Case File
efta-01309817DOJ Data Set 10OtherEFTA01309817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309817
Pages
16
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
692.31 Questions or Changes?
cingular.com
Toll Free 1866 293.4634 ♦ 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: August 04, 2005 Payments Late Payment
Received Charge -692.31 0.00
Total Adjustments Balance Forward 0.00 0.00
Your billing cycle began on July 03, 2005 and ended on August 02, 2005
Current Monthly Charges Monthly Service Monthly Usage
Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
AS OF JULY 20TH, PAYMENTS SHOULD BE SENT TO THE
FOLLOWING ADDRESS:
CINGULAR WIRELESS
PO BOX 6444
CAROL STREAM. IL 60197 cingular Account Name: JEFFREY E EPSTEIN
300.15 68.82 22.19 -5.00 37.42 Please Return This Portion With You. Payment.
Use of service or payment of this invoice indicates agreement with 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).
HBWNFINGB #0000000438118630# w 2000245 02 AT 0.517 - AUTO 1200302 10022.52201.1034.0000
111111111111 I II 11II 1111111111 II 1 I 11 I 11 1 PI 1 Ill I III 1
III I I 457 MADISON AVE
NEW YORK NY 10022-6843 423.58
Date Due Current Monthly Charges 423.58
Total Amount Due 423.58 423.58 Note:
We Print on Front and Badc Service N Account #911111111
Check here far change of address (see reverse).
Total Amount Due
UPON RECEIPT Amount Paid 42338
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM, IL 60197-6444 000000000000000000004381186300000000423587
CONFIDENTIAL
PROT16
EFTA_0020611 62
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 To Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. oSablas que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu terefono
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 2000245 000001769 8
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 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
PROT17
EF1'A_00206163
PROT1
X cingular ne btr mbar
SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT
WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT
MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER
(I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237).
CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN
RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE
IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS.
NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL
IN RESPONSE TO AN AMBER ALERT MESSAGE.
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%).
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Date Applied,Reversed 1 PAYMENT 0720/05
Total of Payments Current Subscriber Monthly Cha, lir
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Subscriber Name Payment Amount
692.31 Charge 6,1'31 -692.31 Charge 301.79 82.12 3967
423.58 423.58
SUMMARY OF CURRENT ACTIVITY
FOR (614)284-1783 Monthly Service Charges item Description
Service Dates Charge 1 CALL WAITING 07/03/05 -08102105
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 07/03/05 - 08/02/05
0.00 3 CALLER ID 07/03/05 - 08/02/05 0.00 4 VOICEMAIL
07/03/05 - 08/02/05 0.00 5 DETAIL BILLING 07/03/05 - 08/02/05
0.00 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice August 04. 2005
Page 3 of 16 Monthly Service Charges - Continued 6 REGULATORY PROGRAMS FEE
7103105 7 CALL FORWARDING 7/03105 8 WORLDCONNECT 7103/05
9 THREE WAY CALLING 7103105 10 BLACKBERRY $49.99 7103/05
11 NATIONAL PLAN $29.99 7/03/05
Total Monthly Sendai Charges Service Dates Monthly Usage Charges
1 100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL
Total Monthly Usage Charges Other Subscriber Charges
1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX
4 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
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (814)284-1783
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Item Date Time Called
107/13 09:59A 2 07118 12:19P 3 07119 02:38P 4 07/2204:18P
5 08/020250P
CONFIDENTIAL Calls To
INCOMING [repeated 4 times]
COLUMBUS OH Charge - 09/02/05 1.75 - 08/02/05 0.00
- 08/02/05 0.00 - 08102/05 0.00 - 08102/05 49.99 - 08/02/05
2122.
81.73 Only Used 33 MIN 1 EVT Charge 0.00 2.92 0.00
Charge 0.16 0.52 0.71 0 73 2.11 Charge .5 00 Only Charge
Used Rate Description 1 MIN 100 ADD 'L ANYTIME MN 121.0N
100 ADDi ANYTIME MN
9MN
100 ADM ANYTME MN 31.919 100 ADM ANYTME MN
MIN
WO AMYL ANYTME MN lEVT
MESSAGE RETRIEVAL
PROT18 -5.00 Charge 2.41 0 R7 3.28 82.12 Charge
EF1'A_00206164
PROT2
P,C cingulara_br mbar Account Name August 04, 2005
Page 4 of 16
DETAIL OF CURRENT ACTIVITY - CONTINUED
SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 5.09
1.46 4.72
699
VOICE USAGE FOR (614)284-1783 - Continued NlrIDr (I lly charge hem Date Time Called
Calls To 8 ORM 03:IMP
INCOMING 1 MIN 100 AMYL ANYTME IAN Charge Other Subscriber Charges
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE
3 NY CITY UTILITY G.R. SUR 4 TELECOM EXCISE TAX
Total Other Subscriber Charges Subscriber Government Fees and Taxes
TOTAL VOICE USAGE FOR (614)284-1783 0.00
SUMMARY OF CURRENT ACTIVITY 17.56
FOR
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges
2 SALES TAX 19.93 3 ST WIRELESS COMM SURCHARGE 1.20
Service Dates Charge 4 FEDERAL EXCISE TAX
730
I CALL WAITING 071X,05-08/02,05 0.00
Total Subscriber Government Fees and Taxes 28.73 2 TEXT MESSAGING PLAN - 0 MSGS
07103105 - 06,02,05 4.99 3 CALLER ID 07/03/05 - owns
0.00
TOTAL CURRENT CHARGES FOR 301.79 4 EARLY EVENING 07/03/05 - omens
0.00 5 ENH DISCOUNT INTL DIAL 07/03/05 - 080205 3.99
2.99
DETAIL OF CURRENT ACTIVITY 6 MULTIMEDIA MESSAGING $2.99
07103/05 - omens 7 VOICEMAIL 07103/05 - omens 0.00
12.99 8 MMODEfDATA SERVICE (4MB) 07/03/05 - omens 9 NATIONAL PLAN $149.99
07103,05 - 08,02/05 149.99
VOICE USAGE FOR 10 THREE WAY CALLING 07/03105 - 0602/05
0.00 Number Only Charge 11 REGULATORY PROGRAMS FEE
12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 07/03105 - 08,02/05
07103,05 - 08,02/05 07103,05 - 08,02/05 1.75 3.99 0.00 item Date Time Called
Calls To 1 07(03 07:35A
INCOMING 2 0753 11:35A
INCOMING 1MIN
UNLIMITED NWKND MIN
IMIN Charge 14 DISCOUNTED INTERNATIONAL ROAMING 07101,05 - 08,02/05
3 075312:01P
Total Monthly Service Charges 186.68 4 0720 12:0W 5 0753 12.52P
INCOMING
INCOMING I MIN 5MIN Monthly Usage Charges 6 07/03 01:14F
7 0753 01:23P
NEW
FALI
YMEACH FL
ORK NY I NUM 1 MIN 1EVT
MESSAGE RETRIEVAL hem Descdption Ginty Used Charge
8 0753 01:26P
MARION OH 1MIN
UNLIMITED NpWKND MIN I UNLIMITED NWKND MIN 595 MIN
0.00 9 0753 01:29P 10 07/03 01:44P
INCOMING
WFALIABEACH FL
IMIN
UNLIMITED NpWKNO MIN I MIN
UNLIMITED NANEND MIN 2 MESSAGE RETRIEVAL 44 EVT 0.00
11 0753 08261
INCOMING 4MIN 3 100 INCL. MSGS SENT 100 EVT 0.00 12 0720 0956P
NEW YORK NY 1 MIN 4 INTL TEXT MSG 9 EVT 2.25 13 07(03 0957P
JUPITER FL 1 EVT 1 MIN 5 411 INFO 8 EVT 12.00 14 07(04 1126A
INCOMING 1 MIN
UNLAIITED NWKND MIN 6 CALL WAITING 27 EVT 0.00 15 07104 11:27A
INCOMING 2154
UNLAIITED NINKND MIN 7 EARLY EVENING NfWKND 376 MIN
0.00 18 07104 12:27P 17 07104 1227P
INCOMING
INCOMING
IKON
UNLIMITED NWKND MN 5151
UNLIMITED NANKND MIN 8 UNLIM MOBL TO MOBL 328 MIN 0.00
18 075412:511
WPALMSEACH Fl.
160
UNLIarrED teW1040 IAN 9 400 ADM. ANYTME MIN 400 MIN
0.00 19 0754 01:12P
NWYRCYZNO1 NY 2151
UNLIMITED PeW1040 IN 10 ENH DISC INT DL 11 INCLUDED MINUTES
50 MIN 649 MIN 17.37 0.00 20 07:04 01:13P 2I 0754 Of 23P
22 07334 0127P W ANGELES CA
INCOMING
INCOMING
WIN
UNUParrED NWI040 IAN 1 MIN
UNUMRED NWKND MIN 1 MIN
UNUMITEDNNVKAO MIN 12 INCLUDED IN PLAN MB 45 KB 0.00
23 07104 0127P
INCOMING I MIN
UNUMITED NNVIGID MIN 13 TEXT MESSAGES SENT 60 EVT 6.00
24 07104 0155P 1 MIN
UKLIVITED NWKND MIN 14 CALL FORWARDING 104 MIN atm
25 07334 0158P
INCOMM4G 1EVT 1.50411 FIFO 1 MIN
UNUMRED TOWND MIN 1.93
Total Monthly Usage Charges 68.82 1EVT
CALL WAITING 26 0754 0156P
INCOMM4G 4 MIN
UNLIIATEDMW104D MIN 1.024 Mbytes (KB) 1 Megabyte (MB)
27 0754 0227P
NEW YORK NY 1 MIN
UNLIMITED WWIOND MIN 1 EVT 28 07434 0238P
NWYR CYZNO1 NY 131104
UNLIIATED NWYND MIN 29 0754 0250P
NEW YORK NY
WIN
UNLIWTED NWKND MIN 1EVT 30 0754 C6:20P
IICOMING 1MIN
UNLIWTED NMIGC MIN I11101111111101111111101110111011111111111111111111
1110111011101111
CONFIDENTIAL
PROT19
EFTA_00206165
PROT3
X cingular ra'oesg bil
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
- Continued Number Only Charge Calls To Used Rate Description
Charge 3t 07,04 0622P
INCOMING
VAIN
UNLIT RED NWKND MN 32 07,04 0625P
INCOMING
VAIN
UNLIT RED NWKND MN 33 07,04 06:329
INCOMING
VAIN
UNLITITED NWKND IAN 34 0/134 0623P
NY ZONE I NY
VAIN
UNLIMITED NWKND IAN 35 07)04 084/99
INCOMING I MIN
EARLY EVENING NWKND 36 0/04 10A IP
NEW YORK NY I MIN 1 EVT 37 0/05 07:58A
NEW YORK NY 2MIN
UNUM MOBL TO MOBL I EVT 38 07/05 08 05A
INCOMING I MN 400 NMI ANYTME MIN 39 07/050931A
NCOMING
MAN
4/30 ADM. ANYTME MIN 40 07/05 09 IA
NCOMING 2MIN 400 ADM ANYTME MN 41 07/05 0953A
WPALMBEACH FL 1 MINI 400 ADM ANYTME MN 42 07/05 11 I4A
Toll Free CL I MIN
CO ADDL ANYTME MN 43 07/05 11 IBA
NEW YORK NY 7MIN 400 ADM ANYTME MN 44 07/05 02 20P
NEW YORK NY I MIN
UNLIM MOBL TO MOBL 45 07105 02 219
NEW YORK NY 3MIN 46 07/05 02 569
NEW YORK NY I MIN 47 07/05 03 299
BROOKLYN NY I MIN 400 ADDL ANYTME MIN 48 07435 05 169
NEW YORK NY 2MIN 49 07/05 05 179
NEW YORK NY I MIN 400 ADD'L ANYTME MIN 50 07/05 05279
INCOMING I MIN 51 0/135 0529P
NEW YORK NY 2MIN 52 07/05 06:16P
INCOMING I MIN 53 07/05 06A2P
NEW YORK NY I MN 400 ADD'L ANYTKIE MIN 54 07)05 07299
WPALMBEACH FL I MIN 55 07)05 0730P
NEW YORK NY 2MIN 56 07)05 0335P W ANGELES CA I MN 57 07)05 08.369
ALEKEA HI 2/AN 58 07/06 08 14A
NEW YORK NY 2/AN
UNUM MOBL TO mei 59 07/06 08 16A
NEW YORK NY 1/AN 400 ADDL ANYTME MN 60 07/06 08 OA
INCOMING
IMN
400AODLANYTMEMN
NEW YORK NY I MN 62 07/06 0855A
NCOlAiNG 3MIN 400 ADM ANYTME IAN 63 07/06 09:24A
NCOMING 2MIN 400 AMYL ANYTME MN 64 07/06 09:3IA N COLING
2MIN 400 ADDL ANYTME MN 65 07/06 09:43A
NCOMING I OMEN 400 ADM ANYTME MN 66 07/06 11:27A
NCCAING
AIN
400 ADD'L ANYTIME MN 67 07/06 12:199
NCOMING
MIN
400 ADD'L ANYTIME MN 68 07/06 12:2Ce
EW
NY
MIN
69 07/06 12:229
NCOYORK
IAN G
MIN
70 07/06 12319
WPALMBEACH FL
MIN
UNUM Mat TO 11108L 71 0/06 12399 mobile FRA
MIN
72 07/06 12:579
NCOMING
MIN 0.29 ENH DISC MIL 0.29 73 07/06 02:019
NCOMING 2MIN 74 07/06 02349
NCOMING 3MIN 400 ADDL ANYTME MIN 75 07/06 03:199
NCOMING
VAIN 40D ADDL ANYTME MIN 76 07/06 04319
NCOMING 3MIN
UNLIT MOBL TO MOBL 77 07/06 04:129
MAKI FL 3MIN 78 07)06 0428P
NCOMING
VAIN 79 0/06 05.43P
NCOMING
MIN
400 ADDL ANYTME MIN
NEW YORK NY
IMN
400 ADM. ANYTME MIN 81 07/06 05 5P
NCOMING 2 MN 400 ADDL ANYTME MIN 82 07/06 05 SIP
NCOMING
IMN
83 07/0606 5P
NY ZONE I NY
DAN
UNLIM MOBL T0 1/08L 84 07/06 06 BP
NEW YORK NY 85 07/06 06 9P
MARION OH 1 MN 400 AMYL ANYTME MN 86 07/06 06 34P
INCOMING
IMIN 400 AMYL ANYTME MIN 87 07/06 06 43P
INCOMING
IMIN 400 AMYL ANYTME MIN 88 07/06 06 439
INCOMING 13MIN 400 ADD'L ANYTME MEN 89 07:06 06 489
INCOMING I KIN 400 ADD'L ANYTME MEN I EVT
CALL WAITING 90 07436 06:539
INCOMING
MIN
400 ADD'L ANYTIME MIN I EVT
CALL WAITING 91 07106 06:559 I
NEW YORK NY
MIN
Page 5 of 16
VOICE
Rem
USAGE
Date Time
FOR
Number rale..
