Case File
efta-01309789DOJ Data Set 10OtherEFTA01309789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309789
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular I ;Pe bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
361.58 Payments Received -361.58 Late Payment Charge
0.00
Total Adjustments 0.00
Your billing cycle began on June 03, 2005 and ended on July 02, 2005
Current Monthly Charges Monthly Service Monthly Usage
Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt Questions or Changes?
cingular.can
Toll Free 1866 293.4634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: July 03, 2005 Balance Forward 0.00
300.15 312.22 23.24 •5.00 61.70
PRICELESS PEACE OF MIND
ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST
ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE
FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN.
YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME. GET A
FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY
CALLING 1-866-293-4634. AFTER THE FREE TRIAL, ROADSIDE
ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR
MORE INFORMATION.
cingular Account Name: JEFFREY E EPSTEIN t1BWNHNGB
#00000004381186300 w 2000258 02ATOSIT "AUTO 7200702100221322ALUMMAIMO
457 MADISON AVE
NEW YORK NY 10022.6843 Please Return This Portion With You Payment.
Use of service or payment of this invoice indicates agreement yogi the Genera 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).
692.31
Date Due Current Monthly Charges 692.31
Total Amount Due 692.31 692.31 Note:
We Print on Front and Back Services lath Account Check here for change of address (see reverse).
Total Amount Due
UPON RECEIPT 692.31
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 00000000000000000000 43811863 000000006923 1 4
CONFIDENTIAL Amount Paid
SCINY_GM_00333414
EFTA_00206118
PROT0
ecurring Electronic Fund Transfer (HEFT): 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 To 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 late
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. &Sables que lambien 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.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
payment. For additional information, please call 1 800 682-2978. 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.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 200O258.000001866.7
Change of Address Only. Please pelt address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsitiity.
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 nobfi ation of special offers available to Cingular Wireless customers.
CONFIDENTIAL
SDNY_OM_00333415
EF1'A_00206119
PROT1
X cingular ra:z.rg tne b." tuber Account Name
Date of Invoice July 03, 2005
Page 3 of 14
LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND
CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-
MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND
LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE
AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY
CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR
WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF
THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT
HTTP://WWW.CINGULAR.COWRPF
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Date Applied,Reversed 1 PAYMENT 06:14105
Total of Payments Current Subscriber Monthly Cha, beater Number
Subscriber Name
I
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount
36'_58 Charge -361 51 -361.58 Charge 570.06 82.12 40 13
692.31 692.31
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued
Nem Description S REGULATORY PROGRAMS FEE 7 CALL FORWARDING
8 WORLDCONNECT 9 THREE WAY CALLING 10 BLACKBERRY $49.99
11 NATIONAL PLAN $29.99
Total Monthly Service Charges Monthly Usage Charges
1 100 AMYL ANYTME MIN 2 UNLIMITED NiWKND MIN
Total Monthly Usage Charges Service Dates 06/03/05 - 07/02105
06103/05 - 07)02105 06f03/05 - 07)02/05 06/03/05 - 07)02/05
06/03/135 - 07)02/05 06/03(05 - 07)02/05 Other Sun
1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Other Subscriber Credits
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 2 FEDERAL EXCISE TAX 3 NY CITY UTILITY G.R. SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (614)284-1783
FOR (614)284-1783 Monthly Service Charges Service Dates
Charge 1 CALL WAITING 06,03/05 - 07/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
06,03/05 - 07/02/05
000
3 CALLER ID 06,03/05 - 07/02/05
000
4 VOICEMAIL 06,03/05 - 07/02/05
000
5 DETAIL BILLING 06,03/05 - 07/02/06
000
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Item Date Time Called
Calls To Onty Used 54 MIN 7 MIN Onty Charge Used Rate Description
1 06004 12:35P
INCOMING I MIN 2 08004 2A2P
INCOMING 1 MIN 3 06005 06:1 P
INCOMING
NAN
4 06.07 1:44P
INCOMING
NAN
5 06/08 1053A
INCOMING
NAN
6 06108 2:1 P
NCOMING 314444 7 0500 1:4 A (614)419-0372
COLUMBUS OH 21444
CONFIDENTIAL
UNLI MI I ED NWKND MIN
UNLIMITED NWKND MIN
UNLIMITED N,WKND MIN 100 ADD'L ANYTME MIN 100 ADC& ANYTME INN
100 ADM ANYTME IAN 100 ADOIANYTME IAN
PROT14 Charge 1.75 0.00 [repeated 3 times] 49.99 2g ga
81.73 Charge 0.00 Q.02 0.00 Charge 0.16 0.71
072
1.59 Charge Charge 2.41 0.87
059
3.00 82.12 Charge
EF1'A_00206120
PROT2
1 - )X cingular rrarg Thbar mbar Account Name
S
a
DETAIL OF CURRENT ACTIVITY - CONTINUED
SUMMARY OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (614) Number 8 013.10 01:21P 9 08.10 01:55P
10 08'10 04:37P 11 OHIO 05:04P 12 01110 05ABP 13 013/10 05:53P
14 013/10 05:58P 15 08/10 05:57P 16 06115 IDA9A 17 013/18 1122A
18 08/1B 1232P 19 0620 09A7A 20 0820 10:4BA 21 0820 10:49.4
22 0820 11 A SA 23 0020 11:08.4 24 0020 11:09A.
25 08.22 04:13P 28 08.25 11MA 27 0809 11:19A 28 0829 12:5W
29 06'30 07.33/1 30 06'30 07:34A
TOTAL VOICE USAGE FOR (814)284-1783 284-1783 - Continued
Onty Charge Calls To
INCOMING
BMH
100 ADM ANYTU
CCI.U/A3US OH 2MIN 100 AWL ANYTU
INCOMING
HMV
100 ADM. ANYTM
INCOMING
HMI
100 ADM ANYTM
INCOMING 21/1•1 100 ADO% ANYTM
JOHNSTOWN OH 31/1•1 100 AWL ANYTM
INCOMING 11/01 100 ADM. ANYTM
INCOMING 1 MN 100 ADDL ANYTITI
INCOMING 1 MIN 100 ADDL ANYTM 1NCOUANG 2 MIN 100 ADDL ANYTM
INCOIMNG 2MIN 100 ADM. ANYTM
NEW YORK NY 2 MIN 100 ADDL ANYTM
NEW YORK NY 3MIN 100 ADM. ANYTM
MOFUARTY NM 2MIN 100 ADM. ANYTM
NEW CANAAN CT 2MIN
103
ADDL
ANYTM
NEW YORK NY 1MIN
WO AMYL ANYTM
CHTAIASITItS VI 1MIN
INCOMING 4MIN
COLUMBUS OH 2MIN
INCOMING 3MIN
INCOMING 2MIN
INCOMING I MIN
INCOMING
VAIN
IAN
MN
MIN
[repeated 13 times] 100 AWL ANYTIME MIN 100 AMYL ANYTME MIN
UNLIMITED MWKND MIN 100 ADD'L ANYTME MN 100 ADDL ANYTME MN
100 ADDL ANYTME MN 100 ADM ANYTME MN Charge
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 Monthly Service Charges 1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99
7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN 8149.99
10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99
13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges Service Dates 50105 - 07102/05
610.3,135 - 07102/05 610105 - 07102/05 610105 - 07102/05
6103/05 - 07102/05 6/03105 - 07/02/05
MOUS - 07/02/05 06e03/05 - 07/02/05 0€'03/05 - 07/02/05
06f03/05 - 07/02/05 06/03/85 - 07/02/05 06/03/85 - 07/02/05
060
Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12.99 149.99
000
1.75 3.99 0.00 5.99 186.68 Monthly Usage Charges 1 INTL ROAM TEXT MSG
2 INTL ROAMING VOICE 3 100 INCL. MSGS SENT 4 UNLIMITED N/WKND MIN
5 CALL WAITING 6 MESSAGE RETRIEVAL 7 400 ADD'L ANYTME MIN
8 UNUM MOBL TO MOBL 9 EARLY EVENING WWIONID 10 411 INFO
11 ENH DISC INT DL 12 INTL TEXT MSG 13 INCLUDED MINUTES
14 TEXT MESSAGES SENT
Total Monthly Usage Charges Other Subscriber Charges
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE
3 TELECOM EXCISE TAX
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX
4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTILITY G.R SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (917)855-3363 Onty Used 11 EVT
168 MIN 100 EVT 681 MIN 12 EVT 30 EVT 400 MIN 200 MIN
