Case File
efta-01310932DOJ Data Set 10OtherEFTA01310932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310932
Pages
16
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular aSeng the bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 412.46 Payments Received 412.46 Late Payment
Charge 0.00
Total Adjustments 14.99
Your billing cycle began on May 03, 2006 and ended on June 02, 2006
Current Monthly Charges Monthly Service Monthly Usage
Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt Questions or Changes?
cingular.can
Toll Free I 866 293.4634 611 from your wireless phone
TTY users - I 866 429-7TTI
Date of Invoice: June 04, 2006 Balance Forward 14.99
337.15 555.19 23.93 -5.00 40.15
LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE (AK 0.875%. AR 0.085%, NE 1.33%, WI 1.00%).
cingular Account Name: JEFFREY E EPSTEIN r Fold and tear Mort
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 automaticaty deducted from the account on my enclosed check
(see reverse - signature required).
#BWNHNGB #0000000438118630# w 2000317 02050.515 "AUTO T330602 100223.1201.12010000
457 MADISON AVE
NEW YORK NY 10022-6843 951.42
Date Due Current Monthly Charges 951.42
Total Amount Due 966.41 966.41 Note:
We Print on Front and Back Service it 9178553363 Account # 0043811863
Check here for change of address (see reverse).
Total Amount Due
UPON RECEIPT Amount Paid 966.41
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM. IL 60197-6444 00000000000000000000 4 3811863000000009664 11
CONFIDENTIAL
PROT16
EFTA_00208942
PROT0
ecurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates To Not 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/myaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. &Sables que lambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
Processing Fees: When you pay by check, Cingular Wireless will present the check for payment by your bank
electronically. Your bank account will be debited in the amount of the check and the transaction will appear on your
bank statement. Your original check will be destroyed once processed, and you will not receive your cancelled
check back. If we cannot post the transaction electronically, an image copy of your check will be presented for
payment. For additional information, please call 1 800 682-2978. Accounts suspended for non-payment will be
subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks
returned for non-sufficient funds will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
One Time Checking Account Payment Authorization Agreement (for use with kiosk payment): I authorize
Cingular Wireless to make this one-time bill payment by debiting my bank account. I can cancel authorization by
contacting an in-store sales person. If my bank rejects a payment, I may be charged a return fee.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 20O)3,7.000002409a
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsitiity.
New Billing Address City State
Zip
Home Phone (
)
Work Phone (
If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the 'REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date Email Address'
K
' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT17
EFTA_00208943
PROT1
cingular raisrg bir
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Dale Applied Reversed 1 PAYMENT 05:21106
Total of Payments Current Subsc-`' Monthly Cham Subscriber Number
a
bscriber Monthly Cha
Total Current Monthly Charges Account Number 0043811863
Payment Amount .:12.46
SU I
ARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges item Description Service Dates
1 CALL WAITING 05,03/06 2 TEXT MESSAGING PLAN - 0 MSGS
05103/06 3 CALLER ID 05103/06 4 VOICEMAIL 05/03/06
5 DETAIL BILLING 05/03/06 6 REGULATORY PROGRAM CHARGE
05/03/06 7 CALL FORWARDING 05/03/06 8 WORLDCONNECT
05/03/06 9 THREE WAY CALUNG 05/03/06 10 BLACKBERRY $49.99
05103/06 11 NATIONAL PLAN $29.99 05103/06
Total Monthly Service Charges Monthly Usage Charges item Description
1 100 ADM_ ANYTME MIN 2 UNUMITED NANKND MIN 3 MESSAGE RETRIEVAL
4 SPECIAL NUMBER CALLS
Total Monthly Usage Charges Other Subscriber Charges item Dasciiplion
1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Charge -417 46 -412A6
Charge 829.34 82.26
II RP 951.42 951.42 Charge - 06'02/06 0.00 - 06/02/06
0.00 - 06102/06 0.00 - 06102/06 0.00 - 06102/06 0.00
- 06102/06 1.75 - 06102/06 0.00 - 06102/06 0.00 - 06102/06
0.00 - 06102/06 49.99 - 06/02/06 29 99 61.73 Only Used
62 MIN 2 MIN 8 EVT 16 MIN Charge 0.00 [repeated 5 times]
Charge 0.16 0.55 0.71 0 A7 2.24 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice June 04. 2006 Other Subscriber Credits
1 S5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 2.42 2 FEDERAL EXCISE TAX 0 87
Total Subscriber Government Fees and Taxes 3.29
TOTAL CURRENT CHARGES FOR (614)284-1783 82.26
DETAIL OF CURRENT ACTIVITY
Page 3 of 16 Charge -5 00 -5.00 Charge
VOICE USAGE FOR Number Item Date Trite 1 05103 12:03P
2 05:05 01:00P 3 05:05 01:53P 4 05112 052BP 5 05/1303:41P
6 05/17 01:0BP 7 05/190505P 8 05/1905:14P 9 05123 11:52A
10 05123 12:10P 11 0523 0120P 12 0524 11:39A 13 05:24 02:55P
14 0524 OB:25P 15 05/26 10:29A 16 05/26 10:344 17 05/26 10:38A
16 05126 10:46A 19 0526 01:29P 20 0550 10:00A 21 05/30 0424P
22 0551 0720A 23 05731 03:55P 24 0802 12:13P 25 0652 1221P
TOTAL VOICE USAGE FOR
CONFIDENTIAL Calls To
INCOMING [repeated 3 times]
MOWING
COLUMBUS OH
INCOMING Cum Care CL Cum Care CL
INCOMING
POWAY CA
INCOMING
COLUMBUS OH
NEW ALBANY OH
COLUMBUS OH
INCOMING
COLUMBUS OH
COLUMBUS CH
COLUMBUS OH
INCOMING
COLUMBUS OH
COLUMBUS OH Only Charge Used Rate Description 2MIN
100 AMYL ANYTME MN t MN 100 AMYL ANYTME Me4
2MN
100 ADDL ANYTME MN
CAN
100 AMYL ANYTME MN
2MN
UNUMITED NNVIND MIN t EVT
MESSAGE RETRIEVAL
2MN
100 ADDL ANYTME MN
SIAN
SPECIAL NUMBER CALLS
SIAN
SPECIAL NUMBER CALLS 4 MN 100 ADD1 ANYTME MIN 14MN
100 ADDL ANYTME MN
2MN
100 AMYL ANYTME MN I MIN 100 AMYL ANYTME MN
2MN
100 ADDL ANYTME MN
2MN
100 ADM ANYTME MN 6MIN 100 ADDL ANYTME MIN I EVT 1 MN
1EV7 7MIN 2MIN 3MIN 2MIN 1EVT 1 MIN 100 ADD'L ANYTME P.
1EVT I MIN 1EVT I MIN 100 ADD'L ANYTME MIN I MIN 100 ADD'LANYTME MIN
I EVT 1 MIN 100 ADD'LANYTME MIN I EVT Charge
PROT18
too
0
EFTA_00208944
PROT2
I
cingular, Account Number 0043811863 Account Name
SUMMARY OF CURRENT ACTIVITY
FOR
SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Subscriber Adjustments hem Description
Date Applied 1 WARRANTY EXCH PROCESSING CHRG 05XiatI6
Total of Subscriber Adjustments Monthly Service Charges
1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID
4 EARLY EVENING
ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99
7 CALL FORWARDING 8 VOICEMAIL 9 GSM AMERICA NATIONAL ADD-ON $149.99
10 BLACKBERRYACCESSUNIT 11 THREE WAY CALLING 12 REGULATORY PROGRAM CHARGE
Service Dates 0$03:06 06:02r06 0$0&06 - 06:02+06 0$0.106 - 06102+06
05:03106 - 06/02r06 05:03106 06/02,06 05103106 - 06102+06
05103106 - 06102+06 05:03+06 - 06102,06 05103106 - 06:02106
05:03/06 - 06.'02106 14.99 Charge 0.00 4.99 0.00 0.00
3.99 2.99 0.00
000
149.99 49.99 0.00 1.75 13 VOICEDLAL SERVICE $3.99 05:03/06 - 06:02106
3.99 14 DETAIL BILLING 05:03/06 - 06102106 0.00
IS DISCOUNTED INTERNATIONAL ROAMING 05:03/06 - 06/02/06
00
Total Monthly Service Charges 223.68 Monthly Usage Charges item Description
Onty Used Charge 1 UNUMITED DATA 3683 KB 0.00 2 UNUMITED NWKND MIN
762 MIN 0.00 3 MESSAGE RETRIEVAL 63 EVT 0.00 4 100 INCL. MSGS SENT
100 EVT 0.00
INCLUDED MINUTES 1244 MIN 0.00 6 EARLY EVENING NWKND
224 MIN 0.00 7 CALL WAITING 19 EVT 0.00 8 ENH DISC INT DL
13 MIN 3.67 9 411 INFO 5 EVT 7.50 10 TEXT MESSAGES SENT
45 EVT 4.50 11 INTL TEXT MSG 1 EVT 0.25 12 INTERNATIONAL DATA
1323 KB 25.73 13 DISCOUNT INTL ROAM 398 MIN 394.02
14 INTL ROAM TEXT MSG 43 EVT 21.50 15 ROAM MSG RETRIEVAL
13 EVT 0.00 16 INTL ROAMING VOICE 58 MIN 96.02
Total Monthly Usage Charges 555.19 I 1.020 Kilobytes (KB) .1 Megabyte (MB)
Charge 14.99 Other Subscriber Charges I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Description
I ROAMING TAX 2 SALES TAX 3 FEDERAL EXCISE TAX
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (917)8553363 June 04. 2006
Page 4 of 16 Charge 8.09
127
4.21
41
19.03 Charge 4.30 18.38 8.76 31.04 829.34
DETAIL OF CURRENT ACTIVITY Number hem Date Time 1 0425 0114P
2 04,27 08:58A 3 04,27 09:50A 4 04,27 03:27P 5 0428 11:02A
8 0429 12:21P 7 04/29 03:20P 8 0420 09:15A 9 0101 07:48A
10 0501 09:48A
II 0501 11:48A 12 0101 01:05P 13 01,02 09:42A 14 0502 09/42A
15 05432 0143A 16 05432 09:44A 17 05432 09.45A 16 05432 09A9A
19 0502 0952A 20 0502 09584 21 0502 10.02A 22 05702 11304
23 0502 11544 24 01132 012217 25 0503 07.59A 26 0503 0924A
27 0503 1122A
CONFIDENTIAL Calls To
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE I NY
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
NY ZONEI NY
NWYRCYZNO1 NY
INCOMING
NEW YORK NY
NEW
NE 1 NY
ORK NY
BOSTON MA
INCOMING
NEW YORK NY
NEW YORK NY
NCOIANG
INCOMING
NEW YORK NY
INC OMING
NY ZONE 1 NY Doty Charge Used Rate Description
NAN
1 EVT 1 IAN 1 MN 1 EVT
W
ON
I EVT
MIN
1 ENT I MIN
MIN
1 ENT
MIN
EVT
4MIN
MIN
I MIN I ENT
IBM
OM
I
2IM4 2 IAN I EVT
I M
211/IN
INN
3MIN 1 MIN I EVT 3 MIN
BUIE 1MIN
IM
EVTIN
IMIN
IMIN
UNLIMITED NWKND MN
INCLUDED INIUTES
INCLUDED IMVUTES
INCLUDED 1ANUTES
UNUMITED NWKND MIN
UNLIMITED NWKND MIN
NCLUDED I/MUTES
NCLUDED I/MITES
NCLUDED INMATES
NCLUDED I/MITES
NCLUDED IMIUTES
NCLUDED MINUTES [repeated 4 times]
NCLUDEO MINUTES
MESSAGE RETREVAL
NCLUDEO MINUTES *ELUDED MINUTES
PROT19 Charge
EFTA_00208945
PROT3
