Case File
efta-01309683DOJ Data Set 10OtherEFTA01309683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309683
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 735.10 Payments Received -735.10 Late Payment
Charge 0.00 Account Adjustments 0.00 Questions or Changes?
ongular.com
Toll Free I 866 293-4634 611 from your wireless phone
TTY users - I 866 429-7TTY
Date of Invoice: March 03, 2005 Balance Forward 0.00
Your billing cycle began on February 03, 2005 and ended on March 02, 2005
Current Monthly Charges Subscriber Adjustments 0.00
Monthly Service 186.68 Monthly Usage 22.81 Charges
5.88 Credits 0.00 Government Fees and Taxes 37.93
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt :(cingular Account Name: JEFFREY E EPSTEIN
Please Return This Port= WO Your Payment.
Use of service or payment of this invoice inctcates agreement with the General Terms
and Condtions for wireless service.
Yes. I want to enroll in REFT and have in monthly payments automaticaly deducted from the account on my enclosed check
(see reverse signature required).
#BWNHNGB #00000004381 18630# w
2000245 02 AT 0 517 - AUTO 22 0 WC I 0022$ 22 01 ION 0000 lossillissill lllll blesishilishilielosisslissislehosisslill
457 MADISON AVE
NEW YORK NY 10022-6843 253.30 Current Monthly Charges
253.30
Total Amount Due 253.30 253.30 Note:
We Print on Front and Back Service # 9178553363 Account # 0043811863
Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 253.30
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 00 00 0 0000000000000004381186300000000253307
PROT14
CONFIDENTIAL
EFTA_0020591
PROT0
Recurring Electronic Fund Transfer (REFT): 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 Cingular Wireless. This authority will be effective
until I notify Cingular 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 cingular.com/myaccount 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: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. 4Sabfas que tambien ofrecemos servicio al cliente en tu idioma? Mama 611 desde tu telefono
inalambrico 6 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.
Cingular 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 $30.00 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.
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:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2000245.000O31757.7
Change of Address Only. Please print 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 billing address is NOT your Tax Address. please enter the Tax Address below. (Multi-line accounts should attach a kst of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please reed 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
Date Email Address'
K
' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
PROT15
CONFIDENTIAL
EF1'A_00205919
PROT1
cingular tatorg the b Account Number 0043811863 Account Name
Date of InyoicTI March 03. 2005
Page 3 of 14
ACCOUNT DETAILS
SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You!
Item Description
Date Applied/Reversed Payment -735.10 Amount Charge
-735 1Q Monthly Usage Charges - Continued 12 INTL ROAM TEXT MSG
13 INCLUDED IN PLAN MB
Total Monthly Usage Charges °My Used 2 EVT 7 KB Charge
1.00
QM
22.81 Charge 5.ta 1 PAYMENT 02/23D5
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number 9178553363
Mit
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges -735.10 Charge 253 30
1,024 Kilobytes (KB) 1 Megabyte (MB) Other Subscriber
Charges
CONNECTIVITY CHARGE Charges Fees and Taxes
SURCHARGE 253.30 253.30 1 UNIVERSAL
Total Other Subscriber Subscriber Government 5.88 Charge
0.30
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 1 LOCAL WIRELESS 2 FEDERAL TAX 6.14
Monthly Service Charges 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR
4.28 Service Dates Charge 5 ST WIRELESS COMM SURCHARGE
1.20 1 CALL WAITING 02/03/05 - 03/02/0 0.00 6 TELECOM EXCISE TAX
6.75 2 TEXT MESSAGING PLAN - 0 MSGS 4.99 7 MCTD SURCHARGE
LEL
3 CALLER ID 0.00
Total Subscriber Government Fees and Taxes 37.93 4 EARLY EVENING
0.00 5 ENH DISCOUNT INTL DIAL 3.99
TOTAL CHARGES FOR (917)855-3383 253.30 6 MULTIMEDIA MESSAGING $2.99
2.99 7 VOICEMAIL 0.00 12.99 149.99
DETAIL OF CURRENT ACTIVITY 8 MMODE/DATA SERVICE (4MB)
02/03435 - 03/02/0 9 NATIONAL PLAN $149.99 02/03/05 - 0310Z05
0.00 10 THREE WAY CALUNG 02/03/05 - 03/02/05 11 REGULATORY PROGRAMS FEE
02/03/05 - 03/02/05 1.75
VOICE USAGE FOR (917)855-3363 12 VOICEDIAL SERVICE $3.99
02/03/05 - 03/02/05 3.99 Humber Canty Charge 13 DETAIL BILLING
14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges 02/03/05 - 03/132/05
02/03/05 - 03/02/05 0.00 5.99 lases Item Date Time Called
Calls To 10203 08:10A
INCOMING 2 0203 08:17A Used Rate Description 51.4e4
400 O1207_ ANYTIME IAN
VAN
400 ADM ANYTME MIN Charge 3 0243 09:14A (648)552-2805
NY ZONE I NY
VAN
400 ADOL ANYTIME MIN 4 02/03 09:1 5A
INCOMING
VAN
400 ADOL ANYTIME MIN Monthly Usage Charges 1 EVT
CALL WAITING Canty Used Charge 5 0203 09:19A 6 02/03 09:20A
648
561
7000
NEWYORKZNI NY 5.3454
WPALMBEACH FL I MIN 400 ADOL ANYTIME MIN 1 MIN
UNLIA MOBL TO MOBI.
1 400 ADD'L ANYTME MIN 400 MIN 0.00 7 0203 09:21A 561 858.2974
PALM BEACH FL 1 MIN 40D ACOL ANYTIME MIN 2 CALL WAITING
31 EVT 0.00 8 02/03 09:22A 9 0243 09:31A
740
917
802-4081
MARION OH 855.3383
NEW YORK NY 3 MIN 40D ACOL ANYTME MIN
VAIN
UMW MOBL TO MOBL 3 UNLIM MOBL TO MOBL 378 MIN 0.00
10 02/03 09.33A 440 2994551
WILLOUGHBY OH 2MIN
UNLIM MOBL TO MOBL 4 411 INFO 8 EVT 12.00 11 02/03 09:34A 800 63-3339
Toll Free CL 4MIN 40D ADM ANYTIME MIN 5 MESSAGE RETRIEVAL
82 EVT 0.00
12
09
0038A
13
38A 440)289-6651
WILLOUGHBY OH
INCOMING 1 MN
UNUM mom TOMO& 2MIN 400 ADOL ANYTME UN 6 100 INCL. MSGS SENT
78 EVT 0.00 14 0243 0940A 440 2894551
WILLOUGHBY OH 1 MN
UNLIM MOW TO MOB.
7 UNLIMITED N/WKND MIN 569 MIN 0.00 15 02/03 09:41A 917)N-5-3383
NEW YORK NY
1
21.114
UNLIM MOBL TO MC43L 8 EARLY EVENING NAM<ND 9 INTL TEXT MSG
10 ENH DISC INT DL 253 MIN 0.00 10 EVT 2.50 26 MIN
7.31 18 02933 09A4A 17 02913 0950A 18 02913 t025A 19 02933 11:1 1A
17)8884145
QUEENS NY 17)478-9463
NEWYORKZNI NY
INCOMING 240)994-7866
ROCKVILLE MO
VAN
UNLIM MOBL TO MC43L 2MIN 400 ADOL ANYTME MN 1MIN 2MIN
403 ADM ANYTME MIN
a
11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A 440)289-6551
WILLOUGHBY OH 2MIN
UNLIM MC43L TO MOB.
21 02133 11:14A
INCOMING 2MIN 400 AMYL ANYTME MIN I EVT
CALL WAMNG 22 02133 11:27A 440)289-8551
WILLOUGHBY OH 2MIN
UNLIM MC43L TO MOB.
23 0203 1133A 56l)379-7824
WPALMBEACH FL I MIN
UNLIM MC43L TO MOB.
PROT16
CONFIDENTIAL
EFTA_00205920
PROT2
cingular Account Number 0043811863 Account Name
Date of Invoke March 03, 2005
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (917)855-3363 - Continued Number li nty
Charge Number Only Charge hem Dade Time Called Calls To
Used R ate Description Charge Calls To Used Charge
24 02103 1125A (914)555-1212
3MN
400 ADO'L ANYTME IAN 82 0203 10:17P (040)2894551
WILLOUGHBY 011 I MN
UNLIMITED NWKND MN I EVT 1.50 411 INFO 1.50 83 02113 10:23P (440)2894551
INILLOUGHBY
MING
011
11.111
UNLIMITED NMKND MN 25 0203 I 1:37A
INCOMING
VAIN
UNLIM moet TO MOBL 84 9203 10:29P
INCO 2/AN
UNLIMITED NANKNO LAN I EVT
CALL WAITING 85 0203 10:40P (561)832-2222
WPALLIBEACH FL 1 MIN 28 0203 11:56A
INCOMING
UM
400 ADO'L ANYTIME MN 86 0203 10:40P *COMING
VAN
UNLMRED NWKND MCI 27 D21:2 12:04P
INCOMING
2MN
400 ADO'L ANYRAE LW 1EVT
CALL WAITING 1EVT
CALL WAITING 87 0203 10:43P (240)994-7868 2IAN
UNLMITED NANKND MN 28 0203 12:0BP
INCOMING
2MN
400 ADO1 ANYRIE IAN 88 2004 07:13A
INCOMING I MN
UNLIA MOBL TO MOBL
EVT
CALL WAITING 89 0204 07:15A
INCOMING I MN
UNLM MOBL TO MOBL 29 0203 12:29P
INCOMING
MN
WO ADO1 ANYTME MN 90 0204 1904A
INCOMING 2MIN 400 ADDL ANYTME MIN 30 0203 12:5W (917)855-3363
NEW YORK NY
MN
UNLM MOBI. TO 1.108L 91 0204 11):14A (917)855.3363
NEW YORK NY 1 MIN
UNUM MOBL TO LICEL 31 0203 12:58P
INCOMING
MN
400 ADM. AM/11E MIN 1 EVT
MESSAGE RETRIEVAL 32 0203 12:59P (212)7504895
NEW YORK NY
MN
400 ADD1 ANYTLE MIN 92 0204 1024A
INCOMING 9 MIN 400 ADM- ANYTIME MIN 33 0203 01:01P
INCOMING
MN
400 ADD1 ANVIL% MIN 93 0204 1024A
INCOMING 1 MIN 34 0203 01:01P
INCOMING 2MIN 400 ADD'L ANYTIME MIN 94 0204 1057A
INCOMING 5 MIN
UNUM MOBL TO MO8L 35 0203 01:14P
17
-3363
NEW YORK NY 1 MIN
UNUM MOBL TO MCBL 95 0204 11:10A (9171855-3383
NEW YORK NY 1MIN
UNUM MOBL TOMOIN- 38 0203 01:15P 817 -3663
GLENOALE TX 3 IAIN
UNUM LICIEIL TO MC&.
IEVT 37 0203 01:1BP
1
55-3153
NEW YORK W
UNUM MCBL TO MOBL 96 0204 11:11A (212)750-9895
NEW YORK NY 2MIN 400 ADDL ANYTIME MIN 38 0203 0120P 646 88-7000
NEWYORKZ/11 NY 39 0203 0120P
INCOMNG 2MIN 400 ADDL ANYTIME MIN 97 09134 1127A 98 09134 12090 (561)635-3454
INCOMING
WPAUABEACH FL 1 MIN 1MIN
UMIIM MOBL TO PAW-
UMIM /AWL TO MOM 40 0203 01220
NEW YORK NY
WIN
UM-IIA MOBL TO MOM.
99 112,04 12:16P (212)750-9285
NEW YORK NY 1 MIN
IV3/ 55-3383
2,0
41 0 3 0123P 1 44-9656
WPALMBEACH FL 21104 400 AWL ANYTME MIN 100 02134 12220
INCOMING 1MIN 02 112133 01 2W 917711476-9463
NEWYORKIN1 NY
IMIN 400 A00'L ANYTIME MIN 101 112,04 1228P (561)691-1234
WPAL/ABEACH FL 1 MIN 43 02,03 01:25P
INCOMNG
VAIN 400 A00'L ANYTIME MIN 102 02134 12450
INCOMNG 1MIN 44 02,03 01:28P
INCO1ANG I EVT
LL WAITING
4CA
00 AWL ANYRAE MIN
VAIN 103 02134 1224P 104 02134 04:40P (917)855-3363
INCOMNG
NEW YORK NY 31104 1MIN
UM-IM MC& TO 14084.
