Skip to main content
Skip to content
Case File
efta-01310083DOJ Data Set 10Other

EFTA01310083

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310083
Pages
14
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 0043811863 Previous Balance 253.30 Payments Received -253.30 Late Payment Charge 0.00 Account Adjustments 0.00 Questions or Changes? cingSar.com Toll Free 1 866 2934634 611 from your wireless phone TTY users - 1 866 429.7TTY Date of Invoice: April 03, 2005 Balance Forward 0.00 Your Ming cycle began on March 03, 2005 and ended on April 02, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 208.64 Monthly Usage 290.70 Charges 14.94 Credits -5.00 Government Fees and Taxes 51.52 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING ON APRIL 26. ATTWIRELESS.COM CHANGES TO CINGULAR.COM ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER SUPPORT. CAN NOW BE FOUND AT CINGULAR.COM AFTER APRIL 26. THE ATTWIRELESS.COM ADDRESS WILL NO LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL BOOKMARKS. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Tow 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). 4BWNHNGB 400000004381186304 w 2000255 02 Al 0 517 "AUTO T2 0 0102 10022.9.2101.1060:000 IIIIIIII II I I II 111111 II I I I 111 I II I II h I I PI I III I II 11111 I PI I I 457 MADISON AVE NEW YORK NY 10022-6843 560.80 Date Due Current Monthly Charges 560.80 Total Amount Due 560.80 560.80 Note: We Print on Front and Back Service it 9178553363 Account it 0043811863 Check here for change of address (see maze). Total Amount Due UPON RECEIPT 560.80 CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000004 381186300000000560800 CONFIDENTIAL Amount Paid PROT14 EFTA 00200819 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 2CCO2SS000COIMe 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 00206820 PROT1 X cingular raWrg the tur Account Number 0043811863 IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. TRANSLATION: "WOULD YOU LIKE TO RECEIVE YOUR BILL IN SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER CARE REPRESENTATIVE IN SPANISH." ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applled'Reversed 1 PAYMENT 03/23/05 Total of Payments Current Subscriber Monthly Charges and Credits Subscriber Number 9178553363 6142841783 5615730108 Total Current Subscriber Monthly Cha Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Payment Amount -253.30 Charge -253.30 -253.30 Charge 539.42 12.31 9.07 560.80 560.80 FOR (614)284-1783 Monthly Service Charges Rem Description Service Dates Charge 1 CALL WAITING 03/28/05 - 04102105 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 03/28105 - 04102/05 0.00 3 CALLER ID 032805 - 04102/05 0.00 4 VOICEMAIL 0.00 5 DETAIL BILUNG 032805 - 04102105 0.00 6 REGULATORY PROGRAMS FEE 032805 - 04102105 0.34 7 CALL FORWARDING 0.00 8 WORLDCONNECT 0.00 9 THREE WAY CALUNG 0.00 10 BLACKBERRY $49.99 0328:05 - 04/02/05 9.66 11 NATIONAL PLAN $29.99 0328:05 - 04/02/05 5.80 Total Monthly Service Charges 15.82 Account Name Date of Invoice April 03. 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges 1 100 ADM. ANYTME MIN 2 MESSAGE RETRIEVAL Total Monthly Usage Charges Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Other Subscriber Credits 1 55 MONTHLY CREDIT Total Other Subscriber Credits Sue vernment Fees and Taxes 1 SALES TAX 2 NY CITY UTIUTY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL TAX 5 MCTD SURCHARGE Total Subscriber Government Fees and Taxes TOTAL CHARGES FOR (614)284-1783 Onty Used 7 MIN 1 EVT DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (614)284-1783 Number Item Date Time Called t 0328 0426P Calls To INCOMING 20329 11:47A INCOMING 3 0330 01:52P (614)284-1783 COLUMBUS OH 4 03,30 0222P COLUMBUS OH 5 0330 II314r 19-0372 0224P 614 939-3008 NEW ALBANY OH 6 03,30 0331P 614 939-6080 NEW ALBANY OH TOTAL VOICE USAGE FOR (614)284-1783 CONFIDENTIAL Charge 0.00 0 00 0.00 Charge 014 Onty Charge Used Rate Description 1 MIN/ 100 ADD 'L ANYTME MIN 1 MIN I00 ADM. ANYTME MIN 1 MIN 103 ADM. ANYTME MIN 1EVT MESSAGE RETRIEVAL 2MIN 103 ADM. ANYTME MIN 1 MIN 100 ADM. ANYTME MIN 1 MIN 100 ADM_ ANYTME MIN 0.19 Charge -5.00 Charge 0.59 0.23 0.23 0.20 n5. 1.30 12.31 Charge PROT16 0.00 EFTA_0020682 I PROT2 cingularth. bar Account Number 0043811863 Account Name SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR (917)855-3363 Monthly Service Charges Service Dates 1 CALL WAITING 03/03/05 2 TEXT MESSAGING PLAN - 0 MSGS 03/03+05 3 CALLER ID 03/03+05 4 EARLY EVENING 03/03/05 ENH DISCOUNT INTL DIAL 03/03/05 6 MULTIMEDIA MESSAGING $2.99 03/03/05 7 VOICEMAIL 03/03/06 8 MMODEIDATA SERVICE (4048) 03/03/05 9 NATIONAL PLAN $149.99 03103e0S 10 THREE WAY CALLING 03/03/05 II REGULATORY PROGRAMS FEE 03/03105 12 VOICEDIAL SERVICE $3.99 03103105 13 DETAIL BILLING 03103,05 14 DISCOUNTED INTERNATIONAL ROAMING 03103,05 Total Monthly Service Charges Monthly Usage Charges 1 100 INCL MSGS SENT 2 400 ADM ANYTME MIN 3 UNLIM MOBL TO MOBL 4 ENH DISC INT DL 5 EARLY EVENING NANKND 6 CALL WAITING 7 UNLIMITED NrWIGID MIN 8 MESSAGE RETRIEVAL 9 INTL ROAM TEXT MSG 10 INTL ROAMING VOICE 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 FEDERAL TAX 4 SALES TAX 5 NY CITY UTILITY G.R. SUR 6 ST WIRELESS COMM SURCHARGE Charge - 04/02,06 0.00 - 04/02,06 4.99 - 04/02,06 0.00 - 04/02/06 0.00 - 04/02/06 3.99 - 04/02/06 2.99 - 04/02/06 0.00 - 04/02/06 12.99 - 04/02/05 149.99 - 04102/05 0.00 - 04102/06 1.75 - 04102/05 3.99 - 04t02/06 0.00 - 04+0266 599 186.68 Onty Used 81 EVT 400 MIN 274 MIN 26 MIN 312 MIN 19 EVT 560 MIN 48 EVT 2 EVT 102 MIN 3 EVT 4 EVT 283 MIN Charge 0.00 [repeated 3 times] 14.62 0.00 [repeated 4 times] 1.00 269.58 4.50 1.00 000 290.70 Charge 14 59 14.56 Charge Suoscr be' Government Fees and Taxes - Continued hem Description Charge 7 TELECOM EXCISE TAX 6 97 8 MCTD SURCHARGE 175. Total Subscriber Government Fees and Taxes 47.48 TOTAL CHARGES FOR (917)8553363 539.42 April 03. 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (917)855-3363 Number hem Date Time Called 1 03.01 RICCA 2 03.01 09158A 3 0103 08:51A (21214448021 4 OHO 08:59A 5 0303 09:12A 6 0103 10.03A 7 0:103 11:00A 8 03.03 11S2A 9 02103 12:3W 10 0:103 12.51P 11 0303 01:02P 12 03003 01:0BP 13 03003 01:21P 14 03003 01:23P 15 03003 01:24P 16 03003 01:28P 17 03003 02:43P 18 03003 03:14P 8481232-3311 19 030030621P 9171855.3383 20 03633 0707P 91 855-3383 21 0103 07:17P 91 855.3383 22 0103 0727P 91 975.4500 23 03.133 07:54P 24 0103 0826P 808)754-0079 25 0303 0827P 848)232-3311 28 0103 082W 27 0103 0823P 28 CGO3 0823P 29 CGO3 0823P 30 0303 08:34P 31 0303 08:40P 32 0303 08:41P 33 0304 12:11A 34 03:04 12:15A 17 846 212 917 54500 917 75-4500 917 754500 171N04794 17 8794 1 55-3383 212 354833 582532 808 os 1 808 5-3383 -3311 535-8833 7540079 754-0079 754-0079 754-433007 85 639 751-0079 754-0979 754:0079 35 0304 09:15A (917)855-3363 38 0104 09:21A (212 5-2315 37 03.04 09:33A 38 03.04 09:48A (212)698.2315 0 30 39 0104 11:06A 1 80 40 0300d 11:13A 14 45 41 03634 11:14A (561)8844842 42 03634 11:15A (581)884-8842 16 75 43 OYU 1122A 026 44 0104 12:1 1P 20 45 0304 12:50P (212)444-8021 dB 03130 1235P 812)444.8021 CONFIDENTIAL Calls To Used INCOMING 9 INCOMING 3 NEW YORK NY 3 INCOMING 3 INCOMING I NEW YORK NY I NWYRCYZNO1 NY 2 NEW YORK NY 2 NEW YORK NY 2 BROOKLYN NY I BROOKLYN NY 1 NEW YORK NY 1 NEW YORK W 1 NEW YORK NY 1 NEW YORK NY 2 WI FM 4 4 INCOMING 3 NWYRCYZNO1 NY 2 NEW YORK NY 1 NEW YORK NY 1 NEW YORK NY 2 BROOKLYN NY 1 INCOMING 2 HONCEULU HI 2 NWYRCYZNO1 NY 3 NCOIMVG 5 HONOLULU HI I HONOLULU HI HONOLULU III HONOLULU IC PEW YORK NY HONOLULU II 8 HONOLULU HI 4 HONOLULU HI 1 1 NEW YORK NY I NEW YORK NY 12 INCOMING 1 i a i NEW YORK NY INCOMING INCOMING 1 WPALMBEACH FL 1 WPALMBEACH FL 1 INCOMING 2 INCOMING 1 NEW YORK NY 1 NEW YORK NY 1 Onty Charge Rate Description MIN 400 ADM ANYTME PM MIN UNLIM MOBL TO MOBL MIN 400 ADD'L ANYTME 101 ION 400 ADD'L ANYTME NM MIN 400 ADD'L ANYTME WI MIN UNLIM MOCK TO MOBL MIN 400 AWL ANYTME ME MIN 400 ALKYL /OM ME WI MIN UNLIM LICEL TO