Case File
efta-01309657DOJ Data Set 10OtherEFTA01309657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309657
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•-•mi
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_ AT&T Wireless
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 256.07 Payments Received -256.07 Late Payment
Charge 0.00 Account Adjustments 0.00 Questions or Changes?
attwireless.com
Toll Free 1866 293-4634 611 from your wireless phone
TTY users - 866 4-AWS-TTY
Date of Invoice: January 03, 2005 Balance Forward 0.00
Your billing cycle began on December 03, 2004 and ended on January 02, 2005
Current Monthly Charges Subscriber Adjustments 0.00
Monthly Service 186.68 Monthly Usage 324.96 Charges
15.20 Credits 0.00 Government Fees and Taxes 48.80
Total Current Monthly Charges DUE UPON RECEIPT
TOTAL AMOUNT DUE 575.64
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T
WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-MANDATED
PROGRAMS SUCH AS E911. NUMBER POOLING. AND LOCAL NUMBER
PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN
YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED,
ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE
INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE
VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF xcingular
M • I' ...sm •
AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment.
Use of service or payment of this invocce indicates agreement with the General Terms
and Condibons for wireless service.
Yes. I want to enroll m REFT and have my monthly payments automaticaly deducted from the aCCCunl an my enclosed check
(see reverse signature required).
#BWNHNGB #0000000438118630# w
2OOO278 02 AT 0 $i 7 "AUTO 72 0 0102 10022 22 01 10)4 $000 lu dill nIDnurleluI1l1IIu61I11lul
HILLIS IIIIII COLO 457 MADISON AVE
NEW YORK NY 10022-6843
Date Due
K
Current Monthly Charges 575.64
Total Amount Due 575.64 575.64 Note:
We Print an Front and Sack Service # 9178553363 Account # 0043811863
Check here for change of address (see reverse).
Total Amount Amount Due Paid
UPON RECEIPT 575.64
AT&T WIRELESS
PO BOX 8229
AURORA IL 60572-8229 00 DO 0 D0000000 000 DO 0 t4 381186 300 000 DO 05756 LI 2
PROT12
CONFIDENTIAL
EFTA_00205892
PROT0
7
Recurring Electronic Fund Transfer (REF7): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Pay'. REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective
until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee
or both if a payment is returned by my bank. For more information visit attwireless.comlocs or call 1 866 293-4634.
Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form
from next month's invoice.
Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you.
As part of our commitment to you. we are always adding new calling plans and promotions to match your individual
needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1
866 293-4634. 4Sabias que tambi6n ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico d 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 $25 reactivation fee
per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will
be charged up to a $20.00 fee.
Local Tax: Local taxes are based on local govemment 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.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
AT&T Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2000280000019646
Change of Address Only. Please pint address clearly 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 (
If your bring address is NOT your Tax Address'. please enter the Tax Address below. (Muth-line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address' Wireless Number (
)
City State
Zip
•Under Federal laws. your Tax Address must be: your primary place of use. your residential or business address. and located within AT&T Wireless
licensed service area. Nonbusiness customers on AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential
address as their tax address.
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the 'REFT Registration' box on the reverse side.
Financial Account Holder Signature
6 I 3G
Date Email Address'
K
' I do not wish to receive email notification of special offers available to AT&T Wireless customers.
PROT13
CONFIDENTIAL
EF1'A_00205893
PROT1
Xcingular
AT&T Wireless
wl
Account Number 0043811863 Account Name
ACCOUNT DETAILS
Date of Invoice January 03, 2005
Page 3 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment Amount 1 PAYMENT 12/24/04
-256.07
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number 9178553363
Total Current Subscriber Monthly Char
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges
1 CALL WAITING 2 AT&T TEXT MESSAGING 3 CALLER ID 4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL Service Dates 12/03434 - 01,02/05
12/03/04 - 01,02/05 12/03104 - 01,02/05 12/03104 - 01,02/05
12103434 - 01,02/05 6 MULTIMEDIA MESSAGING $2.99 12103434 - 01/02/05
7 AT&T VOICEMAIL 12103434 - 01,02/05 8 MMODE/DATA SERVICE (4MB)
12103434 - 01,02/05 9 NATIONAL PLAN $149.99 12/03104 - 01/02/05
10 THREE WAY CALLING 12/03/04 - 01/02/05 11 REGULATORY PROGRAMS FEE
12103/04 - 01/02/05 12 VOICEDIAL SERVICE $3.99 12/03/04 - 01/02.05
13 DETAIL BILLING 12/03/04 - 0102/05 14 DISCOUNTED INTERNATIONAL ROAMING
12/03/04 - 01/02/05
Total Monthly Service Charges Monthly Usage Charges
1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 EARLY EVENING WWKND
4 MESSAGE RETRIEVAL 5 UNLIMITED NA KND MIN 6 411 INFO
7 CALL WAITING 8 100 INCL MSGS SENT 9 INTL TEXT MSG
10 ENH DISC INT DL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN MB
Onty Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT
13 EVT 18 EVT 1 EVT 9 MIN 154 MIN 764 KB Charge -256.07
-256.07 Charge 575.64 [repeated 3 times] Charge 0.00
4.99 0.00 0.00 3.99 2.99 0.00 12.99 149.99 0.00 1.75
3.99 0.00 599 t86.68 Charge 0.00 [repeated 5 times]
16.50 0.00 0.00 0.25 2.52 0.00 0.00 Monthly Usage Charges - Continued
13 INTL ROAMING VOICE 14 INTL ROAM TEXT MSG
Total Monthly Usage Charges 1,024 Kilobytes (KB) 1 Megabyte (MB)
Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 MCTD SURCHARGE
1.68 3 ROAMING TAX 0.93 4 FEDERAL TAX 15.51 5 TELECOM EXCISE TAX
6.83 6 SALES TAX 18.11 7 ST WIRELESS COMM SURCHARGE
1.20 8 NY CITY UTILITY G.R. SUR
424
Total Subscriber Government Fees and Taxes 48.80
TOTAL CHARGES FOR (917)855-3363 575.64 Canty Used 131 MIN
3 EVT Charge 304.19
LEL
324.96 Charge
DM
15.20
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (917)855-3363 Number Item Date Time Called
Calls To 1 12.03 08:16A 2 1203 08:36A 3 12103 08:06A (646)552-2805
4 12/03 08:418A (917)204-9696 5 1203 0B51A 6 1203 08:52A (917)868-6145
7 12/03 0&59A 8 12/03 09:00A (917)868-6145 9 12/03 09:00A
10 12/0311:07A it 12/0301:09P 12 12103 01:04P 13 1203 01 A5P (917)855.3363
14 1203 01 A7P (917)204-9696 16 12103 02.00P 17 1203 02.20P
18 1203 0221P 19 1203 0225P 20 1203 0220P 21 12103 02:36P
763
2-0904 r8550363 7504895 535-6833 5-3363 246-6607 23 12133 02:38P 212)750-9895
CONFIDENTIAL
INCOMING
INCOMING
NY ZONE I NY Mt410RK NY
NG
OUEENS NY
INCOMING
QUEENS NY
INCOMING
INCOMING
INCOSAING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
PMNCORK
ITES NY
NEW Y
NEW YORK NY
MIAMI FL
INCOMING
NEW YORK NY
Gay
Charge Used Rate Description 1 MN 400 AD1XL ANYTME MIN
1 MIN 400 AMYL ANYTME MIN 2/AIN 400 ADLYL ANYTME MIN
2/AIN 400 ADD1 ANYTME MIN I MIN 400 ADM. ANYTME MIN
1MIN
UNLAI MOBL TO MOBL 2MIN 1 MIN
UNUM MOBL TO MOBL 1 MIN 400 A13131 ANYTME MN 1 MIN
UNLN MOBL TO MOBL 1 MIN 1 MIN 400 ADDIANYTME MIN 2/AN
UNLAI MOBL TO MODE
MN
400 AMYL ANYTME MIN
MN
400 AMYL ANYTME MN