1EVT
CALL WAITING 1 EVT 45 02.03 01:29P (917)476-9463
NEWYORKZNI NY
VAIN 400 ADDL ANYTIME MN 105 02130 05:11P
INCOMNG 2MIN 46 0203 01:47P
INCOMING
RAIN
MAIM 14081. TO MOBL 106 02134 05:13P (646)286-7000
NEVVYORKZNI NY 47 0203 02230
INCOMING I MIN 400 ADO'L ANYILIE lei 107 02130 05:18P (561)655-7629
WPALMOEACH Ft.
2MIN 2MIN 400 AC01 ANYTME MIN 48 0203 02:31P
INCOMING I LW 400 ADO'L ANYTME MIN 108 112,04 0535P
INCOMNG 5MIN 400 ADM. ANYTME MIN 49 9203 D2:50P 917855-3363
NEW YORK NY
RAN
UNLIT 14084. TO LeOBL 109 02134 CO:COP (917)855-3363
NEW YORK NY 1MIN
UMIM LICel TO 1/0B1.
h
70764163 50 0203 D2:52P 91
NEWYORKZNI NY
2MN
400 AMYL ANYTME MN 1EVT 51 0203 02:56P 12 772-3853
NEW YORK NY 1 MN 400 A001. ANYTME MN 110 112,04 02:07P
INCOMING 1 MIN 52 DUO 02:57P 12'249-1122
NEW YORK NY
HAN
400 ADM. ANYTIE MIN 111 02134 0708P (786 2464607
MMII FL 01104
EARLY EVENING NWKND 53 0203 02:57P
INCOMING 2IAN 400 ADD1 ANYT1/E MIN 1 EVT
CALL WAITING 112 112,04 07:130 (786 2464607 113 02,04 07:19P (21 879-9366
21
MMII FL
NEW YORK NY
WAIN 7MIN
EARLY EVENING NAYKND 54 0203 02:59P (1306)2813-7000
NEVVYallat41 NY
2MN
400 A001 ANYTIME MIN 114 02134 07:311P (425 467-2307
BELLEVUE WA
IN
55 0203 03:02P
INCOMING 3 MIN 400 ADD1 ANYTME MIN 115 02,04 082/1P (646 286-7000
NEWYORKZNI NY
MAIN
EARLY EVENING NAYKND 58 0203 03:07P (917)155-3383
NEW YORK NY 1 MIN
UNUM MOBL TO MCBL 118 02.134 08340
INCOMING
IN
57 0203 03200 (212)249-1122
NEW YORK NY 1 MIN 400 ADM- ANVIL% MIN 117 0204 08:3W (817)929-3683
GLENDALE TX
WIN
EARLY EVENING NAYKND 58 0203
INCOMING 1 MIN 400 ADDL ANYTIME MIN 118 02.134 08390 (646)286-7000
NEWYORK2NI NY 21.104 59 02.03 0355O (5611202-0188
WPAIAIBEACH FL 1 MIN 119 02,04 0857P
INCOMNG 2MIN 60 02.03 03580
INCOPANIG 2MIN 400 ADDL ANYTIME MIN 120 02134 0940P
INCOMNG
IN
UNLIMITED PAWKND MIN 61 02.0304.4P
INCOMING
WIN
121 02,04 MOW
INCOMNG
WIN
UM-RATED NWKND MIN 62 020304.080
INCOMING 2MIN 400 A00'L ANYIIIE MIN 122 02135 1124A 7812464607
(641286-7000
MMII FL
IN
UM-DATED NWKND MIN 63020304:120
INCOMING 111114 400 A00'L ANYTME MIN 123 02,05 0114A
NEWYORKZNI NY
MAIN
UNDATED NWKND MIN 64 0213304:14P 286-7000
NEWYORKZNI NY 'MIN 400 ACOL ANYTIME MIN 124 020511:31A (91 855-3363
NEW YORK NY
WIN
UM-RATED NWXND MIN 65 02133 04:14P (21 750-9885
NEW YORK NY 31164 400 AWL ANYRAE MIN 1EVT
LIEcgAGE RETRIEVAL 136 02133 01:18P 91 8554363
NEW YORK NY 1 MIN
UNUM 1108E TO 11084.
125 02'05 12.53P (917)855-3363
NEW YORK NY
WIN
UMIMITED NANKND MIN 67 02133 04:19P
INCOMING I MIN 400 ADO'L ANYTME MN 1EVT
MESSAGE RETREVAL 88 0203 01:27P
INCOMING
IRON 400 ADM. ANYTME MW 126 02135 0154P
INCOMING
RAIN
UNLIMITED NWKND MIN 69 0203 04.30P
INCOMING I1M4 400 ADO'L ANYTIME IAP4 127 02,05 07:27P (917)855-3363
NEW YORK NY
MIN
70 COM 04:43P 925-3915
NEW YORK NY 1 MN 400 ADM ANYTIME IAN 1EVT 71 D2113 04:50P 21 r21
7599895
NEW YORK NY 314111 400 ADO'L ANYTIME WI 128 02061257A
INCOMNG
MIN
UMIIATED NWKND MIN 72 0203 013:14P 1 2554393
NEW YORK NY
MN
UNLILIM3E11 TO LICOL 129 02061057A (917)855-3363
NEW YORK NY
MAIN
UM-RATED NWKND MIN 1 EVT 1EVT
MESSAGE RETREVAL 73 0203 06:27P 40 994-7868
ROCKVILLE MO 1 MN 400 A0131. ANYTIME MN 130 02,06 12.590 (917)855-3383
NEW YORK NY 31164
UM-RATED NWKND MIN 74 0203 06:27P 561 204-9849
WPALMBEACH FL 11AN 400 ADM. ANVINE MIN 1EVT
MESSAGE RETREVAL 75 0203 01328P 561
/2
-2222
WPALIABEACH FL 3/AN 400 ADD1 ANYTIE MIN 131 one, 01:090
INCOMING
WIN
UMILITED NWKND MIN 76 0203 08:47P 614 -3295
COLU1A3US ON
RAN
132 02136 01:32P
INCOMING
WIN
UMOATED NWKND MIN 77 0203 09:10P 614 3295
CCIAINEUS CH 1 MIN
UNUMITEO NWKND MN 133 02136 01:34P (917)855-3363
NEW YORK NY
WIN
UM-PATEDNWHNO MIN 78 0203 09:39P
INCOMING 2 MIN
UNUMREO NWKND MIN 1EVT
II
79 0203 09:58P
INCOMING 93 02.03 1022P
INCOMING 2MIN
UNUMTEO NINKND M N 1 MIN
UNUMTED N WIND M N 134 02136 01:53P (646)286-7000 135 02136 02.010
NEWYORIC241 NY
INCO/ANG
WIN
MIN
UM-DATED NWKND MIN
UNLIMITED NWKNEI MIN
I
81 02.03 10.04P (440128943551
WLLOUGHBY OH 1 MIN
UNUMITED N WIND M N 136 02136 02.020 (917)855-3363
NEW YORK NY
MIN
UM-RATED NWKND MIN
PROT17
CONFIDENTIAL
EFTA_0020592 I
PROT3
cingpla a4gchebar Account Number 0043811863 Account Name
Date of Invoice March 03, 2005
Page 5 of 14
VOICE USAGE FOR (917)855-3363 - Cont •
VOICE USAGE FOR (917)855.3363 - Continued Number Onty
Charge Number Onty Charge Calls To Used Charge Nem Date Time Called
CaNs To Used Rate Description Charge
EVT
VAIN
EARLY EVENING N'WKND 137 02436 0220P (917)855-3363
NEW YORK NY
IAN
{91g204-9698 165 02417 08:14?
91 204-9698 186 0257 08:1612
NEW YORK NY
NEW YORK NY I MIN I MIN 138 cow 0221?
WPALIA8EACH FL
MIN
187 02/0708:34P 91 716-9199
NEW YORK NY I MIN I59617 7:56-5679 139 cow 0222P 561 18-8361
WPALMBEACH FL
MIN
188 0257 08:38P
INCOMING I MIN 140 cow 0426P 1 5-3363
NEW YORK NY
IAN
189 0257 09:01P
INCOIANG I MIN
UNLIMITED NANKNO MIN
EVT
190 020709:04? (212)772-3853
NEW YORK NY I MIN 141 02.136 0655P (561)855-7626
WPALIAREACH FL
MIN
191 0257 09:16? (310)497-7699
BEVERLYHLS CA 2MIN 142 02436 0925P (917)855-3363
NEW YORK NY
MIN
UNLIMITED NiWKND MIN 192 0257 09:1712
NCOMING 2MIN
UNLIMITED NNVKND MIN
EVT
I EVT
CALL WAITING 143 02.07 1025A
INCOMING
MIN
NCOMING I MIN 144 02.137 1054A Iile feRK
MN
194 020711:57? 917855-3363
NEW YORK NY 1MIN
UNUINTED NNVKND MIN 145 0207 11A9A (212)7534503
NY
MIA
400 ADDL ANYTME MN 195 02.08 08:29A 2121583-3245
NEW YORK NY 2MIN 146 02437 11:12A
INCOMING
MIN
400 ADDL ANYTME MN 196 0208 08:30A 21
i
583-3316
NEW YORK NY I MIN 147 02437 11:16A (9171855-3363
NEW YORK NY
MIN
UNLIM MORE TO MOBL 197 02.08 08:32A 2121583-3316
NEW YORK NY I MIN
EVT
198 020808:41A
INCOMING I MIN 148 02.07 11:18A 447836747546 mobile UK
MIN
199 02.08 09:00A
INCOLING 2 MIN
MIN 0.28 ENH DISC NT DL 0.84 200 02.08 09:13A 788 248-6607
MIAMI FL I MIN 149 02.07 1121A 6171855-3363
NEW YORK NY
MIN
UNUM MORE TO Mat 201 02.08 09:17A 212753-9500
NEW YORK NY I MIN
EVT
202 02.08 09:18A 212753-9500
NEW YORK NY I MIN 150 02437 1122A 6171855-3363
NEW YORK NY
MIN
DROP CALL CREDIT 203 02.08 09:20A 2121753-9500
NEW YORK NY 2 MIN
MIN
UNLIM MORE TO Mat 204 02.08 09:21A 2121753-9500
NEW YORK NY I MIN
EVT
205 0208 09:24A
INCOMING 7MIN 151 02.07 1126A
NEW YORK NY
MN
400 ADM_ ANYTME_ 206 02.08 09:30A
INCOIANG 2 MIN
400
E MIN 152 0207 1120A 440 894551
WILLOUGHBY OH
MN
UNLIM MOBL TO MML 1EVT
CAL WHAT
AD
/MIM
M
[2126884314 153 02.137 1122A 646552-2805
NY ZONE 1 NY
MN
207 02,0809:31A (917)478-9463
NEWYORKZNI NY I MIN 154 02.137 11A6A
INCOMING
MIN
208 02.08 10.09A
NCOIANG I MIN 155 02.137 11:48A
INCOMING
MN
209 02.08 11:17A (917)855-3383
NEW YORK NY 2MIN
UNUM MOBL TO MOBL 156 02.07 1150A (917)855-3363
NEW YORK NY
MN
UNLIM MOBL TO Mat 210 02.08 11:29A
NCOLING I MIN
EVT
211 0208 11:30A 561)655-7626
WPAIMBEACH FL 1 MIN 157 02.07 1153A
INCOMING
MN
212 02.08 11:38A 212)750-9895
NEW YORK NY 2MIN 158 02.07 1155A
INCOMING
MN
UNUM MOBL TO Mat 213 02.08 11:41A %GOWN° I MIN 159 02.07 1158A
INCOMING
MN
214 02.08 11:41A %GOWN° I MIN 150 02.07 1159A (561)308-0282
WPALMBEACH FL
MN
UNUM MOBL TO Mat I EVT
CALL WAMNG 161 02.07 12.00P (91M55-3363
NEW YORK NY
MN
EVT
MESSAGEMOD
O
RETRIEVALmoa 215 02.08 11:42A 212)535-6833 216 02.08 11:44A 212)750-9895
NEW YORK N
NY
O
Y
2 MIN 2 MIN 400 ADDL ANYTAIE MIN 162 02.07 12437P (212)750-98%
NEW YORK NY
MN
400 ADM_ ANYTME MIN 217 0208 11:53A
INCOWNO 2 MIN 163 0207 12:11P
INCOMING
MN
400 ADM_ ANYTME MIN 218 0208 11:55A (212)243.4993
NEW YORK NY I MIN 164 02.07 12:15P
INCOMING
MIN
219 0208 11:58A
INCOMING I MIN
EVT
CALL WAITING 220 02.08 1158A 21 217 5 0- 9 89 5
NEW YORK NY I MIN 166 02.07 12:16P (917)855-3363
NEW YORK NY
MIN
221 02.08 1159A 788 246-6607
MIAMI FL I MIN
EVT
222 020812:02? 212750-9895
NEW YORK NY 2MIN 166 02.07 12:16P
INCOMING
MIN
223 02.08 12:3712 788 246-6607
MIAMI FL 2MIN
EVT
CALL WAMNG 224 02.08 12:39? 340 771-1611
CHTAMSTTHS VI I MIN 167 02.07 0109P
INCOMING
IAN
225 02.08 12:40P 340 771-4897
CHNSTOSTCR VI I MIN 168 02.07 02:13P 159 02.07 02:44P
INCOMING
INCOMING
MN
MN
400 ADDL ANYTME MN 400 ADDL ANYTME MN 226 0208 12:40?
227 02.08 12:48P 340 771-4897
IN
CHNSTOSTCR
CO MINO
VI
2MIN 1 MIN 170 02.07 0325P (9171855-3363
NEW YORK NY
MN
UNUM MOBL TO MML 228 02.08 12:50P 212 750-9894
NEW YORK NY 8MIN
EVT
229 02.08 1:08P 212 521-3100
NEW YORK NY 2MIN 171 02.07 COMP (917)855-3363
NEW YORK NY
MN
230 02.08 01:36P
7i
91 855-3363
NEW YORK NY I MIN
UNLIIA MOBL TO MOEL
EVT
231 02.08 01:36P 846 369-7984
NEW YORK NY 3MIN 172 02.07 04/34P
NCOM NO
IAN
232 02.08 01:39P
INCOMING 1 MIN 173 02.07 0423P
NCOM NG
MN
400 ADM_ ANYTME IAN 233 02.08 01:48P
INCOMING 2MIN 174 02.07 0423P
NCOM NG
MN
234 02.08 01:49? 212j772-9416
NEW YORK NY 2MIN 175 02.07 0451?