MOBL MIN 400 ADC& ANYTME UM MIN 400 AWL ANYWE PM MIN 400 AINYLANYTME IM MIN 400 AWL ANYTME PM MN UNLIA MOGL TO NIGEL 1414 400 AWL ANYTME MIN 1464 400 AWL ANYTME MIN NH 029 DM MC INT DL 1464 400 ADD'L ANYTME MN 104 400 AWL ANYTME MIN 1414 UNUM MOIN. TO NIGEL AEI EARLY EVENING WINKND PM EARLY EVENING WNXIVD MN EARLY EVENING WMOVD MIN EARLY EVENING N.WKND MIN EARLY EVENING NWKND MIN MIN CALL EARLY EVITE INNNGG N.WKND EVT WA MIN EARLY EVENNG NWKND 11111 ill IN NIIN 1/11.0111I NIN MIN UNLIMITED NWKND MIN UNLIMITED NANKNO MIN DROP CALL CREDIT MIN UNLIM NICER TO MOBL MIN 400 AWL ANYTME MIN MIN 400 AWL ANYTME MN EVT CALL WAITING PSI 400 AWL ANYTME MN 1/4 400 A001 ANYTME MIN PSI 400 ADCYL ANYTME MIN 1114 400 ADD'L AWINIE MIN 1044 400 AWL AWING MIN PSI 400 ADM. ANYTIME MIN MIN 400 ADM. ANYTNIE MIN MIN 400 ADDt ANYTME MIN MIN 400 ADM. ANYTME MIN PROT17 Charge EFTA_00206822 PROT3 X cingular ra6n9 the bzr DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR (917)855-3363 - Continued Number Hem Date Time Called Calls To 47 0304 01:13P INCOMING 48 0304 06:0IP (917)957-5341 NY ZONE I NY 49 0204 0604P INCOMING 50 0204 061:6P INCOMING 51 0104 CC 13P INCOMING 52 03104 CC 14P 561 379-7824 WPALMBEACH FL 53 01104 CC I6P 561 I 791.8895 WPALMBEACH FL 54 0104 CC I6P 212 772-9416 NEW YORK NY 55 0104 06 42P 12 879-9366 NEW YORK NY 56 03104 06 43P NCOMING 57 03/04 06 49P (781)308-3269 RANDOLPH MA 58 03/04 06 56P NCOMING 59 0104 08 17P (646)232-3311 NWYRCYZNOt NY 60 0104 08 24P NCOMING 61 0304 08 24P NCOIANG 62 03104 08 2W NCOIANG 63 03104 08 26P NCOLING 64 0304 08 291, NCOMNG 65 03131 09:21P NCOMANG 66 03.131 11:19P 67 0301 11:24P (2121253-9119 N NCOLI Y ORK NG EW NY 68 0304 11:461, NCOMING 69 mos 1205A 781308-3269 RANDOLPH MA 70 mos 12:17A 91 5203106 NEW YORK NY 71 01135 12:19A 781 3083269 RANDOLPH MA 72 0105 0120A 91 Y 5203106 NEW YORK NY 73 0105 0950A INCOMING 74 01105 1055A INCOMING ' OOA INCOMING 76 01105 1122A NCOMING 77 03105 1123A INCOMING 78 03105 1128A NCOMING 79 0105 12.57P (917)690-8794 NEW YORK NY 80 03105 12.59P (917)690-8794 NEW YORK NY 81 03105 04:07P INCOMING 82 03.05 04:43P INCOMNG 83 03.05 04:44P INCOMNG 84 03.05 05:08P INCOMNG 85 03.05 05:21P 17 57-5341 NY ZONE I NY 86 r r 03.05 05:22P 646 232-3311 NWYRCYZNOI NY 87 03105 05:37P 212 826-8900 NEW YORK NY 88 03105 05A0P INCOMING 89 oans 05A2P 2121444.8021 NEW YORK NY 90 01135 05A2P (561)804.9849 WPALMBEACH FL 91 0105 0624P INCOMING COMING 92 0105 0626P 561 804-9849 FL 93 0105 0628P 561 62-3098 WPALMBEACH FL 94 0105 0530P 561 655.4870 WPALMBEACH FL 95 0105 0631P 561 804-9849 WPALMBEACH FL 96 0105 06.32P 917 855-3363 NEW YORK NY 97 03105 06.381, (646 232.3311 NWYRCYZNOI NY 98 03/05 07.16P 442'0904 ( TWINCRIES MN 99 031050722P INCOMING 100 031050728P INCOMING 101 03105 0729P (808)754.0079 HONOLULU HI 102 03105 07A9P INCOMING 103 D105 07A9P (561)662-3098 WPALMBEACH FL 104 031050751P INCOMING 106 03105 0752P 561 655-2779 WPALMBEACH FL 106 031050801P 212 260-5588 NEW YORK NY 107 031050921P 917 226-7760 QUEENS NY 108 03'050928P INCOMING Only Charge MIN 400 ADD'L ANYTME MIN MIN UNUM MOBL TO MOBL MIN EVT CALL WARNG MIN MIN MIN MIN 400 ADO'L ANYTME LAIN MIN 400 ADD1 ANYTME MIN MN 403 ADD1 ANTRAL MIN IAN 403 ADD1 ANYTME MIN MN 400 ADDIANYTME MIN MN 400 ADO1ANYTME IAN MN MN MN JAN EARLY EVENING NNVKND 1 MN MN EVT CALL WAITING MIN UNLIMITED NNVKND MIN MIN UNLIMITED NNVKND IAN MIN UNLIMITED NWKND IAN MIN UNLIMITED NWKND IAN MIN MIN UNLIMITED *WIND MN MIN UNLIMITED NWKND MN MIN MIN MIN IAN IAN AN MN UNLIMITED NIWKND MIN MN UNLIMITED NIWKND MIN MIN MIN MN UNLIMITED NA KND MIN MN MN Mn UNLIMITED NWEND MIN MIN MIN UNLIMITED NNVKND IAN MIN MIN UNLIMITED NWKND PAN MIN MIN MIN MIN MIN MAIN AI MIN IAN MN MN UNLIMITED NIWKND MIN MN EVT CALL WAITING MN MN UNLIMITED N 'WKND MIN MN UNLIMITED N WKND MIN MN UNLIMITED N WKND MIN MN MN UNLIMITED NONKND MIN MN MN Account Name April 03. 2005 Page 5 of 14 Charge Number Only Charge Item Date Time Called Calls To Used Charge 09 01105 10:I7P 51 226-7760 OUEENS NY 2 MIN UNUMITED NWKND MIN 10 0105 I0:19P 91 678-4365 NEW YORK NY VAIN 11 0105 1022P (9177))957-5341 NY ZONE 1 NY 3MIN UNLIMITED N/NKNO MIN 12 0105 II:10P INCOMING VAIN UNUMITED NWKND MIN 13 0105 1123P (917)957-5341 NY ZONE 1 NY VAIN UNUMITED NWKND MN II 030607:17A (718)707-9090 OUEENS NY VAIN 15 0/06 0828A INCOMING VAIN 16 0/06 09:17A INCOMING 11 MIN 17 0/06 10D8A (71 442-0904 PMNCITIES MN 16MIN 18 0/06 1024A 91 855-3363 NEW YORK NY VAIN 19 01+060153P 91 520-3106 NEW YORK NY VAIN UNLIMITED NIWKND MN 20 01060156P (786r 46-6607 MINN FL 3MIN 21 0106 02:19P 561 742-1400 BOYNTONBCH FL 2MIN 22 0106 0258P 561 742-1400 BOYNTONBCH FL 2MIN 23 01060321P INCOMING VAIN 24 03060720P (917)855-3363 NEW YORK NY VAIN 1 EVT 25 0306 08:18P INCOMING VAIN 26 0307 10D4A (917)855-3363 NEW YORK NY 2MIN 1 EVT 27 01 7 10D5A 561 24-7996 WPALMBEACH FL 1 MN 28 01+07 I0.07A (561)635-3454 WPALMBEACH FL VAIN 400 ADM ANYTME MIN 29 0107 I0.08A (561)856-2817 PALM BEACH FL UAW 30 01+07 10.09A INCOMING VAIN 31 0107 10:10A (561)313-6730 LAKE WORTH FL VAIN UNUM MOBL TO MORE 32 01+07 I0:14A INCOMING VAIN UNUM MOBL TO MORE 33 01+07 10:15A (561)856-2617 PALM BEACH FL VAIN 34 01+07 10:15A INCOMING VAIN UNUM MOBL TO MORE 35 01+07 10:15A (561)856-2617 PALM BEACH FL VAIN 36 01+07 10:16A INCOMING VAIN UNUM MOBL TO MORE 37 0107 1058A (917)855-3363 NEW YORK NY VAIN 1 EVT 15 01+ 7 II ASA INCOMING 21AIN 39 01 7 I2:19P (340)774-1611 CHTAMSTTEIS VI 6 MIN 40 01+07 1229P (212)750-9895 NEW YORK NY MAIN 41 01+07 I2A5P INCOMING VAIN 42 01+07 I2A7P (561)804-9849 WPALMBEACH FL 4 MIN 43 01+07 1252P INCOMING VAIN 44 01+07 1252P 561 24-7996 WPALMBEACH FL VAIN UNUM /4013L TO NOISE 45 01+07 1253P (561)324-7996 WPALMBEACH FL VAIN 46 01071255P (561)655-7629 WPALMBEACH FL VAIN 47 01+07 02D5P INCOMING 2MIN 48 030702:13P (212)750-9895 NEW YORK NY 2 MIN 49 01+07 0222P (212)750-9895 NEW YORK NY VAIN 400 ADO1 ANYTME MIN 50 01+07 0254P INCOMING VAIN 51 01+07 0256P INCOMING VAIN 52 01+07 03 I8P WPALMBEACH FL VAIN {561r I 04 04-9849 53 01+07 03 I8P 561 8 -9849 WPALMBEACH FL VAIN 54 0107 03 I8P 561 804-9849 WPALMBEACH FL 3 MIN 55 01070321P INCOMING MIN EVT CALL WARING 56 03 7 0328P INCOMING IAN 57 03+07 0330P 561 856-2617 PALM BEACH FL IAN 58 03+07 0331P 561 684-6642 WPALMBEACH FL IAN 59 0307 0332P 561 635-3454 WPALMBEACH FL IAN 60 03+ 7 0333P 561 798-3650 WPALMBEACH FL 31AIN 61 0307 03.36P 62 0307 0338P 561 561 655-7626 333-0180 WPALMBEACH FL WPALMBEACH FL VAIN 21AIN 63 0307 03:40P 561 655-7626 WPALMBEACH FL VAIN EA 0107 03A9P 71 1 855-3363 NEW YORK NY 21AIN EVT 65 01+ 704X/OP INCOMING 2MiN 66 01+07 04:16P 212)535-6833 NEW YORK NY 2MiN 7 0107 04:18P 212)750-9895 NEW YORK NY 3MiN 68 01070422P INCOMING 3MiN UNUM 1.103L TO MOBL 9 03+ 70458P (505)832-2875 MORIARTY NIA *WIN CONFIDENTIAL SDNY_OM_00334119 EFTA_00206823 PROT4 cingular riaig bar Number Calla To 170 03(07 04:59P ALBUOUROUE NM 171 172 r 0991-0027 01137 0501P 814 9394006 03037 0503P 50 991-0027 ALBUOUROUE OH tal 173 03(07 0506P (917)855.3363 NEW YORK NY 174 0307 05137P (212)750.9895 NEW YORK NY 175 03137 0704P INCOMING 178 0347 0723P INCOMING 177 0307 07:44P INCOMING 178 03137 07:45P INCOMING 179 0347 07A8P (581)714-0648 WPALMBEACH N. 180 0347 0825P (917)855.3383 NEW YORK NY 181 0347 09A3P INCOMING 182 03137 101)9P INCOMING 183 03037 1037P INCOMING 184 03137 1038P (581)8547628 WPINCOMING ALMBEACH N. 185 03038 0926A 188 03038 1128A INCOMING 187 03038 02:52P (9171855.3383 NEW YORK NY 188 03038 02:56P (212)750.9895 NEW YORK NY 189 01138 03:50P NCOMING 190 03(08 04:04P NCOMING 191 03080421P NCOMING 192 01138 0432P NCOMING 193 01138 0522P NCOMING 194 OMB 0629P NCOMING 195 0308 07:56P NCOMING 198 03(08 07:56P (740)802-4081 .MARION OH 197 01138 08:15P NCOMING 198 0348 1123P (9171855.3383 NEW YORK NY 199 1124A INCOMING 200 0309 11:56A (917)855.3383 NEW YORK NY 201 03(09 1204P INCOMING 202 03(09 01:05P INCOMING 203 01:13P INCOMING 204 0309 0130P (917)957-5341 NY ZONE 1 NY 205 03(09 0630P INCOMING 206 01139 013:55P INCOMING 207 03110 0825A INCOMING 208 03/10 0941A 