- Continued Only Calla To Used Charge Charge 92 07/06 06:559
NEW YORK NY
INN
400 ADM. ANYTME MN 93 07:06 06:579
NEW YORK NY
IMN
400 ADD'L ANYTME MN 94 07:06 07:119
INCOMING 2MIN
EARLY EVENING NWKNO 95 07:06 07:139
INCOMING I MIN 96 07/06 07:169
IN COMING
MIN
97 07/06 0720P
INCOMING
IMIN
EARLY EVENING NWKNO
CALL INNING 98 07)06 0729P
NWYRCYZNOI NY
IMIN
EARLY EVENING NWKNO 99 07)06 08279
NEW YORK NY
IMIN 100 07A36 08259
INCOMING
IMIN 101 0/136 09:589
NEW YORK NY 2MIN 102 07)07 12:09A
INCOMING 2MIN
UNLIMITED NWKNO IAN 103 07A37 12:10A
NEW YORK NY
IMIN
UNLIMITED NWKNO IAN 104 07)07 12:10A
NEW YORK NY
IMIN
UNLIMITED NWKNO IAN 105 07A37 12:11A
INCOMING 7MIN
UNLIMITED NWKNO IAN 106 07A37 08:06A
INCOMING 6MIN 107 07A37 08:13A
NEW YORK NY 4MIN 108 07A37 08:18A
INCOMING 3MIN 109 07A37 08:19A
INCOMING
IMIN
IEVT
CALL WAITING 110 07)07 08:34A
INCOMING
IMIN 111 07A37 08:53A mobile UK
IMIN
IMIN 0.28 ENH DISC NT DL 0.28 112 07/07 09:01A
BROOKLYN NY I MIN 113 07/07 09:15A
OUEENS NY
IMIN 114 07)07 09:17A
NY ZONE I NY I MIN 115 07/07 09:18A
INCOMING 4MIN
UNLIT M08L TO MOBL 116 07A37 10:04A
MIMI FL I MIN 117 07)07 1005A
NEW YORK NY
MAIN 118 07A37 10:10A
INCOMING
IMIN 119 07/07 10:12A
NY ZONE 1 NY I MIN
120
121
07A37 07/07 10:12A 10:16A
NY ZONE 1 NY MbMII FL
IMIN 122 07/07 10:17A
NEW YORK NY 2MIN 400ADD'L ANYTIME MIN 123 07)07 12289
NEW YORK NY
IMIN
MUM MOBL TO NOEL 124 0/137 01369
NEW YORK NY
IMIN
UNLIT MOBL TO NOEL 125 07A37 01:379
NEW YORK NY 2MIN
UNLIT M08L TO MOBL 126 07,97 02019
INCOMING 3MIN 127 07/07 02:049
NEW YORK NY 2MIN 128 07/07 02:079
NEW YORK NY
IMIN 129 07/07 02389
NEWYORKZNI NY 2MIN 130 07/07 02:199
NEW YORK NY
IMIN 131 0/137 02219
WPALMBEACH FL
IMIN 132 07/07 02.23P
NEW YORK NY
IMIN 400 ADM ANYTME MIN 133 07A37 02.24P
WPALMBEACH FL
IMIN 134 07)07 0224P
INCOMING 2MIN 135 07A37 0225P
NEW YORK NY
IMIN 136 07/07 02269
NEW YORK NY
IMIN 137 07/07 02289
NEW YORK NY
IMIN 138 07,97 02279 mobile UK 2MIN 2MIN 0.28 ENH DISC NT DL
0.56 139 07A37 03319
NEW YORK NY 2MIN 140 07/07 00079
OUEENS NY
IMIN 400 ADD,. ANYTME MIN 141 0/137 00079
NEW YORK NY
IMIN 400 ADD,. ANYTME MIN 142 0707 03169
INCOMING 3MIN 143 0/137 04 50P
ALEKEAM 5MIN 144 0/137 04 59P
NEW YORK NY 2MIN 145 0707 05 119
INCOMING
IIIMIN 146 0/137 05.43P
INCOMING 3MIN 147 07107 05 569
INCOMING
IMIN 148 0707 00099
INCOMING
IMIN 149 0/137 06.33P
NEW YORK NY
IMIN 150 0707 06.349
NWYRCYZNOI NY
IMIN 151 07,07 06.359
INCOMING I2MIN 152 07,07 0 xeP
INCOMING /MIN 153 0/ 7 07:329
NEW YORK NY
IMIN
CONFIDENTIAL
PROT20
EFTA_00206166
PROT4
nx* cing lar rang the bar tuber Account Name
Page 6 of 16 - Continued Continued Number onty Charge
Number Onty Charge Item Date Time Calls To Used R ate Description
Charge Item Date Time
" A
Calls To Charge 154 07/07 07:57P
NEW YORK NY
EARLY EVENING NNVXND 209 07/10 11:20A
PTWASHIGTN NY 155 07/07 08:08P
NEW YORK NY 3AMI 210 07/10 1121A
NY ZONE I NY
NAN
UNLIMITED NWKND IN 156 07/07 08:37P
WPALMBEACH FL 3IMI
EARLY EVENING N'WKND 211 07/10 12A7P
NEW YORK NY
NAN
UNLIMITED NNVICND IN 157 07/07 09:07P
ALEKEA HI I MN
UNLIMITED NWKND IM 1 EVT 158 07/07 09:08P
ALEKEA HI 1 INV
UNLIMITED NWKND IAN 212 07/10 I2:13P
INCOMING 1 IN 159 07/08 08:47A
NEW YORK NY I MN
UNUAlitioet TO LICAL 213 07/10 Of :I4P
NEW YORK NY 2IAN 160 07/08 09:13A
INCOMING
NAN
400 ADD'. ANYTME MIN
EVT
161 07/08 09:22A
RALEIGH NC 5Ial 214 07/10 0I26P
OUEENS NY
MN
162 07/08 09:28A
RALEIGH NC 1 MN
DROP CALL CREDIT 215 07/10 Of asp
KEYS FL
MIN
2IAN 216 07/10 Olasp
NEW YORK NY
MN
UNLIMITED
WN
163 07/08 09:30A
RALEIGH NC
1MN
217 07/10 0226P
I
NAND
NEW YORK NY
WI
UNLNRED NINKND LIN 164 07/08 09.30A
RALEIGH NC 1 MN
EVT
IAN
400 ADD'L ANYTIME MIN 218 07/10 0237P
INPALIABEAC
R
MN
UNLNRED NWICND WN 185 07/08 09:33A
RALEIGH NC
ISM
10MN 400 ADD'. ANYTME MIN 219 07/10 02:56P 220 07/10 03AOP
CHTAAISTTHSH VI 2 MN
UNLNRED NWICND PSI
OUEENS NY
2MN
UNLIMITED NWICND IN 166 07/08 09:45A 167 07/08 09:50A
WPALLIBEACH FL
SIAN
INCOMING Obti
UNLAIMOEL TO MOCK 221 07/100529P 222 07/10 08:16P
OUEENS NY I MN
UNLNRED NWICND IN
NEW YORK NY
WI
UNLNRED NWICND IAN 168 07/08 10:08A 169 07/08 10:15A
INCOMING
IAN
ARDMORE PA 400 ADD. ANYTME MIN 400 ADCFL ANYTME MIN
223 07/10 08:58P 224 07/10 09:I4P
RANDOLPH MA 2 MN
UNLBARED NWICND IN
MANI FL
INN
UNLNRED NWICND IAN 170 07/08 10:16A
PHILA PA
3MN
225 07/10 09:50P
RANDOLPN MA
INN
UNLIMITED NWICND IN 171 07/08 10:19A 172 07/08 10:23A
CAMBRIDGE MA I MN
BEVERLY/KS CA 2bW1 400 ADCFL ANYTME MIN 228 07/10 1DA7P
227 07/10 11:I1P
NEW YORK NY
INN
UNUMRED
NWKND
INCOMING
IN
2 MIN
UNLIMITED NINICND IAN 173 07/08 10:56A
NEW YORK NY
2MN
UNLAIMOEL TO MOBL 228 07/11 0903A
NWYRCYZNOI NY
2MM
400 A1301 ANYTIME /AN 174 07/08 11:04A
INCOMING 2IAN 229 07/11 0904A
NY ZONEI NY
INN
175 07/08 11:09A
INCOMING 400 ADCFL ANYTME MIN 230 07/11 12A6P
INCOMING 1 PM 400 ADM ANY/ME MIN 176 07/08 11:29A
INCOMING
6MN
231 07/11 04A4P
NEW YORK NY 1111 177 07/08 12:14P
NS NY 400 ADD'L ANYTIME MIN 232 07/11 04:43P
INCOMING
11M
400 ADM ANYTIJE MIN 178 07/08 01:57P
NEW YORK NY
NN
NEW YORK
UNUAlnioet TO MOBL 233 07/11 06:31P
Toll Free CL
31M
179 07/08 02:48P
INCOMING
MAN
400 ADD:L ANYTME MIN 234 07/11 06:37P
INCOMING
11M
UNLN MOBL TOMOBL 180 07/08 03:07P 235 07/11 0703P
INCOMING 2 PM
EARLY EVENING HANKND
EVT 1.50 411 INFO 1.50 238 07/11 07A6P
NY ZONEI NY
31M
EARLY EVENING NAN/CND 181 07/08 03:07P
INCOMING
IN
237 07/11 07A7P
MIAMI FL 1 MN
EARLY EVENING NN/CND
EVT
CALL WAITING 238 07/11 0706P
OUEENS NY 1 PM
EARLY EVENING HANKKO 182 07/08 03:08P
NEW YORK NY
MN
UNLIT met TO MOBL 239 07/11 07A9P
NEW YORK NY 4 MN
EARLY EVENING NAMCND 183 07/08 03:08P
INCOMING
IN
240 07/11 07:I6P
INCOMING 1 MN
EVT
CALL WAITING 241 07/11 07:17P
INCOMING 1 PM
EARLY EVENING N/WKNO 184 07/08 03:09P
NEW YORK NY
MN
unuot.toet TO MOBL 1 EVT
CALL WAITING 185 07/08 03:44P
INCOMING
MN
400
ANYTME MIN 242 07/11 07:I7P 1 AN
EARLY EVENING HANKND 186 07/08 03:48P
NEW YORK NY
Pal
400 ADDLANYTIAE MIN 1 EVT 1.50411 INFO
130
187 07/08 03:56P
INCOMING
MN
400 ADDIANYTME MIN 243 07/11 07:I8P
WPALMBEACH FL
2MN
EARLY EVENING WWKNID 188 07/08 04:03P
INCOMING
Pal
400 ADULANYTIAE MIN 244 07/11 0722P
INCOMING 1 PM
EARLY EVENING H/WKKO 189 07/08 04:05P
INCOMING
MN
UNLAlitioet TO A1013L 245 07/11 0723P
INCOMING
WAN
190 07/08 04:07P
FL
NAN
400 ADDIANYTME MIN 1 EVT
CALL WAITING 191 07/0804:11P
I
KE
COMIN
YS
N
G
400 ADULANYTIAE MIN 246 07/11 0726P
INCOMING
'MN
EARLY EVENING NNVXKID 192 07/08 04:25P
NEW YORK NY
2MN
400 ADIEFL ANYTME MIN 247 07/11 0730P
Toll Free CL
WAN
EARLY EVENING NNVXKID 193 07/08 04:26P
NEW YORK NY I MN 248 07/11 07:34P
INCOMING
2MN
EARLY EVENING NNVKKID 194 07/08 04:37P
INCOMING 1 MN 400 ADULANYTME MIN 249 07/11 07:38P
NEW YORK NY 1111
EARLY EVENING N/WKNO 196 07/08 05:04P
NEW YORK NY
3MN
250 07/11 07A5P
INCOMING
21M
EARLY EVENING HANKND 196 07/08 05:15P
NEW YORK NY I MN
UNLAIMOEL TO MOCK 251 07/11 07:57P
MIAMI FL 2 bfi
EARLY EVENING WWKNID 197 07/08 05:29P
INCOMING 252 07/11 08:13P
NY ZONEI NY 3 MIN
EARLY EVENING HANKKO 198 07/08 05:44P
INCOMING I MN 253 07/11 08A9P
INCOMING
3MN
EARLY EVENING HAMCND 199 07/08 10:57P
NEW YORK NY 1 EVT
UNLAI TED NWKND MN 254 07/11 0926P 255 07/11 09:42P
INCOMING 1 MN
UNUMRED NWKND NN
MIAMI FL
INN
UNLNRED NWICND KM 200 07/09 03:54P
NEW YORK NY
MAN
EVT
UNLIMITED NWKND IM 256 07/11 09:43P 257 07/11 09A7P
MIAMI FL
INN
UNUMRED
NWKND
OUEENS NY
NN
3 MN
UNUMRED NWICND KM 201 07/09 04:0BP mobile FRA
All
UNLIII TED NNVICND IMP 258 07/11 09:51P
NEW YORK NY
2MN
UNLIMITED NWICND IN
IAN 029 EMI DISC INT DI.
