Case File
efta-01309833DOJ Data Set 10OtherEFTA01309833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01309833
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUN Previous Balance
441.62 Payments Received -441.62 Late Payment Charge
0.00
Total Adjustments 0.00 Questions or Changes?
cingular.com
Toll Free 1 866 293.4634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: October 03, 2005 Balance Forward 0.00
Your billing cycle began on September 03, 2005 and ended on October 02, 2005
Current Monthly Charges Monthly Service 300.15 Monthly Usage
261.85 Charges 26.13 Credits -5.00 Government Fees and Taxes
46.10
Total Current Monthly Charges 629.23
TOTAL AMOUNT - Due Upon Receipt
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%).
cingular Account Name: JEFFREY E EPSTEIN r Fold and tear here)
Please Return This Portion With Yin 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).
aBWNHNG8 #0000000438118630# w 2000178 02 Al 0 517 - AUTO TT 0 KM 10022.52201.1034C000
457 MADISON AVE
NEW YORK NY 10022-6843 Current Monthly Charges 629.23
Total Amount Due 629.23 629.23 Note:
We Print on Front and Back Service a Account Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 629.23 1111/111
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM, IL 6019?-6444 000000000000000000004 381186300000000629233
CONFIDENTIAL
PROT14
EFTA_002062 14
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 2000178000001260.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account- Name and transfer Financial 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_00333511
EF1'A_002062 I 5
PROT1
cingplarthebir
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description Dale Applied Reversed 1 PAYMENT 09.2105
Total of Payments Subscriber Number
Monthly Charges and Crc, o a urren ubscriber Monthly ChargesINIIIIII
Total Current Monthly Charges Account Number Payment Amount
Charge -441 67 441.62 Charge 507.44 82.12 16 67 629.23
629.23
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges 1 CALL WAITING 09)03/05 2 TEXT MESSAGING PLAN - 0 MSGS
09/03105 3 CALLER ID 09,03105 4 VOICEMAIL 09,03105
5 DETAIL BILLING 09,03105 6 REGULATORY PROGRAM CHARGE
0303105 7 CALL FORWARDING 0303105 8 WORLDCONNECT 09103105
9 THREE WAY CALUNG 09103105 10 BLACKBERRY $49.99 09/03/05
11 NATIONAL PLAN $29.99 09/03/05
Total Monthly Service Charges Monthly Usage Charges
1 100 ADM_ ANYTME MIN 2 UNLIMITED NANKNO MIN 3 MESSAGE RETRIEVAL
Total Monthly Usage Charges Other Subscriber Charges item Description
1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Service Dates -1002105
-10102105 [repeated 8 times] - 10102/05 - 10/02/05
Only Used 17 MIN 52 MIN 3 EVT Charge
BOO
[repeated 5 times] 1.75
BOO
BOO
0.00 49.99 26 46 81.73 Charge 0.00 0.00 0 OQ 0.00 Charge
0.16 0.52 0.71 0 77 2.11 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice October 03, 2005 Other Subscriber Credits item Description
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 FaDETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Item DES Time Cad 109.03 07:39P
2 09,03 07:40P 3 0103 10:4IP 4 OM 11:36P 5 OM 1139P
6 0904 08:11A 7 09404 03.09P 8 094050009P 9 09406 08:19A
10 09'0605:11P 11 0107 11:15A 12 09/10 09 54A 13 09110 10 01A
14 09/14 08 37P 15 09:17 02 40P 16 0924 II 49A 17 0924 04 56P
18 09/24 04 57P 19 09/24 05'05P 20 09/24 05 18P 21 0929 II
22 09.29 Ol 23 09g0112IA 20 09/30 I123A
TOTAL VOICE USAGE FOP Calls To
BELLEVUE WA
BELLEVUE WA
INCOIANG couirmus OH
INCOIANG
CANALWHSTR 0
INCOMING
CANALWHSTR 0
COLUMBUS OH
INCOMING
COLUMBUS OH [repeated 3 times]
CANALWHSTR 0
COLUMBUS OH
CLEVELAND OH
NEW ALBANY OH
COLUMBUS OH [repeated 4 times]
NEWARK OH
INCOMING
CONFIDENTIAL
Page 3 of 14 Charge -5 00 Only Charge Used Rate Description t MN
UNLIMITED NWKND PUN
VAN
UNLII.IITED NiWKND PUN
VAN
UNLII.IITED NiWKND PUN
MAN
UNLIMITED NiWKND PUN
VAN
UNLIMITED NNYKNDPUN
SMN
UNLIMITED NANKND PUN 2M14
UNLIMITED N/WKND MIN 121.414
UNLIMITED NWKND MIN 5MIN I00 ADM ANYTME PAIN
IEVT
MESSAGE RETRIEVAL
MAIN 100 ADDIL ANYTME IAN I MN 100 ADM ANYTIAE MIN
I EVT /DAN
UNLIMITED NNYKNO MIN 11.4N
DROP CALL CREDIT
2MW
100 ADM ANY11AE IAN 2MIN
UNLIMITED WINKND MIN 2MIN
UNLIMITED NNVKND MIN I MIN
UNLIMITED NNVKND MIN 7MIN
UNLIMITED NAAIKNO IAN 1MIN
UNLOATED tONKNO MCI I MIN
UNLIMITED NNVKND PAN 3MIN 100 ADD'L ANYTME MN 1EVT
2MIN 100 ADD'L ANYTME MIN 1 MIN 100 ADD'L ANYTME MIN
2MIN 100 ADD'LANYTME MIN -5.00 Charge 2.41 0 87 3.28
82.12 Charge
PROT15 0.00
EFTA_00206216
PROT2
nx* cingt70.arthaby Account Number Account Name
SUMMARY OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes hem Description
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TAX
6.28 3 SALES TAX 16.47 4 ST WIRELESS COMM SURCHARGE
1.20 5 FEDERAL EXCISE TAX 13.18
Total Subscriber Government Fees and Taxes 37.41
TOTAL CURRENT CHARGES FOR (917)855-3363 507.44
DETAIL OF CURRENT ACTIVITY October 03. 2005 Monthly Service Charges
1 CALL WAITING 09133/05 2 TEXT MESSAGING PLAN - 0 MSGS
090305 3 CALLER ID 090305 4 EARLY EVENING 0903/05
ENH DISCOUNT INTL DIAL 0903/05 6 MULTIMEDIA MESSAGING $2.99
09123105 7 VOICEMAIL 0903105 8 MMODEIDATA SERVICE (4MB)
0903105 9 NATIONAL PLAN $149.99 09/03+05 10 THREE WAY CAWNG
0903105 11 REGULATORY PROGRAM CHARGE 0903105 12 VOICEDIAL SERVICE $3.99
0403+05 13 DETAIL BILLING 0903+05 14 DISCOUNTED INTERNATIONAL ROAMING
0903+05
Total Monthly Service Charges Monthly Usage Charges
1100 INCL. MSGS SENT 2 UNUMITED NWKND MIN 3 MESSAGE RETRIEVAL
4 INTL ROAMING VOICE
ROAM MSG RETRIEVAL 6 CALL WAITING 7 UNLIM MOBL TO MOBL
8 400 ADD 'L ANYTME MIN 9 INTL TEXT MSG 10 EARLY EVENING NWKND
11 ENH DISC INT DL 12 INTL ROAM TEXT MSG 13 TEXT MESSAGES SENT
14 IN PLAN MM 15 411 INFO 16 INCLUDED MINUTES 17 INCLUDED IN PLAN MB
Total Monthly Usage Charges 1.024 Kilobytes (IS) 1 Megabyte (MB)
Service Dates -100205 -1002+05 -1002+05 - 1002+05 -1002+05
-1002+05 - 10102105 -10'0205 - 10:0265 -1002105 - 10:02105
- 10102/05 Charge 0.00 4.99 0.00 0.00 3.99 2.99
000
12.99 149.99 0.00 1.75 3.99 0.00
590
186.68 Onty Used Charge 100 EVT 0.00 736 MIN 0.00 98 EVT
0.00 97 MIN 247.33 4 EVT 0.00 24 EVT 0.00 188 MIN 0.00
400 MIN 0.00 2 EVE 0.50 127 MIN 0.00 7 MIN 2.42 2 EVT
1.00 76 EVT 7.60 1 EVT 0.00 2 EVT 3.00 50 MIN 0.00
106 KB
Am
261.85 Other Subscriber Charges Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
11.86 2 MCTD SURCHARGE 1.12
3
4 talUTIEVTVITEMGEFxibteTAX 3.64 4.88
Total Other Subscriber Charges 21.50
Page 4 of 14
VOICE USAGE FORi
Nu
Item Date Time eallad 1 0903 07.51A 2 0903 09:18A 3 0903 09:18A
4 0903 09.58A 5 0903 10:37A 6 0903 10:39A 7 09103 10:40A
8 0903 1137A 9 0903 1254P 10 0903 01:15P
II 0903 01:5W 12 0903 0155P 13 0903 01:5W 14 0903 0138P
15 0903 02:28P 16 0903 02:2W 17 0903 04:04P 18 09.03 04:05P
19 09.03 04:17P 20 09.03 04:20P 21 0910 02:50P 22 0910 0251P
23 0910 0309P 24 09/1000:14P 25 OM CI 00:31P 26 OM CI WAIF
27 09/10 04A3P 28 09(10 04:44P 29 09(10 00:45P 30 09(10 05:14P
31 09(10 05:41P 32 09(10 0833P 33 0910 07:34P 34 0910 07:35P
35 0910 10.01P 36 0910 1018P 37 0910 10:1W
CONFIDENTIAL Calls To Used Rate
NEW YORK NY
IMIN 1 EVT
NWYRCYZNOI NY I MIN
NEWYORK NY
IMIN
QUEENS NY 2MIN
WPALMBEACH FL
MIN
NEW YORK NY I MIN
WPAUABEACH FL 1MIN
WCOIAMG 2MIN
NEW YORK NY 2MIN *COM NG *COMING
WPALMBEACH FL
WPALMBEACH FL
MIAMI FL
INCOMING
NEW YORK NY
NEW YORK NY
NWYRCYZNOI NY
NEW YORK NY
CHARLOTSVL VA
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
INCOIM4G
MARION OH 14COING
MICOIANG *COMING
PEW YORK NY
WPALMBEACH FL
NEW YORK NY
NWYRCYZNOI NY
NY ZONE I NY Only Charge Desciiption
UNLIMITED WWKNO MIN
UNLIMITED NAMPA MIN
UNLIWTE0 NpWKNO MIN
UNLIMITED NANKNO MIN
IMIN
UNUMITED NA/YKNO MIN
UNUMITED NWKND MIN
UNUMITED NWKND MIN
UNLIMITED NWKND MIN i EVT
MESSAGE RETREVAL 2MIN
21
2MIN
MIN
UNLIMTED NMI*E MIN
UNLIMITED NMI'NQ MIN
UNLIMITED NMIGIQ MIN 2MIN
UNLIMITED NANKNO MIN
32m
M1N
UNLIMITED NMKNO MIN I EVT I MIN I hEVit Ti 101:1IN
I EVT 1151
102
221 LS.
II
a I
TINN
UNLIMITED NWKND MN
UNLIMITED NWKND P51
UNLIMITED NWKND PAN 311 mm
EVT
IINN
UNUMITED NWKND I/4
UNUMITED NWKND PAN
UNUMITED NfWKND IAN
UNUMITED NWKND MIN
UNUMITEDN/VVXND MIN 1 EVT
CALL WAITEIG 2MIN
231
MIN t l l N 1MIN
UNLIMITED NMKND MIN
UNLIMTED N/IMOYD 211 MIN
EInl N
2p1
1 EVT 2MIN
UNLIMITED
NWKND
MIN
PROT16 Charge
EFTA_002062 1 7
PROT3
cingular rasng tie blr
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number
Account Name October 03.2005 Number Item Date Time Called
Calls To 38 09110 1I:34P
INCOMING!