74071802-4081 MARION OH 209 210 03/10 1229P 646 232-3311 03/10 12:31P 91 8884145 OUENWYRCY ZNO1 NY ENS NY 211 03/10 12A0P INCOMING 212 03/10 0128P INCOMING 213 03/10 0128P (9171855.3383 NEW YORK NY 214 03/10 0228P (9171855.3383 NEW YORK NY 215 03/10 03:18P (91n520-3108 NEW YORK NY 218 03/10 03A7P (917)855-33133 NEW YORK NY 217 03/10 03A8P (917)855-3383 NEW YORK NY 218 03/11 1D:15A (9171855.3353 NEW YORK NY 219 03/11 1D:15A (9171855.3383 NEW YORK NY 220 03/11 10:103A (203)972-4488 NEW CANMN CT 2M 03/11 1020A (203)972-4488 NEW CANMN CT 222 03/11 1025A INCOMING 223 03/11 05:58P (340)771.1339 CNN TDSTCR VI Account Number 0043811863 Account Name //My Charge 3MM MAI 3 WI 11M1 1 EVT 3 WI 31M1 11M)4 11M4 1 EVT 121M4 21W M4I 1 11M4 11M4 51M4 11M/ 1 EVT 21M1 3 WI 11M1 11M4 1 NM 2 WI 11M4 11M1 11M4 11M4 11M1 1 EVT 2 2 PSI 1 EVT 7 P 2 PMM 1 NM 15 1M1 411)4 3PM WI 2 I PAY 2 1M1 1WI 21M4 M4 11 11M1 1 EVT Mal 1 EVT 2 WI PAN EVT IAN EVT 1M4 EVT MN EVT AMIN 1MM MIN MN UNUM /A0B1 TO MOBL EARLY EVENING NW/MD EARLY EVENING NW/MD EARLY EVENING NWIMD EARLY EVENING NW/MD EARLY EVENING RETRIEVAL UNLIMITED NWKND PSI UNLIMITED NWKND IAN UNUN1MOBL TO NICOL 400 ADM ANYTIME MIN UNUM MOBL TO NICOL 400 ADM. ANYTIME MIN 400 ADM. ANYTIME MIN 400 ADD'L ANYTIME MIN 400 ADM- ANYTIME MIN UNUNIMOBL TO LICEIL 400 ADD'L ANYTIME MIN 400 ADD'L ANYTIME MIN EARLY EVENING WW/MD EARLY EVENING WW/MD UNUMITED NWKND IAN 40 AM/IL ANYTIME IAN UNLIM MOOL TO NICOL M SSAGE RETRIEVAL 40 ADD'L ANYTIME MIN 400 AMYL ANYTIME IAN 40 ADD'L ANYTME MIN UNUN1MOBL TO MOBL 40 ADD'L ANYTIME MIN UNUNIMOBL TO MOBL 40 ADM. ANYTME MIN 40 ADD'L ANYTIME MIN UNUNIMOBL TO MOBL UNUN1MOBL TO MOBL 40 ADM.ANYTIME MIN UNUNIMOBL TO NICER UNUM IAOBL TO MOBL UNLINI/A0B1 TONIGEL UNLIM MOW TO NIGEL UNLIMIA0B1 TO NICER 40 ADM. ANYTIME MIN 400 AMYL ANYTIME MIN 40 ADM. ANYTIME MIN 40 ADD'L ANYTIME MIN Charge Number Onty Charge Calls To Used Charge 224 03/11 °GASP 1787438-3949 CAGUAS PR 1 MN UNLIM MOOL TO MOBL 225 03111 OBABP 7874341949 CAGUAS PR 2 MN 228 03112 10:00A 787 438.1949 CAGUAS PR 2 LIN UNLIMITED NWKND NM 227 03112 1D:17A 7874341949 CAGUAS PR 1 LIN UNLINUTED NWKND All 228 03112 11 AMA 917 855-33133 NEW YORK NY 1 LIN UNLINUTED NWKND IN 1 EVT 229 03/12 11:10A (917)855-3383 NEW YORK NY IMF( UNLIMITED MWXND 1M4 1 EVT 230 03/1211:11A (9171855.3383 NEW YORK NY IMF( UNLINUTED NWKND IAN 1 EVT 231 03/1211:11A (917)855.3383 NEW YORK NY 1 LIN 1 EVT 232 03/12 11:12A (917)855.3383 NEW YORK NY 2 IAN UNLINUTED NWKND IAN 1 EVT 233 03/12 11:14A INCOMING 1 LIN UNLINUTED NWKND PSI 234 03/12 11:14A (787)438.3949 CAGUAS PR IMF( UNLIMITED NWKND IM4 235 03/12 11:14A INCOMING 2 LIN 238 03/12 1123A INCOMING IMF( UNUMITED NWKND PSI 237 03/12 12:1 9P (787)418-3949 CAGUAS PR 2 LIN 238 03/12 12:45P INCOMING 8 IAN UNUMITED NWKND 1M4 239 03/12 0135P (917)8553383 NEW YORK NY 1 IAN UNLIMITED NWKND IAN 1 EVT 240 03/12 01:35P (917)855.3383 NEW YORK NY 1 IAN UNIT-VIED NWKND MN 1 EVT 241 03/12 07:53P (917)855.3383 NEW YORK NY 1 IAN Mali-HIED NWKND MN 1 EVT 242 03/12 07:53P (917)855.3383 NEW YORK NY 1 IAN UNLIMITED NWKND PAN 1 EVT 243 03/12 08:34P (917)855.3383 NEW YORK NY 1 IAN UNLIMITED NWKNO1194 1 EVT 244 03/12 08:35P (917)855.3383 NEW YORK NY 1 IAN 1 EVT 245 03/12 08:35P (917)855.3383 NEW YORK NY 21AN 1 EVT 246 03/12 1039P 740)802-4061 MARION OH 1 LIN 247 03/13 1207P INCOMING 1 IAN UNUMITED NIVIMND IN 248 03/13 12:15P INCOMING 21AN 249 03/13 12:18P INCOMING 1 LIN 250 03/13 12:18P r1 7181843131 WPALMBEACH FL 251 03/13 12:19P 581 81843031 WPALMBEACH FL 1 LIN UNUMITED NWKND IM4 252 0.V13 01:10P 91 855.3363 NEW YORK NY 1 LIN 1 EVT 253 03/13 INCOMING 1 LIN UNLIMITED NWKND IM4 254 03/13 03DOP 340774-1811 CHTAA1STTHS VI 1 IAN UNLINIITED MINIUM PM 255 03/13 0300P 846 552-2806 NY ZONE I NY 1 IAN UNLIMITED NIWKNDIM4 258 03/130301P 340771-1339 CHNSTDSTCR VI 2 IAN 257 03113 03-113P 646 552.2806 NY ZONE I NY 1 IAN 258 03/13 0330P 240 771.1339 CHNSTDSTCR VI MAN 259 03/13 03:41P (646)552.2805 NY ZONE I NY 1 LIN 260 03/13 07:10P INCOMING 1 LIN 281 03/13 07:10P (340)771-1339 CHNSTDSTCR 1 LIN 282 03113 09:42P 447838747548 mobile LI< ILAN 1 MN 0.28 ENH MSC INT DL 028 283 03114 09:50A (917)855-3363 NEW YORK NY 2IAN UNUMIA001 TO MOLL 1 EVT 284 03/14 11:10A INCOMING 1 LIN 285 03/14 11A1A INCOMING 266 03/14 12:18P INCOMING 1 IAN 400 ADM. ANYTME IAN 287 03/14 0127P INCOMING 31AN UNIUMMOBL TO MORI 288 03114 03:17P INCOMING 1 LIN 269 03/14 03:18P 917)8684145 QUEENS NY 1 IAN UNLIM MOBL TO NICEL 270 03114 03:19P 91793684145 QUEENS NY 1 IAN 271 03114 03:19P eipass.6145 NSW 1 LIN 272 03/14 03:42P 91 520-3106 NEW YORK NY NEW YORK 1 IAN UNUM MOBL TO MOOL 273 14 03:43P91 274 03114 03:43P NEW YORK NY INCOMING 1 IAN TO MOBL UNUM MOBL 1 IAN April 03. 2005 Page 6 of 14 CONFIDENTIAL PROT18 EFTA_00206824 PROT5 X cingular 4.3;a9 tie tw Account Number 0043811863 Number Only Charge Rem Date Time Called Calls To 275 03114 03 44P 1917 5253106 NEW YORK NY 276 03114 03 46P 212 750-9895 NEW YORK NY 277 03114 03 49P 212 750.9895 NEW YORK NY 278 0314 03 5W 617'4959322 CAMBRIDGE MA 279 03/14 03 58P 917855.3363 NEW YORK NY 280 03/14 06 42P NEW YORK NY 281 0314 07 {917855-3363 04P 778707.9090 QUEENS NY 282 0314 07 ISP 917'855-3363 NEW YORK NY 283 03/14 07 INCOMING 284 0314 07 26P (917)855-3363 NEW YORK NY 285 03/14 07 VP (917)855-3363 NEW YORK NY 286 0314 07 3W 740 2-4061 MARION OH 287 0314 07 3W 740 2-4061 MARION OH 288 0314 07 39P 1 772-3853 NEW YORK NY 289 03/14 07 42P 646 552-2805 NY ZONE I NY 290 0314 07 47P 1 957-5341 NY ZONE I NY 291 03/14 07 48P 1 957-5341 NY ZONE I NY 292 03/14 07 52P 1 957-5341 NY ZONE I NY 293 0314 08 05P 1 8553363 NEW YORK NY 294 0314 08 781 308-3269 RANDOLPH MA 295 0314 08 10P INCOMING 296 03/14 08 I4P 212 772-3553 NEW YORK NY 297 03/14 08 I5P 646 232-3311 NVVYRCYZNO1 NY 298 03/14 08 16P 2186962315 NEW YORK NY 299 0314 0816P INCOMING 300 0314 08:22P INCOMNO 301 0314 08:22P (917)975-4500 BROOKLYN NY 302 0314 08:24P (91)476-9463 NEWYORXIN1 NY 303 0314 08 26P (9171476-9463 NEWYORKZNI NY 304 0314 08 INCOMING 305 0314 08 38P (212)696.2315 NEW YORK NY 306 0314 09 OC. (917)957.5341 NY ZONE I NY 307 03/14 09 OM 91 5-3363 NEW YORK NY 308 03/14 09 02P INCOMING 309 0314 09 03P (917)855-3363 NEW YORK NY 310 0314 09 05P (212)696-2315 NEW COIA YOR NG K NY 311 0314 09 47P N 312 0315 08 37A NCOIANG 313 0315 08 39A NCOIANG 314 0315 08 514 NCOIANG 31503/15 II 49A NCOIANG 316 0315 12 03P NCOMING 317 0315 01 07P NCOMING 318 0315 01 09P (917)855.3363 NEW YORK NY 319 0315 02 16P NCOMING 320 0315 04 16P NCOMING 321 0315 06 34P NCOMING 322 0315 06 35P (917)8065903 NEW YORK NY 323 0315 06 48P NCOMING 324 03/15 06 55P NCOLOING 325 03/15 06 58P NCOMING 326 0315 07 37P (212)628-8419 NEW YORK NY 327 328 03/15 03115 07 07 OW (917)957-5341 42P INNYCOIA ZONNG E I NY 329 0315 07 45P (917)957-5341 NY ZONE I NY 330 0315 07 54P IN COIA 331 03/15 08 OCe INCOMING 332 333 03115 0315 08 08 2IP (917)957-5341 57P NZOMING ONE I NY I VT CALL WAITNG 3M EIN UNLIIA MOBL TO MOBL 2MIN I MIN 400 ADD'L ANYTME TON I MIN 400 ADM. ANYTTIE MIN I MIN I EVT 2MIN MIN I MIN I EARLY EVENING NWKNO I MIN I MIN I MIN 3MIN EARLY EVENING N4M(NO I MIN EARLY EVENING N4M(NO I MIN EARLY EVENING NWKND MIN EARLY EVENING NANKNO I MIN EARLY EVENING NMKNO I MIN I MIN 2MIN 2MIN 2M I EARLY EVENING N4M(NO IN INN I MIN I MIN ETON IEVT CALL WAITING I MIN IEVT CALL WAITING I MIN I MIN I MIN I MIN SATIN 2MIN UNLIMITED NWKNO MIN I MIN UNLIMITED NWKNO MIN 2MIN UNLIMITED NWKNO MIN IEVT CALL WAITING I MIN UNLIWIED HAWN° MIN AMIN UNLIMITED NWKNO MN WIN UNLIMITED NWKNO MIN I MIN 1MIN 400 ADM. ANYTTIE MIN 'MN 400 ADM. ANYTTIE MIN I MIN 400 ADM. ANYIME MIN I MIN 400 AMYL ANYITIE MIN 2MIN 2MIN I MIN 400 AMYL ANYTME MIN I MIN 400 ADOL ANYTME MIN I MN 400 ADOL ANYTME MIN 2MIN 400 ADOL ANYTME MIN 2MIN 400 ADM. ANYTAIE MIN I MN UNLIM MO& TO MOBL 2MIN UNLIM MOBL TO I1108L I MIN I MIN I MIN 2MIN I MIN 3MIN I MIN IMIN EARLY EVENING NM I MIN Account Name April 03. 