LDW PALM BCH FL NY 0247 11/18 10:34A
INCOMING
NP
4
0248 11/18 10:37A 561/INCOMNG LDW PALM BCH FL NY 0249 11/18 10:39A
INCOMING
NP
0250 11/18 10:42A 561/INCONN0 LON PALM BCH FL NY 0251 11/18 10:43A
INCOMING
NP
2
0252 11/18 11:06A
3
0253 11/18 11:08A 3367700136 2
FRANCE
WP
2
.700
PAZ
Alla Proprietary
The information contained bare is for use by sutborise4 porton only and fa not for general ditarfbution.
Page
102
PROT7
345108.001
BILLED USAGE 01/11/2008 atsit 0254 11/18 11:10A
NEW YORK
NY WP
1
0255 11/18 11:24A 561/INCOMNG LDW PALM BCH FL NY 0256 11/18 11:25A
INCOMING
WP
1
02S7 11/18 11:25A
NEW YORK
NY WP
2
0258 11/18 11:35A
MOBILE
WP
1
0259 11/18 11:42A 561/INCOANG LDW PALM BCH FL NY 0260 11/18 11:42A
INCOMING
WP
4
0261 11/18 11:53A 561/INCOMNO LDW PALM BCH FL NY 0262 11/18 11:54A
INCOMING
WP
1
0263 11/18 12:20P 561/INCOMNG LDW PALM BCH FL NY 0264 11/18 12:21P
INCOMING
WP
8
0265 11/18 12:39P
NEW YORK
NY WP
9
0266 11/18 12:46P 561/INCOMNG LDW PALM BCE FL NY 0267 11/18 12:47P W
INCOMING
WP
1
0268 11/18 12:48P
QUEENS
NY WP
2
0269 11/18 12:56P
NEW YORK
NY WP
1
0270 11/18 12:57P
BROOKLYN
NY WP
1
0271 11/18 12:59P 561/INCOMNG LDW PALM BCH FL NY 0272 11/18 1:00P
INCOMING
WP
2
0273 11/18 1158P 561/INCOMNO LDW PALM BCE FL NY 0274 11/18 1:59P
INCOMING
HP
2
0275 11/18 2:10P
1
0276 11/18 2:14P
MOBILE
WP
1
0277 11/18 2:18P 561/INCOMNG LDW PALM BCE PL NY 0278 11/18 2:18P
INCOMING
ND
4
0279 11/18 2:29P 561/INCOANG LDW PALM BCH FL NY 0280 11/18 2:30P
INCOMING
WP
1
0281 11/18 3:05P
BROOKLYN
NY WP
1
0282 11/18 3:07P
QUEENS
NY WP
1
0283 11/18 3:172
NEW YORK
NY WP
3
0284 11/18 3:21P
VLY STREAK NY WP
3
0285 11/18 3:31P 561/INCOMNG LOW PALM BCE FL NY 0286 11/18 3:32P
INCOMING
We
1
0287 11/18 5:58P
NEW YORK
NY
6
0288 11/18 6:05P
NEW YORK
NY
2
0289 11/18 6:08P 800 SERV.
1
0290 11/18 6:09P 800 SERV.
8
0291 11/18 6:20P RETRIEVAL
LOCAL
1
0292 11/18 6:22P
MOBILE
NY
2
0293 11/18 6:50P
MOBILE
NY
2
0294 11/18 7:01P
NEW ALBANY OH
1
0295 11/18 7:03P
NEW YORK
NY
5
0296 11/18 7:11P
INCOMING
7
0297 11/18 7:18P
NEW YORK
NY
1
0298 11/18 7:43P
INCOMING
4
0299 11/18 7:47P
NEW YORK
NY
2
0300 11/18 7:49P
INCOMING
3
0301 11/18 7152P
NEW YORK
NY
6
0302 11/18 7:58P RETRIEVAL
LOCAL
1
0303 11/18 7:59P
MOBILE
NY
1
0304 11/18 7159P D
DIR ASST
1
0305 11/18 8:08P 800 SERV.
2
0306 11/18 8:10P 800 SERV.
3
0307 11/18 8:13P
UN. K/NGDO
1
.350 0308 11/18 8:26P
JAPAN
2
1.700 0309 11/18 8:28P
NEW YORK
NY
2
0310 11/18 8:31P S
JAPAN
8
6.800 0311 11/18 8:40P
JAPAN
6
5.100 0312 11/18 9:05P
INCOMING
1
0313 11/18 10:29P
INCOMING
1
P.V.
The information contained here is for use by authorised goraon only end le net ter general distribution.
Pape
203
PROT8
345108.001 01/11/2008
BILLED
USAGE
1
4
1
O
atsct 0314 11/18 10:34P 800 SERV.
9
0315 11/19 8:07A
INCOMING
2
0316 11/19 8:20A
NEW YORK
NY
1
0317 11/19 8:49A
NEW ALBANY OH
1
0318 11/19 8:58A
NEW YORK
NY
1
0319 11/19 9:10A
INCOMING
4
0320 11/19 9:14A RETRIEVAL
LOCAL
1
0321 11/19 9:15A
NEW YORK
NY
5
0322 11/19 10:40A
INCOMING
1
0323 11/19 10:48A
NEW YORK
NY NY
1
.25
0324 11/19 1:25P
NEW YORK
NY NY
4
1.00 0325 11/19 1:31P
NEW YORK
NY NY
1
.25
0326 11/19 2:19P
NEW YORK
NY NY
4
1.00 0327 11/19 3:12P
NEW YORK
NY
4
0328 11/19 3:17P
NEW YORK
NY
1
0329 11/19 3:31P
INCOMING
4
0330 11/19 3:432
MOBILE,
NY
1
0331 11/19 3:44P
INCOMING
1
0332 11/19 3:54P
MOBILE
NY
2
0333 11/19 4:06P
NEW YORK
NY
1
0334 11/19 4:24P
NEW YORK
NY
2
0335 11/19 5:41P
NEW YORK
NY
1
0336 11/19 5:44P
INCOMING
1
0337 11/19 6:01P
INCOMING
8
0338 11/19 6:24P
NEW YORK
NY
5
0339 11/19 6:29P
NWYRCYZNO1 NY
3
0340 11/19 6:29P
INCOMING
2
0341 11/19 6:30P
NEW YORK
NY
1
0342 11/19 6:31P
NEW YORK
NY
1
0343 11/19 6:36P
NEW YORK
NY
1
0344 11/19 7:55P RETRIEVAL
LOCAL
1
0345 11/19 7:56P
NEW YORK
NY
1
0346 11/19 8:40P RETRIEVAL
LOCAL
1
0347 11/19 8:41P
MOBILE
NY
1
0348 11/19 8:41P 447785771552 UN. KINGDO
1
.350 0349 11/29 8:50P
MOBILE
NY
1
0350 11/19 9:01P 447785771552 UN. RINGO°
1
.350 0351 11/19 11:512
INCOMING
1
0352 11/20 8:19A
INCOMING
5
0353 11/20 8:24A
NEW YORK
NY
6
0354 11/20 8:46A
INCOMING
1
0355 11/20 8:49A
NORTH DADE PL
2
0356 11/20 8:56A S Nrw ALBANY OH
1
0357 11/20 8:56A
NEW YORK
NY
1
0358 11/20 9:08A
NEW ALBANY OR
1
0359 11/20 9:10A
NEW YORK
NY
3
0360 11/20 9:48A
INCOMING
4
0361 11/20 9:52A
INCOMING
2
0362 11/20 10:04A
INCOMING
3
0363 11/20 10:26A
INCOMING
2
0364 11/20 10:56A
NEW YORK
NY
1
0365 11/20 11:16A RETRIEVAL
LOCAL
2
0366 11/20 11:18A
NEW YORK
NY
9
0367 11/20 11:28A
NEW YORK
NY
1
0368 11/20 12:25P D
DIR ASS?
3
0369 11/20 12:32P D
DIR ASS?
2
0370 11/20 12:36P
INCOMING
2
0371 11/20 12:38P
NEN YORK
NY
1
0372 11/20 1:04P
INCOMING
6
0373 11/20 1:14P
NEW YORK
NY
1
PAL
AMP Proprietary
The information contained tors is for us. by authorized person only and la not fee gannet dIstribotlea.
Pegs
104
PROT9
345108.001
BILLED USAGE 01/11/2008 bar) atstt 0374 11/20 1:58P
INCOMING
2
0375 11/20 2:03P
NEW YORK
NY
1
0376 11/20 2:19P
INCOMING
1
0377 11/20 2:24P
INCOMING
3
0376 11/20 2:47P
INCOMING
1
0379 11/20 4:33P
INCOMING
1
0380 11/20 6:20P RETRIEVAL
LOCAL
2
0381 11/20 6:34P
INCOMING
1
0382 11/20 7:20P D
DIR ASS?
2
0383 11/20 7:38P
INCOMING
2
0384 11/20 8:13P
NWIRCYZNO1 NY
2
0385 11/20 8:35P RETRIEVAL
LOCAL
1
0386 11/20 6:36P
INCOMING
1
0387 11/20 10:43P
MOBILE
NY
1
0388 11/21 8117A
MOBILE
NY
1
0389 11/21 8:19A
NEW YORK
NY
3
0390 11/21 8:22A
NEW YORK
NY
1
0391 11/21 8:23A
MOBILE
NY
1
0392 11/21 8:25A W PALM BCE PL
1
0393 11/21 8:25A
MOBILE
NY
1
0394 11/21 8:56A
INCOMING
1
0395 11/21 9:37A
INCOMING
3
0396 11/21 10:34A
INCOMING
1
0397 11/21 11:21A RETRIEVAL
LOCAL
1
0398 11/21 11:30A RETRIEVAL
LOCAL
1
0399 11/21 11:31A
INCOMING
1
0400 11/21 11:32A
MOBILE
NY
2
0401 11/21 11:47A
INCOMING
1
0402 11/21 11:59A
INCOMING
3
0403 11/21 12:01P
INCOMING
1
0404 11/21 12:20P
MOBILE
NY
4
0405 11/21 12:25P
NEW YORK
NY
1
0406 11/21 12:26P
INCOMING
1
0407 11/21 12:40P
INCOMING
1
0408 11/21 12:47P RETRIEVAL
LOCAL
1
0409 11/21 12:48P W PALM BCH FL
1
0410 11/21 12:55P
MOBILE
NY
1
0411 11/21 2107P
CEARLT AML VI
1
.200 0412 11/21 2:30P RETRIEVAL
LOCAL
1
0413 11/21 4:24P
NEW YORK
NY CS
4
0414 11/21 4:47P i
NEW YORK
NY CB
3
0415 11/21 4:50P W PALM BCH PL CB
2
0416 11/21 4:57P
BROOKLYN
NY CB
2
0417 11/21 5:15P W PALM BCH FL CB
1
0418 11/21 5:17P
NEW YORK
NY CB
1
0419 11/21 5:19P
NEW YORK
NY CB
12
0420 11/21 6:01P 0079 W PALM BCH PL CS
1
0421 11/21 6:02P
NORTH DADE PL CB
2
0422 11/21 7:04P S W PALM BCH PL CB
1
0423 11/21 7:20P S
QUEENS
NY CS
1
0424 11/22 9:36A 787/INCOMNG LDSANTURCE
PR NY .400 0425 11/22 9:52A 787/INCOMNO LDSANTURCE
PR NY .200 0426 11/22 10:38A 787/INCOMING LDSANTURCE
PR NY .200 0427 11/22 10:43A 787/INCOMING LDSANTURCE
PR NY 1.200 0428 11/22 10:50A 787/INCOMNG LDSANTURCE
PR NY .600 0429 11/22 11:47A 787/INCOMING LDSANTURCE
PR NY .200 0430 11/22 12:08P 787/INCOMING LDSANTURCE
PR NY .200 0431 11/22 12:40P 787/INCOMNG LDSANTURCE
PR NY .400 0432 11/22 12:43P 787/INCOMNG LDSANTURCE
PR NY .800 0433 11/22 2:37P 787/INCOMNO LDSANTURCE
PR NY .600
Pal
AT&TProprietary
The 1ntornation contained here le for use by authorized roma oely and le not for general dlatrlbutlon.
Page
105
PROT10
345108.001 01/11/2008 0434 11/22 2:49P 787/INCOMNG LDSANTURCE
PR NY .600 0435 11/22 7:34P RETRIEVAL
NEW YORK
NY WP
3
0436 11/22 7:36P
WEST PALM FL MP
1
0437 11/22 7:44P
MOBILE
WP
1
0438 11/22 7:59P
1
0439 11/22 8:01P
NEW YORK
NY WP
1
0440 11/22 8:10P
WEST PALM FL MP
1
0441 11/22 8:10P
1
0442 11/22 0:38P
NEW YORK
NY WP
1
0443 11/22 8:40P
NEW YORK
NY WP
1
0444 11/23 8:23A RETRIEVAL
NEW YORK
NY WP
1
0445 11/23 10:11A RETRIEVAL
NEW YORK
NY WP
2
0446 11/23 10:28A 561/INCONNG LDW PALM BCE FL NY 0447 11/23 10:28A
INCOMING
WP
3
0448 11/23 11:37A 561/INCONNG LDW PALM BCH FL NY 0449 11/23 11:38A
INCOMING
WP
1
0450 11/23 12:39P RETRIEVAL
NEW YORK
NY WP
1
0451 11/23 12:53P
NEW YORK
NY WP
3
0452 11/23 12:55P 561/IWCOMNG LDW PALM BCE FL NY 0453 11/23 12:56P
INCOMING
WP
13
0454 11/23 3:26P 561/INCONNO LDW PALM BCE PL NY 0455 11/23 3:27P
INCOMING
MP
1
0456 11/23 4:52P
BROOKLYN
NY WP
3
0457 11/23 4:56P
QUERNS
NY WP
2
0458 11/23 4:57P 561/INCONNG LDN PALM BCE FL NY 0459 11/23 4:58P
INCOMING
WP
3
0460 11/23 5:1SP RETRIEVAL
NEW YORK
NY WP
1
0461 11/23 7:59P RETRIEVAL
LOCAL
1
0462 11/23 7:59P
NEW YORK
NY
2
0463 11/23 8:01P
NEW YORK
NY
1
0464 11/23 8:03P
NEW YORK
NY
1
0465 11/23 8:06P
CALDWELL
NJ
1
0466 11/23 8:07P
NEW YORK
NY
1
0467 11/23 8:08P
CALDWELL
NJ
1
0468 11/23 8:09P
NEW YORK
NY
1
0469 11/23 8:12P
NEW YORK
NY
2
0470 11/23 8:34P RETRIEVAL
LOCAL
1
0471 11/23 8:45P
MOBILE
NY
1
0472 11/23 8:46P
INCOMING
1
0473 11/23 8:54P
ORANGE
NJ
2
0474 11/23 8:55P
NEW YORK
NY
2
0475 11/23 8:57P
NEW YORK
NY
1
0476 11/23 9:06P
INCOMING
3
0477 11/23 9:08P
NEW YORK
NY
1
0478 11/23 9:12P
INCOMING
3
0479 11/23 9:22P
INCOMING
1
0480 11/23 9:23P
NEW YORK
NY
1
0481 11/23 9:39P
INCOMING
1
0482 11/23 9:45P
INCOMING
1
0483 11/23 9:4SP
NEW YORK
NY
2
0484 11/23 9:48P
INCOMING
1
0485 11/23 9:49P
NEW YORK
NY
1
0486 11/23 10:08P
INCOMING
1
0487 11/23 10:09P
INCOMING
2
0488 11/23 10:10P
LOSANOELES CA
1
0489 11/23 10:11P 0169 GARDENA
CA
2
0490 11/23 10:13P
INCOMING
1
0491 11/23 10:13P
NEW YORK
NY
3
0492 11/23 10:16P
NEW YORK
NY .
1
0493 11/23 10:17P
NEW YORK
NY
2
PAL
AT&T PrOprIOCIA7
The information contained here is for use by suchorlsed person only and is sot for general distribotion.
Page
104
PROT11
345108.001 01/11/2008
BILLED USAGE atsct 0494 11/23 10:18P
NORWALK
CT
1
0495 11/23 10:21P
NEW YORK
NY
3
0496 11/23 10:30P i
NEW YORK
NY
2
0497 11/24 8:06A
NEW ALBANY ON
2
0498 11/24 8:10A 800 SERV.
1
0499 11/24 8:24A
CALDWELL
NJ
3
0500 11/24 8:51A
INCOMING
1
0501 11/24 8:53A
NEW YORK
NY
1
0502 11/24 8:53A
NEW YORK
NY
1
0503 11/24 8:57A
INCOMING
3
0504 11/24 9:00A RETRIEVAL
LOCAL
2
0505 11/24 9:01A
NEW YORK
NY
3
0506 11/24 9:13A
INCOMING
1
0507 11/24 9:26A
NEN YORK
NY NY
1
.25
0508 11/24 9:54A
NEW YORK
NY NY
2
.50
0509 11/24 11:11A S
NEW YORK
NY NY
4
1.00 0510 11/24 11:34A
NEW YORK
NY NY
2
.50
0511 11/24 1:57P
INCOMING
2
0512 11/24 2:24P
INCOMING
1
0513 11/24 3:50P RETRIEVAL
LOCAL
1
0514 11/24 4:21P
NEW YORK
NY
2
0515 11/24 4:33P
INCOMING
2
0516 11/24 4:38P
MOBILE
NY
2
0517 11/24 4:40P
MOBILE
NY
2
0518 11/24 4:56P
INCOMING
3
0519 11/24 5:52P
INCOMING
3
0520 11/24 7:13P
NMYRCYZNO1 NY
1
0521 11/24 7:30P RETRIEVAL
LOCAL
1
0522 11/24 7:32P
MOBILE
NY
2
0523 11/24 7:38P
INCOMING
1
0524 11/24 7:52P
INCOMING
1
0525 11/24 8:28P
INCOMING
6
0526 11/24 8:40P
INCOMING
5
0527 11/24 8:44P
INCOMING
1
0528 11/24 8:45P
NWYRCYZNO1 NY
6
0529 11/24 9:03P 800 SERV.
4
0530 11/24 11:23P
INCOMING
1
0531 11/25 1:04P 246/INCONNG LDBRIDGETOWNBB NY 7.150
0532 11/25 3:24P 246/INCOMNG LDBRIDGETOWNBB NY 1.300
0533 11/26 12131P 246/INCONNO LDBRIDGETOWNBB NY 1.950
0534 11/27 6:07P 246/INCOMNG LDBRIDGETOWNBB NY 1.950
0535 11/29 9:38A 246/INCOMNO LDBRIDGETOWNBB NY 4.550
0536 11/29 11:03A 246/INCOMNG LDBRIDGETOWNBB NY 2.600
0537 11/30 12:43P 246/INCOMNG LDBRIDGETOWNBB NY .650
0538 11/30 11:05P RETRIEVAL
LOCAL
3
0539 11/30 11:27P RETRIEVAL
LOCAL
4
0540 11/30 11:34P RETRIEVAL
LOCAL
2
0541 11/30 11:38P
NEW YORK
NY
2
0542 11/30 11:39P
NEW YORK
NY
6
0543 12/01 8:06A
NEW YORK
NY
5
0544 12/01 8:49A
INCOMING
2
0545 12/01 9:01A
INCOMING
1
0546 12/01 9:13A
NEW YORK
NY
1
0547 12/01 9:14A
INCOMING
3
0548 12/01 9:22A
INCOMING
3
0549 12/01 9:24A
INCOMING
1
0550 12/01 9:33A
NEW YORK
NY
1
0551 12/01 10:15A RETRIEVAL
LOCAL
1
0552 12/01 11:15A RETRIEVAL
LOCAL
2
0553 12/01 11:16A
INCOMING
1
PAL .
AT42 Proprietary the infernal.* contain!' bars is for use by autborlzbe person Only
Page
vn
end is not for g distribution.
PROT12
345108.001 01/11/2008
BILLED USAGE atstt 0554 12/01 11.17A WRETRIEVAL
LOCAL
1
0555 12/01 11:25A
INCOMING
2
0556 12/01 11:27A
INCOMING
1
0557 12/01 11:43A
MIN YORK
NY
3
0558 12/01 11:45A
NNN YORK
NY
1
0559 12/01 11:55A
INCOMING
1
0560 12/01 12:46?
INCOMING 0561 12/01 2:01P
INCOMING
1
0562 12/01 2:17P
MOBILE
NY
2
0563 12/01 2:19P
DELRAY BCE FL
2
0564 12/01 2:23P
INCOMING
5
0565 12/01 3:08P
INCOMING
3
0566 12/01 3:27P RETRIEVAL
LOCAL
1
0567 12/01 5:17P
INCOMING
8
0568 12/01 5:34P
INCOMING 0569 12/01 5:38P
INCOMING
2
0570 12/01 5:44P
NEW YORK
NY
2
0571 12/01 5:54P
NEW YORK
NY
2
0572 12/01 5:55P
CALDWELL
NJ
1
0573 12/01 5:56P C.ALDWELL
NJ
2
0574 12/01 6:07? RETRIEVAL
LOCAL
1
0575 12/01 6108P
NEW YORK
NY
3
0576 12/01 6:11P
INCOMING
1
0577 12/01 7:36P
NEW YORK
NY
3
0578 12/01 7.38?
NEW YORK
NY
1
0579 12/01 7:40P
NEW YORK
NY
1
0580 12/01 7:41P
QUEENS
NY
2
0581 12/01 7:42P
NEW YORK
NY
2
0582 12/01 8:42P
NEW YORK
NY
1
0583 12/01 8:46P
BOSTON
MA
2
0584 12/01 9:50P
BROOKLYN
NY
1
0585 12/01 9:50P
NEW YORK
NY
1
0586 12/01 10:01P 617/INCOENG LDBRIGBTON
MA NY 0587 12/01 10:01P
INCOMING
1
0588 12/01 10:11P
INCOMING
2
0589 12/01 10:12P 617//NCOMINGLDBRIGHTON
MA NY 0590 12/01 10:42P 617/INCOMNG LDBRIGBTON
MA NY 0591 12/01 10:43P
INCOMING
1
0592 12/01 11146P
INCOMING
2
0593 12/01 11146P 617/INCOMNG LDBRIGHTON
MA NY 0594 12/02 7:23A 800 SERV.
2
0595 12/02 8:39A 800 SERV.
1
0596 12/02 13:55A 617/INCOMNG LDBRIGBTON
MA NY 0597 12/02 8:56A
INCOMING
2
0598 12/02 9:02A 617/INCOMNG LDBRIGBTON
MA NY 0599 12/02 9:02A
INCOMING
1
0600 12/02 9:05A
BROOKLYN
NY
3
0601 12/02 9:08A
QUEENS
NY
2
0602 12/02 9111A
NEW YORK
NY
1
0603 12/02 9:17A
STATEN IS NY
3
0604 12/02 9:21A 617/INCOMNG LDBRIGBTON
MA NY 0605 12/02 9:22A
INCOMING
1
0606 12/02 9:30A 617/INCOMNG LDBRIGBTON
MA NY 0607 12/02 9:31A
INCOMING
1
0608 12/02 9:36A
NEW YORK
NY
2
0609 12/02 9:40A
NEW YORK
NY
4
0610 12/02 9:45A
NEW YORK
NY
1
0611 12/02 9:51A 33142605704
FRANCE
5
1.750 0612 12/02 9:56A RETRIEVAL
NEW YORE
NY
1
0613 12/02 9:57A
NEW YORK
NY
2
PAL
Propriertery
The Safornetton contaditod here Is far us* by &Inherited parson only and Sc not for general distribution.
Paqo
144
PROT13
345108.001 01/11/2008 0614 12/02 9:59A
NEW YORK
NY
4
0615 12/02 10:03A
NEW YORK
NY
2
0616 12/02 10:15A
NEW YORK
NY
4
0617 12/02 10:20A
NEW YORK
NY
1
0618 12/02 10:20A
NEW YORK
NY
1
0619 12/02 10:21A W PALM BCH FL
2
0620 12/02 10:23A
NEW YORK
NY
2
0621 12/02 10:40A
NEW YORK
NY
4
0622 12/02 10:49A
NEW YORK
NY
4
0623 12/02 10:59A
WOBURN
MA
1
0624 12/02 11:12A 33140130000
FRANCE
1
.350 0625 12/02 11:22A 0300 BRONX
NY
2
0626 12/02 11:25A
NEW YORK
NY
2
0627 12/02 11:28A
INCOMING
3
0628 12/02 11:28A 617/INCOMNG LDBRIGHTON
MA NY 0629 12/02 11:36A
INCOMING
1
0630 12/02 11:37A
NSW YORK
NY
1
0631 12/02 11:41A 617/INCOMNG LDBRIGHTON
MA NY 0632 12/02 11:42A
INCOMING
5
0633 12/02 11:50A
NEW YORK
NY
2
0634 12/02 12:02P
NEW YORK
NY
4
0635 12/02 12:57P RETRIEVAL
NEW YORK
NY
1
0636 12/02 1104P RETRIEVAL
NEW YORK
NY
2
0637 12/02 1:48P 617/INCOMNG LDBRIGHTON
MA NY 0638 12/02 1:49P
INCOMING
2
0639 12/02 2:54P 617/INCONNO LDBRIGHTON
MA NY 0640 12/02 2:56P
INCOMING
1
0641 12/02 4:01P
NEW YORK
NY
1
0642 12/02 4:58P
NEW YORK
NY
1
0643 12/02 5:12P 617/INCOMNG LDBRIGHTON
EA NY 0644 12/02 5:13P
INCOMING
2
0645 12/02 5:17P
NWYRCYZNO1 NY
1
0646 12/02 5:27P
INCOMING
3
0647 12/02 5:27P 617/INCOMNG LDBRIGHTON
MA NY 0648 12/02 5:35P 617/INCOHNG LDBRIGHTON
MA NY 0649 12/02 5:35P
INCOMING
6
0650 12/02 6:24P RETRIEVAL
NEW YORX
NY
1
0651 12/02 6:25P
BROOKLYN
NY
3
0652 12/02 6:56P RETRIEVAL
NEW YORK
NY
1
0653 12/02 7:06P
INCOMING
4
0654 12/02 7:06P 617/INCOMNG LDBRIGHTON
MA HY 0655 12/02 7:45P 617/INCOMNG LDBRIGHTON
MA NY 0656 12/02 7:46P
INCOMING
1
0657 12/02 8:35P 617/INC0)97G LDBRIGHTON
MA NY 0658 12/02 8:36P
INCOMING
1
0659 12/02 9:30P RETRIEVAL
NEW YORE
NY
1
0660 12/02 10:52P
BROOKLYN
NY
1
0661 12/03 80.0A RETRIEVAL
NEW YORK
NY
1
0662 12/03 9:58A RETRIEVAL
NEW YORK
NY
1
0663 12/03 9:59A
NEW YORK
NY
1
0664 12/03 10:38A
BROOKLYN
NY
1
0665 12/03 10:39A RETRIEVAL
NEW YORK
NY
1
0666 12/03 10:46A RETRIEVAL
NEW YORK
NY
•1
0667 12/03 10:47A
QUEENS
NY
2
0668 12/03 10:48A
NEW YORK
NY
4
0669 12/03 10:55A 617/INCOMNG LDBRIGHTON
MA NY 0670 12/03 10:55A
INCOMING
3
0671 12/03 11:09A 617/INCONNO LDBRIGHTON
MA NY 0672 12/03 11:10A
INCOMING
3
0673 12/03 11:13A 617/INCOMNG LDBRIGHTON
MA NY
PAL
AT&T Proprietor/ rags
ZOO
The intoroation oontelood bor. la for ups by OutbOrisod Dorian only and is not for vassal distribution.
PROT14
345108.001 01/11/2008
BILLED USAGE stt, at&t 0674 12/03 11:14A
INCOMING
2
0675 12/03 11:40A
EGYPT
2
0676 12/03 11:42A
EGYPT
1
0677 12/03 11:46A
BOSTON
MA
2
0678 12/03 12:50A
NEW YORK
NY
2
0679 12/03 11:55A 617/INCOMNG LDBRIGHTON
MA NY 0680 12/03 11:56A
INCOMING
1
0681 12/03 11:57A
NEW YORK
NY
2
0682 12/03 12:00P
NEW YORK
NY
4
0683 12/03 12:032 617/INCOMNG LDBRIGHTON
MA NY 0684 12/03 121042 W
INCOMING
1
0685 12/03 12:042 RETRIEVAL
NEW YORK
NY
1
0686 12/03 12:20P
NEW YORK
NY
1
0687 12/03 12:212
NEW YORK
NY
1
0688 12/03 12:22P
BRONX
NY
16
0689 12/03 12:322 617/INCOPMG LDBRIGHTON
NA NY 0690 12/03 12:332 W
INCOMING
11
0691 12/03 12:42P 617/INCOMNG LDBRIGHTON
MA NY 0692 12/03 12:43P W
INCOMING
2
0693 12/03 12:512 0300 BRONX
NY
5
0694 12/03 1:152 617/INCOMNG LDBRIGHTON
MA NY 0695 12/03 1:162
INCOMING
1
0696 12/03 1:162 617/INCOMNG LDBRIGHTON
MA NY 0697 12/03 1:172
INCOMING
1
0698 12/03 2:47P 617/INCOMEM LDBRIGHTON
MA NY 0699 12/03 2:47?
INCOMING
3
0700 12/03 2:50?
INCOMING
3
0701 12/03 2:50? 617/INCOMNG LDBRIGHTON
MA NY 0702 12/03 2:53P 617/INCOMNG LDBRIGHTON
MA NY 0703 12/03 2:542
INCOMING
1
0704 12/03 2:592
NEW YORK
NY
1
0705 12/03 3:002
NEW YORK
NY
1
0706 12/03 3:282 617/INCOMNG LDBRIGHTON
MA NY 0707 12/03 3:29P
INCOMING
1
0708 12/03 3:30?
NEW YORK
NY
2
0709 12/03 4:042
CAMBRIDGE MA
2
0710 12/03 4:07P 617/INCONNG LDBRIGHTON
MA NY 0711 12/03 4:07?
INCOMING
1
0712 12/03 4:082 617/INCONNG LDBRIGHTON
MA NY 0713 12/03 4:09P
INCOMING
1
0714 12/03 4:282
NEW YORK
NY
2
0715 12/03 5:332 RETRIEVAL
NEW YORK
NY
1
0716 12/03 5:472 0062 CAMBRIDGE MA
1
0717 12/03 5:552
NEW YORK
NY
1
0718 12/03 5:552
NEW YORK
NY
1
0719 12/03 5,572
NEW YORK
NY
1
0720 12/03 61182
NEW YORK
NY
1
0721 12/03 7:12P
NEW YORK
NY
2
0722 12/03 8:03P RETRIEVAL
NEW YORK
NY
1
0723 12/03 8:522
NEW YORK
NY
2
0724 12/03 8:53P
NEW YORK
NY
1
0725 12/03 8:54P
LOSANGELES CA
1
0726 12/03 9:21P
INCOMING
2
0727 12/03 9:22P 774/ItiCOMNG LDWORCESTER MA NY 0728 12/03 9:412 774/INCOMNG LDWORCESTER MA NY
0729 12/03 9:41P
INCOMING
1
0730 12/03 9:552 774/INCOMNG LDWORCESTER MA NY 0731 12/03 9:552
INCOMING
2
0732 12/03 9:572 IIIIIIII0169 GARDENA
CA
1
0733 12/03 9:582 774/INCONNG LDWORCESTER MA NY
PAL
AitT Proprietary
TM information Contained bete Lit tot two by authorized person only and Is not for sonters1 distribution.
Page
110
PROT15
345108.001 01/11/2008 ' BILLED USAGE at&t 0734 12/03 9:58P
INCOMING
1
0735 12/03 9:59P
LAS VEGAS NV
2
0736 12/03 11:07P
INCOMING
1
0737 12/03 11:40P
MOBILE
NY
1
0738 12/04 8:04A 52023595926
EGYPT
2
0739 12/04 8:06A 82023595926
EGYPT
2
0740 12/04 8:07A
EGYPT
1
.950 0741 12/04 9:58A S
MOBILE
NY
1
0742 12/04 9:58A RETRIEVAL
LOCAL
1
0743 12/04 9:59A
MOBILE
NY
2
0744 12/04 1:50P
INCOMING
1
0745 12/04 2:41P RETRIEVAL
LOCAL
1
0746 12/04 2:59P
NEW YORK
NY
3
0747 12/04 3:04P
INCOMING
2
0740 12/04 3:34P RETRIEVAL
LOCAL
1
0749 12/04 3.35P
MOBILE
NY
1
0750 12/04 3:44P
INCOMING
1
0751 12/04 3:51P
INCOMING
3
0752 12/04 3:55P RETRIEVAL
LOCAL
1
0753 12/04 3:57P W PALM BCE FL
1
0754 12/04 4:03P
LAS VEGAS NV
7
0755 12/04 4:10P
NEW YORK
NY
2
0756 12/04 4:11P RETRIEVAL
LOCAL
1
0757 12/04 4:13P
LAS VEGAS NV
1
0758 12/04 4:15P
INCOMING
6
0759 12/04 4:36P
INCOMING
5
0760 12/04 4:58P
NEW YORK
NY
1
0761 12/04 5:03P
NEW YORK
NY
2
0762 12/04 5:09P
INCOMING
I
0763 12/04 5:39P
INCOMING
8
0764 12/04 5146P RETRIEVAL
LOCAL
1
0765 12/04 5:55P
INCOMING
1
0766 12/04 10:45P RETRIEVAL
LOCAL
2
0767 12/04 11:08P RETRIEVAL
LOCAL
6
0768 12/04 11:48P
INCOMING
1
0769 12/05 10:45A
INCOMING
2
0770 12/05 11:46A
MOBILE
NY
1
0771 12/05 11:46A
NEW YORK
NY
1
0772 12/05 11:48A
MOBILE
NY
1
0773 12/05 11:50A
NEW YORK
NY
1
0774 12/05 11:51A S
NWYRCYZNO1 NY
2
0775 12/05 11:54A
NEW YORK
NY
3
0776 12/05 12:09P
INCOMING
2
0777 12/05 12:11P RETRIEVAL
LOCAL
1
0778 12/05 12:31P
INCOMING
1
0779 12/05 1:20P
NEW YORK
NY
1
0780 12/05 1:21P RETRIEVAL
LOCAL
1
0781 12/05 1:21P
INCOMING
6
0782 12/05 1:28P RETRIEVAL
LOCAL
1
0783 12/05 1:28P ARETRIEVAL
LOCAL
1
0784 12/05 1:29P
NEW YORK
NY
2
0785 12/05 I:32P
NEW YORK
NY
1
0786 12/05 2:08P
NEW YORK
NY
1
0787 12/05 2:11P RETRIEVAL
LOCAL
1
0788 12/05 2:12P
NEW YORK
NY
1
0789 12/05 2:23P
NEW YORK
NY
1
0790 12/05 2:31P D
DIR ASST
2
0791 12/05 2:43P
NEW YORK
NY
1
0792 12/05 2:54P
INCOMING
2
0793 12/05 3:02P
INCOMING
1
PAL
Page
111
The Informal= contsInad bare Is for use by surnoriss4 person only and is not for general distribution.