cingml.ar rg thebir
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number
0043811863 Account Name June 04, 2006
VOICE USAGE Item Date Time
FOR
Onty Charge Charge Number Called Calls To 28 05133 11:40A
INCOMING 18MIN 29 0503 01:55P
NEW YORK NY 3MIN 30 05133 0157P
INCOMING 1 MIN 31 05133 03.0IP
INCOMING 2MIN 32 05133 04.28P
INCOMING I MIN 33 05133 05.09P
INCOMING I MIN 34 05133 05.10P
NEW YORK NY
VAIN 35 0503 0524P
INCOMING
VAIN 36 05030524P
NEW YORK NY 2MIN 37 0503 05:38P
INCOMING 7/AN 38 05103 07:18P
INCOMING
NAN
EARLY EVENNG NWKND 39 051030727P
NCO/AING 2MIN
EARLY EVENNG NNIAKND 40 05103 08.52P
NEW YORK NY
IAN
EARLY EVENING NNIAKND 41 0503 08:53P
NY ZONE I NY
MAN
EARLY EVENING NWKND 42 05/03 08:54P
INCOMING
MAN
EARLY EVENING NNVKND I EVT
CALL WAITING 43 05/03 08:56P
NY ZONE I NY 4IAN 44 05/04 08:07A
NEW YORK NY I MIN
INCLUDED /MUTES I EVT 45 0504 08 304
NEW YORK NY 4MIN
NCLUDED PANUTES 46 05/04 08 52A
NEW YORK NY 2MIN
NCLUDED MNUTES 47 05/04 09 32A
NY ZONE 1 NY
IOMIN
NCLUDED MNUTES 48 05104 09 42A
NEW YORK NY
MIN
I EVT 49 0504 10:13A
INCOMING
MIN
50 05134 I222P
RALEIGH NC 6MIN 51 05134 01:184'
NWYRCYZNO1 NY 2MIN 52 05134 0120P
NY ZONE 1 NY I MIN 53 0504 0122P
INCOMING 10 MIN 54 0504 0122P
NEW YORK NY I MIN I EVT 55 0504 0123P
NY ZONE 1 NY
MIN
56 0504 01:34P
HONOLULU HI
VAIN 57 0504 01:34P
INCOMING 23 MN 58 05:04 0228P
NEW YORK NY
HAN
59 05104 0222P
NEW YORK NY
SIAN 60 0S'04 02:42P
INCOMING 30IAIN 61 OS.04 03:22P
NEW YORK NY
MAN t EVT 62 OSIM 03:41P
INCOMING t MIN 63 05/04 03:45P
INCOMING
MAN
64 05/04 0351P
NEW YORK NY I MN t EVT 65 05/04 03
NEWYORKZNI NY
4MN
INCLUDED MUTES 66 05/04 03 59P
INCOMING
MIN
NCLUDED MNUTES 67 05/04 04 09P
INCOMING
MIN
68 05/21 04 19P
INCOMING
MIN
6905TH 04 20P
INCOMING
MIN
70 05134 04 33P
INCOMING
MIN
7t 05134 04 6P
NEW YORK NY
MIN
72 0504 04 47P
NEW YORK NY
MIN
73 0504 04 7P
NEW YORK NY 2MIN 74 0504 04 53P
NEW YORK NY I MIN 75 0504 05 OP
INCOMING I MIN 76 0504 05 IOP
NEW YORK NY
NAN
77 0504 05 I IP
RANDOLPH MA I MIN 78 05:04 05 I IP
RANDOLPH MA
Han
79 05:04 0521P
NEW YORK NY t MN 80 05.04 05 38P
NEW YORK NY
IAN
81 05.04 0538P
NEW YORK NY 4MIN 82 05.04 05 57P
INCOMING I MIN 83 0504 06 12P
MOWING 2IAN 84 0504 06 16P
INCOMING 2MIN 85 05/04 06 19P
NEW YORK NY 2MIN 86 05/21 06 33P
NEW YORK NY 1 MIN
INCLUDED MNUTES 87 05/21 06 36P
INCOMING 3MIN
Page 5 of 16 - Continued Onty Charge Number Item Date Time rell-a
Calls To Used Charge 88 05104 07:26P
NEW YORK NY I MIN I EVT 89 05104 07 6P
NY ZONE I NY 2MIN 90 0504 07 47P
INCCWING
I
I
N
91 0504 09 92 05/04 09
22P
32P
COMING
NG
I MIN I MI 93 05/04 09.34P 94 0505 08:07A
NEW
S
Y OR K NY
NEW YORK NY I MINN I MIN
UNLIMITED NWKND IAN I EVT 95 05135 08:08A
NEW YORK NY 1 MIN 96 05135 08:53A
INCOMING 2MIN 97 0505 08:54A
OUEENS NY 3MIN 98 0505 0922A
NEWYORKZNI NY 1 MIN 99 0505 10:18A
INCOMING 1 MIN 104 0505 1123A
NEWARX 1 MIN 101 0505 11:42A
INCOMING 1 MIN 102 0505 12/35P
INCOMING 2MIN 103 0505 12:15P
NEWARK NJ 1 MIN 104 0505 12:18P
NEWYORKZNI NY
IOMIN 105 0505 1236P
INCOMING 1 MIN 106 0505 1239P
INCOMING 1 MIN 107 0505 t2A8P
INCOMING 1 MIN 108 0505 0120P
INCOMING 1 MIN 109 0505 01:13P
INCOMING 1 MIN 110 0505 0122P
INCOMING 2MIN 111 0505 0125P
BROOKLYN NY 2MIN 112 0505 0126P
INCOMING 1 MIN
CALL WAITING 113 0505 OIAOP
INCOMING 2MIN 114 0505 01A5P
INCOMING 1 MIN 115 0505 01:45P
BROOKLYN NY 1 MIN 116 0505 02:18P
INCOMING 1 MIN 117 0505 0222P
NEW YORK NY 1 MIN 118 0505 0223P
NEWYORKZNI NY 1 MIN 119 0505 0224P
NEWYORKZNI NY 1 MIN 120 0505 0225P
INCOMING 3MIN 121 0505 03A4P
NWYRCYZNO1 NY 2MIN 122 0505 0351P
INCOMING 1 MIN 123 0505 04/32P
INCOMING 2MIN 124 0505 04/34P
NEW YORK NY 2MIN 125 0505 04:13P
NEW YORK NY 1 MIN 126 0505 04:13P
NEW YORK NY 4MIN 127 0505 0520P
INCOMING 3MIN 128 0505 0522P
INCOMING 2MIN 129 0505 0550P
NEW YORK NY 1 MIN 130 0505 0551P
NWYRCYZNO2 NY 2MIN 131 05050601P
INCOMING 1 MIN 132 0505 O6AOP
INCOMING 1 MIN 133 0505 06A5P
NEWYORKZNI NY 1 MIN 134 0505 0654P
INCOMING 1 MIN 135 0505 10:18P
NEW YORK NY 1 MIN
UNLIMITED NAVKND MIN 136 0505 10:18P
NWYRCYZNO1 NY 2MIN 137 0505 1025P
INCOMING I7MIN 138 0506 1207A
NEW YORK NY 8MIN 139 0506 0921A
NEW YORK NY 1 MIN 140 0506 0952A
NEW YORK NY 1 MIN 141 0506 0954A
NEW YORK NY 3MIN 142 0506 0956A
OUEENS NY 3MIN
UNLIMITED N/WKND MIN 143 0506 0959A
CHTAMSTTKS VI 1 MIN 144 0506 10.00A
NEWYORKZNI NY 2MIN 145 0506 10.02A
NEW YORK NY 2MIN 146 0506 10/34A
NWYRCYZNO2 NY 3MIN 1 7 0506 10/36A
NEWYORKZNI NY 2MIN 148 0506 10/38A
NEW YORK NY 2MIN 1 9 0506 1021A
NY ZONE 1 NY 1 MIN 150 05 6 1025A
NEW YORK NY 2MIN
UNUMITED NAWKND MIN
CONFIDENTIAL
SDNY_DM_00336242
EFTA_00208946
PROT4
n Yt cingular rreigthe bar Account Number 0043811863
Account Name June 04. 2006
Page 6 of 16 Continued - Continued Number Onty Charge
Number onty Charge item Date Time Calls To Charge Item Date Time
Calls To Used Charge 151 0556 1034A
INCOMING 215 05.07 06:36P
OUEENS NY
UNUAIRED 152 0556 1035A
NEW YORK NY 1151
UNUMITED NWKND IAN 216 0557 07:06P
NEW YORK NY I MN
UNUMITED NWINDIM4 153 0556 14127A
INCOMING 11.101
UNUMITED NWKND PSI 217 0557 07:06P W ANGELES CA
UNUMITED NWICNO IN 154 0506 11416A
NEW YORK NY 11.0I 218 0557 1028P
NEW YORK NY 4 IAN
UNUMITED NINKND1414 155 05.06 11 t6A
NEW YORK NY 2 KM 219 0557 1031P
NEW YORK NY 1 MN
DROP CALL CREDIT 156 05.06 11 ABA
BROOKLYN NY
SAN
UNUMITED NINKNDIM4
IOMN
UNUMITED NWKND PAIN 157 05.06 12415P
NEWYORKZNI NY 71.1ti
UNUMITED NWKND AN 220 05.07 10A2P
INCOMING
2
IAN
UNUMITED NINKND PAIN 158 05.06 1222P
NEW YORK NY 11.101 221 05.07 141A3P
NEW YORK NY 1 MN
DROP CALL CREDIT 159 05.06 1223P
ALBUOUROUE NU 11.fi 222 0508 0900A
NEW YORK NY
2MN
NCWDED MINUTES 160 05.56 1225P 161 05.56 1226P
NEW YORK NY 11.101 1 MN
INCOMING 223 05.08 12:18P 224 05.08 1225P
OU E ENS NY
MN
OU E ENS NY 1 MN 162 05.56 12:52P
NY ZONE I NY 2 KM 225 05.08 1231P
NEW YORK NY 4LIN 163 0556 014/4P
INCOMING 1 MN 225 05.08 1236P
QUEENS NY
2
IAN
164 0556 01 t5P
NEWYORKZNI NY 2 KM 227 05408 1239P
Toll Free CL 04 IAN 165 055601:41P
NWYRGYIN01 NY 2 KM 228 05408 02A8P
INCOMING I MN 166 05.06 01A8P 167 05.06 0226P
OUE
O
21.1ti
ENS
NEW YRK
NYNY 1 Mei 229 05438 02:54P 230 05438 03:06P I MN
QUEENS NY NY 1 MN
BROO 168 05.56 0229P 169 0556 0304P
NEWYORKZNI NY 1 MN
NEW YORK NY 1 Mei 231 05408 03:18P 232 05408 04:06P
INCOMING
NEW YORK NY 2MIN I MN 170 0556 03:10P
NY ZONE 1 NY 4PAN 233 0558 04:07P
CHTAAISTTHS VI
3MN
171 0556 0323P
PEENS NY 1 MN 234 0558 04:I1P
NEWYORKZNI NY 172 05406 03:50P
INCOMING 3 KM 235 05.08 04:19P
NEWYORKZNI NY I MN
NCWDED MINUTES 173 05406 03:55P
INCOMING 1 PAIN 236 05.08 0424P
CHTAAISTTHS VI I MN
NCWDED MINUTES 174 05.136 03:56P
BROOKLYN NY 1 MN 237 05.08 0425P
CHTAAISTTHS VI I MN 175 0556 03:57P
NEW YORK NY 1 Mei 238 05.08 0426P
NEW YORK NY 1 MN 176 0556 03:58P
OUEENS NY
AIN
239 05.08 0426P
INCOMING
2MN
177 0556 04 02P
INCOMING 21.1ti
VT
IMN
E
CALL WAITING 178 0556 0446P
INCOMING 1 Mei 240 05.580431P
NEW YORK NY
1
179 0556 04419P 180 05.06 0500P
INCOMING 1 MN
INCOMING 2 KM 241 0558 0433P 242 0558 04:52P
NY ZONE I NY 2IAnl
INCOMING
2MN
NCWDED MINUTES 181 05560524P
MISS
IMIN 243 0508 04:54P
INCOMING I MN
NCWDED MINUTES 182 0556 0536P
OUEENS NY 1 MN
244
05:28P
NEWYORKIN1 NY I MN
NCWDED MINUTES 183 0556 0539P
NEWYORKZNI NY 1 Mei 05.08
245
05:29P
NEW YORK NY
NCWDED MINUTES 184 05.06 05AOP
INCOMING
BMW
246 0558 05.43P
NEW YORK NY
2MN
185 05.06 05:57P
INCOMING 21.04 247 0558 05A7P
INCOMING 2 IAN 186 05.06 06:58P
INCOMING 3 IAN 248 0558 0638P
INCOMING 1 MN 187 05.560701P
CHTMISTTHS VI 7 PAN 249 055807:31P
NWYRCYZNOI NY
2MN
EARLY EVENING 44.4MOY 188 05.56 07:1 1P
NEW YORK NY I MN 250 05.08 0733P
NEW YORK NY I MN
EARLY EVENING N.WGY 189 05.06 07:13P
NEW YORK NY 1 Mei 251 05.08 07:33P
NY ZONE 1 NY 1 MN
EARLY EVENING N.WKN 190 05.06 07:15P
NEW YORK NY 1.1N 252 05.08 0734P
NEW YORK NY
I
EARLY EVENING NIWY01 191 05.06 0735P 192 05406 07AOP
INCOMING
5
NEW YORK NY 1 PAIN
UNUMITED NNYKNDIM4 253 05.08 07:49P 254 05.08 08:12P
INCOMING
EARLY EVENING uwwv
MAINN 171AN
INCOMING
EARLY EVENING NWKNI 193 0556 07:52P 194 0556 08:16P
INCOMING
4
1PA
Mei
N
INCOMING 255 05.08 08:32P 256 05.08 09:15P
INCOMING 81AN
EARLY EVENING NWKNI
NEW YORK NY
MAN
195 0556 08:17P
INCOMING 3 KM 257 05.08 09A3P
NEW YORK NY I MN
UNUMITED NWKND MAN
EVT
CALL WARING 258 05.08 09.44P
NEW YORK NY 3 IAN 196 05.06 08:19P
NEW YORK NY
PAN
UNUMITED NiNKNDIM4 259 05.08 10:02P
NEW YORK NY 1 MN 197 05.06 0824P
NEW YORK NY hal
UNUMITED NWKND 1M4 260 05.08 10:03P
NEW YORK NY I MN
UNUMITED NWKND MAN 198 05137 11:15A 199 05.57 11:38A
NEWYORKZNI NY
NEWYORKZNI NY
PAN
UNUMITED NINKND PSI 261 05.08 10:05P 262 05.08 10A3P
NEW
NE 1 NY
22
ORK NY
3MN
200 05407 12:50P
NEW YORK NY hal 263 0509 08:31A
INCOMING
2MN
201 0557 01:00P 202 05.07 01:55P
NEW YORK NY
NEWYORKZNI NY
PAN
28 0559 0925A 5 0559 0926A
RANDOLPH MA 1 MN
INCOMING 1 MN 203 05407 01:57P
NEW YORK NY 266 0509 09A3A
NEW YORK NY 1 MN 204 05.07 02:03P
NEW YORK NY
PAN
287 0559 1038A
NEW YORK NY 1 MN 205 05.07 0236P
INCOMING
UNUMITED NNYKNDIM4 288 0509 10A8A
NCOMING 1 MN 206 0507 0245P
NEWYORKZNI NY 289 0509 11:03A
NCOMING 1 MN 207 05.07 02:56P
INCOMING
PAN
270 0509 11:30A
NCOMING 1 MN 208 0507 03:43P
NY ZONE I NY
UNUMITED NWKNDIM4 271 05.09 1228P
NCOMING 1 MN 209 0507 04:02P 210 05.07 0500P
INCOMING
2
NEW YORK NY
N
NN
272 05.09 1235P 273 05.09 12:51P
NCOMING 1 MN
NCOMING 1 MN 211 05.070500P
INCOMING
UNUMITED NWKNDIM4 274 05.59 01:04P
NEW YORK NY 1 MN 212 05.137 05:05P
NEW YORK NY
EVT
CALL WARING
PAN
UNUMITED NNYKNDIM4 275 05.09 01:04P 276 05.09 01:09P
NCOMING 2 MN
NEW YORK NY 1 MN 213 05.07 0525P
INCOMING 277 05.09 01:10P
NE
YORK NY
r.