39 09111 08
INCOMING 40 09111 11
NEW YORK NY 41 09.111 1125
NEW YORK NY 42 09.111 1155
NEW YORK NY 43 09111 1157
OUEENS NY 44 09111 12133
OUEENS NY 45 09/11 12:41
NEW YORK NY 46 0911 01:04
NEW YORK NY 17 09411 02:47
NEW YORK NY 48 09411 04:29
NEW YORK NY 49 09411 04:32
CHTAMSTTHS VI 50 09/11 05:25
NEW YORK NY 51 09111 06:07
NEW YORK NY 52 09111 O6:11P
CHTAMSTTHS VI 53 09111 O8:58P
NEW YORK NY 54 09111 O9:O9P
INCOMING 55 09111 O9:34P Tel Free CL 56 09111 O9:55P
INCOMING 57 09112 08:44A
NEW YORK NY 58 09112 08:46A
NY ZONE I NY 59 09112 O9.13A
NWYRCYZNO1 NY 60 09/12 O9.16A
NY ZONE 1 NY 61 09/12 O9.3OA
NEW YORK NY 62 09/12 O952A
NEW YORK NY 63 09/12 1O)33A
INCOMING 64 09.112 02 52P
INCOMING 65 09/12 03 42P
INCOMING
ES 09412 04.23P
INCOMING 67 09412 0425P
NEW YORK NY 68 09/12 04
NEW YORK NY 69 09112 04 OP
CHTAMSTTHS VI 70 09/12 04 OP
CHTAMSTTHS VI 71 00112 05 O5P
NEW YORK 72 09112 OS 5P
ININCOMINGNY 73 00112 O5 21P
NEW YORK NY 74 09112 O5:23P
NEW YORK NY 75 09112 O5:24P
INCOMING 76 09/12 O5:36P
INCOMING 77 09/12 O5A3P
INCOMING 78 09112 05A4P
NEW YORK NY 79 09112 O5A5P
NEW YORK NY
BO 09112 O6.O9P
NEW YORK NY 81 09/12 O6:13P
NEW YORK NY 82 09/12 O7A9P
INCOMING 83 0912 O9A2P
NEW YORK NY 84 091209:44P
HONOLULU HI 85 09712 O9:48P
HONOLULU HI 86 O94121O:O1P
NEW YORK NY 87 O9/121132P
INCOMING 88 O9/121137P
QUEENS NY - Continued Only Charge Used Rate Description
2MIN 1 MIN 2MIN 1EVT
SMIN 1 MIN 2MIN 2MIN 2MP!
I EVT 1 MN
2MN
IEVT
IMO./ I EVT 3MIN 2MIN I EVT 11.N I EVT 2MIN 2MIN 1EV1
2MIN 14MIN 3MIN 2MIN 8MIN 3MIN 'AMIN 1 MIN 1EVT 1 MIN
1EVT 2MIN 1 IAN 1 IAN 1 MN
1MN
OMN
I MN
SMIN 8MIN 2MIN 2MIN I EVT 2MIN 1MIN 'ENT 1MIN 1 MIN
1 MIN 1EVT
VAIN 1 MIN 2MIN 1EVT 1 IAN 1 MN 1 EVT
OWN
21.1101
UNLOA IT ED NWKND MIN
UNLIMITED INWKNO MIN
UNLIMITED NWKND IAN
UNUMITED NWKND MN
UNUMITED NWKND MN
UNUMITED NWKND MIN
UNLIMITED WINKND MIN
UNLIMITED NNVKND MIN
UNLIMITED NNVEND MIN
UNLIMITED NNVKND MIN
UNLIMITED
K
WWND
UNLIMITED NWKND /AN
UNLIMITED NWKND IAN
UNLIM 1.1OBL TO MOBL 400 ADDL ANYTME MAIN
ADD ADDL ANYTME MAIN
UNLIM MOBL TO MOBL
UNUM P/OBL TO MOBL 403 ADDL ANYTME MIN 400 ADDL ANYTME MIN
400 ADOt ANYTME MEN 400 ADM. ANYTIME MEN 400 ADDL ANYTIME MN
400 ADDL ANYTIME MN 400 ADD1. ANYTIME MN 400 ADM. ANYTIME MN
400 ADM. ANYTME MIN 400 ADDL ANYTME IAN 400 ADD'L ANYTME MIN
CALL WAITING
UNUM PAGEL TO moat
UNLIM MOBL TO MOB/ 400 ADDL ANYTME PAIN
EARLY EVENING NWKND
UNLIMITED NWKND MEN
UNLIMITED IWWKND MEN
UNLIMITED NPNKND MIN
UNLIMITED NPNKND MIN
UNLIMITED NPNKND MIN Charge Number Rem Date Time Called
89 09/ 3 08 59A 90 OW 3 09 04A 91 091 3 11.32A 92 091 3 01
93 09/ 3 01 1BP 94 09/13 03 O6P 95 09113 03 25P 96 09113 05 6P
97 09113 05 52P 98 09113 07 21?
9 OW 3 O8:O4P 100 09113 O8:13P 101 09113 O8:15P 102 09113 O8:37P
103 09113 O8:57P 104 09113 O9:21P 105 09113 O9:21P
106 09113 1O:26P 107 09113 1O:45P 108 09113 11:21?
109 09113 11:23P 110 09113 11:26P 111 09113 11:49P
112 09113 11:54?
113 09113 11:55?
14091412 115 09114 12 116 09114 08 117 09114 08 118 09114 08
119 09114 01) 1 0 09/ 4 01) 121 09114 09 122 09114 09
123 09114 11 124 09114 11 125 09114 11 22AA
24A
29A
58A
O2A
4ak
55A
7A
23A
24A
29A
1 6 091 4 11:3OA 127 09114 11:3IA 128 09114 12:16P
129 09114 12:2OP 130 09114 12:25P 131 09114 12:26P
132 09114 12:28P 133 09114 12:29P 1 4 OW 4 12:301,
135 09114 12:33P 1 6 OW 4 12:37P 137 09114 12:38P 1 8 OW 4 12:42P
139 09114 12:44P 140 09114 O1:28P 141 09114 O1:43P
1 2 OW 4 01 1 3 09114 02 144 09114 02 1 5 OW 4 02 6 O9'1402
O2P
O5P
O
22
P
P
CONFIDENTIAL Continued Onty Calls To Used Rate
BROOKLYN NY 1 IAN
NEW YORK NY
SIAN
NCOIAING
IIAN
INCOMING 11.11.1
INCOMING 1 MN
NEW YORK NY 1 MN
INCOMING 2MIN
NEW YORK NY
SMIN
NEW YORK NY
MAN
NEW YORK NY 2MIN 1EVT
INCOMING 1MIN
INCOMING 1MIN
INCOMING 2MIN
NEWYORKZNI NY 2MIN
BROOKLYN NY 1MIN
NEWYORKZNI NY
NEW YORK NY
INCOMING
BROOKLYN NY
NEWYORKZNI NY
NEW YORK NY
INCOMING
HONOLULU HI
NEW YORK NY
WPALMBEACH FL
MIAMI FL
NEW YORK NY
MIAMI FL
INCOMING
NEW YORK NY
QUEENS NY
NEW YORK NY [repeated 10 times]
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEWYORKZNI NY
INCOMING 1MIN 2MIN 1MIN [repeated 5 times] 3MIN 2MIN
I EVT 2MIN 2MIN 1MIN 2MIN
AMIN 1MIN 1MIN 2MIN
AMIN I MIN I EVT I MIN 3MIN
SMIN 1 MIN 2MIN 2MIN
IEVI I MIN
IEVI 3MIN 2MIN
IEVI 1 MIN
IMIN 2MIN 2MIN I MIN
IEVI 2MIN
IEVI 2MIN 1 MIN 3MIN
SMIN 2MIN
Page 5 of 14 Charge Description 400 ADDL ANYTIME MIN
400 ADDL ANYTME IAN 400 ADDL ANYTME IAN 400 ADM ANYTME PAIN
400 AMYL ANYTME MIN 400 AMYL ANYTME MN
EARLY EVENING NWKNO [repeated 10 times]
