Case File
efta-01309747DOJ Data Set 10OtherEFTA01309747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309747
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 253.30 Payments Received -253.30 Late Payment
Charge 0.00 Account Adjustments 0.00 Questions or Changes?
cingular.com
Toll Free 1 866 293.4634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of invoice: April 03, 2005 Balance Forward 0.00
Your billing cycle began on March 03, 2005 and ended on April 02, 2005
Current Monthly Charges Subscnber Adjustments 0.00
Monthly Service 208.64 Monthly Usage 290.70 Charges
14.94 Credits -5.00 Government Fees and Taxes 51.52
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING
ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM
ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER
SUPPORT, CAN NOW BE FOUND AT CINGULAR.COM
AFTER APRIL 26, THE ATTWIRELESS.COM ADDRESS WILL NO
LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL
BOOKMARKS.
cingular Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Terms
and Conditions for wireless service.
Account Name: JEFFREY E EPSTEIN
Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse - signature required).
#BWNHNGB #0000000438118630# w 2000255 02 Al 0 517 "AUTO T2 0 0102 10022.3.2101.1030:000
111111118111111111111111111111111 Ld1IIPIII II I II 111 I I PI I PI I
457 MADISON AVE
NEW YORK NY 10022-6843 560.80 Current Monthly Charges
560.80
Total Amount Due 560.80 560.80 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 560.80
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000000000000000004381186300000000560800
CONFIDENTIAL
PROT14
EFTA_002 06008
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 2CCCe55 000001846 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
PROT15
EFTA_002 06009
PROT1
X cingptar avg thebe.
Account Number 0043811863
IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING
CUSTOMERS:
DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611
MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL.
TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN
SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER
CARE REPRESENTATIVE IN SPANISH."
ACCOUNT DETAILS Detail of Payments - Thank You!
hem Description
Date Applled'Reversed Payment Amount 1 PAYMENT 03/23/05
-253.30
Total of Payments Current Subscriber Monthly Charges and Credits.
Subscriber Number Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Charge -25130 -253.30
Charge 539.42 12.31 9.07 560.80 560.80
SUMMARY OF CURRENT ACTIVITY
FOR (614)284-1783 Monthly Service Charges Item Description
Service Dates Charge 1 CALL WAITING Oar28/05 - 04/02105
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03'28105 - 04102105
0.00 3 CALLER ID 03,2805 - 04102/05 0.00 4 VOICEMAIL
03,2Th05 - 04102/05 0.00 5 DETAIL BILUNG 03,28'05 - 04102/05
0.00 6 REGULATORY PROGRAMS FEE 03,28'05 - 04102/05
0.34 7 CALL FORWARDING 03..28:45 - 04102/05 0.00 8 WORLDCONNECT
03'28/05 - 04102/05 0.00 9 THREE WAY CALLING 03,28105 - 04102105
0.00 10 BLACKBERRY $49.99 03+28/05 - 04102/05 9.68
11 NATIONAL PLAN $29.99 03128/05- 04102035 5.80
Total Monthly Service Charges 15.82 Account Name
Date of Invoice April 03.2005
Page 3 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges
1 100 ADM. ANYTME MIN 2 MESSAGE RETRIEVAL
Total Monthly Usage Charges Other Subscriber Charges
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Other Subscriber Credits
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subses tbe, Government Fees and Taxes
1 SALES TAX 2 NY CITY UTIUTY G.R. SUR 3 TELECOM EXCISE TAX
4 FEDERAL TAX 5 MCTD SURCHARGE
Total Subscriber Government Fees and Taxes
TOTAL CHARGES FOR (614)284-1783
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Item Date Time Called
Calls To 1 0328 0426P
INCOMING 2 01,29 11:47A
INCOMING 3 0330 01:52P (614)284-1783
COLUMBUS 041 4 03,30 0222P
COLUMBUS OH 5 0330
II3141419-0372 0224P 614 939-3008
NEW ALBANY OH 6 0330 0333P 614 939-6080
NEW ALBANY OH
TOTAL VOICE USAGE FOR (614)284-1783
CONFIDENTIAL Onty Used 7 MIN 1 EVT Charge 0.00 [repeated 3 times]
Charge
1g
Onty Charge Used Rate Description I MIN 100 ADD'L ANYTME PUN
VAIN
IOU ADD'L ANYTME MIN
VAIN 100 ADD'L ANYTME MIN 1 EVT
MESSAGE RETRIEVAL 2MIN 100 ADD'L ANYTME MIN I MIN 100 ADM. ANYTME MIN
VAIN 100 ADM_ ANYTME MIN 0.19 Charge -5.00 Charge 0.59
0.23 0.23 0.20 ns.
1.30 12.31 Charge
PROT16 0.00
EFTA_00206010
PROT2
cingular ra:41-9 ;No Nor Account Number 0043811863
Account Name April 03. 2005
Page 4 of 14
SUMMARY OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge
FOR (917)855-3363 Subscriber Government Fees and Taxes - Continued
Monthly Service Charges 7 TELECOM EXCISE TAX 6 97 Service Dates
Charge 8 MCTD SURCHARGE
17,
47.48 1 CALL WAITING 03/03105 - 04102,05 0.00
Total Subscriber Government Fees and Taxes 2 TEXT MESSAGING PLAN - 0 MSGS
03/03105 - 04102,05 4.99 3 CALLER ID 03/03105 - 04/02105
0.00
TOTAL CHARGES FOR (917)8.55-3363 539.42 4 EARLY EVENING
03/03105 - 04102/05 0.00
ENH DISCOUNT KM DIAL 03/03105 - 04102/05 3.99
DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99
03/03/05 - 04102/05 2.99 7 VOICEMAIL 03/03/05 - 04102/05
0.00 8 MMODEJDATA SERVICE (4MB) 03/03105 - 04102/05
12.99
VOICE USAGE FOR (917)855-3363 9 NATIONAL PLAN 5149.99
6843105 - 04/02/05 149.99 10 THREE WAY CALLING 62.103105 - 04/02/05
0.00 Number On17 Charge
II REGULATORY PROGRAMS FEE 68103105 - 04102105 1.75
Item Date Time Calls To tied Rate Description Charge
12 VOICEDIAL SERVICE $3.99 68103105 - 04/02105 3.99
1 0101 08:05
INCOMING 91194 400 ADO1 ANYTME UN 13 DETAIL BILLING
68403/05 - 04/02105 0.00 2 03.01 09:66
INCOMING 3 03'0308:51*
NEW YORK NY
MAIN 3MIN
UNLI1/41 MOBL TO MOBL 400 AMYL ANYTME IAN 14 DISCOUNTED INTERNATIONAL ROAMING
68403/05 - 04102/05 S QQ 4 03103 08:59
INCOMING 3MIN 400 ADM ANYMIEWI
Total Monthly Service Charges 186.68 5 0303 09:12
INCOMING 6 03.03 10:03
NEW YORK NY I MIN I MIN 400 ADM ANYTME IAN
UNLIM PACES TO MOBL 7 0303 11:0D
NWYRCYZNOI NY 2MIN 400 AMYL ANYTME IAN Monthly Usage Charges
8 0303 11:02
NEW YORK NY 9 0303 12:
NEW YORK NY
MAIN 400 AMYL ANYME1101
UNLIM MOBL TO MOBL Onty Used Charge 10 0303 12:51P
BROOKLYN NY
IMIN 400 ADC& ANYTME IAN 1 100 INCL MSGS SENT 81 EVT
0.00 11 03103 01:02P
BROOKLYN NY 12 0103 01:0BP
NEW YORK NY
IMIN 1 MIN 400 ADIYL ANYMIEWI 400 AMYL ANYTME 1101
2 400 ADM ANYTME MIN 400 MIN 0.00 13 0103 01:21P
NEW YORK NY 1 MIN 400 ADO1 ANYTME IAN 3 UNLIM MOBL TO MOBL
274 MIN 0.00 14 030301:23P
NEW YORK NY I MN
UNMAN:GA TO LICEIL 4 ENH DISC INT DL 26 MIN 14.62
IS 0103 01:24P
NEW YORK NY 18 0103 01:26P mobile IRA 21.1114 mai 400 ADDI ANYTME MIN
100 ADDI ANYTME MIN 5 EARLY EVENING NANKND 312 MIN
0.00
MAIN 029 EN41 DISC INT DI.
1.18 6 CALL WAITING 19 EVT 0.00 17 03/03 02:48P
INCOMING
MIN
400 A001 ANYTME MN 7 UNUMITED NrWIOID MIN 8 MESSAGE RETRIEVAL
560 MIN 48 EVT 0.00 0.00 18 03/03 03:14P
NWYRCYZNOI NY 19 03030821P
NEW YORK NY 20 01133 0707P
NEW YORK NY
MAIN
HAIN 1 MN 400 A001 ANYTME MIN
UNUM MOM TO MPS.
