Case File
efta-01310045DOJ Data Set 10OtherEFTA01310045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310045
Pages
12
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 Questions or Changes?
cingular.com
Toll Free 1866 293.4634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: February 03, 2006 Previous Balance
Payments Received Late Payment Charge
Total Adjustments Balance Forward Current Monthly Charges
694.66 -694.66 0.00 [repeated 3 times] 367.70
Your billing cycle began on January 03, 2006 and ended on February 02, 2006
Total Amount Due Current Monthly Charges 367.70 Monthly Service
300.15 Monthly Usage 20.67 Charges 19.73 Credits -5.00
Government Fees and Taxes 32.15
Total Current Monthly Charges 367.70
TOTAL AMOUNT - Due Upon Receipt 367.70
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 Your 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).
#BWNHNGB #0000000438118630# w 2000132 02 Al 0 545 "AUTO II 0 0202 10022.5.22.01.1030 C000
1111111111 10111 III III 11 I I I II III III I I PI I II I I I I II I I PI I
I
457 MADISON AVE
NEW YORK NY 10022-6843 Note:
We Print on Front and Back Service 0 Account ira Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 367.70
LILO
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM, IL 60197-6444 00000000 000000000000I4381186300000000367701
CONFIDENTIAL
PROT12
EFTA_0020678 1
PROT0
ecurring 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. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be
subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks
returned for non-sufficient funds will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2000IS2.000000S60.6
Change of Address Only. Please pelt address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account- Name and transfer Financial Responsitiity.
New Billing Address City State
Zip
Home Phone (
)
Work Phone (
If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the 'REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date Email Address'
K
' I do not wish to receive email nobfi abaci of special offers available to Cingular Wireless customers.
CONFIDENTIAL
SDNY_OM_00334078
EFTA_00206782
PROT1
X cingular ralskrg lne bfr
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Dale Applied Reversed 1 PAYMENT 01/29106
Total of Payments Current Subsc, '`' Monthly Charges and Creb
Subscriber Number Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Payment Amount 604.66
SUMMARY OF CURRENT ACTIVITY
FOR (614)284-1783 Monthly Service Charges 1 CALL WAITING
01433/06 2 TEXT MESSAGING PLAN - 0 MSGS 01103/06 3 CALLER ID
01103/06 4 VOICEMAIL 01103,06 5 DETAIL BILLING 01,03,06
6 REGULATORY PROGRAM CHARGE 01,03,06 7 CALL FORWARDING
01)03,06 8 WORLOCONNECT 01,03/06 9 THREE WAY CALUNG
01,03/06 10 BLACKBERRY $49.99 01,03/06 11 NATIONAL PLAN $29.99
01/03/06
Total Monthly Service Charges Monthly Usage Charges
1 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL
Total Monthly Usage Charges Other Subscriber Charges
1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Service Dates -02102106
- 02/02/06 [repeated 10 times] Only Used 77 MIN 2 EVT tuber
Charge -644 66 -694.66 Charge 245.79 82.18 Set 73 367.70
367.70 Account Name February 03. 2006
Date of Invoice
Page 3 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.00
[repeated 5 times] 1.75 0.00 49.99 22.11 81.73 Charge
0.00
WA
0.00 Charge 0.16 0.52 0.71
Qat
2.18 Other Subscriber Credits 1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0 87
Total Subscriber Government Fees and Taxes 3.29
TOTAL CURRENT CHARGES FOR (614)284-1783 82.18
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Only Charge Item Date Time Called
Calls To Used Rate Description Charge 1 01112 10:32A (610939-3013
NEW ALBANY OH 2MIN 100 AMYL ANYTML MIN 2 01/12 05:16P
ENCOMiNG
II MIN 100 ADLYL ANYTME MIN 3 01112 05:59P
INCOMING
MN
100 ADLYL ANYTME MN 4 01(1310:58A (614)284.1783
COLUMBUS OH
IAN
100 ADLYL ANYTME MN
EVT
MESSAGE RETRIEVAL 5 01113 04.00P
INCOMING
MN
100 ADD1 ANYTME Mci 6 01120 0206P (614)306-9685 cameos OH
MN
100 ADIYL ANYTME MN 7 0112003:19P
INCOMING
MN
100 ADO'L ANYTME MN 8 01/20 0526P
INCOMING
MN
100 A001_ ANYTME MN 9 01120 06.04P (614)284.1783
COLUMBUS OH
MN
100 ADD'L ANYTME 1AiN
EVT
10 01124 0856A 614 207-9068 cameos OH
MN
100 ADCeL ANYTME IAN 11 01/24 1152A 614 419.0372
COLUMBUS OH I IAN 100 AMYL ANIIME MN 12 012411:56A 614
I
NEW ALBANY OH I IAN 100 ADIYL ANYTME MN 13 01/26 09:51A 614306-9685
COLUMBUS OH 1 LIN 1,30 ADD1 ANYTIME MIN 14 01/26 09:57A 614 542-4117
COLUMBUS OH 4MIN 100 ADM ANYTME MIN 15 01126 05:10P
INCOANG 21 MIN 100 ADD'L ANYTME MIN 16 01127 11:18A 614)939-3[03
NEW ALBANY OH 1 MIN 100 AMYL ANYT ME MIN 17 our 11:20A 614)419-0372
COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN 18 02/02 0156P 614)419-0372
COLUMBUS OH 2MIN 100 ADM. ANYTME MIN
TOTAL VOICE USAGE FOR (814)284-1789 Charge -5 00 -5.00
Charge 0.00
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates Charge 1 CALL WAITING
01/03106 - 02/02/06 0.00 r.".
2 TEXT MESSAGING PLAN - 0 MSGS 01;03/06 - 02/02/06
4.99 3 CALLER ID 01;03/06 - 02/02/06 0.00 4 EARLY EVENING
01/03106 - 02/02/06 0.00 5 ENH DISCOUNT INTL DIAL 01/03/06 - 02/02/06
3.99 6 MULTIMEDIA MESSAGING $2.99 01/03/06 - 02/02/06
2.99
g
CONFIDENTIAL
PROT13
EFTA_00206783
PROT2
PX cingular r4YYIgmbr
SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued
Service Dates 7 VOICEMAIL 0103106 - 0202t06 8 MMODEIDATA SERVICE (4MB)
0103/06 - 02/0206 9 NATIONAL PLAN $149.99 01/0306 - 02/02106
10 THREE WAY CALLING 01/03106 - 02/02/06 11 REGULATORY PROGRAM CHARGE
01/03/06 - 02/02/06 12 VOICEDLAL SERVICE $3.99 01/0306 - 02/02/06
13 DETAIL BILLING 01/03/06 - 02/0206 14 DISCOUNTED INTERNATIONAL ROAMING
01/03106 - 02/02/06
Total Monthly Service Charges Monthly Usage Charges
1 400 ADDL ANYTIME MIN 2 ENH DISC INT DL 3 UNUM MOBL TO MOBL
4 MESSAGE RETRIEVAL 5 100 INCL. MSGS SENT 6 CALL WAITING
7 EARLY EVENING NNVKND 8 UNLIMITED N/WKND MIN 9 INTL TEXT MSG
10 INCLUDED MINUTES 11 TEXT MESSAGES SENT 12 411 INFO
13 INCLUDED IN PLAN MB
Total Mont* Usage Charges I 1.024 Kilobytes (KB) 1 Megabyte (MB)
Other Subscriber Charges 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE
4 FEDERAL EXCISE TAX
Total Subscriber Government Fees and Taxes .4 TOTAL CURRENT CHARGES FOR
I
Only Used 400 MIN 50 MIN 228 MIN 111 EVT 100 EVT 18 EVT
210 MIN 530 MIN 4 EVT 263 MIN 52 EVT I EVT 45 KB mbar
Account Name February 03, 2006
Page 4 of 12
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Charge Number Only Charge 0.00 Item Date Time
Calls To Used Rate Description Charge 12.99 1 12/22 04.07P made SVK
11.104 400 ADDL ANYTIME MAN 149.99
IMIN 029 CNN DISC INT DL 0.28 0.00 2 12/22 NOW mobile SVK
I MIN 400 ADM ANYTIME IAN 1 MIN 028 ENI4 DISC INT DL
928
