Case File
efta-01310990DOJ Data Set 10OtherEFTA01310990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310990
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 the bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 692.31 Payments Received -692.31 Late Payment
Charge 0.00
Total Adjustments 0.00
Your billing cycle began on July 03, 2005 and ended on August 02, 2005
Current Monthly Charges Monthly Service Monthly Usage
Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
AS OF JULY 20TH. PAYMENTS SHOULD BE SENT TO THE
FOLLOWING ADDRESS:
CINGULAR WIRELESS
PO BOX 6444
CAROL STREAM. IL 60197 cingular Account Name: JEFFREY E EPSTEIN
Questions or Changes?
angular.can
Toll Free I 866 293.4634 Gil from your wireless phone
TTY users - I 866 429-7TTY
Date of Invoice: August 04,2005 Balance Forward 0.00
300.15 68.82 22.19 5.00 37.42 Please Return This Portion With Yarn 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 autanaticaty deducted from the account on my enclosed check
(see reverse - signature required).
aBWNHNGB #00000004381186300 w 2000245 02AT 0.517 ^AUTO 72 0 0102 10022.522.01.1034.0000
457 MADISON AVE
NEW YORK NY 10022.6843 423.58
Date Due Current Monthly Charges 423.58
Total Amount Due 423.58 423.58 Note:
We Print on Front and Back Service a 9178553363 Account* 0043811863
Check here for change of address (see reverse).
Total Amount Due
UPON RECEIPT 423.58
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM. IL 60197-6444 000000 000000000 00 0004 3811863 00 0000004 23587
CONFIDENTIAL Amount Paid
PROT16
EFTA_002090 14
PROT0
ecurring Electronic Fund Transfer (HEFT): 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 200O245 0000017091
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 abaci of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT17
EF1'A_002090 5
PROT1
X cingtrilarthebEr.
Account Number 0043811863
SIGN UP TO RECEIVE WIRELESS AMBER ALERTS AT
WWW.CINGULAR.COM/AMBERALERTS OR BY SENDING A TEXT
MESSAGE WITH UP TO 5 ZIP CODES TO THE SHORT CODE AMBER
(I.E. SEND SUBSCRIBE 12345 TO SHORT CODE 26237).
CUSTOMERS CAPABLE OF RECEIVING TEXT MESSAGES CAN
RECEIVE THESE GEOGRAPHICALLY SPECIFIED ALERTS. THERE
IS NO CHARGE TO SIGN UP OR TO RECEIVE AMBER ALERTS.
NORMAL AIRTIME CHARGES WILL APPLY IF YOU PLACE A CALL
IN RESPONSE TO AN AMBER ALERT MESSAGE.
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%).
ACCOUNT DETAILS Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice August 04. 2005
Page 3 of 16 Detail of Payments - Thank You' Item Description
Date Applied,Reversed Payment Amount 1 PAYMENT 07/20105
-692.31
Total of Payments Current Subsc• `.'onthly Charges and Creel:,
Subscriber Number
a
o
subscriber Monthly Charges and Credits
Total Current Monthly Charges Charge -692.31 Charge
301.79 82.12 3967 423.58 423.58
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued item Description
REGULATORY PROGRAMS FEE 7 CALL FORWARDING 8 WORLDCONNECT
9 THREE WAY CALLING 10 BLACKBERRY $49.99 11 NATIONAL PLAN $29.99
Total Monthly Service Charges Monthly Usage Charges
1 100 AMYL ANYTME MIN 2 MESSAGE RETRIEVAL
Total Monthly Usage Charges Service Dates 7103105 - OW02/05
7103105 - 08/02)05 7103105 - 08/02105 7103105 - 08/02105
7103/05 - 08/02105 7103/05 - 08/02/05 Other Subscriber Charges
1 MOTO SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX
4 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
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (814)284-1783
FOR
Monthly Service Charges item Description Service Dates
Charge 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS
07/03/05 - 08'02105 07/03/05- 06+02105 0.00 0.00 3 CALLER ID
07/03/05 - 08'02105 0.00 4 VOICEMAIL 07/03/05 - 08'02105
0.00 5 DETAIL BILLING 07/03/05 - 08/02105 0.00
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR • Number Item Date Time Called 1 07/13 0959A
2 07/18 12:19P 3 07/19 0236P 4 07/2204:16P 5 08/020230P (614)284.1763
CONFIDENTIAL Calls To
INCOMING [repeated 4 times]
CCUMO3US OH Onty Used 33 MIN 1 EVT Onty Charge Used
Rate Description I MIN 100 ADD'L ANYTIME MN 12MIN 7Mt4
1EVT 100 ADD! ANYTME MIN 100 ADM. ANYTME MIN 100 ADM ANYTME IAN
100 ADO1 ANYTME MN
MESSAGE RETRIEVAL
PROT18 Charge 1.75 0.00 [repeated 3 times] 49.99 81.73
Charge 0.00 8.241 0.00 Charge 0.16 0.52 0.71
LUZ
2.11 Charge -5.00 Charge 2.41 O R7 3.28 82.12 Charge
EFTA 00209016
PROT2
PX cingular rarg embr
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR Number Item Date Time Called Calla To
8 09/02 O3:91P
INCOMING
TOTAL VOICE USAGE FOR 0314)284-1783
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates Charge I CALL WAITING
07103/05 - 0802t6 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
O7/O37O5 -080205 4.99 3 CALLER ID 07/03/05 0602,05
0.00 4 EARLY EVENING 07/03105 03,02,05 0.00 5 ENH DISCOUNT INTL DIAL
07/03105 03,0205 3.99 6 MULTIMEDIA MESSAGING S2.99
07/03105 03/02105 2.99 7 VOICEMAIL 07/03/05 03/0205
0.00 8 MMODEfDATA SERVICE (4MB) 07/0.3/05 03/0205 12.99
9 NATIONAL PLAN $149.99 07/0305 - 0/02/05 149.99 10 THREE WAY CALLING
07/0305 - 060205 0.00 11 REGULATORY PROGRAMS FEE 07/0305 - 080Z05
1.75 12 VOICEDIAL SERVICE $3.99 07/0305 - 060205 3.99
13 DETAIL BILLING 07/0305 - 060205 0.00 14 DISCOUNTED INTERNATIONAL ROAMING
07/0305 - 010205
599
Total Monthly Service Charges 186.68 Account Number
0043811863 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED Other Subscriber Charges
Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 5.09
2 MCTD SURCHARGE 1.46 3 NY CITY UTILITY G.R. SUR 4.72
4 TELECOM EXCISE TAX
629
Total Other Subscriber Charges 17.56 Subscriber Government Fees and Taxes item Description
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 SALES TAX
19.93 3 ST WIRELESS COMM SURCHARGE 1.20 4 FEDERAL EXCISE TAX
730
Total Subscriber Government Fees and Taxes 28.73
TOTAL CURRENT CHARGES FOR (917)855-3363 301.79
DETAIL OF CURRENT ACTIVITY - Continued Onty Charge
Used Rate Description Charge 1 MIN 100 ADM ANYTME IAN
0.00 Monthly Usage Charges Item Deacdptlon I UNLIMITED NWKND MIN
2 MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT 4 INTL TEXT MSG
5 411 INFO 6 CALL WAITING 7 EARLY EVENING NTWKND 8 UNLIM MOBL TO MOBL
9 400 ADDL ANYTME MIN 10 ENH DISC INT DL 11 INCLUDED MINUTES
12 INCLUDED IN PLAN MB 13 TEXT MESSAGES SENT 14 CALL FORWARDING
Total Monthly Usage Charges 1.024 Mbytes (KB) . 1 Megabyte (MB)
Only Used Charge 595 MIN 0.00 44 EVT 0.00 100 EVT 0.00
9 EVT 2.25 8 EVT 12.00 27 EVT 0.00 376 MIN 0.00 328 MIN
0.00 400 MIN 0.00 50 MIN 17.37 649 MIN 0.00 45 KB 0.00
60 EVT 6.00 104 MIN 9120.
68.82 August 04, 2005
Page 4 of 16 Number item Date Time Called 1 07/03 O7:35A
2 07/03 11:35A 3 07/03 12:O1P 4 07/93 12:O9P 5 07/93 12.52P
8 07/03 O1:14P 7 07/93 O1:23P 8 07/90 O1:26P 9 07/93 O1:29P
10 07/03 O1:44P 11 07/93 08:203P 12 07/93 O9:56P 13 07/03 O9:57P
14 07/04 1128A 15 07104 11:27A 18 07104 12:27P 17 07104 1227P
18 O733412:51P 19 07334 O1:12P 20 07334 O1:13P 21 07334 O123P
22 07334 O127P 23 07104 O127P 24 0994 O135P 25 07334 O138P
28 07/04 O13W 27 07/04 O227P 28 07104 O228P 29 09134 O23OP
30 09134 992OP
CONFIDENTIAL Only Charge Calls To
INCOMING I MIN
UNLIMITED NWKND MIN
INCOMING I MIN
INCOMING
INCOMING
WPAL
YORK AFL
MARION OH
INCOMING
WPAUASEACH FL
INCOMING
NEW YORK NY .31PITER FL
INCOMING
WPALMBEACH
NWYRCYZNOI NY W ANGELES CA
INCOMING
INCOIANG
INCOMING
INCO1M/G
INCOAN4G
NEW YORK NY
NEW
NVVYRYOCYZNOIY
NY
YORK N
NCOMING 11.11/9 5111/9 1111W 1141/9
UNLIMITED NWKND MN I EVT 1 MIN
IMIN
UNLIMITED ObWKNI3 MIN I MIN 4MIN 1 MIN 1 EVT 1 MIN
1 MIN
UNLAIITED NWKND MIN 2151
UNLAIITED NWKND MN 11AN
UNLAIITED NWKND IAN 51AN
UNLAIITED NWKND MN
WM
UNLIMITED NINKND INV 21M1
UNLIMITED WANND MN I IAN
UNUMITED NWKND INV I MIN I MIN
UNUMITEDNNVX3.O MIN I MIN
UNUMITED NNVXND MIN I MIN
