EFTA01706805

ACCOUNT NAME JEFFREY E EPSTEIN & REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 22. NOV 14, 2003 LONG AIR DISTANCE 0628 11/02 2:02P 346/INCOMNG LDSPAIN NY .350 0629 0630 11/02 11/02 2:02P 3:03P 346/INCOMNG 346/INCOMNG LDSPAIN LDSPAIN NY NY .3350 50 0631 11/02 4:38P 346/INCOMNG LDSPAIN NY .350 0632 11/03 4:20A 346/INCOMNG LDSPAIN NY .30 0633 11/03 5:58A 346/INCOMNG LDSPAIN NY .700 0634 11/03 7:49A 346/INCOMNG LDSPAIN NY .350 0635 11/03 12:08P 324/INCOMNG LDBELGIUM NY .350 0636 11/04 7:23A 467/INCOMNG LDSWEDEN NY 1.400 0637 11/04 7:45A 467/INCOMNG LDSWEDEN NY .350 0638 0639 11/04 11/04 8:23A 10:40A 467/INCOMNG 467/INCOMNG LDSWEDEN LDSWEDEN NY NY 2.7.80000 0640 11/04 10:43A 467/INCOMNG LDSWEDEN NY 2.450 0641 11/04 10:54A 467/INCOMNG LDSWEDEN NY .350 0642 11/04 11:17A 467/INCOMNG LDSWEDEN NY 1.400 0643 11/04 11:21A 467/INCOMNG LDSWEDEN NY .350 0644 11/04 11:22A 467/INCOMNG LDSWEDEN NY .350 0645 11/04 4:30P 467/INCOMNG LDSWEDEN NY .700 0646 11/04 4:46P 467/INCOMNG LDSWEDEN NY . 700 0647 11/05 7:39A 467/INCOMNG LDSWEDEN NY 1.750 0648 11/05 9:32A 479/INCOMNG LDNORWAY NY 2.450 0649 11/05 10:51P 852/INCOMNG LDHONG KONG NY .850 0650 11/05 11:55P 852/INCOMNG LDHONG KONG NY .850 0651 11/06 1:56A 852/INCOMNG LDHONG KONG NY 2.550 0652 11/06 2:24A 852/INCOMNG LDHONG KONG NY 2.550 0653 11/06 6:09A 852/INCOMNG LDHONG KONG NY . 850 0654 1106 7:56A 852INCOMNG LDHONG KONG NY .850 0655 11/06 8:49A 852/INCOMNG LDHONG KONG NY 2.550 0656 11/06 8:59A 852/INCOMNG LDHONG KONG NY .850 0657 11/06 11:45A 852/INCOMNG LDHONG KONG NY 5.950 0658 11/06 11:48A 852/INCOMNG LDHONG KONG NY 4.250 0659 11/06 12:41P 852/INCOMNG LDHONG KONG NY .850 0660 11/06 1:34P 852/INCOMNG LDHONG KONG NY 5.100 0661 11/06 1:58P 852/INCOMNG LDHONG KONG NY 3.400 0662 11/07 3:20A 852/INCOMNG LDHONG KONG NY 2. 0 55 0663 11/07 3:41A 852/INCOMNG LDHONG KONG NY .850 0664 11/07 4:59A 852/INCOMNG LDHONG KONG NY 3.400 0665 11/07 5:12A 852/INCOMNG LDHONG KONG NY 1.700 0666 11/07 5:51A 852/INCOMNG LDHONG KONG NY 1.700 0667 11/07 7:07A 852/INCOMNG LDHONG KONG NY 1.700 0668 11/07 7:12A 852/INCOMNG LDHONG KONG NY 850 0669 11/07 10:12A 852/INCOMNG LDHONG KONG NY .850 0670 11/07 1:03P 852/INCOMNG LDHONG KONG NY 2..550 0671 11/08 4:20A 852/INCOMNG LDHONG KONG 850 0672 11/08 706A 852/INCOMNG LDHONG KONG NY 3.400 0673 11/08 7:28A 852/INCOMNG LDHONG KONG .850 0674 11/08 11:36A 852/INCOMNG LDHONG KONG NY .850 0675 11/08 11:40A 852/INCOMNG LDHONG KONG NY 1.785000 0676 11/08 12:06P 852/INCOMNG LDHONG KONG NY 0677 11/08 12:10P 852/INCOMNG LDHONG KONG NY 1.700 0678 11/08 12:53P 852/INCOMNG LDHONG KONG NY .850 0679 11/08 7:38P 852/INCOMNG LDHONG KONG NY 0680 0681 11/09 11/09 3:10A 5:35A 861/INCOMNG 861/INCOMNG LDCHINA LDCHINA NY NY 1..700850 .850 0682 11/10 12:42A 861/INCOMNG LDCHINA NY 850 0683 11/10 12:52A 861/INCOMNG LDCHINA NY 1..700 0684 11/10 8:53A 861/INCOMNG LDCHINA NY 1.700 0685 11/10 9:22A 861/INCOMNG LDCHINA NY .850 0686 11/10 1032A 861/INCOMNG LDCHINA NY 1.700 0687 11/10 10:53A 861/INCOMNG LDCHINA NY 2.550 PROT0 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE TIME NUMBER CALLED MOBILE NUMBER BILL DATE PAGE 23. 917-520-3106 NOV 14, 2003 CALL N CALLS TO FROM MIN AIR DISTANCE 0688 11/10 12:18P 0689 11/10 9:08P 0690 11/10 11:19P 0691 11/10 11:20P 0692 11/11 1:20A 0693 11/11 8:35P 0694 11/11 11:53P 0695 11/12 12:42A 0696 11/12 6:16A 0697 11/12 9:11A 0698 11/12 9:28A 0699 11/12 9:59A. 0700 11/12 11:01A 0701 11/12 11:02A 0702 11/12 11:25A 0703 11/12 11:30A 0704 11/12 4:24P 0705 11/12 4:35P 0706 11/12 4:45P 0707 11/12 11:03P 861/INCOMNG [repeated 20 times] LDCHINA [repeated 20 times] TOTAL HOME AIRTIME AND LONG DISTANCE CHARGES CALL CHARACTERISTICS: W = Call Waiting, S = Long Distance Service Billed Separately, F = Call Forwarding "CALLS FROM" KEY: FL = FLORIDA, NY = NEW YORK, NM = NEW MEXICO, CA = CALIFORNIA MESSAGING, CONTENT & APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Date Time NY [repeated 19 times] .850 3.850 .400 1.700 .850 .850 3.400 .850 .850 5.950 8.500 3..400 850 2.550 1.700 1.700 2.550 4.250 .850 5.100 1534 112.25 156.82 Message Message To Typ Chrg 0001 10/15 6:13P 0003 10/16 7:38P 0005 10/22 6:31P 0007 10/26 10:22A 0009 10/28 3:36P 0011 10/31 3:52P 0013 11/01 12:47A 0015 11/01 1:04A 0017 11/01 1:15A 0019 11/01 3:04A 0021 11/01 1:11P S [repeated 3 times] I S [repeated 7 times] .00 .00 00 .25 .00 00 .00 .00 00 .00 .00 0002 10/16 0004 10/22 0006 10/24 0008 10/26 0010 10/30 0012 11/01 0014 11/01 0016 11/01 0018 1101 0020 11/01 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES Message Types: R= Received Messages S= Sent Mesages I= International Messages Times for Messaging, Content & Application charges are in your home time zone 7:32P 4:59P 4:21P 7:32P 10:16P 12:02A 12:58A 1:09A 1:57A 10:04A .25 PROT1 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 24. 55922769 917-520-3106 NOV 14, 2.003 ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made From: HONG KONG, 0001 11/06 12:00A 75006 Subtotal for HONG KONG, Calls M de From: 0002 11/03 0003 11/03 0004 11/03 0005 11/03 0006 11/03 7 11/03 0008 11/03 0009 11/03 00101 11/03 1/03 001 1 0012 11/03 0013 11/03 0014 11/03 0015 11/03 0016 11/03 0017 11/03 0018 11/03 0019 11/04 0020 11/04 0021 11/04 0022 11/04 0023 11/04 Subtotal for : BELGIUM, 4:24P 4:27P 4:43P 5:04P 5:05P 6:00P 6:05P 6:06P 6:33P 7:09P 7:11P 7:18P 7:19P 7:20P 7:28P 7:31P 7:33P 2:07A 9:22A 9:25A 9:28A 9:32A Calls M de From: 0024 11/09 0025 11/09 0026 11/09 0027 11/09 0028 11/09 0029 11/09 0030 11/09 0031 11/09 0032 11/09 0033 11/09 0034 11/09 0035 11/09 0036 11/09 0037 11/09 0038 11/09 0039 11/09 0040 11/09 0041 11/09 0042 11/09 0043 11/10 0044 11/10 0045 11/10 0046 11/10 0047 11/10 0048 11/10 0049 11/10 1:59P 2:00P 2:01P 2:04P 2:05P 2:11P 2:12P 2:21P 2:31P 2:33P 2:34P 2:36P 2:38P 3:06P 6:42P 7:17P 10:24P 10:25P 10:26P 6:19A 6:21A 6:31A 1:41P 2:30P 3:31P 8:58P CALL SVC 1 1 .99 .99 .00 .00 INTL NTWK 3 2.97 1.05 INTL NTWK 6 5.94 2.10 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 1 .99 .35 INTL NTWK 6 5.94 2.10 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 48 47.52 16.80 .00 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 2 1.98 1.90 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 7 6.93 6.65 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 PROT2 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 917-520-3106 NOV 14, 2003 MIN 0050 11/10 9:00P INTL NTWK 1 .99 .95 0051 11/10 9:01P INTL NTWK 4 3.96 3.80 0052 11/10 9:09P INTL NTWK 2 1.98 1.90 0053 11/10 9:12P INTL NTWK 1 .99 .95 0054 11/10 9:13P INTL NTWK 1 .99 .95 0055 11/10 9:27P INTL NTWK 2 1.98 1.90 0056 11/10 9:45P INTL NTWK 2 1.98 1.90 0057 11/10 9:49P INTL NTWK 1 .99 .95 0058 11/10 10:00P INTL NTWK 3 2.97 2.85 0059 11/10 10:12P INTL NTWK 2 1.98 1.90 0060 11/10 10:28P INTL NTWK 1 .99 .95 0061 11/10 11:20P INTL NTWK 5 4.95 4.75 0062 11/10 11:25P INTL NTWK 3 2.97 2.85 0063 11/10 11:29P INTL NTWK 2 1.98 1.90 0064 11/10 11:30P INTL NTWK 3 2.97 2.85 0065 11/10 11:40P INTL NTWK 1 .99 .95 0066 11/10 11:41P INTL NTWK 1 .99 .95 0067 11/10 11:43P INTL NTWK 1 .99 .95 0068 11/11 12:02A INTL NTWK 1 .99 .95 0069 11/11 12:02A INTL NTWK 3 2.97 2.85 0070 11/11 12:06A INTL NTWK 1 .99 .95 0071 11/11 12:22A INTL NTWK 1 .99 .95 0072 11/11 12:30A INTL NTWK 1 .99 .95 0073 11/11 12:40A INTL NTWK 4 3.96 3.80 0074 11/11 12:45A INTL NTWK 2 1.98 1.90 0075 11/11 12:48A INTL NTWK 1 .99 .95 0076 11/11 1:OOA INTL NTWK 1 .99 .95 0077 11/11 1:20A INTL NTWK 1 .99 .95 0078 11/11 1:57A INTL NTWK 1 .99 .95 0079 11/11 5:48A INTL NTWK 1 .99 .95 0080 11/11 5:49A INTL NTWK 1 .99 .95 0081 11/11 8:05A INTL NTWK 1 .99 .95 0082 11/11 8:24A INTL NTWK 1 .99 .95 0083 11/11 10:35A INTL NTWK 1 .99 .95 0084 11/11 10:37A INTL NTWK 1 .99 .95 0085 11/11 10:37A INTL NTWK 1 .99 .95 0086 11/11 10:40A INTL NTWK 1 .99 .95 0087 11/11 10:41A INTL NTWK 3 2.97 2.85 0088 11/11 10:44A INTL NTWK 1 .99 .95 0089 11/11 12:41P INTL NTWK 1 .99 .95 0090 11/11 9:41P INTL NTWK 1 .99 .95 0091 11/11 9:44P INTL NTWK 1 .99 .95 0092 11/11 9:45P INTL NTWK 1 .99 .95 0093 11/11 9:58P INTL NTWK 1 .99 .95 0094 11/11 9:58P INTL NTWK 2 1.98 1.90 0095 11/12 12:08A INTL NTWK 3 2.97 2.85 0096 11/12 12:11A INTL NTWK 6 5.94 5.70 0097 11/12 12:17A INTL NTWK 1 .99 .95 0098 11/12 12:18A INTL NTWK 1 .99 .95 0099 11/12 12:32A INTL NTWK 2 1.98 1.90 0100 11/12 1:17A INTL NTWK 3 2.97 2.85 0101 11/12 1:39A INTL NTWK 2 1.98 1.90 0102 11/12 1:51A INTL NTWK 2 1.98 1.90 0103 11/12 2:23A INTL NTWK 1 .99 .95 0104 11/12 2:31A INTL NTWK 2 1.98 1.90 0105 11/12 2:34A INTL NTWK 2 1.98 1.90 0106 11/12 2:35A INTL NTWK 2 1.98 1.90 25. PROT3 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 26. 55922769 917-520-3106 NOV 14, 2003 REF DATE MIN 0107 11/12 2:38A 0108 11/12 2:39A 0109 11/12 9:00A 0110 11/12 9:18A 0111 11/12 9:20A 0112 11/12 12:58P 0113 11/12 1:04P 0114 11/12 4:38P 0115 11/12 4:54P 0116 11/12 5:03P 0117 11/12 5:05P 0118 11/12 5:15P 0119 11/12 5:17P 0120 11/12 5:17P 0121 11/12 7:05P 0122 11/12 7:11P 0123 11/12 7:19P 0124 11/12 7:22P 0125 11/12 8:11P 0126 11/12 8:19P 0127 11/12 9:07P 0128 11/12 9:09P 0129 11/12 9:11P 0130 11/12 9:13P 0131 11/12 9:14P 0132 11/12 9:15P 0133 11/12 11:11P 0134 11/12 11:13P 0135 11/12 11:15P 0136 11/12 11:17P 0137 11/12 11:36P 0138 11/12 11:43P 0139 11/12 11:44P 0140 11/12 11:50P 0141 11/12 11:52P 0142 11/12 11:54P 0143 11/12 11:55P Subtotal for : CHINA, Calls Made 0144 11/05 0145 11/05 0146 11/05 0147 11/05 0148 11/05 0149 11/05 0150 11/05 0151 11/05 0152 11/05 0153 11/05 From: NORWAY, 12:00A 2:41P 3:07P 3:08P 3:11P 3:13P 3:17P 3:31P 4:02P 4:03P Subtotal for : NORWAY, Calls Made From: SWEDEN 0154 11/04 12:00A 0155 11/04 1:11P 0156 11/04 1:33P 0157 11/04 2:03P INTL NTWK 1 .99 .95 INTL NTWK 9 8.91 8.55 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 4 3.96 3.80 INTL NTWK 4 3.96 3.80 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 9 8.91 8.55 INTL NTWK 1 .99 .95 INTL NTWK 10 9.90 9.50 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 3 2.97 2.85 INTL NTWK 5 4.95 4.75 INTL NTWK 6 5.94 5.70 INTL NTWK 3 2.97 2.85 INTL NTWK 2 1.98 1.90 INTL NTWK 2 1.98 1.90 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 2 1.98 1.90 INTL NTWK 1 .99 .95 INTL NTWK 13 12.87 12.35 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 INTL NTWK 5 4.95 4.75 INTL NTWK 1 .99 .95 INTL NTWK 2 1.98 1.90 INTL NTWK 1 .99 .95 INTL NTWK 1 .99 .95 233 230.67 221.35 .00 CALL SVC 1 .99 INTL INTL NTWK NTWK 1 1 .99 .35 INTL INTL NTWK NTWK 2 2 1.98 .70 .70 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL INTL NTWK NTWK 9 1 8.99 .99 3.15 3.35 INTL NTWK 2 1.98 .70 23 22.77 7.70 .00 CALL INTL SVC NTWK 1 [repeated 4 times] .99 .35 PROT4 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 27. 55922769 917-520-3106 NOV 14, 2003 REF DATE MIN 0158 11/04 4:25P 0159 11/04 4:41P 0160 11/04 4:43P 0161 11/04 4:54P 0162 11/04 4:55P 0163 11/04 7:46P 0164 11/04 7:47P 0165 11/04 8:00P 0166 11/04 8:11P 0167 11/04 8:15P 0168 11/04 8:16P 0169 11/04 9:14P 0170 11/04 9:15P 0171 11/04 9:19P 0172 11/04 9:58P 0173 11/04 9:59P 0174 11/04 10:00P 0175 11/04 10:17P 0176 11/04 10:20P 0177 11/04 10:24P 0178 11/04 10:28P 0179 11/04 10:37P 0180 11/04 10:51P 0181 11/04 10:54P 0182 11/04 10:56P 0183 11/05 12:00A 0184 11/05 11:29A 0185 11/05 11:30A 0186 11/05 11:44A 0187 11/05 11:59A 0188 11/05 12:03P 0189 11/05 12:25P 0190 11/05 12:30P 0191 11/05 12:30P 0192 11/05 12:31P 0193 11/05 12:34P Subtotal for : SWEDEN, Calls Made From: R IA 0194 11/06 2:17A 0195 11/06 2:48A 0196 11/06 2:52A Subtotal for : RUSSIA, Calls Made From: B 0197 11/03 3:51P 0198 11/03 3:58P 0199 11/03 4:08P 0200 11/03 4:10P 0201 11/03 4:11P Subtotal for : BELGIUM, Calls Made From: SPAIN 0202 11/02 732P MOM 0203 11/03 1:25A Subtotal for : SPAIN, Calls Made From: H iiNG, 0204 11/07 12:00A INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 2 1.98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 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 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 3 2.97 1.05 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 16 15.84 5.60 CALL SVC 1 .99 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 14 13.86 4.90 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 91 90.09 31.15 .00 INTL NTWK 29 28.71 21.75 INTL NTWK 3 2.97 2.25 INTL NTWK 2 1.98 1.50 34 33.66 25.50 .00 INTL NTWK 2 1.98 .70 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 4 3.96 1.40 10 9.90 3.50 .00 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 2 1.98 .70 .00 CALL SVC 1 .60 PROT5 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE 917-520-3106 NOV 14, 2003 MIN 0205 11/07 12:03A INTL NTWK 8 4.80 0206 11/07 12:11A INTL NTWK 1 .60 0207 11/07 12:13A INTL NTWK 1 .60 0208 11/07 12:14A INTL NTWK 5 3.00 0209 11/07 12:19A INTL NTWK 1 .60 0210 11/07 12:20A INTL NTWK 1 .60 0211 11/07 12:24A INTL NTWK 3 1.80 0212 11/07 12:55A INTL NTWK 2 1.20 0213 11/07 1:34A INTL NTWK 1 .60 0214 11/07 1:37A INTL NTWK 1 .60 0215 11/07 1:45A INTL NTWK 2 1.20• 0216 11/07 2:07A INTL NTWK 1 .60 0217 11/07 2:08A INTL NTWK 1 .60 0218 11/07 2:09A INTL NTWK 1 .60 0219 11/07 2:19A INTL NTWK 3 1.80 0220 11/07 2:22A INTL NTWK 6 3.60 0221 11/07 2:28A INTL NTWK 8 4.80 0222 11/07 2:58A INTL NTWK 1 .60 0223 11/07 3:04A INTL NTWK 1 .60 0224 11/07 3:05A INTL NTWK 1 .60 0225 11/07 3:06A INTL NTWK 2 1.20 0226 11/07 3:08A INTL NTWK 1 .60 0227 11/07 7:25A INTL NTWK 2 1.20 0228 11/07 7:27A INTL NTWK 1 .60 0229 11/07 7:41A INTL NTWK 1 .60 0230 11/07 3:25P INTL NTWK 2 1.20 0231 11/07 4:26P INTL NTWK 2 1.20 0232 11/07 5:44P INTL NTWK 3 1.80 0233 11/07 5:48P INTL NTWK 3 1.80 0234 11/07 5:51P INTL NTWK 1 .60 0235 11/07 6:07P INTL NTWK 1 .60 0236 11/07 6:39P INTL NTWK 2 1.20 0237 11/07 6:57P INTL NTWK 1 .60 0238 11/07 6:58P INTL NTWK 1 .60 0239 11/07 8:32P INTL NTWK 1 .60 0240 11/07 8:32P INTL NTWK 1 .60 0241 11/07 9:19P INTL NTWK 1 .60 0242 11/07 9:53P INTL NTWK 2 1.20 0243 11/07 9:55P INTL NTWK 2 1.20 0244 11/07 10:04P INTL NTWK 5 3.00 0245 11/07 10:22P INTL NTWK 2 1.20 0246 11/07 10:25P INTL NTWK 1 .60 0247 11/07 11:02P INTL NTWK 1 .60 0248 11/07 11:03P INTL NTWK 2 1.20 0249 11/07 11:14P INTL NTWK 1 .60 0250 11/07 11:15P INTL NTWK 6 3.60 0251 11/08 12:OOA CALL SVC 1 .60 0252 11/08 12:17A INTL NTWK 1 .60 0253 11/08 12:18A INTL NTWK 2 1.20 0254 11/08 12:20A INTL NTWK 1 .60 0255 11/08 12:22A INTL NTWK 1 .60 0256 11/08 12:34A INTL NTWK 1 .60 0257 11/08 1:36A INTL NTWK 3 1.80 0258 11/08 1:39A INTL NTWK 2 1.20 0259 11/08 3:30A INTL NTWK 1 .60 0260 11/08 3:31A INTL NTWK 2 1.20 0261 11/08 3:34A INTL NTWK 1 .60 28. PROT6 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE 917-520-3106 NOV 14, 2003 MIN 0262 11/08 3:35A INTL NTWK 1 .60 0263 11/08 3:38A INTL NTWK 1 .60 0264 11/08 6:31A INTL NTWK 2 1.20 0265 11/08 6:33A INTL NTWK 1 .60 0266 11/08 6:34A INTL NTWK 1 .60 0267 11/08 7:12A INTL NTWK 2 1.20 0268 11/08 7:19A INTL NTWK 4 2.40 0269 11/08 7:23A INTL NTWK 3 1.80 0270 11/08 7:26A INTL NTWK 14 8.40 0271 11/08 3:30P INTL NTWK 6 3.60 0272 11/08 3:40P INTL NTWK 3 1.80 0273 11/08 3:43P INTL NTWK 4 2.40 0274 11/08 3:48P INTL NTWK 1 .60 0275 11/08 3:49P INTL NTWK 4 2.40 0276 11/08 3:54P INTL NTWK 2 1.20 0277 11/08 4:34P INTL NTWK 2 1.20 0278 11/08 4:47P INTL NTWK 2 1.20 0279 11/08 5:13P INTL NTWK 1 .60 0280 11/08 6:10P INTL NTWK 1 .60 0281 11/08 6:18P INTL NTWK 1 .60 0282 11/08 6:46P INTL NTWK 3 1.80 0283 11/08 7:14P INTL NTWK 1 .60 0284 11/08 7:14P INTL NTWK 1 .60 0285 11/08 7:15P INTL NTWK 1 .60 0286 11/08 7:19P INTL NTWK 2 1.20 0287 11/08 7:42P INTL NTWK 1 .60 0288 11/08 8:26P INTL NTWK 2 1.20 0289 11/08 8:54P INTL NTWK 1 .60 0290 11/09 12:OOA CALL SVC 1 .60 0291 11/09 12:08A INTL NTWK 1 .60 0292 11/09 12:09A INTL NTWK 2 1.20 0293 11/09 12:19A INTL NTWK 1 .60 0294 11/09 12:25A INTL NTWK 1 .60 0295 11/09 12:25A INTL NTWK 2 1.20 0296 11/09 12:39A INTL NTWK 1 .60 0297 11/09 12:40A INTL NTWK 1 .60 0298 11/09 12:40A INTL NTWK 1 .60 0299 11/09 1:09A INTL NTWK 1 .60 0300 11/09 2:31A INTL NTWK 9 5.40 0301 11/09 2:42A INTL NTWK 1 .60 0302 11/09 2:43A INTL NTWK 1 .60 0303 11/09 5:33A INTL NTWK 1 .60 0304 11/09 7:33A INTL NTWK 3 1.80 0305 11/09 7:48A INTL NTWK 1 .60 0306 11/09 8:35A INTL NTWK 2 1.20 0307 11/09 9:31A INTL NTWK 1 .60 Subtotal for : HONG KONG, Calls Made From: C 0308 11/11 12:50P 0309 11/11 1:25P 0310 11/11 1:35P 0311 11/11 1:37P 0312 11/11 2:05P 0313 11/11 2:07P Subtotal for : CHINA, Calls Made From: 0314 11/02 5:42A 29. 