PROT16
345108.001 01/11/2008
BILLED USAGE 1/4vaav,=:-/2 at&t 0794 12/05 3:03P
NEW YORK
NY
1
0795 12/05 3:06P
DIR ASST
2
0796 12/05 3:072 RETRIEVAL
LOCAL
1
0797 12/05 3:27P
NEW YORK
NY
1
0798 12/05 3:29P W PALM BCH FL
4
0799 12/05 3:35P
INCOMING
2
0800 12/05 3:45P
DIR ASST
2
0801 12/05 3:46P
NEW YORK
NY
5
0802 12/05 3:54P
CHAIM? AML VI
4
.800 0803 12/05 4:08P
INCOMING
2
0804 12/05 4:15P
NEW YORK
NY
1
0805 12/05 4.15P
INCOMING
7
0806 12/05 4:44P
NEW YORK
NY
1
0807 12/05 4:51P RETRIEVAL
LOCAL
1
0808 12/05 4:56P
INCOMING
2
0809 12/05 5:04P
NEW YORK
NY
1
0810 12/05 6149P
INCOMING
1
0811 12/05 7:48P
INCOMING
1
0812 12/05 8:19P
INCOMING
2
0813 12/05 8:42P
INCOMING
2
0814 12/05 8:43P W PALM BCH FL
1
0815 12/05 8.46P N PALM BCH FL
1
0816 12/05 9:36P
INCOMING
1
0817 12/05 9:47P
INCOMING
1
0818 12/05 9:47P RETRIEVAL
LOCAL
2
0819 12/05 10:50P
INCOMING
2
0820 12/06 8:12A
INCOMING
1
0821 12/06 9:11A
INCOMING
2
0822 12/06 9:12A W PALM BCH FL
2
0823 12/06 9:38A W PALM BCH FL
1
0824 12/06 9:38A W PALM BCE PL
1
0825 12/06 9:47A W PALM BCH FL
1
0826 12/06 9:49A
INCOMING
1
0827 12/06 9:50A W PALM BCH FL
2
0828 12/06 9:52A
NEW YORK
NY
2
0829 12/06 9:54A
NEW YORK
NY
1
0830 12/06 9:56A
INCOMING
8
0831 12/06 10:07A
INCOMING
1
0832 12/06 10:10A
NEW YORK
NY
1
0833 12/06 10:11A
INCOMING
2
0834 12/06 10:25A
INCOMING
3
0835 12/06 10:34A W PALM BCE FL
1
0836 12/06 10:35A
INCOMING
3
0837 12/06 10:38A
NEW ALBANY OH
3
0838 12/06 10:41A
WILLOUGHBY OH
1
0839 12/06 10:43A
NEW YORK
NY
2
0840 12/06 10:50A
MOBILE
NY
1
0841 12/06 10:51A
INCOMING
2
0842 12/06 11:22A
NEW YORK
NY
1
0843 12/06 11:25A
NEW YORK
NY
3
0844 12/06 11:40A
INCOMING
1
0845 12/06 11141A
INCOMING
5
0846 12/06 12:10P
INCOMING
1
0847 12/06 12:26P
NEW YORK
NY NY
5
1.25 0848 12/06 12:30P
NEW YORK
NY NY'
3
.75
0849 12/06 12.362
NEW YORE
NY NY
2
.50
0850 12/06 12:56P
NEW YORK
NY NY
1
.25
0851 12/06 1:24P
NEW YORK
NY NY
1
.25
0852 12/06 1:41P
NEW YORK
NY NY
1
.25
0853 12/06 2:04P
NEW YORK
NY NY
1
.25
DAL
AT&T trap .......
Pig.
ill
Iba information contained bare Is for use by authorised person only
PROT17
345108.001 01/11/2008
BILLED USAGE 44x:
e=-1 at&t 0854 12/06 2:06P
NEW YORK
NY
1
0855 12/06 2:06P
NEW YORK
NY
1
0856 12/06 2:09P
NEW YORK
NY NY
3
.75
0857 12/06 2:10P
NEW YORK
NY
1
0858 12/06 2:11P r W PALM BCE PL
1
0859 12/06 2:12P
CHARLT ANL VI
3
.600 0860 12/06 2:13P
NEW YORK
NY NY
2
.50
0861 12/06 2:16P
NEW YORK
NY
3
0862 12/06 2:20P
NEW YORK
NY NY
2
.50
0863 12/06 2:24P W PALM BCE PL
1
2:29P
NEW YORK
NY
1
0864 12/06 0865 12/06 2:29P
NEW YORK
NY NY
1
.25
0866 12/06 2:31P
NEW YORK
NY
2
0867 12/06 2:33P
MOBILE
NY
1
0868 12/06 2:33P
NEW YORK
NY
1
0869 12/06 2:35P
MOBILE
NY
1
0870 12/06 2:36P W PALM BCE FL
1
0871 12/06 2:37P
INCOMING
2
0872 12/06 2139P
NEW YORK
NY
2
0873 12/06 2:46P W PALM BCE FL
2
0874 12/06 2:48P RETRIEVAL
LOCAL
2
0875 12/06 2:59P
NEW YORK
NY
1
0876 12/06 3:00P
NEW YORK
NY
1
0877 12/06 3:20P
INCOMING
3
0878 12/06 3:30P
INCOMING
1
0879 12/06 3:41P
INCOMING
1
0880 12/06 3:53P
INCOMING
1
0881 12/06 3:54P
INCOMING
3
0882 12/06 3159P
INCOMING
1
0883 12/06 4:05P
NEW YORK
NY NY
3
.75
0884 12/06 4:06P
NEW YORK
NY NY
1
.25
0885 12/06 4:06P
NEW YORK
NY NY
1
.25
0886 12/06 4:07P
NEW YORK
NY NY
2
.50
0887 12/06 4:11P
NEW YORK
NY NY
4
1.00 0888 12/06 5:29P
NEW YORK
NY NY
5
1.25 0889 12/06 5:23P
NEW YORK
NY NY
2
.50
0890 12/06 5:32P S
MOBILE
NY
4
0891 12/06 5:37P
INCOMING
1
0892 12/06 5:45P
INCOMING
1
0893 12/06 5:48P
NEW YORK
NY
2
0894 12/06 5:51P
INCOMING
1
0895 12/06 5:52P
MOBILE
NY
4
0896 12/06 6:04P
INCOMING
1
0897 12/06 6:07P
INCOMING
1
0898 12/06 6:44P
INCOMING
5
0899 12/06 6:59P
INCOMING
2
0900 12/06 7:0415
INCOMING
2
0901 12/06 7:10P
INCOMING
1
0902 12/06 7:18P
NEW YORK
NY
1
0903 12/06 7:18P W PALM BCE FL
2
0904 12/06 7:21P
MOBILE
NY
3
0905 12/06 7:23P
MOBILE
NY
1
0906 12/06 7:24P
MOBILE
NY
1
0907 12/06 7:24P
NEW YORK
NY
1
0908 12/06 7:25P
INCOMING
1
0909 12/06 8:13P RETRIEVAL
LOCAL
2
0910 12/06 8:15P
NEW YORK
NY
1
0911 12/06 8:28P
GARDENA
CA
2
0912 12/06 8:29P
INCOMING
7
0913 12/06 0:35P RETRIEVAL
LOCAL
1
PAL
AT&T Pzop aaaaa xy
The information contained here is for use by authorized peraon only and le not for general distribution.
Page
113
PROT18
345108.001
BILLED USAGE 01/11/2008 ted atsct 0914 12/06 8:38P RETRIEVAL
LOCAL
3
0915 12/06 8:41P
NEW YORK
NY
4
0916 12/06 8:46P
INCOMING
6
0917 12/06 8:51P
INCOMING
1
0918 12/06 9:04P
INCOMING
4
0919 12/06 10:08P
INCOMING
1
0920 12/07 6:23A
NEW YORK
NY
1
0921 12/07 6:27A
NEW YORK
NY
1
0922 12/07 6:34A
NEW YORK
NY
0923 12/07 6:36A
NEW YORK
NY
1
0924 12/07 6:40A
NEW YORK
NY
1
0925 12/07 6:41A
NEW YORK
NY
1
0926 12/07 6:42A
NEW YORK
NY
1
0927 12/07 6:43A
NEW YORK
NY
1
0928 12/07 6:44A
NEW YORK
NY
1
0929 12/07 6:45A
NEW YORK
NY
1
0930 12/07 6:57A
NEW YORK
NY
1
0931 12/07 7:05A N PALM BCH FL
1
0932 12/07 7:13A
NEW YORK
NY
2
0933 12/07 7:15A
INCOMING
1
0934 12/07 7:16A
NEW YORE
NY
1
0935 12/07 7:22A
INCOMING
1
0936 12/07 8:23A
NEW ALBANY OH
1
0937 12/07 8:46A
MOBILE
NY
2
0938 12/07 10:19A
NEW ALBANY OH
1
0939 12/07 10:20A
INCOMING
2
0940 12/07 10:26A
1
0941 12/07 10:28A 614/INCOMNG LDCOLUMBUS
OR NY 0942 12/07 10:29A
INCOMING
CB
1
0943 12/07 10:30A 614/INCONNG LDCOLUMBUS
OH NY 0944 12/07 10:31A
INCOMING
CB
0945 12/07 10:40A
3
0946 12/07 10:44A 614/INCOENG LDCOLUMBUS
OH NY 0947 12/07 10:44A
1
0948 12/07 10:45A
INCOMING
CB
3
0949 12/07 10:47A 614/n4C0111243 LDCOLUMBUS
OH NY 0950 12/07 10:48A SRETRIEVAL
NEW YORK C NY CB
1
0951 12/07 10:48A
INCOMING
CB
1
0952 12/07 10:48A SRETRIEVAL
NEW YORK C NY CB
1
0953 12/07 10:49A 614/INCOMNG LDCOLUEBUS
OH NY 0954 12/07 10:50A
INCOMING
CB
1
0955 12/07 10:50A
1
0956 12/07 10:55A
2
0957 12/07 11:49A N PALM BCH FL CB
1
0958 12/07 11:59A
1
0959 12/07 12:149 614/INCOUNC LDCOLUMBUS
OH NY 0960 12/07 12:15P
INCOMING
CB
0961 12/07 12:179 W PALM BCH FL CB .
0962 12/07 12:35P 614/INCONNG LDCOLUMBUS
OH NY 0963 12/07 12:35P
INCOMING
CB
4
0964 12/07 12:409 W PALM BCH PL CB
1
0965 12/07 12:49P
1
0966 12/07 1:15P 614/INCOMMG LDCOLUMBUS
OH NY 0967 12/07 1:16P
INCOMING
CB
1
0968 12/07 1:49P 614/INCONNO LDCOLUMBUS
OH NY 0969 12/07 1:50P
INCOMING
CB
1
0970 12/07 1:55P 614/INCOMNG LDCOLUMBUS
OH NY 0971 12/07 1:56P
INCOMING
CB
1
0972 12/07 1:59P
BOO SERV.
CB
19
0973 12/07 2:21P
QUEENS
NY CB
2
P.V.
The information contained here Se for use by authorised person only sad So net far general dS•tributioa.
Page
114
PROT19
345108.001
BILLED USAGE 01/11/2008 tr.) at&t 0974 0975 0976 0977
0978 12/07 [repeated 5 times] 4:46P RETRIEVAL
NEW YORK
NY WP
1
4:47P RETRIEVAL
NEW YORK
NY WP
2
5:10P 561/INCOKNG LOW PALM BCH FL NY 5:11P
INCOMING
M7
1
5:19P 561/INCOMNG LOW PALM BCH FL NY 0979 12/07 5:20P
INCOMING
NP
1
0980 12/07 5133P RETRIEVAL
NEW YORK
NY WP
1
0981 12/07 5:33P RETRIEVAL
NEW YORK
NY 1W
1
0982 12/07 8:30P 561/INCOMNG LOW PALM BCH FL NY 0983 12/07 8:30P
INCOMING
WP
4
0984 12/08 8:44A RETRIEVAL
NEW YORK
NY WP
2
0985 12/08 9106A RETRIEVAL
NEW YORK
NY W7
2
0986 12/08 9:53A 561/INCOMNG LDW PALM BCH FL NY 0987 12/08 9:54A
INCOMING
WP
1
0988 12/08 10:05A RETRIEVAL
NEW YORK
NY WP
2
0989 12/08 10:09A
WEST PALM FL NP
2
0990 12/08 10:11A
WEST PALM FL WV
1
0991 12/08 10:36A 561/INCOMNG LDW PALM BCH PL NY 0992 12/08 10:37A
INCOMING
WP
1
0993 12/08 10:43A 561/INCONNO LDW PALM BCH FL NY 0994 12/08 10:44A
INCOMING
WP
6
0995 12/08 11:26A RETRIEVAL
NEW YORK
NY WP
1
0996 12/08 11:46A 561/INCOMNG LDW PALM BCH FL NY 0997 12/08 11:47A
INCOMING
WP
1
0998 12/08 12:21P
WILLOUGHBY OH NP
1
0999 12/08 1:34P
NEW YORK
NY HP
3
1000 12/08 1:446
BROOKLYN
NY WP
1
1001 12/08 1:51P 561/INCOM4G LOW PALM BCH FL NY 1002 12/08 1:51P
INCOMING
NP
3
1003 12/08 1:59P S61/INCOHNG LDW PALM BCH FL NY 1004 12/08 1:59P
INCOMING
WP
3
1005 12/08 2107P
NEW YORK
NY WP
1
1006 12/08 2:21P 561/INCOMNG LDW PALM BCH FL NY 1007 12/08 2:22P
INCOMING
WP
1
1008 12/08 2:38P
1
1009 12/08 2:40P
NEW YORK
NY NV
1
1010 12/06 3:02P 561/INCOMNG LDW PALM BCH FL NY 1011 12/08 3:02P
INCOMING
WP
1
1012 12/08 3:03P
NEW YORK
NY WP
1
1013 12/08 4:42P RETRIEVAL
NEW YORK
NY NP
1
1014 12/08 4:43P
NEW YORK
NY WP
3
1015 12/08 4:46P RETRIEVAL
NEW YORK
NY WP
1
1016 12/08 4:48P
VLY STREAM NY NP
2
1017 12/08 4:49P 561/INCOMNG LOW PALM BCH FL NY 1018 12/08 4:49P
INCOMING
WP
3
1019 12/08 4:52P
NEW YORK
NY WP
3
1020 12/08 5:05P
BROOKLYN
NY WP
1
1021 12/08 5:15P
WILLOUGHBY OH WP
1
1022 12/08 5:17P
WILLOUGHBY OH WP
1
1023 12/08 5:41P 561/INCOMNG LOW PALM BCH FL NY 1024 12/08 5:42P
INCOMING
WP
4
1025 12/08 6:01P S61/INCOMNG LDW PALM BCH FL NY 1026 12/08 6:01P
INCOMING
WP
4
1027 12/08 6:20P 561/INCOMNG LDW PALM BCH FL NY 1028 12/08 6:20P
INCOMING
NP
1
1029 12/08 6:25P 561/INCOMNO LOW PALM BCH FL NY 1030 12/08 6126P
INCOMING
WP
3
1031 12/08 6:29P
BROOKLYN
NY WP
5
1032 12/08 7:25P 561/INCOMNO LOW PALM BCH FL NY 1033 12/08 7:26P
INCOMING
NP
2
PAL
The Information contained her. is for use by authorized parson only and Sc not for general distribution.
Page lis
PROT20
345108.001 01/11/2008
BILLED USAGE -(S sse at&t 1034 1035 1036 1037 1038
1039 1040 1041 12/08 [repeated 7 times] 12/09 9:23P RETRIEVAL
NEW YORK
NY NP
2
9:45P 561/INCOMNO LDW PALM BCH FL NY 9:46P
INCOMING
WP
6
9:53P
BROOKLYN
NY NP
3
10:44P RETRIEVAL
NEW YORK
NY WP
4
11:28P 561/INCOMNO LDW PALM BCH FL NY 11:29P
INCOMING
NP
4
9:28A RETRIEVAL
NEW YORK
NY WY
1
1042 12/09 9:40A 561/INCONNO LDW PALM BCH Ti. NY 1043 12/09 9:41A
INCOMING
WY
1
1044 12/09 10:17A RETRIEVAL
NEW YORK
NY WP
1
1045 12/09 10:19A 561/INCONNG um PALM BCH ri, NY 1046 12/09 10:20A
INCOMING
WP
5 .
1047 12/09 11:16A 561/127COMNS LDW PALM BCH FL NY 1040 12/09 11:16A
INCOMING
NP
6
1049 12/09 11:24A RETRIEVAL
NEW YORK
NY NP
1
1050 12/09 11:30A
NEW YORK
NY WP
1
1051 12/09 11:35A 561/INCOMNO LDW PALM BCH FL NY 1052 12/09 11:37A
INCOMING
NP
2
1053 12/09 11140A D
DIR ASST
.NP
1
1054 12/09 11:41A
CHARM` ANL V/ WP
2
.400 1055 12/09 11:47A 561/INCOMNG LDW PALM BCH FL NY
1056 12/09 11:48A
INCOMING
NP
1
1057 12/09 11:48A 561/INCOMNG LDW PALM BCH FL NY 1058 12/09 11:50A
INCOMING
NP
1
1059 12/09 11:51A
NEW YORK
NY NP
2
1060 12/09 11:52A
NEW YORK
NY NP
4
1061 12/09 11:55A 561/INCOMNG LDW PALM BCH FL NY 1062 12/09 11:56A N
INCOMING
WP
1
1063 12/09 11:56A 561/INCONNO LDW PALM BCH FL NY 1064 12/09 11:57A
INCOMING
WP
2
1065 12/09 12:00P
NEW YORK
NY NP
4
1066 12/09 12:11P 561/INCOPING LDW PALM BCH FL NY 1067 12/09 12:11P
INCOMING
WP
4
1068 12/09 12:16P 561/INCOMNG LDW PALM BCH FL NY 1069 12/09 12:17P
INCOMING
NP
1
1070 12/09 12:26P 561/INCOMNO LDW PALM BCH FL NY 1071 12/09 23:28P
INCOMING
NP
2
1072 12/09 12:34P 561/INCOMNO LDW PALM BCH FL NY 1073 12/09 12:35P
INCOMING
WP
2
1074 12/09 12:55P
NEW YORK
NY NP
1
1075 12/09 1:00P
NEST PALM FL WP
2
1076 12/09 2:32P 561/INCOMNG LDW PALM BCE FL NY 1077 12/09 2:33P
INCOMING
WP
I
1078 12/09 2:36P
MOBILE
WP
1
1079 12/09 2:37P
MOBILE
NP
1
1080 12/09 2:53P RETRIEVAL
NEW YORK
NY WP
1
1081 12/09 2:59P 561/11(comno LDW PALM BCE FL NY 1082 12/09 3:00P
INCOMING
NP
4
1083 12/09 3:41P
NEW YORK
NY MP
4
1084 12/09 4:24P
NEW YORE
NY NP
10
1005 12/09 4:34P
NEW YORK
NY NP
1
1086 12/09 4:37P
NEW YORK
NY NP
3
1087 12/09 7:21P 787/INCOMNG LDSANTURCE
PR NY .200 1088 12/09 7:30P 787/INCOMNG LDSANTURCE
PR NY .200 1089 12/09 8:59P 787/INCOMNG LDSANTURCE
PR NY 2.000 1090 12/09 9:30P 787/INCOMNG LDSANTURCE
PR NY .200 1091 12/09 9:48P 787/INCOMNG LDSANTURCE
PR NY .200 1092 12/10 10:18A 787/INCOHNG LDSANTURCE
PR NY 1.000 1093 12/20 10:25A 787/INCOMNG LDSANTURCE
PR NY 2.200
PAL
*TAT Props/stew
The information contained here is for use by suns> ddddd person only
/Ade
116
PROT21
345108.001 01/11/2008 1094 12/10 1:31P 787/INCOHNG LDSANTURCE
1095 12/10 3:54P 787/INCONNO LDSANTURCE 1096 12/10 4:03P 787/INCOMNO LDSANTURCE
1097 12/10 5:00P 787/INCOMNO LDSANTURCE
PR NY [repeated 4 times] .200 .400 .200 .400 1098 12/11 9:14A 787/INCCGNG LDSANTURCE
PR NY .400 1099 12/11 9:17A 787/INCOMNO LDSANTURCE
PR NY .200 1100 12/11 9:18A 787/INCONNO LDSANTURCE
PR NY .400 1101 12/11 11:08A 787/INCOMNG LDSANTURCE
PR NY .400 1102 12/11 11:13A 787/INCOMNG LDSANTURCE
PR NY 1.600 1103 12/11 12:02P 787/INCOMNG LDSANTURCE
PR NY .600 1104 12/11 12:06P 787/INCOMNO LDSANTURCE
PR NY .800 1105 12/11 12:16P 787/INCOMNO LDSANTURCE
PR NY .400 1106 12/11 12:57P 787/INCOMNG LDSANTURCE
PR NY .200 1107 12/11 1:18P 787/INCOMNO LDSANTURCE
PR NY .800 1108 12/11 3:53P 787/MCOMNG LDSANTURCE
PR NY .400 1109 12/11 3:56P 787/INCOMNO LDSANTURCE
PR NY .400 1110 12/11 4:37P 787/INCOMNG LDSANTURCE
PR NY .200 1111 12/11 7:27P 787/INCOMNO LDSANTURCE
PR NY .200 1112 12/11 7:30P 787/INCOMNO LDSANTURCE
PR NY .800 1113 12/11 8:16P 787/INCOMNG LDSANTURCE
PR NY .400 1114 12/12 9:28A 787/INCOMNO LDSANTURCE
PR NY .200 1115 12/12 9:28A 787/INCOMNG LDSANTURCE
PR NY 2.000 1116 12/12 9:37A 787/INCOMNG LDSANTURCE
PR NY .400 1117 12/12 9:54A 787/INCOMNG LDSANTURCE
PR NY .400 1118 12/12 11:49A 787/INCOMNG LDSANTURCE
PR NY .600 1119 12/12 3:54P RETRIEVAL
LOCAL
3
1120 12/12 4:01P
NEW YORK
NY
2
1121 12/12 4:08P
MOBILE
NY
3
1122 12/12 4:13P
CHARLT AML VI
2
.400 1123 12/12 4:15P
NWYRCYZNO1 NY
1
1124 12/12 4:17P
OAHU
HI
2
1125 12/12 4:21P
INCOMING
21
1126 12/12 4:51P
INCOMING
6
1127 12/12 5:08P
INCOMING
1
1128 12/12 7:10P
MOBILE
NY
2
Date of Invoice: DEC 14, 2003
MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events
Ref
Date Tine Events To Typ Chrg Ref
Date Time Events Events To Typ Chrg 0001 11/13 11:24P
I
.25 0002 11/14 8:39P
I
.25
0003 11/16 3:41P Ma
5
.10 0004 11/16 6:45P
5
.10
0005 11/19 11:41A
S
.10 0006 11/19 12:32P
5
.10
0007 11/19 12:48P
S
.10 0008 11/19 12:53P
S
.10
0009 11/19 1:06P
5
.10 0010 11/19 1:20P
S
.10
0011 11/19 1:35P
5
.10 0012 11/19 1:36P
S
.10
0013 11/19 1:43P
S
.10 0014 11/19 1:44P
S
.10
0015 11/19 2:04P
S
.10 0016 11/21 7:41P
S
.10
0017 11/21 7:42P
S
.10 0018 11/21 11:28P
S
.10
0019 11/22 4:51P
S
.10 0020 11/24 9:40A
S
.10
0021 11/24 1:23P
S
.10 0022 12/02 1:43P
S
.10
0023 12/02 5:26P
S
.10 0024 12/02 10:57P
5
.10
0025 12/03 4:24P i
5
.10 0026 12/03 5:38P
S
.10
0027 12/03 5:38P i
5
.10 0028 12/03 5:38P
S
.10
0029 12/03 5:38P
5
.10 0030 12/04 8:07P
S
.10
0031 12/04 8:13P i
S
.10 0032 12/06 5I37P
5
.10
0033 12/06 5:39P
S
.10 0034 12/07 7:55A
S
.10
0035 12/07 7:58A
S
.10 0036 12/07 8:04A
S
.10
0037 12/07 8:06A
5
.10 0038 12/07 8:07A
S
.10
The information contained bore is for use by authorised person only
Page
117
PROT22
345108.001 01/11/2008 0039 12/07 8:15A .10 0040 12/07 8:26A
S
.10
0041 12/07 8:26A
S
.10 0042 12/09 21:00A
.10
0043 12/10 8:52A .10 0044 12/10 9:57A
S
.10
0045 12/11 4:35P .10 0046 12/12 22:07P
.10
Date o£ IaVoico: DEC 14, 2003
REP DATE
TIME NUMBER CALLED CALLS TO
MIN
Calle Made Frail: SAN MAN, PR 0001 11/22 12:16A RETRIEVAL
0002 12/12 12:34P 0003 12/12 12:34P 0004 12/12 12:36P
0005 12/12 12:50P 0006 12/12 12:53P 0028 11/28 10:13P
0029 11/29 10:39A 0030 11/29 12:04P 0031 11/29 7:13P
0032 11/30 10:56A 9545576797 0033 11/30 1:12P 9179575341
0034 11/30 1:22P 9178686145 0035 11/30 1:25P 9175203106
0036 11/30 1:44P 0037 11/30 4:21P 2128758894 0038 11/30 4:46P 9179575341
0039 11/30 5:02 0082 12/10 9:1812 0083 12/10 9:27P
0084 12/11 20:09A RETRIEVAL 0085 12/11 10:15A 0086 12/11 10:18A
0087 12/11 10:19A 0088 12/11 11:58A RETRIEVAL 0089 12/11 12:09P
0090 12/11 12:14P 0091 12/11 1:03P 0092 12/11 1:07P
0093 12/11 1:17P 0094 12/11 1:31P RETRIEVAL 0095 12/11 1:51P RETRIEVAL
0096 12/11 1:58P 0097 12/11 2:19P 0098 12/11 2:45P RETRIEVAL
0099 12/11 3:04P RETRIEVAL 0100 12/11 4:52P RETRIEVAL
0101 12/11 4:54P 0102 12/11 4:57P 0103 12/11 4:592 RETRIEVAL
0104 12/11 8:31P 0105 12/11 9:17P 0106 12/11 11:53P RETRIEVAL
0107 12/12 22:53A RETRIEVAL 0108 12/12 9:23A 0109 12/12 9:25A
0110 12/12 9:27A 0111 12/12 10:09A 0112 12/12 10:17A
0113 12/12 10:29A
PAZ
NEW YORK C NY
1
.69
BROOKLYN
NY
1
.69
.20
NEW YORK
NY
1
.69
.20
BROOKLYN
NY
1
.69
.20
INCOMING
2
1.38
CHARLT AML VI
1
.69
.20
NEW YORK
4
3.96 2.60
.66
INCOMING
7
6.93
.53
INCOMING
4
3.96
.30
NSA YORK
2
1.98 1.30
.33
FLORIDA
15
14.85 9.75 2.48
NEW YORK
8
7.92 5.20 1.32
NEW YORK
4
3.96 2.60
.66
NEW YORK
1
.99
.65
.17
INCOMING
1
.99
.08
NEW YORK
1
.99
.65
.17
NEW YORK
2
1.98 1.30
.33
NEW YORK
1
.99
.65
.17
BROOKLYN
NY
2
1.38
.40
NEW YORK
NY
6
4.14 1.20
NEW YORK C NY
2
1.38
INCOMING
2
1.38
INCOMING
1
.69
INCOMING
2
1.38
NEW YORK C NY
1
.69
INCOMING
2
1.38
INCOMING
8
5.52
INCOMING
3
2.07
INCOMING
4
2.76
INCOMING
2
1.38
NSW YORK C NY
1
.69
NEW YORK C NY
1
.69
INCOMING
1
.69
INCOMING
4
2.76
NEW YORK C NY
1
.69
NEW YORK C NY
1
.69
NEW YORK C NY
1
.69
INCOMING
2
1.38
INCOMING
2
1.38
NEW YORK C NY
1
.69
INCOMING
4
2.76
INCOMING
2
1.38
NEW YORK C NY
2
1.38
NEW YORK C NY
1
.69
CHARLT AML VI
1
.69
.20
CHARLT ANL VI
1
.69
.20
NEW YORK
NY
1
.69
.20
NEW YORK
NY
2
1.38
.40
NEW YORK
NY
6
4.14 1.20
INCOMING
10
6.90
Ma information contained here a for ass by autlorised person only ad le not for sonorn1 distribution.
Page
110
PROT23
345108.001 01/11/2008 0114 12/12 10:38A
INCOMING
2
1.38 0115 12/12 10:40A RETRIEVAL
NEW YORK C NY
1
.69
0116 12/12 10:41A
CHARLT AN, VI
11
7.59 2.20 0117 12/12 10:52A
NEW YORK
NY
1
.69
.20
0118 12/12 10:53A
NEW YORK
NY
2
1.38
.40
0119 12/12 10:55A
INCOMING
2
1.38 0120 12/12 11100A S
NEW YORK
NY
4
2.76
.80
Date of Invoice: JAN 7, 2004
HONE AIRTIME AND LONG DISTANCE CHARGES
REP DATE
CALL
LONG
CALLS TO PROM
MIN
AIR
DISTANCE 0001 12/13 11:14A RETRIEVAL
LOCAL
1
0002 12/13 11:58A RETRIEVAL
LOCAL
2
0003 12/13 11:59A
NEW YORK
NY
10
0004 12/13 12:13P
NEW YORK
NY
1
0005 12/13 12115P
NEW YORK
NY
1
0006 12/13 12:284
NEW YORK
NY
1
0007 12/13 12:28P RETRIEVAL
LOCAL
1
0008 12/13 12:36P
NEW YORK
NY
2
0009 12/13 1:03P RETRIEVAL
LOCAL
2
0010 12/13 1105P
MOBILE
NY
2
0011 12/13 2:17P RETRIEVAL
LOCAL
1
0012 12/13 2:40P
NEW YORK
NY
1
0013 12/13 2:40P
MOBILE
NY
2
0014 12/13 2:43P RETRIEVAL
LOCAL
1
0015 12/13 5:31P i
MOBILE
NY
6
0016 12/13 6:52P
INCOMING
25
0017 12/13 7:32P
CHARLT APES VI
6
1.200 0018 12/13 11:00P
INCOMING
1
0019 12/13 11:41P S
NEW YORK
NY
1
0020 12/14 10:54A S
NEW YORK
NY
4
0021 12/14 12:24P RETRIEVAL
LOCAL
2
0022 12/14 12:28P
NEW YORK
NY
1
0023 12/14 1:43P
INCOMING
1
0024 12/14 1:54P
INCOMING
4
0025 12/14 6:24P
INCOMING
1
0026 12/14 6:25P
CHARLT AML VI
2
.400 0027 12/14 6:26P RETRIEVAL
LOCAL
1
0028 12/14 7:35P RETRIEVAL
LOCAL
1
0029 12/14 7.36P
NEW YORK
NY
3
0030 12/14 9:08P
INCOMING
1
0031 12/14 9:19P
INCOMING
1
0032 12/15 8:34A
INCOMING
6
0033 12/15 12:40P
INCOMING
1
0034 12/15 12:58P
INCOMING
2
0035 12/15 I:27P
NEW YORK
NY
2
0036 12/15 2:13P
NEW YORK
NY
3
0037 12/15 2:15P RETRIEVAL
LOCAL
1
0038 12/15 2:36P N PALM BCH PL
1
0039 12/15 2:36P W PALM BCH PL
2
0040 12/15 2147P
NEW YORK
NY
1
0041 12/15 2:48P S N PALM BCH FL
2
0042 12/15 3:08P
INCOMING
1
0043 12/15 3:17P
NEW YORK
NY
1
0044 12/15 3:35P
INCOMING
4
0045 12/15 3:49P W PALM BCH FL
1
0046 12/15 3:50P
MOBILE
NY
3
0047 12/15 3:52P W PALM BCH FL
1
PAL
The intonation contained here la for woe by authorized person only end is eat ter general distribution.
Page
119
PROT24
345108.001 01/11/2008 0048 12/15 3:542
INCOMING
2
0049 12/15 4:38P
INCOMING
2
0050 12/15 6:37P
INCOMING
a
0051 12/15 6:46P
INCOMING
1
0052 12/15 6:53P
INCOMING
1
0053 12/15 6:54P
NEW YORK
NY
1
0054 12/15 6:55P
NEW YORK
NY
1
0055 12/15 6:56P
NEW YORK
NY
2
0056 12/15 6:57P
NEW YORK
NY
1
0057 12/15 8:18P
INCOMING
1
0058 12/15 9:39P
NEW YORK
NY
3
0059 12/16 9:49A
INCOMING
1
0060 12/16 10:54A
INCOMING
5
0061 12/16 11:12A RETRIEVAL
LOCAL
1
0062 12/16 11:22A
NEW YORK
NY
4
0063 12/16 1:11P
INCOMING
2
0064 12/16 1:14P RETRIEVAL
LOCAL
1
0065 12/16 1:142
NEW YORK
NY
1
0066 12/16 1:33P
NEW YORK
NY
1
0067 12/16 1:36P
NEW YORK
NY
1
0068 12/16 2:12P
NEW YORK
NY
1
0069 12/16 2:14P
INCOMING
1
0070 12/16 2:22P
NEW YORK
NY
1
0071 12/16 2:24P
INCOMING
4
0072 12/16 2:30P
MOBILE
NY
1
0073 12/16 2:41P
INCOMING
5
0074 12/16 3:07P
INCOMING
1
0075 12/16 3:08P
NEW YORK
NY
1
0076 12/16 3:38P
INCOMING
4
0077 12/16 3:45P
INCOMING
2
0078 12/16 3:49P
INCOMING
1
0079 12/16 4:05P
INCOMING
4
0080 12/16 4:44P
INCOMING
1
0081 12/16 6:07P
INCOMING
2
0082 12/16 6:21P
INCOMING
4
0083 12/16 6:51P
INCOMING
1
0084 12/16 7:16P
INCOMING
1
0005 12/16 7:29P
INCOMING
1
0086 12/16 7:33P
NEW YORK
NY
1
0087 12/16 7:38P
INCOMING
1
0088 12/16 7:54P
INCOMING
1
0089 12/16 7:56P
INCOMING
1
0090 12/16 8:13P
INCOMING
2
0091 12/16 8:16P
INCOMING
1
0092 12/16 8:57P S
MOBILE
NY
1
0093 12/16 11:38P
NEN YORK
NY
3
0094 12/17 8:55A
INCOMING
1
0095 12/17 8:59A
INCOMING
3
0096 12/17 9:16A
INCOMING
2
0097 12/17 9:20A
INCOMING
2
0098 12/17 10:47A
NEW YORK
NY
1
0099 12/17 10:50A
NEN YORK
NY
3
0100 12/17 10:53A
NEW YORK
NY
1
0101 12/17 10:54A
INCOMING
3
0102 12/17 11:04A
INCOMING
1
0103 12/17 11:46A RETRIEVAL
LOCAL
1
0104 12/17 11:49A
NEW YORK
NY
1
0105 12/17 1:21P RETRIEVAL
LOCAL
1
0106 12/17 1:42P
INCOMING
1
0107 12/17 1:45P RETRIEVAL
LOCAL
1
PAL
The intonation contained here is tar use by authorised person only
Page
120
PROT25
345108.001 01/11/2008
BILLED USAGE at&t t; 1 0108 12/17 1:472
INCOMING
1
0109 12/17 1:562 RETRIEVAL
LOCAL
1
0110 12/17 1:562
CHARLT ANL VI
1
.200 0111 12/17 1:572
CHARM' ANL VI
3
.600 0112 12/17 2:34P
INCOMING
1
0113 12/17 3:31P
INCOMING
3
0114 12/17 3:36P
NEW YORK
NY
1
0115 12/17 3:552
NEW YORK
NY
3
0116 12/17 3:59P
OAHU
HI
1
0117 12/17 4:012
LAS VEGAS NV
1
0118 12/17 4:042
NEW YORK
NY
3
0119 12/17 4:07P
MOBILE
NY
1
0120 12/17 4:08P RETRIEVAL
LOCAL
1
0121 12/17 4:09P
LAS VEGAS NV
2
0122 12/17 4:102
LAS VEGAS NV
2
0123 12/17 4:122
LAS VEGAS NV
5
0124 12/17 4:26P
INCOMING
1
0125 12/17 4:372
INCOMING
10
0126 12/17 5:11P
INCOMING
2
0127 12/17 5:132
INCOMING
1
0128 12/17 5:242
INCOMING
1
0129 12/17 5:262
INCOMING
7
0130 12/17 6:052
NEW YORK
NY
3
0131 12/17 6:09?