EARLY EVENING NAWKND 9 INTL ROAM TEXT MSG 2 EVT 1.00
21 03/03 07:17P
NEW YORK NY 2111
EARLY EVENING NANKND 10 INTL ROAMING VOICE 11 411 INFO
102 MIN 3 EVT 269.58 4.50 22 01'03 0727P
BROOKLYN NY 23 03133 07:54P
INCOMING 24 01133 0826P
HONOLULU HI 1 MN 2 MIN 2 MIN
EARLY EVENING HAWN*
EARLY EVENING NAMCND
EARLY EVENING NWKND 12 INTL TEXT MSG 13 INCLUDED MINUTES
4 EVT 283 MIN 1.00 sag 25 01/03 0827P
NWYRCYZNO1 NY 28 0303 082W
INCOMING 3MIN
SMIN 1 EVT
EARLY EVENING NANKAD
EARLY EVENING WWKND
CALL W MING
Total Monthly Usage Charges 290.70 3 08
HONOLULU 27 030
23P
3 08 23P
HONOLULU IS 28 00203 I MIN 1MIN
EARLY EVENING WWKNO
EARLY EVENS* WWKND Other Subscriber Charges 29 CGO3 0833P
HONOLULU IC 30 0303 08:34P
HONOLULU Is 1MIN
MIN
EARLY EVENS* NWKND
EARLY EVENNGNAWKNO Charge 31 0300 08:40P
NEW YORK NY 32 0303 08:41P
HONOLULU I MIN
MIN
EARLY EVENNGISWKNO I UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges 14 91 33 0304 12:11A
HONOLULU 34 0304 12:15A
HONOLULU HI
MIN
UNLIMITED NANKNO MIN
OROP CALL CREDIT
UNLIMITED NWKND MIN 14.56 35 0304 09:15A
NEW YORK NY
MIN
UNLIM NICOL TO MOBL rues WIC: I axes 38 03.04 09:21A
NEW YORK NY 37 0104 09:33A
INCOMING 1 MIN
MIN
400 ADO1 ANYTME IAN 400 ADO1 ANYTME MN Charge 38 0104 09:48A
NEW YORK NY
EVT
NI
CALL WAITING 400 ADO1 ANYTME MN I LOCAL WIRELESS SURCHARGE
0.30 19 0104 11:08A
INCOMING
NI
400 /1001 ANYTME MIN 2 ROAMING TAX 3 FEDERAL TAX 1.80
14.45 40 0104 II:13A
INCOMING 41 03134 1
dA
WPALMBEACH FL 42 0304 11:15A
WPALMBEACH FL
NI
400 not ANYTME MIN 400 A001 ANYTME MIN 400 /toot ANYTME MIN
4 SALES TAX 16 75 43 0304 11224
INCOMING
AN
400 ADM. ANYTME MIN 5 NY CITY UTILITY G.R. SUR 4.26
44 01434 12:11P
INCOMING
MIN
6 ST WIRELESS COMM SURCHARGE 1 20 45 03134 12:50P
NEW YORK NY dB 0304 1235P
NEW YORK NY
MIN
MIN
400 ADOt ANY111E MIN
CONFIDENTIAL
SIDNY_GM_00333307
EFTA_002060 I I
PROT3
cingular
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number
0043811863
VOICE USAGE FOR (917)855-3363 - Continued Number Hem Date Time Called
Calls To 47 030.1 01:13P
INCOMING 48 0301 06:0IP
NY ZONE I NY 49 0304 0604P
INCOMING 50 0304 061:6P
INCOMING 51 01134 06 13P
INCOMING 52 0104 06 14P
WPALMBEACH FL 53 0104 06 I6P
WPALIMEACH FL 54 0104 06 16P
NEW YORK NY 55 0104 06 42P
NEW YORK NY 56 0104 06 43P
NCOMING 57 03104 06 49P
RANDOLPH MA 58 03104 06 56P
NCOMING 59 0104 08 17P
NWYRCYZNOI NY 60 0104 08 24P
INCOMNG 61 03,04 0824P
INCO/AMNG 62 0304 08 2W
INCOMNG 63 0304 08 26P
INCOMING 64 0304 08 29P
INCOMING 65 0304 0921P
INCOMING 66 03:04 11:19P
INCOMING 67 0301 11:24P
NEW YORK NY 68 0301 11:46P
INCOMING 69 own 1205A
RANDOLPH MA 70 own 12:17A
NEW YORK NY 71 0305 12:19A
RANDOLPH MA 72 01:05 0120A
NEW YORK NY 73 01:05 0950A
INCOMING 74 0105 t055A
INCOMING 75 0105 11:00A
INCOMING 76 0105 1122A
INCOMING 77 0505 1123A
NCOMING 78 0505 1128A
NCOMING 79 03.05 1257P
NEW YORK NY 80 01'05 12:59P
NEW YORK NY 81 01'05 04:07P
INCOMING 82 03105 04:43P
INCOMNG 83 03105 04:44P
INCOMNG 84 03.05 05:08P
INCOMNG 85 03:05 05:21P
NY ZONE I NY 86 03:05 05:22P
NWYRCYZNOI NY 87 03105 05:37P
NEW YORK NY B8 03105 05A0P
INCOMING 89 03135 05:42P
NEW YORK NY 90 own 05:42P
WPALMBEACH FL 91 0305 0624P
INCOMING
COMING 92 0105 0626P
FL
93 01:05 0628P
WPAL1ABEACH FL 94 0305 0620P
WPALMBEACH FL 95 0305 0621P
WPALMBEACH FL 96 0505 06:32P
NEW YORK NY 97 03105 013:313P
NWYRCYZNOI NY 98 03105 07:16P
TWINCMES MN 99 03'050722P
INCOMING 100 031050728P
INCOMING 101 0105 0729P
HONOLULU HI 102 0105 07:49P
INCOMING 103 MA 07A9P
WPALMBEACH FL 104 03'050731P
INCOMING 105 03.'050752P
WPALMBEACH FL 106 03'050801P
NEW YORK NY 107 03050921P
QUEENS NY 108 0105 0928P
INCOMING Only Charge
MIN
EVT
MIN
[repeated 6 times]
MN
[repeated 6 times] 1 MN
MN
EVT
MIN
[repeated 10 times]
MN
[repeated 9 times]
IIN
IIN
MIN
AIIN
MIN
[repeated 9 times]
PAIN
M24
MN
EVT
MN
[repeated 8 times] Account Name April 03, 2005
Page 5 of 14 400 ADD'L ANYTME MIN
UNUM MOBL TO MOBL
CALL WAITNG 400 ADO'L ANYTME MIN 400 ADDL ANYTIME MIN
400 ADO1ANYTME MIN 400 ADDL ANYTME PAIN 400 ADDL ANYTME MIN
400 ADDL ANYTME MN
EARLY EVENING NPA/KND
CALL WAITING
UNLIMITED NWKND MN [repeated 4 times]
UNLIMITED *POND MN
UNLIMITED NANO/0 MN
UNLIMITED NEWKND MIN
UNLIMITED NANKND MIN
DROP CALL CREDIT
UNLIMITED NNVKND MIN
UNLIMITED NNVKND MIN [repeated 8 times]
UNLIMITED NANKND MIN
UNLIMITED MINKND MIN
CALL WAITING
UNLIMITED NPNKND MIN
UNLIMITED NPA/KND MIN
UNLIMITED MINKND MIN
UNLIMITED NPA/KND MIN
UNLIMITED NPA/KND MIN
UNLIMITED NWKND PAIN Charge Number Onty Charge Calls To
Used Rate Description Charge 09 0505 10:17P
OUEENS NY 2MIN 10 03135 10:19P
NEW YORK NY 1 MIN
UNLIMITED NIWKND MIN 11 0305 1022P
NY ZONE 1 NY 3MIN 12 030511:10P
INCOMING 1 MIN 13 0105 1123P
NY ZONE I NY 1 MIN 14 0106 07:17A
OUEENS NY 1 MIN 15 0306 0826A
INCOMING 1 MIN 16 030609:17A
INCOMING 11 MIN 17 0306 10080.
TVVINCITIES MN 16IAIN 18 0306 1024A
NEW YORK NY 1 MN 19 0306 0153P
NEW YORK NY 1 MN 20 0306 0156P
MIAMI FL
WAIN 21 0306 02:19P
BOYNTONBCH FL 2MIN 22 0306 0258P
BOYNTCNBCH FL
VAIN 23 03060321P
INCOMING 1 MN 24 0306 0720P
NEW YORK NY 1IAN 1 EVT 25 0306 08:18P
INCOMING 1 MIN 26 0307 10104A
NEW YORK NY 2MIN 1 EVT 27 03 7 10060.
WPALMBEACH FL 1 MIN
UNLAI MOBL TO MOBL 28 0307 1007A
WPALMBEACH FL 1 MIN 400 ADDY. ANYTME MIN 29 0307 10080.
