Case File
efta-01310057DOJ Data Set 10OtherEFTA01310057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310057
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 ACCOUNT Previous Balance
735.10 Payments Received -735.10 Late Payment Charge
0.00 Account Adjustments 0.00 Questions or Changes?
cingular.com
Toll Free 1 866 2934634 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of invoice: March 03, 2005 Balance Forward 0.00
Your billing cycle began on February 03. 2005 and ended on March 02, 2005
Current Monthly Charges Subscnber Adjustments 0.00
Monthly Service 186.68 Monthly Usage 22.81 Charges
5.88 Credits 0.00 Government Fees and Taxes 37.93
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN
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 encrossd check
(see reverse - signature required).
#BWNHNGB #0000000438118630# w 2000245 02 Al 0.517 "AUTO 72003210c22 5 22 011011 0000
Imililmll .....
457 MADISON AVE
NEW YORK NY 10022.6843 253.30 Current Monthly Charges
253.30
Total Amount Due 253.30 253.30 Now:
We Print on Front and Back Service # Account a Check here for change of address (see reverse)
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 253.30
I'll.. II III II IIIIIIIIIIII I I. ilmble I,IIIIIIInl,IIIIIIIIIII
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000000000000000004381186300000000253307
CONFIDENTIAL
PROT14
EFTA_00206793
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Par. REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
fee or both if a payment is returned by my bank. For more information visit cingular.com/mvaccount 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. ,Sabias que tambien 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
Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation
fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds
will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax 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.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills. CA 92817-8056 2CCO245000CO1757.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
Work Phone (
If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date Email Address'
K
' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT15
EFTA 00206794
PROT1
cingtrilarthebu.
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description
Date Applied Reversed 1 PAYMENT 0212105
Total of Payments Monthly ' and Cr Subscriber Number
Subscriber Name
Total Current Subscriber Monthly Cha
Total Current Monthly Charges Payment Amount 735 '0 tuber
Charge -73r, n -735.10 Charge 2°3 30 253.30 253.30
Account Name
1
SUMMARY OF CURRENT ACTIVITY - CONTINUED Althly Usage Charges - Continued
12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB
Total Monthly Usage Charges
I
1,024 Kilobytes (KB) = 1 Megabyte (MB)
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges 1 CALL WAITING 02103/05 - 03102/05
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02103/05 - 03/02/05
4.99 3 CALLER ID 02103/05 - 03/02/05 0.00 4 EARLY EVENING
02103/05 - 03/02/05 0.00 5 ENH DISCOUNT INTL DIAL 3.99
6 MULTIMEDIA MESSAGING $2.99 2.99 7 VOICEMAIL 0.00
8 MMODE/DATA SERVICE (4MB) 12.99 9 NATIONAL PLAN $149.99
02/03/05 - 03/02/15 149.99 10 THREE WAY CALUNG 02103105 - 0,3102/05
0.00 11 REGULATORY PROGRAMS FEE 02/03105 - 03/02/15
1.75 12 VOICEDIAL SERVICE $3.99 02/03/05 - 03102/05
3.99 13 DETAIL BILLING 02/03/05 - 03102/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
02/03/05 - 06102/05 5-99
Total Monthly Service Charges 186.N Service Dates Charge
Monthly Usage Charges Item Desaiption 1 400 ADEYL ANYTME Mn
2 CALL WAITING 3 UNLIM MOBL TO MOBL 4 411 INFO 5 MESSAGE RETRIEVAL
6 100 INCL MSGS SENT 7 UNLIMITED NANKND MIN 8 EARLY EVENING NANKND
9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES
Only Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT
569 MIN 253 MIN 10 EVT 26 MIN 397 MIN Charge 0.00 [repeated 3 times]
12.00 0.00
600
2.50 7.31 0.00 ` ,tier Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 FEDERAL TAX
6.14 3 SALES TAX 17.58 4 NY MIT UTILITY G.R. SUR 4.28
5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX
6.75 7 MCTD SURCHARGE
Total Subscriber Government Fees and Taxes 37.93
TOTAL CHARGES FOR 253.30 Only Used 2 EVT 7 KB
Date of Invoice March 03. 2005
Page 3 of 14 Charge 1.00 0.2a 22.81 Charge
5R4
5.88
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR • Number Item Date Time Called Calls To
10293 08:10A
INCOMING 2 02133 08:17A
INCOMING 3 02133 09:14A
NY ZONE t NY 4 02103 09:15A
INCOMING 5 0203 09:19A
NEWYORKINI NY 6 0203 0920A
WPALMBEACH FL 7 02003 09 21A
PALM BEACH FL 8 02003 09 22A
MARION OH 9 0203 09 31A
NEW YORK NY 10 02003 09 33A
WILLOUGHBY OH 11 0203 09.34A
Toll Free CL 12 0203 09.38A
WILLOUGHBY OH 13 0203 09.38A
INCOMING 14 02.03 09.40A
WILLOUGHBY OH 15 02433 09.41A
NEW YORK NY 16 02433 09A4A
OUEENS NY 17 02/03 0950A
NEWYORK2N1 NY 18 02433 10:35A
INCOMING 19 02433 11:1 A
ROCKVILLE MD 20 02/03 11:1 A
WILLOUGHBY OH 21 02/0311:1 A
WCOMING 22 02/03 12 A
WILLOUGHBY OH 23 02103 11:33A
WPALMBEACH FL
CONFIDENTIAL Ginty Charge Used Rate Description 51.1IN
400 ADD'L ANYTME MIN 2MIN 40D ADD'L ANYTME MIN 2PAIN
2MIN 1EVT
CALL wArrefG I MIN ea) ADD'L ANYMIE MIN 1MIN 3MIN 1MIN
2MIN 4 MIN I PAIN
VAIN 1/AIN 2MIN 2MIN
TIA
AIN
V
VAN
2 IAN
VOW
1EVT 2IAW 1 IAN
UNLIM mOBL TO MOBL
UNLIM 1,10BL TO NOEL 400 ADD'L ANYTTIE MIN
UNLM MOBL TO mom.
UNLM MOBL TO MOB/
UNLM MOBL TO MOBL
UNUM MOBL TO MOBL 403 ADM ANYTME MIN 403 ADM. ANYTME MIN
400 ADM. ANYTME MIN
UNLIM MOBL TO MC431.
400 ADM ANYTME MN
CALL WAITING
UNLIM MOBL TO MOCK
UNLIM MOBL TO MOCK
PROT16 Charge
EFTA_00206795
PROT2
mbar raieig d. bar Account Name
Date of Invoke March 03.2005
Page 4 of 14
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR Number - Continued Onty Charge
VOICE USAGE C - Contirn - I Number Only Charge Calls To
Used Rate Description Charge Item Date Time ^ -"--•
Calls To Use d Charge 24 0203 11:35 31/AN 400 ADDL ANYTME MIN
82 0203 10:1W
WILLOUGHBY OH I MIN
UNLIMITED NWKND MIN 1 EVT 1.50411 INFO I.SO 83 02/03 10:23P
WILLOUGI4BY OH I MIN 25 0203 11:37
INCOMING 2111
UNLII MOIR. TO LICEIL 84 02/03 10:29P
INCOMING 2 MIN I EVT
CALL WAITING 85 02,03 10:40P
WPALIABEACH FL I ApIIN 28 0203 11:58
INCOMING
LOMA 88 0203 10:40P
INCOMING 2 MIN 27 02'03 12134
INCOMING 2IM1 400 ADM. ANYTIME MIN 1 EVT
CALL WAITING
EVT
87 02/03 I0:43P
ROCKVILLE MO 2 WY
UNLIMITED NWKND UM 28 02'03 1208
INCOMING
21
400 ADDL ANYTIME MIN 88 0204 07:13A
INCOMING 1 IAN
UW18114061 TO !AWL 1 EVT
CALL WAITING 89 0204 07:15A
INCOMING 1 IAN uuLtomoet TO MOBL 29 02133 1229 30 02103 12:54
INCOMING
NEW YORK NY
NAN
UNUMOL ANYTME MIN 1 MIN
MOBL TO MOBL 90 02134 1013411 91 02/04 10:14A
INCOMING
NEW YORK NY 2 IAN 1 IAN 31 020312:58
INCOMING 1 MIN 1 EVT
MESSAGE RETRIEVAL 32 02,031259
NEWO
MING
YORK NY I MIN 92 02.134 1024A
INCOMING 9 MIN 33 02133 011311
INC