NEW YORK
NY
1
0132 12/17 6:11P
QUEENS
NY
2
0133 12/17 6:12P
NWYRCYZNO1 NY
2
0134 12/17 7:07P
INCOMING
12
0135 12/17 7:22P
MOBILE
NY
1
0136 12/17 7:242
MOBILE
NY
1
0137 12/17 7:382
NEW YORK
NY
3
0138 12/17 7:48P
NEW YORK
NY
2
0139 12/17 7:532
INCOMING
2
0140 12/17 7:582
NEW YORK
NY
1
0141 12/17 8:23P
INCOMING
2
0142 12/17 8:24P
NEW YORK
NY
4
0143 12/17 8:29P 0079 OAHU
HI
2
0144 12/17 8:43P S
NEW YORK
NY
1
0145 12/17 8:532
INCOMING
34
0146 12/17 11:092
INCOMING
1
0147 12/17 11:272 0079 OAHU
HI
1
0148 12/18 9:17A RETRIEVAL
LOCAL
2
0149 12/18 9:18A
NEW YORK
NY
1
0150 12/18 9:18A
NEW YORK
NY
9
0151 12/18 9:45A
INCOMING
1
0152 12/18 9:53A RETRIEVAL
LOCAL
1
0153 12/18 10:15A
INCOMING
1
0154 12/18 10:33A RETRIEVAL
LOCAL
1
0155 12/18 10133A
UN. KINGDO
2
.700 0156 12/18 10:35A
NEW YORK
NY
1
0157 12/18 10:58A
INCOMING
1
0158 12/18 11:56A
INCOMING
2
0159 12/18 12:542
INCOMING
1
0160 12/18 21092
INCOMING
1
0161 12/18 2:17P
INCOMING
2
0162 12/18 2:182 RETRIEVAL
LOCAL
1
0163 12/18 2:182
UN. KINGDO
1
.350 0164 12/18 2:19P
INCOMING
1
0165 12/18 2:21P
UN. KINGDO
1
.350 0166 12/18 3:10?
INCOMING
3
0167 12/18 4:142
INCOMING
1
PAL
AT&T ProPrIcterY
TM Information contained bare la for use by authorized person only and Is not for general Ustribotion.
Page
121
PROT26
345108.001
BILLED USAGE 01/11/2008 atsit 0168 12/18 4:16P
INCOMING
3
0169 12/18 4:48P
NEW YORK
NY
1
0170 12/18 4:51P
NEW YORK
NY
2
0171 12/18 4:52P RETRIEVAL
LOCAL
1
0172 12/18 5:38P
INCOMING
1
0173 12/18 6:40P
NEW YORK
NY
1
0174 12/18 6:41P RETRIEVAL
LOCAL
1
0175 12/18 6:48P
INCOMING
3
0176 12/18 7:09P
NEW YORK
NY
1
0177 12/18 7:10P
NWYRCYZN01 NY
13
0178 12/18 8:50P
INCOMING
1
0179 12/18 8:51P
UN. KINGDO
1
.350 0180 12/18 8:52P
INCOMING
3
0181 12/18 9:01P
INCOMING
1
0182 12/18 9:32P
INCOMING
1
0183 12/18 9:33P
INCOMING
1
0184 12/18 9:34P
UN. KINGDO
18
6.300 0185 12/19 1:28A
INCOMING
10
0186 12/19 8:59A =COMING
3
0187 12/19 9:04A D
DIR ASST
2
0188 12/19 9:05A D
DIR ASS?
3
0189 12/19 9:07A
INCOMING
2
0190 12/19 9:13A
INCOMING
3
0191 12/19 9:16A
NEW YORK
NY
3
0192 12/19 9:19A
INCOMING
1
0193 12/19 9:19A
NEW YORK
NY
2
0194 12/19 9:23A
NEW YORK
NY
1
0195 12/19 9:23A
NEW YORK
NY
2
0196 12/19 9:24A
INCOMING
2
0197 12/19 9:26A
INCOMING
1
0198 12/19 9:28A
NEW YORK
NY
1
0199 12/19 9:29A
NEW YORK
NY
1
0200 12/19 9:33A
NEW YORK
NY
3
0201 12/19 9:36A
NEW YORK
NY
1
0202 12/19 9:47A
INCOMING
1
0203 12/19 10:26A
NEW YORK
NY
2
0204 12/19 10:36A
INCOMING
2
0205 12/19 10:38A
INCOMING
4
0206 12/19 10:43A
NEW YORK
NY
1
0207 12/19 11:03A
NEW YORK
NY
1
0208 12/19 11:18A
NEW YORK
NY
1
0209 12/19 11:20A
INCOMING
1
0210 12/19 11,28A
INCOMING
1
0211 12/19 11:33A
CHARLT AML VI
2
.400 0212 12/19 11:39A
NEW YORK
NY
1
0213 12/19 11:49A
MOBILE
NY
1
0214 12/19 11:53A
FAJARDO
PR
1
.200 0215 12/19 11:S8A
NEW YORK
NY
1
0216 12/19 12:09P
NEW YORK
NY
3
0217 12/19 12:13P 987 800 SERV.
8
0218 12/19 12:24P
MOBILE
NY
1
0219 12/19 12:31P
NEW YORK
NY
1
0220 12/19 1:14P RETRIEVAL
LOCAL
1
0221 12/19 1:15P RETRIEVAL
LOCAL
1
0222 12/19 8:00P 787/INCOMNG LDSANTURCE
PR NY 1.800 0223 12/20 9137P 787/INCOHNO LDSANTURCE
PR NY .200 0224 12/21 4:35P 787//NCOMNG LDSANTURCE
PR NY .200 0225 12/22 9:17A 787/INCOMNG LDSANTURCE
PR NY .200 0226 12/22 10:2SA 787/INCOMNG LDSANTURCE
PR NY .600 0227 12/22 10:46A 787/INCOHNO LDSANTURCE
PR NY .200
PAL mMeromlemry
The lesternatIon contained here le for me by authorised person only end le net for genorel Matribmlea.
/me
na
PROT27
345108.001
BILLED USAGE 01/11/2008 at&t 0228 12/22 11:31A 787/INCOMNG LDSANTURCE
PR NY .200 0229 12/22 1:05P 787/INCOMNO LDSANTURCE
PR NY .200 0230 12/22 8:09P 787/INCOMNG LDSANTURCE
PR NY 2.600 0231 12/22 8:43P 787/INCOMNG LDSANTURCE
PR NY 2.000 0232 12/23 9:42A 787/INCONNO LDSANTURCE
PR NY .400 0233 12/23 12:46P 787/INCOMNG LDSANTURCE
PR NY 1.000 0234 12/23 2:33P 787/INCONNG LDSANTURCE
PR NY .200 0235 12/23 3:08P 787/INCOMNG LDSANTURCE
PR NY .800 0236 12/23 6:01P 787/INCOMNO LDSANTURCE
PR NY .200 0237 12/23 7:23P 787/INCOMNG LDSANTURCE
PR NY .400 0238 12/24 12:41P 787/INCOMNG LDSANTURCE
PR NY .600 0239 12/24 12:52P 787/INCOMNG LDSANTURCE
PR NY .600 0240 12/24 12:57P 787/INCOMNO LDSANTURCE
PR NY .200 0241 12/24 1:00P 787/INCOMNG LDSANTURCE
PR NY .200 0242 12/24 1:38P 787/INCOMNG LDSANTURCE
PR NY .400 0243 12/24 2:04P 787/INCOMNO LDSANTURCE
PR NY .400 0244 12/24 2:18P 787/INCOMNG LDSANTURCE
PR NY .200 0245 12/24 3:14P 787/INCOMNG LDSANTURCE
PR NY 1.800 0246 12/24 4:12P 787/INCOMNG LDSANTURCE
PR NY 3.400 0247 12/24 6:59P 787/INCOMNO LDSANTURCE
PR NY .400 0248 12/24 7:18P 787/INCOMNG LDSANTURCE
PR NY .400 0249 12/24 7:59P 787/INCONNO LDSANTURCE
PR NY .200 0250 12/24 8:23P 787/INCOMNG LDSANTURCE
PR NY .800 0251 12/24 8:42P 787/INCOMNG LDSANTURCE
PR NY .200 0252 12/24 9:20P 7137/INCOMNG LDSANTURCE
PR NY .200 0253 12/25 11:04A 787/INCOMNO LDSANTURCE
PR NY .400 0254 12/25 11:05A 787/INCOMNG LDSANTURCE
PR NY .600 0255 12/25 11:17A 787/INCOMNG LDSANTURCE
PR NY .600 0256 12/25 12:49P 787/INCOMNG LDSANTURCE
PR NY .600 0257 12/25 4:09P 787/INCOMNG LDSANTURCE
PR NY 1.200 0258 12/25 4:22P 787/INCOMNG LDSANTURCE
PR NY 1.200 0259 12/25 5:38P 787/INCONNG LDSANTURCE
PR NY .200 0260 12/25 5:39P 787/INCONNG LDSANTURCE
PR NY 1.600 0261 12/25 6:09P 787/INCOMNG LDSANTURCE
PR NY 1.200 0262 12/26 11:20A 787/INCONNG LDSANTURCE
PR NY .200 0263 12/26 12:47P 787/INCOMNO LDSANTURCE
PR NY 1.600 0264 12/26 1:33P 787/INCOMNO LDSANTURCE
PR NY .600 0265 12/26 1:47P 787/INCOMNO LDSANTURCE
PR NY .200 0266 12/26 2:36P 787/INCOMNO LDSANTURCE
PR NY 1.000 0267 12/26 3:50P 787//14CONNO LDSANTURCE.
PR NY .200 0268 12/26 5:48P 787/INCOMNG LDSANTURCE
PR NY .400 0269 12/26 6:13P 787/INCOMNG LDSANTURCE
PR NY .800 0270 12/26 6:16P 787/INCOMNG LDSANTURCE
PR NY .600 0271 12/27 9:36A 787/INCOMNO LDSANTURCE
PR NY .200 0272 12/27 9:37A 787/INCONNG LDSANTURCE
PR NY .200 0273 12/27 9:47A 787/INCOMNG LDSANTURCE
PR NY .200 0274 12/27 10:24A 787/INCOMNG LDSANTURCE
PR NY .400 0275 12/27 10:26A 787/INCOMNG LDSANTURCE
PR NY .200 0276 12/27 11:27A 787/XNCOMNO LDSANTURCE
PR NY .200 0277 12/27 11:28A 787/INCOMNG LDSANTURCE
PR NY .400 0278 12/27 1:54P 787/INCOMNG LDSANTURCE
PR NY 2.800 0279 12/27 2:57P 787/INCONNO LDSANTURCE
PR NY .400 0280 12/27 5:43P 787/INCONNO LDSANTURCE
PR NY 1.000 0281 12/27 6:22P 787/INCOMNO LDSANTURCE
PR NY .800 0282 12/27 7:44P 787/INCOMPO LDSANTURCE
PR NY 1.600 0283 12/28 3:54P 787/INCOMNO LDSANTURCE
PR NY .200 0284 12/28 4:49P 787/INCOMNG LDSANTURCE
PR NY 1.800 0285 12/28 5:00P 787/INCOMNG LDSANTURCE
PR NY .200 0286 12/28 6:29P 787/INCOMNG LDSANTURCE
PR NY 1.600 0287 12/28 7:31P 787/INCOYSIG LDSANTURCE
PR NY 1.600
PAL
AT&T rsopr1ougsY no information contained bare is for use by authorised person only
and is not for gonstal distribution.
Dago
123
PROT28
345108.001 01/11/2008
BILLED USAGE oce at&t 0288 12/28 10:16P 787/INCOMNG LDSANTURCE
PR NY 8.600 0289 12/29 9:47A 787/INCOMgO LDSANTURCE
PR NY .200 0290 12/29 9:56A 787/INCOMNG LDSANTURCE
PR NY .200 0291 12/29 11:25A 787/INCOMNG LDSANTURCE
PR NY .200 0292 12/29 2:59P 787/INCOMNO LDSANTURCE
PR NY 2.600 0293 12/29 3:11P 787/INCONNO LDSANTURCE
PR NY .400 0294 12/29 5:12P 787/INCOMNO LDSANTURCE
PR NY 1.600 0295 12/29 5:19P 787/INCONNOLDSANTURCE
PR NY .400 0296 12/29 5:36P 787/INCOMNO LDSANTURCE
PR NY .400 0297 12/29 5:39P 787/INCONNO LDSANTURCE
PR NY .200 0298 12/29 5:39P 787/INCOMNO LDSANTURCE
PR NY 2.200 0299 12/29 6:16P 787/INCOMNG LDSANTURCE
PR NY 1.800 0300 12/29 6:44P 787/INCOMNG LDSANTURCE
PR NY .400 0301 12/29 10:34P 787/INCOMNG LDSANTURCE
PR NY 1.000 0302 12/30 1:47P 246/INCOMNO LDBRIDGETOWNBD NY
6.500 0303 1/01 3:16P 246/INCOMNG LDBRIDGETOWNBD NY
.650
Date of Invoice: JAN 7, 2004
MESSAGING, CONTENT, APPLICATION & WI-PI CHARGES Events
Ref
Date Time Events To Typ Chrg Ref
Date Time Events Events To Typ Chrg 0001 12/13 2:27P
S
.10 0002 12/15 5:13P
S
.10
0003 12/15 5:15P
S
.10 0004 12/16 10:52A S
8
.10
0005 12/17 1:28P
S
.10 0006 12/17 7:27P
S
.10
0007 12/17 10:08P S
I
.25 0008 12/18 2:22P
I
.25
0009 12/18 10:15P
I
.25 0010 12/23 10:13P
I
.25
0011 12/24 7:34P
I
.25 0012 12/25 1:23P
I
.25
0013 12/26 10:02P S
I
.25 0014 12/30 10:20A
I
.25
Date of Invoice: JAN 7, 2004
REF DATE
MIN
Calls Made From: SAN JUAN, PR 0001 12/30 10:46A RETRIEVAL
NEN YORK C NY
1
.69
0002 12/30 10:56A
NE. KINGDO
2
1.38
.70
0003 12/30 11:01A
NEW YORK
NY
3
2.07
.60
0004 12/30 11:07A
NEW YORK
NY
3
2.07
.60
0050 12/22 1:42P RETRIEVAL
NEW YORK C NY
1
.69
0051 12/22 1:43P
CHARLT ANL VI
1
.69
.40
0052 12/22 2:06P
INCOMING
1
.69
0053 12/22 2:07P
CHARGE ANL VI
1
.69
.20
0054 12/22 2:33P
CHARLT AML VI
2
1.38
.40
0055 12/22 2:46P
WLOSANGELS CA
1
.69
0056 12/22 2:47P
WLOSANGELS CA
1
.69
.20
0057 12/22 2:59P
WLOSANGELS CA
1
.69
.20
0058 12/22 3:00P
WLOSANGELS CA
1
.69
.20
0059 12/22 3:01P
WLOSANGELS CA
2
1.38 0060 12/22 3:02P
WLOSANGELS CA
1
.69
0061 12/22 3:04P
WLOSANGELS CA
1
.69
0062 12/22 3:19P
WLOSANGELS CA
1
.69
.40
0063 12/22 3:25P
WLOSANGELS CA
1
.69
.20
0064 12/22 3:28P
WLOSANGELS CA
1
.69
0065 12/22 3:56P W PALM BCH FL
1
.69
.20
0066 12/22 4:22P
INCOMING
5
3.45 0067 12/22 4:32P
INCOMING
1
.69
0068 12/22 4:50P W PALM BCH FL
1
.69
0069 12/22 4:57P
STATEN IS NY
4
2.76
.80
0070 12/22 5:01P
INCOMING
3
2.07
PAL
AT&T vzVprletary
The information contained bore Is for use by eutberInd persea colY
Page 124 end is not for gosers1 distribution.
PROT29
345108.001
BILLED USAGE 01/11/2008 at&t 0071 12/22 5:04P
INCOMING
5
3.45 0072 12/22 5:09P
INCOMING
1
.69
0073 12/22 5:20P
NEW YORK
NY
2
1.38
.40
0074 12/22 5:23P N PALM BCH FL
1
.69
.20
0075 12/22 6:02P RETRIEVAL
NEN YORK C NY
1
.69
0076 12/22 6:02P
NEW YORK
NY
1
.69
.20
0077 12/22 6:03P 544 N PALM BCE FL
1
.69
.20
0078 12/22 6:09P 33682940794
FRANCE
2
1.38
.70
0079 12/22 6:13P
NEW YORK
NY
1
.69
.20
0080 12/22 6:15P
NEW YORK
NY
1
.69
.20
0081 12/22 7:27P RETRIEVAL
NEW YORK C NY
1
.69
0082 12/22 7:28P
NEW YORK
NY
2
1.38
.40
0063 12/22 9:10P
INCOMING
13
8.97 0084 12/22 9:44P
INCOMING
10
6.90 0085 12/22 11:29P
NEW YORK
NY
10
6.90 2.00 0086 12/23 9:41A RETRIEVAL
NEW YORK C NY
2
1.38 0087 12/23 10118A RETRIEVAL
NEW YORK C NY
1
.69
0088 12/23 10:43A
INCOMING
2
1.38 0089 12/23 10:50A
NEW YORK
NY
1
.69
.20
0090 12/23 1:22P
NEW YORK
NY
1
.69
.20
0091 12/23 1:23P
NEW YORK
NY
2
1.38
.40
0092 12/23 1:47P
INCOMING
5
3.45 0093 12/23 3:03P RETRIEVAL
NEW YORK C NY
2
1.38 0094 12/23 3:04P
NEW YORK
NY
3
2.07
.60
0095 12/23 3:14P
NEW YORK
NY
8
5.52 1.60 0096 12/23 3:34P
INCOMING
1
.69
0097 12/23 4:09P
INCOMING
4
2.76 0098 12/23 5:56P 800 SERV.
7
4.83 0099 12/23 6:03P
NEW YORK
NY
1
.69
.20
0100 12/23 6:28P 800 SERV.
6
4.14 0101 12/23 6:33P 800 SERV.
4
2.76 0102 12/23 7:02P
INCOMING
1
.69
0103 12/23 8:24P
INCOMING
2
1.38 0104 12/23 10t42P RETRIEVAL
NEW YORK C NY
1
.69
0105 12/23 10:43P W PALM BCH FL
2
1.38
.40
0106 12/23 10:45P W PALM BCH FL
2
1.38
.40
0107 12/23 10:59P -UN.
KINGDO
1
.69
.35
0108 12/23 11:00P i
UN. KINGDO
1
.69
.35
0109 12/24 7:07A
UN. KINGDO
1
.69
0110 12/24 7:18A
UN. &INGO°
3
2.07 1.05 0111 12/24 9:59AD411
DIR ASST
1
.69
0112 12/24 9:59A
DIR. ASST.
1.25 0113 12/24 11:13A RETRIEVAL
NEW YORK C NY
2
1.38 0114 12/24 11:14A
NEW YORK
NY
1
.69
.20
0115 12/24 11:16A
CHARLT AML VI
1
.69
.20
0116 12/24 11:29A W PALM BCH FL
5
3.45 1.00 0117 12/24 12:10P RETRIEVAL
NEW YORK C NY
1
.69
0118 12/24 1:10P W PALM BCH FL
5
3.45 1.00 0119 12/24 1:42P
INCOMING
3
2.07 0120 12/24 1:53P
INCOMING
3
2.07 0121 12/24 1:58P
INCOMING
1
.69
0122 12/24 2:01P
INCOMING
1
.69
0123 12/24 2:25P S W PALM BCH FL
2
1.38
.40
0124 12/24 2138P RETRIEVAL
NEW YORK C NY
3
2.07 0125 12/24 2:39P
INCOMING
2
1.38 0126 12/24 3:05P
INCOMING
2
1.38 0127 12/24 3:19P
INCOMING
1
.69
0128 12/24 4:15P
INCOMING
9
6.21 0129 12/24 4:24P N PALM BCH FL
4
2.76
.80
0130 12/24 4:28P RETRIEVAL
NEW YORK C NY
2
1.38
PAL
The intonation coatalnad bare 1a for use by authorized parson only and la not for general dlatribution.
Page
125
PROT30
345108.001 01/11/2008
BILLED USAGE Cease k tit
c/
2 atsct 0131 12/24 4:312
WINDSOR
CA
17
11.73 3.40 0132 12/24 5:082 RETRIEVAL
NEW YORK C NY
2
1.38 0133 12/24 5:132
INCOMING
17
11.73 0134 12/24 8:00P
INCOMING
2
1.38 0135 12/24 8:192
INCOMING
2
1.38 0136 12/24 9:00P
INCOMING
1
.69
0137 12/24 9:21P W PALM BCH FL
1
.69
.20
0138 12/24 9:24P
INCOMING
4
2.76 0139 12/24 9:43P
INCOMING
1
.69
0140 12/24 10:21P
INCOMING
1
.69
0141 12/25 11:04A RETRIEVAL
NEW YORK C NY
1
.69
0142 12/25 12:05P
INCOMING
2
1.38 0143 12/25 12:062
INCOMING
3
2.07 0144 12/25 12:182
INCOMING
3
2.07 0145 12/25 12:252
CALISTOGA CA
12
8.28 2.40 0146 12/25 1:15P
NWYRCYZNO1 NY
2
1.38
.40
0147 12/25 1:17P
NEW YORK
NY
8
5.52 1.60 0148 12/25 1:362 W PALM BCH FL
1
.69
.20
0149 12/25 1:362 RETRIEVAL
NEW YORK C NY
2
1.38 0150 12/25 1:502
INCOMING
3
2.07 0151 12/25 5:082
UN. KINGDO
1
.69
.35
0152 12/25 5:10P
INCOMING
6
4.14 0153 12/25 5:23P
INCOMING
6
4.14 0154 12/25 6:09P
OAHU
HI
2
1.38
.40
0155 12/25 6:39P
INCOMING
1
.69
0156 12/25 6:40P
INCOMING
8
5.52 0157 12/25 7:102
INCOMING
6
4.14 0158 12/25 8:54P RETRIEVAL
NEW YORK C NY
3
2.07 0159 12/25 9:102
OABO
HI
7
4.83 1.40 0160 12/25 10:532 800 SERV.
3
2.07 0161 12/26 10:49A
NEW YORK
NY
2
1.38
.40
0162 12/26 10:50A
NEW YORK
NY
1
.69
.20
0163 12/26 11:11h W PALM BCH FL
2
1.38
.40
0164 12/26 11:15A
BROOKLYN
NY
3
2.07
.60
0165 12/26 11:35A W PALM BCH FL
4
2.76
.80
0166 12/26 11:38A W PALM BCH FL
2
1.38
.40
0167 12/26 12:212
INCOMING
1
.69
0168 12/26 1:48P
INCOMING
8
5.52 0169 12/26 2:342
INCOMING
3
2.07 0170 12/26 2:48P
INCOMING
1
.69
0171 12/26 3:37P
INCOMING
5
3.45 0172 12/26 3:49P W PALM BCH FL
1
.69
0173 12/26 4:50P W PALM BCH FL
1
.69
0174 12/26 4:512
INCOMING
1
.69
0175 12/26 4:572 W PALM BCH FL
1
.69
0176 12/26 5:04P N PALM BCH FL
1
.69
0177 12/26 5:262 N PALM BCH FL
1
.69
0178 12/26 6:04P 800 SERV.
13
8.97 0179 12/26 6:182 800 SERV.
6
4.14 0180 12/26 6:242 RETRIEVAL
NEW YORK C NY
1
.69
0181 12/26 6:46P
MIENS
NY
2
1.38
.40
0182 12/26 6:49P
INCOMING
2
1.38 0183 12/26 7:14P
INCOMING
4
2.76 0184 12/26 7:17P
INCOMING
3
2.07 0185 12/26 11:132 800 SERV.
11
7.59 0186 12/27 10:11A
NEW YORK
NY
1
.69
.20
0187 12/27 10:13A
CBARLT ANL VI
1
.69
.20
0188 12/27 10:27A
NEW YORK
NY
1
.69
.20
0189 12/27 10:37A
INCOMING
1
.69
0190 12/27 10:39A
INCOMING
1
.69
PAL
Sege
121
Tha infornation contained here is for we by authorised person only end is not for gee**** distribution.
PROT31
345108.001 01/11/2008
BILLED USAGE ftti ktraTz atsct 0191 12/27 10:44A
NEW YORK
NY
1
.69
.20
0192 12/27 10:48A
INCOMING
1
.69
0193 12/27 10:56A
NEW YORK
NY
2
1.38
.40
0194 12/27 10:58A
UN. KINGDO
2
1.38
.70
0195 12/27 11:01A
WOBURN
MA
1
.69
.20
0196 12/27 11:02A
LEXINGTON MA
3
2.07
.60
0197 12/27 11:08A
PTWASHIGTN NY
2
1.38
.40
0198 12/27 11:12A
UN. KINGDO
2
1.38
.70
0199 12/27 11:22A
UN. KINGDO
1
.69
.35
0200 12/27 11:25A
INCOMING
2
1.38 0201 12/27 11:27A
INCOMING
1
.69
0202 12/27 11:36A
NEW YORK
NY
1
.69
.20
0203 12/27 12:17P
UN. KINGDO
3
2.07 1.05 0204 12/27 12:29P
INCOMING
1
.69
0205 12/27 12:29P
INCOMING
2
1.38 0206 12/27 12:34P C ST CROIX VI
1
.69
.20
0207 12/27 12:36P
UN. KINGDO
1
.69
.35
0208 12/27 12:38P
SWITZERLAN
1
.69
0209 12/27 12:42P 800 SERV.
1
.69
0210 12/27 12:44P 800 SERV.
2
1.38 0211 12/27 12:46P 800 SERV.
2
1.38 0212 12/27 1:42P 800 SERV.
10
6.90 0213 12/27 2:05P RETRIEVAL
NEW YORK C NY
1
.69
0214 12/27 2106P 0987 800 SERV.
4
2.76 0215 12/27 2:15P
LAS VEGAS NV
2
1.38 0216 12/27 2:17P 0620 LAS VEGAS NV
2
1.38
.40
0217 12/27 2:18P
NEW YORK
NY
1
.69
.20
0218 12/27 2:21P 800 SERV.
27
18.63 0219 12/27 2:51P RETRIEVAL
NEW YORK C NY
1
.69
0220 12/27 2:55P
INCOMING
14
9.66 0221 12/27 3:38P RETRIEVAL
NEW YORK C NY
1
.69
0222 12/27 3:58P
INCOMING
2
1.38 0223 12/27 6:44P
INCOMING
5
3.45 0224 12/27 7:23P
INCOMING
4
2.76 0225 12/27 7:59P
SPEIGETSIN BD
2
1.38 1.30 0226 12/27 8:45P
INCOMING
8
5.52 0227 12/27 11:59P RETRIEVAL
NEW YORK C NY
1
.69
0228 12/28 12:00A
NEW YORK
NY
1
.69
.40
0229 12/28 2:51P RETRIEVAL
NEW YORK C NY
1
.69
0230 12/28 3:23P S
NEW YORK
NY
1
.69
.20
0231 12/28 5:50P
INCOMING
9
6.21 0232 12/28 6:01P
INCOMING
1
.69
0233 12/28 7:21P RETRIEVAL
NEW YORK C NY
1
.69
0234 12/28 7:28P
UN. RINGO°
1
.69
.35
0235 12/28 7:30P
INCOMING
8
5.52 0236 12/20 8:32P
INCOMING
8
5.52 0237 12/28 9:32P
NEW YORK
NY
1
.69
.20
0238 12/28 11:15P
NEW YORK
NY
1
.69
.20
0239 12/28 11:16P
NEW YORK
NY
1
.69
.20
0240 12/28 11:17P
NEW YORK
NY
1
.69
.20
0241 12/28 11:17P
INCOMING
43
29.67 0242 12/29 10103A RETRIEVAL
NEW YORK C NY
2
1.38 0243 12/29 10:48A
INCOMING
1
.69
0244 12/29 10:57A
INCOMING
1
.69.
0245 12/29 11:18A
NEW YORK
NY
2
1.38
.40
0246 12/29 11138A
NEW YORK
NY
2
1.38
.40
0247 12/29 11:39A
NEW YORK
NY
1
.69
.20
0248 12/29 11:40A
NEW YORK
NY
2
1.38
.40
0249 12/29 12:24P
NEW YORK
NY
1
.69
.20
0250 12/29 12:24P 0044 VLY STREAM NY
1
.69
.20
PAL
ATOP Proprietary
Tin) Intermit/cm contained hero IS for use by authorised person only and is not tar general distribution.
Papa
127
PROT32
345108.001 01/11/2008
BILLED USAGE (11,12-1 at&t
\ti
0251 12/29 12:26P
INCOMING
1
.69
0252 12/29 12:28P
NEW YORK
NY
1
.69
.20
0253 12/29 1:03P
MINEOLA
NY
1
.69
.20
0254 12/29 1:04P
NEW YORK
NY
2
1.38
.40
0255 12/29 1:32P RETRIEVAL
NEW YORK C NY
1
.69
0256 12/29 3:20P RETRIEVAL
NEW YORK C NY
1
.69
0257 12/29 3:212 RETRIEVAL
NEW YORK C NY
2
1.38 0258 12/29 3122P
NEW YORK
NY
2
1.38
.40
0259 12/29 3:43P
NEW YORK
NY
2
1.38
.40
0260 12/29 3:59P
NEW YORK
NY
1
.69
.20
0261 12/29 4:00P
INCOMING
13
8.97 0262 12/29 4:12P
INCOMING
2
1.38 0263 12/29 4:14P RETRIEVAL
NEW YORK C NY
1
.69
0264 12/29 4:36P
NEW YORK
NY
2
1.38
.40
0265 12/29 4:42P
NEW YORK
NY
2
1.38
.40
0266 12/29 5t02P
SPEIGHTSTN ED
2
1.38 1.30 0267 12/29 5:12P RETRIEVAL
NEW YORK C NY
4
2.76 0268 12/29 5:489 RETRIEVAL
NEW YORK C NY
1
.69
0269 12/29 5:59P
NEW YORK
NY
2
1.38
.40
0270 12/29 6:13P
INCOMING
8
5.52 0271 12/29 6:20P
INCOMING
2
1.38 0272 12/29 6:37P
INCOMING
2
1.38 0273 12/29 6:40P
INCOMING
1
.69
0274 12/29 6:40P
INCOMING
11
7.59 0275 12/29 7:172
INCOMING
9
6.21 0276 12/29 7:26P
NEW YORK
NY
2
1.38
.40
0277 12/29 7:30P RETRIEVAL
NEW YORK C NY
2
1.38 0278 12/29 7:45P
INCOMING
2
1.38 0279 12/29 8:00P
NEW YORK
NY
2
1.38
.40
0280 12/29 8113P
RALEIGH
NC
1
.69
.20
0281 12/29 10:03P RETRIEVAL
NEW YORK
NY
1
.69
0282 12/29 10:16P
NEW YORK
NY
1
.69
.20
0283 12/29 10:17P RETRIEVAL
NEW YORK C NY
1
.69
0284 12/29 10124P
NEW YORK
NY
1
.69
.20
0285 12/29 11:182
NEW YORK
NY
1
.69
.20
0286 12/29 11:31P
NEW YORK
NY
1
.69
.20
0287 12/29 11:35P
INCOMING
5
3.45 0288 12/30 9:39A
NEW YORK
NY
1
.69
.20
0289 12/30 9:40A RETRIEVAL
NEW YORK C NY
1
.69
PAL
The iniornation contained here is for use by outhorised person only end is not for general. distribution.
Mg.
121
PROT33
Acct Name: JEFFREY E EPSTEIN & CO Account:
025-55922769 Wireless: 917-499-7933
ACCOUNT NAME
ACCOUNT NUMBER
BILL DATE PAGE
1.
JEFFREY EiEPSTEIN & 55922769
APR 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account
Previous Payments Late Payment Adjustments Balance
Current Balance Received Charge Forward Charges ' 960.65
960.65CR
.00
[repeated 3 times] 1,303.38 Your billing cycle began on 03/13 and ended on 04/12.
Total Amt Du 1,303.38 Current Monthly Charges
IIIIIIii Summar o₹ Individual Number Charges
1
9171
EDWINA SIMMONDS
917
NICK SIMMONDS
917
-
G. MAXWELL 917 690-8794 G. Maxwell 121.50 121.97 1,008.63
51.28
Total Current Monthly Charges
DUE UPON RECEIPT
TOTAL AMOUNT DUE 1,303.38 1,303.38
PAYMENT DUE UPON RECEIPT
AMOUNT DUE:
1,303.38
AT&T WIRELESS P.O. BOX 8220
AURORA IL 60572-8220
JEFFREY E EPSTEIN & CO 457 MADISON AVE
NEW YORK NY 10022-6843 000000030002500000005592276997200001303381
PROT34
ACCOUNT NAME
ACCOUNT NUMBER
BILL DATE PAGE
3.
JEFFREY EiEPSTEIN & 55922769
APR 14, 2003
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS 4/04/03 PAYMENT RECEIVED - THANK YOU!
TOTAL OF PAYMENTS RECEIVED THROUGH 4/14/03 960.65CR
960.65C
PROT35
ACCOUNT NAME
JEFFREY EiEPSTEIN &
SUMMARY OF CHARGES
MONTHLY SERVICE CHARGES 3/13/03 Through 4/12/03
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CALLER ID
AT&T
DETAIL 2-WAY
BILLING
TEXT MSG $0.00
TOTAL MONTHLY SERVICE CHARGES
HOME AIRTIME CHARGES 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE
99.99
.00
[repeated 6 times] $99.99 99.99 Category Minutes Rate
Charge
AIRTIME
0
.00
TOTAL HOME AIRTIME CHARGES
.00
TAXES, SURCHARGES & REGULATORY FEES
FEDERAL TAX 3.27
STATE TAX
4.5
LOCAL TAX 911 SURCHARGE 4.31 1.20
NY CITY UTILITY G.R. SUR 2.05
LOCAL WIRELESS SURCHARGE
.30
UNIVERSAL CONNECTIVITY CHARGE 1.40
GROSS RECEIPTS SURCHARGE 4.40
TOTAL TAXES, SURCHARGES & REGULATORY FEES 21.51
TOTAL CURRENT MONTHLY CHARGES 121.50
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE
5.