0.29 259 07/11 09:52P
NEW YORK NY
INN
UNLIMITED NWICND LIN 202 07/0904:11P
CHTAAISTIHS VI
INV
UNUIA TED NNVICND INC 260 07/11 09:52P
MIAMI FL
11N
UNLIMITED NWICND KM 203 07/09 04:15P
CHTAAISTIHS VI
MN
UNLIMITED NWKND INC 261 07/11 09:58P
OUEENS NY 2 MN
UNLIMITED NWICND IN 204 07/10 11:14A
NEW YORK NY
MN
EVT
INC
UNLIA TED REV 262 07/11 1002P 263 07/11 1004P
INCOMING 1 MN
UNLIMITED NWICND LIN
MIAMI FL
INN
UNLIMITED NANKNO PAM 206 07/10 11:I8A
CHTAMSTRIS VI
MN
UNLIII TED NWKND INC 264 07/11 1008P
NEW YORK NY
2MN
UNLIMITED WNKND AN 206 07/10 11:17A 1 207 07/10 11:18A
NEW
NY
YORK N
MN
All
UNLAI TED NWKND WI
UNMATED NWKND All 265 07/11 1025P 266 07/11 10.41P
NEW YORK NY
INN
UNLIMITED WNKND MN
MANI FL 1INI
UNLIMITED NINKND MN 208 07/10 11:19A
INCOMING
IAN
UNUM TED NWKND All 267 07/11 1111P
NEW YORK NY 1 LIN
UNLIMITED WNKND AN
I
EVT
CALL WAIT NG 268 07/11 1I:51P
BROOKLYN NY
SIAN
UNLIMITED WNKND MN
CONFIDENTIAL
PROT21
EFTA 00206167
PROT5
X cingular rasing the bu - Continued Number Item Date Time Caned
Calls To 269 07/11 11:56P
BROOKLYN NY 270 07/11 11:581'
BROOKLYN NY 271 07/12 12:01A
BROOKLYN NY 272 07/12 12:08A
NEW YORK NY 273 07/12 08:47A
NEW YORK NY 274 07/12 08:55A
NCOMING 275 07/12 0904A
NY ZONE 1 NY 276 07/12 0924A
NCOMING 277 07/12 09:59A
MIA FL 278 07/12 10:00A
NEW YORK NY 279 07/12 10:10A
NCOMING 280 07/12 10:11A
NODAIING 281 07/12 10:11A
NCOMING 282 07/12 10:18A
NCOMING 283 07/12 1020A
NCOMING 284 07/12 1028A
NCOMING 285 07/12 10:51A
NCOMING 286 07/12 10:57A 287 07/12 10:59A
INCOMING 288 07/12 1121A
NWYRCYZNO1 NY 289 07/12 1122A
INCOMING 290 07/12 1120A
INCOMING 291 07/12 01:41P
INCOMING 292 07/12 01:58P
BROOKLYN NY 293 07/12 02:09P
QUEENS NY 294 07/12 0221P
INCOMING 295 07/12 02:49P
NEW YORK NY 296 07/12 03:14P
INCOMING 297 07/12 03271'
INCOMING 298 07/12 03:32P
NEW YORK NY 299 07/12 03:48P
INCOMING 300 07/12 03:48P
INCOMING 301 07/12 03:59P
BROOKLYN NY 302 07/12 0401P
MIAMI FL 303 07/12 0401P
NEW YORK NY 304 07/12 04:04P
NEW YORK NY 305 07/12 04:07P
NEW YORK NY 306 07/12 04:07P
INCOMING 307 07/12 04:14P
NEW YORK NY 308 07/12 04:15P
BROOKLYN NY 309 07/12 04:18P
NEW YORK NY 310 07/12 0428P
CALDWELL NJ 311 07/12 0420P
INCOMNG 312 07/12 04:35P
BROOKLYN NY 313 07/12 04:38P
NEW YORK NY 314 07/12 04:42P
INCOMING 315 07/12 04:43P
NEW YORK NY 316 07/12 04A5P
INCOMING 317 07/12 04A7P
INCOMING 318 07/12 04:51P
NEW YORK NY 319 07/12 04:52P
CALDWELL NJ 320 07/12 05:02P
INCOMING 321 07/12 07:08P
INCOMING 322 07/12 0828P
INCOMING 323 07/12 08A6P
INCOMING 324 07/12 08:59P
HONOLULU HI 325 07/12 09:01P
WPALIABEACH FL 326 07/12 09:02P
INCOMING 327 07/12 09:05P
INCOMING 328 07/12 09:15P
NEW YORK NY 329 07/12 1t DIP
NY ZONE 1 NY tuber Account Name
Page 7 of 16 Only Used Rate Charge Description Charge
VAIN
MAIN
MAIN 2MIN
VAIN
UNLIM IA08L TO AIOBL 7MIN
UNLIM incei. TO MOBL 1IMIN 2MIN 1MIN 400 ADD'L ANYTA1E MIN
1MIN 1MIN 1MIN 1EVT
CALL WATNO 2MIN 1MIN 1MIN
UNLIM Mat TO MOBL 1MIN 1MIN 1MIN 1EVT 1.50411 1.50
1MIN 1MIN 4MIN 1EVT
CALL WAITING 2MIN 100 ADD'L ANYTME MIN 1MIN 100 ADD'L ANYTME MN
1MIN 100 ADD'L ANYTKIE AIIN 1MIN 6MIN 3MIN 2MIN 6MIN
VAIN 2MIN 1MIN 1MIN 1MIN 3MIN 1PAIN
UIA MOBL TO MOBL 1PAIN
UNLIM ince. TO MOBL 7MIN 403 ADD'L ANYTME MIN 1EVT
CALL WAITING
IMIN
UNLIM mat TO MOBL 1PAIN 400 ADD'L NYTAIE MIN 'WIN 400 ADM. NYTME MIN
IMIN
PAIN 1PAIN 400 ADD'L NYTME MIN 2MIN 1PAIN 1PAIN 400 ADD'L NYTME MIN
2MIN 400 ADD'L NYTME MIN
AMIN 400 ADD'L NYTME MIN 1PAIN 400 ADD'L NYTME AIIN
1PAIN 400 ADD'L NYTAIE MIN 1PAIN 400 ADD'L NYTKIE MIN
9MIN
EARLY EV NING NWKND 3MIN
EARLY EV WING NWKND 13PAIN
EARLY EV NINO NWKND 1PAIN
EARLY EV NING NWKND 1PAIN
UNUMITE NWKND MIN 1PAIN
UNUIA1TE NWKND MIN 2MIN
UNUIA1TE NWKND MN 9MIN
UNUIA1TE NWKND MN 1PAIN
UNUMITE NWKND MN 1PAIN
UNUIAITE NWKND MN Number hem Date llme Calla To 330 07/12 11:04P
NWYRCYZNOI NY 331 07/13 0857A
NEW YORK NY 332 07/13 0858A
NEW YORK NY 333 07/13 09:18A
INCOMNG 334 07/13 09:23A
INCOMING 335 07 13 9:29A
NEW YORK NY 336 07 13 10:32A
INCOMNG 337 07/13 1059A
INCOMNG 338 07/13 11:16A
INCOMNG 339 07/13 11:26A
NEW YORK NY 340 07 13 1:45P
IN
CAA
341 07 13 01:47P
YORK NY
NEW
342 07/13 01:48P
NEW YORK NY 343 07/13 02:09P
NEW YORK NY 344 07/13 03:02P
NEW YORK NY 345 07/13 03:11P
INCOMNG 346 07/13 03:42P
INCOMING 347 07/13 06:30P
INCOMING 348 07/13 06:32P
NEW YORK NY 349 07/13 07:12f3
NEW YORK NY 350 07/13 07:33P
INCOMNG 351 07/13 08:43P 352 07/13 08:44P
INCO
QUEENS NY 353 07/13 09:45P
TWINCITIES MN 354 07/13 09:499
INCOMNG 355 07/14 12:43A
INCOMNG 356 07/14 10:50A
NEW YORK NY 357 07/14 01:43P
MARION OH 358 07/14 01:48P
INCOPA ING 359 07/14 01:55P
NEW YORK NY 360 07/14 05:09P
NYC E I NY 361 07/14 05:14P
INCOMING 362 07 14 5:16P
NYC E I NY 363 07 14 05:17P
INCOMING 364 07/14 05:20P
NEW YORK NY 365 07/14 05:21P
MIAIAI FL 366 07/14 05:31P
INCOMING 367 07/14 05:5CP
NEW YORK NY 368 07/14 05:55P
NEW YORK NY 369 07/14 05:56P
INCOMNG 370 07/14 06:0CP
NEW YORK NY 371 07/14 06:06P
NEW YORK NY 372 07/14 06:38P
NY ZONE 1 NY 373 07/14 07:02P
NEW YORK NY 374 07/14 07:15P
NEW YORK NY 375 07/14 07:19P
QUEENS NY 376 07/14 07:20P
NEW YORK NY 377 07/14 07:31P
INCOMING 378 07/14 07:32P
QUEENS NY 379 07/14 07:34P mobile FRA 380 07 14 7:37P
MARION OH 381 07/14 07:38P
INCOMING 382 07 14 7:421"
INCOMING 383 07/14 07:45P
NEW YORK NY 384 07/14 07:46P
NY ZONEG I NY 385 07/14 07:49P
INCOOAN 386 07/14 08:52P
INCOMING 387 07/14 09.53P 388 07 14 9:59P
INCOMNG 389 07 14 10:13P
INCOMNG 390 07'15 07:23A
INCOMING 3 1 07 15 09:03A
NEW YORK NY
CONFIDENTIAL - Continued Only Charge
IMIN 1MIN 2MIN
WNW
6MIN I EVT
CALL WAITING
IOMIN 400 ADM ANYTME AIIN 1MIN 400 ADM ANYTME AIIN
7MIN 400 ADM ANYTME AIIN 7MIN 400 ADM ANYTME AIIN 1MIN
2MIN
1MN
1MN
I MN 2AIN 400 ADD'L ANYTME AIIN
1MN
1MN
1 MN
1MN
2AIN
1MN
1MIN 3MIN 2MIN 4A1IN 2MIN 1AIIN 1AIIN 7A1IN 2MIN 2MIN
IMIN
IMIN
IMIN
IMIN
IMIN
IMIN 4MIN
IMIN 2MIN
IMIN
IAIIN 21 AIIN 2MIN 4A1IN 2MIN I AIIN
EARLY EVENING NWKND f AIIN 2MIN 2MIN 2MIN 0.29 ENH DISC INT DL
2AIN 1 MN I EVT
CALL WAITING
NAN
1MN
IMN
I4MN
MIN
1 MN 1EVT 1.50111 INFO 1 MN 1 MN
1MN
400 ADD'L ANYTME MN
2MN
400 ADD'L ANYTIME MN
PROT22 Charge 0.58 1.50
EFTA_00206168
PROT6
cingujarsig d.s.
islimber Account Name
DETAIL OF CURRENT Continued Number Only Charge Number
Calle To Used R ate Description Charge Item Date lime
392 07/1509:51A
INCOMING 31åN 100 A001 ANYTME PAN 450 07/16 1224P 393 07/15 09:55A
INCOMING 1151
INCLUDED .MUTES 394 07/15 10:07A Mobil! UK 451 07/16 12.50P
HMI
INCLUDED /MUTES 1151 028 ENH DISC INT 04.
