Case File
efta-01309775DOJ Data Set 10OtherEFTA01309775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309775
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 asng the bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 382.24 Payments Received -382.24 Late Payment
Charge 0.00
Total Adjustments 0.00
Your billing cycle began on May 03, 2005 and ended on June 02, 2005
Current Monthly Charges Monthly Service Monthly Usage
Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt Ouestfons or Changes?
cmgu'ar.com
Toll Free 1 611 from your wireless phone
TTY users • 1 866 429.7TTY
Date of Invoice: June 03, 2005 Balance Forward 0.00
300.15 13.32 14.69 5.00 38.42 361.58
NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH
YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT
AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR,
VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY
EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR
THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING
MONTHLY PICTURE MESSAGING PLAN. VISIT
WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO.
cingular Account Name: JEFFREY E EPSTEIN #BWNHNGB 400000004381186308 w
2000244 02.050317 "AUTO 7200&210022.224LUSCOM0 457 MADISON AVE
NEW YORK NY 100224843 Please Return This Portion With YoLy Payment.
Use of service or payment of this invoice indicates agreement yogi the General Terms
and Conditions for wireless service.
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).
Date Due Current Monthly Charges 361.58
Total Amount Due 361.58 361.58 Note:
We Print on Front and Back Service II Account Check here for change of address (see reverse).
i
Total Amount Due
UPON RECEIPT 361.58
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000000000000000004381186300000000361589
CONFIDENTIAL Amount Paid
SONY_GM_00333372
EFTA_00206076
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 Par. 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 I
h if a payment is returned by my bank. For more information visit cingular.com/mvaccount or call 1
. 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
our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1
. 4;Sab"en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 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 char es on our bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1
. 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 2CCO21-4000001763 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'
0 ' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT14
EFTA_00206077
PROT1
cingular bir
ACCOUNT DETAILS Detail of Payments - Thank You' Item Description
Dale Applied Reversed 1 PAYMENT 05.,14105
Total of Payments Monthly Char- Subscriber Number
Total Current Subscriber Monthly Charges an
r
Total Current Monthly Charges Payment Amount
38>
SUMMARY OF CURRENT ACTIVITY
FOP
M
Monthly Service Charges Service Dates 1 CALL WAITING
05/03105 2 TEXT MESSAGING PLAN - 0 MSGS 05/03/05 3 CALLER ID
05/03105 4 VOICEMAIL 05/03105 5 DETAIL BILLING 05/03105
6 REGULATORY PROGRAMS FEE 05/03105 7 CALL FORWARDING
05/03105 8 WORLDCONNECT 05/03105 9 THREE WAY CALUNG
05/03/05 10 BLACKBERRY $49.99 05/03/05 11 NATIONAL PLAN $29.99
05/03/05
Total Monthly Service Charges Monthly Usage Charges
1 100 AMYL ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNUMITED NANKND MIN
4 INCLUDED MINUTES
Total Monthly Usage Charges Other Subscriber Charges
1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Charge -48714 -382.24
Charge 238.65 83.18 52 75 361.58 361.58 Charge - 06/02/05
0.00 - 06/02/05 0.00 - 06102/05 0.00 - 06102/05 0.00
- 06102/05 0.00 - 06102/05 1.75 - 06102/05 0.00 - 06102/05
0.00 - 06102/05 0.00 - 06102/05 49.99 - 06102/05 29 99
81.73 Only Used 100 MIN 10 EVT 7 MIN 36 MIN Charge
0.00 [repeated 3 times] 0 00 0.00 Charge 0.16 0.71
0.79 1.66 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice June 03. 2005 Other Subscriber Credits
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Govei;
1 Fees and Taxes 1 SALES TAX 2.41 2 FEDERAL EXCISE TAX
0.87 3 NY CITY UTILITY G.R. SUR 1.51
Total Subscriber Government Fees and Taxes 4.79
TOTAL CURRENT CHARGES FOR 83.18
Page 3 of 14 Charge -5 00 -5.00 Charge
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Numbs Item Date Time Called Only Charge
Used Rate Description Charge Calls To I 0506 01:4
INCOMING
NAN
100 AD01_ ANYTIME MN 105'08 02:5
COLUMBUS OH
MN
t EVT 100 A001. ANYTIME MN
MESSAGE RETRIEVAL 3 05:06 025
COLUMBUS OH 2MIN 100 ADOL ANYTIME MN
EVT
4 05:06 03.0
INCOMING 2M14 100 ADOL ANYTIME MN 5 05'06032
INCOMING
1MN
100 ADOL ANYTME MN 8 05'07095
CANALWHSTR 0 2MIN
UNLIMITED N/WKNO MN 7 05:08 112
CANALWHSTR 0 'MIN
UNLIMITED N/WKNO MN 8 05'1011:1
NEW ALBANY OH 1/AN 100 ADM. ANYTME MN 9 05'1001:0
COLUMBUS OH 100 ADD1 ANYTME MN 10 05'1002:1
COLUMBUS OH
NAN
100 ADD1 ANYTME MN 1EVT 11 05'100829
COLUMBUS OH 1lAW 100 ADOL ANYTME MN 1 EVT 12 05011 12:41
COLUMBUS OH I MIN 100 ADOL ANYTIME MN I EVT 13 05012 11:19
COLUMBUS OH I IAN 100 ADD1. ANYTIME MN I EVT 14 05/12 04:5
INCOIANG
SN
100 ADC& ANYTME MIN 15 05/12 08:3
INCOMM I MIN 100 ADOL ANYTME MIN 18 05/13 11:4
COLUMBUS OH I MN 100 ADD'L ANYTME MIN I EVT 17 05/13 12:16
COLUMBUS OH I MIN 100 ADD'L ANYTME 18 05113 12:58
COLUMBUS OH I MIN 100 ADD'L ANYTME 19 05/13 05:21
INCOMING
MIN
20 05/13 0620
Toll Free CL
MIN
21 05/13 0621
Toll Free CL 9MIN 22 05/18 04:57
INCOMING I MIN 100 ADD'L ANYTME PAIN 23 05/18 04:59
INCOMING 4 MIN 24 05(17 0624
INCOMING I MIN 25 05(17 0637
INCOMING 3MIN 100 ADD'LANYTME MIN 28 05(18 02.08
COLUMBUS OH
MIN
100 ADOIANYTME MIN I EVT
MEegARP RETRIEVAL 27 05(18 0823
INCOMING 1 IAN 100 ADOIANYTME MIN 28 cam 11:18
NEW YORK NY 10MIN 100 ADOIANYTME MIN 29 05:23 11:46
/COMING 1 MIN 100 ADOIANYTME MIN 30 05:23 1225 /COMING
3MN
100 ADDIANYTIAE MIN 31 05:23 124
NEW ALBANY OH 100 ADM. ANYTIME MN 32 0523 0126
COLUMBUS OH
2M
NAN
100 ADOL ANYTME MN 33 0523 05:0
INCOMING
NAN
100 ADOL ANYTIME MN
CONFIDENTIAL
PROT15
EFTA_00206078
PROT2
PY< cingular raarg e. bar
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR-- Continued Number Onty Charge hem Date Time Called
Calls To Charge 34 0523 05:13P
INCOMING 211IN 100 ADO'L ANYTME AN 35 0524 11:45A 36 0524 11:58A
NEW ALBANY OH
COLUMBUS OH
511
100 A001. ANYTME MN 100 ADDI ANYTME /AN 37 0524 1224P
NCOMING
HMV
100 ADDI ANYTME IAN 38 0524 1225P