213 127.80 .00 .00 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 6 5.94 5.10 .00 INTL NTWK 1 .99 .35 PROT7 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 30. ' 55922769 917-520-3106 NOV 14, 2003 REF DATE MIN 0315 11/02 5:53A INTL NTWK 3 2.97 1.05 0316 11/02 6:38A INTL NTWK 5 4.95 1.75 Subtotal for : FRANCE, 9 8.91 3.15 .00 TOTAL ROAMING CHARGES 670 580.23 314.95 .00 IF YOU HAVE ANY QUESTIONS CONCERNING YOUR INVOICE OR SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 PROT8 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31. 55922769 917-690-8794 NOV 14, 2003 SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 10/13403 Through 11/12/03 MONTHLY SE - LOCAL PLAN $39.99 CALL FORWARDING THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 1 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE TOTAL MONTHLY SERVICE CHARGES HOME AIRTIME CHARGES 10/13/03 Through 11/12/03 LOCAL PLAN $39.99 45.73 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 274 .000 .00 300 ADDITIONAL MINUTES 300 .000 .00 INCLUDED IN PLAN 115 .000 .00 689 .00 TOTAL HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 1.51 STATE TAX 2.09 LOCAL TAX 2.16 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR . 4 LOCAL WIRELESS SURCHARGE .30 UNIVERSAL CONNECTIVITY CHARGE 1.00 GROSS RECEIPTS SURCHARGE 1.61 TOTAL TAXES, SURCHARGES & REGULATORY FEES 10.81 TOTAL CURRENT MONTHLY CHARGES 56.54 39.99 .00 3.99 .00 4.99 4.99CR 1.75 PROT9 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32. 55922769 917-690-8794 NOV 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL REF DATE CALLS TO FROM LONG MIN AIR DISTANCE 0001 1014 11:48A BROOKLYN 0002 10/14 1:03P INCOMING 0003 10/14 1:05P BROOKLYN 0004 10/14 1:18P INCOMING 0005 0006 0 10//14 14 1 1:22P 2:47P NEW YORK INCOMING 0007 10/14 4:06P NEW YORK 0008 10/14 4:13P INCOMING 0009 10/14 4:14P INCOMING 0010 10/14 5:20P INCOMING 0011 10/14 5:46P INCOMING 0012 10/14 5:48P BROOKLYN 0013 10/14 5:50P INCOMING 0014 10/14 5:52P INCOMING 0015 10/14 6:00P NEW YORK 0016 10/14 6:14P INCOMING 0017 10/14 7:43P INCOMING 0018 10/14 7:43P INCOMING 0019 10/14 7:56P INCOMING 0020 10/14 8:05P NEW YORK 0021 10/14 8:18P NEW YORK 0022 10/14 8:19P NEW YORK 0023 10/14 8:25P NEW YORK 0024 10/14 9:06P NEW YORK 0025 10/14 9:21P NEW YORK 0026 10/14 9:37P NEW YORK 0027 10/14 10:29P NEW YORK 0028 10/14 11:05P NEW YORK 0029 10/14 11:35P INCOMING 0030 10/14 11:51P NEW YORK 0031 1015 10:52A INCOMING 0032 10//15 3:13P INCOMING 0033 10/15 3:22P NEW YORK 0034 10/15 3:57P INCOMING 0035 10/15 3:58P INCOMING 0036 10/15 4:11P NEW YORK 0037 10/15 4:13P NEW YORK 0038 10/15 4:16P INCOMING 0039 10/15 4:25P INCOMING 0040 10/15 4:39P INCOMING 0041 0042 10/15 10/15 4:40P 4:47P INCOMING INCOMING 0043 10/15 5:08P NEW YORK 0044 10/15 5:20P BROOKLYN 0045 lolls 5:21P NEW YORK 0046 10/15 5:32P INCOMING 0047 10/15 5:36P NEW YORK 0048 10/15 5:55P INCOMING 0049 10/15 5:55P INCOMING 0050 10/15 6:00P INCOMING 0051 10/16 10:22A NEW YORK 0052 10/16 10:24A INCOMING 0053 10/16 10:36A INCOMING 0054 10/16 10:53A NEW YORK 0055 0056 lo16 10/16 11:13A 11:17A INCOMING BROOKLYN 0057 10/16 12:10P NEW YORK 0058 10/16 12:12P INCOMING 0059 1016 12:28P INCOMING 0060 10/16 1:00P NEW YORK NY [repeated 6 times] K 444444,F44 NY [repeated 12 times] 1 1 2 3 2 1 [repeated 9 times] 7 1 2 2 1 4 8 7 2 3 7 16 17 2 1 2 1 1 [repeated 13 times] 2 1 1 4 3 2 1 PROT10 ACCOUNT NAME JEFFREY E EPSTEIN ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. 55922769 917-690-8794 NOV 14, 2003 REF DATE TIME 0061 10/16 :11P 0062 0063 10/16 10/16 :230P 0064 10/16 :26P 0065 10/16 1P 0066 10/16 :056P 0067 10/16 :13P 0068 10/16 0069 10/16 :2271P 0070 10/16 :31P 0071 10/16 :37P 0072 10/16 0073 0074 10/16 10/16 :56P :57P 0075 0076 10/16 10/16 :100P 8P 0077 10/16 :37P 0078 10/16 :46P 0079 10/16 :41P 0080 10/16 :55P 0081 io/i€ :12P 0082 10/16 :25P 0083 10/16 :29P 0084 10/16 :32P 0085 10/16 :57P 0086 10/16 1 :00P 0087 10/16 1 :26P 0088 10/17 1 :38A 0089 10/17 1 :31P 0090 10/17 1 :34P 0091 10/17 1 :49P 0092 10/17 1 :54P 0093 0094 10/ 10/17 17 1 :13P :55P 0095 10/17 :16P 0096 10/17 :18P 0097 10/17 :27P 0098 10/17 :28P 0099 0100 10/17 10/17 :326P 9P 0101 10/17 :39P 0102 10/17 :18P 0103 10/17 19P 0104 10/17 23P 0105 10/17 :01P 0106 10/17 :02P 0107 10/17 :02P 0108 10/17 : 3P 0109 10/17 :010P 0110 10/17 :24P 0111 10/17 :43P 0112 10/17 06P 0113 10/17 :02P 0114 10/17 0115 10/17 :09P 0116 10/17 :11P 0117 10/18 :14P 0118 10/19 1 :21P 0119 10/19 :13P 0120 10/19 :26P CALL LON NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK BROOKLYN NEW YORK [repeated 5 times] INCOMING NEW YORK INCOMING BROOKLYN NEW YORK NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK BROOKLYN INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK BROOKLYN NEW YORK INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING BROOKLYN INCOMING LOCA BROOKLYN NY 4 4 44 444444 444 44 4444444 44 444 4 444444444 2 2 1 2 1 3 1 2 1 2 1 3 1 5 4 1 3 2 1 [repeated 14 times] 2 1 1 3 2 1 2 1 1 3 PROT11 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 34. 55922769 917-690-8794 NOV 14, 2003 CALL LON REF DATE CALLS TO FROM MIN AIR DISTANCE 0121 10/19 5:32P NEW YORK NY 3 0122 10/19 5:35P NEW YORK NY 2 0123 10/19 5:58P NEW YORK NY 1 0124 10/19 6:35P NEW YORK NY 1 0125 10/19 7:33P NEW YORK NY 1 0126 10/19 8:08P INCOMING 1 0127 10/20 11:38A NEW YORK NY 1 0128 10/20 11:40A NEW YORK NY 2 0129 10/20 11:48A NEW YORK NY 1 0130 10/20 11:49A NEW YORK NY 1 0131 10/20 11:51A NEW YORK NY 1 0132 10/20 12:29P NEW YORK NY 1 0133 10/20 12:52P INCOMING 1 0134 10/20 12:53P NEW YORK NY 4 0135 10/20 1:19P NEW YORK NY 4 0136 10/20 1:23P BROOKLYN NY 3 0137 10/20 1:26P BROOKLYN NY 1 0138 10/20 2:16P NEW YORK NY 2 0139 10/21 6:04A INCOMING 1 0140 10/21 6:41A NEW YORK NY 1 0141 10/21 6:51A INCOMING 1 0142 10/22 2:47P BROOKLYN NY 5 0143 10/23 12:33P NEW YORK NY 1 0144 10/23 12:50P NEW YORK NY 1 0145 10/23 1:42P NEW YORK NY 1 0146 10/23 1:43P NEW YORK NY 2 0147 10/23 2:OSP NEW YORK NY 1 0148 10/23 2:06P NEW YORK NY 1 0149 10/23 2:07P NEW YORK NY 3 0150 10/23 2:14P INCOMING 1 0151 10/23 3:07P INCOMING 1 0152 10/23 5:58P RETRIEVAL LOCAL 1 0153 10/24 12:19A INCOMING 1 0154 10/24 12:20A INCOMING 1 0155 10/24 12:46A NEW YORK NY 1 0156 10/24 12:46A NEW YORK NY 1 0157 10/24 11:46A INCOMING 1 0158 10/24 11:53A INCOMING 1 0159 10/24 11:55A BROOKLYN NY 1 0160 10/24 1:21P INCOMING 1 0161 10/24 1:39P NEW YORK NY 2 0162 10/24 2:01P INCOMING 1 0163 10/24 2:03P INCOMING 1 0164 10/24 2:23P NEW YORK NY 1 0165 10/24 2:25P NEW YORK NY 1 0166 10/24 2:25P NEW YORK NY 4 0167 10/24 2:40P NEW YORK NY 1 0168 10/24 2:44P NEW YORK NY 1 0169 10/24 3:18P BROOKLYN NY 2 0170 10/24 3:23P NEW YORK NY 1 0171 10/24 3:32P NEW YORK NY 1 0172 10/24 3:38P INCOMING 1 0173 10/24 3:42P NEW YORK NY 1 0174 10/24 3:45P MORRISTOWN NJ 1 0175 10/24 4:16P NEW YORK NY 4 0176 10/24 4:19P INCOMING 1 0177 10/24 4:29P INCOMING 1 0178 10/24 4:30P INCOMING 1 0179 10/24 4:32P NEW YORK NY 1 0180 10/24 4:43P NEW YORK NY 3 PROT12 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 35. 917-690-8794 NOV 14, 2003 ALL G CALLS TO FROM MIN AIR DISTANCE 0181 0182 0183 0184 0185 0186 0187 0188 0189 0190 0191 0192 0193 0194 0195 0196 0197 0198 0199 0200 0201 0202 0203 0204 0205 0206 0207 0208 0209 0210 0211 0212 0213 0214 0215 0216 0217 0218 0219 0220 0221 0222 0223 0224 0225 0226 0227 0228 0229 0230 0231 0232 0233 0234 0235 0236 0237 0238 0239 0240 10/24 [repeated 10 times] 1 24 10/24 10/25 10/26 10/27 [repeated 15 times] 10/28 1028 10/28 4:49P 5:06P 5:29P 5:36P 5:45P 7:30P 8:44P 8:45P 9:15P 10:05P 10:08P 10:08P 10:26P 10:33P 10:44P 10155P 2:14P 2:49P 6:08P 11:42A 12:42P 2:14P 3:44P 4:16P 4:20P 4:24P 6:27P 7:38P 8:30P 10:24P 10:28P 9:54A 10:05A 10:09A 10:18A 11:23A 11:27A 11:29A 11:34A 12:41P 12:45P 1:23P 2:33P 3:11P 5:08P 9:27P 9:55A 10:45A 10:52A 11:12A 11:16A 11:21A 11:26A 11:32A 11:37A 11:40A 11:45A 11:56A 12:16P 12:16P BROOKLYN NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING CROFTON NEW YORK LOCAL NEW YORK INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING WESTBURY INCOMING NEW YORK BROOKLYN BROOKLYN INCOMING NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING BROOKLYN BROOKLYN NY 1 NY 2 NY 1 NY 1 1 NY 1 7 1 NY 3 NY 65 9 MD 3 NY 3 3 NY 1 1 NY NY 1 NY NY 1 NY 1 1 NY 1 1 NY 5 1 NY 1 NY 1 NY 4 3 NY 1 NY 1 NY 1 1 NY 1 4 1 NY 2 NY 2 NY 2 1 NY 1 NY 1 NY 1 NY 1 NY 5 PROT13 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 36. 55922769 917-690-8794 NOV 14, 2003 CALL LNG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0241 10/28 12:22P NEW YORK NY 2 0242 10/28 12:57P INCOMING 1 0243 10/28 1:08P NEW YORK NY 1 0244 10/28 1:08P NEW YORK NY 1 0245 10/28 1:43P INCOMING 1 0246 10/28 1:43P INCOMING 1 0247 10/28 1:45P NEW YORK NY 1 0248 10/28 3:01P NEW YORK NY 2 0249 10/28 3:20P NEW YORK NY 1 0250 10/28 3:24P NEW YORK 0251 10/28 3:50P NEW YORK NY NAY 2 2 0252 10/28 4:20P NEW YORK NY 1 0253 10/28 4:46P INCOMING 1 0254 10/28 5:11P NEW YORK NY 1 0255 10/28 5:25P INCOMING 2 0256 10/28 5:32P INCOMING 1 0257 10/28 5:34P NEW YORK NY 0258 10/28 5:43P INCOMING 11 0259 10/28 5:53P INCOMING 2 0260 10/29 2:00P BROOKLYN NY 3 0261 10/29 5:32P NEW YORK NY 1 0262 10/29 6:49P NEW YORK NY 1 0263 10/29 6:49P NEW YORK NY 1 0264 10/29 7:23P INCOMING 1 0265 10/29 7:36P NEW YORK NY 22 0266 10/29 7:57P BROOKLYN NY 1 0267 10/29 8:08P INCOMING 2 0268 0269 10/29 10/29 8:18P 8:41P NEW YORK NEW YORK NY N Y 112 0270 10/29 9:23P INCOMING 2 0271 10/30 11:35A INCOMING 2 0272 0273 10/30 10/30 11:50A 12:09P INCOMING BROOKLYN NY 3 1 0274 10/30 1:15P INCOMING 1 0275 10/30 1:41P INCOMING 1 0276 10/30 3:37P NEW YORK NY 1 0277 10/30 3:47P NEW YORK NY 1 0278 10/30 4:00P NEW YORK NY 1 0279 10/30 4:45P NEW YORK NY 1 0280 10/30 5:11P INCOMING 1 0281 10/30 5:36P INCOMING 1 0282 10/30 5:47P INCOMING 1 0283 10/30 5:53P NEW YORK NY 1 0284 10/30 5:54P INCOMING 1 0285 10/30 6:11P NEW YORK NY 1 0286 10/30 7:23P INCOMING 1 0287 10/30 9:00P NEW YORK NY 1 0288 10/30 9:38P NEW YORK NY 1 0289 10/30 9:44P INCOMING 3 0290 10/30 9:55P NEW YORK NY 2 0291 10/30 10:02P NEW YORK NY 1 0292 10/30 10:11P INCOMING 1 0293 10/30 10:14P NEW YORK NY 1 0294 10/30 10:19P INCOMING 1 0295 10/31 9:44A NEW YORK NY 1 0296 10/31 9:50A NEW YORK NY 1 0297 10/31 9:53A INCOMING 1 0298 10/31 9:54A NEW YORK NY 1 0299 10/31 10:03A NEW YORK NY 1 0300 10/31 10:04A NEW YORK NY 1 PROT14 ACCOUNT NAME ACCOUNT NUMBER 55922769 MOBILE NUMBER BILL DATE PAGE 37 917-690-8794 NOV 14, 2003 CALL REF DATE CALLS TO FROM MIN LONG AIR DISTANCE 0301 0302 0303 0304 0305 0306 0307 0308 0309 10/31 10:04A 10:29A 10:55A 11:19A 12:09P 12:10P 12:35P 12:37P 12:54P NEW YORK NEW YORK INCOMING NEW YORK NEW YORK BROOKLYN NEW YORK INCOMING WESTBURY 0310 10/31 1:30P NEW YORK 0311 10/31 1:40P NEW YORK 0312 10/31 2:10P NEW YORK 0313 10/31 2:11P INCOMING 0314 10/31 2:13P NEW YORK 0315 10/31 2:15P INCOMING 0316 10/31 6:50P NEW YORK 0317 10/31 9:51P NEW YORK 0318 10/31 9:52P NEW YORK 0319 10/31 9:53P NEW YORK 0320 10/31 9:55P NEW YORK 0321 10/31 10:07P INCOMING 0322 10/31 10:16P NEW YORK 0323 103 1 :25P INCOMING 0324 10//31 1 100:39P INCOMING 0325 10/31 11:00P NEW YORK 032 1/31 11:13P NEW YORK 03276 100/31 11:20P NEW YORK 0328 11/01 1:09P CROFTON 0329 11/01 2:39P NEW YORK 0330 11/01 2:41P NEW YORK 0331 11/01 2:42P NEW YORK 0332 11/01 2:46P INCOMING 0333 11/01 3:13P NEW YORK 0334 11/01 3:13P NEW YORK 0335 11/01 3:18P INCOMING 0336 11/01 3:38P NEW YORK 0337 11/01 3:43P INCOMING 0338 11/01 3:44P NEW YORK 0339 11/01 3:45P NEW YORK 0340 11/01 4:51P INCOMING 0341 1101 5: 2P NEW YORK 0342 11/ /01 5:43P NEW YORK 4 0344 1101 11/01 6: 7:212P 6P WESTBURY INCOMING 0345 11/01 9:37P INCOMING 0346 11/02 3:55P BROOKLYN 0347 11/07 4:15P LOCAL 0348 11/07 4:20P LOCAL NY [repeated 17 times] 444 44 4 44 4445444 NY 1 2 1 4 1 2 2 16 1 4 1 1 2 1 2 1 14 2 7 4 4 1 [repeated 11 times] 3 1 1 2 1 689 .00 .00 1-800-888-7600 PROT15 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 38. 55922769 917-855-3363 NOV 14, 2003 10/13/03 Through 11/12/03 MONTHLY SE - NATIONAL PLAN $199.99 199.99 .00 CALL .00 CALLER AIDING .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM FEE 3.99 PCS VOICEMAIL W/ ERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 10/13/03 Through 11/12/03 - NATIONAL PLAN Category Minutes $199.99 Rate Charge 213.72 408 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 893 .000 .00 CALL FORWARDING MINS 23 .250 5..75 1524 5.75 5.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS 206.50 TOTAL HOME LONG DISTANCE CHARGES 206.50 MESSAGING, CONTENT & APPLICATION CHARGES 10/13/03 Through 11/12/03 Category Messages Rate Charge SENT MESSAGES 20 .10 2.00 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.00 PROT16 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39. 55922769 917-855-3363 NOV 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING AIR ROAMING LONG DISTANCE CHARGES OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 6 CALLS 7.50 501.06 166.35 667.41 TOTAL OTHER CHARGES AND CREDITS 7.50 FEDERAL TAX 22.72 STATE TAX 23.31 LOCAL TAX 23.99 911 SURCHARGE 1.20 14.39 .30 15.37 24.90 126.18 1,229.06 REF DATE TIME CALL NUMBER CALLED CALLS TO FROM G MIN AIR DISTANCE 0001 10/13 8:57A INCOMING 2 0002 10/13 9:06A BOCA RATON FL 3 0003 10/13 9:09A LOCAL 1 0004 10/13 9:10A NEW YORK NY 2 0005 10/13 9:19A NEW YORK NY 1 0006 10/13 9:22A INCOMING 3 0007 10/13 9:35A 800 SERV. 5 0008 10/13 9:40A LOCAL 1 0009 10/13 9:41A W PALM BCH FL 3 0010 10/13 9:43A 800 SERV. 3 0011 10/13 9:46A NEW YORK NY 6 0012 10/13 9:53A W PALM BCH FL 1 0013 10/13 9:54A QUEENS NY 3 0014 10/13 10:01A ₹ NCOMING 2 0015 10/13 10:17A INCOMING 1 0016 10/13 10:27A INCOMING 2 0017 10/13 10:31A INCOMING 1 0018 10/13 11:07A NEW YORK NY 2 0019 10/13 11:16A NEW YORK NY 3 PROT17 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40 55922769 917-855-3363 NOV 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 00201 10/13 11:40A INCOMING 1 002 10/13 12:13P INCOMING 1 0022 0023 0024 10/13 12:13P 12:20P 12:28P LOCAL INCOMING NEW YORK NY 2 1 1 0025 10/13 12:31P INCOMING 15 0026 10/13 12:46P INCOMING 1 0027 10/13 12:48P INCOMING 4 0028 10/13 1:03P INCOMING 2 0029 10/13 1:09P MOBILE NY 2 0030 10/13 3:42P NEW YORK NY WP 2 0031 10/13 4:07P NEW YORK NY WP 3 0032 0033 0034 0035 10/13 4:11P 6:16P 6:52P 8:46P QUEENS NEW YORK NY WP WP 2 1 0036 10/13 9:49P DW PALM BCH FL NY 0037 10/13 9:49P INCOMING WP 0038 10/13 10:04P NEW YORK NY WP 122 0039 10/14 9:33A NEW YORK NY 2 0040 10/14 10:31A 0041 10/14 10:33A INCOMING WP 1 0042 0043 0044 10/14 10:46A 11:23A 11:35A NEW YORK NY WWP WP 2 1 1 0045 10/14 11:46A 0046 10/14 11:47A INCOMING WP 2 0047 10/14 11:51A QUEENS NY WP 1 0048 10/14 11:53A 800 SERV. WP 3 0049 10/14 11:57A 0050 10/14 11:57A INCOMING WP 1 0051 10/14 12:15P WEST PALM W 1 0052 0053 10/14 10/14 12:16P 12:19P NEW YORK WEST PALM NY FL WP WP 2 1 0054 0055 0056 10/14 12:28P 12:29P 12:31P DW PALM BCH INCOMING NEW YORK FL NY NY WP WP 1 1 0057 10/14 12:33P 0058 10/14 12:34P INCOMING WP 1 0059 10/14 12:46P 0060 10/14 12:47P INCOMING WP 2 0061 10/14 1:15P 0062 10/14 1:17P INCOMING WP 2 0063 10/14 1:33P 0064 10/14 1:35P INCOMING WP 1 0065 10/14 2:23P 0066 10/14 2:25P INCOMING 2 0067 10/14 2:27P NEW YORK NY WP 1 0068 10/14 2:432 0069 10/14 2:44P INCOMING WP 4 0070 10/14 3:04P NEWAL YORK NY WP 1 0071 10/14 6:29P LOC 3 0072 10/14 6:44P NEW YORK NY 1 0073 10/14 7:21P LOCAL 1 0074 0075 0076 10/14 7:42P 7:44P 7:45P NEW YORK NEW YORK L NY NY 2 1 1 0077 0078 0079 10/14 1 10/14 0/14 7:46P 7:48P 7:50P MOBILE NEW YORK INCOMING NY NY 2 1 1 PROT18 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 41 NOV 14, 2003 LONG AIR DISTANCE 0080 10/14 :55P NEW YORK NY 2 0081 10/14 8P LOCAL 1 0082 10/14 :559P INCOMING 8 0083 0084 10/14 10/14 :19P :20P INCOMING INCOMING 1 a 0085 0086 10/14 10/14 2 :30P 3P INCOMING INCOMING 2 2 0087 0088 10/14 10/14 :37P :55P MOBILE NY NEW YORK NY 2 1 0089 10/14 :02P 800 SERV. 1 0090 10/14 :02P 800 SERV. 0091 10/14 : 7P W PALM BCH FL 2 0092 10/14 :00 9P LOCAL 2 0093 0094 0095 10/14 :10P :36P :57P NEW YORK NY INCOMING INCOMING 1 0096 10/14 :58P INCOMING 1 0097 10/15 :26A INCOMING 1 0098 0099 0100 10/15 :27A : 0A :337A INCOMING CHARLT AML VI INCOMING 1 1 • .200 0101 10/15 :43A NEW YORK NY 2 0102 10/15 :47A C ST CROIX VI 2 .400 0103 10/15 2A LAS VEGAS NV 1 0104 0105 0106 10/15 :553A :02A :09A NEW YORK NY NEW YORK NY INCOMING 2 2 a 0107 10/15 :58A INCOMING 1 0108 10/15 1 :33A INCOMING 0109 0110 10/15 10/15 1 1 :38A :14P INCOMING INCOMING 1 1 0111 0112 0113 0114 10/15 1 :15P :17P :18P :44P WILLOUGHBY OH INCOMING MOBILE NY INCOMING 2 1 0115 0116 0117 0118 10/15 1 1 :45P :50P :01P :08P INCOMING INCOMING LOCA NEW YORK NY 2 1 0119 10/15 :09P MOBILE NY 1 0120 0121 10/15 10/15 :13P MOBILE NY INCOMING 1 0122 10/15 INCOMING 4 0123 10/15 :39P INCOMING 1 0124 0125 10/15 10/15 5 :27P 8P INCOMING INCOMING 1 1 0126 10/15 :32P NEW ALBANY OH 3 0127 10/15 : 4P INCOMING 3 0128 10/15 :43 3P MOBILE NY 2 0129 10/15 :46P NEW YORK NY 1 0130 10/15 :48P MOBILE NY 2 0131 10/15 :17P INCOMING 2 0132 10/15 :18P INCOMING 2 0133 0134 0135 10/15 :30P :19P :52P INCOMING W PALM BCH FL INCOMING 1 0136 10/15 :58P NEW YORK NY 2 0137 10/15 :59P INCOMING 2 0138 10/15 :28P INCOMING 6 0139 10/15 :39P INCOMING 1 PROT19 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 42. 