1 MIN 93 02/04 1024A
INCOMING 1 MIN 340210.3011311 14031/MG 2MIN 94 02.134 1057A
INCOUMG 5 MIN
MUM MOBL TO MO& 35 02/03 01:141 36 02133 01:15
NEW YORK NY
GLENDALE TX
IMIN
UNLIM MOBL TO MOBL 3MIN
UNLIMIAOBL TO MOBL 95 02/04 11:10A
NEW YORK NY
EVT
UMAM MOBL TO moet 37 02/03 01:1 38 0203 01:29
NEW YORK NY
FEWYORKZN1 NY 2MIN
IMIN <CO ADD'L ANYTME 1,11/0 96 02/04 11:11A 97 02/04 1127A
NEW YORK NY
NCOMNG
to
IN
IN
400 ADDI ANY1ME MIN 39 02/03 01
INCOMING 2MIN 400 ADDL ANYTME 98 02/04 12.09P
WPALIABEACH FL
IMIN
MUM MOBL TO MOBL 40 MG 01 41 02/03 01:23
NEW YORK NY
WPALIABEACH FL 1MIN
UNLIM MOOL TO MOBL 2MIN 400 ADDL ANYTME MN 99 0204 12:16P
100 02/04 12:22P
NEW
IN
COMINGYORK NY
IMIN 1MIN 42 02/03 01:2
NEWYORKZNI NY 1MIN 400 ADM. ANYTIME IAN 101 0210412:2W
WPALMBEACH FL
IMIN 43 02,03 01:251
INCOMING 3MIN
IAN
4CAL 00 ADDI ANYTME I EVT L WAITING 102 0204 12:45P
103 02/04 12.54P
INCOMING
INCOMING
IMIN 3MIN 44 02,03 01:281
INCOMING 21.1IN 400 ADO'L ANYTME IAN 104 02/04 04:40P
NEW YORK NY
IMIN
UNUM MOBL TO MOW I EVT
CALL WAITING 1EV7 45 02,03 01:29P
NEWYORKZN1 NY
VAN
400 ADDL ANYTIME IAN 105 02/04 05:11P *COMING 2MIN
400 ADDL ANY-ME MIN 48 0203 01:47P
INCOMING
MAN
106 02/04 05:13P
PAN
400
ANYTME MIN 47 0203 02:23P
INCOMING I MN 400 ACIO'L ANYTME MIN 107 02/04 05:1W
WPALMBEACH FL 2MIN
400
ANY-ME MIN
ADDL 48 020302:31P
INCOMING 1 MN 108 02134 05:35P *COMING 5MIN 400 ADDL ANYTME IMIN
49 0203 02:50P
NEW YORK NY 2IAN 109 02134 08:0W
NEW YORK NY
IMIN
UNUMIAOBL TO MOBL 50 02133 02:52P
NEWYORKZNI NY 2IAN 1EVT 51 0203 02:56P
NEW YORK NY 1 MIN 110 02/04 08:07P /COMING
IMIN 52 0203 02:57P 53 02/03 0257P
NEW YORK NY
INCOMING 1 MIN
MIN
400
ADDLANYTIME 2MIN 400 ADD1 ANYTME MIN 11I 0204 070W
112 02/04 07:13P
MIAMI FL
MIAMI FL 4MIN 3MIN
EARLY EVENSIG NWKND 1 EVT
CALL WAITING 113 02/04 071 W
NEW YORK NY 7MIN 54 02/03 0219P 55 02/03 03.02P
INCNEWYORKZN1 NY
OMING 2MIN 3MIN 114 0204 07:3W 115 02/04 08:2W
BELLEVUE WA
NEWYORKZNI NY
IMIN 5MIN 58 02/03 03 07P
NEW YORK NY
IMIN
UNLIIAD MOBDLAN L TO 116 0204 08:34P
INCOMING
IMIN 57 0203 0320P
NEW YORK NY
IMIN 400 A
YM
MOBL
IE MIN 117 02/04 08:3W
GLENDALE TX 1MIN 58 02/03 03:27P
INCOMING
IMIN 118 02/04 08:39P
NEWYORKZNI NY 2MIN 59 0203 0355P
WPALM
EACH FL 1MIN 119 0204 08:57P *COMING 2MIN 60 0203 03.56P
INCOMING 2MIN 120 02/04 09:00P
INCOMING 1MIN
UNUMITED NNW.) MIN 61 02/03 DA.04P
INCOMING 11AIN 400 ADDL ANYTME MN 121 02/04 09:0W
INCOMING
IMIN 62 0203 04.08P
INCOMING 2MIN 400 ADD'L ANYTME MN 122 02/05 12:24A
MIAMI FL
IMIN
UNLIMITED Nana] MIN 63 0203 04:12P
INCOMING 1MIN 400 ADD'L ANYTME MN 123 02/05 02:14A
NEWYORKZNI NY
MAIN
UNLIMITED WWK.10 MIN 64 0203 04:14P
NEWYORKZNI NY
MIN
400 ADM. ANYTME IAN 124 02/05 11:31A
NEW YORK NY
IMIN 65 0203 04:14P 68 0203 04:18P
NEW YORK NY
NEW YORK NY 3MIN 1 MN
UNLIM L ANYTME MN
OBL TO Mall 125 02/05 12:5W
NEW YORK NY 1EV7
MAIN
UNLIMITED NANKAI) MIN 67 0203 04:19P
INCOMING I IAN 400 A001 ANYTME IAN 1 EVT 68 0203 04:27P
INCOMING I IAN 400 A001 ANYTME IAN 126 02/05 02:54P
INCOMING
AMIN
UNLIMITED IMMO MIN 69 02.03 Nam,
INCOMING 11-4 400 ADM ANYTIME IAN 127 02/05 07:27P
NEW YORK NY 1MIN
UNLIMITED WWNIC MIN 70 0203 04:43P 71 02133 04:50P
NEW YORK NY
NEW YORK NY
3I
1W
/01Y 128 02136 12.57A
INCOMING 1EV7
WIN
UNLIMITED WWKAC MIN 72 0203 06:14P
NEW YORK NY 2MIN
UNUM IA0B1 TO MOBL 129 02136 10.57A
NEW YORK NY 5MIN
UNLIMITED WWNIOD MIN 1 EVT 1EV7 73 0203 0627P
ROCKVILLE MD 1 MIN 130 02136 12.59P
NEW YORK NY 3MIN
UNLIMITED WWKAC MIN 74 021330627P
WPALMBEACH FL 1 MIN 1 EVT 75 02/03 0628P
VVPALMBEACH FL 3MIN 131 02/06 01:09P
INCOMING
IMIN
UNLIMITED WWKIIII MIN 76 02133 06:47P
COLUMBUS CAI 1 MIN 132 02136 01:32P
INCOMING 1MIN
UNLIMITED WWNIC MIN 77 02133 09:10P
COLUAIBUS 011
IMIN
UNLI/ATECINNVKNO MIN 133 02136 01:34P
NEW YORK NY
IMIN
UNLIMITED WWNIOD MIN 78 02133 D929P
INCOIANG 2MIN
UNLI/ATED NWICNDMIN 1EV7 79 0203 09.5W
INCOMING 2MIN
UNLOATED NANKND MIN 134 02136 01.53P
NEWYORKZNI NY
VAIN UtILIIATED NANKNO MIN 80 0203 10.02P
INCOMING
I
UNLI1ATED NANKND M N 135 02/06 02.01P
INCOMING
IMIN
UNLIATED NANKM3 MIN
III 0203 10.04P
WILLOUGHBY OH
MIN
UM-IIAITED NANKND M N 136 02136 02.02P
NEW YORK NY
IMIN
UNLIIATED NANKND MIN
CONFIDENTIAL
PROT17
EFTA_00206796
PROT3
cingplar rg new
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
March 03, 2005
Page 5 of 14 Number Calls To 137 02108 0220P
NEW YORK NY 138 02108 0221P
WPALMBEACH FL 139 02108 02:32P
WPALMBEACH FL 140 02108 00:36P
NEW YORK NY 141 02108 06:55P
WPALMBEACH FL 142 02438 09:35P
NEW YORK NY 143 02437 1025A
INCOMING 140 02437 10:54A
INCOMING 145 02437 11:C9A
NEW YORK NY 146 02437 11:12A
INCOMING 147 02437 11:16A
NEW YORK NY 148 02437 11:18A mobile UK 149 02437 1121A
NEW YORK NY 150 02437 1122A
NEW YORK NY 151 02107 1126A
NEW YORK NY 152 02107 11:30A
WILLOUGHBY OH 153 02107 11:32A
NY ZONE 1 NY 150 02107 11:46A
INCOMING 155 02437 11:48A
INCOMING 156 02437 11:50A
NEW YORK NY 157 02437 11:53A
INCOMING 158 02437 11:55A
INCOMING 159 02437 11:58A
INCOMING 160 02437 11:59A
WPALIABEACH FL 161 02/07 1290P
NEW YORK NY 162 02107 1297P
NEW YORK NY 163 02107 12:11P
INCOMING 160 02107 12:15P
INCOMING 165 02437 12:16P
NEW YORK NY 166 02107 12:16P
INCOMING 167 02437 01:09P
INCOMING 168 02107 02:t3P
INCOMING 169 02437 02A4P
INCOMING 170 02437 0325P
NEW YORK NY 171 02437 03:5W
NEW YORK NY 172 02/07 00:04P
NCOMING 173 02/07 0023P
NCOMING 174 02/07 00:33P
NCOMING 175 02437 00:5W
NCOMING 176 02437 00:53P
NCOMING 177 02437 05:05P
NCOMING 178 02437 05:09P
OAHANNA OH 179 02437 05:t IP
GMDENA CA 180 02437 0527P 181 02/07 05:31P
NEW YORK NY 182 02437 0524P 163 02437 07:59P
NEW YORK NY 184 02437 08:02P
NEW YORK NY - Continued Onty Charge 1EVT 1MIN
UNLMITED NWKND MN 1 EVT 1MIN
UNLIMITED NWKND MN 2MIN
UNLMITED NWKND MIN 1MIN
MESSAGE
NMKND MN 1EVT
RETRIEVAL 1MIN
UNLMITED NMKND MIN 2MIN
UNLMITED NWKND MIN 1EVT 1MIN
UHL'S 1.4081 TO MOBL 1MIN 3MIN 4MIN 1MIN
UNUM Mail TO MOBL 1EVT 3MIN 3MIN 0.28 ENH DISC 14T DL
1MIN 1EVT 1MIN
DROP CALL CREDIT 2MIN 1EVT 1MIN 1MIN
UNUM MOBL TO Mom
SMIN 400 ADM ANYTME MIN 1MIN
UNUM mei_ TO MOM 2MIN 1MIN 1EVT 1MIN 2MIN
UNLIM MOBL TO NOEL 1MIN 1MIN
UNUM Mail TO MO& 1MIN
UNUM Mail TO MOBL 1EVT 2MIN 4MIN 1MIN 1EVT
CALL WAMNG 3MIN
UNLIA MOBL TO Mom I EYT 3MIN 1EVT
CALL WAMNG 4MIN 2MIN 2MIN 2MIN
UNLSA MOBL TO MOBL 1EVT 4MIN
MASA MOBL TO MOBL 1EVT 1MIN
UNLIA MOBL TO MOBL 1MIN 1MIN 1MIN 1MIN 2MIN 2MIN 4MIN
4MIN 400 ADD'L ANYTME MN 1EVT 1.50411 INFO 4MIN
SMIN 1EVT 1.50411 INFO 2MIN
EARLY EVENING NWKND 1MIN Charge 0.84 1.50 1.50 - Continued
Number Only Charge Rem Date Time Called Calls To Used
Charge I MIN 185 0807 08 14P
NEW YORK NY I MIN 188 02.07 08 6P
NEW YORK NY I MIN 187 0207 08 30P
NEW YORK NY I MIN 188 02107 08 38P
INCOMING ,WKND 189 02107 09 OIP
INCOMING I MIN 190 02/07 09 00P
NEW YORK NY I MIN 191 02/07 09 1W
BEVERLYHLS CA 2MIN 192 02107 09 7P
INCOMING 2MIN 1EV1
CALL WAMNG 193 02/07 11:01P
INCOMING 1MIN 194 02/07 11
NEW YORK NY I MIN 195 02/08 08 29A
NEW YORK NY 2MIN 196 02/08 08 30A