2005 Charge Number Only Charge Calla To Used 334 03/15 08:57P (917)855-3363 NEW YORK NY N N 335 03/15 952P INCOMING N 336 03/15 1036P INCOMING N 337 03115 11:57P INCOMING N 338 339 0316 03/16 0858A (917)855.3363 09:13A INC G RK NY N N 340 03/16 09:15A 561644-9656 WPALMBEACH FL N 341 03/16 0956A 212)5356833 NEW YORK NY N 342 03/16 11:55A 917855-3363 NEW YORK NY N 343 03/16 12:05P 914 555-1212 • :_ V T 344 03/16 2:2IP INCOMING 345 03116 12:50P (917)6905794 NEW YORK NY 346 03/16 1257P INCOM INCOMING N N 348 03/16 01:14P 917 -3363 NEW YORK NY N 349 03/16 02:05P 91 -3363 NEW YORK NY N 350 03/16 02:49P 91 957-5341 NY ZONE I NY N 351 03116 0256P 91 -3363 NEW YORK NY N 352 03116 0257P 212 750-9895 NEW YORK NY N 353 03116 0259P 561 4-9656 WPALMBEACH FL N 354 03/16 03:00P 561 la 79.7824 WPALTIBEACH FL N 355 03116 03:10P 212 4-8021 NEW YORK NY N 356 03/16 03:13P 246.6607 MIAMI FL N 357 03116 03:14P INCOMING N 358 03116 03:32P (212)750-9895 NEW YO INRK G NY N 359 03116 03:37P INCOM N 360 03116 03:5IP 917)690.8794 NEW YORK NY N 361 03/6 03:54P 917)690.8794 NEW YO NG RK NY N 362 03116 04:24P INCCAI N 363 03/16 04:25P INCOMING N 364 0316 04:27P (917)868.6145 QUEENS NY N 365 0316 5:I7P INCOMING N 366 03/16 06:25P INCOMING N 367 03116 06:36P 561 -0180 WPALMBEACH FL N 368 03116 07:07P 212 521-3100 NEW YORK NY N 369 03/6 07:08P 212 521-3100 NEW YORK NY N 370 03116 07:25P 91 214-7223 NV ZONE 1 NY N 371 03/16 0820P 91 -3363 NEW YORK NY N 372 373 0316 03/17 08:41P 08:43A 91 76-9463 NEWYORKZNI NY INCC4AING N N 374 03/17 09:18A 5811635.3454 WPALMBEACH FL N 375 03117 09:19A 440 289.6551 WILLOUGHBY 01-1 N 376 03117 09:20A 561f:44-3713 WPALMBEACH FL N 377 03117 0938A INCWIG N 378 03/17 09:4 A INCOMING N 379 0317 11:08A INCOMING N 380 0317 11:4 A INCOMING N 381 0317 01:1 P INCOMING N 382 0317 02:2 P (917)855.3363 NEW YORK NY N 383 0317 02:2 P (91 .3363 NEW YORK NY N 384 0317 02:3 P N 385 0317 025 P (917)476.9463 NEWYORKZNI NY 386 0317 03:04P 9170975.4500 BROOKLYN NY 387 03/17 4:2 P 786 2486607 MIMI FL 388 03/17 04:42P 646 232-3311 NWYRCYZNOI NY • V N 389 03/17 04:42P 212696.2315 NEW YORK NY 90 03/17 04:44P 646 232-3311 NWYRCYZNOI NY 391 0317 04:46P 917957-5341 NY ZONE I NY 392 0317 05:06P INCC4ANG 393 03117 07:35P INCCAING 394 03/7 07:56P INCOMING iVN 395 03/17 08:42P 917 957-5341 NY ZONE I NY 5MIN 396 03117 09:44P 212 734-5270 NEW YORK NY t IAN 7 03/17 09:4 P 212 734-5270 NEW YORK NY t IAN CONFIDENTIAL Page 7 of 14 UNLIMITED NWKND PAIN UNLIMITED NNVKND PAIN UNLIM MOB/ TO MOBL 400 ADD! ANYTME MN 1.50417 INFO UNLIM MOB/ TO MOBL UNLIM MOB/ TO MOBL 400 ADM ANYTME IAN 400 ADM ANYTME MN [repeated 8 times] UNLIM MOB/ TO 1.4013L 400 ADM ANVIL* MN 400 ADD! ANVIL* MN [repeated 5 times] 400 ADD'L ANYTME IAN 400 ADM ANYTME IAN UNLOA MOBL TO MOBL UNLIM MOB/ TO MOBL [repeated 6 times] PROT19 Charge 1.50 EFTA_00206825 PROT6 nzcingml.ar rg imbr Account Number 0043811863 Account Name Number 398 03/18 0801A 399 03118 08:06A 121, 879.9366 400 03118 0807A 740 802-4061 401 03118 0820A 740 802-4061 402 03/18 0826A 91 8694145 403 03118 0827A 404 03118 08:374 (212)8794368 405 03/18 08:38A 406 03/18 0841A (212)8794368 407 03/18 oveaA 408 03/18 09:16A 409 03118 loam 410 03118 1100A (917)855.3363 411 031180132P 412 03/18 07:11P 413 03118 0714P (91R855-3363 414 031180736P (917)9134283 415 03118 0747P 416 03/18 081)5P (9171805.5903 417 03/18 08:57P (917)4784463 418 03119 1004A (212)4724991 419 03119 1021A 420 03119 1036A 421 03119 1038A 422 03119 1120A 423 03119 1122A r 1 4724991 424 03119 1124A 91 4784463 425 03/19 1125A 21 744-3122 428 03119 1127A 427 03119 11384 428 03119 1139A 429 03119 11A24 430 03119 11:57A 431 03/19 11 :58A 432 03119 11:58A (561)855.4870 433 03119 11:58A 434 03119 1207P (914)5551212 435 03/19 1206P (800)490-7646 436 03119 1209P (581)8551626 437 011912:11P 438 03119 12:12P (9171975.4500 439 03119 12:14P 440 03119 12:17P 441 03/19 12:17P (212)744-3122 442 01191231P 443 03/19 1249P 444 03/19 12:57P (5811355q626 445 03/19 12:59P (917)690-8794 446 03/19 0126P 447 03/19 0134P 448 03/19 01:43P (914)555-1212 449 03/19 01:56P (917)520-3106 450 03/19 01:56P 451 03/19 01:58P 81 n aes-sao3 452 03/19 0200P 64 232-3311 453 03/19 02133P 646 232-3311 454 03/19 02133P 455 01190231P 456 03/19 03:05P 457 03/19 03:52P (917)520-3106 458 03/19 05:17P 459 03/19 05:38P 017)855-3363 480 03/19 05:43P 447838747546 Calls To INCOMING NEW YORK NY MARION OH MARION ENS OH OUE NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY INCOMING NEW YORK NY NEWYORKINI NY NEW YORK NY NCOMING [repeated 6 times] WPALMBEACH FL NCOMING Toll Free CL WPALMBEACH FL INCOMING BROOKLYN NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING WPALMBEACH FL NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING NEW YORK NY NWYRCYZNO1 NY NWYRCYZNO1 NY INCOMING NEW YORK NY INCOMING NEW YORK NY mei e U Cady Charge I PAN 400 ADDI ANYTIME MIN IN 400 ADDI ANYTME MIN 1 PAN IN 400 ADDI ANYTME MIN 1 PAN UNUM MOW TO MOBL 2IN MN 400 ADD I ANYTME MIN AD PAN MN 400 ADDI MIN PSI IN IN UNUM MCIBL TO P4061 PAN 400 ADD% ANYTME MIN IN EARLY EVENING NWKILI MN EARLY EVENING N.WKILI 1PAN EARLY EVENING N.WKN 1 IN EARLY EVENING N.WKILI 52 IN EARLY EVENING LVINGLI IN EARLY EVENING N.WKILI IN UNUMITED MINKND IAN INN UNUMITED NWKND PM 1 4N UNUMITED NWKND IM IN UNUMITED NWKND MI 24tH UNUMITED NWKND Pal PAN IN UNUMITED MINKND MI 24tH PM 24tH PAN IN UNUMITED NWKND MI PAN PAN IN UNUMITED NWKND MI 1PAN PAN PAN VT 1.50 4 U11 INFO NUMITED NWKND IM E 2 PMN ANI MN 14N MN MN 2 PANI MN MN 14N MN IN EVT 1.50 1 MN IAN MN 1 MN 2 III MN PArl 2 PANI PArl PAN UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND UNUMITED NWKND UNUMITED NVAND PSI UNUMITED NWKND April 03. 2005 Page 8 of 14 Hunter Onty Charge Charge Calls To Used Charge 2MIN 428 ENH DISC INT IX 0 56 461 0311 06:02P INCOMING I MIN UNUMITED NVIAMND /7N 462 0311 08:03P (9171520.3108 NEW YORK NY 1 MIN UNUMITED NINKND I/ N 463 0311 06:03P (9171520.3108 NEW YORK NY I MIN UNUMITED teNEND MN 464 0311 06:04P INCOMING 2MIN UNUMITED NINKND MN 485 0311 06:10P INCOMING 10/AN UNUMITED WWI<ND MN 486 03/1 0620P (9171806.5903 NEW YORK NY MIN UNUMITED NYWKND MN 467 03/1 06:35P (212)6982315 NEW YORK NY 3M1N 488 03/1 0702P INCOMING 3M1N UNUMITED NiNI<ND MN 489 03/1 0709P 91 856.3363 NEW YORK NY 2M1N UNUMITED NYWKND MN 470 03/1 07:11P 91 800.5903 NEW YORK NY 2M1N 471 03/1 07:13P 91 800.5903 NEW YORK NY I MIN UNUMITED NiNI<ND MN 472 03/1 0725P 21 696.2315 NEW YORK NY I MIN UNUMITED NVWKND MN 473 03/1 0725P 64 232-3311 NWYRCYZNO1 NY I MIN 474 03/1 0726P 646 232-3311 NWYRCYZNO1 NY I MIN 475 03/1 0727P 91 855-3363 NEW YORK NY MIN 476 03/1 07:31P 64 232-3311 NWYRCYZNO1 NY I MIN 477 03/1 478 0372 07:36P 0920.4 91 806.5903 561 6553704 NEW YORK NY WPALMBEACH FL MIN I MIN MN UNUMITED WIND UNUMITED WWKND MN 479 0372 0921A 91 /855.3363 NEW YORK NY I MIN UNUMITED NIM<ND MN 480 0372 0941A INCOMING I MIN 491 0372 10:16A 9171856.3363 NEW YORK NY 2MIN UNUMITED WWKND MN 482 034 1020A 581801-3590 WPALMBEACH FL I MIN UNUMITED NIM<ND MN 19 4 3 03/2 1021A 91 476-9483 NEWYOORRICZK NY GAN UNUMITED PAWKND MN 49 034 10:38A 91 856-3383 NEW Y NY N1 VAIN 485 03/2 1039A INCOMING 2MIN UNUMITED WW1(ND MN 196 03/2 1D424 MI 682-0612 I WPALMBEACH FL 2MIN 487 03/2 1DA3A 21 444-1021 NEW YORK NY <MIN 48489 8 034 1228P 91 856-3383 NEW YORK NY 2MIN 0112 1234P 581 656.7626 WPALMBEACH FL I MIN 490 03/2 1237P INCOMING 2MIN UNUMITED WW1(ND MN 491 032 02:42P 917856-3363 NEW YORK NY 3MIN UNUMITED NiWKND MN 492 012 02:44P 581 656.7626 WPALMBEACH FL MN 493 0172 0247P 91Y 957-5341 NY ZONE I NY PAIN UNUMITED WW1(ND MN 494 OM 02:52P 212807-8329 NEW YORK NY I MIN 495 0372 02:59P 212 807-8329 NEW YORK NY <MIN 496 0372 0304P 646232-3311 NWYRCYZNO1 NY <MIN UNUMITED WW1(ND IAN 497 OM 0307P 333-0180 FL RAN UNUMITED NVWKND PAN 1.50 498 03/2 03:18P WI PC ALM OMING BEACH N I MIN 499 034 12:18A (808)754-0079 HONOLULU HI I MIN UNUMITED NWKND PAN 500 034 0421A INCOMING VAIN UNUMITED NWKND MIN 501 034 0842A INCOMING I MIN 502 034 08:54A INCOMING 2MIN 400 ADM. ANY1IIE MIN 503 0372 0928A 581 6844842 WPALMBEACH FL VAIN 400 ADD1 GRIME MIN 504 034 0929A 581 856.2617 PALM BEACH FL I MIN 506 5 034 09:30A 646 369.7984 NEW YORK NY MIN 50 03/2 0933A INCOMING 2/AN 507 034 0936A 37068443002 mobile LTU OWN 5 MIN 0.40 ENH DSC INT CI_ 2.00 508 034 0949A (212)7534500 NEW YORK NY 4 AM 509 034 09:57A INCOMING MIN 510 034 09:59A INCOMING MIN I EVT CALL WAITING 1.50 511 034 1046A INCOMING I MN 512 03/2 11:10A INCOMING I MIN 513 0372 1230P INCOMING I MIN 400 ADM. ANYTME MN 514 0372 12:52P INCOMING I MN 515 03/2 0327P 91 855-3363 NEW YORK NY I MN UNUM MOBL TO MOSL 516 03/2 0345P 91 855-3363 NEW YORK NY I MIN UNUM MOBL TO 41061 517 034 0845P 21 396.2800 NEW YORK NY I MN EARLY EVENING N.WKILID 518 03722 0726A 581 302-1844 BOCA RATON FL VAIN 400 ADD% ANYTIME MIN 519 03722 08:59A INCOMING 3M1N 520 03722 09:01A EVT CALL WAITING 521 03722 09:024 (9171856-3363 NEW YORK NY MN 522 03722 09:03A (917)4769463 NEWYOFUGN1 NY GAN 400 ADD% ANYTME MIN CONFIDENTIAL PROT20 EFTA_00206826 PROT7 cing,.1. 