Case File
efta-01657439DOJ Data Set 10OtherEFTA01657439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657439
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular fie oar
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 560.80 Payments Received -560.80 Late Payment
Charge 0.00 Account Adjustments 0.00 Questions or Changes?
cingular.com
Toll Free 1 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: May 03, 2005 Balance Forward 0.00
Your billing cycle began on April 03, 2005 and ended on May 02, 2005
Current Monthly Charges Subscriber Adjustments 0.00
Monthly Service 300.15 Monthly Usage 26.96 Charges
8.11 Credits -5.00 Government Fees and Taxes 52.02
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES,
GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE.
PICK RINGTONES AND MORE FROM STAR WARS EPISODE III:
REVENGE OF THE SITH. THE NEW BIG-SCREEN STAR WARS
MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM
THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE
WITH EXCLUSIVE STAR WARS RINGTONES, GRAPHICS AND GAMES,
GO TO MMODE, HIT WHAT'S HOT AND SELECT STAR WARS.
:::cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment.
Use of service or payment of this invoice indicates agreement with the General Terms
and Conditions for wireless service.
Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse - signature required).
ICO22.S.22.01.1034.0000
in
tit insi I it I I u It is II n hilililitehilill 382.24
Current Monthly Charges 382.24
Total Amount Due 382.24 Service Account 382.24 Note:
a
We Pent on Front and Back Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 382.24
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572.8229 000000000000000000004381186300000000382247
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". 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 I
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1
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
our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1
z;Sabi m ien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico a 1 desde cualquier telefono y oprime el A.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation
fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds
will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax char es on our bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1
. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2000229.000001859.6
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Accounf Name and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
)
Work Phone (
)
If your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi•line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "REFT Registration' box on the reverse side.
Financial Account Holder Signature
Date Email Address'
El • I do not wish to receive email notification of special offers available to Cingular Wireless customers.
PROT1
cingular rasry the bar Account Number Account Name
Date of Invoice May 03. 2005
Page 3 of 12
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Description 1 PAYMENT
Total of Payments
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date Applied/Reversed Payment Amount Charge 04/18/05
-560.80 -560.80 460.80 Current Subscriber Monthly Charges and Credits
Subscriber Number Subscriber Name
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY Charge 257.00 84.82 40 42
382.24 382.24 Other Subscriber Credits 1 $5 MONTHLY CREDIT
Total Other Subscriber Credits
SL1, It Fees and Taxes 1 SALES TAX 2 NY CITY UTILITY G.R. SUR
3 TELECOM EXCISE TAX 4 FEDERAL TAX 5 MCTD SURCHARGE
Total Subscriber Government Fees and Taxes
TOTAL CHARGES FOR
FOR
Monthly Service Charges 1 CALL WAITING 04/03/05 • 05/02/05
0.00 2 TEXT MESSAGING PLAN • 0 MSGS 0.00 3 CALLER ID
0.00 4 VOICEMAIL 04/03105 • 05/02/05 0.00 5 DETAIL BILLING
0.00 6 REGULATORY PROGRAMS FEE 1.75 7 CALL FORWARDING
04/03/05 • 05102/05 0.00 8 WORLDCONNECT 04/03/05 • 05102/05
0.00 9 THREE WAY CALLING 04/03/05 • 05102/05 0.00 10 BLACKBERRY $49.99
49.99 11 NATIONAL PLAN $29.99 04/03/05 - 05/02/05 2999
Total Monthly Service Charges 81.73 Service Dates Charge
Monthly Usage Charges 100 ADD'L ANYTME MIN 2 MESSAGE RETRIEVAL