214 05.570624P W ANGELES CA
PAN
UNUMITED NWKND INV 278 05.09 01:13P
NWWYRCYZNO3 NY 21AN
2MN
CONFIDENTIAL
PROT20
EFTA_00208947
PROT5
X cingplaarlgLbe Account Number 0043811863 Number Rem Date Time Called
279 05.09 O1:14P 280 0509 O1:15P 281 0509 O1:18P 282 0509 O1:19P
283 0509 O1:22P 284 0509 O1:33P 285 0509 O1:38P 286 0509 O1:39P
287 0509 O2:O7P 288 0509 O2:43P 289 0509 O2.46P 290 0509 O2.47P
291 0509 O2.48P 292 0509 O2.48P 293 0509 02 5IP 294 0509 02 53P
295 0509 02 54P 296 0509 03 08P 297 0509 03 08P 298 0509 O312P
299 0509 O319P 300 0509 03 44P 301 05.09 04 33P 302 0509 04 38P
303 0509 04 4OP 304 0509 O519P 305 0509 06 35P 306 0509 06 421,
307 0509 06 43P 308 0509 06 5OP 309 0509 O742P 310 0509 O742P
311 0509 07 42P 312 0509 O818P 313 0509 09 O4P 314 0509 09 34P
315 0509 09 35P 316 05/09 09 39P 317 05/10 O817A 318 05/10 08 55A
319 05/10 08 56A 320 05/10 10 33A 321 05/10 1O35A 322 05/10 10 37A
323 05/10 1O:38A 324 05/10 IO:42A 325 05/10 1O:45A
326 05/10 IO:49A 327 05/10 1O:5IA 328 05/10 1O:53A
329 05/10 1O:54A 330 05/10 1O:54A 331 05/10 IO:59A
332 05/10 IO:59A 333 05/10 12:13A 334 05/10 11:15A
335 05/10 11:16A 336 05/10 11:24A 337 05/10 11:33A
338 05/10 11:45A 339 05/10 12:46A 340 05/10 II:47A
341 05/10 II:5OA ontinued Only Calls To Used Rate
INCOMING I MIN
EV
ININCOMING I 3MIN
INCOIAING 1 MIN
INCOIAING 2MIN
INCOMING 2MIN
NEW YORK NY I MIN
NEW YORK NY
IMIN
NEW YORK NY I MIN
NVVYRCY2NO3 NY I MIN
QUEENS NY 2MIN
NEW YORK NY I MIN
CHTAIASTTHS VI I MIN
INCOMNG I MIN
NEW YORK NY
IMIN
INCOMING I MIN
INCOMING I MIN
INCOMING
IMIN
QUEENS NY 3MIN
QUEENS NY
BROOKLYN NY I MIN
INCOMING I MIN
NEW YORK NY 2MIN
INCOMING
IMIN
QUEENS NY 3MIN
QUEENS NY I MIN I MIN
NCONCOIANG 3MIN
IANG
NCOMING I MIN
NCOMING 2MIN
NCOMING
IMIN
NCOMING I MIN
NCO/IMO I MIN
NEW YORK NY 2MIN
NCOMING I MIN
NEW YORK NY I MIN
NEW YORK NY I MIN
NEW YORK NY 2MIN
NEW YORK NY 3MIN
INCOMING 3MIN
CHTAIASTTHS VI 1 MIN
CHTAIASTTHS VI 3MIN
INCOMING 2MIN
NEW YORK NY 3MIN
INCOMING 2MIN
NEWYORXINI NY 3MIN
NEW YORK NY 2MIN
QUEENS NY 2MIN
INCOMING I MIN
NEW YORK NY
IMIN
INCOMING I MIN
INCOMING I MIN
INCOMING 2MIN
NEW YORK NY I MIN
INCOMING I3MIN
INCOMING 2MIN
NEWYOPKINI NY
IMIN
NY ZONE I NY
NEW YORK NY
INCOMING
NEW YORK NY 6M1N I MIN I MIN 2MIN 2MIN
MIN
Account Name June 04. 2006
Page 7 of 16 Charge Description
CALL WAITING N CLUDED MINUTES [repeated 12 times]
DROP CALL CREDIT
EARLY EVENING NNVKNO
UNLIMITED NWKNO MIN
UNLIMITED NWKNO MIN
UNLIMITED NWKNO MN
CALL WAITING [repeated 6 times] Charge Number item Date Time ritual
342 05110 11:5OA 343 05110 11:54A 344 05110 O1:O6P
345 05110 O1:1OP 346 05110 O1:1OP 347 05110 O1:13P
348 05110 O1:25P 349 05/10 O1:33P 350 05/10 O1:4OP
351 05/10 O1:43P 352 05/10 O1:45P 353 05110 1:53P 354 05/10 O2:42P
355 05/10 O2:45P 356 05110 O3:O5P 357 05110 O3:29P
358 05110 O3:49P 359 05/10 O3:51P 380 05110 O3:55P
361 05110 3:58P 382 05110 O3:59P 363 05110 O4:OOP 364 05110 4:O4P
365 05110 O4:O5P 386 05/10 O4:14P 367 05110 O4:27P
388 05110 O4:28P 369 05110 O5:O3P 370 05110 O5:O6P
371 05/10 5:32P 372 05110 5:38P 373 05/10 O5:55P 374 05/10 O5:55P
375 05/10 O5:56P 376 05/10 O5:58P 377 05/10 O6:O2P
378 05/10 O6:O2P 379 05110 O6:O7P 380 05/10 O6:23P
381 0910 O6:23P 382 05/10 O6:29P 383 05/10 O6:55P 384 0510 O7:OOP
385 0911 O7:46A 386 05111 O7:55A 387 05/11 O8:19A 388 05/11 O8:44A
389 05/11 1O:OIA 390 05/11 1O:OIA 391 05111 1O:26A
392 05/11 1O:27A 393 05/11 1O:28A 394 05111 O:35A 395 05/11 1O:36A
396 05/11 1O:4IA 397 05111 1O:54A 398 05/11 1O:58A
399 05111 11:OOA 400 05/11 1:3OA 401 05/11 11:3IA 402 05/11 11:36A
403 0911 11:39A
CONFIDENTIAL Continued Only Charge Calls To Used Charge
NEW YORK NY
N
NEW YORK NY
N
NEW YORK NY
N
NEW YORK NY
N
NEW YORK NY
NEW YORK NY
NEW YORK NY
vN
NEW YORK NY
INCOMNG
INCOMNG
NEW YORK NY
NEW YORK NY
NEW
INCO YORK NY
NEW YORK NY
INC OMING
NEW YORK NY
INC OMING motile UK
N
N 0.25 ENH DISC INT DL 0 25
NY ZONE I NY
N
NWYRCYZNOI NY
INCOMING
VIN
EVT
CALL WAITING
INCOMING
IAN
NEW YORK NY
WAN
INCOMING
WAN
INCOMING
1MN
INCOMING
1MM
INCOMING
115
WAN
I EVT 1.50 411 INFO I.5O
BROOKLYN NY
WIN
NEW YORK NY
IMIN
INCLUDED MUTES
NEW YORK NY 1M N
NEW YORK NY
V N
NEW YORK NY
NEWO
LING
YORK NY
N
INC
NEWO
LING
YORK NY
INC
NEW YORK NY
INCOMING
INCOMING
NEW
/ANG
YORK NY
INCO
N
N
N
N
N
N
N
N
N
N
N
N
N
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
NEW YORK NY
INC OMNG
INCOMNG I M N
NEW YORK NY 1O/AN
INCOMING
WAN
I EVT
CALL WAITING
NEW YORK NY
NEW YORK NY
WAN
NY ZONE I NY
INCOMNG
PROT21
EFTA_00208948
PROT6
PY< cingular raarg oebr
I
Number Item Date Time r lael 404 05111 II:54A 405 05111 1201P
406 05111 1220P 407 0911 1221P 408 05111 I225P 409 0911 1229P
410 05111 12A8P 411 05111 12:57P 412 0911 02:38P 413 0911 0239P
414 0911 05.47P 415 0911 06:17P 416 0911 0623P 417 0911 06:36P
418 0911 06a9P 419 05/11 06:51P 420 05/11 06:52P 421 05/11 0700P
422 05/11 0701P 423 0911 07a3P 424 05111 07:10P 425 05111 09:17P
426 0911 09:I9P 427 05111 0920P 428 05112 0821A 429 05112 08:38A
430 05112 08:42A 431 0912 08A3A 432 05/12 08:57A 433 05/12 09:09A
434 05/12 09:12A 435 05112 09:15A 436 05112 09:16A
437 05112 09:52A 438 05112 09:53A 439 05112 06:19P
440 0511206:51P 441 05112 07:10P 442 05112 0737P 443 05112 0920P
444 05112 0922P 445 05112 09A5P 446 05112 II/16P 447 05112 II:02P
448 05113 08:38A 449 05113 08:37A 450 0913 08A9A 451 05/13 08:50A
452 0913 09:19A 453 05/13 09:31A 454 05/13 09:32A 455 0913 0943A
456 05/13 09:47A 457 05113 09:50A 458 05113 10.031
459 0913 10:19A 480 05113 1020A 481 05113 II:01A Account Number
0043811863 Account Name June 04. 2006
Page 8 of 16 - Ccr! - Nod
VOICE USAGE FO -Continued Onty Charge Norther Onty
Charge Calls To Charge Item Date Time 11- 4 Calls To
Used Charge
NEW YORK NY
WAN
482 05/13 I 1$31A
BOSTON MA
UNLIMITED
INCOMING
NEW YORKNY 2151
MAN
NCWDED MINUTES
NCWDED MINUTES 483 0913 11136A 484 0913 11:11A
NEW YORK NY
NEW YORK NY 21AN1
MN
UNLimiTED NWICND 151 uNI.Jr.1ITED NWKND PSI
NEW YORKNY 2151
NCWDED MINUTES
EMVNT
NEW YORKNY
NEW YORKNY 1 Mti
MAN
NCWDED MINUTES
NCWDED MINUTES 485 05/13 11A2A 486 05/13 II 151
QUEENS NY
51
INCOMING
2MN
UNLIMITED NWKND PSI
INCOMING 3151
NCWDED MINUTES
E
CALL WAITING
NEW YORKNY
NEW YORKNY
2MN
1151
NCWDED MINUTES
NCWDED MINUTES 487 0913 II:46A 488 05113 II:50A
OUEENS NY
3MN
RANDOLPH MA
2MN
NEW
13154
NCWDED MINUTES 489 091311:51A
NEW YORK NY 1 MN
UNLIMITED ?MGM
NEW
YORKNY 3 Mti
NCWDED MINUTES 470 05113 11:52A
NEW YORK NY 1 MN 1151
UNLIMITED NWKND PM4
NEW YORKNY 1151
NCWDED MINUTES 471 0511311:56A
INCOMING
2MN
UNLIMITED NWXND MN
NWYRCY ZNOI NY I MN
NCWDED MINUTES 472 0913 11:58A
INCOMING 2IAN
UNLIMITED NWXND bill
OUEENS W 2 Mti
NCWDED MINUTES 473 05113 12Z9P
NY ZONE I NY
WAN
UNLIMITED NWXND 151
INCOMING 4151
NCWDED MINUTES 474 05/13 1222P
INCOMING 1 MN
UNLIMITED NWKND PAN
INCOMING
NCWDED MINUTES 475 05/13 1223P mobile FM
NEWYORKZNI NY
PAI
N
NCWDED MINUTES 1 MN 0.31 ENH DISC INT DI.