UALOATED WWKIND MIN 1 EVT 1.50411 IWO I MIN
UNUM1TED NWKND MIN 1 EVT
CALL WAITNG A MIN
UM.IPMTEO WW/OND MIN I MIN
UM.ILITEO NAMOND MIN I EVT 13MIN
UNLOATED NMOOND MIN 1MIN
UNLIANTED MWKND MIN 1 EVT 1MIN
UNLIIATED NANKAI] MIN
PROT19 Charge
130
EFTA_00209017
PROT3
X cingular raisiv bzr Account Number 0043811863 Number
Item Date lime 31 07A34 06:22P 32 07A34 05.25P 33 07A34 06.32P
34 0704 06.33P 35 0704 08.09P 36 07t04 10A IP 37 07/05 07:58A
Calls To
INCOMING
NY ZONE I NY
INCOMING
NEW YORK NY
NEW YORK NY 38 ODDS 08 05
NCOMING 39 07/050931*
NCOMING 40 07/05 09 51A
NCOMING 41 07/05 09 53A
WPALMBEACH FL 42 07/05 11 14*
Toll Free CL 43 07/05 11 18A
NEW YORK NY 44 07/05 02 20P
NEW YORK NY 45 07105 02 2W
NEW YORK NY 46 OWN 02 569
NEW YORK NY 47 OWN 03 299
BROOKLYN NY 48 07105 05 169
NEW YORK NY 49 07/05 05 179
NEW YORK NY 50 07/05 05279
INCOKING 51 Ob135 0529P
NEW YORK NY 52 07A35 06:16P
INCOMING 53 07A35 06.429
NEW YORK NY 54 07105 07299
WPALIMEACH FL 55 0705 0730P
NEW YORK NY 56 07/05 0835P W ANGELES CA 57 07/05 08.36P
ALEKEA HI 58 07!0608 MA
NEW YORK NY 59 07/06 08 16A
NEW YORK NY 60 07/06 08 OA
INCOMING
NEW YORK NY 62 07/06 08.55.4
INCOMING 63 07/06 0924A
INCOMING 64 07/06 09:31A
INCOLING 65 07/06 09:43A
INCOMING 66 07/06 11:27A
INCOMING 67 07/06 12:199
INCOMING 68 07/06 12:209
NEW YORK NY 69 07/06 12:229
INCOMING 70 07/06 12319
WPALMBEACH FL 71 07/136 12:399 mobile FM 72 07/06 12579
NCOMING 73 07/0343 02D1P
NCOMING 74 07A36 0234P
NCOMING 75 07A36 03:199
NCOAIING 76 0706 04:019
NCOAIING 77 07106 04:12P
MANI FL 78 0706 0428P
NCOMING 79 07/06 05.43P
NCOMING
NEW YORK NY 81 07/06 05 SP
INCOMING 82 07/06 05 SIP
INCOMING 83 07/06 06 5P
NY ZONE I NY 84 07/06 06 BP
NEW YORK NY 85 07/06 06 19P
MARION OH 86 07/06 06 34P
INCOMNG 87 07/06 06 3P
INCOMING 88 07/06 06 439
INCOMNG 89 07/06 06 489
INCOMNG 90 07/06 06:539
INCOMING 91 07/06 06:559
NEW YORK NY Continued Only Used
INN
Account Name Charge
UNPINNED NWKND MN
IMIN
UNARMED NWKND MN 1MIN
UNANITEDNWKNO MN
VAIN 1MIN
EARLY EVENING NWKND 1 MIN 1 EVT 218N
UNUM MOBL TO MOBL I EVT I MN 400 ADDY. ANYTME PAIN
MIN
400 ADM ANYTME PAIN
MAN
400 AMYL ANYTME IAN t IAN 400 ADM NVYTPAE MN
IMIN 400 ADM. ANYTME MN
TIAN 400 AMYL ANYTME MIN I MIN
UNLIM MOBL TO MOBL 3MIN
UNLIM MOBL TO 1.008L I MIN
UNLIM MOBL TO 14013L I MIN 400 ADDL ANYTME MN
VAIN I MIN I MIN 400 NMI. ANYTME MIN 2MIN 400 NMI ANYTME MIN i MIN
2/AIN I MIN 2 PAiN
EARLY EVENING NfWIND 2 PAiN
UNUM MOBL TO mei
MAIN 400 ADM.MOINE MN
IMIN 400 ADM ANYTME MN I MN 3MIN 400 ADO'L ANYTME MN
2MIN 400 ADDL ANYTME MIN 2MIN 400 ADO_ ANYTME MN I OMEN
400 ADM_ ANYTME IAN
MN
400 ADD'L ANYTME MN
MIN
400 AMYL ANYONE MN
MIN
UNLIM MOM. TO MOBL
MIN
400 ADD'L ANYONE MIN
MIN
UNUM MOBL TO KIOBL
MIN
400 ADD'L ANYTIME MIN
MIN 0.29 ENH DISC MIL 2MIN 3MIN 1 MIN 3MIN 3MIN 5 MIN
I MIN I MN 2 MN I MN
MAN
I IAN I MN I IAN I IAN I3MN 1 MN 1EYT 1 MIN 1EYT 1 MIN
400 ADD'L ANYTME MIN 400 ADDL ANYTME MIN 40D ADDL ANYTIME MIN
UNLAI MOBL TO MOBL 400 ADM ANYTME MIN 400 ADM ANYT1AE MIN
000 ADDI ANYTME MIN
UNLIM MOBL TO1/081 400 ADM. ANYTIAE MN 400 ADD'L ANYTME MN
CALL WAITING
CALL WAITING Charge 0.29 Number Only Charge Item Date Time Called
Calla To Charge 92 07/06 06:559
NEW YORK NY
INN
400 ADM. ANYTIME IAN 93 0706 06:579
NEW YORK NY 1 MN 400 ADD'L ANYTIME MN 94 0706 07:119
INCOMING 2MIN
EARLY EVENING NAMNO 95 0706 07:139
INCOMING 1 MIN 96 0706 07:169
INCOIANG 6MIN 97 07,06 0720P
INCOMING 1 MIN 1EVT
CALL WAITNG 98 07,06 0729P
NWYRCYZNOI NY 1 MIN 99 07/06 08279
NEW YORK NY 1 MIN 100 07/06 08:359
INCOMING 1 MIN 101 07/06 09:589
NEW YORK NY 2MIN
UNLAUTED NWKND MN 102 07/137 12:1:9A
INCOMING 2MIN
UNLAUTED NWKND MN 103 07/137 12:10A
NEW YORK NY 1 MIN
UNLAUTED NWKND 104 07/137 12:10A
NEW YORK NY 1 MIN
UNLNITED NWKND MN 105 07/137 12:11A
INCOMING 7 MIN
UNLINED NWKND MN 106 07/137 08:06A
INCOMING 6 MIN 400 ADDL ANYTME MIN 107 07/137 08:13A
NEW YORK NY
MAIN 400 ADM. ANYTME MIN 108 07/137 08:18A
INCOMING 3MIN 109 07/137 08:19A
INCOMING
IMIN 1 EVT
CALL WAITING 110 07/137 08:34A
INCOMING
IMIN 111 07/07 08:53A mobile UK 1 MIN 1 MIN 0.28 ENH DISC NT DL
0.28 112 07/137 09:01A
BROOKLYN NY I MIN
UNUM *Oft TO MOBL 113 07/137 09:15A
OUEENS NY
IMIN
UNLN *Oft TO MOBL 114 07/137 09:17A
NY ZONE I NY I MIN
UNLIA *Oft TO MOBL 115 07/137 09:18A
INCOMING 4MIN
UNLIA *Oft TO MOBL 116 07/137 10:04A
MINA FL I MIN 117 07/137 1005A
NEW YORK NY 4MIN 118 07/137 10:10A
INCOMING
IMIN 119 07/137 10:12A
NY ZONE I NY I MIN 120 07/137 10:12A
NY ZONE I NY I MIN 121 07/137 10:16A
MIAMI Pl.
1 MIN 122 07/137 10:17A
NEW YORK NY 2MIN 123 07/137 12289
NEW YORK NY
IMIN
UNLIA MOAN TO MOBL 124 07/137 01369
NEW YORK NY
IMIN
UNLIA MOAN TO MOBL 125 07/137 01:37/2
NEW YORK NY 2MIN
UNLIA MOAN TO MOBL 126 07/137 02:019
INCOMING 3MIN 127 07/137 02:049
NEW YORK NY 2MIN 128 07/137 02:07P
NEW YORK NY
IMIN 129 07/07 02:089
NEWYORKZNI NY 2MIN 130 07,07 02:199
NEW YORK NY
IMIN 131 07/07 02219
WPALMBEACH FL
IMIN 132 07/07 02239
NEW YORK NY
IMIN 133 07/07 02249
WPALMBEACH FL
IMIN 134 07,07 02249
INCOMING 2MIN 135 07/07 02259
NEW YORK NY
IMIN 136 07/07 02269
NEW YORK NY
IMIN 137 07/07 02289
NEW YORK NY
IMIN 138 07/07 02:379 mobile UK 2MIN 2MIN 0.28 ENH DISC NT DL
0.56 139 07/07 03:019
NEW YORK NY 2MIN
UNLIA MOBL TO MOBL 140 07/07 03:079
OUEENS NY
IMIN 1 I 07/07 03:0711
NEW YORK NY
IMIN 1 2 07/137 03169
INCOMING 3MIN 143 07A37 04 50P
ALEKEAM
MAIN 144 07A37 04 59P
NEW YORK NY 2MIN 1 5 07A37 05 119
INCOMING
MINN 1 6 07A37 05.43P
INCOMING 3MIN 1 7 07A37 05 56P
INCOMING
IMIN 148 07A37 06099
INCOMING
IMIN 1 9 07A37 06.33P
NEW YORK NY
IMIN 150 07A37 06.349
NWYRCYZNOI NY
IMIN 1 I 07A37 06.35P
INCOMING I2MIN 152 0707 0 :08P
INCOMING
FINN I 3 07, 7 07:32P
NEW YORK NY
IMIN - Continued
Page 5 of 16
CONFIDENTIAL
PROT20
EFTA_00209018
PROT4
cingular raifigd.s.
Account Number 0043811863 Account Name
DETAIL OF CURF MT ACTIVITY - CONTINUED
VOICE USAGE FOR timber hem Date Time 154 07107 07:57P
155 07/07 08:08P 156 07/07 08:37P 157 07/07 09:07P
158 07/07 09.08P 159 07/08 08.47A 160 07/08 09.13A
161 07/08 09.22A 162 07/08 0928A 163 07/08 09.30A 164 07/08 09.30A
186 07/08 09:33A 166 07/08 09:45A 167 07/08 09:50A
168 07/08 10:08A 169 07/08 10:15A 170 07/08 10:16A
171 07/08 10:19A 172 07/08 10:23A 173 07/08 10:56A
174 07/08 11:04A 175 07/08 11:09A 176 07/08 11:29A
177 07/08 12:14P 178 07/08 01:57P 179 07/08 02:48P
180 07/08 03:07P 181 07/08 03:07P 182 07/08 03:08P
183 07/08 03:08P 184 07/08 03:09P 186 07/08 03:44P
188 07/08 03:48P 187 07/08 03:58P 188 07/08 04:03P
189 07/08 04:05P 190 07/08 04:07P 191 07/0804:11P 192 07/08 04:25P
193 07/08 04:26P 194 07/08 04:37P 196 07/08 05:04P
198 07/08 05:15P 197 07/08 05:29P 198 07/08 05:44P
199 07/08 1057P 200 07/09 03:54P 201 07/09 04:08P 202 07/0904:11P
203 07/09 04:15P 204 07/10 11:142 206 07/10 11:162
206 07/10 11:17A 207 07/10 11:184 208 07/10 11:194
Continued Onty Charge Calls To Used Charge
NEW YORK NY
VAN
EARLY EVENING NNVXND
NEW YORK NY 3bW4
EARLY EVENING NNVKND
WPALMBEACH FL
NM
ALEKEA HI 1 WI
UNLAI1TED NWKND WI
ALEKEA Ill 1 MN
UNLAIITED NANI<ND IAN
NEW YORK NY
ISM
UNUM MO& TO MO8L
INCOMING 9AMI 400 ADDS. ANYTME MIN
RALEIGH NC 51al 400 ADDI ANYTME MIN
RALEIGH NC I AM
DROP CALL CREDIT
2We
RALEIGH NC I AM
RALEIGH NC 1 AM I WY
RALEIGH NC I AM 10IN4
WPALMBEACH FL
SAN
UNLAI MON. TO MOCK
INCOMING 1 WY
ARDMORE PA I MN 3IMI 1 WY 21,4
Nal
UNLIT oet TO Al013L 2bW4 1 III 6IMI 2bW4 21,4
UNLIM MO& TO MO8L 3bW4 400 ADD:L ANYTME MIN
EVT 1.50 411 INFO
MN
EVT
CALL WAITING
INC
UNLIT meet TO M013L
MN
EVT
CALL WAITING
INC unummoet TO MO8L
INC
Pal
INC
400 ADD. ANYTME MIN
Pal
INC unumoet TO Al013L 2AMI 1INI
NMI
1 INC 1INI 3IMI 1 INC um...moat TO MOCK
NMI
400 A001 ANYTME MIN 1 Pal
UNLAI TED REV
IM4
1 EVT mEe.ears RETRIEVAL 3IMI
UNMATED NWKND IN 1 EVT
MESSAGE RETRIEVAL mobile FRA 1 WY
UNLIII TED NWKND IN
WI
INT DI.
