EFTA00097921.pdf

atstt 227815 AT&T Global Legal Demand Center VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared Daniel Reller, who being duly sworn, deposes and says: My name is Daniel Reller. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Compliance Security Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 05/10/1999. Attached to this Affidavit are copies of AT&T subscriber and call detail records for: Number: The attached copies of billing records were originally provided without certification by an analyst at the AT&T GLDC. The records have been purged and are unable to be created in the same format as originally provided. E-mailed them to the Global Legal Demand Center on 09/30/2021. The attached copies of usage records appear to be in the same format as records that were maintained and produced by AT&T. These documents are in the same format and contain call data consistent with AT&T records and do not appear to have been modified or altered in any way. I routinely rely on these types of documents in the course of my duties as Custodian of Records and Compliance Security Analyst for AT&T. Based on the regular practices of AT&T in 2006, the records were: a. Made at or near the time of each act, event, condition, opinion, or diagnosis set forth in the records. b. Made by or from information transmitted by AT&T systems. c. Would have been kept in the course of regularly conducted business activity. It was the regular practice of the business activity to make these records. Date: 10/12/2021 Signature: The foregoing affidavit was sworn to and subscribed before me by Daniel Reller who is personally known to me. 1 4/4..ha.AarTh Notary Public, State of Florida Printed Name :\ Notary Public • State of Fuel& My = 1.itionagesita If/ 242024 Serial Number (if any) Bonded through Natbnal Notary Mtn. I soenteemarmarawmtwo National Court Order Compliance EFTA00097921  ats(t 227815 AT&T Global Legal Demand Center VERIFICATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, personally appeared Daniel Reller, who being duly sworn, deposes and says: My name is Daniel Reller. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Compliance Security Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 05/10/1999. Attached to this Affidavit are copies of AT&T subscriber and call detail records for: Number: The attached copies of billing records were originally provided without certification by an analyst at the AT&T GLDC. The records have been purged and are unable to be created in the same format as originally provided. E-mailed them to the Global Legal Demand Center on 09/30/2021. The attached copies of usage records appear to be in the same format as records that were maintained and produced by AT&T. These documents are in the same format and contain call data consistent with AT&T records and do not appear to have been modified or altered in any way. I routinely rely on these types of documents in the course of my duties as Custodian of Records and Compliance Security Analyst for AT&T. Based on the regular practices of AT&T in 2006, the records were: a. Made at or near the time of each act, event, condition, opinion, or diagnosis set forth in the records. b. Made by or from information transmitted by AT&T systems. c. Would have been kept in the course of regularly