NCOMING 100 ADDIANYTILIB /AN 39 cer24 12:15P
NCOMING 41/44 100 ADEN ANYTIME /AN 40 0524 1142P
NCOMING 4 MN 100 ADDI ANYTME IAN 41 0524 01:1W
NCOMING 41AIN 100 ADot ANYTME MIN 42 cer24 0111P
NCOMPIG 1 MIN 100 ADOt ANYTME MN 43 05/24 02:41P
NEW YORK NY 3MIN 100 ADD1ANYTME MIN 44 0124 MAW 03LUMBUS OH
2MIN 100 ADD1ANYTME MIN 2MIN
INCLUDED MINUTES 45 0524 06:10P
NCOIWG 2MIN 46 0524 06:1IP
COLUMBUS OH 1MIN
NCLUDED MINUTES 47 05250925A *COMING
NCAUDED MINUTES 48 0525 10:49A *COMING 1MIN 49 0625 12:31P
*COMING 3MIN 50 0525 08:2W
NEW ALBANY OH 4 MIN 51 0625 07:0W
NEW ALBANY OH 3MIN 52 0626 02.55P
COLUMBUS OH 1MIN 53 0527 12:08P
NEW YORK NY
MIN
NCLLIDED MINUTES 54 0527 12:09P
NEW YORK NY I MIN
NCLUDED IMIUTES
SS 0527 12:16P
NEW CANAAN CT 2MIN
NCLUDED I/NUTES 56 0527 12:24P 57 0527 01:24P
INCOMING
INCOMING 3 IAN
NCLUDED IMIUTES
NCLUDED IMIUTES 58 0527 02:36P
COLUMBUS 011
HAN
59 0527 02:19P
INCOMING I /AN *GLIDED MINUTES 60 0528 09:58A
COLUMBUS 011 I MN I EVT
UNUMITED NWKND IAN lE SSAGE RETRIEVAL 61 0528 II WA
COLUMBUS 011 31AN
UNUMITED NWKND IAN 1 EVT 62 0541 04:51P
NEW ALBANY OH 2MIN
INCWDED MINUTES 63 0602 08:46A
INCOIANG 3MIN
TOTAL VOICE USAGE FOR-
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates Charge
CALL WAITING 05/03105 - 06102105 0.00 2 TEXT MESSAGING PLAN -0 MSGS
05/03105 - 06/0265 4.99 3 CALLER ID 05/03105 - 06/0265
0.00 4 EARLY EVENING °stoats - 06/0265 0.00 5 ENH DISCOUNT INTL DIAL
°stoats - 06/0265 3.99 6 MULTIMEDIA MESSAGING $2.99
°stoats - 06/0265 2.99 7 VOICEMAIL °stoats - 06/0265
0.00 8 MMODE/DATA SERVICE (4MB) 05/03105 - 06/0265
12.99 9 NATIONAL PLAN $149.99 05.103105 - 06102/05
149.99 10 THREE WAY CALUNG 05/03105 - 06107105 0.00
II REGULATORY PROGRAMS FEE 05/03105 - 0610205 1.75
12 VOICEDIAL SERVICE $3.99 0543105 - 0610205 3.99 Monthly Service Charges - Continued
13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges Monthly Usage Charges
1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 100 INCL MSGS SENT
4 EARLY EVENING NtYVKNO
INTL TEXT MSG 6 CALL WAITING 7 UNLIMITED WWKND MIN
8 411 INFO 9 CALL FORWARDING 10 MESSAGE RETRIEVAL 11 INCLUDED MINUTES
12 ENH DISC INT DL 13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT
Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB)
Service Dates 05.101,35 0543/05 Other Subscriber Charges
I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE
3 TELECOM EXCISE TAX
Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Descripdon
I LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE
4 FEDERAL EXCISE TAX 5 NY CITY UTILITY G.R. SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR
CONFIDENTIAL June 03. 2005
Page 4 of 14 Charge 0602/05 06/0205 Onty Used 0.00
5.99 186.68 Charge 400 MIN 0.00 359 MIN 0.00 100 EVT
0.00 199 MIN 0.00 2 EVT 0.50 22 EVT 0.00 531 MIN 0.00
4 EVT 6.00 14 MIN
420
51 EVT 0.00 665 MIN 0.00 9 MIN 2.52 3 KB 0.00 1 EVT
0.10 13.32
PROT16 Charge 5.08 1.13 4.84 11.05 Charge 0.30 16.37
120
5.79 3.94 27.60 238.65
EFTA_00206079
PROT3
cing,.11.arme bir
DETAIL OF CURRENT ACTIVITY Number hem Date Time Called
Calls To 1 05'03 08:57A
INCOMING 2 0303 09:02A
PIWASHIGTN NY 3 0503 09.03A
NEW YORK NY 4 0503 05:43P
INCC4ING 5 OSTO 05:45P
INCC4ING 6 05103 06:09P
NVVYRCYZNO1 NY 7 0503 06:16P
INCOM SG 0503 06:19P
CHTAMSTTHS VI 9 0503 06:42P
NWYR
ZNO1 10 05103 06:54P
INCOMNG
NY
11 05103 0B389
NEW YORK NY 12 05104 07 189
INCCONG 13 05104 07 339
RANDOLPH MA 15 0304 07
-
339
RANDOLPH MA 15 0304 07.489
INCOMING 16 0304 07 53P
MIAMI FL 17 05134 08019
NEW YORK NY 18 05134 08029
MIAMI FL 19 0505 0908A
INCOMING 20 0505 09 11A
MIAMI FL 21 0505 2 17P
INCOMING 22 0505 1237P
NEW ALBANY OH 23 0305 12:38P
NCOMING 24 0305 12:42P
INCOMING 25 0305 1235P
NEW ALBANY OH 26 05/050157P
NEW YORK NY 27 0305 0222P
INCOMING 28 0305 03:27P
NEW YORK NY 29 05/05 03:2BP
WPALMBEACH FL 30 0505 03:35P
NEW YORK NY 31 055 03:369
INCOMNG 32 MOS 05:22P
NEW YORK NY 33 05/05 05:249
INCOMING 34 0305 06:259
NEW YORK NY 35 05/05 07089
NEW YORK NY 36 0505 0710P
NEW YORK NY 37 05135 07A9P
INCOMING 38 0505 05A3P
WPALMBEACH FL 39 0505 OSALIP
WPALMBEACH FL 40 0505 05A99
NEW YORK NY 41 0505 05A9P
OUEENS NY 42 05050909P
INCOMING 43 0505 09 9P
NEW YORK NY 44 05105 09 I3P
WPALMBEACH FL 45 05105 0934P P4COIAING 46 05105 10.03P
WPALMBEACH FL 47 0506 01
NEW YORK NY 48 0506 08 BA
INCOMING 49 05106 08 OA
WPALMBEACH FL 50 0506 08 3A
INCOM NG 51 0506 08 38A
QUEENS NY 52 0506 08 39A
NEW YORK NY 53 05108 08 tA
NEW YORK NY 54 0506 08 59A
WPALMBEACH FL 55 0506 09 03A
NEW YORK NY 56 0506 0905A
INCOMING 57 0506 0907A
INCOMING 58 0506 09:10A
INCOMING 59 0506 0927A
OUEENS NY 60 0506 0929A
NY ZONE 1 NY 61 0506 0932A
INCOMING 62 0506 0933A
WPALMBEACH FL 63 0506 09:34A
WPALMBEACH FL
EA 05/'060935.4
WPALMBEACH FL affilatNmber Account Name
Date of Involce - I June 03, 2005
Page 5 of 14 Only Charge Used Rate Description 400 ADDL ANYTME MIN
400 ADD'L ANYTME MIN 400 ADD'L ANYTME MN 400 ADD'L ANYTME MN
UNLIM MOBL TO MOBL
SMIN 1MIN
SMIN
IMN
IMN
3MIN
IMN
MAN
2MN
1MIN 2MIN 1MIN 1MIN 2MIN 1MIN
2MN
SIAN 1 EVT 3 MN
2MN
3MN
1MN
I MIN
MAN
IMN
2MN
1MIN 1MIN 3MIN 1MIN 2MIN 2MIN 1MIN 1PAIN
MIN
MN
Mn
Mn
MN
MN
MIN
[repeated 5 times]
IIN
IIN
MIN
MIN
EVT
MIN
PAIN
MIN
MN
Mn
400 ADDL ANYTIA 400 ADDL ANYTIA 400 ADM ANYT1A 400 AMYL ANYTIA
EARLY EVENING
EARLY EVENING
MN
[repeated 4 times]
WKND
WKND
EARLY EVENING NNVKND
EARLY EVENING NWKND [repeated 5 times] 400ADD'L ANYIPAE PAIN
400 ADD'LANYIPAE MIN 400 ADDIANYTME MIN 400 ADDL ANYTME /AIN
400 ADDL ANYTME /AIN
CALL WAITING 400 ADDL ANYTME /AN 400 ADDL ANYTME /AN
UNLIM KIOBL TO IAOBL 400 AMYL ANYTME MN
UNLIM MOBL TO IAOBL 400 ADM. ANYTME MIN 400 ADDL ANYT ME AliN
UNLIM PAOBL TO MOBL [repeated 7 times]
UNuMITED NWKND MIN
UNLIMITED NWKND MIN
UNUMITED NfWKND MIN
UNLIMITED N/WKND MIN
UNLIMITED NANKND PAIN 400 ADM ANYTME MIN
UNLIM MOBL TO AtOBL [repeated 4 times]
CALL WARM;
UNLre MOBL TO MOBL 400 ADDL ANYTPAE MIN 400 ADDL ANYTME PAIN
UNUM MOBL TO MOOL
UNUM MOBL TO MOSL Charge Number 65 0506 09.42A
NEW YORK NY
21
66 0506 09.47A
INCOMING
m
PAIN 67 0506 10 50A
NCOMING
IMN
68 0506 10 53A
NEWYORKZNI NY
2MN
4[0 ADDL ANYTME IAN 69 05106 10 55A
NCOMING 1 PAN 400 ADDL ANYTME MN 1 EVT
CALL WAITING 70 05106 1035A
NCOIAING 400 ADM. ANYTME MN 71 0506 1038A
WPALAIBEACH FL 1MIN 400 AMYL ANYTME MN 72 0506 11 41A
INCOMING
IMN
UNLIM KIOBL TO MOBL 73 05.4:6 02 039
INCOMING
IMN
400 ADM. ANYTIAE %UN t IAN 74 05106 02 549
