Case File
efta-01309721DOJ Data Set 10OtherEFTA01309721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309721
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 i the bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 100224843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 735.10 Questions or Changes?
cingular.can
Toll Free I 866 293.4634 611 from your wireless phone
TTY users - 1 866 429-7TTI
Date of Invoice: March 03, 2005 Payments Received Late Payment
Charge Account Adjustments Balance Forward -735.10
0.00 [repeated 3 times]
Your billing cycle began on February 03, 2005 and ended on March 02, 2005
Current Monthly Charges Subscriber Adjustments Monthly Service
Monthly Usage Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN
0.00 186.68 22.81 5.88 0.00 37.93 25130 Please Return This Portion With Yam Payment.
Use of service or payment of this invoice incbcates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enrol in REFT and have my monthly payments automaticaly deducted from the account on my enclosed check
(see reverse - signature required).
#BWNHNGB #0000000438118630/ w 2000245 02 AT 0317 ••AUTO 12 0 0332 12201.1034 COM
IAA III 457 MADISON AVE
NEW YORK NY 100224843 Current Monthly Charges 253.30
Total Amount Due 253.30 253.30 Note:
We Print on Front and Back Service # Account # 0043811863
Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Pald
UPON RECEIPT 253.30
ItllrrllrrlriuI.I.rrli.IuIIrrltrtI,I,,I,IIiI,rlrrlrrtl,IItlrrl
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000000000000000004 381186300000000253307
CONFIDENTIAL
SDNY
EFTA_00205982
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/mvaccount 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. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 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 2CCO245000001757.7
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 list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
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
Date Email Address'
K
' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT14
EFTA_00205983
PROT1
cinvillarthe bar.
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Date Applied Reversed 1 PAYMENT 0212105
Total of Payments Account Number 0043811863 Payment Amount
735.'.0 Charge 73 '0 -735.10 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED 'Ally Usage Charges - Continued
12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB
Total Monthly Usage Charges
n
',Pr Monthly Charges and CI t;i.
Subscriber Number Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Charge 2', 3 30 1,024 Kilobytes (KB) = 1 Megabyte (MB)
Other Subscriber 1 UNIVERSAL
Total Other Subscriber Charges
CONNECTIVITY CHARGE Charges Government Fees and Taxes
253.30 253.30
SUMMARY OF CURRENT ACTIVITY Subscriber
FOR
1 LOCAL WIRELESS SURCHARGE 2 FEDERAL TAX Monthly Service Charges
3 SALES TAX 4 NY CRY UTILITY G.R. SUR Service Dates
Charge 5 ST WIRELESS COMM SURCHARGE 1 CALL WAITING
02703/05 - 03702/05 0.00 6 TELECOM EXCISE TAX 2 TEXT MESSAGING PLAN - 0 MSGS
02703/05 - 03702AZ 4.99 7 MCTD SURCHARGE 3 CALLER ID
02/03/05 - 03/02/05 0.00
Total Subscriber Government Fees and Taxes 4 EARLY EVENING
02/03105 - 03702/05 0.00 5 ENH DISCOUNT INTL DIAL 02/03105 - 03/02105
3.99
TOTAL CHARGES FOR 6 MULTIMEDIA MESSAGING $2.99 02/03105 - 03702105
2.99 7 VOICEMAIL 02/03105 - 03702/05 0.00 12.99
DETAIL OF CURRENT ACTIVITY 8 MMODEMATA SERVICE (4MB)
02/03/15 - 03/02/05 9 NATIONAL PLAN $149.99 02/03/05 - 03/02105
149.99 0.00 10 THREE WAY CALUNG 02/03705 - 03102/05
11 REGULATORY PROGRAMS FEE 02/03105 - 03/02/05 1.75
VOICE USAGE FOR 12 VOICEDIAL SERVICE $3.99 02103/05 - 03102/05
3.99 Number 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING
02/03/05 02/03/05 - 06/02/05 - 06/02/05 0.00
LK
Item Date Time Called Calls To 1 02133 08:10A
INCOMING
Total Monthly Service Charges 188.88 2 02133 08:17A
INCOMING 3 02133 09:14A
NY ZONE t NY 4 0203 09:15A
INCOMING Monthly Usage Charges Only Used Charge 5 0203 09:19A
6 0203 0920A
NEWYORKIN1 NY
WPALMBEACH FL 1 400 ADC& ANYTME MIN 400 MIN 0.00 7 0203 09 21A
PALM BEACH Fl.
2 CALL WAITING 3 UNLIM MOBL TO MOBL 31 EVT 378 MIN
0.00 0.00 8 0203 09 9 0203 09 10 02133 09
22A
31A
33A
MARION OH
NEW YORK NY
WILLOUGHBY OH 4 411 INFO 8 EVT 12.00
II 02433 09.34A
Toll Free CL 5 MESSAGE RETRIEVAL 6 100 INCL MSGS SENT
82 EVT 78 EVT 0.00 0.00 12 02133 09.38A 13 02133 09.38A
14 02133 09.40A
WILLOUGHBY OH
INCOMING
WILLOUGHBY OH 7 UNLIMITED NANKND MIN 569 MIN 0.00 15 0203 09.41A
NEW YORK NY 8 EARLY EVENING N/WKND 9 INTL TEXT MSG
253 MIN 10 EVT 0.00 2.50 16 0203 09.44A 17 0203 0950A
18 02/03 10:35A
OUEENS NY
NEWYORK2N1 NY
INCOMING 10 ENH DISC INT DL 26 MIN 7.31 19 02/03 11:11A
ROCKVILLE MD 11 INCLUDED MINUTES 397 MIN 0.00 20 02/03 11:13A
WILLOUGHBY OH 21 020311:14A
INCOMING 22 02/03 12 A
WILLOUGHBY OH 23 0203 11:33A
WPALMBEACH FL
CONFIDENTIAL Only Used 2 EVT 7 KB
Date of Invoice March 03. 2005
Page 3 of 14 Charge 1.00 0.211 22.81 Charge
588
5.88 Charge 0.30 6.14 17.58 4.28 1.20 6.75 1 6R 37.93
253.30 Only Charge Used Rate Description 51.11N 400 ADD'L ANYTME MIN
2MIN 40D ADD'L ANYTME MIN 2/AIN 400 ADD'L ANYTME MN
2MIN
IEVT
CALL wMTefG I MIN 400 ADD'L ANYITIE MIN
I i
I &ON
MIN
400 ADM. ANYTME MIN I MIN
UNLIM MOBL TO MOBL 2MIN
UNLIM 140BL TO MOBL
AMIN 1MIN 2MIN I MIN 2MIN
UNLW MOBL TO /AOBL 2MIN
UNLIM I/C13L TO MOBL 2MIN 403 ADM. ANYT/AE /AIN I MN
403 ADDI. ANYT/AE MIN
VAIN 400 ADDI. ANYT/AE MIN
VAN
UNLIM MOBL TO IACI3L 21.1W 400 ADDI. ANYTME Mn
IEVT
CALL WAJTING 2MIN I MIN
PROT15 Charge
EFTA_002 05984
PROT2
cingular raiPig msr Account Number 0043811863 Account Name
March 03. 2005
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CUFF r NI - CTIVITY - CONTINUED - Continued
VOICE USAGE c
COr1I - t , Number Onty Charge Number Onty Charge
Item Date llme Calls To Charge Item Date Time r Calls To
Used Rate Description Charge 24 02031125A 3111 400 A001 ANYTME MIN
82 0203 10:17P
WILLOUGHBY OH I MIN
UNLIMITED NWKND MIN 1EVT 1.50411 INFO 1.50 83 0203 10:23P
WILLOUGHBY OH
IMIN 25 0203 11:37A
INCOMING 2111
UNLIM MOM. TO MC431 80 02103 10:29P
INCOMING
IEVT
CALL WAITING 85 0203 10:40P
WPALMBEACH FL I MIN 26 020311:58A
INCOMING
Mal
400 ADDL ANYTIME MIN 88 02.03 10:40P
INCOMING 2MIN 27 0203 12AMP
INCOMING 2 WI 400 ADDL AMINE MIN I EVT
CALL WAITING 28 0203 1206P 1 EVT
INCOMING 2111 400 ADO'L ANYTIME MIN 87 0203 10:43P
88 0204 07:13A
ROCKVILLE MO 2151
INCOMING 1151
UNLIMITED NWKND IAN
UNLIMIA0/24. TO MCCIL I EVT
CALL WAITING 89 02104 07:15A
INCOMING 1151 unummoet TO MCCIL 29 0203 1229P 30 0203 12:54P
INCOMING I IAN
NEW YORK NY 1 MIN
UNUMOL ANYTME MIN
MOB/ TO MOBL 90 02134 101341 91 0204 10:14A
INCOMING 2151
NEW YORK NY 115*
UNUM MOBL TO MCCIL 31 0213312:58P
INCOMING 1 MIN 400 ADDL ANYTME MIN I EVT
MESSAGE RETRIEVAL 32 021331259P
NEWO
IANG
YORK NY 1 MIN 40D ADDL ANYTIME MIN 92 02134 1024*
INC
33 0203 01431P 34 0203 01431P
INC
1 MIN 400 ADD1 ANYTME MIN
NCOW4G 2MIN 400 ADD1 ANYTME MIN 93 02'04 1020A 94 02'04 1057A
INCOOMINGMING
INCOING
SMIN 400 ADM. ANYTME MIN
UNUM IMEIL TO MOBL 35 0203 01:14P
NEW YORK NY
IMIN 95 0200 11:10A
NEW YORK NY I MIN
LIMAN MOD_ TO MOBL 36 0203 01:15P
GLENDALE TX 3MIN
UNLIM MOBL TO MOM.