MINI 400 A001. ANYTME MN
MN
UNLIM MOBL TO MOBL
MINI 400 ADO1 ANYTME MN
MN
400 A1301 ANYTME MIN
MIN
UNLIM 6108E TO MOBL
MIN
400 ADD'L ANYTME MIN
MIN
2MIN
PROT14 Charge
8
EFTA 00205894
PROT2
1 - )*(cingii lar
wl
Account Number /MT Wireless 0043811863
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (917)855-3363 - Continued Number Onty
Charge Called Calls To Used Rate Description
24
I MN
UMW MOBL TO MOBL
25
(5131)8184381
HAN
UNLIMMOBL TO MOBL
(581)308-0282 I MN
UNUM MOBL TO MOBL Item Date Time Sffig`-:38MYtl kr-t13U
41
203 02:40P 203 02:41P
MG 02:50P 2030421P 203 04:54P 203 05$32P 203 0822P
20308350 20308250 (917)855.3363 203 0808390A9P (917197S-4530
2,03 203 0859P (9311306.0282 203 09.00P N61)804-9849
203 09:12P 2134 1227P (581 204 12:52P (561 1355-7628
204 01:20P (305 555-1212 204 02:23P (917)855-3383 42 204 02:400 (335)578-5170
43 204 02:40P (305)578-5170 44 204 CO:12P 45 204 D3:I6P (561)5030858
48 2134 04:00P 47 2134 00:04P 48 2134 04:31P M442-0904
49 20404:320 (917)955-3363 50 20405:31P 51 204 05:53P
52 204 05:59P (305)555-1212 53 2040840P 54 204 08:00P (305)555-1212
55 204 08:40P M56I2-2562 58 204 07:04P (917)955-3383
57 20407:05P (702)592-2582 58 20009-08P (917)855-3383
59 204 09:08P (917)9754500 60 204 09:130 (581)503-0858
CI 205 1026A 82 2106 11:18A (581)714-0646 63 2106 01:40P (581)655-7828
84 2,0601:49P 65 2135 02.06P 98 2135 02:12P 67 20502:490 (917)855-3383
88 2135 02:53P 56118447228 89 2135 02:54P 56111855-7628
70 205 05:08P 440289-8551 71 205 05:29P
I
72 2135 05:30P 561)804.9849 73 205 05:31P 561 eaa-assa
74 MG 05:48P 581 379-7824 75 205 06:47P 581 ata-east
76 205 06:48P 440 289-8551 77 205 08:32P 581 184361
INCOMING
WPALIABEACH FL
WPALMBEACH FL
INCOMING
NOOSING
INCOMING
NEW YORK NY
BROOKLYN NY
INCOMPIG
WPALMBEACH FL
WPALMBEACH FL
INCO/ANG
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
MIAMI FL
MIAMI FL
INCOMING
BOYNTONBCH FL
INCOMING
NCOMING
TWINEWNCMES MN
YORK NY
INCOMING
LAS VEGAS NV
NEW YORK NY
LAS VEGAS NV
NEW YORK NY
BROOKLYN NY
BOYNTONSCH FL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
INCOMING
INCOMING
INCOIANG
NEW YORK NY
WPALMBEACH FL
WILALO
WPLMUBEACH
GHBY OHFL
INCOMING
WPALMBEACH FL
WPALMBEACH FL
WPALIIBLACH FL
WPALMBEACH FL
WILLOUGHBY OH
WPM-A/BEACH FL
2MN
2MN
2 MIN 4MIN 1 MIN
V
E
AIN
1 NT 1 MIN 1MIN 400 ADM. ANYTME MIN
EARLY EVENING NWKND
EARLY EVENING WWKNO
MESSAGE RETRIEVAL
EARLY EVENING NWKNO 1 MIN
UM-I/ATED NWKND MIN 2 ,N 14IIINI
UNLIMITED KIMONO MIN
UNLIMITED NWKND MIN
VAIN
UNLIMITED NWKNO MIN I EVT 1.50411 INFO I NIN 11EVT
1 404
UNLIMITED MINKNO MIN
I
MAIN
UNLIMITED NWIWO141W
MIN
INN
4141
UNLIMITED
NWKND MIN 414N
UNLIMITED N WKND MN
UNLIMITED NWKND PAN 1 EVT
CALL WAITING 21451
UNLIMITED NWKND MN
HAN
UNLIMITED NWKNO MN dI rEitiVT
MEUMITED
SSAGE ETRIEVAL
UN
RNANKNO MN
7MN
UNLNITED NWKND MN 1 MN
UNUMITED NWKND MN 1 ENT 1.50411 INFO 1 MN
UNLIMITE0 NANKNO MN I ENT
CALL WAITING
2MN
UNUIMTE0 NWKND MN 1 ENT 1.50411 INFO 24IAN
2MN
1 MN
DROP CALL CREDIT 16MN
UN/ MIMEO NWKND MN 2 MIN 1 ENT 1 MIN
UNUIAREO NWKND MIN 3MIN
UNUMITED NWKND MIN 1 MIN 1 MIN
UNLRATED NWKND MIN
UNUIAITED NWKND MIN 1MIN
IMIN
UNUIAIT ED NWKND MIN 3MIN
WIN
UNLRATED N WKNO MIN
UNLIMTED NWKND MIN 1MIN
UNLIMITED NI INWID MIN I ENT I LIN 31 PIAAINN I MIN
UNLIMITED MWKNO MIN I MIN
UNLIMITED MWKNO MIN
INN
HAN
1 :
UNLIMITED NWKND Mn
I
AN
IAN
I MN
UNLIMITED NWKNO IAN Account Name
Date of Invoke
Page 4 of 12 Charge
VOICE Item
78
80
USAGE FOR (917)855-3363 - Continued Number Onty
Date Time Called Calls To Used 2'05 07290 NI r 79-2670
NEW YORK NY 2135 07290 0 879-9368
NEW YORK NY 2'05 0929P (91 855-3383
NEW YORK NY
MIN
AIIN
MIN
ENT
Charge
UNLIIATED NWKND MIN
UNLIMTED NW/CND MIN
UNLIMITED KINKND MIN Charge
883
213610:28A
INCOMNG
IN
MUM moat TO MOOL 201 :32A
INCOMNG
MIN
400 ADIYL ANYTME MN 83 2013 12:50 (305)556-1212
MIN
400 ADO1 ANYIME MN
EVT 1.50 411 INFO 1.50 84 20601:140 (917)855-3383
NEW YORK NY
MIN
K
UNL
TO IAOBL
SAGER
MES
TRIEVAL as 203 01:21P (581)714-0546
WPALMBEACH FL
MIN
400 ADO
YTIAE
AN
aa 206 01:40P (917)8553363
NEW YORK NY
MIN
UNUM M1O& TO MOBL
EVT
87 206 01:53P
INCOMING
MN
400 ADO1 ANYTME IAN
88
89
WPALMBEACH FL 21313131:55P (581 8353454 21313 01:56P 581 635-3454
WPALMBEACH FL
NM
MN
UNLN MOBL TO IAOBL
UNLN MOM TO MOBL 90 20801:56P 581 635-3454
WPAUABEACH FL
/N4
UNLId NOM TO MOBL 91 20802:03P
INCOMING
MN
400 ADM. ANYTIAE MN 1.50 92 206 0212P
INCOMING
MN
UNLN MOBL TO MOBL 93 20302:113P
ROOMING
MN
UNLs.I MOBL TO MOBL sa 2080249P (581
9
503-0858
BOYNTONBCH FL
MN
400 ADD'L AINTME MIN 95 20302:50P 581079-7824
WPALMBEACH FL
MIN
UNUPA MOBL TO MOBL 96 208 03A8P 17655-3383
NEW YORK NY
MINT
UNUM MOBL TO LICEL 97 2030347P (581)6M-71328
WPALMBEACH FL
MIN
400 ADDL ANYTME MIN 98 2080351P 19171855.3383
NEW YORK NY
MIN
UNUPA MOBL TO moet
NT
99 203 0420P (9171855.3363
NEW YORK NY
M
EIN
UNUIA MOBL TO moat
ENT
100 21080421P
INCOPANG
MIN
UNUIA MOBL TO MOBL
EVT
CALL WAITING 101 2108 0431P (9171855-3363
NEW YORK NY
MIN
UNUM NOEL TO MOBL
ENT
102 208 05220
INCOMNG
MIN
UNUM MOBL TO MOON 1.50 103 2'0808380
INCOMING
MIN
400ADDL AMINE MIN 104 20808190
INCOMING
MIN
105 2,0709.09A
INCOMING
MIN
400ADDL ANYTME MIN
IDS 2,07 09.44A (5611832-6661
WPALMBEACH FL
MIN
1.50 107 2,07 1032A
INCOMING
MIN
108 2,07 11:48A
INCOMING
MIN
109 2/0701.70
INCOMING
MIN
110 20701:15P
INCOMING
MIN
UNUM MOBL TO mom 2070125P
BOYNTONSCH FL
MIN
100 ADDL AMINE MIN
112
R611503-0858 2,07 01:45P 84248.eso7
MIAMI FL
MIN
113 2,07 01:48P 98)2460307
MIAMI FL
MIN
400ADDL ANYTIME MIN 114 2070224P
INCOMING
MIN
115 2'0702400 (7133)2480307
MIAMI FL
MIN
400ADDL ANYTIME MIN 116 2,07 03.020 (763)442-0904
TWINCITES MN
MIN
117 2,07 0321P
INCOMNG
MIN
400ADDL ANYTIME MIN 118 2,07 0322P 1[581)547-2415
WPALMBEACH FL
MIN
119 2,07 0323P (561)682-3098
WPALMBEACH FL
MIN
400ADDL ANYTIME MIN 120 207 03.620
INCOMING
MIN
121 207 04:40P
INCOMNG
MIN
400 ADD1 ANYTIME MIN 122 20704:45P
INCOMNG
MIN
400 ADD% ANYTME MIN 123 2.07 05080
INCOMNG
MIN
400 ADD1 ANYTIME MIN 124 2.07 05160
INCOIVNG
MIN
400 ADD% ANYTME MIN 125 2.07 05170
INCOVING
MIN
400 ADD1 ANYTIME MIN 126 2.07 05A3P (5811503-0858
BOYNTOINCH FL
MIN
400 ADD% ANYTME MIN 127 2.07 06.55P (305)555-1212
MIN
400 ADD1 ANYTIME MIN
ENT 1.50 411 INFO
ISO
128 2.07 0737P
INCOMNG
MIN
129 2.07 08.05P (5611635-3454
WPALMBEACH FL
MIN
130 2.07 08:40P (917)855-3363
NEW YORK NY
MIN
ENT
131 207 1026P (3051555-1212
UNUIATED NWKND MIN
ENT
MIN
ISO 411 INFO
ISO
CONFIDENTIAL
PROT15
EFTA (10205895
PROT3
Xcingular
IOW Wireless
MI
Account Number 0043811863 Account Name
Page 5 of 12
VOICE USAGE FOR (917)855-3363 - Con! • Number Onty
Charge Number Ginty Charge item Date Time Called Calls To
Used R ate Description Charge Calls To Charge 132 2107 10:38P (305)555-1212
IAN
1 EVT
EVT 1.5 0 411 INFO
ISO
188 12/11 01:48P (917)520-3108
NEW YORK NY
MIN
133 2108 09:11A 561 79-7824
WPALMBEACH FL
MIN
IM UM MOIL TO MOBL 187 12111 01:51P (917)855-3383
NEW YORK NY 2MIN
UNLIMITED NANKND MN 131 2108 09:11A 561 79-7824
WPALMBEACH FL
MIN
IM UM MOIL TO MOW 1 EVT 135 2108 09:12A 1561)379.7824
WPALMBEACH FL
MIN
UNUM MOIL TO MOBL 188 12/11 04:41P (917)855-3363
NEW YORK NY 2MIN
UNLIMITED WINKND AN 136 2108 0928A
INCOMING
MIN
400ADD1 ANYTME MN 1 EVT 137 2108 0928A
INCOMING
MIN
UNUM MOO BL TO MOBL 189 12/11 04:42P 340 774.1611
CHTAMSTTHS VI 1 MIN 138 211810:30A
INCOMING
MIN
100 AMYL ANYTME MN 190 12/11 04:4314 340 774.1611
CHTAMSTTHS VI 1 MIN 139 2108 11A5A (9171855-3363
NEW YORK NY
MIN
UNLIM MOW TO MOBL 191 12/11 04:44P 340 771-2024
CHNSTDSTCR VI 1 MIN
EVT
192 12/11 04:44P 340 771-2024
CHNSTDSTCR VI I MIN 140 21181203P
INCOMING
MIN
400 ADDL ANYTME MN 193 12/11 05:4714 718 707-9090
OUEENS NY 2MIN
UNLIMITED NANKND AN 141 208 01:181561118g18.