INCOMING 400 ADD' ANYTME MIN 75 05/06 03 029
INCOMNG 76 05/08 04 59
CHTAMSTTHS VI
IMN
77 051013 04 069
CHNSTDSTCR VI 3MIN 400 ADD'L ANYTME MEN 76 0306 04 13P
INCOMING 3MIN 400 ADD'L ANYTME MiN 79 0506 04 209
INCO 1MIN 80 0506 0420P
INCOM
UING
ING
3MIN
UNUM mat TO MOBL 81 0506 0423P
NEW YORK NY 1MIN
UNUM ma. 70 MO& 62 0506 0425P 7MIN 40D ADD'L ANYTME MIN
1EVT 1.50 411 INFO 1.50 B3 0508 04319
INCOMING 1MIN 1EVT
CALL WAITNG B4 05136 04319
WPALMBEACH FL I MIN 65 0506 0432P
NEW YORK NY 2MIN B6 0506 04:46P
NEW YORK NY
UNLMA 1408L TO MOBL B7 0506 05.00P 88 0506 05359
INCOMING
WPALMBEACH FL
MMIIIN
NN
400 ADDL ANYTPAE MIN
2
VAN
89 0306 05.459
INCOMING mei
I
UNUM MOBL TO MOBL 90 0306 05 46P
NEW YORK NY 400 ADDL ANYTME /AIN 91 030605 47P
NEW YORK NY
HAN
000 ADDL ANYTIAE MIN 92 05106 05329
INCOMING 7 IAN 400 ADM. ANYTME /AIN 93 05/0606.00P
MIAMI FL 400 ADD1 ANYTIAE MN 94 05.C6 06 95 0506 06
149
29P
WPALMBEACH FL
NEW YORK NY
114
UNUM MOBL TO IAOBL 96 05/06 06 36P
OP
INCANG
521
MN
97 05/06 06 96 05 06 06
51P
52P
NEW YORK NY
NEW YORK NY 2MIN 1 MIN 99 05/08 0712P
INCCMING 100 05/08 07149
WPALMBEACH FL 101 05/08 07 23P
NY ZONE I NY 0.30 CALL FORWARDING 0.30 102 05/08 07 23P
NY ZONE I NY
IAhliNN 0.30 CALL FORWARDING 0.30 103 05/06 07 32P
NY ZONE I NY 0.60 104 05/06 07 339
NY ZONE I NY 0.30 105 05/06 07 SDP
WPALMBEACH FL 106 05/06 07 589
NEW YORK NY 2I AITNIN 107 05/08 07 589
NY ZONE I NY 0.30 108 05/08 0B009
NY ZONE I NY 0.30 109 05/06 0B009
NY ZONE I NY 0.30 110 05/013 08 149
NY ZONE I NY 0.30 111 0503 0B249
NY ZONE I NY
IAIN 0.30 CALL FORWARDING 1.20 112 05/08 09 43P
NYC EG I NY 0.30 113 05/06 11 114 0506 11
37P
39P
INCOMN
NEWYORKZNI NY 2IMIN 3 KAIN
IN
115 05107 12 1SA
INCOMNG
IMN
116 05/07 12 30A
NEW YORK NY 2MIN
UNLIMITED NWKND PAIN I EVT 117 0507 1 :03A
WPALMBEACH FL
IMN
118 05/07 11:04A
WPALMBEACH FL
MIN
119 05/07 11:08A
INCOMNG
IMN
120 05/07 11:23A
NEW YORK NY
IMN
IEVI 121 05/07 11:33A
NEW YORK NY 2K1N
IEVI 1 2 05/07 1 :479
INCCMING
IMN
123 05/07 01:209
INCCMING
IMN
1 4 0507 01:30P
INCCMING
SMN
Calls To - Continued Only Charge Used Charge
CONFIDENTIAL
PROT17
EFTA_00206080
PROT4
n Yt cingular reerg th.b., ount Number Account Name
June 03. 2005
Page 6 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUE] - Continued
- Continued Number Onty Charge Number Onty Charge Calls To
Charge hem Date Time Called Calls To Used Charge 183 05110 03:50P
125 05.137 01:37P
INCOMING 1 MN
WPALMBEACH FL
HAN
128 05137 01:57P
INCOMING
WAN
UNUMITED NWKND IN 184 05/10 03:53P
NEW YORK NY 31AN 127 05'07 02:10
INCOMING 8110I
UNUMITED NWKND INV 1 EVT 128 0507 0226P
INCOMING 1 MN 185 05110 04:I1P
NEW YORK NY
2MN
400 ADM. ANYTAIE MIN 129 05/07 04:13P
NEW YORK NY 21/14 186 05110 07A6P
NEW YORK NY 1 IAN
EARLY EVENING PAWN 1 EVT 187 05110 0B:12P
INCOMING 1 MN
EARLY EVENING 141W/04 130 05/07 04:19P
INCOMING 1 MN 188 05110 08 31P
INCOMING 1 MN
EARLY EVENING HAWN 131 05070438P
INCOMING 11.01 189 05110 OBAOP
INCOMING
3MN
EARLY EVENING NIWXN 132 05.137 05:12P
INCOMING 11.01
UNUMITED NWKND 190 05110 08:57P
INCOMING 1 MN
EARLY EVENING 141W/04 133 esetn 05:13P
INCOMING 11M1 191 05110 0B:57P
NEW YORK NY 1 MN
EARLY EVENING HWION 134 05.07 09A7P
NEW YORK NY 21.01 192 05110 08:57P
INCOMING
3MN
EARLY EVENING uwigv 1 EVT
2MN
135 05/07 09:53P
WPALMBEACH FL 11.0I 1 EVT
CALL WAITING 136 05/07 11:1:19P
NEW YORK W 31.01 193 05110 09 06P
INCOMING 1 MN 1 EVT 194 05110 0923P
INCOMING 1 MN 137 05'07 1103P
NWYRCYZNO1 NY 21.01 195 05111 08:52A
INCOMING 138 05.07 1106P
NY ZONE 1 NY 61.01 196 05111 0908A
MARION OH
2MN
400
L ANYTAIE MIN 139 esetn 11:10P
NWYRCYZNO1 NY 241.01 140 min 11A8P
INCOMING 101.01 197 05111 09:10A 198 05111 1022A
INCOMING
INCOMING 2 MN 1 MN 400 ADM ANYTIME MIN 141 owe 1DD7A
INCOMING 31.01 199 0911 1228P
INCOMING 1 MN 142 emu 11:1:15A
INCOMING 41.04 143 05/08 11:39A
JUPITER FL 11.01 200 0911 01:51P 201 05111 01:53P
NEW ALBANY OH
INCOMING 2 MN 1 MN 400 ADM ANYTIME MIN 144 05/08 11:51A
INCOMING 21.04 202 0911 01:59P
CHTAMSTTHS VI 1 MN 145 05/08 11:59A
INCOMING 11N4 203 05111 02131P
CHNSTDSTCR 1 MN 148 05/08 12:17P
INCOMING 11.W4 204 05111 0201P
CHNSTDSTCR 1 MN 400 ADD,. ANYTIME MIN 147 mem 1228P
WPALMBEACH FL 11.01 205 05111 02D2P
CHTAMSTTHS VI 1 MN 100 ADM. ANYTME MIN 148 (Goa 12:44P
MARION 011 11.01 206 05111 02D5P
INCOMING 1 MN 149 0508 02:I6P
MARION 011 21.01 207 05111 0206P
INCOMING 1 MN 400 ADM ANYTIME MIN 150 05/08 02:57P
NY
208 05111 05:58P
MARION OH 151 mein 0320P
NEWYORXZNI
MN
209 0911 06:I4P
MARION OH
2MN
21AN 400 ADM ANYTIME MIN 152 05080321P
JUPITER FL
I-I
UNUMITED NWKND 210 05111 06:19P
INCOMING
2MN
100 ADM. ANYTAIE MIN 153 mem 0325P
INCOMING 211 05111 0629P
MA
O H
154 mem 04:19P
INCOMING
MN
212 0911 06:32P
NY
ZONE
NY
21AN
2MN
155 mem 0630P
INCOMING
I-I
UNUMITED NWKND 213 05111 06:34P
INCOMING 1 MN 158 mem 06:41P
NEW YORK NY
UNUMITED NWKND PSI 214 05111 08139P
NEW YORK NY 1 MN
EARLY EVENING 141W/OND
EVT
215 05111 08:58P
INCOMING 1 MN
EARLY EVENING NAWND 157 mem 09:58P
INCOMING
I-I
UNUMITED NWKND 216 05111 08:59P
NEW YORK NY 1 MN
EARLY EVENING 141W/OND 158 mem 10:07P
INCOMING
UNUMITED NWKND 217 05111 09D1P
INCOMING 159 esta 10:58P
INCOMING
MN
UNUMITED NWKND PSI 218 0911 0936P
NEW YORK NY 21AN
2MN
UNUMITED NVYNND IN 160 0509 09:57A
NEW YORK NY
EVT
UNUM MOBL TO Mak 219 05111 1001P 220 05111 10:55P
INCOMING
INCOMING 81AN71AN
UNUMITED NVYNND IN 181 05091021A
NCOMING
I-I
400 ADD'L AMIN MIN 221 05112 0902A
INCOMING 1 MN 182 05139 1029A
NCOMING 183 05139 1036A
NCOMING
MN
ANYTM MIN
400
ADD'L 400 ADD1 ANYT&1E MIN 222 05112 0903A 223 05112 09:15A
NEW YORK NY
NEW YORK NY 1 MN
3MN
164 05139 10:59A
NCOMING
I-I
224 05112 09:18A
NEW YORK NY
2MN
165 05139 1226P
NCOMING 100 ADM. ANYTM MIN 225 05112 0926A
INCOMING 1 MN 186 esein 01A5P
NEW YORK NY
MN
UNUM MOBL TO MOW.
226 05112 0930A
NEW YORK NY
2MN
400 ADM. ANYTIME MIN
EVT
227 05112 11:1:19A
INCOMING 1 MN 187 05/09 01:50P
INCOMING
MN
400 ADD'L ANYTM MIN 228 05112 102M
INCOMING 1 MN 188 05139 02:I9P
NEW YORK NY
INV
228 05112 1233P
WPALMBEACH FL
3MN
400 ADD,. ANYTIME MIN 169 05/09 02:58P
AARION OH
I-I
100 ADM. ANYT&I MIN 230 05112 1236P
NEW YORK NY 1 MN 170 05/09 0325P 171 050904:14P
NCOMING
NCOMING
MN
ANYT&I MIN
400
ADD'L 400 ADD'L ANYTIME MIN 231 0912 12A0P 232 0912 01130
INCOMING
INCOMING 31AN
3MN
400 ADD,. ANYTIME MIN 172 05139 11:127P
NCOMING
ANN
UNUMITED NIAIK D MN 233 0912 011:18P
VVPALAISEACII Fl.