NCOM NG
MIN
235 02.08 01:50? 740 802-4061
MARION OH I MIN 176 02.07 0453P
NCOM NG
PAIN 400 ADM_ ANYTME MIN 236 02.08 02:00P 21 750-9895
NEW YORK NY 2MIN 177 02.07 05/35P
NCOM NG
MN
237 02.08 2:36P
INCOMING 2MIN 178 02.07 0509P R14 155-5001 179 02.137 05:11P
10 70243169 180 0207 0527P
05
5-1212
GAHANNA OH
GARDENA CA
MN
[repeated 3 times] 400 ADM. ANYTME IAN 235 02.08 2:38? (212)515-6833
239 02.08 255P 240 0208 4:12P 212)243.4993
NPCO
EW
MIYORKNO NY
NEW YORK NY I MIN 2MIN 400 AOFOIL ANYTME MIN 1MIN
EVT 1.50411 NFO 1.50 241 02.08 04:15P
INCOMING 2MIN 181 02437 C621P (212)7534503
NEW YORK NY
MN
480 ADM. ANYTME MIN 2 2 02.08 04:20P 12)750-9895
NEW YORK NY I MIN 182 02437 C624P (305655-1212
MN
480 ADM ANYTME IAN 243 02.08 04:23P 212)688-0314
NEW YORK NY I MIN
EVT 1.50411 FIFO 1.50 244 02.08 04:23P
INCOMING 2MIN 183 02437 0759? (917)855-3363
NEW YORK NY
MN
I EVT
CALL WAITING 184 02437 08.02P (917655-3363
NEW YORK NY
MN
245 02,0805:30? (917)855-3363
NEW YORK NY 2MIN
UNUM IN3BL TO mom.
PROT18
CONFIDENTIAL
EFIA_00205922
PROT4
Number kern Date Time Called 248 0208 05:33P 247 0208 05:41P
248 0208 05:42P 21 772-3153 249 0208 05:43P 21 7599894
250 0208 05:93P 91 855-3363 251 0208 05:93P 91 855-3313
252 0208 08:01P 21 8799368
253
254
0208 0208 08:22P 08:22P
91
es
957-5341 232-3311
256
258
0208 0208 08:26P 08:33P
78
es
2484807 623-4807 5579 257 0208 08:32P 78 248 258 0208 08:42P 91 855-3363
259 0208 08:43P 21 7599895 280 0208 08:45P 91 4784463
261 0208 08:48P 91 957-5341 282 0208 07:09P 91 855-3363
283 0208 07:16P 284 0208 07:17P (212)7599895 285 0208 08:39P
288 0208 08:44P 287 0208 09:03P 288 0208 09:37P 289 0208 09:39P 8.117 6234579
270 02109 07:51A 212'521.3100 21 521-3100 272 0209 10:01A 581 3797824
273 0209 10:04A 740'932-4061 274 0209 10:05A 740932-4061
275 0209 10:54A 91 690470 278 0209 10:57A 91 855-3363
277 0209 I1:19A 91 855-33EG 278 0209 11:25A 21 772-3953
279 0209 11:213A 21 444-8021 20 0209 11:33A 581 3797824
281 0209 I1:57A 581 3797824 282 0209 11:93A 21 750-9895
213 0209 12:5W 91 855-33113 284 0209 12:93P 21 7534503
285 0209 02:12P 21 7599895 288 02109 02:13P 21 7504895
287 0209 02:28P 91 855-3383 218 0209 D2:27P 78 2484807
289 0209 02:28P 290 0209 02:35P 291 0209 02:52P 91 4784463
292 0209 02:54P 91 855-3363 293 0209 03:33P 91 9754500
294 0209 03:32P 91 8554363 295 0209 00:34P 298 0209 CO:38P (917)8554363
297 0209 06:54P 298 0209 07:25P (917)957-5341 299 0209 08:07P
300 02439 08:26P 301 0209 09:11P (917)855-3363 302 02439 09:3BP
303 02439 09:39P (212)772-9418 304 02110 08:35A 305 02110 08:38A 21
4.14-8021 308 02110 08:37A 91 ese.elts 307 02110 09:03A 91 855-3363
308 02110 09:15A 309 02.10 09:22A
I
310 0200 09:33A n x* cing,41ardiebar Account Number
0043811863 Account Name March 03, 2005
Page 6 of 14
VOICE USAGE FOR (917)8553363 - Continued Onty Calls To
Used Rate
INCOMING
INCOMING
NEW YORK NY [repeated 5 times]
ND' ZONE I NY
NWYRCYZNOI NY
MIAMI FL
NY ZONE NY
MIAMI FL
NEW YORK
OR
NY
NEWY K NY
NEWYORKZNI NY
NY ZONE I NY
NEWYORK NY
INCOMING
NEWYO
INCOMINGRK NY
INCOMING
NY ZONEI NY
NEW YORK NY
NEW YORK NY
MARION
WPAUAB O
EAH
CH FL
MARION OH
NEW YORK
OR
NY
NEWY K NY
NEWYORK NY
WPALMBEACH FL
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
NEWYORK NY [repeated 4 times]
MIAMI FL
INCOMING
INCOMING
NEWYORKZNI NY
NEWYORK NY
BROOKLYN NY
NEWYORK NY
INCOMING
NEWYORK NY
INCOMING
NY ZONE
COMING
NY
IN
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEWYORK NY
OUEENS
NEWYORK
NYNY
INCOMING
2MN
I MN 2IAN
MIN
MN
2MN
MN
MN
2MN
4MN
MN
MN
I MN
MN
[repeated 10 times]
MIN
MN
VAN
MN
[repeated 7 times]
2MN
MN
MN
MIN
MN
IAN
VAN
MN
MN
2MN
MN
2MN
MN
1MN
MN
Charge Description 400 ADO'L ANYTME I/4 400 AOO'L ANYTME 104
400 ADO'L ANYTME MN
UNLIM MOOL TO MOBL 600 ADO'L ANYTME /AN 400 AOO'L ANYTME IAN
400 ADO'L ANYTME /AN 400 ADO'L ANYTMEIMi
UNLIM MODE TO MOBL
EARLY EVENING NWICND 600 ADO'L ANYTME IAN
UNLIM MOOL TO 1ACIBL 400 ADO'L ANYTME 1MS 600 ADO'L ANYTME IAN
400 AOO'L NOME 1414 600 ADO'L ANYTME IAN 600 ADO'L ANYTME IAN
UNLIM MODE TO MOBL
UNLIM WOOL TO 1ACIBL 400 ADO'L ANYTME VAN
UNLIM M0B1 TO 140BL
UNLIMITED 14WKND MIN
UNLIM MON- TO 1.40BL
UNLIM MOBL TO 140BL Charge
VOICE USAGE FOR (917) Number hem Date Time Called 311 02/10 11:05A (917)855-3383
312 02/10 11:48A (917)855-33133 313 02/10 12:09P 314 02/10 1224P 19917601-3549
315 02/10 12:54P 9171684145 318 02/10 01:01P 17455-3383
317 02/10 01:12P 318 02/10 03:57P 319 02/10 04:I5P
320 02/10 04AOP (848)232-3311 321 02/10 04A5P 322 02/10 04:47P (581)644-3713
323 02/10 04A9P 324 02/10 04:51P 581 -3098 325 02/10 04:53P 581
-3713 328 02/10 04:513P 581 79-7824 327 02/10 05:11P 848
-3311 328 02/10 05:13P 917 5-3363 329 02/10 05:16P
330 02/10 05:19P 331 02/100521P 332 02/10 0522P 333 02/10 05:43P
334 02/10 05A7P 335 02/10 05:47P 338 02/10 05A9P 337 02/10 05A9P
338 02/10 05A9P 339 02/10 05:56P 340 02/10 05:58P 581
-9656 341 02/10 05:58P 581 -9656 342 OVIO 05:58P 581
9656 363 02/10 08:03P 817 344 02/10 08:04P 614 345 02/10 08:06P
348 OVIO 08:10P 347 02/10 08:14P (212)750-8033 348 OVIO 08:17P
349 02/10 08:19P 350 02/10 0821P 21127:9895 351 02/10 0822P 212 5354833
352 02/10 0823P 648 7000 353 02/10 08213P 129124154833
354 02/10 0827P 212 4021 355 02/10 0828P 17)478.9463
358 02/10 08:34P 357 02/10 08:39P 581644-9856
1
358 02/10 08:40P 581 18-8398 359 02/10 08A1P 581804-9849
360 02/10 08:55P 917455-3363 361 02/10 08:57P 362 02/10 08:58P 1317
363 OVIO 08:59P
17
145
364 02/10 08:59P 917
145
365 02/100701P (917)855-3383 368 02/10 0703P (212)4444021
367 02/10 07:47P 368 OVIO 07A7P 911 52, 0-3108 369 02/10 07A8P 917 520-3106
370 02/10 07A9P 917 520-3106 371 02/10 07:52P
17
5-3383
19
IUIIIIIIIIVIIIVIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
CONFIDENTIAL
45
855-3363 - Continuf '' Onty Charge Cale To Used Rate Descnption
NEW YORK NY
WIN
NEW YORK NY 2MIN
INCOMING 2MIN
OUEENS NY 2MIN
OUEENS NY 7MIN
NEW YORK NY 2MIN
INCOMING 2MIN
INCOMING 1 MIN
INCOMING 1 MIN
NWYRCYZNOI NY
SMIN
INCOMING 2MIN 1 EVT
WPALMBEACN FL 2MIN
INCOMING 3MIN
WPALMBEACN FL 2MIN
WPALMBEACN FL 2MIN
WPALMBEACN FL 1 MIN
NWYRCYZNOI NY 1 MIN
NEW YORK NY 1 MIN
NEW ALBANY OH 2MIN
NEW YORK NY 3MIN
INCOMING 1 MIN 1 EVT
INCOMING 4 IAIN
WPALMBEACN FL 3MIN
NEW YORK NY 1 MIN
NEW YORK NY 2MIN
NEW ALBANY OH 1 MIN
BOSTON IAA 11AIN
NEW ALBANY OH 7MIN
INCOMING 2MIN 1 EVT
WPALMBEACN FL 1 MIN
WPALMBEACN FL 1 MIN
WPALMBEACN FL 1 MIN
BOSTON MA 2MIN
NEW ALBANY OH 4 MIN
INCOMING 1 MIN
INCOMING 3MIN
NEW YORK NY 3MIN
INCOMING 2MIN
INCOMING 3MIN
NEW YORK NY 2MIN
NEW YORK NY 2MIN
NEWYORKZNI NY 1 MIN 2MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
NEWYORKZN1 NY 2MIN
INCOMING 2MIN
WPALMBEACN FL 1 MIN
WPALMBEACN FL 1 MIN
WPALMBEACN FL 1 MIN
NEW YORK NY 1 MIN
INCOMING 1 MIN
OUEENS NY 1 MIN
QUEENS NY 1 MIN
OUEENS NY 1 MIN 1 MIN
NEW YORK NY 2MIN
NEW YORK NY 2MIN
INCOMING 1 MIN
NEW YORK NY 2MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
UN WA MOBL TOMOBL
UNUM IAOBL TO MOBL 400 ADD1 ANYME MIN
CALL WANING
CALL WANING 400 ADD1 AWITME MIN
UNUM MOBL TOMOBL 400 ADD!- ANYTME MIN 400 ADD!- ANYME MIN
CALL WAITING 400 ADD1 AN`/TME MIN
INCLUDED MINUTES [repeated 6 times]
UNUM ASOBL TO MOBL
UNUM ASOBL TO MOBL
EARLY EVENING NWKNO
PROT19
EFTA_00205923
PROT5
)1( cingtarthobar Account Number 0043811863 Account Name
Date of InvoIcTI March 03. 2005
Page 7 of 14
VOICE USAGE FOR (917)855-3363 - Cont
VOICE USAGE FOR (917)855.3363 - Continued Number Onty
Charge Number Cady Charge Item Date Tine Called Calls To
Used Charge Nem Date Time Called Cale To Charge 372 02/10 O8:OOP
INCOMING
MN
EARLY EVENING SWYKND 434 02/11 04:059 'NOOSING
MIN
373 02110 O8:OOP (646)286-7000
NEWYORKZNI NY
MIN
EARLY EVENING NANKND 435 02/11 04:069 (561)644-9658
WPALMBEACH FL
MIN
374 02/10 O8:O2P (646)286-7000
