Case File
efta-01310960DOJ Data Set 10OtherEFTA01310960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310960
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular tie bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 361.58 Payments Received -361.58 Late Payment
Charge 0.00
Total Adjustments 0.00
Your billing cycle began on June 03, 2005 and ended on July 02, 2005
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 866 429-7TTY
Date of Invoice: July 03, 2005 Balance Forward 0.00
300.15 312.22 23.24 -5.00 61.70
PRICELESS PEACE OF MIND
ROADSIDE ASSISTANCE PROVIDES ASSISTANCE FOR MOST
ROADSIDE MISHAPS AND THE BEST THING IS THE SERVICE
FOLLOWS YOUR PHONE! SO NO MATTER WHOSE CAR YOU ARE IN.
YOU CAN GET ASSISTANCE. AND, FOR A LIMITED TIME, GET A
FREE 60-DAY TRIAL. YOU CAN SUBSCRIBE RIGHT NOW BY
CALLING 1-866-293-4634. AFTER THE FREE TRIAL. ROADSIDE
ASSISTANCE IS $2.99 A MONTH. SEE ENCLOSED INSERT FOR
MORE INFORMATION.
cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Yow 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).
t4BWNHNGB #00000004381186308 w 2000258 02AT0.517 ^AIITp 720070210022.522.01.1034.00430
457 MADISON AVE
NEW YORK NY 10022-6843 692.31
Date Due
UPON RECEIPT Current Monthly Charges 692.31
Total Amount Due 692.31 692.31 Note:
We Print on Front and Back Service 71 9178553363 Account# 0043811863
Check here for change of address (see reverse).
Total Amount Due 692.31
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 000000 000000000000004381186300000000692314
CONFIDENTIAL Amount Paid
SCNY_GM_00336266
EFTA_00208970
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 200O258.000001866.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial Responsitiity.
New Billing Address City State
Zip
Home Phone (
)
Work Phone (
If your billing address is NOT your Tax Address. please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the 'REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date Email Address'
K
' I do not wish to receive email nobfi ation of special offers available to Cingular Wireless customers.
CONFIDENTIAL
SDNY_OM_00336267
EF1'A_0020897 I
PROT1
X cingular raiing
ha
Account Number 0043811863
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%).
THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND
CINGULAR WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT-
MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND
LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE
AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY
CHARGE CREATED, ASSESSED AND COLLECTED BY CINGULAR
WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF
THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT
HTTP://WWW.CINGULAR.COWRPF
ACCOUNT DETAILS Detail of Payments - Thank You, Item Description
Date AppliedReversed 1 PAYMENT 06114.05
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number 9178553363 Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Account Name
Date of Inv°Ice -
I
July 03, 2005
Page 3 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount
36'_58 Charge .361 51 -381.58 Charge 89231 692.31
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued
6 REGULATORY PROGRAMS FEE 06103/05 7 CALL FORWARDING
06103/05 8 WORLDCONNECT 06/03/05 9 THREE WAY CALLING
06/03/05 10 BLACKBERRY $49.99 06/03105 11 NATIONAL PLAN $29.99
06/03/05
Total Monthly Semite Charges Service Dates Monthly Usage Charges
1 100 AMYL ANYTME MIN 2 UNLIMITED NWKND MIN
Total Monthly Usage Charges Other Subscriber Charges
1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Other Subscriber Credits
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 2 FEDERAL EXCISE TAX 3 NY CITY UTILITY G.R. SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (614)284-1783
FOR (614)284-1783 Monthly Service Charges Service Dates
Charge 1 CALL WAITING 06'03/05 - 07/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
0663/05 - 07/02/05 0.00 3 CALLER ID 0663/05 - 07/02/05
0.00 4 VOICEMAIL 0663/05 - 07/02/05 0.00 5 DETAIL BILLING
06'03/05 - 07/02/05 0.00
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Item Date Time Called
Calls To 1 06004 12:35P
INCOMING 2 0604 2:42P
INCOMING 3 0605 06:1 P
INCOMING 4 0607 1:44P
INCOMING 5 06108 1053A
INCOMING 6 06108 2:1 P
INCOMING 7 0610 1:4 A (614)419-0372
CCI.UIABUS OH
CONFIDENTIAL Charge - 07/02105 1.75 - 07/02105 0.00
- 07/02/05 0.00 - 07/02/05 0.00 - 07/02/05 49.99 - 07/02/05
26 Oci 81.73 Onty Used 54 MIN 7 MIN Onty Charge Used Rate Description
UNLIMITED NWKND MIN
UNLIMITED NAMAND MIN 100 ADOL ANYTIAE MIN 100 ADM ANYTME MIN
100 ADM ANYTME /AIN 100 ADCAL ANYTIME MIN I MIN I MIN
NAN
1 IAN 1 IAN 31.114 2IAN
PROT14 Charge 0.00 4.92 0.00 Charge 0.16 0.71 122.
1.59 Charge -5.00 Charge 2.41 0.87
380
82.12 Charge
0
I
EF1'A_00208972
PROT2
cingFlarth.s.
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (614)284-1783 - Continued Number hem Date Time Called
8 0600 O1:21P 9 06.10 O1:56P (614)419-0680 10 06:10 O4:37P
11 O89OO5:OW 12 011/10 O5:O6P 13 06/10 O5:53P (740)817-1113
14 06/10 O5:56P 15 06110 O5:57P 16 06115 1O:O9A 17 O6/161122A
18 OB:16 1222P 19 06,20 09:47/1 50-9695 20 06/20 1O46A
1 750-9695 832-2675 972- 0-98 4438
9
75
5
775-2525 21 O6,2O1OA9A 505 22 06/201105. 203 23 06/20 1108.4
12
Account Number 0043811863 ()tidy Charge Calls To
INCOMING
IN
COMING
MBUS OH
INC
INCOMING
INCOMING
JOHNSTOWN Oil
INCOMING [repeated 3 times]
INCOINIG
INCOINIG
NEW YORK NY
NEW YORK NY
MOFUARTY NM
NEW CANAAN CT 24 06120 11O9A
40
CHTN/STTITS VI 25 00122 IM:13P
INCOMING 28 06,25 11:O6A (614)419-0680
COLUMBUS OH 27 06,29 11:19A
INCOMING 28 0629 1257P
INCOMING 29 06'30 O7:33A
INCOMING 30 ewe O7:34A
INCOMING
TOTAL VOICE USAGE FOR (814)284-1783 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
BMN
100 ADD'L ANYTME AN 2MIN 100 AWL
ANYTME MN
Mal
100
AMINE MN
HAN
100 ADD'L ANYTME MIN 2141'I 100 ADD'L ANYTME MIN
JIM
100 AUDI ANYTIME MIN 11444 100 ADM. ANYTME MIN I MN
100 ADM. ANYTIVE MIN 1 MIN 100 ADM. ANYTIME MIN
WIN
100 ADDt ANYTME MIN 2 MIN
IOO ADDt ANTILIE MIN 2 MN 100 ADD!. AN1•11,1E MIN 3 MIN
100 ADD!. ANYTIME MIN 2MIN 100 ADD!. ANYTME MIN 2MIN
103 ADDt ANYTME MIN 1MIN 100 ADC/L ANYTME MIN 1 MIN
100 ADC/L ANYTME MIN 4MIN 100 ADD'L ANYTME MN 2MIN
3MIN 100 ADD'L ANYTME IAN 2MIN 100 ADD1
ANYTIMEIN I (AIN 100 ADO1 ANYTME IAN 21.11/4 1CO Aw_ ANYTME IAN
Charge
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 Monthly Service Charges 1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 52.99
7 VOICEMAIL 8 MMODEMATA SERVICE (4MB) 9 NATIONAL PLAN 3149.99
10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99
13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges 0.03 Service Dates Charge
6103,05 - 07,02/05 0.00 6103,05 - 07,02/05 4.99 6103715 - 07,02/05
0.00 6103715 - 07,02/05 0.00 64005 - 07,02/05 3.99
6/03/05 - 07,02/05 2.99 6/03/05 - 07,02/05 0.00 6/03/05 - 07/02/05
12.99 06/03/05 - 07/02/05 149.99 06433/05 - 07/02/05
000
06e03/135 - 07/02/05 1.75 06f03/135 - 07/02/05 3.99
06/03/05 - 07/02/05 0.00 06/03/05 - 07/02/05 5.99 186.68
Monthly Usage Charges 1 INTL ROAM TEXT MSG 2 INTL ROAMING VOICE
3 100 INCL. MSGS SENT 4 UNLIMITED N/WKND MIN 5 CALL WAITING
6 MESSAGE RETRIEVAL 7 400 ADD'L ANYTME MIN 8 UNUM MOBL TO MOBL
9 EARLY EVENING NWKND 10 411 INFO 11 ENH DISC INT DL
12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT
Total Monthly Usage Charges Other Subscriber Charges
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE
3 TELECOM EXCISE TAX
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX
4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTILITY G.R. SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (917)855-3363 Only Used 11 EVT
168 MIN 100 EVT 681 MIN 12 EVT 30 EVT 400 MIN 200 MIN
227 MIN 3 EVT 38 MIN 1 EVT 331 MIN 26 EVT
DETAIL OF CURRENT ACTIVITY
Date of Invoice July 03. 2005
Page 4 of 14 Charge 6.50 283.92 0.00 [repeated 7 times]
4.50 15.05 0.25 0.00
260
311.82 Charge 13.28 1.21
522
19.71 Charge 0.30 15.12 16.53 1.20 14.78 3 92 51.85
570.06
VOICE USAGE FOR (917)855-3363 Number
°n
Charge hem Date Time Called Calls To Used l oi Rate Description
Charge r ea% O8:13P 1781)308-3269
RANDOLPH IAA
i
2 (mos O6:14P
INCOMING 21.11/0 I EVT
CALL WAITING 3 ea% O8:2OP
INCOMING I MIN
UMLAUTED NWKND MIN 4 06.04 O8:28P
INCOMING 17.11/0 5 06104 O8:28P
19
6 0604 O9:14P 917 7 0604 1O:34P 17'957-5341 8 0604 1O:48P 91
9 0604 1O:53P 917 13-6283 91343283 520-3106
INCOMING
NEW YORK NY
NY ZONE 1 NY
NEW YORK NY
NEW YORK NY 2177.111111WWW
NWKND 4 /.1114
2
14
VAIN
CONFIDENTIAL
SIDNY_GM_00336269
EFTA_00208973
PROT3
X cingular 4s;na ne bar Account Number 0043811863
VOICE USAGE FOR (917)855-3363 - Conti, Number Item Date lime Called
10 06104 10:58P (917)520-3106 It 06105 12:48A (917)8553363
12 0605 10:41A 76757.1041 13 0605 10:47A 619 895-6898
14 0605 10A9A 917678-1900 15 0605 10:51A 787 791-7095
16 0605 1052A 787657-1041 17 9105 11OOA787)657-1O41
18 9105 11:06A 87)657-1041 19 0605 01:09P 17)693-8794
20 06105 01 11P 917 690-8794 21 0605 05.01P 917 520-3106
22 0605 0531P 917 913.6283 23 0605 05 50P 712 772-9416
24 0605 06 14P (786 246-6607 25 05005 06 49P 26 05205 07 10P (917)855.3363
27 06135 0817P 28 0605 08 48P 29 06105 08 53P 30 0605 09 04P 610)896-9098
31 06106 32 0606 0901A 917)868-6145 33 0606 0901A 216750-9895
34 0606 O9O4A 35 06106 09.06A 36 0606 09A7A 37 0606 10A6A
38 0606 10A6A {311 531-8262 39 0606 10:51A 212 772-3853
40 0606 1052A 917 855-3363 41 0606 10.53/1/4 (215)662-7433
42 0606 11.02* 43 0666 Oi 139 (800)872-7245 44 03006 02 24P
14
45 05006 0 45P 212 9.9570 46 0606 02 56P 212 19.5535
47 0606 0 44P 212 750-9935 48 0606 04 539 12 750-9895
49 06136 04 58P 18 775-7564 50 06106 0
IP 21 772-9416 51 06106 0502P 21 772-9416 52 0606 05009 91 204-9696
53 06136 05•05P 646 24.5679 54 06136 0506P 21 750-9895
55 0606 0503P 21 772-9416 56 0606 0525P 91 855-3363
57 0606 0527P (917)975-4500 58 9106 06:18P 59 OEM 0629P 718 21643733
60 0606 07:55P 917 975-4503 61 0606 0757P 917 975-4503
62 06060937P 917)957-5341 63 0606 09:3BP 64 0606 O9:43P
65 0606 O9:45P 612)772-9416 66 0606 09:46P (74O)M-4O61
67 06/06 O9:543P 68 0606 0953P 69 0606 1063P 70 0607 O7:46A (212)444.521
71 0607 0962A (91 55-3363 Calla To
NEW YORK NY
NEW YORK NY
RIO GRANDE PR
SAN DIEGO CA
NEW YORK NY
ISLA VERDE PR
RIO GRANDE PR
NEW YORK NY [repeated 5 times]
MIAMI FL
INCOMNG
NEW YORK NY
INCOMING
ARDMORE PA
INCOMING
QUEENS NY
NEW YORK NY
INCOMING [repeated 4 times]
NEW YORK NY
PHILA PA
INCOMING
Toll Free CL
INCOMNG
NEW YORK NY [repeated 8 times]
NY ZONE I NY
NEW YORK NY
BROOKLYN NY
INCOMING
NEW YORK NY
BROOKLYN NY
BROOKLYN NY
NY ZONE 1 NY
INCOMING
INCOMING
NEW YORK NY
MARION OH
INCOMNG
INOCAIING
IN
NG
NEW
CO YORK NY
NEW YORK NY Account Name July 03, 2005 Only Charge
I MIN 3MIN
UNLIMITED NWKND MN 1EVT
MESSAGE RETRIEVAL 1MIN 3/AIN
UNLIMITED NWKNDIAIN 2MIN 1MIN
UN ViTED NWKND MN
VAIN 12MIN
N
A
VAIN 1 MN
UNLIMITED NnNKND MIN I MN
UNLIMITED NnNKND MIN 2i464
UNLII.IITEO NNVKND MIN 1 MN
UNLII.IITEO NANKND MIN ItAN
UNLII.IITED NANKND MIN
2MN
UNLII.IITED NWKND MIN
INN
UNLIMITED NWI<ND MIN
2MN
UNLIMITED NNVKND MIN 1 MIN
tOMIN 2MIN
MIN
4OD ADDL ANYTME MIN
MIN
UNUM MOBL TO MOBL I AIN 400 ADD'L ANYTIME MIN
AIN
400 ADD'L ANYTIME MIN I AIN 400 ADD'L ANYTME MIN
EVT
CALL WAITING I MIN 4[0 ADD'L ANYTME MIN 1/AIN 4[0 ADDI ANYTME MIN
VAN
400 ADDI ANYTME MIN 1/AN 400 ADDL ANYTME MIN
2MN
UNLIM MOBL TO MOBL
4MN
400 ADM. ANYTME MN I MN 400 ADDL ANYTME MN 61AN 400 ADM ANYTME MN
I MIN 1OMIN 400 ADM ANYTME MIN 2MIN
NM
6MIN 2MIN
IKON 400 ADD'L ANYTIME MIN 1 MIN 2MIN 2MIN 400 ADD'L ANYTKIE MIN
4N
4OO ADD'L ANYTKIE MIN 2MIN 2MIN I EVT I MIN 400 ADM. ANYTME MIN
2MN
4COADDI ANYTME MIN 1 MN 400 ADDL ANYTME PAIN
INN
EARLY EVENING NWKND
1MN
MAN
414IN 1 EVT 1 MIN
CALL WAITING
UNLII.IITED NNVITNO MIN 21 IMIIN I MN I MIN 3MIN
IMIN 400 ADD'L ANYThIE MIN 2MIN
UNUM MOBL TO 51081.