173 05110 0902A
NCOMING
INV
234 0912 0126P
NEW YORK NY
2MN
21AN 400 ADD,. ANYTIME MIN 174 05110 0927A
NCOMING
I-I
100 ADM. ANYTME IAN 235 05112 01:54P
NEW YORK NY
2MN
175 05110 09AM
NCOMING
UNUM1A0B1 TO MOBL 238 05112 01:56P
INCOMING 176 05110 1D:17A
NCOMING
NN
100 ADM. ANYT&I MIN 237 05112 02:I6P
INCOMING
2MN
21AN 400 ADM. ANYTIME MIN 177 05110 1100A
NEW YORK NY
Mtl
UNUN MOBL TO & OBL 238 05112 02A0P
NEW YORK NY
2MN
EVT
239 0912 0323P
INCOMING 178 05110 11 A9A
INCOMING
UNUN MOBL TO& GER 240 05112 0328P
NEW YORK NY 31AN
3MN
179 05/10 01:14P
INCOMING
UNUN MOBL TO& GER 241 051120331P
NY ZONE I NY
2MN
180 0910 0138p
INCOMING 400 ADD'L ANYTM MIN 242 05112 0333P
NEVA/OAKEN' NY I MN 400 ADM. ANYTIME MIN 181 051100220P
INCOMING
IAN
400 ADD'L ANYTM MIN 243 05112 0333P
INCOMING 1 MN 400 ADD'L ANYTIME MIN 182 05110 0336P
NEW YORK NY
EVT
MIN
UNLIP. MOBL TO Mak
MESSAGE RETRI VAL 244 05112 0530P
NWYRCYZNO1 NY I EVT 1 MN
CALL WAITING 400 ADD'L ANYTIME MIN
IIllUllIIIIIIHIIIUIIIIIIIIHlIl1011IIIIIIIIIIIIIIIII
]111111011111111
CONFIDENTIAL
PROT18
EFTA_0020608
PROT5
cingpl.artiebir Account Number Account Name June 03, 2005
Page 7 of 14
VOICE
Rem
USAGE FOR - Continued Number Only Charge
Date Time Ceded Calls To Charge 245 05/12 05 33P
NWYRCYZNOI NY 2MIN 246 05/12 05 50P
NEW YORK NY 2MIN 247 05/12 05 SIP
INCOMING
IKON 248 05/12 05 52P
INCOMING 249 05/12 06 22P
NEWYORCN1 NY
IMIN
MIN
250 05/12 06 37P
NEW YORK NY
IOMIN 251 05/12 06 07P
NEW YORK NY
IMIN 252 05/12 07 27P
NEW YORK NY 3MIN 253 05/12 07 30P
NEW YORK NY 2MIN 250 05/12 07 3IP
NEW YORK NY 2MIN 255 05/12 07 43P
INCOMING I MIN 256 05/12 07 45P
INCOM I MIN 257 05/12 07
P
NY ZONE NY 2MIN 258 05/12 07 55P
INCOMING 3MIN 259 05/12 07 59P
HONOLULU HI 2MIN 260 05/12 08 OOP
MIAMI FL 2MIN 261 05/12 08
INCOMING I MIN 262 05/12 08 OW
INCOMING I MIN 263 05/12 08 OW
NEW YORK NY I MIN
EARLY EVENING NVI/KNO 260 05/1209 36P
NEW YORK NY I MIN
UNLIMITED NWKND MN 265 05/12 OEI 09P
NVVYRCYZNOI NY
SUN
266 05/13 08 02A
NWYRCYZNOI NY 2MIN 267 05/13 08 45A
INCOMING 4MIN 268 05/13 08 09A
NWYRCYZNOI NY I MIN 400 ADM. ANYTME MEN 269 05/13 08 50A
NEW YORK NY I MIN 270 05/13 08 50A
NEW YORK NY 2MIN 271 05/13 08 53A
NEW YORK NY 2MIN 272 05/13 08 MA
NEW YORK NY 6MIN 273 05/13 OEI 33A
INCOMING
SMIN 270 05/13 OEI 37A
INCOMING /MIN 1EVT
CALL WAITING 275 05/13 09:01A
NEW YORK NY
MIN
276 05/13 09:50A
INCOMING
MIN
277 05/13 10 26A
NEW YORK NY 3MIN 278 05/13 10 57A
INCOMING /MIN 279 05/13 II 08A
INCOMING 3MIN 280 05/13 II MA
INCOMING
MIN
281 05/13 12 00P
INCOMING 1 MIN 400 AWL ANYTME MIN 282 05/13 01 50P
NEW YORK NY 3MIN 283 05/13 00 10P
NEW YORK NY 3MIN 280 05/13 00 I3P
NEW YORK NY 2MIN 285 05/13 00 33P
NEW YORK NY 2MIN 286 05/13 00 43P
NEW YORK NY 2MIN 287 05/13 04 06P
INCOMING I MIN 288 05/13 04 56P
INCOMING I MIN 289 05/13 00 57P
INCOMING 6MIN 290 05/13 05 G3P
INCOMING I MIN 291 05/13 05 OW
NEW YORK NY 2MIN 292 05/13 05 26P
INCOMING 4MIN 293 05/13 05 30P
NVVYRCYZNOI NY 9MIN 290 05/13 06 00P
INCOMING I MIN 295 05/13 06 01P
NEW YORK NY 2MIN 296 05/13 06 02P
NEW YORK NY I MIN 297 05/13 0617P
INCOMING I MIN 298 05/14 02 30P
INCOMING I MIN
UNLIMITED NWKND MEN 299 05/14 03 39P
INCOMING 1I MIN
UNLIMITED NVYKND MEN 300 05/14 07 2IP
INCOMING
SMIN 301 05/15 09 43A
NEW YORK NY
MIN
1EVT 302 05/15 10:38A
NEW YORK NY
MIN
1EVT 303 05/15 II:16A
NVVYRCYZNOI NY 2MIN 300 05/15 II:20A
NEW YORK NY 2MIN 305 05/15 II:20A
NEW YORK NY 6MIN 306 05/15 1I:55A
NEW YORK NY
MIN
UNLIMITE
IN
1EVT
MESSAGERETRIEVAL - Continued Number Only Charge Calls To
Charge 307 05/15 01:12P
NEW YORK NY
VAIN I EVT 308 05/15 1:42P
NEW YORK NY 2 MN 309 05115 03:20P
NEW YORK NY 2 VIN 310 05/15 03:31P
NEW YORK NY
ITN
UNLI/ IITED NWKND MIN 311 05/15 03:45P
NEW YORK NY
UNLIMITED NNVKND MIN 312 05115 03:50P
NEW YORK NY
IN
313 05/15 00:05P
NEW YORK NY
IN
314 05/15 00:19P
NEW YORK NY
IN
UNLIMITED NNVKND MIN 315 05/15 00:42P
NEW YORK NY
IN
UNLIMITED NNVKND MIN 316 05/15 05:58P
NEW YORK NY
IN
317 05/15 7:1W
INCOMING 318 05/15 07:15P
CHTAMSTTHS VI 319 05115 07:18P
INC
UNLIMITED NNI/KND MIN 320 05115 07:18P
CHTAMSTTHS VI
UNLIMITED NNVKND MIN 321 05115 10:39P
NEW YORK NY 322 0916 09:09A
NEW YORK NY 400 ADM ANYTME IAN 323 0916 09:20A
INCOMNG
ViN
400 ADM ANYTME MN 324 0916 09:26A
NEW YORK NY
MIN
325 0916 10:15A
INCOMING 14 MAN 326 05116 10:16A
INCOMM 1IAIN I EVT
CALL WAITING 327 05/16 0:28A
CHTAMSTTHS VI 3MIN 328 05/16 10:30A
NEW YOR
OMNG K NY 411114 329 05116 10:49A
INC
I IAN 330 05/16 11:31A
INCOMING
MAIN 400 ADO'L ANYTME MN 331 05116 11:59A
NEW YOR
OMNG K NY I IAN
UNLIM MOBL TO MON.
332 05116 11:59A
INC
I IAN I EVT
CALL WAITING 333 05/16 2:00P
NEW YORK NY 2MIN
UNLIM MOBL TO MOIL 334 05116 12:0IP
NEW YORK NY 2MIN 335 05116 12:02P
NEW YORK NY 11 IAN 400 AMYL ANYTME MEN 336 05116 12:12P
INCOMM
SIAN I EVT
CALL WAITING 337 05116 2:2W
NEW YORK NY I IAN 338 05116 12:2W
INCOMING 3MIN 15MIN
EVT
CALL WAITING 339 05116 2:39P
NEW YORK NY
N
340 05/16 12:41P
INCOMWG ' V N 341 05116 12:45P
NWYRCYZNOI NY 342 05116 01:44P
INCOMING
N
N
343 05/16 02:53P
INCOMING
'N
344 05116 02:59P
INCOMING 345 05116 03:15P
NEW YORK NY 346 05/16 03:30P
CHTAMSTTHS VI 347 05116 00:13P
INCOMING 348 05/16 05:2IP
TWINCITIES MN 349 05116 05:55P
NEW YORK NY 350 05116 05:57P
NEW YORK NY 351 05116 06:05P
INCOMING 352 05116 06:07P
CHTAMSTTHS VI
INCLUDED /MUTES 353 05/16 06:1IP
INCO 354 05/16 07:02P
INCOMING
EARLY EVENING NMO<ND 355 05/16 07:43P
NEW YORK NY
EARLY EVENING NNVKND 356 05/16 7:40P
NEW YORK NY 357 05/16 0B:00P
NWYRMNG
CYZNOI NY 358 05/16 08:20P
INCO 359 06116 09:1BP
NEW YORK NY 360 06116 09:35P
NEW YOR
OMNG K NY
UNLO.IITED NWKND MIN 361 05/16 10:12P
INC
362 05116 10:13P
NEW YORK NY 363 05116 11:28P
NEW YORK NY 364 05116 11:37P
WILLOUGHBY OH 365 05117 07:59A
WILLOUGHBY OH 366 0917 08.00A
WILLOUGHBY OH
N
UNLIM MOBL TO MOO.
CONFIDENTIAL
SONY_ DM_00333378
EFTA_00206082
PROT6
PY< cingulard. bar raiaig
Mir
Account Name June 03. 2005
Page 8 of 14 Charge - Continued Number Onty Charge
Calls To Charge - Continued Number Onty Calls To Used
Charge 367 05117 08:13A
INCOMING
AN
UNUM MOW TO IJOEIL 429 05118 05:09P
NEW YORK NY 1 UN
INCLUDED 368 05117 08:18A
Toll Free CL
AN
430 05118 05:10P
NEW YORK NY
1
IAN
369 05117 0823A
Toll Free CL
A!!