CALL WAITING [repeated 6 times] 400 AUDI ANYTME MIN
CALL WAITING
UNLIM 1.1OB1 TO MOBL 400 AUDI ANYTME MIN 400 AUDI ANYTME MIN
SDNY_ GM_ 00333514 Charge
EFTA_00206218
PROT4
nYt cingular
na
debr Account &Tiber Account Name
Page 6 of 14
VOICE USAGE Item Date Time
FOR
Nlnbar Called Continued Onty Charge Used Rate Description
Charge
VOICE USAGE hem Date Time
FOR
Number Onty Charge Calls To Used Charge Calls To 147 0914 02:26P
NEW YORK NY I I" 400 ADO'L ANYTME MIN 203 OTIS 0326P
NEW YORK NY 1 MN 400 ADD'L ANYTIME MIN 148 0814 02:36P
HONOLULU HI 204 OTIS 03:41P
NEW YORK NY 400 ADO'L ANYTME MIN 149 0914 02:40P
NEW YORK NY 2/»1 400 A001. ANYTME MIN 205 0915 03:47P
NEW YORK NY 21.111
UNUM MOM TO MOBL 150 0914 02:42P
NEW YORK NY 5 /al
UNLAI MOM. TO &MAL 206 OTIS 0353P
HONOWLU HI 1 MAI 400 A001. ANYTIME MIN 1 EVT 207 OTIS 0421P
INCOMING 1 MN 400 ADO'L ANYTIME MIN 151 0814 03:15P
NEW YORK NY 21At 208 0925 0660P
INCOMING 51414 400 A001. ANYTIME MIN 152 0814 03:30P
INCOMING 1 MAI 209 09/15 06:46P
INCOMING 6154 400 A001. ANYTIME MIN 153 0814 03:39P
NEW YORK NY 2/»1
UNLIII MO& TO LICAL 210 09115 0706P
NEW YORK NY
EVT
211 09/I5 072 1P
OUEENS NY
NAN
EARLY EVENING WWKND 154 MN 4 03:42P mobile UK
IN
0.28 ENN DISC INT DI.
028
212 09/I5 072 2P
NEW YORK NY 1 MN 1 EVT
EARLY EVENING
RETRIEVAL 1ÆSSAGE RETRIEVAL 155 0814 04:04P
INCOMING
IN
213 091150721P
INCOMING 11.111 156 0814 04:05P
INCOMING
/MI
400 A001. ANYTME MIN
EVT
CALL WAITING 214 0815 0735P
NEW YORK NY 2/MI
EVT
EARLY EVENING WWKND blEvicsar RETRIEVAL 157 MN 4 04:08P
NEW YORK NY
Mt
215 09115 08:59P
NEW YORK NY
WI
EARLY EVENING NANKND 158 0814 04:18P 159 0814 05:02P
INCOMING
41"
ANYTME MIN
400
ADO'L
INCOMING
NMI
400
ANYTME MIN 216 0925 0924P
NEW YORK NY
LIII
UNLIMITED NMKND IN 160 0814 05:05P
INCOMING I MAI 400 ADOL ANYTME MIN 217 0925 092 5P
MIAMI FL
MAI
UNLMITED
MAI
161 0814 05:07P
WPALMBEACH FL 1 WI 400 ADDIANYTME MIN 218 0815 091 5P
NEW YORK NY
NF
UNLIMITED IMWND MIN 162 OM 4 05:I1P
NEW YORK NY 219 0925 092 6P
INCOMING
2IN
UNLIMITED NWKND /MI 163 0814 05:13P
NEW YORK NY I WI
UNLM MOM. TO MOBL 220 0925 09:35P
NEW YORK NY
IAN
UNLIMITED NWKND 164 0814 05:35P
INCOMING
II"
221 09/1510:16P
INCOMING
MIN
UNLIMITED NiWKND IM 166 08 14 05:39P
INCOMING I I" Zn 09/16 0935A
NEW YORK NY
1IN
400A001 ANYTME MIN 166 0814 05:42P
NEW YORK NY I IM Zn 09/16 09:36A
NEW YORK NY 400A0131. ANYTME MIN 167 0814 05:54P
INCOMING I IM 224 09116 1023A
INCOMING
MIN
168 0814 06:17P
INCOMING
I"
225 091161131A
NY ZONE I NY 2 WI
UNUM MOM. TO MOBL 169 MI 4 0823P
CAMBRIDGE MA
IM
226 0816 11:32A
NEW YORK NY 2 /MI
UNLM MOM. TO MOBL 170 0814 08:22P
NEW YORK NY 21al
UNLI.I MOM TO LIMA 1 EVT
EVT
227 09/16 1124A
HONOWLU HI 2 WI 400 ADO'L ANYTME MIN 171 0814 07:07P
NEW YORK NY 21al 228 09/16 1I28A
INCOMING 4 WI
EVT
2» 09/16 11:43A
INCOMING 5/al
UNLM MOIX TO MOBL 172 0814 07:10P 173 0814 07:12P
INCOMING
21"
CAMBRIDGE MA
I"
230 09/16 122 7P 231 09/16 121 8P
MARION OH
INCOMING
/M4
102 /MI
ANYTIME MIN
400
ADO'L
400
ANYTIME MIN 174 08 14 0726P
CAMBRIDGE MA
IM
1 EVT
CALL WAITING 175 0814 07:22P
NEW YORK NY
PSI
232 09/16 1228P
NEW YORK NY 2 /M4
UNLAI MOOt TO MOM 176 0814 07:25P
NEW YORK NY 2/M1 1 EVT 177 08 14 0726P
WPALMBEACH FL
MN
233 0816 01:IBP
INCOMING 1 WI 178 0814 07:35P
INCOMING
MAI
234 09/16 0152P
NWYRCYZNOI NY
/M4
179 0814 07:37P
MARION OH 2/M1 235 081601:51P
INCOMING
2WI
180 0814 07:38P 181 0814 07:39P
NY ZONE I NY 1 MAI
NY ZONE I NY 1 WI 236 0816 04:13P 237 09/16 04:36P
INCOMING
NEW YORK NY 1 IS 1 MAI 400 ADD'L ANYTIME MIN united moet TO MOBL
182 MN 4 0751P
NEWYORK"' NY
WI
1 EVT 183 0814 07:54P
NEWYORK"NI NY
WI
238 09/16 04:36P
NEW YORK NY 1 /al 184 0814 08:02P
INCOMING 2/M1 239 0816 04:37P
NEW YORK NY 2 /MI 400 A001. ANYTME MIN 186 08'14 06:04P
NEW YORK NY
WI
240 0816 0567P
HONOWLU HI 3 MAI 186 08'14 08:12P mobile BRA
PSI
241 09/16 051 OP
INCOMING 1 IS
IAN 0.26 ENH DISC INT DI.
026
1 EVT
CALL WAITING 187 0924 08:17P
MARION OH 242 09/16 052 3P
NEW YORK NY 1 IAN
UNLAI MOBL TO MOBL 188 0914 08:30P
INCOMING
IN
1 EVT 189 0814 08:57P
NEW YORK NY
MAN
243 09116 0524P
NEW YORK NY 1 IAN 400 ADM. ANYTIME MIN
WI
UNLIMITED NWKND WI 244 09116 052 6P
INCOMING 3 WI 190 0814 09:05P
INCOMING
/AM
UNLIMITED NWKND WI 245 0926 06:06P
HONOWLU HI 2 WI 400 ADDI ANYTME MIN 191 0814 09:07P
INCOMING 21.111
UNLIMITED NWKND /MI 246 0926 0625P
INCOMING 2 /AN 400 A001. ANYTME MIN 192 0814 09:24P
Toll Free CL 1 MAI
UNLIMITED NWKND /MI 247 0926 06:37P
NEW YORK NY
1
193 0814 0933P
NEW YORK NY 11AN
UNLIMITED NWKND /MI 248 0911607:51P
NEW YORK NY 1 IAN
EARLY EVENING NINKND 194 0814 10:57P
INCOMING
IAN
UNLIMITED NWKND /M4 1 EVT 196 081411:01P
INCOMING
MAI
UNLIMITED NWKND WI 249 0926 0826P
HONOWLU HI
1
196 0814 11:3»
INCOMING 91.111
UNLIMITED NWKND IM 250 0926 0825P
HONOLULU HI 1 IAN
EARLY EVENING »MAO 197 0925 0961 A
NEW YORK NY
IAN
UNUMMOIN. TOMMY.
251 09'1609:14P
INCOMING 31M4
UNLIMITED NWKND AN
EVT
252 08160921P
NEW YORK NY 1 MIN
UNLMITED NMKND 198 0925 09:49A
INCOMING 21AN 253 09/16 1DOOP
NEW YORK NY 1 MN
UNLIMITED INNKND IAN 199 0925 10:16A
WPALMBEACH FL
MIN
UNL111140/31 TO MC43 1 EVT 200 0925 03:CAP
INCOMING is' unum MOM. TO MOB 254 09/161061P
NWMCYZNO1 NY 2/AN
UNLIMITED NWKND IN 201 08'1503:10P
NEW YORK NY 11.111
UNLAI MOM TO MOBL 255 09/16 11:52P
INCOMING 1 MN
UNLIMITED IIMIXND MN 202 0925 03:13P
EVT
MESSAGE RETRIEVA
INCOMING
IN
40 ADO'L ANYTME MIN 256 09/17 06:57A
INCOMING 257 09/17 09:52A
INCOMING 61AM1
IAN
UNLMITED NNYXN MN
UNLIMITED ~MD D 151
CONFIDENTIAL
PROT17
EFTA_00206219
PROT5
cingplarsYg thebir Account Number Account Name
Date of InvolcTI
Page 7 of 14 Continued Number Onty Charge Calls To
Used Charge 258 09/17 10:08A
INCOMING
MIN
259 09/17 10:06A
NEW YORK NY
MIN
260 09/17 10:08A
NEW YORK NY
MIN
261 09117 10:16A
NY ZONE 1 NY 3MIN 262 09117 11:33A
INCOMING
MIN
263 09117 11:47A
NEW YORK NY 2MIN I EVT 264 09/17 11:49A W ANGELES CA
2MIN
UNUMITEONNYKND MN 265 09117 12:08P
NWYRCYZNOI NY
MIN
UNUMITEDNMKND MN 266 09/17 12:09P
NY ZONE I NY 2MIN
UNUMITEONNWND MN 267 09/17 02:099
NEW YORK NY
MIN
UNLIMITEDNM/MD MN I EVT 268 09/17 02:1IP
NEW YORK NY
MIN
269 09/17 02:1IP
NEW YORK NY
MIN
270 09/17 02:14P
NEW YORK NY
MIN
I EYT 271 09/17 02:16P
NY ZONE 1 NY 2MIN 272 09/17 02:17P
INCOMING
MIN
I EYT
CALL WAITING 273 09/17 02:189
MARION OH 2MIN 274 09117 02:199
INCOMING
SMIN I EYT
CALL WAITING 275 09/17 0224P
INCOMING
MIN
276 09/17 0229P mobile BRA 2MIN
UNUNITEDNNYKND MN 277 09/17 02:30P mobile BRA 2MIN
278 09/17 02:34P
INCOMING
MIN
UNUMITEDNNWND MN 279 09/17 02A5P
INCOMING
MIN
280 09/17 02A6P
NEW YORK NY 2MIN I EYT 281 09/17 02A8P
NEW YORK NY 2MIN
UNLIMiTEDNNWND MN 282 09117 03:14P
NEW YORK NY 2MIN
UNLIMiTEDNANKND MN I EVT 283 09117 03:18P
MARION OH 2MIN 284 09117 04:06P
INCOMING 3MIN
UNUMITEDN.WKND MN 285 09/17 04:08P
NEW YORK NY
MIN
UNUMITED NMKND I EVT 286 09/17 04:09P
NEW YORK NY 2MIN
UNLIMiTEDNMKND MN 287 09117 04:1IP
NEW YORK NY 3MIN 288 09117 04:14P
INCOMING 3MIN 289 09117 04:17P
MARION OH 4MIN 290 09/17 0420P
NEW YORK NY
MIN
291 09/17 0520P
NEW YORK NY 2MIN
UNLIMiTEDNWND MN I EVT 292 09/17 0525P
NEW YORK NY
MIN
UNLIMiTEDNWND MN I EVT 293 09/17 05:34P
NEW YORK NY
MIN
294 09/17 05:38P
MARION OH 2MIN 295 09/17 05489
HONOLULU HI 7MIN 296 09117 05:55P
NWYRCYZNO1 NY 2MIN 297 09117 05:59P
NEW YORK NY
MIN
UNLIMITED t.FWKND MN I EVT 298 09/17 06:01P
NEW YORK NY 2MIN
UNWIRED NWKND MN 299 09117 06:029
NEW YORK NY
MIN
UNLOATEDNNYKND MN 300 09117 06:04P
INCOMING
MIN
UNUMITEDNNYKND MN 301 09117 06:13P
NWYRCYZNO1 NY 9MIN
UNUIARED NWKND MN 302 09/17 06:37P
NEW YORK NY 7MIN 303 09/17 06:389
INCOMING 6MIN I EVT
CALL WAITING 304 09/17 0720P
NEW YORK NY
MIN
I EVT 305 09/17 0722P
INCOMING
MIN
306 09/17 0723P
QUEENS NY
MIN
307 09/18 03 16A
NEW YORK NY
MIN
308 09/18 08 56A
INCOMING
MIN
UNUMITEONNWND MN 309 09/18 09.39A
INCOMING 4MIN
UNLONTEDN.WKND MN 310 09/18 09.44A
INCOMING
MIN
Continued Number Onty Charge Rem Date Time Called Calls To
Used Charge 311 09118 09.45A
NEWYORKZNI NY 2MIN 312 09:18 09.46A
NEW YORK NY 2MIN I EVT 313 09:18 9.48A
QUEENS NY 2MIN 314 09:18 09.51A
MARION OH 4MIN 315 09:18 09.54A
NY ZONE I NY 2MIN 316 09:18 09.57
WPALMBEACH FL 2MIN 317 09:18 09:
WPALMBEACH FL I MIN 318 09:18 09:
WPALMBEACH FL I MN 319 09:18 09:
WPALMBEACH FL
NAN
320 ma 10:01
INCOMING
VAIN I EVT
CALL WAITING 32109.'18 0:02
WPALMBEACH FL
VAN
322 09:18 10:04.