NEW YORK NY I MIN 400 ADM. ANYTME MIN 197 02/08 08 32A
NEW YORK NY I MIN 198 02/08 08 IA
INCOMING I MIN 199 02/08 09 00A
INCOMING 2MIN 200 02/08 09
MIAMI FL I MIN 201 02/08 09 7A
NEW YORK NY I MIN 202 02/08 09 8A
NEW YORK NY I MIN 203 02/08 09 20A
NEW YORK NY 2MIN 204 02/08 09 21A
NEW YORK NY I MIN 205 02108 09 20A
INCOMING 7MIN 206 0208 09 30A
INCOMING 2MIN I EVT
CALL WAITING 207 0208 09 31A
NEWYORKZNI NY 1MIN 208 02.138 10 09A
INCOMING I MIN 209 0208 11 7A
NEW YORK NY 2MIN 210 02,08 11 29A
INCOMING I MIN 211 0208 11 30A
WPALMBEACH FL I MIN 212 02.08 11 38A
NEW YORK NY 2MIN 213 02108 1 t IA
INCOMING I MIN 214 W.138 II 41A
INCOMING 1MIN 1EVT
CALL WAITING 215 02108 11:42A
NEW YORK NY 2MIN 216 02.138 11:44A
NEW YORK NY 2MIN 217 02/08 11:53A
INCOOA NG 2MIN 218 02/08 11:55A
NEW YORK NY 1MIN 219 02/08 11158A I MIN
NEW
220 02/08 11158A
NEW YORK NY I MIN 221 02/08 11159A
MIAMI FL I MIN 222 0208 12:02P
NEW YORK NY 2MIN 223 02/08 12:3W
MIAMI FL 2MIN 224 02/08 12:39P
CHTAMSTTHS VI I MIN 225 02/08 12:40P
CHNSTDSTCR VI I MIN 226 02/08 12:40P
CHNSTDSTCR VI 2MIN 227 02/08 12:48P
INCOMING I MIN 228 02/08 12:543P
NEW YORK NY 6MIN 229 02/08 01:08P
NEW YORK NY 2MIN 230 02/08 IM:36P
NEW YORK NY I MIN 231 02/08 01:36P
NEW YORK NY 3MIN 232 02/08 01:39P
INCOMING I MIN 233 02/08 01:48P
INCOMING 2MIN 234 02/08 01:49P
NEW YORK NY 2MIN 235 02/08 0115CP
MARION OH I MIN 236 0208 02 OOP
NEW YORK NY 2MIN 237 02/08 02 36P
INCOMING 2MIN 238 02/08 02 38P
NEW YORK NY I MIN 239 02/08 02 59P
INCOMING 2MIN 0 02/08 00 12P
NEW YORK NY I MIN 1 02/08 00 15P
INCOOA NG 2MIN 2 02/08 00 201'
NEW YORK NY I MIN 3 02.08 00 23P
NEW YORK NY I MIN 244 0208 04 23P
INCOMING 2MIN 1EV1
CALL WAITING 5 0208 05:30P
NEW YORK NY 2MIN
UNLILIMOBL TO MOBL
CONFIDENTIAL
SDNY_ GM_ 00334093
EF1'A_00206797
PROT4
PYC cingular rang d. bar tuber Account Name March 03, 2005
Page 6 of 14 - CCI"V'Lled
VOICE USAGE Erin
COW. -t Number Only Charge Number Onty Charge Calls To
Used Charge Item Date Time Callprl Calls To Used Charge
INCOMING 2MIN 400 ADDIANYTME MIN 311 02/101106A
NEW YORK NY
INN
UNLAI MOBL TO MOBL 247 20805:41P
INCOMING 100 ADD'L ANYTME MIN 312 02/10 11 ABA
NEW YORK NY 2151
UNLN moet TO AMEX 248 208 05:42P
NEW YORK NY 21Ni 313 02/10 12:09P
INCOMING 2651 249 208 05:43P
NEW YORK NY 1 1MI 314 02/101224P
OUEENS NY 2151 250 208 05:59P
NEW YORK NY
IAN
UNLM MO& TO MOBL 315 02/1012:54P
OUEENS NY 71MI
UNLM 1.1081 TO MOBL 251 208 05:59P
NEW YORK NY 2151
UNLM MO& TO MOBL 31B 02/100101P
NEW YORK NY 2151
UNLAI108E TO MOBL
252
253
20806:01P 208 06:22P
NEW YORK NY
NY ZONEI NY 1151 1151
UNLAI MOB. TO MOBL 317 02/10 01:12P 316 02/10 03:57P
INCOMING nal
MIN
400 ADD'L
INCOMING 1151 400 ADDI ANYTIME MIN 254 208 06:22P
NWYRCYZNO1 NY 2151 400 A001. ANYTME MIN 319 02/10 04:15P
INCOMING 1 WI
UNULIM081 TO MOBL 256 208 06:26P 1AAMI FL
NMI
400 /001. ANYTME MIN 320 02/10 04AOP
NWYRCYZNO1 NY 5151 258 208 06:30P
NY ZONEI NY 21M1 321 02/10 04A5P
INCOMING 2651 400 ADD'L ANYTIME MIN 257 2108 06:32P
MAW FL 4151
258
259 203 06:42P 2108 06:43P
NEW YORK NY
NEW YORK NY 1151
UNLAI MO N. TO MOBL 1151 400 NMI ANYTME MIN 322 02/10 04A7P
323 02/10 04A9P
WPALLI
FL
MIN
21MI 400 ADD'L
INCOMING 31M1 400 ADDI ANYTIME MIN 260 203 06:45P
NEWYORKIN1 NY 2151 324 02/1004:51P
WPALMBEACH FL 2151 261 203 06:48P
NY ZONE I NY 1151
UNLAI LOBE TO MOBL 325 02/10 04:53P
WPALMBEACH FL 2151 262 2108 07:09P
NEW YORK NY 1151
EARLY EVENING NNVKND 328 02/10 04:56P
WPALMBEACH FL 263 203 07:16P
INCOMING 1151 327 02/1005:11P
NVVYRCYZNO1 NY 1 AM 264 2108 07:17P
NEW YORK NY 21M1
EARLY EVENING NNWND 328 02/10 05:13P
NEW YORK NY 1151
UNLM met TO MOBL 285 208 06:39P
INCOMING 5151 329 02/10 05:16P
NEW ALBANY OH 2151 266 208 06:44P
INCOMING
NMI
330 02/10 05:19P
NEW YORK NY
M1
31
267 208 09:00P
INCOMING 1151
UNLIMITED NVVKND INV 331 02/100521P
INCOMING 1 1M1 268 208 09:37P
INCOMING 1151
UNLMITED NWKND 151
EVT
CALL WAITING 289 2108 09:39P
NY ZONE I NY 1151
UNLIMITED NWKND IAN 332 02/10 0522P
INCOMING 41MI 270 20907:51*
NEW YORK NY 21M1 333 02/10 05:43P
WPALMBEACH FL 3/Mg
UNLM met TO MOBL 271 209 07:53A
NEW YORK NY 334 02/10 05A7P
NEW YORK NY 1151 272 209 10:01A
WPALMBEACH Fl.
1MI
UNLAI moet TO AMEX 335 02/10 05A7P
NEW YORK NY
21
1
M
UNLM met TO MC431.
273 209 10:04A
MAR
OH
Ing
336 02/10 05A9P
NEW ALBANY OH 1151 274 209 10:05A
MARION OH
1MI
337 02/10 05A9P
BOSTON MA
1
I
Ing
338 02/10 05:49P
NEW ALBANY OH
715
W1
275 209 10:54A
NEW YORK NY 339 02/10 05:56P
INCOMING 2151 276 209 10:57A
NEW YORK NY 2151
UNLM LOBE TO MOBL
1
EVT
CALL WAITING 277 209 11:19A
NEW YORK NY 1151
UNLM MON. TO MOBL 340 02/10 05:58P
WPALMBEACH FL 1 Ing 278 20911:25A
NEW YORK NY 341 02/10 05:58P
WPALMBEACH FL 1151
279
280
281
209 11:26A 209 11:30A 209 11:57A
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL 400 ADD'L ANVTIAE MIN
MI
21
UNUM MON. TO 1.1013L unum mom TO /AWL 342 02/10 05:58P
343 02/10 06:03P 344 02/100604P
WPALMBEACH FL
1 W
MIN
400 ADD'L
BOSTON MA 400 ADDI ANYTIME MIN 2131 4151
NEW ALBANY OH 282 209 11:59A
NEW YORK NY
1MI
400 AMYL ANYTME MIN 345 02/10 06:08P
INCOMING 1 WI 283 209 12:58P
NEW YORK NY
Ing
UNUML10/31 TO MOBL 346 02/10 08:10P
INCOMING 3151 284 209 12:59P
NEW YORK NY 100 A00.
MIN
347 02/1008:14P
NEW YORK NY 3154 285 209 02:12P
NEW YORK NY
MI
21
ANYTME 400 ADDI
MIN
348 02/10 08:17P
INCOMING 2151 286 209 02:13P
NEW YORK NY 2151 400 A001. ANYTME MIN 349 02/10 08:19P
INCOMING 3154 287 209 02:26P
NEW YORK NY 1151
UNLAI MOB. TO MOBL 350 02/10 0621P
NEW YORK NY 21MI 288 209 02:27P
MIAMI FL 1151 351 02/100822P
NEW YORK NY 2151
289
290
291
209 02:28P 209 02:35P 209 02:52P
INCOMING
INCOMING
NEWYORKIN1 NY 400 A001. ANYTME MIN 100 ADD'LANYTME
MIN
21
400 ADDI
MIN
MI
352 02/10 0623P 353 02/10 0826P
NEWYORKZNI NY 1 IAN 21.01
NEW YORK NY
1
400 ADM. ANYTME MIN
NCLUDED MINUTES 292 209 02:54P
NEW YORK NY
UNLM LOBE TO MOBL 354 02/100827P
NEW YORK NY 1151 293 209 03:30P 355 02/10 0628P
NEWYORKIN1 NY 21.01 294 209 03:32P
NEW YORK NY
21
UNLAI 1.108E TO LICEIL
MI
356 02/10 08:34P
INCOMING 21.191 295 209 03:34P
INCOMING 2151 400 A001. ANYTME MIN 357 02/10 08:39P
WPALMBEACH R
MN
296 209 03:38P
NEW YORK NY 1 WI
UNLM MOIN. TO MOBL 358 02/10 08A0P
WPALMBEACH R
PAN
UNLM MO& TO /JOIN 297 209 05:54P
INCOMING
Ing
400 ADO% ANYTME MIN 359 02/10 08:41P
WPALMBEACH R
MN
209 07:25P
NY ZONEI NY
1MI
EARLY EVENING NNVXND 360 02/10 08:55P
NEW YORK NY
MIN
UNLM moet TO MC431.
299 209 06:07P
INCOMING
Ing
361 02/1008:57P
INCOMING
PAN
UNLAI MOM TO MOBL 300 209 06:26P
INCOMING 362 02/10 06:58P
OUEENS NY
PAN
UNLIM mom TO MC431.
301 20909:11P
NEW YORK NY
151
UNLMITED NWKND IAN 363 02/10 06:59P
OUNS
EE
NY
PA
NN
UNLAI MOM TO MC431.
302 209 09:36P
INCOMING
NMI
UNLMITED NWKND 1101 364 02/1008:59P
OMENS NY
PA
UNLAI NOEL TO MC431.
303 209 09:39P
NEW YORK NY 1 1MY
UNLMITED NWKND IAN
PAN
304 2/1008:35*
INCOMING 1151 400 A00.
MIN
365 02/100701P
NEW YORK NY 21.N4
EARLY EVENING NNYKNID 306 210 0B:36A
NEW YORK NY 1 Ind
ANYTME 40 A001.