DROP CALL CREDIT 431 0511805:122P
INCOMING 1 MN
INV
432 05118 05:I3P
NEW YORK NY 1 MN
UNUNI MOBL TO MOBL 370 05117 08:19A
WILLOUGHBY OH
INV
UNUN1MOBL TO /408L 433 05118 05:54P
NY ZONE 1 NY 1 MN
UNUN1MOBL TO MOBL 371 05117 08A9A
INCOMING
INV
UNUNIIA301 TO IJOEIL 434 05118 06:02P
WPALMBEACH FL
2MN
372 05117 08:51A
INCOMING
INV
435 05118 06:06P
INCOMING 12IAN
UNUN1 MOBL TO MOBL 373 05117 08:58A
INCOMING
Pal
436 05/18 06:18P 447836747546 motile LE 374 05117 08:59A
WILLOUGHBY OH
INV
UNUNIIA301 TO A10131 1 MN 028 ENH DSC INT DL
828
375 05117 0905A
Toll Free CL
INV
437 05/18 06:I9P
INCOMING 2IAN 376 05117 09:09A
NEW YORK NY
Pal
438 05/18 0626P
NEW YORK NY 1 MN 377 05117 09:38A
MARION OH 1 INV 439 05/18 06:32P
NEW YORK NY 1 MN
UNUM MOBL TO N1OBL 378 05117 0204P
NEW YORK NY
INV
UNUM MOBL TO A10131 440 05118 06:59P
INCOMING 1 MN 379 05117 02:09P
Pal
441 05/19 12:45A
NEW YORK NY 1 MN
UNUMITED NWKND IM
EVT 1.50 411 INFO 1.50 442 05/19 01:16A
INCOMING 1 MN
UNUMITED NWKND IM 380 05117 0255P
INCOMING
INV
UNUM MOBL TO 140131 443 05/19 01:18A
NEW YORK NY 2LIN
UNUMITED NWKND MN 381 05117 02:38P
WPALMBEACH FL
Pal
NCWDED MINUTES 044 05/19 0823A
WPALMBEACH FL 1 MN
382
383
05117 02:59P
INCOMING 05117 02:59P
NEW YORK NY
INV
Pal
NCWDED MINUTES
NCWDED MINUTES 445 05/19 0824A 446 05/19 0825A
F
WPALMBEACHFL
VVPA
L
2LIN 1 MN 384 05117 0303P
NEW YORK NY
INV
NCWDED MINUTES 447 05/19 09A3A
WPALNIBEACH FL 1 MN 385 05117 03:I1P
INCOMING
INV
NCWDED MINUTES 448 05/19 09:44A
INCOMING 3 MN 386 05117 0324P
INCOMING
Pal
NCWDED MINUTES 449 05/19 09:57A
INCOMING 3 IAN 387 05117 0355P
INCOMING
INV
NCWDED MINUTES 450 05/19 10:00A
NEW YORK NY
2MN
388
389
05117 03A1P
WPALMBEACH FL 05117 03:42P
WPALMBEACH FL
INV
Pal
UNUMMOBL TO MOBL 451 05/19 10:02A
NEW YORK NY 452 05119 10:14A
WPM-MBEACH FL 2LIN 6 MN
UNUM 1/001 TO MOBL 390 05117 03A7P
NEW YORK NY
INV
NCWDED MINUTES 453 05/19 10:19A
INCOMING 1 MN
391
392
05117 03:58P
INCOMING 05117 05:12P
NEW YORK NY 1 INV
Pal
NCWDED MINUTES
NCWDED MINUTES 454 05/19 1029A 455 05/19 10:53A
WPALMBEACH FL
WPALMBEACH FL 1 MN
2MN
NCLUDDE
BL TO MOBL
MINUTES 393 05117 0523P
INCOMING 25IN4
NCWDED MINUTES 456 05/19 1129A
WPALMSEACH FL 2IAN 394 05117 0620P
INCOMING 7IM4
NCWDED MINUTES 457 05/19 11:50A
NEW YORK NY 1 MN 395 05117 0628P
NEW YORK NY 6I N4
NCWDED MINUTES 458 05/19 1205P
WPALMBEACH FL 1 MN
UNUM MOBL TO N1OBL 396 05117 06:34P
NEW YORK NY 3 WV
NCWDED MINUTES 459 0Y1 9 12:17P
NEW YORK NY 3IAN 397 05117 06:19P
NEW YORK NY 2IM4
NCWDED MINUTES 460 05/19 1252P
NEW YORK NY 1 MN 398 05117 08.48P
NEW YORK NY 1 INV
EARLY EVENING 141W/04D 461 05/19 12A1P
INCOMING 1 MN 399 05117 11:12P
NEW YORK NY 31M4
UNUMITED NWKND PAM 462 05/19 12:42P
INCOMING 1 MN 400 05117 11A7P
NEW YORK NY 1 PSI
UNUMITED NWEND PM 463 05/19 12:54P
NEW YORK NY
3MN
UNUM 1/001 TO MOBL 401 05117 11A8P
NWYRCYZNO1 NY 21M4
UNUMITED NWKND WI 464 05/19 0122P
NEW YORK NY
2MN
402 05118 08:10A
NEW YORK NY 31M4
NCWDED MINUTES 465 05/19 01:54P
NEW YORK NY 1 MN 403 05118 0829A
INCOMING 1 WI
NCWDED MINUTES 466 05/19 02:02P
NEW YORK NY 1 MN
404
405
406
05118 09:10A 05118 09A1A 05/18 09:56A
INCOMING
INCOMING
NEW YORK NY 71M4
SAIL 1 INV
NCWDED MINUTES 467 05/19 02Z3P 468 05/19 0220P 469 05/19 0305P
NEW YORK NY
INCOMING
INCOMING
2MN
2IAN 1 MN
MUNI MOBL TO MOBL
UNUM 14001 TO MOBL 407 05/18 09:56A
INCOMING 3 WV
NCWDED MINUTES 470 05119 03:I5P
INCOMING
4MN
1 EVT
CALL WAITING 471 05119 0337P
OUEENS NY 1 MN 408 05/18 1020A
INCOMING 1 INV
NCWDED MINUTES 472 05119 03:38P
NEW YORK NY 1 MN
409
410
05118 12A6P
NEW YORK NY 05118 12A8P
NWYRCYZNOI NY 2 INV 11I M4
NCWDED MINUTES 473 05119 03:38P 474 05119 03:40P
NS NY
NEW YORK NY
NEW
YORK 1 MN 1 MN 411 0511801:59P
INCOMING 3I N4
NCWDED MINUTES 475 05119 03:42P
INCOMING 1 MN
NCWDED MINUTES 412 05118 0302P
NEW YORK NY 1 INV
NCWDED MINUTES 476 05119 03:52P
NEW YORK NY 3 IAN
NCWDED MINUTES 413 05118 0302P
INCOMING
4WI
NCWDED MINUTES 477 05119 03:57P
NEW YORK NY 1 MN
EVT
CALL WAITING 478 05/19 03:58P
NEW YORK NY 1 MN
NCWDED MINUTES
414
415
416
05118 03:I4P 05118 03:15P 05118 03:I7P
INCOMING
NEW YORK NY
INCOMING 1 INV 1Pal 2 WV
NCWDED MINUTES 479 05/19 04:30P 480 05/19 04A9P 481 05/19 04:54P
NEW YORK NY
NEW YORK NY
CHTAMSTTHS VI
2MN
DAN
3 MN
NOW
MINUTES
UNUM 1/001 TO MOBL 417 05118 04:06P
NEW YORK NY 1IM4
UNUN1MOBL TO 14081 482 05/19 04:58P
INCOMING 1 MN 418 05118 0407P
NEW YORK NY 1 INV
NCWDED MINUTES 483 05/19 05:30P
INCOMING 1 MN 419 05118 04:07P
NEW YORK NY 2 WV
NCWDED MINUTES 484 05119 osaav
INCOMING 1 MN 420 05118 04:53P
NEW YORK NY
Pal
NCWDED MINUTES 485 05119 05A7P
JUPITER FL
2MN
421 05/18 04:56P
NEW YORK NY
INV
NCWDED MINUTES 486 05119 05A8P
BOCA RATON FL
2MN
422 05/18 0503P
NEW YORK NY
INV
487 05119 05:50P
WPALMBEA CH FL 1 MN
MUNI M001 TO MOBL 423 05/18 05:04P
INCOMING
Pal
NCWDED MINUTES 488 05119 06t6P
INCOMING 1 MN 424 051180504P
NEW YORK NY
INV
NCWDED MINUTES 439 05119 06:19P
WILLOUGHBY OH 1 MN
UNUM I4001 TO MOBL
425
426
05/18 0506P 05/18 0506P
NEW YORK NY
NEW YORK NY
INV
Pal
NCWDED MINUTES
NCWDED MINUTES 490 05119 07:07P
INCOMING 491 05119 07:34P
NEW YORK NY 2IAN1
MN
EARLY EVENING N.W10`0>
EARLY EVENING HWKIVD 427 0918 0507P
NEW YORK NY
INV
NCWDED MINUTES 492 05119 craw
WPALMBEACH FL 1 MN
EARLY EVENING NJW/0•0>
I
428 05/18 0506P
NEW YORK NY
Pal
NCWDED MINUTES 493 05119 07:37P
WPALMSEACH FL 1 MN
EARLY EVENING NAVXND
IIIIIIIIIIIIIIHIllUllIIIIIIHIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIllUllIIIIIII
CONFIDENTIAL
PROT19
EFTA_00206083
PROT7
cingtrilarvebu
Mai
% N tuber Account Name
Date of InvoIcel June 03, 2005
Page 9 of 14 Number Calla To 494 05/19 07:37P
WPALMBEACH FL 495 05/19 10:12P
NEW YORK NY 496 05120 05:05A
NEW YORK NY 497 05120 10:33A
INCOMING 498 05120 10:52A
NEW YORK NY 499 05120 11:15A
INCOMING 500 05120 11:26A
NEW YORK NY 501 05120 12:00P
NEW YORK NY 502 05120 12:0IP
NEW YORK NY 503 05120 12:02P
INCOMING 504 05120 12:13P
BOCA RATON FL 505 05120 12:10P
NEW YORK NY 506 05120 12:32P
NEW YORK NY 507 05120 12:52P
INCOMING 508 05120 12:56P
NEW YORK NY 509 05120 12:57P
NEW YORK NY 510 05120 01:08P 511 05120 01:21P
NEW YORK NY 512 05120 01:43P
NEW YORK NY 513 05120 02:05P
INCOMING 514 05120 02:07P
INCOMING 515 05120 03:42P
NEW YORK NY 516 05120 04 12P
WPALMBEACH FL 517 05120 04 13P