NEWYORKZNI NY
MIN
436 02/11 04:139 'NOOSING
MIN
375 02110 O8:O5P
INCOMING
MIN
437 02/11 04:139
WPALMBEACH FL
MN
UNLIM MOBL TO MOM 376 02110 O8:O6P
INCOMING
MIN
438 02/11 04:149 561 615-3454
WPALMBEACH FL
MIN
377 02110 O8:31P 618 86-7000
NEWYORKZNI NY
MIN
EARLY EVENING NWKND r61135-3454 439 02/11 04:339 561 804-9849
WPALMBEACH FL
MIN
378 02110 O8:32P 618 86-7000
NEWYORKZNI NY 440 02/11 05:479 91 855-3363
NEW YORK NY
MIN
379 02110 O8:39P 91 754500
BROOKLYN NY
MW
EVT
380 02110 MAXI 91 04794
NEW YORK NY
MN
EARLY EVENING N/VVKND 441 02/11 05:499 (788)246-6607
MIAMI FL
MIN
381 02110 O9:OOP 91 5-3363
NEW YORK NY
Mao
442 02/11 05:539
INCOIANG 2MIN 382 02110 O9:17P 91 76-9463
NEWYORKZNI NY 443 02/11 08:249
INCOMING 1 MIN 383 02/10 O918P 76-9463
NEWYORKZNI NY
MIN
444 02/11 07:399 917)855-3363
NEW YORK NY 2MIN
EARLY UVENINO NWKND 384 02/10 O925P 4-9656
WPALMBEACH FL 1EVT 385 02110 O926P 581 79-7824
WPAUMEACH FL
MIN
445 02/11 08:019
INCOMING 1 MIN 388 02110 11:56P 91 5-3363
NEW YORK NY
MIN
446 02/11 08:079 561 615-3454
WPALMBEACH FL 1 MIN
EARLY EVENIN3 NWKND
EVT
447 02/11 09:379 561 308-0282
WPALMBEACH FL 1 MIN
UNLIMITED NNVXND MIN 387 02/10 11:58P 917)855-3363
NEW YORK NY
MIN
448 02/11 09:399 (561)333-0180
WPALMBEACH FL 1 MIN
EVT
449 O2/121O.51A
INCOIANG 1 MIN 3138 02/10 11:58P 561)635-3454
WPALMBEACH FL
MIN
450 02/12 11:38A (917)855-3363
NEW YORK NY 1 MIN 389 02/11 12A2A
INCOMING
MN
1 EVT 390 02/11 O7:58A 212)4444021
NEW YORK NY
IAN
NCLUDED MINUTES 451 02/1212:119
INCOMING 2MIN 391 02/11 O8:13A
INCOMING
IAN
452 02/12 12:329
INCOMING 1 MIN
UNLIMITED NANKND MIN 392 02/11 O8:15A 212)444-8021
NEW YORK NY
IAN
453 02/12 02:529
FL
PALAL
M
3MIN 393 02/11 0824A 212)444-8021 394 02/11 O821A
NFWVOINK NY le4
MING
IAN
IAN
NOLUDEO MINUTE r61156-2974 454 02/12 03:009 561 5/38-2717
455 02112 03:03P 310 903-9999
MBEAC
W
H 1IFL
M:
ANGELES eD CA 2MIN 1 MIN 395 02/11 MAGA 561)655-7626
WPALMBEACH FL
IAN
458 02/12 03:039 91 B55-3363
NEW YORK NY 1 MIN 396 02/11 O9:O1A
INCOMING
MN
1 EVT 397 02/11 1O:O1A 440)2894551
WILLOUGHBY OH
IAN
UNLIM A1OBL TO 111O13L 457 02/1203:059 (561)379-7824
WPALMBEACH FL 2MIN 398 02/11 1O:113A 561)3894874
WPALMBEACH FL
IAN
UNLIM A1OBL TO MOBL 458 02/12 03:149
INCOMING 4MIN
UNLIMITED NAM(ND MIN 399 02/11 1O26A
INCOMING
IAN
459 02/12 04:059
WPAUIBEACH FL 1 MIN 400 02/11 1O27A 212)750-9895
NEW YORK NY
IAN
460 02/12 04:069 310 903-9999 W ANGELES CA 1 MIN
UNLIMITED NAM(1/1O MIN 401 02/11 1O:37A
INCOMING
IAN
15611655-7626 461 02/12 O4:O5P 310 903-9999 W ANGELES CA
1 MIN 402 02/11 1121A
INCOMING
IAN
462 02/12 O4:11 P 561 644-9656
WPALMBEACH FL 1 MIN 403 02/11 IU3IA (561)635-3454 404 02/11 11AOA
405 02/11 11A1A (212)750-1176
WPALMBEACH FL
NEW
NY
IAN
MAIN
UNLIM A1OBL TO MOBL
UNLIM AIOIX TO MOBL
NCLUDED MINUTE 463 02/12 O423P 464 02/12 0522P 465 02/12 07:09P
I
MING
1*8
NCO2MIN 1 MIN 18MIN 406 02/11 11:42A
INCOMING
MIN
466 02/13 O9:44A
INCOMING 1 MIN 407 82/11 12AOP
INCOMING
MN
467 O2/131O:5OA
INCOMING 1 MIN 408 02/11 12A2P 908 64903
FRENCHTOWN N
MN
468 02/13 1O:51A (212f144-6021
NEW YORK NY 2MIN 409 02/11 12 41P 908 1 2641
SOMERVILLE NJ
MN
469 02/13 1O:55A 786 246-6607
MIAMI FL 1 MIN 410 02/11 12:46P 561 14118
WPALMBEACH FL
MN
470 02/13 11:O6A 561 689-4717
WPALMBEACH FL 1 MIN 411 02/11 12 49P 917 5-3363
NEW YORK NY
MIN
471 O2/1311:19A
INCOMNG 2MIN
EVT
472 O2/1311:21A (561)6/39-4717
WPALMBEACH FL 2MIN 412 02/11 O128P
NEW YORK NY
MN
473 02/13 11:26A
INCOMING 1 MIN 413 02/11 O1:3OP 1 08-3269
RANDOLPH MA
MN
474 O2/1311:51A
INCO1ANG 1 MIN 11132Z54833 414 02/11 O1:3OP 212 750-9895
NEW YORK NY
MN
475 02/1312:139
INCOMNO
SATIN 415 town O1A7P 91 7-5341 N_ ZONE 1 NY
MMUS' MOBL TO 'MOIL 476 02/13 02:159 (917)957-5341
NY Zfalad NY 2MIN 416 02/11 O1:57P
INCOMING
MIN
MMUS' MOBL To Im/BL 477 02/1302:
INCO
AMIN
UNLIMITED NWKNO MIN 417 02/11 O1:59P
INCOMING
MIN
UNLIM MOBL TO 111O13L 478 02/13 02:399 (917)957-5341
NY ZONE I NY
INN
418 02/11 O2:5OP
INCOMING
MN
479 02/13 02:449 (917)957-5341
NY ZONE I NY 22MIN 419 02/11 O2:5OP (212)7504895
NEW YORK NY
MN
48D 02/1303:299
INCOMNG 3MIN
UNLIMITED NIINKNO MIN 420 02/11 O2:51P (561)644-3713
WPALMBEACH FL
MW
48t 02/13 04:059
INCOMNG 1 MIN 421 02/11 O2:53P
INCOMING
MIN
482 02/1304:069
INCOMNG I MIN 422 02/11 O2:55P
INCOMING
MIN
483 02/1304:079 (917)855-3363
NEW YORK NY 2MIN 423 02/11 O2:58P (786)2464607
MIAMI FL
MIN
I EVT 424 02/11 O325P
INCOMING
MIN
484 02/1304:429
INCOMNG 2MIN 425 02/11 O322P
INCOMING
MIN
485 02/1304:589 (561)379-7824
WPALMBEACH a 2MIN
EVT
CALL WAITING 486 02/13 05:069 (917)855-3363
NEW YORK NY 2MIN 426 02/11 00339 (561)662-3098 427 02/11 O326P (561)379-7824
428 02/11 O3:52P
WALMB
CH F
PPAL
L
IABEEACH FL
INCOMING
MAIN
MN
NCLUDED MINUTES_ 487 0211305:299 (561)615-3454 488 02/13 08:099
WPALMBEACH a
INCOMING I EVT I MIN 1 MIN
0
429 02/11 O3:53P (212)7504895
NEW YORK NY
MIN
489 02/1311:149
INCOMING 1 MIN 430 02/11 O3:57P
INCOMING
MIN
UNUM A1OBL TO MOBL 49D 02/14 O9:37A
INCOMING 1 MIN
UNLIM MOBL TO mom.
431 02/11 O3:57P r/31 655-7626
WPALMBEACH FL
MIN
491 02/14 1O:57A
INCOMNG 2MIN
UNLIM MOBL TO mom.
432 02/11 O3:58P !(561655.7626
WPALMBEACH FL
MN
492 02/14 11:4OA (212)750-9895
NEW YORK NY 3MIN 433 02/11 O3:59P 212 444021
NEW YORK NY
MN
493 02/14 12:139 (917)B55-3363
NEW YORK NY 1 MIN
SDNY_GM_OO33322O
CONFIDENTIAL
EFTA_00205924
PROT6
FY< cing .11art.bar Account Number 0043811863 Account Name
Date of Invoke March 03, 2005
Page 8 of 14
VOICE USAGE FOR (917)8 55-3363 - Continuf Number Crary
Charge Number Onty Charge Item Date Time Caged Calls To
Charge Calls To Used Charge
EVT
548 02/15 02:02P
INCOMING 494 02/1412:14P (917)655-3363
NEW YORK NY
IM4
UNLIIA MOBL TO IAOBL 549 02/15 022W (917)855.3383
NEW YORK NY I MIN
UNUM IAOBL TO ?AWL
EVT
1 EVT 495 02/14 12:18P
INCOMING
MN
550 02/15 04:19P
INCOMING 1 MIN
UNUM IAOBL TO MOLL 496 02,14 12:19P (561)689-4717 497 02/14 12:38P (917)455-3383
AUABR
EACH FL
WP
NEW YOK NY
MN
MN
UNLIM MODE TO MOBL 551 02/15 05:19P 552 02/15 07:57P
17
-3363
INCOMING
NEW YORK NY I MIN 2MIN
UNUM IAOBL TO NICOL
EVT
553 02/15 06:37P 310 722-9948
GARDENA CA 4MIN 496 02/14 1250P
INCOMING
MN
554 02/15 0843P 561 -0079
WPALMBEACH FL 1 MIN 499 02,14 12:50P (91 D520.3I06
NEW YORK NY
NM
555 02/15 08:4W 561 -0079
WPALMBEACH FL 1 MIN
OROP CALL CREDIT 500 02,14 1250P (917)5204106
NEW YORK NY
MIN
1 MIN
501
01:02P
NCOMABING
NM
558 02/15 08:54P
INCOMING 1 MIN
EARLY EVE 502 02/14 D1:04P (561)655-7628
WPAUEACH FL
MN
557 02/15 09:00P (917)478.9463
NW/YOH/CPO NY 1 MIN
NWKNDKNO
UNLIMITED
MIN
503
01:07P
NCOMING
NM
558 02/15 0923P (212)879-9368
NEW YORK NY 3MIN
UNUMITEO NWKND MIN
504
D1-07P (440)289-6551 02/14
LLCUGHBY OH
MN
559 02/16 0901A
INCOMING 2MIN
INCLUDED M NOTES
505
01:09P
NCOMING
NM
580 02/113 09:05A
INCOMING 1 MIN
INCLUDED M NOES 02/14
506
01:12P (917)520-3106
NEW YORK NY
MN
581 02/113 09:12A (212)444-8021
NEW YORK NY 1 MIN
INCLUDED M MITES 507 02,14 0127P
NCOMING
NM
UNUM MODE TO IAOBL 562 02/113 09:32A
INCOMING 1 MIN 508 02/14 D1:30P (212)7549895
NEW YORK NY
MN
563 02/113 1027A
INCOMING 1 MIN 509 02,14 01:45P
NCO/ANC
NM
584 02/16 11:00A
INCOMING 1 MIN
INCLUDED Lol NOTES 510 02/14 D1:51P (917)520-3106
NEW YORK NY
MN
585 02/16 1149A (917)865-3363
NEW YORK NY 1 MIN
UNLV.t CALL TO MOLL 511 02,14 01:59P
NCOMING
NM
588 02/16 11:51A (917)855-3363
NEW YORK NY 1 MIN 512 02,14 CC:MP
NCOMING
MN
1 MIN
UNUNIMOBL TO MOLL 513 02,14 02:35P
NCOMING
NM
587 02/16 12:31P
INCOMING 1 MIN 514 02/14 02:48P
NCOMING
MN
588 02/16 ce:o7p
INCOMING 2MIN
INCLUDED MIMITES 515 02,14 0255P
NCOMING
NM
589 02/1602:1W
INCOMING 1 MIN
INCLUDED MIMITES 518 02,14 CC:56P (561)644-1639
PAUABEACH FL
MN
570 02/16 0243P
INCOMING 1 MIN 517 02,14 02.57P
NCOMING
PM
571 02/16 02:52P (917)957-5341
NY ZONE 1 NY 2MIN
UNUM LIOEIL TO MCC.