1.75 3 12128 1059A
INCOMING 4MIN
UNLIM MOBL TO WOOL 3.99 4 12/28 11:03A
INCOMING 4MIN <CO ADD'L ANYTIME MIN 0.00 5 12/28 1150A
6 12128 12:16P
INCOMING
FEW YORK NY 1 MIN 400 ADDL ANYTIME MN 1 MIN 400 ADDL ANYTIME /AIN
1 EVT 188.68 7 12128 12:38P mobie UK 2MIN 400 ADDL ANYTIME MIN
2MIN 0.25 NM DISC INT DL aso 8 12128 12:38P
NEW YORK NY 2MIN
400
L PNYTIAE I.1IN 9 12.28 12:399 10 12/28 12:429 *COMING
NEWYORK NY 2MIN 400 ADDL ANYTME MN 2MIN 400 ADM ANYTIME MIN
Charge
II 12/28 12:459
INCOMING 2MIN
UNLIM LICEIL TO MOBL 0.00 12 1228 I2:47P
INCOMING
BMIN 400 ADM ANYTIME MN 12.97 13 1228 1255P
IA 12/28 12:57P
BROOKLYN NY
OUEENS NY 2MIN
UNLIM LICRL TO WOOL 2MIN 400 ADM ANYTIME MN 0.00 15 12/28 01:02P
NY ZONE 1 NY 2MIN
UNLIM EMIL TO WOOL 0.00 18 12/28 01:COP
NWYRCYZNOI NY 2MIN 400 ADM ANYTME MN 0.00 17 12/28 01:05P
18 12/28 01:14P
NEW
MING
YORK NY
INCO
BMN
400 A001 ANYTME IAN
Nag
000 A001 ANYTME MIN 0.00 19 12/28 01:02P
CHTAMSTTHS VI 2180 400 A001 ANYTME MIN 0.00 20 12/28 01 A8P
INCOMING 1180 400 ADDIANYME MIN 0.00 21 0033 0865A
22 0163 0627A
INCOMING
INCOMING 2MIN
UNUM MOM. TO Mak I IAN 400 ADDL ANYTIME MIN 1.00 23 0163 08:51A
WPALMBEACH FL 1 MIN
UNUM MOBL TO MOBL 0.00 24 0163 08:53A
WPALMBEACH FL 2MIN
UNUM MOM TO MOBL 5.20 25 0163 0855A C./MADGE MA 2 MIN
400 ADDL ANYTME MIN 1.50
000
26 0103 09.08A 27 ONO] 09:13A 28 0103 0922A
INCOIANG
SAN DEGO CA
FL
WFALJABEACH FL 5 WIN 1 MIN
UM-IM MOBL TO moot i MIN
UNLIM WOOL TO MOBL 20.67 29 0103 DI .06P
NEW YORK NY 3MIN
UNLIM WOOL TO MORE 1 EVT 30 ONO] 01:09P 31 01/03 01:23P
32 0100 01:20P
MA
MIMI FL
NCOMING 2MIN 2MIN
UNLIM WOOL TO MEL
MIN
UNLIM MOBL TO MOBL
EVT
CALL WAITING 33 0100 02:199
INCOMING
MIN
400 ADM PANTIE MIN Charge 34 0103 04:309
INCOMING
MIN
400 ADM ANYTIME /M4 35 0103 04:399 motile LTU
MIN
400 ADM ANYTIME PSI 5.02 38 01/D3 04:43P
INCOMING
MIN
UNLIM EMIL TO WOOL 1.17 37 01/03 04:45P
NEW YORK NY
MIN
UNLEI MOBL TO WOOL 3.78
EVT
S
38 01/03 04:48P motile LTU
MIN
400 ADM ANYTME UM
MIN 0.45 EMI DISC INT DL
190
15.00 39 01:03 04:54P
NCOMING
MIN
400 AOD'LANYWE IAN 40 0163 05:25P
NCOMING
MIN
400 ADM ANYTIAE MN 41 01:03 06.46P
NCOMING 42 01:03 07:30P
NCOMING
PAM
EARLY EVENING NWKND Charge 43 01.63 07:45P 44 01.0309:35P
NCOMING
NCOMING
EARLY EVENING NINKND
WV
UNLIMITED NWKND MN
WV
0.30 45 0160 0820A
NEW YORK NY
MN
16.09 46 0160 09:54A
INCOMING
EVT
AN
1.20 47 0160 12.46P
NEW YORK NY
MIN
S R% 48 omit 04A3P
NEW YORK NY
MIN
49 01.60 0625P mobile LTU
/AN
400 ADD!. ANYTME MIN
MIN 0.45 ENH DISC INT CIL 0.45 23.44 50 0160 0626P mobile LW
MIN
400 ADDI. ANYTME MIN 245.79
SI 0164 0626P mobile LW /AN 0.45 ENH DISC INT CI_
AN
400 ADM. ANYTME MIN 0.45 52 0160 06:31P mobile LW
MIN
53 0160 09:0IP
MOWS
MIN
UNLIMITED NWKND MIN 54 0164 09:42P
INCOING
MIN
UNLIMITED N.WKND MIN 55 01100 1029P
PEW YORK NY
MIN
UhtlIAMED illWXND MIN
CONFIDENTIAL
PROT14
EFTA_00206784
PROT3
cingular
X
p
new
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
DETAIL OF CURRENT ACTIVITY - CONTINUED Number Cells To
56 01/05 09:08.4
QUEENS NY 57 01/05 0937A
NEW YORK NY 58 01,135 12:02P
NEW YORK NY 59 01,135 12:07P
NEW YORK NY 60 01)135 01:07P
NEW YORK NY 61 01/05 01:08P
MARION OH 62 01/05 01:10P
NEW
M
YORK
G
NY
63 01/05 0157P
INCOIN 64 01/05 02:00P
NEW YORK NY 65 01/0503:54P
NEWYORKZNI NY 66 01105 03:55P
NEW YORK NY 67 011050529P
NEW YORK NY 68 01105 0530P
NEW YORK NY 69 01195 06:28P
MARION OH 70 01/05 06:43P 71 01105 06:56P
INCOMING 72 01105 07:14P
MARION OH 73 0105 07:18P
INCOMNG 74 01/05 09:00P
NEW YORK NY 75 01.06 09:10A
INCOMING 76 01006 09:12A
INCOMING 77 01/06 09:13A
NEW YORK NY 78 01)136 09:15A
OUEENS NY 79 01)136 09:19A
NEW YORK NY
BO 01)136 1004A
INCOMING 61 01106 1036A
NEWYORKZNI NY 82 01/06 01:47P
INCOMING 83 01/06 01A8P
INCOMING 84 01/06 01:52P
NEW YORK NY 85 01,06 01.53P
NEW YORK NY 86 01/06 01 53P
NEW YORK NY 87 01/06 02 17P
NCOMING 88 01/06 02
INCOMING
SOP
INCOMNG 90 01/06 06 55P
NEW YORK NY 91 01/06 06 BP
NWYRCYZNO1
ING
NY
92 01/06 07 12P
INCCM 93 01/06 06 8P
INCOMNG 90 01/06 OD 07P
INCOMING 95 01/07 70 06A
NEW YORK NY 96 01/07 10:I6A
NEW YORK NY 97 01/07 1025A
NEW YORK NY 98 0107 I033A W ANGELES CA 99 01)137 11:0:3A
NEW YORK NY 100 01)137 11:19A
NEW YORK NY 101 01)137 11:40A
NEW YORK NY 102 01)137 I222P W ANGELES CA 103 01)137 0128P
NEW YORK NY 104 01)137 01 A3P
INCOMING 105 01)137 0201P
NEW YORK NY 106 01,07 03A4P
INCOMING 107 01)137 03:57P
NY ZONE 1 NY 108 01,07 0636P
NEW YORK NY 109 01)137 07:09P
NEWYORKZNI NY 110 01)137 07:09P
NEWYORKZNI NY - Continued Only Charge
MIN
PAIN
PAIN
EVT
MIN
PAIN
EVT
PAIN
MIN
MIN
MN
EVT
MN
MN
IAN
IAN
MIN
EVT
PAIN [repeated 8 times]
EVT
AN
PAN
MN
[repeated 7 times]
MIN
MIN
EVT
MIN
ENT
PAIN
ENT
PAIN
PAIN
ENT
PAIN [repeated 4 times]
ENT
PAIN
PAIN
IAN
MIN
MIN
EVT
PAIN
PAIN 400 ADD'L ANYTME MIN %MUM MOBL TO MOBL 400 ADDL ANYTME PAIN
UNLIA MOBL TO MOBL 400 ADDL ANYTPAE PAIN 000 ADM ANYTPAE PAIN
UMAKI MOBL TO 1.106L 403 ADDL ANYTPAE PAIN 400 AMA ANYTPAE PAIN
UNLIM MOBL TO PAOBL 400 ADM ANYTPAE MN 400 ADM ANYTPAE MN
400 ADM ANYTPAE MIN 400 ADM ANYTME MIN
UNLIMITED NNVKND MIN
CALL WAITNG
UNLIA MOBL TO MOBL 400 AUDI ANYTME MIN
UNLIM PAOBL TO MOBL 400 ADM. ANYTME MIN
UNLIM MOBL TO PAOBL 400 ADDL ANYTME MN 400 ADM. ANYTME MN
400 ADDL ANYTME MN
EARLY EVENING NNVKND
UNLIMITED NAII/KND MIN
UNLIMITED NNYKND MN
UNLIMITED NNVKND MN
UNLGAITED NWKND MN
UNLAA IT ED NWKND MN
UNLIMITED MWKND MN
UNLIMITED MWKND MN
UNLIMITED MWKND MN
UNLIMITED MWKNO MN Charge
Page 5 of 12 Continued Number Doty item Date Time Called
Calls To Used Charge Charge 111 01/07 07:IIP
INCOMING 1MIN 112 01/07 07:13P
NEW YORK NY 1MIN 113 01/07 07:14P
NVVYRC`aNDI NY
SMIN 114 01/07 07:18P W ANGELES CA 1MIN 115 01/07 07.19P
W ANGELES CA 2MIN 116 01/07 07.19P
INCOMING 2MIN I EVT
CALL WAITING 1 7 0107 07 22P
NEW YORK NY 2MIN 116 0107 07 23P W ANGELES CA I MIN
119 01.07 07 24P
NEW YORK NY I MIN 120 01/07 07 27P
NEW YORK NY 2MIN 1 10107 07 34P
HONOLULU HI 2MIN 1 2 01/07 07 09P W ANGELES CA 1MIN
123 01/07 07 53P
NEW YORK NY 1MIN I EVT 1 0 01/07 08 57P
INCOMING 3MIN 125 01/07 09 05P
INCOMING I MIN 126 01.07 10 14P
INCOMING 2 MIN 127 01.07 10 2Ce
NWYRCYZNDI NY 2 MIN 128 01.08 08 57A
INCOMING 2 MIN 129 01.08 09 130 01.08 09 444*
NEWYORKZNI NY
NEWYORKZNI NY 2 MIN 3MIN 131 01/08 09 55.4
INCOMING 3MIN 132 01/08 10 06A
NEWYORKZNI NY I MIN 1 3 01/08 10 07A
NEW YORK NY
MIN
134 01/08 10 41A
NEW YORK NY
MIN
I EVT 135 01/08 11:3IA
NEW YORK NY 3MIN I EVT 136 01/08 I2:17P
NEW YORK NY 3MIN I EVT 137 01/08 12:113P 'NOOSING
MIN
I EVT
CALL WAITING 136 0938 12:113P 'NOOSING 2MIN I EVT
CALL WAITING 1 9 0938 12:I9P
INCOMING
MIN
140 01/08 1222P
NEW YORK NY
MIN
I EVT 1 1 alma 12 26P
NEW YORK NY I MIN 1 2 01/08 01 19P
INCOMING 2MIN 143 01.08 01 29P
INCOMING 3MIN 144 01.08 00 21P
NY ZONE i NY I MIN 145 01.08 00 27P
N
OUEEN
Y
2MIN 146 01.08 00 32P Tel Free Cl.