NEW YORK NY 518 05/20 05 20
INCOMING 519 05/21 09 50PA
INCOMING 520 05/21 10 11A
NEW YORK NY 521 05121 10:45A
INCOMING 522 05121 11:02A
INCOMING 523 05121 11:06A
INCOMING 524 05/21 01:07P
NEW YORK NY 525 05121 01:09P
NEW YORK NY 526 05121 01:25P
INCOMING 527 05121 03:14P
NEW YORK NY 528 05121 07:18P
NEW YORK NY 529 05121 09:09P
NEW YORK NY 530 05121 09:12P
WPALMBEACH FL 531 05121 09:13P
WPALMBEACH FL 532 05121 10:2IP
NEW YORK NY 533 05121 10:46P
NEW YORK NY 534 05122 02:29P
NEW YORK NY 535 05122 02:31P
NVVYRCYZNOI NY 536 05122 02:44P
NEW YORK NY 537 05122 04 00P
INCOMING 538 05122 04 24P
INCOMING 539 05/22 05 3IP
NEW YORK NY - ContinL.eu Only Charge 2MIN 2MIN
UNLIMITED NNVKND MN I EVT 2MIN I MIN I MIN I EVT 2MIN
I MIN
UNLIIA MOBL TO MOBL I EVT I MIN I EVT I MIN 6MIN I MIN
I MIN 2MIN
UNLIM MOM TO MOBL 1 EVT 1 MIN
INCLUDED
ES
I MIN
UNLIM MOM TO MOBL 1 EVT I MIN
AMIN I EVT 1.50111 I MIN I EVT 2MIN I EVT I MIN I MIN
I MIN
UNLIM MOM TO MOBL 1 EVT I MIN I MIN 2MIN 6MIN
UNLIMITED NWKND IAN I MIN I EVT 2MIN I MIN
UNLIMITED NWKND /AN 3MIN
UNLIMITED NWKND /AN 2MIN
UNLIMITED NWKND /AN I EVT 9MIN I MIN I MIN I EVT 2MIN
UNLIMITED NNVXND MN I EVT 2MIN
UNLIMITED NWKND IAN I EVT I MIN I MIN I MIN I EVT 6MIN
I EVT I MIN I EVT 3MIN
UNLIMITED NWKND IAN I MIN I EVT 3MIN 24MIN 2MIN Charge
1.50 Number Continued Only Calls To Used Rate Charge
Description Charge t EVT 540 0522 05:45P
INCOMING
NAN
541 06/22 09:32P
NEW YORK NY 3MIN I EVT 542 05/22 9:4BP
INCOMING
IMIN 543 05/23 10:08A
INCOMING 101AN 544 05/23 11:30A
INCOMING
IMIN 545 05/23 12:04P
INCOMING
VAN
546 05/23 12:24P
OUEENS NY
VAN
UNLIM MOBL TO MO& 547 05/23 12:26P
INCOMING 0MIN 548 05/23 12:34P
INCOMING
IMIN 549 05/23 12:39P
NEW YORK NY 1MIN
1
550 05/23 2:45P
INCOMING
NEAN
VT
551 05/23 12.53P
NEW YORK NY
TIN
552 05/23 1:30P
INCOMING
1
NAN
EVT
553 05/23 02:49P
INCOMING
TI AN 554 05/23 02:59P
INCOMING 2MIN 555 05/23 04:56P
INCCAING
NAN
558 05/23 05:16P
NEW YORK NY 1 IAN 557 05/23 5:44P
NY ZONE 1 NY 1 1MI
EVT
N
558 05/23 05:45P W ANGELES CA 13MIN
UNLIM MOBL TO 1A0BL 559 05/23 09.50P
NEW YORK NY
TIN
560 05/24 0:15A
INCOMING
1
NAN
EVT
UNLIM MOBL TO MC6L 581 05/24 10:25A
NEW YORK NY 2MIN
EVT
562 05124 1:46P
NEW YORK NY 1I AN 563 05124 01:53P
NEW YO
NG
RK NY 2MIN 564 05124 02:02P
INCOM
2VN
585 05124 02:17P
INCOMING 566 05124 2:29P
INCOMING 567 05124 02:34P
NEW YORK NY 568 05/24 02:54P
NEW YORK NY 569 05/24 02:57P
INCOMING 570 05/24 03:2BP
INCOMING :~ N 571 05/24 04:14P
NEW YORK NY
N
572 05/24 04:23P
NY ZONE 1 NY
N
UNLIM MOW. TO MOBL 573 05/24 04:24P
NVVYRCYZNOI NY '! N 574 05/24 04:26P
INCOMING
N
575 05/24 05:03P
INCOMING
N
576
577
05/24 05:04P 05/24 05:19P
Y
NY
NEW SIGN
INCOM
N
N
UNLIM MOBL TO 1.10BL 578 05/24 05:27P
NEW YORK NY
N
UNLIM 111081 TO MOBL 579 05/24 05:2BP
OUEENS NY
N
UNLIM MOBL TO MC43L 580 05/24 06:31P
NEW YORK NY
N
581 05/24 07:14P
INCOMING
N
582 05/24 7:22P
INCOMING
N
583 05/24 7:55P
INCOMING
N
EARLY EVENING MINKND
584
585
05/25 07:49A MM.
05/25 07:54A
NEW YORK NY mobile UK
N
N
N 0.28 ENH DISC INT DL
028
586 05/25 9:29A
INCOMING
N
587 05/25 9:33A
INCOMING
N
588
589
05/25 09:38A 05/25 09:39A
NWYRCYZNOI NY
NY
CZOMIONNG E 1 NY "! N N 590 05/25 09:39A
IN
BM N 1 EVT
CALL WAITING 1 05/25 9:47A
NY ZONE 1 NY
IMIN
UNLIM MOBL TO MON.
92 05/25 10:13A
INCCNI
7MN
UNLIM MOBL TO LOOK 593 05/25 10:23A
INCOMING
MN
UNLIM MOBL TO LOOK 594 05/25 10:52A
NEW YORK NY 1 IAN 595 05/25 10:53A
INCOM
ING
11AN I EVT
CALL WAITING
CONFIDENTIAL
SDNY_ GM_ 00333380
EFTA_00206084
PROT8
PX cingular reag tteter ber Account Name June 03. 2005
Page 10 of 14 - Continued - Continued Number Onty Charge
Number Onty Charge hem Date Time Called Calls To Charge
Rem Date Time Called Calls To Used Charge 596 05125 10:56A
NEW YORK NY
IAN
656 05126 06A9P
INCOMING
MAN
UNUM MOOL TO MOBL 597 05125 10:56A
NEW YORK NY
WAN
UNUM MOW TO NOEL 659 05126 07:04P
INCOMING 1 MIN
EARLY EVENING RWMD 596 05/25 10:58A
INCOMING
211
UNUM M0131 TO NOEL 680 05126 10:02P
NWYRCYZNO1 NY 4MIN 1 EVT
CALL WAITING 661 05126 1033P
NY ZONE I NY 3MIN
UNLIMITED NM/XND IAN 599 05/25 1120A
INCOMING
311
682 05127 0828A mobile UK
MAIN 600 05/25 1122A
NEW YORK NY
211
7 MIN 0.28 EN/1 DISC INT DI 1.96 601 0925 1124A 602 05/25 12:33P ■
NEW YORK NY
NEW YORK NY
IN
MN
UNUM MOBL TO NOEL 683 05/27 06:52A 684 05/27 06:54A
INCOMING 2MIN
NEW YORK NY 603 05/25 1223P
INCOMING
MN
665 05/27 08:55A
NEW YORK NY 10 IAN
EVT
CALL WAKING 666 05127 09:18A
NCOMING 81.1IN 604 05125 12A0P
NEW YORK NY
MN
667 05/27 0932A
NY ZONE I NY 1 MIN
UNUN1MOBL TO MCCL 605 05.25 01:18P
NEW YORK NY
11
688 05/27 113:08A
NCOMING 4MIN 606 05/25 01:19P
MARION OH
IN
NCWDED MINUTES 689 0927 11/55A
NCOMING 1 MIN 607 05/25 0121P
NEW YORK NY
MN
NCWDED MINUTES 670 05/27 11:08A
NCOMING 1 MIN 608 05125 0122P
NEWYORKZN1 NY
MN
NCWDED MINUTES 671 05127 11:55A
NCOMING 1 MIN 609 05125 01:55P
INCOMING
IN
NCWDED MINUTES 872 05127 02:58P
NCOMING 1 MIN
UNUM 1/0B1 TO N10/31 610 05/25 0304P
NEWYORKZN1 NY
MN
NCWDED MINUTES 873 05/27 0338P
NEW YORK NY 1 MIN
UNUM 1/0B1 TO MEAL 611 0512504:11P
NEW YORK NY
IN
NCWDED MINUTES 874 05127 03:19P W ANGELES CA 2MIN
UNUM IA001 TO N10/31 612 05/25 0421P
INCOMING
MN
875 05/27 0402P
NEW YORK NY 1 MIN 613 05125 04AI P
NEW YORK NY
MN
NCWDED MINUTES 876 05127 04:15P
INCOMING 4MIN 614 05/25 04AAP
NEWYORKZN1 NY
IN
NCWDED MINUTES 877 05127 04:403P
INCOMING 4MIN 615 05/25 04:55P
INCOMING
MN
NCWDED MINUTES 678 05/27 05:02P
NEW YORK NY 1 MIN
UNUN1MOBL TO MCCL 616 05125 05:19P
NEW YORK NY
MN
679 05127 05:03P W ANGELES CA 10/AIN
UNUN1MOBL TO MOBL 617 05125 05:45P
NEW YORK NY
IN
ECM 05127 05:13P
INCOMING 2MIN
INDLUDED MINUTES 618 05/25 0627P
INCOMING
MN
1 EVT
CALL WAITING 619 05/25 07AI P
NEW YORK NY
MN
EARLY EVENING N.W/OND
EH 05270621P
INCOMING 3MIN 620 0925 1035P
NEW YORK NY
PAN
UNUMITED NWKND 1M 4 682 05127 06:56P
INCOMING 4MIN 621 05/26 08:45A
INCOMING
MN
683 05/27 0730P
NEW YORK NY 1 MIN
EARLY EVENING N.WKIN 622 05126 08:52A
NEW YORK NY
PAN
NCWDED MINUTES 684 09270731P
NEW YORK NY 2MIN
EARLY EVENING NIWKIN 623 05/26 08:53A
INCOMING
MN
NCWDED MINUTES 685 05/27 0738P
INCOMING 2MIN
EARLY EVENING N.WKN 624 05/26 08:57A
NEW YORK NY
151
JNUM MOBL TO NOEL 686 05/27 07A0P W ANGELES CA 1 MIN
EARLY EVENING N.WKIN 625 05126 08:59A
NEW YORK NY
151
687 0927 07A0P