MESSAGE RETFUEVAL 37 0203 01:18P
NEW YORK NY 2MIN
UNLIM MOBL TO IA001 96 0204 11:11A
NEW YORK NY 2MIN 400 ADDI ANYTME MIN 38 0203 01:20P
IEWYORICZN1 NY
WIN
<CO ADD'L ANYTME MIN 97 0204 1127A
NCOMNG
IMIN
MUM MOBL TO 1/001 39 0203 01:20P
INCOMING
WIN
98 0204 12.09P
WPAU.IBEACH FL
IMIN
MUM MOBL TO IMB1 40 02'W 01:22P
NEW YORK NY I MIN
UNLIM Mall TO MOBL 99 0204 12:1BP
NEW YORK NY
IMIN 41 020301:23P
WPALIABEACH FL 2MIN 400 ADDL ANYTIME MN 100 0204 12:22P
/COMING 1MIN 42 0203 01:25P
NEWYORKZNI NY 1MIN 400 ADDL ANYTIME IAN 101 0204 12:2W
WPALMBEACH FL
IMIN 43 0203 01:25P
INCOMING 3MIN 400 ADD1 ANYTME MN 102 0204 12:45P
INCOMING
WIN
I EVT
CALL WAITING 103 0204 1254P
INCOMING 3MIN 44 0203 01:28P
INCOMING
WIN
400 ADO'L ANYTME IAN 104 0204 04:40P
NEW YORK NY
IMIN
UNLIM MOBL TO M001 I EVT
CALL WAITING 45 0203 01:29P
NEWYORKZN1 NY 2 IA TV 400 ADDL ANYTME IAN 105 0204 05:11P
INCOMING 2MIN 48 0203 01:47P
INCOMING
VAN
UNLIMM0/31 TO MCI3L 106 0204 05:13P
EWYORK/7Ni NY
SMIN 47 0203 0223P
INCOMING
IIAN 400 ADO'L ANYTME MIN 107 0204 05:1W
W
N PALMBEACH FL 2MIN 48 02030211P
INCOMING 1 IAN 400 A001 ANYTIME MIN 108 0204 05:35P
/COMING
SMIN 49 0203 02:50P
NEW YORK NY 2IAN
UNUM 14031 TO LICEIL 109 0204 WOW
NEW YORK NY
IMIN
UNIA/A MOBL TOMO& 50 0203 02:52P
NEWYORKZNI NY 2MIN 1EVT 51 0203 02:56P
NEW YORK NY 1 MIN 110 0204 08:07P /COMING
WIN
52 0203 02:57P
NEW YORK NY 1 MIN 400 ADOt
MIN
III 0204 07:0W
MIAMI FL
WIN
EARLY EVENING NWKND 53 0203 0257P
INCOMING 2MIN 112 0204 07:13P
MINI FL 3MIN 1 EVT
CALL WAITING 113 0204 07:19P
NEW YORK NY 7MIN
EARLY EVENPG NWKND 54 0203 02:59P
NEWY
W
ORKZN1 NY 2MIN 114 0204 07:3W
BELLEVUE WA
WIN
EARLY EVENPG NWKND 55 0203 03.02P
MO
S
3MIN 400 ADD1 ANYTME MIN 115 0204 08:2W
NEWYORK/1Ni NY
SMIN 58 0203 03 07P N EW YORK NY
IMIN
UNLIM MOBL TO MOB1 116 0204 08:34P /COMING
WIN
EARLY EVENPG NWKND 57 0203 0320P
EW
1MIN
N
Y
YORK NY 400 ADD1 MAME MIN 117 0204 08:3W
GLENDALE TX
WIN
58 0203 03:27P /COMING 1MIN 118 0204 08:39P
NEWYORKZNI NY 2MIN
EARLY EVENPG NWKND 59 0203 03.5W 60 0203 D356P
WPALMBEACH FL I MIN
INCOMING 2MIN 119 0204 08:57P 120 0204 09:00P
INCOMING 2MIN /COMING
WIN
UNLEARLY E
E
VENING KII
NNIKINNO
IMITD WW3 M 61 0203 04.04P
INCOMING 1MIN 400 ADD'L ANYTME /AN 121 0204 09:0W /COMING
1MIN
UNUMITE0 NNW.] MIN 62 0203 04.08P 63 0203 00:12P
INCOMING 2MIN 400 ACKYL
ANYTME
INCOMING I MIN 400 ADLYL ANYTME MN 122 0205 I2:24A
123 0205 02:14A
MIAMI FL
IMIN
NEWYORKZNI NY
SMIN
UNOMITE0 WWKII3 MIN
UNWATE0 NANKIN) MIN 84 02.03 04:14P
NEWYORKZNI NY
MIN
400 ADDL ANYTME IAN 124 0205 11:31A
NEW YORK NY 1MIN
UNLIIMED NNW.] MIN 65 02.03 04:14P
NEW YORK NY 3MIN 400 ADO'L ANYTME MN I EVT 68 0203 04:18P
NEW YORK NY I MN
UNLIM11081 TO MOBL 125 0205 12:5W
NEW YORK NY 1MIN
UNLIIATEO WWKII3 MIN 67 0203 04:19P
INCOMING 1151 1EVT 68 02.03 04:27P
INCOMING
HMV
400 AOO'L ANMIE MIN 126 0205 02.54P *COMING 4MIN
UNLISTED WWKII3 MIN 69 02.03 0410P
INCOMING
WAN
400 A001 ANYTME MIN 127 0205 07:27P
NEW YORK NY 1MIN
UNLIIME0 NANKIN) MIN 70 0203 04:43P 71 0203 04:50P
NEW YORK NY 400 AOCII ANYTIME MIN
I
INNNN
NEW YORK NY
3 I
128 02136 12.57A *COMING
SMIN
UNLIIATEO WWKII3 MIN 72 02133 06:14P
NEW YORK NY 2MIN
UNUM IA001 TO MOBL 129 02136 10.57A
NEW YORK NY
SMIN
UNLISTED NNW.] MIN 1 EVT 73 02133 0627P
ROCKVILLE MD 1 MIN 400 ADD. ANYTME MIN 130 02136 12.59P
NEW YORK NY 3MIN
UNLIIATEO WWKII3 MIN 74 02.030627P
WPALMBEACH FL 1 MIN 400 ADM. ANYTME MIN 1EVT 75 0203 062W
WPALMBEACH FL 3MIN 131 0206 01:09P *COMING
WIN
UNLISTED IMMO MIN 76 0203 06:47P
COLUMBUS OH 1 MIN 400 ADM. ANYTME MIN 132 02136 01:32P
*COMING
WIN
UNLIIME0 WWKAC MIN 77 0203 09:10P
COLUMBUS OH 1MIN
UNLIMED NNVKND MIN 133 02136 01:34P
NEW YORK NY 1MIN
UNLIIMEO WWKAID MIN 78 0203 0929P
NCOIANG 2MIN
UNLIME0 WWKNOMIN 1EVT 79 0203 09.5W *COMING 2MIN
UNLIMEO NANKM3 MIN 134 02136 01.53P
NEWYORKZNI NY 1MIN
UNLIIATEO NANKM3 MIN 80 0203 10.02P 81 0203 10.04P
NCOMING
MIN
UNLISTED NANKNO M N
WILLOUGHBY OH
MN
UNLIMITED NANKNO M N 135 0206 02.0IP 136 02136 02.02P
*COMING
IMIN
NEW YORK NY
IMIN
UNLISTED NANKM3 MIN
UNLIIME0 NANKM3 MIN
11111111111111111111111111111111111111111111111111111111111111II
CONFIDENTIAL
PROT16
EFTA_00205985
PROT3
X cingpla akgL bzr Account Number 0043811863 Account Name
Number - Continued Onty Charge Calls To Charge 1EVT
137 02/06 0220P
NEW YORK NY 1MIN
UNLMITED NWKND MIN 1 EVT
MESSAGE
AL
138 02/06 0221P
WPALMBEACH FL 1MIN
UNLIMITED NANKNO IAN 139 02436 0232P
WPALMBEACH FL 2MIN
UNLIMITED NANKNO IAN 140 0206 04:36P
NEW YORK NY 1MIN
UNLAA RED NANKNO MIN 1 EVT 141 02/06 06:55P
WPALMBEACH FL 1MIN
UNLAMTED NAMCND MN 142 0206 0935P
NEW YORK NY 2MIN
UNLAKTED NANKND MIN 1 EVT 143 02/07 I025A
INCOMING 1MIN
U 0
TO mom.
144 02107 10:54A
INCOMING
ADD'L 1 MIN 145 0207 II:09A
NEW YORK NY 3MIN 146 02437 II:12A
INCOMING 4MIN 147 02/07 II:MA
NEW YORK NY 1 MIN
UNUM MOBL TO MOB'.
1EVT 148 02/07 11:18A mobile UK 3MIN 3MIN 0.28 ENH DISC 14T DL
0.84 149 02437 1121A
NEW YORK NY 1 MIN
UNUM Mak TO MOBL 1EVT 150 02437 I122A
NEW YORK NY 1 MIN
DROP CALL CREDIT 2MIN
UNLIA MOBL TO MOBL 1EVT 151 02/07 I126A
NEW YORK NY 1 MIN 400 ADM ANYTME MIN 152 02437 II :30A
WILLOUGHBY OH 1 MIN
UNLIA MO8L TO mom.
153 02437 II:32A
NY ZONE I NY
SMIN 154 02437 II AM
INCOMING 1 MIN
UNLIA MOBL TO MOM 155 02437 II:48A
INCOMING 2MIN 156 02437 II:50A
NEW YORK NY 1 MIN 1 EVT 157 02437 II:53A
INCOMING 1 MIN
LRAM MOBL TO MOBL 158 02437 II:55A
INCOMING 2MIN
UNUM MOBL TO Mom 159 02437 1158A
INCOMING 1 MIN 160 02437 II:59A
WPALMBEACH FL 1 MIN 161 02437 I2DOP
NEW YORK NY 1MIN
UNUM Mat TO MOBI.
1EVT 162 02437 12:07P
NEW YORK NY 2MIN 163 02437 I2:11P
INCOMING 4MIN 164 02437 12:15P
INCOMING 1 MIN 1EVT
CALL WAITING 165 02437 12:16P
NEW YORK NY 3MIN
UNUM MOBL TO MOBI.