61
I:
83
WPALMBEACH FL
MIN
UNuAl MOW TO MOBL 194 12/11 07.44P 91 855-3363
NEW YORK NY 3MIN
UNLIMITED PARNOID MN 142 2108 01:19P 561 1B-8361
WPALMBEACH FL
MN
UNLIM MOW TO WOOL 1 EVT 143 206 0322P 631 2-0904
TWINCITIES MN
MIN
400 ADDL ANYTME V V 195 12/11 07:46P
PRINCETON NJ 1 MIN 144 248 03A8P
INCOMING
MN
400 ADDL ANYTME V V 196 12/11 07:4714 L6079921-0896
91 868-6145
OUEENS NY 1 MIN 145 208 03:53P
INCOMING
MN
400 ADDL ANYTME V V 197 12/11 07:49P 91 873.9156
BROOKLYN NY 1 MIN 146 208 04:09P (305)555-1212
MIN
400 ADDL ANYT/IE V 198 12/11 07:4914 36747546 motile IA
1 MIN
EVT 1.50411 INFO 1.50 1 MIN 0.28 ENH DISC INT DA 0.28
147 208 0427P 561 134730
i7
LAKE WORTH FL
UNLIM MOW TO MOBL 199 12/11 07:5014 (212)34S-9956
NEW YORK NY 148 2108 042814 561 456-2974
PALM BEACH FL
MN
400 ADDL ANYTME RN 200 12/11 08:0514
INCOMING 1 MIN
UNLIMITED NANKND AN 149 208 04A0P 63442-0904
TWIN/CITIES MN
MN
400 ADDL ANYTME RN 201 12/11 09:11P 917)855-3363
NEW YORK NY 1 MIN
UNLIMITED NANKND MN 150 2108 04:55I4
INCOMING
MN
UNLIM MOIL TO MOBL 1 EVT
151
152
153
2108 04:59I4 2111e 05:00I4 1/40 2-4061 2106 05:01P 21
98
50-
95
INCOMING
MARION OH
NEW YORK NY
MN
MN
202 12/12 07:32A L911 4764463 203 12/12 12:33F 718
204 12/12 12:37P 718 707-9090 707-9090
OM
NEWYOFtKZN1 NY
EN NY
QUEEN N 1 MIN
UNLIMITED WINKND IAN 1 MIN
UNLIMITED WINKFID liN 3MIN
UNLIMITED N/WXN AN 154 2/08 0524P 561379.7824
WPALIABEACH FL
MN
UNLIM MOW TO MOBL 205 12/12 12:4314 47770818130 ft:Nista<
2MIN
UNLIMITED WINKFID MN 155 2108 05:44P
INCOMING
MN
2MIN 0.28 ENH DISC INT DL 0.56 158 2108 05:58I1
INCOMING
MN
206 12/12 12:4514 447770868130 motile IA 1 MIN 157 2108 06:07P (212)879-9366
NEW YORK NY
MN
1 MIN 0.28 ENH DISC INT DL 0.28 158 2108 06:12P
INCOMING
MN
400 ADDL ANYTME
INCOIANG 2MIN
UNLIMITED NANKND IAN 159 2108 06:34P
INCOMING
MN
UNLIM MOW TO MOW 208 12/12 01:151' 17873.9156
BROOKLYN NY 1 MIN
UNLIMITED NANKND IAN 160 2108 06:37P
INCOMING
MN
400 ADM ANYTME MN 209 12/12 01:3514 17873.9156
BROOKLYN NY 1 MIN
UNLIMITED NWKND IAN 161 2108 06:38P
INCOMING
MN
400 ADM ANYTME MN 210 12/12 01:41P 343-995
NEW YORK NY 1 MIN
162
163
164
2/08 06:42P (561)779.7824 2111e 06:43P (561)662.3098
2106 06:51P 1561/547.2415
WPALMBEACH FL
PAL/IABEA
FL
ABEACH FL
WPAL
MIN
MIN
MN
UNUM MOBL TO MOBL 400 ADM ANYTME AN 400 ADUL ANYTME IAN
211 12/12 01:A3P 212 1212 213 1212 : P 17868-61456
61 635-3454
QUEENS NY
WPALMBEACH FL
INCOmNG 3 MIN 2 MIN
UNLIMITED NANKND MN 1 MIN
UNLIMITED hirriNKND MN 165 2108 06:511'
INCOMING
MIN
400 AWL ANYTME MN 214 12/12 02:1714
WO 848-3837
Toll Free CL 2 MIN
MIN
EMILY EVENING N:WKNO 215 12/12 02:1814 800 848-3837
Toll Free CL 1 MIN 166 2108 07:02P (561)655-7626
WPALMBEACH FL
MN
EARLY EVENING N MIND 216 12/12 02:2914 763 442-0904
TWINOTIES MN 2 MIN 167 2108 0827P
INCOMING
MN
217 12/12 02:3014 40 774-1611
CHTAMSTTHS VI 1 MIN 168 2109 02:3W
INCOMING
MN
UNUM MOIL TO MOBL 218 12/12 02:4114 9317957-5341
NY ZONE I NY 2 MIN 169 2109 02.55P (9171855-3363
NEW YORK NY
MN
UNUM MOIL TO Mat 219 12/12 03:14P 17855-3363
NEW YORK NY 1 MIN
EVT
220 12/12 04:0214 917855-3363
NEW YORK NY 1 MIN 170 2109 03:08P 917)957-5341
NY ZONE 1 NY
MIN
400 AMYL ANYTME MN 221 1212 04:0414 646 232.3311
NWYRCYZNO1 NY 2 MIN 171 2109 03:1314 917)957-5341
NY ZONE 1 NY
MN
222 12/12 04:05?
INCOMNG 1 MIN 172 2109 03:13I4 917)957-5341
NY ZONE 1 NY
MIN
1 EVT
CALL WAFTING 173 2109 03:38P
INCOMING
MIN
MN
400 ADM ANYTME MIN 400 ADM ANYTME MTV 223 12/12 040614 917_1476-9463
224 12/12 04:07P 917)975-4500 N8W YOFtKZN1 NY
BROOKLYN NY 1 MIN
UNLIMITED NYVKAID MN 1 MIN
UNLIMITED NANKND MN 174 2109 06:56P (9171855-3363
NEW YORK NY
MN
UNUM MOIL TO MOBL 225 12/12 04:24P
INCOLING 1 MIN
EVT
226 12/12 04:25P
INCOMM 1 MIN
UNLIMITED NWKND IC 175 2109 07:01P (9171855-3363
NEW YORK NY
MN
EARLY EVENING NANKNO 1 EVT
CALL WAFTING
EVT
975-4500
BROOKLYN NY 1 MIN 176 2109 07:C2P (9171855-3363
NEW YORK NY
MIN
EARLY EVENING HAWN° 228 12/12 04:2814 171 754500 976-9463
BROOKLYN NY 1 MIN
EVT
229 12/12 04:2814 9174
NEWYORKZNI NY a MIN 177 2109 07:C2P (917)855-3363
NEW YORK NY
MN
230 12/12 06:1614 917855-3363
NEW YORK NY 1 MIN
EVT
231 12/12 06:1714 17'520-3106
NEW YORK NY 2 MIN 178 2109 07:04P (212)300-6136
NWYRCYZNO2 NY
MN
EARLY EVENING NONKNO 232 12/12 06:21P 212 879-9386
NEW YORK NY 1 MIN 179 2109 08:52P (917)855-3363
NEW YORK NY
MTV
EARLY EVENING WINKNO 233 12/12 06:4514 171520-3106
NEW YORK NY 1 MIN
EVT
234 12/12 07:4W 561 818-6361 WpALMFIgADH FL 2 MIN 180 2109 08:53P (212)879-9366
NEW YORK NY
MTV
EARLY EVENING N/WKNO 235 12/12 07:
91785.5903
NEW YoRK NY 2 MIN
UNLIMITED NANKND AN 3 IAN 236 12/12 11:5814 917855-3363
NEW YORK NY 1 MIN 181 2109 09:38P (212)879-9366
NEW YORK NY
MTV
237 12/13 12:OOA 17520-3106
NEW YORK NY I MIN 182 2109 10:04P
INCOMING
MTV
UNUMITED NWKND AIN 238 12/13 12:OOA 212 879-9366
NEW YORK NY 6 MIN 183 2/10 11:59A
INCOMING
MTV
UMJM MOBL TO MOBL 879-9366
NEW YORK NY 10 MIN 184 WO 12A3P
INCOMING
MN
UAW MOBL TO MOBL 0 12/1308:552A
INCOMING 4 MIN 400 ADM. ANYTME MIN 185 2/11 12:11P (9171855-3363
NEW YORK NY
MIN
241 12/13 09:40A
INCOMING 4 MIN 400 ADM. ANYTME MIN
SONY_GM_00333192
CONFIDENTIAL
EFTA_00205896
PROT4
r>s<cings2 lar
PDT Wireless Account Number 0043811863 Account Name
Page 6 of 12 Number Only hem Date Time Called Calls To
Used Rate
242
243
244
245
248
247
248
249
250
12,13 09.54A 12113 10:02A 12113 10:05* 12113 10:3611
12113 10:09A 12,13 10:2111 12,13 10:22A 12,13 10:3711
12,13 10:59A
340
561
786
561
763
774-1811 379-7824 246-6807 201.0237 442-0904
INCOMING
CHTAIASTTHS VI
WPALIMEACH FL
MIAMI FL
WPALIMEACH FL
TWINCITIES MN
INCOMING
1
81484 21.04 1101 31.11 MIN
84
PAN
EVT
Pal
EVT
MIN
251 12,13 12:COP
INCOMING
PAN
252 12,13 I2:37P
INCOMING
MIN
253 12,13 12:50P
INCOMING 1.04 250 12,13 D1:18P
INCOMING
MIN
255 12,13 01:26P
INCOMING
PAN
258 12,13 01:59P
INCOMING 257 12(13 04:D2P (917)855-3383
NEW YORK NY
Pi
258 12(13 04:03P (561)640-9858