NEW YORK NY 1 MIN
EARLY EVENING NIWKIN 626 05/26 0900A
QUEENS NY
MN
JNUM M001 TO NOEL 688 05/27 07:55P
NEW YORK NY 1 MIN
EARLY EVENING N.WKN 627 05/26 0901A
CHTAMSTTHS VI
MN
689 05/27 07:56P
NEW YORK NY 4MIN
EARLY EVENING N.WKIN 628 05126 0909A
INCOMING
151
NCWDED MINUTES 690 0927 0624P
OUEENS NY
WIN
EARLY EVENING NIWKIN 629 05/26 09:17A
INCOMING
MN
NCWDED MINUTES 691 05/27 0626P
NEWYORKZN1 NY
MAN
EARLY EVENING N.WKN 630 05/26 0924A
NEW YORK NY
MN
NCWDED MINUTES 692 05/27 06:54P
INCOMING
SMIN
EARLY EVENING WW/0•4 631 05/26 12:14P
INCOMING
151
NCWDED MINUTES 693 0927 06:59P
NEW YORK NY 1 MIN
EARLY EVENING NIWKNO 632 05/26 01:12P
INCOMING
MN
694 05/27 09:00P
INCOMING 1 MIN
UNUMITED P4WKND AN 633 05126 0304P
INCOMING
151
695 0927 0937P
INCOMING 2MIN
UNUMITED NANKND IN 634 05/26 03A6P
NY ZONE I NY
MN
696 05/27 10:59P
NEW YORK NY 2MIN
UNUMITED NPAHND MN 635 05/26 0307P
NEW YORK NY
MN
697 05/28 0121A
INCOMING 1 MIN
UNUMITED NPAIKND IN 636 05126 0307P
NY ZONE I NY
151
698 05/28 10:52A
NEW YORK NY 1 MIN
UNUMITED NMIXND IN 637 05/26 03/AP
NWYRCYZNO1 NY
MN
699 05/28 11:11A
CHTAMSTTHS VI
VAN
UNUMITED NPAHND MN 638 05126 03:17P 639 05126 03:19P
INCOMING
MN
EVT 1.50411 INFO
11
1.50 700 05/28 11:12A 701 052811:13A 702 05/28 11:18A
NEW YORK NY 1 MIN
UNUMITED NAIVKND AN
CHTAMSTTHS VI
UM
UNUMITED NWKND
MIN
NWYRCYZNO1 NY
1
840 05/26 0323P
NY ZONE I NY
MN
703 05/28 1125A
NEWYORKZNI NY 3MIN
UNLIMITED WAIKND MN 841 05126 0325P
NY ZONE I NY
151
TO NOEL 704 05/28 1128A
Toll Free CL <IAN
UNUMITED N/WKND MN 842 05/260331P
NCOMING
MN
NCLUDEDBL
MINUTES 705 05/28 11:32A
OUEENS NY 1 MIN 843 05126 0404P
NCOMING
MN
706 05/28 11:34A
NEW YORK NY
DAN
UNUMITED WAIKND MN 844 05126 0422P
NCOMING
151
707 05/28 11A2A
INCOMING 1 MIN
UNUMITED N/WKND MN 845 05/26 04:53P
NCOMING
MN
NCWDED MINUTES 708 05/28 11A3A
INCOMING 3MIN 646 05126 05:08P
NCOMING
151
TEN
CALL WAITING 647 05/26 05:14P
NWYRCYZNO1 NY
MN
NCWDED MINUTES 709 05/28 11A5A
WPAUVBEACH FL 3MIN
UNUMITED NPAIKND MN 648 05/26 05:58P
NCOMING
MN
710 05/28 11A9A
WPALMBEACH FL 2MIN
UNUMITED WAIKND MN 649 05126 06:013P
NEW YORK NY
151
711 05/28 12013P
NEW YORK NY 2MIN
UNUMITED N/WKND MN 650 05/26 06:09P
NEW YORK NY
MN
NCWDED MINUTES 712 05/28 12:32P
NEW YORK NY 1 IAN 651 0512606.19P
NEW YORK NY
MN
713 05/28 12A0P
NEW YORK NY 1 MIN
UNUMITED WAIKND MN 652 05126 06.19P
NEW YORK NY
151
714 05/28 0120P
NEW YORK NY 1 MIN
UNLIMITED N/WKND MN 653 05126 0621P
INCOMING
MN
NCWDED MINUTES 715 05/28 0124P
INCOMING 1 IAN 654 0526 06.23P
NY ZONE I NY
MN
UNUM MOBL TO LICEL 716 05/28 0302P
NWYRCYZNO1 NY 2/AN
UNLIMITED WAIKND MN 655 0526 06.35P
INCOMING
IN
717 05/28 03:32P W ANGELES CA 1 MIN
UNLIMITED NFWKND IAN 656 05126 06.40P 657 05126 06A1P
NEW YORK NY
TW NOTIES Al
EVT
151
MN
CALL WAITING
NCWDED MINUTES 718 05/28 03:32P 719 05/28 03:54P 720 05/28 0409P
W ANGELES CA 4MIN
INCOMING
IAN
8 MIN
UNUMITED NWKND
INCOMING
WAIN
CONFIDENTIAL
PROT20
EFTA_00206085
PROT9
cingtrilarthebir.
Account Number Account Name June 03. 2005
Page 11 of 14 Number - Continued Only Charge Calls To
Charge 721 0528 04:26P
INCOMING 3MIN 722 0528 04:32P
INCOMING 1MIN 723 0528 04:56P
NEW YORK NY 1MIN 724 05,28 05:05P
INCOMING 3MIN 725 05128 05:52P
NEW YORK NY 1MIN 726 05128 10:08P
NEW YORK NY 2MIN 1EVT 727 05.28 10:16P
INCOMING 3MIN 728 0528 10:42P
NEW YORK NY 2MIN 729 05.28 10:45P
WPALMBEACH FL 1MIN 730 0528 12:08P
INCOMING I MIN 731 0528 11:21P
INCOMING 3MIN 732 05.28 11:49P
NEW YORK NY I MIN 733 0529 12:38A
NEW YORK NY 6MIN 734 05,29 11151A
INCOMING 2MIN 735 05,29 12:24P
NEWYORKZNI NY 2MIN 736 05/29 12:34P
INCOMING
MIN
737 05129 12:43P
INCOMING 2MIN 738 05129 01:G3P
INCOMING
SATIN 739 05129 01:354,
INCOMING I MIN 740 05129 01:30P
WPALMBEACH FL
MIN
741 05129 02:08P
INCOMING 7MIN 742 05/29 02:33P
NVVYRCYZN01 NY 1 MIN 743 05/29 02:41P
INCOMING 3MIN 744 05/29 02:45P W ANGELES CA 1 MIN 745 05/29 02:46P
W ANGELES CA 1 MIN
DROP CALL CREDIT t1MIN 746 05129 02:58P
NY ZONE 1 NY t3MIN 747 05129 03:10P
NVVYRCYZN01 NY
INN
748 05129 03:36P
NEW YORK NY 2MIN 1EVT 749 05129 06:29P
INCOMING 3MIN 750 05/29 08:52P
INCOMING 1 MIN 751 05/29 11:13P
NEW YORK NY 2MIN
UNLIMITED NNVKN0 MIN 1EVT 752 05/30 09:51A
NEW YORK NY 2MIN 1EVT 753 05/30 12:13P
NEW YORK NY 2MIN
IEVT 754 05/30 12 42P
NEW YORK NY I MIN 755 05/30 12 47P
INCOMING 2MIN 756 05/30 01
INCOMING I MIN 757 05/30 01 11P
INCOMING I MIN 758 05/30 02 18P
NCOMING I MIN 759 05/30 02 20P
NCOMING 2MIN 760 05/30 02 22P
WPALMBEACH FL I MIN 761 05/30 02 23P
WPALMBEACH FL I MIN 762 05/30 01 32P
INCOMING I MIN 763 05/30 01 43P
WPALMBEACH FL I MIN 764 05/30 01 5Cf
INCOMING I MIN
NCLUDED Me4UTES 765 05/30 01 SIP
INCOMING I MIN
NCLUDED Me4UTES 766 05/30 02 25P
NEW YORK NY 2MIN 767 05/30 02 3Cf
INCOMING 3MIN
NCLUDED Me4UTES 768 05/30 06 19P
INCOMING I MIN 769 05/30 06 2W
NEW YORK NY 2MIN
UNLIIA MOBL TO KIOBL
IEVT 770 05130 06 S3P
INCOMING 9MIN 771 05/30 09 21P
INCOMING 1 MIN 772 05/30 09 23P
NEW YORK NY 2MIN 1 EVT 773 05/30 09:44P
NCOMING 7MIN
UNLIMITED NINKNO MIN 774 05/30 10:46P
NCOMING 24MIN 775 05/31 10:25A
NCOMING
SATIN
INCLUDED MnIUTES 776 05/31 11:30A
NCOMING 1 MIN 777 05,31 12:27P
NCOMING 3MIN 778 05,31 12:30P
BROOKLYN NY 6MIN
VOICE USAGE Item Date Time
FOR
- Continued Number Onty Charge Called Calls To Used
Charge 779 0531 12:35P
Toll Free CL 6MIN 780 05131 04:06P
NEW YORK NY 2MIN I EVT 781 05/31 04:08P
WPALMBEACH FL I MN 782 05131 04:09P
NEW YORK NY
IAN
783 05131 04:11P W ANGELES CA
VAIN 784 05131 04:20P
WPALAIBEACH FL 1 MIN 785 05131 04:20P
NEW YORK NY 6MIN 786 05131 04:26P
NEW YORK NY 1 MIN
EVT
787 05131 04:26P
QUEENS NY
MAN
788 05131 04:30P
QUEENS NY 2MIN 789 05131 04:32P
NEW YORK NY 4MIN 790 05131 06:56P
NEW YORK NY 3MIN
UNLIM MOBL TO 1.4O13L 791 05131 07:11P
NY ZONE .' NY 15111M
EARLY EVENING NAASKND 792 05131 07:26P
NEW YO
14G
RK NY 2MIN
EARLY EVENING WIAIXND 793 05/31 07:34P
WCOM 4MIN
EARLY EVENING NAIVXND 794 05/31 07:37P
INCOMING 2MIN
EARLY EVENING NAIVXND 1 EVT
CALL WAITING 795 05131 07:39P
WPALMBEACH FL
7 N
796 05131 08:17P
INCOMING
N
797 05131 08:32P
INCOMING 798 05131 08:44P
NEW YORK NY 799 05131 08:45P
NEW YORK NY 800 05131 08:45P
WPALMBEACH FL
EARLY EVENING WINKND 801 05131 10:12P
NEW YORK NY 802 05131 10:38P
Toll Free CL • ! N 803 05131 10:56P
OUEENS 804 06/01 08:09A 805 06/01 09:02A