1EVT 166 02437 12:16P
INCOMING 3MIN 1EVT
CALL WAITING 167 02437 0109P
INCOMING 4MIN 168 02437 02:13P
INCOMING 2MIN 169 02437 02A4P
INCOMING 2MIN 170 02437 03251,
NEW YORK NY 2MIN
UNLIA Mak TO MOBL 1 EVT 171 0267 03:54P
NEW YORK NY 4MIN 1 EVT 172 02437 0404P
NCOMING 1 MIN
UNUM MOBL TO MOBL 173 02437 0423P
NCOMING 1 MIN 174 02437 04:33P
NCOMING 1 MIN
UNUM we. TO Mom 175 02437 04:5W
NCOAIING 1 MIN 176 02437 04:53P
NCOMING 1 MIN 177 02437 05:05P
NCOMING 2MIN 178 02437 05:09P
GAHANNA OH 2MIN 179 02437 05:I1P
GMDENA CA 4MIN 400 ADD'L ANYTME MN 180 02437 0527P
4MIN 400 ADD'L ANYTME MN 1.50 181 02437 05:31P
NEW YORK NY 4MIN 182 02437 05:34P
SMIN 1.50 163 02437 07:59P
NEW YORK NY 2MIN 184 02437 0802P
NEW YORK NY 1MIN
Date of InvoIcT1 March 03. 2005
Page 5 of 14 - Continued Number Onty Charge Rem Oats Time Called
Calla To Used Rate Desaiplion Charge 1MIN 185 0207 08 14P
NEW YORK NY 1MIN 188 0207 08 16P
NEW YORK NY 1MIN 187 0267 08 34
NEW YORK NY I MIN 188 0207 08 381
P3
INCOMNG
AIIN
NWKND
I
EARLY EVENING 189 02.07 09 01P
INCOMING I MIN 190 02.07 09 04P
NEW YORK NY I MIN 191 02.07 09 16P
BEVERLYHLS CA 2MIN 192 02.07 09 17P
INCOMING 2MIN 1EV1
CALL WAMNG 193 0207 11:0IP
INCOMING 1 MIN 194 0207 II
NEW YORK NY I MIN 195 0208 08 29A
NEW YORK NY 2MIN 196 07/08 08 30A
NEW YORK NY I MIN 197 07/08 08 32A
NEW YORK NY I MIN 198 07/08 08 41A
INCOMING I MIN 199 02108 OEI 00A
INCOMING 2MIN 200 02108 09 3A
MIAMI FL I MIN 201 02108 09 I7A
NEW YORK NY I MIN 202 02108 09 8A
NEW YORK NY I MIN 203 02108 09 20A
NEW YORK NY 2MIN 204 02108 09 21A
NEW YORK NY I MIN 205 0208 09 24A
INCOMING 7MIN 206 0268 09 30A
INCOMING 2MIN I EVT
CALL WAITING 207 0208 09:31A
NEWYORKZNI NY 1 MIN 208 02/08 10:09A
INCOMING 1 MIN 209 0268 11:17A
NEW YORK NY 2MIN 210 02/08 11:29A
INCOMING I MIN 211 02/08 11:30A
WPALMBEACH FL I MIN 212 02/08 1I:38A
NEW YORK NY 2MIN 213 02/08 II:41A
INCOMING I MIN 214 02/08 II:41A
INCOMING 1 MIN 1EVT
CALL WAITING 215 0208 11:42A
NEW YORK NY 2MIN 216 02/08 11:44A
NEW YORK NY 2MIN 217 02/08 11:53A 2MIN 218 02/08 11:55A
NEW YORK NY
NEW
1 MIN 219 0268 1I:58A
INC
NG
I MIN 220 0268 1I:58A
NEW Y
OMIORK NY I MIN 221 0268 II:59A
MIAMI FL I MIN 222 0268 12:02P
NEW YORK NY 2MIN 223 02/08 12:37P
MIAMI FL 2MIN 224 0208 I2:39P
CHTAMSTTHS VI I MIN 225 02/08 12:40P
CHNSTDSTCR VI I MIN 226 02/08 12:40P
CHNSTOSTCR VI 2MIN 227 02/08 12:48P
INCOMING I MIN 228 02/08 12:50P
NEW YORK NY 6MIN 229 02/08 01:08P
NEW YORK NY 2MIN 230 02/08 01:36P
NEW YORK NY I MIN 231 02/08 01:36P
NEW YORK NY 3MIN 232 02/08 01:39P
INCOMNG I MIN 233 02/08 01:48P
INCOMING 2MIN 234 02/08 01:49P
NEW YORK NY 2MIN 235 02/08 01:50P
MARION OH I MIN
NEW YORK NY 2MIN 237 02/08 02 36P
INCOMING 2MIN 238 02/08 02 38P
NEW YORK NY I MIN 239 02/08 02
INCOMING 2MIN 240 02/08 04 1
59P
2P
NEW YORK NY I MIN 241 02/08 04 5P
INCOMING 2MIN 242 0208 04 20P
NEW YORK NY 1 MIN 243 0268 04 3P
NEW YORK NY 1 MIN 244 02/08 04 23P
INCOMING 2MIN 1EVT
CALI. WAITING 245 0268 05:30P
NEW YORK NY 2MIN
CONFIDENTIAL
SDNY_ GM_ 00333282
EF1'A_00205986
PROT4
nx* c ing!.0ar sangthe bar Account Number 0043811863
Account Name March 03, 2005
Page 6 of 14 - Continued - COrltt -' Number Onty Charge
Number Onty Charge Calls To Charge Item Date Time -m-4
Calls To Used Charge 246 210605:33P
INCOMING
DM
400 ADDIANYTAIE MIN 311 02/101105
NEW YORK NY lin:
UNLAI1,1064. TO MOLL 247 2.0805:41P
INCOMING
IMPS 100 ADDIANYTAIE MIN 312 02/10 11:48A
NEW YORK NY 2Mel
UNLIA MOBL TO LIMA 248 20805:42P
NEW YORK NY
DAN
313 02/10 12:09
INCOMING 2MAI
249
250 203 05:43P 20805:59P
NEW YORK NY
NEW YORK NY 1111 1151 400 ADOIANYTIAE MIN
UNIDO MOM TO LICEIL 314 02/10 1224 315 02/10 12:54
NY
QUEEN
S
OUEENS NY 400 ADDI ANYTIME MIN 7MAI
70
UNUM mom TO MOGI 251 208 05:59P
NEW YORK NY 2151
UNLAI MOM TO LICEIL 316 02/10 0101
NEW YORK NY
DAN
UNLAI moet TO MOEIL 252 210806:01P
NEW YORK NY
INN
400 A001. ANYTME MIN 317 02/10 01:12
INCOMING
2MN
400 AIDOIANYTME MIN 253 210806:22P
NY ZONE I NY
INN
318 02/10 03:57
INCOMING
AIN
400 A001. ANYTIME MIN 254 210806:22P
NWYRCYZNOI NY 2151 319 02/10 04:15
INCOMING 1 WI
UNLAI moet TO MOD 256 210806:26P
PIAUI FL 2151 100 A001. ANYTME MIN 320 02/10 04:40
NWYRCYZNOI NY 5111 256 210806:30P
NY ZONE I NY
DAN
321 02/100405
INCOMING 2151 257 2'0306:32P
IAAMI FL 4151 400 ADDIANYTAIE MIN 258 210306:42P
NEW YORK NY 1151
UNLAI MON. TO MIND 322 02/10 04:47
WPALIABE
FL
2 WI 259 2108 06:43P
NEW YORK NY 1151 323 02/10 0449
INCOMING 260 20806:45P
NEWYORKINI NY 2154 324 02/10 04:51
WPALMBEACH FL 2151 261 208 06:48P
NY ZONE I NY 1151
UNLAI MO& TO Matt 325 02/10 04:53
WPALMBEACH 2151 400 ADOIANYTME MIN 262 2108 07:09P
NEW YORK NY 1154 326 02/10 04:58
WPALMBEACH FL 263 2.0807:16P
INCOMING
INN
327 02/10 05:11
NWYRCYZNOI NY
ISM
400 ADOIANYTME MIN 264 20807:17P
NEW YORK NY
DM
328 02/10 05:13
NEW YORK NY 1 INV
UNLAI moet TO MOM.
285 2.0808:39P
INCOMING
SIMI 329 02/10 05:16
NEW ALBANY OH 2111 266 2.0808:44P
INCOMING 2151 330 02/10 05:19
NEW YORK NY 3 WI 267 20809:00P
INCOMING 1151
UNUMITED NVVKND 151 331 02/100521
INCOMING 1 WI 268 2.0809:37P
INCOMING
HMI
UNLIMITED NWKND 151 1 EVT
CALL WAITING 289 VW 09:39P
NY ZONE 1 NY
OM
332 02/10 0522
INCOMING 4 WI 400 ADOIANYTME MIN 270 2.0901:51*
NEW YORK NY
DAV
333 02/10 0543
WPALMBEACH FL 3 WV
UNLAI MON. TO MOM.
271 209 07:53A
NEW YORK NY
WI
334 02/100547
NEW YORK NY 1 WI 272 2.0910:01*
WPALMBEACH FL
WI
UNLAI MOM TO MIDEIL 335 02/10 05:47
NEW YORK NY 2 WI
UNLAI MON. TO AIM.
273 209 10:0,111
MARION OH
WV
336 02/10 0549
NEW ALBANY OH
1
WI
274 209 10:05A
MARION OH
WI
337 02/10 0549
BOSTON MA 1 WI
Pal
338 02/10 0549
NEW ALBANY OH 7 WV 275 209 10:54A
NEW YORK NY
WI
339 02/10 05:58
INCOMING 2 WI 276 209 10:57A
NEW YORK NY 2IM4
UNLM MON. TO LICEIL
1
EVT
CALL WAITING 277 209 11:19A
NEW YORK NY 1 WV
UNUM MON. TO MO8L 340 02/10 05:58
WPALMBEACH FL 1 WI 400 ADD'L ANYTIME MIN 278 209 11:25A
NEW YORK NY
WI
341 02/10 05:58
WPALMBEACH FL 1 WI 279 209 11:28A
NEW YORK NY
WI
342 02/10 05:58
WPALMBEACH FL
ISM
100 AIDOIANYTME MIN 280 2.0911:30*
WPALMBEACH FL
DAV
UNUM MO& TO MO8L 343 02/10 06:03
BOSTON MA 2 INV 281 209 11:57A
WPALMBEACH FL
WI
UNLN 1.1061 TO ?AWL 344 02/100604
NEW ALBANY OH 4151 282 209 11:59A
NEW YORK NY
WI
345 02110 06:08
INCOMING 1 WI 100 AIDOIANYTME MIN 283 209 12:58P
NEW YORK NY
IN
UNLAI S1081. TO Mak 346 02/10 06:10
INCOMING 3 INV 284 209 12:59P
NEW YORK NY
WI
100 ADDIANYTAIE MIN 347 02/1006:14
NEW YORK NY
3
INV
100 AIDOIANYTME MIN 285 210902:12P
NEW YORK NY
DAV
348 02/10 06:17
INCOMING 2 INV 288 2109 02:13P
NEW YORK NY 2811 349 02/10 06:19
INCOMING 3 All 287 2109 02:26P
NEW YORK NY 1 WI
UNLAI him. TO MOD 350 02/10 0621
NEW YORK NY 2 1/4 288 2/09 02:27P
NAM' FL 1151 351 02/10 0622
NEW YORK NY 2 Ina 289 2,0902:28P
INCOMING
WI
352 02/10 0623
NEWYORKZNI NY 'IAN 290 2,0902:35P
INCOMING
WI
2011
NCLUDED MINUTES 291 2.0902:52P
NEWYORKIN1 NY
DAV
353 02/10 0626
NEW YORK NY 1 MIN 292 209 02:54P
NEW YORK NY
WI
UNUM MON. TO LIMA 354 02/100627
NEW YORK NY 1 AN 293 2,0903:30P
BROOKLYN NY
WI
400 ADDL. ANYTME MIN 355 02/10 0628
NEW 11
NY
2 MN 294 2,0903:32P
NEW YORK NY
DAV
UNLAI SIDN. TO Mak 356 02/10 06:34
INCOMING 2 Mel 296 2,0903:34P
INCOMING 2811 400 ADOI ANYTME MIN 357 OW 0 06:39
PALMBEACH
IAN
296 2,09 03:38P
NEW YORK NY 1 WI
UNLAI MOM TO MIND 358 02/10 0640
WPALMBEACH
IAN
MONM. T M 297 2,0905:54P
INCOMING
IN
359 02/10 06:41
WPALMBEACH
IAN
N
NUM
CLUDEDMINUTES
INO
298 2,0907:25P
NY ZONE I NY 1414
EARLY EVENING NNVKND 360 02/10 06:56
NEW YORK NY
IAN
UNLAI wet TO LICEIL 299 2,0908:07P
INCOMING
AN
361 0211006:57
INCOMING
IAN
UNLAI mom TO MM.