UTES
028
452 07/16 0222P 395 07/15 11:1/1/4
INCOMING 1111
INCLUDED 1 AM
INCLUDED /M /MUTES 396 07/15 11:C6A 1AARION OH 453 07/16 0300P
21»I 397 07/15 11:08A 398 07/15 12:5W
INCOMING
INCOMING 454 07/16 03:17P 055 07/16 05138P 1111 uNudt/10/31. 70.108E
399 07/15 01:15P
NEW YORK NY I IM
UNLAI MO /X TO MOIX 21»I 400 07/15 01:32P
INCOMING 458 07f16 05:11P /MUTES 401 07/1501:34P
NEW YORK NY 057 07/16 0525P 1111
INCLUDED 31»I 402 07/15 00:59P
INCOMING I /al
UNLAI MOO. TO MOBL 21/01
UNLIT meet TOMCI3L 21/01
INCLUDED IMUTES 403 07/15 05:02P 404 07/15 05:18P
NEW YORK NY
WPALMBEACH FL 458 07/16 0529P 459 07/16 05:37P 405 07/15 05:20P
MAW FL
MID 07/16 11:12P 2111 406 07/15 05:22P
MARION OH 481 07/17 10:30A
INIUTES 407 07/15 05:22P
INCOMING 1111
INCLUDED I EVT
CALL WAITING 482 07/17 10:59A 408 07/15 05:23P
INCOMING 26/1
INCLUDED INIUTES
EVT
CALL WAITING 483 07/17 11å7A 409 07/15 05:27P
INCOMING
/MI
484 07/17 11575 410 07/15 06:05P
NEW YORK NY 1/01
UN IAM M0131. TO MC431.
085 01917 1103A 411 07/15 06:05P mobile UK
1W1
INCLUDED 1/W4UTES 486 01917 1125A /MI 028 ENH DISC INT DI.
028
487 07/17 1126A 412 07/15 06:10P
INCOMING 1/01 488 07/17 11:33A 413 07/15 06:10P mobile UK
21al
INCLUDED INAJTES 489 07/17 03:42P /MI 028 ENH DISC INT O.
0.56 47D 07/17 03:56P 414 07/15 06:42P
INCOMING 471 07/170028P 415 07/15 07:01P
INCOMING
AM
472 07/17 0029P 416 07/1507:11P
INCOMING
Hal
417 07/15 07:13P
NEW YORK NY I/WI
EARLY EVENING NNIMND 473 07/17 00:57P 418 07/15 07:25P
NEW YORK NY 1 /WI 474 07/17 05:32P 419 07/15 07:26P
WPALMBEACH FL 1111 075 07/17 0624P 420 07/15 07:28P
OUEENS NY
AM
421 07/15 08:0W
INCOMING
AM
478 07/17 07:31P 422 07/15 08:07P
OUEENS NY
INN
477 07/17 09:13P 423 07/15 08:09P
WPALMBEACH FL 1 MN 424 07115 08:10P
WPALMBEACH FL
1.N
478 07/17 09:16P 425 07/1508:11P
NEW YORK NY 1/01 479 07/18 08:58A 426 07115 08:12P
NEW YORK NY
/MY
SID 07/18 10:56A 427 07115 08:16P
MARION OH 21/el 428 07115 08:18P
NEW YORK NY
AMI
481 07/1812:17P 429 07/15 08:19P
MARION OH
/MI
482 07/18 1221P 430 07/15 08:22P
RANDOLPH MA 21AIN 431 07/1508:49P
NY ZONE I NY 21.N 183 07/18 1236P 432 07/15 09:23P
NEW YORK NY 1 WI
UNLISTED NWKND IM 484 07/18 1238P 433 07/15 09:30P
NEW YORK NY
HAIN
UNUMITED NWKND MIN 485 07/18 01:31P 434 07/1509:31P
WPALMBEACH R
MIN
UNLIMITED NWKND IM 486 07S8 00:16P 435 07/15 09:35P
WPALMBEACH R
WI
UNLISTED NWKND lal 487 07/18 04:17P 436 07/15 09:37P
BOCA RATON FL 21.1IN
UNUMITED NWKND IM 488 07/1800:36P 437 07/15 09:38P
WPALMBEACH R
IAN
UNLIMITED NWKND lal 489 07S8 00:19P 438 07/15 09:40P
WPAL MBEA
FL
MN
490 07/18 04:54P 439 07/15 09:43P
NEW YORK NY
CH
IAN
UNUMITED NWKND IM 491 07/18 00:56P 440 07/15 09:45P
BOCA RATON FL 2/al 492 07/18 04:56P 441 07/1612:21A
NEW YORK NY
MIN
UNUMITED NWKND IM 493 07/18 00:57P
EVT
090 07/18 05å0P 442 07/16 09:07A
INCOMING
WI
495 07/18 05:58P 443 07/16 09:09A
NEW YORK NY 21.M1
UNUMITED NWKND IM 096 07/18 0624P
EVT
497 07/18 0626P
g
444 07/16 10:50A
NEW YORK NY
WI
498 07/18 0627P
I
EVT
445 07/16 10:54A
WPALMBEACH FL
MIN
UNLIMITED NWKND lal 499 07/18 0628P 446 07/16 10:55A
WPALMBEACH FL
WI
500 07/18 07:59P 447 07/16 11:25A
INCOMING 51.1N
UNLIMITED NINKND1W1 501 07/18 013å5P
-
448 07/16 11:43A
INCOMING
MI/
UNLISTED
/MI
502 07/18 08:17P 449 07/16 11:44A
INCOMING
UNLIMITED
Mil
MN
NWKND 503 07/18 08:18P
IIllUllIIIIIIVIllUllIIIIIIVIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIIIHIIIIIIIII
CONFIDENTIAL Calls To
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY [repeated 3 times]
OUEENS NY
INCOMING
INCOMING
NEW YORK NY mobile FRA
NEW YORK NY
INCOMING
NEW YORK NY
WALOUG/03Y OH
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
NY ZONE I NY
NEW YORK NY
OUEENS NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
OUEENS NY
NEW YORK NY
NANUET NY
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
MORIARTY NM
INCOMING
NY ZONEI NY
INCOMING
NWYRCYZNOI NY
Page 8 of 16
ACTIVITY - CONTINUED Continued Onty Charge 21.IIN
UNLIMITED ~CND PAN
IAN
UNLISTED INNICNO MIN
WI
UNUMITED NMACNO MIN
EVT
MN
UNLIMITED ~CND MIN ial
UNUMITED NPNKNO MN
MIN
UNLIMITED ~CND IAN
EVT
MN
UNUMITED NPNKNO MN
MN
UNLIMITED ~CND IAN
EVT
MIN
UNUMITED NPNKNO MN
UNLIMITED ~CND IAN
IAN
UNLIMITED ~CND MIN
MIN
UNUMITED NMACNO MIN
MIT
/al
UNLIMITED NMAC
IN
MIN an Etill MSC motNO M 1.111
UNLIMITED ~CND PAN
PAN
UNUMITED NPNKNO MN
MIN
UNLIMITED NPNICNO MN 1.111
UNLIMITED ~CND PAN
PAN
UNUMITED NNI/XND MN
MIN
UNLIMITED NPNICNO MN 1.111
UNLISTED NFWXND PAN
PAN
UNUMITED N/WXND MN
MIN
UNLIMITED ~CND MN
WI
UNUMITED NANKND MIN
EVT
IiIiMMiMMiMMiliMiliMibiih'iMninii
UNLIMITED NWKND AN
UNLIMITED NIWKNO MN
UNLISTED ?AMMO ial
UNLISTED NIWKNO MN
UNLIMITED NWKND IM
UNLIT mom TO .IDOL
UNUM MOO. TO MC431.
INCLUDED MINUTES
UNLIM MOM. TO MCEIL
UNLIM MOIX TO MOLL
UNLIM MOIX TO MOLL
UNLIM MOIX TO MOLL
NCLUDED MINUTES [repeated 5 times]
UNLIT MOM. TO MOM.
EARLY EVENING NWKAID
SDNY_CaM_0O3334&5 Charge 1.16
EFTA_002061 69
PROT7
X cingtrilareete.
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
-
Number Only Calls To Used 504 07118 0820P
INCOMING
MIN
505 07118 09:35P
NEW YORK NY 3MIN 506 07119 09A1A
NY ZONE 1 NY 18MIN 507 07/19 02:149
WPALMBEACH FL
MIN
508 07/19 02A09
INCOMING 509 07/19 02:41P
NEW YORK NY 1MIN 510 07/19 02:42P
NEW YORK NY 3MIN 511 07/19 03389
INCOMING
MIN
512 07/19 04:419
INCOMING 1MIN 513 07/19 05*05P
NEW YORK NY I2MIN 514 07/19 05 taP
INCOMING 6MIN 515 07/19 05.46P
INCOMING 2MIN 516 07/19 05.48P
NEW YORK NY 2MIN 517 07/19 05 51P
NEW YORK NY
MIN
518 07/19 06.389
INCOMING 21 MIN 519 07/19 07 55P
NWYRCYZNO1 NY
MIN
520 07/19 07 59P
INCOMING 3MIN 521 07/19 08'06P W ANGELES CA 6MIN 522 07/19 08 56P
INCOMING 2MIN 523 07/19 08 59P
INCOMING
VAIN
VAIN 524 07/19 0901P
NWYRCYZN31 NY
VAIN 525 07/19 0904P
NWYRCYZNO1 NY
VAIN
AMIN
NY ZONE I NY
MIN
527 07/19 0909P
NEW YORK NY
MIN
528 07/19 09 109
NEW YORK NY 529 07120 08 50A
INCOMING 2MIN 530 07120 090aA
NWYRCYZNO1 NY 2MIN 531 07120 0909A
INCOMING I MIN 532 07120 0909A
NEW YORK NY 8MIN 533 07120 09 taA
NEW YORK NY 2MIN 534 07120 0920A
NEW YORK NY 2MIN 535 07120 09:53A mobile FRA
AMIN
AMIN 536 07/20 10:01A mobile LTU
AMIN 3MIN 537 07/20 10:05A
NEW YORK NY 6MIN 538 0720 1029A
NEW YORK NY 2MIN 539 07120 10:31A
NEW YORK NY 1MIN 540 07120 1018A
INCOMING 2MIN 541 07120 1019A
NEW YORK NY I MIN 542 0720 10A4A
NEW YORK NY
AMIN 543 07/20 10:53A
INCOMING
IMIN 544 07120 11:10A
NY ZONE 1 NY
SMIN 545 07120 11:14A
NY ZONE I NY I MIN I MIN 546 07/20 11:17A
INCOMING
AMIN 547 07/20 12:33P
NEW YORK NY 2MIN 548 07/20 12:35P
NEW YORK NY I MIN I MIN 549 07.20 12:36P
NEW YORK NY
HAIN 550 0720 12:37P
NEW YORK NY 1PAIN 551 07)20 1233P
NEW YORK NY 2MIN 552 07,20 01:46P
NEW YORK NY I PAIN 553 0720 0221P
INCOMING
HAIN 554 07/20 02279
INCOMING
HAIN 555 07120 02389
NEW YORK NY 2MIN 556 07/20 02A1P
NEW YORK NY 1PAIN 557 07/20 02A49
NEW YORK NY 2MIN 558 07/20 03329
INCOMING
HAIN 559 07/20 0639P
NEW YORK NY 1PAIN 560 07120 07:14P
NEW YORK NY 2MIN 561 07/20 0723P
NEW YORK NY
HAIN 562 07/20 08:05P
NEW YORK NY I PAIN 563 07/21 08A5A
NWYRCYZNO1 NY 2MIN Charge
UNLIM Mail TO MOBL
UNLIIA MOSL TO MOBL
NCLUDED /MUTES
NCLUDED MNUTES
NCLUDED MNUTES
UNLIMITED NM/KNO MIN
INCLUDED MNUTES 0.29 EMI DISC INT DL 0.40 ENN DISC eJT DL
UNLIM we. TO MOBL
NCLUDED MNUTES Charge 1.16 1.20
Page 9 of 16 - COrIgli. . .