227 MIN 3 EVT 38 MIN t EVT 331 MIN 26 EVT
DETAIL OF CURRENT ACTIVITY July 03. 2005
Page 4 of 14 Charge 5.50 283.92 0.00 [repeated 7 times]
4.50 15.05 0.25 0.00
260
311.82 Charge 1128 1.21
522
19.71 Charge
030
15.12 16.53 1.20 14.78 3 92 51.85 570.06
VOICE USAGE FOR (917)855-3363 Number Onty Charge hem Date Time
Calls To Used l in Rate Description Charge 1 0604 06:13P
RANOOLPH IAA
i
UNLIMITED 14WKND MIN 2 08.04 06:14P
INCOMING 21.1110
UMLAUTED HWKND MIN 1 EVT 3 06/04 06:20P
INCOMING I MIN
UMLAUTED 14WKND MIN 4 08:04 06:26P
INCOMING I.1IN
UNLIMITED HWKND MIN 5 08/04 06:28P
INCOMING
UNLIMITED 10WKND MIN 6 0804 09:14P 7 08N4 10:34P 8 MU 1048P
9 0804 10.S3P
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
NEW YORK NY 1422 777.1111W
WW
UNLIMITED HWKND MIN 1 MIN
UNLIMITED 10WKND MIN 4 /MN
UNLIMITED HWKNO MIN
UNLIMITED HWKNO MIN
IIllUllIIIIIlHIllUllIIIIIIHIIIIIIIIIIIIlVIIIIIIIIIIIllVIliHIIIIIIIII
CONFIDENTIAL
PROT15
EFTA_00206121
PROT3
cingular
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
July 03, 2005
VOICE USAGE FOR (917)855.3363 - Continued
Hem
Number Dale Tlme Called Calls To 10 0604 10:589
NEW YORK NY It 0605 12:48A
NEW YORK NY 12 0605 10A1A
RIO GRANDE PR 13 0605 I0A7A
SAN DIEGO CA 14 0605 IOA9A
NEW YORK NY 15 06205 10:51A
ISLA VERDE PR 16 0605 1052A
RIO GRANDE PR 17 0605 1100A
RIO GRANDE PR 18 0605 11:06A
RIO GRANDE PR 19 06/05 01:09P
NEW YORK NY 20 0610501:11P
NEW YORK NY 21 06105 0501P
NEW YORK NY 22 05005 0521P
NEW YORK NY 23 06/05 05:50P
NEW YORK NY 24 06/05 06:14P
MIAMI FL 25 06005 06:49P !NOOSING 26 06005 07:10P
NEW YORK NY 27 0605 08:17P
INCOMING 28 0605 08:48P
INCOMING 29 0605 08:53P
INCOMING 30 0605 09:04P
ARDMORE PA 31 0606 08:48A
INCOMING 32 0606 0901A
OUEENS NY 33 0606 09:01A
NEW YORK NY 34 06136 09:04A
INCOMING 35 0606 09:06A
INCOMING 36 0606 09A7A
INCOMING 37 0606 10A6A
INCOMING 38 0606 10:46A
NEW YORK NY 39 0106 10:51A
NEW YORK NY 40 06106 10:52A
NEW YORK NY 41 0610610.53A
PHILA PA 42 0606 1102A
INCOMING 43 0606 01 13P
Toll Free CL 44 0606 02 24P
INCOMING 45 05206 02 5P
NEW YORK NY 46 05106 02 569
NEW YORK NY 47 0606 03 44P
NEW YORK NY 48 0606 04 539
NEW YORK NY 49 0606 04 589
NEW YORK NY 50 0606 05 019
NEW YORK NY 51 0606 05'029
NEW YORK NY 52 0606 05'05P
NEW YORK NY 53 0606 05'06P
NY ZONE I NY 54 0606 '06P
NEW YORK NY 55 06206 0509P
NEW YORK NY 56 0606 0525P
NEW YORK NY 57 0606 0527P
BROOKLYN NY 58 0606 06:18P
INCOMING 59 0606 0629P
NEW YORK NY 60 0606 07:55P
BROOKLYN NY 61 06106 0727P
BROOKLYN NY 62 06060937P
NY ZONE 1 NY 63 OWC6 09:38P
INCOMING 64 06:06 09:43P
INCOMING 65 05206 09:45P
NEW YORK NY 66 05006 09.46P
MARION OH 67 05206 09:5DP
INCOMING 68 0606 09:53P
INCOMING 69 0606 10:03P 'NOOSING 70 0607 07:46A
NEW YORK NY 71 0607 09D2A
NEW YORK NY Onty Charge 1MIN
UNLIMITED NWKND MN 3MIN 1EVT
MESSAGE RETRIEVAL 1 MIN
UNLIMITED 14,WKNO MN 3MIN
UNLIMITED NWKND IN 2MIN
UNLIMITED NWKND IAN 1 MIN 2MIN 2MIN 1 MIN
INN
INN
UNLIMITED NANKND MIN I MN
UNLIMITED NNVKND MIN 2MIN
UNLIMITED WWKND MIN I MIN I MIN
UNLIMITED WWKND MIN
VAN
I MIN 2MIN I MIN
IOMIN
UNLIMITED NWKND PAN 2MIN
MIN
40D ADDL ANYTKIE MIN
MIN
UNLIM MOBL TO MOBL I AIN 400 ADD'L ANYTME MIN 2MIN
I AIN 400ADD'L ANYTME MIN
EVT
CALL WAITING
MIN
1 MIN 400 ADDL ANYTIME MIN
VAN
400 ADM ANYTME MIN I MIN
2MN
4MN
400 ADDL ANYTME MN 11AN 400 AMYL ANYTIME MN 6MIN 400 AMYL ANYTME MN
1MIN 400 AMYL ANYTME MN 10LAN 400 ADDL ANYTIME MIN
2A1N 400 ADDL ANYTIME MIN
4MN
6MIN 2MIN 1 MIN I MIN 2MIN 2 MIN /MIN 2 MIN 400 ADDL ANYTME MIN
2MIN
UNLIM VOGL TO MOBL I EVT I MIN 403 ADDL ANYTME MIN
2MN
403 ADM. ANYTME MIN 1 MIN 403 ADM. AMINE MN
VAN
EARLY EVENIM NWKND
IMIN
EARLY EVENNG NWKND 3MIN
UNLIMITED NIWKND MIN
4MN
I EVT
CALL WAITING
MAN
2MN
I MN I MN 1 MIN 3MIN 1 MIN 400 ADD'L ANYThIE MIN 2MIN
UNUM MOBL TO MOBL Charge
VOICE USAGE FOR (917 Number item Date Time )855-3363 - Continued
Only Charge Calls To Used Rate Description 72 06/07 09
73 06107 09 74 06107 09 75 06107 09 76 06107 09.42A
77 0607 09 58A
NEW YORK NY
QUEENS NY
IN
INCOMING
TWNCITIES MN
INCOMING 6MIN I MIN 3MIN
IMIN
STAIN
AIN
78 0607 I009A
MARION OH I MIN 79 0607 10230.
INCOMING I MIN
BO 06207 1024A
INCOMING
MIN
81 06207 1026A
WPALIMEACH FL
MIN
82 0607 1028A
WPALMBEACH FL
MIN
83 0607 1020A
WPALUBEACH FL 81 06107 10.55A
INCOMING
MN
85 06107 12 16P
INCOMING 86 0607 1226P
NEWYORKZNI NY
MN
87 06/07 1229P • NEW YORK NY
MN
88 06107 12 3P
PERTHMCOY NJ
IAN
89 06/07 12 35P
PERTHAMBOY NJ
MIN
90 06/07 01 17P
INCOMING I MIN 91 06/07 03 029
NEW YO
ING
RK NY 1 MIN 92 06/07 03 OOP
INCOM 2MIN 93 06107 05 SIP 'NOOSING
MIN
94 0607 06 359
NEW YORK NY
MIN
95 0607 06 37P
NEW YORK NY
MIN
96 0607 06 57P
INCOMING
MIN
97 0607 07.39P
INCOMING
MIN
98 06070740P
BROOKLYN NY
MIN
99 06,0707 419
NEW YORK NY
MIN
00 060707 429
NEW YORK NY
MIN
01 06,070743P
BROOKLYN NY
MIN
02 06,070744P
NEW YORK NY
MIN
03 061070745P
NEW YORK NY
MIN
04 061070746P
NWYRCYZNOI NY 2MIN 05 06107075OP
BEVERLYHLS CA
VAIN 06 06107075OP
NEW YORK NY
VAIN 07 0607 08 46P
INCOMING 2MIN 08 0607 09 17P
INCOMING 3MIN 09 0607 09 49P
NEW YORK NY 2MIN 10 0607 09 539
INCOMING
VAIN 11 0608 07 52A
INCOMING 3MIN 12 0608 07 54A
NEW YORK NY
VAIN 13 0608 07 57A
MIAMI FL 2MIN 14 0608 0207A
INCOMING 2MIN 15 0608 0503A
MIAMI FL
VAIN 16 0608 0
WPALIMEACH FL
VAIN 17 0608 08.48A
INCOMING
VAIN 18 0608 08.49A
WPALIMEACH FL
VAIN 19 0608 08 SIA
WPALIMEACH FL
VAIN 20 0608 0903A
WILLOUGHBY OH
VAIN 21 0608 0904A
NEW YORK NY 2 PAIN 22 0608 0906A
NY ZONE I NY
MAIN 23 0608 0927A
NEW YORK NY 2 PAIN 24 0608 0929A
NY ZONE I NY
SPAIN 25 0608 1205P
INCOMING 1MIN 26 0608 0225P
NEW YORK NY 1MIN 27 06 8 02A5P
NWYRCYZNOI NY 2 PAIN 28 0608 03:09P
NY ZONE 1 NY 1MIN 29 0608 0524P
INCOMING 2 PAIN 30 0608 05:58P
INCOMING 1MIN 31 0608 06/COP
NEW YORK NY 1MIN 32 0608 06019
NEW YORK NY 1MIN 33 0608 06/029
TWNCITIES MN 2 PAIN 34 0608 06:15P
INCOMING 1MIN 5 0608 06219
INCOMING 2 PAIN 36 0608 06239
NEW YORK NY 3 PAIN 706 806.3W
INCOMING 4 PAIN
CONFIDENTIAL
Page 5 of 14 400 ADD'L ANYTME MN
UNLIM MOB/ TO MOSL
MUM MOB/ TO mom 400 ADDL ANYTME PAIN
UNLIM MOBL TO 1/10BL 400 ADD'L ANYTIME MIN 400 ADDL ANYTME MN
400 ADC& ANYTME MIN 400 ADDY. ANYTME MIN 400 ADDL ANYTME AIIN
EARLY EVENING NWKND [repeated 11 times] 400 ADM. ANYTME MIN
[repeated 6 times] 400 ADDL ANYTIME MIN
UNLM MOBL TO MOBL 400 ADDY. ANYTIME MIN
UNLIMIAOBL TO MOBL [repeated 4 times]
UNLIM MOM TO MOBL [repeated 4 times]
SONY_GM_00333418 Charge
EFTA_00206122
PROT4
cingular
na
dister tuber Account Name July 03. 2005
Page 6 of 14
VOICE USAGE Item Date Time
FOR (917)855-3363 Number
a
- Continued Cady Charge Cella To Charge
VOICE USAGE Item Date Time
FOR (917)855-3363 Number a - fia - Continued Onty Charge
Calls To Used Charge 138 06'08 06AOP
NEW YORK NY 194 06/10 0324P
INCOMING
3MN
600
L ANYTIME IAN 139 0608 08A1P 140 06'08 08:42P
NEW YORK NY
NEW YORK NY 400 ADM. ANYTIME MIN 1 IMI
fg
M
UNUM IAOBL TO MOBL 195 06/10 03:30P 198 06/10 04:01P
INCOMING
INCOMING 1 MN
2MN
UNUMMOOL TO MOBL
UNUM IA001 TO AtO8L 141 0608 08A4P 142 0648 08:47P
MARION OH
MARION OH 400 ADM. ANYTIME MIN 1 PSI
fg
M
400 ADD% ANYTIME MIN 197 06/10 08:35P
NEW YORK NY
2MN
1 EVT
UNUM MOOL TO MOBL 143 06'08 0707P
INCOMING
HMI
EARLY EVENING 'MIND 198 06/10 06:59P
NEWYORKZNI NY 1 MN 144 0648 0727P 145 06'08 0729P
NEW YORK NY
NEW YORK NY
EARLY EVENING 'MIND
1
PAN
2
199 06/10 0709P
INCOMING 5IAN 1 MN
EARLY EVENING NW1OYD 146 06'08 07:34P
INCOMING
HMI
EARLY EVENING 'MIND 200 06/10 09:113P
NEW YORK NY
2MN
UNLIMITED NWRND IAN 147 06'08 07:54P
INCOMING
3
EARLY EVENING 14.W/OYD 1 EVT
ETRIEVAL 148 06'08 I024P
NEW YORK NY
UNLIMITED NWXND IAN 2 PAN 1 EVT 201 06/10 09:19P 202 06/10 0922P
INCOMING
WPALMBEACH FL 2 IAN 1 LIN 149 06139 12:11A
INCOMING
2
203 06/11 05:51A
OUEENS NY 2 MN
UNUMETED NWKND IAN 150 06139 0939A 151 06'09 11435A
INCOMING
INCOMING
UNUNIMOBL TO Mak MfgWI 121!1 400 AODI ANYTIME MIN 204 06/11 0934A
205 06/11 0924A
NEW YORK NY
WPALMBEACH FL 1 MN 1 MN
UNLIMITED NWKND INN 152 0609 01 asp
INCOMING 1 WI
UNUM MOBL TO MOH.