conducted business activity. It was the regular practice of the business activity to make these records. Date: 10/12/2021 Signature The foregoing affidavit was sworn to and subscribed before me by Daniel Reller who is personally known to me. Notary Public, State of Florida Printed Name Serial Number (if any) National Court Order Compliance EFTA00097922  X cingulare National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: File Code: 227815 From: YAB Request Dated: 8/1/2006 Number of Pages: Received On: 8/1/2006 Date: 8/24/2006 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The requested information is enclosed. - Cell site location information is provided upon receipt of a Search Warrant, a Court Order pursuant to "Specific & Articulable Facts" or Federal Statute 18 USC §2703 (d). - There are four (4) folders in the CD that represent the four target numbers. All available information for the time frame of January 1, 2004 to present has been provided. CONPIDYNTIAI,ITY NOTICE This cover sheet, and any document which may accompany ii, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the rectum of this communication to us at our expense. Thank you. MtOfficiaMmth4 11 R C 0 227815 EFTA00097923  Questions or Changes? •• •••=1. 4 attwireless.com = AT&T Wireless 4 4 Tel Free 1 866 293.4634 611 frorn your wireless phone 4 TTY users - 1 866 4-AWS-TTY IN Date of Invoice: May 05, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Payments Account Balance Current Monthly Total Balance Received Adjustments Forward Charges Amount Due 0.00 0.00 0.00 0.00 403.56 403.56 Your billing cycle ended on May 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 168.91 Charges 0.00 Credits -12.99 Taxes, Surcharges & Regulatory Fees 60.96 Total Current Monthly Charges DUE UPON RECEIPT 403.56 TOTAL AMOUNT DUE 403.56 NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE INCLUDING PHONES. PDAS, AND WIRELESS PC CARDS IN THE US WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. Note => We Pont at AT&T WIRELESS APPRECIATES YOUR BUSINESS Front and Rack Please Return This Portion With Your Payment. Use of service and payment of this invoice indicates agreement Service # 9178553363 Account ft 0043811863 AT&T Wireless with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments CI Check here for change automatically deducted from the account on my enclosed check at address (see reverse). (see reverse - signature required). Total Amount Date Due Amount Due Paid teRWNHNGB UPON RECEIPT 403.56 w0000000438118630# w 2000247 03 AT 0.101 "AUTO T2 0 0502 10022 5.22.01.1234.0000 Isio Ink II ..... lel Isi Lel i Is 91. I 1 I I • tisk Ls.' Isl I AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 ECECCECECCECECCECECEL2211212C[CCECCELE2a2 EFTA00097924  REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Pay." REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or .00dfOLORTLt. late fee or both if a payment is returned by my bank. For more information visit attwireless.corrt or call 1 866 293-4634. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.corrt or contact our Customer Care at 1 866 293.4634 or dial 611 from your wireless phone. LSabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico, o 1 866 293.4634 desde cualquier telefono y oprime el '. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000247.000001746.7 Change of Address Only. Please print address dearly and check the box on the reverse side. Please contact Customer Care to change the Account-Name and transfer Financial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( II your billing address is NOT your Tax Address'. please enter the Tax Address below. (Multi-kne accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws, your Tax Address must be: your primary place of use. your residential a business address, and located within AT&T Wireless * licensed service area. Non-business customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as thee tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration' box on the reverse side. 3G Financial Account Holder Signature Date Email Address' ❑ ' I do not wish to receive email notification of special offers available to AT&T Wireless customers. EFTA00097925  Account Name Date of Invoice JEFFREY E EPSTEIN May 05, 2004 E t= AT&T Wireless Account Number 0043811863 Page' of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE Monthly Service Charges - Continued (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO Item Description Service Dates Charge ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY 14 DETAIL BILLING 04/03/04 - 05/02/04 15 DISCOUNTED INTERNATIONAL ROAMING 04/03/04 - 05/02/04 TERMINATION FEE OF UP TO $200. Total Monthly Service Charges 186.68 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T Monthly Usage Charges Item Description Qnty Used Charge WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS 1 INCLUDED IN PLAN MB 1757 KB 0.00 SUCH AS E911, NUMBER POOLING & LOCAL NUMBER PORTABILITY 100 INCL. MSGS SENT 21 EVT 0.00 UNLIMITED N/WKND MIN 845 MIN 0.00 WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN MESSAGE RETRIEVAL 110 EVT 0.00 ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED 411 INFO 1i EVT 12.50 CALL COMPLETION EVT 0.00 BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION UNLIM MOBL TO MOBL 34 MIN 0.00 OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBSITE 8 400 ADM. ANYTME MIN 400 MIN 0.00 9 EARLY EVENING N/WKND 138 MIN 0.00 AT WWW.ATTWIRELESS.COM/RPF 10 ROAMING VOICE 175 MIN 120.75 11 ROAMING LD 125 MIN 21.95 12 ROAM MSG RETRIEVAL 9 EVT 13 ROAM ENH DISC INT DL 40 MIN ACCOUNT DETAILS 14 LONG DISTANCE 2 MIN 15 ENH DISC INT DL 31 MIN 16 INTL TEXT MSG EVT Current Subscriber Monthly Charges and Credits 17 CALL WAITING 1 EVT 0.00 Subscriber Number Subscriber Name Charge 18 DROP CALL CREDIT MIN 0.00 19 INCLUDED MINUTES 31 MIN 0.00 9178553363 403 5EL 20 411 INFO PROMO EVT 0.00 Total Current Subscriber Monthly Charges and Credits 403.56 Total Monthly Usage Charges 168.91 Total Current Monthly Charges 403.56 1.024 Kilobytes (KB) = 1 Megabyte (MB) SUMMARY OF CURRENT ACTIVITY Other Subscriber Credits Item Description Charge 1 MMODE INTRODUCTORY 1 MONTH PROMOTION Monthly Service Charges Total Other Subscriber Credits -12.99 Item Description Service Dates Charge 1 CALL WAITING 04/03/04 05/02/04 0.00 Taxes. Surcharges and Regulatory Fees AT&T TEXT MESSAGING 04/03/04 • 05/02/04 4.99 04/03/04 - 05/02/04 0.00 Item Description Charge I CALLER ID EARLY EVENING 04/03/04 - 05/02/04 0.00 1 LOCAL WIRELESS SURCHARGE 0.30 ENH DISCOUNT INTL DIAL 04/03/04 • 04115/04 1.73 MCTD SURCHARGE 2.73 ENH DISCOUNT INTL