WPALIABEACH FL 259 12(13 04:34P
INCOMING
Pal
280 12(13 04:53P
INCOMING 1.184 281 12(13 06:29P
INCOMING 282 12(13 C8:34P (763)042-0904
TWINCITIES MN 1.184 283 12(13 313:48P
INCOMING 2 IAN 284 12(13 07:14P
INCOMING
104
265 12(13 03:02P (917)520-31C4
NEW YORK NY 288 12(13 03:05P
INCOMING
PSI
287 12(13 03:35P
NCOMING serer 288 12(13 09:03P
NCOMING 289 12(13 D9:10P
INCOMING 28101 270 12(13 09:38P (917)855-3363
NEW YORK NY 2 11,4
VI 12(13 09:58P
INCOMING 1 Me 272 12(13 10:05P (917)957-5341
NY ZONEI NY 2101 273 12(13 10:DSP
INCOMING 41 EVT 274 12,14 07:28A
INCOMING 31N4 275 12(14 83:15A
INCOMING 1.04 278 12,14 83:21A (561)800-9809
WPALIABEACH FL 277 12(14 83:35A
INCOMING 1.04 278 12(14 83:35A
INCOMING
EVT
279 12,14 83:38A (561)644-9858
WPALIABEACH FL 280 12(14 D9:0111
INCOMING
101
281 12,14 09:03A 561 844-9358
WPALMBEACH FL
INV
282 12,14 CB:COA 561 201.0237
VVPALIMEACH FL
MN
283 12,14 09:0811 561 379-7824
WPALIABEACH FL 1 /AN 284 12,14 090711 561 1235-3454
WPALIABEACH FL 1 PAN 285 12,14 0909A 917 842-5755
NEW YORK NY
I
288 12,14 09:1111 917 593-3449
NEW YORK NY
VAN/AN 287 12,14 09:15A 950 8234000
MT VI
MINGCA
EW
V
288
289
12,14 09:3311 12,14 09:34A
INCO
INCOMING
VANAN 1/N4
EVT
290 12,14 09:40A (814)9394305
NEW ALBANY OH 291 1211410:03*
INCOMING
11
1 PAN 292 12,14 10:18A
INCOMING 1 MN 293 12,14 10:20A
INCOMING 11M4
294
295
296
297
298
12,14 01:04P 12(14 01:24P (561)7924375 12,14 01:38P
12(14 01:43P 12,14 01:45P 1 792.6375 786 248-6807
IN
MING
WCO
PALIABEACH FL
IN
MING
WCO
PALIABEACH FL
MIAMI FL 21M4
NAN
21M4
NAN
NAN
8
299 12(14 01:46P 763 442-0904
WANCITIES MN
HAN
300 12/14 01:46P
1
91 200-9898
NEW YORK NY
HAN
30112,14 Dl Y7P 5819557626
WPALIABEACH FL
NAN
302 12,14 01:49P
INCOMING 11M4 Charge Description 400 ADDL ANYTME IAN
400 ADDL ANYTIAE MN
UNLIM M3BL TO MOOL 400 ADDL ANYTME 1/N 400 ADDI ANYTME N
400 ADDL ANYTME N 400 ADDL ANYTME )/ N
CALL WMTNG
UNLIA MOOL TO MODL
CALL WAITING 400 ADDI ANYTME N N 400 ADM ANYTME N N
400 ADDI ANYTME
N
400 ADM ANYTME P/ N 400 ADDI ANYTME ),/ N 400 ADM ANYTME
N
400 *DOI ANYTME 11 N
UNtil MOOL TO MOOL 400 ADDI ANYTME ),/ N 400 ADM ANYTME
N
400 ADDI ANYTME
N
400 ADDI ANYTME UN
EARLY EVENING NWKMD
UNLIMTED NWKND
MN
UNLIAITED N.WKND MN
UNLIMTED NWKNO
UNLIAITED N.WKND IAN
UNLIAGED N.WKNO IAN
UNLNITED N.WKNO MN
CALL WAITING 400 ADDL ANYTIAE 400 ADO% ANYTME U N 400 ADDL ANYTME II N
400 ADO% ANYTME
N
400 ADDL ANYTIAE II N
CALL WAITING 400 ADDL ANYTME II N 400 ADO% ANYTME
N
400 ADDL ANYTIAE II N 400 ADO% ANYTME
N
UNLIA1143B1- TO MOM_
UNLIA MD& TO NOEL 400 ADDL ANYTME
N
UNLIM M3B1. TO MOM_ 400 ADDI ANYTIAE II N 600 ADDL ANYTME N N
400 ADDL ANYTME
N
CALL WAITING 400 ADDI ANYT)/ I/ N 400 ADM ANYTME I/ N
400 ADDI ANYT)/
N
400 ADM ANYTME It N
UNISI MOOL TO MOIIL 400 ADM ANYTME P/ N 400 ADDI ANYT)/ E 1/ N
400 ADM ANYTME
N
400 ADDL ANYTVE ),/ N 400 ADDL ANYTME
N
400 ADM ANYTME
N
400 ADDL ANYTME P/ N 400 ADDL ANYTME // N Charge
VOICE USAGE FOR (917)855-3363 Continued Number 303 12/14 0150P 581 7924375
3134 12114 022W -3363 305 12/14 0209 520-3108 308 12/14 0320P
-3363 307 12/14 0328P 581 -0282 308 12/14 0327P
I
750.9895 309 12/14 0325P 310 12/14 03MP (917)155-3363
311 12/140352P 1917!855-3363 312 1214 0352P 313 12/14 0352P (581
4282 314 12/14 035W (91 -3363 315 12/14 035W 318 12/140420P
317 12/140427P 318 12/14 04:1W iI -1363 319 12/14 04:19P
1 5243108 320 12/14 002W
I
4838
C
321 12/14 042W 322 12114 0529P 323 12/14 05:1W 324 12114 052W
325 12/14 052W 3213 12/14 052W 327 12114 052W 328 12/14 0527P
323 12/14 05MP 330 12114 0627P 331 12/14 0820P 332 121140621*
333 12/14 0112W 334 12/140651P 335 12/140728P 338 12114 072W
337 121140721P 338 12/140721P 339 12114 072W 340 12/14 07r1W
341 12/14 OTAW 342 12/14 0822P 343 12/14 (MAW 344 12/14 0920P (212)734.5270
345 12/14 09:1W (581)804.9849 348 12115 10:10.4 347 12115 1025A
343 12/15 11224 349 12115 122W (2 )750.9895 350 12/150121P (9 718-M-3363
351 12/150131* 352 12/1501,4W (9 -3363 353 12/15 01,47P (9
-3363 354 12/150157P 355 12/15 once 25358833 358 12/15 0221P
25358833 357 12/15 022W -3363 358 12/15 022W -5756
359 12/15 0227P 2491113 360 12/15 022W -3363 361 12/15 02AOP
5354833 362 12/15 02MP 246-8607 383 12/15 02AW 520-3108
364 12/150339* 365 12/1503,44P 368 12/15052W 367 12/15 052
368 1215 08299 (917)855-3363 -3363 .7626 -3454 4212
4282 4145 75-4500
1
-5903 597-91309
BB 2484807
1
-9849
1
-5963 -3363 232-3311
CONFIDENTIAL Onty Calls To Used Rate
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
NE
CW
NY
INOMING
YORK
NEW
WPALMBRK NH
EAC FL
YO
Y
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
WPAWBEACH FL
WPALMBEACH FL
WPAWBEACH FL
WPALMBEACH FL
INCOMING
INCOMNG
INCOIANG
OUEENS NY
OOKLYN NY
NEW
BR
YORK NY
NEW YORK NY
MIAMI FL
WPAWBEACH FL
NEW YORK NY
NEW YORK NY
NWY
WASH
RCY
ING
D431
NOTYN
DC
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY [repeated 7 times]
MAUI FL
NEW YORK NY
INCOMNG
INCOMNG
INCOMING
INCOMING
NEW YORK NY 1 MIN 2MIN 1 MIN [repeated 9 times]
&ON
7MIN 1 MIN
WAIN 1 MIN 2MIN 1 MIN 1 MIN 2MIN 1 MIN 2MIN 1 MIN 2MIN
1 MIN 2MIN 2MIN 1 MIN 2MIN
GAON 1 MIN 251.1IN 13 MIN 1 MIN 18 MIN 2MIN 1 MIN 1 MIN
4MIN 1 MIN [repeated 5 times] 2MIN 1 MIN 2MIN 2MIN
1 MIN 1 MIN 4MIN 1 MIN 7MIN 1 MIN 1 MIN 2MIN 4MIN 1 MIN
Charge Description 400 ADDL ANYTME IN
UNUM MOB TO moat
UNUM MCI& TO mom
UNUM JAME TO MOM.
UNUM MOOL TO mom
UNUMMOBL TO mow.
UNUM 1.108L TO mom
UNUM MOSE TO MOBL
UNUM MO& TO MOOL
UNUM MOSE TO MOBL
UNUM MP& TO MOBL
UNUM MOOL TO mO&.
UNUM MBE TO MOBL
UNUM MCI& TO MOBL
UNUPA MCI& TO MOBL
UNUMMP& TO MOBL
UNUM MCI& TO Mom
EARLY EVENING N.VVIN
EARLY EVENING N.WIN
EARLY EVENING N.WIN
EARLY EVENING NAVIN
EARLY EVENING N/WKN
EARLY EVENING NIWIN
EARLY EVENING WW1(N
EARLY EVENING NNYKN
EARLY EVENING N/WKN
UNMATED NWKND MIN
UNMATED NWKND MIN [repeated 4 times]
UNUM JAME TO MOQ.
UNUM MOSE TO mom
UNUM MCI& TO MO€L
UNUPA MCI& TO Mom
UNUM JAME TO MOSt.