Charge
VOICE USAGE FOR (917)855-3363 - Continued Number 72 0607 09:03A
73 06107 09:09A gNilt61111Z 74 06107 09:14A
75
67 09:38A 76 06 0667 09A2A (763)442-0904 77 0607 0958A
78 0607 1009A (740)802-4061 79 0607 1023A
BO 06137 1024A
NEW YORK NY
QUEENS NY
INCOMING
INCOMING 1WNCITIES MN
INCOMING
MARION OH
INCOMING
INCOMING 6MIN 1MIN 3MIN 1MIN
STAIN
AIN
MIN
81 06071026A (561)662-4199
WPALIMEACH FL
MIN
82 0607 1028A (561)379-7824
WPALMBEACH FL
MIN
23 060710.30A (S61)635-3454
WPALMBEACH FL
IAN
84 06:07 10 SSA
INCOMING
IAN es 06107 12 16P
INCOMING
MN
86 06107 1226P 917 476-9463
NEWYORKZNI NY
MN
87 0607 1229P 2123879.5540
NEW YORK NY
Mir
88 0607 12 33P (7323738.3234
PERTHAAMOY NJ
IAN
89 06(07 12 35P 2738.3234
PERTHAAMOY NJ
MN
90 06/07 01 17P
INC
OM ING
MIN
91 06/07 03 02P 212)750-9895
NEW YIN
ORGK NY I KIIN 92 06/07 03 40P
INCOM 2MIN 93 06/07 05 SIP
INCOMING
MIN
94 06/07 06 35P (917)855-3363
NEW YORK NY
MIN
95 06/07 06 37P (212)288-4844
NEW YORK NY
MIN
96 06107 06 57P
INCOMING
MIN
97 06117 07.399
INCOMING
MIN
98 06137 07.40P 917975-4500
BROOKLYN NY
MIN
99 06/07 07 1P 217772-9416
NEW YORK NY
MIN
1
06107 07 2P 212 772-3853
NEW YORK NY
MIN
101 06137 07 43P 917975-4500
BROOKLYN NY
MIN
102 06137 07 44P 917204-9696
NEW YORK NY
MIN
103 06137 07 45P 917855-3363
NEW YORK NY
MIN
104 06137 07 469 646 232-3311
NWYRCYZNOI NY 2MIN 105 06137 07 50P 310 801-5489
BEVERLYHLS CA
VAIN 106 06137 07 50P 212 772-9416
NEW YORK NY
VAIN 107 0607 08 46P
INCOMING 2MIN 108 06137 09 17P
INCOMING 3MIN 109 06137 09 49P (212)628-8419
NEW YORK NY 2MIN 110 0607 09 53P
INCOMING
VAIN 111 0608 07 52A
INCOMING 3MIN 112 06138 07 54A 212 444-8021
NEW YORK NY
VAIN 113 06138 07 57A 786 246-6607
MIAMI FL 2MIN 114 0608 0807A
INCOMING 2MIN 115 0608 0809A 786 246-6607
MIAMI FL
VAIN 116 0608 A7A 561 662-4199
WPALMBEACH FL
VAIN 117 0608 OBABA
INCOMING
VAIN 118 0608 03A9A 561 684-6642
WPALMBEACH FL
VAIN 119 0608 03 51A 561 801-3590
WPALMBEACH FL
VAIN 120 06138 0903A 440 289-6551
WILLOUGHBY OH
VAIN 121 06138 09134A 212 7 9895
NEW YORK NY 2MIN 122 06138 0906A 917957- 50-5341
NY ZONE I NY
WIN
123 06138 0927A 212 449-9570
NEW YORK NY 2 MIN 124 06138 0929A 917957-5341
NY ZONE I NY
WIN
125 06138 1206?
INCOMING 1 MIN 126 0608 .35P 917)855-3363
NEW YORK NY 1 MIN 127 06, 802 45P 646 496-3248
NWYRCYZNOI NY 2 MIN 128 0608 0509P 646 552-2805
NY ZONE 1 NY 1 MIN 129 06138 05 34P
INCOMING 2 MIN 130 06138 05 58P
INCOMING 1 MIN
131
132
0608 06/00P 06138 06/01P 520-3106
911
66
212 879-93
NEW YORK NY
NEW YORK NY 1 MIN 1 MIN 133 06138 06/02P 763 442-0904
TWNCITIES MN 2 MIN 134 0608 06 15P
INCOMING 1 MIN 1 506 80621P
INCOMING 2MIN 136 06138 06.23P 17)596.9817
NEW YORK NY 3 MIN 1 7 06 806 37P
INCOMING 4 MIN Calla To Only Charge Used Rate Description
CONFIDENTIAL
Page 5 of 14
IItJLaA MOBL TO MOBL 400 ADDL ANYTIME MN 400 ADDL /MIME MN
400 ADDL /MIME Nei 400 AUDI ANYTME MN 400 ADM ANYTIME MN
400 ADM. ANYTIME MN 400 ADM. ANYTME MN 400 ADD'L ANYTME MN
[repeated 11 times]
UNUMITED NWKND MN 400 AMYL ANYTME MIN 400 ADD'L ANYTME PAIN
400 ADD'L ANYTME PAIN 100ADD'L ANYTME MIN 400 MIDI ANYHAE MIN
400 ADD'L ANYTME PAIN [repeated 6 times]
PROT15 Charge
EFTA_00208974
PROT4
n
>.< cingular raiogmbr Account Number 0043811863 Account Name
July 03. 2005
Page 6 of 14 Number Cady Calla To Used Rate Charge
Description Charge Number Onty Charge Rem Date Time Called
Calls To Used Charge 71841315
NEW YORK NY
IN
194 06/100324P
INCOMING
WAN
400 ADD I. ANYTME MIN 139 08138 08:41P 9177484815
NEW YORK NY
AM
195 08/10 0330P
INCOMING 1 MN
UNUM MOOL TO MCCL 140 081:18 06:02P 917 855.9383
NEW YORK NY
AN
198 061100441P
INCOMING
2MN
UNUM MOOL TON106L 141 0848 06A4P 740 8024081
MARION OH
AN
400 ADM. ANYTIME MIN 197 06/10 0635P (917)855.3363
NEW YORK NY
2MN
MUM MOW TO 14013L 142 08138 06:07P 740 8024081
MARION OH
AN
400 ADD% ANYTIME MIN 1 EVT 143 0848 0707P
INCOMING
AN
EARLY EVENING N.WYND 198 06110 06:59P (848)288.7000
NEWYORKZNI NY 1 MN 144 0848 0727P 9171748.0615
NEW YORK NY
AN
EARLY EVENING NJWYND 51AN
EARLY EVENING NWYND 145 0848 0729P 917)520-1313
NEW YORK NY 2 MN
EARLY EVENING HVIIQID 199 06110 0749P
INCOMING 1 MN
EARLY EVENING NWKIVD 146 0848 07:34P
INCOMING 11410
EARLY EVENING N.WKNO 200 08/11) 09:113P (917)8554383
NEW YORK NY
2MN
UNLIMITED NWKND IAN 147 13848 07:54P
INCOMING 3 MN
EARLY EVENING 11W/OAID 1 EVT 148 08,08 1034P (917)855.3383
NEW YORK NY 2 MIN
UNLIMITED NWKND IAN 201 06/10 09-19P
INCOMING
21M
UNLIMITED NI WKND PSI I EVT 202 06110 0922P
1
-
WPALMBEACH FL 1 MN
UNLIMITED NI WKND WI 149 06139 12:11A
INCOMING
2MN
UNLIMITED NINKND IAN 203 08/11 05:51A 718 707-9090
OUEENS NY
2MN
UNLIMITED NWKWD1M0 150 08139 0939A
INCOMING 11/1 204 06111 09:34A 91 855-3383
NEW YORK NY 1 MN 151 08491146A
INCOMING 12 MIN 100 ADDI ANYTME MIN 205 06111 09:34A 561 379-7824
WPALMBEACH FL 1 Mn 152 06139 01:36P
INCOMING 1 AM
UNUM MOBL TO MOOL 206 08/11 0949A 581 3694874
WPALMBEACH FL
UN LIMITED NWKWD1M0 153 06139 01:02P
INCOMING 11/1 100 ADD1 ANYTME MIN 207 08/11 09:53A
INCOMING
14N
154 06139 01:43P 217 5354833
NEW YORK NY 1 AN 400 ADDI ANYTME MIN 208 08/11 100A 917)8884145
OUEENS NY
IIAN
UNLIMITED NWKNO1M0 155 06139 01 A8P 817 2544728
NEWYORKZNI NY 31AIN 400 ADDI ANYTIME MIN 209 08/11 101)7A
INCOMING
2MN
UNLIJAITED NI WKNO WI 156 08139 01:51P 212 5354833
NEW YORK NY
1/4
100 ADDI ANYTME MIN 210 06111 10:10A
WPALMDEACH FL
2MN
UNLIMITED li WNW() WI 157 0813902:11P 2125354833
NEW YORK NY
AN
211 08/11 10:11A 561 815.3454
WPALMBEACH FL 1 MN
UNLIMITED N WNW() WI 158 0849 0220P 561 8634997
WPALMBEACH FL 1401 400 ADD1 ANYTME MIN 1561 55-7828
212 06111 11):12A 561 358.3183
WPALMBEACH FL 1 MN
UNLIMITED NI WKNO WI 158 084802:340 817855.3383
NEW YORK NY
1/4
UNUM MOBL TO !AMR 213 06111 11):13A 786 2464607
MIAMI FL 1 MN
UNLIMITED li WNW() WI
EVT
214 06111 10:15A
INCOMING
2MN
UNLIMITED N WNW() WI 160 084902:35P (561)6844888
WPALIMEACH FL hal 400 ADD1 ANYTIME AIIN 215 08/11 11):17A
INCOMING
2MN
161 0849 02:35P
INCOMING
1/4
100 ADDI ANYTME MIN 218 08/11 11/09A
INCOMING
2MN
EVT
CALL WAITING
217
1142A
INCOMING 1 MN
UNLIMITED NWKWD1M0 162 08139 0236P
INCOMING 1401 218 06111 1143A (917)8884105
OUEENS NY 1 MN
EVT
CALL WAITING 218 08!11 . 184
INCOMING 1 MN
UNLIMITED NWKWD1M0 163 08139 02:37P 5611302-I844 561 3894874
164 0849 02:38P
BOCA RATON FL
WPALMBEACH FL 2 PSI
1/4
UNUM MOBL TO PAWL 220 06111 11:18A 221 08/11 0223P
561
917
855-7828 855-3383
WPALMBEACH FL
NEW YORK NY 3IAN 1 MN
UNLIMITED li WNW() WI 165 0849 02A0P 440 2894551
VALLOUGHBY OH
IAN
UNUM WOOL TO MOOL 222 08/11 0229P 917855-3383
NEW YORK NY 41API
UNLIMITED N WNW() WI 168 08139 03:15P
INCOMING 1401 223 06111 0232P 561 835-3454
WPALMBEACH FL 1 MN 167 08139 0326P
INCOMING
1/4
224 08/11 02:33P 561 855-7828
WPALMDEACH ri.