1arnebu Account Number 0043811863 Number Only Charge Rem Date Time Called Calls To Charge 523 03122 09:10A INCOMING 2KIIN 400 ADDL ANYTME MIN 524 0322 09.12A (917)476-9483 NEWYORKZNI NY I MIN 525 03.22 09.20A (917)856-1285 NEW YORK NY 2MIN 526 0322 09.27A INCOMING I MIN 527 0322 09.28A (917)8884145 QUEENS NY 2MIN 528 0372 09 31A INCOMING IMIN 529 0322 09 32A 846 552-2805 NY ZONE I NY 2AIIN 530 03122 09 53A 91 476-9483 NEWYORKINI NY 1 MIN 531 03122 09 55.4 91 690-8794 NEW YORK NY IKON 532 03/22 09 59A 91 856-1285 NEW YORK NY 1MIN 533 03/22 10 I2A INCOMING 2MIN 534 03/22 1215P 447838747546 mobile UK 1 AIIN 400 . L ANYTME AIIN IMIN 0.28 ENH DISC INT DI_ 028 535 03/22 12 16P 447838747546 mobile UK 3MIN 400 ADDL ANYTME AIIN 3 MIN 0.28 ENH DISC INT DI_ 0.84 538 03/22 12 2IP INCOIANG MIN 537 03122 12 40P INCOMING 3M1N 538 03/22 01 04P (917)957-5341 NY ZONE I NY IMIN UNLIIA MOBL TO MOIL 539 03/22 01 07P (917)975-4500 BROOKLYN NY IMIN 540 03/72 GI 34P INCOMING IMIN UNLIM 11081 TO MOIL 541 03/22 02 10P INCOMING 1MIN 542 0322 02 57P INCOMING 1MIN 543 0322 03.41P INCOMING 1MIN UNLIIA MOBL TO MOBL 544 0322 05 05P (917)855-3383 NEW YORK NY IKON UNLIIA MO& TO MOBL 545 0322 05.06P (917)8.06-5903 NEW YORK NY 7MIN 546 03.22 06.08P INCOMING 1MIN 547 0322 06.49P INCOMING 1MIN 548 0322 08.16P (212)628-8419 NEW YORK NY 1 MIN EARLY EVENING NANKNO 549 03/22 10 10P INCOMING AMIN 550 03123 09 20A INCOMING 2MIN 400 ADM ANYTME AIIN 551 0323 09 23A (917)855-3383 NEW YORK NY 1MIN 552 0323 11 20A INCOMING 1MIN 553 0323 11 27A (917)749-1122 NEW YORK NY 2MIN 554 0323 11 54A (718)707-9090 QUEENS NY ION 555 0323 11 58A INCOMING I MIN 556 03/23 12 02P (917)855-3383 NEW YORK NY I MIN UNLIM MOW_ TO MOBL 557 03/23 12 35P INCOMING WIN 400 ADM. ANYTME AIIN 558 0323 02 39P (917)855-3383 NEW YORK NY I MIN 559 0323 02 41P (212)750-9895 NEW YORK NY WIN 560 0323 04 06P NCOMING 4 MIN 561 0323 0711P (212)698-2315 NEW YORK NY WIN 562 03.23 07 49P NCOMING I MIN 583 0323 08 14P NCOMING I MIN 564 03/23 09 59P (212)521-3100 NEW YORK NY WIN 585 03/24 08 46A NCOMING I MIN 588 03/24 09 24A NCOMING 2MIN 567 03/24 10 09A NCOMING 3IIIIN 588 03/24 10 I2A NCOMING 2MIN 589 03/24 10 5IA NCOMING AMIN UNLIM MO& TO MOBL 570 03/24 01 03P (917)855-3363 NEW YORK NY 3MIN UNLIM MOW_ TO MOBL 571 03/24 02 48P NCOMING I MIN 572 03/24 02 56P NCOMING I MIN 573 03/24 02 58P (212)772-3353 NEW YORK NY I MIN 574 03/24 02 58P (212)772-3553 NEW YORK NY I AIIN 575 03/24 02 58P (846)552-2805 NY ZONE I NY I MIN 578 03/24 03 00P INCOMING I MIN 577 03/24 03 02P INCOMING I MIN 578 03124 03 INCOMING I MIN 579 03/24 03 38P 1 5-3383 NEW YORK NY 2MIN 580 03/24 03 5IP 1 249-1122 NEW YORK NY I MIN 581 03/24 04 G3P 1 772-9418 NEW YORK NY I MIN 582 03/24 04 OW 740 2-4081 MARION OH 2MIN 583 03/24 04 OSP 1 84145 QUEENS NY IKON 584 0324 04 40774-1611 CHTAMSTTHS VI 2MIN 585 03/24 04 I IP INCOMING IKON Account Name April 03. 2005 Number 588 03124 04:12P (917)478.9463 587 03,24 04:13P (917)868.6145 588 03124 04:30P 589 03124 04:37P (740)802-4061 590 03124 04:54P 591 03/24 05:OOP 917 .6145 592 03/24 05:52P 212 750.9895 593 0324 06:02P 212 750.9895 594 03/24 10:39P 91 -3363 595 03125 10:33A 9171855.3363 598 03125 4:20P 597 03125 04:43P (917)855.3363 598 03125 08:29P (917)855.3363 599 03/25 08:46P (917)855.3363 600 03125 8:55P 601 03,25 11:36P (917)855.3363 602 03126 10:03A (917)855.3363 603 03/27 05:21P (917)855.3363 604 03/28 9:00A 605 03/28 01:1IP 606 00/28 02:25, t774-1611 607 03/28 02:13P 340 774-1611 608 03/28 02:14P 340 774-1611 609 03/28 02:16P 340)774-1611 610 03/28 02:37P 917155-3383 611 03/28 2:43P 612 03/28 03:03P (340)774-1611 613 C.328 05:03P (91flW5-3363 614 03/28 6:14P 615 03/28 06:43P 618 03/28 07:53P 917)855.3363 617 00/28 9:09P 618 0328 09:14P 191C-6145 619 03128 10:44P 91 913.6283 620 03129 08:29A 91 -3363 621 03129 8.57A 178Z-3269 622 03129 08.59A 91 975-4500 623 0329 09.00A 212 72-6431 624 0329 09.02A 91 -3363 625 0329 I:35A 917 90-8794 628 03/29 11:38A 212 535-8833 627 03/29 11:39A 91 155-3363 628 03/29 11:4 A (917)855-3363 629 0329 2:42P (917)957-5341 630 03/29 12:42P 631 03/29 2:45P (212)535-8833 632 03/29 12:45P 633 03/29 2:5 P (212)535-8833 634 03/29 01:0IP 17)957-5341 635 03/29 01:1 P CONFIDENTIAL Page 9 of 14 Only Charge Calls To Used Charge NEWYORKZNI NY 1 IAN 400 ADM ANYTME IAN OUEENS NY 1 MIN UNLIM mom. T01.0013L INCOMNG 2IAN 400 ADM ANYTME IAN MARION OH I IAN INCOMNG I MN UNLIM MOOt TO MOBL OUEENS NY DAN UNLIM mom. TO MOBL NEW YORK NY SAN NEW YORK NY 1 IAN NEW YORK NY I IAN I EVT NEW YORK NY DAN UNLIM moat TO MOBL 1 EVT INCOMNG I IAN 400 ADDL ANYTME MN NEW YORK NY DAN I EVT NEW YORK NY I IAN EARLY EVENING NWXND NEW YORK NY 2IAN EVT IINCOMING 11 IAN NEW YORK NY 1 IAN 1 EVT NEW YORK NY 1 IAN 1 EVT NEW YORK NY 2IAN 1 EVT INCOMING 2MN UNLIM moat TO MOBL INCOMING DAN CHTAMSTTHS VI MN CHTAMSTTHS VI MN CHTAMSTTHS VI MN CHTAMSTTHS VI MN NEW YORK NY MN INGINCOMING MN EVT CHTAMSTTHS VI 2MN NEW YORK NY 2AMN UNLIM moat TO MOBL EVT INCOMNG MN INCOMNG MN NEW YORK NY MN EVT INGO/ANC MN QUEENS NY 2MN NEW YORK NY 4MN UNLII.IITED NWKND MIN NEW YORK NY I MN UNLIM moat TO MOBL I EVT RANDCIPH IM 2MN BROOKLYN NY ILAN NEW YORK NY 2MIN INCLUDED MINUTES NEW YORK NY 2MIN I EVT NEW YORK NY I MIN NEW YORK NY I MN NEW YORK NY 2MIN NEW YORK NY t MN 1 IAN NY ZONE 1 NY 2MN INCOMING 2MN EVT CALL WAITING NEW YORK NY IAN INCOMING IAN EVT CALL WAITING NEW YORK NY IAN NY ZONE 1 NY IAN INCOMING IAN PROT21 EFTA_002 06827 PROT8 cing.4ar re eebir Account Number 0043811863 Account Name April 03. 2005 Page 10 of 14 VOICE USAGE FOR (917)855-3363 - Contin1. - • Number On y Charge Humber Onty Charge hem Date Time Called Calla To Used Charge Calls To Used Charge 636 01(29 0121P INCOMING IAN INCLUDED NU 699 OM 07:16A INCOMING 2MIN 637 0339 0123P (6461552-2806 NY ZONE I NY AN INCWDED MINUTES 033 07:43A INCOMING 22MIN 638 03129 0124P (917)683-8794 NEW YORK NY Pal 7 700 01 033 08:06A 2126982315 NEW YORK NY 1913N 639 29 01:33P 640 03(29 02:45P 581 379-7824 INCOMING WPALMBEACH FL MN 21,1 UNUN1MOBL TO MOBL 70270 033 3 033 0935A 0949A 91 212444-8021 855.3363 NEW YORK NY NEW YORK NY 2MIN UNUNIMOBL TO NIOBL 641 03129 02517P 561 3136730 LAKE WORTH FL Ma UNUM NOEL TO PAM 704013 09:50A 917855.3363 NEW YORK NY 1 MIN UNUNIMOBL TO MCCL 842 03129 02:48P 843 03129 02519P 817 561 855-3363 6846842 NEW YORK NY WPALMBEACH FL MN UNUN1MO MINUTES 1Pal INCLUDED 707065 033 con 09:51A 09:52A 561835-3454 581662-3098 WPALMBEACH FL WPALMBEACH FL 1 MIN 1 MIN UNUNIMOBL TO NIOBL 644 03129 02:50P 561 635.7454 WPALMBEACH FL Pal UNUNIMOBL TO Mak 707 033 09:53A 581379.7824 WPALMBEACH FL 1 MIN UNUNIMOBL TO MOIL 645 0339 02:51P 646 03129 02:52P 931 581 3086282 8562974 YYPALMBEACH FL PALM BEACH FL 2111 Pal UNUM MOIL TO LICEIL NCLUDED MINUTES 70870 033 9 033 09:56A 09:59A 581308-0282 917690-8794 WPALMBEACH FL NEW YORK NY 2MIN 1 MIN UNUNIMOBL TO MOBL 647 03129 02:54P 581 524951 WPALMBEACH FL Pal NCLUDED MINUTES 710 033 1031A INCOMING 1 MIN UNUNIMOBL TO MCCL 648 03129 02:56P 649 03129 0236P 650 03129 0306P 581 614 561 89-4717 9396006 644.7713 CH ALBA NY OH ALMBEA NEW FL WPALMBEACH FL Pal 7111 Pal NCLUDED MINUTES 711 038 712 038 713 038 10136A 10:14A 1032A 917)855.3363 INCOMING INCOMING NEW YORK NY 1 MIN 1813N 1 MIN UNUN1MOBL TO MOIL 651 03129 0306P 931 8582817 PAL ALMBEA M BEACH FL Pal DED MINUTES 714 038 10:11A 917)499.7936 NEW YORK NY 652 03(29 0309P 581 379-7824 YYP CH FL 31,1 UNUM MODEL TO AIM 715 038 10:50A INCOMING 2MIN 653 03(29 03:I3P 581 644.9858 WPALMBEACH FL MN NCLUDED MINUTES 718 038 10:51A 561 379.7824 WPALMBEACH FL 1 MIN UNUNIMOBL TO MOBL 654 0339 03:50P 817855-3353 NEW YORK NY 1 PAN UNUM MOIL TO MOBL 717 038 10:52A 78 2464807 MIAMI FL 6/AIN 655 55-3383 NEW YORK NY Pal UNUM MOIL TO LICEIL 718 038 10:58A 91 855-3383 NEW YORK NY 1 MIN UNUNIMOBL TO 610431. 