917-855-3363 NOV 14, 2003 CALL LONG CALLS TO FROM MIN AIR DISTANCE 0140 10/16 8:30A LOCAL 1 0141 0142 0143 10/16 8:32A 8:37A 9:25A NEW YORK NY NEW YORK NY INCOMING 2 8 1 0144 10/16 9:26A NEW YORK NY 3 0145 10/16 9:28A INCOMING 1 0146 10/16 9:30A NEW YORK NY 3 0147 10/16 9:36A INCOMING 1 0148 10/16 9:47A INCOMING 2 0149 10/16 11:00A INCOMING 1 0150 10/16 11:41A NEW YORK NY 3 0151 10/16 11:53A INCOMING 1 0152 10/16 12:05P INCOMING 11 0153 10/16 12:16P LOCAL 1 0154 10/16 12:53P INCOMING 1 015510/16 12:53P NEW YORK NY 6 0156 10/16 1:00P LOCAL 1 0157 10/16 1:01P MOBILE NY 2 0158 10/16 2:03P INCOMING 9 0159 10/16 3:07P MOBILE NY 3 0160 10/16 4:34P INCOMING 1 0161 10/16 4:38P INCOMING 3 0162 10/16 4:39P INCOMING 1 0163 10/16 5:13P FTLAUDERDL FL 2 0164 10/16 5:17P NEW YORK NY 0165 10/16 5:30P INCOMING 142 0166 0167 0168 0169 10/16 6:27P 6:48P 7:00P 7:00P MOBILE NY LOCAL MOBILE NY MOBILE NY 3 1 0170 0171 0172 10/16 7:14P 7:21P 7:36P MOBILE NY LOCAL MOBILE NY 6 1 1 0173 10/16 11:35P p W PALM BCH FL NY 0174 10/16 11:36P INCOMING WP 9 0175 10/17 11:23A NEW YORK NY WP 1 0176 10/17 11:31A p W PALM BCH FL NY 0177 10/17 11:32A INCOMING WP 4 0178 10/17 1142A p W PALM BCH FL NY 0179 10/17 11:43A INCOMING WP 2 0180 10/17 12:39P p W PALM BCH FL NY 0181 10/17 12:40P INCOMING WP 5 0182 10/17 1:16P NEW YORK NY WP 3 0183 10/17 1:25P p W PALM BCH FL NY 0184 10/17 1:27P INCOMING WP 0185 0186 10/17 10/17 1:34P 1:44P NEW YORK NY NEW YORK NY WP WP 10 12 0187 10/17 2:59P p W PALM BCH FL NY 0188 10/17 2:59P INCOMING WP 3 0189 10/17 3:05P p W PALM BCH FL WP 0190 10/17 306P INCOMING 2 0191 10/17 4:58P p W PALM BCH FL WP 0192 10/17 4:59P INCOMING 2 0193 10/17 6:35P NEW YORK NY WP 1 0194 0195 0196 10/17 7:26P 7:28P 7:53P p W PALM BCH FL INCOMING NEW YORK NY NY WP WP 1 1 0197 0198 0199 10/17 7:56P 10:22P 10:24P BROOKLYN NY NEW YORK NY BROOKLYN NY WP 2 1 1 PROT20 ACCOUNT NAME REF DATE 0200 10/18 1 0201 10/18 1 0202 10/18 1 0203 10/18 1 0204 10/18 1 0205 10/18 1 0206 10/18 1 0207 10/18 1 0208 10/18 1 0209 10/18 0210 10/18 0211 10/18 TIME :40A :44A :46A :436P 8P :46P : 4P :S55P :SSP :103P 3P :36P ACCOUNT 55922769 NUMBER CALLED NUMBER MOBILE NUMBER 917-855-3363 CALL CALLS TO FROM MIN NEW YORK NY WP 2 W PALM BCH FL NY INCOMING WP 2 WEST PALM FL WP 1 INCOMING WP 5 INCOMING WP 1 NEW YORK NY WP 3 QEENS NY WP 1 WU NE YORKCH FL NY NY WP 1 WALM B P BILL DATE PAGE 43. NOV 14, 2003 LONG AIR DISTANCE 0212 10/18 :36P a 0213 10/18 :37P INCOMING WP 2 0214 10/18 :14P • W PALM BCH FL NY 0215 10/18 :15P INCOMING WP 1 0216 0217 0218 0219 10/18 :45P 1 :12P 2P :55P WEST PALM FL W PALM BCH FL INCOMING W PALM BCH FL WP NY WP NY 1 13 0220 0221 10/18 10/18 :5036P • INCOMING W PALM BCH FL WP NY 1 0222 10/18 :03P INCOMING WP 1 0223 10/18 :27P 1 0224 10/18 31P NEW YORK NY WP 8 0225 10/18 :52P • W PALM BCH FL NY 0226 10/18 :53P INCOMING WP 1 0227 10/19 NEW YORK NY WP 2 0228 0229 10/19 10/19 1 :30A :26A NEW YORK NY NEW YORK NY WP WP 2 2 0230 0231 10/19 10/19 1 1 :229A 9A I W PALM BCH FL INCOMING NY WP 15 0232 0233 10/19 10/19 1 1 0 :20P 2P CHARLT AML VI BROOKLYN NY WP WP 2 1 .400 0234 10/19 1 :21P p W PALM BCH FL NY 0235 10/19 1 :21P NEW YORK NY WP 1 0236 10/19 1 :22P INCOMING WP 1 0237 10/19 1 :28P p W PALM BCH FL NY 0238 0239 10/19 10/19 1 1 :525P 9P I INCOMING W PALM BCH FL WP NY 4 0240 10/19 1 :56P INCOMING WP 1 0241 10/19 :01P FTLAUDERDL FL WP 2 0242 10/19 :34P I W PALM BCH FL NY 0243 10/19 :35P INCOMING WP 6 0244 0245 10/19 10/19 0 :37P 6P I NEW YORK NY W PALM BCH FL WP NY 2 0246 10/19 :38P INCOMING WP 1 0247 10/19 :44P LOCAL 2 0248 10/19 :52P FTLAUDERDL FL 2 0249 10/19 :55P BROOKLYN NY 2 0250 0251 10/19 10/19 :555P 6P NEW YORK NY INCOMING 1 3 0252 10/19 :58P FTLAUDERDL FL 2 0253 10/19 :08 INCOMING 2 0254 0255 10/19 10/19 :09PP :20P NEW YORK NY FTLAUDERDL FL 3 3 0256 10/19 22P INCOMING 5 0257 0258 0259 10/19 :46P 4P :555P FTLAUDERDL FL INCOMING FTLAUDERDL FL 1 1 2 PROT21 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 44 NOV 14, 2003 LONG AIR DISTANCE 0260 10/19 :58P NEW YORK NY 1 0261 0262 10/19 10/19 5 :30P 8P NEW NY LOCALYORK 2 1 0263 10/19 :31P ALBUQURQUE NM 5 0264 10/20 :39A NEW YORK NY 2 0265 10/20 :43A NEW YORK NY 1 0266 10/20 :50A NEW YORK NY 1 0267 0268 0269 0270 10/20 10/20 1 1 0 :21A 9A :13P :50P INCOMING 3 4 1 7 0271 10/20 33P INCOMING 1 0272 10/20 :44P INCOMING 4 0273 10/20 :52P INCOMING 4 0274 10/20 : 9P INCOMING 1 0275 :555P NEW YORK NY 2 0276 0277 10/20 10/20 :05P :30P NEW YORK NY INCOMING 1 1 0278 10/20 :47P INCOMING 1 0279 0280 0281 10/20 :052P 4P :10P INCOMING 1 1 2 0282 10/20 2P LOCAL 1 0283 0284 10/20 10/20 :315P :52P NEW YORK NY INCOMING 5 1 0285 0286 0287 10/20 :156P 3P :19P NEW YORK NY NEW YORK NY QUEENS NY 2 3 1 0288 0289 10/20 10/20 :229P 0P MOBILE NY QUEENS NY 9 3 0290 10/20 :42P NEW YORK NY 3 0291 10/20 :4P LOCAL 1 0292 10/20 :465P INCOMING 6 0293 10/20 :25P LOCA 2 0294 10/20 :40P W PALM BCH FL 3 0295 10/20 :48P NEW YORK NY 2 0296 10/20 :49P NEW YORK NY 2 0297 10/21 :58 INCOMING 1 0298 0299 10/21 10/21 :36AA : 8A NEW YORK NY NEW YORK NY 1 1 0300 10/21 :40A FRANCE 9 3.150 0301 10/21 :51A NEW YORK NY 1 0302 10/21 :01A UN. KINGDO 5 1.750 0303 10/21 :05A MOBILE NY 2 0304 10/21 :08A NEW YORK NY 1 0305 10/21 :11A NEW YORK NY 2 0306 10/21 13A NEW YORK NY 2 0307 10/21 :14A NEW YORK NY 2 0308 10/21 5A NEW YORK NY 2 0309 10/21 :007A NEW YORK NY 1 0310 10/21 :38A CATONSVILL MD 1 0311 10/21 :3A CATONSVILL MD 1 0312 10/21 :39A NEW YORK NY 2 0313 10/21 :41A CATONSVILL MD 1 0314 10/21 :4A BROOKLYN NY 3 0315 10/21 :48A NEW YORK NY 1 0316 10/21 : 9A CATONSVILL MD 1 0317 10/21 :453A CATONSVILL MD 1 0318 0319 10/21 10/21 :557A 5A CATONSVILL MMDD BALTIMORE NY 1 PROT22 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 45. 55922769 917-855-3363 NOV 14, 2003 REF DATE TIME 0320 10/21 8:58A 0321 10/21 9:14A 0322 10/21 9:27A 0323 10/21 9:28A 0324 10/21 9:45A 0325 10/21 10:02A 0326 10/21 10:13A 0327 10/21 10:31A 0328 10/21 10:50A 0329 10/21 10:57A 0330 10/21 10:58A 0331 10/21 11:55A 0332 1 21 11:58A 0333 10/21 12:00P 0334 10/21 12:03P 0335 10/21 12:17P 0336 10/21 12:21P 0337 10/21 12:42P 0338 10/21 1:27P 0339 10/21 2:00P 0340 10/21 3:09P 0341 10/21 3:14P 0342 10/21 3:16P 0343 10/21 3:17P 0344 10/21 3:26P 0345 10/21 3:27P 0346 10/21 3:42P 0347 10/21 3:48P 0348 10/21 3:55P 0349 10/21 3:59P 0350 10/21 3:59P 0351 10/21 4:22P 0352 10/21 4:23P 0353 10/21 4:24P 0354 10/21 4:29P 0355 10/21 4:53P 0356 10/22 8:20P 0357 10/22 11:04P 0358 10/23 9:02A 0359 10/23 9:56A 0360 10/23 10:37A 0361 10/23 11:06A 0362 10/23 1:09P 0363 10/23 1:25P 0364 10/23 3:56P 0365 10/23 5:47P 0366 10/24 9:30A 0367 10/24 10:42A 0368 10/24 11:50A 0369 10/24 12:10P 0370 10/24 1:50P 0371 10/24 1:59P 0372 10/24 2:40P 0373 10/24 5:28P 0374 10/24 5:43P 0375 10/24 9:00P 0376 10/25 12:54P 0377 10/25 5:10P 0378 10/25 6:11P 0379 10/25 10:46P CALL NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 787 INCOMNG 787/INCOMNG 787/INCOM I NG 787/ 787/INCOMNG INCOMING NEW YORK CATONSVILL CATONSVILL NEW YORK WHITE PLNS NEW YORK BALTIMORE INCOMING NEW YORK NEW YORK 800 SERV. NEW YORK 800 SERV. NEW YORK NEW YORK PARKVILLE NEW YORK ALEXANDRIA INCOMING BROOKLYN QUEENS BROOKLYN W PALM BCH CHARLT AML W PALM BCH NEW YORK W PALM BCH NEW YORK NEW YORK LDSANTURCE [repeated 24 times] 2 NY 2 MD 1 MD 1 NY 2 NY 2 NY 2 NY 2 NY MD NY 3 1 NY 2 NY 2 NY 3 3 4 NY 1 NY 2 1 MD NY 2 NY 2 NY 2 NY 1 NY 1 DC NY 1 NY 5 NY 2 NY 1 FL 1 VI 2 NY FL 1 1 NY FL 1 1 NY PR NY 2 PR NY PR PR NY N PR NY [repeated 8 times] PR N PR NY [repeated 11 times] .400 2.200 .800 .200 200 .600 600 .200 .200 .600 .400 .400 400 .200 3.800 1.000 1.400 6.000 600 2..400 1.000 2 1.20000 PROT23 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 46. 917-855-3363 NOV 14, 2003 ALL CALLS TO FROM MIN AIR DISTANCE 0380 10/26 1 0381 10/26 1 0382 10/26 0383 10/26 0384 10/26 0385 10/26 0386 10/26 0387 10/26 0388 10/26 0389 10/26 0390 10/26 0391 10/26 0392 10/26 0393 10/26 0394 10/26 0395 10/26 0396 10/26 0397 10/26 1 0398 10/26 1 0399 10/26 1 0400 10/26 1 0401 10/26 1 0402 10/26 1 0403 10/27 0404 10/27 0405 10/27 0406 10/27 0407 10/27 0408 10/27 0409 10/27 0410 10/27 0411 10/27 0412 10/27 0413 10/27 0414 10/27 0415 10/27 0416 10/27 0417 10/27 0418 10/27 0419 10/27 0420 10/27 0421 10/27 0422 10/27 0423 10/27 0424 10/27 0425 10/27 0426 10/27 0427 10/27 0428 10/27 0429 10/28 0430 10/28 0431 10/28 0432 10/28 0433 10/28 0434 10/28 0435 10/28 0436 10/28 0437 10/28 0438 10/28 0439 10/28 :56A 787/INCOMNG 77 COMNG :22P 787/INCOMNG :48P 787/INCOMNG :39P 787/INCOMNG :42P 787/INCOMNG :10P 787/INCOMNG :14P RETRIEVAL :16P ARETRIEVAL :21 :20PP RETRIEVAL :225P 3P :26P :28P 7 :40P :005P 1P :20P :334P 3P :47P :356A 4A :00A :07A :18A :22A :20P 8P 0 :24P :325P 9P :06P :41P :29P :458P 6P :29P 17P :34P :37P :10P 07P :11P :116P 2P :17P :37A :42A 7 :48A :51A 9A :4 :54A :556A 5A :13A 1A 0 LDSANTURCE LOCAL LOCAL O L/ILLOUGHBY EW YORK EW YORK OCAL 1ILLOUGHBY UEENS NCOMING OBILE NCOMING OBILE EW YORK EW YORK NCOMING NCOMING OCAL NCOMING S VEGAS NCOMING NCOMING OBILE EW YORK NCOMING EW YORK NCOMING EW YORK EW YORK NCOMING NCOMING • YORK OBILE • YORK OBILE ARDENA OCAL YRCYZN01 OEWCAL YORK NCOMING WYRCYZN01 RCYZN01 YRCYZN01 YRCYZN01 EW YORK EW YORK YRCYZN01 NCOMING PR NY OH NY NY OH NY NV NY CA NY 1 2 1 2 1 2 4 3 1 2 4 4 2 1 3 1 2 1 2 5 1 2 1 1 2 144 1 2 1 2 3 1 6 4.000 1.000 1.400 4.400 .600 .200 .600 PROT24 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 47. 55922769 917-855-3363 NOV 14, 2003 REF DATE TIME 0440 10/28 9:29A 0441 10/28 9:41A 0442 10/28 11:54A 0443 10/28 11:56A 0444 10/28 12:09P 0445 10/28 12:12P 0446 10/28 12:13P 0447 10/28 12:14P 0448 10/28 12:28P 0449 10/28 12:30P 0450 10/28 12:55P 0451 10/28 1:05P 0452 10/28 1:26P 0453 10/28 1:28P 0454 10/28 1:37P 0455 10/28 1:48P 0456 10/28 1:50P 0457 10/28 2:42P 0458 10/28 2:58P 0459 10/28 3:48P 0460 10/28 4:01P 0461 10/28 4:22P 0462 10/28 4:27P 0463 10/28 4:32P 0464 10/28 5:03P 0465 10/28 5:13P 0466 10/28 5:17P 0467 10/28 5:19P 0468 10/28 5:19P 0469 1028 5 :27P 0470 10/28 5:28P 0471 10/28 5:32P 0472 10/28 5:48P 0473 10/28 5:49P 0474 10/28 5:51P 0475 10/28 6:04P 0476 10/28 6:04P 0477 10/28 6:11P 0478 10/28 6:14P 0479 10/28 7:06P 0480 10/28 7:28P 0481 10/28 7:38P 0482 10/28 7:49P 0483 10/28 10:20P 0484 10/29 9:05A 0485 10/29 12:52P 0486 10/29 1:13P 0487 10/29 1:14P 0488 10/29 153P 0489 10/29 1:58P 0490 10/29 2:19P 0491 10/29 2:36P 0492 10/29 2:48P 0493 10/29 2:52P 0494 10/29 2:56P 0495 10/29 3:17P 0496 10/29 3:42P 0497 10/29 3:54P 0 99 044 1 10/29 4:39P CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE EW YORK INCOMING OCAL W VEGAS VYRK S EGAS S VEGAS EW YORK INCOMING OCAL F CE S VE INCOMING OBILE SANTA ROSA EW YORK EW YORK OBILE INCOMING INCOMING EW YORK INCOMING EW YORK LAS V LAS VEGAS DIR ASST INCOMING MOBILE SANTA INCOMING NEW YORK INCOMING INCOMING LOCAL INCOM INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING OAHU NEW YORK INCOMING IN N NY ES •1 1 1 NY 1 NV 1 NV 1 NY 1 2 3 4 1.400 NV 2 2 NY 1 CA 5 NY 3 NY 2 NY 2 5 2 NY 1 1 2 1 2 1 3 1 1 NY NY 1 .25 NY NY 1 .25 NY NY 2 .50 NY NY 3 .75 NV 1 NV 2 2 1 NY 2 CA 4 1 NY 1 8 1 2 1 2 2 NY NY 1 .25 NY NY 1 .25 NY 1 2 NY 5 4 5 HI 1 NY 1 NY 3 6 1 1 2 PROT25 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 48. 55922769 917-855-3363 NOV 14, 2003 CALL DISTANCE 0500 DATE CALLS TO FROM MIN AIR DISTANCE 0500 0501 0502 0503 0504 0505 0506 0507 0508 0509 0510 0511 0512 0513 0514 0515 0516 0517 0518 0519 0520 0521 0522 0523 0524 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 10/29 [repeated 18 times] 10/30 [repeated 39 times] 110/0/3030 10/30 5:12P 5:13P 5:20P 5:43P 6:12P 6:14P 6:15P 6:53P 7:06P 7:16P 7:31P 7:39P 7:41P 7:54P 8:20P 8:30P 8:36P 9:32P 8:14A 8:50A 9:17A 9:42A 10:03A 10:15A 10:17A 10:19A 10:21A 10:25A 10:29A 10:33A 10:34A 10:50A 11:05A 11:07A 11:39A 12:07P 12:22P 12:24P 12:25P 12:29P 12:30P 12:33P 12:45P 12:49P 1:15P 1:22P 1:24P 1:27P 1:31P 1:32P 1:59P 2:06P 2:07P 3:52P 3:59P 3:59P 4:08P 4:10P 4:12P 4:14P RETRIEVAL LOCAL INCOMING MOBILE NY ONCOMING HI DIR ASST NEW YORK NY INCOMING NEW YORK NY INCOMING MOBILE NY INCOMING NEW YORK NY INCOMING FTLAUDERDL FL FTLAUDERDL FL LOCAL FTLAUDERDL FL INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING NEW LOCALYORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MOBILE NY INCOMING INCOMING MOBILE NY MOBILE NY INCOMING MOBILE NY INCOMING LOCAL MOBILE NY INCOMING MOBILE NY MOBILE NY NEW YORK NY MOBILE NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING 800 SERV. NEW YORK NY NEW YORK NY INCOMING INCOMING NY 1 1 3 1 2 1 5 1 3 1 7 9 1 1 6 1225 2 1 2 1 1 2 2 3 1 2 3 1 .25 4 25 1.00 .25 1 1 3 1 3 1 3 3 1 3 2 1 1 3 1 4 5 1 1 S 6 1 PROT26 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 49 NOV 14, 2003 LONG AIR DISTANCE 0560 10/30 0561 10/30 4:19P 4:22P NEW YORK MOBILE NY NY 1 1 0562 10/30 0563 10/30 0564 10/30 0565 10/30 0566 10/30 4:57P 5:00P 5:03P 5:04P 5:05P MOBILE INCOMING MOBILE NEW YORK MOBILE NY 3 1 0567 10/30 0568 10/30 0569 10/30 0570 1 0 5:10P 5:41P 5:42P 6:18P INCOMING 2 1 0571 100/3 /30 0572 10/30 7:03P 7:49P LOCAL INCOMING 2 2 0573 10/30 7:51P MOBILE NY 2 0574 10/30 7:57P LAS VEGAS NV 1 0575 10/30 8:22P LAS VEGAS NV 2 0576 10/30 8:34P NEW YORK NY 1 0577 10/30 8:41P INCOMING 14 0578 10/30 8:55P LOCAL 1 0579 10/30 0580 10/30 0581 10/30 0582 10/30 0583 10/30 0584 10/31 0585 10/31 0586 10/31 9:14P 9:16P 10:00P 10:23P 10:44P 6:38A 7:29A 7 : 1A INCOMING INCOMING NEW YORK INCOMING NY 2 1 0587 10/31 9:12A NEW YORK NY 2 0588 10/31 9:15A FRANCE 4 1.400 0589 10/31 9:34A CA LO L 1 0590 10/31 11:10A NEW YORK NY NY 2 .50 0591 10/31 11:13A NEW YORK NY NY 5 1.25 0592 10/31 11 25A INCOMING 2 0593 10/31 11:36A INCOMING 1 0594 10/31 11:39A INCOMING 1 0595 10/31 11:40A NEW YORK NY 2 0596 10/31 12:10P INCOMING 1 0597 10/31 12:16P NEW YORK NY 1 0598 10/31 12:32P INCOMING 6 0599 10/31 1:04P INCOMING 1 0600 10/31 0601 10/31 1:43P 1:43P NEW YORK NEW YORK NY NY 4 1 0602 10/31 2:01P ITALY 2 0603 10/31 2:02P ITALY 3 1.050 0604 10/31 2:05P MOBILE NY 1 0605 10/31 2:06P NEW YORK NY 1 0606 10/31 2:08P FRANCE 3 1.050 0607 10/31 2:22P INCOMING 6 0608 10/31 2:32P INCOMING 2 0609 10/31 0610 10/31 0611 10/31 0612 10/31 0613 10/31 3:11P 3:31P 3:33P 4:13P 4:22P INCOMING NEW YORK NY 3 1 0614 10/31 4:42P INCOMING 11 0615 10/31 0616 0 1 0617 10/31 4:53P 4:57P 4:58P MOBIL LOCALE NWYRCYZN01 NY NY 5 1 1 06 1 5: P INCOMING 4 061198 10/31 5:43P INCOMING 3 PROT27 I ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50. 