Number Only Charge item Date Time "-"-a Calla To Charge
584 07/21 09 20A
INCOMING 2MIN 585 07/21 09 5IA
NEW YORK NY 2MIN 586 07/21 01 7P
INCOMING I MIN 567 07/21 04 28P
NEW YORK NY I MIN 568 07/21 04 299
INCOMING I MIN 569 07/21 04 I
NEW YORK NY I MIN 570 07/21 04 36
P
P
NEW YORK NY 2MIN 571 07/21 04 59P
BROOKLYN NY I MIN 572 07/21 05 039
BROOKLYN NY 2MIN
INCLUDED MUTES 573 07/21 05 069
NEW YORK NY I MIN 574 07/21 5
BROOKLYN NY 2MIN 575 07/21 05 3
7P
889
I
NCOMING I MIN
UNLIM MOB/ TO MOBL 576 07/21 06 7P
NEW YORK NY I MIN
NCLUDED MUTES 577 07/21 06 52P
NEW YORK NY I MIN
NCLUDED MNUTES 578 07/21 07
INCOMING 27MIN 579 07/21 07 3
099
5P
NEW YORK NY I MIN 580 07/21 07 38P W ANGELES CA 2MIN
581 07/21 07 58P
INCOMING 2MIN 582 07/21 08 6P
NEW YORK NY I MIN 583 07/21 08 48P
INCOMING 2MIN 584 07/22 08 42A
INCOMING 3MIN 585 07/22 09 03A
WPALMBEACH FL I MIN
UNLIM MOB/ TO MOBL 586 07/22 09 04A
WPALMBEACH FL 2MIN
NCLUDED MUTES 587 07/22 09 06A mobile FRA 2MIN
NCLUDED MUTES I MIN 0.29 ENH DISC INT DL 0.29 586 0722 9:11A
INCOMING I MIN 589 0722 09:17A
INCOMNG I MIN 590 0722 09:42A
INCOMING I 3MIN 591 0722 0955A
NEW YORK NY 2MIN
UNLIM MOBL TO MOW.
592 0722 0956A
QUEENS NY 4MIN 593 0722 10:13A
INCOMING 2MIN
NCLUDED MNUTES 594 0722 02:48P
NY ZONE 1 NY 2MIN
NCLUDED IAWUTES 595 0722 2:49P
NEW YORK NY I MIN 596 0722 02:50P
NEW YORK NY 2MIN 597 0722 03:09P
MARION OH 4MIN
INCLUDED MUTES 596 0722 03:13P
NY ZONE 1 NY 2MIN 599 0722 04:06P
NEW YORK NY 2MIN 600 0722 04:13P
CHTAMSTTHS VI 3MIN 601 0722 04:18P
INCOMING 3MIN
UNLIM MOBL TO MOEN.
602 0722 04:23P
CHTAMSTTHS VI 2MIN
UNLIM MOBL TO MO& 603 0722 04:30P
NEW YORK NY I MIN 604 0722 04:31P
NEW YORK NY 2MIN 605 0722 04:33P
NEW YORK NY I MIN 606 0722 04:34P
INCOMING I MIN 607 0722 04:35P
CHTAMSTTHS VI 2MIN 606 0722 04:40P
NEW YORK NY I MIN 609 0722 04:41P
NEW YORK NY I MIN 610 0722 05:13P
INCOMING I MIN 611 0722 05:28P
NEW YORK NY I MIN 612 0722 05:28P
NEW YORK NY 2MIN 613 0722 05:30P
NEW YORK NY 2MIN 614 0722 05:54P
WPALMBEACH FL 2MIN 615 0722 05:56P
WPALMBEACH FL 2MIN 616 0722 05:57P
WPALMBEACH FL 2MIN 617 0722 5:599
WPALMBEACH FL I MIN 616 0722 06:17P
NVYYRCYZNOI NY I MIN
NCLUDED MUTES 619 0722 06:17P
INCOMING I I MIN I EVT
CALL WAITING 620 0722 6:329 621 0722 06:399 7MIN
INCOMNGM
WPALBEACH FL I MIN 622 0722 06:399
WPALMBEACH FL I MIN
UNLIM MOW_ TO MOW.
623 0722 06:40P
NEW YORK NY I MIN 624 0722 06:419
WPALMBEACH FL I MIN
NCLUDED MNUTES 625 0722 07:04P
INCOMING I AMIN 626 07/22 07:229
MARION OH 2MIN
CONFIDENTIAL
PROT23
EFTA_00206170
PROT8
PYC cingulara.br mbar Account Name
Page 10 of 16 - Continued
VOICE USAGE C Con' Number Onty Charge Number Onty Charge
Calls To Used Charge Calls To Used Charge 627 07/22 0727P
INCOMING
I
EARLY EVENING POLMND 193 07/25 08:54A
INCOMING 1 lal 628 07.'22 0734P
MARION OH 1 WI
EARLY EVENING KIWKND 684 07250931A
INCOMING 10 MN 629 07/22 0738P
WPALMBEACH 2111 185 07/25 09.58A
INCOMING 8 MAI 630 07/22 07A9P
INCOMING 2IM4
EARLY EVENING KIWKND E86 07/25 1023A
INCOMING I Pal 631 07/22 0822P
NEW YORK NY
Mal
687 07/25 10A0A
NEW YORK NY 2111
UNUM PAO& TO MCI31.
632 07/22 0823P
WPALMBEACH
WM
EARLY EVENING POLMND I EVT 633 07/22 OBA1P
INCOMING 1 kW
EARLY EVENING KIWKND E88 07/25 11 06A
INCOMING 2PAN 634 07/22 08:52P
INCOMING
Mal
E89 07/25 11:57A
INCOMING 1 Pal 635 07/22 08:58P
WPALMBEACH
AMY
EARLY EVENING POLMND 690 07/25 12131P
NEW YORK NY
UNLM MON. TO LICEIL 638 07/22 09AMP
BOCA RATON FL 2IM4
UNLAIITED NWKND kW I EVT 637 07/22 1127P
NEW YORK NY 2111
UNLIMITED NWKND PM 691 07125 1203P
INCOMING 2MIN 638 07/23 0148A 639 07/23 09050
INCOMING
INCOMING 1 EVT
OWN
UNUMITED
kW
21M4
UNLIMITED NWKND
PM
692 07/25 12:04P 693 07/25 12:I1P 694 07/25 12:12P
NEW YORK NY mobile LTU
NEW YORK NY
MN
MN
Pal
MINUTES
NCWDED
MINUTES 640 07/23 1035A
INCOMING
2MN
UNUMITED NWKND PM 695 07.25 12:13P
NEW YORK NY
PAY
NCWDED MINUTES 641 07/23 1237P
NEW YORK NY
UNLNITED NWKND PM 696 07.25 12:13P
NEW YORK NY
WI
NCWDED MINUTES I EVT 697 07/25 12:14P
NEW YORK NY
PSI
NCWDED MINUTES 642 07230221P
INCOMING
3MN
UNLIMITED NWKND kW 698 07/25 12:I5P
NEW YORK NY
WI
NCWDED MINUTES 643 07230331P
NEW YORK NY I PM
UNUMITED NWKND PM 699 07125 1223P
Pal
I EVT 700 07/25 1223P
NCOMING 2Pal
NCLUOED MINUTES 644 07/23 0332P
BOCA RATON FL 2IM4
UNLIATED NWKND kW 701 own 1230P
NCOMING 2Pal
NUM Met TO/JODI 645 07/23 0339P
MARION O H
Mal
UNUMITED NWKND PM 702 07/25 12:35P
SAM FL
Mal
648 07/23 0442P
NEW YORK NY 2/M4
UNLIMITED NWKND PM 703 07/25 12:37P
NCOMING
IPS/ 647 072304:11P
NEW YORK NY I IAN
UNLNITED NWKND PM 704 07/25 12:38P
NCOMING I PAY I EVT 705 07/25 12:42P
NCOMING 21M4 648 07/23 04:12P
NEW YORK NY I IAN
UNUMITED NWKND PAN 708 07125 12:51P
NCOMING 2Pal I EVT 707 07/25 0124P
NEW YORK NY
PAY
UNLI.lmoo. TO MCCIL 649 07/23 04:12P
NEW YORK NY
Mal
UNUNTED NWKND IN
EVT
650 07/23 04:15P 651 07/23 0420P
INCOMING
NEW YORK NY 21M4
UNLIATED NW KNO AN Mal unuiinmo NWKND PAN 708 07/25 0220P
709 07/25 02:45P
WRALMEE
FL
INCOMING
ACH
Pal
Pal
NCLUDEDet
TO /KEIL
MINUTES 1 EVT 710 07/25 0334P
WPALMBEACH FL
Pal
NCWDED MINUTES 652 07230421P
NEW YORK NY
2MN
UNLAIITED NWKND IN 1 EVT 711 07.25 0335P 712 07/25 0338P
FL
WPALMBEACH FL latAl
Pal
Pal
NCWDED MINUTES 653 07/23 0425P
INCOMING
WM
UNUMITED NWKND PAN 713 07/25 03:45P
INCOMING
IAN
654 07/23 04:50P
INCOMING
MAN
714 07/25 0427P
NEW YORK NY
NMI
NCWDED MINUTES 655 07/23 osaar.
INCOMING
2MN
UNLIMITED NWKND PAN 715 07/25 04:45P
NEW YORK NY 8/M4
NCWDED MINUTES 658 07/23 05:42P
INCOMING 1 MN 718 072504:51P
NEW YORK NY 31M4 657 07/23 074/0P
NY ZONE I NY
INN
717 07/25 04:57P
NEW YORK NY
11N
UNU.1 MO&. TO ALGAL 658 07/23 074/0P
NY ZONE I NY
1MM
1 EVT 659 07/23 092W 680 07/23 0934P
PIMA' FL
NEW YORK NY
MN
VAN
UNLIMITED NW 2MIN 718 07/25 07:35P 719 07/25 0735P
INCOMING 1111
NEW YORK NY 1 Pal
EARLY EVENING WWKAO 681 07240900A
NEW YORK NY
2MN
UNLIMITED NW KND IN 720 07/25 0738P
NEW YORK NY
MIN
1 EVT 721 07/25 07:57P
NEW YORK NY 2111
EARLY EVENING NNVKKID 682 07/24 0930A
PALM BEACH a
1MM
UNUNTED NWKND IN 722 07/25 07:59P
INCOMING 1 Pal
EARLY EVENING tYWKAO 683 07/24 09:33A
LAKE WORTH FL
2MN
UNLIMITED NWKND IN 723 07/25 07:59P
NEW YORK NY I Pal 684 07/24 09:35A 685 07/24 11:15A
WPALMBEACH FL
INC
INN
UNLIMITED NWKNO LW
UNLIMITED NWKNO PAN 724 07/25 OBIMP 725 07250821P
NEW YORK NY 9184
EARLY EVENING NNVKKID
NEW YORK NY 2MIN
EARLY EVENING tYWKAO 688 07/24 1230P
INCOMING
7MN
UNLIMITED NW KNO IN 728 07/25 0822P
INCOMING I MIN 687 07240121P
MAMI FL
MAN
UNLIMITED NWKNO LW 727 07/25 0823P
INCOMING 1111
EARLY EVENING NNVKILID 688 07/24 0123P
INCOMING
MIN
UNLIMITED NWKNO PAN 728 07125 0824P
INCOMING 3MIN
EARLY EVENING WWKAID 689 07/24 0124P
INCOMING
IN
UNLIMITED NW KNO IN 729 07/25 09.I7P
BROOKLYN NY
WAN
UNLIMITED NWKND PM 670 07/24 01 AOP
INCOMING
LW
UNLIMITED NWKNO LW 730 07/25 09.18P
NEW YORK NY
VAN
UNUMITED NWKND IN 671 07/24 0240P
ISAMU FL
IN
UNLIMITED NWKNO PAN 731 07/25 09.19P
NEW YORK NY I MN
UNUMITED NINKND Pal 672 07/24 0208P
INCOMING
LW
UNLIMITED NWKNO LW 732 07/25 10.32P
NEWYORRKIN
Y
I NY
VAN
UNUMITED NINKND WI 673 07/24 0209P
INCOMING
IN
UNUMITED NWKNO PAN 733 07/28 1224A
NEW YOK N
11N
UNUMITED NINKND Pal 874 07/24 03:14P
MARION OH
IN
UNLIMITED NW KNO IN 734 07128 08:37A
WLLOUGICY OH 1111
UNLN MOO. TO MCIPIL 875 07/24 0508P
FL
WPALMYORK
MAN
UNLIMITED NMAND LW 735 07/28 08:38A
WLLOUGHBY OH
VAN
UNIAA MOM. TO LICEIL 878 07/24 05A8P
NEW
NY
BEACH
WM
unuiinmo NWKND PAN 738 07/28 08:58A
INCOMING
3MN
INCLUOED MINUTES 1 EVT 737 07/28 08:59A
INCOMING
3MN
UNUM MOM TO LICEIL 877 07/24 09:09P
INCOMING 1 All
UNLAIITED WANK. All
CALL WAITING
e
878 07/24 09:10P
INCOMING
WM
738 07/28 09041
I
EVT
INCOMING
MN
UNLAI P.10E4. TO LICEIL
2.:
879 07/24 09:19P
MN
UNLNITED NWKND IN
EVT 1.50411 INFO 1.50 739 07/28 0905.4 740 mos 09:10A
NEW YORK NY
4MN
UNUM MON. TO LICEIL
INCOMING 12111
UNLIM MON. TO MIK 680 07/25 08:50A
INCOMING
11N
741 07/28 0923A mobile FM 2MIN
-
681 07/25 08:52A
INCOMING
LW
INCLUDED MUTES 2111 029 ENH DISC INT DL 0.58 682 07/25 08:5W
INCOMING
IN
742 0703 0925A
INCOMING
5/N
CONFIDENTIAL
PROT24
EFTA_00206171
PROT9
cingular rair.:ng me be(
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
- C011tl II., eCI Number Only Charge Calls To Used
Charge 743 07/26 1003A
INCOMING I MIN 744 07/26 10:08A
NEW YORK NY 2MIN 745 07/26 I0:10A
NEW YORK NY 2MIN
UNUM MOB( TO mom.