EVT
CALL WAITING 572 02/113 02:57P
INCOMING 2MIN
UNUM LOBE TO MOLL 516 02,14 02.57P
NCOMING
PM
573 02/16 03:03P
INCOMING 1 MIN
UNUM MOBL TO MOLL
EVT
CALL WAITING 574 02/16 03:31P
INCOMING 1 MIN
INCLUDED M Maas 519 07/14 02:58P (561)379-7824
WPAUABEACH FL
NM
UNLIM MOBL TO IAOBL 575 02/16 03:51P
INCOMING 1 MIN 520 02,14 02.59P (561)655-7626
WPAUABEACH FL
MIN
576 02/113 04:52P
INCOMING 1 MIN 521 02,14 CO:19P
INCOMING
MN
NCLLEED MINUTES 577 02/16 05:07P 917757-9895
NY ZONE 1 NY 1 MIN
UNUM WOE TO MOLL 522 07/14 CO:19P
INCOMING
NM
578 02/16 0524P
12
9895
NEW YORIC NY 2MIN 523 02,14 0320P 581 689-4717
WPALMBEACH FL
MIN
579 02/16 0528P
12
4833
NEW YORK NY 3MIN 524 02,14 Dnars 525 02,14 0329P sal
581 31 455-7626 34783
WPALMBEACH FL
LAKE WORTH FL
NM
MIN
580 02/16 05:38P 581 02/1 05:3IP
12
4833
2
-8021
NEW YORIC NY
NEW YORK NY 1 MIN 1 MIN
INCLUDED M
MITES 526 02,14 CO:34P 212 75095
NEW YORK NY
NM
582 02/16 13 05:39P
7
4794
NEW YORIC NY 1 MIN 527 02,14 03:38P 212 535-88 4833
NEW YORK NY
MIN
583 02/16 0540P
12
4833
NEW YORK NY 1 MIN 528 02,14 C(342P
INCOMING
NM
584 W 0540P
INCOMING 1 MIN
INCLUDED M ?arras 529 02,14 03:52P
INCOMING
MIN
CLUED MINUTES 1 EVT
CALL WAITING 530 02,14 CO:53P 561)313-8733
LAKE WORTH FL
NM
UNLIAI MOPE TO MOBL 585 02/16 05:42P
12
-8021
NEW YORK NY 2MIN
INCLUDED M ?arras 531 02,14 05.57P 917)45543W
NEW YORK NY
MN
UNLIM MODE TO MOBL 586 02/113 05:43P
17
-3363
NEW YORK NY 1 MIN
UNUM MARL TO LICHL
EVT
587 02/113 05:50P
17
-3363
NEW YORIC NY 1 MIN
UNUM LIOBL TO LICHL 532 02/14 0723P (917)655-3363
NEW YORK NY
MN
588 02/113 05:51P
17
4794
NEW YORK NY 1 MIN
EVT
589 02/113 06:20P
7
-3363
NEW YORIC NY 1 MIN
UNUM WOOL TO LICHL 533 02,14 07:33P 917)8684145
QUEENS NY
MN
590 02/113 0621P 2 5354833
NEW YORK NY 1 MIN 534 02,14 07:34P 917)8684145
QUEENS NY
NM
EARLY EVENNG NVA<ND 591 02/113 0744P
17
-5341
NY ZONE 1 NY 1 MIN 535 02,14 08:COP
INCOMING
MN
EARLY EVEN NG NWKND 592 02/113 0745P
17
-3363
NEW YORK NY 1 MIN 536 02,14 C6:02P 91n4964717
NEVVYORKZN1 NY
NM
EARLY EVEN NG NAWND 593 02/113 07:413P 440 4551
WISOUGHBY OH 4MIN
EARLY EVENING AtWKNO 537 02,14 1022P 917)655-33W
NEW YORK NY
MN
UN DATED NWKND I N 594 02/113 07:58P
INCOMING 45 MIN
EVT
MESSAGE RETRIEVA 595 02/113 06:43P (917)855-3363
NEW YORIC NY 1 MIN
EARLY EVENING AtWKNO 538 02,15 1029A (917)265-3363
NEW YORK NY
MN
UN IMMOOL TO /OBE 596 WS 0644P (212)772-9418
NEW YORK NY
SMIN
EVT
MESSAGE RETRIEVA 597 02/113 0B:49P
INCOMING 2MIN
EARLY EVENING AtWKNO 539 02,15 10:31A 91
BROOKLYN NY
MN
598 02413 08:51P (917)9134283
NEW YORK NY 4MIN 540 02(15 10:32A 91 6948794
NEW YORK NY
NM
INCOMING 3MIN 541 02(15 1105A91 6554363
NEW YORK NY
MN
UN IM MODE TO /DB 800 02/113 0920P
17
-5341
NY ZONE I NY 11 MIN
UNUPARED NWKND MIN
EVT
MESSAGE RETRIEVA 801 02/113 1124P
17
4363
NEW YORIC NY 1 MIN 542 02,15 12:13P
INCOMING
MN
802 02/16 1125P
17
4363
NEW YORK NY 1 MIN 543 02(15 1223P
INCOMING
PM
603 02/17 1243A
17
4363
NEW YORIC NY 3MIN 544 02/151227P
INCOMING
PM
UN IM MODE TO /DB 604 02/17 1248A
17
-3363
NEW YORK NY 1 MIN 545 02(15 12A8P
INCOMING
AN
UN IM MOBL TO CB 1 MIN 546 02,15 01:33P (917)8554363
NEW YORK NY
AN
UN IM MOLL TO CB 605 02/17 I2A8A (917)855-3363
NEW YORK NY 1 MIN
II
547 02/15 01:52P (917)655-3363
NEW YORK NY
EVT
AN
A ESSAGE RETRIEVAL
UN IM MODE TO CB 606 02/17 12:50A 1917)957-5341
NY ZONE 1 NY 1 MIN
MAIN
I
EVT
A ESSAGE RETRIEVAL 607 02/17 12:52A (917)957-5341
NY ZONE I NY 11 MIN
UNUNIff ED NWKND MIN
SONY_GM_00333221
CONFIDENTIAL
EFTA_00205925
PROT7
)1( cingplar aig imbar Account Number 0043811863 Account Name
March 03, 2005
Page 9 of 14
VOICE USAGE FOR (917)855-3363 - Com •
VOICE USAGE FOR (917)855.3363 - Continued Number Onty
Charge Number Doty Charge Item Data Tyne Called Cells To
Used Charge Cala To Charge 608 02117 01A9A
NCOMING I PAW 867 02/18 01:20P (212)515-6833
NEW YORK NY
MIN
609 02117 02:04A
NCOMING
MIN
UNUMITED NWKND MIN 868 02/1801:21P
INCOMING
MIN
610 02117 02:11A
NCOMING
MN
869 02/18 01:32P
INCOMING
MIN
611 02117 0929A
NCOMING
MIN
NCLUDED M NOTES 870 02/18 01:33?
INCOMING
MIN
612 02117 09:42A
NCOMING
MIN
871 02/1801:41P (917)8684145
OUEENS NY
MIN
UNLIM MOM TOMO& 613 02117 10A7A
NCOMING
MIN
872 02/1801:51P (212)837-2375
NEW YORK NY
MIN
614 02117 11:08A
NCOMING
MIN
873 02/18 01:55?
INCOMING
MIN
UNLIM MOM TOMO& 615 02/17 11:16A
NCOMING
MIN
874 02/1802:02? (212)837-2375
NEW YORK NY
MIN
618 02/17 12:18P
NCOMING
MIN
875 02/18 07:0IP (917)855-3383
NEW YORK NY
MIN
617 02/17 1224P 212 444021
NEW YORK NY
MIN
NCLUDED M MITES
EVT
618 02/17 1224P 212 772-3853
NEW YORK NY
MIN
NCLUDED M MITES 878 02/18 07:08P
INCOMING
AMIN 619 02/17 01A7P 2127723853
NEW YORK NY
MIN
NCLUDED M 877 02/18 07:12IP (917)520-3108
NW YORK NY 1 MIN 620 02/17 01A7P 975-4500
BROOKLYN NY
NW
NCLUDED M 878 02/18 09:17P 1 MIN
UNLIMITED NNVI(ND MIN 621 02/17 02:02P 914 555-1212
MIN
NCLUDED M MITES 879 02/1809:59P (561)317-5844
WPALMBEACH FL 2MIN
UNLIMITED NNVI(ND MIN
EVT 1.50411 INFO 1.50
880. 02/19 11:04A
INCOMING I MIN
UNLIMITED )(WICK' MIN 622 02/17 03:I3P 212)444-8021
NEW YORK NY
MIN
INCLUDED Al NOTES 881 02/19 02:2512 (340)774.1611
CHTAMSTTHS VI 2MIN
UNLIMITED )(SAWN] MIN 823 02/17 03:I7P
INCOMING
MIN
INCLUDED LI NOTES 882 021904:28P (561)818-8381
WPALMBEACH FL 2MIN
UNLIMITED )(WICK' MIN 624 02/17 03.19P
INCOMING
PAW
INCLUDED M NOTES 883 02/19 07:0IP
INCOMING 3MIN 625 02/17 0823P 917 5-3363
NEW YORK NY
PAW
884 02/1907:50?
INCOIANG 1 MIN
UNLIMITED )(WICK' MIN 828 02/17 08A6P 91 55-3363
NEW YORK NY
PAW
UNUM 6108E TO MOBL 885 02/19 07:5512
INCOMING I MIN
UNLIMITED )(SAWN] MIN 827 02117 07:01P 91 )855-3363
NEW YORK NY lAt4 888 02/19 09:18P
INCOMING
SMIN 828 02117 0722P 9177055.3363
NEW YORK NY
MIN
EARLY EVENING NNYKND 887 0220 12:16P
INCOMING 2MIN 629 02117 0731P 646 44.1944
NY ZONE 1 NY
MIN
888 0220 02:11 P (917)855-3363
NEW YORK NY 2MIN 67002/17 0723P 91 76.9463
NEWYORKZN1 NY 2 MIN I ENT 631 02/17 07:53P 55.3363
NEW YORK NY
MIN
889 0220 08:00?