55922769 917-855-3363 NOV 14, 2003 ALL REF DATE CALLS TO FROM MIN AIR DISTANCE 0620 10/31 6:54P NEW YORK NY 1 0621 10/31 8:18P NWYRCYZN01 NY 1 0622 10/31 8:30P NWYRCYZN01 NY 3 0623 10/31 11:26P MOBILE NY 1 0624 11/01 12:45A MOBILE NY 1 0625 11/01 12:46A MOBILE NY 1 0626 11/01 1:59A NEWBRUNSWK NJ 1 0627 11/01 9:02A INCOMING 2 0628 11/01 9:06A FRANCE 1 0629 11/01 9:54A INCOMING 2 0630 11/01 10:26A INCOMING 2 0631 11/01 10:30A INCOMING 1 0632 11/01 10:31A FRANCE 2 0633 11/01 10:55A INCOMING 2 0634 11/01 11:08A NEW YORK NY 6 0635 11/01 11:21A LOCAL 1 0636 11/01 11:24A INCOMING 8 0637 11/01 11:32A NEW YORK NY 11 0638 11/01 11:43A FRANCE 1 0639 11/01 11:44A NEW YORK NY 1 0640 11/01 11:45A NEW YORK NY 2 0641 11/01 11:48A 800 SERV. 7 0642 11/01 1:35P LOCAL 1 0643 11/01 1:39P FRANCE 5 0644 11/01 1:46P MOBILE NY 1 0645 11/01 2:43P INCOMING 12 0646 11/01 3:53P MOBILE NY 1 0647 11/01 3:56P INCOMING 6 0648 11/01 4:04P INCOMING 4 0649 11/01 4:19P QUEENS NY 2 0650 11/01 4:29P INCOMING 1 0651 11/01 4:38P INCOMING 4 0652 11/01 4:49P INCOMING 1 0653 11/01 4:53P INCOMING 1 0654 11/01 4:54P NEW YORK NY 1 0655 11/01 4:55P NEW YORK NY 2 0656 11/01 5:38P LOCAL 1 0657 11/01 5:44P INCOMING 1 0658 11/01 5:51P NEW YORK NY 1 0659 11/01 6:22P NEW YORK NY 1 0660 11/01 6:23P NEW YORK NY 2 0661 11/01 6:36P NEW YORK NY 1 0662 11/01 7:05P INCOMING 2 0663 11/01 7:12P INCOMING 1 0664 11/01 7:25P INCOMING 3 0665 11/01 7:58P OAHU HI 1 0666 11/01 8:25P INCOMING 1 0667 11/01 9:04P NWYRCYZN01 NY 24 0668 11/01 9:27P INCOMING 4 0669 11/01 9:30P LOCAL 1 0670 11/01 9:39P INCOMING 6 0671 11/01 10:06P OAHU HI 1 0672 11/01 10:08P OAHU HI 1 0673 11/01 10:10P LAS VEGAS NV 2 0674 11/01 10:13P INCOMING 14 0675 11/01 10:26P INCOMING 2 0676 11/01 10:28P OAHU HI 1 0677 11/01 10:29P OAHU HI 2 0678 11/01 10:44P INCOMING 3 0679 11/01 10:55P INCOMING 1 .350 .700 1.400 PROT28 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 51. NOV 14, 2003 LONG AIR DISTANCE 0680 11/01 11:08P lipinip NEW YORK NY 5 0681 11/02 6:28A LDFRANCE NY .700 0682 11/02 12:49P 336/INCOMNG LDFRANCE NY 1.750 0683 11/02 2:09P 336/INCOMNG LDFRANCE NY .700 0684 11/02 2:55P 336/INCOMNG LDFRANCE NY . 50 0685 11/03 8:02A 336/INCOMNG LDFRANCE 1.4300 0686 11/03 8:12A 336/INCOMNG LDFRANCE NY .350 0687 0688 11/03 11/03 10:22A 10:28A 336/INCOMNG 336/INCOMNG LDFRANCE LDFRANCE NY .3700 50 0689 11/03 10:47A 336/INCOMNG LDFRANCE NY 1.400 0690 11/03 11:16A 336/INCOMNG LDFRANCE NY .350 0691 11/03 12:30P 336/INCOMNG LDFRANCE NY 350 0692 11/03 12:31P 336/INCOMNG LDFRANCE NY .700 0693 11/03 3:10P 336/INCOMNG LDFRANCE NY .700 0694 11/03 3:56P 336/INCOMNG LDFRANCE NY 0695 0696 11/03 11/04 5:53P 1:05A 336/INCOMNG 336/INCOMNG LDFRANCE LDFRANCE NY NY 8..750700 .350 0697 11/04 7:46A 467/INCOMNG LDSWEDEN NY .350 0698 0699 11/04 11/04 7:50A 8:00A 467/INCOMNG 467/INCOMNG LDSWEDEN LDSWEDEN NY NY 1.400 .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/INCOMNG LDSWEDEN NY 0703 0704 11/04 11/04 10:49A 11:40A 467/INCOMNG 467/INCOMNG LDSWEDEN LDSWEDEN NY NY 1..050350 1.400 0705 11/04 12:35P 467/INCOMNG LDSWEDEN 1.050 0706 11/04 12:53P 467/INCOMNG LDSWEDEN NY 1.050 0707 11/04 1:59P 467/INCOMNG LDSWEDEN NY .350 0708 11/04 2:05P 467/INCOMNG LDSWEDEN NY 0709 0710 11/04 11/04 2:15P 2:25P 467/INCOMNG 467/INCOMNG LDSWEDEN LDSWEDEN NY NY .700 2.100 0711 11/04 2:37P 467/INCOMNG LDSWEDEN NY 3.850 0712 11/04 5:24P 467/INCOMNG LDSWEDEN NY 2..800 0713 11/04 5:46P 467/INCOMNG LDSWEDEN NY 350 0714 11/04 9:36P 467/INCOMNG LDSWEDEN NY .350 0715 11/06 5:56A 852/INCOMNG LDHONG KONG NY .850 0716 11/06 6:00A 852/INCOMNG LDHONG KONG NY 1.700 0717 11/06 6:30A 852/INCOMNG LDHONG KONG NY .850 0718 11/06 7:46A 852/INCOMNG LDHONG KONG NY 0719 0720 11/06 11/06 11:44A 12:12P 852/INCOMNG 852/INCOMNG LDHONG KONG LDHONG KONG NY NY 2..550850 4.250 0721 11/06 12:47P 852/INCOMNG LDHONG KONG NY .850 0722 11/06 1:32P 852/INCOMNG LDHONG KONG NY 5.950 0723 11/06 3:21P 852/INCOMNG LDHONG KONG NY .850 0724 11/06 7:38P 852/INCOMNG 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/INCOMNG LDHONG KONG NY 1.700 0728 11/07 5:38A 852/INCOMNG 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 0732 11/07 11/07 6:08A 6:29P 852/INCOMNG 852/INCOMNG LDHONG KONG LDHONG KONG NY NY 14.450 850 0733 11/07 7:13P 852/INCOMNG LDHONG KONG NY 6.800 0734 11/07 10:05P 852/INCOMNG LDHONG KONG NY .850 0735 11/08 2:39A 852/INCOMNG LDHONG KONG 2.550 0736 11/08 6:17A 852/INCOMNG LDHONG KONG NY 1.850700 0737 11/08 6:41A 852/INCOMNG LDHONG KONG NY 0738 11/06 1005A 852/INCOMNG LDHONG KONG .850 0739 11/08 11:39A 852/INCOMNG LDHONG KONG NY . 850 PROT29 N M 00 W ÓFC O op ci) wó OH O WN g. Mal H w 4 ;Ci HO ME WM H MW £M M M WM 4Z Hi ~aa m, um ori zcy, O H M Wm D ww I N N N M 0 Z N W DD 4 O 8 4 utt E W H m WW EW H 4 p>4 Pg2 om m um m um m gb MMMOMMMOMMMMMMOMOMMOOMMMOMOM WCOMINMMCON0M0003CONWNWWNMWNWNWNW HMN HN0N H H HM "P H H HHHHNHHMHHNHHHNHNHHVNMHMHHMHNNHO >04>454>0.4>*4~-i>4>i>4>i>4>4>4>4>4>4>4~454>4 EEEEEEEEEEEEEEEEEEEEEEZEZEEE nat Z >1 OZ=ZZWWZZ X>4>4>4>4>404> 4 >4 O 00 z XXXZX O 000X 000AXXXX MMXXO O C4WW>IC4 a Z ZZZ a ZZZZMWXWX C4124Z oo000 O HWHHH O HHHH00000WX200H 03333333333Z3333333333333333 O oH0004 40000 H 8874XXXI-1>44ExEx04>i>4>-444, O 4>4>IZ 44 3HHHHHHHHHHHHHHHHHHHHHHHHHHH33303 3 UMUUUUMUUQUU33333D330 OM======XX=MWZ=ZMWWWXXWWWWWOOWOZO01403WWWWW0 WW3 M000000000000000000000QUOULJUZZZMZ.4AZOHEHHH4M4HHHH333Z3E333ZH 000440000000000400000000000 MEEEEEEEEEEEEMEEEMEREERREEE riououti000000000uououriuuuuuu NHHHHHHHHHHHHHHHHHHHHHHHHHH 0WWWWWWWWWWW 1/40WWWWWWWWWWWWWW w444wwwwwwwwwggirg4g4wwwwwwwwg4ggggwwwwwwwwwwww4444wwwwwwwwwpw OHMOMNNWNOW.ONNOMWWMN0MW.OWWOMIONMHNNNMWNMNNWMNMVWWNNWWOHMNMHOW NMHNMMOOOMTVOHHNMONNMNNVMVOMMOHMMVVNNNNMVMMNMMMHVMMOOOHHHOMN .4,0 NTAOHNNHNO0OHHerVNWHHMNMOOHHHH00000VIVIVdictiVMMr•WW000HHNNNNNNNNHHH HHH riHHHH HH MMMMMMMOMMMMM00000000000000HHHHHHHHHHHHHHHHHHNNNNNNNNNNNNNNN 0000000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH tir4HI-44-4r--lrit-II--4HriHriHriritAric-IHHHSHHHHt-Ir-Ivit--fril-lHr4r4HHHHHHHHHHI-Irig-Aririri~f~ -1 rtHHrly-IHHHHHHHHHHHHHHHHHHHHHHHHrhAHHHHHHHHHHHHHHHHHHHHH~HHHeleirl OHNMVMWNCOMOHNMVMWNWMOHNM~NMMOHNMV0WNWOOHNMVMWNWMOHNMVMWNWO T14.4"4"4"4"7"4~41TV0MMMMMMMOMWWMWMWWWWWNNNNNNNNNNWWWWWWWWWWMMMMMMMMMM NNNNNNNNNNNNNNNNNNNNNNNNNNNr-NNNNNNC-NNNNNNNNNNNV - ---NNNNNNNNNNNN PROT30 I P ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 ALL REF DATE CALLS TO C FROM MIN BILL DATE PAGE 53. NOV 14, 2003 LONG AIR DISTANCE 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 DIR ASST 2 0807 11/12 5:09P 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 NEW YORK NY 1 0812 11/12 5:51P INCOMING 3 0813 11/12 5:56P INCOMING 7 0814 11/12 6:43P INCOMING 1 0815 11/12 6:44P INCOMING 2 0816 11/12 7:33P MOBILE NY 1 0817 11/12 7:33P NEW YORK NY 2 0818 11/12 8:13P INCOMING 16 0819 11/12 11:38P OAHU HI 2 0820 11/12 11:41P DURHAM NC 5 0821 11/12 11:47P LAS VEGAS NV 1 1524 5.75 206.50 D = AT&T Connect Calls, A = Automatic Dropped Call F = Call Forwarding, W = Call Waiting, S = Long Distance Service Billed Separately NY = NEW YORK MESSAGING, CONTENT & APPLICATION CHARGES Credit, Message Message Ref Date Time Message To Typ Chrg Ref Date Time Message To Typ Chrg 0001 10/13 1:07P S .10 0002 10/14 8:46A S .1 0003 10/16 6:07P S .10 0004 10/17 1:44P S .1 0005 10/17 6:39P S .10 0006 10/17 11:43P S .1 0007 10/20 5:15P S .10 0008 10/21 10:22A S .1 0009 10/24 3:02P S .10 0010 10/25 10:01P S .1 0011 10/26 5:37P S .10 0012 10/28 1:28P S .1 0013 10/30 11:12A S .10 0014 10/31 2:36P S .1 0015 11/01 12:49A S .10 0016 11/01 12:51A S .1 0017 11/01 12:54A S .10 0018 11/01 1:OSA S .1 0019 11/01 1:10A S .10 0020 11/01 11:16P S .1 TOTAL MESSAGING, CONTENT & APPLICATION CHARGES 2.00 Message Types: R. Received Messages S= Sent Messages I. International Messages Times for Messaging, Content & Application charges are in your home time zone PROT31 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 54. 917-855-3363 NOV 14, 2003 MIN Calls Made From: SAN JUAN PR 0001 10/21 8:48P RETRIEVAL Subtotal for : SAN JUAN, PR Calls M de 0002 10/22 5:19P 0003 10/22 5:33P 0004 10/22 8:20P 0005 10/22 11:04P 0006 10/23 8:49A 0007 10/23 9:04A 0008 10/23 9:58A 0009 10/23 10:38A 0010 10/23 11:08A 0011 10/23 12:33P 0012 10/23 1:10P 0013 10/23 1:23P 0014 10/23 1:26P 0015 10/23 1:42P 0016 10/23 1:46P 0017 10/23 3:57P 0018 10/23 3:59P 0019 10/23 4:45P 0020 10/23 4:58P 0021 10/23 5:48P 0022 10/23 6:48P 0023 10/23 7:07P 0024 10/24 9:31A 0025 10/24 9:52A 0026 10/24 10:16A 0027 10/24 10:44A 0028 10/24 11:15A 0029 10/24 11:51A 0030 10/24 12:11P 0031 10/24 1:27P 0032 10/24 1:51P 0033 10/24 2:00P 0034 10/24 2:39P 0035 10/24 2:39P 0036 10/24 2:42P 0037 10/24 2:50P 0038 10/24 2:53P 0039 10/24 3:27P 0040 10/24 5:29P 0041 10/24 5:44P 0042 10/24 6:14P 0043 10/24 7:24P 0044 10/24 9:00P 0045 10/24 11:05P 0046 10/25 10:39A 0047 10/25 12:54P 0048 10/25 2:06P 0049 10/25 2:09P 005 25 2:27P 0051 10/25 4:44P 0052 10/25 5:11P 0053 10/25 5:57P From: NEW YORK C NY 1 1 .69 .69 .00 .00 NEW YORK NY 15 10..359 3.00 NEW YORK C NY 1 6 INCOMING 11 7.59 INCOMING 4 2.76 NEW YORK C NY 2 1.69 .38 INCOMING 1 INCOMING 3 2.07 INCOMING 1 .69 INCOMING 1 NEW YORK C NY INCOMING 1 2 .6969 1.38 CHARLT AML VI 2 1.69 .40 INCOMING 1 NEW YORK C NY 1 .69 NEW YORK C NY 1 .69 INCOMING 1 .69 NEW YORK NY 2 1.38 .40 NEW YORK NY 2 1.38 69 .40 NEW YORK C NY 1 INCOMING 1 .69 NEW YORK C NY NEW YORK C NY 1 1 ..69 69 INCOMING 3 2.07 NEW YORK C NY 1 . 69 NEW YORK NY 3 2.07 .60 INCOMING 2 1.38 NEW YORK C NY 1 .69 INCOMING 2 1.38 INCOMING 1 .69 NEW YORK C NY 2 1.38 INCOMING INCOMING 19 .38 13.11 NEW YORK C NY 1 .69 NEW YORK C NY 1 .69 INCOMING 5 3.45 C ST CROIX VI 2 1.3 .40 BROOKLYN NY 1 .698 .20 NEW YORK C NY 2 1.38 INCOMING 7 4.83 INCOMING 30 20.70 NEW YORK C NY 1 .69 NEW YORK C NY 1 .69 INCOMING 2 1.38 NEW YORK C NY 2 1.38 NEW YORK C NY 1 . 69 INCOMING 12 8.28 NEW YORK C NY 2 1.38 CHARLT AML VI 1 .69 .20 NEW YORK NY 2 1.38 69 .40 NEW YORK C NY 1 INCOMING 5 3.45 NEW YORK C NY 1 .69 PROT32 ACCOUNT NAME ACCOUNT NUMBER 55922769 917-855-3363 NOV 14, 2003 REF DATE MIN 0054 10/25 6:11P INCOMING 6 4.14 0055 10/25 7:02P NEW YORK C NY 0056 10/25 7:05P FTLAUDERDL FL 33 22.77 6.60 0057 10/25 7:38P NEW YORK C NY 2 1.38 0058 10/25 10:03P NEW YORK C NY 2 1.38 0059 10/25 10:40P 0060 10/25 10:48P FTLAUDERDL FL INCOMING 13 8.97 69 2.60 0061 10/25 10:53P NEW YORK C NY 1 .69 0062 10/25 11:06P BROOKLYN NY 1 .69 .20 0063 10/26 11:14A NEW YORK C NY 1 .69 0064 10/26 11:57A NEW YORK NY 1 .69 .20 0065 10/26 11:58A INCOMING 20 13.80 0066 10/26 12:28P LAS VEGAS NV 8 5.69 .52 1.60 0067 10/26 12:53P NEW YORK C NY 1 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 0073 10/26 2:00P NEW YORK NY NEW.YORK NY 1 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 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 69 .20 0083 10/26 3:43P INCOMING 1 0084 10/26 3:44P BROOKLYN NY 5 3.459 1.00 0085 10/26 3:54P NEW YORK C NY 1 .6 0086 10/26 4:05P BROOKLYN NY 2 1 .40 0087 10/26 4:10P NEW YORK NY 2 1.38 .38 .40 0088 10/26 5:15P QUEENS NY 2 138 40 0089 10/26 5:17P NEW YORK NY 1 .2O 0090 10/26 6:10P INCOMING 2 1.38 0091 10/26 6:32P NEW YORK C NY 2 1.38 0092 10/26 6:33P WILLOUGHBY OH 3 2.07 .60 Subtotal for : USVI, VI 355 244.95 26.40 .00 Calls made From: HONG KONG 0093 11/06 12:00A CALL SVC 1 .99 0094 11/06 8:33P INTL NTWK 4 3.96 3.40 0095 11/06 9:13P INTL NTWK 1 .99 . 85 0096 11/06 9:14P INTL NTWK 1 .99 .85 0097 11/06 9:25P INTL NTWK 1 0098 11/06 9:27P INTL NTWK 2 1.98 1..70 85 0099 11/06 9:28P INTL NTWK 2 1.98 99 1.70 0100 11/06 9:39P INTL NTWK 1 .85 0101 11/07 12:00A CALL SVC 1 .99 0102 11/07 12:02A 0103 11/07 1:41A INTL NTWK INTL NTWK 2 1 1.99 .99 1.85 .85 0104 11/07 1:42A INTL NTWK 1 .99 .85 0105 11/07 2:20A INTL NTWK 1 .85 0106 11/07 8:24A INTL NTWK 2 198 %.99 1.70 0107 11/07 8:34A INTL NTWK 1 .99 .85 55. PROT33 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 56. 55922769 917-855-3363 NOV 14, 2003 REF DATE MIN 0108 11/07 10:40A 0109 11/07 6:55P 0110 11/07 6:55P 0111 11/07 6:56P 0112 11/07 6:59P 0113 11/07 7:10P 0114 11/07 8:08P 0115 11/08 12:00A 0116 11/08 12:38A 0117 11/08 12:41A 0118 11/08 2:13A 0119 11/08 3:43A 0120 11/08 3:44A 0121 11/08 3:45A 0122 11/08 4:30A 0123 11/08 7:47A 0124 11/08 1:38P 0125 11/08 1:57P 0126 11/08 3:17P 0127 11/08 11:08P 0128 11/09 1200A 0129 11/09 12:20A 0130 11/09 12:38A 0131 11/09 7:42A 0132 11/09 9:21A 0133 11/09 9:57A 0134 11/09 10:04A Subtotal for : HONG KONG, Calls M de From: FRANCE 0135 11/02 4:54P 0136 11/02 6:17P 0137 11/02 6:26P 0138 11/02 6:28P 0139 11/02 6:29P 0140 11/02 6:30P 0141 11/03 6:37P 0142 11/03 6:40P 0143 11/03 6:41P 0144 11/03 6:42P 0145 11/03 6:43P 0146 11/03 6:44P Subtotal for : FRANCE, Calls M4de From: 0147 11/03 6:57P 0148 11/03 7:12P 0149 11/03 8:11P 0150 11/04 7:15A 0151 11/04 7:15A 0152 11/04 7:27A 0153 11/04 7:29A 0154 11/04 7:35A 0155 11/04 7:49A Subtotal for : FRANCE, Calls Made From: 0156 11/11 1:47P INTL NTWK 3. .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 2 1.98 1.70 INTL NTWK 1 .99 .85 INTL NTWK 2 1.98 1.70 CALL SVC 1 .99 INTL NTWK 1 .99 .85 INTL NTWK 2 1.98 1.70 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 2 1.98 1.70 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 2 1.98 1.70 INTL NTWK 1 .99 .85 CALL NTWK INTL NTWK 1 1 .99 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 2 1.98 1.70 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 INTL NTWK 1 .99 .85 55 54.45 43.35 .00 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 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 1 .99 .35 14 13.86 4.90 .00 INTL NTWK 2 1.98 .70 INTL NTWK 4 3.96 1.40 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 22 21.78 7.70 .00 INTL NTWK 1 .99 .95 PROT34 4! ;, ACCOUNT NAME REF DATE ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 57. 55922769 917-855-3363 NOV 14, 2003 MIN 0157 11/11 1:48P Subtotal for : CHINA, Calls Made From: NORWAY 0158 11/04 11:36A 0159 11/04 11:53A 0160 11/04 11:54A Subtotal for : NORWAY, Calls Made 0161 11/05 0162 11/05 0163 11/05 0164 11/05 From: NORWAY 12:00A 3:33P 3:55P 4:08P Subtotal for : NORWAY, Calls M de 0165 11/04 0166 11/04 0167 11/04 0168 11/04 0169 11/04 0170 11/04 0171 11/04 0172 11/04 0173 11/04 0174 11/04 0175 11/04 0176 11/04 0177 11/04 0178 11/04 0179 11/04 0180 11/04 0181 11/04• 0182 11/04 0183 11/04 0184 11/04 0185 11/04 0186 11/04 0187 11/05 0188 11/05 0189 1105 0190 11//05 From: SWEDEN 1:12P 1:40P 1:56P 2:44P 3:07P 3:08P 3:11P 3:34P 4:53P 5:16P 5:19P 5:20P 5:22P 5:24P 5:57P 6:47P 6:57P 7:10P 7:50P 7:54P 11:47P 11:59P 10:48A 11:00A 11:07A 11:57A Subtotal for : SWEDEN, Calls Made From: SWEDEN 0191 11/05 1:36P Subtotal for : SWEDEN, Calls Made From: R 0192 11/06 2:14A 0193 11/06 2:18A Subtotal for : RUSSIA, Calls Made From: 0194 11/06 11:44AliiiiiiiiIII INTL NTWK 2 3 1.98 2.97 1.90 2.85 .00 INTL NTWK INTL NTWK 2 1 1.98 99 .35 INTL NTWK 3 2.97 1.05 6 5.94 2.10 .00 CALL SVC 1 .99 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 4 3.96 1.05 .00 INTL NTWK 15 14.85 5.25 INTL NTWK 1 • .99 .35 INTL NTWK 3 2.97 1.05 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 2 INTL NTWK 2 1.98 70 70 INTL NTWK 23 22.77 8.05 INTL NTWK 1 .99 . 35 INTL NTWK 1 .99 .35 INTL NTWK 1.99 INTL NTWK INTL NTWK 1 4 3.96 .35 1.40 INTL NTWK 22 2178 7.70 INTL NTWK 2 1..98 .70 INTL NTWK 2 1.98 .70 INTL NTWK 4 3.96 1.40 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 .35 INTL NTWK 1 .99 INTL NTWK 1 .99 .35 35 INTL NTWK 1 .99 .35 INTL NTWK 2 1.98 .70 INTL NTWK 1 . 99 .35 98 97.02 34.30 .00 INTL NTWK 1 .99 .35 1 .99 .35 :00 INTL NTWK 1 .99 .75 INTL NTWK 3 2.97 2.25 4 3.96 3.00 .00 INTL NTWK 1 .99 .85 PROT35 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE 0195 11/06 11:49A INTL NTWK 0196 11/06 3:08P INTL NTWK 0197 11/06 3:54P INTL NTWK 0198 11/06 3:56P INTL NTWK 0199 11/06 4:59P INTL NTWK 0200 11/06 5:00P INTL NTWK MOBILE NUMBER BILL DATE PAGE 58. 917-855-3363 NOV 14, 2003 MIN 1 .99 .85 1 .99 .85 1 .99 .85 1 .99 .85 1 .99 .85 3 2.97 2.55 Subtotal for : HONG KONG, 9 8.91 7.65 .00 Calls M de From: 0201 11/09 2:02P INTL NTWK 2 1.98 1.70 0202 11/09 2:09P INTL NTWK 1 .99 .85 0203 11/09 2:39P INTL NTWK 1 .99 .85 0204 11/09 2:43P INTL NTWK 1 .99 .85 0205 11/09 6:37P INTL NTWK 1 .99 .85 0206 11/09 6:43P INTL NTWK 1 .99 .85 0207 11/10 12:12A INTL NTWK 2 1.98 1.70 0208 11/10 11:07A INTL NTWK 1 .99 .85 0209 11/10 1:08P INTL NTWK 2 1.98 1.70 0210 11/10 1:10P INTL NTWK 1 .99 .85 0211 11/10 5:07P INTL NTWK 4 3.96 3.40 0212 11/10 8:57P INTL NTWK 11 10.89 9.35 0213 11/10 11:45P INTL NTWK 1 .99 .85 0214 11/10 11:47P INTL NTWK 2 1.98 1.70 0215 11/11 1:18A INTL NTWK 1 .99 .85 0216 11/11 1:25A INTL NTWK 1 .99 .85 0217 11/11 8:13A INTL NTWK 1 .99 .85 0218 11/11 9:47A INTL NTWK 2 1.98 1.70 Subtotal for : CHINA, 36 35.64 30.60 .00 Calls Made From: F 0219 11/02 12:04P INTL NTWK 1 .99 .35 0220 11/02 12:05P INTL NTWK 2 1.98 .70 0221 11/02 12:07P INTL NTWK 1 .99 .35 0222 11/02 12:22P INTL NTWK 1 .99 .35 0223 11/02 12:33P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 6 5.94 2.10 .00 614 501.06 166.35 .00 LAS 1-800-888-7600 PAG PROT36 r Acct Name: JEFFREY E EPSTEIN & CO Account: 025-55922769 Wireless: 917-499-7933 ACeOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1. 