PALM BEACH FL 1 MIN 400 ADDY. ANYTME MIN 30 0307 1009A
INCOMING 1 MIN 400 ADDY. ANYTME MIN 31 030710:10A
LAKE WORTH FL 1 MIN
UNLIA MOBL TO MOBL 32 0307 10:14A
INCOMING 1 MIN
UNLII MOBL TO MOBL 33 0307 10:15A 34 0307 10:15A
PALM
ING
BEACH FL
IN
COMING 1 MIN 1 MIN
UNLII MOBL TO MOBL 35 0307 10:15A 36 0307 10:16A
PALM
ING
BEACH FL
IN
COMING 1 MIN 1 MIN
UNLIM 1.1043L TO MOBL 37 0307 1058A
NEW YORK NY I MIN I EVT 15 03: 7 1109A
INCOMING 2MIN 400 ADOL ANYTME MIN 39 03 7 12:19P
CHTAMSTTILS VI 6MiN 400 ADOIANYTME MIN 40 03:07 1229P
NEW YORK NY 5MiN 420 ADM ANYTME MIN 41 03:07 12A5P
INCOMING 1 MIN
UNUM MOBL TO MOM 42 03:07 12A7P
WPALMBEACH FL 4 MN 43 03:07 12.52P
INCOMING 1 MIN 400 ADOL ANYTME MIN 44 03:07 12.52P
WPALMBEACH FL 1 MIN 45 03:07 12.53P
WPALMBEACH FL 1 MIN 46 03:07 12.55P
WPALMBEACH FL 1 MIN 4C0 ADO1 ANYTME PAIN/ 47 03:07 02/35P
INCOMING 2MIN 420 ADM ANVTME PAIN 48 03:07 02:13P
NEW YORK NY 2MIN 420 ADM ANYTIME PAIN 49 03:07 0222P
NEW YORK NY 1 MIN 50 03:07 0254P
INCOMING 1 MIN 51 03:07 0236P
INCOMING 1 MIN 400 ADM ANYTME MIN 52 03:07 03 I8P
WPALMBEACH FL 1 MIN 53 03:07 03 I8P
WPALMBEACH FL 1 MIN 420 ADM ANVILIE PAIN 54 0307 03 I8P
WPALMBEACH FL 3MIN 420 ADM ANYTIME PAIN 55 03070321P
INCOMING I MIN 1 EVT
CALL WARING 56 03 7 0328P
INCOMING 1 MIN 57 03:07 0330P
PALIA BEACH FL 1 MIN 58 0307 0321P
WPALMBEACH FL 1 MIN 59 03:07 0322P
WPALMBEACH FL 1 MIN 60 03: 70333P
WPALMBEACH FL 3MIN 61 0307 033614
WPALMBEACH FL 1 MIN 62 03370338P
WPALMBEACH FL 2MIN 400 ADDLANYTME MIN 63 0307 03A0P
WPALMBEACH FL I MIN 64 033703:49P
NEW YORK NY 2MIN 1 EVT 65 03+ 7 012017
INCOMING 2MIN 16 03437 011617
NEW YORK NY 2MIN 7 03437 011817
NEW YORK NY 3MIN 403 ADDL ANYTME MIN 68 0107 0122P
INCOMING 3MIN 9 03, 70458P
MORIARTY MA I MIN 403 ADDL ANYTME MIN
CONFIDENTIAL
SDNY_ OM_ 00333308
EFTA_00206012
PROT4
cingular rat r9 thetw Account Number 0043811863 Account Name
April 03. 2005
Page 6 of 14 Charge
VOICE USAGE Item Date Time
FOR (917)855-3363 Number f* l" - Continued Onty Charge
Calla To Used Charge
VOICE USAGE Item Date Time
FOR (917)855-3363 Number P "we - Continued Onty Charge
Calls To Used 170 0307 04:59P
ALBUOUROUE NM 3 NN 400 ADD'L ANYTIME MIN 224 03/11 0645P
CAGUAS PR
1 N
UNLIM 171 03107 05:01P
NEW ALBANY OH 2 PSI 400 ADM. ANYTIME MIN 225 03/11 06:46P
CAGUAS PR 2MAN
UNLIM MOW_ TO MOBL 172 03107 0500P
ALBUOUROUE 1 MIN 228 03/12 10:00A
CAGUAS PR 2 MN
UNLIMITED MINKND AN 3 PSI 227 03112 10:17A
CAGUAS PR 1 MN
UNLIMITED NWKND /al 173 03/37 0506P
NEW YORK NY 1 MIN
UNUM MOBL TO IACEIL 228 03112 11 MA
NEW YORK NY 1 MN 1 EVT 1 EVT 174 03/37 0507P
NEW YORK NY 3 PSI 229 03112 11:10A
NEW YORK NY 1 MIN
UNLIMITED NWKND PSI 175 03107 0704P
INCOMING 3151 1 EVT 178 03107 0723P
INCOMING
PM
EARLY EVENING HINKND 230 03112 11:11A
NEW YORK NY 1 MN
UNLIMITED NWKND IAN 177 03.97 07AAP
INCOMING
MN
EARLY EVENING NWICND 1 EVT 178 03107 07:45P
INCOMING
PSI
EARLY EVENING NW/1ND 231 0311211:11A
NEW YORK NY 1 MN 179 03107 07:46P
WPALMBEACH Fl.
PM
1 EVT 180 03107 0825P
NEW YORK NY
«D
/AN
EARLY EVENING/AN/0ND 232 03,12 11:12A
NEW YORK NY
WEIN
UNLIMITED MINKND IAN
EVT
1 VT 181 0307 09:43P
INCOMING
PAN
UNUMITED NWKND IAN 233 03,12 11:14A
INCOMING 1 MN
UNLIMITED NWIND /WI 182 03.97 12/09P
INCOMING
/N4
UNUMITED NAMND IAN 234 03,1211:14A
CAGUAS PR 1 MN
UNLIMITED NWKND /WI 183 03107 10:37P
INCOMING
PSI
UNUMITED NVYKND WI 235 03112 11:14A
INCOMING 2104
UNUMITED NWKND /WI 184 03.97 1028P
ALBEACH FL
/N4
UNUMITED NWKND MN 235 03112 1123A
INCOMING 1 MN
UNUMITED ~IND /WI 185 03.08 0926A
INCOMING
PSI
UNUM MOBL TO IACEIL 237 03112 12:19P
CAGUAS PR 2 MN
UNUMITED NYWND /WI 186 03.08 1128A
INCOMING
MN
400 ADDI ANYTIME MIN 235 03112 12:45P
INCOMING
EIMN 187 03.08 02:52P
NEW YORK NY
/AN
UNUM MOW TO MCEIL 239 03112 0125P
NEW YORK NY 1 MN
EVT
1 EVT 188 03.08 02:56P
NEW YORK NY
MN
240 03112 01:35P
NEW YORK NY 1 MN
UNLT.IfTED NWKND MN 189 03108 03:50P
NCOMING
PSI
400 ADO1 ANYTIME MIN 1 EVT 190 03.98 04:04P
NCOMING
PSI
400 ACCAL ANYTIME MIN 241 03112 07:53P
NEW YORK NY 1 MN
UN/WAITED NWKND MN 191 03080421P
NCOMING
MN
1 EVT 192 03.98 04:32P
NCOMING
/N4
UNUM MOBL TO MCEIL 242 03/12 07:53P
NEW YORK NY 1 MN
UNLIMITED NWKND /AN 193 03.98 0522P
NCOMING
PSI
1 EVT 194 03.98 0629P
NCOMING
PSI
243 03/12 08:34P
NEW YORK NY 1 MN
UNLIMITED NWKND IAN 195 03.98 07:56P
NCOMING
PSI
EARLY EVENING NANKND 1 EVT 196 03.98 07:56P .MARION OH
MN
244 03/12 08:35P
NEW YORK NY 1 MIN
UN/WAITED NWKND IAN 197 03.08 OBA SP
NCOMING
MN
EARLY EVENING NMIND
1 E
198 03/38 1123P
NEW YORK NY
PSI
EVT
245 03/12 08:35P
NEW YORK NY 2 MINVT 1 EVT
UN/WAITED NWKND MN 199 0399 1124A
INCOMING
WI
400 ADM_ ANYTME MIN 246 03/12 1029P
MARION OH 1 MN
UNLIMITED NWKND 151 200 0399 11:56A
NEW YORK NY
PSI
UNLIm MO& TO MOBL 247 03/13 1207P
INCOMING 1 MN
UNLImITED NWIND AN
EVT
248 03/13 12:15P
INCOMING 2 MIN
UNLimITED NWIND PSI 201 0309 1200
INCOMING
WI
249 03/13 12:18P
INCOMING 1 MN
UNLIMITED NWIND /WI 202 03109 0105P
INCOMING
PSI
400 ADCAL ANYTIME MIN 250 03/13 12:18P
WPALMBEACH FL 203 0309 01:13P 204 03109 01:30P
INCOMING
NY ZONE 1 NY
1
UNUM
ANYTME MIN
PSI
MOBL TO MOBL
MN
251 0311312:19P 252 03113 Of :10P
WPALMBEACH FL
NEW YORK NY 1 MN 1 MN
UNLIMITED NWIND /WI
UNLimITED NWIND PSI 205 03109 06:30P
INCOMING
MN
1 EVT 206 03109 06:55P
INCOMING
/WI
253 03113 0128P
INCOMING 1 MN
UNLIMITED NWKND //4 207 03/10 0625A
INCOMING
PSI
254 03113 0300P
CHTAIISTMS VI 1 MN
UNU/.1ITED NWKNO MN 208 03110 09Á1A
MARION OH
MN
255 03113 0300P
NY ZONE I NY 1 MN
UNU/.1ITED NWKNO MN 209 03110 122W 210 0311012Á1P
OUENWYRCY ZNO1 NY
ENS NY
/WI
400 ADMAA/Milt MIN
PSI
256 03/1303Á1P 257 03/13 03:16P
CHNSTDSTCR VI
NY ZONE I NY 2 MN 1 MN
UNUmfTEDMANKNO All 211 0311012Á0P
INCOMING
PSI
UNUM MOBL TO 1106L 258 03/13 03:30P
CHNSTDSTCR VI 1 MN
UNUMITED NWKND PSI 212 03110 0126P
INCOMING
/WI
259 03/13 03A1P
NY ZONE I NY 1 MN
UNUMITED KONKNO /AN 213 03110 0126P
NEW YORK NY
PSI
UNUM MOBL TOMOOL 260 03/13 07:10P
INCOMING 1 MN
UNUMITED WoWND All
EVT
261 03/1307:10P
CHNSTDSTCR VI I MN
UNUMITED NWKND All 214 03110 0228P
NEW YORK NY
/WI
TO MCEL 262 03/13 09142P mobile UK 1 MN
UNLIMITED NWKND /N4
MESSAGEW
EVT
RETRIEVAL 1 MN 0.28 ENH DISC INT DI.