300 2,0908:26P
INCOMING
All
362 02/10 06:58
OUEENS NY
IN
UNLAI moet TO LICEIL
301
302 20909:11P 2,0909:36P
NEW YORK NY
INCOMING
All
DAN
363 02/10 06:59 364 02/1006:59
NY
QUEEN
S
OUEENS NY
MN
UNLAI MOM. TO LICEIL
PAN
UNLIO moet TO MM.
303 209 09:39P
NEW YORK NY
All
All
EARLY EVENING NN004D 304 VW 08:35A
INCOMING
All
100 A001. ANYTME MIN 365 02/10 0701
NEW YORK NY 306 2/10 08:38A
NEW YORK NY
AIN
40 A001. ANYTME MIN 366 02/10 0703
NEW YORK NY 2A/1
EARLY EVENING WNW.° 306 2/1008:370
OUEENS NY
AN
UNLAI moet TO A 013L 367 02/10 07:47
INCOMING 1 IAN
EARLY EVENING NN00.0 2/10 09:03A
NEW YORK NY
All
UNLAI MEL TO A CEIL 368 02/10 07:47
NEW YORK NY 21.0I
EARLY EVENING NNYKNID
i
307
308 2/1009:15*
INCOMING
NAN
40 A001. ANYTM MIN 369 02/10 0748
NEW YORK NY 1 IAN
EARLY EVENING WWKAID
-
309 2/1009:22*
INCOMING
All
40 A001. ANYTM MIN 37D 02/100749
NEW YORK NY 1 IAN 310 211009:33*
INCOMING
AN
40 Al301. ANYTM MIN 371 02/1007:52
NEW YORK NY 1 IAN
EARLY EVENING WWKAID
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIII
CONFIDENTIAL
PROT17
EFTA_00205987
PROT5
cingplarviete Account Number 0043811863 Account Name
March 03, 2005 - Continued Number Onty Charge Calls To
Used Charge 372 02/10 O8OOP
INCOMING 1MIN 373 02/10 O8:OOP
NEWYORKZNI NY 1MIN 374 02/10 O8:O2P
NEWYORKZNI NY 1MIN 375 02/10 O8:O5P
INCOMING 1MIN 376 02/10 O8:O6P
INCOMING 1MIN 377 02/10 O8:31P
NEWYORKZNI NY 1MIN 378 02/10 O8:32P
NEWYORKZNI NY 1MIN 379 02/10 O839P
BROOKLYN NY 2MIN 380 02/10 O8:O1P
NEW YORK NY 1MIN 381 02/10 O9:COP
NEW YORK NY 2MIN
UNLIMITED NWKND Mel 382 02/10 O9:17P
NEWYORKINt NY 1MIN
UNLIMITED NWKND MN 383 02/10 O9:18P
NEWYORKZNI NY 1MIN 384 02/10 O925P
WPALMBEACH FL 1MIN
UNLiMITEDNMKND MN 385 02/10 O926P
WPALMBEACH FL 1MIN
UNLiMITEDNMKND MN 386 02/10 11:5W
NEW YORK NY 1MIN
UNLiMITEDNMKND MN 1EVT
MESSAGE RETREVAL 387 02/10 11:5W
NEW YORK NY 1MIN
UNLiMITEDMINKND MIN 1EVT
MESSAGE RETREVAL 388 02/10 11:58P
WPALMBEACH FL 1MIN 389 02/11 12:O2A
INCOMING 2MIN 390 02/11 O7:58A
NEW YORK NY 1MIN
INCLUDED MINUTES 391 02/11 O8:13A
INCOMING 1MIN 392 02/11 O8:15A
NEW YORK NY 2MIN 393 02/11 O824A
NEW YORK NY 2MIN 394 02/11 O8:31A
INCOMING 1MIN 395 02/11 O8:4OA
WPALMBEACH FL 1MIN 396 02/11 O9:O1A
INCOMING 3MIN 397 02/11 1O:O1A
WILLOUGHBY OH 1MIN 398 02/11 1O53A
WPALMBEACH FL 1MIN
UNUM Mat TO MOBL 399 02/11 1O26A
INCOMING 1MIN 400 02/11 1O27A
NEW YORK NY 3MIN 401 02/11 1O37A
INCOMING 1MIN 402 02/11 11:31A
INCOMING 1MIN 403 02/11 11:31A
WPALPABEACH FL 1MIN 404 02/11 11:4OA
INCOMING 1MIN 405 02/11 11:41A
NEW YORK NY 1MIN 406 02/11 11:O2A
INCOMING 1MIN 407 02/11 12:4OP
INCOMING 2MIN 408 02/11 12AZIP
FRENCHTOWN N 2MIN 409 02/11 12:O4P
SOMERVILLE NJ 3MIN 410 02/11 12:46P
WPALMBEACH FL 3MIN 411 02/11 1249P
NEW YORK NY 2MIN
UNUM MOBL TO AIOBL 1EVT 412 02/11 01282
NEW YORK NY 1MIN 413 02/11 O13OP
RANDOLPH MA 1MIN 414 02/11 O1.3OP
NEW YORK NY 1MIN 415 02/11 O1.O7P
NY ZONE I NY 1MIN
UNUM MO131_ TO MOBL 416 02/11 01 57P
INCOMING 1MIN 417 02/11 01 59P
INCOMING 1MIN 418 02/11 02 SOP
INCOMING 1MIN 419 02/11 02 SOP
NEW YORK NY 1MIN 420 02/11 02 51P
WPALMBEACH FL 2MIN 421 02/11 02 53P
INCOMING 1MIN 422 02/11 02 55P
INCOMING 1MIN 423 02/11 02 SSP
MIAMI FL 1MIN 424 02/11 O325P
INCOMING 7MIN 425 02/11 O3.32P
INCOMING 1MIN 1EVT
CALL WAITING 426 02/11 O3.33P
WPALMBEACH FL 3MIN 427 02/11 O3.36P
WPALMBEACH FL 2MIN
INCOMING 1MIN 429 02/11 03 53P
NEW YORK NY 3MIN 430 02/11 03 57P
INCOMING 1MIN 431 02/11 03 57P
WPALMBEACH FL 1MIN 432 02/11 03 SSP
WPALMBEACH FL 1MIN 433 02/11 03 59P
NEW YORK NY 1MIN
Page 7 of 14
VOICE USAGE Rem Date Time
FOR
- Continued Number Only Called Calla To Used Rate Charge
Description Charge 430 02/11 00:05P
INCOMNG I MN 435 02/11 00:06P
WPALMBEACH FL I MN 436 02/11 O4:13P
INCOMNG I MN 437 02/11 O4:13P
WPALMBEACH FL
UNLIM MOBL TO MOM.
438 O2/I1 00:10P
WPALMBEACH FL I MN
UNLIM MOBL TO MO431.
439 02/11 O4:33P
WPALMBEACH FL I MN
INCLUDED IANUTES 440 02/11 05:07P
NEW YORK NY 2AIN
UNLIM MOBL TO MO431.
