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Testimony · Nov. 24, 2021

Interview notes with AT&T records custodian, Nov. 2021

Notes from a videoconference interview with an AT&T trial analyst discussing authentication of a 2004 wireless billing statement for litigation.Machine-written summary

From:
Sent:
To:
Subject:

Wednesday, November 24, 2021 3:51 PM

Webex with Phil Fanara

11/24/2021

Philip Fanara

  • No travel arrangements needed

  • AT&T for about 24 years. 16 in various roles, last 8 as testifying records custodian. Title: “Trial Analyst”

  • Is familiar with AT&T business practices both now and in 2004. GX appears to be a wireless bill – billing statement or customer statement

• AT&T maintained records

  • Once someone makes a call or text, AT&T captures info at/near time, keeps in database, routinely produces billing records for customers

  • • Not sure how long AT&T keeps billing statements, but AT&T generally keeps records for at least 6-7 years

  • This appears to be a billing statement from PF’s experience, including from 2004 – the logo, summary of monthly charges, etc. It’s the information would send on a bill

  • Page 4: appears to be billing statement from time

○ Item – line number

○ Date/time – time call placed or received

Who calls are to. Not sure if location is area code or actual location

○ Quantity – number of minutes

o Rate/charge – sometimes there’s a rate. Not too familiar with details. During this time there were various kind of charges

  • Discussed document

  • Does not appear to be modified or altered

  • When finalizing details, email the testimony line

1

3532-001

Page 1 of 1

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

| EFTA_00010227 | | :--- | :--- |

This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.

EFTA00159875

Interview notes with AT&T records custodian, Nov. 2021

Depositions and interviews

Notes from a videoconference interview with an AT&T trial analyst discussing authentication of a 2004 wireless billing statement for litigation.

DOJ Epstein Files, Data Set 9 · Nov. 24, 2021

<table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Wednesday, November 24, 2021 3:51 PM Webex with Phil Fanara 11/24/2021 Philip Fanara - No travel arrangements needed - AT&T for about 24 years. 16 in various roles, last 8 as testifying records custodian. Title: “Trial Analyst” - Is familiar with AT&T business practices both now and in 2004. GX appears to be a wireless bill – billing statement or customer statement - • AT&T maintained records - Once someone makes a call or text, AT&T captures info at/near time, keeps in database, routine…