1 Mn
UNLIMITED li WNW() WI 168 0849 0421P
INCOMING
AN
225 08/11 02:56P 917 855-3383
NEW YORK NY 1 MN
UNLIMITED NWKNO1M0 169 08139 aaasri (917)855.3363
NEW YORK NY 11/1 228 06111 02:56P 561 855-0996
WPALMBEACH ri.
2MN
EVT
227 08/11 0329P
INCOMING
2MN
170 0849 04:55P (212)449.9570
NEW YORK NY
AN
100 ADM. ANYTIME MIN 228 08/11 0449P (917)855-3383
NEW YORK NY 1 MN
UNLIMITED NWKWD1M0 171 08139 05:01P (917)855-3383
NEW YORK NY 2 WI
UNUM MOBL TO LICEIL 228 08/11 0541P
INCOMING 1 MN
EVT
230 08/11 0623P 9171855.3363
NEW YORK NY
2MN
UNLIMITED NWKND WI 172 06139 05:03P
INCOMING 11/4 400 ADD1 ANYTIME MIN 231 06111 0825P 21211879.5640
NEW YORK NY 1 MN 173 06139 08:00P
INCOMING
AN
UNUM IAOBL TO IIOBL 232 06112 1020A 561324-7998
WPALMBEACH FL 1 MN
UNLIMITED NI WKND MN 174 013,09 0733P (30)555.1212
EARLY EVENING NNY/CNO 233 08/12 1142A
INCOMING
2MN
1 EVT 1.50 411 INFO 1.50 234 08/12 1144A (917)254.9728
NEWYORKZNI NY 1 MN 175 013,09 08:55P (561)379.7824
WPALMBEACH R
AN
EARLY EVENING NNY)000 235 06112 111)13A
INCOMING 1 MN
UNLIMITED li WNW() MN 178 08/10 12MA
INCOMING I AM
UNUMITED NWKND WI 238 08/12 1132A
INCOMING
2MN
UNLIMITED N WNW() MN 177 08/10 10:18A (561)856.2974
PALM BEACH FL 114A1 237 08/12 11:34A
INCOMING 1 MN 178 06110 111)5A (917)855-3383
NEW YORK W 1411
UNUM MOBL TO LIMA 238 08/12 11:50A 917855-3383
NEW YORK NY 1 MN
UNLIMITED NI WKND MN
EVT
239 08/12 02:17P 917 855-3383
NEW YORK NY
2MN
179 06110 1127A
INCOMING 11/4 240 0611204:74P 917855.3363
NEW YORK NY 1 MN 180 08/10 12:15P 561655.7628
WPALMBEACH FL 1410 241 08/12 04:37P 2128799366
NEW YORK NY 4IAN
UNLIMITED NI WKND MN 181 08/10 12:18P 340 774-1811
CHTAAISTTHS VI
AM
242 08/12 04:56P
INCOMING
2MN
182 08/10 1220P 561
i
310-9008
AI/PALI-OMAGH FL
AN
UNUM MOOL TO MOBL 243 08/12 0703P 212)2604558
NEW YORK NY
2MN
183 08/10 1222P 561 2624188
JUPITER FL
2MN
244 08/12 0825P 9178554363
NEW YORK NY
2MN
184 06110 1225P 185 06110 1229P
INCOMING
INCOMING
AN
1410 245 08/12 0828P 248 08/12 08:38P 581 324.7496
848 232.3311
WPALMBEACH FL
WYYRCYZNOI NY 1 MN
MAN
UNLIMITED li WNW() MN 188 08/10 12:45P (21 449.9670
NEW YORK NY 25MAI 247 013/12 08:43P
7i
91) 957.5341
NY ZONE 1 NY 1 MN
UNLIMITED N WNW() MN 187 08/10 0149P (917)855-3383
NEW YORK NY
IAN
UNUN MOBL TO MOB 248 08/12 08:44P 581 655.7626
WPALMBEACH FL
2MN
EVT
249 013/12 08:413P 91 1520.3106
NEW YORK NY 1 MN
UNLIMITED li WNW() MN 188 08/10 01:15P 561 588-5444
WPALMBEACH FL
MN
400 ADM. ANYTME IAN 250 013/12 09:43P 917 957.5341
NY ZONE 1 NY 1 MN
UNLIMITED N WNW() MN 189 08/10 01:15P 5617046878
BOYNTONBCH FL 2 WY
UNUM. 14408E TOMOS 251 08/12 09:43P 917957.5341
NY ZONE 1 NY 1 MN 190 08/10 01:30P 817957-5341 W ZONE I NY
1/0
UNUM. MOW TOMOS 252 013/12 09A4P 212 8794386
NEW YORK NY 1 MN
UNMATED NI WKND MN 191 08/10 0221P 212449.9570
NEW YORK NY
1/0
253 013/12 10:33P 917 957-5341
NY ZONE I NY 121API 192 08/10 0320P 817855.3383
NEW YORK NY
2MN
UNUM MOBL TOMOS 254 08/12 1DA4P 581 324-7996
WPALMBEACH FL 1 MN 193 08/10 0324P (561)635.3454
WPALMBEACH FL
EVT
AM
MESSABBL TOMOS
UNLIT
TOMOS 255 013/12 11 A8P 258 08/13 07:31A (917)855-3383
INCOMING
NEW YORK NY
WAN
INN
MUM MOW TO MOBL
CONFIDENTIAL
PROT16
EFTA_00208975
PROT5
cingular Account Number 0043811863 Account Name July 03, 2005
VOICE USAGE FOR (917)8553363 - Continued Number linty
Charge item Date Time Called Calls To Charge 257 06/13 08:25A (561)655.7626
WPALMBEACH FL 258 06/13 08:50A
INCOMING 259 06/13 09:36A
INCOMING 260 06/13 09:55A
INCOMING 261 06/13 11:05A
INCOMING 282 06/13 11:59A
INCOMING 263 06/13 12:14P (917)855-3363
NEW YORK NY 264 06/13 12:16P 407836747506 mobile UK
285 06/13 12:27P 407836747506 mobile UK 266 06/13 12 59P
267 06/13 01 I5P (763)442-0900 268 06/13 01 45P (212)249.1122
269 06/13 01 57P (212)535-6833 270 06/13 06 3IP 271 06/13 0653P 212)444.8021
272 06/13 06 54P (212)879-9366 273 06/13 06 56P 270 06/13 06 57P (718)707-9090
275 06/13 06 59P 276 06/13 07 44P 277 06/13 07 59P (786 246-M07
278 06/13 08 I4P 279 06/13 09 07P 280 06/13 10 281 06/13 10 23P 91
5-3363 282 06/13 10 24P 511 409726 283 06/13 10 29P 91 772..9716
280 06/13 10 3IP 21 772-9416 285 06/14 08 12 440-8021
286 06/14 08 21A 287 06/14 09 34A 288 06/14 09 03A
289 06/14 09 WA 290 06/14 10 54A (9171250.9726 291 06/14 12 26P
292 06/14 12 35P 293 06/14 1235P 290 06/14 12 Cc 9t
5-3363 295 06/14 1201P 78 750-9895 296 06/14 12 03P 786 2464407
297 06/14 12 59P 1 535-6833 298 06/14 01 42-0300 299 06/14 01 I5P
300 06/14 01 18P 301 06/14 02 08P (763)442-0900 302 06/14 02 23P
303 06/14 02 28P 1 91 5-3363 300 06/14 02 29P 91 5-3363
305 06/14 02 33P 21 750-9895 306 06/14 02 36P 763 2-0900
307 06/14 02 44P 308 06/14 02 45P (212)750-9895 309 06/14 02 47P
310 06/14 03 29P 311 06/14 03 00P 312 06/14 03 57P (917)855-3363
313 06/14 04 21P (7B6)246-M07 310 06/14 04 22P 315 06/14 04 SOP (9 17)4
363
316 06/14 05 OW
91
76-9463 317 06/14 06 44P (19171806-5903 318 06/14 06 48P
INCOMING
TWINCITIES IAN
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
QUEENS NY
INCOMING
INCOL4NG
MIMI FL
INCOIAING
INCOMING
INCOMING
NEW YORK NY
WPALMBEACH FL
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
INCOMING
NEWYORKZNI NY
INCOMING
NEW YORK NY
NEW YORK NY
MIMII FL
NEW YORK NY
TWINCITIES LYJ
INCOMING
INCOMING
TWINCITIES IAN
INCOMING
NEW YORK NY
TWINCITIES MV
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
MIMII FL
INCOMING
NEW YORK NY
NEWYORKZN1 NY
NEW YORK NY
INCOMING 2MIN
SMIN 2MIN
MIN
I MIN I MIN 2MIN I I MIN 1I MIN
AMIN 4K0N I MN I MIN [repeated 7 times] 3MIN
MIN
I EVT I MIN I I MIN I MIN 6 MIN
II MIN I MIN
SUN
2MIN 4MIN 2MIN 2MIN I MIN 2MIN I MIN I MIN
WIN
I EVT I MIN 2MIN I MIN I MIN 2MIN I MIN [repeated 8 times]
2MIN I MIN 2MIN 2MIN 3MIN I MIN 2MIN 2MIN I MIN
UNLIMI1OBL TO / IOBL 0.28 ENH DISC INT DL 0.28 ENH DISC INT DL
[repeated 8 times] 400 ADDL ANVIL* MIN
CALL WAITING
UNLIMITED IIM/XN13 MN
UNLIMITED WWXND MN
UNLIMITED NAII/KM3 MN
UNLIMITED NNVXM3 MN
UNLIM MOB1 TO MOBL 400 ADDL ANVIL* MIN
UNLIM 1.1064. TO MOBL
CALL WAITING
UNLIM 1.1064. TO MOBL 400 ADDL ANYT ME MIN 400 ADDL ANYT ME MIN
UNLIIAMOM TO MOBL
DROP CALL CREDIT [repeated 7 times]
UNLIM 1.1064. TO MOBL 400 ADDL ANYT ME MIN 400 ADDL ANYTME MEN
400 ADDL ANYTME EIIN 3.08 1.12 Number 319 05/14 08:06P 191
-3363 320 05/14 0B:41P 9177
)
)))957-5341 321 05/14 08:45P 91 957-5341 322 06/14 9:00P
323 06/14 09:01P 324 05114 09:26P 325 05114 09:35P
326 05/I4 09:4W 327 MN 09:51P 328 06114 09:57P 329 06/14 9:57P
330 06/14 10:06P 331 06/14 10:46P 332 06/15 12:00A
333 06/15 08:47A 334 06/15 12:IIP 335 06/15 12:26P
336 06/15 12:27P 337 06/15 12:50P 338 06/15 01:29P
339 06/15 01:30P 340 06/15 1:31P 341 06/15 01:45P 342 06115 00:40P
343 06/15 05:03P 344 06115 05:00P 345 06115 05:20P
346 06115 05:25P 347 06115 05:28P 348 06115 05:30P
349 05/15 05:30P 350 05/15 5:40P 351 05/15 08:0BP 352 05115 08:09P
353 05/15 06:10P 354 05115 09:21P 355 05115 09:55P
356 05/15 10:1BP 357 06115 10:45P 358 05115 11:39P
359 05116 09:454 360 05116 09:46A 361 06/16 9:484 362 05/16 10:19A
363 05/16 10:19A 364 06/16 10:30A 365 06/16 10:36A
366 06/16 10:50A 367 05/16 11:0 A 368 06/16 11:09A
369 06/16 02:4 P 370 06/16 02:4 P 371 06/16 2:5 P 372 06/16 02:5 P
373 06/16 02:5 P 374 05/16 03:1 P 375 05/16 03:1 P
376 06/16 03:2 P 377 06/16 03:4 P 378 05116 03:4 P
379 05116 00:2 P 380 05116 00:2 P 381 0611606:5 P
E
646 232-3311
91
-3363 646 232-3311
91
-3363 91 204-9696
91
76-9463
91
-3363
(212)696.2315
1
212
9.9570 91 .855.3363 212;049-9570
(917)855.3363 r 212 535.6/233
91
-3363
91
-3353 212 772-9016 212 288-0844
91
76-9453 646 232-3311 212 772-3853 917e5 6-9463
91
-3363 91 957-5341 212 96-2315 917 9136283 917,855-3363
917 520-3106
(201)555-1212
(212)750-9895 212)956-0101 212)535-6833
(212)535.6833 917)855.3363
1
212535.6833 2123)750-9790 212750-9790
t
s5
917 975-4500 212 535-6833
91
-3363 91 957-5341
91
76-9463 212 744-3122 212 96-2315
CONFIDENTIAL Only Calls To Used Rate
NEW YORK NY
NY ZONE 1 NY
NY ZONE 1 NY
NWYRCYZNOI NY
NEW YORK NY
NWYRCYZNOI NY
NEW YORK NY
NEW YORK NY
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
INCOMING
INCOMNG
NEW YORK NY
INCOMNG
NEW YORK NY
INCOLING
INCOMING
NEW YORK NY
NEWYORKZNI NY
NWYRCYZNOI NY
NEW YORK NY
INCOLING
NEWYORKZNI NY
NEW YORK NY
NY ZONE I NY
NEW YORK NY
INCOMNG
INCOMNG
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCONING
BROOKLYN NY
NEW YORK NY
NEW YORK NY
NY ZONE 1 NY
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
Page 7 of 14 Charge Description
N
EARLY EVENING NNVKND
vN
DROP CALL CREDIT
N
UNLII.IITED NWKND MEN
UNLIMITED NWKND LIEN
UNLII.IITED NWKND LIEN