DIAL 04/16/04 - 05/02/04 2.26 FEDERAL TAX 10.53 MULTIMEDIA MESSAGING $2.99 04/03/04 • 05/02/04 2.99 TELECOM EXCISE TAX 11.10 SALES TAX 19.92 i 8 AT&T VOICEMAIL 9 MMODE/DATA SERVICE (4MB) 04/O3(04 - 05/02/04 04/03/04 - 05/02/04 0.00 12.99 ST WIRELESS COMM SURCHARGE 1.20 10 NATIONAL PLAN $149.99 04/03/04 05832/04 149.99 UNIVERSAL CONNECTIVITY CHARGE 8.17 11 THREE WAY CALLING 04/03/04 - 05/02/04 0.00 8 NY CITY UTILITY G.R. SUR 7.01 12 REGULATORY PROG. FEE 04/03/04 • 05/02/04 Total Taxes. Surcharges and Regulatory Fees 60.96 13 VOICEDIAL SERVICE 04/03/04 - 05/02/04 I TOTAL CHARGES FOR 403.56 EFTA00097926  Account Name Date of Invoice JEFFREY E EPSTEIN May 05, 2004 AT&T Wireless Account Number 0043811863 Page 4 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE I OR VOICE USAGE FOR • - Continued Number Qnty Charge Number Only Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rate Description Charge 1 04/03 08:53P NEW YORK NY SMIN UNLIMITED NANKND MIN 52 04/05 03:26P NEW YORK NY 1MIN 400 ADD'L ANYTME MN 1EVT MESSAGE RETRIEVAL 53 04/05 03:32P WPALMBEACH FL 1MIN 400 ADM. ANYTME MN 04/03 09009 WPALMBEACH FL 1MIN UNUMTED NANKND MN 5-4 04/05 03:35P INCOMING 2MIN 400 ADM. ANYTME MN 04/031036P INCOMING 8MN UNLIMITED AVWKND MN 55 04/05 03:38P QUEENS NY 2MIN UNUM MOBL TO MOBL 04/03 11:54P NEW YORK NY 3MN UNUMTED WWKND MIN 56 04/05 03:52P WILLOUGHBY OH 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 57 04/05 04:02P INCOMING IPAIN 400 ADD'L ANYTME MN I 04103 11:56P NEW YORK NY 1MN UNLIMITED ht/WIND MN 58 04/05 04:04P INCOMING 2MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 59 04/05 04:05P WPALMBEACH FL 1MIN 400 ANYTME MIN I 04/03 11:57P NEW YORK NY 1MN UNLIMITED WWXND MN 60 04/05 04:07P INCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT MESSAGE RETRIEVAL 61 04/05 04:16P INCOMING 1MIN 400 ADD'L ANYTME MIN 7 04/03 11:58P NEW YORK NY 1MN UNLIMITED NANKND MN 62 04/05 04:18P WPALMBEACH FL UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 63 0405 04:20P INCOMING MN 400 ADM. ANYTME MIN 8 04/03 11:5912 NEW YORK NY 1MN UNLIMTED WWXND MN 64 04/05 04:23P MN 400 ADO1ANYTME MIN 9 04/04 12:38A INCOMING 1EVT VAN MESSAGE RETRIEVAL UNLIMITED WWXND MN 65 04/05 04:25P WPALMBEACH FL MM 1MN EVT 1.25 411 INFO 400 ADM. ANYTME MIN 1.25 10 04/04 1203P INCOMING 2MIN UNLIMITED WWKNID MN SEvr CALL COMPLETION 11 0404 01:14P RALEIGH NC 1MN UNLIMITED N/VVXND MN 66 0405 04:26P MN 400 ADM. ANYTME MIN 12 04/04 01:1512 LAS VEGAS NV 1MN UNLIMITED AVWKND MN EVT 1.25 411 INFO 1.25 13 04/04 01:169 INCOMING SMIN UNLIMITED NANKNO MN 67 04/05 04:27P WPALMBEACH FL MIN 400 ADD'L ANYTME MIN 14 04/04 01:219 BROOKLYN NY 1MIN UNLIMITED WWKND MN 1EVT CALL COMPLETION 15 04/04 01:21P BROOKLYN NY WIN UNLIMITED NANKNEI MIN 68 04/05 04:28P IM NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 16 04/04 01:32P INCOMING 19MIN UNLIMITED WWKND PAIN 69 04/05 04:309 WPALMBEACH FL IMIN UNUM MOBL TO MOBL 17 04/04 02:06P NEW YORK NY 1MIN UNLIMITED NANKND MIN 70 04/05 04:359 NEW YORK NY 11 N 400 ADD'L ANYTME MIN EVT MESSAGE RETRIEVAL 71 04/05 04:46P 2M IAIN 400 ADD'L ANYTME MIN 18 04/04 02:11P BROOKLYN NY JINN UNLIMITED NIWKND MIN 1EVT 1.25 411 INFO 1.25 19 04/04 02:14P INCOMING FINN UNLIMITED NANKND MIN 72 04/05 04:58P QUEENS NY 2MIN UNUM MOBL TO MOBL 20 04/04 02:52P WPALMBEACH FL 2MIN UNLIMITED NAANNO MIN 73 04/05 