GNY
INCOMIN
1
NEW YORK NY
N
N
806 06/01 09:03A
NEW YORK NY
'N
807 06101 09:12A
OUEENS NY 808 06/01 09:14A
BROOKLYN NY 809 06/01 09:14A
NEW YORK NY 810 06101 09:17A
INCOM
2 N
811 06/01 09:39A
NY ZONE I NY 2MIN 812 06/01 09:39A
INCOMING 1I AN
EMT
CALL WAITING 813 05001 02:17P
BROOKLYN NY
MIN
814 05.101 03:14P
INCOMNG seal 815 05.101 03:25P [NCOMING 816 05.101 04:30P
NEW YORK NY 3MIN 817 05.101 04:30P
INCOMING 1M N 818 05.101 06:23P
INCOMING •1 N 819 05.101 07:03P
NEW YORK NY 820 05.101 07:37P
NEW YORK NY 821 05001 07:46P
MOM NG 822 05/01 07:48P
MIAMI FL 823 06101 07:48P
MIAMI FL 824 06101 07:49P
MIAMI FL 825 06101 07:49P
MIAMI FL 826 06101 07:50P
NEW YORK NY 827 06/01 08:08P
NVVYRCYZN0I NY 828 06/01 10:42P
QUEENS NY 829 06/02 04:46A
NEW YORK NY
INN
N
830 MCC 05:17A
NEW YORK NY I MN &31 MCC 05:19A
Toll Free CL
SIAN 832 oste 05:21A 833 o6+02 07:27A
Toll Free CL
VAN
INCOMING 5MIN
INCLUDED MNUTES
S
TOTAL VOICE USAGE FOR
CONFIDENTIAL
PROT21 1272 I
EFTA_00206086
PROT10
PX cingular rang thsbar Account Number Account Name
June 03. 2005
Page 12 of 14 Charge
DATA USAGE FOR Item Date Only Used Charge Description
Charge
TEXT/MULTIMEDIA MSGS FOR - Continued item Date Time
Sent Toritcvd From Charge Descripdon 1 0629
INCLUDED IN FLAN MB 61 05116 07:08P 100 INCL. MSGS SENT
TOTAL DATA USAGE FOR SS 0.00 132 0
0
91B
07:13P 83 519 12:48A 100 INCL. IASGS SENT 64 0519 10:15P
TEXT/MULTIMEDIA MSGS FOR 85 0520 11:20A 88 0520 09:44P
100 INCL IASGS SENT Item Date Time
Sent To/Rcvd From Charge Description Charge 87 0520
09:4W 1001NCL IASGS SENT 10603 013135P 100 NCL. MSGS SENT
680620 10:42P 100 INCL MSGS SENT 20603 0B:31P 69 0621
11:04A 1001NCL MSGS SENT 3 0503 08:313P 4 0504 0906A
INTL TEXT i1 0.25 70 0623 12:04P 71 0625 07:59A 50604
0423P 72 0625 01:54P 8 0504 0751P 7 0505 09:06A 100 INCL. USGS SENT
73 0525 08:05P 74 0525 08:013P 8 0605 0407P 100 INCL USGS SENT
75 0525 0722P 9 0605 0624P 10 0505 0736P 100 INCL USGS SENT
100INa.. USGS SENT 78 0525 0723P 77 0528 0224P 100 NU. MSGS SENT
100 NU. MSGS SENT 110605 07A5P 120606 08:01P 130606
0827P Id 05t6 0831P 150606 0854P 100 NU. MSGS SENT
78 05/28 03.02P 79 0528 03:13P 80 0528 03370 810526
0737P 82 0528 07:45P 100 NM. MSGS SENT 18 0506 09:19P
17 0505 09:49P 18 0505 1009 100 NM. MSGS SENT 83 0527
05:31P 84 0527 05:34P 85 0528 08:20P 19 0505 10:49P
20 0505 11.54P 21 05A35 11.580 88 0528 10:080 87 0528
10:10P 88 0528 10:12P 100 INCL. IASGS SENT 1001NCL MSGS SENT
1001NCL IASGS SENT 220506 08:41P 23 05013 08:48P 24 0508
11:520 89 0628 10:130 900628 10:35P 910629 12:05P 100 'NCI MSGS SENT
100 INCA MSGS SENT 100 IWCL MSGS SENT 25 0507 01:15P
28 0508 12:48P
INTL TEXT MSG
025
92 06,29
HASP 93 OEM 12:11A 100 IWCL MSGS SENT 270608 12150P
28 0608 06:07P 29 0609 10:49A 100 INCL USGS SENT 94 0570
0929P 95 0520 0931P 980521 11:49P 100 NC/. MSGS SENT
30061 0B02P 100 NCL MSGS SENT 31051 32061 09142P 09A5P
100 INCL 100 INCL
USGS SENT
MSGS SENT 91308001 0529 99 0101 10:113P 100 Ng_ MSGS SENT
33 061 34 052 35 052 38051 09:56P 1001P 10:17P 1023P
100 INCL 100 NCL 100 NCI.
100 Ida.
MSGS SENT [repeated 4 times] 100 0101 10:190 1020102
013:49A 102 0102 0720A 103 0102 0724A
TEXT MESSAGES SENT
nm
37051 1059P 100 140- MSGS SENT
TOTAL TERMULTIMEDM MSG USAGE FOR 0.60 38051 11.02P
100 NCL MSGS SENT 39051 12:44A
SUMMARY OF CURRENT ACTIVITY 40 051 41 051 12:47A 07:380
100 INCL 100 INCL
MSGS SENT
MSGS SENT 42 051 01:14P 43 051 44 051 09:290 09:32P
100 INCL 100 INCL
IASGS SENT
MSGS SENT
FOR
45 05/1 09:13P 00 INCL MSGS SENT 48 MI 11:23A 4705/1
11:54A Monthly Service Charges 48 061 49061 01:48P
02:10P 001NCL MSGS SENT Service Dates Charge
CALL WAITING 50 06,1 51 06,1 09:07P 09:11P 06/03/05 - 06/02106
0.00 52061 0934P 2 TEXT MESSAGING PLAN -0 MSGS 06/03/05 - 06/02106
0.00 5305/1 10:15P 00 INCL. MSGS SENT 3 CALLER ID 06/03/05 - 06/02106
0.00 54 051 06:10P 4 VOICEMAIL
MOWS - 06/02106 0.00
t
55 051 58 051 08:57P 09.01P 00 HO. ISGS SENT 00 INCL. ISGS S NT
S GSM AMERICA LOCAL S29.99
MOMS - 06/02106 29.99 57 051 09.01A
10014. MSGS S NT
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 05703/06 - 06/02135
0.00 .2-.g 58 051I
MOW
00 FLU ISG S NT 7 CALL FORWARDING 05703/06 - 06/02135
0.00 59 0511
g
GO 0511 0920A 09313A 00 NCL ISG S NT
CO NCL 1SG S NT 8 WORLDCONNECT 05703/06 - 06/02136
0.00
CONFIDENTIAL
PROT22
EFTA_00206087
PROT11
X cingular Account Number Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED :Illy Suivice Charges - Continued
9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING
Total Monthly Service Charges Service Dates 051CG,05 - 06O2;05
051CG,05 - 06:02,05 Charge 1.75
La
31.74 Charge 1 MCTD SURCHARGE 0.19 2 TELECOM EXCISE TAX
0.84 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 095,
Total Other Subscriber Charges 1.98 S..t oo oo. Government Fees and Taxes
Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 NY CITY UTILITY G.R. SUR
0.62 5 LOCAL WIRELESS SURCHARGE 0 30
Total Subscriber Government Fees and Taxes 6.03
TOTAL CURRENT CHARGES FOR 39.75
THIS SPACE INTENTIONALLY LEFT BLANK ***
CONFIDENTIAL June 03. 2005
Page 13 of 14
PROT23
EFTA_00206088
PROT12
P:il:cingular
I t
S
Account Number Account Name - THIS SPACE INTENTIONALLY LEFT BLANK "'
- THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL June 03. 2005
Page 14 of 14
PROT24
EFTA 00206089
PROT13
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OH1Flight #
OH100Flight #
OH151Flight #
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1
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212 0911Phone
218 0911Phone
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239 0912Phone
322 0916Phone
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620 0925Phone
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690 0927Phone
693 0927Phone
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722 0528Phone
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728 0528Phone
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transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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1p
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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
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