208 06/11 09A9A
WPALMBEACH FL 1 MN 153 06'09 01:42P
INCOMING 1 MN 400 AODI ANYTME MIN 207 06/11 09:53A
INCOMING 1 MN 154 0649 01:43P
NEW YORK NY 1 MN 208 06/11 10:05A
QUEENS NY
INN
155 0609 01:48P
NEWYOFUCZNI NY 3 ION 400 ADM ANYTIME IAN 209 06/11 10:07A
INCOMING 2 IAN
UNLIMITED NWKND INN 156 060901:51P
NEW YORK NY
?MY
400 AODI ANYTME MIN 210 06/11 ID:10A
WPALMBEACH FL
2MN
UNLVITED NWRND IAN 157 080902:11P
NEW YORK NY
MN
400 ADDI ANYTME MIN 211 06/11 10:1 IA
WPALMBEACH FL
INN
158 0609 0220P
WPALMBEACH FL 400 ADD% ANYTME MIN 212 06/11 10:12A
WPALMBEACH FL 1 MN
UNLVITED NWKND INN 159 06.09 0234P
NEW YORK NY
MY
213 06/11 10:13A
MIAMI FL 1 MN
UNLVITED NWKND IAN
EVT
214 06/11 10:15A
INCOMING
2MN
160 0609 02:35P
WPALMBEACH FL
MY
400 ADM ANYTIME MIN 215 06/11 10:17A
INCOMING
2MN
161 0609 02:35P
INCOMING
MY
218 06/11 10A9A
INCOMING
2MN
EVT
CALL WAITING 217 06/11 II :02A
INCOMING 1 MN 162 06'09 02:38P
INCOMING
MY
218 06/11 11:03A
OUEENS NY 1 MN
UNLIMITED NWKND IN
EVT
CALL WAITING 219 06/11 11:18A
INCOMING 1 MN 163 06'09 0237P
BOCA RATON FL 2111 220 06/11 11:18A
WPALMGEACH FL 3 IAN 164 0649 02:38P
WPALMBEACH FL
MN
UNUM MOBL TO MIMI 221 06/11 0223P
NEW YORK NY 1 MN 165 0649 02AOP
VOLLOUGHBY OH
Pal
UNUN1MOBL TO IJOEIL 222 06/11 0229P
NEW YORK NY 4 IAN 168 0609 03:I5P
INCOMING 223 06/11 0232P
WPALMBEACH FL 1 MN
UNLVITED NWRND IN 167 0649 0326P
INCOMING
MN
224 06/11 02:33P
WPALMBEACH FL 1 IAN
UNLVITED NWRND IAN 168 06090421P
INCOMING
IAN
225 06/11 02:55P
NEW YORK NY
IAN
169 06'09 04:35P
NEW YORK NY
Mfg
UNUNIMOBL TO MOBL 228 06/11 02:58P
WPALMBEACH FL
2MN
UNLVITED NWKND IAIN
EVT
227 06/11 0329P
INCOMING
2MN
170 0609 04:55P
NEW YORK NY 228 06/11 04:09P
NEW YORK NY 1 MN 171 0649 05:41P
NEW YORK NY
2IN
MIV
UNUN1MOBL TO MOBL 229 06/11 05:01P
INCOMING 1 MN
UNLIMITED NVYXND IAN 172 06'09 05:43P
INCOMING
EVT
Mfg
400 AODI ANYTIME MIN 230 06/11 0823P 231 06/11 0825P
NEW YORK NY
NEW YORK NY 2 MN 1 MN
UNLIMITED NWKND OM 173 06'09 08430P
INCOMING
HUY
232 06/12 1020A
WPALMBEACH FL 1 IAN 174 0609 07:33P
EAR
I
LY EVENING NWKND 233 06/12 II :02A
INCOMING
2MN
UNLIMITED NWKND 14 1 EVT 1.50 411 INFO
130
234 06/12 11:04A
NEWYORKZNI NY 1 MN 175 06'09 08:55P
WPALMBEACH R
EARLY EVENING 14W/44D 235 06/12 II :08A
INCOMING
IIAN 178 06/1D 12Z3A
INCOMING I MN
UNUMITED NWXND IAN 238 06/12 II:32A
INCOMING
2MN
177 06/10 10:I6A
PAW BEACH FL 1 MN 400 ADM. ANYTAI MIN 237 06/12 1I:34A
INCOMING 1 MN 178 06/10 11435A
NEW YORK NY
UNUM IA0B1 TO LIM 238 06/12 II:50A
NEW YORK NY I MN
EVT
239 06/12 02:17P
NEW YORK NY
2MN
179 06/10 1127A
INCOMING 1 MN 400 AODI ANYTM MIN 240 0&120434P
NEW YORK NY 1 MN 180 06/10 I2:15P
WPALMBEACH FL 400 AODI ANYTIME MIN 241 06/12 04:37P
NEW YORK NY 4 IAN 181 0611012:18P
CHTMISTTHS VI 400 ADM ANYlll MIN 242 06/12 04:56P
INCOMING
2MN
182 06/10 1220P
WPALMBEACH FL
ION
243 06/12 0700P
NEW YORK NY
2MN
183 06/1D 1222P
JUPITER FL 2 WI 400 ADM. ANYTAI MIN 244 06/12 0825P
NEW YORK NY
2MN
UNLIMITED NWKND IM4 184 06/10 1225P
INCOMING
IM1
400 MIDI ANYTIME IAN 245 06/12 0828P
WPALMBEACH FL 1 MN 185 06/10 1229P
INCOMING
PAY
400 ADM. ANY1II MIN 248 06/12 08:38P
NWYRCYZNO1 NY
MAN
UNLIPMTED NWXND IAN 188 06/1D I2:45P 187 06/10 01139P
NEW YORK NY
NEW YORK NY 400 ADM. ANY1II IAN
25
PAN
UNUM MOBL TO A OBL 247 06/12 08:43P 248 06/12 08A4P
NY ZONE 1 NY
WPALMBEACH FL
IIAN
2MN
EVT
MESSAGE RETRIE AL 249 06/12 OBA8P
NEW YORK NY 1 IAN 188 06/10 01:15P 189 06/10 01:15P
WPALMBEACH FL
BOYNTONBCH FL
MN
400 ADM. ANYTM MIN 2111
UNUM MOBL TO A 08L 250 06/12 09A3P 251 06/12 09A3P
NY ZONE 1 NY
NY ZONE 1 NY
IIAN 1 MN
UNLIMITED NWKND OM 190 06/10 0Iaop W ZONE I NY
Pal
UNUM MOBL TO A 013L 252 06/12 09A4P
NEW YORK NY 1 IAN 191 06/10 0221P
NEW YORK NY
MN
400 ADM. ANYTM MIN 253 06/12 1033P
NY ZONE I NY 12IAN
UNLIMITED NWKND IM4 192 06/10 0320P
NEW YORK NY 2111
UNUM MOBL TO & 08L 254 06/12 1DA4P
WPALMBEACH FL 1 MN
UNLVITED NWXND IAN
E
193 06/10 0324P
WPALMBEACH FL
EVT
MESSAGE RETRI VAL
IM1
UNUM MO& TO & 013L 255 06/12 II A8P 258 0&130731A
INCOMING
NEW YORK NY 3 MN
IIAN
UNLIPA IA001 TO 14043L
CONFIDENTIAL
PROT16
EFTA_00206123
PROT5
Number Calls To 257 06/13 08 25A
WPALMBEACH FL 258 06/13 08 50A
INCOMNG 259 06/13 09 260 06/13 09 3M
55A
INCOMNG
IN
281 06/13 11 05A
INCOMNG 282 06/13 11 59A
INCOMING 283 06/13 12 14P
NEW YORK NY 264 06/13 1216P mobile UK 285 06/13 12:27P mobile UK
266 06/13 12 59P
INCOMING 267 06/13 01 I5P
TWINCITIES MV 268 06/13 01 45P
NEW YORK NY 269 06/13 01 57P
NEW YORK NY 270 06/13 06 3IP
INCOMING 271 06/13 06 53P
NEW YORK NY 272 06/13 06 54P
NEW YORK NY 273 06/13 06 MP
INCOMING 274 06/13 06 57P
QUEENS NY 275 06/13 06 59P
INCOMING 276 06/13 07 44P
INCOMING 277 06/13 07 59P
MIAMI FL 278 06/13 0814P
INCOMING 279 06/13 0947P
INCOMING 280 06/13 10 13P
INCOMING 281 06/13 10 23P
NEW YORK NY 282 06/13 10 24P
WPALMBEACH FL 283 06/13 10 29P
NEWYORKZNI NY 284 06/13 1031P
NEW YORK NY 285 06/14 0818A
NEW YORK NY 286 06/14 08 2IA
INCOMING 287 06/14 09 34A
INCOMING 288 06/14 09 43A
INCOMING 289 06/14 09 MA
INCOMING 290 06/14 10 54A
NEWYORKZNI NY 291 06/14 12 26P
INCOMING 292 06/14 12 35P
INCOMING 293 06/14 12 35P
INCOMING 294 06/14 12 40P
NEW YORK NY 295 06/14 1241P
NEW YORK NY 296 06/14 12 43P
MIAMI FL 297 06/14 12 59P
NEW YORK NY 298 06/14 01 00P
TWINCITIES MN 299 06/14 01 I5P
INCOMING 300 06/14 01 18P
INCOMING 301 06/14 02 OSP
TWINCITIES IMd 302 06/14 02 23P
INCOMING 303 06/14 02 28P
NEW YORK NY 304 06/14 02 29P
NEW YORK NY 305 06/14 02 33P
NEW YORK NY 306 06/14 02 36P
TWINCITIES IAN 307 06/14 02 44P
INCOMING 308 06/14 02 45P
NEW YORK NY 309 06/14 02 47P
INCOMING 310 06/14 03 29P
INCOMING 311 06/14 03 40P
INCOMING 312 06/14 03 57P
NEW YORK NY 313 08/14 04 21P
MIAMI FL 314 08/14 04 22P
INCOMING 315 08/14 04 5C.