028
215 03110 03:18P
NEW YORK NY
/WI
UNUM MOBL TO MINK 263 03/14 09:50A
NEW YORK NY 2Mtl
UNUM MOBL TO NOEL 216 03110 03Á7P
NEW YORK NY
PSI
UNUMIAOBL TO MCEIL 1 EVT
EVT
264 03/14 11:10A
INCOMING 217 03110 03A8P
NEW YORK NY
/WI
TO &AWL 265 03/14 11A1A
INCOMING 3 MIN
UNUM MOEN TO MOBL
MESSAGEBL
EVT
RETRIEVAL 266 03/14 12:18P
INCOMING 1 MN 400 ADMNWT/41E MIN 218 03111 10:15A
NEW YORK NY
PSI
UNUM MOW TO MCE/L 267 03/14 0127P
INCOMING 3 MN
UNLAI MOBL TO MOBL
EVT
268 03/14 03:17P
INCOMING 1 MN 219 03111 10:15A
NEW YORK NY
PSI
UNUMIA061. TO MCE/L 289 03/14 03:18P
QUEENS NY 1 MN
UNLIm MOBI. TO MOBL
EVT
270 03114 03:19P
QUEENS NY 1 MN
UNLI/.1140B1. TO MOBL 220 03111 10:16A
NEW
CT
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400 ADD1 ANYTIME MIN 271 0311/1 03:19P
NS NY 1 MN
UNLI/.114061. TO MOBL 221 03111 1020A
CANMN
NEW
CT
PSI
272 03/14 03:42P
NEW YORK NY
NEW YORK 1 MN
UNLI/.1/4061. TO MOBL 222 03111 1025A
INCOMING
/WI
40 ADM.ANYTIME MIN 273 03/14 03:43P
NEW YORK NY 1 MN
UNLI/.1140B1. TO MOBL 223 03111 05:56P
CHNSTDSTCR VI
PSI
40 ADM. ANYTAIE MIN 274 03/14 03:43P
INCOMING 1 MN
UNLI/.1/4061. TO MOBL
CONFIDENTIAL
PROT17
EFTA_002060 13
PROT5
X cingular ra:Srs tie tur Account Number 0043811863
Number Only Charge Hem Date Time Gild Calla To Used Rate GineflpliOn
Charge I EVI
CALL WAITNG 275 03114 03 44IP
NEW YORK NY 3MIN 276 03114 03 06P
NEW YORK NY 2MIN 277 0314 03 09P
NEW YORK NY I MIN 278 03/14 03 SIP
CAMBRIDGE MA I MIN 400 ADLIL ANYTTIE MIN 279 03/14 03 58P
NEW YORK NY 1MIN I EVT 280 0314 06 42P
NEW YORK NY 2MIN
UNLIM MO& TO MOBL 281 0314 07 OOP
QUEENS NV
IMIN 282 03/14 07 ISP
NEW YORK NY
IMIN 283 03/10 07 20P
INCOMING
IAIIN 284 03/14 07 26P
NEW YORK NY
IMIN
EARLY EVENING NVI/KNO 285 03/10 07 27P
NEW YORK NY I MIN 3MIN
EARLY EVENING NWKNO 286 03(14 07 37P
MARION OH
IMIN 287 03(14 07 37P
MARION OH 2MIN 288 03,14 07 39P
NEW YORK NY I MN 289 03,14 07 42P
NY ZONE I NY I MIN 290 03(14 07 07P
NY ZONE I NY i MIN 291 03(14 07 0/1P
NY ZONE I NY i MIN 292 03/14 07 293 03/14 08
52P
05P
NY ZONE I NY 3MIN
EARLY EVENING
NWKND
NEW YORK NY 2MIN 294 03/14 08 06P
RANDOLPH MA 2MIN
EARLY EVENING NVI/KNO 295 03/14 08 10P
INCOMING 2MIN
EARLY EVENING NVI/KNO 296 03/14 08 I4P
NEW YORK NY
IMIN
EARLY EVENING NVI/KNO 297 03/14 08 ISP
NVVYRCYZNO1 NY
IMIN
EARLY EVENING NVI/KND 298 03/4 08 1W
NEW YORK NY
IMIN 299 0314 08 I6P
INCOMING 6MIN I EVT
CALL WAITING 300 03/14 08:22P
INCOMING I MIN I EVT
CALL WAITING 301 03/14 08:22P
BROOKLYN NY I MIN 302 03/14 08:24P
NEWYORKZNI NY I MIN 303 03/14 08 26P
NEWYORKINt NY 1 MIN 304 03/14 08
INCOMING
IMIN 305 03/14 08 38P
NEW YORK NY 5MIN 306 03/14 09 00P
NY ZONE I NY 2MIN 307 03/14 09 01P
NEW YORK NY
INN
308 03/14 09 02P
INCOMING 2MIN 309 03/14 09 G3P I EVT
CALL WAITIN
NEW YORK NY
IMIN 310 03/14 09 05P
NEW
COMI
YOR
NG K NY 4MIN
UNLIMITED PINVKNO PAIN 311 03/14 09 07P
N
WIN
312 0315 08 37A
NCOMING
IMIN 400 AMYL ANYITIE MIN 313 03/15 08 39A
NCOMING iMIN 400 ADOL ANYTKIE MIN 314 0315 08 5IA
NOOMING i MIN 400 ADOL ANYTTIE MIN 315 0315 11 09A
NOOMING 1 MIN 316 0315 12 G3P
NOOMING 1 MIN 400 AMYL ANYIME MIN 317 0315 01 07P
NOOMING 2MIN 318 0315 01 CAP
NEW YORK NV 2MIN
UNLIM PAOBL TO MOBL 319 0315 02 I6P
NOOMING
IMIN 400 AMYL ANYTME MIN 320 0315 04 I6P
NOOMING
MIN
321 0315 06 34P
NOOMING
IMIN 400 ADD'L ANYTTIE MIN 322 03/15 06 35P
NEW YORK NV 2AIIN 400 ADOL ANYTKIE MIN 323 03/15 06 0/1P
NCOMING 2AIIN 400 ADOL ANYTME MIN 324 03115 06 55P
NCOMING
IMIN
UNLIPA1.1061 TO NOEL 325 03115 06 58P
NOOSING 2MIN
IMIN 326 0315 07 37P
NEW YORK NY
IMIN 327 03115 07 41P
NY ZONE I NV
IMIN 328 03/15 07 42P
INCOMING 2MIN 329 03/15 07 45P
NY ZONE I NV
IMIN 330 03/15 07 331 03/15 08
50
OOPP
INCOMING 3MIN
EARLY EVENING
NWKND
INCOMING
IMIN 332 0315 08 21P
NY ZONE I NY 4MIN 333 0315 08 57P
INCOMING 1 MIN Account Name April 03. 2005
Page 7 of 14 Number- Onty Charge item Date Time Called
Calla To Used Charge 334 03/15 08.57P
NEW YORK NY
NAN
I IAN
NAN
335 03/5 952P
INCOMING 336 03/5 10:36P
INCOMING
IAN
337 03/5 11:57P
INCOMING
MIN
338 03/6 085BA
NEW YO
NG
RK NY
IAN
UNLIM MORE TO MOBL 339 03/6 09:13A
INCOM
MAIN 340 03/6 09:15A
WPALKIBEACH FL
IAN
341 03/6 0956A
NEW YORK NY
IAN
342 03/16 11:55A
NEW YORK NY
IAN
343 03/16 12:05P
MN
I EVT 1.50411 1.50 344 03/16 2:21P
INCOMING
IAN
345 03/16 1250P
NEW YO
NG
RK NY 21.14 346 03/16 12:57P
INCOM
IAN
347 03/16 01:13P
INCOMING
N
348 03/16 01:14P
NEW YORK NY
N
349 03/16 02:05P
NEW YORK NY 350 03/16 02:49P
NY ZONE I NY 351 03/16 0256P
NEW YORK NY 352 03/16 0257P
NEW YORK NY 353 03/16 0259P
WPALAIBEACH FL 354 03/16 03:00P
WPALMBEACH FL 355 03/16 03:10P
NEW YORK NY 400 ADM ANYTME IN 356 03/16 03:13P
MIAMI FL 357 03/16 03:14P
INCOMING 358 03/16 03:32P
NEW YO
INRK G NY 359 03/16 03:37P
INCOM 360 03/16 0351P
NEW YORK NY 400 ADM ANYTME MN 361 03/16 0350P
NEW YO
NG
RK NY 400 ADM. ANYTME MN 362 03/16 04:24P
INCOM I MIN 363 03/16 04:25P
INCOMING I MIN 364 03/16 04:27P
QUEENS NY
5MN
365 03/16 5:17P
INCOMING 3 MN 366 03/16 06:25P
INCOMING 2htiN 400 ADM ANVIL* MN 367 03/16 06:36P
WPALMBEACH FL • V N 400 ADD'L ANVIL* MN 368 03/16 07:07P
NEW YORK NY 369 03/16 07:08P
NEW YORK NY 370 03/16 07:25P
NY ZONE 1 NY 371 03/16 08:20P
NEW YORK NY 372 03/16 08:41P
NEWYORKZNI NY 373 03/17 08:03A
INCOMING 400 ADD'L ANYTME IAN 374 03117 09:18A
WPALMBEACH FL 400 ADD'L ANYTME MN 375 03117 09:19A
WILLOUGHBY OH 376 03117 0920A 377 03117 09:38A
INCOMING
WPALMBEACH FL 400 ADD'L ANYTME MN 378 03117 09:4 A
INCOMING 400 ADD'L ANYTME IAN 379 03117 11:08A
INCOMING 400 ADM ANYTME PAN 380 03/17 11:0 A
INCOMING 381 03117 01:16P
INCOMING 382 03117 02:25P
NEW YORK NY 383 03117 02:25P
NEW YO
INRK G NY
UNLIM MORE TO MOBL 384 03117 02:36P
INCOM
UNLIM MORE TO MOBL 385 03117 0256P
NEWYORKZNI NY
IN
386 03117 03:00P
BROOKLYN NY 387 03117 4:2 P
MIMI FL 388 03117 04:42P
NWYRCYZNDI NY 389 03117 04:42P
NEW YORK NY
IN
90 03117 04:44P
NWYRCYINDI NY
IN
400 ADO'L ANYTME MIN 391 03117 04:46P
NY ZONE
INCOMIN 1 NY
IN
UNLIM MORE TO MOBL 392 03117 05:06P
IN
393 03117 07:35P
INCOLING
IN
394 03117 0736P
INCOMING 395 03117 08:42P
NY ZONE 1 NY 396 03117 09:44P
NEW YORK NY 7 03/7 09:4 P
NEW YORK NY
CONFIDENTIAL
PROT18
EF1'A_00206014
PROT6
1 - )X cingularthe her Account Number 0043811863 Account Name
April 03. 2005