I EVT 441 02/11 5:49P
MIAMI FL I MN 442 02/11 O5:53P
INCOMNG
2MN
443 02/11 O6:24P
INCOMING
1MN
INCLUDED MNUTES 444 02/11 O7:39P
NEW YORK NY 2AIN I EVT 445 02/11 8:O1P
INCOMNG I MN 446 02/11 O8:O7P
WPALMBEACH FL I MIN 447 02/11 O9:37P
WPALMBEACH FL I MIN 448 02/11 O9:39P
WPALMBEACH FL I MIN 449 02/12 1O:51A
INCOMING I MIN 450 02/12 11:38A
NEW YORK NY I MIN I EVT 451 02/12 2:11P
INCOMING 2AIN 452 02/12 12:321,
INCOMING I MN 453 02/12 02:521'
PALM BEACH FL
MAN
454 02/12 03:004'
WPALMBEACH FL 2AIN 455 02/12 O3:O3P W ANGELES CA I MN
456 02/12 O3:O3P
NEW YORK NY I MN I EVT 457 02/12 3:O5P
WPALMBEACH FL
MN
458 02/12 O3:1OP
INCOMING 411IN 459 02/12 00:05P
WPALMBEACH FL I MN 460 02/12 00:06P W ANGELES CA I MN
461 02/12 00:06P W ANGELES CA I MN 462 02/12 00:1IP
WPALMBEACH FL I MN 463 02/12 0:23P
INCOMING 2MIN 464 02/12 O5:22P
INCOMING 1 MIN
UNLIMITED NNVKND MIN 465 02/12 O7:O9P
INCOMNG I8 MIN 466 02/13 O9:44A
INCOMNG I MIN 467 02/13 1O:5OA
INCOMING I MIN 468 02/13 1O:51A
NEW YORK NY 2MIN 469 02/13 1O:55A
MIAMI FL I MIN 470 02/13 11:O6A
WPALMBEACH FL I MIN 471 02/13 11:19A
INCOIANG 2MIN 472 02/13 11:21A
WPALMBEACH FL 2MIN 473 02/13 11:26A
INCOMNG I MIN 474 02/13 1151A
INCOMNG I MIN 475 02/13 12:131'
INCOMING
SATIN 476 02/13 O2:15P 477 02/13 O2:28P
INC
NY ZON
INEG 1 NY
OM
2MIN
MIN
478 02/13 O2:39P
NY ZONE 1 NY
4MN
479 02/13 O2:44P
NY ZONE 1 NY 22MN 480 02/13 03:294'
INCOMING
NAN
481 02/13 00:051,
INCOMNG I MN 482 02/13 00:061,
INCOMNG I MN 483 02/13 O4:O7P
NEW YORK NY 2AIN I EVT 484 02/13 0:02P
INCOMING
2MN
485 02/13 00:581,
WPALMBEACH FL
2MN
486 02/13 05:061,
NEW YORK NY
VAN
I EVT 487 02/13 5:294'
WPALMBEACH FL I MN 488 02/13 O6:O9P
INCOMNG I MN 489 02/13 11:1 P
INCOMNG I MN 0 02/14 O9:37A
INCOMNG I MN
UNLIM MOB/ TO MOBL 1 02/14 105 A
INCOMING
VAN
UNLIM MOB/ TO MOBL 492 02/14 11:00A
NEW YORK NY
NAN
INCLUDED MUTES 4 3 02/14 12:1 P
NEW YORK NY I MN
SDNY_GM_OO333284
CONFIDENTIAL
EFTA_00205988
PROT6
nx* c ing!A. larm bar Account Number 0043811863 Account Name
March 03, 2005
Page 8 of 14
VOICE USAGE Item Date Time
FOR
Number Called
CCr!i- iled Onty Charge Calls To Used Charge
VOICE USAGE
n
Number hem Date Time
COW - Onty Charge Calls To Used Charge
EVT
548 02115 0202P
INCOMING
IAN
INCLUDED
NU
094 02'14 12:14P
NEW YORK NY 14.4
UNLM MOBL TO LICISL 549 02115 0229P
NEW YORK NY
IA
UNLLI met TO MOBL
EVT
EVTN
496
098
0211412:18P 02/14 12:19P
INCOMING
WPALMBEACH FL
SIN
INCLUDED MUTES
550
551
02115 04:19P 0211505:19P
INCOMING
el
INCOMING
MSI
UNLM MO& TO MOBL 097 02/14 12:33P
NEW YORK NY
UNLM MO&. TO MOBL 552 02/15 0737P
NEW YORK NY
EVT
/ESSAGE RETRIEVAL 553 02115 08.37P
GARDENA CA 098 02/14 12:50P
INCOMING
Meg
NCLUOED IANUTES 554 02/15 08.43P
WPALMBEACH FL
MIN
EARLY EVENING NMKND 099 02/14 12:50P
NEW YORK NY
MN
555 02/15 08.43P
WPALMBEACH FL
Mei
500 02/14 12:50P
NEW YORK NY
NCLUDED IANUTES
IAN
EARLY EVENING NEWKND 501 02/140102P
2
1.01
NCOMING
Mei
556 02115 08:54P
INCOMING
NM
EARLY EVENING NWKILD 502 02/14 01:04P
WPALMBEACH FL
MN
557 02/15 0900P
NEWYOFULTN1 NY
MN
503 02/14 01:07P
NCOMING 1.01 558 02115 0923P
NEW YORK NY
UNLIMITED RW001414 504 02/14 01:07P
WLLOUG/eY OH
UNLM MOO. TO MOBL 559 02/18 0901*
PAN
INCOMING
215
506 02/14 01:09P
NCOMING
MN
560 02/113 0906A
INCOMING
IN
506 02/14 01:12P
NEW YORK NY 1.01
NCLUOED 'MUTES 561 0211609:12*
NEW YORK NY
PAN
507 02/14 0127P
NCOMING
UNLM MOO. TO MOBL 562 02/18 0932A
INCOMING
PAN
508 02/14 01:343P
NEW YORK NY 1.01 563 02/113 1027A
INCOMING
PAN
509 02/14 01A5P
NCOMING 564 02/18 1100A
INCOMING
PAIN 510 02/14 01:51P
NEW YORK NY
MN
565 021113 11A9A
NEW YORK NY
IN
511 02/1401:59P
NCOMING 1.01 566 021113 11:51A
NEW YORK NY
PAN
512 02/14 02:08P
NCOMING
UNLM MO& TO MINK 513 02/14 0235P
NCOMING 567 02/18 1231P
NCOMING
MN
514 02/14 02A8P
NCOMING
2MN
568 02/16 0207P
NCOMING
VAN
515 02/14 02:55P
NCOMING 1 Mei 569 02/18 02:113P
NCOMING I NM 516 02/14 02:5W
WPALMBEACH FL 2154 570 02/16 02:43P
NCOMING 1 AN 517 02/14 02:57P
NCOMING 2154 571 02/16 02:52P
NY ZONE I NY
VAN
UNL 1.1 MOO. TO MOBL
EYr
ALL WAITING 572 02/16 02:57P
NCOMING 21114
UNL LI MO& TO Mak 518 02/14 02:57P
NCOMING 1.01 573 02/113 0303P
NCOMING
PAN
UNL L11.100. TO MOBL
EVT
WAITING 574 02/180331P
NCOMING
PAN
519 02/14 02:58P
WPALMBEACH FL
U
ALL
PAN
NUM MOBL TO MOBL 575 02111303:51P
NCOMING
MI4
520 02/14 02:59P
WPALM
NG
BEACH FL
PAN
576 02/113 04:52P
NCOMING
el
MSI
521
522
02/1403:19P 02/14 03:19P
INCOMI
INCOMING
Mel
NCLUOED MINUTES
577
578
02/18 0507P 02/113 0524P
NY ZONE I NY
NEW YORK NY 2 Sal
523
524
02/14 0320P 02/14 0328P
WPALMBEACH FL
WPALMBEACH FL
MSI
NCLUOED
MNUTES
NCLUOED ?MUTES
579
580
02118 0526P 02118 05:38P
NEW YORK NY
NEW YORK NY 15,1
PSI
525 02/14 0329P
LAKE WORTH FL
UNLM MOO. TO MOBL 581 02118 05:38P
NEW YORK NY
MN
528 02/14 03:34P
NEW YORK NY
hN
582 02118 05:39P
NEW YORK NY 15,1 527 02/14 0338P
NEW YORK NY
MN
583 02118 05A0P
NEW YORK NY 528 02/14 03A2P
INCOMING 1.01 580 02118 05A0P
INCOMING 15,1 529 02/14 03:52P
INCOMING
NCLUDED MNUTES
EYr
CALL WINING 530 02/14 03:53P
LAKE WORTH FL
MN
UNLM MOM. TO MOBL 585 02118 05:42P
NEW YORK NY 2 Pal 531 02/1405:57P
NEW YORK NY 1.01
UNUM MOBS. TO LICISL 586 02118 05:43P
NEW YORK NY
Mei
EVT
587 02118 05:50P
NEW YORK NY
Mel
532 02/14 0723P
NEW YORK NY
PAN
EARLY EVENING NWXND 588 02/1805:51P
NEW YORK NY
MN
EVT
589 02118 0620P
NEW YORK NY
151
533 02/14 0733P
OUEENS NY
PAN
590 02/180621P
NEW YORK NY
MIN
534
535
538
02/14 0734P 02114 0800P 02/14 08t2P
OUEENS NY
INCOMING
NEWYORKIN1 NY
PAN
31el
511
591
592
593
02118 07 44P 02118 07A5P 02118 07A8P W ZONE I NY
NEW YORK NY
WLLOUGW OH
IN
4 MN
EARLY EVENING NNVKAID
EARLY EVENING NEWKNID
EARLY EVENING NEWKILD 537 02/14 1022P
NEW YORK NY I MN
UNLIJITED NWKND PSI 590 02118 07:58P
INCOMING
IS MN
EARLY EVENING MINXND 538 02115 102911 1 EVT
NEW YORK NY
VAN
UNLM MOBL TOLICEIL
595
596
02118 08:43P 02118 08:44P
NEW YORK NY
NEW YORK NY
SIANI MN
EARLY EVENING NWKNID
EARLY EVENING NWKILD
EVT
597 02118 08A9P
INCOMING 2154
EARLY EVENING NWKNID 539 02/15 1031A
BROOKLYN NY
MN
598 02/1808:51P
NEW YORK NY 4 KM
EARLY EVENING NWKILD 540 02115 1032A
NEW YORK NY
MN
599 02118 09:17P
INCOMING 3 KM
UNL MITED P4WKND IAN 541 02115 1105A
NEW YORK NY
UNLM
RETRIEVAL
EVT
MEeresar
600
601
02118 0920P 02118 1124P
NY ZONE I NY 111M1
NEW YORK NY 1151
MN
UNL miTED
NWKND
UNL MITED NIA/KND
542
I
543
544
02/15 12:13P 02/15 1223P 02/15 1237P
INCOMING [repeated 3 times]
MN
31M1 I INV
UNLM MOBL TO LICEIL
602
603
604
02118 1125P 02117 12:41A 02117 12:48A
NEW YORK NY I MiN
NEW YORK NY 3154
NEW YORK NY 1151
UNL MITED NWKND IAN
UNL MITED NWKND IAN 545 02/15 12A6P
INCOMING I MN
UNLal MO&. TO MOBL
NAN
UNL ?EITEL> NWKND IAN 548 02115 0133P
NEW YORK NY 1 MN
UNLM moat TO MOB 605 02117 12A8A
NEW YORK NY 1151
EYr
11M4
UNL LUCE> NWKND IAN 547 02115 01:52P
NEW YORK NY 1.01
UNLM mom TO 108 606 02117 12:50A
NY ZONE I NY
UNL LuTED NENKND MN
EVT
MESSAGE RETRIEVA 607 02117 12:52A
NY ZONE 1 NY 1311M4
1M4
UNL miT ED NEA/KND IAN
CONFIDENTIAL
PROT18
EFTA_00205989
PROT7
cingplartheb".