[repeated 7 times]
UNUPA MCI& TO MO&
SONY_GM_00333193 Charge
EFTA_00205897
PROT5
Xcing&ar
ART Wireless Account Number 0043811863 Account Name
January 03. 2005
Page 7 of 12
VOICE USAGE FOR (917)855-3363 - Cont • Number Onty
Charge Number Only Charge item Date Time Called Calls To
Used R ate Description Charge hem Date Time Called
Calls To Charge 369 12/15 08:13P (917)855-3363
NEW YORK NY i IAN 432 12/17 08:35A 91
OUEENS NY
IMIN
UNLIM MOGI. TO MOBL 370 12/15 0825P (646)232-3311
NWYRCY2N01 NY 400 ADM ANYTME IMO
n
858-6145 433 1017 08:36A 212 772-3853
NEWYORK NY 3MIN 400 ADDIANYTME MIN 371 12/15 06:3811
INCOMING
MIN
UNLIM MOB/ TO MOBL 434 12/1709:53A 91 855-3363
NEWYORK NY I MIN
UNLIM MOGI. TO MOBL 372 12/15 06:501' 917 -3363
NEW YORK NY
2MN
UNLIM MOB/ TO MOBL
IEVT 373 12/15 06:53P 91 90-8794
NEW YORK NY
2MN
435 12/17 10:55A ( 17)855-3383
NEWYORK NY I MIN 374 12/15 06:55P 91 90-8794
NEW YORK NY
IMN
400 AMYL ANYTME IAN
IEVT 375 12/15 0721P 91 4145
OUEENS NY
2MN
EARLY EVENING N/WKND 438 12/17 11:07A 12A772-3853
NEWYORK NY 1MIN 376 12/15 08:1011 763 2-0904
TWNCITES MN
2MN
EARLY EVENING N/WKND 437 12/17 11:07A 646 552.2805
NY ZONE 1 NY 3MIN 377 12/15 08:51P 646 232-3311
NWYRCYZNOI NY
2MN
EARLY EVENING NANKNO 438 12/17 11:55A 91 855-3363
NEWYORK NY 2MIN 378 12/15 08:5411 646 232-3311
NWYRCYZNOI NY
MN
EARLY EVENING NNYKNO
EVT
41 MN
UNLIMITED NNYKND MIN 439 12/17 12:0411
INCOMING I MIN 3109 Wi l i ffar, pir s4sillt
PNNCITIES MN 1210 440 1
156
441 12/177 122:19P ( 17)855-3363
INCOMING
NEW YORK NY 4MIN
ADD'L
ME MIN I MN
UNLIIA
LTo MOBL 1 EVE 1.50411 INFO 1.50
EVT
381 12/15 10:13P (914)555-1212
DAN
442 12/17 12:511' ( 61)8184381
WPALMBEACH FL 2MIN
UNLIIALCOBL TO MOBL 1 EVE 1.50411 INFO 1.50 449 12/1702:2611 (917)855-3363
NEWYORK NY 2MIN 382 12/15 1022P
INCOMING
MIN
EVT
383 12/16 08:07A
INCOMING
MIN
444 12/1702:2811 ( 61)8184161
WPALMBEACH FL 2MIN
UNLIIALCOBL TO MOBL 384 12116 08:10A 212 772-9416
NEW YORK NY
MIN
445 12/1703:1311 (917)855-3383
NEWYORK NY I MIN
UNLIIA11013L TO MOBL 385 12116 08:12A 91 99-7936
NEW YORK NY
AIN
EVT
388 12116 08:15A 518 -4448 P7WASHICTN NY
MIN
446 12/1703:1411 ( 17)957-5341
NY ZONE 1 NY 2MIN 387 12116 11:10A 91 2-5755
NEW YORK NY
MIN
447 12/17 03:2111
INCOMNG I MIN 388 12116 11:12A 91 -3363
NEW YORK NY
IM4
UNLIM MOB/ TO MCEL 448 12/1703:2911 ( 17)855-3383
NEW YORK NY I MIN
UNLIM MOBL
AGE
TO MOBL 389 12/16 11:12A
63
NE
YORK NY
PALI
UNLIM I MOB/ TO MOBL
EVT
MESS
RE
EAL
390 12/16 11:14A 561 547-2415
WPA
W LIABEACH FL 1 MN 449 12/1703:301' 61r 03-0858
BOYNTONBCH FL I MIN 400 AADD'LANYT
TRIMEV MIN 391 12/16 11:39A
INCOMING 2104 450 12/1703:30P 561 3084282
WPALMBEACH FL I MIN
UNLIM MOGI. TO MOBL 392 12/16 11 ASA
INCOMING 1104 451 12/17 03:3211 212 750-9435
NEW YORK NY 2MIN 393 12/16 11:50A
INCOMING 3IAN 400 ADM ANYTME MN 452 12/17 03:4811
INCO1ANG 2MIN 394 12/16 0122P
INCOMING 11.414 400 AMYL ANYTME MIN 453 12/17 04:1211
INCOMING 2MIN
UNLIM MOM. TO MOBL 395 12/16 012411 (917)855.3363
NEW YORK NY
VAN
UMJM MOBL TO MOBL 464 12/17 04:22P ( 17)476-9483
NEWYORICZN1 NY I MIN 396 12/16 01:53P (917)655.3363
NEW YORK NY
VAN
UMJM MOBL TO MOBL 455 12/1704:38P (561)8184381
WPALMBEACH FL 3MIN 397 12/16 01:5811
INCOMING 1104 400 ADM ANYTME MN 456 12/17 04:42P
INCOIANG 2MIN 398 12/16 0228P (917)690-8744
NEW YORK NY 11.414 467 1017
INCOMING 2MIN 399 12/16 113/03P
INCOMING
VAN
458 12/17 04:5EA 12 750-9895
NEW YORK NY I MIN 400 1216 COS 212 750-9895
NEW YORK NY 11:464 459 12/170M51P 17868.6145
OMENS 2MIN
UNLIM MOBI_ TO MOBL 401 12/16 03
63
2-0904
WVWCITIES MN
31M
460 12/17 04:4W 212150-1178
NEW YORK NY
NY
2MIN 400 AWL ANYTME MIN 402 12/16 042911 212 750-9895
NEW YORK NY 1104 481 12117 04:55P 8CC 341.0909
Toll Free CL I MIN 403 12;16 04:3211 91 55-3363
NEW YORK NY 1104 482 12/17 04:5W 800 344.0009
Toll Free CL I MIN 404 12;16 0434P 212 288-4844
NEW YORK NY
VAN
400 ADDL ANYTME MU 483 12/17 04:5711 917868.6145
OUEENS NY I MIN 405 12;16 04:36P 91 90-8794
NEW YORK NY
IAN
400 ADDL ANYTME PAN 484 12/17 04:57P 718 707-9090
OUEENS NY 6MIN 406 12;16 04:3911 963)4 452.0904
NEW YORK NY
IAN
485 12/17 05:03P 917868.6145
OUEENS NY 2MIN 407 12;16 IMAOP
63
-
04
Pe/OPACITIES MN
IAN
488
17855-3364
NEW YORK NY I MIN 408 12;16 (14A1P
63
-0904
TWIN/CITIES MN
IAN
IEVT 409 12116 04:4311 -3269
RANDOLPH MA
IAN
487 12/17 05:05P 12 750-9895
NEW YORK NY 2MIN 400 ADM. NOME MIN 410 12/16 04:5511 212
4136
NWYRCYZNO2 NY
VAN
I MIN
INCLUDED MINUTES 411 12/16 05:03P
INCOMING 11.414 400 ADDL ANYTME PAN 488 12/17 05:13P
INCOMING I MIN 412 12116 05:1211 561 79-7824
WPALMBEACH FL
VAN
UNLIM MOBL TO MOOL 4413 12/17 05:13P
INC
I MIN
UNLIM MOIBL TO MOBL 413 12/16 05:1411 561 201.0237
WPALMBEACH FL 1 MIN 400 ADC& ANYTME IAN 70 12/1705:14P
01 2/38-1950 Ma-M
GM T S NJ 4MIN
INCLUDE D MINUTES 414 12116 05:1511 561 2-3098
WPALMBEACH FL 1104 1 12/17 05:18P 212 750-9895
NEWYORK NY 3MIN 415 12116 05:16P 12 750-9895
i
34
NEW YORK NY
WAN
400 ADDL ANYTME IAN 2 12/1705:21P
I
91 7744452
NY ZONE 1 NY 4MIN 416 12/16 052811
561
-9849
WPALMBEACH FL 1104 400 ADDL ANYTME IAN 3 12/17 05:2411 201 288-1950
HASBROKHTS NJ I MIN 417 12/16 052911 1 520-3106
NEW YORK NY
VAN
4 12/17 05:4311
INCOIANG 3MIN 418 12/16 05:47P
INCOMING
VAN
400 ADDL ANYTME INN 5 1017 06:09P
INCOMING I MIN 419 12116 055511 17)855-3363
NEW YORK NY 1104 6 12/1706:1CA 61 8184161
WPALMBEACH FL I MIN 420 12116 05:5611 2121750.9791
NEW YORK NY 1104 477 1017 06:18P 917806-5903
NEWYORK NY 4MIN
NCLUDED MINUTES 421 12/16 0624P
INCOMING
VAN
4 B 12/17 06:22P 718 707-9090
OUEENS NY
MIN
422 12/16 06:1611
INCOMING
VAN
UNLIM MOB/ TO 1/03L 479 12/17 06:2311 917774.4452
NY ZONE I NY
MIN
423 12/16 06:45P 212)772-9416
NEW YORK NY 1104 4 012/1706:23P 17806-5903
NEW YORRK NY
MIN
424 12/16 10:MP 425 12/17 08:51A
IN
C01141
OOSING
IMP/
UNLIMITED IIWKND MIN 2440 4 1 1017 OE :24P 4 2 12/17 06:24P
17806-5903 14979-8211
NEW YORK NY
NEW YOK NY
MIN
MIN
NCLUDED MINUTES r(9- 426 12/17 06:58A 5618184361
WPALMBEACH FL
MU
UNLIM MOB/ TO MOBL 483 12/17 06:2411 17855-3363
NEW YORK NY
MIN
427 12/17 06:58A 5616
9
WPALMBEACH FL
IMN
EVT
428 12/17 06:59A 561 6.55-7626
WPALMBEACH FL
MIN
4 4 12/1706:25P 17)806-5903
NEW YORK NY 4 MIN 429 12/17 0725A
INCOMING
4MN
485 12/1706:29P 61)379-7824
WPALMBEACH FL 2MIN 430 12/17 08:00A 431 12/17 08:31A 212)750-9895
INCOMING
NEW YORK NY
2MN
400 AMYL ANYTME MN
SMN
400 ADI7L ANYTME I/\ 486 12/1706:31P 487 12/17 06:32P
917))476.9463 91 855-3363
NEWYORICZNI NY
NEW YORK NY I MIN I MIN
8
SONY_ GM_00333194
CONFIDENTIAL
EFTA_00205898
PROT6
1 - >s<cingillar
wl
AraT Wireless Account Number 0043811863 Account Name
Date of Invoke
Page 8 of 12 Number Onty Charge Number Onty Chuge hem Date Time Celled
Calls To Used Charge Calls To Used Chuge I EVT 543 2/190840P 1581)832-0201
WPALMBEACH FL 1 MIN
UNUMITED NWKND MIN 698 12/17 128:33P 212 489 12/17 03:35P 917
744-3122
NEW YORK NY
84
V
214AN 975.45®
BROOKLYN NY 544 2/19102W (X6)555.1212 3MIN
UNUMITED NWKND MIN 1 ENT 1.50411 INFO 1.60 490 12/17 1:13:37P 2121744-3122
NEW YORK NY 414e) 545 2201128A
INCOMING 2MIN 491 12/17 C8:40P 91718554383
NEW YORK NY M AN
UNUM MOOL TO MOM.