Page 8 of 14 Number Cady Charge Number Onty Charge
Calls To Charge Calls To Used Charge 398 03/18 08:01A
399 03/18 08135A
INCOMING
NEW YRK NY
AN
400 ADM. ANYTIME IAN 1.131 400 ADDI ANYTME IAN 481 03/1 06.02P
INCOMING 2MIN 1 MIN E28 ENH DISC INT DI-
UNUMITED NIVASD MN 0.56 400 03/18 0BD7A
MARION OH
KM
400 A0131 ANYTME IAN 482 03/1 06:03P
NEW YORK NY 1 MIN 401 03/18 0820A
IAARION OH
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400 ADDI ANYTIME MIN 483 03/1 06:03P
NEW YORK NY 1 MIN
UNUMITEDNIWKND MN 402 03/18 0828A
OUEENS NY 1 PAN 484 03/1 06:04P
INCOMING 2MIN 403 03/18 0827A
INCOMING
2MN
UNUM MOBL TO AIOBL 485 03/1 06:10P
INCOMING 101.1M
UNUMITED MANIC, MN 404 03/18 0B:37A 405 03/18 0B:38A
NEW YORK NY
INCOMING
All
400 ADDI ANYTME IAN
ADD'L ANYTIME MIN 486 0311 487 03/1 0620P 06:35P
NEW YORK NY
NEW YORK NY 2MIN
VAN
UNUMITEDNIWKND MN
UNUMITED PrIWKND MN 408 03/18 0B:41A
NEW YORK NY
IAN
488 03/1 0702P
INCOMING 3MIN
UNUMITED NiNKND MN 407 03/18 09133A 408 03/18 09:18A
INCOMING
INCOMING 1.01
PAN
489 03/1 470 03/1 0709P 07:11P
NEW YORK NY
NEW YORK NY 2MIN
MIN
UNUMITED NrY1END MN 409 03/18 1036A
INCOMING
AN
471 03/1 07:13P
NEW YORK NY 1 MIN
UNUMITED NIWKND MN 410 03/18 11130A
NEW YORK NY 1.01
UNUM MOBL TO MOOL 472 03/1 0725P
NEW YORK NY 1 IAN
UNUMITED NIVASD MN 411 03/18 0152P
INCOMING
AN
400 ADD% ANYTIME MIN 473 03/1 0725P
NWYRCYZNO1 NY I IAN 412 03/1807:11P
INCOMING
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NWYRCYZNO1 NY I IAN 413 03/18 tram,
NEW YORK NY 2 All
EARLY EVENING N.WKN 475 03/1 0727P
NEW YORK NY 2MIN
UNUMITED NVWXND MN 414 03/18 0755P
NEW YORK NY 11101
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NWYRCYZN01 NY I MIN 415 03/18 07:47P
INCOMING 1 All
EARLY EVENING N.WKN 477 03/1 07:38P
NEW YORK NY 2MIN
UNUMITED NWICND MN 418 03/18 0B135P
NEW YORK NY 52 1104
EARLY EVENING IVAIKN 478 03/2 0920A
WPALMBEACH FL I MIN
UNUMITED NWKND AN 417 03/18 0B:57P
NEWYORKZNI NY
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NEW YORK NY I MIN
UNUMITED NiNKNO AN
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UNUMITED MiNKNO101 418 03/19 10134A
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UNUMITED NWKND WI 481 03/2 10:113A
NEW YORK NY 2MIN
UNUMITED NW(ND AN 419 03/19 1021A
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WPALMBEACH FL I MIN
UNUMITED NENKNO AN 420 03/19 1028A
INCOMING 5101
UNUMITED NWKND MI 493 03/2 1021A
NEWYORKZNI NY &MIN
UNUMITEDNIWKNO101 421 03/191028A
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UNUMITED NWKND WA 484 03/2 1038A
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UNUMTED NINKNDIMI 485 03/2 1059A
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NEW YORK NY 5101
UNUMITED NWKND MI 486 03/2 10A2A
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NEWYORKZNI NY 2MIN
UNUMITED NWKND PSI 487 03/2 18843A
NEW YORK NY <MIN
UNUMITED NW(ND AN 425 03/19 1125A
NEW YORK NY 5101
UNUMITED NWKNDIMI 488 03/2 1228P
NEW YORK NY 2MIN
UNUMITED NIVECND IAN 426 03/19 1127A
NCOMING 2MIN
UNUMITED NWKND PSI 489 03/2 1254P
WPALMBEACH FL I MIN
UNUMITED MW(ND IAN 427 03/19 11am
NCOMING
AN
UNUMITED NWKND WI 490 03/2 12:37P
INCOMING
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UNUMITED PrIMIKND MN 428 03/19 1159A
NCOMING 5101
UNUMITED NWKND MI 491 03/2 02:42P
NEW YORK NY 3MIN
UNUMITED NIVASD MN 429 03/19 11 A2A
NCOMING 1101
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WPALMBEACH FL 3MIN 430 03/19 11:57A
NCOMING
AN
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NY ZONE I NY 5MIN
UNUMITED NIWKND MN 431 03/1911:58A
NCOMING 5101
UNUMITED NWKND MI 494 03/2 02:52P
NEW YORK NY I MIN
UNUMITED N51/101D MN 432 03/19 11:58A
WPALMBEACH FL 11101
UNUMITED NINKND PSI 495 03/2 02:59P
NEW YORK NY <MIN 433 03/19 11:58A
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HONOLULU HI I MIN
UNUMITED NWICNDIAN 436 03/19 1209P
WPALMBEACH FL 2 1101
UNUMITED NINKND PSI 500 03/2 0421A
INCOMING 2MIN 437 0311912:11P
INCOMING 1101 501 03/2 OBA2A
INCOMING I MIN 400 ADM. ANYTAIE MIN 438 03/19 12:12P
BROOKLYN NY
AN
502 03/2 0B:54A
INCOMING
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INCOMING 1 MIN
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WPALMBEACH FL 2MIN 400 ADD% ANYTIME MIN 440 03/19 12:17P
INCOMING 1101
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PALIA BEACH FL I MIN 441 0311912:17P
NEW YORK NY 1.01 505 03/2 09:30A
NEW YORK NY 2MIN 400 A13131 ANYTIME MIN 442 03/191221P
INCOMING 21104 508 03/2 09:33A
INCOMING 2MIN 400 ADD% ANYTIME MIN 443 03/19 1249P
INCOMING 1101
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444 03/19 1257P 445 03/19 1259P
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INCOMING 2MIN 448 03/19 01:43P I EV6
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INCOMING I MN 400 ADO'L ANYTME MIN 449 03/19 01:55P
NEW YORK NY
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512 03/2 11:10A
INCOMING I MN 400 MIDI ANYTIME MIN 450 03/19 01:58P
INCOMING 513 03/2 12:30P
INCOMING I MN 451 03/1901:58P
NEW YORK NY 1.134 514 03/2 12:52P
INCOMING I MN 452 03/19 0200P
NWYRCYZNO1 NY
UNUMITED MINIUM PSI 515 03/2 0327P
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NWYRCYZNO1 NY
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NEW YORK NY I MN 454 03/19 02133P
INCOMING
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INCOMING
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BOCA RATON FL 2MIN 400 AWLANYTIME MIN 456 03/19 03D6P
INCOMING 519 03/22 08:59A
INCOMING 3MIN 457 03119 03:52P
NEW YORK NY 520 03/22 0901A
INCOMING I IAN 458 03119 05:17P
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CONFIDENTIAL
PROT19
EFTA_00206015
PROT7
X cingular rae.;ng rte bx Account Number 0043811863
Rem
Number
Date Time Called Only Calls To Used Charge Charge 523 03/22 05:10A
INCOMING 2MIN
524
525
03/22 09 03/22 09 20A
I2A
NEWYCRKINI NY I MIN
NEW YORK NY 2MIN 526 03/22 09 27A
INCOMING I /AIN 527 03/22 09 28A
QUEENS NY 2MIN 528 03/22 09 3IA
INCOMING I MIN 529 03/22 09 32A
NY ZONE I NY 2MIN 530 03/22 09 53A
NEWYORKZNI NY I MIN 531 0322 OB 55A
NEW YORK NY I MIN 532 03/22 09 59A
NEW YORK NY I MIN
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03/22 10 03/22 12 120.