Account Number 0043811863 Account Name - Continued
Number Onty Charge Calls To Charge 608 02/17 01A9A
NOOMING 15MIN
LINO/VIED NWKND MN 609 02/17 02:04A
NOOMING 7MIN 610 02/17 02:11A
NCOMING 1MIN 611 02/17 0929A
NOOMING 612 02/17 09:42A
NOOMING 1/AIN 613 02/17 10:47A
NOOMING 1/AIN 614 02/17 11:06A
NOOMING
IMIN 615 02/17 11:16A
NOOMING
IMIN 616 02/17 12:18P
NOOMING
IMIN 617 02/17 1224P
NEW YORK NY
IMIN 618 02/17 1224P
NEW YORK NY
IMIN 619 02/17 01:47P
NEW YORK NY
IMIN 620 02/17 01:47P
BROOKLYN NY
IMIN 621 02/17 02D2P
IMIN 1EVT 1.50 41 t INFO 1.50 622 02/17 03:13P
NEW YORK NY
IMIN 623 02/17 03:17P
INCOMING
IMIN 624 02/17 03:19P
INCOMING 2MIN 625 02/17 0623P
NEW YORK NY
IMIN 626 02/17 06A6P
NEW YORK NY
IMIN
UNUMIACI3L TO MOBL 627 02/17 07:01P
NEW YORK NY 2MIN 628 02/17 0722P
NEW YORK NY
IMIN 629 02/17 07:31P
NY ZONE 1 NY 2MIN 630 02/17 07:33P
NEWYORIaN1 NY 20MIN 631 02/17 07:53P
NEW YORK NY
IMIN 632 02/17 0822P
NEW YORK NY
IMIN 633 02/17 0825P /ARIA FL
IMIN 634 02/17 0825P
NEW YORK NY 2MIN 635 02/17 0827P
NY ZONE 1 NY 3MIN 636 02/17 0829P
INCOMING
IMIN 1EVT
CALL WAITING 637 02/17 0838P
NEW YORK NY
IMIN 638 02/17 08A0P
NY ZONE 1 NY 20MIN 639 02/17 09:15P
NEW YORK NY
IMIN 640 02/17 0932P
INCOMING 1 MIN 641 02/17 09:36P
INCOMING 8/AIN
UNLIMITED NWKND PAN 642 02/17 WASP
INCOMING 3/AIN 643 owe otcea
LAS VEGAS NV
VAIN 644 02/18 08:39A mobile UK 1/AIN
INCLUDED MINUTES i m/IN 0.28 ENH DISC NT DL 0.28 645 02/18 08:39A mobile 1JK
d
AMIN 0.28 ENH DISC NT DL 1.12 646 02/18 09:02A
NEW YORK NY
IMIN 647 02/18 09:03A
INCOMING 3MIN 648 02/18 09:05A
INCOMING 2MIN 1EVT
AL L
IT
649 02/18 09D6A
NEW YORK NY
IMIN
UNM PAC
WA
431
NG
TO MOBL 650 02/18 0907A
INCOMING
IMIN 1EVT
CALL WAITING 651 02/18 09:08A
INCOMING
IMIN 652 02/18 09:09A
NEW YORK NY
IMIN 653 02/18 09:10A
QUEENS NY
IMIN
UNUM MC43L TO MOBL 654 02/18 09:11A
NEW YORK NY 2MIN
UNLIM taco. TO MOBL 655 02/18 09:12A
QUEENS NY 3MIN
UNUM mak TO MOBL 656 02/18 0920A 2MIN 1.50 657 02/18 0925A
NEW YORK NY
IMIN
UNUM MOIL TO MOBL 658 02/18 10:07A
INCOMING 1MIN 659 02/18 10:41A
INCOMING
AMIN
UNUM MOSL TO MOBL 660 ovtatt:36A
INCOMING
IMIN 661 02/18 11:36A
NEW YORK NY
IMIN 662 02/18 1228P
NEW YORK NY 2MIN 663 02/18 12:35P
NEWYORKZNI NY 1/AIN 664 02/18 12:36P
INCOMING
IMIN 665 02/18 01:08P
NEW YORK NY 2MIN 666 mita 01:16P
INCOMING 1MIN March 03, 2005
Page 9 of 14 - COHli. • :
Number Onty Charge Calls To Charge 667 02/18 01:20P
NEW YORK NY I MIN 668 02/18 01:21P
INCOMNG I MIN 669 02/18 01:32P
INCOMNG I MIN 670 02/18 01:33P
INCOMING I MIN 671 02/18 01:41P
QUEENS NY I MN 672 02/18 01:51P
NEW YORK NY I MN 673 02/18 01:55P
INCOMOGIN I MN
UNLIM MOBL TO 1.0013L 674 02/18 02:02P
NEW YRK NY
IMN
NCLUDED MNUTES 675 02/18 07:01P
NEW YORK NY I MN I EVT 676 02/18 7:08P
INCOMING 4MIN 677 02/18 7:12P
NEW YORK NY I MN 676 02/18 09:17P
INCOMNG I MN 679 02/18 09:59P
WPALMBEACH FL 2A1N 680 02/19 11:04A
INCOMNG
IMN
681 02/19 02:25P
CHTAMSTTHS VI 2M44 682 02/19 04:28P
WPALMBEACH FL 2MIN 683 02/19 07:01P
INCOMNG 3MIN 684 02/19 07:50P
INCOMNG
INN
UNLIMITED NWKND PAIN 685 02/19 07:55P
INCOMNG
INN
UNLIMITED NWKND PAIN 686 02/19 09:18P
INCOMNG sMIN 687 02/20 12:16P
INCOMING 2MIN
UNLIMITED NWKND PAIN 688 02/20 02:11P
NEW YORK NY 2MIN
LEVY 689 02/20 6:00P
INCOMING I MN 690 02/20 07:43P
NEW YORK NY 4IAN I EVI 691 02/20 07:44P
INCOMNG
2MN
I EVT
CALL WAITING 692 02/20 7:49P
NEW YORK NY I MN 693 02/20 07:50P
NEW YORK NY I MN 694 02/20 07:5CP
NEW YORK NY I MN 695 02/20 06:08P
NEW YORK NY
2MN
I EV1 696 02/20 0:14P
INCOMNG 2MIN 697 02/20 10.36P
INCOMING I MN 698 02/21 11:40A
INCOMING 2MIN 699 02/21 06:01P
WPALMBEACH FL I HAN 700 02/21 06:14P
WPALMBEACH FL 2MIN 701 02/21 06:16P
NEW YORK NY I MN I EV1 702 02/21 6:21P
INCOMNG
MN
703 02/21 06:24P
WPALMBEACH FL I MN 704 02/21 06:26P
WPALMBEACH FL I MN 705 02/21 06:27P
WPALMBEACH FL I MN 706 02/21 06:30P
WPALMBEACH FL 2MIN 707 02/21 06:33P
WPALMBEACH FL
IMN
708 02/21 06:06P
NEW YORK NY
2MN
LEVY 709 02/21 06:34P
NEW YORK NY
INN
I EV1 710 02/22 9:47A
INCOMING 2MIN 711 02/22 10:17A
NEW YORK NY I MIN 712 02/22 10:19A
INCOMOGIN I MIN 713 02/22 10:29A
NEW YRK NY I MIN 714 02/22 0:30A
INCOMING I MIN 715 02/22 12:57P 716 02/22 1:06P
QUEENS NY
ORK NY 2MIN
UNLIM MOBL TO MOM I MIN
UNLIM MOBL TOMO&
L
717 02/22 01:12P
NEW YORK NY 2MIN 716 02/22 01:14P
INCOMOGIN I MIN 719 02/22 01:14P
NEW YRK NY I MIN 720 02/22 01:15P
INCOMNG 3MIN 721 02/22 01:38P
INCOMOG
IN
2MIN 722 02/22 01:46P
NEW YRK NY I MIN 723 02/22 01:47P
INCOMOGIN 2MIN 724 07/22 01:48P
NEW YRK NY I MIN
CONFIDENTIAL
SONY_ GM_00333288
EFTA_002 05990
PROT8
P>X cingular raieig imbr Account Number 0043811863
Account Name March 03, 2005
Page 10 of 14 - Ccr'rued
VOICE USAGE FrIn Continued Number Onty Charge Number onty
Charge Calls To Used Charge Calls To Charge 7/22 01:52P
INCOMING 2151 786 02/23 06:28P
INCOMING 1 Mil 728 2/22 01:56P
NEW YORK NY
Pal
787 02/23 06:53P
INCOMING 31M1 727 2220208P
INCOMING 2b*,1 788 02/23 07:06P
WPALMBEACH FL I MN
EARLY EVENING MANXND 728 2/22 0229P
OUEENS NY lal 789 0223 07:18P
INCOMING
VAIN
EARLY EVENING IINVKND 729 2/22 0227P
INCOMING
11M
INCLUDED MUTES 790 02/23 0720P
INCOMING I MN
EARLY EVENING WWKKO 730 2/22 02A5P
NY ZONE 1 NY 31S,1
UNLIA MOBL TO LICEA I EVT
CALL WAITING 731 2122 0146P
INCOMING 1 lal 791 02123 0725P
WPALMBEACH FL
VAIN I EVT
CALL WAITING 792 02123 07:48P
WPALMBEACH FL
IN
EARLY EVENING WWKKO 732 2122 03:18P
OUEENS NY
MN
UNUM 6108E TO LIC43L 793 02/23 07A9P
INCOMING
IN
EARLY EVENING NNVXND 733 2122 04 A3P
INCOMING 1N,I
INCLUDED MUTES 794 02/23 07:50P 14Y ZONE 1 NY
IAN
734 2/22 04:57P
Pal
795 02/23 08:52P
INCOMING
KIN
EARLY EVENING WWKKO
WI' 1.50411 INFO 1.50 796 02/23 08:54P
OUEENS NY
Kea
EARLY EVENING NNVXND
735
736
2/22 0500P 2/2205:01P
NEW YORK NY
INCOMING 1N,I
UNLAI MOBL TO MOBL 6b*,1 797 02/23 08:54P 798 02/23 08:54P
OUEEUENS
NY
O
ENS
MN
IN
EARLY EVENING WWKKO
EVT
CALL WAITING 799 02/23 08:55P
NEW YORK NY
VAIN
EARLY EVENING NNVXND 737 22205:06P
NEW YORK NY 1N,I 800 02/23 09:47P
INCOMING I MN
UNLNITED N WIND MN 738 2/2205:14P
INCOMING
Pal
801 01/23 09:47P
NEW YORK NY
261
UNLNITED N WKND PSI 739 22205:17P
INCOMING 1N,I 802 02/24 0803A
INCOMING I MN 740 2/2206:06P
INCOMING 2b*,1
UNLAI MOBL TO MOBL 803 02/24 0804A
OUEENS NY I IAN 741 2122 06:15P
INCOMING
151
UNLAI MOB). TO MOBL 804 02/24 08:10A
INCOMING I MN 742 222 01140P
BROOKLYN NY
151
805 02/24 08:18A
INCOMING
2MN
UNLIM MOM TO MINX 743 22207:13P
INCOMING 1 Pal
EARLY EVENING NWXND 806 02/24 0820A
NEW YORK NY 3MIN 744 2/22 07:43P
INCOMING 2151
EARLY EVENING NNVXND 807 02/24 0823A
OUEENS NY
261
UNLAI MOM TO MINX 745 2/2207:49P mobile UK
MAY
808 02/24 0825A
WPALMBEACH FL I IAN 1 Pal 028 ENH DISC INT DI.