NEW YORK NY 31606/14 05 OtP
NEWYORKZNI NY 317 06/14 06 44P
NEW YORK NY 318 06/14 06 48P
INCOMING cingular
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
July 03, 2005
VOICE USAGE FOR (917)855-3363 - Continued Ginty Used
Rate 2MIN Charge Description
MON
I MIN I MIN I MIN
UNLIM MON_ TO MOBL 2AON
UNLIM 110BL TO MOBL 1 I MIN 0.28 ENH DISC INT DL 0.28 ENH DISC INT DL
[repeated 8 times]
CALL WAITING
EARLY EVENING NW/CND
UNLIMITED NANKNO MN 400 ADM ANYTVE MIN
UNLIM NOEL TO MOBL
CALL WAITING 400 ADDI ANYTME MIN 400 AMYL ANYTME MIN
DROP CALL CREDIT 400 AMYL ANYTME MIN 400 AMYL ANYTME MIN
UNLIM MOBL TO MORL 1IMIN
IKON
MAIN
INN
I MIN [repeated 6 times] I MN 3 MIN
MIN
I EVT
IKON 1 I MIN I MIN 6MIN I I MIN I MIN
SATIN 2MIN 4MIN 2MIN 2MIN
IKON
IKON I MIN 2MIN I MIN I MIN 6MEN I EVT I MIN 2MIN [repeated 4 times]
I MIN I MIN 2MIN I MIN [repeated 7 times]
MIN
2MIN
IKON 2MIN I MIN 211IIN 2MIN
MIN
Charge 3.08 1.12 Number 319 05/14 08:06P 320 05114 08:41P
321 05114 08:45P 322 05114 9:00P 323 05114 09:01P 324 05114 09:26P
325 CCM 09:35P 328 05/14 09:41P 327 06114 09:51P 328 06114 09:57P
329 06114 9:57P 330 06114 10:06P 331 06114 I0:46P 332 06/15 12:04A
333 06/15 08:47A 334 06/15 12:11P 335 06/15 12:26P
336 06/15 12:27P 337 06/15 12:50P 338 06/15 01:29P
339 06/15 01:30P 340 06/15 1:31P 341 06/15 01:45P 342 06115 04:44P
343 06115 05:03P 344 06115 05:04P 345 06115 05:24P
346 06115 05:25P 347 06115 05:28P 348 06/15 05:30P
349 06115 05:34P 350 06115 5:40P 351 06115 08:08P 352 06115 08:09P
353 06115 0B:10P 354 06115 09:21P 355 06115 09:55P
356 06115 10:18P 357 06115 10:45P 358 06115 11:39P
359 06116 09:45A 360 06116 09:46A 361 06116 9:48A 362 06116 10:19A
363 06116 10:19A 364 06116 10:30A 365 06116 10:36A
366 06116 10:50A 367 06116 11:0 A 368 06116 11:09A
369 06116 02:4 P 370 06116 02:48P 371 06116 2:5 P 372 06116 02:50P
373 06116 02:52P 374 06116 03:17P 375 06116 03:19P
376 06/16 03:21P 377 06116 03:45P 378 06116 03:46P
379 06116 04:25P 380 06116 04:26P 381 06116 06:5 P
CONFIDENT AL
Page 7 of 14 Only Charge Calls To Used Charge
NEW YORK NY
EARLY EVENING NW<ND
NY ZONE 1 NY '., N
EARLY EVENING NW(ND
NY ZONE 1 NY
vN
IT
Y
IN
NWERCYZNOI NY
UNLII.IITED NWKND MIN
NEW YORK NY
UNLI/AITED NWKND MEN
NWYRCYZNOI NY
'IN
UNLIMITED NWKND MEN
NEW YORK NY
UNLIMITED NWKND MEN
NEW YORK NY
UNLIMITED NWKND MEN
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
INCOME/6
'IN
INCOME/6
vN
UNLI/AITED NWKND MIN
INCOME/6
INCOME/6 400 ADM ANYTME MN
NEW YORK NY 400 AD DL ANYTME MN
NEW YORK NY
UNLIM mom. TO LOOK
NEW YORK NY S MEN
INCOME/6 I /JAN
NEW YORK NY I IAN
UNLIM mom. TO MOI3L
INCOMING I MIN 1 EVT
CALL WAITING
INCOMING ' V N
NEW YORK NY
N
NEW YORK NY
V N
UNLIM MONA TO MOBL
NEW YORK NY
V N
UNLIM MONA TO MOBL
NEW YORK NY
V N
400 ADM ANYTM MN
NEW YORK NY
V N
400 ADM ANYTM MN
NEWYORKZNI NY 400 ADM ANYTIA UN
NWYRCYZNOI NY 400 ADM ANYTM MN
NEW YOR
INCOMNGK NY 400 ADOL ANYTM 400 ADOL ANYTM
MIN
MIN
NEWYORKZNI NY 400 ADIYL ANYTA MN
NEW YORK NY
vN
EARLY EVENING W(ND
NY ZONE I NY
vN
EARLY EVENING W(ND
vN
EARLY EVENING W<ND
INCOMNG
UNLIMITED NWK D PAIN
INCOMING
UNLIMITED NM D PAIN
NEW YORK NY
UNLIMITED NNVK D PAIN
NEW YORK NY
UNLIMITED NM/MD MIN
NEW YORK NY
UNLIMITED NNVK D MIN
INCOMNG : M N 400 ADC& ANVIL* MIN 2MIN 400 ADO'L ANYTM MIN
I EVT 1.50411 INFO 1.50
NEW YORK NY 1 MN 400 ADM ANYTM MIN
INCOME/6 1 MN 400 ADM ANYTM MIN
NEW YORK NY 2MIN 400 AWL ANYTM MN
NEW YOR
INCOLINGK NY 5IAN 400 ADOL ANYTM
2MN
400 ADOL ANYTM
MN
MN
INCOMING 2M N 400 ADOL ANYTM MN
INCOMNG
V N
NEW YOR
INCOMNGK NY 400 ADOL ANYTM 400 ADOL ANYTM
MN
MN
NEW YORK NY
NEW YORK NY 400 ADM ANYTM MN
NEW YORK NY
NEW YORK NY
INC NING
BROOKLYN NY
NEW YORK NY 400 ADOL AN
MN
NEW YORK NY
NY ZONE 1 NY
vN
NEWYORKZNI NY
SOO ADOL ANYTME MIN
NEW YORK NY
SOO AMYL ANYTME MIN
NEW YORK NY
SOO AMYL ANYTME MIN
PROT17
EFTA_002061 24
PROT6
PY< c ingular reerg the bar tuber Account Name July 03. 2005
Page 8 of 14 Number ()My Charge Number Onty Charge hem Date Time Called
Calls To Charge Item Date Time Call Calle To Used Charge
IONA
EARLY EVENING NAYXN 445 06/17 07:53P
INN
EARLY V 382 08/16 07:14P
INCOMING 131AN
EARLY EVENING NAWN 446 06/17 07:53P
NEW YORK NY 1 IAN 383 06/16 0728P
NEW YORK NY 2111
EARLY EVENING NIWXN 447 06/17 07:54P
NEWYORKZNI NY
ON
EARLY EVENING NWKNO 384 06/16 07:35P 385 06/16 0845P
INCOMING
INCOMING 11N4
EARLY EVENING NAWN 1IN4
EARLY EVENING NIWXN 448 06/17 09:53P 449 06/17 09:55P
NEW YORK NY
INCOMING lAWKND INA 2 MN
UNLIT 21/14
UNLIMITED NWKND PAM 386 06/16 0846P
NEWYORKZNI NY I INA
EARLY EVENING NAYXN 450 06/17 1026P
INCOMING I MN 387 06/16 08:47P
NEW YORK NY 11NA
EARLY EVENING NAWN 451 0&1807:114
INCOMING
INN
UNLIMITED lAWKND INi 388 06/16 08:83P
NEW YORK NY 1IN4
EARLY EVENING NIWXN 452 06/18 07:13A
INCOMING
INN
UNLIMITED NWKND PSI 389 06/16 0848P
NEWTOWN' NY
31N
EARLY EVENING Krona 453 06/18 1D:324
NEW YORK NY 2Nel 390 0611608:51P
OUEENS W I IN
EARLY EVENING N.WIN
EVT
391 06/16 08:52P
NEW YORK NY 1IN4
EARLY EVENING tawny 454 06/18 10:534
INCOMING I AN
UNLIMITED NWIND IAN 392 06/16 08:54P
NEW YORK NY 1INA
EARLY EVENING N.WP34 455 06/18 10:534
WPALMBEACH FL I Nei 393 06/16 1042P
INCOMING 11NA
UNLIMITED NWKND AN 456 06/18 10:54A
WPALMBMI
EACH FL
IAN
UNLIMITED lAWKND INA 394 06116 1843P
NEW YORK NY 1IN4 unminto NINKND MP4 457 06/18 10:554
MIA
FL
PIN
395 06/16 IDA8P
MARION OH
21N
458 06/18 11204
OUEENS NY
Nei
396 06/16 10:52P
NEW YORK NY 1111
UNLLIITED NWKND MN 459 06/18 1124A
WPAI-M
NG
BEACH FL
AN
397 06/17 08:14A
INCOMING 1IN4 400 ADD,. ANYTME MIN 480 06/18 12:14P
INCOMI 398 06/17 09:06A
NEW YORK NY 1 MN
UNLPA MOM TO MO8L 481 06/1812:15P
WPALMBEACH FL
IAN
399 08/17 0906A
NEW YORK NY 1 MN 100 ADM ANYTIME MIN 482 06/18 12:16P
WPALMBEACH FL
PAN
UNLIMITED PAWPAW IN
MO 08/17 11:01A
INCOMING 211N 100 ADM. ANYTIME MIN 483 06/18 1224P
INCOMING
IN
401 08/1712:19P
INCOMING 1 MN 484 06118 1224P
WPALMBEACH FL
IA
NN
402 06/17 02:34P
INCOMING 1 MIN 485 06/18 1237P
NEW YORK NY
PA
UNLIMITED NWKND PAM 403 06/17 0309P
INCOMING
INN
100 ADM. ANYTIME MIN
EVT
404 06/17 03:35P 405 06/17 03:37P
NY
NEWYORKZNI
NEWYORKZN1 NY
NAN
AN
486 06/18 01:12P 487 06/18 01:14P
WPALMBEACH FL
INCOM
IA
NN
UNLIMITED NWKND INi
PA
UNLIMITED NWKND PAM 406 06/17 0340P
INCOMING
NAN
100 ADM. ANYTIME MIN 488 06/18 0123P
INCOMING 2 MN 407 06/17 0341P
NEW YORK NY 1 MN 489 06/18 02:43P
NEW YORK NY 2 I AN 008 06/17 0345P
NEW YORK NY 2 IN 1 EVi 409 06/17 0346P 010 06/17 0347P
WPALLICEACH FL
INCOMING 1 MN 1IN4 470 06/18 0302P 471 06/18 0322P
CHTMISTTHS VI
CHTMISTTHS VI 31414 I IAN
UNLIMITED NWKND PAM 011 06/17 0400P
NEW YORK NY I MN
UNLIA MOM TO MO8L 472 06/18 0326P
NEW YORK NY
11N
412 06/17 0402P
NEW YORK NY
NAN
1 EVT 013 06/17 04:12P
NWYRCYZNOI NY 2 IN 473 06/18 0307P
NEW YORK NY 2 MN
UNLIMITED NINKND IAN 010 06/17 04:33P
INCOMING
MN
100 ADM ANYTIME MIN 474 06/18 03:13P
INCOMING 3 MN 415 06/17 04:43P 016 06/17 0445P
INCOMING
NEW YORK NY
INA
PAN
475 06/18 03:17P 476 06/18 03:57P
NWYRCYZNO1 NY
NY ZONE 1 NY 22 IAN
UNLIMITED NWKND INi 21/14
UNLIMITED NINKND PAM 017 06/17 04:56P
WPALMBEACH FL 1414
UNLIA MO& TO MOGI 477 06/18 0826P
INCOMING
7MN
418 06/17 04:57P
INCOMING
IN
478 06/18 08:19P
NEW YORK NY 2 MN
UNLIMITED MINKND MN 019 06/17 05:I6P 420 06/17 05:17P
021 06/17 0520P