MIN
368 02/10 07t3P
NEW YORK NY 2151
EARLY EVENING WWKAID
A
306 2/1006:37*
OUEENS NY
UNLAI NOEL TO /AWL 387 02/10 07A7P
INCOMING
111
307 210 09:03A
NEW YORK NY
UNLAI MON. TO MORE 368 02/10 07A7P
NEW YORK NY 2 1M1
EARLY EVENING NNYKNID 308 210 09:15A
INCOMING
MI
40 ADCYL ANYTME MIN
41
369 02/10 07A8P
NEW YORK NY
1
51
1
EARLY EVENING WWKAID
-
309 21009:22A
INCOMING
1MI
40 ADCYL ANYTME MIN 370 02/10 07A9P
NEW YORK NY 1151
EARLY EVENING NNYKNID 310 210 09:3M
INCOMING 40 ADD'L ANYTME MIN 371 02/10 07:52P
NEW YORK NY
NMI
EARLY EVENING WWKAID
CONFIDENTIAL
PROT18
EFTA_00206798
PROT5
X cingtrilarnete
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
Date of love:.KATI March 03, 2005
Page 7 of 14 - Continued Number Onty Charge Rem Date Time Called
Calls To Charge 372 02/10 08DOP
INCOMING 1 MIN 373 02/10 08:00P
NEWYORKZNI NY 1 MIN 374 02/10 08:02P
NEWYORKZNI NY 1 MIN 375 02/10 08D5P
INCOMING 1 MIN 376 02/10 08:06P
INCOMING 1 MIN 377 02/10 08:31P
NEWYORKDJI NY 1 MIN 378 02/10 08:32P
NEWYORKZNI NY 1 MIN 379 02/10 08:39P
BROOKLYN NY 2MIN 380 02/10 08:41P
NEW YORK NY 1 MIN 381 02/10 0900P
NEW YORK NY 2MIN 382 02/10 09:17P
NEWYORKINt NY
HAIN 363 02/10 09:18P
NEWYORKIN1 NY 1 MIN
UNLiMITEDNWKNO MN 384 02/10 0925P
WPALMBEACH FL 1 MIN
UNLiMITEDNANKNO MN 385 02/10 0926P
WPALMBEACH FL 1 MIN
UNLiWIEDNNVKNO IAN 386 02/10 11:56P
NEW YORK NY 1 MIN
UNLiWIEDNNVKNO MN 1EVT
MESSAGE RETREVAL 387 OW 11:56P
NEW YORK NY 1 MIN 1EVT
MESSAGE RETREVAL 388 02/10 11:53P
WPALMBEACH FL 1 MIN
UNLIMITED NWKND IAN 389 02/11 12:42A
INCOMING 2MIN
UNLIMITED NWKND IAN 390 02/11 07:58A
NEW YORK NY 1 MIN
INCLUDED MINUTES 391 02/11 08:13A
INCOMING 1 MIN 392 02/11 08:15A
NEW YORK NY 2MIN 393 02/11 0824A
NEW YORK NY 2MIN 394 02/11 08:31A
INCOMING 1 MIN 395 02/11 08:40A
WPALMBEACH FL
HAIN 396 02/11 09:01A
INCOMING 3MIN
397
398
02/11 02/11 10:01A 10:03A
WILLOUGHBY OH
WPALMBEACH FL
HAIN
UNLIMmceL TO MOBL
VAIN mceL TO MOBL 399 02/11 1026A
INCOMING
VAIN 400 02/11 1027A
NEW YORK NY 3MIN 401 0211 1037A
INCOMING
HAIN 402 02/11 11:31A
INCOMING 1 MIN 403 02/11 11:.31A
WPALMBEACH FL 1 MIN
LUAU MOBL TO MOBL 404 02/11 11:40A
INCOMING 1 MIN 405 02/11 11:41A
NEW YORK NY
HAIN 406 02/11 11:42A
INCOMING
HAIN 407 02/11 12:40P
INCOMING 2MIN 408 OW 1 12/129
FRENCHTOWN N 2MIN 409 02/11 12:44P
SOMERVILLE NJ 3MIN 410 02/11 12:46P
WPALMBEACH FL 3MIN 411 02/11 12/199
NEW YORK NY 2MIN 1EVT
MESSAGE RETREVAL 412 02/11 0128P
NEW YORK NY 1 MIN 413 02/11 0130P
RANDOLPH MA 1 MIN 414 02/11 01.30P
NEW YORK NY 1 MIN 415 02/11 01.4W
NY ZONE I NY 1 MIN
UNUM Mak TO MOBL 416 02/11 01 57P
INCOMING 1 MIN 417 02/11 01 59P
INCOMING 1 MIN
UNUM mei. TO MOBL 418 02/11 02 SOP
INCOMING 1 MIN 419 02/11 02 SOP
NEW YORK NY 1 MIN 420 02/11 02 51P
WPALMBEACH FL 2MIN 421 02/11 02 53P
INCOMING 1/AIN
NCLUDED IANUTES 422 02/11 02 55P
INCOMING 1 MIN 423 02/11 02 59P
MIAMI FL 1 MIN 424 02/11 0325P
INCOMING 7MIN 425 02/11 03:32P
INCOMING 1 MIN 1EVT
CALL WAITING 426 02/11 03.33P
WPALMBEACH FL 3MIN 427 02/11 03.36P
WPALMBEACH FL 2MIN
UNUM Mat TO MOBL
INCOMING 1/AIN 429 02/11 03 53P
NEW YORK NY 3MIN 430 02/11 03 57P
INCOMING 1 MIN 431 02/11 03 57P
WPALMBEACH FL 1 MIN 432 02/11 03 58P
WPALMBEACH FL 1 MIN
INCLUDED IANUTES 433 02/11 03 59P
NEW YORK NY 1 MIN
-
Number Onty Charge Rem Date Time Called Calla To Charge
434 02/11 04:05P
INCOMNG
1MN
435 02/11 04:06P
WPALMBEACH FL
1MN
436 COI 1 04:13P
INCOMNG
1MN
UNLIM PAOBL TO MON.
437 COI 1 04:13P
WPALMBEACH FL
UNLIM PAOBL TO MON.
438 02!11 04:14P
WPALMBEACH FL
1MN
UNLIM PAOBL TO MON.
439 02/11 04:33P
WPALMBEACH FL
1MN
440 02/11 05:47P
NEW YORK NY
2MN
UNLIMI.10BL TO MOBL
IEVI 441 02/11 5:499
MIAMI FL
1MN
INCLUDED WNUTES 442 02/11 05:53P
INCOMNG
2MN
443 02/11 06:24P
INCOMING I MN
NCLUDED MUTES 444 02/11 07:39P
NEW YORK NY 2MIN
IEVI 445 02/11 B:01P
INCOMNG
1MN
446 02/11 08:07P
WPALMBEACH FL I MIN 447 02/11 09:37P
WPALMBEACH FL I MIN 448 02/11 09:39P
WPALMBEACH FL I MIN
UNLIMITED NWKND PAIN 449 02/12 10.51A
INCOMING I MIN 450 02/12 11:38A
NEW YORK NY I MIN I EVT 45102/12 2:11P
INCOMING 2AIN 452 02/12 12:32P
INCOMING
1MN
453 02/12 02:52P
PALM BEACH FL 3MIN 454 02/12 03:00P
WPALMBEACH FL 2MIN 455 02/12 03:63P W ANGELES CA I MN
456 02/12 03:63P
NEW YORK NY
1MN
I EVT 457 02/12 3:05P
WPALMBEACH FL 2MIN 458 02/12 03:14P
INCOMNG
MON
459 02/12 04:05P
WPALMBEACH FL I MN
UNLIMITED NWKND PIN 460 02/12 04:06P W ANGELES CA I MN
461 02/12 04:06P W ANGELES CA I MN 462 02/12 04:11P
WPALMBEACH FL
1MN
463 02/12 4:23P
INCOMNG 2MIN 464 02/12 05:22P
INCOMNG I MIN 465 02/12 07:09P
INCOMING I 8MIN 466 02/13 09:44A
INCOMING I MIN 467 02/13 10:50A
INCOMING I MIN 468 02/13 10:51A
NEW YORK NY 2MIN 469 02/13 10:55A
MIAMI FL I MIN 470 02/13 11:06A
WPALMBEACH FL I MIN 471 02/13 11:19A
INCOOANG 2MIN 472 02/13 11:21A
WPALMBEACH FL 2MIN 473 02/13 11:26A
INCOMNG I MIN 474 02/13 11:51A
INCOMNG I MIN 475 02/13 12:13P
INCOMING
SATIN 476 02/13 02:15P
NY ZONINEG 1 NY 2MIN 477 02/13 02:28P
INCOM
MAN
478 02/13 02:39P
NY ZONE I NY
4MN
479 02/13 02:44P
NYC E I NY 22MN 480 02/13 03:29P
INCOMING
3MN
481 02/13 04:05P
INCOMING I MN 482 02/13 04:06P
INCOMING
1MN
483 02/13 04:07P
NEW YORK NY
2MN
IEVI 484 02/13 4:42P
INCOMING
2MN
485 02/13 04:58P
WPALMBEACH FL
2MN
486 02/13 05:06P
NEW YORK NY
2MN
IEVI 487 02/13 5:29P
WPALMBEACH FL
1MN
488 02/13 06:09P
INCOMNG
1MN
489 02/13 11:1 P
INCOMNG
1MN
0 02/14 09:37A
INCOMNG
1MN
UNLIM /AOBL TO MOBL 1 02/14 10:5 A
INCOMING
2MN
UNLIM /AOBL TO MOBL 2 02/14 11:40A
NEW YORK NY
3MN
4 3 02/14 12:1 P
NEW YORK NY I MN
UNLIM /AOBL TO MOBL
CONFIDENTIAL
PROT19
EFTA_00206799
PROT6
P,C cingular raerg thsbr tuber Account Name March 03, 2005
Page 8 of 14 Continued Number Only Charge Item Date Time Celled
Calls To Used Charge Continued Number Onty Charge Item Date Time
Calls To Used Rate DmaiptIon Charge
EVT
548 02115 0202P
INCOMING 494 0214 12:14P
NEW YORK NY
UNLAI MOBL TO LICEL 549 02115 0229P
NEW YORK NY I PSI
UNLN MO& TO MOBL
EVT
1 EVT 496 02/14 12:18P
INCOMING
PAY
INCLUDED MNUTES 550 0215 04:19P
INCOMING I PSI
UNLN mom TO MOBL 496 02/14 12:19P
WPALMBEACH FL
NN
INCLUDED MUTES 551 0205 05:19P
INCOMING lb*/
UNLN moet TO MOBL 497 02/14 12:38P
NEW YORK NY
PAY
UNUM MOM. TO MOBL 552 0205 07.57P
NEW YORK NY 2111
EVT
553 0215 08.37P
GARDENA CA 4 PAY 496 02/14 12:50P
INCOMING
NN
NCLUDEDIANUTES 554 0215 08A3P
WPALMBEACH FL 499 02/14 12:50P
NEW YORK NY
PAY
555 02115 08A3P
WPALMBEACH FL 500 0214 12:50P 501 0214 01132P
NEW YORK NY
NCOPANG
PAY
556 02115 08:54P
INCOMING
INN
EARLY EVENING NWKAO 502 0214 01134P
WPALMBEACH FL
PAY
NCLUOED IANUTES 557 02115 09:00P