CHTAMSTTHS VI
INV 029
UN
EMIUMDISC
TED NWKND IN
CHTAMSTTHS VI
NEW YORK NY
CHTAMST7HS VI
NEW
NY
YORK N
INCOMING
PHILA PA
CAMBRIDGE MA
BEVERLYHLS CA
NEW YORK NY
INCOMING
NEW YORK
NS
NEW YORK
NYNY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
KEYS FL
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
WY
UNLIMITED NWKND IN
WI
UNLAI TED NWKND IN
EVT
WY
UNUM TED NWKND INC
WI
UNLIA TED NWKND M4
WI
UNLIMITED NWKND IN
WI
UNUM TED NWKND INC
EVT
CALL WAIT NG 1.50
029
VOICE USAGE C Number Item Date Time 209 07/10 1120/
210 07/101121A 211 07/10 12:07P 212 07/10 12:13 213 07/10 01:14
214 07/100126 215 07/10 0126 216 07/10 0126 217 07/10 0226
218 07/10 0227 219 07/10 02:56 220 07/10 0320 221 07/100529
222 07/10 08:16 223 07/10 08:58 224 07/10 09:14 225 07/10 09:50
228 07/10 1007 227 07/10 11:11 228 07/11 09:03 229 07/11 09:04
230 07/11 1226 231 07/11 0424 232 07/11 04:43 233 07/11 06:31
234 07/11 08:37 235 07/11 0723 238 07/11 0706 237 07/11 07737
238 07/11 0708 239 07/11 0729 240 07/11 07:16 241 07/11 07:17
242 07/11 07:17 243 07/11 07:18 244 07/11 0722 245 07/11 0723
246 07/11 0726 247 07/11 0720 248 07/11 one 249 07/11 07:38
250 07/11 07315 251 07/11 07:57 252 07/11 08:13 253 07/11 0829
254 07/11 0928 255 07/11 09:42 258 07/11 09:43 257 07/11 0927
258 07/11 09:51 259 07/11 09:52 260 07/11 09:52 261 07/11 09:58
262 07/11 1022 263 07/11 1024 264 07/11 1008 285 07/11 1025
266 07/11 10:41 267 07/11 1121 268 07/11 11:51
IIIIVIIIIIIIIHIllUllIIIIIIHIllUllIIIIIlVIllUllIIIIIlVIliHilIIIIIII
CONFIDENTIAL
Page 6 of 16 Contr•u-d Only Charge Calls To Used
PTWASIIIGTN NY
RAN
UNLIMITED WA/KW IN
NY ZONE 1 NY 2 MAI
UNLIMITED NANKND MIN
NEW YORK NY 1 MIN
UNLIARED NWKND MN 1 EVT
INCOMING 1 MN
UNLIMITED NWKND IN
NEW YORK NY
MN
UNLIMITED WMCND IN
OUEENS NY
KEYS FL
NEW YORK NY
NEW YORK NY
WPALIABEACH FL
CHTAAISTTHS VI 2 MN
OUEENS NY 2 MN
OUEENS
YORK 2 MIN
NEW YORK NY
INN
RANDOLPH MA 2 MIN
WALII FL
1
RANDOLPH MA
I
NEW YORK NY
I
INCOMING 2 IAN
NWYRCYZNO1 NY 2 IAN
NY ZONE 1 NY 1 LIM
INCOMING
AM
NEW YORK NY
HAN
INCOMING 1 LIM
Toll Free CL 3 KM
INCOMING
INCOMING
NY ZONE I NY
MAW FL
OUEENS NY
NEW YORK NY
INCOMING
INCOMING
WPALMBEACH R
INCOMING
Toll Free CL
INCOMING
NEW YORK NY
INCOMING
MAW FL
NY ZONE NY
INCOMING
INCOMING
MAUI FL
MAUI FL
OUEENS NY
NEW YORK NY
NEW YORK NY
WAMI FL
OUEENS NY
INCOMING
IAAMI FL
NEW YORK NY
NEW YORK NY
MAW FL
NEW YORK NY
BROOKLYN NY
NN
NN
AN
IN
IAN
PAN
EVT
MAI
1
2 KM
3MM
1 AN
N
4 IAN 1 MAI 1 Mai 1 EVT 1 AM 1 EVT
WI
2 We
1
31M
1 EVT 1 Mai
31M
WI
2 We
1
211
2 PSI 3 PSI 3 MAI
MN
1 IAN
1
MN
1 IAN
3
2IAN
MN
1 IAN
1
2 IAN
MN
1 IAN
1
2 IAN
Mei
1 IAN
1
MN
1
5 Mei
UNLIMITED WNKND AN
UNLIMITED WMCND AN
UNLIMITED NWKND IAN
UNLIMITED WNKND MN
UNLIMITED WNKND IAN
UNLIMITED WNKND AN
UN
ED
LN
NF
IAN
UNLIWIED WNKND PSI
UNUMRED
WNKNDIAN
UNUILIRED WNKND MN
UNLIMITED WMCND IN
UNULIRED
WNKNDIAN
UNLIARED WNKND MN
UNUM MOBL TOMCEIL
UNLIA MOBL TOMCEIL
EARLY
MOBL TOMCEIL
EARLY EVENING NNYXND
EARLY EVENING NANXND
EARLY EVENING NANXIC
EARLY EVENING NANXIC
CALL WAITING
EARLY EVENING WNKND 1.50 411 INFO
EARLY EVENING NrWKAD
EARLY EVENING NrWKAO
EARLY EVENING NrWKAID
CALL WAITING
EARLY EVENING NANXIC
EARLY EVENING NANXIC
EARLY EVENING NAMCND
UNULIRED
WNKNDMN
UNUILIRED WNKND MN
UNULIRED
WNKNDIAN
UNUMITED WNKND MN
UNLIMITED WMCND IAN
UNLIMITED WNKND IN
UNULIRED WNKND IAN
UNUILIRED WNKND MN
PROT21O335315 Charge 1.50
EFTA_00209019
PROT5
X cingular raeklg tne ba.
Account Number 0043811863 Number Continued Item Date Time
Calls To 269 07/11 11:56P
BROOKLYN NY 270 07/11 11:56P
BROOKLYN NY 271 07/12 120IA
BROOKLYN NY 272 07/12 12:06A
NEW YORK NY 273 07/12 08:47A
NEW YORK NY 274 07/12 08:55A
INCOMING 275 07/12 0904A
NY ZONE 1 NY 276 07/12 0924A
INCOMING 277 07/12 09:59A
MIAIA FL 278 07/12 10:00A
NEW YORK NY 279 07/12 10:10A
NCOMING 280 07/12 10:1IA
NCOMING 281 07/12 10:1IA
NCOMING 282 07/12 10:16A
NCOMING 283 07/12 1020A
NCOMING 284 07/12 1028A
NCOMING 285 07/12 10:51A
NCOMING 286 07/12 10:57A 287 07/12 10:59A
INCOMING 288 07/12 1 I2IA
NVVYRCYZNO1 NY 289 07/12 1122A
INCOMING 290 07/12 11:30A
INCOMING 291 07/12 01:01P
INCOMING 292 07/12 01:58P
BROOKLYN NY 293 07/12 02:09P
QUEENS NY 294 07/12 0221P
INCOMING 295 07/12 02A9P
NEW YORK NY 296 07/12 03:14P
INCOMING 297 07/12 0327P
INCOMING 298 07/12 0322P
NEW YORK NY 299 07/12 03:46P
INCOMING 300 07/12 03A8P
INCOMING 301 07/12 03:59P
BROOKLYN NY 302 07/12 0401P
MIAIA FL 303 07/12 0401P
NEW YORK NY 304 07/12 0404P
NEW YORK NY 305 07/12 00D7P
NEW YORK NY 306 07/12 0407P
INCOMING 307 07/12 00:14P
NEW YORK NY 308 07/12 00:15P
BROOKLYN NY 309 07/12 00:1810
NEW YORK NY 310 07/12 0028P
CALDWELL NJ 311 07/12 00:30P
INCOMING 312 07/12 0025P
BROOKLYN NY 313 07/12 0028P
NEW YORK NY 314 07/12 00:02P
INCOMING 315 07/12 00:43P
NEW YORK NY 316 07/12 00:05P
INCOMING 317 07/12 00:07P
INCOMING 318 07/12 04:5W
NEW YORK NY 319 07/12 00:52P
CALDWELL NJ 320 07/12 0502P
INCOMING 321 07/12 0706P
INCOMING 322 07/12 0828P
INCOMING 323 07/12 08:46P
INCOMING 324 07/12 08:59P
HONOLULU HI 325 07/12 090IP
WPALPABEACH FL 326 07/12 09D2P
INCOMING 327 07/12 09:05P
INCOMING 328 07/12 09:15P
NEW YORK NY 329 07/12 11DIP
NY ZONE 1 NY Account Name
Page 7 of 16 Only Used Rate 1MIN Charge Description
DROP CALL CREDI Charge 4MIN
UNLIMITED NANKN MN
UNLIMITED !OWN MN 2MIN
UNLIMITED N4A/KN IAN
VAIN
UNLIM PA08L TO M BL
MIN
UNLIM MOBL TO M BL 11MIN
UNLIM MOBL TO M BL 2MIN 400 ADD'L ANYTM MIN 1MIN 1MIN
1MIN 1MIN 1EVT
CALL WATNO 2MIN 1MIN 1MIN
UNLIM MOBL TO M BL 1MIN 1MIN 1MIN 1EVT 1.50 III INFO
1.50 1MIN
UNLIM MOBL TO M BL 1MIN 4MIN 1EVT
CALL WAITING 2MIN 1MIN 1MIN 1MIN
UNLIM MOBL TO K BL 6PAIN 3PAIN 2PAIN 400 ADD'L ANYTKI MIN
6PAIN
UNLIM incei. TO A
BL
VAIN
UNLIM mat TO M BL 2PAIN
VAIN 400 ADM. ANYTM MIN
VAIN 1MIN 3MIN 400 ADD'L ANYTKI MIN 1MIN 1MIN
UNLIM
MOBL TOK
MOBL TO K
BL
BL
7MIN 400 ADM. ANYTM MIN 1EVT
CALL WARNE% 1MIN
UNLIM mat TO K BL 1MIN 4MIN 1MIN
SMIN 1MIN 2MIN 1MIN 1MIN 2MIN 4MIN
HAIN 1PAIN 1PAIN 400 ADD'L ANYTM 9MIN 3MIN !3MIN
HAIN
HAIN
HAIN
UNLIMiTEDNANKND MN 2MIN
UNLIMiTEDNANKND MN 9MIN
UNLIMiTEDNANKND MN 1PAIN
UNLIMiTEDNANKND MN 1PAIN
UNLIMiTEDNANKND PAN
VOICE USAGE - Number hem Date Time Calls To 330 07/12 11:00P
NWYRCYZNOI NY 331 07/13 08:57A
NEW YORK NY 332 07/13 08:58A
NEW YORK NY 333 07/13 09:18A
INCOMING 334 07/13 09:23A
INCOMING 335 07 13 9:29A
NEW YORK NY 336 07 13 10:32A
INCOMING 337 07/13 10:59A
INCOMING 338 07/13 11:16A
INCOMING 339 07/13 11:26A
NEW YORK NY 340 07 13 1:451'
INCOM NG 341 07 13 01:07P
NEW YORK NY 342 07/13 01:08P
NEW YORK NY 343 07/13 02:09P
NEW YORK NY 344 07/13 03:02P
NEW YORK NY 345 07/13 03:11P
INCOMING 346 07/13 03:021,
INCOMING 347 07/13 06:301'
INCOMING 348 07/13 06:32P
NEW YORK NY 349 07/13 07:12P
NEW YORK NY 350 07/13 07:33P
INCOMING 351 07/13 08:03P
INCOMING 352 07/13 08:44P
QUEENS NY 353 07/13 09:45P
TWINCITIES MN 354 07/13 09:099
INCOMING 355 07/14 12:03A
INCOMING 356 07/14 10:50A
NEW YORK NY 357 07/14 01:43P
MARION OH 358 07/14 01:08P
INCO MING 359 07/14 01:55P
NEW YORK NY 360 07/14 05:09P
NYC E 1 NY 361 07/14 05:14P
INCOMING 362 07 14 5:16P
NYC E 1 NY 363 07 14 05:17P
INCOMING 364 07/14 05:201'
NEW YORK NY 365 07/14 05:2W
MIAMI FL 366 07/14 05:3W
INCOMING 367 07/14 05:501'
NEW YORK NY 368 07/14 05:55P
NEW YORK NY 369 07/14 05:56P
IN C,OMIN G 370 07/14 06:0CP
NEW YORK NY 371 07/14 06:06P
NEW YORK NY 372 07/14 06:38P
NY ZONE 1 NY 373 07/14 07:02P
NEW YORK NY 374 07/14 07:15P
NEW YORK NY 375 07/14 07:19P
QUEENS NY 376 07/14 07:201'
NEW YORK NY 377 07/14 07:31P
INCOMING 378 07/14 07:32P
QUEENS NY 379 07/14 07:34P mobile FRA 380 07 14 7:37P
MARION Om 381 07/14 07:38P
INCOMING 382 07 14 7:021,
INCOMING 383 07 14 07:451,
NEW YORK NY 384 07/14 07:06P
NY ZONEG 1 NY 385 07/14 07:09P
INCOMN 386 07/14 08:52P
INCOMING 387 07/14 09.53P 388 07 14 9:591'
INCOMING 389 07 14 10:13P
INCOMING 390 07/15 07:23A
INCOMING 1 07 IS 09.03A
NEW YORK NY
CONFIDENTIAL Continued Only Charge I MIN I MIN
MAN
I 6N
EVT
IOMIN I MIN
MIN
7MIN I MIN 2MIN I MN 2MIN I MIN I MIN I MN I MN
NAN
I MN I MIN 3MIN 2MIN 4MIN 2MIN I MIN I MIN 7MIN 2MIN
2MIN I MIN [repeated 6 times] 4MIN I MIN 2MIN I MIN
CALL WAITING
EARLY EVENING NW/01D 400 ADD'L ANYTME AIIN 400 ADD'L ANYTME AIIN
21 AIIN
UNLIM AtOBL TO MOBL 2MIN 4MIN 2MIN I MIN I MIN 2MIN
2MIN 2MIN 0.29 ENH DISC INT DL
NAN
I MN I EVT
CALL WAITING 3MIN
'MN
I MN *4MIN
7MN
IMIN
UNLIMITED NWKND MIN lEVY 1.50411 INFO
1MN
1MN
UNLIMITED NWKND PAIN I MN 2MIN 400 AMYL ANYTME AIIN
PROT22 Charge 0.58 1.50
EFTA_00209020
PROT6
-
rreigdlbar Account Number 0043811863 Account Name
Page 8 of 16
DETAIL OF CURRENT 1\CTIVITY - CONTINUED Corti-nod Number
Onty Charge
VOICE USAGE Number
Cnn
Item Date Time Calls To Used Charge hem Date Time Called
392 07/1509:51A
INCOMING 31áN 400 4001 ANYTME IAN 450 07/16 1224P 393 0215 09:554
INCOMING
Ill
INCLUDED MUTES 394 07/15 10:47A
MONO UK
I
INCLUDED MUTES 451 07/16 12:50P
WI 028 ENH DISC INT 04.