INCOMING 1 MIN 632 02/17 0822P 55.3363
NEW YORK NY
MIN
890 0220 07:43? (917)855-3363
NEW YORK NY
AMIN 633 02/17 0825P 46-6607
MIAMI FL
MIN
I ENT 834 02/17 0825P 212 44-8021
NEW YORK NY
MIN
691 02'2007:44P
INCOMING 2MIN 635 02/17 0827P 91 7-5341
NY ZONE I NY
MIN
I ENT
CALL WAITING 636 02117 0829P
INCOMING
MIN
892 0220 07.49P 91 520-3108
NEW YORK NY 1 MIN
EVT
CALL WAITING 893 0220 07:50P 212 879-9388
NEW YORK NY I MIN 637 02/17 08:38P 212 772-3853
NEW YORK NY
MIN
894 0220 07:50P 91 520-3108
NEW YORK NY I MIN 638 02/17 OSAOP 917'9575341
NY ZONE 1 NY 2 MN 895 0220 08:08P 91 855-3383
NEW YORK NY 2MIN 639 02/17 09:15P 2128284419
NEW YORK NY
MIN
I ENT 640 02/17 09:32 641 02/17 09:36PP 642 02/17 09:45P
INCOMING
MIN
MIN
MN
696 0220 1034p 897 02/20 10:M.P 698 0221 11:40A 1* 8MS
INCOMING 2MIN
UNLIMITED )(WICK' MIN 1 MIN 2MIN 643 02/18 0822A (702)592-2562
LAS VEGAS NV
MN
899 0221 08:0IP
WPALMBEACH FL 11 MIN 644 02/18 08.39A 447836747546 mobile UK
MIN
{561A655-6611 70D 0221 08:14P 5611501-3590
WPAINEEACH FL 2MIN
UNLIM IAOBL TO NOEL
MIN 0.28 ENH DISC INT DL 0.28 701 0221 08:16P 91 855-3383
NEW YORK NY 1 MIN 645 02/18 08.39A 447836747546 mobile UK
MIN
1 EVT
MIN 0.28 ENH DISC INT DL 1.12 702 0221 013:21P
INCOIANG 2MIN 646 02/18 09.02A (212)4444021
NEW YORK NY
MIN
703 0221 08:24P 561 601-3590
WPALMBEACH FL 1 MIN 647 02/18 09.03A
INCOMING
MIN
704 0221 08:26P 561 379-7824
WPALMBEACH FL 1 MIN 848 02/18 09.05A
INCOMING
MIN
705 0221 06:2712 561 615-3454
WPALMBEACH FL 1 MIN
UNLIM MORE TO NOEL
EVT
CALL WAITING 706 0221 06:30P 561 818-8181
YYP
PALAMEACH C FL 2MIN
UNLIM MOBL TO NOEL 649 02/18 09.06A (917)855-3363 650 02/18 09.07A
NUTTORK NY
UNUNI MOBL TO 5.1013L
MN
MeV
707 0221 08:33P 708 02/21 08:06P 561 1 689-4717 855-3383
YVALIMEf-AH FL
NEW YORK NY 1 MIN ItAlCk&DREN4IINSTaNKND 2MIN
EVT
CALL WAITING 1 EVT 651 02/18 09.08A
INCOMING
MIN
709 0221 08:34P 17)855-3383
NEW YORK NY 1 MIN
EARLY EVENNG NWKND 852 02/18 09.10A 79-5540
NEW YORK NY
MIN
1 EVT 653 02/18 09.10A 84145
QUEENS NY
MIN
710 0222 09:47A
INCOMING 2MIN 854 02/18 09.11A 5-3363
NEW YORK NY
MIN
UNUM MOBL TO li$08L 711 0222 10:17A (212)272-4189
NEW YORK NY 1 MIN 655 02/18 09:12A 84145
QUEENS NY
MIN
712 0222 10:19A
INCOIAING 1 MIN 656 02/18 0920A 5-1212
MN
713 0222 10:29A ( 17)690-8794
NEW YORK NY 1 MIN En 1.50411 INFO 1.50 714 0222 10:30A
INCOIAING 1 MIN 657 02/18 0925A (917)855-3363
NEW YORK NY
PAW
UNUM MOBL TO IAOBL 715 0222 12:57P 17)655-3363
NEW YORK NY 2MIN
UNLIM LOOM TO MOM 658 02/18 10 07A
INCOMING
MIN
716 0222 1:06P 91 B68-6145
OUEENS NY 1 MIN
UNLIM LOOM TO MOM 859 02/18 1041A 660 02/18 11.36A
661 02/18 11.36A 9.1Z553363
INCOMING
NCOMING
NEW YORK NY
MIN
MIN
PAW
NUM )106L TO /itOBL
NCLUDED %MUTES
NUM SIO6L TO MOBL 717 0222 1:12P 718 02/22 01:14P 719 0222 01:14P (917)520-3106
91 520-3106
NEWMK NY
INGO
NEW YORK NY
1M
MIN
IN
INCLUDED M % ITA
CSSL 1 MIN
UNLIM MOBL TO MOM
9
G
662 02/18 1228P 212 750-9895
NEW YORK NY
MIN
NCLUDED MENUTES 720 0222 01:15?
INCOIANG 3MIN 663 02/18 12:35P 91 76-9463
NEINYORKZN1 NY
MIN
721 0222 01:38P
INCOMING 2MIN 664 02/18 12:36P 665 02/18 01:06P (212)750-9895
INCOMING
NEW YORK NY
MP/
MP/
NCLUDED MENUTES
NCLUDED MENUTES 722 0222 01:46P (917)855-3383 723 0222 01:47P
NEW YORK NY
INCOMING 1 MIN
UNLIM MOBL TO NOEL 2MIN
T0
668 02118 01:16P
INCOMING
MN
NCLUDED MENUTES 724 02'22 01:48P (917)690-6794
NEW YORK NY 1 MIN
SONY_GM_00333222
CONFIDENTIAL
EFTA_00205926
PROT8
rasigdwbar Account Number 0043811863 Account Name March 03, 2005
Page 10 of 14 Number Only Charge Number Onty Charge
Calls To Used R ate Description Charge CaNs To Used
Charge 725 0222 01:52P
INCOMING
MN
788 0223 062W
INCOMING 1 MIN 726 0222 01:56P (917)6904794
NEW YORK NY
PAN
787 0223 08:53P
INCOMING 3MIN 727 0222 02:C6P
INCOMING
NN
7813 0223 07,06P (561)5024417
WPALMBEACH FL 1 MIN 728 0222 0229P (917)868,6145
OUEENS NY
PAN
789 0223 07:18P
INCOMING 2MIN 729 0222 02:37P
INCOMING
PAN
790 0223 0720P
INCOMING 1 MIN 730 0222 0245P (917)957-5341
NY ZONEI NY
AN
UNLIM MOW TO IADBL 1 EVT
CALL WAITING 731 0222 02:4W
INCOMING
IAN
UNLIM MOW TO 1AOBL 791 0223 0725P 1561C417
WPALMBEACH FL 2MIN
EVT
CALL WAITING 792 02/23 07:4W(561)202-0188
WPALMBEACH FL 1 MIN 732 0222 CO:18P (917)868,6145
QUEENS NY
411
UNLIM MOW TO 140BL 793 0223 07:49P
INCOMING 1 MIN 733 0222 04A3P
INCOMING
(IN
794 0223 07:50P (646)623.5579
NY ZONE 1 NY 1 MIN 734 0222 04.57P (201)555-1212
AN
795 0223 08:52P
INCOMING 1 MIN
EVT 1.50411 INFO 1.50 7913 0223 08:54P 917
145
OUEENS NY 1 MIN 735 0222 05:120P (917)8554363 736 0222 0501P
NEW YORK
MING NY
INCO
IAN
(IN
UNLIM MOW TO 140BL 797 0223 08:54P 798 02/23 08:54P
917
145
917
145
p
OUEENS NY
OUEENS NY 1 MIN 1 MIN
EVT
CALL WAITING 799 0223 08:55P 212 772-9416
NEW YORK NY 2MIN 737 0222 WOW (212)7509895
NEW YORK NY 800 0223 09:47P
INCOMING 1 MIN
UNLIMif ECI NWKND MIN 738 02.22 05:14P
INCOMING
AN
801 0223 0947P (212)772-9416
NEW YORK NY 2MIN
UNUMff ED NWKND MIN 739 0222 05:17P
INCOMING
AN
802 0224 08:03A
INCOMING 1 MIN 740 0222 C6:C6P
INCOMING
AN
UNLIM MOBL TO I8DBL 803 0224 08:04A (917)8684145
OUEENS NY 1 MIN
UNUM 140BL TO MINK 741 0222 08:15P
INCOMING
AN
804 0224 08:10A
INCOMING 1 MIN
INCLUDEO MINUTES 742 0222 WHOP (917)975-4503
BROOKLYN NY
AN
805 022408:18A
INCOMING 2MIN
UNUM MOBL TO RAWL 743 0222 07:13P
INCOMING
AN
EARLY EVENNG N'WKND 806 0224 0820A 212 772-9416
NEW YORK NY 3MIN 744 0222 07:43P
INCOMING
AN
EARLY EVENNG NNVIDID 807 02240823A 917
145
OUEENS NY 2MIN
UNUM MOBL TO MINK 745 0222 07:49P 447838747546 !noble UK
R4
EARLY EVENNG N.WKND 808 0224 0825A 561 .9649
WPALMBEACH FL 1 MIN
AN 0.28 EMI DISC INT OL 0.28 809 0224 08284 561 18-8381
WPALMBEACH FL 1 MIN
UNUM MOBL TO MINK 746 0222 08:18P 917855-3343
NEW YORK NY
AN
810 0224 0826A 561 54995
WPALMBEACH FL 2MIN 747 0222 0820P 212 772-9416
NEW YORK NY
AN
EARLY EVENNG N'WKND 811 0224 0828A
INCOMING 1 MIN 748 0222 0828P 783 442-0904
TW1NCITIES NN
AN
812 0224 08294 (648 552-2805
NY ZONE 1 NY 3MIN 749 0223 12:5M 917 855-3363
NEW YORK NY
MN
UNLIMITED NWIND MN 813 0224 08:31A 5561818-8381
WPALMBEACH FL 2MIN
UNUM 140BL TO MOBL 750 0223 • 30*
INCOMING
MN
814 0224 08:34A 61818-8381
WPALMBEACH FL 2MIN
UNUM PAOBL TO MOBL 751 02.23 08:38A
INCOMING
PAN
NCLUOED MINUTES 815 0224 08:35A 17855-3383
NEW YORK NY 1 MIN
UNUMIABL TO MOBL 752 02.23 08:5411 (212)247-0110
NEW YORK NY
MN
816 0224 08:58A
INCOMING
MAIN
UNUM 140BL TOMOBL 753 0223 C6:5911 (2131247-0110
NEW YORK NY
PAN
817 0224 09:11A
INCOMING 1 MIN
UNUMIAOBL TOMOBL 754 0223 09241I
INCOMING
PAN
818 0224 0922A 917 5-3383
NEW YORK NY 1 MIN
UNUMIAOBL TOMOBL
INCOMING
MN
819 0224 09254 561 134730
LAKE WORTH FL 2MIN 756 02.23 09:35A 757 02.23 09:35A
91
91
855.3363 855-3363
NEW YORK NY
NEW YORK NY
PAN
PSI
UNLIM MOW TO 140BL
UNLIM MOBL TO 140BL 820 0224 0927A 821 0224 0928A
561
5-3A
561
-309548
WPALMBEACH FL
WPALMBEACH FL 1 MIN 2MIN
UNUM 140BL
INCLUDED M
TOMOBL
METES 758 02.23 09:35A 91 855-3363
NEW YORK NY
AN
822 0224 09:38A
INCOMING 3MIN
INCLUDED M NOES 759 02.23 09:35A 91 855-3363
NEW YORK NY
AN
823 0224 09434
17
794
NEW YORK NY 2MIN
INCLUDED IA MUTES 780 02.23 09:38A 91 855-3363
NEW YORK NY
AN
824 0224 0945.4 12 49-1113
NEW YORK NY 1 MIN
INCLUDED M NOES 781 02.23 09:39A 91 855-3363
NEW YORK NY
TN
825 0224 09:55A 17 78-9483
NEVITOIWZN1 NY 3MIN
INCLUDED M NOTES 782 02.23 10:05A 783 0223 11:31A 21 750.9895
I NCOMING
NEW YORK NY
IAN
AN
826 0224 10:00A 827 0224 10:10A
17
5-3383
NEW YORK NY
INCOMING 1 MIN 1 MIN
UNUM 140BL
INCLUDED M
TOMOBL
NOTES 784 02.23 11:38A
INCOMING
IAN
828 0224 10:10A 1917 455-33133
NEW YORK NY 1 MIN 785 02.23 12:09P
INCOMING
AN
829 0224 10:14A 12 4444021
NEW YORK NY 2MIN
INCLUDED M NOTES 786 02.23 12:19P
INCOMING
IAN
830 02/24 10234 122441113
NEW YORK NY 2MIN
INCLUDED M MUTES 787 02.23 12:5W
INCOMING
PRI
UM-IM MOBL TO 140BL 831 022411:14A
INCOMING
NAN
INCLUDED IA MUTES 788 02.23 01:13P 21 750-9895
NEW YORK NY
PM
*ELUDED MINUTES 832 0224 11234
INCOMING 1 MIN 789 02.23 01:18P 21 75%9895
NEW YORK NY
PM
833 0224 11284
INCOMING 1 MIN 770 02.23 0125P 91 8554363
NEW YORK NY
PRI
(SLIM MOBL TO IAOBL 834 022411:561
INCOMING 1 MIN
UNUM 140BL TO MOBL 771 0223 02:11P 91 975-4500
BROOKLYN NY
PM
835 0224 12:07P
INCOMING 1 MIN 772 02.23 01:C6P 91 8554343
YORK NY
PRI
UNLIM MOBL TO 140BL 838 0224 12:11P (581)1335-3454
WPALMBEACH FL 1 MIN 773 02.23 01:09P 84 232-3311
NWY
NEWRCYZNO1 NY
PSI
837 0224 1228P
INCOMING 1 MIN
UNUM 140BL TO MCIBL 774 02.23 04:10P 616 4234579
NY ZONE I NY
PRI
838 0224 122W
NEW YORK NY 1 MIN 775 02.23 04A9P 91 345-4194
NY ZONE I NY
PAN
UM-IM MOW TO PROBL 839 0224 1227P
12
III:19895 7504895
NEW YORK NY 1 MIN 776 02.23 0449P
INCOMING
PRI
*ELUDED MINUTES
NO 0224 12:30P
17
145
NY
OUEENOMI 1 MIN
EVT
CALL WAITING
INC
NGS
1 MIN 777 0223 0547P
INCOMING
PRI
842 0224 1242P
7
45
OUEENS NY 1 MIN 778 0223 0515P (581)635-3454
VVPAUABEACH FL
PRI
UM-IMIA0131 TO BBL 843 02/24 12AW
7
45
OUEENS NY 1 MIN
UNUM MOBL TO MERL 779 0223 D521P
INCOMING 3 PM 844 02124 1245P 561 9649
WPALMBEACH FL 1 MIN 780 0223 08:04P (846)623-5579
NY ZONEI NY
PAN
845 0224 1245P 1 1843131
WPALMBEACH FL 1 MIN 781 02.23 C6:C6P
INCOMING
MN
846
1246P 561 1843131
WPALMBEACH FL 1 MIN 782 02.23 08:12P
INCOMING
AN
847 0224 12499 12 49-1122
NEW YORK NY 1 MIN
II
783 0223 01:18P 212)772-9416 784 0223 01:17P 917)868,6145
NEW YORK NY
OUEENS NY
MI
MN
UNLIM MOBL TO MOB aea 0224 12:50P
12
849 0224 12:52P
12
5354833 77%8800
NEW YORK NY
NEW YORK NY 2MIN 2MIN 785 0223 0821P
INCOMING
MN
850 0224 12:5W 12 750-9895
NEW YORK NY 2MIN
PROT20
CONFIDENTIAL
EFTA_00205927
PROT9
Xcingplar ang theb.