NEWYORKZNI NY
IAN
UNUMITED NWKND Ill 503 0214 01137P
NCOMING
PAY
NCLUDED PANUTES 558 02115 0923P
NEW YORK NY
UNLNRED NWKND 504 0214 01137P
WLLOUGIBY OH
NN
NMI PAM TO MOBL 559 02116 09:01A
INCOMING
IAN
506 0214 01139P
NCOMING
PAY
NCLUDED MNUTES 560 02/16 09:06A
INCOMING
AN
506 0214 01:12P
NEW YORK NY
PAY
NCLUDED /MUTES 561 02/1609:12A
NEW YORK NY
MAI
507 02/14 0127P
NCOMING
NN
NUM M001. TO MOBL 562 02/16 0932A
INCOMING
IAN
506 0214 01:30P
NEW YORK NY
PAY
563 02/16 1027A
INCOMING
MAI
509 02/14 01:45P
NCOMING
NN
564 02116 11 tOA
INCOMING
IAN
510 02/1401:51P
NEW YORK NY
Net
565 02/16 11:49A
NEW YORK NY
AN
UNUM MOBL TO AMER 511 021401:59P
NCOMING
PAY
566 02/16 11:51A
NEW YORK NY
MAI
512 02/14 02Z8P
NCOMING
NN
PSI
UNLIM moet TO MO& 513 0214 02:35P
NCOMING 567 02/16 12:31P
NCOMING
IAN
514 02/14 0248P
NCOMING 2bWA 568 02/16 02137P
NCOMING
21N
515 02/14 02:55P
NCOMING 1 bti 569 02/16 02:16P
NCOMING 1 MAI 516 0214 02:56P
WPALMBEACH FL 2bWA 570 02/16 02:43P
NCOMING 1 NIN 517 0214 02:57P
NCOMING 2bWA
NCLUOED MNUTES 571 02/1602:52P
NY ZONE I NY 2 MIN
UNL 1.1 MOBL TO PACER
EYF
ALL WArTING 572 02/16 0237P
NCOMING 2 MAI
UNL I. mom TO MOBL 518 0214 02:57P
NCOMING
PAY
EVT
NCLUDED /
NG
UTES ArTIM 573 02/16 03133P 574 02/160331P
NCOMING
NCOMING
i
MIN
UNLI.I Ma TO PACER 519 0214 02:58P
WPALMBEACH FL
U
ALL
PAY
NUM LOBE TO MOBL 575 02/1603:51P
NCOMING 11 1 520 0214 0239P
WPALMBEAC
NG
H FL
MN
NCLUDED /MUTES 576 02/16 04:52P
NCOMING
MIN
521 02/14 03:19P
INCOMI
NCLUOED MNUTES 577 02/16 05:07P
NY ZONE I NY
511
UNLM moat TO MO& 522 0214 03:19P
INCOMING
bN
578 02/18 0524P
NEW YORK NY 2151 523 02114 0320P 524 02/14 0328P
WPALMBEACH FL
WPALMBEACH FL
NN
NCLUOED MNUTES 579 02118 0526P 580 02118 05:38P
NEW YORK NY
NEW YORK NY
Pal
525 02/14 0329P
LAKE WORTH FL
bN
UNLM LOBE TO MOBL 581 02180538P
NEW YORK NY
Pal
528 0214 0324P 527 02/14 0339P
NEW YORK NY
NEW YORK NY
NN
582 02116 0529P 583 02116 05A0P
NEW YORK NY
NEW YORK NY
PSI
528 0214 03A2P
INOOMiNG
MN
NCLUDED MNUTES 584 02116 05A0P
INCOMING
PAN
529 02/14 03:52P
INCOMING
bN
NCLUDED MNUTES
EVE
CALL WAFTING 530 02/14 03:53P
LAKE WORTH FL
bN
UNUM MOM TO MOBL 585 02116 05:42P
NEW YORK NY
2AN
531 02/14 05:57P
NEW YORK NY
UNUM MOBL TO MCEL 586 02116 05:43P
NEW YORK NY
MN
UNLN mom TO 1.108L
EVT
587 02116 05:50P
NEW YORK NY
PAN
UNUM moet TO MOBL 532 02/14 0723P
NEW YORK NY
PAN
588 0211605:51P
NEW YORK NY
AN
EVT
589 02116 0620P
NEW YORK NY
PAN
UNLIA mom TO NMI.
533 02/14 0733P
OUEENS NY
IN
590 02116 0621P
NEW YORK NY
PAN
534 02/14 0734P
OUEENS NY
IN
591 02116 07A4P
NY ZONE I NY
PAY
535 02/14 OBOOP
INCOMING 592 02116 07A5P I
NEW YORK NY
PAY
EARLY EVENING NANKAID 536 02/14 OBEZP
NEWYORKINI NY 593 02116 07:46P
WI_LOUGHBY OH 41M1
EARLY EVENING NWKAO 537 02/14 1022P
NEW YORK NY
IN
UNLNITED NWKND IN 594 02116 07:58P
INCOMING 45 PSI 595 02116 08A3P I
NEW YORK NY I bfA
EARLY EVENING 14WKNID 538 02/15 1029A
NEW YORK NY
UNLII MOBL TO MOBL 2INgEVT I EVT 596 02116 08:44P 597 02116 08A9P
NEW YORK NY 5 MN
EARLY EVENING NANKNO
INCOMING 2 MN
EARLY EVENING NOWA° 539 02/15 1031A
BROOKLYN NY
IPS/ 598 0211608:51P
NEW YORK NY 4 PAIN
EARLY EVENING NANKAID 540 02/15 1032A
NEW YORK NY I IN 599 02116 09:17P
INCOMING
SPAN
UNLIMITED NWKND PAN 541 02/151146A
NEW YORK NY
UNA
UNLN
RETRIEVAL
I EVT
MEessar 600 02118 0920P 601 021181124P
NY ZONE I NY 11PAIN
UNL miTED NWKND MN
NEW YORK NY
INN
UNL
NWKND Aft 542 02/15 12:13P
INCOMING
IN
602 02118 1125P
NEW YORK NY 1 PAN
UNL MITED NWKND PAN 543 02/15 1223P
INCOMING
PAY
603 02117 12A3A
NEW YORK NY S IAN
UNL MITED NWKND PAN
a
544 02/15 1227P
INCOMING lb*/
UNLIM MOBL TO LICEL 604 02117 12:46A
NEW YORK NY 1 NN 545 02/15 12A6P
INCOMING I IN
UNLN MOM. TO MC43
IAN
UNL 1.11TED NWKND PAN 54602150133P
NEW YORK NY
UNA
UNLid MOBL TO MOB 605 02117 12A8A I
NEW YORK NY
1 P
EVT
NAN
IN
UNL MITED NWKND PAN 547 0215 01:52P
NEW YORK NY
PAY
UNLAI MOBL TO 108
EVT
MESSAGE RETRIEVA 606 02117 12:50A 607 02117 12:52A
NY ZONE I NY
13
PAN
UNL
MITED NWKND MN
NY ZONE I NY 1PAN
PARED NWKNO
CONFIDENTIAL
PROT20
EFTA_00206800
PROT7
cingular Account Name March 03, 2005
Page 9 of 14 Number Calls To 608 02/17 01:49A
NCOMING 609 02/17 02:04A
NCOMING 610 02/17 02:11A
NCOMING 611 02/17 0929A
NCOMING 612 02/17 09:42A
NCOMING 613 02/17 10A7A
NCOMING 614 02/17 It DOA
NODAIING 615 02/17 11:16A
NODAIING 616 02/17 12:18P
NODAIING 617 02/17 1224P
NEW YORK NY 618 02/17 1224P
NEW YORK NY 619 02/17 01:47P
NEW YORK NY 620 02/17 01:47P
BROOKLYN NY 621 02/17 02D2P 622 02/17 03:13P 623 02/17 03:17P
NEW YORK
NCOMING NY 624 02/17 03:19P
INCOMING 625 02/17 0623P
NEW YORK NY 626 02/17 06A6P
NEW YORK NY 627 02/17 07:01P
NEW YORK NY 628 02/17 0722P
NEW YORK NY 629 02/17 07:31P
NY ZONE 1 NY 630 02/17 07:33P
NEWYORKINt NY 631 02/17 07:53P
NEW YORK NY 632 02/17 0822P
NEW YORK NY 633 02/17 0825P
MIAMI FL 634 02/17 0825P
NEW YORK NY 635 02/17 0827P
NY ZONE 1 NY 636 02/17 0829P
INCOMING 637 02/17 08:35P
NEW YORK NY 638 02/17 08AOP
NY ZONE 1 NY 639 02/17 09:15P
NEW YORK NY 640 02/17 0932P
INCOMING 641 02/17 09:36P
INCOMING 642 02/17 09:45P
INCOMING 643 02/18 08:02A
LAS VEGAS NV 644 02/18 08:39A mobile UK 645 02/18 08:39A mobile UK
646 owe 09:02A
NEW YORK NY 647 02/18 09:03A
INCOMING 648 owe 09:05A
INCOMING 649 02/18 vamtvt
NEW YORK NY 650 02/18 0907A
INCOMING 651 02/18 09:08A
INCOMING 652 02/18 09:09A
NEW YORK NY 653 02/18 09:10A
QUEENS NY 654 02/18 09:11A
NEW YORK NY 655 02/18 09:12A
QUEENS NY 656 02/18 0920A 657 02/18 0925A 658 02/18 1007A
NEW YORK
INCOMING NY 659 02/18 10:41A
INCOMING 660 imnatt:.36A
INCOMING 661 02/18 1136A
NEW YORK NY 662 02/18 1228P
NEW YORK NY 663 02/18 1235P
NEWYORKZN1 NY 664 02/18 12:36P
INCOMING 665 02/18 01:CeP 666 owe 01:16P
NEW YORK
INCOMING NY - Continued Only Charge 15MIN 7MIN 1MIN
2MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1MIN 1MIN
INCLUDED MINUTES eft INFO
UNLIM MOW_ TO MOBL
UNLIM MCEIL TO MOBL [repeated 9 times]
EARLY EVENING NWKNO
CALL WAITING
EARLY EVENING NtWKND
UNLIMITED NNVKND IAN
UNLIMITED NWKND IAN
UNLIMITED NWKND PAN 0.28 ENH DISC NT DL 0.28 ENH DISC NT DL
UNLIM MOB_ TO MOBL
CALL WAITING
CALL WAITING
UNLIM mak TO MOBL 1.50 el f INFO
UNLIM Mail TO MOBL [repeated 5 times] 1MIN 1EVT 1.50
1MIN 1MIN 2MIN 1MIN 1MIN 2MIN 1MIN 2MIN 20MIN 1MIN
1/AIN 1/AIN 2MIN 3MIN 1MIN 1 EVT 1/AIN 201AIN
HAIN 1/AIN 8/AIN 3/AIN 1/AIN 4 MIN 1/AIN 3MIN 2MIN
1 EVT 1/AIN 1MIN 1 EVT 1/AIN 2MIN 3MIN 2MIN 1EVT 1MIN
1MIN
AMIN 1/AIN 1MIN 2MIN I/AIN 1/AIN 2MIN 1MIN Charge 1.50
0.28 1.12 1.50 - Continued Number Onty Charge Item Date lime
Calla To Charge 667 02/18 01:20P -elks.