UNLIMITED NWKND LIEN 400 AMYL ANYTME MN
ViM
UNLIM mom TO 1.4O13L
MIN
1 MIN
MIN
UNLIM mom TO MOBL I MN 1 EVT
CALL WAITING • V N
N
UNLIM mom TO MOBL
UNLIM mom TO MOBL 400 ADIYL ANYTME IAN 400 ADIYL ANYTIAE IAN
400 ADDL ANYTME IAN
V N
V N
EARLY EVENING WINKND
VN
VN
VN
VN
400 ADO'L ANYTME MN 400 ADO'L ANYTME MIN
VT 1.50 411 INFO ":' N 400 ADD'L ANYTME IAN 400 ADM_ ANYTME MN
400 ADC& ANYTME MN
UNLIM MOBL TO MOEIL
UNLIM MOBL TO 14O13L 400 ADIYL ANYTME MIN 400 ADIYL ANYTAE MIN
PROT17 Charge 1.50
EFTA_002 08976
PROT6
PX cingularthster Account Number 0043811863 Account Name
Number Calls To 382 08/18 07:14P
INCOMING 383 08/160728P (917)9134283
NEW YORK NY 384 06/160735P
INCOMING 386 06/16 0846P 646 286.7000
NEWYORK-MI NY 387 08/16 0647P 917 855.3363
NEW YORK NY 388 06/16 0648P 917 855.3363
NEW YORK NY 389 06/16 0648P 646 286.7000
NEWYORKIN1 NY 390 08/16 06:51P 917 704-7850
OUEENS 391 08/16 08:52P 917 913.6283
NEW YORK
NYNY 392 0&16 08:54P 1212 772-9416
NEW YORK NY 393 06116 1042P
INCOMING 394 08/16 1003P 91 855-3363
NEW YORK NY 395 06116 1DA8P 74D 802-0081
MARION OH 396 06116 10:52P 21 772-9416
NEW YORK NY 397 06/17 08:14A
INCOMING 398 06/17 0906A 9171855.3363
NEW YORK NY 399 08/17 0906A 212)750-9895
NEW YORK NY 400 06/17 11:01A
INCOMING 401 06/17 12:19P
INCOMING 402 06/17 0234P
INCOMING 403 06/17 0309P
INCOMING 404 06/17 03:15P (9177476-9463
NEWYORKZN1 NY 405 08/17 03:37P (646)286-7000
NEWYORKZN1 NY 406 06/17 0340P
INCOMING
407
408
06/17 0341P (21 750.9896 08/17 0345P 21 750-9896
NEW YORK NY
NEW YORK NY
409
410
06/17 0146P 561 804-9809 06/17 0347P
INCWPAOLLICENGACH R
MI
411 08/17 04:00P
NEW YORK NY
412
n
855-3363 06/17 04:02P 21 5354833
NEW YORK NY 413 08/17 04:I2P 64 232-3311
NWYRCYZNOI NY 414 06/17 04:33P
INCOMING 415 06/17 04:43P
INCOMING 416 06/17 0445P (212)750-9895
NEW YORK NY 417 06/17 04:56P (561)379.7824
WPALMBEACH R 418 06/17 04:57P
INCOMING 419 08/17 05:I6P
INCOMING 420 06/17 05:17P (212)5354833
NEW YORK NY 421 08/17 0520P (561778.5679
WPALMBEACH R 422 06/17 0525P
INCOMING 423 06/17 0527P
INCOMING 424 06/1705:56P r1 772-9416
NEW YORK NY 425 06/17 05:58P ((917711476.9463
NEWYORKIN1 NY 426 08/17 06:17P 91 957-5301 W ZONE 1 NY
427 06/17 0627P
INCOMING 428 06/17 06:35P (212)472-8991
NEW YORK NY 429 06/17 0646P
INCOMING 430 06/17 06:52P (917)975-4500
BROOKI-YN NY 431 08/17 06:53P (740)802-4051
MARION OH 432 08/17 0705P
INCOMING 433 06/17 0706P (561)3894874
WPALMBEACH R 434 08/17 0708P (561)379-7824
WPALMBEACH R 435 08/17 0709P
INCOMING 436 06/17 07:12P
WPALMBEACH R 437 r1635-3454 08/17 07:14P 561 6624199
WPALMBEACH R 438 08/17 07:I5P 561 6 -3098
WPALMBEACH FL 439 06/17 07:I7P
INCOMING 440 06/17 07:I9P
WPALMBEACH FL
441
r
11801 62-3590 06/17 0720P 646 286-7000
NEWYORK
AC
ZN1 NY 442 08/17 0721P 1561111801-3590
WPALMBE H FL
-
443 06/17 0722P
INCOMING 444 08/17 07:52P (917)855.3363
NEW YORK NY ()My Used Rate 10 IAN 131/4 2114 Charge
Description
EARLY EVENING Nrmov
EARLY EVENING N/WXN
PAN
Pal
EARLY EVENING N/WXN
PAN
Pal
3114
MN
2114 1 MN 1 MIN 1 MN 1151 2154 1 MN 1151 1 MIN 2 MN
11 1 2154
21
1MANN 1 MN 1154
NAN
2 Pal 2 PADI
Pal
1/4
PAN
Pal
1/4
PAN
1/4
PAN
Pal
Pal
PAN
PAN
Pal
PAN
PAN
Pal
PAN
PAN
Pal
PAN
Pal
PAN
MN
EVT
PSI
MINA
EARLY EVENING WW)QI
EARLY EVENING NW)QI
EARLY EVENING NIWXN
EARLY EVENING NW)QI
UNLNITED NWKND IN
UNLIMITED NWKND IN
UNLKIETED NWKND PSI
UNLLIETED NWKND MN 100 ADD'L ANYTME MIN
UNLIM MO& TO MON.
400 ADD% ANVTME MIN 100 ADD1 ANVTME MIN 400 ADD1 ANYTIME MIN
100 ADD1 ANYTIME MIN 400 ADD1 ANYTME MIN 400 ADD1 ANYTME MIN
100 A001 ANYTME MIN 400 A001 ANYTME MIN 100 A001 ANVTME MIN
400 A001 ANYTME MIN 100 A001 ANVTME MIN 400 A001 ANYTME MIN
UNLIM MO& TO MOBL 100 A001 ANYTME MIN 400 ADD1 ANYTIME MIN
400 ADD1 ANYTIME MIN
NCLUDED MINUTES
UNLM MO& TO NM
UNLM MO& TO NM
EARLY EVENING NWP14
EARLY EVENING NW104
EARLY EVENING NW)QI
EARLY EVENING NW/04
EARLY EVENING 14W)C.
EARLY EVENING NWKN
EARLY EVENING 14-WKN
EARLY EVENING NW/04
CALL WAITING
EARLY EVENING WW)QI
EARLY EVENING NW)QI
EARLY EVENING NM)QI Charge Number 445 06/1707:53P 917855-3363
i
446 06/17 07:53P Sit 855-3363 447 08/1707:54P 648286-7000
448 06/17 09:53P 212 327-2040 449 08/17 09:55P 450 08/17 1006P
451 06/1607:11A 452 08/18 07:13A 453 08/18 1032A (917)855.3383
454 08/18 1D:53A 455 08/18 1D:53A 561 635-3454 456 06/18 10:54A 561 635.3454
457 08/18 10:55A 78 2484607 458 06/18 1120A 91 8284105
459 06/18 1124A 561 3894874 460 08/18 12:14P /I 06/18 12:15P 561)655.7626
162 08/18 12:16P 561)655-7626 163 06/18 1224P 084 06/18 1224P 561)655-3572
485 08/18 1237P 917)855-3363 486 06/1801:12P (561)635.3454
467 08/18 01:14P 488 08/18 0133P 469 08/18 0243P (917)855.3363
470 06/18 0302P r 4199841963 471 08/18 0302P 34 998-1963
472 08/18 0306P 91 855.3363 473 08/18 0307P (917)520-3106
474 08/18 03:13P 475 06/18 03:17P (646)232-3311 476 08/18 03:57P (917)957-5301
477 08/18 0806P 478 08/18 08:19P (917)855.3363 479 06/18 0828P
480 06/19 1108A 481 06/19 0100P 482 0&190107P (561)659-1440
483 06/19 0423P 484 06/19 0425P 485 06/1905:11P 496 06/19 05:12P r61
-83
818
61
487 06/19 05:14P 561 8184361 /8 06/19 0529P 440 2894551
UM 06/190&31P 490 06/19 07:I3P (917)855.3363 491 08/19 08:03P (917)855.3363
492 06120 0900A 493 06120 0933A 494 06120 09:56A 495 06120 1204P
496
0 1205P (561)655-2779 497 06/20 12:10P (561)6554870
498 06120 12:18P 499 06120 1224P (917)855.3363 500 06120 1225P (561)324-7996
501 06/20 1226P (212)5354833 502 06/20 0302P
CONFIDENTIAL July 03. 2005
Page 8 of 14 Calls To Onty Charge Used Charge
EARLY V
NEW YORK NY 11/4
NEWYORKZN1 NY 2 MN
EARLY EVENING N.
NEW YORK NY 2 MIN
UNLIMITED NWKND 1/4
INCOMING 2 PIN
UNLIMITED NWKND 154
INCOMING 1154
UNLIMITED KIWKNDIS4
INCOMING
11
AN
INCOMING 1154
UNLIMITED KIWKND PAM
NEW YORK NY 2 NM
UNLIMITED KIWKNDIS4
EVT
INCOMING
PAN
UNLIMITED KIWID4D1/1
WPALMBEACH FL 1154
UNLIMITED KIWKNDIS4
WPALMBEACH FL
PAN
MIAMI FL
154
UNLIMITED KIWKND Pal
QUEENS NY
UNLIMITED KIWKNDIS4
WPINCOM
ALMBEACH FL
Pal
ING
Pal
UNLIMITED NWKND Pal
WPALMBEACH FL
PAN
UNLIMITED NWKND PAN
WPALMBEACH FL
Mei
UNLIMITED NWKND
INCOMING
Pal
UNLIMITED NNVICND Pal
WPALMBEACH FL
PAN
NEW YORK NY
151
EVT
WPINCOMALM
NG
BEACH FL
Pal
I
PAN
INCOMING 2 MN
NEW YORK NY 2 MIN
UNLIMITED KINVI040 Pal 1 EVT
CHTMISTTHS VI 11414
CHTAMSTTKIS VI 3 MN
NEW YORK NY 1154 1 EVT
NEW YORK NY 2 MN
UNLIMITED KIWKND Pal
INCOMING 3 NM
KWYRCYZNOI NY
NY ZONE 1 NY 222154 1/14
UNLIMITED KIWKND PAM
INCOMING 7154
NEW YORK NY 2 154
UNLIMITED NWKND 1!4
T
1 EV
INCOMING
INCOMING 1PAN 11/4
INCOMING 3 NW
UNLIMITED PAANKNO PAN
WPALM
OMING
BEACH FL 5 154
UNLIMITED NWKNO1/4
INC
2 MAY
UNLIMITED P4WKNO PSI
INCOMING 2154
INCOMING
WPALMBEACH FL
AN
21
1P54
UNLIMITED NWKND 1!4
UNLIMITED NVIIKNO IN
WPALMBEACH FL 1154
WILLOUGHBY OH 1PAN
INCOMING 1154
UNUMITED NWKND IN
NEW YORK NY 2154
EVT
NEW YORK NY
PAN
UNLIMITED NWKND
EVT
AESSAGE RETRIEVAL
INCOMING
Pal
UNLIM IA0B1 TO MOBL
INCOMING
PAN
INCOMING
PM4
INCOMING
WPALAIDEACH FL
1/1
WPALMBEACH FL
INCOMING / 141
NEW YORK NY
PAN
UNUM MOLL TO MOBL
EVT
AESSAGE RETRIEVAL
WPALMBEACH FL
Kea
UW01.116061 TO MOBL
NEW YORK NY 21/1
INCLUDED MINUTES
INCOMING 2 Mel
PROT18
EFTA_00208977
PROT7
Plumber Calls To 503 06120 03:56P
INCOMING 504 06120 04:19P (917)855-3363
NEW YORK NY 505 06120 04:29P 212 750-9895
NEW YORK NY 506 06120 07:03P 917855.3363
NEW YORK NY 507 06/20 07:32P 286-7000
NEWYORKZNI NY 508 06/0 07:55P 212 452-1565 509 0620 07:58P
306-3269
RANDOLPH MA 510 0620 08:04P 17913-6283
NEW YORK NY 17'855-3363
NEW YORK NY 512 06/0 08:29P
INCOMING 513 06/0 08:55P (606)232-3311
NVVYRCYZNOI NY 514 06120 09 5Ce
INCOMING 515 06121 09 03A (917)855-3363
NEW YORK NY 516 06121 09 06A
INCOMING 517 06121 09 39A
INCOMING 516 06121 12 23P 917)855-3363
NEW YORK NY 519 06121 12 50P
INCOMING 520 06121 03 52P 917)855-3363
NEW YORK NY 521 06121 03 53P 917)957-5341 522 06121 04
1
03P
INCOMING 523 06/21 05 06P (700)80241061
MARION OH 520 06/21 05 10P
INCOMING 525 06/21 05 SWP
INCOMING 526 06/21 08 03P
INCOMING 527 06/21 08 SW
INCOMING 528 0622 09 07A (917)155-3363
NEW YORK NY 529 06 22 09 30A
INCOMING 530 06 /2 09 35A (212)535-6833
NEW YORK NY 531 06/2 09 364 (212)750-9895
NEW YORK NY 532 06/22 09 50A
INCOMING 533 06/22 10 00A (212)750-9895
NEW YORK NY 5340622 II 58A (212)750-9895
NEW YORK NY 535 06122 12 I IP
INCOMING 536 06122 12 12P
INCOMING 537 06/22 01 13P (917)855-3363
NEW YORK NY 538 06/22 03 00P
INCOMING 539 06/22 05 04P
GREAT BOG VA 540 06122 05 1751576-6180
HIP 718 707-9090
QUEENS NY 541 06/22 05 22P 21 750-9895
NEW YORK NY 542 06/22 06 10P
INCOMING 543 06)22 06 17P (212)772-9416
NEW YORK NY 544 06 /2 06 19P (310)300-2440