028
452 07/16 0222P 396 07/15 11:044
INCOMING 396 07/15 11:264
IAARION OH
WY
INCLUDED 0MUTES 453 07/16 03:00P 397 07/15 11:06A
INCOMING
WI
INCLUDED 0MUTES 454 07/1603:17P 396 07/15 12:5W
INCOMING 1111 unum MOM TOLIOBL 455 07/16 0508P 399 07/15 Of :15P
NEW YORK NY
WY
UNLN MOM TOLIOBL 400 07/15 01:32P
INCOMING
WI
INCLUDED UMUTES 456 07/1605:11P 401 071150í:34P
NEW YORK NY
Ill
INCLUDED UMUTES 457 07/16 0525P 402 07/15 04:59P
INCOMING
WY
INCLUDED 0MUTES 403 07/15 05:02P
NEW YORK NY
WI
UNLII moet TOMOBL 458 07/16 0529P 404 07/15 05:18P
WPALMBEACH F.
21ÁN
UNIAI MO&. TO MOIL 459 07/16 05:37P 405 07/15 05:20P
MAUI FL
WY
INCLUDED MUTES 480 07/16 I1:32P 406 07/15 05:22P
MARION OH
WI
INCLUDED MUTES 481 07/17 10:304 407 07/15 05:22P
INCOMING 11ÁN
INCLUDED MUTES
EVT
CALL WAITING 482 07/17 10:594 408 07/15 05:23P
INCOMING 2IMY
INCLUDED IMIUTES 1EVT
CALL WAITING 463 07/17 11:07A 409 07/15 05:27P
INCOMING I /MI
INCLUDED MUTES 484 07/17 11:07A 410 0215 06:05P
NEW YORK NY
HMI
UNLM M0131. TOMOBL 465 07/17 11:064 411 07/1506:05P mobile UK
I WY
INCLUDED /MUTES 466 07/17 11254 I WI 028 ENH DISC INT DI.
ola
487 07/17 11284 412 07/15 06:10P
INCOMING 11ÁN
INCLUDED MUTES 468 07/17 11:334 413 07/15 06:10P mobile UK
WY
INCLUDED IMAJTES 469 07/17 03:42P
MY 028 ENH DISC INT DL 0.56 47D 07/17 03:56P 414 07/15 06:42P
INCOMING 471 07/170428P 415 07/15 07:D1P
INCOMING
Ill
EARLY EVENING NVYIND 472 07/17 0429P 418 07/1507:11P
INCOMING 1181
EARLY EVENING WWKND 417 07/15 07:13P
NEW YORK NY
IIMI
EARLY EVENING IWYXND 473 07/17 04:57P 418 07/15 07:25P
NEW YORK NY 1/Ml
EARLY EVENING NVYIND 474 07/17 05:32P 419 07/15 07:28P
WPALMBEACH FL 1111
EARLY EVENING WWKND 075 07/17 0624P 420 07/15 07:2W
OUEENS NY
All
EARLY EVENING IWYXND 421 07/1508:06P
INCOMING
All
EARLY EVENING NIVVXND 478 07/1707Á1P 422 07/15 08:07P
OUEENS NY lied 477 07/17 09:13P 423 07/15 08:09P
WPALMBEACH FL
MIN
EARLY EVENING NYWND 424 07115 08:10P
WPALMBEACH FL
All
EARLY EVENING NIVVXND 478 07/17 09:16P 425 07/1508:11P
NEW YORK NY 1 All 479 07/18 08:58A 428 07/15 08:12P
NEW VORK NY
/MP
EARLY EVENING NIVVXND 480 07/18 10:564 427 07/15 08:18P
MARION 2 WI 428 07115 08:18P
NEW YORK NY
All
EARLY EVENING NYWND 481 07/1812:17P 429 07/15 08:19P
MARION OH
All
EARLY EVENING NIVVXND 482 07/18 1221P 430 07/15 08:22P
RANDOLPH MA 2/ABN 431 07/1508:49P
NY ZONE I NY 2PAIN
EARLY EVENING NIMWD 483 07/18 12:36P 432 0215 0923P
NEW YORK NY I All
UNLIMITED NWKND AN 484 07/181238P 433 07/15 09:30P
NEW YORK NY I PAW
UNUMITED NWKND Pad 485 07/1801:31P 434 07/1509:31P
WPALMBEACH FL
All
UNLISTED NWKND IMP 486 07/18 04:16P 435 07/15 09:35P
WPALMBEACH FL
All
UNLIMITED NWKND IMP 487 07/18 04:17P 436 07/15 09:37P
TON FL 2411
UNUMITED NWKND IAN 488 07/18 04:36P 437 07/15 09:38P
WPALMBEACH FL
All
UNLISTED NWKND IMP 489 07/18 04:19P 438 07/15 09:40P
439 07/15 09:43P
WPAL MBEA
FL
NEW YORK N
CHY
All
UNLAMITED NWKND IAN
All
UNUMITED NWKND IAN 490 07/18 04:54P 491 07/1804:55P
440 07/15 09:45P
BOCA RATON FL 2411
UNL/AllED NWKND IMP 492 07/18 04:93P 441 07/1612:214
NEW YORK NY
All
UNLIATED NWKND Ill 493 07/18 04:57P
EVT
PASSAGE RETRIEVAL 494 07/18 05:00P 442 07/16 09:074
INCOMING
All
UNLISTED NWKND IMP 495 07/18 05:58P 443 07/16 09:094
NEW YORK NY 2411
UNLISTED NWKND Ill 496 07/18 0624P 444 07/16 10:504
NEW YORK NY
EVT
PASSAGE RETRIEVAL
IMP
UNLWED NWKND IMP 497 07/18 0626P 498 07/18 0627P I EVT
445 07/16 10:544
WPALMBEACH FL
PSI
UNLISTED NWKND IMP 499 07/18 0623P 446 07/16 10:554
447 07/16 11:254 448 07/16 11:434
WPALMBEACH a
INCOMNGEA
INCOMING
All
UNLISTED NWKND /WI
SPAM
UNUMITED NWKND All
/MP
UNLISTED NWKND /MP 500 07/18 07:59P 501 07/18 0805P
502 07/18 08:17P 449 07/16 11:44A
INCOMING
PAN
UNLIMITED NNWND MIN 503 07/18 08:18P I II I I I VIII II III IIIU VIII
VIII VIII VIII VIII VIII VIII VIII IIIU VIII II I/
CONFIDENTIAL Calls To
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
NEW VORKNY T NM
NEW Y
OUEENS NY
INCOMING
INCOMING
NEW YORK NY mobile FM
NEW YORK NY
INCOMING
NEW YORK NY
INCWILLOMUGM3Y OH
OING
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY
NY ZONE I NY
NEW YORK NY
OUEENS NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
OUEENS NY
NEW YORK NY
NANUET NY
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH Fl.
MORIARTY NM
INCOMING
NY ZONE I NY
INCOMING
NVYYRCYZNO1 NY
COnII- tu'd Onty Charge Used 21ÁN
UNLIMITED NWKND IM
EVT
Mil
UNLIATIED WASICND PAN
/AN
UNLIATED NAMOND PAN
AN
UNLIATED NNWND AN
/MP
UNLIMITED NANKND /AN
Mil
UNWIRED NANKND Mil
EVT
/MP
UNLIMITED NNWND /AN
Mil
UNWIRED NANKND Mil
EVT
/AN
UNLIMITED NWKND /AN
UNWIRED NANKND Mil
AN
UNLIATED BINVICND PAN
PAN
UNIANTED NANXND PSI
EVT
/MP
UNLIMITED NANX
AN
PAW 029 EMI DISC INT DtND P
All
UNUMITED NNVICND AN
All
UNLIAllED NANKND /AW
All
UNUMITED ~CND PAN
All
UNUMITED ~CND AN
/MP
UNLIAllED NAWND /MP
MIN
UNUMITED ~CND Mil
AN
UNLIMITED NAMKND AN
/AN
UNUMITED NNWND /AN
MN
UNLIWIED NAMKND PAW
PAN
UNUMITED NM/MD PAN
EIN
MESSAGE RETRIEVAL iiiiiiiiiiiiiiiiiiiiininiininH
UNLIA
NNW
MIN
UNLLI ED NANKNND All
UNLIMITED NAWND tN
UNLIMITED PWWND PAN
UNLIMITED NWKND Ill
UNUM met TO /AM
UNLAM hICW. TO MORI
INCLUDED MINUTES
UNLIA MOIX TO MORI
UNUil MOIX TO MORI
UNUil MOM TO MORI
UNUil MOM TO MORI
NCLUDED MINUTES [repeated 5 times]
UNLAI MOM. TO MORI
EARLY EVENING NANKND
EARLY EVENING WINKND
PROT23 Charge 1.18
EFTA_0020902 I
PROT7
cingplar erlg thetw.