Account Number 0043811863
VOICE USAGE FOR (917)855-3363 - Cont • Number Item Date Tlme Called
Calls To 851 02.24 03A1P (917)855-3363
NEW YORK NY 852 02)24 04:18P (917)855-3363
NEW YORK NY 853 02.24 04:30P
INCOMING 854 02.24 04:561' (917)855-3363
NEW YORK NY 855 02)24 13524P
INCOMING 856 02)24 0749P
INCOMING 857 0224 13823P (917)855-3363
NEW YORK NY
858
859 0224 0225 0948P 0329A (917)855-3363 iltalgRK NY
860 02.25 09A1A (917)855-3363
NEW YORK NY 861 02.25 09:56A
INCOMING 862 0225 1021A
INCOMING 863 02.25 10A9A
INCOMING 864 02/25 11:43A
INCOMING 865 02/25 1222P
INCOMING 866 02.25 01X6P (917)855-3363
NEW YORK NY 867 0225 01:013P 868 0225 01:10P
INCOMING 869 0225 01:15P 33617551229 mobile FRA 870 0225 01:16P 33661100404 mobile FRA
871 0225 01:19P (212)7504895
NEW YORK NY 872 02.25 0126P (91 855-3363
NEW YORK NY 873 0225 0127P (212)7504895
NEW YORK NY 874 0225 0129P 33607699625 mobile FRA 875 0225 01:31P (212)750-9895
NEW YORK NY 876 0225 01:36P
INCOMING 877 02)25 01:54P
INCOMING 878 0225 02:13P (212)144-8021
NEW YORK NY 879 0225 02:17P (808)7544079
HONOLULU HI 880 0225 0225P
INCOMING 881 0225 0229P (212)6354833
NEW YORK NY 882 0225 0349P
INCOMING 883 own 03:I1P
INCOMING 884 0225 0321P
INCOMING 885 0225 0324P 561 24-7996
WPALMBEACH FL 1186 02/25 0325P 561 624185
JUPITER FL 887 02/25 032811 561 624185
JUPITER FL 888 02,25 03.441 561 67629
WPALIABEACH FL 889 0225 03541' 91 )803-2296
OUEENS NY 890 0225 03 501 17)8554363
NEW YORK NY 891 02/25 06.31P (91718554363
NEW YORK NY 892 02.25 06:38P 917)855-3363
NEW YORK NY 893 0225 06:38P
INCOMING 894 0225 06:50P
INCOMING
KO
895 0225 08:56P 212 772-9416
NEW YORK NY 896 0225 0924P 646,244-1944
NY ZONE 1 NY 897 02.25 09:49P9178553363
NEW YORK NY 898 0225 09:53P (616)244.1944
NY ZONE 1 NY 899 02.25 09:53P (91M65-3363
NEW YORK NY Onty Charge Used
MIN
UNLIM /MD& TO /.108L
En
MN
UNLIM MOBL TO IAO8L
En
MN
MN
En
MN
MN
MIN
EARLY EVENING NIWKND
En
1.14
MN
EVT
MN
EVT
MIN
MN
MN
MN
MN
MIN
ON
PAPA
IAN
MN
MN 0.29 ENH DISC NT DL
MN
MN 0.29 ENH DISC NT DL
MN
MN
EVT
MN
MN
MN 0.29 ENH DISC INT DL
MN
MN
MN
MN
MN
NN
MN
INCLUDED MINUTES r'ilftii'li'ilriirliiiiiiii
CALL WAITNO
EARLY EVENING PVIACKND Account Name March 03, 2005
Page 11 of 14
VOICE USAGE FOR (917) 855-3363 - Continued Number Onty
Charge Charge
CAS To Charge 90D 022601:40-9 (917)873-9156
BROOKLYN NY 1 MIN 901 02/26 01:40A 447838747546 mobile UK
2MIN 2MIN 028 ENH DISC INT DI.