NEW YORK NY
IMN
668 02/18 01:21P
INCOMNG I MN 669 02/18 01:32P
INCOMNG
IMN
670 02/18 01:33P
INCOMING
IMN
671 02+18 01:41P
QUEENS NY
IMN
672 02/18 01:51P
NEW YORK NY I MN 673 02/18 01:55P I MN 674 02/18 02:02P
NEW YORK NY I MN
NCLUDED MNUTES 675 02/18 07:01P
NEW YORK NY I MN I EVY 676 02/18 7:08P
INCOMING
4MN
677 02/18 7:12P
NEW YORK NY I MN 678 02/18 09:17P
INCOMNG I MN
UNLIMITED NNVKND MIN 679 02/18 09:59P
WPALMBEACti FL 2MIN 680 02/19 11:04A 681 02/19 02:25P
INCOMMSG
CHTA INTTHS VI I MIN 2MIN 682 02/19 04:28P
WPALMBEACH FL 2MIN 683 02/19 07:01P
INCOMING 3MIN 684 02/19 07:50P
INCOMNG I MIN 685 02/19 07:55P
INCOMNG I MIN 686 02/19 09:18P
INCOMNG
SATIN 687 02/20 12:16P
INCOMING 2MIN 688 02/20 02:11P
NEW YORK NY 2MIN I EVT 689 02/20 6:00P
INCOMING
IMN
690 02/20 07:43P
NEW YORK NY
LEVY 691 02/20 07:44P
INCOMNG
2MN
EVI
CALL WAITING 692 02/20 7:49P
NEW YORK NY I MN 693 02/20 07:50?
NEW YORK NY I MN 694 02/20 07:50?
NEW YORK NY I MN 695 02/20 08:08P
NEW YORK NY
2MN
I EVY 696 02/20 0:14P
INCOMNG 2MIN 697 02/20 10:36P
INCOMING I MIN 698 02/21 11:40A 699 02/21 06:01P
INCO
WPALMBEACHFL 2MIN I I MIN 700 02/21 06:14P
WPALMBEACH FL 2MIN 701 02/21 06:16P
NEW YORK NY I MN I EVY 702 02/21 6:21P
INCOMNG
2MN
703 02/21 06:24P
WPALMBEACH FL I MN 704 02/21 06:26P
WPALMBEACH FL I MN 705 02/21 06:27P
WPALMBEACH FL I MN 706 02/21 06:30P
WPALMBEACH FL
2MN
707 02/21 06:33P
WPALMBEACH FL I MN 708 02/21 08:06P 709 02/21 08:34P
NEW YORK NY
NEW YORK NY 2A1N I EVY I MN I EVY 710 07/22 9:47A
INCOMING
2MN
711 02,22 10:17A
NEW YORK NY I MN
NCLUDED /ANUTES 712 02,22 10:19A
INCOMING I MN
NCLUDED /MUTES 713 02,22 10:29A
NEW YORK NY I MN
INCLUDED /ANUTES 714 02,22 0:30A
INCOMING I MN 715 02,22 1237P 716 02,22 1:06P
QUEENS NY
ORK NY
2MN
I MN 717 02,22 01:12P
NEW YORK NY
2MN
718 02,22 01:14P
INCOMING I MN
INCLUDED /ANUTES 719 02,22 01:14P
NEW YORK NY I MN 720 02,22 01:15P
INCOMNG
NAN
NCLUDED /MUTES 721 02,22 01:38P
INCOMOG
IN
2MN
722 02,22 01:46P
NEW YRK NY I MN 723 02,22 01:47P
INCOMOGIN
2MN
724 02/22 01:48P
NEW YRK NY I MN
CONFIDENTIAL
SONY_ GM_ 00334097
EFTA_002 068 0 I
PROT8
PX cingularoebar tuber Account Name March 03. 2005
Page 10 of 14 - COl'i - ued
VOICE USAGE Ern .
Con'--u Number Onty Charge Number Onty Charge Calls To
Used Charge Calls To Used Charge 725 2/22 01:52P
INCOMING
WAN
786 0223 06:28P
INCOMING I IAA' 726 222 01:58P
NEW YORK NY
Pal
787 02/23 06:53P
INCOMING 3 AN 727 222 0288
INCOMING 21M4 788 02/23 07:06P
WPALMBEACH FL 1 MIN
EARLY EVENING 141WXND 728 2/22 0229
OUEENS NY
IM
UNUM M10& TO MCA 789 02/23 07:18P
INCOMING 2 MN
EARLY EVENING WINKNID 729 2/220237P
INCOMING I INV 790 02/23 0720P
INCOMING
1MM
EARLY EVENING NWKAO 730 2220245P
NY ZONE I NY 3IM4
UNUM 1.1O& TO MOBL 1 EVT
CALL WAITING 731 2122 02A8P
INCOMING 1 IM unummoet TO ?AWL 791 02/23 0725P
WPALMBEACH FL 2 MN I EVT
CALL WAITING 792 02/23 0748P
WPALMBEACH FL
IAN
EARLY EVENING N/WKAO 732 222 03:18P
OUEENS NY
IM
UNLAIMO8I. TO MOBL 793 02/23 07319P
INCOMING
MN
733 2/22 04:43P
INCOMING
IM
794 02/23 07:50P
NY ZONE I NY
MN
734 222 04:57P
Pal
INCLUDED MUTES 795 02/23 08:52P
INCOMING
EARLY EVENING NrWKAO
EVT 1.50411 INFO 1.50 796 02/23 08:54P
OUEENS NY
MN
735
736
2220500P 2220531P
NEW YORK NY
INCOMING
IM
UNLAI MOGI. TO MOBL 6IM4 797 02/23 08:54P 798 02/23 08:54P
O
UE
UEE
O
ENS
NS NY
NN
EARLY EVENING NrWKAO
LIN
EVT
CALL WAITING 799 02/23 08:55P
NEW YORK NY 2IAN 737 2220536P
NEW YORK NY
IM
800 02/23 09:47P
INCOMING I IAN
UNLAIITED NWKND PAN 738 22205:14P
INCOMING
Pal
801 02/23 09:47P
NEW YORK NY
UNUMITED NWKND IAN 719 22205:17P
INCOMING
IAN
802 02/24 0803A
INCOMING 1 IAN 740 22206:05P
INCOMING 21M4
UNLAI MOM- TO MOBL 803 02/24 OBNA
OUEENS NY
MAIN
UNUM MOIN. TO MC431.
741 2/22 06:15P
INCOMING
IAN
UNUM MOM- TO MOBL 804 02/24 06:10A
INCOMING
IAN
742 2/22 0640P
BROOKLYN NY
IAN
805 02/24 06:18A
INCOMING 21N4
UNUM MOM TO M081.
743 2/22 07:13P
INCOMING
IPM1 806 02/24 0820A
NEW YORK NY
WAN
744 2/22 07:43P
INCOMING 21M4 807 02/24 0823A
OUEENS NY
2/M
UNUM MOB. TO MOBIL 745 2/22 0749P mobile UK
IPS,' 808 02/24 0825A
WPALMBEACH FL 1 MN I WI 028 EMI DISC INT DI.
028
809 02/24 0828A
WPALMBEACH FL 1 Mel
UNUM MOIN. TO M081.
746 222 08:18P
NEW YORK NY
IIM4 810 02/24 0826A
WPALMBEACH FL 747 222 0820P
NEW YORK NY
IPS,'
EARLY EVENING NNOCND 811 02/24 0828A
INCOMING 1 MN 748 2220826P 1WINCRIES IN
IPM1 812 02/24 0829A
NY ZONE I NY 3 Mel 749 2/23 12:54A
NEW YORK NY
IPS,'
UNMATED NWKND IAN 813 02/24 08:31A
WPALMBEACH FL 2 IAN
UNLAI MOM TO MOBL 750 2230820A
INCOMING
IPM1 814 02/24 08:34A
WPALMBEACH FL 21481
UNUM MOM TO Mak 751 2/23 0838A
INCOMING 6IM4
NCLUDED MNUTES 815 02/24 0835A
NEW YORK NY I IN
UNUM MOM TO MOBL 752 22308:54A
NEW YORK NY 1 IM
NCLUOEDIANUTES 816 02/24 08:58A
INCOMING
SIAN
UNUM MOM TO MC431.
753 22308:59A
NEW YORK NY
IPM1 817 02/24 09:11A
INCOMING
1
Mel
UNUM MOM TO MOBL
754
30924A
924
INCOMING
IIM4
NCLUOEDIANUTES 818 02/24 0922A
NEW YORK NY I IN
UNUM MO& TO MC431.
755 2230B32A
INCOMING 1 IM4 819 02/24 0925A
LAKE
FL
2 IAN
UNLAI MOM TO MOBIL 756 2230B35A
NEW YORK NY
IPM1 unummov. TO MOBIL 820 02/24 0927A
L
WO
WF
IMERTH
ACH FL 1 Mel
UNUM MOIN. TO MOBIL 757 2230935A
NEW YORK NY
IIM4
UNUM MOM- TO MOBIL 821 02/24 0928A
WPALMBEACH FL 2IAN 758 2230B35A
NEW YORK NY 1 IM4
UNUMMOEL TO MOM B22 02/24 0938A
INCOMING 31N4 759 2230935A
NEW YORK NY
IPM1
UNLAI MOW. TO MOBL 823 02/24 0943A
NEW YORK NY 2IAN 760 2/23 09:38A
NEW YORK NY 1 IM4
UNUMMOEL TO MOBL B24 02/24 09:45A
NEW YORK NY I MN 761 2/23 0939A
NEW YORK NY
IPM1
UNLM 1.1081. TO MOBL 825 02/24 09:55A
NEWYORKZNI NY 3 MIN 762 2/23 1005A
NEW YORK NY
IM
826 02/24 1DO0A
NEW YORK NY
IAN
UNLM MOM TO MOBIL 763 2/23 1131A
INCOMING
IM
B27 02/24 ID:10A
INCOMING
I N
M
764 2/2311:38A
INCOMING
IPM1 828 0224 10:10A
NEW YORK NY 1 IN
NUM MOIN. TO LIMA 765 22312:09P
INCOMING
IIM4 829 02124 I0:14A
NEW YORK NY 2811 768 22312:19P
INCOMING 1 IM4 630 mat 1023A
NEW YORK NY 2 IN 767 22312:56P
INCOMING I Pal
UNLM MOB- TO MOBIL 831 ov24 11:I4A
NCOMING
NCLUOED MINUTES 768 22301:13P
NEW YORK NY
IM
632 02124 1123A
NCOMING
IMP
NCLUOED MINUTES 769 2/23 01:16P
NEW YORK NY
IM
B33 mat 112IA
NCOMING
MN
UNUM110/24. TO LIMA 770 2230125P
NEW YORK NY 1 Pal
UNLM 11084. TO MOBL 634 02124 11:55A
NCOMING
UNLAI MC& TO MOBIL 771 2/23 02:11 P
BROOKLYN NY
IM
NCLUOEDIANUTES B35 02124 1287P
NCOMING
UNUM 6108E TO MC431.