0.31
151
EARLY EVENING NMXND 476 05/13 1224P mobile FM
2MN
NEW YORK NY
Mei
EARLY EVENING MWKND 1 MN 0.31 ENH DISC INT DL 0.31
NEW YORK NY
151
EARLY EVENING WWKND
151
EARLY EVENING NAWND
Mei
151
UNLIMITED NWKND IAN 477 05/13 1226P 478 0913 1227P
479 0913 12:49P 480 05113 12:50P
NEW YORK NY 1 MN
NEWYORKZN3 NY
MAN
NEW YORK NY
INN
NEW YORK NY
2MN
UNLIMITED
NWKND
UNLIMITED POWKND PSI
UNLIMITED NWXND IN
INCOMING
151
UNLIMITED NWKND IAN 481 091312:56P
3 M
VT
IN
D NWKND PSI
NEW YORK NY
Mei
UNUMffED NWKND
1 E
1.50411UNLIMINFTEO
I
1.50
INCOMING
PAM
NCWDED MINUTES 482 05/13 0128P
NY ZONE I NY
2MN
UNLIMITED NWKND 151
INCOMING
151
NCWDED MINUTES 483 0913 0129P
2MN
MARION OH
Mei
NCWDED MINUTES 1 EVT 1.50411 INFO 1.50
NEWYORKZNI NY
151
NCWDED MINUTES 484 05/13 01:30P
INCOMING 1 MN
INCOMING
Mei
NCWDED MINUTES 1 EVT
CALL WAITING
INCOMING
PAM
NCWDED MINUTES 485 0913 02:32P
NEW YORK NY 1 MN
INCOMING
154
EVT
NCWDED MINUTES
CALL WAFTING 486 05/13 02:38P 1 EVT
NEW YORK NY
3MN
OUEENS NY
PSI
NCWDED MINUTES 487 05113 02:43P
INCOMING
2MN
INCOMING
154
EVT
NCWDED MINUTES
CALL WAFTING 488 05/13 02:53P 489 0913 03:06P
INCOMING 4IAN
INCOMING
2MN
UNLIMITED IMMO 154
UNLIMITED NWKND PAN
INCOMING
PSI
NCWDED MINUTES 490 05113 04:59P
NEW YORK NY 1 MN
INCOMING
NCWDED MINUTES 491 05113 06:49P
NEW YORK NY
NY ZONE 1 NY
PAI
N
NCWDED MINUTES 1 EVT
INCOMING
INCOMING
154
PAN
492 0913 07:53P 493 05/13 07:56P
INCOMING I IAN
NEW YORK NY 1 MN
UNLIMITED NWXND 154 uNLimITED NWKNO PAN
NY ZONE 1 NY
PSI
EARLY EVENING MWXND 1 EVT
NY ZONE 1 NY 494 0913 07:57P
NEW YORK NY I IAN
UNLimiTED NWXND
INCOMING
PAI
N
UNUMffED MINKND PSI 495 05/13 07:58P
NEW YORK NY 1 MN 1151 uNLimITED NWKNO PAN
NWYRCYZNOI NY
PSI
496 05/13 07:59P
INCOMING
3MN
UNLimITED NWKND PSI
NEW YORK NY
154
497 05/13 08:03P
INCOMING 6IAN
UNLimiTED NWKND 151
EVT
498 0913 0824P
NEW YORK NY 1 MN uNLimITED NWKND PAN
NEW YORK NY 1 PAN 1 EVT
NEW YORK NY
PSI
UNLIMITE RETRIEVAL
EVT
MESSAGE 499 05/13 0825P 500 05130901P
NEW YORK NY 3IAN
NEW YORK NY 2IAN
UNLIMITED NWKNO uNLimITED NWKNO 1151
51
NEW YORK NY 1 PAN 501 05130924P
INCOMING 1 MN
UNLimITED NWKND PSI
BROOKLYN NY
154
502 0913 0927P
NEWYORKZNI NY
P
BROOKLYN NY
PAN
503 0914 08:55A
M
AN
NEW YORK NY 1 N uNLimITED NIIMO4D PAN
INCOMING
154
UNLIMITED NWKND WI 1 EVT
INCOMING
PAN
504 05114 08:56A
NEW YORK NY 1 MN uNLimITED NWKND 151
BROOKLYN NY 505 05114 09:02A
INCOMING
3MN
UNLimITED NWKND 151
INCOMING
NEW YORK NY
151
UNLIMITED NWKND SI
PAN
506 05114 09:06A 507 05114 09:07A
FTLAUDERIX FL 1 MN
WPALAIBEACH FL
2MN
UNLimiTED
NWKND uNLimITED NWKNO 1151
51
NEW YORK NY
MN
508 05114 09:08A
NEW YORK NY 1 MN
UNLimITED NWXND 151
INCOMING
MI
UNLIMITED NWKND SI 509 05114 09:09A
NEW YORK NY 2 IAN
UNLimiTED NWXND AN
NI
510 05114 09:14A
INCOMING 1 MN uNLimITED NWKND PAN
EVT 1.50411 INFO 1.50 511 05114 09:16A
NEW YORK NY 1 MN
MI
512 05114 09:16A
Toll Flee CL 2 IAN
UNUMITED IMMO 151
EVT 1.50 011 INFO I.50 513 05114 113:02A
INCOMING 1 MN
UNLIMITED NWKND PAN
NEW YORK NY
MI
514 05114 I0:03A
INCOMING 1 MN
UNLIMITED NWKNO154
EVT
MESSAGE RETRIEVA 515 05114 113:04A
NEW YORK NY 1 MN
UNLIMITED NWKND PAN
CONFIDENTIAL
PROT22
EFTA 00208949
PROT7
cingular Number Rem Date Time rolled 516 05114 10:05A
517 06/14 10:06A 518 05/14 10:07A 519 05/14 12:31P
520 05/14 12:35P 521 05/14 12:43P 522 05/14 12:46P
523 05/14 12:48P 524 05/14 12:48P 525 05/14 12:099
526 05/14 12:09P 527 05/14 12:51:9 528 05/14 12:51P
529 05/14 12:58P 530 05/14 01:09P 531 05/14 01:3C.
532 05/14 01:31P 533 05/14 01:00P 534 05/14 01:44P
535 05/14 00:35P 536 05/14 00:37P 537 05/14 04 38P
538 05/14 00 39P 539 05/14 04 509 540 05/14 06 039
541 05/14 06 MP 542 05/14 06 55P 543 05/14 06 56P 544 05/14 06 59P
545 05/14 07 00P 546 05/14 07 OOP 547 05/14 07 06P
548 05/14 08 06P 549 05/14 09 31P 550 05/14 09 31P
551 05/14 09 00P 552 05/14 1014P 553 05/14 10 30P 550 05/14 10 07P
555 05/14 11 02P 556 05/14 it 199 557 05/15 12 06A
558 05/15 08 00A 559 05115 09 39A 580 05115 12 29P
561 05115 1253P 582 05115 12 58P 583 05115 01 07P 564 05/15 01 17P
585 05/15 01 22P 566 05/15 01 23P 587 05/15 01 30P
568 05115 IN 37P 569 05/15 0216P 570 05/15 0218P 571 05/15 02 26P
572 05/15 06 25P 573 05/15 06 58P 574 05/15 0718P 575 05/15 0816P
576 05/15 08 22P Calls To
FTLAUDERDL FL
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
NY ZONE t NY
NEW YORK NY
INCOMNG
INCOMING
QUEENS NY
INCOMING
QUEENS NY
NEW YORK NY
DURHAM NC
NEWYORKZNI NY
NEW YORK NY
INCOMING
INCOMING
INCOMNG
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
LOS ALAMOS NM
NEW YORK NY
LOS ALAMOS NM
INCOMING
INCOMING
PORTSMOUTH N
LOS ALAMOS NM
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NY ZONE I NY
INCOMING
NEW YORK NY
NCOMING
NEW YORK NY
NCOMING [repeated 5 times]
NY ZONE 1 NY
NCOLSNG
NEW YORK NY
NCOLSNG
NCOIANG
NCOLSNG
NCOLSNG
NEWYORK2N1 NY
NEW YORK NY Account Number 0043811863 - Continued Only
Charge
WIN
WIN
WIN
2MIN 8MIN
WIN
I EVT 2MIN I MIN I MIN I MIN I EVT
CALL WAMNG 2MIN I MIN 7MIN
UNLIMITED NWKND MIN t 'MIN 2MIN I MIN
VAIN
AMIN 3MIN I MIN
WIN
I EVT 2MIN I MIN 2MIN I3MtN I MN I MN 2MIN
IKON I MIN I MIN I EVT
CALL WAMNG I MIN I MIN I MIN
AMIN
AMIN I1 MIN 3MIN (3MIN 8MIN 2MIN I EVT I MIN 6MIN I MIN
3MIN I MN I MN I MIN I MIN I MIN 3MIN I MIN 1 MIN
INN
I MIN 2MIN 6MIN 2MIN 6MIN
SATIN I MIN Account Name June 04, 2006 Charge
Page 9 of 16 Continued Number Only Charge Item Date Time Called
Calls To Charge 577 05115 08:25P
INGO/NIG 2IAN
EARLY EVENING ItYVKND 578 05/15 08:32P
NY ZONE I NY
IMN
579 0915 08:51P 580 0915 10:1 P
NEW
INCOMNG
IAN
MN
581 0916 09:2 A
NEWYORKZNI NY
MN
582 0916 09:53A
NEW YORK NY
MN
583 0916 10:1 A
NEW YORK NY
MN
584 0916 10:50A
MNG
MN
585 0916 11:52A
INCOMING
IAN
588 05/16 12:1 P 587 05/16 12:30P
INCO
NEW
PA
YORK NY
NG
3M N 588 05116 2:3 P
NEWYORKZNI NY 2 V ry 589 05116 12:39P
NEW YORK NY 590 05116 12:41P
NEW YORK NY
rN
591 05/16 01:32P
NEW YORK NY
rN
592 05116 01:50P
INCOMING
rN
593 05116 02:22P
INCOMING
rN
594 05116 02:45P
INCOMING
rN
595 05116 02:46P
NEW YORK NY
rN
596 05116 02:47P
NEW YORK NY
rN
597 05116 03:28P
NY ZONE 1 NY
N
598 05116 03:53P 599 0916 05:34P
INCOMING
NEW YORK NY
YIN
EVT
600 0916 5:3 P
NEW YORK NY
MN
601 0916 05:36P
NEW YORK NY
MN
602 0916 05:39P
NEWYORKZNI NY
MN
603 0916 05:40P
NEWYORKZNI NY
MN
604 0916 05:40P
NEWYORKZNI NY
MN
605 0916 05:41P
INCOPAN
VAN
608 05116 05:43P
NEW YORK NY tfAIN
EVT
607 05116 06:00P
NEW YORK NY 2MIN
EVT
608 05116 6:0 P
Toll Free CL 4MIN 609 05116 06:13P
INCO/ANG
1MN
610 05/16 06:13P
WPALMBEACH FL 611 05/16 06:15P
WPALMBEACH FL I MIN 612 05/16 06:20P
NEW YORK NY 613 05/16 06:26P
NEW YORK NY
UMW
614 05/16 06:41P 615 05/16 07:01P
NEW YORK NY
MIN
t
NEW YORK NY
IMN
I EVT 618 05/16 7:3 P
NEW YORK NY 2 V N 617 05/16 07:34P 618 05/16 0B:11P
619 05/16 09:16P 620 05116 09:17P 621 05116 09:28P
622 05116 09:3 P 623 05117 10:03A 624 05117 10:0 A
625 05/17 11:22A
NWY
N
COPRCYINO1 NY
LN
I
ANG
rN
INCOMING
rN
INC
QUEEANGNS NY
rN
OP
rN
NEW YO
rN
INCOMINRKG
NY
t
N
INCOMNG
rN
INCOMNG
rN
628 05/17 11:30A
NEWYORKZNI NY 627 05117 01:37P
NEW YORK NY t M 1 EVT 628 05117 1:3 P
OUEENS NY
HAN
629 05117 03:17P
NEWYORK2N3
IANG
NY
21.04 630 05117 03:19P
INCO 2MIN 631 05117 03:37P
NEW YORK NY
VAN
632 05117 03:57P
NEW YORK NY
IAN
633 05117 04:28P
NEW YORK NY
IAN
II
634 05/17 04:31P
NEW YORK NY
IAN
EVT
635 05117 4:3 P
INCOMING
IAN
INCLUDED /MUTES 636 05/17 00:3 P
NEW YORK NY
PAN
PROT23
CONFIDENTIAL
EFTA_00208950
PROT8
cingujar risig e.b., Account Number 0043811863
1
Account Name June 04. 2006