55922769 DEC 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 2,869.52 2,869.52CR .00 1,485.48 Your billing cycle began on 11/13 and ended on 12/12. Current Monthly Charges o₹ Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 122.28 51.94 526.30 58.70 726.26 Total Amt Du 1,485.48 PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,485.48 AT&T WIRELESS P.O. BOX 8220 AURORA IL 60572-8220 JEFFREY E EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997120001485485 PROT37 ACCOUNT NAME ACCOUNT NUMBER 55922769 Information about Number Portability Beginning November 24, wireless customers in some markets may be able to switch wireless providers while keeping their current wireless number. So, if your friends or family want to switch to AT&T Wirelese, they may be able to switch without losing their current wireless number. If we receivea request.to transfer your number to another wireless provider, we will treat that as a notice from you to terminate service for that number. Although we will honor q valid request. to transfer a number as soon as possible, you will be responsible for all charges and fees through the end of your billing cycle, including any applicable early termination fee. PAYMENTS AND ADJUSTMENTS DETAIL OF PAYMENTS 12/02/03 PAYMENT RECEIVED - THANK YOU! TOTAL.OF PAYMENTS RECEIVED THROUGH 12/14/03 2,869.52CR BILL DATE PAGE 3. DEC 14, 2003 2,869.52C PROT38 ACCOUNT NAME ACCOUNT NUMBER 4. 55922769 917-499-7933 DEC 14, 2003 11/13/03 Through 12/12/03 MONTHLY SE - AT&T DIGITAL ONE RATE $99 CALL WAITING INTL DIALING PCS VOICEMAIL CALLER ID DETAIL BILLING 11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE 99.99 .00 $99.99 99.99 Category Minutes Rate Charge AIRTIME 0 .00 .00 FEDERAL TAX 3.28 S TATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 2.04 .30 2.62 3.52 22.29 122.28 1-800-888-7600 PROT39 ACCOUNT NAME ACCOUNT NUMBER 5. 55922769 917-499-7936 DEC 14, 2003 MONTHLY SE - LOCAL PLAN $39.99 CALL WAITING INTL DIALING CALLER ID PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG O.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE • 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 Category Minutes Rate 73 .000 300 ADDITIONAL MINUTES ' 224 .000 297 FEDERAL TAX STATE TAX LOCAL TAX 911 SURCHARGE 39.99 .00 .00 4.99 4.99CR 1.75 Charge .00 1.39 1.92 1.98 1.85 .20 .30 1.09 1.47 41.74 .ob 10.20 51.94 PROT40 ACCOUNT NAME ACCOUNT NUMBER 6. 55922769 917-499-7936 DEC 14, 2003 CALL DISTANCE 0001 DATE CALLS TO FROM MIN AIR DISTANCE 0001 11/13 12:07A 0002 11/13 10:40A 0003 11/13 10:41A 0004 11/13 2:36P 0005 11/13 4:34P 0006 11/13 4:36P 0007 11/13 4:37P 0008 11/13 4:37P 0009 11/13 4:38P 0010 11/13 4:39P 0011 11/13 4:50P 0012 11/13 4:532 0013 11/13 4:54P 0014 11/13 6:01P 0015 11/13 6:01P 0016 11/13 7:16P 0017 11/14 11:01A 0018 11/14 11:01A 0019 11/14 8:19P 0020 11/14 9:09P 0021 11/16 4:23P 0022 11/19 12:34P 0023 11/20 2:32P 0024 11/20 2:33P 0025 11/20 4:13P 0026 11/20 4:22P 0027 11/20 4:22P 0028 11/20 4:23P 0029 11/22 7:-46A 0030 11/23 843A 0031 11/23 8:49A 0032 11/23 9:55A 0033 11/23 9:56A 0034 11/24 11:03A 0035 11/24 12:29P 0036 11/24 1:05P 0037 11/24 7:55P 0038 11/24 8:02P 0039 11/25 9:06A 0040 11/25 10:31A 0041 11/25 3:28P 0042 11/27 11:33A 0043 11/27 1134A 0044 11/27 11:51A 0045 11/27 2:26P 0046 11/28 11:00A 0047 11/28 11:02A 0048 1128 :59A 0049 11/28 111:55P 0050 11/28 5:52P 0051 11/29 11:17A 0052 11/29 7:55P 0053 7:55P 0054 11/29 7:56P 0055 11/30 1:47P 0056 11/30 147P 0057 11/30 2:00P 0058 11/30 3:14P 0059 11/30 723P 0060 11/30 7:24P p p 800 SERV. 4 ARLINGTON VA NY INCOMING 1 LAS VEGAS NV 15 BROOKLYN NY 1 BROOKLYN NY 2 NY 2 ARLINGTON VA NY INCOMING 1 BROOKLYN NY 1 VA 1 MCLE SILVANER PR MD 1 NEW YORK NY 1 ARLINGTON VA NY INCOMING 3 FAIRFAX-VI VA 1 CENTREVL MD INCOMING NY 4 NEW YORK NY 2 MCLEAN VA 2 INCOMING 3 NEW YORK NY 1 MCLEAN VA 1 CROFTON MD 5 LOCAL 2 NEW YORK NY 1 NEW YORK NY 1 INCOMIG 1 INCOMING I NEW YORK NY 1 QUEENS NY 2 W YORK NY 2 MCLEAN VA 9 INCOMING 1 NEW YRK NY 2 INCOMOING 1 NEW YORK NY 1 NEW YORK NY 2 NEW 1 NY NEW YORK NY 1 NEW YORK NY 1 LOCAL 1 CROFTON MD 2 NE NY 1 INCOMING YORK 1 SYOSSET NY 2 SYOSSET NY 1 O INCOMING 1 NEW YRK NY 1 INCOMING 1 NEW YORK NY 4 NEW YORK NY 1 NEW YORK NY 1 NEW YORK 1 INCOMING NY 1 NEW YORK 1 INCOMING NY 1 NEW YORK NY 5 NEW YORK NY 1 NEW YORK NY 1 PROT41 ACCOUNT NAME ACCOUNT NUMBER 55922769 MOBILE NUMBER 917-499-7936 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 7. DEC 14, 2003 LONG AIR DISTANCE 0061 12/02 10:53A 0062 12/02 10:57A 0063 12/02 11:01A 0064 12/02 11:04A 0065 12/02 8:08P 0066 12/03 10:55A 0067 12/03 11:06A 0068 12/03 11:30A 0069 12/03 12:31P 0070 12/03 1:50P 0071 12/04 12:30P 0072 12/04 12:30P 0073 12/04 1:26P 0074 12/04 1:28P 0075 12/04 2:03P 0076 12/04 2:03P 0077 12/04 2:10P 0078 12/04 4:02P 0079 12/04 4:10P 0080 12/04 4:19P 0081 12/04 4:34P 0082 12/04 4:35P 0083 12/04 4:37P 0084 12/04 4:39P 0085 12/04 4:49P 0086 12/05 8:58A 0087 12/05 1:18P 0088 12/05 1:19P 0089 12/05 2:25P 0090 12/05 2:35P 0091 12/06 11:27A 0092 12/06 1128A 0093 12/06 11:28A 0094 12/06 3:31P 0095 12/06 5:47P 0096 12/06 5:55P 0097 12/06 6:09P 0098 12/06 6:15P 0099 12/06 6:17P 0100 12/06 6:28P 0101 12/06 7:03P 0102 12/07 11:11A 0103 12/07 11:16A 0104 12/07 12:33P 0105 12/08 6:52A 0106 12/09 12:40P 0107 12/09 2:51P 0108 12/11 10:42A 0109 12/11 11:06A 0110 12/11 11:09A 0111 12/11 11:12A 0112 12/11 11:13A 0113 12/11 11:14A 0114 12/11 11:24A 0115 12/11 11:28A 0116 12/11 11:30A 0117 12/11 11:36A 0118 12/11 11:56A 0119 12/11 1202P 0120 12/11 12:21P NEW YORK NY CROFTON MD NEW YORK NY BRANDYWINE MD NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK INCOMING NEW YORK LOCAL NEW YORK INCOMING INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK CROFTON INCOMING CROFTON BERWYN MCLEAN NEW YORK INCOMING NEW YORK NEW YORK LOCAL NEW YORK NEW YORK INCOMING CROFTON INCOMING FAIRFAX LOCAL NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING INCOMING NEW YORK INCOMING NEW YORK NY 1 2 1 2 3 3. 1 2 1 4 NY NY 2 NY MD VA NY MD VA NY 1 3 1 2 1 2 3 1 4 3 2 4 2 1 2 3 1 2 1 1 PROT42 ACCOUNT NAME ACCOUNT NUMBER 55922769 CALL REF DATE CALLS TO FROM R BILL DATE PAGE DEC 14, 2003 LONG MIN AIR DISTANCE 0121 12/11 12:23P CROFTON MD 4 0122 12/11 12:39P NEW YORK NY 2 0123 12/11 12:41P NEW YORK NY 2 0124 12/11 12:47P NEW YORK NY 1 0125 12/11 1:05P 1 0126 0127 12/11 12/11 4:24P 4:40P EW Y NINCOMING EW YOORK RK NY N 1 1 0128 12/11 4:51P BETHESDA DC 1 0129 12/11 4:52P NEW YORK NY 1 0130 12/11 4:54P NEW YORK NY 2 0131 12/11 4:56P NEW YORK NY 1 0132 12/11 5:12P NEW YORK NY 1 0133 12/11 5:13P NEW YORK NY 2 0134 12/11 5:15P NEW YORK NY 1 0135 12/11 5:17P INCOMING 1 0136 12/11 5:21P LOCAL 2 0137 12/11 5:42P 2 0138 12/11 5:46P Y K NY EW NINCOMINGOR 1 0139 12/11 5:51P NEW YORK NY 1 0140 12/11 5:53P NEW YORK NY 1 0141 12/12 8:57A NEW YORK NY 1 0142 12/12 10:28A INCOMING 2 0143 12/12 11:18A NEW YORK NY 1 0144 12/12 11:19A INCOMING 2 0145 12/12 11:23A INCOIN 1 0146 12/12 11:33A INCOMING 2 0147 12/12 11:42A NEW YORK NY 1 0148 12/12 11:54A NEW YRK Y N 2 0149 12/12 12:00P INCOMING 1 0150 12/12 12:03P INCOMING 1 0151 12/12 12:03P INCOMING 1 0152 12/12 12:15P NEW YRK NY 1 0153 12/12 12:16P INCOMING 1 0154 12/12 12:19P INCOMING 3 0155 12/12 12:31P NEW YRK 1 0156 12/12 12:56P INCOMING 1 0157 12/12 12:59P NEW YORK NY 1 0158 12/12 1:01P INCOMING 2 0159 12/12 1:13P NEW YORK 1 0160 12/12 1:14P NEW YORK 1 0161 12/12 1:17P INCOMING 1 0162 12/12 1:17P NEW YORK 1 0163 12/12 1:44P NEW YORK 1 0164 12/12 2:01P INCOMING 1 0165 12/12 2:14P NEW YORK 3 0166 12/12 2:21P NEW YORK 1 0167 12/12 2:22P NEW YORK NY 1 0168 12/12 2:30P INCOMING 1 0169 12/12 2:57P TWINCITIES MN 1 0170 12/12 3:2P INCOMING 1 0171 12/12 3:443P INCOMING 1 0172 12/12 3:51P NEW YORK NY 1 0173 12/12 3:52P NEW YORK NY 1 0174 12/12 3:56P NEW YORK NY 1 0175 12/12 3:57P INCOMING 1 0176 12/12 4:02P INCOMING 1 0177 12/12 4:05P NEW YORK NY 1 0178 12/12 4:35P INCOMING 1 0179 12/12 4:35P NEW YORK NY 2 0160 12/12 4:37P INCOMING 1 8. PROT43 ACCOUNT NAME ACCOUNT 55922NUM7BER69 CALL REF DATE CALLS TO FROM MIN AIR LONG DISTANCE 0 4:39P NEW YORK NY 1 0182 12/12 4:57P NEW YORK NY 2 0183 12/12 4:59P INCOMING 1 0184 12/12 5:01P NEW YORK NY 1 0185 12/12 5:03P NEW YORK NY 1 0186 12/12 5:41P NEW YORK NY 2 297 .00 .00 MOBILE NUMBER 917-499-7936 BILL DATE PAGE 9 DEC 14, 2003 W = Call Waiting, S NY = NEW YORK Long Distance Service Billed Separately 1-800-888-7600 PROT44 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 10. 55922769 917-520-3106 DEC 14, 2003 MONTHLY SE - AT&T DIGITAL ONE RATE $14 149.99 .00 THREE WAY CALLING .00 CAL CALL ER ID WATING .00 .00 L WORLDCONNECT 7.99 PCS VOICEMAIL W/NUMERIC .00 DETAIL BILLING .00 TEXT MESSAGING $9.99 9.99 11/13/03 Through 12/12/03 - AT&T DIGITAL ONE RATE $149.99 Category Minutes Rate Charge 782 .000 .00 CALL FORWARDING MINS 288 .250 72.00 1070 72.00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 20.25 TOTAL HOME LONG DISTANCE CHARGES MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Category Events Rate Charge INTERNATIONAL MESSAGES 3 .25 13 .00 16 .75 .00 .75 167.97 72.00 20.25 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES .75 PROT45 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 11. 55922769 917-520-3106 DEC 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING AIR 106.92 ROAMING LONG DISTANCE CHARGES 100.00 206.92 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 3 CALLS 3.75 TOTAL OTHER CHARGES AND CREDITS 3.75 FEDERAL TAX 8.60 STATE TAX 11.28 LOCAL TAX 11.61 911 SURCHARGE 1.20 5.41 .30 6.94 9.32 54.66 526.30 ALL DISTANCE 0001 DATE CALLS TO FROM MIN AIR DISTANCE 0001 11/20 3:05P 0002 11/20 11:58P 0003 11/21 12:03P 0004 11/22 12:10A 0005 11/22 3:11P 0006 11/22 3:13P 0007 11/22 3:14P 0008 11/22 3:15P 0009 11/22 3:38P 0010 11/22 3:39P 0011 1122 3:41P 0012 11/22 3:42P 0013 11/22 3:42P 0014 11/22 3:44P 0015 11/22 3:52P 0016 11/22 3:53P 0017 11/22 3:56P 0018 11/22 11:34P 0019 11/22 11:35P INDIA NY 1.700 INDIA NY 4.250 INDIA NY 6.800 INDIA NY .850 NEW YORK NY CA 2 NW YORK NY CA 1 WE PALM BCH FL CA 1 NEW YORK NY CA 1 NEW YORK NY CA 1 MIAMI FL CA 1 NEW YORK NY CA 1 NEW YORK NY CA 2 INCOMING CA 1 MIAMI FL CA 1 NEW YORK NY CA 1 NEW YORK NY CA NEW YORK NY CA 2 1 LOCAL 2 NEW YORK NY 1 PROT46 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 12 DEC 14, 2003 LONG AIR DISTANCE 0020 0021 0022 11/22 11/23 11/23 11:42P 12:15A 12:15A INCOMING NWYRCYZNO2 MOBILE NY NY 1 0023 11/23 12:16A NEW YORK NY 10 0024 11/23 12:26A NEW YORK NY 1 0025 11/23 12:44A INCOMING 1 0026 11/23 12:45A INCOMING 1 0027 11/23 3:36A LOCAL 1 0028 11/23 12:21P NEW YORK NY NY 1 . 5 0029 11/23 1:21P NEW YORK NY NY 1 .25 0030 11/23 2:01P NEW YORK NY NY 9 .2 2 5 0031 11/23 2:50P NEW YORK NY NY 1 .25 0032 11/23 2:51P NEW YORK NY NY 1 .25 0033 11/23 2:54P NEW YORK NY NY 2 .50 0034 11/23 4:51P NEW YORK NY NY 2 .50 0035 11/23 5:00P NEW YORK NY NY 1 .25 0036 11/23 5:01P NEW YORK NY NY 1 .25 0037 11/23 11:56P NEW YORK NY NY 16 4.00 0038 11/24 9:57A NEW YORK NY 0039 11/24 10:01A INCOMING 2 0040 11/24 1:15P INCOMING 2 0041 11/24 2:03P INCOMING 1 0042 004 124 00443 0045 11/24 5:01P 7: P 7:3375P 9:13P INCOMING MOBILE NEW YORK NEW YORK NY 3 1 0046 0047 0048 11/24 9:34P 10:06P 10:07P NEW YORK NY 2 1 1 0049 0050 0051 11/24 11/24 11/25 10:19P 10:54P 9:42A NEW YORK NY NY NY NY 6 1 S 1.25 0052 11/25 10:01A NEW YORK NY NY 14 3.50 0053 11/25 12:14P INCOMING 2 0054 11/25 12:38P INCOMING 2 0055 11/25 1:58P INCOMING 1 0056 0057 0058 11/25 4:54P 5:03P 5:05P INCOMING NEW YORK LOSANGELES NY CA 3 1 1 0059 11/25 5:16P INCOMING 8 0060 11/25 5:23P INCOMING 4 0061 11/25 5:27P NEW YORK NY 1 0062 11/25 5:31P NEW YORK NY 2 0063 11/25 5:32P NEW YORK NY 5 0064 11/25 537P NEW YORK NY 1 0065 11/25 5:39P INCOMING 1 0066 11/25 5:43P NEW YORK NY 1 0067 11/25 11:10P NEW YORK NY FL 2 0068 11/26 7:32A NEW YORK NY FL 1 0069 0070 0071 1126 11/26 11/26 11:20A 12:14P 12:26P INCOMING WEST PALM INCOMING FL FL FL FL 3 1 1 0072 0073 0074 0075 0076 11/26 12:56P 1:22P 1:23P 1:29P 1:35P INCOMING FL 2 1 0077 11/26 2:00P INCOMING FL 9 0078 1126 2: 7 INCOMING FL 4 0079 11/26 2:41P INCOMING FL 1 PROT47 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 13. 55922769 917-520-3106 DEC 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0080 11/26 3:17P INCOMING FL 1 0081 11/26 3:30P INCOMING FL 9 0082 11/26 5:17P WEST PALM FL FL 1 0083 11/26 9:25P NEW YORK NY FL 2 0084 11/26 9:27P NEW YORK NY FL 2 0085 11/27 12:03P NEW YORK NY FL 1 0086 11/27 2:56P NEW YORK NY FL 1 0087 11/27 2:57P NWYRCYZN02 NY FL 3 0088 11/27 3:29P INCOMING FL 1 0089 11/27 4:34P NEW YORK NY FL 1 0090 11/28 11:12A NEW YORK NY FL 1 0091 11/28 11:59A NWYRCYZN02 NY FL 1 0092 11/28 1:24P NEW YORK NY FL 1 0093 11/28 9:47P NEW YORK NY FL 1 0094 11/28 9:49P NEW YORK NY FL 2 0095 11/29 9:36A MIAMI FL FL 1 0096 11/29 10:13A INCOMING FL 2 0097 11/29 10:16A INCOMING FL 2 0098 11/29 10:25A INCOMING FL 2 0099 11/29 10:46A INCOMING FL 2 0100 11/29 1:00P NEW YORK NY FL 1 0101 11/29 1:00P NEW YORK NY FL 1 0102 11/29 1:01P NEW YORK NY FL 1 0103 11/29 1:04P INCOMING FL 1 0104 11/29 1:24P NEW YORK NY FL 1 0105 11/29 1:29P NEW YORK NY FL 1 0106 11/29 1:35P INCOMING FL 13 0107 11/29 1:48P NEW YORK NY FL 1 0108 11/29 1:51P CHICAGO IL FL 2 0109 11/29 1:55P INCOMING FL 5 0110 11/29 2:03P NEW YORK NY FL 1 0111 11/29 2:04P NEW YORK NY FL 1 0112 11/29 2:09P NEW YORK NY FL 1 0113 11/29 2:10P LOCAL FL 0114 11/29 2:14P NEW YORK NY FL 2 0115 11/29 2:22P MIAMI FL FL 1 0116 11/29 3:03P INCOMING FL 1 0117 11/29 4:01P NEW YORK NY FL 1 0118 11/29 4:02P NEW YORK NY FL 2 0119 11/29 4:02P INCOMING FL 1 0120 11/29 4:02P INCOMING FL 1 0121 11/29 4:03P JERSEYCITY NJ FL 1 0122 11/29 4:14P INCOMING FL 1 0123 11/29 4:22P NWYRCYZN02 NY FL 1 0124 11/29 4:23P MOBILE FL 1 0125 11/29 4:31P INCOMING FL 1 0126 11/29 4:31P JERSEYCITY NJ FL 1 0127 11/29 4:33P INCOMING FL 2 0128 11/29 5:05P INCOMING FL 1 0129 11/29 5:06P NEW YORK NY FL 1 0130 11/29 5:07P NEW YORK NY FL 1 0131 11/29 5:49P INCOMING FL 1 0132 11/29 5:49P INCOMING FL 1 0133 11/29 6:22P W PALM BCH FL FL 1 0134 11/29 6:41P INCOMING FL 1 0135 11/29 6:42P INCOMING FL 1 0136 11/29 7:12P NWYRCYZN02 NY FL 1 0137 11/29 8:17P NEW YORK NY FL 1 0138 11/29 8:44P MOBILE FL 4 0139 11/29 11:22P NEW YORK NY FL 2 PROT48 OU 0 oF 4 ele.1 H o n o Wn 4 - AC g4 ).1 AU HW MA A 4 Me% 8 En Ct 4 0 4 gGI • z z W H W H WM ZW E E 4 >i D W or.. 