548 22012:12P
INCOMING I MIN
UNUM MOBL TO MOOL I EVT 547 22012:1W
INCOMING 3MIN
INCLUDED MNUTES 492 12/17 03:42P (931)582-2803
WPALIRSEACH FL
MAN
548 220 1227P
INCOMING 1 MIN M MOSL TO moet 493 12/17 07:113P
INCOMING
MAN
549 220 1220P
INCOMING 1 MIN
UNLITA MOSL TO moot 494 12/17 07:18P 561 818.8381
WPALIABEACH FL
I
2MIN 495 12/17 07:21P
INCOMING
EARLY EVENNG NWKND
560
561 220 1222P 220 12AW
INCOMING
INCOMING 1 MIN
UNLIM MOSL TO moet 2MIN 498 12117 07:24P
INCOMING
IAN
EARLY EVENING NNW) 562 220 1256P
INCOMING
BAIN 497 12117 07:28P i919 520.311:8
NEW YORK NY
MN
EARLY EVENING NW/CMEI 563 22001 DIP 0811818-8381
WPALMBEACH FL 1 MIN
UNLIM MOSL TO NOEL 498 12117 07:27P 91 520.31C8
NEW YORK NY
IAN
EARLY EVENING INVVKAID 564 2/2001/33P (9171855-3363
NEW YORK NY I MIN
UNLim MOSL TO NOEL 499 12/17 07:43P 561 818.8381
WPALMBEACH FL
MN
EARLY EVENING NW1040 1 EVT 500 12117 07:49P
INCOMING
/AN
565 2200123P
INCOMING I MIN
INCLUDED IANUTES 501 12117 08:14P (917)855.3383
NEW YORK NY
2MN
EARLY EVENNG NWKND 568 2200123P
INCOMING 1 MIN
EVT
567 220012W (917)855-3383
NEW YORK NY 21.1IN
UNUM AIM TO moet 502 12117 09:30P (917)855.3383
NEW YORK NY
UNUMITED N.WKNO IAN 1 EVT
AESSAGE RETRIEVAL
EVT
558 2200255P
INCOMING I MIN 503 12117 10:06P (931)232.2222
WPALMBEACH FL
MIN
UNLIMITED N.WKNO MN 559 220025W
INCOMING 1 MIN
NCLUDED MUTES 504 12117 10:25P (917)957.5341
NY ZOE I NY
/MN
UNLIMITED N.WKNO INN 580 22003:11P
INCOMING I MIN 505 12118 10:1)1A
NCOMINNG
MN
581 V20 0324P
INCOMING 1 MIN
NCLUDED MNUTES 508 12118 11:23A
INCOMING
/MN
582 220035W
INCOMING 1 MIN
NCLUDED MNUTES 507 12118 01:46P
INCOMING
3MM
583 2no04DIP (9171855-3363
NEW YORK NY 1 MIN
UNUM MCCIL TO NOEL 508 12/18 0149P 9175283108
NEW YORK NY I /MN I EVT .IESSAGE RETRIEVAL 509 12'18 DI:50P 917 520.31C8
NEW YORK NY I MN 584 2)200520P (9171855-3363
NEW YORK NY 2MIN
UNUM MCOL TO moat 510 12,18 02:COP 91752031N
NEW YORK NY I /MN I EVT 511 12'18 02:10P 917855.3363
NEW YORK NY
2MM
565 2)2005,45P
INCOMING
MAIN I EVT 588 2)20 055W (9171855-3363
NEW YORK NY I MIN
UNUM Mall TO MOM 512 12118 02:13P (917)520.3108
NEW YORK NY I MIN 1 EVT 513 12118 02:17P (646)288-7000
NEWYORKZNI NY
V
SIAN 514 12118 02:22P
INCOMING
AN
587 sea 2/20 08AIP 2200820P
INCOMING
INCOIANG
MNUTES 31.1IN
INCLUDED 1 MIN 515 12118 02:30P
INCOMING
VAN
UNLIATIED N.WKNO MN 589 2/200834P (846)552.2806
NY ZONE I NY 2MIN 518 12,18 03:19P (917)204.9696
NEW YORK NY
M
570 2)200838P 171855.3383
NEW YORK NY 21.1IN
UNUM Mat TO moet 517 12'18 D3:24P (561)8188381
WPALIABEACH FL 21AAIN
N
1 EVT 518 12118 03:39P
INCOMING 31.3
UNLIMITED N.WKNO IAN 571 2/20 06,40P 917i476.9463
NEWYORK/NI NY 2 MIN 519 12118 04:25P
INCOMING
SIAN 572 2.200650P 581)317-5844
WPALMBEACH FL 1 MIN 520 12118 05:32P
INCOMING
N
573 2no 0652P 9171478.9463
NEWYORK/NI NY I MIN
M
SIA
AN
521 12118 03:20P
INCOMING 574 220 0655P 581)636-3454
WPALMBEACH FL 1 MIN
UNUM Mail. TO moet 522 12118 03:47P
INCOMING
2
575 2/20 0857P
INCOM NG 1 MIN
UNUM Mak TO moet 523 12118 03:52P
INCOMING
MMANIN
HAN
524 12118 C8:52P (917)8554363
NEW YORK NY
576
577
2! 0075P M811655-7628 2a0 070IP
WPALMBEACH FL
INCOMNG 1 MIN
EARLY EVENING N.WKNO I MIN
EARLY EVENING N.WKNO I EVT 578 2/20 07:18P (9171855.3363
NEW YORK NY 2MIN
EARLY EVENING NIWKNO 525 12119 09:50A (931)5034858
2/RN
BN
COMING
OYNTONBCH FL 528 12119 10:09A I MN 579 2/21 1154A (917)204.9698
NEW YORK NY I EVT 1 MIN 527 12/19 1050A
NCO/AING
MIN
580 2/21 1155A (9171855.33420
NEW YCIIIK NY I MIN
UNUM AIM TO most 528 12/19 11:41A (917)255.3363
NEW YORK NY
RCN
1 EVT I EVT 581 2/211156A
INCOMING I MIN 529 12119 11:42A (931)3886874
WPALMBEACH FL 2PAN 582 221 OIDOP
INCOMING 2MIN
UNLIPA MOBL TO moet 530 12119 11:57A
INCOMING I /MN
UNLIMITED N.WKNO IAN sea 2/2101,4W
INCOMING 1 MIN
UNUM MOSL TO moet 531 12119 12:0SP (931)3886874
WPALMBEACH FL I MIN
UNLIAITED N.WKNO IAN 584 2/210152P
INCOMING 2MIN
UNLIM /ADEL TO moet 532 12119 01:37P (917)855-3383
NEW YORK NY 2MIN
UNLNITED NNAKNO IAN
585
INCOMING 1 MIN
EVT
586 221 0309P (91718550363
NEW YORK NY 1 MIN
UNUM JAM TO moet 533 12119 01:51P (648)552.2805
NY ZONE I NY
INN
UNLIMITED NAANNO MIN I EVT 534 12119 02:34P (917)855.3383
NEW YORK NY
MIN
UNUMITEDNANKNO INN 587 2/210437P
INCOMING 1 MIN
EVT
588 2/210427P
INCOMING I MIN 535 12119 02:39P
INCOMING
MIN
UNLIMITED NMIKNO PAN 589 22105,4W
INCOMING 2MIN 538 12119 02:48P
INCOMING
INN
UNLIMITED NMIKND MN 590 2/210552P
INCOMING I MIN
UNUM Mat TO moet 537 12119 02:54P
INCOMING
MIN
UNUMITED NONKND MN 591 2/21 0720P
INCOMING 101AIN
EARLY EVENING N.W1(ND 538 12/19 03:
P
INCOMING
INN
UNLIMITED NMKND MN 592 V22
INCOMING 1 MIN
UNUM MC431. TO moet 539 12/19 C6:35 09P (917)265.3363
NEW YORK NY
2MM
UNUMITED NANKNO VON 593 2/22 02D1P (917)855.3383
NEW YORK NY 1 MIN
UNUM MCIIIL TO moet I EVT 1 EVT 540 12119 03:11P (917)265.3363
NEW YORK NY
MAN
UNLIMITED NONKNO MN 594 2/22 055W (917)855-3383
NEW YORK NY 4 MIN
UNUM MCEIL TO MON.