Page 10 of 16 Continued On y Charge Number item Date Time Celled
Calle To Deed Rate Descriptlon Charge
EVT
637 05/17 04:36P
NEW YORK NY
WIN
E38 05117 0428P
NEW YORK NV 1/AN 639 05117 04:38P
NEW YORK NV
PAN
640 05/17 0632P
NEWYOFIXZN1 NV 1/AN 641 05/17 06:33P
NEW YORK NV
IVAN
INCWDED MINUTES 642 05117 0722P
INCOMING
PAN
643 05/17 08:16P
NEW YORK NV 1/AN
EARLY EVENING HINXND 644 05117 08:41P
NEW YORK NV
PAN
EVT
645 05117 09A3P
INCOMING
MN
UNUMITED NWKND 646 05117 09A3P
NEW YORK NV
PAN
UNUMITED NWKND PAN 647 05117 0944P
NEW YORK NV
PAN
UNUMITED NINKND PAN 848 05/17 1029P
INCOMING 31/111
UNUMITED NWKND PAN 649 05/17 10:57P
INCOMING
PAN
UNUMITED NWKND PAN 650 05117 11k1P 651 05/18 09:30A
NY
INCOMING
UNUMITED NWKND PAN
NCWDED MINUTES 652 05118 09A7A
NEW YORK NV
PAN
NCWDED MINUTES 1 EVT
AESSAGE RETRIEVAL 653 05118 1DXCIA
INCOMING
PAN
NCWDED MINUTES 654 05118 1021A
NEW YORK NV
PAN
NCWDED MINUTES 655 05/18 1025A
NEW YORK NV 2IAN
NCWDED MINUTES 656 05118 11:50A
INCOMING
PAN
NCWDED MINUTES 657 05118 12:13P
NY ZONE 1 NY
PAN
NCWDED MINUTES 658 05/18 12A0P
NEW YORK NY 1 IIIN
NCWDED MINUTES 659 05/18 01P22P
NEW YORK NY
PAN
NCWDED MINUTES 660 0918 01P22P
NEW YORK NY
PAN
NCWDED MINUTES 681 05/180124P
NEW YORK NV
IIIN
NCWDED MINUTES E412 05118 0125P
NEW YORK NV
PAN
NCWDED MINUTES 663 05/18 0228P
NY ZONE 1 NY
SPAN
NCWDED MINUTES 664 05118 0320P
INCOMING
PAN
NCWDED MINUTES 685 05118 0325P
NEW YORK NV
WIN
NCWDED MINUTES 686 05/18 0332P
NY ZONE 1 NY
/AN
NCWDED MINUTES 687 05118 03:35P
NEW YORK NV
PAN
EVT
LESSAGE RETRIEVAL 668 05118 03:40P
INCOMING 2/AN 689 05118 03:43P
NEW YORK NY
IAN
670 05118 03:50P 671 05/18 03:53P
INCOMING
NEW YORK NV 1/AN 1/AN
NCWDED MINUTES 672 0918 03:58P
NEW YORK NV
PAN
NCWDED MINUTES 673 05/18 03:59P
NEW YORK NV
/AN
NCWDED MINUTES 674 05118 04 08P
NEW YORK NV
PAN
NCWDED MINUTES 675 0918 04:16P
INCOMING
PAN
NCWDED MINUTES 676 05/180421P
NEW YORK NV 2/AN
NCWDED MINUTES 677 05/18 04:31P
INCOMING
PAN
NCWDED MINUTES 678 05118 04:33P
NEW YORK NV
NCWDED MINUTES 679 05/1804.41P
2
PAN
NCWDED MINUTES
MN 0.25 ENH PSC INT DL 0.25 680 05/18 04:54P
OUEENSNY
MN
NCWDED MINUTES 681 05/18 05:07P
NEW YORK NV 2/AN
NCWDED MINUTES 682 05/18 05:10P
NEW YORK NV
MN
NCWDED MINUTES 683 05118 06:02P
CHTAMSTTHS VI
MN
NCWDED MINUTES 684 05118 06:03P
CHTAAISTTHS VI
MN
NCWDED MINUTES 685 05118 06:09P
INCOMING
MN
686 05/18 08:54P
NEWYORKZN1 NV
MN
687 05118 0700P
NEW YORK NV
MN
EVT
Ea8 05118 07:30P
NEW YORK NV 1/AN 689 05118 07:32P
OUEENS NY
MN
690 05118 0734P
YORK NV
MN
691 05/18 07:59P
INEOW
NCMIN 2/AN
G
692 05/18 06:19P
INCOMING
MN
EARLY EVENING HINKHD 693 05118 0628P
NEW YORK NV
PAN
EARLY EVENING I4WKND 1 EVT 1AESSAGE RETRIEVAL 694 05118 09P23P
INCOMING
PAN
UNUMITED NWKND /Na 695 05/18 0904P
NEW YORK NV
PAN
UNUMITED NWKND Mil
VOICE USAGE FO Number Item Date Time Celled 696 05/18 09:10F
697 051180921P 698 05/18 09231 699 05118 09:58F 700 05118 10251
701 05/1910:12/ 702 05/191024/ 703 05119 1022/ 704 05119 1024/
705 05119 1026/ 706 0511910A2/ 707 05/1910A3/ 708 05/1910A3/
709 05/1910:51/ 710 05/1910:58/ 711 05/19 1102/ 712 05/19 1103/
713 05/19 11 :1 7/ 714 05/191123/ 715 05/191125/ 716 05/191128/
717 0919 11221 718 05/191125/ 719 0511911:39/ 720 05/1911:41.
721 05/19
722 05119 11:44) 723 05/19 11 ASO 724 05/19 11.49.
725 05/19 1214F 726 05/19 12.17F 727 05/19 12:301 728 0919 12:31P
729 05/1912A61 730 05/1912:541 731 05/1912:581 732 05/1912:571
733 05/19 01:11P 734 05/19 01:131 735 0919 01:30P 736 05/19 01 A81
737 05/19 01:501 738 0919 01:50P 739 05/19 01:501 740 05/19 01:55P
741 05/1901:551 742 05/19 01:571 743 05/19 01:58P 744 05/19 01:591
745 05/19 02:001 746 05/19 02,031 747 05/19 02.301
748 05/19 02261 749 05119 02:371 750 05/19 02A21
CONFIDENTIAL - Contin1. - , Onty Charge Cella To Used
R ate De scriptCharge
IE VT
NEW YORK NV 1 MIN
~no
NWKND MIN 1 EVT
NEW
NV
2/AN
UNUMITED NWXND MIN
NEW
NV
VORK 1 MIN
UNUMITED NWXND MIN
INCOPAING 3MIN
UNUMITED NWXND MIN
NY ZONE 1 NV
VAN
UNUMITED NWXND MIN
INCOMING
SMIN
NEW YORK NV 7MIN
NEW YORK NV 1 MIN
ROP CALI CREDIT 2MIN
NEW YORK NV 2MIN
NEW VORK NV 1 MIN
INCOMING 1 MIN
INCOMF4G 7MIN
INCOIAING 7 MIN 1 EVT
CALL WNTING
INCOMNG 2MIN
INCOPAING
AMIN
NY ZONE 1 NV
AMIN
INCOMNG 2MIN
INCOIAING 7MIN
NEWYORKZN1 NY 2MIN
NEWYORNZN1 NY
NEW YORK NY 2MIN 1 EVT
LIESSAGE RETRIEVAL
INCOIAING
NEW YORK NV
AMIN
NCWDED MINUTES
NCWDED MINUTES
NEW YORK NV 1 MIN 1 EVT
LIESSAGE RETRIEVAL
NORTH DADE FL 1 MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
NCLUDED MINUTES mobile UK 3MIN 3MIN 0.25 ENH DISC INT DL
0.75
NEW YORK NY 1 MIN
INCOPAING 1 MIN
INCOMING 1 MIN
INCOIAING 2MIN
NEW YORK NV 2MIN
INCOMNG
SMIN
INCOMNG 1 MIN
NEW YORK NV 1 MIN 1 EVT
LIESSAGE RETRIEVAL
NEW YORK NV 2MIN
NCWDED MINUTES
PLAINS130R0 NJ 3MIN
INCOMNG 1 MIN
NCWDED MINUTES 1 EVT
CALL ~ING
INCOMNG 15 MIN
NCWDED MINUTES W ZONE I NY I MIN
NCWDED MINUTES
NY ZONE 1 NY I MIN
NCWDED MINUTES
NY ZONE 1 NY
SMIN
NCWDED MINUTES
NV ZONE I NY
NY ZONE 1 NY 1 MIN 1 MIN
NCO
I CREDIT
LUDED MINUTES
NY ZONE I NY I MIN
NEW
I MIN
NEW
VORK NV 1 MIN 1 EVT
LIESSAGE RETRIEVAL
NEW YORK NY
NEWYORKZNI NY 2MIN
NEW YORK NV 2MIN
INGOMING
NEW YORK NV 2MIN
NEW YORK NV 3MIN
NGLUDED MINUTES
PROT24
EFTA_0020895 I
PROT9
X cingular ra;4;n3 the bar Account Number 0043811863
Account Name Continued Only Charge Number item Date Time Called
Calls To Used Charge 810 05126 07:18P
BROOKLYN NY
EARLY EVENnO NWKND 811 05/26 07:19P
NEW YORK NY
EARLY EVENING Nabil<ND 812 05/26 07:21P
NEW YO
NG
RK NY 813 0526 07:21P
INCOM
V N
814 05126 08:39P
BROOKLYN NY
V N
815 05/26 08:00P
BROOKLYN NY
V N
8103 05/26 08:02P [HOMING
V N
817 05/26 08:02P
NEW YORK NY
V N
818 05/26 08:55P
NEW YORK NY
V N
819 05/26 08:56P
BROOKLYN NY
V N
820 05/26 08:57P
NEW YORK NY
V N
8210526 8:58P
BROOKLYN NY
V N
822 05/26 09:05P
WCOMNG
V N
823 05/26 09:20P
INCOMING
V N
UNLIMITED NNVKND MIN 824 05/26 10:30P
INCOMNG
V N
825 05/26 10:57P
NEW YORK NY
V N
828 05/26 1I:02P
NEW YORK NY
V N
827 05/26 11:36P
OUEENS N
VW
828 05/27 05:07A
INCOMINGY ,,, MN 829 05/27 06:08A
INCOMING I MIN 830 05/27 06:25A
NEW YORK NY
MN
I EVT
MESSAGERETRIEVA
LIN
I
L
8310527 6:35A
Toll Free CL 2MIN 832 05/27 07:28A
INCOMNG
IAN
833 05/29 03:57P
NEW YORK NY
IAN
EVT
834 05/29 03:59P rnselle FRA
MIN
IMN 0.31 ENH DSC INT DL
031
835 0523 04:OIP
FRANCE 2MIN 2MIN 0.07 ENH DSC INT DL 0.14 836 05/29 5:07P
NY ZONE I NY
5MN
837 05/29 07:15P
NY ZONE I NY I MN
EARLY EVENING NNVXND 838 05/29 07:16P
NVVYRCYZNO1 NY 2Mti
EARLY EVENING NNVXND 839 05/29 7:I7P
NEW YORK NY i MN
EARLY EVENING NMMND 840 05/29 07:19P
NY ZONE I NY tMN 841 05/29 07:20P
NEW YORK NY I IAN 842 05/29 07:21P
INCCM 31AN I EVT
CALL WAITING 843 05/29 7:20P
INCOMING I MIN 844 05/29 07:25P
NWYRCYZNOI NY 37MIN 845 05/29 08:09P
CHTAMSTTHS VI I MIN 846 05/29 08:15P f MN 847 05/29 08:16P
INCOMING 41AN 848 0520 08:05A
INCOMING 21AN 849 0520 08:53A
INCOMING 261AN 850 0520 09:19A
NEW YORK NY
2MN
I EVT 851 0520 9:30A
NEW YORK NY 61AN 852 0520 09:39A mobile LTU 31AN 31AN 0.45 ENH DISC INT DL
1.35 853 0520 9:55A
QUEENNG S NY I MIN 854 0520 10:00A
INCOM 19IAN 855 0520 11:08.4
WCOMNG 0IAN 856 0520 11:25.4
INCOMING I IAN 857 0520 11:2 A
NEW YORK NY
OM
858 0520 I:38A
NEW YORGK NY I MN 859 0520 12:0 P
INCOMIN 91AN 860 0520 12:09P
NEW YORK NY I MN I EVT 861 0520 1:1 P
INCOMING I MIN 862 0520 01:22P
INCOMING 61AN 863 0520 02:27P
NEW YORK NY 21AN 864 0520 02:2 P
Toll Free CL 31AN 865 0520 02:4 P
NEW YORK NY I MIN 866 0520 03:03P
NEW YORK NY 21AN I EVT Continued Only Charge Number