Account Number 0043811863 Account Name
Page 9 of 16 - Conlin- , n Number Onty Charge Item Date Time r•-"--•
Calls To Used Charge 504 07/18 0820P
INCOMING
MIN
505 07/18 09:38P
NEW YORK NY 3MIN 506 07/19 09:49A
NY ZONE I NY taMIN 507 07/19 02:14P
WPALMBEACH FL
HAIN 508 07/19 02A0P
INCOMING 509 07/19 02:4IP
NEW YORK NY 1MIN
UNUM MOIL TO MOBL 510 07/19 02:42P
NEW YORK NY 3MIN 511 07/19 03:38P
INCOMING I MIN 512 07/19 04:41P
INCOMING
IMIN 513 07/19 05•05P
NEW YORK NY t2MIN 514 07/19 05 18P
INCOMING 6MIN
NCLUDED IANUTES 515 07/19 05.46P
INCOMING 2MIN 516 07/19 05.4SP
NEW YORK NY 2MIN 517 07/19 05 5IP
NEW YORK NY I MIN 518 07/19 06.38P
INCOMING 21 MIN 519 07/19 07 55P
NVVYRCYZNO1 NY I MIN 520 07/19 07 59P
INCOMING 3MIN 521 07/19 08'06P W ANGELES CA 6MIN 522 07/19 08 56P
INCOMING 2MIN 523 07/19 08 59P
INCOMING I MIN 1MIN 524 07/19 090IP
NVVYRCYZNO1 NY 2MIN 525 07/19 0904P
NWYRCYZNOI NY
IMIN
IMIN
UNLIMITED NANKND IAN
NY ZONE I NY I MIN 527 07/19 09091,
NEW YORK NY I MIN 528 07/19 OEI 10P
NEW YORK NY 1 MIN
UNLIM/TED NAVKND MN 529 07120 08 50A
INCOMING 2MIN 530 07120 0908A
NWYRCYZNOI NY 2MIN 531 07120 0909A
INCOMING I MIN
INCLUDED fANUTES 532 07120 0909A
NEW YORK NY
WAIN
INCLUDED IANUTES 533 0 7120 09 laA
NEW YORK NY 2MIN 534 07120 0920A 535 07/20 0953A
NEW YORK NY mobile FRA
INCLUDED fANUTES
IMIN2MIN 0.29 ENH DISC INT DL 1.16 536 07/20 10:0IA mobile LTU
IMIN 3MIN 0.40 ENH DISC INT DL 1.20 537 07/20 10:06A
NEW YORK NY 6MIN 538 07/20 1029A
NEW YORK NY 2MIN 539 07/20 1031A
NEW YORK NY 1/AIN 540 07/20 1038A
INCOMING 2MIN 541 07/20 1039A
NEW YORK NY I MN 542 07/20 10A4A
NEW YORK NY
IMIN 543 07/20 10:53A
INCOMING
IMIN 544 07/20 11:10A
NY ZONE 1 NY
SPAIN 545 07/20 II:14A
NY ZONE 1 NY
HAIN I MIN
UNUM MO& TO MOBL 546 07/20 II:17A
INCOMING
IMIN 547 07/20 I233P
NEW YORK NY 2MIN 548 07/20 I235P
NEW YORK NY I MIN I MIN 549 07/20 I236P
NEW YORK NY
HAIN 550 07/20 I237P
NEW YORK NY 1MIN 551 07/20 I239P
NEW YORK NY 2MIN 552 07/20 01A6P
NEW YORK NY I MIN 553 07/20 0221P
INCOMING
IMIN 554 07/20 0227P
INCOMING I MIN 555 07/20 023aP
NEW YORK NY 2MIN 556 07/20 02:41P
NEW YORK NY 1MIN 557 07/20 02A4P
NEW YORK NY 2MIN 558 07120 0332P
INCOMING
IMIN 559 07/20 0639P
NEW YORK NY
HAIN 560 07/20 07:14P
NEW YORK NY 2MIN 561 07/20 0723P
NEW YORK NY I MIN 562 07/20 08:05P
NEW YORK NY I MIN 563 07/21 08:45A
NWYRCYZNO1 NY 2MIN Number Item Date Time Called 564 07/21 09:20A
565 07/21 09:51A 566 07/21 01:47P 567 07/21 04:28P
566 07/21 04:29P 569 07/21 04:31P 570 07/21 04:36P
571 07121 04:59P 572 07121 05:03P 573 07/21 05:06P
574 07/21 05:17P 575 07/21 05:38P 576 07/21 06:07P
577 07/21 06:52P 576 07/21 07:09P 579 07/21 07:35P
580 07/21 07:38P 581 07/21 07:58P 582 07/21 0B:46P
583 07121 0B:48P 584 07/22 0B:42A 585 07/22 09:03A
586 07122 09:04A 587 07/22 09:06A 586 07/22 09:11A
589 07/22 09:17A 590 07/22 09:42A 591 07/22 09:55A
592 07/22 09:56A 593 07/22 10:13A 594 07/22 02.4BP
595 07/22 02:49P 596 07/22 02:50P 597 07/22 03:091'
596 07/22 03:13P 599 07/22 04:06P 600 07/22 04:13P
601 07/22 04:18P 602 07/22 04:23P 603 07/22 04:30P
604 07/22 04:31P 605 07/22 04:33P 606 07/22 04:34P
607 07/22 04:35P 606 07/22 04:40P 609 07/22 04:41P
610 07/22 05:13P 611 07/22 05:28P 612 07/22 05:28P
613 07/22 05:30P 614 07/22 05:54P 615 07122 05:56P
616 07/22 05:57P 617 07/22 05:59P 616 07/22 06:17P
619 07/22 06:17P 620 07/22 06:UP 621 07/22 06:39P 622 07/22 06:39P
623 07/22 06:40P 624 07/22 06:41P 625 07/22 07:04P
626 07122 07:22P
CONFIDENTIAL Calla To
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
BROOKLYN NY
BROOKLYN NY
NEW YORK NY
I
NCOMING
BROOKLYN NY
NEW YORK NY
NEW YORK NY
INCOMIN G
NEW YORK NY W ANGELES CA
INCOMING
NEW YORK NY
INCOMING
INCOMP ALMEACH
W
FL
WPALMBEACH FL mobile FRA
INCOMING
INCOMING
INCOMIN G
NEW YORK NY
QUEENS NY
INCOMING
NY ZONE I NY
NEW YORK NY
NEW YORK NY
MARION OH
NY ZONE I NY
NEW YORK NY
CHTAMSTTHS VI
INCOMING
CHTAMSTTHS VI
NEW YORK NY
INCOMING
CHTAMSTTHS VI
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
NWYRCYZNOI NY
INCOMING
INCOMNGM
WPALBEACH FL
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
INCOMING
MARION OH
COWIN. ..:
Only Charge 2MIN 2MIN
UNLIM I.10BL TO MOBL I MIN I INN
IMIN I EVT
CALL WAITING I miN 2MIN I miN 2MIN I miN
INCLUDED MNUTES 2MIN
INCLUDED MUTES I MIN
UNLIM MOBL TO MOM
IMIN
NCLUDED MUTES
IMIN
NCLUDED MUTES 27MIN I miN 2MIN 2MIN I MIN 2MIN 3MIN
I MIN 2MIN
NCLUDED MUTES 2MIN
NCLUDED MUTES I MIN 0.29 ENH DISC INT DL
IMIN
INCLUDED MUTES I miN (3MIN 2MIN 4 miN 2MIN 2MIN
IMIN 2MIN 4 miN 2MIN 2MIN 3MIN 3MIN 2MIN I miN 2MIN
I miN I miN 2MIN I miN I MIN I miN I miN 2MIN 2MIN
2MIN
UNLIM MOBL TO MOM.
2MIN
UNLIM MOW. TO MOBL 2MIN I MIN
UNLIM MOBL TO MOM.
I miN I I MIN
INCLUDED MUTES I EVT
CALL WAITING 7MIN I ANN I miN
UNLIM MOW_ TO MOBL I miN I miN
NCLUDED MUTES lamiN 2MIN
PROT24 Charge 0.29
EFTA_00209022
PROT8
cingular rabig ber Account Number 0043811863 Account Name
Page 10 of 16 Continued
VOICE USAGE enn.
Continued Rimboe Onty Charge Number Onty Charge Item Date Time Cailed
Calls To Used Charge Item Date Time r " • Calls To
Used Charge 627 07/22 0727P
INCOMING 1 MAN
EARLY EVENING NYVIND 193 07/25 08:54A
INCOMING
HAN
628 07/22 0724P
MARION OH I NN 684 072509:31A
INCOMING 10 /Nl 629 07/22 0738P
WPALMBEACH Fl.
2L*1 685 0725109
A
INCOMING 6INI 830 07/22 07:49P
INCOMING 2 AM 686 0725 1023A
INCOMING 1 WI 831 07/22 0822P
NEW YORK NY 1 Pal 687 0725 10A0A
NEW YORK NY 2PAIN
UNLA1 m0424. TO SICeL 832 07/22 0823P
WPALMBEACH Fl.
1 Pal 1 EVT 833 072208Å1P
INCOMING 1 WI
EIS 0725 11 735A
INCOMING 21.el 634 07/22 08:52P
INCOMING 1 Pal E89 0725 11:57A
INCOMING 'PAN
INCLUOED IAINUTES 635 07/22 08:58P
WPALMBEACH Fl.
2P.W4 690 0725 1201P
NEW YORK NY 1PAN
UNI. M M0/24. TO LICEIL 636 07/22 09734P
BOCA RATON FL 2/•*4
UNL/AllED NWKND lal
EVT
AESSAGE RETRIEVAL 637 07/22 1127P
NEW YORK NY 21,1
UNUMITED AIWKND Pal 691 0725 12713P
21
PAN
INCOMING
NCLUOED NINUTES 1 EVT
MASSAGE RETRIEVAL 692 07/25 12:04P
NEW YORK NY
63
07/23 Ot MA 9 07/23 0905A
INCOMING 6 bf4
UNLAIITED NWKND AM
INCOMING 2 Pal
UNLAIITED NWKND Pal 693 07/25 12:11P 694 07/25 12.12P mebile LTU
NEW YORK NY
AM
Pal
640 07/23 1025A
INCOMING 2L*4
UNLAIITED NWKND Pal 695 0725 12:13P
NEW YORK NY
PM
NCWDED MINUTES 641 07/23 1237P
NEW YORK NY 2A*4
UNLAIITED NWKND Pal 696 0725 12.13P
NEW YORK NY
WI
NCWDED MINUTES 1 EVT
MASSAGE RETRIEVAL 697 07/25 12.14P
NEW YORK NY
Pal
NCWDED MINUTES 642 07/230221P
INCOMING 3 AM
UNUMITED NWKND AM 698 07/25 12:15P
NEW YORK NY
WI
NCWDED MINUTES 643 07230331P
NEW YORK NY 1 Pal
UNUMITED NWKND Pal 699 07/25 1223P
NCOMING
Pal
1 EVT 700 0725 1223P
NCOMING 2P/W4 844 oma 0322P
BOCA RATON FL
Val
UNLIATED NWKND WI 701 ons 12:30P
NCOMI 2 /S4
NUM moet TO AIO& 845 07/23 0329P
MARION OH 1P11 702 0725 1235P
AAW FLO
1 Pal 646 07/23 04D2P
NEW YORK NY 21a4 703 0725 1237P
NCOMING 1 PM 647 072304:11P
NEW YORK NY I AN
UNLZIRED NWKND Pal 704 ons 1238P
NCOMING 1 AM 1 EVT 705 0725 12:42P
NCOMING 2PAN 648 07/23 04:12P
NEW YORK NY 1 Pal 708 0725 12:51P
NCOMING 2MIN I EVT 707 07/25 0124P
NEW YORK NY
PAN
UNL1.1 moet TO MODI 649 07/23 04:12P
NEW YORK NY 1 PM
UNLIATED NWKND Pal
EVT
ASSAGE RETRIEVAL 650 07/23 04:15P
INCOMING 21a4
UNLIATED NWKND WI 708 07/25 0220P
WPALMBGEACH R.
AM
NLM moet TO AIO& 651 07/23 0420P
NEW YORK NY 1 Pal 709 07/25 02:45P
INCOLIN
PAAI 1 EVT 710 07/25 0324P
WPALMBEACH FL
PAR
NCWDED MINUTES 652 07230421P
NEW YORK NY 2/S4
UNLWITED NWKND PAR 711 0725 03:35P
WPALMBEACH FL
Me4
NCWDED MINUTES 1 EVT 712 0725 03:36P
MIAMI
Pal
653 07/23 0425P
INCOMING 1 PAW 713 07/25 03:45P
INCOMING
PM
654 oma 04:50P
INCOMING 4LIA4
UNUMITED NWKND WI 714 072504;37P
NEW YORK NV la4
NCWDED MINUTES 655 07/23 0538P
INCOMING
VAN
UNUMDED NINKND Pal 715 07/25 04A5P
NEW YORK NY
PM
NCWDED MINUTES 656 07/23 05:42P
INCOMING 1PAN
UNLOADED NWKND Pal 718 072504:51P
NEW YORK NY 31a4 657 oma 07ØP
NY ZONE 1 NY 1 AM
UNUMITED NWKND WI 717 07/25 04:57P
NEW YORK NY I AM
UNL7.1 MOB- TO LICAL 658 07/23 0700P
NY ZONE 1 NY
URN
UNUMDED NWKND Pal 1 EVT
ASSAGE RETRIEVAL 659 oma 0928P
MAAI FL 2/4e4
UNULIDED NWKND WI 718 ons 07:35P
INCOMING 1 bal 680 07/23 0934P
NEW YORK NY
VAN
UNUMDED NWKND Pal 719 07/25 0725P
NEW YORK NY 1Pal
EARLY EVENING NMXAID E41 07/24 097)0A
NEW YORK NY 2PAN
UNLOADED NWKND PAR 720 07/25 07:36P
NEW YORK NY 111•4 1 EVT 721 07/25 07:57P
NEW YORK NY 2/S4 662 07/24 09:30A
PALM BEACH FL 1PAN
UNLIATED NWKND PAR 722 07/25 07:59P
INCOMING 1 Pal
EARLY EVENING NMXAID 863 07/24 09:33A
LAKE WORTH FL 2PAIN
UNUMITEDAIWKND PAR 723 07/25 07:59P
NEW YORK NY 111l
EARLY EVENING NNVXAD 864 07/24 0935A
VVPALMBEACH FL 1 AM
UNUMITED NWKND WI 724 ons 08:05P
NEW YORK NY 9/Nl 665 07/24 11:15A
INCOMING 4PAIN
UNUMITED IWWKND Pal 725 07250821P
NEW YORK NY 2 HM
EARLY EVENING NMMAID 666 07/24 1220P
INCOMING 7MIN 728 0725 0822P
INCOMING 111l
EARLY EVENING NNVXAD 867 07260121P
MAM, FL 2LIA4
UNLIMITED NWKND WI 727 ons 0823P
INCOMING 1 bal 668 07/24 0123P
INCOMING
PAAI 728 07/25 0824P
INCOMING
WAN
EARLY EVENING NMMAID 669 07/24 0124P
INCOMING
PAW
729 07/25 09.17P
EUROOIGYN NY 1 AN
UNUMITED NWKND PM 870 0724 01A0P
INCOMING
AM
UNLIMITED NWKND WI 730 07/25 09.18P
NEW YORK NY 2PAN
UNUMITED NWKND WI 671 07/24 0200P
MAO FL
PAAI 731 07/25 09.19P
NEW YORK NY 1PAR 872 07/24 0208P
INCOMING
AM
UNLIMITED NWKND WI 732 07/25 10.32P
NEWYORKZNI NY
VAN
UNUMITED NWKND 1/W4 873 07/24 0209P
INCOMING
PAAI 733 07/26 1224A
NEW YORK NY 1PAR
UNLIMITED NWKND Pal 874 07/24 03:14P
MARION OH
PAW
734 07/26 0827A
WALOUGICY OH 1 PAN
UNLIA MC& TO !APK 875 07/24 0&08P
WPALMBEACH FL 2LIA4
UNLIMITED AW/KND bal 735 0728 0828A
WLLOUGIBY OH
VAN
UNLIA MC& TO LICI3L 878 07/24 0344P
NEW YORK NY 1PArl
UNUMITED IWWKND Pal 738 0728 08:56A
INCOMING 3PAR
EVT
737 0728 08:59A
INCOMING
WAN
UNUM moet TO LICEIL 677 07/24 09:09P
INCOMING
AM
UNL/AllED NWKND bal 1 EVT
CALL WAITING 878 ons 09:10P
INCOMING 1PArl
UNUMITED IWWKND Pal 738 0726 09:04A
INCOMING 1 MIK
UNLAI moet TO LICEIL
O
679 07/24 09:19P
AN
UNLIATED NWKND PAR 739 07/26 09:05A
NEW YORK NY
ALIN
UNUAI moet TO LICEIL
EVT 1.50 411 INFO
130
740 07/26 09:10A
INCOMING 12PAIN
UNUM MOM. TO MCAL 680 07/25 08:50A
INCOMING 1 Pal
INCLUDED PANUTES 741 07/26 0923A mebile FRA 2PAR 681 07/25 08:52A
INCOMING
AM
INCLUDED .JUTES 2 PAN 029 ENH DSC INT DL 0.58 682 07/25 08:54A
INCOMING
PAN
INCLUDED PANUTES 742 07/26 0925A
INCOMING 5PAR
CONFIDENTIAL
PROT25
EFTA_00209023
PROT9
cingtrilar sYtg theb".