WPALMBEACH FL
VAN
323 09:18 10:07
BROOKLYN NY I MN 324 09:18 10:07
NEW YORK NY
VAN
325 09.18 10:09.
NEW YORK NY I MN 326 ma 10:10
NEW YORK NY 2MIN 327 ma 10:12
NEW YORK NY 3MIN I EVT 328 ma 10:1
INCOMNG 2MIN I EVT
CALL WAITING 329 ma
0:1
QUEENS NY 2MIN 330 ma 10:16
MARION OH 2MIN 331 09/18 10:17
NEW YORK NY I MN 332 ma 10:19.
NEW YORK NY I MN 333 ma 10:
WPALMBEACH FL
VAN
334 ma 10:22
INCCMN
ING
I MN 335 ma 10:25
QUEES NY I MN 336 ma 10:26
NEW YORK NY I MN I EVT 337 ma 0:27
NEWYORKZNI NY
NAN
338 ma 10:29.
NEW YORK NY I MN 339 ma 0:32
INCOMING I MN 340 Dana 10:
NEW YORK NY I MN 341 woo 10:
NEW YORK NY I MN 342 Dana 10:
NEWYORKZNI NY I MN 343 Dana 10:
NEW YORK NY
NAN
344 Dana 10:
INCOMING I MN I EVI
CALL WAITING 345 09/18 0:41
NEW YORK NY I MN 346 09/18 10:42
NEW YORK NY I MN 347 09/18 10:43
NEWYORKZNI NY I MN 348 09/18 10:44
BOCA RATON FL
2MN
349 09/18 10:46
NEW YORK NY
NAN
350 09/18 10:48
INCOMING I MN I EVI
CALL WAITING 351 09/18 0:
NEW YORK NY
2MN
352 09/18 10:
MIAMI FL
NAN
353 09:18 10:
NEW YORK NY I MN I EVI 354 ma
0:
NY ZONE 1 NY
2MN
355 ma 11:
NEW YORK NY
NAN
I EVI 356 ma 2:02P
NEW YORK NY
1MN
357 ma 2:02P
MIAMI FL
NAN
358 09/18 I2:05P
NEW YORK NY I MN 359 09/18 12:06P
NEW YORK NY I MN I EVY 360 09/18 2:19P
INCOMNG I MN 361 09/18 12:25P
NWYRCYZNO1 NY
NAN
362 09/18 12:27P
NYC E 1 NY
9MN
363 09/18 12:41P
INCOMING I MN 364 09/18 12:43P 365 09118 12:46P
NNCOMI
ORTHNG
SALEM NY
2MN
I
I MN 3 6 09 18 12:48P
NEW YORK NY
2MN
CONFIDENTIAL
PROT18
EFTA_00206220
PROT6
P Y< cingular rasrg the bar Account Number Account Name
DETAIL OF CURF N7-
CCr!i - iled Number Doty Charge
VOICE USAGE c Number hem Date Time Called Calls To
Used Charge hem Date Time Called 387 0918 12:51P
INCOMING 388 0918 12:53P
NORTHSALEM NY
IPS,'
UNLIMITED NWKND AN 420 0920 1227P 389 0918 12:54P
NEW YORK NY 3MIN
UNLIMITED NWKND Pal 421 09,20 1227P 370 0918 01:0BP
INCOMING 1 1.01
UNLISTED NWKND AN 422 0920 1228P 371 091801:10P
WPALIABEACH FL 2MIN 423 0920 12.44P 372 0918 02:57P
NEW YORK NY 7MIN I EVT 424 0920 12A5P 373 0918 0258P
INCOMING
SPAIN
UNLIMITED NWKND PAY 425 0920 12.48P I EVT
CALL WAITING 426 0920 12A8P 374 0918 03:04P
NWYRCY2N01 NY 1 1M4
UNLISTED NWKND IAN 427 0920 01:19P 375 0918 03:21P
INCOMING
PSI
UNLIMITED NVVICND Pal 428 0920 01:57P
EVT
CALL WAITING 429 0920 01:57P 376 0918 04:03P
INCOMING
1M4
UNLISTED NWKND IAN 430 0920 02:00P 377 0918 04:05P
INCOMING
AN
UNLIMITED NVVICND Pal 431 0920 03:19P 378 0918 04:10P
INCOMING
PSI
UNLIMITED NWKND PAY 432 09200321P 379 0918 04:10P
WPALIABEACH FL
IMI
UNLIMITED NWKND IAN 433 0920 03:34P 380 0918 04:15P
INCOMING
AN
UNLIIIRED NWKND Pal 381 0918 04:31P
MARION OH
IMI
UNLIMITED NWKND WY 434 0920 03:35P 382 0918 05:10P
HONOLULU HI
AN
UNLIIIRED NWKND Pal 383 0918 05:17P
WPALMBEACH FL
MN
UNLIMITED NWKND AN 435 0920 03:42P 384 0918 05:35P
NEWRK NY
IAN
UNUMRED NWKND WI 436 0920 0346P 385 0918 05:38P
MARION OH
AN
UNLIIIRED NVVICND PAY 437 0920 04:01P 386 0918 06:28P
INCOMING
MN
UNLIMITED NWKND PAY 438 0920 05:16P 387 0918 09:36P
388 0918 09:37P
IAB
NEW
NY
CH
FL
NEW YORK
LIN
UNLISTED NWKND Pal
AN
439 0920 05:16P
EVT
440 0920 0720P 389 0918 09:45P
WPALIABE
NG
ACH FL
PAIV
UNLIMITED NWKND Ill 441 0920 0721P 390 0919 09:13A
INCOMI
AN
442 0920 0722P 391 0919 09:41A
INCOMING
PSI
ADDIANYTME MIN 392 0919 10:29A
INCOMING
PAN uNum mom TO MCEL
UN
443 0920 0722P 393 0919 10:46A
INCOMING
PSI
444 0920 1038P 394 0919 11:45A
INCOMING
PSI mom TO MINK 395 0919 12:27P
NEW YORK NY
PAN mom. TO MCBL
UNLM 445 0920 1041P
EVT
446 0921 12:45A 396 0919 12:41P
NEW YORK NY
WI
UNUM MOIL TO MOIL
EVT
447 0921 10A7A 397 0919 01:3W
NEW YORK NY
WI
UNUM MO&. TO MINK
EVT
448 0921 10A8A 398 0919 01:43P
NEW YORK NY
WI
400 ADDIANYTME MIN 399 0919 01:5W
INCOMING
WI
400 ADCFL ANYTME MIN 449 0921 06:56P 400 091902:01P
INCOMING
WI
401 091902:23P
WAMI FL
WI
450 0921 0700P 402 0919 02:55P
NEW YORK NY
WI
UNLAImoet TO MOB.
EVT
451 092211134A 403 091905:11P
NEW YORK NY Ill unummoet TO MINK 452 0923 07:57P
EVT
404 0919 05:42P
INCOMING
WI
453 0924 0623A 405 0919 06:53P
INCOMING
WI
406 0919 09:09P
NEW YORK NY
WI
UNLIMITED NWKND WI 454 0924 1D:37A
EVT
407 0919 09:15P
NEW YORK NY
WI
455 0924 1038A
WI
UNLIMITED NINKND WI 456 0924 10.40A
EVT
408 0920 12:10A
NCOMING
WI
UNLIMITED NINKND PM 457 0924 10:54A 409 0920 08:59A
OUEENS NY
WI
UNLIM mom. TO MCBL 410 0920 09:2M
NCOMING
WI
458 0924 114EA 411 0920 09:27A
NCOMING
WI
10 ADDIANYTME MIN 412 0920 09:39A
NCOMING
WI
459 0924 11138A 413 0920 09:47A
NCOMING
WI
40 ADM. ANYTME MIN 480 0924 11419A 414 0920 10:41A
NCOMING
WI
40 ADDIANYTME MIN 481 092411:11A 415 0920 10:44A
NCOMING
WI
40 ADDIANYTME MIN 482 0924 11:12A 418 0920 1118A
NEW YORK NY
WI
UNLA ioet TO MCBL 483 0924 1129.4
8
417 05120 11:56A
INCOMING
EVT
WI
40 ADDIANYTME MIN 484 0924 11A0A 418 0920 11:59A
NEW YORK NY
WI
40 ADDIANYTIAE MIN 485 0924 11A1A 419 0920 12:24P
NEW YORK NY
Pal
UNL& (OBI TO MOB.