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DEC 14, 2003 LN AIR DISTANCE 0200 12/02 10:06P INCOMING 1 0201 12/02 10:07P INCOMING 1 0202 12/03 11:02A RETRIEVAL LOCAL 2 0203 12/03 11:25A INCOMING 1 0204 12/03 11:27A INCOMING 1 0205 12/03 11:28A NEW YORK NY 1 0206 12/03 12:44P INCOMING 4 0207 12/03 12:51P INCOMING 2 0208 12/03 12:53P NEW YORK NY 3 0209 12/03 12:58P INCOMING 2 0210 12/03 1:19P LOCAL 1 0211 12/03 1:31P INCOMING 4 0212 12/03 2:11P NEW YORK NY 1 0213 12/03 2:12P NEW YORK NY 1 0214 12/03 2:14P UN. KINGDO 8 2.800 0215 12/03 5:34P MOBILE NY 1 0216 12/03 5:34P LOCAL 1 0217 12/03 5:36P LOCAL 1 0218 12/03 5:37P UN. KINGDO 2 .700 0219 12/03 6:20P NEW YORK NY 1 0220 12/03 6:21P LOCAL 3 0221 12/03 6:23P NEW YORK NY 4 0222 12/03 6:28P MIAMI FL 12 0223 12/03 6:44P DIR ASST 3 0224 12/03 6:47P UN. KINGDO 1 .350 0225 12/03 7:04P NEW YORK NY 1 0226 12/03 7:18P INCOMING 2 0227 12/03 7:21P UN. KINGDO 1 .350 0228 12/03 7:22P NEW YORK NY 1 0229 12/03 7:23P LOCAL 1 0230 12/03 7:39P NEW YORK NY 1 0231 12/03 7:40P LAS VEGAS NV 3 0232 12/03 7:42P NEW YORK NY 1 0233 12/03 9:46P INCOMING 3 0234 12/04 11:44A LOCAL 1 0235 12/04 11:45A NEW YORK NY 1 0236 12/04 11:45A NEW YORK NY 2 0237 12/04 11:47A NEW YORK NY 2 0238 12/04 11:50A INCOMING 1 0239 12/04 12:07P NEW YORK NY 2 0240 12/04 12:08P INCOMING 12 0241 12/04 12:19P INCOMING 12 0242 12/04 1:47P NWYRCYZN02 NY 3 0243 12/04 1:55P INCOMING 3 0244 12/04 3:12P NEW YORK NY 1 0245 12/04 3:13P NEW YORK NY 1 0246 12/04 3:17P NEW YORK NY 1 0247 12/04 3:25P LOCAL 1 0248 12/04 3:36P WHITEPLAIN NY 4 0249 12/04 3:46P INCOMING 2 0250 12/04 3:48P NEW YORK NY 1 0251 12/04 3:53P NEW YORK NY 2 0252 12/04 4:02P NEW YORK NY 3 0253 12/04 4:04P LOCAL 1 0254 12/04 4:05P NEW YORK NY 1 0255 12/04 4:19P INCOMING 1 0256 12/04 4:22P INCOMING 2 0257 12/04 5:35P NEW YORK NY 1 0258 12/04 5:36P NEW YORK NY 2 0259 12/04 5:38P LOCAL 1 PROT50 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 16. DEC 14, 2003 LONG AIR DISTANCE 0260 12/04 5:39P NEW YORK NY 1 0261 12/04 5:44P NEW YORK NY 2 0262 12/04 5:52P INCOMING 2 0263 12/04 5:55P MOBILE NY 1 0264 12/04 9:16P MOBILE NY 1 0265 12/04 10:31P NEW YORK NY 1 0266 12/04 10:47P LOCAL 1 0267 12/05 10:02A NEW YORK NY NY 2 .50 0268 12/05 10:31A INCOMING 3 0269 12/05 10:33A INCOMING 3 0270 12/05 10:37A INCOMING 6 0271 12/05 11:42A NEW YORK NY 13 0272 12/05 11:48A INCOMING 1 0273 12/05 12:47P NEW YORK NY NY 3 .75 0274 12/05 3:04P NEW YORK NY NY 2 .50 0275 12/05 3:34P NEW YORK NY NY 2 .50 0276 12/05 3:36P NEW YORK NY NY 3 .75 0277 12/05 4:23P NEW YORK NY NY 5 1.25 0278 12/05 5:14P NEW YORK NY NY 7 1.75 0279 12/05 6:59P NEW YORK NY 1 0280 12/05 7:01P LOCAL 1 0281 12/06 12:23A LOCAL 1 0282 12/06 7:05A NEW YORK NY NY 1 .25 0283 12/06 7:12A NEW YORK NY NY 1 .25 0284 12/06 10:26A LOCAL 1 0285 12/06 12:30P INCOMING 5 0286 12/06 3:06P NEW YORK NY 4 0287 12/06 3:14P MOBILE NY 2 0288 12/06 3:29P MOBILE NY 1 0289 12/06 3:30P INCOMING 1 0290 12/06 3:34P INCOMING 2 0291 12/06 3:35P INCOMING 1 0292 12/06 3:36P NEW YORK NY 1 0293 12/06 3:37P NEW YORK NY 2 0294 12/06 3:38P W PALM BCH FL 1 0295 12/06 3:39P MOBILE NY 2 0296 12/06 3:41P NEW YORK NY 2 0297 12/06 3:48P INCOMING 3 0298 12/06 3:54P NEW YORK NY 1 0299 12/06 3:54P MOBILE NY 3 0300 12/06 3:57P LOCAL 3 0301 12/06 3:58P INCOMING 3 0302 12/06 4:01P NEW YORK NY 1 0303 12/06 4:02P INCOMING 1 0304 12/06 4:03P INCOMING 3 0305 12/06 4:06P MOBILE NY 1 0306 12/06 4:06P NEW YORK NY 1 0307 12/06 4:07P NEW YORK NY 2 0308 12/06 4:46P NEW YORK NY 1 0309 12/06 4:50P INCOMING 2 0310 12/06 5:03P INCOMING 1 0311 12/06 5:06P INCOMING 1 0312 12/06 5:08P LOCAL 1 0313 12/06 5:19P MOBILE NY 5 0314 12/06 5:33P INCOMING 4 0315 12/06 5:38P MOBILE NY 1 0316 12/06 5:53P INCOMING 4 0317 12/06 5:57P INCOMING 4 0318 12/06 6:06P MOBILE NY 1 0319 12/06 6:09P INCOMING 1 PROT51 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL NUMBER CALLED CALLS TO FROM MIN BILL DATE PAGE 17 DEC 14, 2003 LONG AIR DISTANCE 0320 12/06 6:09P INCOMING 4 0321 12/06 6:15P MOBILE NY 2 0322 12/06 7:02P INCOMING 1 0323 12/06 7:07P INCOMING 1 0324 12/06 7:21P INCOMING 3 0325 12/06 7:23P INCOMING 1 0326 12/06 7:45P NEW YORK NY NY 1 .25 0327 12/06 11:58P MOBILE NY 1 0328 12/07 12:05A LOCAL 1 0329 12/07 12:08A LOCAL 1 0330 12/07 12:08A INCOMING 1 0331 12/07 12:09A LOCAL 1 0332 12/07 12:11A NEW YORK NY 1 0333 12/07 12:11A NEW YORK NY 1 0334 12/07 12:12A NWYRCYZNO2 NY 2 0335 12/07 12:17A NEW YORK NY 3 0336 12/07 12:20A MOBILE NY 1 0337 12/07 12:25A MOBILE NY 1 0338 12/07 12:33A INCOMING 1 0339 12/07 1:15A INCOMING 1 0340 12/07 1:18A NWYRCYZNO1 NY. 1 0341 12/07 1:24A LOCAL 2 0342 12/07 1:26A NWYRCYZNO2 NY 2 0343 12/07 2:44A NEW YORK NY 1 0344 12/07 12:17P NEW YORK NY NY 5 1.25 0345 12/07 12:29P NEW YORK NY NY 13 3.25 0346 12/07 1:59P INCOMING 1 0347 12/07 2:45P MIAMI FL 1 0348 12/07 3:15P NEW YORK NY 1 0349 0350 12/07 12/07 3:21P 3:53P INCOMING NWYRCYZNO2 NY 10 0351 12/07 4:59P INCOMING 3 0352 12/07 5:08P NEW YORK NY 1 0353 12/07 5:15P NEW YORK NY 0354 12/07 5:15P NEW YORK NY 31 0355 12/07 5:19P NEW YORK NY 1 0356 12/07 7:03P LOCAL 1 0357 12/07 7:05P NEW YORK NY 2 0358 12/07 7:09P NWYRCYZNO2 NY 3 0359 12/07 11:39P NEW YORK NY 1 0360 0361 12/07 12/08 11:41P 11:02A MIAMI NEW YORK NY NY 28 .25 0362 12/08 1:05P NEW YORK NY 1 036 2/08 1 2:29P LOCAL 1 0364 12/08 5:11P INCOMING 4 5 5:14P W PALM BCH FL 1 0366 6 12/08 12/08 5:15P W PALM BCH FL 2 0367 12/08 5:16P W PALM BCH FL 1 0368 12/08 5:18P LOCAL 1 0369 12/08 5:31P NEW YORK NY 2 0370 12/08 5:34P NEW YORK NY 2 0371 12/08 5:39P NEW YORK NY 2 0372 12/08 5:44P NEW YORK NY 3 0373 12/08 5:55P STATEN IS NY 1 0374 12/08 6:01P MOBILE NY 4 0375 12/08 7:25P MOBILE NY 2 0376 12/08 8:36P NEW YORK NY 1 0377 12/08 8:38P INCOMING 3 0378 12/08 9:23P INCOMING S 0379 12/08 9:28P LOCAL 1 PROT52 00 8 4 0 )4E-4 ma, mm 8 5 Emm Q n .4 ra U d 0 4 e4 m m 1 W H Z W H WO4 M ZN E-IS4 6E44 OW 44 UW W UM W 4t, WWWW NNNN OWWWWWWWOMW MNOINNNNNIANN Mri MOOMMMOWOMO NNUINNNWNONO o . . H •MNH HHHHHVHMHHHHHNctiNHMHNHHHHHHHHHNHHMHNMHHHHHH.4 4WHHHHNHHNHMHWHNHW H HH NNNN NNN NNNNN z NN r=1 NO NNNNNNNNNNNNNN NNNNNNNNNNN N N 0 0 Z E-I0 a4WWC.D W.0 000WW.1 000 Z 0 h4X4X X N WWZ Wgg4WgZ P42 ZZZWWZ ZZZ N4 Z WWWWWWWWWWWWWW WWWWWWWWWWW >irrioup-i 00000H OH HHHOOH HHH >42 H cl›.4<xq>4>i>o-I>iz-p-1 E zmx>olzHxxxqqowax.p4>q›I>4>ol>4>4>o-I>oq>4>?4>4).4›4›,>4>q>4>i›ol C4H 04 04 0 000 000044W404 >4013W0033300U UOU330400000>i UOUZ33"I' - '"'"'"'"033SZZZZZ33 00MHZOWWWWWZOWZOZZEWWZHZEZOOS OZOWWWWWWWwWWWWWw0WWWWwWWWWWW OEEZQH4EZZZEHOEHOHHHEEHEHHHI-4542014HI4ZZZZZZZEZZZZZZOZZZZEZZZ=Z WMW444444WWWMWMaimmmwwwMaIMMMAIMm444MMAIMWMwwwwalMMMwwwwWWWWWwwww WWWOHNWMWMV-.WWWHNVWWVMHWNWNNWNPWWHWWWV<MOWWWNWHWHMMNWMNMWHMWMV WWWOONMMVMHMMVMOONWOOHHHHNOMMMVOLOOMMOHHVWWVMHNMNMVVMHMVNNN'rH HHHNNOOHHNHHHMMOWWWWWWWWWWNWOHHOHNNNNNNNNMNNWMMHHNNHNNNMVIIVW HH (AHHH WWWWWWWWWWWWWWWWWWWWWWWWWMOMOM0000000000000000000HHHHHHHHHHH 000000000000000000000000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHI-iHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH OHNMVMWNWMOHNMVMWNWMOHNMVMWNWMOHNMTVWWNWMOHNMVMWNWMOHNMVMWNWM WWWWWWWWWWWWWWWWWWWW0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMM MMMMMMMMMMMMMMMMMMMMVVVVVVVT1"74"4"VTV.3"4"44"4";PVVVVVVVVVVVVVV ,I,VVVV'V'P PROT53 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-520-3106 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 19. DEC 14, 2003 L G AIR DISTANCE 0440 12/11 6:00P INCOMING 19 0441 12/11 6:19P LOCAL 1 0442 12/11 6:22P NEW YORK NY 1 0443 12/11 6:23P CHARLT AML VI 1 0444 12/11 6:24P NEW YORK NY 1 0445 12/11 7:06P LOCAL 1 0446 12/11 7:42P INCOMING 3 0447 12/11 9:39P INCOMING 5 0448 12/11 10:32P INCOMING 1 0449 12/11 10:33P INCOMING 6 0450 12/11 11:44P NEW YORK NY NY 25 6.25 0451 12/12 12:08A NEW YORK NY NY 12 3.00 0452 12/12 1:12A NEW YORK NY NY 1 .25 0453 12/12 8:09A NEW YORK NY NY 3 .75 0454 12/12 9:SOA NEW YORK NY NY 1 .25 0455 12/12 9:59A NEW YORK NY NY 4 1.00 0456 12/12 10:03A NEW YORK NY NY 1 .25 0457 12/12 10:04A NEW YORK NY NY 1 .25 0458 12/12 10:14A NEW YORK NY NY 2 .50 0459 12/12 10:27A NEW YORK NY NY 1 .25 0460 12/12 10:28A NEW YORK NY NY 1 .25 0461 12/12 11:35A INCOMING 1 0462 12/12 11:36A NEW YORK NY 1 0463 12/12 11:37A NEW YORK NY 1 0464 12/12 11:38A UN. KINGDO 7 2.450 0465 12/12 12:06P NEW YORK NY 2 0466 12/12 12:52P INCOMING 1 0467 12/12 1:04P INCOMING 1 0468 12/12 2:01P LOCAL 1 0469 12/12 3:30P INCOMING 1 0470 12/12 5:08P NEW YORK NY 2 0471 12/12 5:52P INCOMING 1 0472 12/12 5:54P NEW YORK NY 1 0473 12/12 5:55P NEW YORK NY 2 0474 12/12 5:57P NEW YORK NY 2 0475 12/12 6:58P INCOMING 2 0476 12/12 7:15P INCOMING 9 0477 12/12 7:23P INCOMING 1 0478 12/12 7:50P NEW YORK NY 1 0479 12/12 8:10P NEW YORK NY 1 0480 12/12 9:09P LOCAL 1 0481 12/12 9:09P LOCAL 1 0482 12/12 9:11P NEW YORK NY 1 0483 12/12 9:17P INCOMING 1 0484 12/12 10:05P NEW YORK NY 1 0485 12/12 11:39P BETHESDA DC 1 1070 72.00 20.25 W = Call Waiting, F = Call Forwarding, D = AT&T Connect Calls NY = NEW YORK, CA = CALIFORNIA, FL = FLORIDA PROT54 ACCOUNT NAME ACCOUNT NUMBER 55922769 MESSAGING, CONTENT, APPLICATION & WI-FI Events MOBILE NUMBER 917-520-3106 CHARGES BILL DATE PAGE 20. DEC 14, 2003 Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 11/22 7:05P S .00 0002 11/28 9:51A S .0 0003 11/29 11:50P S .00 0004 11/30 12:30A S .0 0005 11/30 12:42A S .00 0006 12/01 7:28P I .2 0007 12/02 6:07P I .25 0008 12/03 11:08A I .2 0009 12/05 11:42A S .00 0010 12/07 2:33A S .0 0011 12/09 6:01P S .00 0012 12/09 6:15P S .0 0013 12/09 8:39P S .00 0014 12/09 9:59P S .0 0015 12/09 10:32P S .00 0016 12/09 11:02P S .0 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES .75 Message Types: R= Received Messages S= Sent Mesages I= International Messages W= Wi-Fi Connects Times for Messaging, Content & Application charges are in your home time zone REF DATE MIN Calls Made From: 0001 11/13 12:02A INTL NTWK 2 1.98 1.90 0002 11/13 12:06A INTL NTWK 4 3.96 3.80 0003 11/13 12:11A INTL NTWK 2 1.98 1.90 0004 11/13 12:13A INTL NTWK 3 2.97 2.85 0005 11/13 12:29A INTL NTWK 9 8.91 8.55 0006 11/13 12:38A INTL NTWK 4 3.96 3.80 0007 11/13 12:43A INTL NTWK 1 .99 .95 0008 11/13 4:51A INTL NTWK 1 .99 .95 0009 11/13 4:52A INTL NTWK 3 2.97 2.85 0010 11/13 4:55A INTL NTWK 1 .99 .95 0011 11/13 4:56A INTL NTWK 1 .99 .95 0012 11/13 5:OOA INTL NTWK 7 6.93 6.65 0013 11/13 5:07A INTL NTWK 6 5.94 5.70 0014 11/13 5:12A INTL NTWK 1 .99 .95 0015 11/13 5:13A INTL NTWK 9 8.91 8.55 0016 11/13 5:22A INTL NTWK 1 .99 .95 0017 11/13 5:27A INTL NTWK 7 6.93 6.65 0018 11/13 5:56A INTL NTWK 1 .99 .95 0019 11/13 5:56A INTL NTWK 3 2.97 2.85 0020 11/13 5:59A INTL NTWK 1 .99 .95 0021 11/13 8:22A INTL NTWK 1 .99 .95 0022 11/13 10:34A INTL NTWK 1 .99 .95 0023 11/13 12:27P INTL NTWK 1 .99 .95 0024 11/13 12:29P INTL NTWK 8 7.92 7.60 0025 11/13 12:37P INTL NTWK 3 2.97 2.85 0026 11/13 12:40P INTL NTWK 1 .99 .95 Subtotal for : CHINA, 82 81.18 77.90 .00 Calls Made From: INDIA 0027 11/21 1:38A MOM 0028 11/21 1:42A INTL NTWK INTL NTWK 4 1 3.99 .96 3.85 .40 PROT55 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 21. 55922769 917-520-3106 DEC 14, 2003 REF DATE MIN 0029 11/21 1:43A 0030 11/21 1:47A 0031 11/21 2:03A 0032 11/21 11:12A 0033 11/21 11:15A 0034 11/21 8:00P 0035 11/21 8:05P 0036 0037 11/21 1/21 1 8: 10:23P06P Subtotal for : INDIA, 26 25.74 22.10 .00 108 106.92 100.00 .00 INTL NTWK 1 .99 .85 INTL NTWK 6 5.94 5.10 INTL NTWK 2 1.98 1.70 INTL NTWK 2 1.98 1.70 INTL NTWK 1 .99 .85 INTL NTWK 4 3.96 3.40 INTL NTWK 1 .99 .85 INTL NTWK 3 2.97 2.55 INTL NTWK 1 .99 .85 1-800-888-7600 PROT56 ACCOUNT NAME ACCOUNT NUMBER 55922769 11/13/03 Through 12/6103 MONTHLY SE - LO PLAN $39.99 THREE WAY CALLING CALL WAITING CALLER ID ENH DISCOUNT INTL DIAL PCS VOICEMAIL W/NUMERIC DETAIL BILLING AT&T 2-WAY TEXT MSG $0.00 AT&T TOLL FREE NATIONWIDE AT&T TOLL FREE CREDIT REGULATORY PROGRAMS FEE 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 .00 3.99 .00 00 .00 4.99 4.99CR 1.75 45.73 Category Minutes Rate Charge 465 .000 .00 300 ADDITIONAL MINUTES 300 179 000 ..000 . 00 CALL FORWARDING MINS 4 948 .400 1..6000 1.60 1.60 FEDERAL TAX 1.57 STATE TAX 2.18 LOCAL TAX 2.24 911 SURCHARGE 1.20 .97 .30 1.24 1.67 11.37 58.70 MOBILE NUMBER BILL DATE PAGE 22. 917-690-8794 DEC 14, 2003 39.99 .00 .00 PROT57 ACCOUNT NAME ACCOUNT NUMBER 55922769 MOBILE NUMBER BILL DATE PAGE 23. 917-690-8794 DEC 14, 2003 CALL REF DATE CALLS TO FROM LONG MIN AIR DISTANCE 0001 11/14 11:01A NEW YORK 0002 11/16 1:48P NEW YORK 0003 11/16 1:49P INCOMING 0004 11/16 10:13P NEW YORK 0005 0006 0007 11/16 10:19P 10:41P 10:44P INCOMING INCOMING NEW YORK 0008 11/17 3:38P NEW YORK 0009 11/17 4:01P INCOMING 0010 11/17 4:38P NEW YORK 0011 11/18 9:56A INCOMING 0012 0013 11/18 11/18 10:15A 10:21A INCOMING INCOMING 0014 11/18 10:27A NEW YORK 0015 11/18 10:29A NEW YORK 0016 11/18 10:30A BROOKLYN 0017 11/18 10:43A NEW YORK 0018 11/18 11:OOA BROOKLYN 0019 11/18 12:44P INCOMING 0020 11/18 12:46P NEW YORK 0021 11/18 12:56P INCOMING 0022 11/18 4:24P NEW YORK 0023 11/18 5:12P INCOMING 0024 11/18 5:14P BROOKLYN 0025 11/18 7:47P NEW YCRK 0026 11/19 9:09A INCOMING 0027 11/19 12:26P NEW YCRK 0028 11/19 12:34P INCOMING 0029 11/20 1:33P NEW YCRK 0030 11/20 1:36P NEW YCRK 0031 11/20 2:06P NEW YCRK 0032 11/20 2:21P NEW YCRK 0033 11/20 4:22P INCOMING 0034 11/20 4:22P INCOMING 0035 11/21 10:18A NEW YCRK 0036 11/21 11:44A NEW YCRK 0037 11/21 12:53P INCOMING 0038 11/21 1:27P INCOMING 0039 11/21 QUEENS 0040 11/21 1:37P NEW YORK 0041 11/21 1:39P NEW YORK 0042 11/21 3:16P INCOMING 0043 11/21 4:31P LOCAL 0044 11/21 4:31P LOCAL 0045 11/21 4:33P BROOKLYN 0046 11/21 4:39P INCOMING 0047 11/21 4:47P INCOMING 0048 11/21 4:49P NEW YORK 0049 11/21 5:15P NEWAL YORK 0050 11/21 5:18P LOC 0051 11/21 5:24P NEW YORK 0052 11/21 5:25P BROOKLYN 0053 11/21 5:27P INCOMING 0054 11/22 4:19P NEW YORK 0055 11/22 4:33P MCLEAN 0056 11/22 8:39P NEW YORK 0057 11/22 10:32P NEW YORK 0058 11/22 10:43P LOCAL 0059 11/22 10:45P NEW YORK 0060 11/22 11:22P INCOMING NY N NY NY NY 4444 4 44 4 4 44444 NY 4 4404 44 44 4 1.60 1 3 3 12 1 3 1 2 3 2 2 1 [repeated 15 times] 2 1 2 1 2 1 2 1 2 1 1 2 1 2 2 1 1 PROT58 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 24. 917-690-8794 DEC 14, 2003 CALL DISTANCE TO FROM MIN AIR DISTANCE 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 0113 0114 0115 0116 0117 0118 0119 0120 11/22 11/23 11/23 11/24 [repeated 13 times] 11/25 11/27 11/28 11/29 [repeated 8 times] 11/30 [repeated 13 times] 11:33P 11:35P 11:41P 12:20A 5:00P 9:38A 11:49A 12:09P 12:22P 12:29P 12:55P 2:36P 2:38P 2:55P 6:47P 7:37P 8:02P 8:36P 2:30P 2:31P 2:57P 3:04P 3:26P 3:27P 3:29P 3:30P 5:28P 6:04P 10:33A 11:32A 11:51A 1:22P 2:02P 2:15P 12:22A 10:44A 10:46A 10:51A 1:55P 11:24A 7:25P 7:27P 7:33P 7:55P 7:55P 7:56P 10:37P 9:46A 9:54A 10:OOA 10:02A 10:07A 10:08A 10:10A 10:31A 11:16A 11:16A 12:21P 12:38P 1:05P NEW NEW YORK INCOMING NEW YORK INCOMING NEW YORK INCOMING BROOKLYN INCOMING NEW YORK NEW YORK BROOKLYN NEW YORK NEW YORK INCOMING NEW YORK INCOMING NEW YORK WESTBURY INCOMING INCOMING WESTBURY BROOKLYN 800 SERV. 800 SERV. SYOSSET INCOMING BROOKLYN LOCAL LOCAL NEW YORK INCOMING NEW YORK LOCAL INCOMING BROOKLYN INCOMING NEW YORK INCOMING NEW YORK INCOMING BROOKLYN NEW YORK NY [repeated 33 times] 1 2 3 1 2 1 8 1 18 2 4 1 [repeated 8 times] 2 1 2 4 3 1 1 2 2 1 PROT59 OO 0 0P 4 WM H o Q 0 WN 4 Ov o r4 00 4 HW WQ WV H WM E N WMO a£ OW HI 2 OH W Ern 0 0 WM WW CON 8 N Call M HM Q R m 0 C.) 0 8 a W I 4 Z W 111 H No. Zw P H>4 RE1 ug m m u cch, HHHHNHHMNHWHHHHHHHHHHHHHHHHHHHHHHVHHHHNHNNHVHHHHNHNHHHNHHNHN NN NNN N NN N NN N NN NN NN NN NNN N XOZZX0000X>iZXXZOMOZOOMOOMMOOMOW ZWOOM MZOMMOMMOOMOOMMWOO WWZP4>IWZZZZMW>IMW>4ZWZ>iZZMZZMMZZWZ>4 P.IWZZW M>42MMZMMZZMMZZMMWZZW 001-'0005-w-AHOM4000HOPOPPOPPOOPPOH4 p-10PH0 04H001-I0OPP001--I000HHO ›i>lEmm>IEEEZ>imm>4>IxamZE>IZM>4>iEZYIEm8m>lEE14>imZ>4>ei> -=>.> -IEE>4>q>AEE>4 000 0000 HO 00 0000 00 00 OQ 0 00 00 0 00 ZW.J000000300330uMuOucifl.M300.T00 OZUCM CflOr_MMuMMuum3U0333ULM WWZMMMZZZZwrOWWWMZWZMZZWZZalwZZWZMOWWZZWOOWWZWwZrowZ=WZzwmw=w ZZmaimZHHHHZMZZMHZPMHHZHHZZPHZPMOMZPHZOOZMHZZHZZHHZZPPZZZHHZ asaamiamaimamaimari llaaaaaaaaaaaaaam44cucucuaaaaaaaaaralaraiomia44444<4444 NWWNWOWOWOWONWMMOWNNVWWMMMMONNOMMNNMOMWNWHONNNOWOHWWNWNMHNWN VVMMMONVHMCIMMOHHMHSMNHHNNNNMMVHHMHNOVMHHHMHOOHMMHMHNMMMMVVMM HHHHHNNMVVVVVVMMMWWWNWWWMMMMOOOHHMMVVMWWWWNMMMMM00000HHHHHHH HH OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOHHHHHHHHHHHHHHHHHHHHNNNNNNNNNN MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN HHHHHHHHHHHHHHHHHHHHriHriviriHHHHHHHHHHHHHHHHI-IHHHHHHHHHH1-IHHHHHHH HNMVMWNWMOHNMOMWNWMOHNMVMWNWOOHNMVMWNWMOHNMVMWNWMOHNMVLOWNWMO NNNNNNNNNMMMMMMMMMMVVVVVVVVVVOMMMMMMMMMWWWWWWWWWWNNNNNNNNNNW PROT60 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 26. 55922769 917-690-8794 DEC 14, 2003 CALL LNG REF DATE CALLS TO FROM MIN AIR DISTANCE 0181 12/02 11:58A INCOMING 0182 0183 12/02 12/02 7:22P 8:08P LOCAL INCOMING 0184 12/02 8:59P NEW YORK 0185 12/02 9:01P NEW YORK 0186 12/03 10:55A INCOMING 0187 12/03 10:55A NEW YORK 0188 0189 12/03 12/03 10:57A 11:06A NEW YORK INCOMING 0190 12/03 11:21A INCOMING 0191 12/03 11:29A INCOMING 0192 12/03 11:30A INCOMING 0193 12/03 12:05P NEW YORK 0194 12/03 12:09P INCOMING 0195 12/03 12:11P NEW YORK 0196 12/03 12:23P BROOKLYN 0197 12/03 12:32P INCOMING 0198 12/03 12:32P INCOMING 0199 12/03 12:45P NEW YORK 0200 12/03 1:18P NEW YORK 0201 12/03 2:12P INCOMING 0202 12/03 2:13P INCOMING 0203 12/03 2:14P NEW YORK 0204 12/03 4:07P NEW YORK 0205 12/03 4:42P INCOMING 0206 12/03 4:45P INCOMING 0207 12/03 4:49P NEW YORK 0208 12/03 5:19P LOCAL 0209 12/03 6:20P INCOMING 0210 0211 12/03 12/03 6:41P 7:09P NEW YORK LorAT INCOMING 0212 12/03 7:36P 0213 12/03 8:04P NEW YORK 0214 12/03 8:06P INCOMING 0215 12/03 8:36P NEW YORK 0216 12/03 8:38P NEW YORK 0217 12/03 8:50P INCOMING 0218 12/03 8:56P INCOMING 0219 12/03 9:17P BROOKLYN 0220 12/03 9:20P NEW YORK 0221 12/03 9:22P BROOKLYN 0222 12/03 9:40P INCOMING 0223 12/03 11:07P BROOKLYN 0224 12/04 10:38A NEW YORK 0225 12/04 10:50A NEW YORK 0226 12/04 10:52A NEW YORK 0227 12/04 11:04A BROOKLYN 0228 12/04 11:05A NEW YORK 0229 12/04 11:08A INCOMING 0230 12 4 11:44A NEW YORK 0231 12/04 12:01P INCOMING 0232 12/04 12:10P NEW YORK 0233 12/04 12:31P NEW YORK 0234 12/04 12:53P INCOMING 0235 12/04 1:25P NEW YORK 0236 12/04 1:26P NEW YORK 0237 12/04 1:26P INCOMING 0238 12/04 1:43P INCOMING 0239 12/04 2:04P INCOMING 0240 12/04 2:04P NEW YORK NY [repeated 16 times] 44 44 4 444444 444 NY 1 2 3 1 2 1 2 '4 1 2 1 [repeated 8 times] 11 1 24 1 3 2 2 1 6 2 2 1 3 3 1 2 2 1 1 PROT61 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 27. 