Account Number 0043811863 Account Name
Page 11 of 16 Continued Number Onty Charge Called Calls To
Item Date Time Charge 743 07/26 10:03A
INCOMING I MIN 744 07/26 10:08A
NEW YORK NY 2MIN 745 07126 10:10A
NEW YORK NY 2MIN 746 07/26 10:15A mobile COR 7MIN 6MIN 0.45 ENH DISC NT DL
2.70 747 07126 1025A 748 07126 10.48A
NEW YORK NY 2MIN 749 07126 10.50A
CHTAMSTTHS VI 1MIN 750 07126 10:53A
WPAL/ABEACH FL 2MIN 751 07126 10:58A
WPALIABEACH FL I MIN 752 07126 11:03A
INCOMING 2MIN 753 07126 11:12*
NY ZON
1 NY
18
UNLIM MOfIL TO MOBL 754 07126 12:04P
INCOMING I IAINMIN 755 07126 12 44P
INCOMING I MIN 756 07126 12:05P
NEW YORK NY
IMIN
UNLIM Mel_ TO MOBL 757 07126 12:48P
INCOMING 758 07126 06A4P
INCOMING I MIN 759 07126 0737P
INCOMING
SMIN 760 07126 07:01P
INCOMING 2MIN I EVT
CALL WAITNG 761 07126 08:12P W ANGELES CA 3MIN 762 07126 08:58P
NEWYORKZNI NY 2MIN 763 07126 09:07P
INCOMING 7MIN 764 07126 10:1IP 765 07126 10:52P
NEWCOM
YOG NY
IN
IN
WIN
RK
UNUMTED NNI/KNO MN
IMIN
UNUMITED !MIND MN 766 07126 II:COP
INCOMING 2MIN
UNUIAITED NNVKND MN 767 07126 11:1W
NEW YORK NY I MIN
UNLIMITED NWKND Mn 768 07127 08:37A
INCOMING 1 MIN 769 07127 09:C9A
NEW YORK NY 2MIN
UNLIM MOBL TO MON.
770 07127 09:11A
Toll Free CL 3MIN 771 07127 09:15A
INCOMING 3MIN 772 07127 09264
INCOMING 2MIN 773 07127 09:30A
NEW YORK NY 4MIN 774 07127 0934A
NEW YORK NY I MIN 775 07127 10:1IA
Toll Free CL I MIN 776 07127 1023A
INCOMING 2MIN 777 07127 11,63A
MARION OH 2MIN 778 07127 11 WA
INCOMING 2MIN 779 07127 11,09A
NEW YORK NY 2MIN 780 07127 11:1IA
INCOMING 7MIN 781 07127 11:18A 782 07127 1120A
NEWYORKZNI NY 1 MIN 783 07127 112IA
NEW YORK NY 784 07127 1129A
INCOMING I MIN 785 07127 11:34A
INCOMING I MIN 786 07127 0123P
NY ZONE 1 NY
HAIN 787 07127 0126P
INCOMING 6MIN 788 07127 0123P
NEW YORK NY I MIN 789 07127 01:36P
INCOMING I MIN 790 07127 01:38P
MARION OH I MIN 791 07127 01:5W
INCOMING I MIN 792 07127 01:53P
INCOMING 1 MIN 793 07127 01:5W
INCOMING 2MIN 794 07127 0221P
INCOMING
PAIN 795 07127 02 48P
NEW YORK NY 2MIN 796 07127 0304P
NEW YORK NY 2MIN
UNUM MOBL TO MOB*.
797 07127 03:14P
INCOMING
MIN
798 07127 03:15P
MARKAI OH
MIN
799 07127 03:15P
MARICN OH
MIN
800 07127 0407P
INCOMING
MIN
801 07127 05:17P
NEW YORK NY 6MIN 802 07127 05:18P
INCOMING 6MIN I EVT
CALL WAITING 803 07127 0528P
NEW YORK NY
MIN
804 07127 0529P
INCOMING 4MIN I EVT
CALL WAITING Number Item Date Time Calls To 805 07127 05:32P
NEW YORK NY 806 07/27 05:34P
MORIARTY NM 807 07/27 05:35P
MORIARTY NM 808 07/27 05:37P
MARION OH 809 07/27 06:13P
MARION OH 810 07/27 06:56P
INCOMING 811 07/27 07:45P
NEW YORK NY 812 07127 07:50P
INCOM NG 813 07127 08:07P
ALBUOUROUE NM 814 07/27 08:46P
NEW YORK NY 815 07127 09:36P
NEW YORK NY 816 07127 9:37P
NEW YORK NY 817 07/27 11:13P
INCOMING 818 07128 08:40A
INCOMING 819 07128 09:20A
INCOMING 820 07128 09:36A Tel Free CI.
821 07128 09:37A
NEW YORK NY 822 07128 09:38A Tel Free CL 823 07128 09:5M
NEW YORK NY 824 07128 10:27A
INCOMING 825 07128 10:36A
INCOMING 826 07128 1035A
INCOMNG 827 07128 11:10A
NEW YORK NY 828 07128 11:12A
NEWYORKZNI NY 829 07128 11:26A
INCOMING 830 07128 12:31P
INCOMING 831 07128 12:39P
INCOMING 832 07128 01:07P
INCOMING 833 07128 01:17P
MARION OH 834 07128 02:41P
INCOMING 835 07128 03:10P
INCOMNG 836 07128 03:11P
WPALMBEACH FL 837 07128 03:13P
RANDOLPH IAA 838 07128 5:51P
NEW YORK NY 839 07128 05:52P
NEW YORK NY 840 07128 05:53P
INCOMING 841 07128 05:54P
NEWYORKZNI NY 842 07128 05:56P
NEW YORK NY 843 07128 0557P 844 07128 0559P
INCO
YORK
NEW YORK NY 845 07128 06:00P
INCOMING 846 07128 6:53P
INCOMING 847 07128 06:58P
NORTH DADE FL 848 07128 07:04P mobile LTU 849 07128 7:12P
CHTAMSTTHS VI 850 07128 07:16P 851 07128 7:25P
NEW YORK NY 852 07128 07:27P
NORTH DADE FL 853 07128 07:52P
NYVYFICYZNO1 NY 854 07128 08:17P
NEW YORK NY 855 07128 10:47P
NORTH DADE FL 856 07/28 050P
INC,014140 857 07/28 10:56P
INCOMING 858 07/28 11:4W
INCOMING 859 07/29 12:26A
NEW YORK NY 880 07/29 2:30A
NEW YORK NY 861 07/29 04:36A
NY ZONE 1 NY 862 07/29 04:38A
NY ZONE 1 NY 863 07/29 04:40A
NY ZONE 1 NY 864 07/29 04:4 A
NY ZONE 1 NY 865 07 29 04:56A
NY ZONE 1 NY
CONFIDENTIAL - C011tui. ..":
Onty Charge
IMIN
IMIN 2MIN
NCLUDED MNUTES 2MIN
NCLUDED MNUTES
IMIN
NCLUDED MNUTES 2MIN
NCLUDED MNUTES
IMIN 3MIN 4MIN
IMIN I MIN I MIN 4MIN
IMIN 7MIN
IMIN
IMIN
UNLIM MOBL TOWN.
15MIN
NCLUDED MUTES
IMIN
NCLUDED MNUTES 8MIN 2MIN
NCLUDED MNUTES
SMIN 2MIN 2MIN
SATIN
IMIN 3MIN
IMIN
IMIN 3MIN 2MIN
INCLUDED MUTES 2MIN I MIN
IMIN
IMIN
IMIN
WIN
IMIN
2M
IN
UNLIIA MOBL TO MOM
IN
UNLIM MOBL TO MOM
IMIN I EVT
CALL WAITING 2MIN 2MIN 4MIN
SMIN
WIN 0.40 ENH DISC INT DI.
IMIN
IOMIN
EARLY EVENING NWKND i EVT 1.50411 INFO 2MIN 2MIN 2MIN
EARLY EVENNG NWKND
SMIN 4MIN 2MIN
UNLIMITED NNVKND MIN I MIN
UNLIMITED NNISND MIN I MIN 3MIN
UNLIMITED NW<ND MIN I EVT I MIN I MIN 0.30 CALL FORWARDING
[repeated 5 times]
SONY_ GM_ 00338320 Charge 1.60 1.50 0.30 [repeated 5 times]
EFTA_00209024
PROT10
P>t cingular raiaig th.s.
Account Number 0043811863 Account Name
Page 12 of 16 Continued Number Only Charge
VOICE USAGE FORl Contirn - I Number Onty Charge Item Date Time lb To
Used Charge hem Date Time Calls To Used Charge 86/3 07/29 0528
NY ZONE I NY 1 IAN 0.30 CALL FORWARDING 0.30 932 07/29 03:38P
UNAIAI FL 31M4
INCLUDED /A 867 07/29 0527
NY ZONE I NY
WI 0.30 CALL FORWARDING 0.30 933 07/29 0348P
NY ZONE 1 NY 2IAH 030 CALL ECRWARDING 0.60 868 07/29 07:58
NY ZONE 1 NY 2154 0.30 CALL FORWARDING 0.60 sot 07/29 03:54P
NY ZONE 1 NY 11M6 030 CALL FORWARDING 0.30 869 07/29 07:59
NY ZONE I NY
HMI 030 CALL FORWARDING 0.30 935 07/29 0400P
RANDOLPH MA
NCLUOED MNUTES 870 07/29 0800
NY ZONE 1 NY
HMI 0.30 CALL FORWARDING 0.30 938 07/29 0402P
NEW YORK NY 11M6
NCLUOED MNUTES 871 07/29 08:55
NY ZONE I NY
WI 030 CALL FORWARDING 0.30 937 07/29 0422P
NEW YORK NY 2154 872 07/29 08:58
NY ZONE I NY 0.60 938 07/29 0428P
INCOMING
Pal
873 07/29 09.02
NY ZONE 1 NY 1 IAN 0.30 CALL FORWARDING 0.30 939 07/29 04:343P
INCOMING 2bW4
NCLUDED MNUTES 874 0729 09:14
NY ZONE I NY I WI 0.30 CALL FORWARDING 0.30 940 07/29 04:57P
INCOMING I IAN 875 07/29 10.04 876 0729 1005
NY ZONE I NY
NY ZONE 1 NY
HMV 030 CALL FORWARDING 0.30 0.30 941 07/30 1025A 942 07/30 10:51A
NY ZONE I NY
NY ZONE 1 NY
HMV 030 CALL FORWARDING 0.30 1.80 877 07:29 1005
NY ZONE I NY 0.30 943 0740 10:53A
NY ZONE 1 NY 3054 030 CALL FORWARDING 0.90 878 07/29 1008
NY ZONE I NY
IAN 030 CALL FORWARDING 0.90
944
11:38A
INCOMING 879 07/29 1028
NY ZONE 1 NY 1154 0.30 CALL FORWARDING 0.30 07/30
945
1I:39A
CHTAMSTHIS VI 2151
UNLIMITED PAWKND AN 880 07/29 10:38
NY ZONE I NY
030
946 07130 11:55A
INCOMING 4158
UNLINED WNKND PAN 881 07/29 1029 182 07/29 1040
NY ZONE I NY
NY ZONE 1 NY
IAN 030 CALL FORWARDING
030
030
947 07/30 1I:59A 948 07/30 1204P
INCOMING
CHTAAISTTHS VI
IS
UNUMRED WAVING. 151 2MIN 1414
UNLINED WNKNO PSI 883 07/29 10:41
NY ZONE I NY
IAN 030 CALL FORWARDING
030
949 0740 12:I7P
INCOMING
11N
UNUMRED NANKND IN 2434 07/29 1042
NY ZONE 1 NY
030
950 07/30 12:18P motile FM 885 07/29 10:43
NY ZONE I NY
IN 030 CALL FORWARDING
030
214N 029 EMI DISC INT DL 0.58 188 07/29 10:59
NY ZONE I NY
IN 030 CALL FORWARDING 0.60 951 07/30 1220P
FRANCE 1151
UNLINED WNKND MN 887 07/29 1122
NY ZONE 1 NY
030
952 07/30 1221P
Toll Free CL 131St
UNLINED WNKND MN
BBB 07/29
A2
NY ZONE I NY
IN 030 CALL FORWARDING
030
953 07/30 12:34P
NEW YORK NY 21St
UNLIAITED WNKND Mei 119 07/29 11:48
NY ZONE I NY
IN 030 CALL FORWARDING 0.60 954 0740 12:35P mobile FM
2154
UNLIMITED NANKND Mei 890 07/29 11:55
NY ZONE 1 NY 0.30 21St 029 ENH DISC INT DI.