772 2230438P
NEW YORK NY
IM
UNLM MEN. TO MOBL 636 mat I2:11P
WPALMBEACH FL
MN
UNUA MOM TO LIMA 773 2230409P
NWYRCYZNO1 NY
Pal
B37 02124 1226P
NCOMING
UNUM MOM TO MOBIL 774 223 04:10P
NY ZONE/NY
IM
636 mat 1226P
NEW YORK NY
MN
775 2/23 0448P
NY ZONE 1 NY
Pal
UNLM MON. TO MOBL 639 02124 1227P
NEW YORK NY 776 2/23 0449P
INCOMING
SIMI
NCLUDED MUTES 840 0224 1230P
OUEENS NY
UNUM MOM TO MC431.
EVT
CALL WAITING 841 0224 1238P
INCOMING
MN
777 2230537P
INCOMING
Mal
NCLUOED MNUTES 842 02/24 12:42P
OUEENS NY
UNUM MOIN. TO MC431.
778 22305:15P
WPALMEEACH FL
MN
UNLAI A108I. TO MOBL 843 02/24 1243P
OUEENS NY
IMP
UNUM MO& TO MC431.
779 2230521P
INCOMING 391M4
UNUM MC& TO MOBL 844 02/24 I2:45P
WPALMBEACH FL
PSI
780 2/23 06:04P
NY ZONE/ NY
Pal
845 02/24 1245P
WPALMBEACH FL
UNUM MOIN. TO MC431.
781 2/23 06.06P
INCOMING
IM
846 02/24 1246P
WPALMBEACH FL
MN
8
782 223 06:12P
INCOMING
IM
847 02124 1249P
NEW YORK NY
PAI4 783 22306:16P
NEW YORK NY 1 Pal
INCLUDED MANTES 848 02/24 12:50P
NEW YORK NY 2 MIN
784
785
22306:17P 2/230621P
OU
NS NY
INCOMING
IM
UNLA1 MOM TO MOBL
Pal
INCLUDED /MUTES 849 02/24 12:52P B50 02/24 12:59P
NEW YORK NY
21
NEW YORK NY 2 Mel
IIllUllIIIIIlHIllUllIIIIIIHIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIliHIIIIIIIII
CONFIDENTIAL
PROT21
EFTA_00206802
PROT9
X cingular ra&ng the bzr Number - Continued Only Charge
Item Date Time Calls To 851 02,24 03:4IP
NEW YORK NY 852 0224 04:18P
NEW YORK NY 853 0224 04:30P
INCOKING 854 0224 04:56P
NEW YORK NY 855 0224 0524P
INCOMING 856 0224 07:09P
INCOMING 857 0224 08:33P
NEW YORK NY 858 0224 09:06P
INCOMING 859 0225 0329A
NEW YORK NY 860 0225 09:4IA
NEW YORK NY 861 02,25 09:55A
INCOMING 862 0225 10:31A
INCOMING 863 0225 10:49A
INCOMING 864 02,25 II:43A
INCOMING 865 02,25 1222P
INCOMING 866 02,25 01:05P
NEW YORK NY 867 0225 01:089
INCOMING 868 0225 01:10P
INCOMING 869 0225 01:15P mobile FRA 870 0225 01:16P mobile FRA
871 02,25 01:199
NEW YORK NY 872 0225 0126P
NEW YORK NY 873 0225 0127P
NEW YORK NY 874 0225 0129P mobile FRA 875 0225 0121P
NEW YORK NY 876 02,25 01:36P
INCOMING 877 02,25 01:549
INCOMING 878 02/25 02:I3P
NEW YORK NY 879 02,25 02:17P
HONOLULU HI 880 02/25 0225P
INCOMING 881 02/25 0229P
NEW YORK NY 882 02/25 03:09P
INCOMING 883 02,25 03:1IP
INCOMING 884 02,25 0321P
INCOMING 885 02,25 0324P
WPALMBEACH FL 886 02/25 0325P
JUPITER FL 887 02/25 0325P
JUPITER FL 888 02/25 03289
WPALMBEACH FL 889 02,25 03:44P
OUEENS NY 890 02,25 03:509
NEW YORK NY 891 02,25 0631P
NEW YORK NY 892 02,25 06:389
NEW YORK NY 893 02,25 06:38P
INCOMING 894 02,25 06:50P
INCOMING 895 02,25 08:56P
NEW YORK NY 896 0225 0924P
NY ZONE I NY 897 0225 09:499
NEW YORK NY 898 02,25 09:539
NY ZONE I NY 899 02,25 09:539
NEW YORK NY tuber Account Name March 03. 2005
Page 11 of 14
SMIN
UNUM M0BL TO MOBL I EVT 2MIN
EVT
I MIN
UNUIA MOBL TO MOBL I MIN
IEVT I MIN
UNUM Mak TO MOBL I MIN 2MIN I EVT
IMIN 2MIN I EVT 2MIN
IEVT 2MIN I MIN I MIN I MIN 2MIN 2MIN
IEVT I MIN I MIN I MIN I MIN 029 ENH DISC NT DL I MIN
I MIN 0.29 ENH DISC WT DL 7MIN I MIN
UNUM Mak TO MOBL 1EVT 2MIN 2MIN I MIN 0.29 ENH DISC NT DL
2MIN 3MIN 2MIN 2MIN 2MIN 3MIN 3MIN I MIN 2MIN I MIN
I MIN I MIN I MIN I MIN 2MIN I MIN 1EVT
SMIN I EVT
MESSA
TRIEVAL I MIN 2MIN
I EVT
CALL WAITING I MIN I MIN
IMIN
UNLIMITEDNWKND MN
IMIN
UNLiMITEDNIMEND MN I EVT I MIN
IMIN I EVT Charge 0.29 Number Nem Date Time Calla To
900 02,26 01:4
BROOKLYN NY 901 02/26 01:4 mobile UK 902 02/26 07:
NEW YORK NY 903 02/26 07:
mobile UK 904 02.26
NEW YORK NY 905 02,26 09:0
NY ZONE 1 NY 906 02,26 09:2
NY ZONE 1 NY 907 02.26 09:2
NEW YORK NY 908 02/26 9:31
WPALMBEACH FL 909 02/26 09:32
NEW YORK NY 910 02/26 09:33
WPALMBEACH FL 911 02/26 09:30
NY ZONE 1 NY 912 02/26 09:40
INCOMING 913 02/26 09:41,
WPALMBEACH FL 914 02/26 10:00
WPALMBEACH FL 915 02/26 10:02 W ANGELES CA 916 02/26 10:15
MORIARTY NM 917 02/26 10:21,
INCOMING 918 02/26 10:50.
INCOMNG 919 02/26 10:57,
INCOMING 920 02/26 10:59
NY ZONE I NY 921 02/26 11:05
MORIARTY NM 922 02/26 11:16 Tel Free CL 923 02/26 11:21,
NEW YORK NY 924 02/26 1:24*
INCOMING 925 02/26 11:26* W ANOELES CA 926 02,26 11:57
NEW YORK NY 927 02,26 2:059
WPALMBEACH FL 928 02/26 12:37P
INCOMING 929 02/26 03:36P
NEW YORK NY 930 02/26 3:39P
INCOMNG 931 02/26 03:41P
INCOMING 932 02/26 03:41P
NY ZONE I NY
933
934
02/26 02/26 03:41P 03:46P
INC
NY ZONE
ING I NY
OM
935 02/26 03:47P
NEW YORK NY 936 02/26 3:56P
LOSANGELES CA 937 02/26 05:31P
NEW YORK NY 938 02,26 09:49P mobile UK 939 02,26 09:49P mobile UK
940 02,26 190DP mobile UK 941 02,26 10:08P
NEW YORK NY 942 02,26 10.09P 943 02/26 10:20P mobile UK
944 02/26 1121P
NEW YORK NY 945 02/27 01:53* 946 02/27 8:06.4
INCOMING 947 02/27 08:18*
WPALMBEACH FL 948 02/27 09:0
INCOMING
CONFIDENTIAL - Continued Only Charge
2MN
411 KEkilvTNIN N 0.28 ENH DISC INT DL
2MN
2MN
I MN 0.28 ENH DISC INT DL [repeated 5 times] 2MIN I MN
I MN
NAN
I EVT
IMN
IMN
SATIN I AKIIIINN
UNLIMITED NIANND PAIN 2MIN i tiN 2MIN
N
4 MN 3MIN
SATIN 3MIN 3MIN 2MIN
SATIN 2I I,ElvT
IN
2MIN 2MIN I MIN
2
IN
N
3MIN
II:EiVT
IN
I
IMIN
IMIN
IMIN
IMIN Il MIN
EVT
2MIN
III1ElvT
IN
I I'N I I1IIIN 0.28 ENH DISC INT DL
6
SMIN 0.28 ENH DISC INT DL 33KIIN
IN
0.28 ENH DISC INT DL 1 MN I EVT 1 MN 1EVT 1.50411 INFO
1 MN 1 MN 0.28 ENH DISC NT DL 1 MN 1 EVT 2MIN 1EVT 1.50411 INFO
MN
MN
MN
PROT22
2
9
13
Charge 0.56 0.28 0.28 1.40 0.84 1.50 0.28 1.50
EFTA_00206803
PROT10
cingular ravg thsbr tuber Number Item Date Time Celled
Calls To 949 2/27 09:19A
NEW YORK NY 950 21270921*
NEW YORK NY 951 2/27 0928A
NY ZONE I NY 952 2/27 0927A
NY ZONEI NY 953 2127 0928A W ANGELES CA 954 2/27 1000A
AAMI FL 955 2127 1027A
NCOMING 958 21271035A
NCOMING 957 2/27 1027A
NCOMING 958 2/27 11/DIA
NCOMING 959 2271106*
NCOMING 960 2/27 1122A
NEW YORK NY 981 2/27 11A1A
NEW YORK NY 962 2/27 11:05A
NEW YORK NY 963 2/271201P
OUEENS NY 984 2127 1205P
INCOMING 965 2127 1225P
NEW YORK NY 966 2127 0229P
NEW YORK NY 987 2270328P
INCOMING 968 2/27 03:35P
NEW YORK NY 989 2127 03:36P
INCOMING
970
971
2/27 04:10P 2127 04:12P
MONEWRIAR
YO
TY
RK NY
NM
972 2127 04:35P
NEW YORK NY 973 2/27 07:I8P
NEW YORK NY 974 2/27 07:30P
INCOMING 975 2/27 07:32P
INCOMING 978 2/27 07:34P
INCOMING 977 228 OBAOA 978 228 09:18A 979 V28 11:16A
INCOMING
980
02A9P
INCOMING 981 101 12:05P
NEW YORK NY 982 3,01 12:08P
NEW YORK NY 983 321 12:09P
NEW YORK NY 984 321 12:09P
NEW YORK NY 985 3.01 05:30P
NEW YORK NY 988 3010624P
NY ZONE I NY 987 3010626P
INCOMING 988 321 013A3P motile UK 989 101 013A4P