656 03129 05:04P NCOMING PM UNUM MOIL TO NICOL 719 033 1129A 91 855-3383 NEW YORK NY 2MIN UNUM MOIL TO MOIL 657 03(29 0702P NCOMING 1 PAN 720 033 11:31A 91 520-3106 NEW YORK NY 1 MIN UNUN1MOBL TO MCCL 658 03(29 08:36P NCOMING Pal EARLY EVENING NMIKND 721 0313 11:32A 91 957-5341 NY ZONE I NY 1 MIN UNUNIMOBL TO MCCL 659 03(29 0946P 680 03(29 0939P NCOMING NCOMING PAN UNUMITED NWKND WI 1 PAN UNUMITED NINKND UN 722 03(3 723 033 11:32A 11:35A 646 232-3311 91 873.9158 BROO NWYRCYZN KLYN NO1 YNY 1 MIN 4MIN UNUNIMOBL TO MOIL 681 03(2909:56P (917)855-3363 NEW YORK NY Pal UNUMITED NINKND UN 724 03(3 11:43A INCOMING 3MIN 682 03(29 10:41P 683 03(29 11:56P (800)247-9297 ToNCOFrMING ll ee CL PAN UNUMITED NINKND UN PAN UNUMITED N1NKND UN 725 033 728 inn 11:5IA 11:53A (581)804-9649 INCOMING WPALMBEACH FL HAIN 2MIN 684 03(29 11:59P (800)247-9297 Toll Flee CL PM UNUMITED NV/KND WI 727 inn 11:58A INCOMING 1 MIN 665 03(30 08:52A NCOMING 10 MIN 728 inn 11:59A 91 855-3363 NEW YORK NY 1 MIN UNUNIM0B1 TO MOIL 666 03(30 1025A NCOMING Pal UNUNIMOBL TO LIM 729 038 1233P 648 552-2806 NY ZONE I NY 3MIN 687 03(30 10:59A (917)855-3363 NEW YORK NY PAN UNUN1MOBL TO AIM 730 inn 1236P 91 855-33033 NEW YORK NY 1 MIN UNUNIMOBL TO NIOBL 668 03(30 11:01A NCOMING PAN 731 033 1209P 21 838.2564 NEW YORK NY 1 MIN 689 03(30 11:07A NCOMING Pal 732 038 12:13P INCOMING 1 MIN 670 03(30 0120P NCOMING PAN UNUNIMOBL TO AIM 733 inn 12:16P INCOMING 2MIN 671 03(30 02:59P NCOMING 1 PAN 734 inn 1220P INCOMING 1 MIN UNUM MOIL TO MOIL 672 03(30 0338P NCOMING Pal UNUNIMOBL TO PAWL 735 033 1225P (917)957-5341 NY ZONE I NY t2LIIN UNUM MOIL TO MOBL 673 03(30 04:02P (91n855-3363 NEW YORK NY PAN MUM MOIL TO MCCL 738 033 01:50P INCOMING 2MIN 674 03(300436P (917)855-3363 NEW YORK NY PAN UNUN1MOBL TO MO8L 737 033 0334P 9171873-9158 BROOKLYN NY 1 MIN UNUN103B1 TO MCCL 675 03(30 0406P INCOMING PAN 1 EVT CALL WAITING 738 033 739 033 0430P 0432P 917/-31957.5341 91 957-5341 BROZO NY ONE 1 WIN 1 MIN UNUM MOIL TO MOIL UNUN1MOBL TO MCCL 676 031300409P (581)3084282 WPALMBEACH FL AN UNUN1MOBL TO LIM 740 0313 04:58P INCOMING 2MIN 677 01(30 0436P INCOMING Pal UNUN1MOBL TO AIM 741 0313 0536P (917)855-33033 NEW YORK NY 2MIN UNUN1MOBL TO MOBL 678 01(30 04:53P INCOMING 3MIN INCWDED MINUTES 742 OM 0911P INCOMING 1 MIN 679 01(30 04:57P INCOMING AN INCWDED MINUTES 743 0313 05:38P 91 855-3383 NEW YORK NY 2MIN UNUN1MOBL TO MCCL 680 01(30 05:55P INCOMING Pal INCWDED MINUTES 03 M 3 05:19P 8 877-0987 Toll Free CL 13 MIN Ell 03130 0630P -0259 RALEIGH NC 21Pai 7 744 45 O 07:15P 91 855-3363 NEW YORK NY 3MIN EARLY EVENING N.W)011 r 19 875 682 0130 06.21P 91 8593363 NEW YORK NY AN UNUN1MOBL TO NICOL 746 0313 07:18P 91 9134283 NEW YORK NY 2MIN EARLY EVENING 14.WM 683 0130 0622P 919 8754259 RALEIGH NC Pal 747 0313 0720P 71377 mobile GLP it MIN EARLY EVENING 14.WM 28 MIN 10 MIN 0.95 ENH DISC INT DL 9.50 684 03130 08:03P (917)8553363 NEW YORK NY AN 748 0313 0711P (917)873-9158 BROOKLYN NY 1 MIN 685 03130 0823P (917)855-3363 NEW YORK NY PM EARLY EVENING flaaND 749 0313 0731P INCOMING 2MIN EARLY EVENING NWKIN 686 0130 0824P INCOMING 2MIN 1 EVT CALL 687 01(30 0826P INCOMING 2611 750 033 0732P 9179134283 NEW YORK NY HAIN 688 way 09:01P 646 NWYRCYZNO1 NY 2MIN UNUMITED NWKND WI 751 OM 0733P 9178553363 NEW YORK NY 2MIN EARLY EVENING NWKN 689 01(30 09:02P 91 4789463 NEWYORK/NI NY AN UNUMITED NWKND Pa 752 033 0735P 9175203108 NEW YORK NY 1 MIN 690 01(30 09A7P 21 6284419 NEW YORK NY PM 75 4 3 033 0737P 91 8064903 NEW YORK NY 2MIN 691 01(30 09:50P INCOMING 1Pai UNUMITED NWKND WI 75 03t3 0739P 917 9134283 NEW YORK NY 1 MIN EARLY EVENING NWKN 692 03(3009:51P INCOMING AN 755013 07:41P 917520-3106 NEW YORK NY 1 MIN 693 03(3009:51P 58635-3454 WPALMBEACH R PM TSB 033 07:42P 917 5204106 NEW YORK NY 9 MIN 694 03(30 10:44P(91 855-3363 NEW YORK NY 1Pai UNUMITED NWKND WI 757 033 01333P 581655.7629 WPALMBEACH FL 2MIN 695 03(30 10:53P 91 520-3106 NEW YORK NY AN 758 03(3 08A4P 917957-5341 NY ZONE I NY 1 MIN 696 03(30 10:54P 91 957-5341 NY ZONE I NY PM 759 033 013:45P 212 696.2315 NEW YORK NY 1 MIN 697 03(30 1136P INCOMING 9 MIN 780 0413 08:14A 9178553363 NEW YORK NY 1 MIN UNUM MOIL TO MOIL EVT CALL WAIT NG 781 0613 08:37A INCOMING SAWN 698 03(30 11:13P (917)957-5341 NY ZONE 1 NY AN UNLIMITED NWKND Pal 782 0413 09:13A INCOMING 2MIN IIIIIIIIIIIIliHIliHilIIIIIIvIIIIIIIIIIIIivIIIIIIIIIIIlivIilHIIIIIIli CONFIDENTIAL PROT22 124 EFTA_00206828 PROT9 cingtritarsg the bx Account Number 0043811863 Number Calls To Onty Charge Charge 763 040 09:15A NCOMING AMIN 1EVT CALL WAITING 764 040 0919A (786)2464607 WM FL 2MIN 765 04/0 09 23A (212)535-6833 NEW YORK NY 2MIN 766 04/0 09 26A NCOMING MIN 767 04,0 0939A (561)379-7824 WPALMBEACH FL I MIN UNLIM MOBL TO NOEL 768 04,0 1031A NCOMING I MIN 769 040 11 27A NCOMING I MIN 770 04/0 11 32A NCOIAING I MIN 771 04/0 11 40A NCOIANG I MIN 772 04/0 1227P NCOIANG I MIN 773 04/0 12 27P (561)659-6543 WPALMBEACH FL I MIN 774 040 1229P NCOIANG I MIN 775 04/0 1249P NCOIANG I MIN 776 040 12 52P (646)552-2805 NY ZONE NY 2MIN 777 003 1257P NC IANGi I MIN 778 003 1258P NCOIANG I I MIN 779 040 01 12P (2121444.8021 NEW YORK NY I MIN 780 040 01 13P (561)804.9849 WPALMBEACH FL I MIN 781 040 0211P (917)855.3363 NY I MIN 782 040 03 OOP NEWS COIANG I MIN 783 040 0318P INCOMING WIN 784 040 0338P (917)855.3363 NEW YORK NY I MIN 785 OWO 0408P INCOIANG I MIN 786 040 0616P 91T855.3363 NEW YORK NY I MIN 787 040 07 06P 917957-5341 NY ZONE i NY I MIN 788 040 07 07P 9178063903 NEW YORK NY 2611N 789 04/0 07 OSP 646 232-3311 NWYRCYZND1 NY I MIN 790 040 0711P 561 655-7626 WPALMBEACH FL 3MIN EARLY EVENING NI/1%ND 791 040 0715P 800 538-2583 Tel Free CL 9M1N 792 040 07 24P (718)707-9090 QUEENS NY I MIN 793 040 0732P INCOMING I MIN 794 040 0736P 917873-9156 BROOKLYN NY 2MIN 795 040 07 43P 917j855-3363 NEW YORK NY I MIN 796 040 0744P 917'873-9156 BROOKLYN NY I MIN 797 Olt 07 50P INCOMING I MIN 798 04,0 07 52P 21 724991 NEW YORK NY I MIN 799 04A3 0916P 91 t 5-3363 NEW YORK NY I MIN 800 0032 10 26A 786 2464607 MIAMI FL 6M1N 801 0402 10 32A 91 5-3363 NEW YORK NY IKON 1EVT 802 04102 10:35A INCOMING 2MIN 803 0402 it:00A INCOMING IKON 804 0402 II:09A INCOMING I MIN 805 0402 11:09A INCOMING I MIN 806 04'02 01:24P (917)855-3363 NEW YORK NY IMIN I EVE 807 0402 03:12P (917)855-3363 NEW YORK NY 1PAIN 1EVT 808 0402 04:17P (917)855-3363 NEW YORK NY 2MIN 1EVT 809 0402 06:14P INCOMING 16MIN 810 0402 06:34P (917)855-3363 NEW YORK NY 1PAIN 1EVT 811 0402 06:35P (917)873-9156 BROOKLYN NY 2MIN 812 0402 07:54P INCOMING I MIN TOTAL VOICE USAGE FOR (917)855-3363 Account Name 19.12 ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST Number Charge Calls To Onty Used Description Charge 1 03111 12:31P (203)972-4488 NC I CANAAN CT 2MIN NTL ROAMING VOICE 4.58 2 03/11 12:42P INCOANG NAN 4.58 3 03/11 12:59P INCOMING 4 IAN Nit ROAMING VOICE 9.16 4 03/11 01:10P INCOMING 2MIN NT'L ROAMING VOICE 4.58 5 0311 01:12P 2121249.1122 NEW YORK NY 1 MIN 2.29 6 03,11 01:14P 212 535-6833 NEW YORK NY 1 MIN NFL ROAMING VOICE 2.29 7 0311 01:14P 212 535-6833 NEW YORK NY I MIN 2.29 8 03;11 01:16P 646369-4340 NEW YORK NY I MIN N FL ROAMING VOICE 2.29 9 03;11 01:23P INCOMING I MIN 2.29 10 03/11 01:33P INCOMING 2MIN 4.58 11 03111 01:35P (212)750-9895 NEW YORK NY 1 MIN 2.29 12 03111 01:54P INCOMING I V'.. 2.29 13 03/11 01:55P INCOMING 2 '. 4.58 14 03111 02:45P INCOMING 2.29 15 03111 02:46P INCOLING 2.29 16 03/11 02:49P INCOMING 12+,-. 