0.58 891 07/29 11:58
NY ZONE I NY 0.30 955 0740 1239P mobile LTU 214N
UNLIMITED WNKND PAN 892 07/29 11:57
NY ZONE I NY /MI 030 CALL FORWARDING 0.90 1 MIN 0.40 ENH DISC INT DI.
0.40 893 07/29 1202
NY ZONE 1 NY 3154 0.30 CALL FORWARDING 0.90 956 0740 1240P
CHTAMSTTHS VI 1 MN
UNLINED WNKND IN 894 07/29 12:35
NY ZONE I NY /MI 030 CALL FORWARDING 0.30 957 0740 12:4IP
CHTAMSTTHS VI 21St
UNUMRED NANKNO INI 895 07/29 12:42
NY ZONE 1 NY 3154 0.30 CALL FORWARDING 0.90 958 0740 1243P
INCOMING 1 MN mune WNKNO MIN 896 07/29 12:58
NY ZONE I NY 0.90 1 EVT
CALL WAITING 897 07/29 0103
NEW YORK NY
/MI
959 07/30 12:SIP
INCOMING
ON
UNLIMITED WAVING. MN 898 07/29 0124
NEW YORK NY lag 980 0740 01:55P
MAUI FL 5054
UNUMRED WNKND MIN 899 07/29 01:38
NEW YORK NY
WI
981 0740 0220P
NEW YORK NY
ON
UNUMITED WINN" PAIN 900 07/29 01:40 901 07/29 01:43
NEW
ZONE 1 NY
YORK NY
UM 030 CALL FORWARDING 3154 0.90 962 0740 0224P
NEW YORK NY 1 EVT
AESSAGE RETRIEVAL
11N
UNUMTED WNKND PAN 902 07/29 01:48
NEW YORK NY
WI
UNLAIIA019. TO MOBL 1 EVT 903 07/29 0149
NEW YORK NY
/MI
963 07/30 0248P
INCOMING 31St
UNUMRED WAVING. MN 904 07/29 01:51
NY ZONE 1 NY 2154 964 0740 0302P
MAMI FL 21414
UNUMRED WNKND MIN 905 07/29 01:54
NY ZONE I NY 0.30 985 07/30 0303P
OUEENS NY 81AN
UNUMITED ANK
IN1
906 07/29 02:00
NY ZONE 1 NY 0.30 986 0740 0333P
NEW YORK NY 1 PAN unumneo NWCND Mei 907 07/29 0227
Toll Free CL
SIMI 1 EVT
AESSAGE RETRIEVAL 908 07/29 0228
NY ZONE I NY /MI 030 CALL FORWARDING 0.30 967 07/30 0400P
INCOMING 1151
UNLINED WNKND MIN 909 07/29 0229
NY ZONE 1 NY
030
968 07/300401P
Toll Free CL
1NN
UNLINED WNKND Mei 910 07/29 0229
NY ZONE I NY 1154 030 CALL FORWARDING
030
969 0740 0402P
Toll Free CL 21St
UNLINED NWICND MN 911 07/29 0229
NY ZONE 1 NY
030
970 074004:11P
Toll Free CL 51St
UNLINED WNKND MIN 912 07/29 0220
NY ZONE 1 NY
030
971 0740 04:17P
MAUI FL 21AN
UNLIMITED WNKND Mei 913 0749 0220
NY ZONE I NY 1154 030 CALL FORWARDING
030
972 0740 0424P
MAUI FL 1151
UNUMITED WNKND PAN 914 07/29 0221
NY ZONE 1 NY
030
973 07/30 0424P mobile LTU
NAN
UNLIMITED NANKND PAN 915 07/29 0222
NY ZONE 1 NY
030
5PAN 0.40 EMI DISC INT DL 2.00 918 07/29 0222
NY ZONE I NY 1154 030 CALL FORWARDING
030
974 07/30 0429P
NEW YORK NY 21St
UNUMITED WNKND MN 917 07/29 0222
NY ZONE 1 NY
030
975 07/30 04:52P
INCOMING 1154
UNUMITED WNKND MIN 918 07/29 02:33
NY ZONE 1 NY
030
978 07/30 04:53P
INCOMING 1 Mel
UNUMRED WNKND Mei 919 07/29 02:33
NY ZONE 1 NY
030
977 07/30 05:54P
INCOMING
INN
UNLIMITED NANKND MIN 920 07/29 0224
NY ZONE 1 NY
030
978 07/30 05:54P
INCOMING 3151
UNLIMITED WNKND Mei 921 07/29 02:35
NEW YORK NY
WI
979 07/30 1148P
NY ZONE I NY 11Ni 030 CALL FORWARDING
030
922 07/29 02:38
NEW YORK NY
/MI
980 07/31 1031A
NY ZONE I NY 1154 030 CALL FORWARDING
030
923 07/29 0241
NY ZONE 1 NY 2154 030 CALL FORWARD NG 0.60 981 0741 1032A
NY ZONE I NY 2bWI 030 CALL FORWARDING 0.60 924 07/29 0247
NEW YORK NY
WI
UNLAI moet TO MO8L 982 07/31 12:52P
NY ZONE I NY 1 AM 030 CALL FORWARDING
030
925 07/29 02:50
NY ZONE I NY /MI 030 CALL FORWARD NG 1.20 983 071310148P
NY ZONE I NY 11.01 030 CALL FORWARDING
030
928 07/29 03:11
NY ZONE 1 NY 0.30 984 071310327P
NEW YORK NY 2151
UNLIMITED WACKNO MN 927 07/29 03:11
NY ZONE I NY
WI 030 CALL FORWARD NG 2.40 985 07131 0328P
NEW YORK NY 1154
UNLIMITED NM/END MN 928 07/29 0320
NEW YORK NY
/MI
INCLUDED MUTES 986 07131 03:30P
INCOMING 1154
UNUMRED NANKNO IN 929 07/29 0327
NEW YORK NY 1154
UNLA.I MO&. TO /AWL 987 07131 0425P
INCOMING 314t1 930 07/29 0321 931 07/29 0321
NY ZONE I NY
NY ZONE 1 W /MI 030 CALL FORWARD NG
IAN 030 CALL FORWARD NG 0030
30
988 07131 0441P 989 07131 0442P
INCOMING
INCOMING
INN
UNUMRED NANKND INI 1 Mei
UNLINED WNKND Mei
CONFIDENTIAL
PROT26O338321
EFTA_00209025
PROT11
cingplarwly thetw.
Account Number 0043811863 Number Item Date Tlme Continued
Onty Charge Calls To Charge 990 0713 00:07P
NEW YORK NY 1MIN
UNUMTED NWKND MN 991 07/3 05:35P
NEW YORK NY 992 07)3 0536P
NEW YORK NY 3MIN
UNUMTED NWKND MN 993 07)3 onop
INCOMING 4IMIN 990 07/3 07A6P
BROOKLYN NY 1 MIN
UNUMTED NWKND MN 995 07/3 07:53P
INCOMING 1 MIN 996 07/3 07:54P
INCOMING 1 MIN
UNUMTED NWKND MN 997 07/3 10:59P
NEW YORK NY 1 MIN
UNLIMITED NWKND AIN 998 MO 0821A
MITAPISTTIPS VI 2MIN 999 OEM 09:52A
NEW YORK NY 2MIN 000 SO 09:53A
NEW YORK NY 2MIN 001 08,0 09:55A
INCOMING 1MIN
1VT
CALL WAITING 002 08/0 09:55A
INCOMING
2M
EIN
NCLUDED MNUTES 003 080 09:58.4
WPALMBEACH FL 2MIN 000 OM 10:00A
WPALMBEACH FL
IMN
005 08/0 10:03A
NEW YORK NY 3MIN 006 080 10:10A
NEWYORKZNI NY 2MIN 007 080 10:13A
NEW YORK NY
MAN
008 080 10:13A
WASHINGTON DC 2MIN 009 080 10:15A
NEW YORK NY 2MIN 010 080 11 08/0 10:17A 10:18A
C
C
A
LA
JOLLA A
LA
LLA
IMN
IMN
012 080 1023A ' ,COMING
IMN
013 080 14 080 1024A I025A
NEW YORK NY
NEW YORK NY
IMN
I MIN
NCLUD
ED
MINUTES
MINUTES 015 080 I028A
INCOMING
MAIN I EVT
CALL WAITING 016 080 10A0A
INCOMING I MIN 017 080 10:50A
INCOMING I MIN 018 080 10:51A
NEW YORK NY 2MIN 019 080 1057A
INCOMING 3MIN 020 08D 112
MMMI FL 1 MIN 021 080 11:24*
NEW YORK NY 1 MIN 022 080 11284
INCOMING 1 MIN 023 080 01:00P
INCOMING 1 MIN 020 08/0 01:30P
NEW YORK NY
MAIN
NCLUDED /AINUTES 025 08/0 01:37
NEW YORK NY
IMN
026 OM 01:47
NEW YORK NY 2MIN 027 MO 02:34P
NEW YORK NY
UNLIM MOM TO MOBL 028 080 0250P
NEW YORK NY 2MIN 029 08/0 0333P
INCOMING
2MN
030 08/0 0339P
NEW YORK NY
MAN
031 08/0 0431
NEW YORK NY 1 IAN
UNUILI MOBL TO MOBL 032 080 0432P
NEW YORK NY
2MN
033 080 0428P
NEW YORK NY
2MN
034 080 0438P
WPALMBEACH FL 2MIN 035 080 04A3P
NEW YORK NY 3MIN 036 080 04469
NEW YORK NY 1 MIN
UNLIT MOBL TO I.10BL 037 Ott 04
NEW YORK NY 2MIN
UNLIT MOBL TO MOM_ 038 Ott 04:509
NEW YORK NY
IMIN
UNLIT MOBL TO MOBI.
039 0/10 05:11 2MIN 1EVT 1.50 411 INFO 1.50 040 080 05:141
INCOKING 1 MIN 041 080 05:17
NEW YORK NY I MIN 042 080 05:18
INCOMING I 2MIN 043 080 06:19
INCOMING 040 080 08:22
NORWALK CT 2MIN
NCLUDED MNUTES 045 08/0 08:23
NORWALK CT I MIN 046 08/0 08:2
NEW YORK NY
2MN
UNLIM moat TO MOBL 047 IWO 08:3
INCOMING 3MIN 048 080 0837
NEW YORK NY I MN 049 0810 0739
NEW YORK NY 21494
EARLY EVENING NIWKND 050 0810 07:41
NY ZONE 1 NY 211494
EARLY EVENING NIWKND 051 0810 08:18
NEW YORK NY
2MN
EARLY EVENING NPNKND 052 080 08:55
INCOMING
MAN
Account Name
Page 13 of 16 Number Rem Date Time 053 0801 09:09P
050 0801 09:11P 055 0901 09:12P 056 0801 09:t3P 057 0801 09:23P
058 0801 09:30P 059 0801 09:31P 060 0801 09:32P 061 0801 09:33P
062 09/01 09:36P 063 0801 09:37P 064 0801 09 40P 065 0801 09 40P
066 0801 09 47P 067 0801 09.51P 069 080t 1035P 070 0801 I023P
071 0802 1239A 072 0802 12 13A 073 0802 0704A 070 0802 07.47A
075 0802 07 MA 076 08,02 07 077 08,02 07 57 078 08,02 08
079 0802 08 080 08/02 08 081 08/02 09 082 08/02 09
083 08/02 09 20 084 0802 09 085 0802 0927 086 0802 09 4
087 0802 10 08 088 0802 10 14 089 0802 10 47 090 0802 1057
091 0802 1130 092 0802 11:07
5*
56A
093 0802 11.