INCOMING
WPALMBEACH FL
IAN
MN
IAN
479 06/18 0828P 480 06/19 11:084
INCOMING
INCOMING 1 EVT
UNLIMITED NWKND 1N4
INN
UNLIMITED PNVICND IAN 022 06/17 0525P
INCOMING
MN
100 ADM. ANYTIME MIN 481 06/19 01:00P
INCOMING 3 MN 023 06/17 0527P
INCOMING
IAN
IAN
NCLUDED MINUTES
UNLM MO& TO MO8L 482 06/19 01:07P 483 06/19 0423P
VVPALM
ING
BEACH FL
INCOM 21/14 5 IAN
UNLIMITED IMMO IN
UNLIMITED IMMO MIN 020 06/17 05:56P
NEW YORK NY
MN
484 06/19 0425P
INCOMING 2 MN 425 06/17 05:58P
NEWYORKZNI NY
IN
485 0611905:11P
INCOMING
I
IAN
UNLIMITED IMMO INA 426 06/17 06:17P
NY ZONE I NY
PAN
UNLM MO& TO MO8L 486 06/19 05:12P
WPALMBEACH FL 2 IAN
UNLIMITED IMMO MIN 027 06/17 01327P
INCOMING
MN
487 06/19 05:I4P
WPALMBEACH FL I Nei 428 06/17 wasp 429 06/17 0646P
NEW YORK NY
INCOMING
MN
PM
488 06/19 0529P
UM 06/1905:31P
WCOMI
NG
ILLOUGHBY OH
IN
I IAN
UNLIMITED IMMO INA 1 MN
UNLIMITED tiNVICND IAN 430 06/17 06:52P
BROOKI-YN NY
MN
090 06/19 07:13P
NEW YORK NY 21494
UNLIMITED NWKNO MN 431 06/17 06:53P
MARION OH
MN
EVT
432 06/17 0705P
INCOMING
PM
EARLY EVENING FAWN 091 06/19 08:03P
NEW YORK NY
MN
433 06/17 07136P
WPALMBEACH FL
MN
EARLY EVENING FAWN
EVT
AESSAGE RETRIEVAL 430 06/17 07$36P
WPALMBEACH FL
PM
EARLY EVENING I4WKI4 092 06/20 09:00A
INCOMING
PAN
NUM 140B1 TO MO8L 435 06/17 0709P
INCOMING
MN
EARLY EVENING HWYN 093 06/20 09:33A
INCOMING
MN
436 06/17 07:12P
WPALMBEACH FL
MN
EARLY EVENING N.WIN 494 06/20 09:55A
INCOMING
Pal
437 06/17 07:14P
WPALMBEACH FL
IN
EARLY EVENING 14WK14 495 06/20 12:04P
INCOMING 438 06/17 07:15P
WPALMBEACH FL
IN
EARLY EVENING HWYN 096 06/20 12:06P
WPALMBEACH FL
MN
439 06/17 07:17P
INCOMING
NA
EARLY EVENING 14.WP34
EVT
CALL WAITING 497 06/20 12:10P 098 06/20 12:18P
INCOMINGCH FL
INA
IAN
040 06/17 07:19P
WPALMBEACH FL
IN
EARLY EVENING HWYN 099 06/20 1224P
NEW YORK NY
UNUM 140B1 TO MO& 441 06/17 0720P
NEWYORKZNI NY
IN
EARLY EVENING HWIN
EVT
AESSAGE RETRIEVAL 442 06/170721P
WPALMBEACH FL
IN
EARLY EVENING HWK14 500 06/20 1225P
WPALMBEACH FL
PSI
UW1.1140611 TO MO&
-
443 06/17 0722P
INCOMING
NA
EARLY EVENING HWIN 501 06/20 1226P
NEW YORK NY 2 MIA
INCLUDED MINUTES 444 06/17 07:52P
NEWYOR K NY
PM
EARLY EVENING NWK14 502 06/20 03t2P
INCOMING 2 IN4
MUM NOEL TO MO&
CONFIDENTIAL
PROT18
EFTA_00206125
PROT7
X cingular raging
bu
tuber Account Name July 03. 2005
Page 9 of 14 Number Only Charge Rem Date Time Called
Calls To Charge 503 06120 03:56P
INCOMING I MIN 500 06120 04:19P
NEW YORK NY 2MIN I EVT 505 06.20 04 29P
NEW YORK NY 2MIN
INCLUDED MNUTES 506 0620 07 03P
NEW YORK NY
LIN
2i
507 0620 07 32P
NEINYORKINI NY t,/, 508 0620 07 509 0620 07
55P
58P
NEW YORK NY
RANDOLPH MA
I
4MIN 510 06/20 08 04P
NEW YORK NY 2MIN
i
511 yarn 08 25P
NEW YORK NY i I
EARLY EVENING NNVXND 512 06120 08 2W
INCOMING I MIN 513 06120 08 55P
NVVYRCYZNOI NY
4
5KNIN
N
514 0620 09 51:.
INCOMING
SMIN 515 06121 09 03A
NEW YORK NY 3MIN 516 06121 09 06A
INCOMING t2MIN
UNLIM 1.10BL TO MOBL 517 06121 09 39A
INCOMING I MIN 516 06121 12 23P
NEW YORK NY I MIN
UNLIM 1,1001 TO MOBL 519 06121 12 543P
INCOMING I MIN 520 06121 03 52P
NEW YORK NY I MIN
UNLIM 1.1001 TO MOBL 521 06121 0353P I MIN
UNLIM 1.1001 TO MOBL 522 06121 04 523 06121 05
03P
06P
INCOMING
MARION OH 1 KIIIN
4 N
UNUNLIM MOM TO MOBL 524 06121 0510P
INCOMING 2i h 525 06121 05 526 06121 08 527 06121 08
528 06122 09
59P
03P
36P
07A
INCOMING
NEW YORK NY
MINLIN I MIN
UNLIM 1.1001 TO MOBL 529 06122 09 30A
INCOMING 2MIN 530 06122 09 35A
NEW YORK NY I MIN 531 06122 09 36A
NEW YORK NY 3MIN 532 06122 09 54A
INCOMING 2MIN 533 06122 10 004
NEW YORK NY 2MIN 534 06122 II WA
NEW YORK NY 1 MIN 535 06122 12 IIP
INCOMI
NGNG
I
MIN
536 06122 12 537 06122 01 538 06/22 03
12P
13P
00P
INCOMI
NEW YORK NY
INCOMING I MIN
IA1A
UNLIM
TO MOBL 539 06122 05 04P
GREAT 00 VA 2MIN 540 06/22 05 I9P
QUEENS NY 541 06122 05 22P
NEW YORK NY
i
2MIN I IN 542 06/22 06 I4P
INCOMING
2t
543 06/22 06 544 0622 0619P 545 0622 06
17P
2IP
NEW YORK NY
IN
BEVE
COMIN
G
RLYHLS CA
M
M itl IN I I N I MIN I MIN 546 06,22 0641P
NEW YORK NY 2MIN 547 0622 06 546 06/22 06
02P
51:.
INCOMING
4N
I KIN 549 06122 07 02P
NEW YORK NY I MIN 550 06122 07 03P
NEW YORK NY I MIN 551 06/22 07I IP W ANGELES CA I MIN
552 06122 07 26P
INCOMING 7MIN 553 06/22 07 54P
NEW YORK NY I MIN 550 06122 0810P
INCOMING
AMIN 555 06/22 08 IW
NY ZONE 1 NY I MIN 556 06/22 08 23P
INCOMING 3MIN 557 06/22 08 25P
NEW YORK NY I MIN 558 06/22 08 37P 559 06122 08 40P
NEWYORKZNI NY I MIN 560 06122 08 53P
INCOMING 3MIN 561 06122 08 56P
NEW YORK NY I MIN 562 06122 08 57P
NEWYORKZNI NY I MIN
EARLY EVENING NMXND 563 06122 09 14P
INCOMING 1 MIN
UNLOAITED NWKND MIN 564 06122 09 54P
NEW YORK NY 2MIN
UNLOAITED NWKND MIN 565 06122 09 55P W ANGELES CA 1 MIN
UNLOAITED NANKND MIN 566 06122 09 57P
NY ZONE I NY 2MIN
UNLOAITED NNVXND /AN
VOICE USAGE FOR (917)855-3363 - Continu-n Number 567 06122 09:59P
568 06122 10:00P 569 06/22 10:03P 570 06/23 12:1BA
571 06/23 12:39A 572 06/23 08:51A 573 06/23 09:04A
574 06/23 09:05A 575 06/23 09:26A 576 06/23 09:29A
577 06/23 09:33A 578 06/23 9:5IA 579 06/23 10:19A 580 06123 10:21A
581 06123 10:21A 582 08/23 I:36P 583 06123 2:581' 584 06123 3:51P
585 06123 04.05P 586 06/23 00:06P 587 06/23 4:1BP 588 06/23 04:22P
589 06/23 04:31P 590 06/23 04:40P 591 06/23 04:41P
592 06/23 05:46P 593 06/23 05:4BP 594 06/23 06:12P
595 06/23 08:09P 596 06123 0B:11P 597 06/23 08:14P
598 06/23 08:28P 599 06/23 0:25P 600 06/23 10:34P 601 06/24 07:23A
602 06124 07:24A 603 06/24 07:25A 604 06/24 09:03A
605 06/24 09:4IA 608 06/24 09:44A 607 06/24 09:45.4
608 06/24 09:47A 609 06/24 09:49A 610 06/24 10:51A
611 06/24 02:47P 612 06124 03:38P 613 06124 4:32P 614 06124 04:33P
615 06124 04:35P 616 06124 04:38P 617 06124 05:40P
618 06/24 05:41P 619 06124 05:50P 620 06/24 5:58P 621 06/24 06:14P
622 06/24 06:14P 623 06/24 06:16P 624 06/24 06:21P
625 06/24 06:41P 626 06/24 06:55P 627 06/24 06:57P
628 06124 11:03P 629 06125 12:59A
CONFIDENTIAL Only Charge Calls TO Used Ra to Description
Charge
INCOMING
IMIN
UNMATED NNVIDID MIN
NEW YORK NY I MIN unilimITED NNVIDID MIN W ANGELES CA
I MIN
NY ZONE I NY I MN
INCOMNG 16IAN
INCOMNG I3MIN
NEW YORK NY 2MIN
UNLIM MOB. TO MOBL
NEWYORKZNI NY 2 MIN Tdl Free
NCOMING
V N
NCOMNG . 'N
NCOIANG 'I N
NCOMNG 'I N
NCO
COMNG
MNG
'I N
N
NCOMNG 'I N
NEW YORK NY
NEW YORK NY
NEW YORK NY IiMIN
INCOMNG i MIN I EVT
CALL WAITING
INCOMING I IAIN
INCOMNG I ?A N
INCOMNG • V N
NEW YORK NY
NEW YORK NY
INCOMNG
MARION OH
IN
INCOMING W ANGELES CA
IN
NEW YORK NY
IN
INCOMNG
IN
EARLY EVENING WIAO<ND
NEW YORK NY
EARLY EVENING NNVKND
INCOMNG
IN
NY ZONE
NY
UNLIMITED N.WKND MIN
INCOME
NEW
INCO
MMil
YORK NY
INCOMING
IN
NEWYORKZNI NY
NEW YORK NY
N
NEW YORK NY
N
NEW YORK NY
N
NEW YORK NY
N
INCOMNG
N
INCOMNG
N
2
EVT 1.50 411 INFO 1.50
NEW YORK NY
MAN
NEWYORKZNI NY
MAN
NEW YORK NY 2M N
NEW YORK NY
N
INCOMNG
INCOMNG
INCOMNG
OUEENS NY
BOSTON MA
BOSTON MA
OUEENS NY
N
OUEENS NY
QUEENS
INCO/ANGNY
N
INCOMING
:MN
NEW YORK NY 2MIN I EVT
ICELAND 8MIN
UNLIMITED NNVKND MN
SDNY_ GM_ 00333422
EFTA_00206126
PROT8
cingular rist theb'r mbar Account Name July 03. 2005
Page 10 of 14 Charge Number On ty Charge hem Date Time Called
Calls To Charge
VOICE USAGE FOR (917)855-3363 - Contr- Number Onty
Charge Item Date Time Calls To Used 8 IAN 0.49 ENH DISC INT DI.