0.56 902 0226 07:29A (917)655-3383
NEW YORK NY 2MIN I EVT 903 0226 07:30A 447838747546 mobile IM
2MIN I MIN 028 ENH DISC INT DL 0.28 904 022608:58A 917520-3106
NEW YORK NY
MAIN 905 0226 09:03A 648 241.1944
NY ZONE I NY 1 MIN 906 0226 09:24A 9171345-4194
NY ZONE I NY 1 MIN 907 022809.26A 917B563383
NEW YORK NY
SMIN 1 EVT 905 0226 09:31A 561 389-6874
WPALMBEACH FL I MIN 909 0226 09:32A 212 4466021
NEW YORK NY 1 MIN
UNLIMITED NNVI(ND AIIN 910 0226 09:33A 561
I
WPALMBEACH FL
SMIN 911 0226 09:38A 848 244-1944
NY ZONE I NY 1 MIN 912 0226 09.40A t/COIMAIG 2MIN
I
913 0226 09:4IA a, B01-9849
WPALMBEACH FL 1 MIN 914 0226 10:00A
WPALMBEACH FL 2MIN (((5611) )601.9849 915 0226 10:02A
10210-9944 W ANGELES CA
AMIN 916 0226 10:15A 505 832-2675
MORIARTY MA
AMIN 917 0226 10:21A B/COMING 3MIN 918 0226 10:50A
SMIN 919 0226 10:57A
N
N/COMING 3MIN 920 0226 10:59A 6461 44-1944 namal NY
3MIN 921 022611:05A 505 632.2675
MORIARTY MA 2MIN 0.29 922 0226 11:16A BOO 872-7245
Toll Free CL
SMIN 923 0226 11:2IA 91 B55-3383
NEW YORK NY 2MIN 0.29 1 EVT 924 0226 11:24A
INCOMING 2MIN
UNLIMITED NNV1(ND MIN 925 0226 11:26A (310)2t0-9944
W ANGELES CA 2MIN
UNLIMITED NNVI(ND AIIN 926 0226 11:57A (917)B55-3383
NEW YORK NY 1 MIN 1 EVT 0.29 927 0226 12:05P (561)655-7626
a
82216 01:362
WPALMBEACH FL mokatig 2MIN 3MIN
UNLIMITED NNVI(ND AIIN
(917)855-3383
NEW YORK NY 1 MIN 1 EVT 93D 0226 03:39P
INCO
OMING
MING 1 MIN 931 0226 03:4111
INC
932 0226 03:4IP (917)345-4194
NY ZONE I NY 1 MIN 933 0226 03:4IP (917)345-4194
NY ZONE I NY 1 MIN 934 0226 03:4611
INCOMNG 1 MIN 935 0226 03:4711 (917)B55-3383
NEW YORK NY 1 MIN 1 EVT 936 0226 03:56P (323)650-6999
LOSANGELES CA 2MIN 937 0226 05:31P (917)B55-3383
NEW YORK NY 1 MIN 1 EVT 938 022609:4911 447770888130 mobile UK
1 MIN 1 MIN 028 ENH DISC INT IN.
0.28 939 022609:4911 447770889130 mobile UK
MIN
SMIN 028 ENH DISC INT DL 1.40 940 0226 10:0011 447770888130 mobile UK
3MIN 3MIN 028 ENH DISC INT la 0.84 941 0226 10.08P (917)655-3363
NEW YORK NY 1 MIN 1EVT 942 0226 10:0911 (213)555-1212
1 MIN 1 EVT 1.50411 INFO 1.50 943 0226 10:201' 447770888130 mobile (NC
1 MIN 1 MIN 028 ENH D6C INT OL 0.28 944 0226 11:2IP (917)855-3383
NEW YORK NY 1 MIN 1 EVT 945 0227 01:53A (213)555-1212
2MIN 1 EVT 1.50411 INFO 1.50 946 0227 0B:06A
INCOMING 2MIN 947 022708:18A (561)655-7626 948 0227 09:0 A
WPALMBEACH FL
INCOMNO 9MIN 1 3MIN
8
CONFIDENTIAL
SONY_GM_00333224
EFTA_00205928
PROT10
PY( cingtAlarth.bar Account Number 0043811863 Number
Calls To 949 0227 09:19A (917)855-3363
NEW YORK NY 950 0227 0921A 917520-3106
FEW YORK NY 951 0227 D928A 917'345-41SM
NY ZONE' NY 952 0227 09:37A 618244-1944
NY ZONE 1 N Y 953 0227 09:38A 310210-9944 W ANGELES CA
951 0227 10.00* 786 2464607
MIAMI FL 956 02.27 1027A
INCOMING 958 02.27 10:35A
INCOMING 957 0227 10:37A
INCOMING 958 0227 11:01A
INCOMING 959 02.27 11:DBA
INCOMING 960 0227 11:22A (917)855-3323
PEW YORK NY 961 0227 11:0IA (917)855-3383
PEW YORK NY 962 0227 11:05A (91D718-9199
MEW YORK
NY
NY
963 0227 1201P (917)988-13145
QUEENS 964 02.27 12:D5P
INCOMING 965 0227 1225P (917)855-3383
NEW YORK NY 968 0227 0229P (917)855-3363
NEW YORK NY 967 02.27 12028P
INCOMING 968 0227 D3:35P (917)5202106
NEW YORK NY 989 02.27 CO:36P
INCOMING 97D 0227 04:10P
NEW YORK NY
1BI
1
5202108 971 02.27 (14:12P 505 832-2/375
MORIARTY NM 972 0227 04:35P 91 855-3363
NEW YORK NY 973 0227 07:18P (917)855-3363
NEW YORK NY 974 0227 D7:30P
INCOMING 975 0227 07:32P
INCOMING 976 0227 07:34P
INCOMING 977 0228 08:00A (917)855-3363 978 0228 09:18A (917)855-3363
979 0228 11:16A
INCOMING 980 02.28 0249P
INCOMING 981 0301 12:05P (917)855-3363
NEW YORK NY 982 0301 12:08P 917'690-8794
NEW YORK NY 983 0301 12:D9P 212072-6991
NEW YORK NY 984 0301 1209P 917690-8794
NEW YORK
OR
NY
985 0301 05:30P 917)855-3363
NIEW Y K NY 0301 09
WO
24P
988
987
957-5341
NY ZONE 1 NY 0301
W
INCOMING 988 0301 08:43P 447836747548 motile UK 989 0301 08:44P 91 476-9463
NEWYORKZNI NY 99D 0301 0720P 91 957-5341
AN' ZONE NY
99
99 2 1 0301 08:01P6P
D8
91 855-3383 0301
2
NEW YORK NY
NCOMING 993 0301 08:32P
NCOMING 990 0302 07:50A
NCOMING 995 0302 09:15A
NCOMING 998 0302 09:00A
NCOMING 997 0302 10:16A
NCOMING 998 0302 05:05P
NWYRCYZNOI NY 999 0302 05:08P 91 957-5341
NY ZONE I NY
1
232-3311 8 1000 0202 05:40P 91 957-5341
NY ZONE I NY § 1001 0202 05:4IP 91 856-3383
NEW YORK NY 1002 0202 05:53P
INCOLING g 1003 01132 0157P (917)690-8794
NEW YORK NY Account Name March 03, 2005
Page 12 of 14 Onty Used Rate Charge Description Charge
PAN
EVT
AN
AN
AN
UNLIMITED NYVKND MN
AN
AN
UNLIMITED NINKND MIN
MI
MI
UNLIMITED 1,4WKNO MIN
MI
MI
UNLIMITED 1,4WKNO MIN
AN
AN
EVT
AN
UNLIMITED AMEND MN
EVT
MN
MN
PAN
MN
EVT
MN
EVT
MN
AN
AN
NI
UNLIMITED NNYKND MN
TON
AN
UNLIMITED ?MEND MN
EVT
PAN
UNLIMITED ?MEND MIN
EVT
MN
UNLIMITED NWKND IAN
MN
MN
MN
EVT
1*4
EVT
MN
MN
MN
EVT
PSI
PAN
NCLUCED MINUTES
WV
NCLUCED MINUTES
MIN
UNLDA MOBL TO LcOBL
MN
UM_1M MOBL TO LtOBL
MN
UMW MOBL TO 140BL
MN
MN 0.28 EMI DISC NT DL
028
MN
MN
MN
EARLY EVENNG N.VOCND
MN
EARLY EVENNG NWKND
MN
EARLY EVEN NG N.WICND
MN
MUSED MINUTES
MN
NCLUCED MINUTES
MN
NCLUCED MINUTES
PM
AN
AN
UNLIM MOBL TO LtOBL
Art
LAIN
AN
I N
EARLY EV NING NW ND
VOICE USAGE FOR (917)855-3363 - Continn, Number hem Date Time Called
Calls To Only Used Charge Charge 1004 D302 09:COP (9 17)890-8794
NEW YORK NY 1 N 5.
umL MIT ED N.WKNO MN 11205 0302 D9COP 646 232-3311
NWYRCYZNOI NY I IAN oNLAUTED N.WKNO MN 1(136 0302 D9:13P 808 754-0079
HCINOLULU HI
2MN
UMLAUTED NIWKNO tai 1007 0302 09:27P 91 875-0259
RALEIGH NC 62MN
UNLIMITED KLINKNO MN
TOTAL VOICE IMAGE FOR (917)885-3363
DATA USAGE FOR (917)855 3363 item Date Onty Used 10220
4 KB 2 02/22 3 KB
TOTAL DATA USAGE FOR (917)8554383 Charge Description
INCLUDED IN PLAN MB
INCLUDED IN PLAN MB
TEXTIMULTIMEDIA MSGS FOR (917)855-3363 hem Date Time
Stmt To/FIcvd From 10203 08.07P 20204 08:41P 30204
06:42P 402134 06:49P 5 02134 07.03P 602.04 0754P 7 02.08
0120A 8 02107 12AW 9 02108 02A2P 10 02108 083W 11 02139
10:12A 12 0209 11:41A 13 0209 11:46/4 14 0209 1159A
1502139 08.03P 160209 0913P 1702/10 02:14P 180210 04:14P
1902/11 0855A 20 02/11 D8:20P 21 6212 11:36P 220213
12:11P 230214 02:49P 2402/14 10:50P 2502/14 1059P 2802/14
1103P 27 0214 1140P 2802/14 1149P 2902/15 05:1W 3302/18
0529P 3102/16 05A8P 3202/18 0552P 3302117 01:18A 30 02/17
11:19A 3502/17 04A1P 3802/17 0602P 3702/18 0959P 38 0219
12:25A 390219 12:33A 40 0222 09:15A 41 D2.22 139:29A
420222 01:35P 43 D2.23 12:57A 44 0223 01:03A 45 0223
11:54A 480223 01:3IP 470224 12:48P
L
7
783 246-6607 786 246-8607 91 9134223 786 246-8607 86 2464607
70288130 447770888130 040 289-8551 91 1370-1785 646 823-5579
646 223-5579 1 044-8021 21 444-9321 21 044.8021 648 623-5579
648 623-5579
646
-5579
646
70-1785 701785 520-3 .5579
108
7836747548 8461623.5579 47)882 964061 4717 91 14
0
61:23-5579 (646 623-5579
447
747548
8
91 913-6283 91 913-6283 91 9134283 646 6234579 91 9134293
440 289.6551 238-1558 289.1551
CONFIDENTIAL 13.8283 116283 4021 4579 9134283 23-5579
4021 23-5579 Charge Description 100 INCL MSGS SENT
OM TEXT MSG
NIL TEXT MSG 100 NCL MSGS SENT
100
CL MSGS SENT 100 NCL MSGS SENT 100 NCL. MSGS SENT
100
100 INCL. MSGS SENT
INTL TEXT MSG 100 NCL. I.GGS SENT 100 NCL. PASGS SENT
100 INCL MSGS SENT
INTL TEXT MSG 100 INCL MSGS SENT [repeated 6 times]
INTL ROAM TEXT MSG
INTL ROAM TEXT MSG 100 INCL. MSGS SENT wo INCL. MSGS SENT
100 INCL. IASGS SENT 1911 Charge
SONY_GM_00333225
000
Charge
025
025
0.25 0.25 0.50 0.50
EFTA_00205929
PROT11
Xcingplar slg thebet Account Number Account Name
Date of InvolcTi 0043811863 March 03. 2005
Page 13 of 14
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued hem Date
Time
Sent ToAicvd From Charge Description Charge 4802/24
0647P 6461244-1944 O0 INCL. MSGS SENT 4902124 07:17P
646244-1944 50 0224 0732P 648 244-1944
CID INCL. MSGS SENT 5102!24 0846P 911345-4194 00 INCL. MSGS SENT
53 0245
OB
52 C224 09:36P
64
44-1944
P
64 244-1944 00 INCL. NSW SENT 540245 07:13P 56 02/25
085611 744-1944
CO INCL. MSGS SENT 56 0225 09:1811 646 244-1944
CO INCL. MSGS SENT 57 0225 1123P 0888130
NTL TEXT MSG 0.25 58 0225 11:55F' 447770888130
NTL TEXT MSG 0.25 59 0226 12:00A 447770888130
NTL TEXT MSG 0.25 600226 12:04A 447770888130
NTL TEXT MSG
025
61 0226 01:3BA 648 244-1944
CO INCL. MSGS SENT 62 0226 07:54A 91 520-3106 0 INCL MSGS SENT
63 0226 09:43A 91.520-3106
OOINCLMSGS SENT 64 02/26 09:58A 47770865130
NTL TEXT MSG
025
65 02/26 10:11A 917 520-3106 0 INCL. 1.4.5QS SENT 66 02/26
1O21A 917 SO3-3106 0 INCL. MSGS SENT 670226 12130P
17 520-3106 680226 12:0031P 646 44-1944 69 0226 12:11P
646244-1944 70 07/26 0150P
91
-4194 71 0226 O2)48P 646 244-1944
OD INCL. MSGS SENT 7202/26 02521' 646 44.1944 73 0226
O4:39P 646 44-1944 74 0226 04:5011 646 244-1944 75 0226
09:131' 846 244-1944 76 0226 O9:421T 310 210-9944 03 INCL. MSGS SENT
770226 0957P 846 244-1944 00 INCL.
$ SENT 78 02.26 1O:44P 46 244-1944
CO NCL. MSGS SENT 79 02.26 1O:45P 310 210-9944
CO NCL.PASGS SENT ao 0226 11:41P 310 210-9944
CO NCL. MSGS SENT 81 0227 04:19A 4 36747546
NTL TEXT MSG 0.25 82 0227 09:36A 917)345-4194 00 INCL MSGS SENT
83 0227 09:36A 917)345-4194 00 INCL MSGS SENT 84 0228
08:48A 85 0228 07:13P 86 0228 07:1712 87 03'01 O6:O4P
917 957-5341 880302 917 913-6283 00 INCL MSGS SENT
890302 12:18/1 17 13-6283 00 INCL /45.0$ SENT 900302
06:13P 17 54194 00 INCL MSGS SENT
TOTAL TEXTIIMPLTIAEDIA PASO USAGE FOR (917)855-3363
3.50
THIS SPACE INTENTIONALLY LEFT BLANK
PROT21
CONFIDENTIAL
EFTA_00205930
PROT12
7:: cingular Account Number Account Name 0043811863
March 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "•
'" THIS SPACE INTENTIONALLY LEFT BLANK - '
IIIIIIIIIIIIIIIIIII111111111111111111111111111
CONFIDENTIAL
Page 14 of 14
PROT22
EFTA_00205931
PROT13
Technical Artifacts (628)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comDomain
ongular.comFlight #
AC01Flight #
DL0Flight #
DL028Flight #
DL1Flight #
DL253Flight #
OH1Flight #
OH4Flight #
OH855IPv6
7::Phone
(212)243.4993Phone
(212)249-1122Phone
(212)272-4189Phone
(212)444-8021Phone
(212)4444021Phone
(212)515-6833Phone
(212)6354833Phone
(212)750-1176Phone
(212)750-8033Phone
(212)750-9285Phone
(212)750-9895Phone
(212)7504895Phone
(212)7509895Phone
(212)7534503Phone
(212)7549895Phone
(212)7599895Phone
(212)772-3853Phone
(212)772-9416Phone
(212)772-9418Phone
(212)837-2375Phone
(212)879-9368Phone
(213)555-1212Phone
(240)994-7868Phone
(305655-1212Phone
(310)497-7699Phone
(323)650-6999Phone
(340)774.1611Phone
(425 467-2307Phone
(440)289-6551Phone
(440)2894551Phone
(561)202-0188Phone
(561)308-0282Phone
(561)317-5844Phone
(561)333-0180Phone
(561)379-7824Phone
(561)5024417Phone
(561)615-3454Phone
(561)635-3454Phone
(561)644-1639Phone
(561)644-3713Phone
(561)644-9658Phone
(561)655-7626Phone
(561)655-7628Phone
(561)655-7629Phone
(561)662-3098Phone
(561)689-4717Phone
(561)691-1234Phone
(561)818-8381Phone
(561)832-2222Phone
(561)855-7626Phone
(5611202Phone
(561655.7626Phone
(581)1335Phone
(581)635-3454Phone
(581)644-3713Phone
(616)244.1944Phone
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(646 286-7000Phone
(646 623-5579Phone
(646)286-7000Phone
(646)623.5579Phone
(648 552-2805Phone
(648)552-2805Phone
(702)592-2562Phone
(786 2464607Phone
(786)2464607Phone
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(817)929-3683Phone
(846)623-5579Phone
(848)232-3311Phone
(914)555-1212Phone
(917) 855-3363Phone
(917)265-3363Phone
(917)345-4194Phone
(917)455-3383Phone
(917)476-9463Phone
(917)478-9463Phone
(917)478.9463Phone
(917)520-3106Phone
(917)520-3108Phone
(917)5202106Phone
(917)5204106Phone
(917)655-3363Phone
(917)655-3383Phone
(917)690-6794Phone
(917)690-8794Phone
(917)6904794Phone
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(917)855-3323Phone
(917)855-3363Phone
(917)855-3383Phone
(917)855.3363Phone
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(917)8554383Phone
(917)865-3363Phone
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(917)957-5341Phone
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232-3311Phone
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855.3363Phone
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transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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