Item Dale Time Called Calls To Charge 751 05119 02 08P
NCOMING I MIN 752 05119 02 55P
NCOMING I MIN 753 05119 02 59P
NCOMING I MIN 754 05119 03 21P
NCOIANG 2MIN 755 05119 03 30P
NCOIANG 1MIN 756 05119 00 IIP
NC01.4N0 1MIN 757 05/19 05 50P
NCOIAING 1MIN 758 05/19 06 52P
NEW YORK NY 2MIN 759 05/19 06
NEW YORK NY 1MIN
INCLUDEDMINUTES 1EVT 760 05/19 06:55P
NY ZONE f NY
MON
INCLUDEDMINUTES 761 05119 06 57P
NCOIANG 2MIN 762 05119 07 20P
NCOIANG 4MIN 763 05119 07 59P
NCOIANG
MIN
760 05119 0801P
NCOIANG
MIN
765 05119 08 G3P
NCOIANG 766 05119 08 OOP
PTWASHIGTN NY
VAIN 767 05119 08 30P
NCOIANG I MIN 768 05119 09 06P
NEW YORK NY
INN
I EVT 769 05119 09 07P
PTWASHIGTN
OMING
NY
9MIN
UNLIMITED NANKND MIN 770 05119 09 22P
INC
'MIN 771 05119 09 23P
NEW YORK NY 2MIN
UNLIMITED NANKND MN 772 05/19 09 30P
INCOMING 'MIN
UNLIMTEDNANKND MIN 773 05/19 10 57P
QUEENS NY 6MIN 770 05/19 11 38P
INCOMING 7MIN 775 0520 12 02A
NEW YORK NY
tOMIN 776 0520 10
NEW YORK NY 4MIN 777 05/20 10 07A
INCOMING 1MIN
UNLIMTEDNNVKND MIN 1EVT
CALL WAITING 778 0520 10:08A
NEW YORK NY 1MIN 779 05/20 10:36A
NEW YORK NY 2MIN 780 05/20 I0:02A
INCOMING 2MIN 781 05/20 11:344
NEW YORK NY 'MIN
UNLIMTED NNVKND 1EVT
IN
782 05/20 it 354
PORTSMOUTH N 1MIN 783 05/20 it 38A
INCOMING 1MIN 784 05/20 it 39A
NEW YORK NY 1MIN
UNLIMTEDNNVKND MIN 785 05/20 12
NEW YORK NY 4MIN 786 05/20 12 06P
NEW YORK NY 2MIN 787 05/20 01 08P
NEW YORK NY 4MIN 788 05/20 01 22P
INCOMING 1MIN 789 05/20 01 23P
QUEENS NY 1MIN 790 05/20 01 20P
NEINYORXINI NY 2MIN 791 05/20 01 26P
NEW YORK NY 1MIN 792 05120 01 27P
NEW YORK NY 3MIN 793 05/20 02 02P
NEW YORK NY 1MIN 794 05/20 02 OOP
NEWYORKIN1 NY 2MIN 795 05/20 02 05P
NEW YORK NY 1MIN 796 05/20 02
INCOMING 3MIN 797 0520 05 25P
NEW YORK NY 1MIN 1 EVT 798 05/20 06:26P
NEW YORK NY 2MIN 799 05/20 07:02P
INCOMING 1MIN 800 0520 07:03P
NEW YORK NY 2MIN 801 0520 07:05P
NEW YORK NY 1MIN 1 EVT 802 05/20 07:19P
NEW YORK NY 2MIN 803 05/20 07:50P
INCOMING 3MIN 804 05120 08:28P
NEWYORXINI NY I MIN 805 05/20 09:15P
INCOMING I MIN 806 05/20 09:17P
INCOMING I MIN 807 0520 09:08P
NEW YORK NY I MIN 808 0526 07:10P
NEW YORK NY I MIN 1 EVT 809 0526 07:18P
BROOKLYN NY 1 MIN June 04, 2006
Page 11 of 16
CONFIDENTIAL
PROT25
EFTA_00208952
PROT10
Par cingular rasig th. bar
I
Number Item Date Time 867 0930 08:0IP 868 05/30 0930P
869 (dm 07A3A 870 (dm 08:16A 871 owl 0927A 872 05/31 II/17A
873 oral II/18A 874 oval ID:18A 875 cdrai 10:58A 876 oval 01:33P
877 oral 02:30P 878 oval 0237P 879 oval 02A1P 880 05/31 0333P
881 oval 00:13P 882 oval 04.49P 883 owl 06:41P 884 05/31 08:39P
TOTAL VOICE USAGE FOR
ROAMER USAGE FOR Number Item Date Time Called Calls To
NEW YORK NY
NEW YORK NY
INCOMING [repeated 5 times]
NEW YORK NY
BROOKLYN NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING W YORK NY Account Number 0043811863 Account Name
June 04. 2006
Page 12 of 16 Continued Ginty Used Rate I ISA 1 EVT
INN
1 EVT 1/M4 2 /M4 4 IM4 1 PSI
IRAN
MN
I 2 IAN
IAN
4
6 IAN 'IAN 1 MN 2 IAN 1 EVT 1 MN 1 EVT 4 AM 1 MN 14 IN
Charge Description
EARLY EVENING
RETRIEVAL
UNUMITED N,WICND IAN lESSAGE RETRIEVAL [repeated 11 times]
EARLY EVENING N1WKND Charge
(917)855.3363 WHILE IN FRANCE C.alls To Ginty Used
1 5/21 04:56P
INCOMING 1 MIN 2 52203:52P
INCOMING 3MIN 3 52204130P
INCOMING 1 MIN 4 52204:18P
NEWYOTHZNI NY 1 MIN 5 52204:19P
NEWYORKZN1 NY 1 MIN 6 5122 0422P
NEWYORKZN1 NY 1 MIN 7 5220427P
INCOMING 1 MIN 8 5;220020P
INCOMING 1 MIN 9 52205:51P
FRANCE 1 MIN 10 52205:52P
NCOMNG 1 MIN 11 5/22 05:56P
NCOMING 1 MIN 12 52206138P
NCOMING 1 MIN 13 52206:10P
NCOMING 1 MIN 14 52305:51P
NCOMING I MIN 15 52305:53P
NCOMING I MIN 16 52305:57P
NCOMING 3MIN 17 52306138P
FRANCE I MIN 18 523 06:13P
INCOMING
SMIN 19 523 06:16P
INCOMING 1 MIN 20 523 06:17P
INCOMING 1 MIN 21 523 06:19P
NEWYORKZNI NY 3 MIN 22 52306:22P
FRANCE I MIN 23 52306:23P
FRANCE I MIN 24 523 06:25P
INCOMING 2 MIN 25 523 06:52P
INCOMING 4 MIN 26 523 06:59P
INCOMING 2 MIN 27 523 06:59P
NEW YORK NY 3 MIN 28 1'23 07:OIP
INCOMING 2 MIN 29 523 07'05P
GRAND TURK TC I IAN 30 0623 07:06P
PROVIVNCLS TC 1154 31 0623 07.07P
GRAND TURK TC 1 MEI 32 0623 07.08P
GRAND TURK TC
IAN
33 0623 D7:10P
INCOMING 1 IAN 34 0623 07:28P
INCOMING 35 0623 07:30P
INCOMING
IAN
IN
38 0623 07.58P
NCOMING
MIN
11.17 Charge Description Charge 0.99 2.97 0.99 D.99
0.99 2.97 0.99 4.95 0.99 0.99 2.97 0.99 0.99 1.98 3.96
1.98 2.97 1.98 0 99 0.99
2.
0 99
97
099
6.9983 2.97
DISCOUNT NTL ROAM
DISCOUNT NFL ROAM
DICer/UNT NTL ROAM [repeated 14 times]
DISCOUNT NTL ROAIA
DISCOUNT NTL ROAIA
DISCOUNT Nit ROA A
DISCOUNT Nit ROA A
SCOUNT NTL ROA A
SCOUNT NTL ROAM
ROAMER USAGE FOR Humber Item Date Time 37 06,23 08.05P
38 0623 08.54P 39 0623 09.0W 40 06,23 09:33P 41 0623 10:15P
42 05,23 10:21P 43 05,23 10:26P 44 05,23 1023P 45 05,23 1029P
46 05,23 11:17P 47 05,24 1122A 48 05,24 12.07P
TOTAL ROAMER
ROAMER USAGE FOR (9 Number Item Date Time C I 0522 1222P
2 0522 1229P 3 0522 0127P 4 0522 02,40P 5 0524 12:26P
6 05,20 01:26P 7 0624 01:47P 8 0624 02:13P 9 06,24 04:46P
10 06,24 TAMP 11 0624 05:15P 12 05,20 05:16P 13 0524 05:17P
14 0524 08:15P 15 05,24 0839P 16 0524 0843P 17 0524 08.44P
18 0524 0928P 19 05,25 1225A 20 05,25 1122A 21 0525113U
22 05/25 112IA 23 051251122A 24 05/25 01:10P 25 05/25 02:16P
26 05/25 02:17P 27 05/25 02:18P 28 051250221P 29 05/25 0224P
30 05/25 0227P 31 05125 0228P 32 05/25 0238P 33 05/25 02:45P
34 0525 02:46P 35 0525 02:47P 36 0525 02:51P 37 0525 02:54P
38 0525 02:55P 39 0525 02:56P 40 0525 02:57P 41 0525 02:58P
42 0525 03:00P 43 0525 03:00P 44 05,25 03:0IP 45 06,25 03:01P
48 06,25 03:04P
CONFIDENTIAL Calls To
INCOMING
FRANCE
NCOMING
INCOMING
NCOMING
NCOMING
NCO/
NCOMINGMG 14031MIG
FRANNCOPM4G
CE
NCOMI4G
WHILE IN FRANCE --- - Cont.
Onty Used I WI I IAN 1 MN 1 MN 1 MIN 4 MIN 2MIN 2MIN
LE IN FRANCE - Charge Description Charge 0.99
DISCOUNT INTL ROAIA 0.99 0.99
DISCOUNT NT1 ROAM 0.99
DISCOUNT BIT1 ROAM 0.99 0.99 0.99 0.99 0.99
DISCOUNT lift ROAM 3.96
DISCOUNT lift ROAM 1.98
DISCOUNT INT'L ROAM 1.98 81.18 17)855-3363 WHILE IN FRANCE
Calls To Onty Used
FRANCE 1 MIN 0 SCOUNT lift ROAM 0.99
FRANCE
SMIN 0 SCOUNT OWL ROAM 4.95
NCOMNG
MIN
0 SCOUNT HTL ROAM 0.99
NWYNCOMNG
NWVRCYZM)I NY
MIN
0
MIN
0
SCOUNT Nit ROAM
SCOUNT Hit ROAM 0.99 0.99
FRANCE
MN
D SCOUNT Nit ROAM 0.99
FRANCE
Ial
0 SCOUNT Nit ROAM 0.99
FRANCE
IN
0 SCOUNT Hit ROAM 0.99
NCOWNG
IN
0 SCOUNT WTI ROAM 0.99
FRANCE
IAN
0 SCOUNT NTI. ROAM 0.99
FRANCE
MAI
0 SCOUNT NTL ROAM 0.99
FRANCE
MN
D SCOUNT Nit ROAM 0.99
NEW YORK NY 3MIN D SCOUNT NTL ROAM 2.97
NCOMNG 1 MIN 0 SCOUNT lift ROAM 0.99
NCOMING 2MIN 0 SCOUNT NT1 ROAM 1.98
NCOMNG 1 MIN 0 SCOUNT ML ROAM 0.99
NCOIANG 1 MIN 0 SCOUNT Pat ROAM 0.99
NCOIANG 2MIN
DISCOUNT WTI ROAM 1.98
NCOMNG 1 MIN
DISCOUNT NT'. ROAM 0.99
INCOPS1G 1 MIN
IW-CoUNT NTL ROAM 0.99
ACOMNG I MIN BternUNT It ROAM 0.99
INCOMfIG 1 MIN
DISCOUNT uri. ROAM 0.99
INCOPtIG 2MIN 1.98
INCOPlIG 1 MIN
DIRCnUNT NTL ROAM 0.99
FRANCE 1 MIN 0.99
INCOMING 1 MIN 0.99
FRANCE 1 MIN 0.99
INCOMING 2MIN 1.98
FRANCE 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 4MIN 3.96
NCOMING 2MIN 1.98
NCOMING 1 MIN 0.99
NCOMING 1 MIN 0.99
NCOMING 2 MIN 1.98
NCOMING 1 MIN 0.99
NEW YORK NY 5 MIN
DISCOUNT Nit ROAM 4.95
NCOMING
MIN
0.99
NCOMING
MIN
0.99
NCOMING
MIN
0.99
NCOMING
MIN
0.99
NCOMING
MIN
0.99
NCOMING
MIN
0.99
NEW YORK NY 4 MN 3.96
NCOMING 1111 0.99
NCOMING 1 IAN 0.99 Charge Description Charge
PROT26
EFTA_00208953
PROT11
cingtrilartiew Account Number 0043811863
ROAMER USAGE Number
FOR
WHILE IN FRANCE --- - Cont.