3.92 691 06128 06ASP
GREAT BOG VA 2MIN 630 0825 01:42P
INCOMING
IAN
692 06128 °GASP
MARION OH
MIN
631 06125 01:52P
ICELAND 13 MN 693 06128 06:53P
IAARCIN OH 1 MIN 1 MN 0.49 ENH DISC INT DL 6.37 694 06128 0706P
MA
N OH 1 MIN
EARLY EVENING N.NWN 632 06250321P
NEW YORK NY 1 MN
UNLIMITED NWKND 1M4 695 0628 07:17P
NEW YORK NY 1 MIN
EARLY EVENING N.WKN 1 EVT 696 0628 07:17P
MARLIN OH 1 MIN
EARLY EVENING NWKN 633 06125 05:12P 634 06125 05:13P
QUEENS NY
INCOMING
MN
1 MN
UNLIMITED AMMO MN
UNLIMITED NWKND 698 0628 07:18P 0628 0725P
NEW YORK NY 2MIN
NEW YORK NY
635 06125 05:57P
INCOMING
2MN
UNLIMITED NWKND 1M4 699 01328 0732P
NCOMING 2MIN 636 06125 06:33P
INCOMING
UNLIMITED NWKND IM 700 01328 0735P
NCOMING 1 MIN 637 06126 12A2A
INCOMING
11C
UNLIMITED NWKND Pal 701 06128 0737P
NEW YORK NY 2MIN 638 06126 11 ABA
CHTMISTTHS VI
MN
UNLIMITED NWKND 1M4 702 06128 07A7P
NCOMING 1 MIN 639 06126 11:50A
CHTMISTTHS VI
MN
703 06128 07A9P
NCOMING 1 MIN 640 06126 1206P
NEW YORK NY
MN
UNLIMITED IMMO MN 704 06128 0803P
NCOMING 1 MIN 841 06126 03:53P
NEW YORK NY
MN
UNLIMITED NWKND 1M4 705 01328 0804P
NCOMING 1 MIN 842 06126 03:57P
INCOMING
MN
706 01328 0804P
NCOMING 1 MIN
EARLY EVENING N.WKN 643 06126 09413P
INCOMING
3MN
UNLIMITED NWKND 707 06128 0939P
NEW YORK NY 1 MIN 844 06126 11:42P
INCOMING
MN
708 06128 09AOP
NEW YORK NY 1 MIN 645 06127 09:54A
NEW YORK NY
3MN
UNUM MOSE TO MOOL 709 0628 09 41P
NEW YORK NY 1 MIN
UNUMITED NWKND MIN
EVT
710 06128 09A2P
NEW YORK NY 1 MIN
UNLIMITED NNVXND MIN 646 06127 11:19A
INCOMING
MN
711 01328 09.44P
INCOMING 2MIN
UNLIMITED NVWXND MIN 847 06127 11:40A
INCOMING
MN
712 06128 09.413P
NY ZONE I NY 10 MIN 848 06127 11:58A
INCOMING
MN
UNUM MOSE TO MOBL 713 06128 11:103P
GREAT BOG VA 2MIN
UNLIMITED NNVXND MIN 649 06127 12:13P 850 06127 1225P
INCOMING
NEW YORK NY
MN
MAN
INCLU
DEDSE TO MOBL
MINUTES
714
715
01328 1006P 0628 1D:18P
INCOMING 2MIN
NEW YORK NY 2MIN
UNLIMITED KINVKND MIN
UNUMITED NWKND MIN 851 061271234P
NEW YORK NY
MN
716 01328 1D:18P
QUEENS NY 3MIN 662 01327 0101P
NEW YORK NY
MN
INCWDED MINUTES 717 0629 07:57A
INCOMING 1 MIN 853 06127 0106P 664 06127 Clasp
CHNSTOSTCR VI
INCOMING
HAN
NAN
718
719
0629 0B:15A 01329 0B:38A
NEW YORK NY 231.1IN
NEW YORK NY 2MIN 855 06127 Clasp
VV1LLOUGHBY OH
NAN
720 0629 09:05A
INCOMING
WAIN 856 06127 0137P
NEW YORK NY
HAN
UNUM MOSE TO MOBL 721 01329 11:18A
NEW YORK NY 7MIN 1 EVT 722 01329 11 A2A
INCOMING 61.1IN 857 06127 01 AOP
CHTAMSTTHS VI
HAN
723 0629 12:18P
INCOMING 2MIN 858 06127 04:15P
NEW YORK NY
MN
724 01329 1220P
NEW YORK NY 1 MIN 859 06127 0802P
NE
YORK
MN
EARLY EVENING MNVXND 725 01329 1226P
INCOMING 1 MIN 860 06127 0804P
WILWLOUGHBY
NYOH
HAN
EARLY EVENING WWKND 728 0629 0106P
NEW YORK NY
VAN
UNUM 1/0B1 TO MOBL 861 06127 0806P
NEW YORK NY
MN
EARLY EVENING WWXND 727 01329 0106P
NEW YORK NY 1 MIN 662 06127 0809P
NEW YORK NY 728 01329 01:12P
INCOMING 1 MIN 663 061270901P
INCOMING 2IANMN
UNLIMITED MINKND MN 729 0629 0124P
INCOMING 1 MIN 664 06127 0907P 665 06127 0907P
NEW YORK NY
NEW YORK NY
MAN
UNLIMITED NWKND PAY
730
731
01329 0509P 0629 05:13P W ANGELES CA
MIN
INCOMING 3MIN
MUM MOBL TO 61013L
UNUM MOBL TO 61013L 666 06127 09:10P
INCOMING
MN
UNLIMITED NWKND Pal 732 06129 06:13P
INCOMING <MIN 687 0612709:11P
PTWASHIGTN NY
MN
733 06129 013:32P
NEW YORK NY 3MIN
BBB 06127 09:13P
NEWYORKZN1 NY
5MN
UNLIMITED NWKND PAY 734 06129 06:35P mobile UK 1 MIN
669 06127 09:17P
NEW YORK NY
MN
1 MIN 028 NH DISC INT DI 0.28 670 06127 0928P
BROOKLYN NY
MN
UNLIMITED NWKND 151 735 06129 06:43P
NEW YORK NY 3MIN
NUM MOBL TO MOBL 871 06127 0928P
NEW YORK NY
2MN
736 06129 06.45P
INCOMING 1 MIN
NUM MOBL TO MOOL 872 06127 0938P
INCOMING
MN
737 06129 06.48P
NEW YORK NY 3MIN
NUM MOBL TO MOBL 873 0612709:41P
NWYRCYZNO1 NY
MN
UNLIMITED NWKND 151 738 06129 07:53P W ANGELES CA 31.1iN
ARLY EVENING N.NWND 674 06127 09:43P
NY ZONE 1 NY 1 MN
UNUMITED NWKND MN 739 06129 08:04P
INCOMING 1 MIN
ARLY EVENING N.WXND 875 06127 09:48P
INCOMING
MN
UNLIMITED MWKND IAN 740 01329 08:18P W ANGELES CA 1 MIN
ARLY EVENING N.WXND 676 06127 09:50P
NY ZONE I NY
MN
741 06 29 08:19P
INCOMING 2MIN
ARLY EVENING N.NWND 877 06128 08:54A
NEW YORK NY
MN
UNUM MOSE TO MOBL 742 0629 08A4P
INCOMING 3MIN
ARLY EVENING N.WXND 678 06128 1001A
INCOMING 743 01329 09A9P
INCOMING 1 MIN
NUMITED NWKND MIN 879 06128 1020A
INCOMING
IN
744 06129 09.50P
NEW YORK NY 1 MIN
NUMITED NWKND MIN 680 06128 1032A
INCOMING
MN
745 06129 11:42P
NEW YORK NY
VAN
NUMITED NWKND MIN 681 0612812:55P
INCOMING
IAN
748 013t29 11AAP
NEW YORK NY 1 MIN
ROP CALL CREDIT 682 06128 01:17P
INCOMING
NAN
747 06130 0926A
INCOMING 3/AN 683 06128 01 A9P
NEW YORK NY
HAN
UNUM MOSE TO MOBL 748 06130 09.52A
QUEENS NY 1 MIN 684 06128 01:56P 685 06128 01:57P
NEW YORK NY
INCOMING
NAN
HAN
IN
CLUDEDSE TO MOB
MINUTES
749
750
06130 09.5.1A 06130 09.58A
NY ZONE 1 NY 2 MIN
WPALMBEACH FL 1 MIN
NCWDED MINUTES 686 06128 0326P
NEW YORK NY
IM
751 06130 09.57A
MARLIN OH 3MIN 687 06128 0329P
NEW YORK NY 752 06130 10:01A
NWYRCYZNOI NY 4 MIN 688 06128 03A8P
NEW YORK NY 2101
NNW. MOBL TO 10B 753 06130 10:07A
NY ZONE 1 NY 2MIN 689 06128 0433P
NEWYORICZN NY
MN
754 0613002:04P
WPALMBEACH FL 1 MIN 690 06128 05:59P
NEW YORK NY
UNUM MOBL TO 10B 755 06130 02:06P
PALM BEACH FL 1 MIN
CONFIDENTIAL
PROT19
EFTA_00206127
PROT9
X cingular rais;ng the bar Account Name
Date of Involce - I July 03, 2005
Page 11 of 14 Number Onty Charge Calls To 756 06/30 03 09P
INCOMING 1 MIN 757 moo 03 11P
PALM BEACH FL 1 MIN 758 06/30 03 22P