55922769 917-499-7933
APR 14, 2003
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE,
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT:
1-800-888-7600
PROT36
1
1
ACCOUNT NAME
ACCOUNT NUMBER
7.
JEFFREY E ZPSTEIN & 55922769 917-499-7936
APR 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCS VOICEMAIL
CAL LER I
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00 3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE
99.99
.00
$99.99 99.99 Category Minutes Rate Charge
INCLUDED IN PLAN 214 .
.000
.00
.00
Category Messages Rate Charge
SENT MESSAGES
4
.10
.40
TOTAL MESSAGING, CONTENT & APPLICATION CHARGES
.40
FEDERAL TAX 3.27
STATE TAX 4.60
LOCAL TAX 4.33 911 SURCHARGE 1.20 2.05
.30
1.41 4.42 21.58 121.97
PROT37
ACCOUNT NAME
JEFFREY E 'EPSTEIN &
ACCOUNT NUMBER
8.
55922769 917-499-7936
APR 14, 2003
HOME AIRTIME AND LONG DISTANCE CHARGES
CALL
LNG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 3/13 9:52A
MOBILE
NY
1
0002 3/13 9:57A
INCOMING
3
0003 3/13 10:35A
NEW YORK
NY
1
0004 3/13 10:56A
INCOMING
1
0005 3/13 11:23A
NEW YORK
NY
1
0006 3/13 12:08P
NEW YORK
NY
1
0007 3/13 12:09P
NEW YORK
NY
1
0008 3/13 12:17P
INCOMING
1
0009 3/13 1:11P
NEW YORK
NY
3
0010 3/13 2:18P
MCLEAN
VA
3
0011 3/13 2:20P
KENSINGTON MD
1
0012 3/13 3:32P
INCOMING
1
0013 3/13 3:35P
WASHINGTON DC
7
0014 3/13 6:16P
INCOMING
1
0015 3/13 7:22P
NEW YORK
NY
1
0016 3/13 7:58P
CROFTON
MD
5
0017 3/13 8:16P
NEW YORK
NY
1
0018 3/14 10:51A
OAHU
HI
2
0019 3/14 10:53A
OAHU
HI
32
0020 3/14 11:34A
NEW YORK
NY
1
0021 3/14 11:58A
NEW YORK
NY
1
0022 3/14 2:48P
NEW YORK
NY
1
0023 3/14 5:04P
MCLEAN
VA
1
0024 3/14 5:16P
MCLEAN
VA
10
0025 3/14 7:08P
CROFTON
MD
1
0026 3/15 6:32P
NEW YORK
NY
1
0027 3/15 6:52P
NEW YORK
NY
1
0028 3/16 12:39P
MOBILE
NY
1
0029 3/16 12:44P
MOBILE
NY
1
0030 3/16 12:46P
MOBILE
NY
1
0031 3/16 12:57P
NEW YORK
NY
1
0032 3/16 12:58P
NEW YORK
NY
1
0033 3/16 1:09P
NEW YORK
NY
1
0034 3/16 1:17P
INCOMING
3
0035 3/16 1:18P
I
G LDWHITE PL
NY NY 0036 3/16 3:21P
NEW YORK
NY
1
0037 3/17 1:25P
NEW YORK
NY
1
0038 3/17 1:26P
NEW YORK
NY
1
0039 3/17 2:15P
NEW YORK
NY
1
0040 3/17 2:39P
MCLEAN
VA
5
0041 3/17 2:43P
INCOMING
2
0042 3/17 3:09P
NEW YORK
NY
1
0043 3/17 3:16P
NEW YORK
NY
3
0044 3/17 4:28P
NEW YORK
NY
1
0045 3/17 4:52P
INCOMING
1
0046 3/17 5:08P
NEW YORK
NY
1
0047 3/18 11:03A
INCOMING
1
0048 3/18 11:38A
NEW YORK
NY
1
0049 3/18 2:11P
NEW YORK
NY
2
0050 3/18 4:16P
INCOMING
1
0051 3/18 4:44P
INCOMING
1
0052 3/18 4:44P
INCOMING
1
0053 3/18 5:32P
NEW YORK
NY
1
0054 3/18 7:36P
CROFTON
MD
3
0055 3/19 10:50A
MCLEAN
VA
1
0056 3/19 11:04A
NEW YORK
NY
1
0057 3/19 11:20A
OAHU
HI
1
0058 3/19 11:21A
WASHINGTON DC
1
0059 3/19 11:22A
WASHINGTON DC
1
0060 3/19 1:52P
NEW YORK
NY
1
PROT38
00
0 OH
4
WM
H
o
al
O
WN
4 •• 0V1 4
A
H ,
H
4W
4
a
[Ilko
H
WM
X
Wm a£
0H
£m
0
k. 0
B
o .
0
0
U
0
g 0
H
E-I
HHHHHHHHNHHHHHHHHNHNNHHHNHHHwkoHHHHHHHHHHHNHHHH .I.NHHHHN
000
000 a%%1 20 atN90Q0Q0
› Q
0
W0WWWW 0 WW4
WWWW000W0
HW OWOWD
WWWWWWWZ WZWWWW z
z
WZ ZZWW0
WWWWZZZWZ
OW ZwZwZ 0000000020H0000W0
OZOOH000w 0000HHI-I0I-I Z Z0wHoi-i0Hw >000004> IH >4Z>.4>q>0.4OH H- 04H<ZXH>4>i›
>0004EZE>IX 4 H>-44E>IE>IE4 3333Ztr0,430333=0)-10Z0UOZ3m40
333300030
4
ZmolciZuZuM
W
HW
WW
WWOW
WWWWWWWW0WZWWWW0WOWUMWOXWWW-04000WWWWZZZWZ000
WWOZWZWZO
ZZZZZXZUXZHZ=ZXUXUXXOXHUZZPXI-.14XZZZHHHZHOXI-10WZXHZHZHX wwwwwwwww444Wwwwwwwwww4gg4g4wggwwwwwww44wwwwwwwwwwwww
OHNNMW0m1 40.4INNWNHNNOTroOHNNNMNwmNvOMNMNNTrMHOOHWMMNMNMNNM
HHHmmmmOOHNulflOHM0Hm0HONNHHOOm.vOMMH001.NmmLNaMHOHNNNONO
NNNmmwWwW000mrem.WOWWwHHNNNNNHMMMHHHNwwNMHH.4..4..4.MWWWWWNNM
HHH
MMMMMMMMMOOOOOOOHHHHHHNIMMWWWWMMMMMMMOONNNNNNNNNNOINNNN
HHHHHHHHHNNNNNNNNNNNNNNNNOOOOOOOOOOOHHHHHHHHHHHHHHHHH
MMMMMMMMMMMMMMMMMMMMMMMMMI.TrflI4V1 4644VVVI , Tflq..WWMTVVV ,64I ww tr
HNN.4.WwNwMOHNN.0MWNWOHNN.4.LOWNWMOHNM.4.MWNWMOHNmaIMWNWOHNN wwwwwWWWWNNNNNNNNNNWWWWWWwwmwMMMMMMMOMM0000000000HHHH
OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOHHHHHHHHHHHHHH
PROT39
ACCOUNT NAME
ACCOUNT NUMBER
JEFFREY E WSTEIN & 55922769
MOBILE NUMBER BILL DATE PAGE 10.
917-499-7936
APR 14, 2003
CALL
REF DATE
CALLS TO FROM
LONG
MIN
AIR
DISTANCE 0114 4/12 9:34P
NEW YORK
NY
1
TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES
214
.00
.00
CALL CHARACTERISTICS:
S = Long Distance Service Billed Separately "CALLS FROM" KEY:
NY = NEW YORK, DC = DISTRICT OF COLUMBIA Message Message
Ref
Date Time Message To Typ Chrg Ref
Date Time Message To Typ Chrg 0001 4/12 4:06A
S
.10 0002 4/12 4:11A
.1
0003 4/12 5:11A .10 0004 4/12
la
5:12A
S
.1
.40
Message Types:
R= Received Messages S= Sent Messages I= International Messages
Times for Messaging, Content & Application charges are in your home time zone
1-800-888-7600
PROT40
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 11.
JEFFREY E EPSTEIN & 55922769 917-520-3106
APR 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99
CALL FORWARDING
.00
THREE WAY CALLING
.00
CALL WAITING
.00
CALLER ID
.00
LINE NUMBER BLOCKING
.00
WORLDCONNECT 7.99
DETAIL BILLING
.00
VOICEMAIL PLUS & TEXT MESSAGING
.00
3/13/03 Through 4/12/03 - AT&T DIGITAL ONE RATE $149.99
Category Minutes Rate Charge
803
.000
.00
CALL FORWARDING MINS
153
.250 38.25
956
38.25
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 14.00
TOTAL HOME LONG DISTANCE CHARGES
ROAMING AIR
ROAMING LONG DISTANCE CHARGES
ROAMING TAX
TOTAL ROAMING CHARGES
OTHER CHARGES AND CREDITS
AT&T CONNECT CALLS 2 CALLS 2.50
TOTAL OTHER CHARGES AND CREDITS 515.79 229.20 8.07
157.98 38.25 14.00 753.06 2.50
PROT41
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 12.
55922769 917-520-3106
APR 14, 2003
SUMMARY OF CHARGES (CONTINUED)
FEDERAL TAX 6.92
STATE TAX 9.13
LOCAL TAX 8.59 911 SURCHARGE 1.20 4.35
.30
2.98 9.37
CALL
REF DATE
CALLS TO FROM
MIN
42.84 1,008.63
G
AIR
DISTANCE 0001 3/13 9:45A
NEW YORK
NY NY
2
.50
0002 3/13 10:08A
NEW YORK
NY NY
3
.75
0003 3/13 11:OSA
NEW YORK
NY NY
1
.25
0004 3/13 11:14A
NEW YORK
NY NY
4
1.00 0005 3/13 11:22A
NEW YORK
NY NY
1
.25
0006 3/13 11:53A
NEW YORK
NY NY
1
.25
0007 3/13 11:54A
NEW YORK
NY NY
3
.75
0008 3/13 12:58P
INCOMING
3
0009 3/13 2:20P
INCOMING
2
0010 3/13 2:27P
NEW YORK
NY
1
0011 3/13 2:30P
NEW YORK
NY
2
0012 3/13 2:41P
INCOMING
1
0013 3/13 2:42P
INCOMING
1
0014 3/13 2:49P
INCOMING
1
0015 3/13 2:58P
INCOMING
1
0016 3/13 3:10P
INCOMING
2
0017 3/13 3:35P
INCOMING
1
0018 3/13 4:50P
NEW YORK
NY NY
10
2.50 0019 3/13 5:38P
NEW YORK
NY NY
1
.25
0020 3/13 6:00P
NEW YORK
NY NY
2
.50
0021 3/13 6:24P
NEW YORK
NY NY
1
.25
0022 3/13 7:27P
NEW YORK
NY NY
17
4.25 0023 3/13 7:48P
NEW YORK
NY NY
3
.75
0024 3/13 8:35P
NEW YORK
NY NY
1
.25
0025 3/13 9:54P
NEW YORK
NY NY
1
.25
0026 3/13 9:55P
NEW YORK
NY NY
1
.25
0027 3/13 9:55P
NEW YORK
NY NY
7
1.75 0028 3/13 10:23P
NEW YORK
NY NY
6
1.50 0029 3/13 11:03P
NEW YORK
NY NY
1
.25
0030 3/13 11:10P
NEW YORK
NY NY
1
.25
0031 3/14 9:32A
NEW YORK
NY NY
4
1.00 0032 3/14 9:35A
NEW YORK
NY NY
10
2.50 0033 3/14 9:41A
NEW YORK
NY NY
1
.25
0034 3/14 10:22A
NEW YORK
NY NY
1
.25
0035 3/14 10:25A
NEW YORK
NY NY
1
.25
0036 3/14 10:26A
NEW YORK
NY NY
1
.25
PROT42
ACCOUNT NAME
REF
0037 0038
DATE
14
3/
3/14
TIME 10:27A 10:28A 0039 3/14 10:53A 0040 3/14 11:00A
0041 3/14 11:03A 0042 3/14 11:09A 0043 3/14 11:11A
0044 3/14 11:21A 0045 3/14 11:21A 0046 3/14 4:27P 0047 3/14 4:56P
0048 3/14 4:58P 0049 3/14 6:46P 0050 3/14 6:55P 0051 3/14 6:59P
0052 3/14 7:20P 0053 3/14 7:31P 0054 3/14 7:56P 0055 3/14 8:04P
0056 3/14 8:46P 0057 3/14 8:47P 0058 3/14 9:59P 0059 3/14 1001P
0060 3/14 10:23P 0061 3/14 10:24P 0062 3/15 10:14A
0063 3/15 12:00P 0064 3/15 1:23P 0065 3/15 1:23P 0066 3/15 1:24P
0067 3/15 1:27P 0068 3/15 1:29P 0069 3/15 1:30P 0070 3/15 1:32P
0071 3/15 1:34P 0072 3/15 1:35P 0073 3/15 1:38P 0074 3/15 1:39P
0075 3/15 1:56P 0076 3/15 1:57P 0077 3/15 2:07P 0078
0079 0080 3 3//15 3/15
2:
15 2:116P5P 2:21P 0081 3/15 2:44P 0082 3/15 4:10P 0083 3/15 4:15P
0084 3/15 5:07P 0085 3/15 5:11P
0086. 3/15 5:21P 0087 3/15 5:23P 0088 3/15 6:03P 0089 3/15 7:04P
0090 3/15 9:30P 0091 3/15 9:33P 0092 3/15 9:34P 0093 3/15 9:36P
0094 3/15 10:49P 0095 3/15 11:51P 0096 3/16 12:00A
RETRIEVAL
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 13.
55922769 917-520-3106
APR 14, 2003
CALL
NUMBER CALLED.
CALLS TO FROM
MIN
AIR
DISTANCE
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
2
.50
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
1
.25
NEW YORK
NY
2
NEW YORK
NY
4
INCOMING 201/INCOMNG LDMOBILE
NJ NY
3
INCOMING
FL
3
INCOMING
FL
2
W PALM BCH FL FL
1
INCOMING
FL
2
INCOMING
FL
4
NEW
NY FL
MOBILE
YORK
9
FL
1
INCOMING
FL
3
INCOMING
FL
2
QUEENS
NY FL
1
QUEENS
NY FL
1
NEW YORK
NY FL
1
NEW YORK
NY FL
1
NEW YORK
NY FL
14
MOBI
FL
1
MOBILE
FL
1
NEW YORK
NY FL
1
NEW YORK
NY FL
1
INCOMING
FL
1
INCOMING
FL
1
3
2
INCOMING
FL
1
1
DELRAY BCH FL FL
2
1
3
INCOMING
FL
2
NEW YORK
NY FL
1
GARDENA
CA FL
2
NEW YORK
NY FL
1
2
NEW YORK
NY FL
1
INCOMING
FL
2
BETHESDA
DC FL
3
INCOMING
FL
4
INCOMING
FL
3
INCOMING
FL
3
INCOMING
FL
1
1
INCOMING
FL
3
1
INCOMING
FL
12
INC
ING
FL
1
ETRIEVAL
NEW Y
NY FL
2
GARDE
OMNA
ORK
CA FL
1
NEW YORK
NY FL
3
MOUNTAINVW CA FL
2
INCOMING
FL
1
MOBILE
FL
1
MOBILE
FL
1
PROT43
1
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 14.
55922769 917-520-3106
APR 14, 2003
REF DATE 0097 3/16 9:37A 0098 3/16 9:42A 0099 3/16 11:24A
0100 3/16 11:30A 0101 3/16 11:33A 0102 3/16 11:35A
0103 3/16 11:35A 0104 3/16 11:36A 0105 3/16 11:39A
0106 3/16 11:41A 0107 3/16 1143A 0108 3/16 11:44A 0109 3/16 11:45A
0110 3/16 11:47A 0111 3/16 11:54A 0112 3/16 11:55A
0113 3/16 12:12P 0114 3/16 146P 0115 3/16 3:27P 0116 3/16 3:28P
0117 3/16 3:33P 0118 3/16 3:47P 0119 3/16 5:01P 0120 3/16 5:11P
0121 3/16 5:41P 0122 3/16 6:55P 0123 3/16 7:28P 0124 3/16 7:29P
0125 3/16 7:36P 0126 3/16 7:412 0127 3/16 7:49P 0128 3/16 7:50P
0129 3/16 7:52P 0130 3/16 10:03P 0131 3/17 8:53A 0132 3/17 8:53A
0133 3/17 9:36A 0134 3/17 9:37A 0135 3/17 9:33: 8A
0136 3/17 9
9A
0137 3/17 9:41A 0138 3/17 9:51A 0139 3/17 9:57A 0140 3/17 10:41A
0141 3/17 10:42A 0142 3/17 11:00A 0143 3/17 11:01A
0144 3/17 11:04A 0145 3/17 11:08A 0146 3/17 11:49A
0147 3/17 12242 0148 3/17 12:27P 0149 3/17 1243P 0150 3/17 2:50P
0151 3/17 2:55P 0152 3/17 2:56P 0153 3/17 3:01P 0154 3/17 3:03P
0155 3/17 305P 0156 3/17 3:16P
RETRIEVAL
V L
CALL
CALLS TO FROM
N
MIN
AIR
DISTANCE
NEW YORK
NY FL
1
INCOMING
FL
10
NEW YORK
NY FL
1
NEW YORK
NY FL
1
2
NEW YORK
NY FL
1
1
2
QUEENS
NY FL
INCOMING
FL
2
STUART
FL FL
1
STUART
FL FL
2
MOBILE
FL
1
NEW YORK
NY FL
7
1
NEW YORK
NY FL
2
INCOMING
FL
INCOMING
FL
NEW YORK
NY FL
10
1
NEW YORK
NY FL
1
INCOMING
FL
1
INCOMING
FL
1
NEW YORK
NY FL
1
INCOMING
FL
1
W PALM BCH FL
1
INCOMING
FL
5
NEW YORK
NY FL
1
4
INCOMING
FL
3
INCOMING
FL
1
NEW YORK
NY FL
1
QUEENS
NY FL
2
NEW YORK
NY
BEVERLYHLS CA FL
FL
3
1
INCOMING
FL
1
INCOMING
FL
1
INCOMING
FL
1
INCOMING
FL
1
INCOMING
FL
1
INCOMING
FL
2
QUEENS
NY FL
2
1
NEW YORK
NY FL
2
NEW YORK
NY FL
1
NEW YORK
NY FL
1
INCOMING
FL
1
INCOMING
FL
1
INCOMING
FL
3
NEW YORK
NY FL
1
NEW YORK
NY FL
1
QUEENS
NY
1
INCOMING
FL
2
INCOMING
FL
1
LOCAL
1
NEW YORK
NY
1
NEW YORK
NY
1
NEW YORK
NY
3
LOCAL
2
NEW YORK
NY
INCOMING
1
1
PROT44
ACCOUNT NAME
ACCOUNT NUMBER 55922769
REF DATE
MOBILE NUMBER BILL DATE PAGE 15.
917-520-3106
APR 14, 2003
CALL
LONG
CALLS TO FROM
MIN
AIR
DISTANCE 0157 3/17 3:16P 0158 3/17 3:49P 0159 3/17 3:50P
0160 3/17 4:00P 0161 3/17 4:00P 0162 3/17 4:56P 0163 3/17 6:07P
0164 3/17 6:13P 0165 3/17 6:59P 0166 3/17 7:28P 0167 3/17 8:22P
0168 3/17 9:19P 0169 3/17 11:08P 0170 3/18 10:22A 0171 3/18 10:33A
0172 3/18 11:19A 0173 3/18 11:20A 0174 3/18 12:26P
0175 3/18 12:32P 0176 3/18 1:05P 0177 3/18 1:07P 0178 3/18 1:09P
0179 3/18 1:14P 0180 3/18 1:18P 0181 3/18 1:20P 0182 3/18 1:21P
0183 3/18 1:32P 0184 3/18 1:33P 0185 3/18 1:33P 0186 3/18 2:18P
0187 3/18 2:19P 0188 3/18 2:28P 0189 3/18 2:52P 0190 3/18 2:54P
0191 3/18 3:11P 0192 3/18 3:20P 0193 3/18 3:52P 0194 3/18 6:41P
0195 3/1 8:34P 0196 3/188 11:40P 0197 3/19 12:20A 0198 3/19 8:39A
0199 3/19 8:44A 0200 3/19 9:54A 0201 3/19 10:10A 0202 3/19 11:18A
0203 3/19 11:48A 0204 3/19 12:02P 0205 3/19 12:12P
0206 3/19 12:28P 0207 3/19 12:41P 0208 3/19 1:11P 0209 3/19 1:26P
0210 3/19 3:20P 0211 3/19 3:21P 0212 3/19 3:44P 0213 3/19 4:22P
0214 3/19 4:26P 0215 3/19 4:42P 0216 3/19 6:12P 201/INCOMNG
917/INCOMNG 917/INCOMNG
RETRIEVAL
LDMOBILE
LDNEW YORK
INCOMING
LDNEW YORK
INCOMING
LOCAL
LOCAL
INCOMING
MOBILE
INCOMING
NEW YORK
INCOMING
LOCAL C ST CROIX
NEW YORK
INCOMING
INCOMING
NEW YORK
NEW YORK
LOCAL
NEW YORK
INCOMING
LOCAL
INCOMING C ST CROIX
INCOMING
INCOMING
LO
LOCAL
NEW YORK [repeated 14 times]
INCOMING
LOCAL
INCOMING
NJ NY
NY NY
NY NY
NY
NY NY
VI
NY
VI
NY NY [repeated 14 times]
1
8
3
2
1
5
12
1
3
2
1
[repeated 8 times]
2
1
2
7
2
1
2
3
2
9
11
.75
3..25
00
.25
.25
.50
2.25 2.75
1
.25
1
.25
1
.25
1
.25
1
.25
4
1.00
25
1
1
.25
1
.25
1.75
.25
7
1
2
1
5
3
2
3
1
.300 1.050
PROT45
ACCOUNT NAME
ACCOUNT NUMBER
JEFFREY E aPSTEIN & 55922769
REF
0217 0218 0219
DATE 3/19
TIME 6:14P 6:15P 6:22P 0220 3/19 /19 6:04P :43P 0221 3
7
0222 3/19 8:11P 0223 3/20 9:37A 0224 3/20 10:24A 0225 3/20 10:25A
0226 3/20 10:58A 0227 3/20 12:02P 0228 3/20 12:57P
0229 3/20 1:33P 0230 3/20 1:58P 0231 3/20 3:21P 0232 3/20 4:12P
0233 3/20 10:14P 0234 3/20 10:17P 0235 3/20 10:18P
0236 3/20 10:18P 0237 3/20 10:20P 0238 3/20 10:24P
0239 3/20 10:26P 0240 3/21 12:08A 0241 3/21 9:41A 0242 3/21 9:42A
0243 3/21 10:05A 0244 3/21 10:11A 0245 3/21 10:12A
0246 3/21 10:15A 0247 3/21 10:16A 0248 3/21 10:18A
0249 3/21 10:18A 0250 3/24 11:38A 0251 3/24 121:32P
0252 3/24
40P
0253 3/24 2:08P 0254 3/24 2:09P 0255 3/24 4:39P 0256 3/24 4:40P
0257 3/24 4:42P 0258 3/24 5:21P 0259 3/24 5:21P 0260 3/24 5:28P
0261 3/24 5:54P 0262 3/24 7:55P 0263 3/24 8:05P 0264 3/24 9:22P
0265 3/24 9:44P 0266 3/25 9:47A 0267 3/25 9:52A 0268 3/25 11:50A
0269 3/25 12:13P 0270 3/25 12:45P 0271 3/25 1:50P 0272 3/25 1:51P
0273 3/25 2:32P 0274 3/25 2:34P 0275 3/25 2:36P 0276 3/25 2:37P
NUMBER CALLED
MOBILE NUMBER BILL DATE PAGE 16.
917-520-3106
APR 14, 2003
CALL
LONG
CALLS TO FROM
MIN
AIR
DISTANCE
RETRIEVAL [repeated 9 times]
INCOMING
LOCL
LOCAAL
INCOMING
INCOMING
NEW YORK
INCOMING
LOCAL
INCOMING
NEW YORK
MOBILE
INCOMING
NEW YORK W PALM BCH FL W PALM BCH FL
NEW YORK
NY
INCOMING
INCOMING
NEW YORK
INCOMING
NEW YORK
MOBILE
INCOMING
NEW YORK
INCOMING
NEW YORK
NY
NEW YORK
NY
SAN MONICA CA
GARDENA
CA
NY
NY FL
NY
NY FL
NY FL
FL
NY FL
FL
NY FL
FL
FL
NY FL
FL
NY FL
FL
[repeated 11 times]
1
2
1
1
2
2
1
1
3
8 1
1
5
1
3
1
1
2
1
4
1
1
4.
2
1
2
3
2
1
1
21
3.
2
7
1
1
5
6
1
3
1
3.
6
2
2
1
2
1
1
PROT46
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER
JEFFREY E -EPSTEIN & 55922769 917-520-3106
REF DATE 0277 3 5 2:47P 0278 3/25 2:48P 0279 3/25 2:59P
0280 3/25 3:01P 0281 3/25 3:09P 0282 3/25 3:10P 0283 3/25 5:03P
0284 3/25 5:07P 0285 3/25 5:27P 0286 3/25 7:44P 0287 3/25 7:51P
0288 3/25 9:20P 0289 3/26 10:20A 0290 3/26 11:31A 0291 3/26 1:19P
0292 3/26 3:10P 0293 3/26 3:25P 0294 3/26 3:30P 0295 3/26 3:34P
0296 3/26 3:35P 0297 3/26 3:36P 0298 3/26 3:47P 0299 3/26 3:50P
0300 3/26 4:33P 0301 3/26 4:36P 0302 3/26 5:18P 0303 3/26 5:32P
0304 3/26 6:08P 0305 3/26 6:55P 0306 3/26 8:34P 0307 3/26 9:32P
0308 3/26 11:15P 0309 3/26 11:16P 0310 3/26 11:17P
0311 3/26 11:24P 0312 3/27 11:36A 0313 3/27 12:03P
0314 3/27 12:13P 0315 3/27 12:13P 0316 3/27 12:14P
0317 3/27 12:15P 0318 3/27 12:19P 0319 3/27 12:21P
0320 3/27 12:22P 0321 3/27 12:30P 0322 3/27 12:39P
0323 3/27 12:44P 0324 3/27 1:16P 0325 3/27 3:20P 0326 3/27 3:21P
0327 3/27 3:23P 0328 3/27 3:34P 0329 3/27 3:40P 0330 3/27 4:13P
0331 3/27 4:31P 0332 3/27 4:40P 0333 3/27 4:54P 0334 3/27 5:12P
0335 3/27 520P 0336 3/27 5:24P
RETRIEVAL
RETRIEVAL
PPP"-
BILL DATE PAGE 17.
APR 14, 2003
CALL
CALLS TO FROM
MIN
LONG
AIR
DISTANCE
INCOMING
FL
1
INCOMING
FL
2
NEW YORK
NY FL
1
NEW YORK
NY F
2
INCOMING
FL
1
NEW YORK
NY FL
2
INCOMING
FL
1
NEW YORK
NY FL
2
FL
1
LOCAL
1
LOCAL
1
INCOMING
23
INCOMING
3
INCOMING
1
NEW YORK
NY
2
1
NEW YORK
NY
1
INCOMING
2
INCOMING
1
NEW YORK
NY
1
NEW YORK
NY
1
INCOMING
1
INCOMING
1
INCOMING
3
NEW YORK
NY
2
INCOMING
2
NEW YORK
NY NY
1
.25
NEW YORK
NY NY
1
.25
INCOMING
2
LOCAL
2
NEW YORK
NY
1
MOBILE
NY
2
LOCAT
1
NEW YORK
NY
1
INCOMING
2
INCOMING
1
INCOMING
2
NEW YORK
NY
1
NEW YORK
NY
1
NEW YORK
NY
1
NEW YORK
NY
1
INCOMING
1
NEW YORK
NY
1
NEW YORK
NY
1
INCOMING
1
W PALM BCH FL
3
NEW YORK
NY
1
LOCAL
1
NEW YORK
NY
1
NEW YORK
NY
1
MOBILE
NY
1
NEW YORK
NY
1
NEW ALBANY OH
2
INCOMING
1
INCOMING
1
INCOMING
2
MOBILE
NY
1
INCOMING
4
INCOMING
1
NEW YORK
NY
1
PROT47
c_9°
4
4F
Wm
H
o
Q
0
WN
4 -
4
4W
#=-4C
Ha
WM
1-4
MO
Z
0
Wc'i
4w
Hi
OH
MN
EM
(21
H
WM
ZW
E>4 gre2
OW
vw
OW
4Z
1?.e
CALLS TO
4
a
fri
H
E-t
0
trl
O
NHMHHNHNHNNHMHNHMHHHHNMNHHHHHHHMHHIHHHNHHHMHNMHHMHODH.4
4NNHM~HH
WWWWWWWWV4W444=4WWWWWWW
>4
>44>ZNIZi
2
H
H
r.500000c.%4 000000c~0~~ 0000 4(:)(7 00~0~200
WZZZZZZZW Z=ZWZZZZWWZWZWWWW Z=Z.
WWWZWWW
ZZ
zazixpixza
OHHHHHHHO
HNHMOHHHHOOHOH0000 WaHHHHMMW
WOOUHOOOMWHHWHOH000HU >4ZZEZZZE>4.-9EZEZ>IEZ2>0 4Z>IE>~5
-'444=k14444> -4>4 x~zazzzz>ix›-Tiz 0000000 A0000 0000 0 0 rinHHOOOOHNHA;H
EO
WHOOWO
0
OE
SUOUOUOUXUOUOUXUUOUXXUXUXXXXUMWUUUUWWWUWXXWOXXXWMUUWUXUX
ZUM
WZ=ZZZZWOZ=ZWZZZZWWZWZWWWW0000WW
ZWWWOOZZ0ZWWFWZ
ZHHHHHHHZ4HHHHZHHHHZZHZHZZZZ4ZZHHHHZEZ4EZZUHZZZOZHHOtHZHZWZHO
I II c~0 24~G444444444,~4aialaal
NMMMHNMOHNMONMe~McleMMMNOOHH
NNMMNOHOWO~NcI~OHHHNNNMMM
MMWMNMMMMNOMM0000HHHHHHNNNN
X
WCwila:wairliNWaNNWWWNP40XL4124[4AX40 14WWWWWW04
NMMWN0.4 4MOMHMMWW~WWNWWMMM.WMNOMMNM MerIMMM•z/4444•411110HHHMUILI/HrINNNMs'ectiMHMLOHHHNN
NNNNNNNNNHH~MMMMMMMMMMMMN~~4
HH
NNNNNNNNNWWWWWWWWWWWWWWWWOMMWWWWMMMWMWMOMMMWMWWMODWWWWMOMMMMM
NNNNNNNOINNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN
MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMIMMMMMMMMMMMMMMMMMMMMMMMMMM
NcomoriNm,rmør-comoriNmagmeNwoorINmcvøør-ømoriNmalwør-comoriolm~oNcomoricvm~
mmm~~~~øømøøøøøøøwøwøwøwøøNNNNNNNNNNøøømwwæwøøovnmmmmm mmmmerimmmmmrnmmrnmrnmenmrnmenmmmmmmmmmmmmenmmmmmmelmmmmrnmmelmelmmmmmmmm
PROT48
ACCOUNT NAME
JEFFREY E .E2STEIN
REF DATE
TIME
ACCOUNT NUMBER
MOBILE NUMBER 55922769 917-520-3106
CALL
NUMBER CALLED
CALLS TO FROM
MIN
BILL DATE PAGE 19.
APR 14, 2003
AIR
DISTANCE 097 329 4: 7P
INCOMING
FL
1
0398 3/29 4:339P
INCOMING
FL
3
0399 3/29 4:48P
QUEENS
NY FL
1
0400 3/29 4:54P
INCOMING
FL
2
0401 3/29 5:02P
INCOMING
FL
7
0402 0403 0404 0405 3/29 3/29 3/30 3/30 10:24P 10:36P
1:42P 2:08P
RETRIEVAL
INCOMING
INCOMING
NEW YORK
NY
W PALM BCH FL
FL
2
1
0406 3/30 2:14P
INCOMING
FL
3
0407 3/30 3:43P
INCOMING
FL
1
0408 0409 0410 0411 3/30 5:24P 5:26P 7:03P 8:15P
ETRIEVAL
RETRIEVAL
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
FL
2
1
5
1
0412 0413 0414 3/30 3/31 3/31 10:34P 6:58A 7:53A
INCOMING
FL
FL
3
1
1
0415 3/31 8:38A
INCOMING
FL
2
0416 3/31 4:35P 649/INCOMNG LDTRK CAICOSTC NY . 50
0417 3/31 5:00P 649/INCOMNG LDTRK CAICOSTC NY 9.6100
0418 31 3/11 7:54P 649/INCOMNG LDTRK CAICOSTC NY 2.600
0419 0420 0421 0422 0423 0424 0425
4/
4/11 4/12 4/12 1:16P 2:11P 2:32P 3:01P 10:05P 12:12P
1:02P
RETRIEVAL
INCOMING
NEW YORK
NY
INCOMING
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
FL
3
1
0426 4/12 2:00P
INCOMING
FL
4
0427 4/12 2:14P RETRIEVAL
NEW YORK
NY FL
1
0428 4/12 2:18P
INCOMING
FL
4
0429 4/12 2:22P
NEW YORK
NY FL
1
0430 4/12 2:27P
INCOMING
FL
2
0431 4/12 2:28P W
INCOMING
FL
3
0432 4/12 3:05P
NEW YORK
NY FL
1
0433 4/12 3:12P
HARRISON
NY FL
4
0434 4/12 3:15P
NEW YORK
NY FL
2
0435 4/12 3:20P
SAN FRAN
CA FL
4
0436 0437 0438 4/12 3:23P 3:52P 4:14P
SAN FRAN
CA
QUEENS
NY
INCOMING
FL
2
1
1
0439 0440 0441 4/12 4:25P 4:26P 4:27P
NEW YORK
NY
W PALM BCH FL W PALM BCH FL
FL
2
1
1
0442 4/12 4:28P
2
0443 4/12 4:38P
INCOMING
FL
4
0444 4/12 4:39P W
INCOMING
FL
1
0445 4/12 4:46P
NEW YORK
NY FL
4
0446 4/12 5:34P
INCOMING
FL
10
0447 4/12 5:40P W
INCOMING
FL
1
0448 4/12 6:11P
INCOMING
FL
2
0450 0450 4/12 4/12 8:12P
3P
INCOMING
INCOMING
FL
FL
2
4
PROT49
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 20.