706 07/26 I0:15A mobile COR 7MIN 6MIN 0.45 ENH DISC NT DL
2.70 707 07/26 1025A
NEW YORK NY
SMIN 708 07126 10:48A
NEW YORK NY 2MIN 709 07126 10:50A
CHTA1ASTTHS VI I MIN 750 07126 10:53A
WPAL/ABEACH FL 2MIN 751 07126 10:56A
WPALIABEACH FL I MIN 752 07126 II:03A
INCOMING 2MIN 753 07126 11:12A
NY ZONE 1 NY 111MIN
UNLIM MC431 TO mom.
754 07126 .12D4P
INCOMING I MIN 755 07126 12:44P
INCOMING I MIN 756 07126 12:45P
NEW YORK NY I MIN 757 07126 12:48P
INCOMING I MIN 758 07126 06A4P
INCOMING I MIN 759 07126 07:37P
INCOMING
SMIN 760 07126 07:4IP
INCOMING 2MIN I EVT
CALL WAITING 761 07126 08:I2P W ANGELES CA 3MIN
EARLY EVENING NWKNO 762 07126 08:58P
NEWYORKZNI NY 2MIN 763 07126 09D7P
INCOMING 7MIN
UNLIMITED NANKNO MN 764 07126 10:11P
NEW YORK NY 3MIN
UNLIMITED NNVKND MN 765 07126 10:52P
INCOMING I MIN
UNLIMITED NIMIND MN 766 07126 11:COP
INCOMING 2MIN
UNLIMITED NNVKND MN 767 07126 11:15P
NEW YORK NY I MIN
UNLIMITED NNYKND IAN 768 07127 08:37A
INCOMING 1MIN 769 07127 09D9A
NEW YORK NY 2MIN
UNLIM MOB( TO MOBL 770 07127 09:11A
Toll Free CL 3MIN 771 07127 09:15A
INCOMING 3MIN 772 07127 0926A
INCOMING 2MIN 773 07127 0930A
NEW YORK NY
AMIN 774 07127 09.34A
NEW YORK NY I MIN
UNUM MOB( TO MOBL
Toll Free CL 1MIN 776 07127 10 23A
INCOMING 2MIN 777 07127 11 03A
MARION OH 2MIN 778 07127 11 05A
INCOMING 2MIN 779 07127 111Y9A
NEW YORK NY 2MIN 780 07127 11 1IA
INCOMING 7MIN 781 07127 II 18A
INCOMING 2MIN 782 07127 1120A
NEWYORKZNI NY 1MIN 793 07127 1121A
NEW YORK NY 2MIN 784 07127 I129A
INCOMING I MIN 785 07127 II:34A
INCOMING I MIN 786 07127 0123P
NY ZONE 1 NY 1MIN 787 07127 0126P
INCOMING 6MIN 7B8 07127 0I:33P
NEW YORK NY I MIN
UNUM M061 TO MOBL 789 07127 01:.36P
INCOMING I MIN 790 07127 01:38P
MARION OH I MIN 791 07127 01:51P
INCOMING I MIN 792 07127 01:53P
INCOMING 1MIN 793 07127 01:5W 794 07127 022W
INCOMING
SMIN
INCOMING
795 07127 02AIP
NEW YORK NY 2MIN 796 07127 0304P
NEW YORK NY 2MIN
UNUM MOB( TO MOBL 797 07127 03:14P
INCOMING I MIN 798 07127 03:15P
MARION OH I MIN 799 07127 03:15P
MARION OH I MIN 800 07127 04:07P
INCOMING I MIN 801 07127 05:17P
NEW YORK NY 6MIN 802 07127 05:18P
INCOMING 6MIN
UNUM MOBL TO 11081.
I EYT
CALL WAITING 803 07127 0528P
NEW YORK NY I MIN 804 07127 0529P
INCOMING 4MIN I EYT
CALL WAITING Number Item Date Time Calls To 805 07127 05:32P
NEW YORK NY 806 07127 05:34P
MORIARTY NM 807 07127 05:35P
MORIARTY NM 808 07127 05:37P
MARION OH 809 07127 06:13P
MARION OH 810 07127 06:56P
INCOMING 811 07127 07:45P
NEW YRK NY 812 07127 07:50P
INCOMING 813 07127 08:07P
ALBUOUROUE NM 810 07127 08:06P
NEW YORK NY 815 07127 09:36P
NEW YORK NY 816 07127 9:37P
NEW YORK NY 817 07+27 11:13P
INCOMNG 81B 07128 08:00A
INCOMNG 819 07128 09:20A
INCOMING 820 07/28 09:36A Tel Free CL 821 07/28 09:37A
NEW YORK NY 822 07/28 09:38A Tel Free CL 823 07/28 09:52A
NEW YORK NY 820 07/28 10:27A
INCOMNG 825 07/28 10:36A
INCOMNG 826 07/28 10:55A
INCOMING 827 07/28 11:10A
NEW YORK NY 828 07/28 11:12A
NEWYORKZNI NY 829 07/28 11:26A
INCOMING 830 07/28 12:3IP
INCOMNG 831 07/28 12:39P
INCOMNG 832 07/28 01:07P
INCOMING 833 07/28 01:17P
MARION OH 830 07/28 02:4IP
INCOMNG 835 07/28 03:10P
INCOOANG 836 07/28 03:1IP
WPALMBEACH FL 837 07/28 03:13P
RANDOLPH MA 838 07/28 5:51P
NEW YORK NY 839 07/28 05:52P
NEW YORK NY 840 07/28 05:53P
INCOMNG 841 07/28 05:54P
NEWYORKZNI NY 842 07/28 05:56P
NEW YORK NY 843 07/28 05:57P
INCOMING 840 07/28 05:59P
NEW YORK NY 845 07/28 06:00P
INCOMING 846 07/28 6:53P
INCOMING 847 07/28 06:58P
NORTH DADE FL 848 07/28 07:04P mobile LTU 849 07/28 7:12P
CHTAMSTTHS VI 850 07/28 07:16P 851 07/28 7:25P
NEW YORK NY 852 07128 07:27P
NORTH DADE FL 853 07128 07:52P
NWYRCYZNOI NY 850 07128 08:17P
NEW YORK NY 855 07/28 10:07P
NORTH DADE FL 856 07128 0:54P
INCOMNG 857 07128 10:56P
INCOMNG 858 07128 11:08P
INCOMING 859 07129 12:26A
NEW YORK NY 860 07/29 2:30A
NEW YORK NY 861 07/29 00:36A
NY ZONE I NY 862 07/29 00:38A
NY ZONE I NY 863 07/29 00:00A
NY ZONE I NY 860 07/29 00:0 A
NY ZONE I NY 865 07/29 00:56A
NY ZONE I NY -Conti'
CONFIDENTIAL
Page 11 of 16 Onty Charge I MIN
IMIN
UNLIMMOBL TO MOBL 2MIN 2AIIIIN
NCLUDED MINUTES i MIN
4
2MIN
i
N
NCLUDED IANUTES
INCLUDED MUTES [repeated 11 times]
INCLUDED IANUTES
INCLUDED MUTES
NCLUDED (MUTES
IMIN
INCLUDED MUTES
INCLUDED MUTES
IMIN
INCLUDED MUTES 2MIN
i
MIN
MOBL TO 14013L 23i hAh LI N
UNLIM MOBL TO 14013L I EVT
CALL WAITING 425/shill:N
NN
45i h/shiliN 0.40 ENH DISC INT DL 10MIN 1 EVT 1.50411 INFO
2MIN
4
2MINll I N
NN
EARLY EVENING NpWKND
UNLIMITED NpWKND MIN
1
2MIN
MIN
UNLII.IITED NWKND MIN I MIN
UNLIMITED NWI<ND MIN
UNLIMITED NWI<ND MIN 31 1/4: I
EVT
N
UNLIMITED N WKND MIN I MIN 0.30 CALL FORWARDING
PROT25 3MIN 4MIN I MIN 4MIN I MIN 7MIN I MIN I MIN
I 5MIN I MIN 8MIN 2MIN
SMIN 2MIN 2MIN
SMIN I MIN 3MIN I MIN I MIN 3MIN 2MIN 2MIN I MIN
IMIN Charge 1.60 1.50 0.30
EFTA_00206172
PROT10
cingOarth.bar tuber Account Name
Page 12 of 16 - Continued Number Onry Charge
VOICE USAGE Erin.
Number Cori!