NEW YORK NY 7MIN 759 06/30 03 54P
NEW YORK NY
VAIN 760 06/30 04 03P
NEW YORK NY
VAIN 761 06/30 04 44P
INCOMING
VAIN 762 06/30 04 45P
INCOMING I PAIN 763 06/30 05 36P
INCOMING I MIN 764 06/30 05 37P
MARION OH I MIN 765 015/30 05 5tP
INCOMING I PAIN 766 015/30 05 52P
QUEENS NY
WIN
767 015/30 05 54P
WPALIABEACH FL
IMIN
MARION OH I MIN 769 06/30 06 01P
INCOMING 1 MIN 770 06/30 06 50P mobile BRA 2MIN 771 06/30 07 I3P mobile BRA
1 MIN 772 06/30 0715P
QUEENS NY 1 MIN 773 06/30 0719P
NY ZONE I NY 1 MIN 774 06/30 07 25P
NEW YORK NY 1 MIN 775 06/30 07 35P
WPALMBEACH FL 2MIN 776 06/30 10 113P
MIMII FL 2MIN 777 06/30 10 I9P
NCOIANG 2MIN I EVT 778 06/30 II 32P
NCOIANG
SPAIN 779 07/01 12 47A
NCOIANG
WIN
780 07/01 12 58A
NCOMING I MIN 781 07/01 0206A
NCOIANG I MIN 782 07/01 02 07A
NCOIANG 2MIN 783 07/01 02 09A
NCOMING 3MIN 784 07/01 09 55A
MIMII FL 2MIN 785 07/01 09 57A NcoLaN
WIN
786
787
07/01 10 07/01 12
03A
34P
NCOVINGo
WPALMBEACH FL
IKON 1 MIN 788 07/01 12 35P
WPALMBEACH FL 2MIN 789 07/01 12 52P
INCOMING
SATIN 790 07/01 12 58P
NEW YORK NY 2MIN 791 07/01 DI 01P
WPALMBEACH FL 1 MIN 792 07/01 01 07P
INCOMING 2MIN 793 07/01 01 35P
INCOMING
IMIN 794 0701 01 36P mobile UK I MIN I MIN 795 0701 02 26P
MARION OH 796 0701 02 27P
MARION OH 2MIN 797 0701 02 29P
MARION OH 2MIN 798 0701 02 30P
MARION OH I MIN 799 0701 02 32P
MARION OH 2MIN 800 07/01 03 I6P
MARION OH 2MIN 801 07/01 03 27P
MIMII FL I MIN 802 07/01 03 30P
NEWYORKZNI NY
WIN
803 07431 03 32P
NEW YORK NY
VAIN I EVT 804 0701 04 OW
INCOMING 2MIN 805 0701 04 2IP
INCOIANG 1 MIN 806 0701 04 291'
INCOMING 6MIN 807 07/01 05 OW
WPALMBEACH FL 2MIN 808 07.01 05 53P
NEW YORK NY 1 MIN 1 EVT 809 07/01 06 46P
NEW YORK NY 3MIN 810 07/01 00 03P
NWYRCYZN01 NY 7MIN 811 07/02 07 NA
INCOMING 1 MIN 812 07/02 07 40A
NEW YORK NY 1 MIN 1EVT 813 07/02 09:SOA
WPALMBEACH FL 2MIN 814 07/02 II:33A
WPALMBEACH FL 1 MIN 815 07102 II:36A
RANDOLPH MA 2MIN 816 07/02 11:54A
PALM BEACH FL 1 MIN [repeated 8 times]
NCLUDED MNUTES
EARLY EVENING NNVKNO
EARLY EVENING NNVKNO
EARLY EVENING NNVKND
UNLIMITED NNVKNO IAN
UNLIMITED NNVKNO MIN
CALL
0
UNL WED NWKND MN
UNL MATED NWKND MN
UNL MATED NWKND IAN
UNL WED NWKND MN
UNL MATED NNVXND MN
UNL MATED NWKND MN
UNLIL4LIOBL TO MOBL 0.28 ENH DISC INT DL
NCLUDED MNUTES
NCLUDED MNUTES
UNLIMITED NWKNO MIN
UNLIMITED NWKNO MIN
UNLIMITED NWKND PAIN
UNLIMITED N.WKND MN Charge 0.28
VOICE USAGE FOR (917)855-3363 -Continued Number Calls To
Onty Used Charge Charge 817 07/02 11:59A
WPALMBEACH FL
UNLII.IITED NWKND MIN 818 07/02 1902P
INCOMiNG 819 07/02 1903P
WPALMBEACH FL 820 07/02 1903P
INCOMiNG
UNLIMITED NMKND MIN 821 07/02 01:08P
INCOMiNG 822 07/02 01:15P
INCOMiNG
UNLIMITED NNVKND PAIN 823 07/02 01:48P
INCOMiNG
UNLIMITED NNVKND PAIN 824 07/02 01:49P
WPALMBEACH FL
UNLIMITED NNVKND PAIN 825 0702 03:21P
WPALMBEACH FL
UNLIMITED NNVKND PAIN 826 07/02 0322P 827 07/02 03:58P
WPALMBEACH FL
WPALMBEACH FL
UNLIMITED NNVKND PAIN t MIN 828 0702 04:05P
WPALMBEACH FL I MIN 829 0702 04:09P
NEW YORK NY I MN I EVT 830 0702 04:10P
JUPITER FL I MIN
UNLIMITED NNVIIND MIN 831 07/02 04:11P
WPALMBEACH FL I MIN 832 07/02 04:12P
NEW YORK NY 2MIN 833 07/02 04:14P
INCOMING 3MIN
UNLII.IITED NNVKND PAIN 834 07/02 04:24P
INCOMING I MN
UNLIMITED NMKND MIN 835 07/02 04:28P
NEW YORK NY
VAN
1 EVT 836 0702 05:25P
NEW YORK NY I MN 1 EVT 837 07/02 05:33P
NWYRCYZN01 NY
WIN
UNLIMITED NNWND MIN 838 07/02 0620P
BOCA RATON FL 2MIN
UNLIMITED NNVEND MIN 839 07/02 0625P
RANDOLPH MA
VAN
840 0702 06:27P
NY ZONE 1 NY 2MIN 841 0702 06:34P
INCOMING I MN 842 0702 06:37P
NEW YORK NY I MIN 843 0702 06:54P 844 0702 06:59P
INCO/
ANG
INCOMING
6MI
EVTNN
I "
CALL WAITING 845 07/02 07:03P
INCOMNG 846 07/02 07:35P 847 07/02 07:41P
INCOMING
INCOMING 3MIN 191 MI
MINN
N
848 0702 0925P
WPALMBEACH FL I MIN
UNLIMITED NWKNO MIN
TOTAL VOICE USAGE FOR (917)855-3363
ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS ---
Number Gem Date Time Called Calls To 1 06102 12 43P
INCOMING 2 06102 12 46P
BROOKLYN NY 3 06/02 12 4BP
NEW YORK NY 4 0 /02 12 49P
NEW YORK NY 5 06/02 01 24P
BROOKLYN NY 6 06/02 01 2SP
BROOKLYN NY 7 08/02 01 26P
BROOKLYN NY 8 06/02 DI 58P
INCOMING 9 06/02 03 39P
NEW YORK NY 10 0602 03 5IP
NEW YORK NY 11 06/02 04 10P
NEW YORK NY 12 06/02 04 10P
NEW YORK NY 13 06/02 05 53P
NCOMNG 14 06/02 06 13P
NEW YORK NY 15 08/02 05 49P
NCOIANG 18 0602 06 50P
NCOMNG 17 0602 06 58P
NCOMING 18 06/02 07 10P
NCOMNG 19 06/02 07 13P
NCOMNG 20 0602 08 26P
NCOMNG 21 0602 08 28P
NEW YORK NY 2 0602 08 32P
NCOMING
CONFIDENTIAL 19.55 Only Used Charge Description Charge
I MN
INTL ROAMING VOICE 1.69 I MN
INTL ROAMING VOICE 1.69 1 IAN
INTL ROAMING VOICE 1.69 2 MIN
INTL ROAMING VOICE 3.38 I MIN [NFL ROAMING VOICE 1.69
I MIN inn ROAMING VOICE 1.69 I MIN 1.69 3 MIN 5.07
2MIN W rt ROAMING VOICE 3.38 2MIN 3.38 I MIN W PL ROAMING VOICE
1.69 10 MIN 16.90 2MIN
IN T'L ROAMING VOICE 3.38 I MIN 1.69 I MIN 1.69 I MIN
1.69
BAIN I MIN I MIN
IN FL ROAMING VOICE
WTI ROAMING VOICE 13.52 1.69 1.69 I 2MIN 3.38 I MIN
1.69 3 MIN 5.07
PROT20
EFTA_00206128
PROT10
Item Date Time
Sent Tohlard From 1 0822 12:39P 2 0822 06:39P 3 0203
07:17A 4 COM 08.08A 500163 09:55A 6 0003 10.08A 7 0203
05.09P 80603 07.00P 9 0623 11:45P
ID 0203 1150P 11 06'04 03.00P 12 06'04 06.07P 13 08134
08:37P 14 0204 08.58P 15 0605 12.56A 16 0605 01:43A
17 0605 01:53A 180605 09:11A 190606 09:46A 200805 10:05A
21 0205 04:0IP 22 0825 04:10P 23 0805 1220P 24 06406
1220P cingulaL rsug bar mbar
ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- - Cont.