I EVT 1 EVT 541 12/19 03:14P
INCOMING
MAN
UNLIMITED WAND MIN 595 2/22 0559P i[581)644.9658
WPALMBEACH FL 1 MIN 111, 542 12/19 03:39P (senea24201
WPALMBEACH FL
MAN
UNLIMITED NMKND 596 2/22 0800P (581)8184381
WPALMBEACH FL 1 MIN
UNUM Mat TO moat
SONY_GM_00333195
CONFIDENTIAL
EFTA_00205899
PROT7
7<cing&ar
MIT Wireless Account Number Account Name 0043811863
Page 9 of 12
VOICE USAGE FOR (917)855-3363 - Conte Number Only Charge
Kern Date Time Called Celle To Used 597 2122 08001'
INCOMING 21AN 1 EVT
CALL WAITING 2122 06:13IT (581)44-9656
WPALMBEACH FL 1 IAN
INCLUDED WRITES 2122 I127P
INCOMING 1 MN
UMJMITED WWKND MIN 212309:55A
INCOMING
OMN
2123 1154A
INCOMING
OMN
INCLUDED MUTES 2123 125W
INCOMING 1/AIN
INCLUDED /AWUTES 2123 01:151'
INCOMING 6IAIN
INCLUDED MIMES 2124 12:14A
INCOMING
VAN
2124 II A3A
INCOMING
IMP./ 2124 I222P
INCOMING
IIAN 2124 1259e t40 771-1339
CHNSTD5TCTIV1 1 MIN
INCLUDED MINUM 2124 03~ 212 772-9416
NEW YORK NYS
3MEN 2124 06231' 1 555-3363
NEW YORK NY 1 MN 1 EVT
MESSAGE RETREVAL 610 2/24 07:22P 5171855-3363
NEW YORK NY Ike/
EARLY EVENING NANKND 1 EVT 811 2124 07:541' 5171855-3363
NEW YORK NY 1 MIN
EARLY EVENING WINKNO 1 EVT 612 2/24 0829P 44771552 mobile UK
VAIN
EARLY EVENING NANKNO 2MIN 0.28 ENH DISC INT DL 613 212502:44P Ø77O.1611
CHTAMSTTHS VI
IIAIN 614 2r25 03:43P 91 957-5341
NY ZONE I NY 8IAIN 615 2125 03501T 91 957-5341
NY ZONE 1 NY
IIAIN
ROP CALL CREDIT 618 2125 03:51IT 1 957-5341
NY ZONE 1 NY 15IAW
UNLIMITED NANKND MIN 617 2125405P 646232-3311
NWYRCYZNOI NY 2IAIN
UNLIMITED NNEKND MIN 618 2125407P 91 -5903
NEW YORK NY
IIAIN 619 2/25 04:39IT 91 -2296
QUEENS NY I AN 620 2125 04AOP 91 -2296
QUEENS NY
IAN
621 212509:18P 561 -3713
WPALMBEACH FL
MIN
622 2l2509:1Ø 561 -9656
WPALMBEACH FL
MIN
823 2125 11 201T 91 -3363
NEW YORK NY
MIN
EVT
824 2125 11211 917I520-3105
NEW YORK NY
MIN
Es
625 2/25 II 23IT 91 873-9156
BROOKLYN NY
LEIN 628 226 10:09A 17155-3363
NEW YORK PAY
MEN
EVT
MESSAE RETRIEVAL 827 226 0122P
INCOMING
MIN
628 2J2801Ø
INCOMING
MIN
629 212802ØP
INCOMING
MAN
830 226 02:101' 51718553363
NEW YORK NY
MAN
EVT
MESSAE RETRIEVAL 631 226 104.5P
INCOMING 1 MIN 632 212610:541'
INCOMING
MIN
633 2J2710Ø
INCOMING
MIN
634 227 11:54A (581517-5844
WPALMBEACH FL
MN
INCLUDED MINUTES an 227 (581517-5844
P
CH FL
MN
835 2127 02541'
INCOMING
MEN
837 212702:57P
INCOMING
MIN
INCLUDED MUTES 838 2127 0.320P 5171855-3363
NEW YORK NY
MAN
UNLIM MOIL TO MCAL
EVT
639 227 04561T (917)855.3363
NEW YORK NY
MAN
UNLIT MOIL TO MOBL
EVT
640 227 04:05P
INCOMING
MAN
EVT
CALL WAITING 641 227 04:111E (340)690-0241
CHTAMSTTHS VI
MIN
UNLIT MOB/ TO MOBL 642 27270508/'
INCOMING
MIN
843 227 05:15P (917555-3363
NEW YORK NY
MIN
844 22
COM
7 05:181'
IN
ING
EVT
WV
MESSAQEED
REIRIAUTEVIL
INCLUD
M
645 227 05:19IT (581517-5844
WPALMBEACH FL
MIN
848 2/27 07081' 51D855-3363
NEW YORK NY
MIN
EARLY EVENING WINKNO
EVT
647 2/27 07:15P 5171855-3363
NEW YORK NY
MN
EARLY EVENING WINKNO
EVT
MES
E
FUEVAL 648 2/27 0722P (9171856-1285
NEW YORK NY
MAN
EARLY
SAG
EVENIN
RETG NANKNO lEIRIPIII Charge
036
Hunter Item Date Time Cued 649 1227 07:251, (917)855-3383
850 12/27 07:261, (917)520-3106 851 12/27 07:28P (917)520-3106
852 12/27 08:07P 853 1227 08:07P (561)818-8381 854 1227 08:08P (917)855-3363
855 122708:31P 856 1227 08:32P (917)855-3363 857 1227 08:33P (917)520-3106
858 12/27 08:34P (917)520.3106 859 1227 08:35P (917)520.3106
660 1228 07:46A (9171855.3383 861 1228 11:33A 862 122806:04P
863 1228 06:09P 864 1228 08:47P 865 1228 09:40P 866 1228 10:32P
867 12/29 10:13A 127r50-9895 868 1229 1017A 914 734-0023
869 122904:46P 855-3383 870 1229 04:4W 561 871 122904:52P 917
872 1229 05:02P 212 873 1229 05:05P 212 874 1229 05:30P 917
379-7824 975-4500 750-9895 772.416 855-3383 875 1229 08:11P (917)855-3383
876 122908:13P 447785771552 877 12130 01:14A 878 1220 I1:05A
879 12130 11:07A {561% 79-7824 880 12130 11:08A 561 379-7824
881 12130 11:09A 91 975-4500 882 1220 11:09A 883 12130 11:10A (917)975-4500
884 12130 11:15A (917)975-4500 885 1220 11:22A 886 1220 1225F
887 1220 12:4W 888 1220 12:461, 889 1220 03:35 (917)855-3383
890 12130 04:26P 891 12130 04.33P 892 12130 11.52P (917)855-3383
893 12131 12:07P 447785771552 894 12131 12:09P 447785771552
895 12131 03:57P 896 12131 03:58P (917)855-3383 897 01:131 07:12A (917)855-3383
898 01101 08:36A (917)855-3383
CONFIDENTIAL Only Charge Calls To Charge
NEWYORK NY I MIN
EARLY EVEN NG NWKND I EVT
NEWYORK NY I MIN
EARLY EVEN NG NWKND
NEWYORK NY I MIN
EARLY EVEN NG NWKND
INCOMING I MIN
EARLY EVEN NG NWKND
WPALMBEACH FL 2MIN
EARLY EVENNG NWKND
NEWYORK NY I MIN I EVT
INCOMWG I MIN
NEWYORK NY 2MIN I EVT
NEW YORK NY 1MIN
NEW YORK NY I MIN
EARLY EVENWG AINEKND
NEW YORK NY I MIN
EARLY EVENING AINEKND
NEW YORK NY I MIN
UNLI/AMORL TO MOBL I EVT
NCOMING
MN
UNLIM 5313L TO MOBL
NCOMING 3MIN
NCOMING 3MIN
NCOLIWG I MIN
EARLY EVENING NINKND
NCO/MG 2MIN
NCO/AØ 3MIN
UNLIMITED ~CND IAN
NEW YORK NY
WAIN
FL5EW Y
CH ORK NYA
N
5M IN
UDED MINUTES i AIIN I EVT
WPALMBEACH FL 3MIN
BROOKLYN NY 2MIN
NEW YORK NY 3MIN
NEW YORK NY 2MIN
NEW YORK NY 2MIN I EVT
NEW YORK NY 2MIN I EVT motile UK 2MIN
EARLY OYENFAII LAWKND I MIN 0.28 ENN DISC INT CL 0.28
INCOMING 17MIN
UNLIMITED NANKND MIN
INCOMING
IMIN
WPALMBEACH FL 2MIN
WPALMBEACH FL
IMIN
BROOKLYN NY I MIN
INGO," I MIN (EVT
CALL WAITING
BROOKLYN NY 3MIN
BROOKLYN NY
MIN
INCOUNG
MIN
%832
MIN
DRUM ME
DED
W
ML INU
TOTES
ROBL
MIN
INCLU
INCOMING
MIN
NEW YORK NY
MIN
EVT
INCOMING 3MIN
INCOMING
MIN
NEW YORK NY 4MIN
UNLIMITED NANKND IAN motile UK
EVT
MIN
INCLUDED MINUTES motile UK
MIN 0.28 ENN DISC INT OL
MIN
0.28
MIN 0.28 ENH DISC INT OL 0.28
INCOMING
MIN
NEW YORK NY 2MIN
UNLIM PAWL TO MOBL I EVT
NEW YORK NY I MIN
UNLIMITED NWKND MI I EVT
NEW YORK NY 1MIN I EVT
SONY_GM_00333196
EFTA_00205900
PROT8
~Xcingy la r
AT&T Wireless Account Number 0043811863 Account Name
Page 10 of 12 Number hem Date Time Called 699 01)01 04:20P (917)1355-3363
700 01101 04:37P (561)644-3713 701 01101 05:30P 702 01,01 OB:34P
703 (HMI 09.50P (917)265-3363 704 01)01 10:40P (917)665-3363
705 01102 08:59A 708 01102 10:24A 707 01102 10:07A
706
709
01102 01102 1108A 11:15A 561
(
(55661 389-8874 94808874 710 01102 11:49A 91 B55-3363
711 01(02 1205P 712 01102 12:30 (917)1355-3363 713 BMW 01:07P (917)1355-3363
714 BMW 01:46P (561)3094079 715 BMW 01:47P (917)1355-3363
716 BMW 01:59P
717
716
719
720
721
722
(11)02 02:05P 01102 D2:12P 01102 02:30P 01102 02:57P
01(02 CO:18P 01102 CO:18P
(340)774-11311 5611 1B4361 561 1356-2974 561 844-9856
723 01102 00:42P 91 1355-3363 724 01102 00:45P (917)1355-3363
725 01102 04:33P 728 01102 04:55P 727 01102 09:35P (917)1155-3363
TOTAL VOICE USAGE FOR (917)855-3363 Calls To
NEW YORK NY
WPALMBEACH FL
NCOLONG
INCOMING
KEW YORK NY
NEW YORK NY
INCOMING
WPALIABEACH FL
WPALIMEACH
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
VVPALLIBEACH FL
NEW YORK NY
INCOMING
CMTANSTTHS VI