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IN COIAING 7MIN 400 ADD 'L ANYTME MIN 537 03/22 12 40P
INCOMNG 3MIN 400 AMYL ANYTME min 538 03/22 01 04P
NY ZONE I NY I MIN
UNLIIAMOBL TO MOBL 539 03/22 01 07P
BROOKLYN NY I MIN 400 ADDL ANYTME mug
540
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03/22 OI 03/22 0210P
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INCOMNG I MIN 400 ADDL ANYTME mug 543 03/22 03 4IP
INCOMING I MIN
UNLIM 1.1081 TO MOBL 544 03/22 05 05P
NEW YORK NY I MIN
UNLIM 1.1081 TO MOBL 545 03/22 05 06P
NEW YORK NY 7MIN 546 03/22 06 08P
INCO1AING
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INCO1AING I MIN 548 03/22 0816P
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INCO1AING 4AAN 550 0323 09 20A
INCO1AING 2MIN 400 ADM. ANYTME mug 551 0323 09 23A
NEW YORK NY I MIN
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INCOMING I MIN 400 ADDL ANYTME mug 553 0323 1 t 27A
NEW YORK NY 2MIN 400 ADDL ANYTME AIN 554 0323 1 t MA
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INCO1AING I MIN 400 ADM. ANYTME miN 556 0323 12 02P
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UNLIM 1.1081 TO MOBL 559 0323 02 OW
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560 0323 04 06P
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I MIN 572 03/24 02 56P
NCOIAING I MIN 573 03/24 02 58P
NEW YORK NY I MIN 574 03/24 02 58P
NEW YORK NY I MIN 575 03/24 02 58P
NY
I MIN 576 03/24 03 00P
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COM
I MIN 577 03/24 03 02P
INCOMING I MIN 578 03/24 03 12P
INCOMING I MIN 400 ADDL ANYTME /AIN 579 03/24 03 38P
NEW YORK NY 2MIN 580 03124 03 51P
NEW YORK NY I NAN 400 AMYL ANYTME NAN 581 03124 04 G3P
NEW YORK NY I MIN 400 AMYL ANYTME NAN 582 03124 04 05P
MARION OH 2MIN 583 03124 04 08P
QUEENS NY
IMIN
UNLIM 1.1061 TO MOBL 584 03124 04 08P
CHTAMSTTHS VI 2MIN 585 0324 04 TIP
INCOMING I MIN Account Name April 03. 2005
Page 9 of 14 Number Only Charge Item Date Time Calls To
Used Charge 586 0324 04:12P
NEWYORKZNI NY I MIN 587 03,24 04:13P
QUEENS NY I INN
UNLIM mom. T01.40131 588 03124 04:30P
INCOMING
VAIN 589 03/24 04:37P
MARION OH
INN
590 03/24 04:54P
INCOMNG I MN
UNLIM NOEL TO MOBL 591 03/24 05:00P
QUEENS NY
IMN
592 03/24 05:52P
NEW YORK NY
MIN
593 0324 06:02P
NEW YORK NY
IMN
594 03124 I0:39P
NEW YORK NY
IMN
I EVT 595 0325 10:33A
NEW YORK NY 2MIN I EVT 596 03/25 4:20P
INCOMING I MN 400 ADDL ANYTME MN 597 0325 04:43P
NEW YORK NY 2MIN
UNLIM MOM. TO MOBL I EVT 598 03/25 08:29P
NEW YORK NY I MIN
EARLY EVENING NAANND I EVT 599 03/25 06:46P
NEW YORK NY 2MIN
EARLY EVENKG NATMND 600 03125 855P
INCOMNG
IMN
EARLY EVENING NAANND 401 03,25 II:36P
NEW YORK NY
IMN
I EVT 402 03/26 10:03A
NEW YORK NY I MN
UNLIMITED NWKND MIN t EVT 603 0327 05:2IP
NEW YORK NY
VAN
I EVT 604 03/28 9.00A
INCOMNG 2MIN 605 0328 01:1IP
INCOMNG 21.4N 606 03/28 01:25P 607 03/28 02:13P
CHTAMSTTHS VI
CHTAMSTTHS VI
MIN
MIN
400 ADM
ANYTME
MN
400 ADM ANYTIAE IAN 608 03/28 02:14P
CHTA/ASTTHS VI
MN
609 0328 02:16P
CHTAMSTTHS VI
MN
610 0328 02:37P
NEW YORK NY
MN
EVT
611 03/28 2:43P
INCOMING
MN
400 ADDL ANYTME MN 612 0328 03:03P
CHTAMSTTHS VI
2MN
400 ADDL ANYTME MN 613 0328 05:03P
NEW YORK NY
2MN
EVT
614 0328 6:14P
INCOMING
MN
615 0328 06:43P
INCOMNG
MN
616 0328 07:53P
NEW YORK NY
MN
EARLY EVENING NAANND
EVT
617 03/28 9:09P
INCOMING
MN
618 0028 09:14P
OUEENS NY
2MN
619 0028 10:44P
NEW YORK NY
4MN
UNLII.IITED NWKND MIN 620 0029 0B:29A
NEW YORK NY
IMN
I EVT 621 0029 8.57A
RANDUPH IAA
2MN
622 0029 08.59A
BROOKLYN NY I MN 623 0329 09.00A
NEW YORK NY
2MN
INCLUDED MINUTES 624 0329 09:02A
NEW YORK NY
2MN
I EVT 625 03/29 1:35A 626 03/29 11:36A
NEW YORK NY
NEW YORK NY /ANUTES I MN
INCLUDED I MN
INCLUDED MiNUTES 627 03/29 11:39A
NEW YORK NY
2MN
628 03/29 11:41A
NEW YORK NY
IMN
IMN
UNLIM mom. TO MOBL 629 03/29 2:4 P
NY ZONE I NY 2MIN 630 03/29 12:42P
INCOMING 2MIN
EVT
CALL WAITING 631 03/29 2:4 P
NEW YORK NY
IAN
632 03/29 12:45P
INCOMING
IAN
INCLUDED MNUTES
EVT
CALL WAITING 633 03/29 2:5 P
NEW YORK NY
MN
634 03/29 01:0IP
NY ZONE I NY
MN
UNLIM MOBL TO 1.00131 835 03/29 01:1 P
INCOMING
MN
CONFIDENTIAL
PROT20
EFTA_002060 16
PROT8
Par cingular rag th.
her
Account Number 0043811863 Account Name April 03. 2005
Page 10 of 14
VOICE USAGE FOR (917)855-3363 - Continu Number Onty
Charge Number Onty Charge Rem Date Time tilled Calls To
Charge Calls To Used Charge 636 01/290121P
INCOMING
INCLUDED
NU
699 033 07:16A
INCOMING 2MIN 637 01/29 0123P
NY ZONE I NY
SIN
INCWDED MINUTES 700 033 OTAM
INCOMING 22MIN 638 0139 0124P
NEW YORK NY
PSI
701 OM 0836A
NEW YORK NY 191AIN 639 01129 0123P
INCOMING
MN
702 033 0935A
NEW YORK NY
UNUN1MOBL TO MOBL 840 03/29 02A5P
WPALMBEACH FL 2MIN
UNUM MO& TO MOBL 703 033 0949A
NEW YORK NY 2MIN 641 03/29 02:47P
LAKE WORTH FL
PSI
UNUM MORE TO MOBL 704 033 09:50A
NEW YORK NY 1 MIN
UNUN1MOBL TO NICAL 842 03/29 0248P 843 03/29 0249P
NEW YORK NY
WPALMBEACH FL
SIN
1 INV 705 033 708 OM 09:51A 09:52A
WPALMBE ACH FL
VVPALMBEACH FL 1 MIN 1 MIN 844 03/29 02:50P
WPALMBEACH FL
IMP
UNUNIMCAL TO SIMI 707 033 09:53A
WPALMBEACH FL 1 MIN 845 03/2902:51P
H
WPALMBEAC
EACH 21M4 708 033 09:55A
WPALMOEACH FL 2MIN 846 03/29 02:52P
PAL M B
FLFL
AN
NCWDED MINUTES 709 OM 09:59A
NEW YORK NY 1 MIN 847 03/29 02:54P
WPALMBEACH FL
AN
NCWDED MINUTES 710 033 1001A
INCOMING 1 MIN 848 03/29 02:55P 649 03/29 0238P
NEWALB
ALMBEACH
OH
FL
AN
1M4
7PM4
NCWDED MINUTES
NCWDED MINUTES 711 033 712 OM 1005A 10:14A
INCOMING
INCOMING 1 MIN 181AIN 650 03/29 0305P
WPALMBEACH FL
AN
NCWDED MINUTES 713 03/3 10:32A
NEW YORK NY 1 MIN
UNUN1MOBL TO NICAL 651 03/29 0306P
PALM BEACH FL
1M4
NCLUDED MINUTES 714 033 1033A
NEW YORK NY 2MIN 652 03/29 0309P
WPALMBEACH FL 3IM4
UNUM MOD. TO NICER 715 033 10:50A
INCOMING 2MIN 653 03/29 03:I3P
WPALMBEACH FL
1M4
716 033 10:51A
WPALMBEACH FL 1 MIN 654 03/29 03:50P
NEW YORK NY 1 PSI
UNUM MOD. TO NICER 717 033 10:52A
MIAMI FL 81.IIN 655 03/2903:51P
NEW YORK NY
IMP
UNUN1MCAL TO NICER 718 033 10:58A
NEW YORK NY 1 MIN 656 03/29 0504P
NCOMING
MN
UNUM MORE TO LOCAL 719 03/3 II:29A
NEW YORK NY 2MIN
UNUM MOW TO MOBL 657 03/29 0702P
NCOMING
PAN
720 OM 11:3IA
NEW YORK NY 1 MIN
UNUM MOBL TO N1C43L 658 01/29 0838P
NCOMING
IMP
EARLY EVENING NAVGLID 721 033 11:32A
NY ZONE I NY 1 MIN
UNLIM MOBL TO NICAL 659 01/29 0908P 680 01129 0909P
NCOMING