Charge item Date Time Called Calls To Onty Used Descliption
Charge 47 0525 03.27P
NCOMING I MIN 0.99 48 0525 03.31P
NCO
I MIN
MIN
DISCOUNT
DISCOUNT
NTL ROAM
NTL ROAM 0.99 0.99 50 05/25 04 009
NCOMING 2MIN 1.98 51 05/25 04 21P
NCOMNG 1 MIN 0.99 52 05/25 04 24P
NCOMNG I MIN 0.99 53 05/25 04 569
NCCMING I MIN 0.99 54 05125 04 5
O
7P (
NEW YORK NY 3MIN 2.97 55 0525 05 CP (
NEW YORK NY 3MIN 2.97
EVT
ROAM MSG RETRIEVAL 56 0525 05:37P
INCOMING 1 MIN
DISCOUNT NT'L ROAM 0.99 57 0525 05:41P
INCOMING 2MIN
SCOUNT NT'L ROAM 1.98 58 0525 06:16P
INCOMING 2MIN D SCOUNT NT'L ROAM 1.98 59 05/25 06:19P (
NEW YORK NY 3 1.194 D SCOUNT NT'L ROAM 2.97 1 EVT 60 0525 06:22P (
NEW YORK NY 31.494 D SCOUNTNT'L ROAM 2.97 61 0525 06:33P (
NEWYORKZNI NY
5MN
DSCOUNT NFL ROAM 4.95 62 0525 06:47P
INCOMING I MN 0.99 63 0525 07.00P
INCOMING I MN 0.99 64 0525 07.01P
NEW YORK NY 1 IAIN D SCOUNT NFL ROAM 0.99 1 EVT 65 05250720P
NEW YORK NY 3MIN 2.97 66 05250721P
NCOMING 1 IAN 0.99 67 0525 0722P
INCOMING 1 IAN D SCOUNT NT'L ROAM 0.99 68 0525 0723P
INCOMING 1 MIN D SCOUNT NT'L ROAM 0.99 69 0525 0723P
NEW YORK NY 2 MIN D SCOUNT 1.98 1 EVT 70 0525 0725P
FRANCE 1 MIN 0.99 71 0525 0728P
INCOMING 5 MIN 4.95 72 0525 07A3P
INCOMING 1 MIN 0.99 73 0525 0803P
INCOMING 1 MIN 0.99 74 0525 0822P
INCOMING 1 MIN
DISCOUNT Mat ROAM 0.99 75 0525 0557P
INCOMING 1 MIN 0.99 76 0525 09D3P
NEW YORK NY 3MIN 2.97
EVT
77 0525 0908P
NEW YORK NY 2MIN
DISCOUNT NTL ROM 1.96 78 0525 09 10P
FRANCE 2MIN
DISCOUNT NTL RCM 1.98 79 0525 09 19P
INCOMING 1 MIN
DISCOUNT Nit RCM 0.99
BO 0525 09 19P
NEW YORK NY 1 MIN 0.99
EVT
81 0525 09.35P
INCOMING 1 MIN 0.99 82 0525 09.479
INCOMING 1 MIN 0.99 83 0525 0948P
N
R
EW YORK NY 1 MIN 0.99 84 0525 09A9P
FRANCE I MIN
DISCOUNT NTL ROM 0.99 85 05125 09:589
INCOMING I MIN
DISCOUNT Nil ROM 0.99 86 0525 10:IMP
INCOMING I MIN
DISCOUNT Nil ROM 0.99 87 0525 10:359
INCOMING 5MIN
DISCOUNT Nil ROAM 4.95 88 0526 02:00A
INCOMING I MN
DISCOUNT NTI. ROAM 0.99 89 0526 10:5IA
NEW YORK NY 2MIN 1.98 I EVT 90 05/26 11:28A
INCOMING 2MIN 1.98 91 0526 II:36A
INCOMING I MIN 0.99 92 0526 11:42A
INCOMING 3MIN 2.97 93 0526 01:23P
INCOMING I MN 0.99 94 05/26 01:3IP
INCOMING I MN 0.99 95 05/26 01:47P
NEW YORK NY 2MIN 1.98 1 EVT 96 0526 01:54P
INCOMING 2MIN 1.98
FOR
97 0526 01:59P
TOTAL ROAMER USAGE
NG
NILE IN FRANCE 7 MIN 6.94
-
159.39 Account Name
ROAMER USAGE FOR ( Number
WHILE IN UK --- Charge Item Date Time Called Calls To
Onty Used Description Charge 0126 05.47P
INCOMING 1 MIN
DISCOUNT INT'L ROAM 0.99
TOTAL ROAMER USAGE FOR (9179155-3353 MILE IN UK - 0.99
Date of InvoIcTI June 04. 2006
Page 13 of 16
ROAMER USAGE FOR (917)855-3363 WHILE IN FRANCE Number
Charge Item Date Time Called Calls To Only Used Description
Charge 1 0521 11:17A
NCOMING
MIN
D SCOUNT INT'L ROAM 0.99 2 0521 1200P
QUEENS NY
MIN
1.98 3 0521 12:11P
INCOMING
MN
0.99 4 0521 1221P
FRANCE
MN
0.99 5 0521 12:40P
INCOMING
MN
0.99 6 0521 01:21P
OUEENS NY
MN
0.99 7 05121 02:29P
INCOMING
MN
D SCOUNT INFL ROAM 0.99 8 05/21 02:29P
INCOMING
MN
D SCOUNT INT1 ROAM 1.98 9 05/21 02:30P
INCOMING
SAN
0.99 10 05/21 02:32P
INCOMING
MN
D SCOUNT WTI ROAM 0.99 11 05121 02:36P
NEW YORK NY
MN
D SCOUNT WTI ROAM 0.99 12 0521 04:28P 55 FRANCE
MN
0 SCOUNT INTL ROAM 0.99 13 0521 04:57P
INCOMING
MN
3.96 14 0521 0500P
INCOMING
IAN
0.99 15 0521 0505P
INCOMING
MN
1.98 16 0521 0506P
NEW YORK NY
MIN
1.98 17 0521 05:17P
NCOMING
MIN
1.98 18 0521 0527P
NCOMING
INN
0.99 19 0521 0528P
NCOMING
IAN
DSCOUNT INT'L ROAM 7.92 20 0521 06:18P
NCOMING
MIN
0.99 21 0521 0820P
NCOMING
MIN
0.99 22 0522 0223A
INCOMING
MIN
1.98 23 0522 1023A
FRANCE
MIN
D SCOUNT INTL ROAM 0.99 24 0522 0635P
NEWYORKZNI NY
MIN
D SCOUNT INTL ROAM 4.95 25 0522 0727P 55 FRANCE
MIN
D SCOUNT INTL ROAM 0.99 26 0522 0724P
NEW YORK NY
MIN
4.95 27 0522 0729P
NEW YORK NY
MIN
2.97 28 0522 07A3P
NEW YORK NY
MIN
1.98 29 0522 07A7P
NEW YORK NY
MIN
D SCOUNT NTL ROMI 0.99 30 0522 07:52P
NEW YORK NY
MIN
D SCOUNT NTL ROAM 0.99 31 0522 08:3IP
INCOMING
MIN
D SCOUNT NTL ROAM 0.99 32 05)22 0920P
INCOMING
MIN
2.97 33 0522 09:34P
INCOMING
MIN
0.99 34 0522 10:56P
INCOMING
MIN
3.96 35 05)23 0922A
INCOMNG
MIN
0.99 36 0523 01:09P
FRANCE
MIN
0.99 37 0523 01:10P
S
MIN
1.98 38 0523 01:15P
FRANCE
MIN
DISCOUNT NT1. ROMI 1.98 39 0523 02:369
INCOMING
MIN
DISCOUNT NT1. ROAM 6.93
INCOMING
MN
3.96 41 05/23 03 19P
NEW YORK NY
MN
0.99 42 0523 03 2C4,
INCOMING
MN
DISCOUNT NTI. ROAM 1.98 43 05/23 04 OOP
INCOMING
MN
0.99 44 05/23 04 OCP
MN
2.97 45 05/23 04 961
F
INC,OMING
RANCE
MN
0.99 46 0517104 209
FRANCE
MN
0.99 47 0523 04 22P
INCOMNG
MN
0.99 48 0523 05 09P
INCOMING
MN
3.96 49 0524 05 25P
NEW YORK NY
Mn
3.96 50 0524 06 00P
FRANCE
MN
0.99 51 05/24 06 03P
FRANCE
MN
0.99 52 0524 06 09P
INCOMING
MN
0.99 53 0524 06 15P
INCOMING
MN
1.98
INCOMING
MIN
0.99 55 0524 06.55P
INCOMING
MIN
0.99 56 0526 03.09P
INCOMING
MIN
2.97 57 0526 03 1BP
FRANCE
MIN
0.99
CONFIDENTIAL
PROT27
I
EF1'A_00208954
PROT12
cingular raiFig thsbar Account Number 0043811863 Account Name
ROAMER USAGE FOR Number hem Date Time Calls To Onty Used
Charge 58 0628 03:I8P
FRANCE 1 MIN 0.99 59 0528 03:19P
FRANCE I MIN
NT'L ROM 0.99 80 0628 0320P
FRANCE I MIN DISCOUNT NFL ROM 0.99 81 0628 0325P
INCOMING I MEN DISCOUNT NFL ROM 0.99 82 0528 0329P
BROOKLYN
NY
I MIN DISCOUNT NTL ROM 0.99 83 0628 0328P
INCOMING 2 MN
DISCOUNT NTL ROM 1.98 64 0528 0420P
INCOMING 1 MIN DISCOUNT NTL ROM 0.99 65 0528 04:35P
NEW YORK NY 2 MIN DISCOUNT NTL ROM 1.98 68 0528 04:37P
OUEENS NY 3 MIN DISCOUNT NTL ROAM 2.97 67 0528 04:47P
BROOKLYN
NY
I MIN DISCOUNT NTL ROAM 0.99 68 0528 04:48P
NEW YORK NY I MIN DISCOUNT NTL ROAM 0.99 I EVT ROAM MSG RETRIEVAL
69 0528 04:52P
NEW YORK NY 5 MIN DISCOUNT NTL ROAM 4.95 70 0528 04:57P
BROOKLYN
NY
2 MIN DISCOUNT NTL ROAM 1.98 71 0528 06:13P
INCOMING I MIN DISCOUNT NTL ROAM 0.99 72 0528 06:28P
INCOMING 1 MIN DISCOUNT NTL ROAM 0.99 73 0528 06:32P
NEW YORK NY 3 MIN DISCOUNT NTL ROAM 2.97 74 05,28 06:35P
NEW YORK NY I IAN DISCOUNT NTL ROAM 0.99 75 0628 06:36P
NEW YORK NY 2 MIN DISCOUNT NIL ROAM 1.98 78 06,28 0659P
INCOMING 1 MIN DISCOUNT NIL ROAM 0.99 :300 1 AN 0.99
78 0628 DS:33P
NG
1 AN 0.99
TOTAL ROAMER USAGE FOR
WHILE IN FRANCE - 143.55
ROAMER USAGE FORIIIIIII.NHILE IN TURKS&CAICOS - Number
Charge Item Date Time Calls To Ginty Used Description
NTL ROAMING VOICE [repeated 5 times]
NFL ROAMING VOICE
NFL ROAMING VOICE
NFL ROAMING VOICE
NTL ROAMING
VOICE
NTL ROAMING
VOICE
NFL ROAMING VOICE
NTL ROAMING
VOICE
NTL ROAMING
VOICE I EVT ROAM MSG RETRIEVAL D TOTAL ROAMER USAGE FOR
WHILE IN TURREACMCOS
-
I
1 0627 12:31P 2 0627 12:32P 3 0627 12:35P 4 0527 01:17P
5 0627 03:30P 8 0527 06:00P 7 0528 08:52.k 8 0528 08:57A
9 0528 09:42A 10 0528 09:42A 11 0528 09:47A 12 0528 09:56A
13 0628 10:35A 14 06,28 10:38A 15 0528 1058A 18 0528 11:17A
17 0528 01:34P 18 0528 01:58P 19 05,28 02:21P 20 06,28 02:28P
21 0628 00327P 22 0528 07:43P 23 0529 09:48A 24 0529 10:37A
25 0629 10:39A 28 0629 11:22A
WHILE IN FRANCE - Cont.