BEVERLYHLS CA 545 0622 06 21P
INCOMING 546 0622 06 41P (917)855-3363
NEW YORK NY 547 06 /2 06 42P (310)300-2440
BEVERLYHLS CA 548 0622 06 50P
INCOMING 549 06 22 07 02P 919913-6283
NEW YORK NY 550 0622 07 03P 91 913-6283
NEW YORK NY 551 06/2 07 TIP 310 210-9;40 W ANGELES CA
552 06/2 07 26P
INCOMING 553 06/22 07 50P (917)855-3363
NEW YORK NY 554 06/22 08 10P
INCOMING 555 06)22 08 I5P (917)957-5341
NY ZONE I NY 556 0622 08 23P
INCOMING 557 06 22 08 25P (212)772-9416
NEW YORK NY 558 0622 08 37P
INCOMING 559 06/2 08 00P (606)2264463
NEWYORKINI NY 560 06122 08 53P
INCOMING 561 06122 08 56P (212)772-9416
NEW YORK NY 562 06/22 08 57P (917)250.9726
NEWYORKIN1 NY 563 06/22 09 I0P
INCOMING 564 06122 09 50P
NEW YORK NY 565 06122 09 1917855-3363 55P 310 210-9944
W ANGELES CA 566 06122 09 57P 917'957-5341
NY ZONE 1 NY cingplarnew Account Number 0043811863
Only Charge 1 MIN 2MIN I EVT
VAN
VAIN I MIN 4MIN I MIN 2MIN 1 MIN
EARLY EVENING NMXND 1 MIN
SKIN 4MIN
UNLINKED NWKND MIN
SKIN 3MIN
UNLIM MOB'. TO MOBL 12MIN
UNLIM MOB'. TO MOBL 1 MIN
WCLUDED MINUTES 1 MIN 1 MIN
WCLUDED IAWUTES 1 MIN 1 MIN
MIN
UNLIM EIOBL TO MOBL 4MIN
WCLUDED MINUTES 2MIN 1 MIN
WCLUDED MINUTES 1 MIN
EARLY EVENING NANKNO 1 MIN
EARLY EVENING NANKNO 1 MIN 2/A1N
INCLUDED &MUTES 1 MIN 3MIN 2M1N 2M1N
INCLUDEDMINUTES 'MIN 'MIN 'MIN
INCLUDEDMINUTES 1 MIN 1 MIN 2MIN 2MIN
WCLUDED &MUTES /MIN 2MIN
NCLUDEDMNUTES /MIN
NCLUDED &MUTES i MIN I MIN
WIN
1MIN 4MIN
NCLUDED &MUTES 1 MIN 1 MIN 1 MIN
EARLY EVENING NANKNO 7MIN 1 MIN
EARLY EVENING NANKNO 4MIN
EARLY EVENING NM)(140 1 MIN
EARLY EVENING NM)(140 3MIN
EARLY EVENING
NM/(ND 1 MIN
EARLY EVENING NM/(ND
UNLIM
NWKND IAN
UNLOAITED NWKND MIN
UNLINKED NWKND MIN 'MIN 3MIN 1 MIN 2MIN 1 MIN 2MIN
Account Name July 03. 2005 Charge Number Calla To 567 06/22 09:59P
INCIDIANG 568 06/22 10:00P
NEW YORK NY
569
1211982-2343 06/22 10:03P 310 210-9944 W ANGELES CA
570 1)&23 12:16A 91 957-5341
NY
1 NY 571 1)&23 12:39A
INC
ZONE
G
OMW
572 1)&23 06:51A
INCOMNG 573 1)&23 09:00A 1917 -3363
NEW YORK NY 574 1)&23 09:05A 91 254-9726
NEWYORKZNI NY 575 1)&23 09:26A 87 77-0987 Tdl Free CL
576
577
1)&23 09:29A 06/23 09:33A
NCOIA
NCOMW
NG
G
578 1)&23 9:51A
NCOIANG 579 06/23 10:19A
NCOMNG 580 1)&23 10:2IA
NOVANG 581 1)&23 10:21A
NCOMING 582 1)&23 01:36P
NCOMWG 583 1)&23 02:56P -3363
NEW YORK NY
584
1917 1)&23 03:51P 91 -3363
NEW YORK NY
585
586
1)&23 00:05P 91 1)&23 04:06P -3363
NEW
INCOM
YOR
GJAK
NY
587 1)&23 0:16P
INCOMING 588 06/23 04:22P
INCOMING 589 06/23 04:31P
INCOMING 590 06/23 00:40P (917)520-3106
NEW YORK NY 591 06/23 04:41P (917)520-3106
NEW YORK NY 592 06/23 05:46P
INCOMM 593 06/23 05:4BP (740)802-0061
MARION OH 594 06/23 06:12P
INCOMING 595 06/23 06:09P (310)210-9944 W ANGELES CA
596 06/23 08:1IP (917)913.6283
NEW YORK NY 597 06/23 06:14P
INCOMWG 598 06/23 06:26P (212)772-9016
NEW YORK NY 599 06/23 0:25P
INCOMING 600 06/23 10:34P (917)957-5341
NY ZONE 1 NY 601 06/24 07:23A
INCOMING
602
603
06/24 07:20A (212)044-6021 06/24 07:25A W YORK NY
INC
O/
N
ANG
604 06/24 09:03A
INCOMING 605 06/24 09:4IA 917 254-9728
NEWYORKZNI NY 606 06/24 09:44A 212 535-6833
NEW YORK NY 607 06/24 09:45A 212 535-6833
NEW YORK NY 608 06/24 09:47A 212 535-6833
NEW YORK NY 609 06/24 09:49A 212 535-6833
NEW YORK NY 610 06/24 10:5IA
INCO /ANG 611 06/24 02:47P
INCOMING 612 06/21 03:36P (201)555-1212 613 06/24 4:32P 917
-3363
NEW YORK NY 614 06/24 00:33P 91 71.9094
NEWYORKZNI NY 615 06/24 00:35P 212 1-9094
NEW YORK NY 616 06/24 00:36P 212 1-9094
NEWOR YORK
IN
NY
617 06/24 05:40P
INC
G
618 06/24 05:41P
INCOMING 619 06/24 05:50P
INCOMING 620 06/24 5:56P 917 562-3265
OUEENS NY 621 06/24 06:10P 61 794-3802
BOSTON MA 622 06/24 06:10P 1 794-3802
BOSTON MA 623 06/24 06:16P T16 707-9090 i
OUEENS NY 624 06/24 06:2IP T16 707-9090
OUEENS NY 625 06/24 06:41P 91 .6145
QUEENS 626 06/24 06:55P
INCO/ANGNY 627 06/24 06:57P
INCOMING 628 06/24 11:03P ( 17)855.3363
NEW YORK NY 629 06/25 12:59A 3505511000
ICELAND
CONFIDENTIAL
Page 9 of 14 Only Charge
SINN
*WI
1IAN
IANIAN
1
NWKND MIN
16
'3MIN
INCLUDED
UNLIM MOO-TO MOBL 22,,,I IN
INCLUDED IANUTES
AN
rN
AN
AN
AN
rN
'AN
UNLII.I MOBL TO MOBL
UNLII.I MOBL TO MOBL
MIN
UNLIM MOBL TO MOM.
MIN
INCLUDED /AINUTES
CALL WAITING
MEIN
N
• V N
UNLIM MOBL TO 14061.
AN
rN
AN
AN
AN
rN
AN
rN
AN
N
N
N
N
N
:r N
INCLUDED IAINUTES :. V T 1.50411 INFO I.50
'IN
'IN
'IN
'IN
'IN
vN
'IN
_ 5/ rg : V N 2MIN I EVT
BMW
Charge
PROT19
EFTA_00208978
PROT8
1 - )% cingular raarg th.b., Account Number 0043811863
Account Name July 03. 2005
Page 10 of 14
VOICE USAGE FOR (917)855-3363 - Contin1. - • Number
On y Charge Number Onty Charge Calla To Used R ate Description
Charge Calls To Use d Charge
MN 0.49 ENII DISC INT DI.
3.92 691061280&45P 75 5784184
GREAT BOG VA 2MIN 630 0125 01A2P 631 136925 01:52P 3545511440
INCOMING
ICELAND
IA
13MN
N
UNUMITED NWKND
UNUMITED NWKND INV 692 06128 013A8P 693 08628 06:53P
740 802-4081
74
M
1.1AR
RAG
ION
A
N OH 2MIN 1 MIN I IAN 0.49 ENH DISC INT DI.
13.37 694 06128 0708P 740 802-4081
MARION OH 1 MIN 632 061250321P (917)855.3363
NEW YORK NY 1 MN
UNUMITED NWKND 695 08628 07:17P 21 757-2187
NEW YORK NY 1 MIN
EARLY EVENING NNVXN 1 EVT 696 013628 07:17P 740 802-4081
MARLIN OH
INN
633 0125 05:12P (917)8684145
QUEENS NY 1 MN
UNUMITED NWKND 697 013/28 07:18P 21 987-3490
NEW YORK NY 1 MIN 634 136925 05:13P
INCOMING 1 MN
UNUMITED NWKND 698 08/28 0725P 21 772-9416
NEW YORK NY 2MIN 635 0125 05:57P
INCOMING
2MN
UNUMITED NWKND 699 013628 0732P
NCOMING 2MIN 636 013625 0623P
INCOMING
IA
UNLIMITED NWKND 700 013628
3
NCOMING 1 MIN 637 06126 12A2A 638 013626 11A8A
INCOMING
CHTMISTTHS VI 11 MNN
IAN
UNUMITED NWKND
UNUMITED NWKND 701 08428 0737P (917)9134283 702 013628 07A7P
NEW YORK NY
NCOMING 2MIN 1 MIN 639 013626 11:50A 340 774-1811
CHTMISTTHS VI
IAN
UNUMITED NWKND 703 013628 07A9P
NCOMING 1 MIN
EARLY EVENING NWKN r.41774-11311 640 08/26 12:05P 91 520-31013
NEW YORK NY
MN
UNUMITED NWKND 704 08628 081)3P
NCOMING 1 MIN 841 013626 03:53P 21 444-8021
NEW YORK NY
IAN
UNUMITED NWKND 705 013628 0B04P
NCOMING 1 MIN 842 013626 03:57P
INCOMING
IAN
UNUMITED NWKND 706 013628 0B:04P
NCOMING 1 MIN 643 06126 09:08P
INCOMING
3MN
UNUMITED NWKND 707 08628 0939P 917855-3363
NEW YORK NY 1 MIN
UNUMITED NWKND MIN 844 0126 11:42P
INCOMING
IAN
UNUMITED NWKND 708 013628 09AOP 212772-9418
NEW YORK NY 1 MIN 845 136927 09:54A (9171855.3363
NEW YORK NY
WAN
709 13&28 09A1P 917 855-33133
NEW YORK NY 1 MIN
EVT
710 0128 0142P 917 9134283
NEW YORK NY 1 MIN
UNUMITED P4NVXND MIN 846 0127 11:19A
INCOMING
IAN
MUNI 160B1 TO MOBL 711 06128 0144P
INCOMING
MIN
UNUMITED NINVKND MIN 647 06127 11/40A
INCOMING
IAN
712 08628 01413P (917)957-5341
NY ZONE I NY
IOMIN
UNLIMITED PiWKND MIN 848 013627 11:58A
INCOMING
IAN
713 013/28 1103P (757)5784184
GREAT BDG VA 2MIN
UNUMITED P4NVXND MIN 849 013627 12:13P 650 06127 1225P 212'750-9895
INCOMING
NEW YORK NY
IAN
IIAN
INCLU
DEDBL TO MOBL
MINUTES 714 013628 10013P 715 08628 11/18P (917)855-3363
INCOMING
NEW YORK NY 2/AN 2MIN
UNUMITED KINVKND MIN 651 013627 1234P 212750-9895
NEW YORK NY
IAN
716 013628 10:18P (718)707-9090
QUEENS NY 3MIN 652 013627 0101P 212 750-9895
NEW YORK NY
IAN
INCWDED MINUTES 717 013629 07:57A
INCOMING 1 MIN 653 06127 016/13P 340771.2024
CHNSTDSTCR VI
HAN
718 08/29 0B:15A (212)6913-2315
NEW YORK NY 231AIN 654 013627 Clasp
INCOMING
IIAN
UNUM MOBL TO NI013L 719 013/29 0B28A (212)772-3853
NEW YORK NY 2MIN 655 08627 01aaw (440)2894551
WILLOUGHBY OH
HAN
UNUM MOBL TO NI013L 720 08/29 0905A
INCOMING
GANN 656 013627 0127P (917)855-33133
NEW YORK NY
IIAN 721 013629 11:18A (212)473-3000
NEW YORK NY 7MIN 1 EVT 722 06429 11:42A
INCOMING 657 013627 01A0P 340 775-2525
CHTAMSTTHS VI
MAN
723 08629 12:18P
INCOMING 2MIN 658 013627 04:15P 1 5354833
NEW YORK NY
IAN
724 013/29 1220P (917)9524898
NEW YORK NY 1 MIN 659 013627 0B02P 1 855-3383
NEW YORK NY
IAN
EARLY EVENING N.NV/04D 725 013629 1226P
INCOMING 1 MIN 660 08/27 0B6/4P 44 2894551
WILLOUGHBY OH
IIAN
EARLY EVENING N.NVXND 728 08/29 016/5P (917)855-3363
NEW YORK NY 2MIN 661 013627 0806P 1 772-9418
NEW YORK NY
IAN
EARLY EVENING NAVKND 727 013629 01618P (212)5154833
NEW YORK NY 1 MIN 662 08627 0809P 18 775-7584
NEW
NY
EARLY EVENING NANKND 728 013629 01:12P
INCOMING 1 MIN 663 086270901P
MYORK
INCOMING 2IAN
AN
UNUMITED NWKND 729 08629 0124P
INCOMING 1 MIN 684 013627 0907P 91n9134283 665 06127 0907P 917)9134283
NEW YORK NY
NEW YORK NY 1 MN
MAN
UNUMITED NWKND
UNLIMITED NWKND IAN 730 013629 0509P (310)210-9944
731 08629 05:13P
W
ANGINLEG
E
S CA
NI COMING 2M1N
WIN
TO MOBL
MUM
MOBL
UNUMMOBL TO MOBL 666 OB627 OB:I OP
INCOMING