JEFFREY E.EPSTEIN & 55922769 917-520-3106
APR 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0451 4/12 9:09P
INCOMING
FL
F = Call Forwarding, D = AT&T Connect Calls, A = Automatic Dropped Call Credit, W = Call Waiting
NY = NEW YORK, FL = FLORIDA
REF DATE Calls Made From: TURKS & CAICOS,
MIN
0001 3/31 4:33P
INCOMING
1
.99
.05
0002 3/31 4:40P
NEW YORK
1
.99
.65
.11
0003 3/31 4:41P
UK
2
1.98 1.30
.40
0004 3/31 4:46P
UK
2
1.98 1.30
.40
0005 3/31 4:54P
INCOMING
1
.99
.05
0006 3/31 4:55P
NEW YORK
1
.99
.65
.11
0007 3/31 4:56P
NEW YORK
3
2.97 1.95
.33
0008 3/31 4:58P
INCOMING
14
13.86
.70
0009 3/31 5:14P
NEW YORK
3
2.97 1.95
.33
0010 3/31 5:18P
FLORIDA
5
4.95 3.25
.55
0011 3/31 5:24P
NEW YORK
3
2.97 1.95
.33
0012 3/31 5:28P
NEW YORK
1
.99
.65
.11
0013 3/31 5:29P
FLORIDA
1
.99
.65
.11
0014 3/31 5:30P
CALIFORN
1
.99
.65
.11
0015 3/31 5:31P
CALIFORN
1
.99
.65
.11
0016 3/31 5:38P
NEW YORK
2
1.98 1.30
.22
0017 3/31 5:47P
US VIRGI
5
4.95 3.25
.55
0018 3/31 6:00P
FLORIDA
1
.99
.65
.11
0019 3/31 6:19P
FLORIDA
9
8.91 5.85
.99
0020 3/31 6:35P
OHIO
1
.99
.65
.11
0021 3/31 6:39P
MASSACHU
1
.99
.65
.11
0022 3/31 7:19P
NEW YORK
1
.99
.65
.11
0023 3/31 7:31P
US VIRGI
2
1.98 1.30
.22
0024 3/31 7:33P Malts
US VIRGI
14
13.86 9.10 1.54 0025 3/31 7:49P
NEW YORK
1
.99
.65
.11
0026 3/31 7:52P
INCOMING
4
3.96
.20
Subtotal for : TURKS Calls Made From: F & CAICOS,
81
80.19 39.65 8.07 0027 4/08 5:47P
INTL NTWK
3
2.97 1.05 0028 4/08 7:34P
INTL NTWK
2
1.98
.70
0029 4/08 7:45P
INTL NTWK
1
.99
.35
0030 4/08 7:49P
INTL NTWK
3
2.97 1.05 0031 4/08 7:51P
INTL NTWK
3
2.97 1.05 0032 4/08 7:54P
INTL NTWK
2
1.98
.70
0033 4/08 8:15P
INTL NTWK
3
2.97 1.05 0034 4/08 9:12P
INTL NTWK
1
.99
.35
0035 4/09 12:06A
INTL NTWK
1
.99
.35
0036 4/09 12:07A
INTL NTWK
1
.99
.35
0037 4/09 12:08A
INTL NTWK
1
.99
.35
2
956
38.25 14.00
PROT50
H
O
o
L7
Wm
o
0
WN
4 -
Qv
ri
4W
Hai
Mg
W• w 1 °M
o
WN
OM
HI
MM
OH
Em
Wm
Ww
HJ1
O
DISTANCE
0
q
U
6
X
H
Eq
W
MMMMOMOON rini 010101010101(--•r•CO 010101CT10101616101
NN1-1
N
H
ut
•zr
en
HHHHHHMMN
0
M
WWWWMMMXM
HHHEHHHHH
HHEPHEEPE 22222222Z ggra/WWWWWW
MMMCPWHONO OtrHHHVHNN
OIHNOINNVVV rini Tr':11VVVVfl"4 ,1 4
COMOHNMTV0W
MMTVVVVVVV si o
tw
Subtotal
Lao
Mr
Lnimmnul000LnoLnouitninulootnouumnotninultninouimintno enrnmenent-rtor•mc-ornorn•or-rnr-rnment-wmmoricneneirnenc-•
H
N
MLOMMMM
MOMM0MMMOWWI---MMOMMC--MWMMOMMMOMMMt`-MMOIMMMWMMMMMM0
MMMMMOIMMMMMOIMMMMMMMMMMMMMMMOIMM0MMMMMMMMM0MMMM
HHMNH
HN
N
MH
H
HM
N
H
HNHHHHHHNN'PMNHNMHMHTIINHNHHHNC-HHOHHHHHHNHHHHHHH
WM MMWWMMMWMWMMWWWWMWMWMMMMMMMMMMMMMMM MMMMMM
SMUMMMTSSMMTM3Z32ZS333sa.
t>a.0.
22220222222
HH>HEHH H HHEPH HHHHHHHHHHHHHHHHHHEHHH>HHEHHH Z2M2222
2
ZZZZZ 22222222222222222222ZZMZ2ZZZZ 4440aA4040a4a44)44,4444444444a40I4I-10,4444,44444I4a4
HH4EHHEEHHHEHHEHHHHHHHHHHHHHHHHHHNHEEH4HHHHHH Z2g2222222222222222222222222222222ZZZZgZ22222
HHUHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHUHHHHHH
WW44444WWWWWPANC404WM0404ND4WWWWWW444WWW04WN flTrMOMMTP0MHhalVONWC- WMHMMOWOME.--MHNMMr --HHMMNM
H00000o-INNN•WHHHHNNMMMMOHHHHNMOOMNNLCINHH
C)
kHHNNNNNflid"4"441 40000000000WWWWWWWNNONNHN00
WHHHHHHH wwwt-r-r-r-r-r-r-(--r-r-r-r-L--mr-mr-r-c-Nr-r-rr-E--mmwwwwwwwoom
Tf00000000000000000000000000000000000000 Evvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv t-• ".MMOHNMTP0Mr
---MMOHNMV00C.-OMOHNMv1I0MNOMOHNM.4
4
HVVV0000000000WWWWWWWWWWNI
--.C--C-ME---Mr-C---C---MMOWO d00000000000000000000000000000000000000
O00000000000000000000000000000000000000 gWWWWWW
OMNNMWW
OHNONNN
NNNMCMVO
ri
1crctITPTIcflt,
MWE'-.000H
WOMMOMM
PROT51
ACCOUNT NAME
ACCOUNT NUMBER 55922769
REF DATE 917-520-3106
APR 14, 2003
MIN
0092 4/10 4:27P
INTL NTWK
6
5.94 2.10 0093 4/10 4:40P
INTL NTWK
2
1.98
.70
0094 4/10 4:42P
INTL NTWK
1
.99
.35
0095 4/10 4:43P
INTL NTWK
1
.99
.35
0096 4/10 5:35P
INTL NTWK
1
.99
.35
0097 4/10 5:36P
INTL NTWK
1
.99
.35
0098 4/10 5:36P
INTL NTWK
1
.99
.35
0099 4/10 5:37P
INTL NTWK
1
.99
.35
0100 4/10 5:43P
INTL NTWK
1
.99
.35
0101 4/10 5:44P
INTL NTWK
1
.99
.35
0102 4/10 6:27P
INTL NTWK
2
1.98
.70
0103 4/10 6:55P
INTL NTWK
1
.99
.35
0104 4/10 7:11P
INTL NTWK
1
.99
.35
0105 4/10 7:17P
INTL NTWK
3
2.97 1.05 Subtotal for : FRANCE,
97
96.03 33.25
.00
Calls Made From: G
AIN, 0106 4/09 5:06P
INTL NTWK
1
.99
.35
0107 4/09 5:45P
INTL NTWK
2
1.98
.70
0108 4/09 7:22P
INTL NTWK
3
2.97 1.05 0109 4/09 9:27P
INTL NTWK
10
9.90 3.50 0110 4/10 12:51A
INTL NTWK
1
.99
.35
0111 4/10 10:18A
INTL NTWK
1
.99
.35
0112 4/10 11:30A
INTL NTWK
1
.99
.35
0113 4/10 11:31A
INTL NTWK
1
.99
.35
Subtotal for : GREAT BRITAIN,
20
19.80 7.00
.00
Calls Made From:
A
0114 3/21 12:OOA
CALL SVC
1
.99
0115 3/21 8:13P
INTL NTWK
1
.99
.65
0116 3/21 8:14P
INTL NTWK
1
.99
.65
0117 3/21 8:42P
INTL NTWK
1
.99
.65
0118 3/21 11:18P
INTL NTWK
3
2.97 1.95 0119 3/22 10:49A
INTL NTWK
1
.99
.65
0120 3/22 10:56A
INTL NTWK
1
.99
.65
0121 3/22 10:57A
INTL NTWK
1
.99
.65
0122 3/22 11:03A
INTL NTWK
3
2.97 1.95 0123 3/22 11:15A
INTL NTWK
2
1.98 1.30 0124 3/22 12:10P
INTL NTWK
2
1.98 1.30 0125 3/22 12:56P
INTL NTWK
3
2.97 1.95 0126 3/22 1:00P
INTL NTWK
1
.99
.65
0127 3/22 1:00P
INTL NTWK
1
.99
.65
0128 3/22 1:01P
INTL NTWK
1
.99
.65
0129 3/22 1:02P
INTL NTWK
5
4.95 3.25 0130 3/22 1:07P
INTL NTWK
3
2.97 1.95 0131 3/22 3:52P
INTL NTWK
1
.99
.65
0132 3/22 3:53P
INTL NTWK
1
.99
.65
0133 3/22 3:55P
INTL NTWK
1
.99
.65
0134 3/22 3:55P
INTL NTWK
1
.99
.65
0135 3/22 3:57P
INTL NTWK
1
.99
.65
0136 3/22 5:15P
INTL NTWK
1
.99
.65
0137 3/22 5:51P
INTL NTWK
1
.99
.65
0138 3/22 5:54P
INTL NTWK
3
2.97 1.95 0139 3/22 5:56P
INTL NTWK
2
1.98 1.30 0140 3/22 6:59P
INTL NTWK
1
.99
.65
0141 3/22 7:00P
INTL NTWK
1
.99
.65
0142 3/22 7:12P
INTL NTWK
1
.99
.65
22.
PROT52
ACCOUNT NAME
ACCOUNT NUMBER
JEFFREY E•EPSTEIN & 55922769
REF DATE 917-520-3106
APR 14, 2003
MIN
0143 3/22 7:13P
INTL NTWK
2
1.98 1.30 0144 3/22 7:14P
INTL NTWK
2
1.98 1.30 0145 3/22 7:30P
INTL NTWK
1
.99
.65
0146 3/22 7:30P
INTL NTWK
4
3.96 2.60 0147 3/22 8:26P
INTL NTWK
1
.99
.65
0148 3/22 8:41P
INTL NTWK
1
.99
.65
0149 3/22 8:46P
INTL NTWK
1
.99
.65
0150 3/22 10:19P
INTL NTWK
1
.99
.65
0151 3/22 10:20P
INTL NTWK
1
.99
.65
0152 3/22 10:35P
INTL NTWK
1
.99
.65
0153 3/22 10:35P
INTL NTWK
1
.99
.65
0154 3/22 10:36P
INTL NTWK
1
.99
.65
0155 3/22 10:38P
INTL NTWK
1
.99
.65
0156 3/23 1:12A
INTL NTWK
2
1.98 1.30.
0157 3/23 1:25A
INTL NTWK
1
.99
.65
0158 3/23 9:09A
INTL NTWK
1
.99
.65
0159 3/23 9:12A
INTL NTWK
1
.99
.65
0160 3/23 9:13A
INTL NTWK
7
6.93 4.55 0161 3/23 9:22A
INTL NTWK
2
1.98 1.30 0162 3/23 10:33A
INTL NTWK
1
.99
.65
0163 3/23 10:34A
INTL NTWK
1
.99
.65
0164 3/23 10:35A
INTL NTWK
2
1.98 1.30 0165 3/23 10:41A
INTL NTWK
6
5.94 3.90 0166 3/23 10:55A
INTL NTWK
1
.99
.65
0167 3/23 10:58A
INTL NTWK
2
1.98 1.30 0168 3/23 11:33A
INTL NTWK
2
1.98 1.30 0169 3/23 12:10P
INTL NTWK
1
.99
.65
0170 3/23 12:11P
INTL NTWK
2
1.98 1.30 0171 3/23 5:12P
INTL NTWK
1
.99
.65
0172 3/23 5:14P
INTL NTWK
1
.99
.65
0173 3/23 5:15P
INTL NTWK
1
.99
.65
0174 3/23 5:17P
INTL NTWK
1
.99
.65
0175 3/23 5:25P
INTL NTWK
1
.99
.65
0176 3/23 5:40P
INTL NTWK
1
.99
.65
0177 3/23 5:41P
INTL NTWK
2
1.98 1.30 0178• 3/23 5:49P
INTL NTWK
5
4.95 3.25 0179 3/23 5:54P
INTL NTWK
1
.99
.65
0180 3/23 5:55P
INTL NTWK
2
.1.98 1.30 0181 3/23 6:36P
INTL NTWK
1
.99
.65
0182 3/23 6:37P
INTL NTWK
3
2.97 1.95 0183 3/23 6:43P
INTL NTWK
7
6.93 4.55 Subtotal for 123 121.77 79.30
.00
Calls M de From: FRANCE 0184 4/06 2:49P
INTL NTWK
1
.99
.35
0185 4/06 3:03P
INTL NTWK
1
.99
.35
0186 4/06 3:12P
INTL NTWK
1
.99
.35
0187 4/06 3:13P
INTL NTWK
4
3.96 1.40 0188 4/06 3:22P
INTL NTWK
1
.99
.35
0189 4/06 5:55P
INTL NTWK
1
.99
.35
0190 4/06 5:57P
INTL NTWK
1
.99
.35
0191 4/06 6:24P
INTL NTWK
1
.99
.35
0192 4/06 6:24P
INTL NTWK
1
.99
.35
0193 4/06 6:26P
INTL NTWK
1
.99
.35
0194 4/06 6:42P
INTL NTWK
1
.99
.35
0195 4/06 6:53P
INTL NTWK
1
.99
.35
0196 4/06 10:22P
INTL NTWK
1
.99
.35
23.
PROT53
ti
ACCOUNT NAME
JEFFREY E.EPSTEIN
REF DATE
TIME 0197 4/06 10:26P Subtotal for Calls Made From:
ACCOUNT
NUMBER CALLED 128799366
FRANCE,
NUMBER 55922769
CALLS TO
INTL NTWK 917-520-3106
APR 14, 2003
MIN
1
.99
.35
17
16.83 5.95
.00
0198 4/03 12:38
INTL NTWK
1
.99
.35
0199 4/03 12:41
INTL NTWK
1
.99
.35
0200 4/03 1:53
INTL NTWK
1
.99
.35
0201 4/03 1:54
INTL NTWK
1
.99
.35
0202 4/03 10:17
INTL NTWK
1
.99
.35
0203 4/03 10:18
INTL NTWK
1
.99
.35
0204 4/03 10:19
INTL NTWK
1
.99
.35
0205 4/03 10:21
INTL NTWK
1
.99
.35
0206 4/03 10:58
INTL NTWK
5
4.95 1.75.
0207 4/03 11:03
INTL NTWK
1
.99
.35
0208 4/03 11:05
INTL NTWK
1
.99
.35
0209 4/03 12:38P
INTL NTWK
5
4.95 1.75 0210 4/03 12:44P
INTL NTWK
2
1.98
.70
0211 4/03 1:13P
INTL NTWK
2
1.98
.70
0212 4/03 1:55P
INTL NTWK
1
.99
.35
0213 4/03 1:56P
INTL NTWK
4
3.96 1.40 0214 4/03 2:46P
INTL NTWK
2
1.98
.70
0215 4/03 3:56P
INTL NTWK
3
2.97 1.05 0216 4/03 3:59P
INTL NTWK
1
.99
.35
0217 4/03 4:00
INTL NTWK
1
.99
.35
0218 4/03 4:01P
INTL NTWK
2
1.98
.70
0219 4/03 4:55
INTL NTWK
4
3.96 1.40 0220 4/03 5:40
INTL NTWK
2
1.98
.70
0221 0222 4/03 4/03 5:45 6:38
INTL NTWK
INTL NTWK
1
1
.99
.99
.35
.35
0223 4/03 6:52
INTL NTWK
3
2.97 1.05 0224 4/03 7:31
INTL NTWK
1
.99
.35
0225 4/03 7:41
INTL NTWK
1
.99
.35
0226 4/03 7:42
INTL NTWK
1
.99
.35
0227 4/03 7:42
INTL NTWK
1
.99
.35
0228 4/03 7:44
INTL NTWK
a.
.99
.35
0229 4/03 9:51
INTL NTWK
3
2.97 1.05 0230 4/03 9:55
INTL NTWK
1
.99
.35
0231 4/03 10:40
INTL NTWK
1
.99
.35
0232 4/03 10:48
INTL NTWK
1
.99
.35
0233 4/03 11:01
INTL NTWK
2
1.98
.70
0234 4/04 12:05
INTL NTWK
2
1.98
.70
0235 4/04 12:09
INTL NTWK
1
.99
.35
0236 4/04 12:10
INTL NTWK
4
3.96 1.40 0237 4/04 11:11
INTL NTWK
1
.99
.35
0238 4/04 11:12
INTL NTWK
1
.99
.35
0239 4/04 11:37
INTL NTWK
4
3.96 1.40 0240 4/04 11:45
INTL NTWK
1
.99
.35
0241 4/04 11:45
INTL NTWK
5
4.95 1.75 0242 4/04 1150
INTL NTWK
3
2.97 1.05 0243 4/04 12:26
INTL NTWK
1
.99
.35
0244 4/04 12:27
INTL NTWK
1
.99
.35
02
024465 0247
4
4//04
04
4/04 12
1
:2298 12:36
INTL NTWK
1
4
4
.99
3.96 3.96
.35
1.40 1.40 0248 4/04 12:40
INTL NTWK
3
2.97 1.05 0250 40 4/04
3
1
122:448
24
INTL NTWK
INTL NTWK
4
3
3.96 2.97 1.40 1.05
24.
PROT54
.ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 25.
55922769 917-520-3106
APR 14, 2003
JEFFREY E SPSTEIN &
REF DATE
MIN
0251 0252
0
4/
4/044 1:04P 2:38P 0253 4/04 2:50P 0254 4/04 2:52P 0255 4/04 2:53P
0256 4/04 2:54P 0257 4/04 4:25P 0258 4/04 4:32P 0259 4/04 4:33P
0260 4/04 4:34P 021 404 4:37P 0262 4/04 4:52P 0263 4/04 4:55P
0264 4/04 4:56P 0265 4/04 7:20P 0266 4/04 7:24P 0267 4/04 7:25P
0268 4/04 8:42P 0269 4/04 8:43P 0270 4/04 9:07P 0271 4/04 10:27P
0272 4/04 10:31P 0273 4/04 10:48P 0274 4/04 10:51P
Subtotal for
: B
TOTAL ROAMING CHARGES
INTL NTWK
1
.99
.35
INTL NTWK
4
3.96 1.40
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
3
2.97 1.05
INTL NTWK
7
6.93 2.45
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
3
2.97 1.05
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
4
3.96 1.40
INTL NTWK
1
.99
.35
INTL NTWK
3
2.97 1.05
INTL NTWK
1
.99
.35
INTL NTWK
2
1.98
.70
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
148 146.52 51.80
.00
521 515.79 229.20 8.07 1-800-888-7600
PROT55
4
ACCOUNT NAME
ACCOUNT NUMBER 55922769
MONTHLY SE - AT&T DIGITAL ADVANTAGE
CALL FORWARDING
MOBILE NUMBER 917-690-8794
$3
BILL DATE PAGE .27.
APR 14, 2003
39
.OO
THREE WAY CALLING
.00
CALL WAITING
.00
CALLER ID
.00
ENH DISCOUNT INTL DIAL 1.46
PCS VOICEMAIL W/NUMERIC MSG
.00
DETAIL BILLING
.00
AT&T 2-WAY TEXT MSG $0.00
AT&T TOLL FREE NATIONWIDE 4.99
AT&T TOLL FREE CREDIT 4.99CR 3/13/03 Through 4/12/03 - AT&T DIGITAL ADVANTAGE $39.99
41.45 Category Minutes Rate Charge
UNLIMITED NIGHT & WKND
292
.000
.00
200 ADDITIONAL MINUTES
200
.000
.00
50 ADDITIONAL MINUTES
50
.000
.00
216
.000
.00
758
.00
.00
FEDERAL TAX 1.38
STATE TAX 1.90
LOCAL TAX 1.79 911 SURCHARGE 1.20
.85
:30
.58
1.83 9.83 51.28
PROT56
k '
A
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 28.
55922769 917-690-8794
APR 14, 2003
REF DATE
TIME
CALL
NUMBER CALLED
CALLS TO FROM
LONG
MIN
AIR
DISTANCE 0001 3/13 9:35A
INCOMING
2
0002 3/13 10:12A
NEW YORK
NY
3
0003 3/13 10:35A
BROOKLYN
NY
1
0004 3/13 10:36A
INCOMING
1
0005 3/13 10:55A
NEW YORK
NY
2
0006 3/13 11:04A
NEW YORK
NY
1
0007 3/13 11:16A
INCOMING
1
0008 3/13 11:49A
INCOMING
1
0009 3/13 11:52A
INCOMING
2
0010 3/13 12:01P
INCOMING
1
0011 3/13 12:09P
INCOMING
1
0012 3/13 12:17P
NEW YORK
NY
1
0013 3/13 12:35P
NEW YORK
NY
1
0014 3/13 12:36P
NEW YORK
NY
1
0015 3/13 12:36P
NEW YORK
NY
1
0016 3/13 12:38P
BROOKLYN
NY
1
0017 3/13 12:48P
NEW YORK
NY
1
0018 3/13 12:54P
INCOMING
1
0019 3/13 1:10P
BROOKLYN
NY
1
0020 3/13 1:112
BROOKLYN
NY
2
0021 3/13 1:12P
INCOMING
3
0022 3/13 1:16P
NEW YORK
NY
1
0023 3/13 1:18P
NEW YORK
NY
1
0024 3/13 1:21P
INCOMING
1
0025 3/13 1:22P
NEW YORK
NY
1
0026 3/13 1:24P
INCOMING
2
0027 3/13 1:56P
NEW YORK
NY
2
0028 3/13 2:20P
NEW YORK
NY
3
0029 3/13 2:28P
INCOMING
1
0030 3/13 2:49P
NEW YORK
NY
1
0031 3/13 3:09P
BROOKLYN
NY
1
0032 3/13 3:27P
BROOKLYN
NY
1
0033 3/13 3:28P
BROOKLYN
NY
1
0034 3/13 3:36P
INCOMING
1
0035 3/13 3:43P
NEW YORK
NY
1
0036 3/13 6:162
NEW YORK
NY
1
0037 3/13 8:17P
INCOMING
1
0038 3/13 9:44P
BROOKLYN
NY
7
0039 3/13 11:08P
LAS VEGAS NV
25
0040 3/13 11:34P
BROOKLYN
NY
1
0041 3/13 11:36P
NEW YORK
NY
2
0042 3/13 11:44P
INCOMING
7
0043 3/13 11:45P 914/INCOMNG LDWHITE PL
NY NY 0044 3/13 11:54P
INCOMING
12
0045 3/14 12:12A
NEW YORK
NY
1
0046 3/14 8:07A
NEW YORK
NY
1
0047 3/14 8:24A
BROOKLYN
NY
5
0048 3/14 9:10A
BROOKLYN
NY
2
0049 3/14 9:24A
INCOMING
1
0050 3/14 9:34A
INCOMING
1
0051 3/14 9:34A 914/INCOMNG LDWHITE PL
NY NY 0052 3/14 9:36A
INCOMING
1
0053 3/14 11:25A
BROOKLYN
NY
1
0054 3/14 11:25A
BROOKLYN
NY
1
0055 3/14 11:33A
INCOMING
1
0056 3/14 11:34A
INCOMING
1
0057 3/14 11:51A
INCOMING
2
0058 3/14 11:55A
BROOKLYN
NY
1
0059 3/14 1158A
INCOMING
1
0060 3/14 12:51P
NEW YORK
NY
1
PROT57
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 29.
55922769 917-690-8794
APR 14, 2003
REF
0061 0062 0063 0064 0065 0066 0067 0068 0069 0070 0071
0072 0073 0074 0075 0076 0077 0078 0079 0080 0081 0082
0083 0084 0085 0086 0087 0088 0089 0090 0091 0092 0093
0094 0095 0096 0097 0098 0099 0100 0101 0102 0103 0104
0105 0106 0107 0108 0109 0110 0111 0112 0116 0117 0118
0119 0120
DATE
TIME
CALL
NUMBER CALLED
CALLS TO FROM
G
MIN
AIR
DISTANCE 3/14 1:32P
INCOMING
1
3/14 2:48P
INCOMING
1
3/14 2:51P
BROOKLYN
NY
1
3/14 2:53P
INCOMING
2
3/14 2:54P 4 IN MN LDWHITE PL
NY NY 3/14 4:52P
NEW YORK
NY
1
3/14 5:00P
NEW YORK
NY
1
3/14 5:06P-
INCOMING
1
3/14 5:07P
LDWHITE PL
NY NY 3/14 5:26P
NEW YORK
NY
1
3/14 5:27P
LOCAL
2
3/14 5:29P
BROOKLYN
NY
1
3/14 5:40P
BROOKLYN
NY
3
3/14 5:51P
INCOMING
1
3/14 5:51P
LDWHITE PL
NY NY 3/14 6:06P
NEW YORK
NY
1
3/14 6:14P
INCOMING
1
3/14 6:15P 914/INCOMNG LDWHITE PL
NY NY 3/14 6:16P
INCOMING
1
3/14 6:17P
PL
NY NY 3/15 12:50P iiiiiiiiiiiI LDWHITE
BROOKLYN
NY
4
3/15 12:55P
INCOMING
1
3/15 12:55P
INCOMING
1
3/15 12:55P
IN MN LDWHITE PL
NY NY 3/15 1:52P
NEW YORK
NY
2
3/15 3:21P
BROOKLYN
NY
7
3/15 3:39P
INCOMING
1
3/15 3:39P 914
LDWHITE PL
NY NY 3/15 4:58P
LOCAL
4
3/15 5:05P
BROOKLYN
NY
2
3/15 6:15P
NEW YORK
NY
1
3/15 6:16P
NEW YORK
NY
1
3/15 6:18P
NEW YORK
NY
1
3/15 6:32P
INCOMING
1
3/15 6:43P
NEW YORK
NY
1
3/15 6:52P
INCOMING
1
3/15 6:54P
BROOKLYN
NY
2
3/15 6:55P
BROOKLYN
NY
2
3/15 7:44P
INCOMING
1
3/15 7:44P 914/INCOMNG LDWHITE PL
NY NY 3/16 9:59A RETRIEVAL
LOCAL
1
3/16 10:20A RETRIEVAL
LOCAL
1
3/16 10:21A RETRIEVAL
LOCAL
1
3/16 10:27A RETRIEVAL
LOCAL
1
3/16 10:28A RETRIEVAL
LOCAL
2
3/16 10:30A RETRIEVAL
LOCAL
3
3/16 3:16P
INCOMING
1
3/16 3:16P 914/INCOMNG LDWHITE PL
NY NY 3/16 5:08P
INCOMING
2
3/17 9:01A RETRIEVAL
LOCAL
1
3/17 9:02A
LOCAL
1
3/17 9:03A
BROOKLYN
NY
2
3/17 10:11A
INCOMING
2
3/17 10:14A
INCOMING
2
3/17 10:35A
INCOMING
2
3/17 11:18A
INCOMING
1
3/17 11:19A 914/INCOMNG LDWHITE PL
NY NY 3/17 11:22A
INCOMING
1
3/17 11:22A
PL
NY NY 3/17 12:18P Saiii • LDWHITE
NEW YORK
NY
1
PROT58
L I
ACCOUNT NAME
ACCOUNT NUMBER 55922769
MOBILE NUMBER 917-690-8794
CALL
REF DATE
CALLS TO FROM
MIN
BILL DATE PAGE 30
APR 14, 2003
LONG
AIR
DISTANCE
0121 3/17 12:19P
NEW YORK 0122 3/17 12:21P
NEW
0123 3/17 12:59P
INCOMING 0124 3/17 1:00P 914/INCOMNG LDWHITE PL 0125 3/17 1:24P
INCOMING 0126 3/17 1:41P
INCOMING 0127 3/17 1:58P
BROOKLYN 0128 3/17 2:02P
BROOKLYN 0129 3/17 2:43P
NEW YORK 0130 3/17 2:45P
LOCAL 0131 3/17 2:46P TRETRIEVAL
LOCAL 0132 3/17 3:10P
INCOMING 0133 3/17 3:58P
INCOMING 0134 3/17 3:59P
PL
0135 3/17 4:23P I LDWHITE
BROOKLYN 0136 3/17 4:29P
INCOMING 0137 3/17 4:48P
INCOMING 0138 3/17 4:52P
NEW YORK 0139 3/17 4:53P
NEW YORK 0140 3/17 5:08P
INCOMING 0141 3/17 9:55P .11.1.BROOKLYN 0142 3/17 9:56P
LOCAL 0143 3/17 9:58P RETRIEVAL
LOCAL 0144 3/18 10:32A
INCOMING 0145 3/18 11:03A
NEW YORK 0146 3/18 11:38A
INCOMING 0147 3/18 11:51A
BROOKLYN 0148 3/18 11:54A
NEW YORK 0149 3/18 12:23P
BROOKLYN 0150 3/18 12:49P
INCOMING 0151 3/18 12:58P
INCOMING 0152 3/18 1:08P
INCOMING 0153 3/18 1:12P
NEW YORK 0154 3/18 1:13P
NEW YORK 0155 3/18 1:14P
INCOMING 0156 3/18 1:17P
NEW YORK 0157 3/18 1:32P
INCOMING 0158 3/18 2:12P
INCOMING 0159 3/18 2:51P till
NEW YORK 0160 3/18 3:00P
LOCAL 0161 3/18 3:02P RETRIEVAL
LOCAL 0162 3/18 3:06P
LOCAL 0163 3/18 3:20P
NEW YORK 0164 3/18 3:44P
NEW YORK 0165 3/18 4:14P
NEW YORK 0166 3/18 4:15P
NEW YORK 0167 3/18 4:43P
NEW YORK 0168 3/18 4:44P
NEW YORK 0169 3/18 4:45P
NEW YORK 0170 3/18 5:32P
INCOMING 0171 3/18 6:08P
BROOKLYN 0172 3/18 6:14P
INCOMING 0173 3/18 8:02P
ANAHEIM 0174 3/18 8:04P
CYPRESS 0175 3/19 9:44A
BRCOKLYN 0176 3/19 9:52A
INCOMING 0177 3/19 11:03A
INCOMING 0178 3/19 1104A
LDQUEENS 0179 3/19 11:06A
BROOKLYN 0180 3/19 11:27A
INCOMING
NY
NY
NY NY
NY
2
2
1
[repeated 10 times]
NY NY
NY
2
1
2
NY
NY
2
NY
2
NY
3
NY
NY
4PP 4 4444444
NY NY
NY
1
3
1
5
1
[repeated 11 times]
2
1
2
1
2
3
1
2
7
1
2
1
PROT59
ACCOUNT NAME
JEFFREY E'EPSTEIN &
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 31.
55922769 917-690-8794
APR 14, 2003
CALL
REF DATE TIME NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE 0181 3/19 11:48A 0182 3/19 12:12P 0183 3/19 12:29P
0184 3/19 12:29P 0185 3/19 12:38P 0186 3/19 1:06P 0187 3/19 1:36P
0188 3/19 1:39P 0189 3/19 1:43P 0190 3/19 1:49P 0191 3/19 1:53P
0192 3/19 2:00P 0193 3/19 2:11P 0194 3/19 2:11P 0195 3/19 2:14P
0196 3/19 2:22P 0197 3/19 2:49P 0198 3/19 2:59P 0199 3/19 5:49P
0200 3/20 10:10A 0201 3/20 10:24A 0202 3/20 10:53A
0203 3/20 11:00A 0204 3/20 1:35P 0205 3/20 1:39P 0206 3/20 1:40P
0207 3/20 1:41P 0208 3/20 1:46P 0209 3/20 1:52P 0210 3/20 1:52P
0211 3/20 1:55P 0212 3/20 1:56P 0213 3/20 2:03P 0214 3/20 2:18P
0215 3/20 2:25P 0216 3/20 4:02P 0217 3/20 4:07P 0218 3/20 4:28P
0219 3/20 4:30P 0220 3/20 4:47P 0221 3/20 4:52P 0222 3/20 5:44P
0223 3/20 6:03P 0224 3/20 6:25P 0225 3/20 8:19P 0226 3/20 8:51P
0227 3/21 11:40A 0228 3/21 11:41A 0229 3/21 11:41A
0230 3/21 11:42A 0231 3/21 12:18P 0232 3/21 2:30P 0233 3/21 2:32P
0234 3/21 2:40P 0235 3/21 3:37P 0236 3/21 3:50P 0237 3/21 7:04P
0238 3/22 4:35P 0239 3/22 450P 0240 3/22 6:12P
INCOMING
1
NEW YORK
NY
1
BROOKLYN
NY
1
NEW YORK
NY
1
NEW YORK
NY
1
INCOMING
1
INCOMING
1
BROOKLYN
NY
1
NEW YORK
NY
1
NEW
1
INCOMING
NY
1
BROOKLYN
NY
2
NY
NEW YRK
1
INCOMING
1
LOCAL
ORK
2
NEW YORK NY
2
NEW YORK
NY
1
CROFTON
MD
2
INCOMING
1
NEW YORK
NY
1
INCOMING
1
BROOKLYN
NY
4
NEW YOR
NY
1
BROOKLYN NY
1
INCOMING
1
INCOMING
1
BROOKLYN
NY
1
BROOKLYN
NY
1
INCOMING
1
INCOMING
1
NEW YORK
NY
1
BROOKLYN
NY
1
INCOMING
2
NEW YORK NY
1
BROOKLYN
NY
1
INCOMING
1
INCOMING
1
BROOKLYN
NY
2
NEW YORK
NY
1
NEW YORK NY
1
INCOMING
1
BROOKLYN
NY
1
INCOMING
1
NEW YORK
W
RK NY
1
NEW YORK NY
10
BROOKLYN
NY
2
INCOMING
1
BROOKLYN
NY
1
NY
BROOKLYN
2
INCOMING
1
LOCAL
2
LOCAL
2
BR
KLYN
NY
1
WESTBURY
NY
1
LOCAL
1
BROOKLYN
NY
2
BROOKLYN
NY
3
BROOKLYN
NY
4
KENSINGTON MD
1
PROT60
ACCOUNT NAME
JEFFREY E'EPSTEIN &
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 32.
55922769 917-690-8794
APR 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0241 3/22 7:18P 703/INCOMNG LDARLINGTON VA NY
0242 3/22 7:18P
INCOMING 0243 3/23 10:13A 703/INCOMNG LDARLINGTON VA NY
0244 3/23 10:14A
INCOMING
2
0245 3/23 12:18P
BROOKLYN
NY
2
0246 3/23 2:33P
BROOKLYN
NY
1
0247 3/23 2:33P
BROOKLYN
NY
1
0248 3/23 2:34P
BROOKLYN
NY
1
0249 3/23 4:48P
WESTBURY
NY
1
0250 3/23 6:43P
BROOKLYN
NY
1
0251 3/23 6:47P
BROOKLYN
NY
1
0252 3/23 7:03P
INCOMING
2
0253 0254 3/23 3/23 7:21P 7:21P F EENS
UEENS
NY
NY
1
1
0255 3/23 8:05P
NCOMING
3
0256 3/24 9:04A
NEW YORK
NY
1
0257 3/24 9:06A
BROOKLYN
NY
2
0258 3/24 9:29A
NEW YORK
NY
1
0259 3/24 10:37A
INCOMING
1
0260 3/24 11:11A RETRIEVAL
LO M.