I MIN 147 01.08 00 33P
Toll Free CL
SHIN 146 01.08 05 57P 'NOSING I MIN 1 9 01.08 06 05P
INCOMING 2MIN 1 0 01.08 06 10P
WPALMBEACH FL 2MIN 151 01.08 06 12P
BROOKLYN NY
MIN
152 01.08 06 571,
QUEENS NY 2MIN 153 01.08 07 06P
BROOKLYN NY I MIN 154 01.08 07 06P
BROOKLYN NY I MIN 155 01.08 07 07P
NEW YORK NY I MIN 156 01.08 07 50P
NY ZONE I NY I MIN 157 01.08 09 22P
NEW YORK NY I MIN 1 8 01.08 09 27P
NYCOONMI
Z
E
NG i NY
AMIN 159 01.08 10 G3P
IN
2MIN 160 01.08 10 I5P
INCOMING 3MIN 161 01.08 10 25P
NEW YORK NY I MIN 162 01339 08 59A
HONOLULU HI 3MIN 163 01.09 09 01A
INCOMING 4 MIN I EVT
CALL WAITING 160 01.09 09:05A
HONOLULU HI 4 MIN 1 5 01.09 09:12A
NEW YORK NY 2MIN 400 ADD'L ANYTME MN 166 0103 09:14A
NEW YORK NY 2MIN 1 7 0109 09:06A
INCOMING
MIN
CONFIDENTIAL
PROT15
EFTA_00206785
PROT4
cingular rrsig tiebr Account Name
Date of Invoke
Page 6 of 12 - Continued - Conti- 11 -, Number Onty
Charge Number Onty Charge hem Date Time Called Calls To
Charge Calls To Used Charge 188 OPE 09158A
INCOMING
UN
221 01110 1DA6A
NEW YORK NY
IIAR 189 01:09 10:25A
INCOMING
WI
222 01/1011:31A
INCOMING 1 IRV 400A001 ANYTME MIN 170 01:09 10:27A
NEW YORK NY 1811 223 01110 12:18P
NEW YORK NY 2 MIN 400ADDI ANYTIME MIN 171 01:09 12:3W
NEW YORK NY
LW
UNLAI MO/L TO MCEL 224 01/10 1223P
NEW YORK NY 1 MN
UNULI MOBL TO MOBL 1 EVT 225 01110 1226P
BROOKLYN NY 1INI
UNUM MOBL TOLICEIL 172 01/09 01:12P
NEW YORK NY
AN
UNLN MON. TO MOBL 228 01110 1228P
NEW YORK NY 1 MIN
UNUM MOBL TOLICIL
EVT
227 01110 GI :I OP
NEW YORK NY 2 MIN
UNULI MOBL TOMCEL 173 01/09 01:15P
NEW YORK NY 4INI
UNLAI MON. TO MOBL
EVT
229 01/1001:11P
NEW YORK NY 3 MIN 400 AMYL ANYTIME MIN 174 01/09 0123P
NEW YORK NY 2INI 229 Gino 01:19P
NY ZONE I NY 2 MN 175 01/09 01:24P
NEW YORK NY
Pal
230 01/100121P
NEW YORK NY
INN
400A001 ANYTME MIN 176 01/09 01:26P
HONOLULU HI
WI
231 01/100122P
INCOMING 3 MIN 400A001 ANYTME MIN 177 01/09 01:29P
NEW YORK NY 232 01/10 0200P
INCOMING 4NAI 400ADDI ANYTME MIN 178 01/09 01:36P
NEW YORK NY 11M4 233 01/100203P
INCOMING
PAM
400A001 ANYTIME MIN 179 01/09 01:39P
NEW YORK NY
WI
234 01/10 02A6P
INCOMING
MEI
400A001 ANYTME MIN 180 01/09 01:41P
NEW YORK NY
WY
235 01/100303P
NEW YORK NY
INI
UNULI mom TO MOBL 181 01/0901:43P mobile UK 13IM4
EVT
1 WI 0 25 EMI DISC INT DL
325
236 01/1003134P
NEW YORK NY
PSI
400ADDI ANYTIME MIN 182 01:09 03:26P
NWYRCYZNOI NY
HMV
400 ADDI ANYTME MIN 237 01/100346P
NEW YORK NY
2MN
400ADDI ANYTIME MIN 183 OROS 03:27P
NY ZONE I NY
WI
UNLEI 610/24. TO SIGEL 238 01/1003136P
BROOKLYN NY
MN
184 OROS 03:58P
NEW YORK NY
LW
UNLEI met TO MOBL 299 01/1003:18P
INCOMING
PSI
400ADDI ANYTIME MIN 1 EVT 240 01/10032OP
NWYRCYZNO1 NY
PAM
400A001 ANYTIME MIN 185 OROS 04:09P
NEW YORK NY
WI
241 01/100321P
NEW YORK NY
INS
186 01:09 06:29P
INCOMING
WY
EVT
187 01:09 06:32P
HONOLULU HI 2811 242 01/1003:32P
INCOMING 3 MN 188 01/1907:01P
INCOMING 1 WY 243 01110 0402P
BROOKLYN NY 1 INS
UNUM MOBL TO MOIL 169 01/09 07:25P
NEW YORK NY
INS
244 01110 09A3P
NEW YORK NY 2 WI
UNLIMITED NWKND PAN 190 01/09 07:52P
NEW YORK NY
NMI
EARLY EVENING NNWND 1 EVT 1 EVT 245 01/10 10:52P
INCOMING 3 WI
UNMOVED NWKND MN 191 01/0907:57P
HONOLULU HI 1811 248 01/11 10A6A
NCOMING 1 PSI 400 AMYL ANYTME MIN 192 01/09 07:57P
HONOLULU HI
WS
EARLY EVENING NNVXND 247 01111 1DA7A
NCOMING 1 PSI 400 A001 ANYTIME MIN 193 01/09 07:59P
HONOLULU HI 2111
EARLY EVENING NNYKND 248 01111 RASA
NCOMING
2
400 ADDI ANYTME MIN 194 01/09 06:44P
NEW YORK NY
WI
EARLY EVENING NNWND 249 01111 1D:52A
NCOMING
UT
1 PSI 400 ADDI ANYTIME MIN
EVT
250 01/11 11437A
NEW YORK NY 2 INA 196 01/09 06:55P
NEW YORK NY
LW
EARLY EVENING NNYKND 1 EVT 196 01/09 06:57P
INCOMING 11491
EARLY EVENING NNWND 251 01111 12137P
NEW YORK NY 1 LW 400 ADD'L ANYTIME MIN 197 01/09 09:08P
INCOMING
MN
UNLMITED NWKND WI 1 EVT 198 01/09 09:09P
NEW YORK NY 1 LW
UNLAIRED NWKND WI 252 01/11 01434P
INCOMING
IINY 400 ADWL ANYTME MIN
EVT
253 01111 02:30P
INCOMING 1 PSI 199 01/09 09155P
INCOMING
INS
UNLIMITED NWKND WY 254 01111 0321P
INCOMING
IINY 400 ADDI ANYTME MIN 200 01/09 09:58P
NEW YORK NY 2811
UNMOVED NWKND PSI 255 01111 0328P
NEW YORK NY 1 PSI 400 ADD1 ANYTME MIN
EVT
1 ENT 201 01/0909:57P
INCOMING
INS
UNLMITED NWKND WY 256 01111 03A4P
NCOMING 2 WI 202 01/09 10:02P
NEW YORK NY 21,4
UNLOVED NWKND PSI 257 01111 03:53P
NCOMING 1 PSI 203 01/09 10:03P
NEW YORK NY
HMI
UNLOVED NWKND WI 258 01/11 04:36P
NCOMING 2 WI 1 EVT 259 01/11 04A9P
NCOMING
INN
400 A001 ANYTIME MIN 204 01/09 11:23P
NEW YORK NY 11M4
UNLIMITED NWKND WI 280 01/11 05:30P
NCOMING
'RN
400 A/301 ANYTIME MIN 206 01/0911:41P
NEW YORK NY
WY
UNLIMITED NWKND WI 281 01/11 06:59P
NCOMING
HMI
400 ADDI ANYTIME MIN
EVT
ME
REVA
ISEELL 282 01/11 07A0P
NEW YORK NY 1 WI
EARLY EVENING NAIAMND 206 01/10 08:09A
NEW YORK NY 2IM4
UNLSSAGE
EI MOIL
R T
ETO
EVT
283 01111 1028P 1 EVT
INCOMING
HMI
UNLIMITED NWKND IAN
207
0822A
HONOLULU HI
WY
400 ADOIL ANYTME MIN 284 01/11 11:38P
INCOMING 11 WI
UNMOVED NWKND
208
08.25A 01110
HONOLULU HI 3811 40 ADD'L ANYTME MIN 285 01112 12:12P
INCOMING
'RN
400ADDI ANYTME MIN 209 01/10 08.32A
NEW YORK NY 1111
UNUM MOBL TO MCEL 288 011121234P
INCOMING 2 INA