486 0924 11A3A
CONFIDENTIAL
Page 8 of 14
CTIVITY - CONTINUED Conti r t I,,,!
Only Charge Calls To Used Charge I EVT
MESSAGE
INCOMING I IAN 400 ADM ANYTME MIN
INCOMING 11M1
NEW YORK NY 121M4
NEW YORK NY 11M1
UNL/.11.10421. TO AIM I EVT
NEW YORK NY
UM
INCOMING 11M1 400 ADD'l ANYTIME MIN
HONOLULU HI
IAN
INCOMING 1 Mai
UNL IA moet TO Mak
OUEENS NY 11401
UNL In mom TO &Cell
OUEENS NY 2 PSI
UNL IA MOM. TO LICEIL 1AAMI FL 2 MN
INCOMING 3 1401 400 ADM ANYTIME MIN
INCOMING
PSI
400 ADMANYTME MIN
NEW YORK NY
PAIV
UNITA met TO MOB.
1 EVT
NEW YORK NY
MN
1 EVT
INCOMING 21AN
INCOMING
PAN
INCOMING
MAI
NEW YORK NY
PAN
UNL ?Akio& TO MOLL
EVT
OUEENS NY
MN
UNLAI met TO LICEIL
INCOMING
MN
EARLY EVENING 14WKAID
MARION OH
PAN
INCOMING
MAI
EARLY EVENING WW/040
EVT
CALL WAITING
INCOMING
MN
EARLY EVENING NWXND
NEW YORK NY
MN
EVT
NY ZONE I NY 2Mel
UNLLIETED NWKND IAN
NEW YORK NY I PAN
UNLI.IrTED NWKND P.M4 I EVT
NEW YORK NY I MIN 1 EVT
NEW YORK NY 2111
EVT
NEW YORK NY
MN
EVT
NEW YORK NY
MN
EARLY EVENING WWXND I EVT
INCOMING 2 MIN
UNL IA MOM. TO MCCIL
NEW YORK NY
21N
EARLY EVENING NNVKAID I EVT
NEW YORK NY
PAN
UNL larTED NWKND Pal I EVT
NEW YORK NY I All
UNL larTED NWXND PAN 1 EVT
NEW YORK NY
2AN
UNL larTED NWXND PAN
NEW YORK NY
2AN
UNLIMITED NWXND PAN 1 EVT
NEW YORK NY I All 1 EVT
NEW YORK NY
PAN
I EVT
NEWYORKZNI NY
2AN
NEWYORKZNI NY
IAN
UNL LIMED NWKND PAN
INCOMING
MN
UNL LIMED NWKND Pal
NEW YORK NY
PAN
UNL miTED NWKND PSI
NEW YORK NY
IAN
I EVT
NEW YORK NY 2 Mel
UNLIMITED NWKND IN
NEW YORK NY
IAN
NEW YORK NY
INN
UNLIArrED NWKND PSI
PROT19
EFTA_00206221
PROT7
X cingular rasng tie b. r Account Number Account Name
Date of InvolcTI
Page 9 of 14
VOICE USAGE Item Date Time
FOR ontinued Number Onty Used Rate Charge Description
Charge Called Calls To I EYT 467 092 MASA
NEW YORK NY I MIN
UNLIMITED NMKND IAN I EVT 468 092 11:56A
INCOMING I MIN
UNLIMITED ND/WNDLIN 469 092 12t8P
INCOMING I MIN
UNLIMITED NDNKND 1.114 470 092 12:08P
MMION OH I MIN
UNLNITED NDNKND 1.114 471 092 12:09P
MMION OH I MIN
UNLOBTED NDNKND MIN 472 092 12:09P
MMION OH I MIN
UNLNITED NDNKND MN 473 092 1222P
INCOMING I MIN
UNLNITED NDNKND IAN 474 092 1223P
NEW YORK NY I MIN
UNLNITED ND/WNDIAIN I EVT 475 092 1227P
NWYRCYZNOI NY 2MIN
UNLNITED NAIVKND MIN 476 092 12329
INCOMNG 2IMIN
UNLOBTED NMKND IAN 477 092 12:54P W ANGELES CA 2MIN
UNLNITED NANKND MN 478 09/2 01069
NEW YORK NY 3MIN
UNLNITED NDNKNO Mn 479 09/2 01:18P
NEW YORK NY I MIN
UNLNITED NWKND IAN 480 09/2 01:37P
INCOMING 4MIN
UNLNITED NWKND MIN 481 09/2 01:50P 3MIN
UNLNITED NWKND MIN I EVT 1.50411 INFO 1.50 482 09/2 01:52P
3MIN
UNLNITED NWKND MN 1 EVT 1.50411 INFO 1.50 483 09/2 02:CDP
Toll Free CL 10MIN
UNLNITED NWKND 1.414 484 09/2 0224P
NEW YORK NY I MIN 485 092 04:429
INCOMING 6MIN 486 092 05:04P
INCOMING 3MIN 487 0912 05:09P
NEW YORK NY i MIN 488 0912 05A0P
NY ZONE I NY
SMIN 489 0912 0627P
NEW YORK NY I MIN
UNLIM RED NM'KND MN 490 09;2 06A09
INCOMING I MIN 491 09;2 06A2P
NEW YORK NY I MIN 492 09;2 06:43P
NWYRCYZNOI NY 3MIN 493 092 07319
NEWYORKINt NY 4MIN 494 09;2 08:56P
NEW YORK NY I MIN 495 092 08:58P
NEW
NY
Ysl
1 MIN 496 092 09D7P
M
l
a OH
ORK
2MIN 497 0912 09A9P
INCOMING
SMIN 498 092 1023P
INCOMING I 5MIN 499 092 1037P
NWYRCYZNOI NY
SMIN 500 09/25 08AOA
INCOMING I MIN 501 09/25 08:55A
NEWYORKINt NY I MIN 502 09/25 12:13P
NEW YORK NY 2MIN 503 0925 12:18P
NEW YORK NY I MIN 504 0925 12:33P
FTLAUDERDL FL 2MIN 505 0925 12349
NEW YORK NY I MIN 506 0925 01:19P
NEW YORK NY I MIN I EVT 507 0925 02:529
NEW YORK NY I MIN 508 0925 0325P
NY ZONE 1 NY 3MIN 509 09/25 04049
COLUMBUS OH I MIN 510 0925 04:059
OUEENS NY I MIN 511 0925 04:15P
INCOMING 4MIN 512 0925 0420P
NEW YORK NY I MIN 513 0925 0420P
NEW YORK NY 1 MIN 514 0925 04219
NEW YORK NY 2MIN 515 0925 0423P
QUEENS NY 2MIN 516 0925 0427P
BROOKLYN NY I MIN 517 0925 04:49P
NEW ALBANY OH I MIN 518 0925 05:0IP
NEW YORK NY 2MIN 519 0925 06:11P
NEW YORK NY I MIN I EVT 520 0925 06:13P
NEW YORK NY I MIN I MIN
UNLIMITED NWKND IAN I EYT 521 0925 0620P
NEW YORK NY I MIN I EYT 522 09125 06219
NEW YORK NY 2MIN
VOICE USAGE gem Date Time
FOR
Number Called - Continued Onty Calls To Used Rate Charge
Description Charge I EVT 523 ens 06 IP
NEW YORK NY 4MIN 524 0975 O6 53P
NEW YORK NY I MIN 525 0925 08 29P
NEW YORK NY 2MIN 526 0925 09 12P
NEW YORK NY 3MIN 527 0925 09 20P
NEW YORK NY 528 0925 09 21 P
MIAMI FL 2MIN 529 0925 09 28P
NEW YORK NY 2MIN
530
531
0925 11 0926 08
46P
25A
INCOMING I MIN
INCOIAND I MIN
NWKND M
400
UNLIMITED
ADM ANYTIME
MININ 532 0926 08 26A
QUEENS NY I MIN 533 0926 08 27A
MIAMI FL I MIN 534 0926 08 27A
NEW YORK NY I MIN 535 0926 08 28A
NEW YORK NY I MIN 536 0926 08 29A
NY ZONE I NY I AIIN 537 0926 09 44A
NY ZONE I NY I 7MIN 538 0926 10 07A
INCOMNG I MIN 539 0926 10 50A
INCOIANG I MIN 540 0926 12 34P
NWYRCYZNOI NY 2MIN 541 0926 12 37P
NEWYORKZN1 NY 2MIN 542 0926 12 39P mobile LTU 4MIN
4MIN 0.40 ENH DISC INT DL 1.60 543 0926 12:439
NEW YORK NY I MIN 544 0926 12:439
INCOMING I MIN I EVY
CALL WAMNG 545 0926 12 44P
NEW YORK NY I MIN 546 0926 12 569
NEW YORK NY 1MIN 547 0926 01 059
NEW YORK NY 2MIN 548 0926 01 37P
NEW YORK NY I MIN 549 0926 01 38P
NY ZONE 1 NY 6MIN 550 09.26 02 52P
INCOMING I MIN 551 0926 04 159
NEW YORK NY I MIN 552 09.26 05 059
NEW YORK NY 2MIN 553 0926 05 07P
NEW YORK NY 1MIN 554 0926 05 CEP
NEW YORK NY I AIIN 555 0926 05 22P
INCOMING 2MIN 556 0926 06 05P
NEW YORK NY I MIN 557 0926 07 4DP
MIAMI FL 2MIN 558 0926 07 42P
NEWYORKZNI NY 2MIN 559 0926 08 19P
INCOMING 3MIN 560 0926 08 32P
NEW YORK NY I MIN 561 0926 08 33P
NEW YORK NY 2MIN 562 0926 08 36P
NEW YORK NY 2MIN 563 0926 08 56P
NEW YORK NY I MIN 564 0926 10 OIP 565 09,26 ID 03P
NEW YORK NY I MIN 566 0927 0817A
NEW YORK NY I MIN 567 0927 08 52A
INCOMING I MIN 588 0927 08 53A
INCOMING 4MIN 589 0927 08 57A
NEW YORK NY I MIN 570 0927 08 59A
NEW YORK NY 2MIN 571 0927 09 IA
NCOMING I MIN 572 0927 0 17A
NCOMING I MIN 573 0927 019A
NCOMING 3MIN 574 0927 10 25A
NCOMING I MIN 575 0927 10 25A
NCOMING 4MIN I EV1
CALL WAMNG 576 0927 0:39A
NOWING 1MIN 577 0927 10:40A
NEW YORK NY 2MIN 578 09t27 I:18A
NCOMING I MIN 579 0927 11:30A
NCOMING I MIN 580 0927 11:34A
QUEENS NY 2MIN 581 09t27 11:39A
MARION OH 3MIN 582 09t27 12:069
NEW YORK NY I MIN 583 09t27 01:039
NEW YORK NY 2MIN 584 0927 01:20P
NEW YORK NY I MIN
PROT20
CONFIDENTIAL
EFTA_00206222
PROT8
Item Date Time Calls To 515 0927 0223P
NEW YORK NY 586 09.27 0227P
NAMI FL 587 0927 0361P
IA MI FL 588 09.27 0364P
NEW YORK NY 919 0927 0327P
INCOMING 590 0927 03:.39P
NY ZONE I NY 591 oam 04:I3P
INCOMING 592 0927 05:49P
NEW YORK NY 593 oam 06:37P
NEW YORK NY 594 09270922P
NEW YORK NY 596 0928 08:52A
NCOMING 596 092809:11A
NY ZONE I NY 597 0928 0947A
NCOMING 598 0528 10:50A
NCOMING 599 0528 11:13A
NCOMING 600 0528 1129A
NCOMING 601 0528 112IA
NCOMING 602 0528 12136P
NEW YORK NY 603 0528 1207P
NEW YORK NY 604 0528 12:11P
NEW YORK NY 606 0528 12:13P
NY ZONE I NY 606 0528 1247P
NEW YORK NY 607 0528 12:50P
NEW YORK NY 608 0928 0768P
NEW YORK NY 609 0928 07:09P
NY ZONE I NY 610 0928 07:36P
NEW YORK NY
WI 0928 08:58P
NEW YORK NY 612 oaae 08:57P
NEW YORK NY 613 0928 09:00P
INCOMING 614 0929 09:00A
NEW YORK NY 615 oaag 09:00A
INCOMING
SIC 092909:02A
NEW YORK NY 617 0529 09:06A
OUEENS NY 618 0529 09:06A
WPALM
YORK
BEACH Fl.