NEWYORICZNI NY 990 3010720P
NY ZONE I NY 991 3010801P
NEW YORK NY 992 3.010826P
NCOMING 993 3.01 08:32P
NCOMING 994 102 07:50A
NCOMING 995 322 09:15A
NCOMING 998 3402 09A0A
NCOMING
99
102 10:16A
NCOMING 9967 1020505P
NWYRCYZNOI NY 999 1020506P
NY ZONE I NY 1000 322 05:40P
NY ZONEI NY 1001 3.02 05:41P
NEW YORK NY 1002 322 05:53P
INCOMING 1003 3.02 08:57P
NEW YORK NY - Continued Onty Charge 21.11N
UNLISTED NWKND WI Charge I EVT 2111N
UNLIMITED NWIIND WI 21414
KM
UNLIACIED NWKND WI unuitnEci NINICND PSI
MIN
UNLIMITED NWKND 1M4
PM
UNLIMITED NWKND PM
MN
UNUMITED POWNDTM4
UNLIMITED NWKND
ANN
UNLIIIRED NINICND 2151
UNUMITED POWNDTM4
IWI
UNUMITED MWKNDTM4 1 Ea
PAN
UNLISTED NINICNDTM4
EVT
2TAIN
UNLISTED NWKND MN
UNLISTED NWKND AN 2bW1
UNLISTED NWKND MN
1M4
UNLISTED NWKND MN
EVT
2 NWT
MESSAGE
ALII
UNUMITED NINICND
EVT
UNLISTED NWKND AN 2bM4
UNLIMITED NINICND MN
Mel
UNLISTED NWKND AN 2bM4
UNLISTED MWKND 1 EVT
PASSAGE RETRIEVAL
UNUMITEDIVAMND MN
EVT
Pal
UNLIMITED NWKND Pal
Pal
UNUMITED NWKND Pal
UNLIMITED NWKND 151 31.M4
UNLAI met TOMOBL
EVT
NWT
EVT
MESSAGE
RETRIEVAL
INCLUDED KINUTES 2/M4
151
UNLN MO& TO MOIL I EVT 1151
Pal
2/M4
UNLN MOW. TO MCEIL
Pal
UNLAI mom TO MCI3L
151
UNLII MOM TOMOBL 1151
INCLUDED MUTES Mel 028 ENH DISC INT 01-
028
INCLUDE IANUTES I WI
EARLY E ENING NWKND 1 WI
EARLY E ENING NWKND 21M4
EARLY E ENING NWKND
Mel
EARLY E ENING NWKND
INCLUDE MUTES 1 WI
INCLUDE MUTES
Mel
INCLUDE MUTES
INCLUDE MUTES 21M4
INCLUDE NNUTES
151
UNLIA MO&. TOMOBL 1151
UNLIA MOBL TO LICI3L
NMI
UNLIA MOGL TO MCITIL
M N
INCLUDED NWT S
M N
Account Name Conti-ti-d Number Onty Item Date Time
Calls To Used Rate 1004 0322 09:03P 1005 0102 09:09P
1005 03.02 09:139 1007 OMB 0927P
TOTAL VOICE USAG
NEW YORK NY
INN
NWYRCYZNOI NY I MIN
HONOLULU HI 2MIN
RALEIGH NC 62MIN
DATA USAGE FOR hem Date Onty Used 1 02,20 4 KB 2 02/22
TOTAL DATA USAGE FOR SITEXT/MULTIMEDIA MSGS FOR Item Date
Time 10203 08:07P 20204 08:41P 30204 013:42P 40200
06:49P 5 02,04 07:039 60204 0754P 7 02,06 01:20A 8 02,107
12:48P 9 02/08 02:42P 10 0208 08:38P 11 DUO 10:12A
120209 11:4IA 13 0229 11:48A 140209 11:59A 150209 06:COP
160209 09:13P 1702/10 02:14P 1802/10 04:14P 1902/11
08:55A 20 02/11 0820P 2102/12 1116P 2202/13 12:I1P
2302/14 02:49P 2402/14 10.50P 25 02/14 10.59P 26 02/14
11.0aP 2702114 11.40P 28 02/14 11.49P 29 02115 05.16P
30 02116 05.299 3102116 05:48P 32 02[16 05:52P 3302/17
01:18A 30 02/17 11:19A 3502117 04:41P 3602/17 06:02P
3702/18 09:59P 3802/19 12:25A 3902/19 12:33/1 4002/22
09:15A 4102/22 0929A 420222 01:35P 43 0223 12:57A 44 0223
01:03A 05 0223 1124A 46 0223 0121P 47 0224 12:48P
CONFIDENTIAL
From
Date of Invoke March 03, 2005
Page 12 of 14 Charge Description
UNLIMITED N WKNO MIN
UNLIMITED NWKNO MIN Charge Charge Description
NCLUOED IN PLAN 1/3 14CLUDED IN PLAN 1.93 Charge Description
100 INCL. MSGS SENT 100 INCL. 1ASGS SENT
INTL TEXT MSG
INTL TEXT MSG
CO INCL. MSGS SENT
CO INCL. MSGS SENT 00 INCL. MSGS SENT [repeated 5 times]
00 INCL MSGS SENT [repeated 5 times]
00
NTL TIE
INCL.
R
MS
MSGGS SENT 00 ICA_ MSGS SENT 00 ICL. MSGS SENT 00 NCL. MSGS SENT
DO INCL. MSGS SENT
INTL TEXT MSG 00 INCL MSGS SENT
CO INCL. MSGS SENT
CO INCL. MSGS SENT
CO INCL MSGS SENT
CO INCL MSGS SENT 00 INCL MSGS SENT
NT1. ROAM TEXT MSG
NIL ROAM TEXT MSG 001NCL MSGS SENT
00
INCL.
SENT
INCL. MSGS SENT
OS Ha. MSGS SENT 00 Niel. MSGS SENT 19.31 Charge
PROT23
CIAO Charge
025
0.25 0.50 0.50
EFTA_00206804
PROT11
X cingplark,g viebu
DETAIL OF CURRENT ACTIVITY - CONTINUED tuber Account Name
March 03. 2005
TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time
From Charge Description Charge 480224 06:47P 100 INCL MSGS SENT
49 0224 07:17P 5002/24 0732P 51 0224 08:46P 52 02,24
09:36P 530225 06:37P 54 02/25 07:13P 550225 08:58P
56 0225 05:18P 57 0225 11:23P
INTL TEXT MSG 0.25 58 0225 1 1 SBP
INTL TEXT MSG 0.25 59 02/26 12550A
INTL TEXT MSG 0.25 60 02/26 12514A
INTL TEXT MSG 0.25 61 02/26 01:38A 62 02/26 07:54A
63 02/26 09A3A 61 02/26 0958A
INTL TEXT MSG 0.25 65 02/26 10:11A 66 02/26 1021A 67 0226
12DOP 68 0226 12:08P 69 0226 12:11P 700226 0150P 71 0226
02:48P 100 INCL. KISGS SENT 720226 02:52P 730226 04:39P
74 02/26 04:50P
IOD INCL MSGS SENT 750226 09:13P 760226 09:42P 77 02/26
09:57P 78 02/26 10:44P 79 02/26 10:45P
BO 02/26 11:41P 1CO INCL. MSGS SENT 8102127 04:19A
INTL TEXT MSG 0.25 82 02/27 09:36A 83 02/27 09:36A
100 EACL. MSGS SENT 100 EACL. MSGS SENT 85 02128 07:13P
100 EACL. MSGS SENT 86 02128 07:17P 100 IACL. MSGS SENT
87 03101 06D4P 88 03,02 12:08A 89 0:1132 12:18A 9003112
06:13P
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 3.50
THIS SPACE INTENTIONALLY LEFT BLANK
CONFIDENTIAL
Page 13 of 14
PROT24
EFTA_00206805
PROT12
P:::cingular - THIS SPACE INTENTIONALLY LEFT BLANK "' mber
Account Name March 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
PROT25
EFTA 00206806
PROT13
Technical Artifacts (104)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comFlight #
AM264Flight #
DL0Flight #
DL1Flight #
DL11Flight #
DL6Flight #
OH11Flight #
OH1151Flight #
OH13Flight #
OH15Flight #
OH153Flight #
OH179Flight #
OH21Flight #
OH2151Flight #
OH23Flight #
OH282Flight #
OH715Flight #
OH9Phone
1 262 2108Phone
1 520 0214Phone
1 828 0224Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 2934634Phone
18114061Phone
210.3011311Phone
2103105Phone
211 0208Phone
222 0208Phone
236 0208Phone
244 0208Phone
257 2108Phone
264 2108Phone
2702114Phone
289 2108Phone
299 3102116Phone
3502117Phone
401 0211Phone
494 0214Phone
500 0214Phone
501 0214Phone
502 0214Phone
503 0214Phone
504 0214Phone
506 0214Phone
513 0214Phone
516 0214Phone
517 0214Phone
518 0214Phone
519 0214Phone
522 0214Phone
528 0214Phone
547 0215Phone
550 0215Phone
551 0205Phone
552 0205Phone
553 0215Phone
554 0215Phone
572-8229Phone
727 222 0288Phone
731 2122Phone
786 0223Phone
8102127Phone
8118630Phone
817-8056Phone
840 0224Phone
841 0224Phone
852 0224Phone
853 0224Phone
854 0224Phone
855 0224Phone
856 0224Phone
857 0224Phone
858 0224Phone
859 0225Phone
860 0225Phone
862 0225Phone
863 0225Phone
867 0225Phone
868 0225Phone
869 0225Phone
870 0225Phone
872 0225Phone
873 0225Phone
874 0225Phone
875 0225Phone
896 0225Phone
897 0225Phone
9003112Phone
953 2127Phone
955 2127Phone
959 2271106Phone
965 2127Phone
966 2127Phone
972 2127Phone
984 2127Phone
989 2127Phone
998 3402SWIFT/BIC
ACTIVITYSWIFT/BIC
CINGULARSWIFT/BIC
IIIIIIIIIIISWIFT/BIC
WIRELESSWire 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.