1
0261 3/25 9:49A
INCOMING
1
0262 3/25 10:03A
INCOMING
1
0263 3/25 11:35A
BROOKLYN
NY
3
0264 3/25 4:13P
BROOKLYN
NY
2
0265 3/25 7:47P
NEW YORK
NY
2
0266 3/25 8:04P
INCOMING
1
0267 3/25 9:08P
NEW YORK
NY
1
0268 3/25 9:09P
NEW YORK
NY
1
0269 3/25 9:19P
INCOMING
2
0270 3/26 9:02A
CROFTON
MD
1
0271 3/26 9:07A
INCOMING
1
0272 3/26 9:28A
BROOKLYN
NY
2
0273 3/26 10:19A
INCOMING
1
0274 3/26 10:25A
INCOMING
2
0275 3/26 11:27A
CROFTON
1
0276 3/26 11:37A
BROOKLYN
NY
1
0277 3/26 11:38A
INCOMING
3
0278 3/26 11:42A
CROFTON
MD
2
0279 3/26 12:46P
INCOMING
1
0280 3/26 1:43P
BROOKLYN
NY
3
0281 3/26 1:57P
INCOMING
1
0282 3/26 2:18P
BROOKLYN
NY
1
0283 3/26 2:34P
NEW YORK
NY
1
0284 3/26 3:00P
NEW YORK
NY
1
0285 3/26 3:02P
NEW YORK
NY
1
0286 3/26 3:07P
INCOMING
2
0287 3/26 3:35P
INCOMING
1
0288 3/26 3:39P
INCOMING
1
0289 3/26 3:40P
NEW YORK
NY
3
0290 3/26 3:46P
INCOMING
1
0291 3/26 3:51P
INCOMING
1
0292 3/26 3:53P
NEW YORK
NY
1
0293 3/26 4:33P
NEW YORK
NY
1
0294 3/26 5:08P
INCOMING
1
0295 3/26 5:15P
NEW YORK
NY
1
0296 3/26 8:20P
LOCAL
1
0297 3/26 8:21P
NEW YORK
NY
1
0298 3/26 9:04P 800 SERV.
4
0299 3/26 9:08P 800 SERV.
2
0300 3/26 11:42P 800 SERV.
7
PROT61
ACCOUNT NAME
JEFFREY E'EPSTEIN &
ACCOUNT NUMBER 55922769
REF DATE
MOBILE NUMBER BILL DATE PAGE 33.
917-690-8794
APR 14, 2003
CALL
G
CALLS TO FROM
MIN
AIR
DISTANCE 0301 0302 03 03 0304 0305 0306 0307 0308 03'09
031O 0311 0312 0313 0314 0315 0316 0317 0318 0319 0320
0321 0322 0323 0324 0325 0326 0327 0328 0329 0330 0331
0332 0333 0334 0335 0336 0337 0338 0339 0340 0341 0342
0343 0344 0345 0346 0347 0348 0349 0350 0351 0352 0353
0354 0355 0356 0357 0358 0359 0360 3/26 3/26 3/27 [repeated 10 times]
3/
3/27
27
3/27
327
3/27
327
3/27
3/
3/27
27
3/27 [repeated 29 times] 11:45P 11:48P 12:04A 12:31A
12:33A 10:10A 10:20A 10:25A 10:44A 12:38P 12:44P 12:46P
12:47P 12:53P 12:54P 12:56P WRETRIEVAL 1:06P 1:09P
1:31P 1:35P 1:50P 2:10P 2:15P 2:19P 2:31P 2:40P 2:54P
3:03P 3:13P 3:15P 3:20P 3:21P 3:22P 3:26P 3:32P 3:42P
4:04P 4:08P 4:10P 4:11P 4:15P 4:20P 4:26P 4:31P 4:33P
4:37P 4:43P 4:48P 4:55P 5:21P 5:32P 5:37P 5:38P 7:28P
8:19P 8:36P 8:55P 9:11P 9:15P 10:42P
PPRIPPLEN
INCOMING
BROOKLYN
NY
INCOMING 800 SERV.
INCOMING
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
LOCAL
INCOMING
NEW YORK
NY
NEW YORK
NY
LOCAL
INCOMING
LOCAL
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
BROOKLYN
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
QUEENS
NY
INCOMING
BROOKLYN
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
CROFTON
MD
INCOMING
BROOKLYN
NY
INCOMING
BROOKLYN
NY
NEW YORK
NY
1
1
3
3
1
3
2
2
1
3
1
2
1
2
1
2
1
2
1
3
1
3
2
1
[repeated 11 times]
18
PROT62
00
O SP
4
awl
H
o
0
0
MN
4 Qv
H
as 4
Ha
M4
rx
H
MM
I
N
0
a£
2
OH
°IN OW Mal 0
ww
c4a,
Er
zal
in
Fu)
0
6
W a
0
0
F,
m
W
I
0
E
H H
Wa
z.
P
E-i>4 'eZ41
rX
UP4
044
4,
a OW
a
4b
MHHHHHHHNHHHHHHHHHHHHHIrNHHNNH6OH64 ,NMNMMMMHNOIHHHWHHHHHHmHNHHHHH
H
N
NN
N
N
NNNN
299
N
NNN
NNNN9 &cpaoz000zooma00 opo0 >.4›-Ip lcp,c/XXX cpozazwz owz C4ZP4ZZZP-IZZ
WZZZZZZ zzz
5g >Imam ozommm zzz mpimp4 m0I-IA01-IAHEAHAHHA.-10oHH000H0HHH 0A mAommwq!-IE-IHm00000HHAI-loAo0
>4-ax>4xxxxZxzzaaa>4EZHEIHxgzzzrammxammmaEIZ>>4>4>ixEizzxx>4x>iaa,-1.4,4;
00 000009009QQ 00WWW00000 00HHOO 00NO
OW0000 0 044444 mzoozooyououu000zou000uouou oomm0000000›Tmz000000zomououou
4mZawZmZZZMZzmammzzmmmZMZZzommwmam000mmwZ mmmmmzzmmwmcam00000 azHmzHmHHHmHHmmmzHI-iquqHmHHHommZ3mmmmmmmOH ZZZmoHHmmzmzmal-4444
II
II
WWWW
HHHH giÄ
HPHF
WWWW xaaa a444444gggg4gaaaaaaaaamaaaaaaaaaa4444mmaaa4444mmm4mN4mm<4444
MNOM64 ,WM ,Nnr-MVicoHHNmV 000[-NHOMMIIMNONWHOWV-OMmelmvVMOMMNWMN.OvaNNWNmWM
VoIMMMV10000NmMmmmmmdistivrfliMMOOnpHHm00MmNNmOHMOOHHM.4
0Hm'fHVHNMOMMMOM 66 .6 6.
6. 6. .6 6-
-6
6. 66 6. 6. 6. 6. 6. 6- 6- 6. 6.
.6
.6
.6 6. -6 .6 6. 6. .6 6. 6. .6 .6 6. .6
6. -6 6.
.6
H00000HHHHHHHNNNNNNNNNNNHHHnitiMNNNMHHHNIIWOONNMCINelmHHNONNvplin1
0644Tr r-I r -I
HHrl r-MMWWWwwwWWWWWWWWWWWWWWWWWWWWWWmcoMMMMMNr-NNWWWWWWWmMMOOHNNNNN
CNINCINCINCINCINCANCVNNNNONNCINCINCNCICINCNINOICNNO/CIC1010100000000000000Hrli-lr-Irle-lr-le-1
MMMMMMMMMMMMMMMenrIMMMMMMMMMMMMMMMMMMMMMVV, VVVVVVVd
4V.44.7"Ont"4•4"4"44"4":"
HNmTPLOWNWMOHNmvIROWNWMOHNMetIMWV-MMOHNMcsIMWNWMOHNMVMWNMMOHNencliMWNWM0
WkOWWWWWWWNNNNNNNNNNommmMmOWWWMMOMMOMMMM0000000000HHHHHHHHHHN mmmmmmmmmmmmMMMMMMMMMMMMMMeewlmNMMMeiMmmMMTP'r.:10.4IVIideTrctovp441 4.4.NPvflq,cP64,64, 64,
PROT63
• t • st
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER
JEFFREY E'EPSTEIN & 55922769 917-690-8794
CALL
REF DATE
CALLS TO FROM
MIN
BILL DATE PAGE 35.
APR 14, 2003
LONG
AIR
DISTANCE 0421 4/12 5:00A RETRIEVAL
LOCAL
1
0422 4/12 5:03A ARETRIEVAL.
LOCAL
2
0423 4/12 9:17A RETRIEVAL
LOCAL
1
0424 4/12 12:52P
LOCAL.
1
0425 4/12 2:09P
NEW YORK
NY
1
0426 4/12 2:10P
INCOMING
1
0427 4/12 3:43P
BROOKLYN
NY
1
0428 4/12 4:31P
BROOKLYN
NY
3
0429 412 4:34P
BROOKLYN
NY
1
0430 4/12 4:35P
NEW YORK
NY
3
0431 4/12 4:46P
INCOMING
4
0432 4/12 4:50P
NEW YORK
NY
1
0433 4/12 4:53P
LAS VEGAS NV
15
0434 4/12 6:22P
INCOMING
1
0435 4/12 6:27P
INCOMING
1
0436 4/12 6:32P
NEW YORK
NY
1
0437 4/12 6:33P
NEW YORK
NY
1
0438 4/12 6:46P
INCOMING
2
0439 4/12 7:02P
INCOMING
1
0440 4/12 7:32P
NEW YORK
NY
1
0441 4/12 7:33P
NEW YORK
NY
1
0442 4/12 7:36P
INCOMING
1
0443 4/12 8:10P
NEW YORK
NY
4
0444 4/12 8:20P
INCOMING
2
0445 4/12 8:24P
INCOMING
1
0446 4/12 8:31P
INCOMING
1
0447 4/12 8:53P
NEW YORK
NY
1
0448 412 9:34P
INCOMING
1
0449 4/12 9:37P
BROOKLYN
NY
16
758
.00
.00
A = Automatic Dropped Call W = Call Waiting
NY = NEW YORK Credit, T = 3-Party Calling, 1-800-888-7600
LAS
G
PA
PROT64
ACCOUNT NAME
ACCOUNT NUMBER
BILL DATE PAGE
1.
55922769
MAY 14, 2003
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account
Previous Payments Late Payment Adjustments Balance
Current Balance Received Charge Forward Charges 1,303.38
1,303.38CR
.00
1,420.53 Your billing cycle began on 04/13 and ended on 05/12.
Current Monthl Charges
Total Amt Du 1,420.53 Summa
o
Number Charges (917' -16 4 16.51CR
917
NDS
174.40
917
NICK SIMMONDS 125.78
917
G. MAXWELL 401.33 91741.667 41 i
i.
270.61 t917 464.92
Total Current Monthly Charges
DUE UPON RECEIPT 1,420.53
TOTAL AMOUNT DUE 1,420.53
PAYMENT DUE UPON RECEIPT
AMOUNT DUE:
1,420.53 Acct Name: JEFFREY E EPSTEIN & CO Account:
025-55922769 Wireless: 917-445-1694
AT&T WIRELESS P.O. BOX 8220
AURORA IL 60572-8220
JEFFREY E EPSTEIN & CO 457 MADISON AVE
NEW YORK NY 10022-6843 000000030002500000005592276997190001420535
PROT65
ACCOUNT NAME
ACCOUNT NUMBER
BILL DATE PAGE
3.
55922769
MAY 14, 2003 Regulatory Programs Fee
The Regulatory Programs Fee helps to fund AT&T Wireless compliance with variou
governmentmandated programs. This is not a tax or a government required charge. It is
n additional monthly charge created, assessed and collected by AT&T Wireless. For more inf
rmation ancl a description of these government programs, please visit our website at:
http://www.attws.com/legal/rpf.html
PAYMENTS AND ADJUSTMENTS
DETAIL OF PAYMENTS 4/25/03 PAYMENT RECEIVED - THANK YOU!
TOTAL OF PAYMENTS RECEIVED THROUGH 5/14/03 1,303.38CR
1,303.38C
PROT66
ACCOUNT NAME
ACCOUNT NUMBER
5.
55922769 917-445-1694
MAY 14, 2003
IMPORTANT MESSAGES:
Your wireless service is currently in a canceled status.
4/13/03 Through 5/12/03 150 CREDIT 50.00CR T&T 2-WAY TEXT MSG $0.00
.00
50.00C
OTHER CHARGES AND CREDITS
ACTIVATION FEE 36.00
TOTAL OTHER CHARGES AND CREDITS 36.00
FEDERAL TAX 1.55CR
STATE TAX .65CR
LOCAL TAX .61CR 911 SURCHARGE 1.20 .29CR
.30
.29CR .62CR 2.51C 16.51C 1-800-888-7600
PROT67
.1
ACCOUNT NAME
ACCOUNT NUMBER
7.
55922769 917-499-7933
MAY 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
CAL
PCS LER ID
VOICEMAIL
DETAIL BILLING 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE
99.99
.00
$99.99 99.99 Category Minutes Rate Charge
59
.000
.00
.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 46.47
TOTAL HOME LONG DISTANCE CHARGES 46.47
FEDERAL TAX 4.81
STATE TAX 4.69
LOCAL TAX 4.42 911 SURCHARGE 1.20 3.00
.30
3.07 6.45 27.94 174.40
PROT68
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER 55922769 917-499-7933
CALL
REF DATE
CALLS TO FROM
MIN
BILL DATE PAGE
MAY 14, 2003
LONG
AIR
DISTANCE 0001 5/06 4:38P
INCOMING
2
0002 5/06 4:41P
INCOMING
1
0003 5/06 4:58P
NEW YORK
NY
1
0004 5/06 4:59P
NEW YORK
NY
2
0005 5/06 5:56P
NEW YORK
NY
2
0006 5/06 6:35P
INCOMING
1
0007 5/06 7:16P S AFRICA
7
18.060 0008 5/07 11:51A
NEW YORK
NY
1
0009 5/08 7:59A S AFRICA
1
2.580 0010 5/08 8:23A
UN. KINGDO
2
3.180 0011 5/08 8:26A
UN. KINGDO
11
17.490 0012 5/08 1:12P
NEW YORK
NY
1
0013 5/09 10:04A
NEW YORK
NY
2
0014 5/09 10:11A
INCOMING
1
0015 5/09 11:48A
NEW YORK
NY
2
0016 5/09 11:51A
NEW YORK
NY
1
0017 5/09 1:32P
NEW YORK
NY
3
0018 5/09 1:39P
INCOMING
1
0019 5/09 1:54P
INCOMING
1
0020 5/09 2:32P
INCOMING
1
0021 5/09 2:33P
NEW YORK
NY
2
0022 5/09 3:10P
INCOMING
3
0023 509 3:22P
NEW
0024 5/09 3:47P
INCOMING
NY
1
1
0025 5/09 4:15P
INCOMING
1
0026 5/09 5:47P
NEW YORK
NY
2
0027 5/09 6:35P
INCOMING
1
0028 5/10 8:37A S AFRICA
1
2.580 0029 5/11 2:28P S AFRICA
1
2.580
003
12 2:21P
ICOMIN
1
00310 5/12 2:22P
INCOMING
1
59
.00
46.47 1-800-888-7600
8.
PROT69
ACCOUNT NAME
ACCOUNT NUMBER
9.
55922769 917-499-7936
MAY 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $99
CALL WAITING
INTL DIALING
PCAL
CS LER ID
VOICEMAIL
AT&T
DETAIL 2-WAY
BILLING
TEXT MSG $0.00 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE
99.99
.00
$99.99 99.99 Category Minutes Rate Charge
441
.000
.00
.00
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 1.96
TOTAL HOME LONG DISTANCE CHARGES 1.96 Category Messages
Rate Charge
SENT MESSAGES
11
.10
1.10 1.10
FEDERAL TAX 3.36 E TAX 4.67
LO
STACAT L TAX 4.39 911 SURCHARGE 1.20 2.11
PROT70
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 10.
55922769 917-499-7936
MAY 14, 2003
SUMMARY OF CHARGES (CONTINUED)
.30
2.16 4.54 22.73 125.78
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 4/13 10:54A 0002 4/13 10:58A 0003 4/13 5:41P
0004 4/13 10:19P 0005 4/13 10:21P 0006 4/14 9:34A 0007 4/14 9:37A
0008 4/14 9:38A 0009 4/14 10:17A 0010 4/14 10:45A 0011 4/14 11:30A
0012 4/14 12:14P 0013 4/14 12:49P 0014 4/14 12:52P
0015 4/14 1:05P 0016 4/14 1:11P 0017 414 1:13P 0018 4/14 1:49P
0019 4/14 3:18P 0020 4/14 0021 4/14 4:43P 0022 4/14 5:10P
0023 4/14 6:37P 0024 414 7:48P 0025 4/15 9:47A 0026 4/15
:48A 0027 4/15 129:31P 0028 4/15 208P 0029 4/15 2:59P
0030 4/16 11:31A 0031 4/16 2:00P 0032 4/16 2:01P 0033 4/16 6:53P
0034 4/17 12:01P 0035 4/17 12:17P 0036 4/17 12:18P
0037 4/17 12:22P 0038 417 12: 3P 0039 4/17 12:425P
0040 4/17 12:49P 0041 417 1:00P 0042 4/17 1:00P 0043 4/17 1:11P
0044 4/17 1:14P 0045 4/17 1:15P
004
417 1:15P 00476 4/17 1:38P _IFILYMW
SAN FRAN
CA
3
F
CA
1
8
O AKLAND
INCOMING
1
INCOMING
2
INCOMING
1
INCOMING
1
NEW YORK
NY
1
INCOMING
1
NEW YORK
NY
1
NEW YORK
NY
1
NEW YORK
NY
1
NEW YORK
NY
2
INCOMING
3
INCOMING
1
WASHINGTON DC
1
NEW YORK
NY
2
NEW YORK
NY
1
LOCAL
1
WASHINGTON DC
5
NEW YORK
NY
1
NEW YORK
NY
2
NEW YORK
NY
2
NEW YORK
NY
2
NEW
OR
NY
1
INCOMYINGK
1
NEW ORK
YORK
2
YORK
2
NEW
W
RK
1
NEW YORK
O
NY
1
NEW YORK
W
RK
1
NEW YO
1
INCOMING
4
OAKLAND
1
MOBILE
1
MOBILE"
NY
2
NE WO
1
BILE
1
NEW
INCOMING
YORK
1
INCOMING
1
OAKLAND
1
S
FRAN
2
SAN
W YORK
NY
1
MOBILE
1
NEW YORK
1
NEW YORK
NY
2
INCOMING
2
1.960
PROT71
ACCOUNT NAME
ACCOUNT NUMBER 55922769
MOBILE NUMBER BILL DATE PAGE 11.
917-499-7936
MAY 14, 2003
CALL
REF DATE
CALLS TO FROM
MIN
LONG
AIR
DISTANCE 0048 4/17 1:40P 0049 4/17 1:41P 0050 4/17 1:41P
0051 4/17 1:56P 0052 4/17 3:15P 0053 4/17 3:40P 0054 4/17 4:24P
0055 4/17 5:01P 0056 4/17 5:25P 0057 4/17 5:59P 0058 4/17 6:02P
0059 4/17 6:09P 0060 4/17 6:16P 0061 4/17 6:56P 0062 4/18 8:59P
0063 4/18 9:26P 0064 4/19 6:37P 0065 4/20 1:10A 0066 4/20 3:15A
0067 4/20 10:57A 0068 4/20 11:02A 0069 4/20 11:04A
0070 4/20 11:13A 0071 4/20 11:14A 0072 4/20 12:33P
0073 4/20 12:42P 0074 4/20 1:25P 0075 4/20 1:27P 0076 4/20 8:20P
0077 4/20 8:58P 0078 4/21 11:36A 0079 4/21 1:24P 0080 4/21 2:31P
0081 4/21 3:44P 0082 4/21 3:58P 0083 4/21 3:58P 0084 4/21 4:09P
0085 4/21 4:29P 0086 4/21 4:29P 0087 4/22 12:40P 0088 4/22 1:40P
0089 4/22 2:00P 0090 4/22 3:22P 0091 4/22 3:32P 0092 4/22 4:28P
0093 4/22 4:43P 0094 4/22 4:46P 0095 4/23 10:31A 0096 4/23 101:41
: 6A 0097 4/23 1
6A
0098 4/ 23 1 0099 4/23 21 :36A
1
19P
0100 4/23 1:20P 0101 4/23 3:23P 0102 4/23 3:47P 0103 4/23 3:48P
0104 4/23 3:50P 0105 4/23 4:19P 0106 4/23 4:22P 0107 4/24 11:14A
609/INCOMNG 908/INCOMNG 347/INCOMNG
RETRIEVAL
NEW YORK
NY
MOBILE
NY
NEW YOR
NY
OAKLAND
CA
INCOMING
OAKLAND G
CA
I
OMIN
OAKLAND
CA
INCOMING
SAN FRAN
CA NJ
SAN FRAN
CA NJ
INCOMING
PA
OAKLAND
CA PA
INCOMING
PA
INCOMING
PA
OAKLAND
CA PA
SAN FRAN
CA PA
TRENTON
NJ PA
INCOMING
PA
INCOMING
PA
LDLAWRNCVLLE NJ NY
INCOMING
NJ
LDPERTHAMBOY NJ NY
INCOMING
NJ
INCOMING
INCOMING
LDQUEENS
NY NY
INCOMING
LOCAL
LOCAL
NEW YORK
MOBILE
MOBILE
NEW YORK
INCOMING
NEW YORK
MCLEAN
NEW YORK
MOBILE
NEW YORK
INCOMING
MOBILE
MOBILE
NEW YORK
INCOMING
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
MOBILE
NY
NEW YORK
NY
LIUO O444g M444
1
1
2
1
3
3
1
2
1
1
7
1
1
3
2
1
3
3
4
1
3
1
6
2
1
8
9
4
1
2
2
1
[repeated 10 times]
2
1
2
1
PROT72
ACCOUNT NAME
ACCOUNT NUMBER 55922769
MOBILE NUMBER BILL DATE PAGE 12.
917-499-7936
MAY 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0108 0109 0110 0111 0112
424
4/24
424
4/24
424
11:15A 1:31P 2:27P 2:30P 3:51P
NEW YORK
INCOMING
NEW YORK 0113 4/24 4:23P
MOBILE 0114 425 10:34A
INCOMING 0115 4/25 12:10P
MOBILE 0116 425 12:16P
MOBILE 0117 4/25 1:38P
INCOMING 0118 425 1:52P
MOBILE 0119 4/25 1:53P
INCOMING 0120 2:32P
MOBILE 0121 4/25 2:39P
NEW YORK 0122 0123 0124 4/25
425
2:40P 2:41P 6:53P
INCOMING
NEW YORK
NEW YORK 0125 4/25 7:38P
INCOMING 0126 426 4:44P
MOBILE 0127 4/26 6:26P
NEW YORK 0128 427 2:09P
INCOMING 0129 4/27 3:11P
NEW YORK 0130 428 9:24A
NEW YORK 0131 4/28 9:48A
NEW YORK 0132 428 11:48A
NEW YORK 0133 4/28 11:52A
INCOMING 0134 428 12:30P
NEW YORK 0135 4/28 1:10P
INCOMING 0136 428 8:04P
NEW YORK 0137 4/29 9:55A
NEW YORK 0138 429 10:07A
NEW YORK 0139 4/29 3:25P
MCLEAN 0140 4/29 3:37P
MOBILE 0141 4/29 3:37P
MOBILE 0142 429 3:52P
INCOMING 0143 4/29 4:00P
MOBILE 0144 429 4:02P
NEW YORK 0145 4/29 4:04P
NEW YORK 0146 429 4:06P
NEW YORK 0147 4/29 6:28P
MOBILE 0148 429 8:04P
MOBILE 0149 4/29 8:18P
MOBILE 0150 4/29 8:47P
INCOMING 0151 4/29 9:24P
INCOMING 0152 430 1:31P
NEW YORK 0153 4/30 7:20P
INCOMING 0154 430 8:36P
NEW YORK 0155 4/30 8:39P
NEW YORK 0156 501 10:34A
NEW YORK 0157 5//01 10:44A
MCLEAN 0158 501 12:00P
NEW YORK 0159 5/02 3:19P
NEW YORK 0160 5/02 3:23P
NEW YORK 0161 5/02 3:53P
INCOMING 0162 502 4:24P
MOBILE 0163 5/02 7:21P
INCOMING 0164 5/02 7:27P
INCOMING 0165 5/02 8:19P
NEW YORK 0166 5/05 11:34A
INCOMING 0167 5/05 2:01P
NEW YORK
NY
[repeated 22 times]
VA
NY
K04
4
NY
NY
6
1
5
1
3
8
1
3
1
2
1
2
1
2
1
1
2
1
1
3
2
1
2
5
2
1
5
2
1
PROT73
ACCOUNT NAME
REF DATE
TIME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 13.
55922769 917-499-7936
MAY 14, 2003
CALL
LONG
NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE 0168 5/05 3:05P
INCOMING
1
0169 5/05 6:07P
NEW YORK
NY
1
0170 5/05 9:56P
INCOMING
1
0171 5/06 12:40P
NEW YORK
NY
1
0172 5/06 12:58P
INCOMING
1
0173 5/06 6:32P
NEW YORK
NY
1
0174 5/07 10:04A
NEW YORK
NY
1
0175 5/07 10:38A
NEW YORK
NY
1
0176 5/07 11:03A
NEW YORK
NY
1
0177 5/07 11:30A
CROFTON
MD
28
0178 5/07 11:58A
NEW YORK
NY
2
0179 5/07 2:09P
INCOMING
1
0180 5/07 2:30P
NEW YORK
NY
1
0181 5/07 3:02P
MCLEAN
VA
29
0182 5/07 3:30P
INCOMING
1
0183 5/08 2:46P
INCOMING
1
0184 5/08 4:16P
NEW YORK
NY
1
0185 5/08 5:27P
NEW YORK
NY
1
0186 5/08 5:44P
NEW YORK
NY
1
0187 5/08 5:45P
NEW YORK
NY
1
0188 5/08 5:48P
MCLEAN
VA
1
0189 5/08 6:20P
INCOMING
1
0190 5/09 10:10A
INCOMING
1
0191 5/09 10:24A
INCOMING
1
0192 5/09 10:38A
WASHINGTON DC
1
0193 5/09 10:39A
WASHINGTON DC
4
0194 5/09 3:10P
NEW YORK
NY
1
0195 5/09 3:12P
NEW YORK
NY
1
0196 5/09 3:20P
NEW YORK
NY
1
0197 5/09 3:51P
MCLEAN
VA
2
0198 5/09 4:12P
INCOMING
1
0199 5/09 6:04P
NEW YORK
NY
1
0200 5/09 6:05P
CROFTON
MD
1
0201 5/09 7:02P
INCOMING
1
0202 5/09 7:05P
CROFTON
MD
4
0203 5/10 11:11A
NEW YORK
NY
1
0204 5/10 3:39P
NEW YORK
NY
4
0205 5/10 4:16P
NEW YORK
NY
2
0206 5/10 5:19P
MOBILE
NY
1
0207 5/10 5:21P
CROFTON
MD
3
0208 5/10 5:25P
MCLEAN
VA
2
0209 5/10 5:26P
INCOMING
1
0210 5/10 5:33P
NEW YORK
NY
2
0211 5/10 7:05P
NEW YORK
NY
1
0212 5/12 9:52A
INCOMING
1
0213 5/12 12:50P 800 SERV.
16
0214 5/12 2:04P
WASHINGTON DC
1
0215 5/12 2:05P
NEW YORK
NY
5
0216 5/12 2:16P
NEW YORK
NY
1
0217 5/12 2:23P
INCOMING
1
0218 5/12 2:39P
NEW YORK
NY
3
0219 5/12 3:25P
MCLEAN
VA
5
0220 5/12 3:31P
NEW YORK
NY
1
0221 5/12 7:24P
INCOMING
1
PROT74
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 14.
55922769 917-499-7936
MAY 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0222 5/12 8:07P
NEW YORK
NY
3
441
.00
1.96 S = Long Distance Service Billed Separately
NJ = NEW JERSEY, PA = PENNSYLVANIA, NY = NEW YORK Message
Message
Ref
Date Time Message To Typ Chrg Ref
Date Time Message To Typ Chrg 0001 4/15 1:54P 0003 4/15 1:56P
0005 4/23 10:48A 0007 4/25 11:10A 0009 4/25 7:34P 0011 5/07 2:20P
1.10 Message Types:
S
.10 0002 4/15 1:55P
S
.1
S
.10 0004 4/21 1:47P
S
.1
S
.10 0006 4/24 1:14P
S
.1
S
.10 0008 4/25 1:31P
S
.1
S
.10 0010 4/26 5:35P
S
.1
.10
R= Received Messages S= Sent Mesages I= International Messages
Times for Messaging, Content & Application charges are in your home time zone
1-800-888-7600
PROT75
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 15.
55922769 917-520-3106
MAY 14, 2003
MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99
CALL FORWARDING
.00
THREE WAY CALLING
.00
CALL AID
ING
.00
CALLER
.00
LINE NUMBER BLOCKING
.00
WORLDCONNECT 7.99
DETAIL BILLING
.00
VOICEMAIL PLUS & TEXT MESSAGING
.00
4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $149.99
157.98 Category Minutes Rate Charge 1486 .000
.00
CALL FORWARDING MINS
370
.250 92.50 1856 92.50 92.50
HOME LONG DISTANCE CHARGES
AT&T WIRELESS 3.15
TOTAL HOME LONG DISTANCE CHARGES 3.15
ROAMING AIR 69.30
ROAMING LONG DISTANCE CHARGES 24.50
TOTAL ROAMING CHARGES 93.80
FEDERAL TAX 8.29
STATE TAX 11.56
LOCAL TAX 10.88
PROT76
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 16.
55922769 917-520-3106
MAY 14, 2003
SUMMARY OF CHARGES (CONTINUED) 911 SURCHARGE 1.20 5.19
.30
5.31 11.17 53.90 401.33
CALL
DISTANCE 0001
DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 4/13 10:32A
NEW YORK
NY FL
2
0002 4/13 10:51A
INCOMING
FL
3
0004 4/13 12:09P 0003 4/13 12:03P isms NEW YORK
NY FL
BETHESDA
DC FL
2
1
0005 4/13 12:11P
INCOMING
FL
11
0006 4/13 12:44P
INCOMING
FL
1
0007 4/13 12:44P
INCOMING
FL
1
0008 4/13 12:48P
NEW YORK
NY FL
2
0009 4/13 12:49P
INCOMING
FL
2
0010 4/13 12:53P
1
0011 4/13 3:02P
NEW YORK
NY FL
1
0012 4/13 3:12P
INCOMING
FL
1
0013 4/13 3:24P
NEW YORK
NY FL
1
0014 4/13 3:24P
NEW YORK
NY FL
1
0015 4/13 3:25P
NEW YORK
NY FL
1
0016 4/13 3:26P
INCOMING
FL
1
0017 4/13 3:26P
NEW YORK
NY FL
2
0018 4/13 341P
INCOMING
FL
1
0019 4/13 7:43P
GLENWDSPGS CO OH
1
0020 4/13 7:45P
WESTERVL
OH OH
1
0021 4/13 7:58P
MIAMI
FL OH
1
0022 4/13 8:07P
NEW YORK
NY OH
1
0023 4/13 8:08P
BROOKLYN
NY OH
1
0024 4/13 9:16P
NEW YORK
NY OH
2
0025 4/13 9:20P
NEW YORK
NY OH
4
0026 4/13 9:43P
NEW YORK
NY OH
1
0027 4/13 10:50P
INCOMING
OH
1
0028 4/13 10:50P
INCOMING
OH
18
0029 4/14 1:15P
INCOMING
11
0030 4/14 1:36P
INCOMING
3
0031 4/14 1:39P
INCOMING
1
0032 4/14 1:54P
INCOMING
1
0033 4/14 1:59P
INCOMING
3
0034 4/14 2:14P
INCOMING
1
0035 4/14 4:47P
INCOMING
1
0036 4/14 4:51P RETRIEVAL
LOCAL
1
0037 4/14 4:52P ...... NEW YORK
NY
2
0038 4/14 6:17P
LOCAL
1
0039 4/14 10:08P
INCOMING
5
0040 4/14 10:14P
INCOMING
15
0041 4/14 10:44P RETRIEVAL
LOCAL
1
0042 4/14 10:57P
INCOMING
1
0043 4/14 11:17P
INCOMING
1
0044 4/14 11:43P
NEW YORK
NY
1
PROT77
OU
ÔFC
0 ›IE,
4
rn
aM
H
o
wn
4 -
An.