Number Item Date Time Call Calls To Ginty Used 23 0202 08:35P
24 0622 0B:37P 25 06'02 08A9P
NEW YORK NY
NEW YORK NY
INCOMING 28 06102 08:49P
INCOMING 27 06'03 07:12A
NEW YORK NY 28 06'03 09:30A
NEW YORK NY 29 06133 0924A
NEW YORK NY 30 06103 1001A
INCOMING 31 0203 1004A
NEW YORK NY 32 0203 10:09A
INCOMING 33 0203 10:10A
INCOMING 34 0203 10:32A
NY ZONE I NY 35 06103 1026A
INCOMING 36 0203 10:54A
NEW YORK NY 37 0623 10:56A
NEW YORK NY 38 0623 10:57A
NEW YORK NY 39 0823 10:58A
NEW YORK NY 40 06403 1104*
NEW YORK NY 41 08/03 1155A
OMNI FL 42 0603 11:09A
NWYRCYZNOI NY 43 0603 I1:17A
BRIDGETOWN BD 44 0603 11:1811
SPEIGHTSTN BO 45 0603 11:22A
INCOMING 48 0603 11:4411
INCOMING 47 0603 11:4811
INCOMING 48 0603 02:23P
NEW YORK NY 49 0603 03:48P
INCOMING 50 clam 03:50P
NEW YORK NY 51 0603 03:52P
BROOKLYN NY 52 0203 04:15P
INCOMING 53 0604 1221A
BROOKLYN NY 54 0604 09:1IA
NEW YORK NY 55 C204 10:44A
NY ZONE 1 NY 56 0604 12.04P
INCOMING 5] 0604 1 MIN 2MIN 2MIN 4 MIN 1 MIN 1 MIN
2 MIN 1 MIN 23 MIN 1 MIN 19 MIN 2 MIN 1 MIN 1 MIN 3 MIN
1 MIN 3 MIN 1 MIN 1 MIN 3 MIN 2 MIN 1 MIN 2 MIN 1 MIN
3 MIN 2 MIN 3 IAN I IAN 27 IAN I IAN I IAN
TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS
TEX I . MU L I !MEDIA MSGS FOR (917)855-3363 Charge Description
INTL ROA1A TEXT MSG
INTL ROAIA TEXT MSG
INTL ROAM TEXT MSG
INTL ROAM TEXT MSG
INT ROAM TEXT MSG
HT ROAM TEXT MSG
NIL ROAM TEXT MSG
NT ROAM TEXT IASG
HT ROAM TEXT IASG
NTL ROAM TEXT IASG
NTL ROAM TEXT IASG 100 INCL. MSGS SENT 100 INCL. IASGS SENT
100 INCL IASGS SENT 100 INCL IASGS SENT 00 INCL MSGS SENT
00 INCL MSGS SENT 100 INCL MSGS SENT 00 INCL MSGS SENT
00 INCL. MSGS SENT 00 NCL MSGS SENT Charge Description
Charge
FM ROAMING VOICE 1.69
ML ROAMING VOICE 1.69
ML ROAMING VOICE 1.69 niri. ROAMING VOICE 3.38
NIL ROAMING VOICE 3.38 Nri. ROAMING VOICE 8.76
NFL ROAMING VOICE 1.69 1.69 3.38 1.69 38.87 1.69
NTL ROAMING VOICE 32.11 Mt ROAMING VOICE 3.38 1.69
1.69 5.07 6.07 1.89 1.69 5.07 3.38 wri. ROAMING VOICE
1.69 Nit ROAMING VOICE 3.38 1.69 5.07 3.38 5.07 1.69
1.69 1.69 45.63
NTL ROMING VOICE 1.69 1.69 283.92 Charge 0.50 [repeated 10 times]
D.50 Account Name July 03. 2005
Page 12 of 14
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date
Tine - . i • J : x I • d Nn Charge Description 25 06406
1226P 100 NCI_ MSGS SENT 2806'06 07:11P 27 011I313
01323P 100 *JCL. MSGS SENT 290606 0956P 100 !JCL. MSGS SENT
30 0207 C625P 31 06107 08:1IP 32 06'07 0929P 330607
09:32?
34 0607 11:38P 35 0608 10:44P 36 0608 10:50?
37 DM 12:31P 380809 01:55P 100 INCL IASGS SENT 390809
02:19P 40 0609 05:05P 41 0609 11:0IP 42 06410 08:52A
43 0690 09:34A 44 0210 09A8A 4506'10 1024A 46 06'10
04:15P 100 NCL. MSGS SENT 470210 05431P I OD NCL. MSGS SENT
480210 07435P 103 INCL. MSGS SENT 49 0210 0955P 100 NC/. MSGS SENT
50 06/11 0629A 51 06/11 04:12P 52 08/11 04:17?
53 06/12 11:29A 54 08/12 11:36A 55 0612 11:39A 56 0/12
II:44A 57 06/12 I 0:46P 58 06/13 04:12P 5908/14 10:14A
INTL TEXT IASG 60 08414 12:28P 61 0894 03:59P 62 0894
04:49P 63 0895 11:51A 64 0895 11:52A 65 0215 06:51P
66 0215 08:59P 67 0815 09:35P 100 Ma. MSGS SENT 68 0216
10:10A 6908/16 10:12A 100 ICA. MSGS SENT 7006/16 0136P
100 *Ct. MSGS SENT 71 06/16 07:48P 7206/16 0856P 73 06/17
12.01A 74 06/17 09:13A 75 06/17 10:40A 76 06/17 07.01P
77 0818 07:46A 78 0818 07.56A 79 0818 07:59A 800618
11:45* 100 INCL.1ASGS SENT 81 0218 06.19P 82 0218 08.1 8P
830819 04:42P 84 0219 04:44P 85 08419 0525P 86 0619
0534P 8706/19 0536P 88 06'19 07:18P 100 INCA. MSGS SENT
89 0620 10.53A 100 NCI.. MSGS SENT 90 0620 0753P 91 06/20
0827P 100 NC/. MSGS SENT
CONFIDENTIAL
PROT21 Charge
025
EFTA_002061 29
PROT11
X cingular raiirg the bu tuber Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED July 03. 2005
Page 13 of 14
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued item Date
92 0520 93 06/20 94 06/20 96 06/20 96 06/21 97 06/21
Time 0927P 092W 09A3P 0958P 1229P 1222P
Sent To/Revd From Charge Description 100 e4CLAISGS SENT
100 14CLAISGS SENT 100 I4CL.MSGS SENT
MO INCL. MSGS SENT 1001NCL MSGS SENT Charge 98 owl
12.48P 1001NCL MSGS SENT 99 06121 07 BP 1000621 07.49P
101 06/21 09 OP 102 0622 0621P 103 0622 0631P 1040622
0637P 105 06/22 08 BP 1060526 1209P 1070526 0153P 1080527
1224P 1090627 09 BP 1100827 09 IP 1110628 0342P 1120628
0344P 100 INCL. one's SENT 113 0628 03 5P
TEXT MESSAGES SENT 0.10 114 0628 03 IIP 0.10 1150628
0710P 0.10 116 0628 0.10 1170528 08.09P 0.10 118 06/28
1037P 0.10 119 0629 07.57P 0.10 1200629 08.02P 0.10
1210629 08.06P 0.10 1220600 06.52P 0.10 12308/30 06.55P
0.10 124 06/30 0657P 0.10 12506/30 0703P 0.10 12606/30
07.08P 0.10 127 0620 07;10P 0.10 128 06/30 1057P 0.10
129 06/30 11:30P 0.10 130 07/01 02:46P 0.10 131 07/01
04:1IP 0.10 132 07/01 08991' 0.10 133 07/01 0700P 0.10
134 07/01 07:1IP 0.10
135
/0
08:10P 0.10 136 07,01 09:37P 0.10 137 07/01 09:40P
0.10 138 07/02 12:47P
am
TOTAL TEMMULTIMEMA M9a usAcit roe 017)855-3353
825
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges Service Dates
Charge 1 CALL WAITING 06/03/05 -0711205 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
06103/05 -0710205 0.00 3 CALLER ID 06/03/05 - 07/02/05
0.00 4 VOICEMAIL 06/03/05 - 07102/05
000
5 GSM AMERICA LOCAL $29.99 06/03/05 - 07/92/05 29.99
Monthly Service Charges - Continued Starlike Dates
Charge
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06/03/05 - 07/02/05
0.00 7 CALL FORWARDING 06/03/05 - 07/02/05 0.00 8 WORLDCONNECT
06/03105 - 07/02/05 0.00 9 REGULATORY PROGRAMS FEE
06/03105 - 07/02/05 1.75 10 DETAIL BILLING 06/03105 - 07/02105
000
Total Monthly Service Charges 31.74 Monthly Usage Charges
1 INCLUDED MINUTES 2 LONG DISTANCE
Total Monthly Usage Charges Other Subscriber Charges
1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.06 4 NY CITY UTILITY G.R. SUR
0.62 5 LOCAL WIRELESS SURCHARGE 0.30
Total Subscriber Government Fees and Taxes 6.05
TOTAL CURRENT CHARGES FOR (561)573-0108 40.13
DETAIL OF CURRENT ACTIVITY Only Used 32 MIN 2 MIN Charge
0.00 0 40 0.40 Charge 0.19 0.86 0.89 1.94
VOICE USAGE FOR (561)573-0108 Number 1 06/20 It:47A
2 06/21 09:40P 3 06/23 11:56A 4 06/23 0323P 5 0624 1253P
6 MN 01:04P 7 0626 04:19P 8 0626 04:20P 9 0626 04:22P
10 0626 04:23P 11 0626 04:24P
CONFIDENTIAL Calls To
NEW YORK NY
NEW YORK NY
EL CAJON CA
NEW YORK NY
CHTAMSTTHS VI
CHTAMSTTHS VI
QUEENS NY
NEW YORK NY
CHTAMSTTHS VI Onty Charge 6MIN 1MIN 6MIN 3MIN 7MIN
INN
IMN
MAN
2MN
MAN
MAN
2MN
IMN
NCLUDED MUTES 0.20 LONG DISTANCE
INCLUDED IANUTES 0.20 LONG DISTANCE
PROT22 Charge
020
0.20
I
EFTA_002061 30
PROT12
PYC cingularth. bir tuber Account Name July 03. 2005
VOICE USAGE FOR (561)573.0108 - Continued Number Onty
Charge Calls To Charge 12 06.26 0.12SP (212)8794366
NEW YORK NV
VAIN
TOTAL VOICE USAGE FOR (561)573-0108
0A0
THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
Page 14 of 14
PROT23
EFTA 00206131
PROT13
Technical Artifacts (80)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comFlight #
DL0Flight #
DL12Flight #
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OH400Flight #
OH67Flight #
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(917)855.3363Phone
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1866 293.4634Phone
284-1783Phone
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855-3353Phone
855-3363SWIFT/BIC
ASSESSEDSWIFT/BIC
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MANDATEDSWIFT/BIC
PORTABILITYSWIFT/BIC
WIRELESSURL
HTTP://WWW.CINGULAR.COWRPFWire Ref
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