55922769 917-690-8794 DEC 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0241 12/04 2:11P NEW YORK NY 4 0242 0243 0244 12/04 2:29P 2:38P 3:04P INCOMING INCOMING LOCAL 2 1 1 0245 0246 0247 0248 0249 0250 0251 12/04 3:09P 3:12P 3:22P 3:22P 3:24P 3:33P 3:42P INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK NEW YORK NY ' NY 3 1 0252 0253 0254 12/04 4:02P 4:10P 4:19P INCOMING 2 1 1 0255 12/04 4:34P NEW YORK NY 3 0256 12/04 4:37P NEW YORK NY 2 0257 12/04 4:48P NEW YORK NY 1 0258 12/04 4:48P NEW YORK NY 1 0259 12/04 5:09P NEW YORK NY 1 0260 12/04 5:36P INCOMING 1 0261 12/04 5:55P INCOMING 2 0262 12/04 7:01P INCOMING 1 0263 12/04 7:05P INCOMING 2 0264 12/04 7:09P NEW YORK NY 1 0265 12/04 7:09P INCOMING 13 0266 12/04 7:21P NEW YORK NY 13 0267 12/04 7:55P NEW YORK NY 4 0268 12/04 8:05P INCOMING 3 0269 12/04 8:33P BROOKLYN NY 3 0270 12/04 9:39P INCOMING 1 0271 12/04 9:41P INCOMING 22 0272 12/04 10:03P INCOMING 12 0273 12/04 10:31P INCOMING 1 0274 12/04 10:33P NEW YORK NY 1 0275 12/04 10:57P INCOMING 3 0276 12/05 10:01A NEW YORK NY 1 0277 0276 0279 0280 0281 0282 12/05 10:44A 11:07A 12:00P 12:55P 1:03P 1:19P NEW YORK NEW YORK INCOMING NEW YORK INCOMING INCOMING NY 3 1 0283 0284 0285 0286 0287 0288 12/05 1:52P 2:08P 2:08P 2:09P 2:23P 2:39P INCOMING NEW YORK INCOMING NEW YORK INCOMING NEW YORK NY 3 1 0289 0290 0291 0292 12/05 2:40P 2:43P 2:45P 2:51P BROOKLYN INCOMING NEW YORK NEW YORK NY 3 1 0293 0294 0295 0296 12/05 2:51P 3:02P 3:04P 3:06P NEW YORK NEW YORK INCOMING NEW YORK NY 2 1 0297 0298 0299 0300 12/05 3:11P 3:23P 3:43P 4:44P NEW YORK INCOMING NEW YORK INCOMING NY NY 2 1 PROT62 ACCOUNT NAME REF DATE TIME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 28. 55922769 917-690-8794 DEC 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0301 12/05 4:56P INCOMING 2 0302 12/05 5:27P INCOMING 1 0303 12/05 10:21P NEW YORK NY 1 0304 12/05 10:37P NEW YORK NY 1 0305 12/05 11:13P NEW YORK NY 1 0306 12/06 12:09P NEW YORK NY 1 0307 12/06 1:06P W PALM BCH FL 1 0308 12/06 1:11P NEW YORK NY 1 0309 12/06 3:14P INCOMING 1 0310 12/06 3:32P INCOMING 1 0311 12/06 4:01P NEW YORK NY 1 0312 12/06 450P LOCAL 1 0313 12/06 5:04P NEW YORK NY 1 0314 12/06 539P NEW YORK NY 1 0315 12/06 5:46P NEW YORK NY 0316 12/06 5:47P NEW YORK NY 1 0317 12/06 5:47P NEW YORK NY 0318 12/06 5:48P NEW YORK NY 1 0319 12/06 5:49P INCOMING 2 0320 12/06 5:56P INCOMING 1 0321 12/06 6:09P NEW YORK NY 1 0322 12/06 6:09P WESTBURY NY 8 0323 12/06 6:17P INCOMING 3 0324 12/06 6:29P INCOMING 1 0325 12/06 7:02P NEW YORK NY 1 0326 12/06 7:03P NEW YORK NY 5 0327 12/06 10:04P INCOMING 2 0328 12/06 10:06P NEW YORK NY 1 0329 12/06 10:07P INCOMING 1 0330 12/06 10:11P INCOMING 1 0331 12/06 10:13P INCOMING 10 0332 12/06 10:30P NEW YORK NY 12 0333 12/06 10:54P NEW YORK NY 1 0334.12/06 10:57P INCOMING 1 0335 12/06 11:03P INCOMING 37 0336 12/06 11:40P INCOMING 2 0337 12/07 12:06A NEW YORK NY 2 0338 12/07 12:33A NEW YORK NY 16 0339 12/07 6:45A INCOMING 1 0340 12/07 9:18A INCOMING 4 0341 12/07 6:27P NEW YORK NY 1 0342 12/07 6:53P NEW YORK NY 1 0343 12/07 6:54P INCOMING 9 0344 12/07 7:12P INCOMING 1 0345 12/07 951P NEW YORK NY 6 0346 12/07 9:59P NEW YORK NY 1 0347 12/07 11:39P INCOMING 1 0348 12/08 1026A NEW YORK NY 1 0349 12/08 10:54A NEW YORK NY 1 0350 12/08 11:52A NEW YORK NY 1 0351 12/08 12:19P NEWAL YORK NY 1 0352 12/08 4:28P LOC 1 0353 12/08 8:36P INCOMING 1 0354 12/08 9:49P INCOMING 4 0355 12/08 10:17P NEW YORK NY 8 0356 12/08 10:58P NEW YORK NY 2 0357 12/08 11:43P NEW YORK NY 1 0358 12/08 11:44P NEW YORK NY 1 0359 12/08 1144P NEW YORK NY 1 0360 12/08 11:45P INCOMING 1 PROT63 00 0 I4H 4 fa" H o (:) 0 WN 4 - Qv H au 4 HW MP Wag s CCCMm mm 0w 42 HI MN OW OH EM 0 Wm MN I N N A 01 4 as H m W H P ma Zr4 H Zr'] El OM M OM W 4h 014 HNHNHHHHNNHHHHHHHHNHMNHOHHNHHHHHHHHNHHHHHONHHHHHHNHHHNHHHHHH H H NNNN NNN N N NN NN N NNN oWoWcWWoowwwoomXpoW 000wpwoXxXoXXemoomoWWooWXwW00X0 W0W0W0 ZmZmZmwZZwwwzzZmZzm ZzZwzwzwmgmz>iwZZZZzzwmZzmwwwwZZmz wZmZMZ HOHOHOOHHOOOHHHOHHO HHHoHol-l0000F-4OoHHHHHHOO1-ii-l00000l-ii-IOH OHOHOH XS-4X>4X>IXZ>i>4>4ZX>-IXX>-N-I£XX>4X>4X>*4>4>I W>4XXXXXX>4>IXX>4>4>4>4>4XX>4EI-P4E>4Z>'E 0 0 0 00 000 00 <000 0 0 00 000000 00 00 0< 0 0 0 ti tflr.flt.A.MMUUCJ003000030S03Z300SCJUOULMMUU3Vflrez0V3:000ZU 0 ZMZWZMW=WWWZZZ=ZWOZZWZmZwwWWZWWZZ=ZW=ZWWWWWZZWZOWZWZWZ HZHZHZZHHZZZHHHZHHZaH Z HHZHZHZZZZHMZHHZ HI-IHI-IZZHHZZZZZHHZH14ZHZHZH 4g4aaaaaguaaaawaaaaaaaaa4aaaaaaaaaaawalaraawicuaaaawiamaaag4444,4 OONNOOHMONWMNNMWMHHNMMOCOMMWWOHOmnrMMWMHNIONWCOMOOMMVVWN0aW0V OHONNMMMOONVMHVMOHNMMMHHOVMMMNMMOOMHNVHHHNVOOHHNMMMTPHMMOMMOV 06 06 00 66 V* 06 00 00 00 60 60 00 00 00 00 00 00 00 00 00 me ma mm mu ma 66 06 60 66 00 iv 00 66 so iv ma me um am a* MO 00 00 60 em oi so vs 00 04 Oe 00 00 Oa Oa so me 66 66 NNOHNNNNMMMMMMMMWWMMMMHNNNNNNOMOWHNVWVMMMMMMMWWMWWWMNNC -WWW 00 HHH riff HH MMMMMMITIMMMMMMMMMMMMMMMM0000000000HHHHHHHHHHHHHHHHHHHNNNNNNNN 00000000000000000000000HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHriHHHNHHHHHHHHHHHHSHHHHHHHHHHHHHHH HNMVMMNWMOHNMTIIMWNWMOHNMetiMWNCOMOHNMVMWNWMOHNMcMMWNWMOHNMI 4MWNWMO WWWWWMWWWNNNNNNNNNNWMWMWWWWWWMMMOMOMMMM0000000000HHHHHHHHHHN MMMMMMMMMMMMMMMMMMMMMMMMMMMOIMMMMMMMMMMMVVVv1"4 1.0V PROT64 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-690-8794 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 30 DEC 14, 2003 LONG AIR DISTANCE 0421 12/12 10:57A NEW YORK NY 3 0422 12/12 11:18A INCOMING 1 0423 12/12 11:19A NEW YORK NY 2 0424 12/12 11:23A NEW YORK NY 1 0425 12/12 11:54A INCOMING 1 0426 12/12 12:00P NEW YORK NY 1 0427 12/12 12:02P NEW YORK NY 1 0428 12/12 12:03P NEW YORK NY 1 0429 12/12 12:15P INCOMING 1 0430 12/12 12:16P NEW YORK NY 1 0431 12/12 12:31P INCOMING 1 0432 12/12 12:56P NEW YORK NY 1 0433 12/12 12:59P INCOMING 1 0434 12/12 1:14P INCOMING 1 0435 12/12 1:17P NEW YORK NY 1 0436 12/12 1:41P BROOKLYN 0437 12/12 3:23P NEW YORK NY NY 3 1 0438 12/12 3:44P NEW YORK NY 1 0439 12/12 3:56P NEW YORK NY 1 0440 12/12 3:57P NEW YORK NY 1 0441 12/12 4:02P NEW YORK NY 1 0442 12/12 4:05P INCOMING 1 0443 12/12 4:35P NEW YORK NY 1 0444 12/12 4:36P NEW YORK NY 1 0445 12/12 4:59P NEW YORK NY 1 0446 12/12 6:31P INCOMING 1 0447 12/12 7:20P INCOMING 1 0448 12/12 7:32P NEW YORK NY 4 0449 12/12 7:54P NEW YORK NY 20 0450 12/12 8:35P NEW YORK NY 2 0451 12/12 9:19P NEW YORK NY 3 0452 12/12 10:05P INCOMING 1 0453 12/12 10:05P LOCAL 2 0454 12/12 10:16P LOCAL 1 0455 12/12 10:29P INCOMING 0456 12/12 10:42P NEW YORK NY 120 0457 12/12 10:53P NEW YORK NY 7 0458 12/12 11:00P NEW YORK NY 1 0459 12/12 11:01P INCOMING 1 0460 12/12 11:19P INCOMING 4 0461 12/12 11:26P INCOMING 16 0462 12/12 1142P INCOMING 0463 12/12 11:55P NEW YORK NY 10 948 1.60 .00 F = Call Forwarding, W = Call Waiting NY = NEW YORK 1-800-888-7600 PROT65 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31. 55922769 917-855-3363 DEC 14, 2003 MONTHLY SE - NATIONAL PLAN $199.99 199.99 .00 CALL .00 CALLER AIDING .00 WORLDCONNECT 7.99 EQUIP INS PREMIUM E 3.99 PCS VOICEMAIL W/ ERIC .00 DETAIL BILLING .00 AT&T 2-WAY TEXT MSG $0.00 .00 REGULATORY PROGRAMS FEE 1.75 11/13/03 Through 12/12/03 - NATIONAL PLAN $199.99 Category Minutes Rate Charge 578 .000 .00 200 ADDITIONAL MINUTES 200 .000 .00 INCLUDED IN PLAN • 1093 .000 .00 CALL FORWARDING MINS 59 .250 14.75 1930 14.75 213.72 14.75 HOME LONG DISTANCE CHARGES AT&T WIRELESS 70.90 TOTAL HOME LONG DISTANCE CHARGES 70.90 .MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Category Events Rate Charge INTERNATIONAL MESSAGES 2 .25 .50 SENT MESSAGES 44 .10 4.40 46 4.90 TOTAL MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES 4.90 PROT66 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 32. 55922769 917-855-3363 DEC 14, 2003 SUMMARY OF CHARGES (CONTINUED) ROAMING AIR 243.12 ROAMING LONG DISTANCE CHARGES 56.95 ROAMING TAX 14.15 314.22 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 12 CALLS 15.00 TOTAL OTHER CHARGES AND CREDITS 15.00 FEDERAL TAX 15.08 STATE TAX 18.58 LOCAL TAX 19.13 911 SURCHARGE 1.20 9.58 .30 12.28 16.62 92.77 726.26 ALL REF DATE CALLS TO FROM MIN AIR DISTANCE 0001 11/13 2:26A UN. KINGDO 2 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 8:48A 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 0014 11/13 2:18P OAHU HI 1 0015 11/13 2:21P NEW YORK NY 3 0016 11/13 2:32P NEW YORK NY 1 0017 11/13 2:32P NEW YORK NY 1 .700 PROT67 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 33. 55922769 917-855-3363 DEC 14, 2003 CALL DISTANCE 0018 DATE CALLS TO FROM MIN AIR DISTANCE 0018 11/13 3:16P INCOMING 1 0019 11/13 3:17P NEW YORK NY 1 0020 11/13 3:17P 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 LOCAL 1 0027 11/13 6:55P NEW YORK NY 1 0028 11/13 7:41P LOCAL 2 0029 11/13 9:05P 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 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 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 5:05P INCOMING 5 0055 11/14 5:18P UN. KINGDO 1 0056 11/14 5:19P UN. KINGDO 1 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 LOCAL 1 0064 11/14 6:19P 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 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 0074 11/14 7:37P LOCAL 3 0075 11/14 7:48P NEW YORK NY 3 0076 11/14 7:59P W PALM BCH FL 1 0077 11/14 8:01P W PALM BCH FL 1 .350 .350 PROT68 ACCOUNT NAME ACCOUNT NUMBER 55922769. MOBILE NUMBER BILL DATE PAGE 34 917-855-3363 DEC 14, 2003 CALL REF DATE CALLS TO FROM MIN LONG AIR DISTANCE 0078 11/14 8:09P 0079 11/14 8:11P 0080 11/14 10:58P 0081 11/14 10:59P 0082 11/14 11:01P 0083 11/14 11:02P 0084 11/14 11:13P 0085 11/14 11:13P 0086 11/14 11:36P 0087 11/14 11:37P 0088 11/15 11:31A 0089 11/15 12:26P 0090 11/15 3:59P 0091 11/15 4:16P 0092 11/15 4:17P 0093 11/15 4:36P 0094 11/15 4:45P 0095 11/15 5:33P 0096 11/15 5:46P 0097 11/15 5:47P 0098 11/15 6:23P 0099 11/15 6:25P 0100 11/15 6:37P 0101 11/15 6:37P 0102 11/15 6:38P 0103 11/15 6:38P 0104 11/15 7:04P 0105 11/15 7:10P 0106 11/15 7:15P 0107 11/16 9:57A -0108 11/16 10:18A --0109 11/16 10:20A 0110 11/16 12:05P 0111 11/16 1:06P 0112 11/16 1:07P 0113 11/16 1:08P 0114 11/16 1:22P 0115 11/16 1:23P 0116 11/16 1:23P 0117 11/16 124P 0118 11/16 1:27P 0119 11/16 148P 0120 11/16 1:49P 0121 11/16 1:49P 0122 11/16 150P 0123 11/16 1:50P 0124 11/16 2:05P 0125 11/16 223P 0126 11/16 2:25P 0127 11/16 2:28P 0128 11/16 2:31P 0129 11/16 232P 0130 11/16 3:05P 0131 11/16 3:26P 0132 11/16 3:34P 0133 11/16 3:34P 0134 11/16 3:35P 0135 11/16 336P 0136 11/16 3:45P 0137 11/16 3:45P I In W PALM BCH FL NEW YORK NY NEW YORK NY WP NEW YORK NY WP NEW YORK NY WP 800 SERV. WP NEW YORK NY WP 800 SERV. WP 3 INCOMING WP 2 NEW YORK NY WP 1 NEW YORK NY WP 1 UN. KINGDO WP 1. INCOMING WP 1 2 UN. KINGDO WP 1 UN. KINGDO WP 7 INCOMING WP INCOMING WP 3 INCOMING WP 1 INCOMING WP 13 NEW YORK NY WP 2 1 JERSEYCITY NJ WP 3 1 1 1 NEW YORK NY WP 1 INCOMING WP 1 QUEENS NY WP 3 INCOMING WP INCOMING WP 2 NEW YORK NY WP 2 INCOMING WP 1 INCOMING WP 1 NEW YORK NY W 4 NEW YORK NY WP 3 MOBILE CITY NJ WPP 2 INCOMING WP NEW YORK NY WP CHARLT AML VI WP 3 INCOMING WP 1 INCOMING WP 1 MOBILE WP 1 NEW YORK NY WP 1 1 3 1 6 1 8 1 1 1 1 3 .350 .350 2.450 .600 PROT69 ou O AF 4 cn chen H o Q o WN 4 - 0.4i m a 40 f: 11 HW WQ wm 1-4 Om mm m wm 4 4m ml 0. £m o E_. '21 Z H Z IW H Cl) Ma OW UW W UW OS 1-) WHNHHHHH HNHIHmtiNmHHm HH MH HNHHHH HHHH H H rio M HNN M HH aWaW04WCll :1404140,04CtialaaN>iwaaia>ialaialaaa>40404Q40~4 0404>la>laWW>its,>40~0~ 4 ZZZZZZZZZZZZZZZ3ZZZZSZZ3ZZZXZZZZZZZZZZZZZZ3ZZ3Z3XXZZZZZZZZZ Ê2 Ê2 w Êw wÊw 22 >4 X ›.4W M W >4 WWW WW WW W W O HO O O UM UUU UU U U 0 mu zzzzcaox zwxxHmoxmoxpao x~:goza~oworcioxolocco WWOMOW4044 WOW›0-4~ ZW ›AWWWWU ZM ZM ZWWWWW ZOWWZ. 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NY 2 1 0290 0291 11/18 11/18 :0098P :20P LO CALE RV. 8 1 0292 11/18 :22P MOBILE NY 2 0293 11/18 :50P MOBILE NY 2 0294 11/18 :01P NEW ALBANY OH 1 0295 11/18 :03P NEW YORK NY 5 0296 11/18 :11P INCOMING 7 0297 11/18 :18P NEW YORK NY 1 0298 11/18 :43P INC 4 0299 0300 11/18 11/18 : 7P :49P NEWOMI YORK NG NY INCOMING 2 3 0301 11/18 :52P NEW YORK NY 6 0302 0303 11/18 11/18 5 :59P 8P LOCAL MOBILE NY 1 1 0304 11/18 :59P DIR AS T 1 0305 11/18 :08P 800 SESRV. 2 0306 11/18 :10P 800 SERV. 3 0307 11/18 13P UN. 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KINGDO MOBILE NY UN. 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11/21 1 0411 11/21 0412 11/21 0413 11/21 0414 11/21 0415 11/21 0416 11/21 0417 11/21 0418 11/21 0419 11/21 0420 11/21 0421 11/21 0422 11/21 0423 11/21 0424 11/22 0425 11/22 0426 11/22 1 0427 11/22 1 0428 11/22 1 0429 11/22 1 0430 11/ /22 1 0431 11/22 1 0432 11/22 1 0433 11/22 0434 11/22 0435 11/22 0436 11/22 0437 11/22 :47P INCOMING 1 :33P INCOMING 1 :20P RETRIEVAL LOCAL 2 :34P INCOMING 1 :20P D DIR ASST 2 :38P INCOMING 2 :13P NWYRCYZN01 NY 2 :35P LOCAL 1 :36P INCOMING 1 :43P MOBILE NY 1 :17A MOBILE NY 1 :19A NEW YORK NY 3 :22A NEW YORK NY 1 :23A MOBILE NY 1 :25A W PALM BCH FL 1 :25A MOBILE NY 1 :56A INCOMING 1 :37A INCOMING 3 :34A INCOMING 1 :21A LOCAL 1 :30A LOCAL 1 :31A INCOMING 1 :32A MOBILE NY 2 :47A INCOMING 1 :59A INCOMING 3 :01P INCOMING 1 :20P MOBILE NY 4 :25P NEW YORK NY 1 :26P INCOMING 1 :40P INCOMING 1 :47P :48P WLocAL 1 PALM BCH FL 1 :55P MOBILE NY 1 :07P CHARLT AML VI 1 :30P L 1 :24P NOC EWAL YORK NY CB 4 :47P NEW YORK NY CB 3 :50P W PALM BCH FL CB 2 :57P BROOKLYN NY CB 2 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NY 1 PROT79 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 45. DEC 14, 2003 LONG AIR DISTANCE 0738 12/04 8:04A EGYPT 2 0739 0740 0741 0742 12/04 8:06A 8:07A 9:58A 9:58A EGYPT EGYPT MOBILE LOCAL NY 2 1 .950 0743 0744 0745 12/04 9:59A 1:50P 2:41P MOBILE INCOMING LOCAL NY 2 1 1 0746 12/04 2:59P NEW YORK NY 3 0747 12/04 3:04P INCOMING 2 0748 12/04 3:34P LOCAL 1 0749 12/04 3:35P MOBILE NY 1 0750 0751 0752 0753 2 12//04 04 1 12/04 12/04 3:44P 3:51P 3:55P 3:57P INCOMING INCOMING LOCAL W PALM BCH FL 1 3 1 1 0754 12/04 4:03P LAS VEGAS NV 7 0755 0756 0757 12/04 4:10P 4:11P 4:13P NEW YORK LOCAT NY NV 2 1 1 LAS VEGAS 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 1 0763 0764 0765 1204 12/04 12/04 5:39P 5:46P 5:55P LO INCOM CALING INCOMING 8 1 1 0766 12/04 10:45P LOCAL 2 0767 12/04 11:08P LOCAL 6 0768 12/04 11:48P INCOMING 1 0769 0770 0771 0772 0773 12/05 10:45A 11:46A 11:46A 11:48A 11:50A INCOMING MOBILE NEW YORK MOBILE NEW YORK NY 2 1 0774 12/05 11:51A NWYRCYZN01 2 0775 12/05 11:54A NEW YORK NY 3 0776 12/05 12:09P INCOMING 2 0777 12/05 12:11P LOCAL 1 0778 12/05 12:31P INCOMING 1 0779 12/05 1:20P NEW YORK NY 1 0780 12/05 1:21P LOCAL 1 0781 0782 12/05 12/05 1:21P 1:28P LOCAL INCOMING 6 1 0783 12/05 1:28P LOCAL 1 0784 0785 0786 0787 0788 0789 12/05 1:29P 1:32P 2:08P 2:11P 2:12P 2:23P NEW YORK LOCAL NEW YORK NEW YORK NY 2 1 0790 12/05 2:31P I DIR ASST 2 0791 12/05 2:43P NEW YORK NY 1 0792 0793 0794 12/05 2:54P 3:02P 3:03P INCOMING INCOMING NEW YORK NY 2 1 1 0795 0796 0797 12/05 3:06P 3:07P 3:27P DIR ASST LOCAL NEW YORK NY 2 1 1 PROT80 00 z 4 41 0 hlm 1:14M H o 0 0 WN 4 0 ,20 H 00 4 HW ma wm ut Wm 1w HI OH ZO1 ox UW U) Wm ww 8 lN ut E-an 0 al C.) 41 ro z wa sew zm Zr" n0m 011. Ow 4?