090 0802 11:1 095 0802 It
ON am It 097 06/02 12:5 098 0802 12:5
TOTAL VOICE USAGE FOR Continued Only Calla To Used R
NEW YORK NY
MIN
NEW YORK NY
WPALMBEACH FL
MIAMI FL
MARION OH
NEW YORK NY mobile LTU
NEW YORK NY mobile LTU
NEW YORK NY
NY ZONE 1 NY
ALBUOUROUE MA
NY ZONE I NY
INCOMING
OUEENS NY
INCOMING
NEW YORK NY
INCOMING
MIAMI FL
MIMA FL
NEW YORK NY
MARION OH
WPALMBEACH FL
INCOMING
INCO
INCOM M ING
NG
INCOMING
MIAMI FL
NEW YORK NY
INCOMING
OUEENS NY
NEW YORK NY [repeated 7 times]
YORK NY
DATA USAGE FOR (917)855-3363 Rem Date Only Used 1 07/18
2 07/19 3 0720 2 KB 1 KB 2 KS
CONFIDENTIAL Charge ate Description Charge
UNLLWTED NWKND MIN
UNLMRED NWKND MN
MIN
UNLed RED NNVKND insi
MIN
MIN
UNLIMITED NWKND IAN
MIN
MIN
MIN 0.40 ENH DISC INT DL 0.40
MIN
AKIIIN 0.40 ENH DISC INT DL 0.80
N
MIN
MIN 0.40 ENH DISC INT DL 0.40
MIN
MIN 0.40 ENH DISC INT DL 0.40
MIN
UNLIMITED NAWKND MIN
MN
PIAAILN
MNI
UNLIMITED N/WKND MIN
M
UNLIMITED NPNKND MIN
PAN
MIN
MIN
MIN
UNLKAITED NWKND MIN
MIN
MIN
MIN
INCLUDED MINUT ES
MIN
MIN
MIN
MIN
MIN
MIN
MIN
MIN
MIN
MIN
MIN
MN
MIN
/AN
MIN
MIN
MIN
MIN
MIN
MIN
UMW MOBL TO MOBL
MIN
UNLIA MOW_ TO MOM.
EVT
MIN
MIN
EVT
MIN
Charge Description
INCLUDED IN PLAN PM
INCLUDED IN PLAN P.
INCLUDED IN PLAN ///3
PROT27 60.57 Charge r
EFTA_O0209026
PROT12
1 - >% cingular raarg the bar Account Number 0043811863
Account Name
Page 14 of 16
DATA USAGE FOR Item Date Cory 00721 1 KB 5 07/2 39 KB
TOTAL DATA USAGE FOP (917)655-33/33
TEXT/MULTIMEDIA MSGS FOR Item Date 107/03 02:12P 207/03
02:50P 307100 0030P 407103 0737P 507100 0902P 807,14
1121A 707A4 1121A 807/CAI 09:11P 907105 08:07A 1007105
0230P 1107105 0729P 1207108 06:32P 13 07106 0827P 14 07106
08:43P 15 07/06 11:17P 1607/07 0820A 17 07/07 10.02A
1807.07 05.01P 1907.07 0724P 2007.07 0726P 2107.07
07:30P 2207.07 07:31P 2307,07 07:42P 240707 07:46P
25 07)07 09:160 2607,08 03:11P 27 07,08 11:00P 2807,1119
04:08P 2907109 04:22P 30 07/09 04:23P 31 07/09 11:14P
3207/10 02:55P 3307/10 0933P 3407/11 0245P 35 07/11
08137P 36 07/11 08:37P 3707/11 09:14P 3807111 09:160
3907/11 0921P 00 07/11 0922P 41 W/11 0930P 42 07111
09:32P 43 07111 10:1W 44 DM 1 10:1W 45 07/11 10.57P
4607/11 11:31P 47 07/12 02:09P 48 07/12 02:11P 4907/12
03:50P 5007/12 09:19P 51 07/12 09:39P 5207/12 1002P
5307/12 10:18P
a
5407/12 1026P 5507112 1347P
i
5607112 10:51P 5707112 10:52P
-
5807/12 1058P 5907113 02:19P Continued Charge Description
INCLUDED IN FLAN UB
INCLUDED IN PLAN MB
From Charge Description 100 INCL. USGSSENT 100 INCL. MSGS SENT
100 INCL. USGS SENT 100 INCL USGS SENT
INIL TEXT MSG
INIL TEXT MSG
INTL TEXT MSG 100 INCA. USGS SENT 100 NCL. USGS SENT
INTL TEXT MSG 100 NCL. USGS SENT 100 PICL. USGS SENT
100 NCL. MSGS SENT [repeated 5 times]
INTL TEXT MSG
INTL TEXT MSG 100 INCL USGSSENT 100 INCL USGSSENT 100 NCI. USGSSENT
100 NCI. USGS SENT 100 140. USGS SENT 100 140. MSGS SENT
100 INCL MSGS SENT
INTL TEXT MSG 100 INCL MSGS SENT 00 INCL MSGS SENT
00 INCL
USGS
SENT 00 INCL
SENT 00 INCL USGS SENT 00 INCL USGS SENT 00 INCL USGS SENT
00 INCL MSGS SENT 00 INCL. USGS SENT 00 NCI. USGSSENT
00 NCI.. MSGS SENT 00 INCL MSGS SENT Charge
GOO
Charge 0.25
025
0
TEXT/MULTIMEDIA MSGS FOR Item Date Time --liantrallanamk-Frogn
60 07/13 07270 100 NCL. MSGS SENT 61 07/13 0728P 6207/10
05:47P 6307/14 08:29P 6507/14 09:28P 66 07/14 09:36P
6707/14 0931P 68 07/14 09:52P 6907/14 11:26P 7007/15
138:00A 71 07/15 03:24P 7207/15 06:26P 7307/15 06:49P
74 07/15 06:53P 7507/15 06:56P 7807/15 06:57P 7707/15
06:57P 100 NCL. USGS SENT 7807/15 0700P 100 NCI- MSGS SENT
79 07/15 07.000 100 NCI. USGS SENT 8007/15 07.08P 100 NCL. MSGS SENT
8107/15 07.070 8207/15 07.08P 100 NCI. USGS SENT 8307/15
08:09P 80 07/15 09:49P 8507/18 01:014 100 INCL MSGS SENT
8607/16 02:3IP 100 !NCI USGS SENT 87 07116 07:280 100INCL USGS SENT
88 07/16 09:3W 1001NCL USGS SENT 89 07/16 10:05P 1001NCL USGS SENT
9007/18 12:18P 1001NCL USGS SENT 91 07/18 01:11P 9207/18
06:40P 9307/18 05:48P 100 'NCI - USGS SENT 9407/18
0621P 9507/18 0622P 9607/18 08:24P 9707/18 08:25P 100 NCI.. MSGS SENT
9807/18 0827P 103 NCL. USGS SENT 9907/19 02.15P 103 NCL. MSGS SENT
100 07/19 0731P 103 NCL. MSGS SENT 101 07/19 0730P
10207/19 0739P 10307/19 0803P 10407/19 08:13P 10607/19
0821P 103 NCL. MSGS SENT 106 07/19 09.08P 103 a
SENT 107 07/19 10:18P 10807/19 1022P
TEXT MESSAGES SENT 0.10 109 07/20 1221P 0.10 110 07/20
1238P 0.10 11107/20 1233P 0.10 11207/20 0120P 0.10
11307/20 06:18P 0.10 11407/20 0730P 0.10 1150721 0842P
0.10 1160722
OIMP 0.10 1170722 1130P 0.10 1180723 0249P 0.10 1190723
0931P 0.10 120 07/24 1243A 0.10 12107/24 0538P 0.10
122 0724 0724P 0.10 1230724 0902P 0.10 1240725 0921A
0.10 125 07/25 1129A 0.10 12807/25 0803P 0.10 Continued
Charge ptlon Charge
IIIIIIIIIIIIIIHIllullIIIIIIyIIIIIIIIIIIIlHlllIIIIIIIIIlHlllIIIIIIIIIII
CONFIDENTIAL
PROT28
EFTA_00209027
PROT13
X cingular rare the ba Account Number 0043811863
TEXTiMULTIMEDIA MSGS FOR Item Date Time 1270725 0937P
128 07125 1027P 129 07128 08 08A 130 07128 08 10A 1310725
0931A 1330725 0806P 134 07128 09 05P 135 07128
II 00P 136 07127 0728P 137 07127 07.43P 138 07127 0754P
139 07/27 0758P 140 07/27 0823P 14107/27 0826P 142 07/27
0829P 143 07/27 0839P 144 07/27 09:19P 145 07/27 0930P
146 0728 07A8P 1470725 1480725 14907/28 15007/28 15107128
09/35P 09A0P 09A2P 09A4P 09A9P 15207/28 0952P 15307/28
09:59P 15407/28 1024P 155 07/28 10:16P 158 07/28 10:18P
157 07/28 1022P 158 07/29 01:59P 159 07/29 05:1810
160 07/30 11 A9A 16107/30 02:13P 162 08101 08:39P 763 O8D1
211P 164 0821 09 56P 165 08101 09 56P 16 0321 10 1IP
1678 08102 1024A 168 08102 01:04P 169 08102 01:04P
TOTAL TEXTAIULTIMEDIA MSG USAGE FOR Continued
m
rge Description
INTL TEXT MSG
INTL TEXT MSG [repeated 8 times]
T
EXT MESSAGES SENT
TEXT
MESSAGES SENT
MESSAGES SENT [repeated 24 times] T MESSAGES SENT Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Page 15 of 16 Monthly Service Charges - Continued Charge
9 REGULATORY PROGRAMS FEE 10 DETAIL BILUNG
Total Monthly Service Charges Monthly Usage Charges
1 INCLUDED MINUTES
Total Monthly Usage Charges 0.10 0.25 0.25 0.10 [repeated 11 times]
1
0.10 [repeated 24 times]
010
8.25
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates Charge 1 CALL WAITING
07/03105 -06102105 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
07,03/05 - 08102/05 0.00 3 CALLER ID 07,03/05 - 08102105
0.00 4 VOICEMAIL 07/03105 - Ottc12105 0.00 5 GSM AMERICA LOCAL $29.99
07/03105 - OEM105 29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 07/03105 - 08102105
0.00 7 CALL FORWARDING 07/03105 - 08102105 0.00 8 VVORLDCONNECT
07/03J05 - 08102105 0.00 Other Subscriber Charges Charge
1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62
3 TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
0 87
Total Other Subscriber Charges 2.52 Service Dates 07/03/05 - 08/02105
07/03/05 - 08/02105 Onty Used 14 MIN Charge 1.75 31.74
Charge
Q22
0.00 Subscriber Government Fees and Taxes item Description
Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE
030
Total Subscriber Government Fees and Taxes 5.41
TOTAL CURRENT CHARGES FOR (581)573-0108 39.87
DETAIL OF CURRENT ACTIVITY Number Item Date Time Calls To
1 07/16 0621P
NEW VORK NV
TOTAL VOICE USAGE FOR (561)573-0108
CONFIDENTIAL Only Charge Used Charge i IV NI 0.110
PROT29
EFTA_00209028
PROT14
IT:: cingular Account Number Account Name 0043811863
"' THIS SPACE INTENTIONALLY LEFT BLANK "' "' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 16 of 16
PROT30
EFTA_00209029
PROT15
Technical Artifacts (98)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comDomain
www.cingular.comFlight #
AM030Flight #
AM1Flight #
AM686Flight #
AM698Flight #
DL0Flight #
DL1Flight #
DL11Flight #
DL2Flight #
OH1Flight #
OH358Flight #
OH809Flight #
OH810Flight #
OH834Flight #
OH86Phone
(561)573-0108Phone
(581)573-0108Phone
(614)284.1763Phone
(814)284-1783Phone
(917)855-3363Phone
1 702 0725Phone
1 800 682-2978Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
15107128Phone
2907109Phone
314)284-1783Phone
3807111Phone
3811863Phone
393 0215Phone
400 4001Phone
410 0215Phone
432 0215Phone
5507112Phone
5607112Phone
5707112Phone
5907113Phone
6102105Phone
686 0725Phone
687 0725Phone
690 0725Phone
691 0725Phone
695 0725Phone
696 0725Phone
700 0725Phone
703 0725Phone
705 0725Phone
708 0725Phone
7103105Phone
711 0725Phone
712 0725Phone
728 0725Phone
735 0728Phone
737 0728Phone
738 0726Phone
738 0728Phone
802 0927Phone
802 1057Phone
802 1130Phone
810 0739Phone
8102105Phone
817-8056Phone
866 293.4634Phone
870 0724Phone
874 0729Phone
876 0729Phone
913 0749Phone
9178553363Phone
943 0740Phone
949 0740Phone
954 0740Phone
955 0740Phone
956 0740Phone
957 0740Phone
958 0740Phone
962 0740Phone
964 0740Phone
969 0740Phone
971 0740Phone
972 0740Phone
980 0740Phone
981 0740Phone
981 0741Phone
986 0740Phone
990 0713SWIFT/BIC
ACTIVITYSWIFT/BIC
AMBERALERTSSWIFT/BIC
BINVICNDSWIFT/BIC
CINGULARSWIFT/BIC
PAYMENTSSWIFT/BIC
UNIANTEDSWIFT/BIC
UNPINNEDSWIFT/BIC
WIRELESSSWIFT/BIC
WPALPABEACHTail #
N4AWire 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
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