619 0529 11:14A
NEW
NY
620 0529 1122A
INCOMING 621 0529 1125A
MARION OH 622 0529 1126A
INCOMING 623 0529 11:30A
NEW YORK NY 624 0529 11:35A
NEW YORK NY 625 0529 11:37A
NEW YORK NY 626 0529 11:WA
INCOMING 627 0529 11:58A
INCOMING 628 0529 11:58A
INCOMING 629 0529 12:03P
NEW YORK NY 130 0529 1207P
NEW YORK NY 631 0929 12:08P
RANDOLPH MA 132 0529 1227P
INCOMING 133 0529 12:.39P
NEW YORK NY 634 0529 1241P
WPALMBEACH FL 135 0529 1242P
WPALMBEACH Fl.
636 0529 1246P
INCOMING 137 0929 12ALIP
WPALMBEACH Fl.
138 0929 1248P
INCOMING 639 0929 12:5IP
INCOMING 640 0929 01:43P
NEW YORK NY 641 0929 01:47P
NEW YORK NY 642 0929 0149P
NY ZONE I NY 843 0929 01:58P
INCOMING 844 0929 02:15P W ANGELES CA 645 0929 02:16P
INCOMING
-
646 0929 0227P
NEW YORK NY 647 0929 0229P
NY ZONE 1 NY cingular raieig bar Account Number 0043811863
Account Name October 03, 2005
Page 10 of 14
DETAIL OF CUFF r
CTIVITY - CONTINUED
VOICE USAGE FOP~ - Continued timber Onty Used Rate
Charge Description
WY
400 ADCEL ANYTME MIN 3INI
KM
MAI
Pal
UNLAI MO& TO MO&
KM
2/NI
UNLAI MO& TO MOEIL I Pal I WI
UNLIMITED NWKND IN
16N
PM
UNLAI MO& TO MO&
KM
400 ADCEL ANYTME MIN
MAI
400 ADEEL ANYTME MIN
PM
KM
Pal
KM
41.Nd
PM
UNLAI MO& TO MOEIL
KM
UNLAI MO& TO MO& 2/NI
Pal
KM
EARLY EVENING NWXND 2/NI
Pal
EARLY EVENING NWXND
KM
EARLY EVENING NVVXND 31.0I
KM
UNLWITED ~CND MAN
16N
UNLAI MOM TO MCI3L
PM
400 ADDIANYTME MIN
EVT
CALL WAITING
Pad
Pal
UNLAI MO& TO MO&
KM
UNLAI MO& TO MCCIL 1 Pal
UNLAI MOW. TO MOEIL
PM
400 ADDIANYTME MIN
IN
41rnd 1 EVT
CALL WAITING 1 IN
UNLAI MOW. TO MOEIL
IN
UNLAI MOM. TO MOEIL
IN
Had
IN
IN
100 ADDI ANYTME MIN
SIM
UNLW MO& TO MOEIL
IN
100 ADM. ANYTME MIN
IN
Had
400 ADO*LANYTME MIN
IN
100 ADOIANYTME MIN
IN
UNLA moet TO MOB 21Md
UNUM most TO MOBL I IN
UNLAI meet TO MOBL
Had
UNLA met TO MOB
IN
100ADD'LANYTMEMIN
IN
UNLA max TO MOO
Had
UNLA 1.1081. TO MOO
IN
100 ADM. ANYTME MIN
IN
21Md 400 ADOIANYTME MIN
PAN
UNLA. MC& TO M013
WI
400 ADM_ ANYTME MIN
PAN
INCLUDED MINUTES
WAN
INCLUDED /MUTES
PAN
UNLA 1106L TO 10B Charge
VOICE USAGE E Number hem Date Time Called Ma 09,29 02.43P
649 09,29 05:17P 650 092906Á1P
WI 09,29 06:50P 652 09,29 0745P 653 09,29 07Á8P 654 0929 07.48P
655 0929 0749P 656 0929 07:50P 857 092907:51P 858 0929 07:52P
659 09,29 07:58P 660 09,29 07:57P 661 092908Á4P 662 09,29 08:45P
683 09,29 08:47P 684 09,29 08.53P 665 0929 08:54P 666 0929 08:57P
667 092909:11P 668 0929 1035P 669 0920 09:04A 670 0920 09:1311
671 0920 0940A 672 0520 0944A 673 0920 09Á5A 674 0920 10:14A
675 0920 1029A 676 0920 1029A 677 0520 1029A 678 0520 1034A
679 0920 1034A E80 0930 10:35A 681 0930 12:56P E82 0930 02:37P
E83 0930 0245P E84 0930 0249P 685 093006:51P E86 0930 07:06P
E87 0520 07:14P 688 09.20 0722P 689 OW30 07Á0P 690 09130 08.03P
691 09130 09:18P 692 09,20 0940P 693 1061 0823A 694 1061 0932A
695 1061 09:35A 696 1061 0944A 697 1061 09.45A 698 1061 10:13A
699 1091 11:15A 700 1091 11:45A 701 1091 0464P 702 1591 04:53P
703 1091 09:I2P 704 1062 03:35P 705 10620404P
CONFIDENTIAL Conti", I .. -I Onty Charge Calls To Used
Charge
INCOMING
IAN
INCOMING
MN
NEW YORK NY
IN
UNLIA MOO. TO AIM
INCOMING
All
NEW YORK NY
AN
EARLY EVENING N/VVXKO
OUEENS NY
IN
EARLY EVENING NNVXKID
MIAMI FL
AN
EARLY EVENING NNVXND
NEW YORK NY
AN
EARLY EVENING NNVXKO
NEW YORK NY
AN
NEW VORK NY
MAI
EARLY EVENING NNVXND
NEW Y
MAI
EARLY EVENING NNVXKO W ANGELES CA
PSI
EARLY EVENING NAMEND
INCOMING
MAI
EARLY EVENING N/MIXND
EVT
CALL WAITING
NY ZONE 1 NY
AN
EARLY EVENING NAMEND
NEW YORK NY
AN
NEW YORK NY
IN
EARLY EVENING TAWKKO
INCOMING
AN
INCOMING
IN
EARLY EVENING TAWKKO
INCOMING
AN
EARLY EVENING NANXND
NEW YORK NY
All
UNLIMITED WNKNO All W ANGELES CA
AN
UNLIMITED ~KIM IN
NY ZONE I NY
AN
UNUM MO&. TOMOBL
INCOMING
All
NEWYORKZNI NY
PAN
NEW YORK NY
PAN
UNLM MOW. TO MCCIL W ZONE I NY
All
UNL/.1M043. TO MC6L
NY ZONE 1 NY 1 IN
UNL Id MOB& TO MCCIL W ZONE 1 NY
MIN
UNL Id 1.1.043. TO MC431.
NY ZONE 1 NY
PAN
UNL Id MOB& TO MCCIL
INCOMING
PAN
EVT
CALL WAITING
NEW YORK NY
AN
UNLI.I moet TO MCEIL
INCOMING
AN
EVT
CALL WAITING
NEW YORK NY
AN
UNUM moet TO LICEIL
NEW YORK NY
MIN
UNUM MO& TO LICEIL
NEW YORK NY
/Id
INCWDED MINUTES
INCOMING
MAI
NEW YORK NY
MAI
INCWDED MINUTES
NWYRCYZNO1 NV
MAI
INCWDED MINUTES
PSI
EARLY EVENING WINKKID
INCOMING motile UK
MAI
MAI
EARLY EVENING WIAMKO
PSI 028 ENH DISC INT DL
028
INCOMING
AN
EARLY EVENING NNVXKID
NEW YORK NY
PAN
EARLY EVENING NNVXKO
NWYRCYZNO1 NV
AN
EARLY EVENING NNVXKID
INCOMING
MIN
UNLWITED WINDOM All
NY ZONE I NY 3 AN
UNLIMITED N.WKND All
SOUTHAMPTN NY
IN
UNLIMITED N.WKND All
WPOALMBENGACH Fl.
All
UNUMffED NWKND All
INCMI
IN
UNUMITED NWKND KM
WPALMBEACH FL
IN
UNUMffED NYVKND All
WPALMBEACH Fl.