UNUM MOBL TO MINX 1 EVT 287 01112 12:19P
NEW YORK NY 2 INA 400 ADD'L ANYTIME MIN 210 01/10 08A 1A
INCOMING
WI
UNLN moet TO AIM 1 EVT
11
11100 0 08
111
.508AA
0
A
2120
INCOMING
CHTMISTTHS VI
WY
40 ADDI ANYTME MIN 2IM4 40 ADDI ANYTME MIN 268 01/12 12:56P
289 01/1201 A8P
NCOMING
400
ADD'L
ANYTME MIN 1INN 3 PSI
NCOMING
400
ANYTME PAIN 213 01110 08.83A
OUEENS NY
WI
UNLN 610/24. TO MOIL 270 01/1203:39P
NCOMING 1111
214
08.54A
NEW YORK NY
WY
40 ADDI
MIN
271 01112 03A6P
NCOMING
INN
01110
A
215
09.18A
NEWYORKIN1 NY
ANYTME 2IM4 400 ADDI
MIN
272 01/1208:10P
NCOMING
'RN
2113 01110 09.36A
INCOMING
WI
273 01/1208:11P
NEW YORK NY
HMV
217 01/10 10.04A
OUEENS NY
WY
1 EVT 218 01/10 10:37A
INCOMING 3111 274 01/1206:12P
INCOMING 2 NMI 400 ADM. ANYTIME MIN 219 01/10 10:40A
220 01/1010:43A
NEW YORK NY
NEW YORK NY
WY
40
I
ANYTME MIN
Pal
40 ADO'L
MIN
275 01/12 06:48P 278 01/12074/7P
INCOMING 400 ADO'L ANYTIME MIN
'RN
2 INA
INCOMING
EARLY EVENING RNYKND
IIllUllIIIIllHIllUllIIIIIiHIIIIIIIIIIIIiHIliNliIIIIIIVIllUllIIIIIll
CONFIDENTIAL
PROT16
EFTA_OO2O6786
PROT5
cingular 1116111' Account Name
Page 7 of 12 Number Calla To 277 01112 08:27P
NEW YORK NY 278 01112 10:00P
INCOMING 279 01112 10:13P
NEW YORK NY 280 01112 11:27P
INCOMING 281 01112 11:28P
NEW YORK NY 282 01113 01:06P
NEW YORK NY 283 01113 03:25P
NEW YORK NY 280 01113 03 3IP I
NY ZONE I NY 285 01113 03 33P I
NEW YORK NY 286 01113 03 30P
INCOMING 287 01113 00 11P I
NEW YORK NY 288 01113 00:13P
CHTAMSTTHS VI 289 01113 05:08P
NWYRCYZNO1 NY 290 01113 05:10P
NY ZONE I NY
291
292
01113 01113 05:25P 08:30P I
INCOMING
NEW YORK NY 293 01+13 08 38P
INCOMING 290 01+13 08 41P
QUEENS NY 295 01/13 08
INCOMING 296 01/13 08 56P
QUEENS NY 297 01/13 09 29P
NEW YORK NY 298 01/13 09 31P
NEW YORK NY 299 01/13 09 CP I
NEW YORK NY 300 01/13 09 51P I
NEW YORK NY 301 01/13 09 51P I
NVVYRCYZNO1 NY 302 01113 09 52P I
NY ZONE I NY 303 01114 10 10A
INCOMING 300 01114 12 ISP I
NEW YORK NY 305 01/14 12:21P I
NVVYRCYZNO1 NY
306
307
01/14 01:52P 01/10 01:50P I
INCOMING
NEW YORK NY 308 01/10 02:44P
FRANCE 309 01+14 00:10P
INCOMING
310
311
01/14 01,14 00:12P 04:18P
QUEENS NY
ORK NY 312 01114 04:2CP
BOSTON MA 313 01/14 00:25P
CHTAMSTTHS VI 310 01/14 05:08P
NVVYRCYZNO1 NY 315 01/14 05:23P
LIVNGSTON NJ 316 01+14 05:20P
CHTAMSTTHS VI 317 01/14 05:56P
NEW YORK NY 318 01/14 07:13P
NEW YORK NY 319 01,14 08:01P
NEW YORK NY 320 01114 08:15P
NCOMING 321 01/14 08:21P
NCOMING 322 01/10 08:26P
NCOMING 323 01/10 08:02P
NCOMING 320 01/14 09:51P
NCOMING 325 01/14 11:05P
NCOMING 326 01/14 11:12P
NCOMING 327 01/14 11:19P
NCOMING 328 01+14 11:49P
NVVYRCYZNO1 NY 329 01/15 12:02A
NCOMING 330 01:15 12:04A
NCOMING 331 01:15 12:10A
NVVYRCYZNO1 NY - Continued Only Used Rate 2MIN 1EVT
2MIN 2MIN 1EVT 1 MIN 1 MIN 2MIN Charge Description
EARLY EVENING NWKNO
UNLIMITED NWKNO PAN
UNLIMITED NWKND PAIN
UNLIMITED NWKND PAIN 400 ADDIL ANYTME MIN 2MIN 400 ADOIL ANYTME MIN
IEVT 2MIN 400 ADOIL ANYTME MIN 2MIN 400 ADDIL ANYTME MIN
I MIN 400 ADDIL ANYTME MIN 2MIN 400 ADOIL ANYTME MIN
IEVT I MIN
SMIN I MIN 2MIN 2MIN
EARLY EVENING ~NO I EVT 2MIN
EARLY EVENING ~ND I MIN
EARLY EVENING NWKNO 2MIN
EARLY EVENING NWKNO 2MIN
EARLY EVENING NWKNO I MIN I MIN
UNLIMITED NWKNO MIN 2MIN
IEVT I MIN 'MIN I MIN I MIN 2MIN 1EVT 1OMIN 3MIN I MIN
UNLIMITED NWKNO PAIN 1EVT 2MIN 1 MIN 0.07 ENH DISC INT DL
MIN
3MIN
AMIN 3MIN I I MIN I MIN 2MIN 2MIN 6MIN I MIN 2MIN 6MIN
I MIN 1EVT 12MIN 1 MIN 4MIN 3MIN 3MIN 1 MIN 1 MIN 2MIN
3MIN
UNLIMITED NWKNO MIN [repeated 10 times]
UNLIMITED NWKND IAIN
CALL WAMNG Charge 0.07 - COWIN Number Only Calla To
Used Rate Charge Description Charge 332 01/15 12:05P
CHTAMSTTHS VI 2MIN 333 01/15 12:15P
INCOMING
SKIN 334 01 15 2:57P
INCOMING 1 MN 335 01 15 2:59P
INCOMING 3MIN
UNLIMITED NNVKND PAIN 336 01 15 1:32P
NEW YORK NY
NAN
1 EVT 337 01 15 2:21P
NEW YORK NY 11.01 1 EVT 338 01 15 2:23P
NEW YORK NY 3MIN 339 01 15 00:10P W ANGELES CA 21.04
340 01 15 0:13P
WILLOUGHBY OH 21.64 341 01 15 4:48P
INCOMNG 171.1111 342 01 15 5:05P
NEW YORK NY 11.01 1 EVT 343 01 15 5:33P
INCOMING
NAN
344 01 15 06:10P
NEW YORK NY 41.04 345 01+15 06:31P
INCOMING 1 II N 346 01+15 06:55P
INCOMING
NAN
347 01 I5 7:40P
INCOMING 1 II N 348 01 I5 7:49P
NEWYORKZNI NY
NAN
349 01 I5 7:52P
QUEENS NY 41.8N 350 01 I5 1:03P
NEW YORK NY 1 II N 351 01 I5 1:03P
NEW YORK NY
1
NAN
EVT
UNLIMITED NNVKNO MIN 352 01 16 09:03A
INCO/AING
NAN
353 01/16 09:00A
Toll Free CL 3MIN 354 01/16 09:07A
CAMBRIDGE MA 3MIN 355 01/16 09:11A
BOCA RATON FL
NAN
358 01/16 09:13A
MIA/AI FL ttati 357 01 16 9:10A
MIA/AI FL 11.861 358 01 16 9:15A
BROOKLYN NY
NAN
UNLIPA MOBL TO MOBL 359 01 16 9:16A
NEW YORK NY
NAN
360 01 16 9:30A
NEW YORK NY 31.04 1 EVT 361 01/16 09:31A
INCOMING 21.64 1 EVT
CALL WAITING 362 01 16 9:32A
Toll Free CL
CAIN 363 01/16 09:36A
BOCA RATON FL 211:4 364 01/16 09:37A
Toll Free CL 21/IN 365 01/16 09:38A
INCOMING tIAN I EVT
CALL WAITING 368 01 16 9:39A
Toll Free CL 3M1N 367 01/16 09:43A
QUEENS NY
CAIN 368 01 16 9:47A
Toll Free CL
IAN
400 ADIYL ANYTME IAN 369 01 16 9:50A
CAMBRIDGE MA
IAN
400 AMYL ANYTME MIN 370 01 16 0:06A
BROOKLYN NY
IAN
371 01 16 1:00A
NEW YORK NY
IN
UNLIPA MOBL TO 1A06L 372 01 16 1:28A