UNUMITED NWKND IM 732 013629 06:13P
INCOMING
AMIN 667 013627 09:11P 668 06127 09:13P
516
817
883-4448 254.9728
PTWASHIGTN NY
NEWYORK2N1 NY 5111
MN
UNUMITED NWKND
UNUMITED NWKND 733 0129 06:32P (2121173-3000 734 0862906:35P 447836747548
NEW YORK NY mobile UK
WIN
1 MIN 669 013627 09:17P 212 772-9418
NEW YORK NY
MN
UNUMITED NWKND IM 1 MIN 0.28 NH DISC INT DI 0.28 670 013627 0928P 817 975-4500
BROOKLYN NY
101
UNUMITED NWKND 735 0129 06:43P (917)520-3108
NEW YORK NY 3/AN
NUM MOBL
NI013L 671 06127 0928P 672 013627 0938P 212 772-3853
NEW YORK NY
INCOMING 211/1
IAN
UNUMITED NWKND
UNUMITED NWKND IM 736 136929 06:45P 737 0129 06:413P (917)520-3108
INCOMING
NEW YORK NY 1 MIN 3MIN
NUM MOBL TO NI013L
TO
NUM MOBL TO MOBL 673 013627 0141P 646)232-3311
NWYRCYZNO1 NY
IAN
UNUMITED NWKND 738 0129 07:53P (310)210-9944 W ANGELES CA
3/AN
ARLY EVENING N.NVXND 674 06127 0143P 917)957-5341
NY ZONE 1 NY
HAN
UNUMITED NWKND 739 136929 08:04P
INCOMING
IN COM 1 MIN
ARLY EVENING N.NVKND 675 013627 09A8P
INCOMING
IAN
UNUMITED NWKND IAN 740 06429 08:18P (310)210-9944 W ANGELES CA
1 MIN
ARLY EVENING N.NVKND 676 013627 0930P 9171957.5341
NY ZONE I NY
IAN
UNUMITED NWKND IAN 741 013629 08:19P
INCOMING 2MIN
ARLY EVENING NWKND 677 06128 08:54A 917)855.3363
NEW YORK NY
MN
MUNI MOBL TO MOBL 742 08629 08A4P
INCOMING 3MIN
ARLY EVENING N.NVKND 678 013628 1004A
INCOMING
IAN
743 013629 09A9P
INCOMING 1 MIN
NUMITED NWKND MIN 679 06128 1020A
INCOMING
MN
744 0862909:50P /21 879-5540
NEW YORK NY 1 MIN
NUMITED NWKND MIN 680 06128 1032A
INCOMING
IAN
INCWDED MINUTES 745 013629 11A2P 91 855-33133
NEW YORK NY
VAN
NUMITED NWKND MIN 681 08/28 1235P
INCOMING
IAN
INCWDED MINUTES 748 013629 11AAP 91 855-33133
NEW YORK NY 1 MIN
ROP CALL CREDIT 682 08/28 01:17P
INCOMING 1 MN
INCWDED MINUTES 747 06130 0926A
INCOMING 3MIN 683 013628 0149P (917)855.3363
NEW YORK NY 1 MN 748 06130 09:52A 91781384145
OUEENS NY 1 MIN 684 0912801:55P (917)855.3363
NEW YORK NY 1 MN
UNUN MOBL TO MOB 749 06130 09:53A 917 957-5341
NY ZONE 1 NY
NAN
TO MOBL
INCOMING 1 MN 750 06130 09:56A 561 804-9849
WPALAIBEACH FL 1 MIN
NCLUDEDBL
MINUTES 686 013628 0326P 50-9895
NEW YORK NY
IAN
751 06130 09:57A 740 802-4061
MARION Oil 3MIN 1287 06428 0329P 50-9895
NEW YORK NY
IAN
752 06130 10:11A 646 232-3311
NWYRCYZNO1 NY 4MIN 1288 06128 03A8P 55-3383
NEW YORK NY 2 IAN
MAIN MOBL TO 10B 753 06130 10:07A 648 824-5879
NY ZONE 1 NY 2MIN 689 0128 04:33P
I
690 136928 05:59P 76.9463 55.3383
NEWYO
NY
NEW YORKZ
RK N
N Y
MN
MN
UNUN MOBL TO 10B 754 06130 02:04P 755 06130 02:06P
561
561
574-0142 858-2817
VVP
PALM BEACH FL 1 MIN 1 MIN
CONFIDENTIAL
PROT20
EFTA_00208979
PROT9
cingular foal tie ix( Account Number 0043811863 Number
Calls To 756 06/30 03.09P
INCOMING 757 0630 0311P 561 856.2974
PALM BEACH FL 758 0630 0322P 212 449.9570
NEW YORK NY 759 ono 03:54P 91 520-3106
NEW YORK NY 760 0660 04:03P 212 463-7070
NEW YORK NY 761 0660 00:44P
INCOMNG 762 0660 00:45P
INCOMING 763 0660 05:36P
INCOMING 764 0660 05:37P 740)802-4061
MARION OH 765 0660 05:51P
INCOMING 766 0660 05:52?
QUEENS NY 767 0660 {7181:007-9090 05:50P 561 714-0546
WPALMBEACH FL 768 0660 05:55P 740 24061
MARION OH 769 0660 06:01P
INCOMNG 770 06/30 06:50P 551181358000 mobile BRA 771 06/30 07:13P 551181358000 mobile BRA
772 06/30 07.15P 91 84145
QUEENS NY 773 06/30 07:199 646 4.5679
NY ZONE 1 NY 774 06/30 07:25P 21 79.5540
NEW YORK NY 775 06/30 07:35P 561 4.7996
WPALMBEACH FL 776 06/30 10.18P i786 2464407
MIAMI FL 777 06/30 10:19P
NCOMING 778 06/30 II 32P
NCOMING 779 07/01 12 07A
NCOIANG 780 07/01 12 5ISA
NCOMING 781 07/01 02 06A
NCOIA NG 782 07/01 02 OM
NCOIANG 783 07/01 02 OM
NCOMING 784 07/01 09 55A (786)2464607
MIAMI FL 785 07/01 09 57A
NCOMING 786 07/31 10 03.4
NCOMING 787 07,01 12 349 ((561)133224.7996
WPALMBEACH FL 788 07/31 12 35P2P
(561)6624199
WPALMBEACH FL 789 07/31 12 5
INCOMNG 790 07/31 12 589 (917)9134283
NEW YORK NY 791 07/01 DI 01P (561)801.3590
WPALMBEACH FL 792 0701 01 07P
INCOMING 793 07/01 01 35P
INCOMING 794 07.01 01 36P 447860419934 mobile UK 795 07/01 02 26P /740802-446
MARION OH 796 07/01 02 27P 740/802406
MARION OH 797 07/01 02 2941 7401802-406
MARION OH 798 07/01 02 3041 7401802-406
MARION OH 799 07/01 02 32P 740 802-406
MARION OH 800 07/01 03 169 740 802-406
MARION OH 801 07/01 03 27P 786 246460
MIAMI FL 802 07/01 03 30P 917254.972
NEWYORKZNI NY 803 07/01 03 32P 917855336
NEW YORK NY 804 07/01 04 08P
INCOMING 805 07/01 04 2IP
INCOMING 806 07/01 04 29P
INCOMING 807 07/01 05 099 (561)655-0995
WPALMBEACH FL 808 07/01 05 53P (917)855.3363
NEW YORK NY 809 07/01 06 469 (212)984.1440
NEW YORK NY 810 07/01 09 G3P39A
(646)232-3311
NVVYRCYZNO1 NY 811 07/02 07
INCOMING 812 07/02 07 00A 917)855-3363
NEW YORK NY 813 07/02 09:50A 151 94874
WPALMBEACH FL 814 07/02 11:314 561 5-3454
WPALMBEACH FL 815 07812 II:36A 781 8-3269
RANDOLPH MA 816 07812 11:54* 561 6.2974
PALM BEACH FL Onty Charge 1 MIN 1 MIN 7119N
WIN
2MIN
VAN
I MN
IMN
IMN
IMN
2MIN I MIN I MIN I MIN 2MIN I MIN
IMN
INCH
INN
2MIN 2MIN
UNLIMITED NNVKND IAN 2MIN
UNLIMITED NNVKND IAN I EVT
CALL
0
6MIN
UNL KITED NWKND IAN
WIN
I MIN I MIN
VAN
WAIN
UNL METED NWKND IAN
WIN
2MIN
IKON 1 MIN 2MIN
SATIN 2MIN
NCLUDED MNUTES 1 MIN 2KON
IMIN I MN I MIN 0.28 ENH DISC INT DL
INCLUDED MNUTES 2MIN
NCLUDED MNUTES 2MIN I MIN 2MIN 2MIN I MIN
WIN
2MIN
UNLIM MOM TO MOBL I EVT 2MIN 1 MIN 6MIN 2MIN 1 MIN
1 EVT 3MIN 7MIN
UNLIMITED NWKNO IAN 1 MIN
UNLIMITED NWKNO MIN 1 MIN
UNLIMITED NWKND PAIN I EVT 2MIN
UNLIMITED NWKND PAIN 1 MIN
UNLIMITED NWKND PAIN 2MIN
UNLIMITED NWKND PAIN 1 MIN
UNLIMITED NWKND PAN Account Name July 03, 2005
Page 11 of 14 Charge 0.28
VOICE USAGE FOR (917)855-3363 - Continu-i.
Number Onty Charge Calls To Used Charge 817 07/02 11:59A (561)655.0995
VVPALAIBEACH FL 818 07a2 12:02P
INCOMING 819 0702 12:03P (561)635.3454
WPALMBEACH FL 820 07/02 12:03P
INCOMING 821 07/02 01:08P
INCOMING 822 0702 01:15P
INCOMING 823 0702 01:48P
INCOMING 824 07/02 01:49P 561 4.7996
WPALI1IBEACH FL 825 0702 03:21P 561 4.7996
WPALI1IBEACH FL 828 0702 03:22P 561 5-3454
WPALI1IBEACH FL
UNLIMITEDNWEND MIN 827 07/02 03:58P 561 4-7996
WPALI1IBEACH FL
MIN
UNLIMITEDNWEND MIN 828 07/02 04:05P 561 .0995
WPALMBEACH FL I MIN
UNLIMITEDNWEND MIN 829 07/02 04:09P 91 .3363
NEW YORK NY
MN
I EVT 830 07/02 04:10P 561 262-6186
JUPITER FL I MN 831 07/02 04:11P 561 .3454
WPALKIBEACH FL I MN 832 07/02 04:12P 91 913.6283
NEW YORK NY
2MN
833 07/02 04:14P
WARING
3MN
834 07/02 04:24P
INCO/ANG I MN 835 07/02 04:28P (917)855.3363
NEW YORK NY
2MN
UNLIMITEDNWKAID MIN
I
EVT
838 07/02 05:25P (917)855.3363
NEW YORK NY I IAN
UNLIMITED NWKAID MIN I EVT 837 07/02 05:33P 646 232-3311
IIWYRCYZNO1 NY 9 MIN 838 07/02 06:20P 561302-1844 839 07/02 06:25P 1
70
/308.3289
BOCA RATON FL
RANDOLPH MA 2MIN 2MIN
UNLIMITED NeWKAID MIN 840 07/02 06:27P 917957-5341
NY ZONE 1 NY 2MIN
UNLIMITED NNVI<ND MIN 841 0702 06:34P
INCOMING 1 MIN 842 07102 06:37P (917)913.6283
NEW YO
MNG
RK NY 1 MIN 843 0702 06:54P
INCO 6MIN 840 0702 06:59P
INCOMNG 1 MIN 1 EVT
CALL WAITING 845 07/02 07:03P
INCOMNG 1 MIN 848 0702 07:35P
INCOMNG 3MIN 847 0702 07:41P
INCOMING 19IAN 848 0702 09:25P (561)359.6874
WPALKIBEACH FL 1 MIN
TOTAL VOICE USAGE FOR (917)855-3363
ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS ---
Number hem Date Time Called Calls To Onty Used 1 06/02 12 43P
INCOMNG 1 MN 2 06/02 12 46P 917 73.9156
BROOKLYN NY 1 MIN 3 06/02 12 48P 917 520.3106
NEW YORK NY
WIN
4 06/02 12 49P 91 913.6283
NEW YORK NY 2MIN 5 06/02 1
91
73.9156
BROOKLYN NY 1 MIN 6 06/02 1 259 91 73.9156
BROOKLYN NY I MIN 7 06/02 1 26P 91 73.9156
BROOKLYN NY I MIN 06/02 I 581,
IN
ING
3 MIN
COM
9 06/02 03 39P 91 53383
NEW YORK NY 2MIN 10 06/02 03 5IP 1 -3363
NEW YORK NY 2MIN 11 08/02 4 oe .31 3363
19
NEW YORK NY I MIN 12 08/02 04 oe 212535-6833
NEW YORK NY 10 MIN 13 06/02 5
OOLONG 2MIN 14 04902 06 1
53P
3P (917)855-3363
EW YORK NY I MIN 15 08/02 06 9P
NCOMING I MIN 16 06/02 6 5641
NCOMING I MIN 17 0602 06 58P
NCOMING 8 MIN 1B 0€132 07 OP
I
19 0602 7 3P
COCOMING I MIN
MIN
20
21
0602 0602
08
8 226P 8PP ( 17)855-3363
NCOOANG 2 MIN
EW YORK NY 1 MIN 2 0602 08 32
NCOMING 3MIN
CONFIDENTIAL 19.55 Charge Description Charge
INTL ROAMING VOICE 1.69 1.69 1.69 3.38
IN FL ROAMING VOICE 1.69 1.69 1.69 5.07 3.38 3.38 1.69
16.90 3.38 1.69 1.69 1.69
INFL ROAMING VOICE 13.52 1.69
INFL ROAMING VOICE 1.69 run ROAMING VOICE 3.38
WTI ROAMING VOICE 1.69
WTI ROAMING VOICE 5.07
SONY_ GM_00336276
EFTA_00208980
PROT10
PY< cingularth. bar Account Number 0043811863 Account Name
July 03. 2005
Page 12 of 14 Charge
ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- - Cont.