27.48 17 0111 0257P INCOMING 2.29 18 03;11 03:03P INCOMING 3V'. 6.87 19 03/11 03:08P INCOMING 2V". 4.58 20 03111 03:08P (917)855.3363 NEW YORK NY 2V '. Nat ROAMING VOICE 4.58 21 03111 03:14P INCOMING 2V '. Nat ROAMING VOICE 4.58 22 03111 03:20P INCOMING 2.29 23 03111 03:43P 561 3.7513 WPALMBEACH FL ihe 2.29 24 03111 03:44P 5613543.7513 WPALMBEACH FL 1 IAN Nil ROAMING VOICE 2.29 25 03/11 0350P 5613543.7513 WPALKIBEACH FL 1 MIN ROAMING VOICE 2.29 26 03111 0350P 561317-3082 WPAIMBEACH FL 2 IAN NM ROAMING VOICE 4.58 NR TOTAL ROAMER USAGE FOR (917)855-3363 WHILE IN FRENCH WEST - 11639 April 03, 2005 Page 11 of 14 ROAMER USAGE FOR (917)855-3363 WHILE IN GUADELOUPE --- Number Charge Calls To Onty Used Description Charge 1 03:11 0438P INCOMING 5 MCI 11.45 2 03:11 05:09P INCOMING 1 IAN nin_ ROAMING VOICE 2.29 3 03111 05:15P (917)204-9696 NEW YORK NY SIAN 6.87 4 03111 05:16P INCOMING 4.58 5 03/11 05:17P INCOMING SIAN 6.87 6 03/11 05.20P (212)807-2375 NEW YORK NY 1 IAIN 2.29 7 03/11 05.28P (561)379-7824 WPALMBEACH FL 1 MIN 2.29 8 03/11 05.29P INCOMING 1 MIN 2.29 2MIN 4.58 10 03/11 05:29P (917)855.3363 NEW YORK NY 2MIN 4.58 TOTAL ROANE/I USAGE FOR (917)855-3363 WHILE IN GUADELOUPE - ROAMER USAGE FOR (917)855-3363 WHILE IN BR Number E2 I 03110 10 27A 340771-1339 2 03/10 10 28A 12 750-9895 3 03/10 10 34A 340 771-1339 4 03/10 10 35A 340 771.1339 5 03/10 10 36A 21 750-9895 6 03/10 10 37A 7 03/10 11 59A 8 03/10 07 27P 9 03/10 07 30P 10 03/10 07 48P 11 03110 08 I9P 12 03111 09.33A 13 03111 09.34A 14 03 11 0943A CONFIDENTIAL Calls To Onty Used I MIN NEW YORK NY 1 MIN 1 MIN I PAIN NEW YORK OW NY INCOMING 2 MIN 1 MIN INCOMING 1 MIN COMING 1 MIN INCOMING 1 MIN OOMI NC 1 COPAI 1 MIN OOMING 1 MIN OOMI MIN INCOMING 1 1 MIN VIRIGIN I --- Charge Description NFL ROAM 1G VOICE NFL ROAM 1G VOICE NTT. ROAMING VOICE PROT23 4W Charge 3.49 6.98 3.49 [repeated 9 times] EFTA_00206829 PROT10 cingular ring the bar Account Number 0043811863 Account Name April 03. 2005 Page 12 of 14 ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I - Cont. Number Charge TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued Item Date Time Sent Toillcvd From Charge Description Charge hem Date Time Called Calls To Onty Used Description Charge 45 03/1 11:43P 447838747546 INTL TEXT MSG 0.25 15 16 17 18 19 03/11 09454 03/12 1006A 03/13 10:524 03/13 10534 3/1403:13P NCOMING MI NCONCOMING NG 1 MIN 1 1 MIN MIN NT'L ROMIING VOICE NT'. ROMIING VOICE WTI ROMIING VOICE 3.49 [repeated 5 times] 48 03/I 47 03/1 48 03/1 49 03/1 50 Cal 09284 08:13.4 01:29P 05:23P 05:32P F7 6 1 )93-6283 7236747546 917 9171913.6283 1 )369-7984 100 DCL. MSGS SENT 100 INCL. USGS SENT ML TEXT MSG 913-6223 100 INCL. MSGS SENT 025 20 21 22 3/2504:55P 335 06:45P 32508:37P NCOMING 1 MIN WTI ROAMING VOICE WTI ROAMING VOICE run ROMIING VOICE 3.49 51 DWI 52 03,1 53 03:20 05:47P 06:35P 02:384 17 91 a47 035903 13.6283 747546 INTL TEXT MSG 025 23 24 25 3/28 10284 338 10:414 338 10:414 NCOMING 1 MIN [repeated 3 times] tun ROMIING VOICE tin ROMIING VOICE 'In ROAMING VOICE 3.49 54 03:20 10:354 5503122 08:354 56 0322 11:194 91 21 21 957-5341 444-8021 100 INCL USGS SENT 444.2021 28 27 28 29 338 10:424 Nal 10:444 3/28 10:444 328 10444 NCOMING NCOMING NCOAIING 1 MN 1 MIN IN 1 M N I I i . N NIL ROMIING VOICE NIL ROAMING VOICE 3.49 57 0323 01:14P 58 03.24 08:144 59 0324 0520P 20 0324 0523P 61 0334 0525P 440289-0551 1 1 i 1 4444021 4.444021 444-8021 444-8021 VIRIGIN I - 10430 TOTAL ROAMER USAGE FOR (917)86.53787 WHILE IN BR 62 0335 1129P 36747548 INTL TEXT USG 0.25 630327 0206P 1 913-6283 100 NCI_ MSGS SENT TEXT/MULTIMEDIA MSGS FOR (917)855-33u: 64032 85032 02:15P 05:11P 17913.6283 179136283 100 NCI_ MSGS SENT 100 NO_ MSGS SENT Item Date Time Sent To/Road From Charge Description Charge 8603/2 67 03/2 05:19P 0654P 17 648 13-6283 100 Ha. MSGS SENT -3311 100 DEL. MSGS SENT 1 0301 07:414 100 INCL MSGS SENT 68 033 0829.4 917 520-3106 2 03:04 12:364 91 T 913-6283 69 033 10:00P -3311 101 INCL. MSGS SENT 3 oarcks 06:53P 212 44443021 100 INCL MSGS SENT 70 033 11:4W 17 913-8283 101 INCL. MSGS SENT 4 0394 09:32P 846 823.5679 71 03/3 10524 17957-5341 101 INCL. MSGS SENT 5 CW04 11:44P 91 13-6283 720,30 10:28P 646232.3311 101 INCL. MSGS SENT 6 03/04 11:49P 91 134283 730,3 0741P 917 13.8283 7 0395 12.034 781.308.3269 74 03,3 08:15P 91 134283 8 0105 09:194 91 7 913 62 8 3 75 03,3 06:18P 91 913-6283 90305 09:224 917113-6283 76 033 10:38P 91 873-9156 100 INCL MSGS SENT 10 0305 11:454 917 20-3108 77042 12:324 91 808-5903 11 0305 06:1W 91 134283 78 042 04:09P 91 12 03:135 1037P 91 957-5341 79 042 07:52P 648 232-3311 13 0325 11:14P 91 957-5341 80 042 07:52P 1 9576341 14 0325 11:17P 91 957-5341 100 INCL MSGS SENT 81 040 0920P 1 806-5903 150325 11:28P 91 957.5341 82 oat 0922P 1 9134283 16 WM 08484 1 957-5341 83 00.0 09:45P 1 9134283 170328 1036A 1 520-3106 84 04102 01 244 1 9134283 100 ea USGS SENT 18 0108 10284 13083269 85 04/02 0758P 17 520-3108 100 ea USGS SENT 190306 0144P 1 520-3106 8800.02 08.01P 17913.8283 100 MCL MSGS SENT 200306 0449P 91 9134283 100 11-CL. USGS SENT 870402 1121P 440 94551 100 NCI-. MSGS SENT 210307 220308 07:49P 0322P 86 2466807 63 442-0904 100 NCI_ USGS SENT 100 NCI_ MSGS SENT TOTAL TE(TMULTIMEDIA MSG USAGE FOR (917)855-3383 2.00 230308 03A3P 17 957-5341 100 NCI_ MSGS SENT 2403/1 2503/1 10264 1027A INTL ROMI TEXT IASG INTL ROMI TEXT ;Aso 0.50 D.50 SUMMARY OF CURRENT ACTIVITY 28 03/1 10:154 917 13-8283 100 ICI. USGS SENT 27 03/1 0329P 46 552-2805 28 03/1 12:18A 17 13-6283 FOR (561)573-O108 29 03/1 08:47P 17)3957-5341 30 03,1 07:1W 1 17-5844 31 03,1 320011 07:35P 0745P 917)913.6283 917 134283 Monthly Service Charges 33 Cal 07:48P 91 134283 Service Dates Charge CALL 2 TEXT 34 Cal 3503/1 36 03,1 07:57P 09:02P 09:38P 91 646 91 9136283 623.5679 957-5341 WAITING 03/28/05 - 04/0265 MESSAGING PLAN -0 MSGS 0.00 0.00 37 031 38 03,1 39 03, 09:50P 09:50P 08:164 91 1 1 957.5341 957-5341 957-5341 3 CALLER ID 4 VOICEMAIL 0.00 0.00 40 031 05:56P 1 444-802 100 INO.. USGS SENT 5 GSM AMERICA LOCAL S29.99 5.80 41031 05:59P 1 444-8021 100 INCL USGSSENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 03/28/05 - 04/0265 0.00 4203'1 4303/1 44 03/1 04:41P 08:52P 09:12P 646623-557 1 17 520-3108 957-534 100 PCL USGSSENT 100 INCL USGSSENT 100 NCI. MSG SENT 7 CALL FORWARDING 8 WORLDCONNECT 03/28/05 - 04,0205 0.00 0.00 CONFIDENTIAL PROT24 EFTA_00206830 PROT11 X cingular rasi•gttheber Account Number 0043811863 SUMMARY OF CURRENT ACTIVITY - CONTINUED 1-•Ithly Service Charges - Continued 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Monthly Service Charges ithly Usage Charges 1 INCLUDED MINUTES Total Monthly Usage Charges er Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes 412. 0.19 Charge 1 SALES TAX 0.59 2 TELECOM EXCISE TAX 0.23 3 NY CITY UTILITY G.R. SUR 0.13 4 ST WIRELESS COMM SURCHARGE 1.20 5 MCTD SURCHARGE 0.05 6 LOCAL WIRELESS SURCHARGE 0.30 7 FEDERAL TAX 024 Total Subscriber Government Fees and Taxes 2.74 TOTAL CHARGES FOR (561)573-0108 9.07 Service Dates 03128/05 - 04/02105 03/28M5 - 04/02105 Charge 0.34 gga 6.14 Onty Used Charge 22 MIN 00Q 0.00 Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (561)573-0108 Number Only Charge Rem Date Time Called Calla To Used Charge 1 033 11:24A (561)804-9293 WPALMBEACH FL 2MIN INCLUDED IANU I Es 2 8813 (212)535.6633 NEW YORK NY odor 3 04/0 11:50A 212 535.6833 NEW YORK NY 2MIN 4 04/0 11:59A 561 3.6116 WPALAIBEACH FL I MIN INCLUDED IANUTES 5 04/0 12:03P 561 6.6269 WPALMBEACH FL 2MIN INCLUDED IANUTES 6 04/0 01:20P 619 -7272 EL CAJON CA 2IAN INCLUDED IANUTES 70110 01:22P 212 750.9895 NEW YORK NY 7MIN 8 aro 0129P 212 750.9895 NEW YORK NY 2MIN INCLUDED MINUTE$ TOTAL VOICE USAGE FOR (561)573-0108 0.00 Account Name "' THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL April 03. 2005 Page 13 of 14 PROT25 EFTA_0020683 I PROT12 P:::cingular Account Number Account Name 0043811863 April 03. 2005 "' THIS SPACE INTENTIONALLY LEFT BLANK 'n "' THIS SPACE INTENTIONALLY LEFT BLANK "' CONFIDENTIAL Page 14 of 14 EFTA 00206532 PROT13