INCOMING
AEVT
IN
UNLIPA MOBL TO MOBL 373 01/16 11:33A
QUEENS NY
IAN
UNLIPA MOBL TO MOBL 374 01/16 11:44A
ENCOMNG
IAIN 375 01/16 12:13P
INCOMING
IAN
376 01/16 12:10P
Toil Free CL
MIN
400 AMYL ANYTME MIN 377 01/16 01:31P
QUEENS NY
LEIN 378 01/16 01:32P
WPALKIBEACH FL
IAN
400 AD1YL ANYTME MIN 379 01 16 1:3 P
QUEENS NY
MIN
380 01/16 01:33P
NEWYORKZNI NY
IAN
400 ADIYL ANYTME MIN 381 01/16 01:30P
BROOKLYN NY
MIN
382 01/16 02.05P
NEW YORK NY
MIN
EVT
383 01 16 2:5 P
NEW YORK NY
IAN
400 AMYL ANYTME an 384 01/16 03:13P
NEW YORK NY
IAN
385 01/16 03:23P
NEW YORK NY
MN
UNLIM MOBL TO 1A06L 386 01/16 03:35P
NEW YORK NY 1.04 387 01/16 00:02P
INCOMING
IAN
338 01 16 00:0 P
INCOMING
IAN
CONFIDENTIAL
SDNY_ GM_ 00334083
EFTA_00206787
PROT6
n Yt cingular raiaig diebar
DETAIL OF CURRENT Number 389 01/16 04:04P 390 01/16 06:44P
391 01/1606:481' 392 01116 06:47P 393 01116 06:48P
394 01116 06:4W 396 01/16 06:50P 396 01/16013:51P 397 01116 07:00P
398 01116 07:27P 399 01117 08:26A 400 01117 09:02A
401 01/17 04:41P 402 01117 05:16P 403 01/17 05:23P
404 01117 05:24P 406 01117 05:25P 406 01117 05:26P
407 01118 10:22A 406 01118 10:35A 409 01118 01:10P
410 01118 05:09P 411 0111805:41P 412 0111805:41P 413 01/18 08:0BP
414 01/18 06:07P 415 01/18 08:08P 416 01/18 06:55P
417 01/18 06:58P 418 01/1807:01P 419 01/1807:01P 420 01/1810:19P
421 01/1810:20P 422 01/18 10:2W 423 01/18 10:46P 424 01/19 06:23A
425 01/19 08:48A 426 01/19 08:52A 427 01/19 09:20A
428 01/19 09:20A 429 01/19 09:21A 430 01/19 09:24A
431 01/1911:13A 432 01/1911:24A 433 01/19 11:27A 434 01/19 12:59P
435 01/19 03:28P 436 01/19 03:30P 437 01/1903:51P mbar
Account Name
Page 8 of 12
ACTIVITY - CONTINUED
DETAIL OF CUFF r MT A,CTIVITY - CONTINUED Continued
Only Charge
VOICE USAGE C Continued Number Onty Charge Calls To
Charge Item Date Time
" A
Calls To Charge
INCOMING I IN
UNLAI MON. TO MCEL 438 01/19 03:52P
NEW YORK NY
MN
UNLAI MO&. TO LICER
NEW YORK NY
UNLAI 1.101E TO MC43L
EVT
1 EVT 439 01/19 03:53P
NEW YORK NY
MN
UNLAI MO&. TO RACER
NEW YORK NY 1 AN 440 01/19 03:54P
NEW YORK NY
AN
UNLAI MOM TO LICEIL
NEW YORK NY 11M1 441 01/190431P
NEW YORK NY
1N1
UNLAI MOM TO MOBL
NEW YORK NY 2bWI
UNLAI MOIR TO LINK
EVT
1 EVT 442 01/19 04:33P
NEW YORK NY
MN
400 A001. ANYTIME MIN motile FRA
ADO'L 1 AN
400
443 01/19 04:35P
NEWYORKZNI NY 2 1N1 400 ADD'L ANYTIME MIN
IAN R31 ENH DISC INT DL
R31
444 01/1904:36P
INCOMING 3 1M1
UNLAI MO& TO LICEIL
FRANCE 2bWil 400 ADO'L ANYTME MIN 445 01/19 05:14P
INCOMING 2 MN 400 ADO'L ANYTIME MIN 1 WI 0.07 ENH DISC INT DI.
0.07 446 01/1905:191'
NEW YORK NY 2 All
UNLAI MOM TO LICEIL
MARION OH 51N1 400 A33O1 ANYTME MIN
EVT
NEW YORK NY 3bWil 447 01/19 0521P
NEW YORK NY 1 MN
UNLAI moat TO MOBL
NEW YORK NY 11M1 448 01/19 05:30P
NEW YORK NY 3 All 400 ADD'L ANYTIME MIN 1 EVT 2 All
INCLUDED MINUTES
NEW YORK NY 1 AN unummoet TO !JOEL 449 01/19 05:42P
INCOMING
UNLAI M0424. TO MOBL 1 EVT 450 01/1908:011'
NEWYORKZNI NY 2 WI
NWYRCYZNO1 NY
INCOMING 2bWil 400 ADO'L ANYTME MIN 2bWI 451 01/19 06:09P
452 01/1908:09P
WPALMBEACH FL
NEWYORKZNI NY
11
UNLAI MO& TO /XIX 2 IN
MI1
INCLUOED MINUTES
NEW YORK NY 2bWI
UNLAI MO&. TO MOBL 453 01/19 06:12P
INCOMING 3111
INCLUOED MINUTES
INCOMING 1 MN 454 01/19 0627P
NEWYORKZN1 NY
NEW YORK NY 11M1 455 01/190647P
INCOMING 5 WI
NEW YORK NY
NEW YORK NY 2bWI 1 lal
UNLAI MOIL TO MORA 456 01/19 06:57P
NEW YORK NY 1 AM
UNLIM moet TO LICEIL
1
EVT
I EVT 457 01/19 0725P ,
INCOMING 81Ni
EARLY EVENING NNYKND
INCOMING 1 MN 400 A33O1 ANYTME MIN 458 01/19 10:10P
NEW YORK NY 1 AM
UNLNITED NWKND IN
INCOMING motile UK 1 NN 400 A00:L ANYTME MIN 459 01/20 10:54P
INCOMING 1 EVT 41Ati
UNLN DR
MESSAGE R NW
ETRIEVAL 3bWil 0.25 EMI DISC INT DL 0.75 460 01121 08:43A
INCOMING 4 MN
UNLIMITED NPNKND MIN
INCOMING 481 01121 09:01A
INCOMING 31Ni
NEW YORK NY
IbN
482 01/21 0947A
INCOMING 2 All
UNLIMITED WNKND
NEW YORK NY
AN
MESSAGE
TO ROCA 1 EVT 483 01/21 1147A , 484 01/21 11.57A I
INCOMING
NEW YORK NY
2
UNLIMITED WNKND MIN 1 AM
UNLIMITED WNKND MN
INCOMING
AN
1 EVT
INCOMING
1N1
UNLAI MOE& TO ROCA 485 01/21 1220P
INCOMING
3
UNLNRED NANKND MIN
EVT
CALL WAITING 486 01/21 0323P
NEW YORK NY 91N1
UNLNRED WNKND MN
INCOMING
MN
487 01/21 04:38P
NEW YORK NY 1 AM
UNLIMITED WNKND
NEW YORK NY
UNLAI MOM TO MCEL 1 EVT
INCOMING
1N1
UNLAI MOM TO MCEL 488 01/21 0443P 1AORIARTY NM 21N1
UNLIMITED WNKND IN
NEW YORK NY 489 01/21 05:12P
NEW YORK NY
3
UNLIMITED NANKND
EVT
1 EVT
NEW YORK NY
AN
470 01/21 06:10P
ALBUOUROUE tail 4151
UNLIMITED WNKND
INCOMING
MN
471 01/21 0645P
INCOMING
NAN
UNUMRED ANK
MIN
NEW YORK NY 21.101
UNLIMITED NWKND IN 472 01/21 06:47P
MORIARTY NM
1
MN
UNLIAIRED N/WXND MN
NEW YORK NY 21AIN
UNLIMITED NWKND IN 473 01/21 06.4W
ALBUOUROUE MA 1 NM
UNLIMITED WNKND
NEW YORK NY
NEW YORK NY
ERN
UNUMTED NWKND 1.101
UNLNI mom TO MCEL 474 01/21 0649P 475 01/21 06:50P
ALBUOUROUE MA
ALBUOUROUE NM
UNLIMITED ANK
1M
2 NN
UNUMITED N/WXND MIN
1
EVT
476 01/21 06:51P
ALBUOUROUE NM 1 PAN
UNLIMITED WNKND IN
INCOMING unLnikkom. TO MOIL 477 01/21 06:57P
ALBUOUROUE Ml 11N1
UNLISTED N.WKNO MN motile UK 478 0121 0702P
ALBUOUROUE NM
PAH
UNLIMITED PAWNS' AN All 0.25 ENH DSC NT DI.