Number Charge
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
Item Date Time
Sent Toillcvd From Charge Desalption Calls To Catty Used Description
Charge 25 0106 1226P 119134283 100 INCL MSGS SENT 23 06632 06.35P (917)520-3108
NEW YORK NY 1 AIIN 24 06632 08.37P (917)520.3106
NEW YORK NY 1 MIN 25 0602 1 MIN 26 0602 08.49P
INCOMING 214IN 27 06633 07:12A r,1855-33033
NEW YORK NY 2 MIN Ml. ROAMING VOICE
WI. ROAMING VOICE
NIL ROAMING VOICE
NIL ROAMING VOICE run ROAMING VOICE 1.69 3.38 3.38
28 01043 27 06606 28 06/06 290606 300607 07:11P 0823P
09.070 09560 08350
17
17
917
440
646
9116283 9114283 11:6283 4561 -7000
100
100e1CL.
100
1 9114CL.
100
INCL. MSGS SENT
MSGS SENT
INCL. MSGS SENT
MSGS SENT
NCL. MSGS 28 06633 0930A 21 5354833
NEW YORK NY 4 MIN 29 0663 09:344 91 9134283
NEW YORK NY 1 MIN 30 0603 1001*
INCOMING 1 MIN tun
AM
ROAMING VOICE
NMI ROAMING VOICE Nit ROAMING VOICE 6.76 1.69 1.69
310807 320807 330607 08:11P
917
09:29P 17913.6283 09:32P 17913.6283 13-6283
100
NCL. NISGS SENT
NCL. MSGS SENT
NCL. MSGS SENT 31 01103 10044 (9171855-33EG
NEW YORK NY 2 MIN 32 01203 10:094
INCOMING 1 MIN 33 01203 10:104
INCOMING 23 MIN
WTI ROAMING VOCE
WTI ROAMING VOICE
NTL ROAMING VOICE 3.38 1.69 38.87 34 COW 35 CCM 36 DM
11:38P 212444-8021 10:44P 917/913-6283 10:500 917 134283
100
NCL. IASGS SENT
NCL. MSGS SENT
NCL. MSGS SENT 34 06633 10:324 (9171957-5341 35 06103 10:364
36 06633 10:544 37 0663 10:58A 38 060310:57* 91780.5903
917855-3363 212772.416
NY ZONE I NY 1 MIN
INCOMING 19 MIN
NEW YORK NY 2 MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
NTL ROAMING VOICE uri. ROAMING VOICE
WTI ROAMING VOICE
NIL ROAMING VOICE
NIL ROAMING VOICE 1.69 32.11 3.38 1.69 1.69 37 0609
380809 390809 400809 410809 12:31P 01:55P 02:19P 06:05P
11:0IP
440
781
91
91
1
289-6551 300.3269 9134283
100
NCL. KEGS SENT
NCL MSGS SENT 39 0863 10:58.4 40 06603 11044 41 0603 11054
212
17)520-3105 78612464607 5354833
NEW YORK NY 3 MIN
NEW YORK NY 1 MIN
WM/ FL 3 MIN
NMI ROAMING VOICE Nit ROAMING VOICE Nit ROAMING VOCE
5.07 1.69 6.07 42 08;10 43 08;10 44 0110 08:524 09:34A
0948.4 648 232-3311 2464607 2464607
100
NCL MSGS SENT
NO.. MSGS SENT
NCL. MSGS SENT 42 0603 11:094 43 0603 11:174 44 0603 11:184
S46)232-3311
NWYRCYZNOI NY 1 MIN
246
BRIDGETOWN BD 1 MIN 46)4221136
SPEIGHTSTN BO 3 MIN Nit ROAMING VOCE
WTI ROAMING VOICE tun ROAMING VOICE 1.89 1.89 6.07
45 CIFAIO 46 0110 070110 10244 04:15P 05.01P
561
21
179136283 379-7824 4444021
100
NCL. MSGS SENT
WC/. MSGS SENT
ICI_ MSGS SENT 45 0603 11:224
INCOMING 2 MIN 46 0603 11:444
INCOMING 1 MIN 47 0603 11:484
INCOMING 2 MIN 48 0603 02:23P (9171855-3363
NEW YORK NY 1 MIN 49 yew 03:48P
INCOMING 3 MIN
NT'. ROAMING VOICE
NIL ROAMING VOICE 3.38 1.69 3.38 1.69 5.07 48 MAIO
09 OW10 50 08/11 51 06/11 52 06/11 07.050 09550 06294
00:12P
DA17P
12
61
561
212
212
444-8021 3797824 379:7820 44-8021 446021 100 NCL. MSGS SENT
100 ICI. MSGS SENT 100 INCL. MSGS SENT I CO INCL. MSGS SENT
50 0103 03:50P (917)055-3363
NEW YORK NY 2 MIN 51 0603 03:520 (917)873-9156
BROOKLYN NY 3 IAN 52 06,03 04:15P
INCOMING I IAN 3.38 5.07 1.69 53 06/12 50 D3/12 5508/12
11:29A 11:384 11:39A 646)2321311 17)957-5341 17 57-5341
53 0604 12:31A 917
BROOKLYN NY 1 UM 54 0604 09:11A 917 5-3363
NEW YORK NY I UM 55 0604 10:44A
17
74341
NY ZONE I NY 27194 1.69 1.69 45.63 5608/12 5708/12
58 0613 11:444 10:48P 04:12P 646 32-3311
21
-8021
212
-8021 56 0604 12.04P 57 0604 12 41P
INCOMING I IAN
INCOMING 1 MN 1.69
149
5906/14 60 08;10 131 08/14 10:144 12:28P 03:59P
7
56782 91 254-9728 91 254-9726
INTL TEXT IASG
025
WHILE IN BARBADOS -- 283.92
TOTAL ROAMER USAGE FOR (917)8543383 62 08;14 00:49P
1 254-9726 63 08;15 11:514 1 254-9728 .1 EX I.MI.11_ I IMEDIA MSGS FOR (917)855-3363
64 06;15 65 0915 11:524 06:51P 1 254-9726 1 9134283
66 0915 08:59P 2464607 Item Date Time
Sent Tohlarti From Charge Description Charge 67 0115
0935P 91 9134283 1 0802 12:39P
INTL ROAM TEXT MSG 0.50 68 06116 10:104 1 9134283 100 MCI_ MSGS SENT
20602 06:39P 0.50 89 06/16 10:12A 17 9116283 3 COM
07:17A 0.50 70 06/16 0126P 12 4444021 4 COM 06.08A
0.50 71 06/16 0748P 17 13:6283 50603 09:550
INT ROAM TEXT MSG 0.50 7206/16 0836P
917
-9728 6 0603 10.084
HT ROAM TEXT MSG 0.50 73 06/17 12.014 17 134283 70603
05.09P 0.50 74 06/17 09:13A 17 9134283 80603 07.00P
NT ROAM TEXT 165G 0.50 75 0917 10:404 1] 9136283 90603
11:450
NT ROAM TEXT MSG 0.50 760W17 07.01P M913-6221
ID 0903 11.50P
WTL ROAM TEXT MSG 0.50 77 08/18 07:46A 931)3894174
11 MOO 00.000
WTL ROAM TEXT 1ASG D.50 78 08/18 07.564 917 76114103
100 INCL. KEGS SENT 12 06104 06.070 1p9134283 79 08/18
07:594
91
134283 13 0600 08:37P 1913.6283 8006/18 11:454 91 9134283
14 0104 08.58P 91 19134283 100 INCLJASGS SENT 81 08;18
06:38P 91 9134283 15 0605 12.58A 917 93-3106 8208/18
08.18P 91 9134283 16 0605 01:43A
91
13-6283 8308;19 04:42P 91 9134283 17 CODS 01:S34 516 8494706
8408/19 04:44P 13083289 180605 09:114 91 520-3106 100 INCL 1ASGS SENT
85 08;19 0525P 1 9134283 190606 09:484 91 520-3106
00 INCL MSGS SENT 8608/19 0534P 1 9134283 200606 10:054
91 520.3106 00 INCL MSGS SENT 8708/19 0536P 91 9134283
21 0805 00:0IP 1 9134283 88 08/19 07:18P 1 913-6283
100 INCA. MSGS SENT 22 0805 00:10P 1 9134283 00 INCL MSGS SENT
B9 0620 10.534 1 254.9726 100 *CI_ MSGS SENT 23 0805
1220P 1 913428 00 INCL. MSGS SENT 90 0620 0733P 17 9134283
100 NCI_ MSGS SENT 240806 1220P 1 913428 00 NCL MSGSSENT
91 06/20 08270 17 9134283 100 IC/. MSGS SENT
CONFIDENTIAL
PROT21
EFTA_0020898 I
PROT11
X cingplartrebu Account Number 0043811863
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
Item Date Time Sen To/Revd From Charge Description
Charge 92 06/20 09:37P
17
7-5341 9306/20 09:39P 91 957-5341 94 06/20 09,431'
740 802-4061 95 06/20 0958P 740 802-4061
MO INCL. MSGS SENT 96 06/2 1229P 911913-6283 97 06/2
12:32P 911 9134283 9806/2 12:48P 9179134283 9906/2
07A6P 917 134283 10006/1 07A9P 9179134283 10106/2 09:130P
917 126283 10206/22 0621P 917 54.9726 103 0622 05211'
917 134283 104 0622 0527P 917 13.6283 105 0622 0806P
917 13.6283 100 INCL. !limas SENT 1060626 1209P 917520-3106
1070676 0153P 91r 13.6283 108 0627 1224P 917 2544726
10906/27 09 BP 917 13.6283 110 0627 09 lI P 917 13.6283
1110628 0342P 91776-9463 100 INCL. !limas SENT 11206,28
0344P 917 764463 100 INCL. !limas SENT 113 0628 0345P
757 764184
TEXT MESSAGES SENT 0.10 114 0628 03 81, 646 824-5679
0.10 1150628 07 OP 740802-4061 0.10 116 0628 757 764184
0.10 117 06/28 0809P 440 89.6551 0.10 1180628 1037P
440 89.6551 0.10 1190629 0757P 917 13.6283 0.10 12006/29
08.02P 917 13.6283 0.10 121 0629 08.06P 917 13.6283
0.10 12208/30 0652P 917 134283 0.10 12308/30 06.55P
917 126283 0.10 124 06/30 0657P 917 13-6283 0.10 12508/30
0703P 9179134283 0.10 12608/30 07.0BP 646232-3311 0.10
12708/30 07:10P 646232-3311 0.10 12808/30 1057P 561 324-7996
0.10 12908/30 1120P 917913-6283 0.10 130 0721 02A6P
781 308-3269 0.10 131 0721 04:1IP 9179134283 0.10 917 13-6283
0.10 1330721 07:00P 917 76-9463 0.10 134 07/01 07:1IP
646 32-3311 0.10 135 0721 08:10P 9/79134283 0.10 136 0721
0937P 846232.3311 0.10 137 0721 09:40P
310
0.10 13807/02 12:47P 917 134283
010
TOTAL TEMMULTIMEGIA MSG USAGE FOR (917)8554363
825
SUMMARY OF CURRENT ACTIVITY Account Name
Date of Involce - I July 03, 2005
Page 13 of 14
SUMMARY OF CURRENT ACTIVITY - CONTINUED
FOR (561)573-0108 Monthly Service Charges 1 CALL WAITING
Service Dates 06/03/05 - 07/92/05 2 TEXT MESSAGING PLAN - 0 MSGS
3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99
Charge 0.00 29.99 Monthly Service Charges - Continued
Starlike Dates Charge
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 06/03,05 - 07/02/05
0.00 7 CALL FORWARDING 06433/05 - 07/02105 0.00 8 WORLDCONNECT
06/03105 - 07/02/05 0.00 9 REGULATORY PROGRAMS FEE
06/03105 - 07/02/05 1.75 10 DETAIL BILLING 06/03105 - 07/02105
0 00
Total Monthly Service Charges 31.74 Monthly Usage Charges
1 INCLUDED MINUTES 2 LONG DISTANCE
Total Monthly Usage Charges
Oil
1 /ACID SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX
4 NY CITY UTILITY G.R. SUR 5 LOCAL WIRELESS SURCHARGE
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (561)573-0108 Only Used 32 MIN
2 MIN Charge 0.00 0 40 0.40 Charge 0.19 0.86 0.89 1.94
Charge 2.87 1.20 1.06 0.62
Qat
6.05 40.13
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (561)573-0108 Number Onty Charge Calls To
Charge 1 06/20 11:47A 21 535-6833
NEW YORK NY 6MIN 14CLUDED &MUTES 2 owl 09:40P 619 -3106
NEW YORK NY 'MIN 14CLUDED IANUTES 3 0523 11:56A 61
-7272
NEW
CAON CA 6MIN 14CLUDED MINUTES 4 0523 03:63P 212 750.9895