IN
UNLIMITED NWKND KM
NEW YORK NY
IN
UNLIMITED NYVKND KM
EVT
WPALMBEACH FL
IN
UNLIMITED NYVKND KM
INCOMING
IN
UNLIMITED NINKND KM
NEW YORK NY
UNLMITED NWKND MEd
EVT
NEW YORK NY
IN
UNLIMITED NYVKND All
EVT
WPALMBEACH FL
IN
UNLIMITED N.WKND KM
NY ZONE I W
NEW YORK NY
/MI
MN
UNUMITED
NWKND
MN
UNLIMITED NWKND KM
PROT21
EFTA_00206223
PROT9
X cingular rae;n9 ne Account Number Account Name
Date of InvolaTI October 03, 2005
Page 11 of 14 Number Calls To 706 1002 04
NEW YORK NY
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR Number Calls To 1 09/2 12.14A
NCOMING 2 09/2 12:19A
NCO/ANC 3092 06:51A
NCOMING 4 092 0124P
NCOMING 0S2 0127P
NCOMING 6 09.2 01A6P
NCOMING 7 092 01A7P
NCOMING 8 09.2 01A8P
NCOMING 9 092 02:03P
NCOMING 10 09.2 02:03P
NCOMING
II 092 02:16P
NCOMING 12 09.2 02:184'
NCOMING 13 09.2 02:19P
NCOMING 14 09.2 0224P
NCOMING 15 0922 05:194' 16 0922 0520P
NCOMI
IN
NCOMING
NG
17 0923 01:48P
NCOMING 18 09/23 02:06P
NCOIAING
NCOMING
TOTAL ROAMER USAGE FORSHILE
IN BR VIRIGIN I -
ROAMER USAGE FORI
WHILE IN FR POLYNES --- Number Charge Item Dale Time naiad
Calls To Only Used Description Charge 1 0904 01:07A
NEW YORK NY 1 MIN
NFL ROAMING VOIC 2.29 I EVT
OAM MSG RETRIEV L 2 09104 10:42A
WPALMBEACH FL
SMIN
NT'L ROAMING VOIC 11.45 3 09.05 08:12A
ALBUOUROUE NM I MIN
NT'L ROAMING MCC
229
4 09.05 08:12A
MORIARTY NM I MIN
229
5 0995 08:13A
OUEENS NY 3 MIN
NT'L ROMANO VOIC
827
6 0995 01:51P
INCOMING 1 MIN
229
7 0995 01:54P
INCOMING 2 MIN
ROAIANG VOIC 4.58 8 09135 0427P
NEW YORK NY 1 MIN
ROAIANG VOIC
229
9 0905 09:52P
NEW YORK NY 1 MIN
NFL ROAIANG VOIC
229
10 0905 09:53P
INCOMING 7 MIN
ROAIANG VOIC 16.03 It 0906 0732A
NEW YORK NY 2 MIN 4.58
EVT
OAM MSG RETRIEVAL 12 0906 07.34A
NEW YORK NY 2 MIN
NFL ROAMING VOIC 4.58 13 0906 07.54A
NEW YORK NY 3 MIN
NFL ROAMING VOIC 6.87 14 0906 07.59A
NEW YORK NY 1 MIN
NFL ROAMING VEX
229
15 0906 08.08A
DELRAY BCH FL 1 MIN
NTT. ROAMING VOIC
229
16 0996 02A3P
NWYRCYZNO1 NY 2 MIN
NTL ROMANG voc 4.58 17 0996 02A5P
NEW YORK NY 1 MIN
FL ROMANG
229
18 0996 02A7P
NEW YORK NY 1 MIN
FL ROAMING VOIC 2.29 19 09106 02A9P
NEW YORK NY I MIN
NT'L ROMANG VOIC 2.29 20 09106 05:41P
INCOMING 9MIN 20.61 21 0907 05:19A
INCOMING 1 MIN
229
22 0907 0520A
INCOMING 1 MIN
FL RO AMING
I
229
23 0907 06:I1A
INCOMING 1 MIN
FL ROAMING VOIC 2.29 24 0907 06:50A
NEW YORK NY I MIN 2.29 25 0907 0720A
NEW YORK NY I EVT 2MIN
MSG RETRi
OAM
OA
FL R
MWG VOlt
L
4.58 Continued Onty Charge Used Rate Description 1EVT
I
MIN
UMITED NMACND MN
EVT
Charge
NHILE IN BR VIRIGIN I -- Charge Onty Used Description
MIN
FL ROAMING VOID I MIN
NT'L ROAMNG VOIC I MIN 1 MIN 1 MIN
NT'L ROAMING VOID 1 MIN
NT'L ROARING VOIC 1 MIN
NFL ROMANO VOIC 1 MIN
NFL ROMANO VOID 1 MIN
NFL ROMANO VOIC 1 MIN
NFL ROAMING VOIC 1 MIN
NT'L ROARING VOIC 1 MIN
NT'L ROAMNG VOIC 1 MIN
NT'L HOMING MCC 2 MIN
NTL ROAMING VOIC
NFL ROA1ANG VOIC
2 M
1 MIN 1 MIN 1 MI 1 MINN 5.42 Charge 3.49 [repeated 13 times]
6.98 6.98 3.49 73.29
ROAMER USAGE FOR Number- 28 09107 07:38A (212)750-9895
27 09107 07:58A 28 09.07 08:38A 29 09.07 10:06A 30 09.07 11:35A (917)855-3363
31 0907 12:35P 32 0908 07:47A 33 0108 07A7A 34 0908 12.0IP
35 0908 1239P (212)772.9416 36 0909 07:12A 37 0109 07:10A
38 0109 03:10P 39 09110 05:17A 40 09/100820A
TOTAL ROAMER USAGE FOR
DATA USAGE FOR ( Item Date Only Used 1 10131 108KB
TOTAL DATA USAGE FOR
TEXT/MULTIMEDIA Item Date Time 0903 0751A
MSGS FO -ascription 100 INCL MSGS SEN 0.00 Charge 2 09/03
3 0903
07
08
53A
53A
100 INCL. MSGS SENTT 100 INCL 1,1505 SENT 4 0903 09104
100 INCL 1.1505 SENT 5 09111 11 17A 100 INCA_ MSGS SENT
6 09111 12001' 100 INCL /ASGS SENT 7 09111 1207P 100 INCL MSGS SENT
8 09111 12 08P 9 09111 00 30P 10 09112 06 03P
INTL TEXT MSG 0.25
II 09112 0612P 1209/12 06 28P 13 09712 0601P 14 09712
0604P 100 INCL. MSGS SENT 15 09/12 0721P 1809/12 0726P
17 09412 0736P 100 INCL. 1.4SGS SENT 18 09/12 07)42P
1909/12 09:07P 20 09112 09A1P 21 09112 1130P 100 INCL. 1ASEIS SENT
22 09113 23 09113 08 40P 24 09113 08 42P 25 09/13 08 43P
26 09/13 08 451' 27 09/13 08 599 2809/13 09.35p 29 09113
09.39P 100 INCL MOOS SENT 3009/13 09:03P 100 INCL MOOS SENT
31 09/13 09:5IP 320913 10:63P 33 09713 10:071, 34 09713
10:5IP 100 INCL. MSOS SENT 5 09413 10:52P 100 INCL. MSOS SENT
36 09'13 10:54P
NHILE IN FR POLYNES - Cont.
Calla To
NEW YORK NY
INCOM NG
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMIN Only Used
IAN
MN
EVT
MN
MN
Mn
MN
Mn
MN
Mn
MN
LE IN FR POLYNES - Charge Description Charge Nit ROAMING VOICE
4.58
NFL ROAMING VOICE 4.58
NTL ROAMING VOICE 2.29 4.58 4.58
ROAM MSG RETRIEVAL 2.29 2.29 2.29
NTT. ROAMING VOICE 2.29
NTT. ROAMING VOICE 11.45
INTL ROAMING VOICE 0.58
NTT. ROAMING VOICE 2.29
NTT. ROAMING VOICE 2.29 2.29
NIL ROAMING VOICE 2.29 174.04 Charge Description
NCLUDED IN PLAN MB Charge
CONFIDENTIAL
PROT22
EFTA_00206224
PROT10
cingt;41.arm her
TEXT/MULTIMEDIA MSGS FOR 3ontinued Item Date 370913
38 0913 39 0913 400913 Tyne 1101P 1157P 11:17P 1129P
41 09113 1151P 42 09114 0555P 43 09114 0557P 44 09114
08.07P 45 09114 07:07P 46 09(14 07:22P 47 09(14 07:53P
48 09(14 0611P 49 09(14 06:14P 50 09(14 06:19P 51 09114
06:34P 5209114 06:55P 5309114 09:10P 54 09.84 10:17P
5509'14 1024P 5609'14 11:09P 57 0915 05:30P 58 0915
0626P 59 0815 0626P 60 09115 0730P 61 0815 0737P 6209115
07:4W 630915 07:4W 64 09/15 07:4W 65 09/15 07:59P 66 09/15
08.51P 67 09(15 08.56P 68 09(15 09:03P 69 09(15 09:24P
70 09(16 06:42P 71 09(16 08:39P 72 09116 10:21P 7309'17
02:13P 74 09117 02:42P 7509'17 02:44P 7809'17 0523P
770917 0527P 780917 0529P 79 09117 06:05P 80 0817 08:12P
81 0817 08:15P 82 09117 083W 8309(17 09:4W 84 09/17
10:10P 85 09/18 083 IA 86 09(18 10:24A 87 09/18 D4:26P
88 09/18 D4:31P 89 09118 09:39P 90 09118 09:4W 91 09(19
1031A 92 09(19 09:20P 93 09(19 09:24P 9409'19 1032P
9509'19 11:15P
0
96 0920 09:18A
g:
97 0920 11:31A
-
880920 10:19P
4
99 0920 112W 1137P
i
1000920 101 0920 11:5W 102 0921 12:00A
i
103 0921 1241A riptIon 100 INCA_ MSGSSENT 100 NCL MSGS SENT
100 NCI_ MSGS SENT 100 NC/. MSGS SENT 100 NCL. MSGS SENT
100 NCL. MSGS SENT [repeated 5 times] 100 INCL. USGSSENT
100 INCA. MSGSSENT 100 NCL. MSGSSENT 100 NCL. MSGS SENT
100 NC/. MSGS SENT 100 IC. MSGS SENT [repeated 8 times]
00 INCL MSGS SENT 00 INCL MSGS SENT 00 INCL. MSGS SENT
00 Ita. USGSSENT 00 INCL. USGS SENT 100 NCL. USGS SENT
100 Ha. MSGS SENT 100 NCI_ MSGS SENT 100 NCL. MSGS SENT
00 NCL. MSGS SENT
CO INCL. MSGS SENT
CO INCL. MSGS SENT 100 NCL 1ASGS SENT 100 INCL 1ASGS SENT
100 INCL 1ASGS SENT 00 INCL MSGS SENT 0 INCL MSGS SENT
0 INCL MSGS SENT 00 INCL. 1.45GS SENT 0 NCL MSGS SENT
N1L ROAM TEXT MSG
INTL ROA A TEXT L SG 0 NCL MSGS SENT Account Number
Account Name
Page 12 of 14
TEXT/MULTIMEDIA MSGS FOR Continued Charge Item Date
Time
Sent To/Rcv riptIon Charge 104 092 013:10A
TEXT MESSAGES SENT 0.10 105 00/2 1025* 0.10 10609/2
07:00P 0.10 107562 09:47P 0.10 10809/2 09:48P 0.10
109092 0950P 0.10 110 0922 07:51P
IN PLAN MM 111 0924 1037A 0.10 112 0924 11:14A 0.10
113 0924 11:18A 0.10 114 0924 11:21A 0.10 115 0924
11:23A 0.10 116 0924 06:42P 0.10 1170925 09:51A 0.10