025
479 01/21 07:10P
INCOMING 3114
UNLIMITED NWKND IAN
NEW YORK NY All united mom TO MOBL 480 01/23 09:35P
NEW YORK NY
MN
UNLIMITED NWKNO IAN
NEW YORK NY
MN
UNLAI MO& TO MCEL
EVT
EVT
IA SSAGE RETRIEVAL 481 01/23 0936P
NEW YORK NY
IN
DROP CALL CREDIT
INCOMING
All
UNLAI MON. TO MCEL
IN
UNLIMITED NWKND IN
EVT
CALL WARING
EVT
MESSAGE RETRIEVAL mobile UK
MN
482 01/23 0949P
NEW YORK NY
IN
UNLISTED NANKNO MN 2bfl 0.25 ENH DISC INT DL 0.50 483 01/23 09:54P
INCOMING
IN
UNLISTED NWKND 1Ni
INCOMING 484 01/23 10:15P
WPALMBEACH FL
IN
INCOMING
MN
435 01/23 10.46P
NEW YORK NY
NAN
UNLIMITED NWKNDIMI
INCOMING 11M1 486 01/24 07:17A
INCOMING
NAN
NEW YORK NY 2/N1 487 0124 08:41A
INCOMING 3111
INCOMING
IPM1 40 ADO'L ANYTME MIN 488 0124 08:46A
ARGENTNA
11N
NEW YORK NY
HMI
UNLAImoet TO MOBL 1111 0.18 ENH DISC INT DL 0.18
EVT
489 0124 0847A I
ARGENTNA 1111
INCOMING
IN
40 ADO'L ANYTME MIN 1111 0.18 EMI DISC INT DL 0.18
CONFIDENTIAL
PROT17
EFTA_00206788
PROT7
cingplarthetw.
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
Number Rein Date Time Called Calls To 490 01124 08:48A
ARGENTINA 491 01124 08 57A
NEW YORK NY 492 01124 09 OIA
NCOMING 493 01124 09
NEW YORK NY 494 01124 09 48A
NCOMING 495 01124 11 59A
NCOMING 496 vita 12 ISP
NCOMING 497 vita 12 16P
NCOMING 498 vita 01 41P
NCOMING 499 01124 03 DIP
NVVYRCYZNOI NY 500 01124 03 501 01124 03
02P
12P
IN
NY ZONE i NY
COMING 502 01124 03 18P
NEW YORK NY 503 01+24 03:26P
NEW YORK NY 504 01124 04:10P
NEW YORK NY 505 01124 05 5IP
INCOMING 506 01124 06 09P
INCOMING 507 01124 06 12P
NEW YORK NY 508 01124 06 24P
INCOMING 509 01124 07 19P
INCOMING 510 01124 07 39P
NEW YORK NY 511 01124 07:4IP
NEW YORK NY 512 01/24 07:50P
NEW YORK NY 513 01024 09:39P
NEW YORK NY 514 01/24 09:39P
INCOMING 515 01124 09:40P
INCOMING 516 01124 09:55P
NEW YORK NY 517 01124 10:39P
INCOMING 518 01124 10:43P
NEW YORK NY 519 01125 08 27A
INCOMING 520 01125 08 36A
INCOMING 521 01125 08 40A
INCOMING 522 01125 08 523 01125 08 599*
INCOMING
MIAMI FL 524 01125 09 144
INCOMING 525 01125 09 25A
QUEENS NY 526 01125 04 24P
NEW YORK NY 527 01125 05 10P
INCOMING 528 01125 07 02P
NY ZONE I NY 529 01125 07 22P
MARION OH 530 01125 08 09P
INCOMING 531 01125 08 I2P
WPALMBEACH FL 532 01125 08 I4P
NEINYORKINI NY 533 01125 08 37P
NEW YORK NY 534 01125 08:38P
NEW YORK NY 535 01125 08:49P
INCOMING 536 01125 08 53P
QUEENS NY 537 01126 08 32A i NY 538 01126 09 04A
NYCE
COIANG 539 01126 09 54A
INCOMING 540 01126 10 054
WPALMBEACH FL 541 01126 1012A 542 01126 10 543 01126 10
ISA
254
QUEENS NY
ORK NY 544 01126 10 284
INCOMING - Continued Onty Charge
SATIN
SATIN 0.18 ENH DISC INT DL 3 NEN I MIN
VAIN I MIN I MIN I MIN I MIN 3MIN
INCLUDED IANUTES I MIN I MIN
UNLIM 810BL TO MOBL 6MIN I miN I EVT I MIN I EVT I MIN
UNLIM KIOBL TO MOBL I EVT 3MIN 4MIN I MIN 4MIN 20MIN
EARLY EVENING NNVKNO 3MIN
EARLY EVENING NNVKNO I EVT 2MIN
EARLY EVENING NNVKNO 3MIN
EARLY EVENING NNVKNO I MIN
UNLIMITED NNVKNO IAN I EVT I MIN I EVT
CALL WAITING I MIN 2MIN
UNLIMITED NWKND IAN 3MIN I MIN
UNLIMITED NWKND IAN I EVT 3MIN I miN 4MIN 2MIN I MIN
I MIN 2MIN I EVT 2MIN I mini I NEN 2MIN 2MIN 23MIN
I MIN I EVT 12MIN I MIN I EVT 2MIN I MIN I MIN I NEN
2MIN I MIN I MIN
MIN
MIN
INCLUDED MI
UTES
CALL WAITING
INCLUDEDMINUTES
UNLIM MOB'. TOMO& Charge 0.90 Number Calls To 545 01/26 02:44P
INCOMING 546 01/26 03:10P
WPALKIBEACH FL 547 01/26 04:39P
OUEENS NY 548 01/26 04:44P
INCOMING 549 01/26 04:56P
NEW YORK NY 550 01/26 06:04P
NEW YORK NY 551 01/26 06:34P
INCOMING 552 01/26 10:36P
NEW YORK NY 553 01/27 08:30A
BROOKLYN NY 554 01/27 09:36A
INCOMING 556 01/27 12:05P
NEW YORK NY 55601/27 2:31P
BROOKLYN NY 557 01/27 12:33P
NEW YORK NY 558 01/27 12:33P
RANDOLPH MA 559 01/27 12:34P
NEW YOR
OMNGK NY 560 01/27 12:43P
INC
561 01/27 12:45P
PETOSKEY MI 562 01/27 12:47P
BROOKLYN NY 563 01/27 12:5IP
Toll Free CL 564 01/27 01:04P
BROOKLYN NY 565 01/27 01:04P
CHTAMSTTHS VI 566 01/27 01:05P
CHTAMSTTHS VI 567 01/27 01:06P
PETOSKEY MI 568 01/27 01:33P
NEW YORK NY 569 01/27 01:35P
NORTH DADE FL 570 01/27 01:37P
PETOSKEY MI 571 01/27 01:47P
NWYRCYZNO1 NY 572 01/27 01:48P
INCOMING 573 01/27 01:53P
INCOMING 574 01/27 2:02P
NWY12 1 NY 575 01/27 02:18P
INCOMING 576 01/27 2:20P
INCOMING 577 01/27 02:20P
INCOMING 578 01/27 02:27P
NY ZONE 1 NY 579 01/27 06:20P
NEW YORK NY 580 01/27 07:55P 581 01/27 8:03P
NEW YORK NY 582 01/27 08:03P
NEW
OMN
YORK G NY 583 01/27 08:11P
INC
584 01/28 12:03A
INCOMING 585 01/28 09:59A
CHTAMSTTHS VI 586 01/28 10:01/1/4
OUEENS N 587 01/28 10:10A
INCOMNGY 588 01/28 02:50P
BROOKLYN NY 589 01/28 02:52P
CHTAMSTTHS VI 590 01/28 02:53P
NEW
OMNG
YORKZNI NY 591 01/28 03:0IP
INC
592 01/28 05:14P
INCOMING 593 01/2911:4 A
INCOMING 594 01/29 11:42A 595 01/29 11:52A
NEW YORK NY 596 01/29 11:5 A
NY ZONE I NY 597 01/29 12:24P
NEW YORK NY 598 01/29 2:2 P
PETOSKEY MI 599 01/29 12:28P
NY ZONE I NY 600 01/29 12:29P
NWYRCYZNDI NY 601 01/29 02:24P
CHTAMSTTHS VI 602 01/29 02:27P
RANDCIPH MA 603 01/29 03:08P mobile UK 604 01/29 5:2 P
INCOMING 605 01 29 06:1 P
NEW YORK NY
CONFIDENTIAL - Continued Only Used
N
[repeated 20 times]
Page 9 of 12 Charge
UNLIM MOM TO MOBIL
UNLIM MOBL TO 1.1043L
UNLIMITED NWKND PEN 6MIN
VT
3MN
E
I EVT 211N 1MN t MN 2MIN
IAN
I met 2MIN I EYT
'IN
IN
YIN
N
[repeated 10 times]
t
N
2MIN
EVT
21/111 I MN 2MIN 2MIN I MIN
IAIN 52WIN 2MIN [repeated 7 times]
CALL WAITING
CALL WAITING
INCLUDED IANUTES
UNLIM MO& TO 1.10I3L 1.50 111 INFO
EARLY EVENING NANKFID
EARLY EVENING NA.FIKND
EARLY EVENING NMIKND
UNLIMITED NNVEND MIN
UNLIMITED NNVEND MIN
UNLIMITED
MIN
UNLIIAITED NNVEND MIN 0.25 ENH DISC INT DL
SONY_GM_00334085 Charge 1.50
025
8
EFTA_00206789
PROT8
nx* cingt70aLs.