05:00P INCOMING 1MN UNUM MOBL TO MOBL 21 04/04 03:04P INCOMING 2MIN UNLIMITED N/WKND MIN 74 04/05 05:13P NEW YORK NY 1MN UNLIA MOBL TO MOBL 22 04/04 03:15P INCOMING 1MIN UNLIMITED WINKNO MIN 1EVT MESSAGE RETRIEVAL 23 04/04 03:311' NEW YORK NY 2MIN UNLIMITED NNALND MIN 75 04/05 05:22P INCOMING 1MN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 76 04/05 05:31P INCOMING AMIN 400 AOD'L ANYTME MN 24 04704 03:49P WPALMBEACH FL 1MN UNLIMITED NPAIKND MIN 77 04/05 06:10P INCOMNG 7MN UNLIM MOBL TO MOBL 25 0404 03:49P WPALMBEACH FL 1MN UNLIMITED NANKNO INN 78 04/05 06:40P NEW YORK NY 1MN UNLIM MOBL TO MOBL 26 04/04 04:13P INCOMING 4MN UNLIMITED WWKND MIN 1EVT MESSAGE RETRIEVAL 27 04/04 04:30P 3IAIN UNLIMTED WWKND MIN 79 04/05 07:309 BROOKLYN NY 2MIN EARLY EVEMNG N/WKND 1EVT 1.25 411 1.25 80 04/05 09:11P INCOMING 1MIN UNLIMITED MN 28 04/04 04:309 WPALMBEACH FL 21AIN UNUIATED WWKND MIN 81 04/05 09:51P QUEENS NY 1MIN UNUMTED NWKND MIN 1EVT CALL COMPLETION 82 04/05 11:44P INCOMING 6MIN UNLIMITED NANKNO MIN 29 04/04 04:42P INCOMING 1MN UNLIMITED WWKND INN 83 04/0612:01A INCOMING 4 MIN UNLIMITED N/WKNO MIN 30 04/04 05:42P RALEIGH NC 1MN UNLPATED NIWXND MIN 84 04/06 08:42A INCOMING IMIN UNUM MOIL TO MOBL 31 04/04 05:43P NEW YORK NY 1MN UNLIMITED WWXND MN 85 04/06 10:10A NEW YORK NY MIN 400 ADD1 ANYTME MIN 1EVT MESSAGE RETRIEVAL 86 04/06 10:14A NEW YORK NY MIN 400 ADD'L ANYTME MIN 32 0404 06:13P INCOMING 2MIN UNLIMITED KND MN 87 04/06 10:16A NEWYORKZNI NY MIN 400 ADM AYTME MI 33 04104 06:18P NY ZONE 1 NY 1PAIN UNLIMITED NANKND MN 88 04/06 10:18A QUEENS NY 1/AIN UNLPA MOBLTO MOBL 34 04104 06:33P INCOMING 4 MIN UNLIMTED N/WKND MN 89 04/06 10:23A NEW YORK NY 1 IN UNUM MOBL TO 1408L 35 04/04 09:55P WPALMBEACH FL 1MIN UNLIMITED NNVKND MIN 1E/AVT MESSAGE RETRIEVAL 36 04/04 1002P NEW YORK NY 1MIN UNLIMTED NNIMND PAIN 90 04/06 10:24A NEW YORK NY 14IAN 400 ADO'L ANYTME MN 1EVT MESSAGE RETRIEVAL 91 04/06 10:39A NEW YORK NY 1MN UNLIM MOBL TO MOBL 37 04/04 11:089 INCOMING 13 MIN UNLIMITED NANKND MIN 1EVT MESSAGE RETRIEVAL 38 04/04 11:27P INCOMING AMIN UNUMTED 1116NKND MIN 92 04/08 08:22P NEW YORK NY 1MN EARLY EVENING NANKND 39 04105 09:28A WPALMBEACH FL 4 MIN UNUM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 40 04/05 09:59A i; I Tel Free CL 5/AIN 400 ADD'L ANYTME MN 93 04108 08:26P INCOMING 1MN EARLY EVENING N/WKNO 41 04/05 10:09A WPALMBEACH FL 2MIN 400 AGUE ANYTME PAIN 94 04/08 09:25P WPALMBEACH FL 1MIN UNLIMTED NEWXND MN 42 04/05 10:30A Toll Free CL 2MIN 400 AMYL ANYTML MIN 95 04/08 09154P BROOKLYN NY 1MIN UNLISTED WWKND MN 43 04/05 10:54A NEW YORK NY 2MIN 400 ADM. ANYTME MIN 96 04109 11:21A NEW YORK NY 1MIN 400 ADEN ANYTME MN 44 04/05 11:56A INCOMING 4 MN 400 ADD'L ANYTME MIN 97 04/09 12:02P CHNSTEISTCR VI 2MIN 400 ADD'L ANYTME MN 45 04105 01:12P INCOMING 1MIN 400 ADD'L ANYTME MIN 1MIN 0.20 LONG DISTANCE 0.20 46 04/05 01:44P INCOMING 1MIN UNUM MOB/ TO MOBL 98 04/09 12049 WPALMBEACH FL 2MIN UNLIM MOBL TO MOW 47 04/05 02:04P INCOMING 1MN 400 ADD'L ANYTME MIN 99 04/09 12:20P INCOMING 2MIN 400 ADD'L ANYTME MN 48 04/05 02:48P INCOMING 1MN UNUM MOBL TO MOBL 100 0409 12:38P NEW YORK NY 1MIN UNLIM MO 49 04105 03:219 SMIN 400 ADM ANYTME MN 1EVT MESSAGERETRIEVAL 1EVT 1.25 411 INFO 1.25 101 04/09 0100P NEW YORK NY 2MIN 400 ADD1 ANYTME MN 50 04/05 03:22P WPALMBEACH FL 1MN 400 AMYL ANYTME MIN 102 