ri
4>g 4
H
raw
H
l o
H
0
4m
Can
MN
OH
ZM
HrINMHIAHHHHNNHHHHNHHMHHHH.teMrINNH
NN HNNHHHHHHIAHMHH.eINMHHH
ri
C
e=e e zzz e e=e 000 000WDMOM 000 0 cDoZZZWWWLIW oWorizs4WDoo owz wZMWM
ZZZ zzzazaza ZzZ z zzaaaaaaaazaaazaazzaaaZZz zaa aaaaaaa
HHH HHHOHOHOM HHH H
HH00000000H000HOOHHOOOHHH
HOO 0000000
e
1XXX ZEZ›-Œ>Œ>I4 XXX X
XX>i>4>q>4>q>4>i›IX>I>i›X>4>IXX>4>-*-ŒZX4X>-*I4>i›4›q›.4>t›I>4
000 000 0 0 I-I 000 0
00
0
0
00
000<0
UUUU UUUeUeUeM UUU ü uueeeeeeeeuseeueeoueeeouriouseueeeZeez
OQzzz ZzZwzwzwooZZZ ZooZZwwwwwwwwzwwwzwrazzwww i-t zZZozwwowwwwwww aSHHHoHHI-IzrizHzxaHHHoHaaHrizzzzzzzzHzzzHz
Q
z
Q
rt
HzzzHI-la
a
HzzzzzzzzZ
P
a
4
4
H
RETRIEVAL 444lIeeelaaaaaaatlea4e
1 à40:1414444444444444aaaaaaaaaaaaaaaaaaaaawciaQa crompolownot---ewmo.r-IminœHnmennmnHaINI-Im.me•ewwenmwwonœnmHeimr-woriwchmmew-wo
HewHeHmwiloworinnnnmmmncrewcreriHeecticticremmeeeneewwwooHorinmmmmmmeeeew
r4,-Irqnni-winmedecrecrie.emevelevelwwnricoor-weirqririnnnnnnnnnHI IHnnneummmmmmmmmm
rt
MWWIMIWWOUWIWILOIAILCIAIALIImIAVILWWWWWWWWWWWVA0WWWWWWWWWWWWlOWUIWUDWVACKDWWV)WW
HHHHHHHHHHHHHHHHHHHHSHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH afeeeeetticreeegempnemtlemellmr,rneitemreadealleeee.teeenimticl
eeeeeiteicrecr.rtee wwNœmorqnmewwNwmorinmcitwwr--wwoHnmewwr--wmorinmewwNmwoHnnewwr--wmor-inmtt
cre'tteewwwwwwwwwwwwwwwwwwww›NNNNNNNr--c--wwwwwwwwwcommmmmmalmmmow000
0000ceoce00000000000000000000000000wwoww00000000000000wowr-h-grirtH wow0000ciw00000ce000000000000000000w0000000000000000incooce00000
PROT78
ACCOUNT NAME
ACCOUNT NUMBER 55922769
REF DATE
TIME 0105 4/16 3:51P 0106 4/16 3:55P 0107 4/16 4:00P
0108 4/16 4:14P 0109 4/16 4:19P 0110 4/16 4:32P 0111 4/16 4:42P
0112 4/16 4:45P 0113 4/16 4:46P 0114 4/16 4:47P 0115 4/16 4:49P
0116 4/16 5:35P 0117 4/16 5:38P 0118 4/16 5:41P 0119 4/16 5:58P
0120 4/16 6:09P 0121 4/16 6:10P 0122 4/16 6:56P 0123 4/16 7:22P
0124 4/16 7:58P 0125 4/16 8:09P 0126 4/16 9:21P 0127 4/16 9:22P
0128 4/16 11:11P 0129 4/17 11:41A 0130 4/17 11:54A
0131 4/17 12:07P 0132 4/17 12:18P 0133 4/17 12:22P
0134 4/17 12:23P 0135 4/17 4:22P 0136 4/17 6:01P 0137 4/17 6:05P
0138 4/17 6:21P 0139 4/17 6:32P 4/17 6:54P 0141 0140
4/17 6:55P 0142 4/17 8:18P 0143 4/17 9:13P 0144 4/17 9:14P
0145 4/17 9:36P 0146 4/17 9:52P 0147 4/18 10:38A 0148 4/18 10:39A
0149 4/18 11:48A 0150 4/18 3:04P 0151 4/18 4:08P 0152 4/18 4:11P
0153 4/18 4:46P 0154 4/18 4:50P 0155 4/18 5:03P 0156 4/18 5:46P
0157 4/18 5:51P 0158 4/18 5:55P 0159 4/18 7:05P 0160 4/18 7:06P
0161 4/18 7:06P 0162 4/18 9:02P 0163 4/19 1123A 0164 4/19 11:32A
NUMBER CALLED
RETRIEVAL
MOBILE NUMBER 917-520-3106
BILL DATE PAGE 18
MAY 14, 2003
CALL
CALLS TO FROM
LONG
MIN
AIR
DISTANCE
MOBILE
NY
2
INCOMING
4
INCOMING
1
NEW YORK
NY
2
INCOMING
3
NEW YORK
NY
11
NEWLAND
YORK
OAK
OAKLAND
NY
CA
CA
2
1
1
SAN FRAN
CA
3
SAN FRAN
INCOMING
NEW YORK
CA
NY
8
1
INCOMING
3
INCOMING
2
INCOMING
12
INCOMING
2
LOCAL
NEW YORK
NY
1
1
OAKL
CA
8
INCOMING
2
INCOMING
MOBILE
INCOMING
NEW YORK
INCOMING
NY
NY
4
1
INCOMING
9
MOBILE
NY
2
INCOMING
1
MOBILE
NY
4
INCOMING
3
INCOMING
1
NEW YORK
NY
2
INCOMING
INCOMING
LOCAL W PALM BCH FL
INCOMING
QUEENS
NY
NEW YORK
NY FL
FL
3
1
INCOMING
INCOMING
NEW YORK
NY
FL
4
1
1
INCOMING
FL
8
INCOMING
FL
1
INCOMING
3
INCOMING
FL
2
INCOMING
FL
2
INCOMING
FL
1
UN. KINGDO
2
NEW YORK
NY FL
1
WEST PALM FL FL
1
WEST PALM FL FL
5
NEW YORK
NY FL
1
INCOMING
FL
3
NEW YORK
NY FL
1
PROT79
ACCOUNT NAME
ACCOUNT NUMBER 55922769
REF DATE
TIME 0165 4/19 11:33A 0166 4/19 11:37A 0167 4/19 11:56A
0168 4/19 12:01P 0169 4/19 12:03P 0170 4/19 12:54P
0171 4/19 1:01P 0172 4/19 1:34P 0173 4/19 1:35P 0174 4/19 1:53P
0175 4/19 1:58P 0176 4/19 2:24P 0177 4/19 2:31P 0178 4/19 2:40P
0179 4/19 4:37P 0180 4/19 4:45P 0181 4/19 5:01P 0182 4/19 7:28P
0183 4/20 9:32A 0184 4/20 10:07A 0185 4/20 10:07A 0186 4/20 10:09A
0187 4/20 10:28A 0188 4/20 10:38A 0189 4/20 10:40A
0190 4/20 11:25A 0191 4/20 1127A 0192 4/20 11:27A 0193 4/20 11:29A
0194 4/2 0 11 0195 4/20 ::40A 1213P 0196 4/20 12:28P
0197 4/20 2:39P 0198 4/20 2:39P 0199 4/20 8:02P 0200 4/21 9:14A
0201 4/21 11:54A 0202 4/21 12:35P 0203 4/21 12:39P
0204 4/21 1:52P 0205 4/21 2:00P 0206 4/21 2:27P 0207 4/21 2:43P
0208 4/21 2:49P 0209 4/21 3:07P 0210 4/21 3:25P 0211 4/21 3:33P
0212 4/21 346P 0213 4/21 7:20P 0214 4/21 7:22P 0215 4/22 1:11P
0216 4/22 2:01P 0217 4/22 2:28P 0218 4/22 3:08P 0219 4/22 3:41P
0220 4/22 4:14P 0221 4/22 4:38P 0222 4/22 6:51P 0223 4/22 715P
0224 4/22 7:38P
NUMBER CALLED
RETRIEVAL
RETRIEVAL Witi.WVPWWWI
RETRIEVAL
MOBILE NUMBER BILL DATE PAGE 19.
917-520-3106
MAY 14, 2003
CALL
CALLS TO FROM
MIN
AIR
LONG
DISTANCE
NEW YORK
NY FL
2
INCOMING
FL
1
QUEENS
NY FL
1
NEW YORK
NY FL
4
INCOMING
FL
4
CHICAGO
IL FL
5
INCOMING
FL
2
INCOMING
FL
1
INCOMING
FL
2
QUEENS
NY FL
5
NEW YORK
NY FL
2
INCOMING
FL
1
NEW YORK
NY FL
2
INCOMING
FL
2
INCOMING
FL
1
INCOMING
FL
4
INCOMING
FL
6
NEW YORK
NY F
1
NEW YORK
NY FL
1
W PALM BCH
FL
BROOKLYN
NY
FL FL
1
2
1
INCOMING
FL
11
1
FRANCE
FL
2
.700
NEW YORK
NY FL
1
NEW YORK
NY FL
1
MORIARTY
NM FL
2
7
INCOMING
FL
1
INCOMING
FL
4
MIAMI
FL FL
1
INCOMING
FL
1
INCOMING
FL
1
LO
INCOMING
CAL
LOCAL
INCOMING
INCOMING
2
1
INCOMING
LOCAL
CHICAGO
IL
2
1
1
INCOMING
2
INCOMING
2
INCOMING
1
MOBILE
NY
4
MOBILE
NY
5
INCOMING
2
INCOMING
2
NEW YORK
NY
1
LOCAL
2
INCOMING
LOCAL
3
1
INCOMING
INCOMING
131
INCOMING
1
INCOMING
3
PROT80
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL.DATE PAGE 20.
55922769 917-520-3106 • MAY 14, 2003
ALL
G
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0225 4/22 7:41P RETRIEVAL
LOCAL
1
0226 4/22 9:35P
LOCAL
1
0227 4/22 9:36P
NEW YORK NY
1
0228 4/22 10:25P
NEW YORK NY
1
0229 4/23 11:31A
LOCAL
1
0230 4/23 1:15P
INCOMING
2
0231 4/23 1:23P
INCOMING
1
0232 4/23 1:45P
INCOMING
1
0233 4/23 2:20P
INCOMING
1
0234 4/23 2:26P
INCOMING
2
0235 4/23 2:44P
LOCAL
1
0236 4/23 2:45P
MORIARTY
NM
4
0237 4/23 2:49P
MORIARTY
NM
1
0238 4/23 3:23P
INCOMING
1
0239 4/23 3:31P
NEW YORK NY
2
0240 4/23 3:35P
INCOMING
2
0241 4/23 3:41P
NEW YORK NY
2
0242 4/23 3:57P
NEW YORK NY
1
0243 4/23 4:00P
INCOMING
3
0244 4/23 4:51P
INCOMING
1
0245 4/23 5:25P
INCOMING
3
0246 4/23 5:27P
INCOMING
2
0247 4/23 5:47P
INCOMING
2
0248 4/23 7:21P
INCOMING
1
0249 4/23 7:32P
INCOMING
2
0250 4/23 7:37P
INCOMING
4
0251 4/23 7:41P
INCOMING
11
0252 4/24 10:09A RETRIEVAL
LOCAL
1
0253 4/24 10:12A
INCOMING
2
0254 4/24 10:52A RETRIEVAL
LOCAL
1
0255 4/24 11:10A RETRIEVAL
LOCAL
2
•0256 4/24 12:57P
INCOMING
1
0257 4/24 12:59P
INCOMING
1
0258 4/24 12:59P
NEW ALBANY OH
1
0259 4/24 1:00P
NEW ALBANY OH
1
0260 4/24 1:05P
INCOMING
3
0261 4/24 1:40P
INCOMING
1
0262 4/24 1:47P
INCOMING
1
0263 4/24 1:58P
MOBILE
NY
1
0264 4/24 2:05P
INCOMING
6
0265 4/24 2:49P
MOBILE
NY
2
0266 4/24 3:10P
NEW YORK NY
1
0267 4/24 3:11P
NEW YORK NY
2
0268 4/24 3:20P
BEVERLYHLS CA
1
0269 4/24 3:43P
INCOMING
1
0270 4/24 3:54P
INCOMING
2
0271 4/24 3:57P
INCOMING
2
0272 4/24 4:46P
INCOMING
1
0273 4/24 5:31P
INCOMING
1
0274 4/24 6:00P
MOBILE
NY
2
0275 4/24 6:32P
LOCAL
1
0276 4/24 6:33P
BEVERLYHLS CA
1
0277 4/24 6:52P
INCOMING
1
0278 4/24 6:53P
EVAL
LOCAL
1
0279 4/24 6:56P
NEW YORK NY
1
0280 4/24 7:04P
NWYRCYZNO7 NY
1
0281 4/24 7:05P
NWYRCYZNO7 NY
1
0282 4/24 7:06P
NEW YORK NY
1
0283 4/24 7:07P
NWYRCYZNO7 NY
1
0284 4/24 7:09P
NEW YORK NY
1
PROT81
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 21.
55922769 917-520-3106
MAY 14, 2003
CALL
LONG
NUMBER CALLED
CALLS :In FROM
MIN
AIR
DISTANCE
REF
0285 0286 0287 0288 0289 0290 0291 0292 0293 0294 0295
0296 0297 0298 0299 0300 0301 0302
DATE 4/24 [repeated 15 times] 4/25 4/25
4 5
TIME 7:10P 7:10P 7:11P 7:22P 7:23P 7:24P 7:42P 7:49P
9:27P 10:09P 11:10P 11:25P 11:29P 1132P 11:36P 1:29A
12:01P
:0
0303 0304 0305 0306 0307 0308 0309 0310 0311 0312 0313
0314 0315 0316 0317 0318 0319 0320 0321 0322 0323 0324
0325 0326 0327 0328 0329 0330 0331 0332 0333 0334 0335
0336 0337 0338 0339 0340 0341 0342 0343 0344 4/2/2
5
4/25
425
4/25 [repeated 28 times] 4/26
2
112:03P
2P
12:13P 1:14P 1:44P 2:22P 2:23P 3:26P 3:36P 4:09P 4:10P
4:11P 4:18P 4:19P 4:23P 4:30P 4:33P 4:44P 4:44P 4:56P
4:58P 5:02P 5:41P 6:28P 6:30P 7:36P 7:40P 8:01P 8:12P
8:38P 8:54P 8:56P 9:57P 10:30P 10:0031P
2
P
2:18P 2:20P 2:29P 2:31P 2:35P 2:45P 2:47P
RETRIEVAL
RETRIEVAL
NWYRCYZN07 NY
1
NWYRCYZN07 NY
1
NEW YORK NY
1
NEW YORK NY
1
LOCAL
1
NEW YORK NY
1
NEW YRK
1
INCOMING
NY
1
LOCAL
1
INCOMNG
2
INCOMING
1
NEW YORK
NY
1
NEW YORK
NY
3
NEW YORK
1
W
RK NY
NEW YORK
NY
1
NEW
OR
1
K NY NY
1
.25
INCOMING
LOCAL
1
133613014377
E
FRANMC
3
INCOMING
1
NEWINCOMING
2
YORK
NY
4
INCOMING
1
INCOMING
1
INCOMING
4
INCOMING
2
LOCAL
1
NEW YORK
NY
1
NEW ALBANY OH
4
NEW YORK NY
1
NEW YORK NY
2
INCOMING
2
INCOMING
3
NEW YORK
NY
1
MIAMI
FL
1
MIAMI
FL
2
INCOMING
1
NEW YORK
NY
1
NEW YORK NY
4
MOBILE
NY
6
MOBILE
NY
1
MOBILE
NY
3
NEW YRK NY
1
INCOMING
1
NEW YORK NY NY
3
.75
NEW YORK
NY NY
6
1.50
MIAMI
FL
1
LDNEW YORK
NY NY
INCOMING
1
RETRIEVAL
LOCAL
1
917/INCOMNG LDNEW YORK NY NY
INCOMING
1
NEBILE
NY
2
W YORK NY NY
3
.75
MO
NEW YRK
1
INCOMIO
NY
INCOMING
1
MOBILE
INCOMING
NY
3
5
NEW YORK NY
2
NEW YORK NY
1
1.050
PROT82
ACCOUNT NAME
JEFFREY E EPSTEIN
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 22.
55922769 917-520-3106
MAY 14, 2003
REF DATE
TIME 0345 4/26 2:50P 0346 4/26 3:44P 0347 4/26 4:09P
0348 4/26 4:31P 0349 4/26 4:34P 0350 4/26 453P 0351 4/26 4:57P
0352 4/26 5:02P 0353 4/26 5:03P 0354 4/26 5:05P 0355 4/26 6:07P
0356 4/26 6:09P 0357 4/26 6:41P 0358 4/26 7:38P 0359 4/26 8:24P
0360 4/26 8:25P 0361 4/26 8:26P 0362 4/26 8:26P 0363 4/26 10:37P
0364 4/26 10:38P 0365 4/26 11:04P 0366 4/26 11:06P
0367 4/26 11:10P 0368 4/26 11:13P 0369 426 11:25P 0370 4/26 11:56P
0371 4/26 11:57P
07
7
4
7:33A 0373 4/2 /27 7:35A 0374 4/27 9:54A 0375 4/27 1018A
0376 4/27 11:05A 0377 4/27 1:57P 0378 4/27 3:17P 0379 4/27 5:29P
0380 4/27 6:39P 0381 4/27 9:58P 0382 4/28 9:24A 0383 4/28 9:52A
0384 4/28 6:23P 0385 4/28 6:42P 0386 4/28 7:19P 0387 4/28 9:18P
0388 4/28 10:38P 0389 4/28 10:38P 0390 4/28 11:08P
0391 4/29 9:29A 0392 4/29 11:01A 0393 4/29 11:15A 0394 4/29 11:25A
0395 4/29 12:37P 0396 4/29 12:09P :45P 0397 0398 4/29 11:53P
0399 4/29 2:25P 0400 4/29 2:26P 0401 4/29 3:34P 0402 4/29 3:35P
0403 4/29 3:37P 0404 4/29 3:38P
RETRIEVAL
CALL
NUMBER CALLED
CALLS TO FROM
MIN
LONG
AIR
DISTANCE
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
MOBILE
NY
1
4
S
1
NEW YORK
NY
2
INCOMING
2
RETRIEVAL
LOCAL
2
INCOMING
NY
4
INCOMING
16
MOBILE
NY
PTWASHIGTN NY
MOBILE
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
MOBILE
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
INCOMING
BEVERLYHLS CA
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
1
NEW YORK
NY NY
1
NEW YORK
NY NY
1
LOCAL
1
NEW YORK
NY
1
INCOMING
1
LCAL
1
INCOMING
16
INCOMING
4
INCOMING
NEW YORK
NY NY
14
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
6
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
56
NEW YORK
NY NY
2
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
INCOMING
MOBILE
NY
MOBILE
NY
INCOMING 917/INCOMNG LDNEW YORK
NY NY
INCOMING 917/INCOMNG LDNEW YORK
NY NY
INCOMING 111,11,11
MOBILE
NY
LOCAL
1
2
1
4
1
2
1
1
3
1
3
1
1
2
1
2
1
1
.25
.50
.25
3..25
50
.75
1.50
.25
.25
14.00
.50
.25
PROT83
M
00
9
OW
SEI
4
P4M
H
0
O
WN
P
4 -
Pv
H
IX
O
O >4
H
Ialo
H
WO
E
M
o
Wn 4E
EIT 8E coN
OH
Xel
O
P
o
4
Ww
MN
rn
Ho
O
n
4
o 4 o 6
4
tri
M
Q%
Z
W
E
W
H
P
H
o
W
ZW
H
4
H>i or" or. ra
UW
g
MMMMMMO
NNNNNNM
N
H
HN
MHHHHHHHHHWNHHHMHHHHNHH.TNHMHHHHHHVHHNHHHHNNNOMHHMHMMNNN
H
N N
N N NNNNNNNNN
Z
> 1
z
U0000000000
QQQQ00000Q0
NN QN NNNNNNNNNNNNN NNN
OWOOW00
WWWWWWWOOWOOW O
WOW O OWW004W0WWW
WWWWWWWW WWW W
ZZZZgZZ ggggggg=g=g
z
gZg z ZggZZOgZggg gggggggg ggg g
HOHI-IOHHWW0000000HHoHHo H
WWOHO
HWHOOHHWOH000WW00000000WOOOWO
X>4EX>IEE44>4>4>i>4>i>4>4XX>4EE>4O2O44>I2>I4X4E>4>IEEW>IXS4S.O.4O47OOO>OOO
4
I4>0040>4 0 00 OOHH
00
00
‹OKCHH
O
<OHO
OOZ
O
HH
H
H
0:3:00:5:UUMMS-I-5:3333:00SUCWJUMMU3UUMU33U0H30333MMMZ
MW.VXM3
ZWZZWZZO0wWWWWwWZZWZZWOZOOOWZMOZOZWW=WwZWWW00WWWWWWWW0WWWOW
Hz~ZHHEEZZZZZZZHHZHHZ4H4EEZHZ4HEHZZHHMZHZZZEEZZZZVAZZEZZZEZ
0
O
4
0
H
H
N
N
H
H
0.1 alriaaaaatalog444440,040,04A4024440404(2404glickaia04444444gP~~Iaa~Nialcuarliartiallainicta
WMNNWWHCATIIOWNNONNOTIIMNHIIMOHNONNWNMNMV)NW.4IWOHNMMVIOWMNVIWMOH<MCIIWW
0
M.~0HHIIHOMNONMOIIIIMMMNNNMHNHH'VHHMMT~I'VHVIMMMMWMMMOOMOOHHHHHNNM
66 66 66 66 al Oli V. 00 *O le O. 00 00 n.
o.
4. al Oa 00 O. O* oe me o. on 0. or
Olo SO Of. so oim o. o* so I. o. o. m* m* Oe 00 ore loo pe DO es no me O*
MMM.4,TP<POHNO1OHHNHHMOMMII'PVTIMMOWWWOOMHHHHHNNNNNNNNNNHHHNNNNNNNNNN
HHH
HHHH
HH
CAMMCACAMM6100000000000000000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHH
NNNNNNNNMMMMMMMMMMMMMMMMNNMMMMM00000000000000000000000000000
'4"4"4"c1"4"4"4"VV1"4"4"01"4"4"4"4"flTP*4"4"flTflIOTIIirrTrOMMMMMMMOMMMMMMICIMIAMOMOWOOMMOM
MWNWMOHNMTPIEW,NWMOHNMerMWNWMOHN~MWNOMOHN~MkONWOOHN~MWNWMOHNMIcr
00000HHHHHHHHHHNNNNNNNNNOINMMMMMMMMMvP~4"4"4"0.0t4IMMMOMOMOMMWWWWW st4~444"44":~I.IIId~I
0,4~4"4"4"4"4WlIgIg0'1"4~P~V~'tITIII~NTP'P .IOVVVI"4"OKI
I TP.4"44V
PROT84
011
00
O OH
4
Cl)
Pen
H
o
0
4• %
Oo
14
H >i
4
Woo
H
Eo
ri
PIN
0 )4Z
2
OM
HI
8
MN
OH
ZO1
0
E-I
gm
0
Ww
ZN
Ul
Ul
Hm
0
O
a
4
W
H
Z
H
H
0
zw
H
tr4
• nr.1 Oh. 4.
or.. 41
ON r4
4b
HNMMONNTIINHHMNHNHNNOHNHMMMHNHHNHNHHHMNHMNMNNNHHHNMNMHHHHWHNHH
H
H
000000000000000UOUUOUOUCJOUVUOUU00000000000000000000000000UOU
00POQQ00000QQ000000000000000000Q0000000000000000000000000000
M
oxxx xxx
MX(.9 b40WW 0 ggZgggZgggZg g@00000000Z00000gZg Zggg ggg P44mg0Z 0ZgggOZ
000H000H000H0000H0000000000H000000H00H000m0000OZOOOHMOH0000H
O>i>-IZ>-I>-IP-IZ>4>q>-IZ>4=>iZmm>O-4>f>O4>,>4>IE>4>O4>4>4>4Z>IZM>O*4Z>44>4ZgW>I>-I>-IZZ>4Z>4i>i4E
H
0
Diril 0
0
0 WO
W
000
OM 0
00
PI:MCMZOZZZOZ0E 21MEJ00 ZZZZ3MU 3333CMErlUMMMWMZW›.033MUWMCiaM3HU
OWWZWWWZWWWZ0000Zooww0WWWWWZMWWWWWZW0Z0000WWW0W<WWWZOMZWWWMZ
EZZHZZZHZZZHZOOZH00=ZZZZZZHZ=ZZZHZ0mZZZOZZZOMOZZZFIOZH2Zzol
-i
aaaaaluaaachaaaaaamaaaagggggggg444flailaaaaaaaaaaaaaaaaaaaaaaaaa
HNNHCOHVMOHOMH.WWINWWMNWMNWONN.7 ,M01 4NNONMWMONMMOHNMNWHNMMOOMM
MMMtHMVIVNMMVMM'flcl°4"VMHMMMOHHNNNMMHMMVMOMV 4VMMMOHNNNNNNMMMOHNOM
00 00 4. 4. 4. 04 4. 0. 4. 4. .0 40 40 04 40 04 .0 0. 4. 44 44 0. .0 40 00 00 00 0. 0. 0. 00 0. 0. 00 04 00 0. 0. 0. 0. 4. 0. 0. 4. 0. 00
.0 00 •• 04 4. .4 .0 40 .0 .0
4.
NNNNMMMMO.WOTPOMMWMMWMMMM000000000HHHHHNNNNNNNNMMMMMMMMMMOVIIMM
HHHHHHHHHHHHHHHHHHHHHNNNNNNOINNNNNNNNNNNNNNNNNNNNNNNNOINNNNNNN
IntntilMMOOMOMOMMLAMOVMMWMMUIMMLAMOMMMIAMMMLAMWWItallIMMMMMLOMMUMMMUILAMMIAMM
MONMMOHNMIIMWNWMOHNMVUIWNWMOHNMOMWNWMOHNMPLOWNWMOHNMVMWNWOlOHNMql
WiDWWWNNNNNNNNNNWWWWWWWWWMMMMMMUIMMONM0000000000HHHHHHHHHHNNNNN
.4":1"4"4"4,VVV'VVOIrflVVVVVel ,VVV04,VVOVVVV.OVT1
1,1,MUIMMLAMMIAMInIAMMLOWLIWIMLAMMOMMM
PROT85
ACCOUNT
NAME
ACCOUNT
NUMBER MOBILE
NUMBER BILL DATE PAGE 25.
JEFFREY E EPSTEIN 55922769 917-520-3106
MAY 14, 2003
CALL
LONG
REF DATE TIME NUMBER
CALLED CALLS
TO FROM MIN AIR DISTANCE 0525 0526 0527 0528 0529 0530
0531 0532 0533 0534 0535 0536 0537 0538 0539 0540 0541
0542 0543 0544 0545 0546 0547 0548 0549 0550 0551 0552
0553 0554 0555 0556 0557 0558 0559 0560 0561 0562 0563
0564 0565 0566 0567 0568 0569 0570 0571 0572 0573 0574
0575 0576 0577 0578 0579 0580 0581 0582 0583 0584
502
5/02 5/02 5/03
503
5/03
503
5/03 5/03 1 5/03 1 5/03
0
5/03 5/03 1 [repeated 14 times] 5/04 5//0404 55/04 1
5/04
504
5/04 5/0404
5/
5/04 :06P :32P2P
3
:331A0A :449A5A :553A2A :555A
4A
:56A
:5A
:009A :02A :008A
4A
:38A9A 0:01P :38P :07P :08P :10P :15P
:1P
:165P :01P :01P :20P :21P :19P
13P
:20P :22P :331P
0P
:33P :336P3P :47P :34P8P 5:34P :34P :42P :33A
:3A
:536A :30A :20P :21P :32P :47P :11P :27P :52P :053P
5P
:21P
GARDENA CA DC
1
QUEENS NY DC
1
QUEENS NY DC
1
NEW YORK NY DC
1
QUEENS NY DC
1
NEW YORK NY DC
4
QUEENS NY DC
2
W PALM BCH FL DC
1
3.
NEW YORK NY DC
1
1
NEW YORK NY DC
4
1
WILLOUGHBY
OH DC
3
INCOMING DC
1
NEW YORK NY DC
4
1
NEW YORK NY DC 45
NEW YORK NY DC
1
NEW YORK NY DC
1
NQUEENS
EW YORK NY DC
1
NY DC
2
NEW YORK NY DC
1
1
NEW YORK NY DC
2
NEW YORK NY DC
1
NEW YORK NY DC
1
INCOMING DC
1
INCOMING DC
2
QUEENS NY DC
2
NEWQUE
3
ENS NY DDC
1
YORK NY C
1
NEW YORK NY DC
2
ALEXANDRIA
VA DC
3
INCOMING DC
1
NEW YORK NY DC
1
ALEXANDRIA
VA DC
1
NEW YORK NY DC
2
800 SERV. DC
1
NEW YORK NY DC
1
NEW YORK NY DC
1
INCOMING DC
1
INCOMING DC
1
3
NEW YORK NY DC
1
LOCO
LING
18
INCOMING
1
NEW YORK NY NY 4 1.00
LOCAL
1
W PALM BCH FL
1
LOCAL
8
MBILE NY
1
NEOW
YORK NY NY 16 4.00
NEW YORK NY NY 6 1.50
NEW YORK NY NY
1
.25
NEW YORK NY NY
2
.50
NEW YORK NY NY
2
.50
NEW YORK NY NY
1
.25
PROT86
N
00
r.) 8
4
0
OP
atm
H
o
0
WN
fcC-
Qat
O r4
N
g>4
4
WW
H
WO
1 H
0
WN a£
4m
coN
Hi g2 zo, 0
gm
gw 8
IN
0
4
0
0
4
fA
W
H
wa
ZW
H
H> 4
4
P,
0.
UW
0[24
g
g
4 1-D
OOM
MMN
MMMO
NNNO
01
MOMMMWOMMOMM
NONNNNMNNONN
H
H01 H uiommo
NI:IC-NO
HM
NNHHHHHNMHHNHVHHHHVHHHHWMHTPHHNHHHHINMONHHMCIHHHHHHNHHHHHHHHNHH
H
H
NNN zzzz
NNN NNN NNNN >4>4>4>4>04>0>4>4>4
ZZZZZZZZZ +I
ZZZ
=ZZZ
NNNNNNNNNNNNN NNNNNNN
N
NNNN N
PN>4
HzZ
OCD(DO [REDACTED]C7xxxx (700CDWDE9 xxxx
x
4WEW ggg ggg ggggZZZZ gggggggggggggZggggaggZ=ZgZZ gggg
g
OggZg
000
000
0000HHHH 0000000000000H0000000HHHH0HH 0000
0
000I -I0 >O 4>4>IZEZEI-Pl>1>I>I>l>4>O4>O4>4>4>4Z>4
7+.>O4>0ZVEEWZTI> 4>4>4.
4 >4>4£1
OOOO4
0
0000
00
"" n 0
0
ZMZ
33
MZZMUCKAJC-M3MMM3333333U33M
MEJUEJUMUU 3Z33OOMul--IMMUM
WWW0WWW0WWWWZZZZOWWWWWWWWWWWWWZWWWWWWWZ=ZWZZOWWWWOOWO=WWZWO
ZZZ4Z2Z4ZZZZ
FAHHH 4ZZZZZZZZZZZZZHZ=ZZZZHHHHZHHOZZZZAAZOUZZHZ
4
RETRIEVAL piatai0404fainia444444gailaitailliailairliNnialailaiMaia14240414:144g444alaliatalaalatadasaaCti0ladliadliglailatairli
MCWMOHMMWOOODMMNNMI 4WMMOMOMIVNHOHWMWONOVMMOHHWNOMMWMNNOOHNWOMvP
NMMMTPTPONMOOOSPOHOMMMMMTPVHNOHOHOOHHMH ,44MNMvtie44000Hvo0000HTPMcrl ,MMMMM mm mm mm mm mm mm mm mm mm mm mm mm me mm mm mm ma mm mm em mm mm mm em mm mm mm mm mm mm mm mm mm mm me mm mm mm mm mm mm mm mm mm es mm mm mm mm mm mm mm mm mm mm me mm mm em mm
NNNE--NNMOMHHHHNNvIivtictiflicPWW0-NOWMMMOHHNMOONNNNNNMMcillicrctiWWNNNOOWWW
H
HHH
VVVVVvliVVMOMOMOOMMMMMMMMMMMMOMMMMMWWWWWWWWWWWWWWWWWWWWWWWWWWW
00
MIJIMMMMMMUMMMMMMOMOMOMOMMOMMOMWMWMMIJIMMOUlMMUWW1MliMMMOOLIWMMWMWMM
OWNOMOHNMfliMWNWMOHNMetiMWNOMOHNMVMWNOMOHNMflIMWNWOOHNM'VOWNOMOHNMTP
WWWWWMMMMMMMMMM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMOIMMMMcV1
401 4,40
MMOMMMMOOMOMMMWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW
PROT87
ACCOUNT NAME
N
ACCOUN T5 5922UMBER769
REF DATE TIME NUMBER CALLED
MOBILE NUMBER BILL DATE PAGE 27.
917-520-3106
MAY 14, 2003
ALL
G
CALLS TO FROM
MIN
AIR
DISTANCE 0645 5/06 9:05P 0646 5/06 9:40P 0647 5/06 9:50P 917/INCOMNG
0648 5/06 9:51P 0649 5/07 12:05P 0650 5/07 12:10P 0651 5/07 2:14P
0652 5/07 2:33P RETRIEVAL 0653 5/07 3:27P 0654 5/07 4:10P RETRIEVAL
0655 5/07 5:10P 0656 5/07 5:55P 0657 5/07 6:35P RETRIEVAL
5/07 6:413P4P 5/07 7 507 8:05P 0661 5/07 8:30P RETRIEVAL
0662 5/07 855P 0663 5/07 8:56P 0664 5/07 10:19P 0665 5/08 8:45A
0666 5/08 10:47A 0667 5/08 1:15P 0668 5/08 1:18P 0669 5/08 1:33P
0670 5/08 1:452 0671 5/08 1:46P 0672 5/08 4:01P 0673 5/08 4:29P
0674 5/08 4:37P 0675 5/08 4:39P 0676 5/08 5:19P 0677 5/08 5:37P
0678 5/08 7:36P 0679 5/08 8:17P 0680 5/08 9:43P 0681 5/08 9:46P
0682 5/08 10:24P 0683 5/08 11:16P 0684 5/09 10:37A
0685 5/09 12:54P 0686 5/09 12:57P 0687 5/09 2:30P 0688 5/09 3:12P
0689 5/09 3:13P 0690 5/09 4:28P 0691 5/09 4:30P 0692 5/09 4:39P
0693 509 4:46P 0694 5/09 4:47P 0695 5/09 5:02P 0696 5/09 5:05P
0697 5/09 5:10P 0698 5/09 5:19P 0699 5/09 5:29P 0700 5/09 5:32P
0701 5/09 5:34P 0702 5/09 7:17P 070 509 :3P 0704 5/09 11:40P
INCOMING
INCOMING
LDNEW YORK
INCOMING
INCOMING
BETHESDA DC
LO
INCO
CALMING
INCOMING
LOCAL
INCOMING
INCOMING
LOCAL
INCOMING
INCOMING
LINC
OCAOMLING
INCOMING
NEW YORK
NEW YORK
INCOMING
RETRIEVAL
LOCAL
INCOMING
NEW YORK
INCOMING
LOCAL
NEW YORK NY
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
LOCAL
NEW YORK
NY
NY NY
NY
NY NY
NY
1
5
1
2
1
3
1
3
2
1
1
45
4
1.00
.25
1
15
3
2
2
1
4
1
1
2
6
7
7
1
2
1
4
2
6
1
3
4
2
1
2
1
3
2
1
1
.25
.50
50
1..50 1.75
PROT88
ACCOUNT NAME
ACCOUNT NUMBER 55922769
REF DATE
MOBILE NUMBER BILL DATE PAGE 28.
917-520-3106
MAY 14, 2003
ALL
G
CALLS TO FROM
MIN
AIR
DISTANCE 0705 0706 0707 0708 0709 0710 0711 0712 0713
0714 0715 0716 0717 0718 0719 0720 0721 0722 0723 0724
0725 0726 0727 0728 0729 0730 0731 0732 0733 0734 0735
0736 0737 0738 0739 0740 0741 0742 0743 0744 0745 0746
0747 0748 0749 0750 0751 0752 0753 0754 0755 0756 0757
0758 0759 0760 0761 0762 0763 0764
5/0
5/110 5/10 [repeated 7 times] slo 8/lo
810
5/10
510
5/10 5/10 5/3.8 5/10 5/10
510
5//10 5/10 5/10
510
5//11 5/11 8/11 8/11
511
5//11 5/11 5/11 5//12
12
5/12
12
5/
5/12
512
5/12
512
5/12 9:48A 10:02A 10:03A 10:04A 10:06A 11:51A 2:06P
4:55P 5:21P 5:22P 6:08P 6:22P 6:29P 6:33P 6:34P W 6:35P
6:37P 6:42P 6:56P 8:16P 8:19P 8:25P 8:36P 9:07P 10:07P
11:50P 11:19A 11:27A 11:37A 12:29P 12:30P 2:06P 2:30P
6:48P 8:32P 8:42P 9:19P 917/INCOMNG 9:21P 12:32A 10:32A
11:02A 11:08A 11:32A 11:53A 12:10P 12:25P 2:11P 2:53P
2:56P 3:27P 3:29P 3:30P 4:22P 4:22P 4:26P 4:28P 5:06P
5:23P 6:17P 6:29P
NEW YORK NY NY
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK NY NY
NEW YORK
NY NY
NEW YORK NY
FRANCE
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YOR
LOCAL
NY
NEW YORK
NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK
NY
NEW YORK NY
NEW YORK NY NY
NEW YORK
NY NY
NEW YORK *NY NY
NEW YORK
NY NY
NEW YORK NY NY
NEW YORK NY NY
INCOMING
INCOMING
LDNEW YORK NY NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY NY
NEW YORK
NY NY
NEW YORK
NY NY
NEW YORK NY NY
NEW YORK
NY NY
NEW YORK NY NY
NEW YORK
NY NY
NEW YORK NY NY
NEW YORK NY NY .NEW YORK
NY NY
NEW YORK
NY NY
1
2
1
4
1
2
1
2
1
2
1
2
1
1
2
1
8
1
6
18
11
5
1
7
1
4
1
4
3
3
4
1
.25
1
.25
1
.25
1
.25
1
.25
5
1.25
3
.75
1
.25
1
.25
3
.75
6
1.50
3
.75
4
1.00
6
1.50
.25
25
.25
25
.25
.50
.2
.25
2.00
.25
.2
.25
1.50 4.50 1.400
PROT89
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 29.