tuber Account Name
Date of Invoke
Page 10 of 12 - Ccrt'Lled
COW-- t.
Number Only Charge Number Onty Charge Calls To Used
Charge hem Date Time Called Calls To Used Charge 1 EVT
657 02,01 09:38A
INCOMING I Ma 608 01/29 06:I8P
NEW YORK NY 5Aft
UNLIJITED NWKND WI 658 02,01 09.56A mobile UK
11N
607 01r29 07:31P
INCOMING 3 AVI
UNLIMITED NWKND PM Mal 0.25 ENH DISC INT DL
025
608 01/29 07A9P
NEW YORK NY 4ME4
UNLIJITED NWKND PSI 659 02,01 09.58A
INCOMING 9111 609 01/313 08:44A
NEW YORK NY 21MI
UNLIII MOBL TO LICEIL 660 02,01 113:08A
NEW YORK NY
Mal
UNUM MO& TO MOBL 1 EVT 1 EVT 610 01/30 08:93A
NEW YORK NY 1 Pal
UNLAI MO& TO NMI 661 02131 1024A
INCOMING 2111 1 EVT 662 0201 1128A
INCOMING
IAN
611 01/300938A
INCOMING
RANI 663 02131 11:313A
INCOMING 21M4 612 01/30 09:513A
OMENS NY 4ME4
TO LIOEIL E14 02131 11A1A
CHTAA1STTHS
FL
VI
2 Aft
UNUM MO& TO ak
M
613 01/313 09:59A
INCOMING 1 AVI
MINUTES
INCLUDED 665 02131 11:44A
MIAMI 2611
UNUM MOM TO LICEIL 1 EVT
CALL WAITING 666 02131 01413P
NEW YORK NY 4 PAY
UNUM MO& TO Mak 614 01/30 10:02A
BOSTON MA 2ME4 1 EVT 615 01/30 01A8P
NEW YORK NY 2 AVI 667 02131 01:14P
INCOMING
MAN
616 01/30 02:30P
NEW YORK NY 2 MN
UNUM MOEt TO MOBL 668 0201 01:35P
NEW YORK NY
IAN
UNUM MO& TO MOBL 617 01/30 06:06P
INCOMING 1 EVT
PASSAGE RETRIEVAL
MASI 669 02,01 02:30P
NEW YORK NY
I
IN
EVT
m
UNUM MO& TO LICEIL 618 01130 0620P
NEW YORK NY 2 MN
UNLI.1 MOO. TO AIM 1 EVT 619 01/30 06:53P
INCOMING 3 WI 670 OMR 03:13P
NEW YORK NY 7LIN 620 01/30 06:93P
NEW YORK NY
MAN
UNUM MOBL TO LICEIL 671 OMR 0321P
NEW YORK NY 1 MIN
UNUM MO& TO LICEIL 1 EVT 1 EVT 621 01/30 06:57P
MAUI FL
Mal
UNUM MOBL TOLICI3L 672 OMR 0321P motile UK 3151 622 01/30 07:14P
MAUI FL 1111
EARLY EVENING NNVXND
31
1 0.25 ENH DISC INT DL 0.75 623 01/30 07:37P
INCOMING 4111
EARLY EVENING NANKND 673 0201 0324P
NEW YORK NY 1 AN
UNUM MO& TO MOBL 624 01/30 07A1P
NEW YORK NY
I
EARLY EVENINGNM/KW 1 EVT 1 EVT 674 02131 03:42P
NEW YORK NY 2ME4 625 01/30 06:313P
NEW YORK NY 2111
EARLY EVENING N/WKNID 675 02,01 03A4P
NY ZONE I NY
BL
1 MN
TO NOEL 628 01/30 08:5W
NEW YORK NY 11.01
EARLY EVENINGNM/KW 676 02,01 0627P
INCOMING
OM
MINUTES
IN
CLUDED& 627 01/30 09A4P
NEW YORK NY 2111
UNLIMITED NWKND AN 677 02131 06:34P
INCOMING
PM
628 01/310806A
NEW YORK NY
Mai
UNUM MOBL TOMCE1L 678 02,01 06:38P
INCOMING 21M4 1 EVT 679 02,01 013:413P
NY ZONE I NY
Mal
UNUM MO& TO MOSL 629 01/31 09A4A
NEW YORK NY
SIN
UNUM MOBL TO MC431.
680 02,01 06A7P
NY ZONE 1 NY 1 PAY
TO MOSL
BL
1 EVT E411 02,01 013:48P
NEW YORK NY 21M4
MINUTES
IN
CLUDED& 630 01131 09:13A 631 01031 0928A
INCOMING
BROOKLYN NY 101M4 1 AM
UNLEJ MOO. TO LIOEIL 152 02,01 0701P 683 02131 0706P
INCOMING
NEW YORK NY
INV
PSI
3
EARLY EVENING NWIGID 632 01/31 09:50A mobile UK 51M4
EVT
51M4 025 ENH DISC INT DL
125
684 02131 07:07P
INCOMING
1
633 01/31 09:56A 634 01/31 11/12A 635 01/31 1029A
INCOMING 5111 3111
UNUM mom TO MOBL 1 PAY 685 0201 07:013P
INCOMING 1 EVT
CALL WAITING 1 AN 1 EVT
CALL WAITING 636 01/31 1031A
INCOMING 31M4 686 02,01 07:09P
NEW YORK NY 2 IN1 637 01/310306P
INCOMING 41M4 E417 02131 07:18P
NY ZONE I NY
IN
638 01/31 05:56P
NEW YORK NY 215 um_ro.upet TO MID& 688 02,01 0729P
INCOMING
PAN
1 EVT 689 02131 07:56P
NEW YORK NY
NN
639 01/31 06:43P mobile UK
HMI
EVT
1111 025 ENH DISC INT DL
025
690 02131 07:57P
NEW YORK NY
MIN
640 01/31 0726P
INCOMING 11M4
EARLY EVENING WIAIXND 691 0201 07:58P
NEW YORK NY
MIN
841 01/31 07:41P
INCOMING
205
EVr
642
07A5P
INCOMING
EARLY EVENING NNVKNID 692 02131 07:59P
NEW YORK NY 843 01/310806P
INCOMING
1M4
EARLY EVENING NWKAO 693 02131 08:06P
INCOMING
EARLY EVENING AIMKND
2
644 01/31 1D:18P 645 02/01 06:18A
NEW YORK NY
NEW YORK NY
1St
EVT
IN
UNLIA MO&. TO LICEIL 694 02131 08:07P 695 02,02 0938A
696 02132 09.51A
NEW YORK NY
INCOMING W ZONE I NY 1.*1
EARLY EVENING HAWN D
a
UNUM MO& TO MOSL
Pal
UNUM MO& TO MOSI.
848 02/01 06:19A 847 02.01 0821A
NY ZONEI NY
NEW YORK NY
EVT
IN
IN
AESSAGE RETRIEVAL
NCLUDED MINUTES 697 02,02 09.52A 698 02132 10:113A
NEW YORK NY
NEW YORK NY 2 1 EVT
PAY
UNUM MOM TO MOSL
AESSAGE RETRIEVAL
UNUM MO& TO MOBL 648 02.01 0822A
NY ZONEI NY 699 02,02 02:113P
INCOMING
4
849 02.01 08:31A 650 02.01 08:59A
1
651 02.01 08:59A 652 02.01 09:013A
INCOMING
NEW YORK NY 2 Pal
IN
EVT
715
IN
UNLAI moet TO MOBL
JER.Rany RETRIEVAL 700 02020221P 701 02020304P 702 02132 03:42P
703 02132 06:58P
INCOMING
INCOMING
NEW YORK NY
NWYRCYZNO1 NY 1 NN 3 AN
2
2 PSI 2 1M4 653 02.01 09:16A
NEW YORK NY 704 02,02 07:14P
INCOMING
1St
654 02.01 09:17A
NEW YORK NY
Pal
705 02,02 07:18P
NEW YORK NY 10 PAN 655 02.01 09:18A 658 02.010925A
NEW YORK NY
INCOMING 706 02,02 0728P
NEW YORK NY 2 MIN
EARLY EVENING 14.WWID 1 EVT
CONFIDENTIAL
PROT18
EFTA_00206790
PROT9
Item Date Time Number Calls To 707 021:12 0729P Nam
NEW YORK NY 708 0232 0734P
NY ZONE I NY 709 0202 07:50P
INCOMING 710 0202 07:51P
NEW YORK NY 711 0202 07:56P
NEW YORK NY
TOTAL VOICE USAGE FOR
DATA USAGE FOR Item Date Onty Used 01/28 39 KS 2 01/29
TOTAL DATA USAGE FOR SI.