INCOMING
INCOMING
WPALLIBEACH FL
PALM BEACH FL
WPALIABEACH FL
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY Onty Charge
NA
VVT
N
UNLIMITED N.VVKND MN
MN
UNLIMITED N.WKND Mn
MN
UNLIMITED N.WKND 25MN
UNLIMITED N.WKND MN
UNLIMITED N.WKND IAN
UNLIMITED NIINKND IAN
UNLIMITED N.WKND IAN
UNLIMITED N.WKND Mn
UNLIMITED N.WKND IAN [repeated 7 times]
UNLIMITED N.WKND MAN
UNLIMITED N/WKND MN
MN
EVT
Mn
EVT
WAN
M
2 N
1/A04 2MIN
2MN
I EVT 30MN I MN I EVT I MN I EVT 2MIN
N
1 M
1 EVT 2MIN
3
MN
2M
2MN
Mn
MN
Mn
EVT
Mn
EVT
Mn
MN
2 IM4 1 EVT Charge
ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST
Number hem Date Time Called Calls To Only Used 1 1229 12:12P
INCOMING 1 MIN 2 1229 12:17P (212)7509895
NEW YORK
OMING
NY
11 MIN 3 1229 12:28P
INC
2MIN 4 12.29 12:28P (917)8552363
NEW YORK NY 2 MIN 5 12.29 12:39P (212)750.9895
NEW YORK NY 2MIN 8 1229 01:08P
INCOMING 2MIN 7 122901:11P (1348)591.0444
NY ZONE I NY 1 MIN 8 1229 01:15P
INCOMING 1 MIN 9 1229 01:113P
INCOMING 1 MIN 10 1229 01:17P
INCOMING 1 MIN 11 1229 01:18P
VOWING 2MIN 12 1229 01:33P
INCOMING 6MIN 13 1229 01:45P (212)750-9895
NEW YORK NY 1 MIN 14 12/29 01:05P (212)750-9895
NEW YORK NY
BMW
15 1229 01:53P
NCOMING 2 MIN 16 12/29 01:53P 517455.3363
NEW YORK NY 1 MIN
II
17 1229 01:55P 2121750-9895
NEW YORK NY 1 MIN 18 12/29 01:513P 112 902.8620
NEW YORK NY 1 MIN 19 1229 02:02P 848 286.7000
NEWYORKZNI NY 1 MIN 19.02 Charge Description Charge
NTL ROAMNG VOICE 2.29
NTL ROAMING VOICE 25.19
NTL ROAMHG VOICE 4.58 4.58 4.58
NTL ROMANS VOICE 4.58 2.29
NTL ROMANS VOICE 2.29 2.29
NTL ROMANS VOICE 2.29 4.58 13.74
NFL ROAIANG VOICE 2.29 18.32
NFL ROAMNG VOICE 4.58
NFL ROAMNG VOICE 2.29 2.29 2.29
NTL ROAIAING VOICE 2.29
ROAMER USAGE FOR (917)855-3363 WHILE Number 20 229 0203P (8413)2B6.7000
21 229 0220P 22 229 0225P 447785771552 23 229 0227P (212)750.9895
24 2/29022W 25 229 02:31P 28 2/29 02AOP 44796744000D
27 22902:50P 28 229 03,07P 29 2290348P 30 2/290349P
31 2/29 03:10P (212)750-9790 32 2)2903:10P (212)750-9790
33 22903:12P 34 22903:17P
35
38
37
38
39
40
Calls To Onty
Mn
4 INN
PAN
1 MN 1 MN
HAIN 1 PAN 3MIN 1 MIN 2MIN 1 MIN 5MIN 1 MIN 1 MIN 2MIN
NEWYOR/CeN1 NY
INCOMING
UK
NEW YORK NY
INCOMING
INCOMING
U
INCOMING [repeated 4 times]
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING 2/2903:18P
INCOMING 2/290324P 447785771552
UK
2290324P 447785771552
UK
2/290327P
INCOMING 229 03:29P (917)688-6145
QUEENS NY
1 MIN
TOTAL ROAMER USAGE FOR (917)055-3363 WHILE IN FRENCH WEST -
ROAMER USAGE FOR (917)855.3363 WHILE IN NA- Number
Used
r
Calls To Onty 1 1229 10,48A
INCOMING
i
11 MIN
IN
2 1229 I0A8A
17
5-3363
NEW YORK NY 3 12/29 1140A 12 750-9895
NEW YORK NY 4 1229 11,01A /27508895
NEW YORK NY 1" Millt4N
INCOMING 24:44INN 5 1229 11 AAA 12 750-9895
NEW YORK NY
5
6 2/29 03:53P 7 12/29 0443P (212)7504895
NEW YORK NY a 1229 0047P (212)772-H113
NEW YORK NY
2MIN
TOTAL ROAMER USAGE FOR (917)8554363 WHILE IN NA-T MAARTN -
ROAMER USAGE FOR (91 Number item Date Time Called Calls To
Onty Used 1 12/2911:30A 9178884145
OUEENS NY I MIN 2 1229 11:31A 9171688145
OUEENS NY I MN 3 1229 1122A 91743684145
OUEENS NY I MN 4 12/29 11384 212 750.9895
NEW YORK W
&MN
5 12/29 12.43P
INCOMNG
SIAN 6 12/29 12.48P (212)750.9895
NEW YORK NY
HAN
7 12/29 12:49P
INCOMING 1 IAN 8 12/29 12S1P 017)520-3106
NEW YORK NY
HAIN 9 12/29 1252P 134077411311 I IAN 10 12291253P
INCOIIANG 11.1 11 12291253P 917 553363
NEW YORK NY 1 MIN 12 12/29 1255P 447765771552
UK
I IAN 13 1229 125W (917/6202106
NEW YORK NY I /AN 14 12/29 01.01P (251)381-2710
WACO TX 2 MN
TOTAL ROAMER USAGE FOR (917)155-3363 WHILE IN GUADELOUPE .-
CONFIDENTIAL
IN FRENCH WEST --- - Cont.
Charge Used Description
WTI ROAMING VOICE
NTT. ROAMING VOICE Nil ROAMING VOICE
NFL ROAMING VOICE [repeated 4 times]
NFL ROAMNG VOICE
NFL ROAMNG VOICE
ST MAARTN - - - Charge Description [repeated 5 times]
Nil ROAMING VOICE 7)855-3363 WHILE IN GUADELOUPE Charge
Description
WI ROAMING VOICE
NTT. ROAMING VOICE
INTL ROAAIING VOICE
INTL ROAMING VOICE
IN T1 ROAMING VOICE
SONY_GM_00333197 Charge 9.113 2.29
13
4.58
.87
2.29 2.29 4.58 2.29
817
2.29 4.58 2.29 11.45 2.29 2.29 4.58 2.29 19007 Charge
1.89 1.69
3. 38 1.69 6.78 3.38 21.97 Charge 2.29 13 74 1145 4.58
229
2.29 24.58
.29
5725
EFTA_0020590 I
PROT9
Xcing&ar
IOW Wireless Account Number Account Name 0043811863
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---
Number item Date Tine Called Calls To 1 12127 07:18P
INCOMING 2 12128 0227P
INCOMING 3 12128 0229P
INCOMING 4 1228 02:30P
INCOMING 5 1228 02:37P
INCOMING
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE M BR VIRMIN I -
Charge Onty Used Description 1 MN
WV
1 WV 1 WV 1 MIN Charge 3.49 20.94 3.49 3.49 3 49 34.90
DATA USAGE FOR c.i" ;T855-3363
ROM Date Onty Used Charge Description Charge 1 12117
301 KB
INCLUDED IN PLAN MB 2 12/19 483 KB
INCLUDED N PLAN MB
TOTAL DATA USAGE FOR (917)855-3383 0.00
TEXT/MULTIMEDIA MSGS FOR (917)855-3', • item Date Time
Sent To/Ficvd From Charge Description 1 12/05 10.42P
100 INCL. MSGS SENT 2 12/09 L78767)246-6807 917 670-1785
100 INCL IASGS SENT 3 12/11 1000A 4 70888130
INTL TEXT MSG 4 12/13 10.47A 788 2466807 100 INCL MSGS SENT
512115 08:51P 91 520.3106 100 INCL MSGS SENT 612/17
03:22P 91 670-1785 712/17 03:22P 91 670-1785 812123
11:27A 91 678-2772 100 INCL MSGS SENT 912123 05:35P
91 6782772 100 INCL MSGS SENT 1012123 11:55P 91 6782772
11 12/24 12:07A 91 8739156 100 INCL. IASGS SENT 1212124
0924P 917 678-2772 100 INCL. IASGS SENT 131225 03:38P
917 678.2772 100 INCL. IASGS SENT 141225 08:45P 17 739156
100 INCL. MSBS SENT 151227 084I2P 17 520-3106 100 INCL. IASGS SENT
161227 08:37P 917 520-3106 100 INCL. 1.4565 SENT 17 12128
02.02P Nil ROAM TEXT MSG 181228 0205P
INTL ROAM TEXT MSG 1912/29 1233P
INTL ROAM TEXT MSG 2012/31 1129A
917
5-4194 21 12/31 08.05P 561',882-3098 2201/02 04.01P
5811)379.7824
TOTAL TEXT/MULTIMED1A MSG USAGE FOR (917)855-3363 Charge
0 25 0.50 1.75
THIS SPACE INTENTIONALLY LEFT BLANK ***
CONFIDENTIAL January 03. 2005
Page 11 of 12
PROT16
EFTA_00205902
PROT10
IX' cingular• ---- AT&T Wireless Account Number Account Name
0043811863 January 03. 2005
Page 12 of 12 "' THIS SPACE INTENTIONALLY LEFT BLANK "'
"' THIS SPACE INTENTIONALLY LEFT BLANK "'
SON Y_GM_00333199
CONFIDENTIAL
EFTA_002 05903
PROT11
Technical Artifacts (355)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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attwireless.comDomain
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979-8211SWIFT/BIC
ACTIVITYSWIFT/BIC
ASSESSEDSWIFT/BIC
ATTWIRELESSSWIFT/BIC
DESCRIPTIONSWIFT/BIC
INFORMATIONSWIFT/BIC
MANDATEDSWIFT/BIC
NEWYORICZNISWIFT/BIC
PORTABILITYSWIFT/BIC
UNUIATEDSWIFT/BIC
WIRELESSTail #
N61Tail #
N8WURL
HTTP://WWW.ATTWIRELESS.COM/RPFWire Ref
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Forum Discussions
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