028
809 02/24 0826A
WPALMBEACH FL I MN
UNUM MOM TO LICEIL 746 2/2208:18P
NEW YORK NY
IIMY 810 02/24 0826A
WPALMBEACH FL
VAN
747 2220820P
NEW YORK NY 1 IM
EARLY EVENING KINVXND 811 02/24 0828A
INCOMING I IAN 748 2/22 0826P 1WINCRIES IN 1 Pal
EARLY EVENING PiNVXND 812 02/24 0829A
NY ZONE I NY
361
INCWDED MINUTES 749 2/23 12:54A
NEW YORK NY 1151
UNLIAITED NINKNDIMY 813 02/24 0821A
WPALMBEACH FL
261
750 22308:30A
INCOMING I Pal 814 02/24 08:34A
WPALMBEACH FL 21AN
UNLAI MOM TO MOBL 751 223 08:38A
INCOMING 61MY
NCLUOED MNUTES 815 02/24 0835A
NEW YORK NY
INN
UNLAI MOM TO MOBL 752 2.2308:54A
NEW YORK NY ibM4 816 02/24 08:58A
INCOMING
SIAN 753 22308:59A
NEW YORK NY
PPM
817 02/24 091 lA
INCOMING I MN
UNLAI MOEL TO MOBL 754 2.230924A
INCOMING IbM4 818 02/24 0922A
NEW YORK NY I IAN
UNUM MOM TO LICEIL 755 2230932A
INCOMING 11MY 819 02/24 0925A
LAKE WORTH FL 21AIN
UNUM MOM TO MCEIL 756 2230935A
NEW YORK NY
PPM
UNUMMOIK TO MOBL 820 02/24 0927A
WPALMBEACH FL
161
UNUM MOEL TO MOBL 757 2230935A
NEW YORK NY IbM4
UNLM 1.108). TO MOBL 621 02/24 0928A
WPALMBEACH FL
VAN
NCWDED MINUTES
758
759 2230925A 21230935A
NEW YORK NY
NEW YORK NY
UNUMMOIM. TO LIMA
PPM
UNUMMOIM. TO MODE
IPM
622 02/24 0938A 623 02/24 09A3A
INCOMING
NAN
NEW YORK NY
261
NCWDED MINUTES 760 223 09:311A
NEW YORK NY 11MY
UNLIMMOIM. TO MOBL 624 02/24 09:45A
NEW YORK NY I IAN
NCWDED MINUTES 761 223 0919A
NEW YORK NY
PPM
UNLAIMOIM. TO MOBL 625 02/24 09:55A
NEWYORKZN1 NY
SON
NCWDED MINUTES 762 223 'DMA
NEW YORK NY
1MY
626 02/24 IDROA
NEW YORK NY I MN
UNLM MOM TO LICEIL 763 22311:31A
INCOMING
IM
627 02/24 10:10A
INCOMING I MN 764 223 1128A
INCOMING I INI 628 02/24 10:10A
NEW YORK NY 1INI
UNLAI MOM TO MOBL 765 2231209P
INCOMING 1 PSI 629 0224 10:14A
NEW YORK NY
281
766 22312:19P
INCOMING I WY B30 0224 1023A
NEW YORK NY
2
M
767 22312:56P
INCOMING I Pal
UNLN 1.1081. TO MOBL B31 02.2411:14A
NCOMING
MN
768 22301:13P
NEW YORK NY
IAN
632 07124 11 23A
NCOMING
MN
769 2/2301:16P
NEW YORK NY
IAN
633 02,24 1128A
NCOMING
MN
MUM MGR TO LICEIL 770 2230125P
NEW YORK NY 1 Pal
UNLAI MOV.. TO MOBL 634 07124 11:55A
NCOMING
MN
UNLAI 6108E TO MOBL 771 223 02:11 P
BROOKLYN NY
IAN
635 07124 12r07P
NCOMING
MN
UNUR 6108E TO 6108E 7'72 2)230408P
NEW YORK NY
IAN
UNLM met TO MOBL 636 0224 12:11P
WPALMBEACH R
MN
773 2230409P
NWYRCYZNOI NY
Pal
637 07124 1226P
NCOMING
MN
UNLAI MOM TO Mak 774 223 04:10P
NY ZONE 1 NY
IAN
638 0224 1226P
NEW YORK NY
LIN
MINUTES 775 223 04A8P
NY ZONE I NY
Pal
UNLM MOBL TO MOBL 639 07124 1227P
NEW YORK NY
KIN
MINUTES
INCWDED 776 2ra O4A9P
INCOMING 51MY 840 07124 1220P
OUEENS NY
MN
UNLAI MOM TO 6108E
EVT
CALL WAITING 841 0224 1228P
INCOMING
MN
777 223 05:07P
INCOMING I INI 842 0224 12:42P
OUEENS NY
INV
778 2.2305:15P
WPALMBEACH FL
MN
UNLAI 6108E TO MOBL 843 02/24 12A3P
OUEENS NY
MN
UNLAI MOM TO 6108E 779 2.230521P
INCOMING 391MY
UNUM mom TO MOBL 844 02/24 I2:45P
WPALMBEACH R
MN
INCWDED MINUTES 780 223 06:04P
NY ZONE! NY
Pal
845 02/24 12:45P
WPALMBEACH R
Pal
UNUM MOM TO LICEIL 781 223 06:06P
INCOMING
IAN
846 02/24 12A6P
WPALMBEACH R
PSI
782 223 06:12P
INCOMING
IM
847 02/24 I2A9P
NEW YORK NY
PSI
INCWDED MINUTES 783 22306:16P
NEW YORK NY 1 Pal
INCLUDED !MUTES 848 02/24 12:50P
NEW YORK NY
261
INCWDED MINUTES
2
OU
NS NY
IM
UNLIA MO& TOMCEIL 849 02/24 12:52P
NEW YORK NY
VAIN
MINUTES 7885 223 0621P
INCOMING
Pal
850 02/24 12:59P
NEW YORK NY
INCWDED
2MN
MINUTES
1111111111111111111111111111111111111IIIIIIIIIIIIIIIIIIIIIIIIIII
CONFIDENTIAL
PROT19
EFTA_0020599 I
PROT9
X cingular ra8:ag cle fur Account Number 0043811863
Number - Continued Only Charge Item Date Time Calls To
851 0224 03411
NEW YORK NY 852 0224 04:1
NEW YORK NY 853 0224 04
INCOMING 854 0224 04
NEW YORK NY 855 0224 05:34
INCOMING 856 0224 07
INCOMING 857 0224 08
NEW YORK NY 858 0224 09.
INCOMING 859 0225 0329
NEW YORK NY 860 0225 0941
NEW YORK NY 861 0225 09:55
INCOMING 862 0225 1031
INCOMING 863 0225 10:49
INCOMING 864 0225
A3
INCOMING 865 0225 1222
INCOMING 866 0225 Ot
NEW YORK NY 867 0225 Ot
INCOMING 868 0225 01.1
INCOMING 869 0225 01:1 mobile FM 870 0225 01.
mobile FM 871 0225 Of.
NEW YORK NY 872 0225 0!
NEW YORK NY 873 0225 0!
NEW YORK NY 874 0225 0!
mobile FRA 875 0225 0131
NEW YORK NY 876 0225 01:36
INCOMING 877 0225 01:54
INCOMING 878 0225 02:13
NEW YORK NY 879 0225 02:17
HONOLULU HI 880 02 25 0225
INCOMING 881 0225 0229
NEW YORK NY 882 0225 03:09
INCOMING 883 0225 03:11
INCOMING 884 0225 0321
INCOMING 885 02 25 0324
WPALMBEACH FL 886 0225 0325
JUPITER FL 887 0225 0325
JUPITER FL 888 02 25 0328
WPALMBEACH FL 889 0225 03:44
OUEENS NY 890 0225 03:50
NEW YORK NY 891 0225 06:31
NEW YORK NY 892 0225 06
NEW YORK NY 893 0225 06
INCOMING 894 0225 06:50
INCOMING 895 ovos 08:56
NEW YORK NY 896 0225 0924
NY ZONE I NY 897 0225 09A9
NEW YORK NY 898 own 09
NY ZONE I NY 899 02/25 09
NEW YORK NY Account Name March 03. 2005
Page 11 of 14
SMIN I EVT 2MIN 1EVT 1 MIN 1 MIN 1EVT 1 MIN
UNUM MOBL TO MOE4.
1 MIN 2MIN I EVT 4MIN 2MIN
UNLOARED NWKND MN 1 EVT 2MIN 1EVT 2MIN 1MIN 1MIN 1MIN
2MIN 2MIN 1EVT 1 MIN 1MIN I MIN 1 MIN 0.29 ENH DISC INT DL
1 MIN 1 MIN 0.29 ENH DISC INT DL 7MIN 1 MIN 1EVT 2MIN
2MIN 1 MIN 029 ENH DISC NT DL 2MIN 3MIN 2MIN 2MIN 2MIN
3MIN 3MIN 1MIN 2MIN 1MIN 1 MIN 1 MIN 1 MIN 1 MIN 2MIN
1 MIN 1EVT
SMIN 'ENT 1 MIN 'ENT 2MIN
IENT
CALL WAITING 1MIN 1 MIN 1MIN I MIN
UNUMITEDNMKND MN
IENT 1 MIN 1MIN 1 EVT Charge 0.29 [repeated 3 times]
Number Item Date Time Calls To 900 02,26 01:4
BROOKLYN NY 901 02,26 01:4 mobile UK 902 02,26 07:
NEW YORK NY 903 02,26 07:
mobile UK 904 0226 8:5
NEW YORK NY 905 0226 09:0
NY ZONE 1 NY 906 0226 09:2
NY ZONE 1 NY 907 0226 09:2
NEW YORK NY 908 0226 9:31
WPALMBEACH FL 909 0226 09:32
NEW YORK NY 910 02/26 09:33
WPALMBEACH FL 911 02/26 09:36
NY ZONE I NY 912 02/26 09:40
INCOMiNG 913 02/26 09:4!
WPALMBEACH FL 914 02/26 10:00
WPALMBEACH FL 915 0226 10:02 W ANGELES CA 916 0226 10:15
MORIAISO
RTY NM 917 0226 10:21,
INCOM 918 02/26 10:50.