Onty Charge Calls To Used Charge hem Date Time Calls To
Used Charge 566 07/29 0526A
NY ZONE I W 1551 030 CALL FORWARDING 0.30 932 07/29 03:38P
MAMA FL 3151 867 07/29 0527A
NY ZONE 1 W 151 030 CALL FORWARDING 0.30 933 07/29 03:46P
NY ZONE I NY 2151 030 CALL FORWARDING 0.60 668 07/29 07:58A
NY ZONE I NY 2151 0.30 CALL FORWARDING 0.60 sat 07/29 03:54P
NYZONEI NY 11AL1 030 CALL FORWARDING 0.30 869 07/29 07:59A
NY ZONE I NY 1151 0.30 CALL FORWARDING 0.30 936 07/29 04:00P
RANDOLPH MA 670 07/29 OlIDOA
NY ZONE 1 NY 0.30 938 07/29 04:02P
NEW YORK NY I IAN
NCLUDED MNUTES 671 07/29 0B:55A
NY ZONE I NY 0.30 937 07/29 0422P
NEW YORK NY 21161 672 07/29 06:58A
NY ZONE I NY
WI 030 CALL FORWARDING 0.60 938 07/29 042W
INCOMING
NCLUOED IANUTES 873 07/29 0902A
NY ZONE 1 NY 0.30 939 07/29 04:3W
INCOMING 2151
NCLUDED MNUTES 574 07/29 09:14A
NY ZONE I NY 1151 030 CALL FORWARDING 0.30 940 07/29 04:57P
INCOMING 575 07/29 IDAMA 876 07/29 1005A
NY ZONE I NY
NY ZONE 1 NY 0.30 0.30 941 07/30 1025A 942 07/30 10:51A
NY ZONE I NY
NY ZONE I NY
NMI 030 CALL FORWARDING I IAN 0.30 CALL FORWARDING
030
I.80 677 07/29 1005A
NY ZONE I NY 0.30 943 0740 10:53A
NY ZONE I NY 31164 0.30 CALL FORWARDING 0.90 678 07/29 1006A
NY ZONE I NY 0.90 944 0740 11:38A
INCOMING 879 07/29 10285
NY ZONE 1 NY 0.30 945 0740 11:3M
CHTAMSTTHS VI 2MIN
UNLIMITED NWKND IN
NM 07/29 1038A
NY ZONE I NY
030
948 0740 11:55A
INCOMING
NAN
UNLIMITED WNKND MIN am 07/29 10:39A
NY ZONE I NY 0.30 947 07/30 11:59A
INCOMING 6IM4
UNLNITED NANKNO MN 882 07/29 10A0A
NY ZONE 1 NY 1111 0.30 CALL FORWARDING 0.30 948 0740 1204P
CHTAMSTTHS VI 2151
UNLIMPIED WNKND IAN 883 07/29 IDAIA
NY ZONE I NY 0.30 949 0740 12:I7P
INCOMING 11M4
UNLNITED WNKND MIN
SIM 07/29 10A2A
NY ZONE 1 NY 1111 0.30 CALL FORWARDING 0.30 950 07/30 12:18P motile FM
885 07/29 IDA3A
NY ZONE I NY 0.30 2151 029 ENH DISC INT DL 0.58 888 07/29 1059A
NY ZONE I NY 0.60 951 0740 1220P
FRANCE 1151
UNLIMITED WNKND 151 887 07/29 1122A
NY ZONE 1 NY 0.30 952 0740 1221P
Toll Free CL 13151
UNLIMITED WNKND IAN 888 07/29 11A2A
NY ZONE I NY 151 0.30 CALL FORWARDING
030
953 0740 1224P
NEW YORK NY 2151
UNLNITED NPACKND MN 889 07/29 11 AIM
NY ZONE I NY 0.60 954 0740 12:35P motile FM 2151
UNLNITED NAVICND MN 890 07/29 11:55A
NY ZONE 1 NY 0.30 2151 029 ENH DISC INT DL 0.58 891 07/29 11:56A
NY ZONE I NY 0.30 956 0740 12:39P motile LTU 2151
UNLNITED WNKND IAN 892 07/29 11:57A
NY ZONE I NY 0.90 11M4 0.40 ENH DISC INT DL 0.40 893 07/29 1202P
NY ZONE I NY 3151 0.30 CALL FORWARDING 0.90 956 0740 12A0P
CHTAMSTTHS VI
INN
UNUMITED WNKND 151 894 07/29 12:35P
NY ZONE I NY 0.30 957 0740 12A1P
CHTAMSTTHS VI 2151
UNLIMITED NANKNO 151 895 07/29 12A2P
NY ZONE I NY 3151 0.30 CALL FORWARDING 0.90 958 0740 12:43P
INCOMING
111
UNLIMITED WNKND MN 596 07/29 12:5W
NY ZONE I NY 0.90 I E47
CALL WAITING 697 07/29 01:03P
NEW YORK NY
WI
959 07/30 12:5IP
INCOMING 2151
UNLIMITED NANKNO 151 898 07/29 0124P
NEW YORK NY
INV
960 0740 01:55P
MAUI FL 5154 uNisinmo WNKND MN 899 07/29 01:38P
NEW YORK NY
PAY
961 0740 0220P
NEW YORK NY 2154
UNLIMIED WNKND MIN 900 ova 01A0P 901 07/29 01A3P
NEW
ZONE 1 NY
PIN 0.30 CALL FORWARDING
YORK NY 3151 0.90 962 0740 0224P
NEW YORK NY I EVT /ESSAGE RETRIEVAL 1154
UNLIMITED WNKND PAN 902 07/29 01 ABP
NEW YORK NY
PAY
UN/J.11/.10BL TO MOOL I EVT 903 oma 01A9P
NEW YORK NY
WI
963 0740 02A6P
INCOMING 3154
UNLIMITED NANKNO 151 904 07/29 01:5IP
NY ZONE I NY 2151 984 0740 0302P
MAUI FL 2154 uNumnmo WNKND MN 906 07/29 01:54P 908 07/29 0200P
NY ZONE 1 NY
NY ZONE 1 NY 0.30 0.30 966 0740 0303P 968 0740 03:33P
OUEENS NY
NEW YORK NY
IRAN
UNLNITED WNKNDNN 11AIN uNumnmo WNKND IAN 907 07/29 0227P
Toll Free CL 81M4 I EVT
IESSAGE RETRIEVAL
908
022W
NY ZONE I NY
WI 0.30 CALL FORWARDING 0.30 967 0740 0400P
INCOMING 1154
UNLIMITED WNKND 151 909 07/29 0229P
NY ZONE 1 W 0.30 968 07400401P
Toll Free CL 1154 910 07/29 0229P
NY ZONE I W 0.30 989 0740 04:02P
Toll Free CL 2154
UNLNITED NPACKND MAI 911 07/29 0229P
NY ZONE 1 W 0.30 970 0740 04:11 P
Toll Free CL 5154
UNLIMITED WNKND 151 912 07/29 0220P
NY ZONE 1 W
030
971 0740 04:17P
MAUI FL 2154 913 0749 02:30P
NY ZONE I W
030
972 0740 0424P
MAUI FL 1156
UNLIMITED WNKND MAI 914 07/290231P
NY ZONE 1 W
030
973 07/30 0424P motile LTU 61M4
UNLIMITED NANKND MAI 915 07/29 02:32P
NY ZONE 1 W
030
5154 0.40 ENH DISC INT DL 2.00 918 07/29 02:32P
NY ZONE I W 0.30 974 0740 0429P
NEW YORK NY
NAN
UNUMITED WNKND MAI 917 07/29 02:32P
NY ZONE 1 W 0.30 975 0740 04:52P
INCOMING 1151
UNUMITED WNKND 151 918 07/29 02:33P
NY ZONE 1 W 0.30 978 0740 04:53P
INCOMING 11ALI 919 07/29 02:33P
NY ZONE 1 NY 0.30 977 0740 05:54P
INCOMING 1151
UNLIMITED WNKND 151 920 07/29 0224P
NY ZONE 1 NY 0.30 978 07/30 05:54P
INCOMING
NAN
921 07/29 02:35P
NEW YORK NY
PAY
979 07/30 11 ABP
NY ZONE I NY
HMI 030 CALL FORWARDING
030
922 07/29 ozaar.
NEW YORK NY
WI
980 07/31 1031A
NY ZONE I NY 030 CALL FORWARDING 0 30 923 07/29 02AI P
NY ZONE I NY 2151 030 CALL FORWARD NG 0.60 981 0741 1032A
NY ZONE I NY 2151 030 CALL FORWARDING 0.60 924 07/29 02A7P
NEW YORK NY
PAY
UNLAI MON. TO MOBL 982 07131 12:52P
NY ZONE I NY 1155 030 CALL FORWARDING
030
925 07/29 02:50P
NY ZONE 1 W
WI 0.30 CALL FORWARD NG 1.20 983 07131 WASP
NY ZONE I NY 1155 030 CALL FORWARDING
030
928 07/2903:1 IP
NY ZONE 1 W 1151 0.30 CALL FORWARD NG 0.30 984 071310327P
NEW YORK NY 2151
UNLIMPIED NNICKNOIA14 927 07/2903:1 IP
NY ZONE I W
PAY 030 CALL FORWARD NG 2.40 986 0741032W
NEW YORK NY 1551
UNLIMITED NANKNOIM4 928 07/29 0320P
NEW YORK NY
WI
986 07131 03:30P
INCOMING 1151
UNLIMITED NANKNO 151 929 07/29 0327P
NEW YORK NY 1151
UNLIA MON. TO /JOEL 987 07131 0425P
INCOMING 3151
UNLIMITED WNKND IN 930 07/29 03:31P
NY ZONE 1 NY
WI 0.30 CALL FORWARD NG
030
988 07131 O4AIP
INCOMING
111
UNUMITED WNKND 151 931 07/29 03:31P
NY ZONE 1 W Pal 030 CALL FORWARD NG
030
989 07131 04A2P
INCOMING
111
CONFIDENTIAL
PROT26
EFTA_00206173
PROT11
cingpl.ar sng thebar.
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Number
Calls To 990 07/3 04:47P
NEW YORK NY 991 07/3 05:35P
NEW YORK NY 992 07/3 0536P
NEW YORK NY 993 07/3 0720P
INCOMING 994 07/3 07A6P
BROOKLYN NY 995 07/3 07:53P
INCOMING 996 07/3 07:54P
INCOMING 997 07/3 10:59P
NEW YORK NY 998 060 0821A
CHTAMSTTHS VI 999 060 09:52A
NEW YORK NY 000 060 09514
NEW YORK NY 001 060 09:55.4
INCOMING 002 0803 09:55A
INCOMING 003 0803 09:58A
WPALMBEACH FL 004 05/0 10:00A
WPALMBEACH FL 005 080 10:03A
NEW YORK NY 008 080 10:10A
NEWYORKZNI NY 007 080 10:13A
NEW YORK NY 008 080 10:13A
WASHINGTON DC 009 080 10:15A
NEW YORK NY 010 080 10:17A
LA JOLLA CA 11 080 10:18A
LA JOLLA CA 012 080 1033A
INCOMING 013 080 I024A
NEW YORK NY 014 080 1025A
NEW YORK NY 015 080 1026A
INCOMING 016 080 10A0A
INCOMING 017 080 10:50A
INCOMING 018 080 10:5IA
NEW YORK NY 019 020 10:57A
INCOMING 020 0800 1120A
MU FL 021 Oat 11:20A
NEW YORK NY 022 MO 11:28A
INCOMING 023 OM 01:00P
INCOMING 020 08/0 01:30P
NEW YORK NY 025 08/0 01:37P
NEW YORK NY 028 OM 01:47P
NEW YORK NY 027 080 02:30P
NEW YORK NY 028 080 0250P
NEW YORK NY 029 080 0333P
INCOMING 030 080 0329P
NEW YORK NY 031 080 04:01P
NEW YORK NY 032 080 04:02P
NEW YORK NY 033 080 0428P
NEW YORK NY 034 080 0428P
WPALMBEACH FL 035 080 04A3P
NEW YORK NY 036 080 04A6P
NEW YORK NY 037 0/113 NALIP
NEW YORK NY 038 GOD 04:50P
NEW YORK NY 039 MD 05:11P 000 OWO 041 060 05
05
t7P
INCOMING
NEW YORK NY 042 MD
18P
INCOMING 043 MD oo 19P
INCOMING 040 MD 06 22P
NORWALK CT 045 080 06 23P
NORWALK CT 046 08/0 06 24P
NEW YORK NY 047 080 06 34P
INCOMING 048 080 0637P
NEW YORK NY 049 080 07.39P
NEW YORK NY 050 080 0741P
NY ZONE 1 NY 051 080 08 I8P
NEW YORK NY 052 080 08 55P
INCOMING - Continued Onty Charge 1 MIN
UNLiMIT ED NWKND MN 3MIN 4MIN
VAIN 2MIN 1 MIN
IEVT 2MIN 2MIN I MN
3MN
2MIN
DAN
21.04 2104
MAN
1 MN
TIAN 1 MN I MIN 4MIN I EVT 1 MIN 1 MIN 2MIN 3MIN
MIN
3MN
IMIN
2MN
2MN
VAN
SIAN 1/AN
VAN
VAIN 2MIN 3MIN 1 MIN 2MIN 1 MIN 2MIN I EVT 1.50
IMIN 12MIN 2MIN 2MIN I MIN
3MN
DAN
2MIN 2004
2MN
MAIN
UNLiMIT ED NWKND MN [repeated 6 times]
UNLIM NOEL TO MOBL
CALL WAITING
INCLUDED MUTES
NCLUDED /AINUTES [repeated 7 times]
CALL WAITING
UNLIM MO& TO MOBL
INCLUDED PANUTES
UNLIM MOW. TO MOBL
UNLIM MOBL TO mart.
UNUM MOBL TO /00BL 411 INFO
UNLIM PAOBL TO MOBL
UNLIM MOBL TO 10013L
EARLY EVENING NNVKND
EARLY EVENING NNVKND
EARLY EVENING NPNKND
EARLY EVENING N/WKND Charge 1.50 Account Name
Page 13 of 16 Number Hem Date Time Called 053 00131 09:09P
054 0801 09:11P 055 08,01 09:12P 056 0601 09:13P 057 0601 09:23P
058 08031 09:30P 059 08031 09:31P 080 08/01 09:32P
061 08/01 09:33 062 08/01 09:36 063 0801 09:37 064 0001 09 40
065 08/01 09 40 066 08/01 09 47 067 08/01 09 068 080t 10 00
069 080t 10335 070 0801 t023 071 0802 I2D9 072 0802
073 0802 07 070 0/11:12 07 075 0/11:12 07 076 0802 07
077 0802 07 078 08.02 08 079 08/02 08 080 08/02 08
081 0802 09 082 08/02 09 083 0802 09 20 084 0802 092
085 0802 0927 088 080209A 087 0802 10338 088 0802 10:14
089 0802 10:47 090 0802 1057 091 0802 11330 092 0802 11:07
093 0802 11.
094 0802 11:1 095 0802 12' 096 08/02 097 08/02 12:5
098 08.02 12:5
TOTAL VOICE USAGE FOR
DATA USAGE FOR Hem Date Onty Used 1 07/18 2 07/19 3 07/20
2KB
I KB
2KB
CONFIDENTIAL - Continued Onty Calla To Used Rate
NEW YORK NY 2MIN
NEW YORK NY
IMIN
WPALMBEACH FL 2MIN
M
MARON OH
AMIN
NEW YORK NY
IMIN mobile LTU 1MIN
IMIN 0.40
NEW YORK NY
IMIN mobile LTU 3MIN 2MIN 0.40 mobile LTU 1 MIN 1 MIN 0.40
1 MIN
IMIN 0.40
SMIN
2MN
4MN
VAIN 2MIN
SIAN 6MIN 4MIN 4MIN 3MIN 2MIN 2MIN
MIN
MIN
2MIN
MIN
IAN
IAN
MIN
MN
MIN
PAIN
MIN
EVT
MIN
MIN
EVT
MIN mobile LTU
NEW YORK NY
NY ZONE 1 NY
ALBUOUROUE MA
NY ZONE I NY
INCOMING
OUEENS NY
INCOMING
NEW YORK NY
INCOMING
MIAMI FL
MINA FL
NEW YORK NY
MARION OH
INCC4APALMNBE
W
GACH FL
INCOMING
INCO
INCOIANG
MING
MOWING
MIAMI FL
NEW YORK NY
INCOMING
OUEENS NY
NEW YORK NY [repeated 7 times]
YORK NY Charge Description Charge
UNLIM RED NWKND MN
UNLiMITEDIN/WKND MN
UNLIMITED NWKND IAN
UNLIMITED NNVKND MIN
ENH DISC INT DI_ 0.40
ENH DISC INT DL 0.80
ENH DISC INT DI.