NE
YORK NY 3MIN 5 0524 12:53P 212 5356833
NEW YORK NY 7MIN
INCLUDED MiNUTES 6 0524 01:04P 212 535.6833
NEW YORK NY
1MW
7 0526 04:19P 340 774-2552
CHTAMSTTHS VI 1MIN 1MIN 0.20 LONG DISTANCE
020
8
9
10
0526 04:20P 340 774-1611 0526 04:22P 917,868 6145 0626 04:23P 917855.3363
CHTAMSTTHS VI
QUEENS NY
NEW YORK NY
WAN
NAN
1 IAN
I
11 0626 04:24P 340 714-2552
CHTAMSTTHS VI 2MIN
INCLUDED 1ANUTES 1MIN 0.20 LONG DISTANCE 0.20
CONFIDENTIAL
PROT22
EFTA_00208982
PROT12
PYC cingular rasrg the bar Account Number Account Name
0043811863 July 03. 2005
VOICE USAGE FOR (561)573.0108 - Continued Number Onty charge
Calls To Charge 12 06.26 042SP (212)879.9366
NEW YORK NV
I MIN
TOTAL VOICE USAGE FOR (S61)573-0108 0.00 "' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 14 of 14
PROT23
EFTA_00208983
PROT13
Technical Artifacts (456)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comFlight #
AM195Flight #
AM242Flight #
DL0Flight #
DL12Flight #
OH1Flight #
OH27Flight #
OH396Flight #
OH432Flight #
OH520Flight #
OH594Flight #
OH765Flight #
OH769Flight #
OH796Flight #
OH797Flight #
OH798Flight #
OH799Flight #
OH800Flight #
OH801GPS
76.9463 55.3383Phone
(212)249.1122Phone
(212)288-4844Phone
(212)449.9570Phone
(212)472-8991Phone
(212)473-3000Phone
(212)5154833Phone
(212)535-6833Phone
(212)535.6833Phone
(212)5354833Phone
(212)628-8419Phone
(212)6913Phone
(212)696.2315Phone
(212)750-9895Phone
(212)772-3853Phone
(212)772-9016Phone
(212)772-9416Phone
(212)879-9366Phone
(212)879.9366Phone
(212)984.1440Phone
(2121173Phone
(215)662-7433Phone
(310)210-9944Phone
(310)300-2440Phone
(440)2894551Phone
(561)324-7996Phone
(561)359.6874Phone
(561)379-7824Phone
(561)379.7824Phone
(561)3894874Phone
(561)573-0108Phone
(561)573.0108Phone
(561)635.3454Phone
(561)655-0995Phone
(561)655-2779Phone
(561)655.0995Phone
(561)655.7626Phone
(561)6554870Phone
(561)659-1440Phone
(561)662-4199Phone
(561)6624199Phone
(561)6844888Phone
(561)801.3590Phone
(561)856.2974Phone
(561778.5679Phone
(606)2264463Phone
(606)232-3311Phone
(614)284-1783Phone
(614)419-0372Phone
(614)419-0680Phone
(646)232-3311Phone
(646)286-7000Phone
(718)707-9090Phone
(7323738Phone
(740)802-0061Phone
(740)802-4051Phone
(740)802-4061Phone
(740)817-1113Phone
(757)5784184Phone
(763)442-0900Phone
(763)442-0904Phone
(786 246-6607Phone
(786)2464607Phone
(800)872-7245Phone
(814)284-1783Phone
(848)288.7000Phone
(917)250.9726Phone
(917)254.9728Phone
(917)520-3106Phone
(917)520-3108Phone
(917)520.3106Phone
(917)8543383Phone
(917)855-3363Phone
(917)855-3383Phone
(917)855.3363Phone
(917)855.3383Phone
(917)8553363Phone
(917)8554363Phone
(917)8554383Phone
(917)8684145Phone
(917)873-9156Phone
(917)8884105Phone
(917)913.6283Phone
(917)9134283Phone
(917)9524898Phone
(917)957-5301Phone
(917)957-5341Phone
(917)975-4500Phone
(9171250Phone
(9171855Phone
(9177476Phone
1
212535.6833Phone
1
289-6551Phone
1
561
574-0142Phone
1
917
855-7828Phone
1 204-9696Phone
1 254-9726Phone
1 254-9728Phone
1 254.9726Phone
1 444-8021Phone
1 449.9670Phone
1 520-3106Phone
1 520.3106Phone
1 535-6833Phone
1 5354833Phone
1 7401802Phone
1 750-9695Phone
1 750-9895Phone
1 750-9896Phone
1 750.9896Phone
1 757-2187Phone
1 772-9416Phone
1 772-9418Phone
1 794-3802Phone
1 800 682-2978Phone
1 8284105Phone
1 855-3363Phone
1 855-3383Phone
1 855.3363Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 879-5540Phone
1 9178553363Phone
1-866-293-4634Phone
1211879.5640Phone
1211982-2343Phone
1212 772-9416Phone
13083289Phone
1520.3106Phone
1635-3454Phone
1751576-6180Phone
17711476Phone
1776-9463Phone
1780.5903Phone
1781)308-3269Phone
17855336Phone
1801-3590Phone
1917855-3363Phone
212
444-8021Phone
212 288-0844Phone
212 327-2040Phone
212 444-8021Phone
212 449-9570Phone
212 449.9570Phone
212 452-1565Phone
212 463-7070Phone
212 535-6833Phone
212 535.6833Phone
212 5354833Phone
212 5356833Phone
212 744-3122Phone
212 750-9895Phone
212 750-9935Phone
212 750.9895Phone
212 772-3853Phone
212 772-9016Phone
212 772-9416Phone
212 772-9418Phone
212 8794386Phone
212)2604558Phone
212)444.8021Phone
212)535-6833Phone
212)750-9895Phone
212)956-0101Phone
2123879Phone
212444-8021Phone
212449.9570Phone
212535-6833Phone
2125354833Phone
212750-9790Phone
212750-9895Phone
212772-9418Phone
2128799366Phone
216750-9895Phone
217 5354833Phone
217772-9416Phone
224.7996Phone
232-3311Phone
2464607Phone
2484607Phone
254.9728Phone
283 4561Phone
283 520-3106Phone
283 8308Phone
286-7000Phone
2894551Phone
300.3269Phone
306-3269Phone
308.3289Phone
310 210-9944Phone
310 801-5489Phone
310-9008Phone
311 531-8262Phone
324 (9171957Phone
340 714-2552Phone
340 774-1611Phone
340 774-1811Phone
340 774-2552Phone
340 775-2525Phone
340771.2024Phone
341 9306Phone
3505511000Phone
3545511440Phone
379-7824Phone
3797824Phone
3811863Phone
4199841963Phone
4221136Phone
440 289-6551Phone
440 2894551Phone
440-8021Phone
4444021Phone
509 0620Phone
510 0620Phone
516 8494706Phone
520-3105Phone
520-3106Phone
528 0622Phone
5340622Phone
5354833Phone
545 0622Phone
546 0622Phone
548 0622Phone
550 0622Phone
555.1212Phone
556 0622Phone
558 0622Phone
561 262-6186Phone
561 2624188Phone
561 324-7996Phone
561 358.3183Phone
561 379-7824Phone
561 3894874Phone
561 588-5444Phone
561 635-3454Phone
561 635.3454Phone
561 662-4199Phone
561 6624199Phone
561 684-6642Phone
561 714-0546Phone
561 801-3590Phone
561 804-9809Phone
561 804-9849Phone
561 815.3454Phone
561 8184361Phone
561 835-3454Phone
561 855-0996Phone
561 855-7828Phone
561 856.2974Phone
561 8634997Phone
561)655-3572Phone
561)655-7626Phone
561)655.7626Phone
5611302Phone
561302-1844Phone
561324-7998Phone
561655.7628Phone
5617046878Phone
572-8229Phone
573-0108Phone
5784184Phone
581 324-7996Phone
581 324.7496Phone
581 3694874Phone
581 655.7626Phone
584
1917Phone
596.9817Phone
602 0602Phone
603 1001Phone
610)896-9098Phone
6103715Phone
6114103Phone
612)772-9416Phone
619 895-6898Phone
630 0125Phone
633 0125Phone
635 0125Phone
635-3454Phone
646
9116283Phone
646 232-3311Phone
646 286-7000Phone
646 286.7000Phone
646 496-3248Phone
646 552-2805Phone
646 824-5679Phone
646)232-3311Phone
646)2321311Phone
646232-3311Phone
648 232-3311Phone
648 824-5879Phone
648286-7000Phone
657-1041Phone
689 0128Phone
693-8794Phone
707-9090Phone
710 0128Phone
712 772-9416Phone
718 707-9090Phone
733 0129Phone
735 0129Phone
737 0129Phone
738 0129Phone
738.3234Phone
740 802-4061Phone
740 802-4081Phone
740 8024081Phone
740)802-4061Phone
740802-4061Phone
750-9790Phone
750-9895Phone
757 0630Phone
757.1041Phone
758 0630Phone
760 0660Phone
761 0660Phone
762 0660Phone
763 0660Phone
763 442-0904Phone
764 0660Phone
765 0660Phone
766 0660Phone
767 0660Phone
768 0660Phone
769 0660Phone
775-2525Phone
775-7564Phone
775-7584Phone
781 308-3269Phone
7836747506Phone
7836747548Phone
786 246-6607Phone
786 2464407Phone
786 2464607Phone
787 791-7095Phone
787657-1041Phone
792 0701Phone
802-0081Phone
817
883-4448Phone
817 2544728Phone
817 975-4500Phone
817-8056Phone
817855.3383Phone
817957-5341Phone
819 0702Phone
822 0702Phone
823 0702Phone
825 0702Phone
828 0702Phone
832-2675Phone
840 0702Phone
841 0702Phone
843 0702Phone
844 0126Phone
846 0127Phone
846232.3311Phone
847 0702Phone
848 0702Phone
848 232.3311Phone
855-3363Phone
855-3383Phone
855.3363Phone
858-2817Phone
8612464607Phone
866 293.4634Phone
868 6145Phone
911 9134283Phone
9114283Phone
9116283Phone
911913-6283Phone
913-6221Phone
913-6283Phone
913.6283Phone
9134283Phone
9136283Phone
917 254-9728Phone
917 2544726Phone
917 476-9463Phone
917 520-3106Phone
917 520.3106Phone
917 562-3265Phone
917 690-8794Phone
917 704-7850Phone
917 855-3363Phone
917 855-3383Phone
917 855.3363Phone
917 855.9383Phone
917 913.6283Phone
917 9134283Phone
917 9136283Phone
917 957-5341Phone
917 957.5341Phone
917 975-4500Phone
917 975-4503Phone
917)520-1313Phone
917)855-3363Phone
917)855.3363Phone
917)868-6145Phone
917)8884145Phone
917)9134283Phone
917)957-5341Phone
9171748Phone
9171855Phone
9171957Phone
917204-9696Phone
917520-3106Phone
917678-1900Phone
9177484815Phone
917855-3363Phone
917855-3383Phone
917855.3363Phone
9178553363Phone
9178554363Phone
917913-6283Phone
9179134283Phone
917957-5341Phone
917957.5341Phone
917975-4500Phone
919913-6283Phone
931)3894174Phone
941 7401802Phone
957-5341Phone
957.5341Phone
998-1963SWIFT/BIC
ACTIVITYSWIFT/BIC
ASSESSEDSWIFT/BIC
CINGULARSWIFT/BIC
DESCRIPTIONSWIFT/BIC
ENCLOSEDSWIFT/BIC
INFORMATIONSWIFT/BIC
MANDATEDSWIFT/BIC
MSGSSENTSWIFT/BIC
PORTABILITYSWIFT/BIC
WIRELESSURL
HTTP://WWW.CINGULAR.COWRPFWire Ref
transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.