Charge Description
DISCOUNT
NEW YORK NY 1 Mil
NEW YORK NY
364
NEW YORK NY 1 WI
INCOMING 2/AN
NY ZONE 1 NY 2 MIN
INCOMING 3 MIN 1 MIN 1 MIN 1 EVT 1 MIN 1 MIN 2 MIN
2 MIN 3 MIN 1 EVT
NEWYORKZN1
NY
II MN
INCOMING 1 MIN
PROVIDNCLS
TC
3 MIN
NEW YORK NY 2 MIN
INCOMING 1 MIN
NEW YORK NY I MN
NEW YORK NY 1 UN I EVT
INCOMING
NM
INCOMING 1 MIN
INCOMING 2 MIN
INCOMING I MN
NEW YORK NY 11M4
NEW YORK NY 1 IAN
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY Charge 1.89 6.07 1.69 3.38 3.38 5.07 1.89
3.38 3.38 6.07 18.69 1.89 6.07 3.38 1.89 15.21 1.89
3.38 1.89 1.89 1.69 98.02
ROAMER USAGE FO'
WHILE IN IRELAND • - Humber Charge item Date Time Celled
Calls To Onty Used Description Charge 1 0528 06:15P
NCOMING 1 MIN DISCOUNT NIL ROAM 0.99 2 0528 06:25P
NCOMING 0.99 3 0528 06:25P
NCOMING 0.99 4 0528 06:46P
NCOMING 0.99 5 0528 07:04P
NCOMING 0.99 8 0528 07:46P
NCOAIING 0.99 7 0528 07:47P
NCOMING 0.99 8 0528 07:48P
NCOMING 0.99
TOTAL ROAMER USAGE FOR =INWHILE IN IRELAND- 8.91 9 0528 08:12P
MG
0.99 June 04. 2006
Page 14 of 16
DATA USAGE FOR Item Date Onty Used 1 0425 22 KB 2 04026
3 0427 4 0428 5 0429 8 0602 7 0603 8 0604 9 0606 1005/12
11 05/13 120914 130915 14 0618 15 0917 180618 17 0919
18 0520 19 0521 20 0522 21 05/23 22 0524 23 0525 24 05026
25 0526 28 0527 27 0627 28 0528 3029 0629 0529 31 0520
320631 330601 340642
TOTAL DATA USAGE FOR 32 KB 47 KB 20 KB 29 KB 43 KB
45 KB 57 KB 13 KB 1930 KB 899 B 27 KB 493 KB 151 KB
51 KB 77 KB
KB
47 KB
15
73 KB 585 KB 168KB 87 KB 252 KB 35 KB 22 KB 17 KB 58 KB
KB
i8 KB
23
131 KB 48 KB 37 KB 64 KB
TEXT/MULTIMEDIA MSGS FOR Item Date Time I 04/26 0144P
2 04/26 01.45P 3 0426 10:58P 405'02 1224P 505'03 01:54P
805'03
OBD6P 705W
OBD7P 80503 0BD7P 9 06,04 1204P 100604 03:52P
CONFIDENTIAL Charge Description
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UM_PAITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNMATED DATA
UNUMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNUMITED
DATA
ME NATIONAL DATA
WTERNATIONAL
DATA
WTERNATONAL
DATA
HTERNATIONAL
DATA
INTERNATIONAL
DATA
INTERNATIONAL
DATA
UNLIMITED
DATA
UNLIMITED
DATA
INTERNATIONAL
DATA
INTERNATIONAL
DATA
INTERNATIONAL
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA
UNLIMITED
DATA 100 NCA. MSGS SENT 100 HU. MSGS SENT 100 WA. MSGS SENT
100 NCLMSGSSENT 100 NCI_ MSGS SENT 100 NCA_ MSGS SENT
100 NCL. MSGS SENT 100 NCL. MSGS SENT 100 /JCL MSGS SENT
100 NO. MSGS SENT Charge 1.65 1.41 11.39
327
1.29 4.91 O.33 1.13 O.35
PROT28
an
Charge
EFTA_00208955
PROT13
X cingular (*rig the tau.- Account Number 0043811863
TEXT MULTIMEDIA MSGS Item Date Time 0729P 07:31P 0732P
Charge 100 INCL. LASES SENT 100 INCL. MSGS SENT 11 05104
12 05104 13OØ 14OØ 09 BP 15 05134 09 7P 100 INCL. KEGS SENT
16 0594 09 2P 17 05135 07 BP 100 INCL. mass SENT 18 05135
0939P 100 INCL MSGS SENT 19 05135 1024P
IOD INCL. MSGS SENT 20 0505
439
21 0506 1207A 22 0506 1217A 100 INCL. PASOS SENT 23 0596
0314P
ICO INCL. PASOS SENT 24 0506 0812P
ICO INCL. ØGS SENT 25 0596 09 52P 100 INCL. LEGS SENT
26 0507 1293P 100 INCL. /ASGS SENT 27 0597 28 05107
05
0892P
9P
100 IML. MSGS SENT 29 05/07 100 INCLALSEIS SENT 30 05107
09 SW 31 05108 09 26A 32 05108 09 06P 33 05/08 09 I2FA
34 05/08 09 ISP 35 0598 09 20P 36 05138 09 28P 37 05138
09 28P 38 05138 09 29P 39 0510 0901A 40 0510 09 53A
41 0510 11 23A 42 0510 09 54P
ICO INCL. PASOS SENT 43 0911 0616P 44 05111 09.32P
45 05111 46 05112 09 59P
ICO INCL. PASOS SENT 47 05112 101379 100 NCE. MSGS SENT
48 05112 102W 100 IML. MSGS SENT 49 05113 0320A 50 05113
0327A 103 INCL. LEGS SENT 51 05113 0323A 52 05113 09:30A
53 05/13 0936A 54 05/13 11 13A 55 05/13 1158A 56 05/13
1214P 57 05/13 1244P 58 0513 12 59P 59 0513 03 0W 60 0513
03 OW 61 0513
CO 37P 62 0513
CO 439 63 05113 04 10P E4 05113 06 52P 65 05113
ES 05113 05 50P 67 05113 09.35P 68 0913 69 05/13
10
I023P
13P
100
00 IN
INCCL.
L. LE
EEGS
SGS
SEEM 70 05/13 1020P 71 05114 0925A 72 05114 1038A 73 05114
11.00A 74 05/14 11:03A 75 05/14 12.04P 76 0514 02:14P
77 05/14 02:15P
FORS Continued Account Name June 04. 2006
Page 15 of 16
TEXT.MULTIMEDIA R&M Date
MSGS FOR Time Rant ToiRevs From Continued Charge 7805/14
02:48P 7905/14 0327P 8005/14 03•3W 81 05/14 03 53P
8205x14 04 36P 8305x14 0711P 84 0514 0714P 85 0514
0833P 86 0514 0839 87 05114 09531' 11:9 INCL. MSGS SENT
88 0514 10039 89 0514 1004P 90 05114 1096P 100 INCL. KEGS SENT
91 05114 10979 100 ICE. MSGS SENT 92 05114 10 109 100 IML. MSGS SENT
93 05115 0650P 100 IML. MSGS SENT 94 05116 02:43P 95 05/16
0334P 96 05/16 04:5W 970516 07:05P 980516 0730P 99 05/16
0738P 100 05/16 09.06P 101 05/16 09:12P
TEXT MESSAGES SENT 0.10 10205/17 08:16P 0.10 10305/17
0831P 0.10 104 05/17 08.47P 0.10 10505/17 09311' 0.10
10605/17 0933P 0.10 107 05/17 09:46P 0.10 108 05/17
10:14P 0.10 109 05118 1233A 0.10 110 05/18 0738P 0.10
11105/18 1023P 0.10 1120519 0858A 0.10 11305/19 09:12A
NTE TEXT MSG 0.25 1140519 08:10P 0.10 1150519 0637P
0.10 1160519 1127P 0.10 117 05/19 11:38P 0.10 118 0520
I253A 0.10 119 05/20
II:44A 0.10 120 0520 0332P 0.10 121 0520 0755P 0.10
122 0520 0755P 0.10 123 0520 0756P 0.10 1240520 0756P
0.10 125 0531 10:48P
NTE ROAM TEXT /MG 0.50 126 0531 1059P
NTE ROAM TEXT LEG 0.50 127 05/22 01.09P
NTE ROAM TEXT PASO 0.50 128 05122 11:14P
NTL ROAM TEXT PASO 0.50 129 0533 05:18P
NTL ROAM TEXT ECG 0.50 130 05/24 12:55P
NTL ROAM TEXT ECG 0.50 131 05/24 01:35P
NTL ROAM TEXT PASO 0.50 1320524 02:51P
NTL ROAM TEXT MSG 0.50 133005 01:31P 0.50 13405/25
0156P
NTL ROMA TEXT PASO 0.50 135 05/25 06:15P 0.50 136 05/25
06:19P
NTL ROAM TEXT 14SG 0.50 137 05/25 0632P 0.50 138005
0512P 0.50 139005
IS I4P 0.50
g
e
140 0525 0952P 0.50 141 0525 119W 0.50 142 0526
DI 40A 0.50 143005 02 19A 0.50 144 0926 11 411A 0.50
`Å1
CONFIDENTIAL
SDNY_DM_003343252
EFTA_00208956
PROT14
nxcingFlarthsb.r Account Number 0043811863 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED June 04. 2006
Page 16 of 16
TEXT/MULTIMEDIA MSGS FOR 145 0526 01A0P 146 0526 0150P
147 0526 05:14P 148 0526 07:15P 149 0526 0725P 150 0526
0907P 151 0528 09A1P 152 0527 05:42A 153 0527 05:46A
154 0527 08:19A 155 0527 156 0527
12
1124A
08P
157 0527 12:12P 158 0527 12:17P 159 0527 1223P 123 0627
1225P 161 0627 1236P 162 0528 1127A 1630628 12:53P
164 0628 02:49P 16506028 02:52P 16806028 02155P 167 06028
03:14P 1680628 03:20P 1690628 03:21P 1700528 06:23P
171 0529 09:33A 172 0529 10:18A 173 0629 10:25A 174 0629
12:430 1750629 04:43P 176 0629 08:080 1770629 08:48P
17806/30 09:060 17906/30 09:080 180 052 04:03A 181 052
10:03A 182 052 04:37P 183 052 08:090 184 053 08:22P
185 MG 08:44P 186 MG 09:14P 187 MG 09:15P 188 MG 09:19P
189 MG 09:23P - Continued
Sent To/FIcvd From
INTL ROAM TEXT MSG [repeated 7 times] Nil ROAM TEXT MSG
NIL ROAM TEXT MSG
NIL ROAM TEXT MSG
NTL
ROAM TEXT MSG
NTL ROAM TER MSG
NIL ROAM TEXT MSG Nit ROAM TEXT MSG [repeated 15 times]
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges Charge 0.50
0.10 [repeated 7 times] 0.50 [repeated 20 times] 0.10
[repeated 13 times]
0
00.110 26.25 Service Dates Charge I CALL WAITING
OSA:LUG- 05,02,06 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
05t0ItC6- 080206 0.00 3 CALLER ID 05101tC6- 06/0216
0.00 4 VOICEMAIL 05/0.1tC6- 080206 0.00 5 GSM AMERICA LOCAL $29.99
05/0.1tC6- 0802,06 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA
g
7 CALL FORWARDING 05/0.1136 - 06,02/06 05/03106 - 0602/06
0.00 0.00 Monthly Service Charges - Continued 8 WORLDCONNECT
9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING
Total Monthly Service Charges Other Subscriber Charges
Charge
MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.65
3 STATE TELECOM EXCISE SURCHARGE 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
0.99
Total Other Subscriber Charges 2.66 Subscriber Cc..
merit Fees and Taxes Charge 1 SALES TAX 2.88 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE
QM
Total Subscriber Government Fees and Taxes 5.42
TOTAL CURRENT CHARGES FOR (561)573-0108 39.82 Service Dates
080306- 0&02/06 05103/06 - 0&02/06 0510.106 - 0602/06
Charge 0.00 1.75 nnn 31.74
CONFIDENTIAL
PROT29
EFTA_00208957
PROT15
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cingular.comFlight #
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9178553363SWIFT/BIC
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NWWYRCYZNO3SWIFT/BIC
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transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
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