NCOMING
SIN
UNUMITED NWKND PM 1 PSI
UNUMITED NWKND PM 722 038 723 OM II:32A 11:35A
BRONWYRCYZ
YN
NO1 NY
OKL
NY
1 MIN 4MIN 681 03/29 09:58P
NEW YORK NY
IMP
UNUMITED NINKND WI 724 03,3 11.43A
INCOMING 3MIN 662 03/29 1(1:41P
NCOMING
SIN
UNUMITED NWKND UN 725 03/3 11:53A
INCOMING I MIN 663 03/29 11:55P
Toll Free CL
PSI
UNUMITED NINKNID UN 728 oata 11:53A
WPALMBEACH FL 2MIN 684 03/29 11:59P
Toll Flee CL
MN
UNUMITED NWKND WI 727 can 11:58A
INCOMING I MIN 685 03,30 08:52A
NCOMING 10 MIN 728 con 11:59A
NEW YORK NY 1 MIN 686 03,30 1025A
NCOMING
PAN
UNUN1MCAL TO SIMI 729 oata 1203P
NY ZONE I NY 3MIN 687 03,30 10:59A
NEW YORK NY
SIN
TO MOBL 730 oata 1206P
NEW YORK NY I MN 688 03,30 1101A
NCOMING
IN
CLUDEDBL
PAN
MINUTES 731 con 12Z9P
NEW YORK NY I MIN 689 03,30 1107A
NCOMING
PAN
732 con 12:13P
INCOMING 1 MIN 670 03,30 0120P
NCOMING
SIN
UNUN1MOBL TO SIMI 733 ova 12:16P
INCOMING 2MIN 871 03/30 02:59P 'COMING I PAN 734 oan 1220P
INCOMING 1 MIN
UNIUN1MOBL TO N1CAL 872 03,30 03:38P
NCOMING
IMP
UNUN1MOBL TO PAWL 735 inta 1225P
NY ZONE I NY t MAIN
UNUM MOBL TO NICAL 673 03,30 0402P
NEW YORK NY
IAN
UNUM MORE TO MCCL 738 eau 01:50P
INCOMING 2MIN 674 03,30 04:05P
NEW YORK NY
PSI
UNUM MORE TO MID& 737 oan 0334P
BROOKLYN NY 1 MIN
UNUM MORE TO MOBL 675 03,30 0406P
INCOMING
MN
738 Gan 0400P
NY
I MIN
UNUM MORE TO MOBL 1 EVT
CALL WAITING 739 oan 0402P
ONE 1 NY
BRZ
OO
1 MIN
UNUS1MOBL TO MOBL 676 03,30 0409P
WPALMBEACH FL
IMP
UNUN1MCAL TO SIMI 740 oata 04:58P
INCOMING 2MIN 677 03,30 04:36P
INCOMING
MN
UNUM MORE TO MOBL 741 oata 0506P
NEW YORK NY 2MIN 678 03,30 04:53P
INCOMING 3MIN 742033 05:11P
INCOMING 1 MIN 679 03,30 04:57P E80 03,30 05:55P
INCOMING
INCOMING
IMP
SIN
743 oata 744 oata 0528P 0539P
NEW YORK NY
Toll Free CL 2MIN
GAIN
UNUN1MOBL TO NICAL Eal 03,30 06:00P
RALEIGH NC 21 PSI 745 ara 07:15P
NEW YORK NY 3MIN
EARLY EVENING NW/ON 692 03/30 0621P
NEW YORK NY
IMP
UNUN1MCAL TO LICER 748 cota 07:18P
NEW YORK NY 2MIN
EARLY EVENING MUGU 683 03/30 06:22P
RALEIGH NC
SIN
747 on 0720P mobile GLP it MIN
EARLY EVENING MUGU 26 MIN 10 IAN 0.95 ENH DISC INT DL
9.50 684 01/30 0803P
NEW YORK NY
PAN
748033 0731P
BROOKLYN NY
EARLY EVENING NWIDI 695 01/30 0823P
NEW YORK NY
IMP
749033 0711P
INCOMING 2MIN
EARLY EVENING NWIDI 686 0130 0824P
INCOMING
MAN
EARLY EVENING MUM* 1 EVT
CALL WAITING 697 01/30 0826P
INCOMING 2MAI 750 03/3 0732P
NEW YORK NY I MIN
EARLY EVENING NIWKILI 688 03300901P
NWYRCYZNO1 NY
MAN
UNLIMITED NWKND WI 751 OM 0733P
NEW YORK NY 2MIN
EARLY EVENING NIWKN 689 03,30 0902P
NEWYORKZN1 NY
AN
UNUMITED NWKND IMP 752 03/3 0735P
NEW YORK NY 1 MIN
EARLY EVENING NWIDI 690 03,30 0947P
NEW YORK NY
IMP
UNUMITED NWKNDIMP 753 03/3 07:37P
NEW YORK NY 2MIN
EARLY EVENING NIWKILI 691 03,30 09:50P
INCOMING 1PAIN
UNUMITED NWKND Pal 754 03,3 0739P
NEW YORK NY 1 MIN
EARLY EVENING NIWKN 692 03,3009:51P
INCOMING
PAN
UNUMITED NWKND IMP 755 033 0741P
NEW YORK NY 1 MIN
EARLY EVENING NWIDI 693 03,3009:51P
VVPALMBEACH FL
1M4
UNUMITED NVI/KNDIMP 756 033 07A2P
NEW YORK NY 9MIN
EARLY EVENING NIWKILI 694 03,30 1044P
NEW YORK NY 1PAN
UNUMITED NWKND Pal 757 OM 0803P
WPALMBEACH FL 2MIN
EARLY EVENING N.WKN 695 03,30 10:53P
NEW YORK NY
AN
UNUMITED NVI/KND IMP 758 033 08A4P
NY ZONE I NY 1 MIN
EARLY EVENING N.WIDI 698 03,30 10:54P
NY ZONE I NY
1M4
UNUMITED NWKNDIMP 759 033 0845P
NEW YORK NY 1 MIN
EARLY EVENING N.WIDI 697 03,30 1105P
INCOMING 9MIN
UNUMITED NWKND Pal 780 0413 08:14A
NEW YORK NY 1 MIN
UNUM MO& TO MOBL
EVE
CALL WAIT NG 781 NW 08:37A
INCOMING 34MIN 698 03,30 11:13P
NY ZONE I NY
AN
UNLIMITED NWKND IMP 782 0413 09:13A
INCOMING 2MIN
IIllUllIIIIIIHIllUllIIIIIIHIllUllIIIIIlVIllUllIIIIIlVIliHIIIIIIIII
CONFIDENTIAL
PROT21
EFTA_002060 17
PROT9
X cingular raisrgnebzr Account Number 0043811863 Number
Onty Charge item Date Time Called Calls To Charge 763 04.0 09:15A
INCOMING
AMIN 1EVT
CALL WAITING 764 040 0919A
MIMI i FL 21'1IN 765040 0923A
NEW YORK NY 2MIN 766040 0926A
NCOMiNG ]MIN 767060 0939A
WPALMBEACH FL
IMIN 768 Olt 1031A
NCCAIING 1 MIN 769 040 1127A
NCCMING 1 MIN 770 040 II 32A
NCOMING 1 MIN 771 040 II 40A
NCO1.1NE1 1 MIN 772 040 1227P
NCCAIING 1 MIN 773 040 1227P
WPALMBEACH FL
IMIN
NCLUDEDMNUTES 774 040 1229P
NCOMING 1 MIN
INCLUDEDMINUTES 775 040 1249P
NCOMiNG 1 MIN 776 040 1252P
NY ZONE 1 NY 2MIN
NCLUDEDMNUTES 777 040 1257P
NCOMiNG 1 MIN
NCLUDEDMNUTES 778 0410 1258P
NCOMiNG
IIMIN
NCLUDEDMNUTES 779 0410 01 12P
NEW YORK NY 1 MIN 780 040 01 13P
WPALMBEACH FL
IMIN 781040 0211P
NEW YORK NY
IMIN 782 040 03 OOP
INCOMING
IMIN
UNLIM MOM TO MOBL 783 040 0318P
INCOMING 3MIN
78
784
040
040
5
04
03
OW
38P
NY
NEW YO
MING
INCO 1 MIN
IMIN
RK
786 040 0616P
NEW YORK NY 1 MIN 787040 0706P
NY ZONE 1 NY 1 MIN 788 040 07 07P
NEW YORK NY
WIN
789040 0709P
NVVYRCYZNDI NY
IMIN 790 040 0711P
WPALMBEACH FL 3MIN 791 040 0715P
Tol Free CL 9MIN
EARLY EVENING NYVKNO 792 040 07 24P
QUEENS NY
IMIN
EARLY EVENING NYVKNO 793040 0732P
INCOMING I MIN 794040 0736P
BROOKLYN NY 2MIN 795040 0743P
NEW YORK NY
IMIN 796 040 07 44P
BROOKLYN NY
IMIN 797040 07 50P
INCOMING
IMIN 798040 0752P
NEW YORK NY 1 MIN 799 040 0916P
NEW YORK NY 1 MIN 800 0402 10 26A
MIAMI FL
WIN
801 04/02 10 32A
NEW YORK NY 'MIN 1EVT 802 0402 10:35A
INCOIANG 2MIN 803 0402 11:00A
INCOIANG 1 MIN 804 0402 11:0BA
INCOIANG 1 MIN 805 0402 11:0BA
INCOIANG 1 MIN 806 0402 01:24P
NEW YORK NY 1MIN I EVT 807 0402 03:12P
NEW YORK NY 1 MIN 1EVT 808 0032 04:17P
NEW YORK NY 2MIN 1EVT 809 04102 06:14P
INCOIANG
MMIN 810 04102 06:34P
NEW YORK NY 'MIN 1EVT 811 04102 06:35P
BROOKLYN NY 2MIN 812 04102 07:54P
INCOMING 1MIN
TOTAL VOICE USAGE FOR (917)5554363 Account Name 19.12
ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST
Item Number
Date Time 12:31P Calls To
NEW CANAA N CT
RA
Canty Used
VAN
103111 2 03/11 12:42P
MOI
2 KIN 3 03/1 12:59P
INCOMPIG 4 MIT 4 03/I 1 01:10P
INCOMING 2 MIN 5 03111 01:12P
NEW YORK NY
MIN
6 03111 01:14P
NEW YORK NY i MIN 7 03111 01:14P
NEW YORK NY I MIN 8 03111 01:16P
NEW YORK NY I MIN 9 03111 01:23P
INCOMING I MIN 10 03111 01:33P
INCOMING 2 MIN 11 03111 01:35P
NEW YORK NY I VIN 12 03111 01:54P
INCOMING
v
13 03111 01:55P
INCOMING 2 V '.
14 03111 02:45P
INCOMING 15 03111 02:46P
INCOMING 16 0311 02:49P
INCOMING 12 V '.
17 03111 0257P
IN
ING
V '.
18 03111 03:63P
INC
COM
OMWG 3 V '.
19 03111 03:08P
INCC6/ NC 2 V N.
20 03111 03:08P
NEW YORK NY 2 V '.