Technical Artifacts (486)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainattwireless.com
Domaincingsar.com
Domaincingular.com
Flight #AM509
Flight #DL028
Flight #DL1464
Flight #DL5
Flight #DL9
Flight #NH029
Flight #OH1
Flight #OH197
Flight #OH209
Flight #OH287
Flight #OH288
Flight #OH4
Flight #OH5
Flight #OH6
Phone(212)444-8021
Phone(212)4724991
Phone(212)521-3100
Phone(212)535-6833
Phone(212)535-8833
Phone(212)535.6633
Phone(212)628-8419
Phone(212)696-2315
Phone(212)696.2315
Phone(212)698-2315
Phone(212)698.2315
Phone(212)6982315
Phone(212)744-3122
Phone(212)750-9895
Phone(212)750.9895
Phone(212)7534500
Phone(212)772-3353
Phone(212)772-3553
Phone(212)807-2375
Phone(212)8794368
Phone(2121253
Phone(2121444
Phone(340)771-1339
Phone(340)771.1339
Phone(340)774-1611
Phone(505)832-2875
Phone(561)313-6730
Phone(561)324-7996
Phone(561)379-7824
Phone(561)573-0108
Phone(561)635-3454
Phone(561)655-7629
Phone(561)659-6543
Phone(561)662-3098
Phone(561)804-9293
Phone(561)804-9849
Phone(561)804.9849
Phone(561)855.4870
Phone(561)856-2617
Phone(561)856-2817
Phone(561)8844842
Phone(581)3084282
Phone(581)714-0648
Phone(581)804-9649
Phone(581)8547628
Phone(581)8551626
Phone(581)884-8842
Phone(614)284-1783
Phone(646 232.3311
Phone(646)232-3311
Phone(646)552-2805
Phone(646)552.2805
Phone(6461552
Phone(718)707-9090
Phone(740)802-4061
Phone(740)802-4081
Phone(781)308-3269
Phone(786)2464607
Phone(787)418-3949
Phone(787)438.3949
Phone(800)247-9297
Phone(800)490-7646
Phone(808)754-0079
Phone(808)754.0079
Phone(846)552-2805
Phone(914)555-1212
Phone(914)5551212
Phone(917)204-9696
Phone(917)476-9483
Phone(917)476.9463
Phone(917)4769463
Phone(917)478.9463
Phone(917)4784463
Phone(917)520-3106
Phone(917)683-8794
Phone(917)690-8794
Phone(917)6905794
Phone(917)749-1122
Phone(917)8065903
Phone(917)855-3363
Phone(917)855-3383
Phone(917)855.3363
Phone(917)855.3383
Phone(917)8553363
Phone(917)8553383
Phone(917)856-1285
Phone(917)868.6145
Phone(917)873-9156
Phone(917)873-9158
Phone(917)8884145
Phone(917)9134283
Phone(917)957-5341
Phone(917)957.5341
Phone(917)975-4500
Phone(9171476
Phone(9171520
Phone(9171805
Phone(9171806
Phone(9171855
Phone(9171856
Phone(9171975
Phone+0266 599 186.68
Phone1 212444-8021
Phone1 4444021
Phone1 561 655-7626
Phone1 581 3086282
Phone1 214-7223
Phone1 226-7760
Phone1 249-1122
Phone1 396.2800
Phone1 442-0904
Phone1 444-1021
Phone1 444-8021
Phone1 4724991
Phone1 476-9483
Phone1 478 0372
Phone1 4784463
Phone1 4789463
Phone1 520-3106
Phone1 5203106
Phone1 6284419
Phone1 678-4365
Phone1 690-8794
Phone1 696.2315
Phone1 744-3122
Phone1 750-9895
Phone1 772-3853
Phone1 772-9418
Phone1 800.5903
Phone1 806-5903
Phone1 806.5903
Phone1 8064903
Phone1 808-5903
Phone1 838.2564
Phone1 855-3363
Phone1 855-3383
Phone1 855.3363
Phone1 855.3383
Phone1 8553363
Phone1 856-1285
Phone1 856-3383
Phone1 856.3363
Phone1 8593363
Phone1 866 293-4634
Phone1 866 293 4634
Phone1 866 293-4634
Phone1 866 2934634
Phone1 8694145
Phone1 873-9156
Phone1 873.9158
Phone1 8884145
Phone13083269
Phone14448021
Phone1787438-3949
Phone1917 5253106
Phone212 260-5588
Phone212 521-3100
Phone212 535-6833
Phone212 535-8833
Phone212 535.6833
Phone212 696.2315
Phone212 734-5270
Phone212 750-9895
Phone212 750.9895
Phone212 772-3553
Phone212 772-9416
Phone212 807-8329
Phone212 826-8900
Phone212)535-6833
Phone212)5356833
Phone212)750-9895
Phone2121249
Phone2121444
Phone212696.2315
Phone2126982315
Phone212807-8329
Phone2186962315
Phone232-3311
Phone240 771.1339
Phone246.6607
Phone2464807
Phone2466807
Phone278 0314
Phone281 0314
Phone282 0314
Phone284 0314
Phone286 0314
Phone287 0314
Phone288 0314
Phone290 0314
Phone293 0314
Phone294 0314
Phone295 0314
Phone299 0314
Phone300 0314
Phone301 0314
Phone302 0314
Phone303 0314
Phone304 0314
Phone305 0314
Phone306 0314
Phone309 0314
Phone310 0314
Phone3103105
Phone311 0314
Phone311 535-8833
Phone312 0315
Phone313 0315
Phone314 0315
Phone316 0315
Phone317 0315
Phone318 0315
Phone319 0315
Phone320 0315
Phone321 0315
Phone322 0315
Phone323 0315
Phone326 0315
Phone329 0315
Phone330 0315
Phone333-0180
Phone338 339 0316
Phone340 771-1339
Phone340 771.1339
Phone340 774-1611
Phone340)774-1611
Phone340771-1339
Phone340774-1811
Phone354 5503122
Phone363 625 0329
Phone364 0316
Phone365 0316
Phone3684145
Phone369-7984
Phone372 373 0316
Phone379 0317
Phone380 0317
Phone381 0317
Phone3811863
Phone382 0317
Phone383 0317
Phone384 0317
Phone385 0317
Phone386 0317
Phone391 0317
Phone392 0317
Phone4071802
Phone4102105
Phone431 624 0329
Phone440 289.6551
Phone440289-0551
Phone442-0904
Phone444-8021
Phone444.2021
Phone4443021
Phone461 0311
Phone462 0311
Phone463 0311
Phone464 0311
Phone476-9463
Phone479 0372
Phone480 0372
Phone485 0311
Phone491 0372
Phone493 0172
Phone495 0372
Phone4959322
Phone496 0372
Phone503 0372
Phone513 0372
Phone514 0372
Phone520-3108
Phone5203106
Phone524 0322
Phone526 0322
Phone527 0322
Phone528 0372
Phone529 0322
Phone542 0322
Phone543 0322
Phone544 0322
Phone545 0322
Phone547 0322
Phone548 0322
Phone551 0323
Phone552 0323
Phone552-2805
Phone553 0323
Phone554 0323
Phone555 0323
Phone558 0323
Phone559 0323
Phone560 0323
Phone561 855-3363
Phone561 0323
Phone561 3136730
Phone561 379-7824
Phone561 379.7824
Phone561 635-3454
Phone561 635.7454
Phone561 655-2779
Phone561 655-7626
Phone561 655.4870
Phone561 6553704
Phone561 684-6642
Phone561 742-1400
Phone561 798-3650
Phone561 804-9849
Phone561 856-2617
Phone561317-3082
Phone5613543
Phone5615730108
Phone561644-9656
Phone561835-3454
Phone572-8229
Phone581 302-1844
Phone581 379-7824
Phone581 644.9858
Phone581 656.7626
Phone581 6844842
Phone581 856.2617
Phone5811635
Phone581308-0282
Phone581379.7824
Phone581655.7629
Phone581662-3098
Phone581801-3590
Phone583 0323
Phone584 0324
Phone593 0324
Phone614 939-3008
Phone614 939-6080
Phone6142841783
Phone618 0328
Phone623 0329
Phone623.5679
Phone629 0329
Phone635-3454
Phone637 0339
Phone639 751-0079
Phone644.7713
Phone645 0339
Phone646 232-3311
Phone646 369.7984
Phone646 552-2805
Phone646 552.2806
Phone646232-3311
Phone646232.3311
Phone646369-4340
Phone648 232-3311
Phone648 552-2806
Phone654 0339
Phone6747548
Phone682-0612
Phone683 0130
Phone6846842
Phone686 0130
Phone7068443002
Phone717 9396006
Phone721 0313
Phone7236747546
Phone740 0313
Phone740 802-4061
Phone740)802-4061
Phone741 0313
Phone743 0313
Phone746 0313
Phone747 0313
Phone748 0313
Phone749 0313
Phone750-9895
Phone754-0079
Phone754-0979
Phone7540079
Phone774-1611
Phone778707.9090
Phone780 0413
Phone781 0613
Phone781 308-3269
Phone781 3083269
Phone781.308.3269
Phone781308-3269
Phone782 0413
Phone7838747546
Phone7838747548
Phone786 2464607
Phone786 2486607
Phone787 438.1949
Phone7874341949
Phone791.8895
Phone800 0032
Phone800 538-2583
Phone801 0402
Phone803 0402
Phone804 0402
Phone805 0402
Phone807 0402
Phone808 0402
Phone808)754-0079
Phone809 0402
Phone810 0402
Phone811 0402
Phone812 0402
Phone812)444.8021
Phone814 9394006
Phone817-8056
Phone817855-3353
Phone846 552-2805
Phone846 552-2806
Phone846 823.5679
Phone848)232-3311
Phone8481232
Phone855-3363
Phone855.3363
Phone8562974
Phone873-9156
Phone875 682 0130
Phone877-0987
Phone879-9366
Phone879.9366
Phone913-6223
Phone913-6283
Phone913-8283
Phone913.6283
Phone913.8283
Phone9136283
Phone914 555-1212
Phone917 9171913
Phone917 226-7760
Phone917 520-3106
Phone917 5204106
Phone917 855-3363
Phone917 9134283
Phone917 957-5341
Phone917)499.7936
Phone917)690.8794
Phone917)855.3363
Phone917)8684145
Phone917)913.6283
Phone9170975
Phone9171855
Phone9171856
Phone9171873
Phone917520-3106
Phone9175203108
Phone917690-8794
Phone9178063903
Phone917855-3363
Phone917855.3363
Phone9178553363
Phone917856-3363
Phone917873-9156
Phone9179134283
Phone917957-5341
Phone919 8754259
Phone931 8582817
Phone957-5341
Phone991-0027
SWIFT/BICATTWIRELESS
SWIFT/BICCHANGING
SWIFT/BICCINGULAR
SWIFT/BICCUSTOMER
SWIFT/BICINFORMATION
SWIFT/BICREMEMBER
SWIFT/BICSPEAKING
SWIFT/BICWIRELESS
Tail #N4M
Wire Reftransfer Financial

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.