55922769 917-520-3106
MAY 14, 2003
AL
REF DATE
CALLS TO FROM
MIN
AIR
LON
DISTANCE 0765 5/12 6:47P
NEW YORK
NY NY
6
1.50 0766 5/12 9:58P
LOCAL
1
0767 5/12 10:20P •415 NEW YORK
NY
6
0768 5/12 1125P
LOCAL
1
0769 5/12 11:26P 0009 OAKLAND
CA
2
1856 92.5O 3.15 W = Call Waiting, A = Automatic Dropped Call Credit,
S s Long Distance Service Billed Separately, F = Call
FL = FLORIDA, OH = OHIO NY = NEW YORK,
DC = DISTRICT OF COLUMBIA
REF DATE
MIN
Calls Made From:
Forwarding 0001 4/05 12:14A
INTL NTWK
1
.99
.35
0002 4/05 12:15A
INTL NTWK
1
.99
.35
0003 4/05 1:34A
INTL NTWK
1
.99
.35
0004 4/05 2:14A
INTL NTWK
2
1.98
.70
0005 4/05 2:51A
INTL NTWK
1
.99
.35
0006 4/05 10:48A
INTL NTWK
1
.99
.35
0007 4/05 12:00P
INTL NTWK
1
.99
.35
0008 4/05 12:36P
INTL NTWK
1
.99
.35
0009 4/05 12:43P
INTL NTWK
1
.99
.35
0010 4/05 12:43P
INTL NTWK
2
1.98
.70
0011 4/05 1:09P
INTL NTWK
1
.99
.35
0012 4/05 1:13P
INTL NTWK
1
.99
.35
0013 4/05 1:17P
INTL NTWK
1
.99
.35
0014 4/05 1:18P
INTL NTWK
1
.99
.35
0015 4/05 3:09P
INTL NTWK
1
.99
.35
0016 4/05 3:09P
INTL NTWK
1
.99
.35
0017 4/05 3:28P
INTL NTWK
1
.99
.35
0018 4/05 4:23P
INTL NTWK
4
3.96 1.40 0019 4/05 4:37P
INTL NTWK
1
.99
.35
0020 4/05 4:41P
INTL NTWK
4
3.96 1.40 0021 4/05 4:49P
INTL NTWK
3
2.97 1.05 0022 4/05 5:32P
INTL NTWK
2
1.98
.70
0023 4/05 5:34P
INTL NTWK
1
.99
.35
0024 4/05 5:41P
INTL NTWK
1
.99
.35
0025 4/05 6:10P
INTL NTWK
1
.99
.35
0026 4/05 6:19P
INTL NTWK
1
.99
.35
0027 4/05 7:02P
INTL NTWK
1
.99
.35
0028 4/05 7:02P
INTL NTWK
8
7.92 2.80 0029 4/05 7:10P
INTL NTWK
1
.99
.35
0030 4/05 7:11P
INTL NTWK
2
1.98
.70
0031 4/05 7:13P
INTL NTWK
1
.99
.35
0032 4/05 7:17P
INTL NTWK
4
3.96 1.40 0033 4/05 7:24P
INTL NTWK
2
1.98
.70
0034 4/05 8:18P
INTL NTWK
1
.99
.35
0035 4/05 8:20P
INTL NTWK
1
.99
.35
PROT90
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 30.
55922769 917-520-3106
MAY 14, 2003
REF DATE
MIN
0036 4/05 8:21P 0037 4/05 8:22P 0038 4/05 8:41P 0039 4/05 9:17P
0040 4/05 9:17P 0041 4/05 9:18P 0042 4/05 9:19P Subtotal for
: BRAZIL, BR
70
69.30 24.50
.00
TOTAL ROAMING CHARGES
70
69.30 24.50
.00
IF YOU HAVE ANY QUESTIONS CONCERNING YOUR
PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: INVOICE OR SERVICE,
1-800-888-7600
INTL NTWK
2
1.98
.70
INTL NTWK
4
3.96 1.40
INTL NTWK
2
1.98
.70
INTL NTWK
1
.99
.35
INTL NTWK
1
:99
.35
INTL NTWK
1
.99
.35
INTL NTWK
1
.99
.35
PROT91
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL .DATE PAGE 31.
55922769 917-690-8794
MAY 14, 2003
MONTHLY SE - AT&T DIGITAL ADVANTAGE $3
CALL FORWARDING
THREE WAY CALLING
CALL WAITING
CALLER ID
ENH DISCOUNT INTL DIAL
PCS VOICEMAIL W/NUMERIC MSG
DETAIL BILLING
AT&T 2-WAY TEXT MSG $0.00
AT&T TOLL FREE NATIONWIDE
AT&T TOLL FREE CREDIT 4/13/03 Through 5/12/03 - AT&T DIGITAL ADVANTAGE $39.99
Category Minutes Rate Charge
UNLIMITED NIGHT & WKND
769
.000
.00
200 ADDITIONAL MINUTES
200
.000
.00
50 ADDITIONAL MINUTES
50
.000
.00
350
.000
.00
ADDITIONAL MINUTES
328
.550 180.40 39.99
.00
3.OO
00
.00
4.99 4.99CR 1697 180.40 43.98 180.40 Category Messages
Rate Charge
SENT MESSAGES
1
.10
OTHER CHARGES AND CREDITS
AUTOMATIC DROPPED CALL CR
TOTAL OTHER CHARGES AND CREDITS
.10
1.65CR
.10
1.65C
PROT92
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 32.
55922769 917-690-8794
MAY 14, 2003
SUMMARY OF CHARGES (CONTINUED)
FEDERAL TAX 7.29
STATE TAX 19.67
911
TAX
9.67 911 SURCHARGE 1.20 4.56
.30
4.66 9.82
TOTAL TAXES, SURCHARGES & REGULATORY .FEES 47.78 270.61
CALL
G
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0001 4/13 11:48A 0002 4/13 12:15P 0003 4/13 1:07P
0004 4/13 3:33P 0005 4/13 5:44P 0006 4/13 5:55P 0007 4/13 6:04P
0008 4/13 7:07P 0009 4/13 9:06P 0010 4/13 10:07P 0011 4/13 10:22P
0012 4/13 10:26P 0013 4/13 10:54P 0014 4/13 11:18P
0015 4/13 11:29P 0016 4/13 11:39P 0017 4/14 12:53A
0018 4/14 1:20A 0019 4/14 141A 0020 4/14 9:16A 0021 4/14 9:39A
0022 4/14 9:41A 0023 414 9:41A 0024 4/14 10:17A 0026 4/14 10: 3A
0026 4/14 10:425A 0027 4/14 10:46A 0028 4/14
:57
0029 4/14 1110:28AA 0030 4/14 11:31A 0031 4/14 12:15P
0032 4/14 12:36P 0033 4/14 12:52P 0034 4/14 1:14P 0035 414 1:42P
0036 4/14 1:43P
RETRIEVAL
INCOMING
1
BROOKLYN
NY
2
INCOMING
1
ROCKVILLE MD
3
INCOMING
9
INCOMING
2
BERWYN
BROOKLYN
MD
1
ROOKLYN
NY
2
2
LOCAL
1
INCOMING
1
INCOMING
1
INCOMING
3
NEW YORK
NY
1
INCOMI
2
NEW YONRKG NY
5
INCOMING
1
INCOMING
1
INCOMING
1
INCOMING
1
INCOMING
1
NEW YORK
1
NEW YORK
1
NEW YORK
NY
1
BROOKLYN
2
INCOMING
1
BROOKLYN
NY
9
INCOMING
2
NEW YORK
1
NEW YOR
1
INCOMING
1
BROOKLYN
5
NEW
3
INCOMYOING
RK
1
INCOMING
2
BROOKLYN
NY
1
PROT93
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 33.
55922769 917-690-8794
MAY 14, 2003
CALL
NG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0037 4/14 1:44P
INCOMING 0038 4/14 1:49P
INCOMING 0039 4/14 1:53P
NEW YORK 0040 4/14 1:54P
NEW YORK 0041 4/14 1:54P
INCOMING 0042 4/14 2:11P
INCOMING 0043 4/14 2:20P
INCOMING 0044 4/14 2:20P
BROOKLYN 0045 4/14 2:26P
BROOKLYN 0046 4/14 3:35P
NEW YORK 0047 4/14 3:35P
NEW YORK 0048 4/14 3:49P
INCOMING 0049 4/14 4:14P
NEW YORK 0050 4/14 4:37P
BROOKLYN 0051 4/14 4:41P
NEW YORK 0052 4/14 5:10P
INCOMING 0053 4/14 5:35P
NEW YORK 0054 4/14 5:40P
BROOKLYN 0055 4/14 5:43P
BROOKLYN 0056 4/14 5:49P
INCOMING 0057 4/14 6:33P
BROOKLYN 0058 4/14 6:37P
INCOMING 0059 4/14 7:28P
INCOMING 0060 4/14 7:36P
BROOKLYN 0061 4/14 7:37P
BROOKLYN 0062 4/14 7:38P
BROOKLYN 0063 4/14 7:48P
INCOMING 0064 4/14 9:12P
LOCAL 0065 4/15 9:48A 00000000, i ' NEW YORK 0066 4/15 9:51A
LOCAL 0067 4/15 9:51A RETRIEVAL
LOCAL 0068 4/15 11:39A
INCOMING 0069 4/15 12:35P
INCOMING 0070 4/15 2:09P
INCOMING 0071 4/15 4:15P
NEW YORK 0072 4/15 4:18P
NEW YORK 0073 4/15 4:27P
QUEENS 0074 4/15 4:28P
NEW YORK 0075 4/15 4:38P
NEW YORK 0076 4/15 4:40P
INCOMING 0077 4/15 4:42P
NEW YORK 0078 4/15 6:27P
BROOKLYN 0079 4/16 1:36A
NEW YORK 0080 4/16 8:24A
INCOMING 0081 4/16 11:28A 917/INCOMNG LDNEW YORK 0082 4/16 11:29A
INCOMING 0083 4/16 11:32A
INCOMING 0084 4/16 11:58A
INCOMING 0085 4/16 12:01P
BROOKLYN 0086 4/16 12:19P
INCOMING 0087 4/16 12:47P
INCOMING 0088 4/16 12:51P
NEW YORK 0089 4/16 1:11P
NEW YORK 0090 4/16 1:56P
NEW YORK 0091 4/16 2:25P
BROOKLYN 0092 4/16 2:32P
NEW YORK 0093 4/16 2:35P
INCOMING 0094 4/16 3:12P
NEW YORK 0095 4/16 3:15P
INCOMING 0096 4/16 3:26P
INCOMING
NY
NY
4 444 444 4444
2
1
3
1
1
8
1
8
2
1
3
2
1
NY
1
NY
1
NY
1
2
NY
2 1
1
2
5
1
2
NY
1
NY
1
NY
1
NY
2
NY
1
1
NY
1
NY
2
NY
4
3
NY NY
1
1
3
NY
3
3
1
NY
2
NY
1
NY
1
NY
1
NY
1
3
NY
1
1
2
PROT94
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 34.
55922769 917-690-8794
MAY 14, 2003
CALL
NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE
REF DATE
TIME 0097 4/16 :28P 0098 4/16 :29P 0099 0100 4/16 4/16
:331P
0P
0101 4/16 :34P 0102 0103 4/16 4/16
1
:17P
2P
0104 4/16 :19P 0105 0106 4/16 4/16 :307P
8P
0107 4/16 :21P 0108 0109 4/16 4/16 :229P
5P
0110 4/16 :28P 0111 4/16 :28P 0112 4/16 :35P 0113 4/16
:47P 0114 4/16 : 2P 0115 0116 4/16 4/16 :233P :45P
0117 4/16 1 :45P 0118 4/17 :17A 0119 4/17 1 :04A 0120 4/17 1 :27A
0121 4/17 1 :42A 0122 4/17 1 :43P 0123 4/17 1 :45P
0124 4/17 1 :48P 0125 4/17 1 :49P 0126 4/17 1 :57P
0127 4/17 :11P 0128 4/17 :31P 0129 4/17 :41P 0130 4/17
:53P 0131 4/17 :00P 0132 4/17 :55P 0133 4/17 :58P 0134
0135 4/17 4/17
0
:23P
6P
0136 4/17 : 9P 0137 4/17 :031P 0138 4/17 :01P 0139 4/17
5P
0140 0141 4/17 4/17 :200P :OOP 0142 4/17 :02P 0143 4/17
:04P 0144 4/17 :05P 0145 4/17
17P
0146 4/17 :30P 0147 4/17 :49P 0148 4/17 : 4P 0149 0150 4/17
4/17 :006P :11P 0151 4/17
P
0152 0153 4/17 4/17 :015P :03P 0154 417 :16P 0155 4/17
:18P 0156 4/17 :42P
INCOMING
1
INCOMING
1
INCOMING
1
NEW Y
K
1
INCOMIN
OR
NY
G
1
NEW YORK
NY
5
BROOKLYN
NY
1
BROOKLYN
NY
1
INCOMING
Y
1
NEW O
NY
1
NEW YORRK
NY
1
INCMIG
1
BROOKLYN
NY
1
BROOKLYN
NY
1
NEW YORK
NY
2
BROOKLYN
NY
4
NEW YORK
NY
1
INCOMING
2
INCOMING
6
INCOMING
31
INCOMING
10
INCOMING
2
BROOKLNYN
NY
3
INCOMING
3
NEW YORK
NY
3
BROOKLYN
NY
3
INCOMIN
INCOMING
1
1
NEW YORK
INCOMING
1
NY
1
1
INCOMING
1
INC
G
2
NEWOMI
YONRK
NY
6
NEW YORK
NY
1
NEW YORK
NY
1
INCOMING
1
NEW YORK
NY
2
NEW YORK
NY
3
NEW YORK
NY
1
INCOMING
1
INCOMING
2
NEW YORK
NY
2
INCOMING
1
INCOMING
2
INCOMING
1
NEW YORK
NY
1
NEW Y
NY
1
INCOMING
1
NEW YORK
NY
2
INCOMING
NY
2
1
INCOMING
1
NEW YORK
NY
12
NEW YORK
NY
4
INCOMING
1
BROOKLYN
NY
2
INCOMING
1
QUEENS
NY
1
QUEENS
NY
1
PROT95
ACCOUNT NAME
REF DATE
TIME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 35.
55922769 917-690-8794
MAY 14, 2003
CALL
LONG
NUMBER CALLED
CALLS TO FROM
MIN
AIR
DISTANCE 0157 4/17 10:07P
INCOMING
1
0158 4/17 10:10P
NEW YORK
NY
1
0159 4/17 10:11P
INCOMING
4
0160 4/17 10:15P
BROOKLYN
NY
4
0161 4/19 7:56P
INCOMING
1
0162 4/19 7:57P
OAKLAND
CA
3
0163 4/19 8:05P
BROOKLYN
NY
1
0164 4/20 11:23A
BROOKLYN
NY
4
0165 4/20 11:40A
LDLAWRENCEVL NJ NY 0166 4/20 11:41A
INCOMING
2
0167 4/20 11:55A 609/INCOMNG LDLAWRENCEVL NJ NY 0168 4/20 11:57A
INCOMING
5
0169 4/20 12:32P RETRIEVAL
LOCAL
6
0170 4/20 12:50P
INCOMING
1
0171 4/20 1:15P
INCOMING
1
0172 4/20 1:55P
BROOKLYN
NY
1
0173 4/20 1:56P
INCOMING
2
0174 4/20 2:01P
INCOMING
3
0175 4/20 2:11P
NEW YORK
NY
2
0176 4/20 2:16P
INCOMING
2
0177 4/20 2:18P
WESTBURY
NY
3
0178 4/20 2:35P
INCOMING
3
0179 4/20 2:43P
INCOMING
1
0180 4/20 2:43P
WESTBURY
NY
3
0181 4/20 2:46P
INCOMING
1
0182 4/20 2:49P
BROOKLYN
NY
3
0183 4/20 2:52P
INCOMING
1
0184 4/20 2:59P
INCOMING
1
0185 4/20 3:18P
NEW YORK
NY
12
0186 4/20 3:56P
INCOMING
4
0187 4/20 4:22P IIMINW
NEW YORK
NY
9
0188 4/20 4:37P
LOCAL
6
0189 4/20 4:39P
INCOMING
3
0190 4/20 6:05P
INCOMING
1
0191 4/20 6:27P
NEW YORK
NY
1
0192 4/20 6:42P
BROOKLYN
NY
1
0193 4/20 6:45P
INCOMING
3
0194 4/20 7:55P
INCOMING
1
0195 4/20 7:59P
BROOKLYN
NY
1
0196 4/20 8:02P
INCOMING
1
0197 4/20 8:16P
NEW YORK
NY
2
0198 4/20 8:19P
INCOMING
1
0199 4/21 10:24A
INCOMING
1
0200 4/21 11:25A
INCOMING
1
0201 4/21 11:36A
INCOMING
1
0202 4/21 12:02P
BROOKLYN
NY
3
0203 4/21 1:25P
INCOMING
3
0204 4/21 1:28P
BROOKLYN
NY
1
0205 4/21 1:29P
BROOKLYN
NY
1
0206 4/21 1:35P
BROOKLYN
NY
1
0207 4/21 1:36P
NEW YORK
NY
1
0208 4/21 1:49P
NEW YORK
NY
1
0209 4/21 1:50P
BROOKLYN
NY
1
0210 4/21 1:53P
INCOMING
1
0211 4/21 2:27P'
NEW YORK
NY
1
0212 4/21 2:31P
INCOMING
1
0213 4/21 3:55P
BROOKLYN
NY
1
0214 4/21 4:07P
BROOKLYN
NY
1
0215 4/21 4:08P
NEW YORK
NY
2
0216 4/21 4:11P
INCOMING
2
PROT96
ACCOUNT NAME
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 36.
55922769 917-690-8794
MAY 14, 2003
CALL
LONG
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0217 0218 0219 0220 0221 0222 0223 0224 0225
0226 0227 0228 0229 0230 0231 0232 0233 0234 0235 0236
0237 0238 0239 0240 0241 0242 0243 0244 0245 0246 0247
0248 0249 0250 0251 0252 0253 0254 0255 0256 0257 0258
0259 0260 0261 0262 0263 0264 0265 0266 0267 0268 0269
0270 0271 0272 0273 0274 0275 0276 4/21
2
4/21
422
4/22
422
4/22
422
4/22
422
4/22 [repeated 12 times] 4/23 [repeated 25 times] 4:29P
5:11P 5:26P 5:48P 7:38P 8:52P 8:59P 9:08P 9:09P 9:10P
9:18P 9:42P 2:00P 2:30P 2:36P 2:37P 3:23P 3:33P 4:17P
4:27P 4:41P 5:13P 5:452 7:31P 7:33P 7:36P 7:52P 7:56P
7:58P 8:12P 8:13P W 8:16P 8:17P 10:37P 10:48P 10:14A
10:23A 10:31A 10:45A 10:46A 11:16A 11:36A 12:05P 12:06P
12:07P 12:19P 12:33P 1:20P 1:28P 1:33P 1:43P 1:48P
1:50P 1:51P 1:57P 2:12P 2:14P 2:48P 2:55P 3:04P
INCOMING
NEW YORK
INCOMING
NEW YORK
SAN JOSE
NEW YORK
NEW YORK
INCOMING
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
INCOMING
NEW YORK
BROOKLYN
NEW YORK
NEW YORK
SAN JOSE
NEW YORK
BROOKLYN
INCOMING
NEW YORK
INCOMING
INCOMING
NEW YORK
NY
SAN JOSE
CA
NEW YORK
NY
NEW YORK
NY
BROOKLYN
NY
INCOMING
INCOMING
BROOKLYN
NY
BROOKLYN
NY
INCOMING
INCOMING
SAN JOSE
CA.
NEW YORK
NY
SAN JOSE
CA
INCOMING
INCOMING
NEW YORK
NY
SAN JOSE
CA
INCOMING
INCOMING
BROOKLYN
NY
INCOMING
BROOKLYN
NY
INCOMING
NEW YORK
NY
BROOKLYN
NY
BROOKLYN
NY
SAN JOSE
CA
NEW YORK
NY
44D4 4 4 44044444
1
2
1
5
10 1
1
2
3
1
[repeated 10 times]
4
1
2
1
2
2
3
2
1
1
12
1
[repeated 16 times]
3
2
1
2
PROT97
ACCOUNT NAME
JEFFREY E EPSTEIN
ACCOUNT NUMBER
MOBILE NUMBER BILL DATE PAGE 37 55922769 917-690-8794
MAY 14, 2003
REF
0277
DATE
423
TIME :06P 0278 4/23
:2P
0279 4/23 :36P 0280 4/23 :49P 0281 4/23 :50P 0282 4/23
:59P 0283 4/23 :19P 0284 4/23 :00P 0285 4/23 :06P 0286 4/23
:24P 0287 4/23 :46P 0288 4/23 :42P 0289 0290 4/23 4/23
:45P :54P 0291 4/23 :23P 0292 4/23 :00P 0293 4/24 :23P
0294 0295 4/24 4/24 :351P
6P
0296 4/24 :38P 0297 4/24 :10P 0298 4/24 :50P 0299 4/24
:51P 0300 4/24 : 1P 0301 4/24 :55 2P 0302 4/24 :19P
0303 4/24 :20P 0304 4/24 :18P 0305 4/24 :30P 0306 4/24
:46P 0307 4/24 : 4P
51P
0308 4/24
:1
0309 4/24 :21P 0310 4/24 :22P 0311 4/24 :25P 0312 4/24
:28P 0313 4/24 : 1P 0314 4/24 :439P 0315 4/24/24 :50P
0316 4 : 3P
04P
0317 4/24
:0
0318 4/24 :05P 0319 0320 4/24 4/24 :210P
9P
0321 4/24 :21P 0322 4/24 :21P 0323 4/24
7P
0324 4/24 :322P 0325 4/24 :48P 0326 4/24 :52P 0327 4/24
:20P 0328 4/24 1 :15P 0329 0330 4/24 4/24 1
1 :
:006P
0P
0331 4/24 1 :25P 0332 4/24 1 : 0P 0333 4/24 1 :333P
0334 4/25 1 :34A 0335 0336 4/25 4/25 1 1 :502P
8A
CALL
NUMBER CALLED
CALLS TO FROM
MIN
LONG
AIR
DISTANCE
SAN JOSE
CA
NEW YORK
NY
SAN JOSE
CA
INCOMING
NEW YORK
NY
NEW YORK
NY
INCOMING
BROOKLYN
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
BROOKLYN
NY
NEW YORK
NY
SAN JOSE
CA
SAN JOSE
CA
BROOKLYN
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
NEW YORK
NY
NEW YORK
NY
INCOMING
INCOMING
NEW YORK
NY
BROOKLYN
NY
INCOMING
INCOMING
NEW YORK
NY
INCOMING
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
LOCAL
LOCAL
NEW YORK
NY
BROOKLYN
NY
INCOMING
BROOKLYN
NY
NEW YORK
NY
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
NEW YORK
NY
INCOMING
INCOMING
1
2
1
1
3
1
1
2
1
2
1
[repeated 22 times]
2
1
1
3
1
12
1
6
6
1
2
27
1
3
2
1
2
1
PROT98
ACCOUNT NAME
ACCOUNT NUMBER 55922769
MOBILE NUMBER BILL DATE PAGE 38.
917-690-8794
MAY 14, 2003
ALL
G
REF DATE
CALLS TO FROM
MIN
AIR
DISTANCE 0337 4/25 12:14P
NEW YORK NY
3
0338 4/25 12:16P
INCOMING
1
0339 4/25 12:50P 917/INCOMNG LDNEW YORK NY NY 0340 4/25 12:52P
INCOMING
1
0341 4/25 1:19P
NEW YORK NY
1
0342 4/25 1:47P
BROOKLYN
NY
1
0343 4/25 1:47P
INCOMING
1
0344 4/25 1:59P
NEW YORK NY
1
0345 4/25 2:03P
INCOMING
1
0346 4/25 2:05P
NEW YORK NY
1
0347 4/25 2:06P
BROOKLYN NY
1
0348 4/25 2:18P
NEW YORK NY
4
0349 4/25 2:22P
INCOMING
1
0350 4/25 2:24P
NEW YORK NY
1
0351 4/25 2:30P
NEW YORK NY
1
0352 4/25 2:39P
INCOMING
1
0353 4/25 2:40P
NEW YORK NY
1
0354 4/25 2:41P
INCOMING
1
0355 4/25 2:45P
BROOKLYN
NY
1
0356 4/25 3:04?
NEW YORK
NY
1
0357 4/25 3:11P
INCOMING
1
0358 4/25 3:15P
NEW YORK
NY
1
0359 4/25 3:16P
NEW YORK NY
1
0360 4/25 3:17P
NEW YORK NY
1
0361 4/25 4:26P
INCOMING
1
0362 4/25 4:27P
LOCAL
1
0363 4/25 4:44P
NEW YORK NY
1
0364 4/25 4:46P
NEW YORK NY
1
0365 4/25 4:49P
INCOMING
1
0366 4/25 5:12P
INCOMING
1
0367 4/25 6:08P
NEW YORK NY
1
0368 4/25 6:35P
NEW YORK NY
1
0369 4/25 6:46P
BROOKLYN
NY
2
0370 4/25 6:53P
INCOMING
2
0371 4/25. 7:37P
NEW YORK
NY
1
0372 4/25 7:38P
NEW YORK NY
1
0373 4/25 9:13P
NEW YORK NY
17
0374 4/25 9:29P
BROOKLYN
NY
13
0375 4/25 9:42P
LAS VEGAS NV
7
0376 4/25 9:58P
NEW YORK NY
2
0377 4/25 10:18P
NEW YORK NY
1
0378 4/25 10:32P
LDNEW YORK NY NY 0379 4/25 10:33P
INCOMING
10
0380 4/25 10:43P
INCOMING
1
0381 4/25 10:44P 917/INCOMNG LDNEW YORK NY NY 0382 4/25 10:45P
INCOMING
7
0383 4/25 11:02P 917/INCOMNG LDNEW YORK NY NY 0384 4/25 11:02P
INCOMING
1
0385 4/25 II:03P
INCOMING
16
0386 4/25 11:42P
INCOMING
2
0387 4/26 12:19A
NEW YORK
NY
7
0388 4/26 10:24A
BROOKLYN
NY
1
0389 4/26 10:38A
BROOKLYN
NY
1
0390 4/26 11:41A
NEW YORK
NY
1
0391 4/26 1:10P
a
LOCAL
1
0392 4/26 2:09P
BROOKLYN
NY
2
0393 4/26 2:20P
INCOMING
1
0394 4/26 2:28P
NEW YORK NY -
1
0395 4/26 2:41P
INCOMING
1
0396 4/26 2:44P
INCOMING
1
PROT99
Technical Artifacts (369)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OH1Flight #
OH18Flight #
OH2Flight #
OH3Flight #
OH4Flight #
OO00Flight #
WN4Phone
1-800-888-7600Phone
1.200 0018Phone
1.200 0258Phone
1.200 0259Phone
1.200 0262Phone
1.200 0428Phone
1.300
0533Phone
1.400 0699Phone
1.400 0705Phone
1.600 0261Phone
1.600 0264Phone
1.600 0283Phone
1.600 0287Phone
1.600 0295Phone
1.600 1103Phone
1.700 0309Phone
1.700 0717Phone
1.700 0725Phone
1.700 0727Phone
1.700 0728Phone
1.700 0729Phone
1.700 0731Phone
1.700 0737Phone
1.700 0744Phone
1.700 0748Phone
1.700 0755Phone
1.700 0760Phone
1.700 0765Phone
1.700 0767Phone
1.750 0612Phone
1.800 0223Phone
1.800 0246Phone
1.800 0285Phone
1.800 0300Phone
14240414Phone
1812 0083Phone
2128758894Phone
217 0218Phone
219 0220Phone
221 0222Phone
223 0224Phone
225
0226Phone
227 0228Phone
229 0230Phone
231 0232Phone
233 0234Phone
235 0236Phone
237 0238Phone
239 0240Phone
241 0242Phone
242 0148Phone
243 0244Phone
245 0246Phone
247
0248Phone
249 0250Phone
250 0721Phone
250 0763Phone
251 0252Phone
253 0254Phone
255 0256Phone
257 0258Phone
259 0260Phone
261 0262Phone
263 0264Phone
265 0266Phone
267 0268Phone
269
0270Phone
271 0272Phone
272 0079Phone
273 0274Phone
275 0276Phone
285 0286Phone
287 0288Phone
289 0290Phone
291 0292Phone
293 0294Phone
294 0295Phone
295
0296Phone
297 0298Phone
299 0300Phone
300 0185Phone
301 0302Phone
303 0304Phone
304 0305Phone
305 0306Phone
306 0307Phone
307 0308Phone
309 0310Phone
311 0312Phone
313
0314Phone
313 0314Phone
3142605704Phone
315 0316Phone
317 0318Phone
319 0320Phone
321 0322Phone
323 0324Phone
325 0326Phone
327 0328Phone
329 0330Phone
3300030Phone
331
0332Phone
331 0332Phone
333 0334Phone
335
0336Phone
335 0336Phone
3367700136Phone
337 0338Phone
339 0340Phone
341 0342Phone
343 0344Phone
345 0346Phone
347 0348Phone
349 0350Phone
350 0056Phone
350 0057Phone
350 0091Phone
350 0095Phone
350 0164Phone
350 0166Phone
350 0180Phone
350 0308Phone
350 0349Phone
350 0351Phone
350 0625Phone
350 0700Phone
350 0703Phone
350 0708Phone
350 0714Phone
350 0715Phone
351 0352Phone
353
0354Phone
355 0356Phone
357 0358Phone
359 0360Phone
3613014377Phone
3682940794Phone
397 0398Phone
400 0027Phone
400 0212Phone
400 0233Phone
400 0238Phone
400 0239Phone
400 0243Phone
400 0244Phone
400 0247Phone
400 0248Phone
400 0249Phone
400 0254Phone
400 0269Phone
400 0275Phone
400 0278Phone
400 0280Phone
400 0294Phone
400 0296Phone
400 0297Phone
400 0301Phone
400 0425Phone
400 0432Phone
400 1055Phone
400 1098Phone
400 1099Phone
400 1101Phone
400 1102Phone
400 1106Phone
400 1109Phone
400 1110Phone
400 1114Phone
400 1117Phone
400 1118Phone
400 1123Phone
402 0403Phone
4024440404Phone
404 0405Phone
4044444Phone
408 0409Phone
410 0411Phone
412 0127Phone
412 0413Phone
420 0421Phone
422 0423Phone
424 0425Phone
436 0437Phone
439 0440Phone
444 444 4444Phone
4444444Phone
450 0096Phone
450 0450Phone
450 0733Phone
452 0671Phone
465 0247Phone
472 0062Phone
490 0012Phone
500 0303Phone
500 0761Phone
512 0300Phone
525 0526Phone
527 0528Phone
529 0530Phone
531 0532Phone
533 0534Phone
535 0536Phone
537 0538Phone
539 0540Phone
541
0542Phone
543 0544Phone
545 0546Phone
547 0548Phone
549 0550Phone
550
0536Phone
550 0720Phone
550 0730Phone
550 0736Phone
550 0746Phone
550 0749Phone
550 0751Phone
551 0552Phone
553 0554Phone
555 0556Phone
557 0558Phone
559 0560Phone
561 0562Phone
563
0564Phone
565 0566Phone
567 0568Phone
569 0570Phone
571 0572Phone
572-8220Phone
573 0574Phone
575 0576Phone
577 0578Phone
579 0580Phone
580 0010Phone
580 0029Phone
581 0582Phone
583 0584Phone
5922769Phone
600
0419Phone
600
0537Phone
600 0112Phone
600 0132Phone
600 0227Phone
600 0231Phone
600 0239Phone
600 0240Phone
600 0255Phone
600 0256Phone
600 0257Phone
600 0265Phone
600 0271Phone
600 0289Phone
600 0293Phone
600 0429Phone
600 0435Phone
600 0860Phone
600 1104Phone
600 1119Phone
650
0538Phone
697 0698Phone
700 0002Phone
700 0156Phone
700 0701Phone
700 0702Phone
700 0709Phone
700 0710Phone
705 0706Phone
707 0708Phone
709 0710Phone
711 0712Phone
713
0714Phone
715 0716Phone
717 0718Phone
719 0720Phone
721 0722Phone
723 0724Phone
725 0726Phone
727 0728Phone
729 0730Phone
731 0732Phone
733 0734Phone
735
0736Phone
737 0738Phone
739 0740Phone
741 0742Phone
743 0744Phone
745 0746Phone
747 0748Phone
749 0750Phone
751 0752Phone
753 0754Phone
755 0756Phone
757
0758Phone
759 0760Phone
761 0762Phone
763 0764Phone
7785771552Phone
800 0236Phone
800 0251Phone
800 0270Phone
800 0279Phone
800 0282Phone
800 0311Phone
800 0433Phone
800 0713Phone
800 0734Phone
800 0803Phone
800 1105Phone
800 1108Phone
800 1113Phone
850 0712Phone
850 0716Phone
850 0718Phone
850 0719Phone
850 0722Phone
850 0724Phone
850 0726Phone
850 0732Phone
850 0735Phone
850 0738Phone
850 0739Phone
850 0740Phone
850 0741Phone
850 0742Phone
850 0743Phone
850 0747Phone
850 0752Phone
850 0753Phone
850 0754Phone
850 0756Phone
850 0758Phone
850 0759Phone
850 0762Phone
850 0764Phone
850 0766Phone
850 0768Phone
8799366Phone
917 690-8794Phone
917-445-1694Phone
917-499-7933Phone
917-499-7936Phone
917-520-3106Phone
917-690-8794Phone
9175203106Phone
9178686145Phone
9179575341Phone
950 0723Phone
950 0741Phone
950 0745Phone
950 0750Phone
9545576797Phone
974 0975Phone
976 0977SWIFT/BIC
ADJUSTMENTSSWIFT/BIC
CUSTOMERSWIFT/BIC
NNNMCMVOSWIFT/BIC
PAYMENTSSWIFT/BIC
RECEIPTSSWIFT/BIC
WESTBURYSWIFT/BIC
WIRELESSURL
http://www.attws.com/legal/rpf.htmlWire Ref
Ref MessageRelated 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
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.