TEXT/MULTIMEDIA MSGS FOR ham Date Time 101/03 01:06P
201/13 05:12P 301/05 0357P 401/05 0358P 501/05 04:30P
601315 0720P 701/08 0951A 801/07 09:13A 901/07 10:17A
1001/07 I022A 1101/17 1038A 1201037 1135A 1301037
II:15A 14 0137 0133P 150137 0136P 160137 01:45P 170137
01:55P 18 0137 06:53P 190137 08:08P 200137 08:29P 21 01/07
08:57P 2201/07 10:06P 230138 10:12A 2101/08 1229P 25 01/08
1230P 26 01/08 1230P 27 01/08 I2A3P 2801106 03A2P 29 01/08
0127P 30 01/08 0430P 31 0138 08A4P 3201/08 09.24P 3301/09
09.11P 34 01/09 10.18P 3501039 1027P 3601/10 02.08P
3701/10 3801/10 0345P 39 01/11 0915A 40 01/11 09 30A
4101/11 0521P 4201/13 1057A 4301/13 0515P 44 01/13
0520P
From cingular ra'6;ng the ba.
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
- Continued Onty Used Rate 1 MIN 1 MIN I1AIN 1 MIN
1 EVT I MIN
IEVT Charge Description
EARLY EVENING N.WKND
MESSAGE RETREVAL Charge Charge Description
INCLUDED IN PLAN MB
INCLUDED IN PLAN MB Charge Description 100 INCL. MSGS SENT
100 NCL MSGS SENT [repeated 7 times] 100 NCL. MSGS SENT
100
L. MSGS SENT
100
L. MSGS SENT 100 INCL MSGS SENT 100 INCL M938 SENT
100 INCL M938 SENT
ICC INCL. MSGS SENT
ICC INCL. MSGS SENT 100 NCL MSGS SENT 100 INCL. MOS SENT
[repeated 7 times] 14.47 Charge 0.00 Charge February 03. 2006
Page 11 of 12
TEXT/MULTIMEDIA Item Date Tana 4501/13 0837P 4601/13
0838P 4701/13 0840P 4801/13 0843P
MSGS FOR
Sent TO/RCVd - Continued
From Charge Description Charge 49 01/13 te 58P
INTL TEXT MSG 0.25 50 01/14 10 22A 700 INCL. MSGS SENT
51 01/14 10.34.4 52 01/14 10.35A 53 01/14 0120P
ICC INCL. MSGS SENT 54 01111 08:17P
ICC INCL MSGS SENT 5501/14 0828P 5601/14 0820P 5701/14
0822P 58 01/11 I026P 59 01/14 1026P 6001/14 10:36P
6101/14 11:45P 6201/15 1201P 6301/15 1203P 64 01/15
03:25P 6501/15 06:04P 6601/16 09:19A 67 01/18 12:37P
68 01/17 06:17P 6901/17 06:18P 7001/17 07:22P 71 01/18
10:09P 72 01/18 1028P
ICC INCL MSGS SENT 73 01/19 11:15A
ICC INCL MSGS SENT 74 01/19 10:11?
ICC INCL MSGS SENT 75 01/19 1024P 76 01/19 1027P 7701/19
I021P 78 01121 0754A 790123 09A0P 100 INCL. IASOS SENT
800123 0951P 81 0133 0952P 820123 09.53P 830123 10.24P
84 01124 85 01/24 1013P 86 01/25 10 29A 100 INCL M938 SENT
870125 0506P 100 INCL M938 SENT 880125 0534P 890125
0544P 900125 0624P 910125 0707P 92 01/25 0723P 93 01/25
0724P 94 01/25 08:12P
ICC INCL. LEOS SENT 95 01/26 09:0M 9601/26 01:58P 97 01/26
02/311, 98 01/26 0354P 93 0136 0827P I00 INCL. MSGS SENT
100 01/26 10.01P 101 01/26 I027P I00 INCL. MSGS SENT
102 01/26 1029?
TEXT MESSAGES SENT 0.10 103 01/26 103IP 0.10 104 01/26
I033P 0.10 105 01/26 1025P 0.10 106 01,27 10A7A 0.10
I 7 01,27 10A9A 0.10 108 01727 11:12A 0.10 1090127
01:10P 0.10 I 0 01.27
OIAIP 0.10 1 1 01/27
IMP
0.10
CONFIDENTIAL
PROT19
EFTA_0020679I
PROT10
PX* cingt,41.arm bar mbar Account Name
TEXT/MULTIMEDIA MSGS FOR 11201/27 0331P 11301/27 07A8P
11/ 01/27 07:54P 11501/27 08:19P 1160127 0825P 1170128
0938A 118 01128 1022A 119 01128 1023A 120 01128 10:41A
121 01128
IDA2A 12201/28 04:51P 123 01128 04:54P 12401/28 07:48P
12501/28 07.47P 12601/28 07:49P 127 01128 11:30P 1280129
02:54A 129 01129 11:19A 130 01/29 1128A 131 01/29 1227P
13201/29 0230P 13301/29 0222P 13401/29 0223P 13501/29
02:51P 13601/29 02:57P 13701/29 03:15P 13801/29 04:103P
13901/29 0424P 14001/29 0428P 141 01/29 04:30P 14201/29
05:17P 14301/29 0629P 14401/29 10:103P 14501/30 03:18P
14601/30 07:17P 14701/30 0722P 14801/30 07:30P 14901/30
08:08P 15001/30 08:07P 151 01/31 10:09A 152 0131 10136P
153 0231 04A1P 154 0231 0626P 1550231 08:49P 156 02/02
08:30P
TOTAL 7EXWMULTIMEDIA M
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Page 12 of 12 • Continued
From Charge Description Charge 0.10 0.10 0.10 0.10
0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10
TEXT MESS
SENT 0.10
INTL TEXT
MSGAGES 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10
0.10
TUT MESSAGES SENT 0.10 0.10 0.10
TEXT MESSMSG
AGES SENT 0.10
INTL TEXT 0.25 0.10
TUT MESSAGES SENT 0.10 0.10
TUT MESSAGES SENT 0.10 0.10 0.10
INTL TEXT MSG 0.25 0.10 0.10 0.10 0.10 0.10
TE
XT MESSAGES SENT 0.10
nm
620
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges 1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS
g
3 CALLER ID 4 VOICEMAIL
GSM AMERICA LOCAL $29.99
I
Service Dates 01/03/06 - 02/02/06 0 /03/06 - 02/02/06
0 /03/06 - 02/02106
6 DOMESTIC LONG DISTANCE FRM SERV CE AREA 0 /03/06 - 02/02/06
7 CALL FORWARDING 0 /03/06 - 02/02/06 Charge 0.00 29.99
0.00 0.00 Monthly Service Charges - Continued 8 WORLDCONNECT
9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING
Total Monthly Service Charges Other Subscriber Charges
Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY aR. SUR
0.62 3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
0 92
Total Other Subscriber Charges 2.47 Subscriber Government Fees and Taxes hem Description
Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE
030
Total Subscriber Government Fees and Taxes 5.42
TOTAL CURRENT CHARGES FOR (561)573-0108 39.73 Service Dates
01/03/06 Charge - 02102+06 0.00 - 02102+06 1.75 - 02/02t6
S U& 31.74
CONFIDENTIAL
EFTA_00206792
PROT11
Technical Artifacts (52)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comFlight #
DL0Flight #
DL025Flight #
DL125Flight #
DL190Flight #
DL3Flight #
DL325Flight #
DL928Flight #
OH1Flight #
OH21Flight #
OH530Flight #
OH62Flight #
OH70Flight #
OH73Phone
(561)573-0108Phone
(610939-3013Phone
(614)284-1783Phone
(614)284.1783Phone
(614)306-9685Phone
(814)284-1789Phone
1 487 0124Phone
1 800 682-2978Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1866 293.4634Phone
2102106Phone
2801106Phone
3501039Phone
478 0121Phone
488 0124Phone
489 0124Phone
614 207-9068Phone
614 419.0372Phone
614 542-4117Phone
614)419-0372Phone
614306-9685Phone
662 0201Phone
668 0201Phone
673 0201Phone
685 0201Phone
691 0201Phone
708 0232Phone
709 0202Phone
710 0202Phone
711 0202Phone
8118630Phone
817-8056SWIFT/BIC
CINGULARSWIFT/BIC
WIRELESSWire Ref
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1p
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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.
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Forum Discussions
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