04109 02:45P INCOMING 2MIN 400 ADD1 ANYTME MN 1EVT CALL COMPLETION 103 04/09 03:18P QUEENS NY 2MIN 51 04/05 03:23P WPALMBEACH FL 3MN 403 NMI ANYTME MN 104 04/09 03:20P CHTAMSTTHS VI 1MIN 400 ADM. ANYTME MN 1EVT CALL COMPLETION 1MIN 0.20 LONG DISTANCE 0.20 EFTA00097927 *174907021700*  Account Name Date of Invoice JEFFREY E EPSTEIN May 05, 2004 AT&T Wireless Account Number 0043811863 Page l of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR - Continued Number Qnty Charge Number Qnty Charge Item Date Time Called Calls To Used Ra to Description Charge Item Date Time Called Calls To Used Rate Description Charge 105 04/09 04:09P NEW YORK NY 2MN UNLIM MOBL TO Mak 162 04/13 04:41P NEW YORK NY 1MIN 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 163 04/13 04:42P NEW YORK NY 1MIN 400 AMYL ANYTME MIN 106 04/09 04:14P INCOMING 3MN UNUM MOBL TO MOBL 164 04/13 04:439 NEW YORK NY 2MIN 400 ADDL ANYTME MIN 107 04109 04:18P BROOKLYN NY 165 04/13 05:13P NEW YORK NY 2MIN 400 ADM ANYTME MIN 108 04109 04:43P INCOMING 400 ADM. ANYTME MN 166 04/13 05:14P NEW YORK NY 2MIN 400 ADM. ANYTME MN 109 04/09 05:09P INCOMING MAN UNUM MOBL TO MOBL 167 04113 05:169 NEW YORK NY 1MIN 400 ADDL ANYTME MN 110 04/09 09:11P NEW YORK NY 2MIN UNLIMITED WWKND MN 168 04/13 05:17P BROOKLYN NY 1MIN UNLIM MOBL TO MOBL IEVT MESSAGE RETRIEVAL 169 04113 06:159 INCOMING 1MIN 400 AMYL ANYTME MN 111 04109 09:13P QUEENS NY 2MN UNLIMITED NANKND MN 170 04/13 06:309 INCOMING 1MIN 400 ADM. ANYTME MN 112 04/1012:41P NY ZONE 1NY 1MN UNLMTED NANKND MN 171 04/13 06:39P INCOMING 4 MIN 400 AMYL ANYTME MN 113 04/10 12:42P WPALMBEACH FL 2MN UNLIMITED WINKND MN 172 04/13 07:51P INCOMING 1MIN EARLY EVENING NANKND 114 04/10 01:06P WPALMBEACH FL 2MN UNLIMITED WWKND MN 173 04/13 08:02P INCOMING 1MIN EARLY EVENING N/WKND 115 04110 03:04P WPALMBEACH FL 2MN UNLMTED NANKND MN 174 04/13 06:113P INCOMING 3MIN EARLY EVENING N/WKND 116 04/10 04:47P NEW YORK NY 1MN UNLMTED WWKND MN 175 04/13 08:26P HONOLULU HI SPAIN EARLY EVENING N/WKND 117 04111 11:22A mobile BRA 3MN UNLIMITED WWXND MN 176 04/13 09:53P INCOMING 19MIN UNLIMITED WWKND MN 2MN 0.26 ENH DISC INT DL 032 177 04/13 10:30P NEW YORK NY 1MIN UNLISTED NANKND MN 118 04/11 01:34P BROOKLYN NY 1EVT MESSAGE RETRIEVAL 119 04/11 01:35P INCOMING 1MN UNLIMITED WWKND MN 178 04/13 10:30P NEW YORK NY 1MIN UNLISTED NANKND MN 120 04/11 01:36P NY ZONE 1NY 2MIN UNLMTED WWKND MN 179 04114 08:22A INCOMING 1MIN 400 ADM ANYTME MN 121 04/11 04:12P INCOMING 1MN UNLIMITED WWKND MN 180 04/14 08:39A INCOMING 1MIN 400 ADM ANYTME MN 122 04/11 04:13P EACH 1MN UNIMITED WWKND MN 181 04114 08:40A NEWYORKZN1 NY VAIN CO AMYL ANYTME MN 123 04/11 04:13P 1 WPALMBEACH FL 1MN UNLMTED WWKND MN 182 04114 08:41A NEW YORK NY 1MIN 400 ADDL ANYTME MN 124 04/11 04:14P WPALMBEACH FL 2MN UNLMTED WWKND MN 183 04114 06:42/1 NEW YORK NY 1MIN 400 ADDL ANYTME MN 125 04/11 05:28P INCOMING 2MN UNLIMITED NMKND MN 184 04/14 09:1801 INCOMNG 11AIN 400 AWL ANYTME MN 126 04/11 05:46P BROOKLYN NY 1MN UNLIMITED WWKND MN 185 04/14 09:30A INCOMING 3MIN 400 ADDL ANYTME MN 127 04711 07:51P NEW YORK NY 1MN UNLIATED NANKND MN 186 04/14 10:21A NEWYORKZN1 NY 1MIN 400 ADDL ANYTME MN 1EVT MESSAGE RETRIEVAL 187 04114 10:25A INCOMNG 1MIN 400 ADD". ANYTME MN 128 04711 07:53P NEW YORK NY 3MN UNLISTED WWKND MN 188 04/14 11:36A INCOMING IMIN 400 ADDL ANYTME MN 12