118 0925 09.52A 0.1D 1190925 09.52A 0.10 120 0925 09.52A
TEXT 1AESSAGES SENT 0.10 121 0925 09.52A 0.1D 122 0925
09.52A 0.10 123 0925 09.55A 0.10 124 0925 09.55A 0.1D
125 0925 09.56A 0.10 126 0925 09:57/1 0.10 127 0925
09:58A 0.1D 128 0925 10:13A 0.10 129 0925 10:15A 0.1D
130 0925 10:23A 0.10 131 0925 10:35A 0.10 132 0925
10:37A 0.1D 133 0925 12:22P 0.10 134 0925 12:27P 0.10
135 0925 12:29P 0.1D 136 0925 0320P 0.10 137 0925 03:22P
0.10 138 0925 03:29P 0.1D 139 0925 04:00P 0.10 140 0925
04:13P 0.10 i 41 09.25 04:27P 0.1D 1420925 06:11P 0.10
1430925 07:28P 0.1D 1440925 08:16P 0.10 1450925 09:20P
0.10 146 0928 07:16P 0.10 147 0926 07:21P 0.10 148 0926
10:12P 0.10 149 0927 06:23A 0.1D 150 0927 06:24A 0.10
151 0927 11:37A 0.10 152 0927 12:58P 0.1D 1530927 01:07P
0.10 154 0927 06:25P 0.1D 1550927 06:45P 0.10 156 0927
07:10P 0.10 157 0927 07:14P 0.1D 158 0927 07:41P 0.10
159 0927 07:42P 0.10 160 0928 07:43P 0.1D 161 0928
08:27P 0.10 162 0929 09:17P 0.10 163 0929 09:40P 0.1D
164 0929 10:27P 0.10 165 0929 10:30P 0.10 166 0929
10:32P 0.1D 167 0930 07:20P 0.10 0.50 1681901 06:58A
0.1D 0.50 169 1001 09:42A 0.10 1701901 10:01A 0.10
IIIIIIIIIIIIIIHIllullIIIIIIylIIIIIIIIIIIIHllllIIIIIIIIlVlIIIIIIIIIIIII
CONFIDENTIAL
PROT23
EFTA_00206225
PROT11
Item Date 17110/01 172 10/01 173 10/01 174 10/01 Time
10Z0A 10.52A 10.53A 01.57P 175 10/01 02 02P 176 10/01
02 07P 177 10/01 0230P 178 10/01 07.36P 179 10/01 07 42P
180 10/01 0753P 181 10/02 04 10P
TOTAL TM/MULTIMEDIA IA cingular Account Number
TEXTMULTIMEDIA MSGS FOP
Sent Tadicvd From 2,ontinued Charge Description [repeated 8 times]
INTL TEXT MSG Charge 0.10 [repeated 8 times]
025
0.10
am
9.10
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS
3 CALLER ID Service Dates 09/03/05 - 10102/05 Charge
0.00 4 VOICEMAIL 09/03/05 - 10/02/05 0.00 5 GSM AMERICA LOCAL $29.99
09/03/05 - 10/02/05 29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 09/03/05 -10102/05
0.00 7 CALL FORWARDING 09/03/05 - 10/02/05 0.00 8 WORLDCONNECT
09/03835 - 10/02/05 0.00 9 REGULATORY PROGRAM CHARGE
09/03835 - 10/02/05 1.75 10 DETAIL BILLING 09103/05 -10/02105
0.00
Total Monthly Service Charges 31.74 Other Subscriber Charges
Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR
0.62 3 STATE TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
0 S7
Total Other Subscriber Charges 2.52 Subscriber Government Fees and Taxes
Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.0,1 4 LOCAL WIRELESS SURCHARGE
0.30
Total Subamiber Government Fees and Taxes 5.41
TOTAL CURRENT CHARGES FOR 39.67 Account Name
THIS SPACE INTENTIONALLY LEFT BLANK '"
CONFIDENTIAL
Page 13 of 14
PROT24
EFTA_00206226
PROT12
P:::cingular Account Number - THIS SPACE INTENTIONALLY LEFT BLANK "'
Account Name - THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
PROT25
EFTA_00206227
PROT13
Technical Artifacts (288)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comFlight #
DL028Flight #
DL1Flight #
DL12Flight #
OH2Flight #
OH242Flight #
OH622Phone
(212)750-9895Phone
(212)772.9416Phone
(917)855-3363Phone
1 239 0816Phone
1 800 682-2978Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 293.4634Phone
1311
671 0920Phone
14091412Phone
214 0815Phone
216 0925Phone
217 0925Phone
218 0815Phone
219 0925Phone
220 0925Phone
226 0816Phone
233 0816Phone
236 0816Phone
240 0816Phone
245 0926Phone
246 0926Phone
247 0926Phone
249 0926Phone
250 0926Phone
370 0918Phone
372 0918Phone
373 0918Phone
374 0918Phone
375 0918Phone
376 0918Phone
377 0918Phone
378 0918Phone
379 0918Phone
380 0918Phone
381 0918Phone
3811863Phone
382 0918Phone
383 0918Phone
384 0918Phone
385 0918Phone
386 0918Phone
387 0918Phone
388 0918Phone
389 0918Phone
390 0919Phone
391 0919Phone
392 0919Phone
393 0919Phone
394 0919Phone
395 0919Phone
396 0919Phone
397 0919Phone
398 0919Phone
399 0919Phone
402 0919Phone
404 0919Phone
405 0919Phone
406 0919Phone
407 0919Phone
408 0920Phone
409 0920Phone
410 0920Phone
411 0920Phone
412 0920Phone
413 0920Phone
414 0920Phone
415 0920Phone
418 0920Phone
419 0920Phone
420 0920Phone
422 0920Phone
423 0920Phone
424 0920Phone
425 0920Phone
426 0920Phone
427 0920Phone
428 0920Phone
429 0920Phone
430 0920Phone
431 0920Phone
433 0920Phone
434 0920Phone
435 0920Phone
436 0920Phone
437 0920Phone
438 0920Phone
439 0920Phone
440 0920Phone
441 0920Phone
442 0920Phone
443 0920Phone
444 0920Phone
445 0920Phone
446 0921Phone
447 0921Phone
448 0921Phone
449 0921Phone
450 0921Phone
452 0923Phone
453 0924Phone
454 0924Phone
455 0924Phone
456 0924Phone
457 0924Phone
458 0924Phone
459 0924Phone
480 0924Phone
482 0924Phone
483 0924Phone
484 0924Phone
485 0924Phone
486 0924Phone
487 0912Phone
488 0912Phone
489 0912Phone
497 0912Phone
503 0925Phone
504 0925Phone
505 0925Phone
506 0925Phone
507 0925Phone
508 0925Phone
510 0925Phone
511 0925Phone
512 0925Phone
513 0925Phone
514 0925Phone
515 0925Phone
515 0927Phone
516 0925Phone
517 0925Phone
518 0925Phone
519 0925Phone
520 0925Phone
5209114Phone
521 0925Phone
524 0975Phone
525 0925Phone
526 0925Phone
527 0925Phone
528 0925Phone
529 0925Phone
530
531
0925Phone
5309114Phone
532 0926Phone
533 0926Phone
534 0926Phone
535 0926Phone
536 0926Phone
537 0926Phone
538 0926Phone
539 0926Phone
540 0926Phone
541 0926Phone
542 0926Phone
543 0926Phone
544 0926Phone
545 0926Phone
546 0926Phone
547 0926Phone
548 0926Phone
549 0926Phone
551 0926Phone
553 0926Phone
554 0926Phone
555 0926Phone
556 0926Phone
557 0926Phone
558 0926Phone
559 0926Phone
560 0926Phone
561 0926Phone
562 0926Phone
563 0926Phone
564 0926Phone
566 0927Phone
567 0927Phone
570 0927Phone
571 0927Phone
572 0927Phone
573 0927Phone
574 0927Phone
575 0927Phone
576 0927Phone
577 0927Phone
579 0927Phone
580 0927Phone
584 0927Phone
587 0927Phone
588 0927Phone
589 0927Phone
590 0927Phone
592 0927Phone
596 0928Phone
597 0928Phone
598 0528Phone
599 0528Phone
599 2809Phone
600 0528Phone
601 0528Phone
602 0528Phone
603 0528Phone
604 0528Phone
606 0528Phone
607 0528Phone
608 0928Phone
609 0928Phone
610 0928Phone
613 0928Phone
614 0929Phone
617 0529Phone
618 0529Phone
619 0529Phone
620 0529Phone
6209115Phone
621 0529Phone
622 0529Phone
623 0529Phone
624 0529Phone
625 0529Phone
626 0529Phone
627 0529Phone
628 0529Phone
629 0529Phone
631 0929Phone
634 0529Phone
636 0529Phone
639 0929Phone
640 0929Phone
641 0929Phone
642 0929Phone
645 0929Phone
646 0929Phone
647 0929Phone
654 0929Phone
655 0929Phone
656 0929Phone
665 0929Phone
666 0929Phone
668 0929Phone
669 0920Phone
670 0920Phone
672 0520Phone
673 0920Phone
674 0920Phone
675 0920Phone
676 0920Phone
677 0520Phone
678 0520Phone
679 0920Phone
681 0930Phone
693 1061Phone
694 1061Phone
695 1061Phone
696 1061Phone
697 1061Phone
698 1061Phone
699 1091Phone
700 1091Phone
701 1091Phone
702 1591Phone
703 1091Phone
704 1062Phone
706 1002Phone
8118630Phone
817-8056Phone
843 0929Phone
844 0929Phone
858 0929Phone
9103105Phone
9123105Phone
919 0927Phone
925 0961SWIFT/BIC
ACTIVITYSWIFT/BIC
CINGULARSWIFT/BIC
WIRELESSTail #
N1LWire Ref
transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.