CIAO
ENH DISC INT DL
GAO
UNLIMITED NNVKND MIN
UNLIMITED NPNKND MIN
UNLIMITED NPNIAND MIN
UNLIMITED WININD MIN
UNLIMITED NNVKND MIN
UNLIMITED NNVKND MIN
UNLIMITED NtWKND MIN
UNLIMITED NWKND IAN [repeated 6 times]
NLIM MOBL TO MOBL
UNUM 14013L TO 1.1061.
UNLIA MOBL TO MOBL
INCLUDEDMINUTES Charge DescdpUon
INCLUDED IN PLAN MD
PROT27 60.57 Charge r
EFTA_00206174
PROT12
P>X cingularmbr
DETAIL OF CURRENT ACTIVITY - CONTINUED mbar Account Name
Page 14 of 16
DATA USAGE FOR Item Date Onty Used 40721 1 KB 5 07/29
TOTAL DATA USAGE FOR - Continued Charge Description
INCLUDED IN FLAN MB
INCLUDED IN PLAN MB
TEXT/MULTIMEDIA MSGS FOR - Item Date 1 07/03 2 0723
3 07/03 4 0723 5 07/03 Tine 02:12P 02:50P 0420P 07:37P
0922P 80727 1121A 7 07,04 1121A 8 07AM 09:11P 9 0725
08:47A 10 0725 02:30P 11 0725 07290 12 0725 06:32P
13 07106 0827P 14 07/06 08:43P 15 07106 11:17P 16 07/07
0824A 17 07/07 10.02A 1807.07 05.01P 19 0727 0724P
20 07,87 0726P 21 07,87 0720P 2207.07 07:31P 23 07/07
07:420 24 0727 07:46P 25 0727 09:180 26 0728 03:11P
27 07/08 11:COP 2807119 04:08P 29 0729 04:22P 3007/09
0423P 31 0729 11:14P 32 07/10 02:55P 33 07110 09230
3407/11 0245P 3507/11 08:070 3807/11 08:37P 37 07/11
09:14P 38 07/11 09:180 39 07/11 0921P 40 07111 0922P
4107/11 0920P 42 07111 09:32P 43 07/11 10:1W 44 07/11
10:1W 45 07/11 10.57P 46 07/11 11:31P 47 07/12 02:09P
48 07/12 02:11P 4907/12 03:50P 5007/12 09:19P 5107/12
09:39P 5207/12 10020 53 07/12 11:1:18P 54 07/12 1026P
55 07/12 10A70 11:131P
I
5607/12 5707/12 10:52P
-
58 07/12 1058P
.1
59 07/13 02:190 i From Charge Description 100 INCL. MSGS SENT
INTL TEXT MSG 100 INCL MSGS SENT
INIL TEXT MSG
INTL TEXT MSG 100 NCL. MSGS SENT
INTL TEXT kISG 100 04CL. MSGS SENT 100 INCL. IASGS SENT
INTL TEXT IASG
INTL TEXT IASG 100 INCL. MSGSSENT 100 INCL. MSGSSENT
100 NCI- MSGSSENT
IDD INCL. MSGS SENT
INTL TEXT MSG 100 INCL 1ASGS SENT 100 INCL 1ASGS SENT
100 INCL 1ASGS SENT 00 INCL MSGS SENT 00 INCL IASGS SENT
00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT
00 INCL. MSGSSENT 100 INCL MSGSSENT 100 Ha MSGSSENT
00 NCI MSG SENT 00 NC/ MSGS SENT Charge 0.00 Charge
0.25 [repeated 6 times]
025
TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time
• I:
From Charge Description Charge 6007/13 07270 61 07/13
0728P 6207/14 05:47P 6307/14 64 07/14 08:29P 6507/14
09:28P 6607/14 09:360 6707/14 09:510 100 NCL. IASGS SENT
68 07/14 09:52P 6907/14 11:26P 100 NCL MSGS SENT 7007115
08:03A 71 07115 03:240 720715 06:26P 73 07/15 06:49P
7407115 06:53P 100 NCI- MSGS SENT 7507.15 06:56P 7607.15
06:57P 7707/15 06:57P 7807/15 0700P 7907/15 07.00P
100 INCA.. MSGS SENT 8007/15 07.060 100 NM. MSGS SENT
81 07/15 07.07P 100 CO- MSGS SENT 8207/15 07.08P 8307/15
0829P 8407/15 09:490 85 07/16 01:08A 8607/16 02:310
100 !NCI MSGS SENT 8707116 07:28P 88 07/16 09:370 89 07116
10:05P 9007/18 12:18P 91 07/18 01:110 100 !NCI_ MSGS SENT
9207118 06:40P 100 INCA_ MSGS SENT 9307118 05:03P
EM 07/18 06210 9507/18 0822P 98 07/18 0824P 97 07/18
08250 9807/18 0827P 109 INCL. MSGS SENT 9907/19 02:15P
109 ENCL. MSGS SENT 10007/19 0721P 101 07/19 0750P
102 07/19 07390 109 ENCL. MSGS SENT 10307/19 0803P
10407/19 08:13P 10607/19 0821P 109 ENCL. MSGS SENT
10607/19 09080 107 07/19 10:18P 109 NCL. MSGS SENT
108 07/19 10220
TEXT MESSAGES SENT 0.10 109 07/20 1221P 0.10 110 07/20
1228P 0.10 11107/20 12330 0.10 11207/20 0120P 0.10
11307/20 06:18P 0.10 11407/20 0750P 0.10 1150721 08A2P
0.10 1160722 01:440 0.10 1170722 1120P 0.10 1180723
0249P 0.10 1190723 0921P 0.10 1200724 12:43A 0.10 1210744
0558P 0.10 1220724 0724P 0.10 1230724 0902P 0.10 1240725
0921A 0.10 1250725 1129A 0.10 1260725 0803P 0.10 111 111111111111111
CONFIDENTIAL
PROT28
EFTA_00206175
PROT13
X cingular reiarg vle bil tuber
TEXTiMULTIMEDIA MSGS FOR - Continued Rem Date Time d From
Charge Description Charge 127 0725 09S7P 0.10 128 07125
I027P 0.10 129 07126 08 08A 0.10 130 07126 08 10A 0.10
131 07126 093IA
INTL TEXT MS0 0.25
INTL TEXT MSG 0.25 133 07126 0806P 0.10 134 07126 09 05P
0.10 135 07126
II 00P 0.10 136 07127 0728P 0.10 137 0727 07A3P 0.10
138 0727 0754P 0.10 139 07127 07S8P 0.10 140 07127
0823P 0.10 141 07127 0626P 0.10 142 07127 0629P 0.10
143 07127 0839P 0.10 144 07127 09:19P 0.10 145 07127
0920P 0.10 146 07128 07A8P 0.10 147 07128 09335P 0.10
148 07128 09A0P 0.10 149 07/28 09A2P 0.10 150 07/28
09A4P 0.10 15107/28 09A9P 0.10 152 07/28 0952P 0.10
15307/28 09:59P 0.10 154 07/28 1004P 0.10 155 07/28
10:16P 0.10 156 07/28 10:18P 0.10 157 07/28 1022P 0.10
158 07/29 01:59P 0.10 1590729 05:18P 0.10 160 07/30
11 A9A 0.10 161 07/30 02:13P 0.10 162 08101 08:39P
0.10 163 0&DI
28P
0.10 164 08101 09 56P 0.10 165 0831 09 56P 0.10 1660801
10 tIP 0.10 167 08102 0324A 0.10 168 08102 01:04P 0.10
169 08102 01:04P
TEXT MESSAGES SENT nnn
TOTAL TEXT/MULTIMEDIA MS 8.25
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges Service Dates
Charge 1 CALL WAITING 07103105 -08102(05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
07103(05 -08102(05 C CO 3 CALLER ID 07103(05 -08102(05
C CO 4 VOICEMAIL 07/03/05 - 08C2/05 C CO 5 GSM AMERICA LOCAL $29.99
07/03/05 - 08C2/05 29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 07/03(05 - 08,02)05
0 CO 7 CALL FORWARDING 07/03(05 - 08.02,05 0 CO 8 VVORLDCONNECT
07/03(05 - 0&02,05 0 CO Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Page 15 of 16 Monthly Service Charges - Continued Rem Description
9 REGULATORY PROGRAMS FEE 10 DETAIL BILUNG
Total Monthly Service Charges Monthly Usage Charges
Rem Description 1 INCLUDED MINUTES
Total Monthly Usage Charges Other Subscriber Charges
Charge 1 MOTO SURCHARGE 0.19 2 NY CITY UTUTY G.R. SUR
0.62 3 TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
0 87
Total Other Subscriber Charges 2.52 Subscriber Government Fees and Taxes item Description
Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE
030
Total Subscriber Government Fees and Taxes 5.41
TOTAL CURRENT CHARGES FOR (561)573-0106 39.87
DETAIL OF CURRENT ACTIVITY Service Dates 07/03/05 - 08102/05
07/03/05 - 08/02105 Onty Used 14 MIN Charge 1.75 0.00
31.74 Charge 0.00
VOICE USAGE FOR (561)573-0108 Number Calls To 1 07/160621P (917)520-3106
NEW YORK NY
TOTAL VOICE USAGE FOR (561)5730108
CONFIDENTIAL Only Charge Charge 14 IAN 0.00
PROT29
EFTA_00206176
PROT14
P:::cingular
0
S
- THIS SPACE INTENTIONALLY LEFT BLANK "' mber Account Name
- THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 16 of 16
PROT30
EFTA 00206177
PROT15
Technical Artifacts (123)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comDomain
cingulara.brDomain
www.cingular.comFlight #
AM421Flight #
AM472Flight #
AM478Flight #
DL0Flight #
DL11Flight #
DL2Flight #
OH1Flight #
OH1111Flight #
OH21Flight #
OH358Flight #
OH381Flight #
OH453Flight #
OH481Flight #
OH809Flight #
OH810Flight #
OH830Flight #
WN163Flight #
WN185Phone
(561)573-0106Phone
(561)573-0108Phone
(561)5730108Phone
(614)284-1783Phone
(814)284-1783Phone
(917)520-3106Phone
1 800 682-2978Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1866 293.4634Phone
210 9507Phone
230
3407Phone
250 9807Phone
2807119Phone
329 621 0722Phone
360 6707Phone
538 0720Phone
542 0720Phone
550 0720Phone
553 0720Phone
586 0722Phone
589 0722Phone
590 0722Phone
591 0722Phone
592 0722Phone
593 0722Phone
594 0722Phone
595 0722Phone
596 0722Phone
597 0722Phone
599 0722Phone
600 0722Phone
601 0722Phone
602 0722Phone
603 0722Phone
604 0722Phone
605 0722Phone
606 0722Phone
607 0722Phone
609 0722Phone
610 0722Phone
611 0722Phone
612 0722Phone
613 0722Phone
614 0722Phone
615 0722Phone
616 0722Phone
617 0722Phone
619 0722Phone
620 0722Phone
622 0722Phone
623 0722Phone
624 0722Phone
625 0722Phone
7007115Phone
7103105Phone
7407115Phone
742 0703Phone
802 0927Phone
802 1057Phone
8102105Phone
8118630Phone
817-8056Phone
8707116Phone
913 0749Phone
9207118Phone
9307118Phone
943 0740Phone
944 0740Phone
945 0740Phone
948 0740Phone
949 0740Phone
951 0740Phone
952 0740Phone
953 0740Phone
954 0740Phone
956 0740Phone
957 0740Phone
958 0740Phone
960 0740Phone
961 0740Phone
962 0740Phone
963 0740Phone
966 0740Phone
967 0740Phone
968 0740Phone
970 0740Phone
971 0740Phone
972 0740Phone
974 0740Phone
975 0740Phone
977 0740Phone
978 0740Phone
981 0741Phone
989 0740SWIFT/BIC
AMBERALERTSSWIFT/BIC
CINGULARSWIFT/BIC
PAYMENTSSWIFT/BIC
WIRELESSWire Ref
transfer FinancialRelated Documents (6)
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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
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Forum Discussions
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