INCOMING 919 0228 10:57,
INCOMING 920 02/26 10:59
NY ZONE I NY 921 02/28 11:05
MORIARTY NM 922 02/28 11:16 Tel Free CL 923 02/28 11:21,
NEW YORK NY 924 0228 1:24,
INCOMM3 925 02/28 11:26 W ANGELES CA 926 02/26 11:57,
NEW YORK NY 927 02/26 2:05P
WPALMBEACH FL 928 02/26 12:37P
INCOMING 929 0226 03:361'
NEW YORK NY 930 0226 3:39P
INCOMM3 931 0226 03:41P
INCOMING 932 0226 03:41P
NY ZONE I NY 933 0226 03:41P
NY ZONEG I NY 934 0226 03:461'
INCOMIN 935 0226 03:47P
NEW YORK NY 936 0226 3:56P
LOSANGELES CA 937 0228 05:311'
NEW YORK NY 938 02/26 09:499 mobile UK 939 02/26 09:499 mobile UK
940 02/26 10:00P mobile UK 941 02/26 10:08P
NEW YORK NY 942 0226 10:09P 943 0228 10:20P mobile UK
944 02/28 11:21P
NEW YORK NY 945 02/27 01:53* 946 02127 8:064
INCOMING 947 02127 08:18*
WPALMBEACH FL 948 0227 09:0 A
INCOMING
CONFIDENTIAL - Continued Only Charge 1MIN 2MIN
MIN 0.28 ENH DISC INT DL
2MN
I EVY
2MN
IMN 0.28 ENH DISC INT DL
AMIN
1MN
1MN
NUN
I EVT
1MN
1MN
SMIN I MIN 2MIN I MIN 2MIN 4MIN 4MIN 3MIN
SATIN 3MIN 3MIN 2MIN
SATIN 2MIN I EVY
MIN
MIN
IMN
1EVT
MIN
3MN
IMN
IEV1
INN
IMN
1MN
1MN
IMN
IMN
I EVT
MIN
IMN
I EVT
1MN
IMN 0.28 ENH DISC INT DL
6MN
SHIN 0.28 ENH DISC INT DL
3MN
3MN 0.28 ENH DISC NT DL
IMN
1EVT
1MN
IMN
1MN 0.28 ENH DISC NT DL
IMN
I EVT
MIN
IEVI 1.50411 INFO
MN
MN
MN
SDNY_ GM_ 00333288
2
9
Charge 0.56 0.28 0.28 1.40 0.84 1.50 0.28 1.50
EFTA_00205992
PROT10
n Yt cingular raieig eebr Account Number 0043811863
Account Name
Date of Invoke March 03, 2005
Page 12 of 14 Number Item Date Time Calls To 949 22709:19*
NEW YORK NY 950 2270921*
NEW YORK NY 951 2/27 0928A
NY ZONE I NY 952 2/27 0927A
NY ZONEI NY 953 2270928* W ANGELES CA 954 2/27 1DAMA
AAMI FL 956 2271027*
NCOMING 958 2271035A
NCOMING 957 2271007*
NCOMING 958 2271101A
NCOMING 959 2271106A
NCOMING 980 2271122*
NEW YORK NY 961 2/27 11:41A
NEW YORK NY 962 2/27 11A5A
NEW YORK NY 963 2271221P
OUEENS NY 964 2/27 1205P
INCOMING 965 2271225P
NEW YORK NY 968 2270229P
NEW YORK NY 967 2270328P
INCOMING 968 227 03:35P
NEW YORK NY 969 2270306P
INCOMING
970
971
2/27 04:10P 2/27 04:12P
MONEWRIAR
YO
TY
RK NY
NM
972 2270435P
NEW YORK NY 973 2/27 07:18P
NEW YORK NY 974 2270710P
INCOMING 975 2/27 07:32P
INCOMING 978 2/27 07:34P
INCOMING
977
08ACIA 978 228 09:18A 979 22811:18*
INCOMING 980 228 02A9P
INCOMING 981 3.01 12:05P
NEW YORK NY 982 101 12:08P
NEW YORK NY 983 101 12:09P
NEW YORK NY 984 101 12:09P
NEW YORK NY 985 3.010500P
NEW YORK NY 988 1010624P
NY ZONEI NY 987 30101326P
INCOMING 988 3.01 06:43P motile UK 999 301 06:44P
NEWYORKIN1 NY 990 3010720P
NY ZONEI NY 991 3010801P
NEW YORK NY 992 1010826P 993 301 08:32P
NODM NG 994 102 07:50A
NOOM NG 995 3.02 09:15A
NCOM NG 998 3)020940*
NODM NG
99
102 10:16A
NO DM 9987 1020505P
NWYRCYZNO1 NY 999 1020506P
NY ZONEI NY 1000 102 05:40P
NY ZONE I NY 1001 102 05:41P
NEW YORK NY 1002 3.02 05:53P
INCOMING 1003 3.02 08:57P
NEW YORK NY Continued Only Charge 21.01
UNLIMITED NWKND 1.01 I EVT 2IAN
UNLIMITED 1400/KND IAN 2IAMI
UNLIMITED KINVINDIMI
NWKND
UNUMITED NMCKND PAN
UNULIRED MIK
IMI
UNUMEIED NWKND
UNUMITED NWKND PAN
UNL&IRED NWKND PSI
UNLIMITED NWKND
UNLIMITED NWKND TAM
UNLIMITED NWKND PSI
UNLIMITED NWKND
UNLISTED NWKND AN
UNUMITED NWKND IM0
UNLIMITED NWKND AN
UNLISTED NWKND AN
UNLISTED NWKND IM0
UNLIAITED MlNICND
UNLISTED NWKND AN
UNLIMITED NWKND
UNLIMITED NWKND III
UNLIMITED NWKND 1.01
UNLIT MOO. TO MCITIL
UNLAI MOGI TO PAWL
INCLUDED ?MUTES
UNLA1 MOV.- TO MOBL [repeated 3 times]
UNLN 1.108E TO MCC.
1.01
UNLAIM0034. TO MCI3L 1.01
UNLAI MOM TO MOBL 11.01
INCLUDED MUTES
WI 028 ENH DISC INT DI.
KIM
NN
KI
IAN
PAN
VAN
IAN
1 EVT
PAN
EVT
21101
LIMI 21.101
EVT
2151
EVE
21
1
T
S51
PSI
21
1
T
S51
1 INT
EVT
EVT
1.01
1ST
INT
3151
EVT
INT
EVT
2151
151
11.0I I EVT 1151 1.01 2151 [repeated 4 times] [repeated 4 times]
INCLUOEDIANUTES
UNLIMMOIK TO MOBL
UNUM
MCCL
TO MORI.
UNLAI
TO Mak
INCLUDED ANUTES
EARLY EVENING Al WKND Charge
028
Number Only Calls To Used Rate 1004 0102 09:03P 1005 03102 09:09P
1008 03.02 09:13P 1007 0302 09:2W
TOTAL VOICE USAGE FOR
NEW YORK NY I MIN
NWYRCYZNO1 NY I MIN
HONOLULU HI 2MIN
RALEIGH NC 62MIN
DATA USAGE FOR Item Dale Onty Used 1 0220 0 KB 2 02/22
TOTAL DATA USAGE FOR alTEXT./MULTIMEDIA MSGS FOR hem Date
Time 1 0203 08:07P 2 0204 08:41P 3 02134 08:42P 4 0204
06:4W 5 0204 07:0W 60204 07.54P 7 0206 01:2001.
8 0297 12:48P 902.08 02:42P 10 02/08
CO:38P 11 02/09 10:12A 12 0209 11:41A 13 0209 11:48A
14 0209 11:59A 1502/09 08:03P 1110209 09:13P 1702/10
02:14P 1802/10 04:14P 19 02/11 08:55A 20 02/11 0820P
21 02/12 1116P 2202/13 12:11P 2302/14 02:49P 2402/14
10.50P 25 02/14 1059P 26 02/14 1103P 27 02)14
II .40P 2802/14 I1A9P 2902/15 05:16P 300&16 05:2W 31 02116
05:48P 3202118 05:52P 3302117 01:18A 34 02/17 11:19A
3502117 04:41P 3802/17 06:02P 3702/18 09:59P 3802/19
12:25/1 3902/19 12:33/1 40 0222 091 5/1 41 0222 0929A
42 0222 01 asp 43 0223 12:57A 44 02/23 01:03/1 450223
1154A 480223 0121P 47 0224 12A8P
CONFIDENTIAL
From Charge Description
UNLIMITED NWKNO MIN
UNLIMITED NWKNO MIN Charge Charge Description
INCLUDED X PLAN be
NCLUDED IN PLAN be Charge Description 100 INCL. MSGS SENT
[repeated 5 times]
INTL TEXT I.tSG
NTL TEXT MSG
CO INCL. MSGS SENT 00 INCL. MSGS SENT [repeated 5 times]
00 INCL MSGS SENT [repeated 5 times]
00
SGS SENT
NTL TI
INCL.
SCI
MMSG 00 WCA_ MSGS SENT 00 WCL. MSGS SENT 00 tICL. MSGS SENT
NEL TEXT MSG
CO INCL MSGS SENT
CO INCL MSGS SENT 00 INCL MSGS SENT
NTL ROAM TEXT MSG
NTL ROAM TEXT MSG 00 MCL MSGS SENT 00 INCL MSGS SENT
0
INCL.
MSGS SENT 00 Mt. MSGS SENT 00 NCL. MSGS SENT 00 NC/. MSGS SENT
19.31 Charge
PROT20 Charge
025
0.25 0.25
025
0.60 0.50
EFTA_00205993
PROT11
X cingular raisleg the bar
TEXIMULTIMEDIA MSGS FOR - Continued Item Date Time
-
-- -- -cl From Charge Description 48 0224 08:47P 100INCL MSGS SENT
07:172 100 INCL. KISGS SENT 50 02124 0732P 51 0224
08:48P 52 0224 09:36P 100 INCL MSGS SENT 530225 06:37P
54 0225 07:13P 55 0225 08382 5602x25 08:1BP 57 0225
11:23P
INTL TEXT MSG 58 0225 1115BP
INTL TEXT MSG 59 02/26 12:00A
INTL TEXT MSG 60 02/26 12114A
INTL TEXT MSG 61 02/26 01:38A 62 02/28 07:54A 63 02/28
09A3A 64 02/28 0958A
INTL TEXT MSG 85 02/28 10:11A 68 02/28 1021A 87 02/28
12330P 88 0228 12338P 69 0228 12:11P 700228 0150P 100 INCL. KISGS SENT
71 0228 02:48P 72 0228 02:52P 73 0228 04:39P 74 0228
04:50P 75 0228 09:13P 76 0228 09:42P 7702x26 09:57P
78 0226 10:44P
II:0 INCL. MSGS SENT 79 02/26 10:45P
BO 02/26 11:41P 1CO INCL. MSGS SENT 810227 04:19A
INTL TEXT MSG 82 02/27 09:36A B3 02/27 09:36A 100 IPCL. MSGS SENT
8d 0228 08:480.
100 IPCL. MSGS SENT 850228 07:13P 100 IPCL. MSGS SENT
88 02/28 07:17P 100 'JCL. MSGS SENT 87 03/01 06334P
WO P4CL. MSGS SENT 88 Cc102 12:08A t00 INCL. MSGS SENT
89 0102 12:18A 900302 06:13P
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR Account Number
Account Name
Date of Invoice I 0043811863 March 03. 2005 Charge
0.25 [repeated 5 times] "' THIS SPACE INTENTIONALLY LEFT BLANK ***
0.25 3.50
CONFIDENTIAL
Page 13 of 14
PROT21
EFTA_00205994
PROT12
IT:: cingular
a
S
S'
Account Number Account Name 0043811863 March 03. 2005
- THIS SPACE INTENTIONALLY LEFT BLANK - - THIS SPACE INTENTIONALLY LEFT BLANK "'
1IIIIIIIIIIII1111
CONFIDENTIAL
Page 14 of 14
PROT22
EFTA_00205995
PROT13
Technical Artifacts (125)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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980 2271122SWIFT/BIC
ACTIVITYSWIFT/BIC
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WIRELESSWire Ref
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Forum Discussions
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