-1 0 O co mmommmm NNMNNNN ut N TrOINMVNHNHHNHHHNNHHHHNNHNNHHHHNNHWHHNMHMMHNHNHMHMHMMNHHHHHHMH MOE440g0 OW)00 2Wg ZgZg Zr' ZZZ ZHwOHHOHO HQHHH IAX4>I4X>42>ii-IZ>IXX 40 0 40 000 WUgM O3CMOO3OOO ZH ZWZWOZWZZZ MHOZOHZHM4HZHHH 4>04 WW I-1 wwWW 404 WZZ z w 22 04 Z2 ZZ 00 ZZZZZ22 z 'NNNN'NNN'N z z z 22 XX2 2 >4>i UU UUUU U U 2o1 O0103OO OOOWWWWO0 OOOOMO.42 ( 00m4x z zz ZZZ Z ggZZgZZ ZMOg ZgWZZZggggggggggg txx.71.71 HHHxxxxHx9Qt.H0Hmzmoomm00mmm00000000000 M668666 Pi 6F666PI'e6"666"""""' 0.24400 00004ada.guvatiztionaozmuzzocitmzzszmzzzzz z zzozzz z mmzmzz zmmmozmmzzzmmmmmmmommm mmommm.. xxmzzi-imzzmmmzzxHzzi-immzzzzzzzzzzz guaulialai040 10 10040404141404040144144444444444444444444444444aaaaaaaaaaara, MMMWVCOMMNPHWcrOWChNMWWNNONHNW0NOIONVWC--OHOVMWHMOHNMOHOkiDOWWTPH.4 ,WWCAO NMV'PMOHHVMMOVVHVVVMVITIOHHHMMVVOOMMOHHNMMMVVMU1NNVVHNMMONV0000H MMMMMeVelottliVMWNWWWWMMOOMMMMMMMMOMM00000000000HHHHNNNNNHHNNNNN MMMLOMMLOMMMWMMMMMOMWIMMMWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW ,WWWWWqR0 000000000000000000000000000000000000000000000000000Q00000000 NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNINNNN HHHHH%-frit-IHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHI-IrirlrArit-I 0MOHNMet.MWNWOHNMVMWNOOHNMVIIN)NOMOHNMVMWNCOOHNMVIOWNCOMOHNMVIMWN MM0000000000HHHHHHHHHHNNNNNNNNNNMMMMMMMMMMVVVO IMMOMMMMUI NWWWWWWWWWWWWWWWWWW00WWWWWWOMMM0WWWWWWWWWWWW0MMMWWWWWW0D0W PROT81 A r ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL BILL DATE PAGE 47. DEC 14, 2003 REF DATE, CALLS TO FROM MIN AIR DISTANCE 0858 12/06 :11P W PALM BCH FL 1 0859 12/06 2P CHARLT A VI 3 .600 0860 12/06 :.113P NEW YORKML NY NY 2 .50 0861 12/06 :16P NEW YORK NY 3 0862 12/06 :20P NY NY NEWALM YORKCH 2 .50 0863 12/06 :24P W P B FL 1 0864 12/06 :29P NEW YORK NY 1 0865 12/06 :29P NEW YORK NY NY 1 .25 0866 12/06 :31P NEW YORK NY 2 0867 12/06 :33P MOBILE NY 1 0868 12/06 3P NEW NY 1 0869 12/06 :335P MOBILE NY 1 0870 12/06 :36P W PALM YORKBCH FL 1 0871 12/06 : 7P 2 0872 0873 12/06 12/06 :339P :46P WINCOMING PALM BCH FL NEW YORK NY 2 2 0874 12/06 8P LOCAL 2 0875 0876 12/06 12/06 :459P :00P NEW YORK NY NEW YOR NY 1 1 0877 0878 12/06 12/06 :320P 0P INCOMING INCOMING 3 1 0879 12/06 :41P INCOMING 1 0880 12/06 3P INCOMING 1 0881 12/06 :554P INCOMING 3 0882 12/06 :59P INCOMING 1 0883 12/06 5P NEW Y NY NY ORK 3 .75 0884 12/06 :006P NEW YORK NY NY 1 .25 0885 12/06 :06P NEW YORK NY NY 1 .25 0886 12/06 :07P NEW YORK NY NY 2 .50 0887 0888 12/06 12/06 :11P :19P NEW YORK NY NY NEW YORK NY NY 4 5 1.00 1.25 0889 12/06 :23P NEW YORK NY NY 2 .50 0890 0891 12/06 12/06 : 2P 3 :37P MOBILE NY INCOMING 4 1 0892 12/06 :45P INCOMING 1 0893 12/06 :48P NEW Y K NY 2 0894 12/06 :51P INCOMING 1 0895 12/06 :52P MOBILE NY 4 0896 12/06 :04P INCOMING 1 0897 12/06 :07P INCOMING 1 0898 12/06 :44P INCOMING S 0899 12/06 :59P INCOMING 2 0900 12/06 :10P INCOMING 2 0901 12/06 INCOMING 1 0902 12/06 :18P NEW YORK NY 1 0903 12/06 :1P W PALM BCH FL 2 0904 12/06 :218P MOBILE NY 3 0905 12/06 :23P MOBILE NY 1 0906 12/06 :24P MOBILE NY 1 0907 12/06 :24P NEW YORK NY 1 0908 12/06 :25P INCOMING 1 0909 12/06 :13P LOCAL 2 0910 12/06 :15P NEW YOR NY 1 0911 12/06 :28P GARDENAK CA 2 0912 12/06 :29P INCOMING 7 0913 12/06 35P LOCAL 1 0914 12/06 :38P LOCAL 3 0915 12/06 :41P NEW YOR NY 4 0916 12/06 :46P INCOMING 6 0917 12/06 :51P INCOMING 1 PROT82 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 CALL REF DATE CALLS TO FROM MIN BILL DATE PAGE 48 DEC 14, 2003 LONG AIR DISTANCE 0918 0919 0920 0921 0922 0923 0924 0925 0926 0927 0928 0929 0930 0931 0932 0933 0934 0935 0936 0937 0938 0939 0940 0941 0942 0943 0944 0945 0946 0947 0948 0949 0950 0951 0952 0953 0954 0955 0956 0957 0958 0959 0960 0961 0962 0963 0964 0965 0966 0967 0968 0969 0970 0971 0972 0973 0974 0975 0976 0977 12/06 12/06 12/07 [repeated 58 times] 9:04P 10:08P 6:23A 6:27A 6:34A 6:36A 6:40A 6:41A 6:42A 6:43A 6:44A 6:45A 6:57A 7:05A 7:13A 7:15A 7:16A 7:22A 8:23A 8:46A 10:19A 10:20A 10:26A 10:28A 10:29A 10:30A 10:31A 10:40A 10:44A 10:44A 10:45A 10:47A 10:48A 10:49A 10:50A 10:50A 10:55A 11:49A 11:59A 12:14P 12:15P 12:17P 12:35P 12:35P 12:40P 12:49P 1:15P 1:16P 1:49P 1:50P 1:55P 1:56P 1:59P 2:21P 4:46P 4:47P 5:10P 5:11P INCOMING INCOMING NEW YORK [repeated 11 times] NY [repeated 11 times] W PALM BCH FL NEW YORK NY INCOMING NEW YORK NY INCOMING NEW ALBANY OH MOBILE NY NEW ALBANY OH INCOMING W PALM BCH FL LDCOLUMBUS OH INCOMING LDCOLUMBUS OH INCOMING W PALM BCH FL LDCOLUMBUS OH W PALM BCH FL INCOMING LDCOLUMBUS OH NEW YORK C NY INCOMING NEW YORK C NY LDCOLUMBUS OH INCOMING W PALM BCH FL LDCOLUMBUS OH INCOMING W PALM BCH FL LDCOLUMBUS OH INCOMING W PALM BCH FL W PALM BCH FL LDCOLUMBUS OH INCOMING LDCOLUMBUS OH INCOMING LDCOLUMBUS OH INCOMING 800 SERV. QUEENS NY NEW YORK NY NEW YORK NY LDW PALM BCH FL INCOMING 4 1 [repeated 13 times] 2 1 2 1 2 NY CB 1 NY CB NY CB 3 NY CB 1 CB 3 CB CB NY CB 2 CB CB NY CB CB NY CB 4 CB CB NY CB NY NY CB WP WP 2 NY WP 1 [repeated 15 times] 19 2 1 1 PROT83 4 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 49 55922769 917-855-3363 DEC 14, 2003 REF DATE TIME 0978 12/07 5:19P 0979 12/07 5:20P 0980 12/07 5:33P 081 1 07 5:33P 0982 12/07 8:30P 0983 12/07 8:30P 0984 12/08 8:44A 0985 12/08 9:06A 0986 12/08 9:53A 0987 12/08 9:54A 0988 12/08 10:05A 0989 12/08 10:09A 0990 12/08 10:11A 0991 12/08 10:36A 0992 12/08 10:37A 0993 12/08 10:43A 0994 12/08 10:44A 0995 12/08 11:26A 0996 12/08 11:46A 0997 12/08 11:47A 0998 12/08 12:21P 0999 12/08 1:34P 1000 12/08 1:44P 1001 12/08 1:51P 1002 12/08 1:51P 1003 12/08 1:59P 1004 12/08 1:59P 1005 12/08 2:07P 1006 12/08 2:21P 1007 12/08 2:22P 1008 12/08 2:38P 1009 12/08 2:40P 101 1208 3:02P 10110 12/08 3:02P 1012 12/08 3:03P 1013 12/08 4:42P 1014 12/08 4:43P 1015 12/08 4:46P 1016 12/08 4:48P 1017 12/08 4:49P 1018 12/08 4:49P 1019 12/08 4:52P 1020 12/08 5:05P 1021 12/08 5:15P 1022 12/08 5:17P 1023 12/08 5:41P 1024 12/08 5:42P 1025 12/08 6:01P 1026 12/08 6:01P 1027 12/08 6:20P 1028 12/08 6:20P 1029 12/08 6:25P 1030 12/08 6:26P 1031 12/08 6:29P 1032 12/08 7:25P 1033 12/08 7:26P 1034 12/08 9:23P 1035 12/08 9:45P 1036 12/08 9:46P 1037 12/08 9:53P CALL NUMBER CALLED CALLS TO FROM MIN LONG AIR DISTANCE W PALM BCH FL INCOMING NEW YORK NY NEW YORK NY W PALM BCH FL INCOMING NEW YORK NY NEW YORK NY W PALM BCH FL INCOMING NEW YORK NY WEST PALM FL WEST PALM FL W PALM BCH FL INCOMING W PALM BCH FL INCOMING NEW YORK NY W PALM BCH FL INCOMING WILLOUGHBY OH NEW YORK NY BROOKLYN NY W PALM BCH FL INCOMING W PALM BCH FL INCOMING NEW YORK NY W PALM BCH FL INCOMING WEST PALM FL NEW YORK NY W PALM BCH FL INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY VLY STREAM NY W PALM BCH FL INCOMING NEW YORK NY BROOKLYN NY WILLOUGHBY OH WILLOUGHBY OH W PALM BCH FL INCOMING W PALM BCH FL INCOMING W PALM BCH FL INCOMING W PALM BCH FL INCOMING BROOKLYN NY W PALM BCH FL INCOMING NEW YORK NY W PALM BCH FL INCOMING BROOKLYN NY NY WP NY WP 4 WP 2 WP 2 NY WP WP NY WP 2 WP 1 WP 1 NY WP 6 WP NY 1 WP 3 NY WP 1 NY WP 3 WP 3 NY WP 1 WP 1 WP 1 WP 1 NY WP 1 WP WP 1 1 WP 3 WP 1 WP 2 NY WP 3 WP 3 WP 1 WP 1 NY WP 1 WP 4 NY WP NY 4 WP NY 1 WP 3 WP 5 NY WP 2 WP 2 NY WP 6 WP 3 1 2 1 1 PROT84 t ACCOUNT NAME REF DATE TIME 1038 12/08 10:44P 1039 12/08 11:28P 1040 12/08 11:29P 1041 12/09 9:28A 1042 12/09 9:40A 1043 12/09 9:41A 1044 12/09 10:17A 1045 12/09 10:19A 1046 12/09 10:20A 1047 12/09 11:16A 1048 12/09 11:16A 1049 12/09 11:24A 1050 12/09 11:30A 1051 12/09 11:35A 1052 12/09 11:37A 1053 12/09 11:40A 1054 12/09 11:41A 1055 12/09 11:47A 1056 12/09 11:48A 1 7 120 11:48A 1058 12/09 11:50A 1059 1209 11:51A 1060 12/09 11:52A 1061 1209 11:55A 1062 12/09 11:56A 1063 12/09 11:56A 1064 12/09 11:57A 1065 12/09 12:00P 1066 12/09 12:11P 1067 12/09 12:11P 1068 12/09 12:16P 1069 12/09 12:17P 1070 12/09 12:26P 1071 12/09 12:28P 1072 12/09 12:34P 1073 12/09 12:35P 1074 12/09 12:55P 1075 12/09 1:00P 1076 12/09 2:32P 1077 12/09 2:33P 1078 12/09 2:36P 1079 12/09 2:37P 1080 12/09 2:53P 1081 12/09 2:59P 1082 12/09 3:00P 1083 12/09 3:41P 1084 12/09 4:24P 1085 12/09 4:34P 1086 12/09 4:37P 1087 12/09 7:21P 1088 12/09 7:30P 1089 12/09 8:59P 1090 12/09 9:30P 1091 12/09 9:48P 1092 12/10 10:18A 1093 12/10 10:25A 1094 12/10 1:31P 1095 12/10 3:54P 1096 12/10 403P 1097 12/10 5:00P ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 50. 55922769 917-855-3363 DEC 14, 2003 CALL LONG NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE NEW YORK NY WP 4 INCOMING WP 4 NEW YORK NY NP 1 INCOMING NP 1 NEW YORK NY WP 1 INCOMING WP 5 INCOMING WP 6 NEW YORK NY WP 1 NEW YORK NY WP 1 INCOMING WP 2 DIR ASST WP 1 CHARLT AML VI WP 2 .400 INCOMING WP 1 INCOMING WP 1 NEW YCRK NY WP 2 NEW YCRK NY WP 4 INCOMING WP 1 INCOMING WP 2 NEW YCRK NY WP 4 INCOMING WP 4 INCOMING WP 1 DW PALM. BCH FL NY INCOMING WP 2 DW PALE BCH FL NY INCOMING WP 2 NEW YORK NY WP 1 2 INCOMING WP 1 MOBILE WP 1 MOBILE WP 1 NEW YORK NY WP 1 DW PALE BCH FL NY INCOMING WP 4 NEW YORK NY WP 4 NEW YORK NY WP 10 NEW YORK NY WP 1 NEW YORK NY WP 3 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY 2.000 DSANTURCE PR NY .200 DSANTURCE PR NY .200 DSANTURCE PR NY 1.000 DSANTURCE PR NY 2.200 DSANTURCE PR NY .200 DSANTURCE PR NY .400 DSANTURCE PR NY .200 DSANTURCE PR NY .400 PROT85 A • ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER 55922769 917-855-3363 REF DATE CALLS TO FROML MIN BILL DATE PAGE 51. DEC 14, 2003 LONG AIR DISTANCE 1096 12/11 9:14A 787/INCOMNG LDSANTURCE PR NY .400 1099 12/11 9:17A 787/INCOMNG LDSANTURCE PR NY .200 1100 12/11 9:18A 787/INCOMNG LDSANTURCE PR NY 1101 12/11 11:08A 787/INCOMNG LDSANTURCE 1102 12/11 11:13A 787/INCOMNG LDSANTURCE 1103 12/11 12:02P 787/INCOMNG LDSANTURCE PR NY .400 1.600 1104 12/11 12:06P 787/INCOMNG LDSANTURCE 1105 12/11 12:16P 787/INCOMNG LDSANTURCE PR NY PR NY .8 .400 00 1106 12/11 12:57P 787/INCOMNG LDSANTURCE PR NY .200 1107 12/11 1:18P 787/INCOMNG LDSANTURCE PR NY .800 1108 12/11 3:53P 787/INCOMNG LDSANTURCE PR NY .400 1109 12/11 3:56P 787/INCOMNG LDSANTURCE PR NY .400 1110 12/11 4:37P 787/INCOMNG LDSANTURCE PR NY .200 1111 12/11 7:27P 787/INCOMNG LDSANTURCE PR NY .200 1112 12/11 7:30P 787/INCOMNG LDSANTURCE PR NY .800 1113 12/11 8:16P 787/INCOMNG LDSANTURCE PR NY .400 1114 12/12 9:28A 787/INCOMNG LDSANTURCE PR NY .200 1115 12/12 9:28A 787/INCOMNG LDSANTURCE 1116 12/12 9:37A 787/INCOMNG LDSANTURCE PR NY PR NY 2.400 .000 1117 12/12 9:54A 787/INCOMNG LDSANTURCE 1118 12/12 11:49A 787 INCOMNG LDSANTURCE PR NY PR NY .4600 00 1119 12/12 3:54P 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 NWYRCYZN01 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 917-873-9156 MOBILE NY 2 1930 14.75 70.90 D = AT&T Connect Calls, W = Call Waiting, A = Automatic Dropped Call Credit, F - Call Forwarding, S = Long Distance Service Billed Separately NY = NEW YORK MESSAGING, CONTENT, APPLICATION & WI-FI CHARGES Events Events Ref Date Time Events To Typ Chrg Ref Date Time Events To Typ Chrg 0001 11/13 11:24P I .25 0002 11/14 8:39P 0003 11/16 3:41P S .10 0004 11/16 6:45P 0005 11/19 11:41A S .10 0006 11/19 12:32P 0007 11/19 12:48P S .10 0008 11/19 12:53P 0009 11/19 1:06P S .10 0010 11/19 1:20P 0011 11/19 1:35P S .10 0012 11/19 1:36P 0013 11/19 1:43P S .10 0014 11/19 1:44P 0015 11/19 2:04P S .10 0016 11/21 7:41P 0017 11/21 7:42P S .10 0018 11/21 11:28P 0019 11/22 4:51P S .10 0020 11/24 9:40A 0021 11/24 1:23P S .10 0022 12/02 1:43P 0023 12/02 5:26P S .10 0024 12/02 10:57P 0025 12/03 4:24P S .10 0026 12/03 538P 0027 12/03 5:38P S .10 0028 12/03 5:38P I .2 S .1 S S .1 S .1 S .1 S .1 S 1 S .1 S .1 S S .1 S .1 S .1 PROT86 V fr ACCOUNT NAME Ref Date Time 0029 12/03 5:38P 0031 12/04 8:13P 0033 12/06 5:39P 0035 12/07 7:58A 0037 12/07 8:06A 0039 12/07 8:15A 0041 12/07 8:26A 0043 1210 8:52A 0045 12/11 4:35P TOTAL MESSAGING, Message Types: ACCOUNT NUMBER 55922769 Events Events To Typ Chrg Ref MOBILE NUMBER BILL DATE PAGE 52. 917-855-3363 DEC 14, 2003 Events Date Time Events To Typ Chrg S .10 .10 10 .10 .10 10 .10 10 .10 0030 12/04 0032 12/06 0034 12/07 0036 12/07 0038 12/07 0040 12/07 0042 12/09 0044 12/10 0046 12/12 8:07P 917-873-9156 S 5:37P 917-873-9156 S 7:55A 917-873-9156 S 8:04A 917-873-9156 S 8:07A 917-873-9156 S 8:26A 917-873-9156 S 11:00A 917-873-9156 S 9:57A 917-873-9156 S 12:07P 917-873-9156 S CONTENT, APPLICATION & WI-FI CHARGES R= Received Messages S= Sent Messages I= International Messages W= Wi-Fi Connects Times for Messaging, Content & Application charges REF DATE 4.90 .1 [repeated 9 times] are in your home time zone MIN Calls Made From: SAN JUAN, PR 0001 11/22 12:16A 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 Subtotal for : SAN JUAN, PR Calls Made 0007 11/25 0008 11/25 0009 11/25 0010 11/25 0011 11/25 0012 11/25 0013 11/25 0014 11/25 0015 11/25 0016 11/25 0017 11/25 0018 11/26 0019 11/26 0020 11/26 0022 111/27 /27 21 1 0023 11/27 0024 11/27 0025 11/27 0026 1127 0027 11/27 From: 12:45P 2:05P 2:16P 2:17P 2:55P 4:25P 5:32P 5:53P 7:09P 7:11P 7:14P 10:21A 1:32P 7:27P 2:40P 3:24P 3:48P 6:45P 6:47P 6:49P 7:08P NEW YORK C NY BROOKLYN NY NEW YORK NY BROOKLYN NY INCOMING CHARLT AML VI 1 2 1 ..69 69 .69 1.38 69 .20 7 4.83 .80 .00 NEW YORK .99 .65 .17 INCOMING 111 10.8 FLORIDA NEW YORK 1 2 .999 1.98 .65 .30 1.65 .1783 .33 NEW YORK 1 .99 INCOMING 2 1.98 .157 NEW YORK 1 .99 .65 .17 NEW YORK 7 6.93 4.55 1.16 NEW YORK 2 1.98 1.30 .33 NEW YORK 3 2.97 1.95 .50 NEW YORK 2 1.98 1.30 .33 NEW YORK INCOMING 5 3 4 2.97 3.25 .83 .95 23 NEW YORK 2 1..99 8 1.65 .30 NEW YORK FLORIDA 1 1 9 .99 .65 ..33 17 .17 NEVADA 1 .99 .65 .17 NEW YORK 1 .99 .65 .17 NEW YORK 1 .99 .65 .17 FLORIDA 1 .99 .65 .17 INCOMING 3 2.97 .23 PROT87 ACCOUNT NAME ACCOUNT NUMBER 55922769 REF DATE MOBILE NUMBER BILL DATE PAGE 53. 917-855-3363 DEC 14, 2003 MIN 0028 11/28 1013P 0029 11/29 10:39A 0030 11/29 12:04P 0031 11/29 713P 0032 11/30 10:56A 0033 1/30 1:12P 0034 111/30 1:22P 0035 11/30 1:25P 0036 11/30 1:44? 0037 11/30 4:21P 00 11 4:4 0039 11/30 5:02P Subtotal for : BARBADOS, Calls M de 0040 11/22 0041 11/22 0042 11/22 0043 11/22 0044 11/22 0045 11/22 0046 11/22 0047 11/22 0048 11/22 0049 11/22 0050 11/22 0051 11/22 0052 11/22 0053 11/22 0054 11/22 0055 11/22 0056 11/22 0057 11/22 0058 11/22 0059 12/09 0060 12/09 0061 12/09 0062 12/09 0063 12/09 0064 12/09 0065 12/09 0066 1209 0067 12/10 0068 12/10 0069 12/10 0070 12/10 0071 12/10 0072 12/10 0073 12/10 0074 12/10 0075 12/10 0076 12/10 0077 12/10 0078 12/10 0079 12/10 0080 12/10 0081 12/10 From: USVI, VI 12:17A RETRIEVAL 9:44A RETRIEVAL 10:38A 10:53A 11:39A 11:44A 11:51A 12:48P 1:09P 1:40P 1:45P 2:01P 2:07P 2:46P 3:37P 3:49P 4:07P 4:18P 5:29P 8:00P 8:22P 8:31P 10:00P 10:30P 10:49P 10:57P 10:59P 11:15A 11:19A 11:26A 1:03P 1:03P 1:14P 1:37P 2:03P RETRIEVAL 2:32P 4:34P RETRIEVAL 4:55P 5:04P 6:01P 6:392 RETRIEVAL 9:10P RETRIEVAL RETRIEVAL NEW YORK 4 3.96 2.60 .66 INCOMING 7 6.93 .53 INCOMING 4 3.96 .30 NEW 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 .17 102 100.98 46.15 14.15 NEW YORK C NY NEW YORK C NY 4 1 2.76 . 69 INCOMING 2 1.6938 INCOMING 1 INCOMING 1 .69 INCOMING 5 3.45 INCOMING 3 2.07 INCOMING 3. .69 INCOMING 1 .69 INCOMING 2 1.38 INCOMING 4 27 NEW YORK C NY 2 1.38 W PALM BCH FL NEW YORK NY 1 2 1.38 ..40 INCOMING 3 2.07 INCOMING 3 2.07 CHARLT AML VI 2 1.38 .40 W PALM BCH FL 2 1. .40 WILLOUGHBY OH 1 .6398 .20 NEW YORK C NY 3 2.07 INCOMING 1 .69 69 INCOMING 1 INCOMING 9 6.21 INCOMING 1 . 69 INCOMING 1 .69 BROOKLYN NY NEW YORK NY 1 2 1.38 ..40 NEW YORK C NY 1 .69 INCOMING 5 3.45 INCOMING 11 7.59 NEW YORK C NY 1 .69 NEW YORK NY 2 1.38 .40 NEW YORK C NY 1 NEW YORK C NY 1 ..69 69 NEW YORK C NY INCOMING 2 1 1.38 . 69 NEW YORK C NY 1 .69 INCOMING INCOMING 2 1 1.38 . 69 INCOMING 2 1.38 NEW YORK C NY 2 1.38 NEW YORK C NY 3 2.07 PROT88 1;0 ACCOUbiT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 54. 55922769 917-855-3363 DEC 14, 2003 REF DATE MIN 0082 12/10 9:18P BROOKLYN NY 2 1.38 .40 0083 0084 12/10 12/11 9:27P 10:09A NEW YORK NY NEW YORK C NY 6 2 4.14 1.38 1.20 0085 12/11 10:15A INCOMING 2 1.69 .38 0086 12/11 10:18A INCOMING 1 0087 12/11 10:19A INCOMING 2 1.38 0088 12/11 11:58A NEW YORK C NY 1 .69 0089 12/11 12:09P INCOMING 2 1.38 0090 12/11 12:14P INCOMING 8 5.52 0091 12/11 1:03P INCOMING 3 2.07 0092 12/11 1:07P INCOMING 4 2.76 0093 0094 12/11 12/11 1:17P 1:31P INCOMING NEW YORK C NY 2 1 1.38 69 0095 12/11 1:51P NEW YORK C NY 1 .69 0096 12/11 1:58P INCOMING 1 .69 0097 0098 12/11 12/11 2:19P 2:45P INCOMING NEW YORK C NY 4 1 2.76 . 69 0099 12/11 3:04P NEW YORK C NY 1 .69 0100 12/11 4:52P NEW YORK C NY 1 .69 0101 12/11 4:54P INCOMING 2 1.38 0102 0103 12/11 12/11 4:57P 4:59P INCOMING NEW YORK C NY 2 1 1.38 . 69 0104 12/11 8:31P INCOMING 4 2.76 0105 12/11 9:17P INCOMING 2 1.38 0106 12/11 11:53P NEW YORK C NY 2 1.38 0107 1212 12:53A NEW YORK C NY 1 .69 0108 12/12 9:23A CHARLT AML VI 1 .69 20 0109 12/12 9:25A CHARLT AML VI 1 .69 .20 0110 12/12 9:27A NEW YORK NY 1 .69 .20 0111 12/12 10:09A NEW YORK NY 2 1.38 .40 0112 12/12 10:17A NEW YORK NY 6 4.14 1.20 0113 12/12 10:29A INCOMING 10 6.90 0114 12/12 10:38A INCOMING 2 1.6938 0115 12/12 10:40A NEW YORK C NY 1 0116 12/12 10:41A CHARLT AML VI 11 7.59 2.20 0117 0118 12/12 12/12 10:52A 10:53A NEW YORK NY NEW YORK NY 1 2 1..38 69 .20 .40 0119 12/12 10:55A INCOMING 2 1.38 0120 12/12 11:00A NEW YORK NY 4 2.76 .80 Subtotal for : USVI, VI 199 137.31 10.00 .00 308 243.12 56.95 14.15 1-800-888-7600 LAGS PA PROT89