21 03111 03:14P
INCOMING
2 v
22 03111 03:20P
INCOMING
V N
23 03111 03:43P
WPALMBEACH FL I AI \ 24 03111 03:44P
WPALMBEACH FL 1 IAN 25 03/11 0350P
WPALMBEACH FL I Mn 26 03/11 0350P
WPALKIBEACH FL 2 MN
TOTAL ROAMER April 03, 2005
Page 11 of 14 Charge Description
NFL ROAMING VOICE
NT'L ROAMING VOICE [repeated 6 times] NirL ROAMING VOICE
Nat ROAMING VOICE Nat ROAMING VOICE Nat ROAMING VOICE
NR ROAMING VOICE
INTL ROAMING VOICE Charge 4.58 4.58 9.16 4.58 2.29
[repeated 5 times] 4.58 2.29 2.29 4.58 2.29 2.29 27.48
2.29 6.87 4.58 2.29 4.58 116.79 55-3363 WHILE IN FRENCH WEST -
ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE ---
Number hem Date Time Called 1 01,11 0438P Charge Calls To
Only Used Description
INCOMING 5 MN
INCOMING I MN 3 03111 05 15P
NEW YORK NY 3 MN 4 03,91 05 16P
INCOMING 2MIN 5 03/11 05 17P
INCOIAWG 3 Min 6 03111 05 20P
NEW YORK NY I MN 7 03,11 05 28P
WPALMBEACH FL t MIN 8 03,11 05 29P iNCOM NG I MIN 903,110529P
INCOM NG 2MIN 10 03,11 0529P
NEW YORK NY 2MIN Charge 11.45 2.29 6.87 4.58 6.87 2.29
4.58 4.58 4849
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE-
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I ---
Number Mem Date Time Calls To
NEW YORK NY 103110 10:27A 2 03110 10:28A 3 03110 10:34A
4 03/10 10:35A 5 03/10 10:36A 6 03/10 10:37A 7 03/10 11:59A
8 03/10 0727P 9 03/10 07:30P 10 03/10 07:48P 11 03/10 08:19P
12 03/11 09:33A 13 03/11 0924A 14 03 1109:43A
CONFIDENTIAL
NEW YORK NY
NCOMING [repeated 9 times] Charge Only Used Description
Charge
VIN
I MIN 1 MIN 1 MIN 2MIN I MIN [repeated 7 times] 1 MIN
1 MIN
NT'L ROAMING VOIC 3.49
NFL ROAMING VOIC 3.49 3.49 3.49 6.98 3.49 3.49
:70
3.49
2
NT'L ROAMING VOC 3.49
NT'L ROAMING VOC 3.49
NT'L ROAM NG VOIC 3.49 3.49
I
349
349
RDNY_GM_0033 314
EFTA_002060 I 8
PROT10
cingular rwg tho," Account Number 0043811863 Account Name
April 03. 2005
Page 12 of 14
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I
Cont.
Number Charge
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
Item Date Time
Sent ToMcvd From Charge Description Charge hem Date Time Called
Calls To Onty Used Description Charge
45
1
11:4W
NTL TEXT LISG 0.25
15
16
17
18
19
03/11 09.45A 03112 1008A 03113 10:52A 03/13 1053A 3/1403:13P
NCOMING 1 MIN
NCOMING I MIN
NCOMING 1 MIN
NCOMING I MN
NCOMING
IAN
NT'. ROAMING VOICE
WTI ROMIING VOICE
WTI ROAMING VOICE
WTI ROMIING VOICE
WTI ROAMING VOICE 3.49 [repeated 5 times] 46 03/1 47 03/1
48 03/1 49 03/1 50 Cal 0928A 100 NCL. MSGS SENT 08:13A
100 INCL. MSGS SENT D1:29P
NTL TEXT MSG 05:23P 05:32P D.25
20
21
22
3125 04:55P 3/25 06:45P 32508:37P
NCOMING I MIN
NCOMING I MIN
NCOMING I MIN
WTI ROAMING VOICE
WTI ROMIING VOICE
NTL ROMIING VOICE 3.49 51 03/1 5203/1 53 0,20 05:47P
06:3W 02:38A
INTL TEXT MSG
025
23
24
25
358 10:DBA 3/28 10:41A 358 10:41A
NCOMING I MIN
NC
I
M
NOGGI
OMN°G I MINN
ROMIING VOICE
NIL ROMIING VOICE
ROMIING VOICE 3.49 54 03/20 10:35A 100 INCL. 1ASGS SENT
5503,22 06:35A 100 INCL MSGS SENT 560322 11:19A
28
27
28
29
3/28 10:42A 3/28 10:44A 3/2810:44A 3,28 1044A
NCOMING I MIN I IAN
NIL ROMIING VOICE Nit ROMIING VOICE
NTL ROMIING VOICE
NIL ROMIING VOICE 3.49 570323 01:14P 58 0324 08:14A
59 03,24 0520P 6/3 0354 0523P 61 03/24 0525P
IN BR VIRIGIN I - 10430
TOTAL ROAMER USAGE FOR (917)855.3363 WHILE 62 03/25
11:09P
INTL TEXT MSG 0.25 63 03/27 02.05P 64 03/27 02:15P
TEXT.IvIULTIMEDIA MSGS FOR (917)855-33I:
6503/27 05:11P 100 ICC. MSGS SENT 68 03/2 05:19P Item Date
Tine
Sent To/Rcvd From Charge Description Charge 67 OM 0654P
100 NCL. (MSGS SENT 0301 07:41A 100 NCI_ MSGS SENT
68 OM 0839A 20304 12:36A 69 032 10:00P 303304 05:53P
70 032 1149P 4 D3,04 09:32P 100 INCL 1ASGS SENT 71 DM
1052A 5 MCA 11:44P 72 0300 10:26P 6 COMM 11:49P 100 INCL. IASGS SENT
730,3 0741P 100 NCL. 1ASGS SENT 70305 12.03A 74 03/3
08:1W 60305 09:19A 75 03/3 06:18P 90305 09:22A 76 015
10:38P 100 NCL 1ASGS SENT 100305 11:45A 100 INCL 1ASGS SENT
7704.0 12:32A 100 NCL MSGS SENT 11 0305 05:1W 78 04.0
04:09P 100 NCL MSGS SENT 12 0305 1057P 79 040 07:52P
100 NCL MSGS SENT 13 0305 11:14P 80 040 07:52P 100 NCL MSGS SENT
14 0305 11:17P 81 040 0920P 100 NCI.. MSGS SENT 150305
11:28P 12 0410 0922P 16 0308 08:48A 8300.0 09A5P 17 0308
1028A 840402 0124A 18 03.06 10:38A 100 INC.. MSGS SENT
85 04102 0758P 19 03106 01214P 860402 0801P 200306
0449P 100 NCI. MSGS SENT 870402 112W 21 03107 22 03106
0749P 0322P 100 NCI. MSGS SENT 100 NU. MSGS SENT
TOTAL 7EXTMULTIMEDIA M 554383 2.00 23 03106 0343P
SUMMARY OF CURRENT ACTIVITY 2403/1 25 03/1 1026A 1027A
INTL ROAM TEXT 'Aso
NIL ROMI TEXT MSG D.50 0.50 2803/1 10:15A 100 NCL. ',GCS SENT
27 03/1 0329P 28 03/1 12:18A
FOR (561)573-0108 29 03/1 C6:47P 30 Cal 07:18P 31 DWI
32 03,1 07:35P 0745P Monthly Service Charges 33 Cal
07:48P Service Dates Charge 34 Cal 07:57P 3503/1 09:02P
I CALL WAITING 03/28/05. 040205 0.00 360311 09:38P
2 TEXT MESSAGING PLAN -0 MSGS 0.00 3703/1 38 MI 09:50P
09:50P 3 CALLER ID 0.00 39011 08:16A 4 VOICEMAIL 0.00
40 01, 05:55P 5 GSM AMERICA LOCAL S29.99 5.80 41011
05:59P 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05. 04/0265
0.00 4203/1 43 03/1 0441P 08:52P 100 Pia. MSGS SENT
7 CALL FORWARDING 03/28/05 - 04/0265 0.00 44 03/1 09:12P
100 FICA MSG S NT 8 WORLDCONNECT 03/28/05 - 04/0265
0.00
IIIIIIIIIIIIIIHIliHilIIIIIIHIIIIIIIIIIIIIHIIIIIIIIIIIIIHIliHilIIIIIII
CONFIDENTIAL
PROT22O333315
EFTA_002060 19
PROT11
cingmlarneba Account Number 0043811863
SUMMARY OF CURRENT ACTIVITY - CONTINUED ' ITithly Service Charges - Continued
9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING
Total Monthly Service Charges Charges 1 INCLUDED MINUTES
Total Monthly Usage Charges er Subscriber Charges Service Dates
03/28;05 - 0402/05 03128105 - 04102/05 Charge
034
nm
&14
Onty Used Charge 22 MIN
00Q
0.00 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
Charge 412.
0.19 Rem Description Charge 1 SALES TAX 0.59 2 TELECOM EXCISE TAX
0.23 3 NY CITY UTILITY G.R. SUR 0.13 4 ST WIRELESS COMM SURCHARGE
1.20 5 MCTD SURCHARGE 0.05 6 LOCAL WIRELESS SURCHARGE
0.30 7 FEDERAL TAX 0.24
Total Subscriber Government Fees and Taxes 2.74
TOTAL CHARGES FOR (561)573-0108 9.07
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (561)573-0108 Number Only Charge Item Date lime r--
Calls To Used Charge 1 0131 11:20A
WPALMBEACH FL 2MIN 2 0311 05:52P
NEW YORK NY 4MIN 3 0401 11:50A
NEW YORK NY 2MIN
INCLUDED MUTES 0 WM 11:59A
WPALMBEACH FL 1MIN 5 04/01 12:03P
WPALMBEACH FL 2MIN 6 04/01 01:20P
EL CAJON CA
MAN
7 01/01 01:22P
NEW YORK NY 71AN 8 04101 01:29P
NEW YORK NY 21.4N
TOTAL VOICE USAGE FOR (561)573-010S 0.00 Account Name
"' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL April 03, 2005
Page 13 of 14
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EFTA_00206020
PROT12
P:;:cingular
I
Z
Account Number Account Name 0043811863 April 03. 2005
"' THIS SPACE INTENTIONALLY LEFT BLANK 'n "' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
PROT24
EFTA 0020602!
PROT13
Technical Artifacts (115)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
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attwireless.comDomain
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817-8056SWIFT/BIC
ATTWIRELESSSWIFT/BIC
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REMEMBERSWIFT/BIC
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WIRELESSTail #
N51Wire Ref
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
Forum Discussions
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