3 UNLIMITED NNYKND MIN
Total Monthly Usage Charges Other Subscriber Charges
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Onty Used 15 MIN I EVT
9 MIN Charge 0.00 0.00 0 00 0.00 Charge
101
1.01
DETAIL OF CURRENT AG I VI i Charge 4.00 Charge 3.00
1.57 1.17 1.05
Sat
7.08 84.82
VOICE USAGE FOR Number item Date Time Called Calls To anty
Used Charge Rate Description Charge 1 04/04 0934A
COLUMBUS OH
EVT
MESSAGE RETRIEVAL 2 04/08 02 1OP
INCOMING 1 MIN 100 ADM. ANYTME MIN 3 04/09 1106A
INCOMING 1 MIN
UNLIMITED NNYKND MIN 4 04/09 11.40A
NEW ALBANY OH
DAN
UNLIMITED N/WKND MIN 5 04/09 04
CANALWHSTR 0 I MIN 6 04/09 06 6PIP
CANALWHSTR 0
MIN
UNLIMITED NNYKNO MIN 7 04/09 06 44P
INCOMING I MIN
8
07 26P
CANALWHSTR 0 I MIN 9 04 04/09 /17 10 7A 1MIN 10 04/17 10 58A
1 MIN 11 04/19 10 2A
INCOMING 1 MIN 100 ADD'L ANYTME MIN
INCOMING
AIN
100 ADM ANYTME MIN 13 04120 11:00A
INCOMING 2 MN I CO ADM. ANYTME MIN 14 04120 0222P
INCOMING 1 MIN 100 ADM. ANYTME MIN 15 04/29 02:12P
COLUMBUS OH 1 MIN 100 ADM. ANYTME MIN 16 04/29 02:30P
INCOMING I MIN 100 ADM ANYTME MIN 17 04/29 05:00P
COLUMBUS OH 2 MIN 100 ADM. ANYTME MIN
TOTAL VOICE USAGE FOR 0.00
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates Charge 1 CALL WAITING
0.00 2 TEXT MESSAGING PLAN • 0 MSGS 4.99 3 CALLER ID
0.00 4 EARLY EVENING 0.00 5 ENH DISCOUNT INTL DIAL
3.99
PROT2
cingulars bar lit
er
Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY May 03. 2005
Page 4 of 12 Monthly Service Charges - Continued 6 MULTIMEDIA MESSAGING $2.99
7 VOICEMAIL 8 MMODE/DATA SERVICE (4MB) 9 NATIONAL PLAN $149.99
10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99
13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges Monthly Usage Charges
1 UNLIMITED NANKND MIN 2 MESSAGE RETRIEVAL 3 100 INCL MSGS SENT
4 UNUM MOBL TO MOBL 5 400 ADDL ANYTME MIN 6 EARLY EVENING N/WKND
7 CALL WAITING 8 INTL TM MSG 9 411 INFO 10 ENH DISC INT DL
11 INCLUDED IN PLAN MB 12 INTL ROAMING VOICE 13 INCLUDED MINUTES
Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB)
Other Subscriber Charges 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 FEDERAL TAX
4 SALES TAX 5 NY CITY UTILITY G.R. SUR 6 ST WIRELESS COMM SURCHARGE
7 TELECOM EXCISE TAX 8 MCTD SURCHARGE
Total Subscriber Government Fees and Taxes Service Dates
04/03/05 - 05/02J05 04/03/05 - 05/02J05 04/03/05.05/02105
04103/05.05/02/05 [repeated 3 times] 04103/05.05/02105
04103/05.05/02105 Onty Used 453 MIN 56 EVT 99 EVT 245 MIN
400 MIN 183 MIN 19 EVT 2 EVT 5 EVT 3 MIN 480 KB 5 MIN
249 MIN Charge 2.99 0.00 12.99 149.99 0.00 1.75 3.99
0.00
599
186.68 Charge 0.00 [repeated 7 times] 0.50 7.50 1.51
0.00 17.45 0.00 26.96 Charge
609
6.09 Charge 0.30 0.30 6.30 16.87 4.01 1.20 6.63
IRR
37.27
TOTAL CHARGES FOR 257.00
VOICE USAGE FOR.
Number Item Date Time Called Calls To Only Charge Used Rate Description
Charge 1 0.03 09:29A
NEW YORK NY 1 MIN
UNUMITED NWKND MIN 1 EVE 2 04/03 05:29P
NEW YORK NY 3MIN
UNUMITED NPNKND MIN 1EVT 3 04/03 06 03P
WILLOUGHBY OH 1MIN 4 04/
04/
03
06
06 I
INCOMING I MIN
UNLIMITED NWKND MIN
03
7P7P
1
MIAMI FL
IMIN 6 04/03 06 19P
WILLOUGHBY OH 1 MIN
UNLIMITED NPMCND MIN 7 04/03 07 03P
NEW YORK NY 1 MIN
IEVT 8 04/04 10:17A
NEW YORK NY 1 MIN
UNUM MOBL TO MOBL
IEVT 9 04/04 10:24A
INCOMING 3MIN 400 ADD'L ANYTME MIN
10
11
01/04 04/04 10:56A 11:34A
INCOMING
NEW YORK NY 2MIN 400 ADDL ANYTME MIN
UNUM MOBL TO MO& 1 EVT 12 04/04 12:01P
INCOMING 1MIN 13 04/04 I 2:04P
INCOMING 2MIN I4 04104 02:17P
NEW YORK NY
IMIN 1EVT 15 04/04 02:23P
NEW YORK NY I MIN
UNLIM MOBL TO MOBL 16 04/04 03:04P
NEW YORK NY 'MIN 1EVT 17 04/04 05:31P
INCOMING 1 MIN 18 04/04 05:41P
INCOMING 1 MIN !CO ADM. ANYTME MIN 19 04/04 05:50P
NEW YORK NY 1 MIN 1 EVT 20 04/04 05:51P
NEW YORK NY 2MIN 21 04/04 07:30P
NEW YORK NY 2MIN
EARLY EVENING N/WKND 22 04/04 0721P
NEW YORK NY I MIN
EARLY EVENING NWKND 23 04/04 07S2P
NEW YORK NY I MIN 24 04/04 0753P
NEWYORKZN1 NY
SMIN 25 04/05 0926A
INCOMING I MIN
UNLIM MOBIL TO MOBL
VVPAUABEACH FL 1 MIN 27 04/05 09 29A
WPAUABEACH FL 1 MIN
UNLYA MOBIL TO MOBL 28 04105 09 34A
INCOMING 1 MIN 29 04105 10 16A
INCOMING 1 MIN 30 04/05 11 11A
INCOMING 2MIN 31 04105 11 19A
INCOMING 2MIN 32 04+05 04 31P
NEW YORK NY 1MIN 1 EVT 33 04105 05:31P
INCOMING 6MIN
TO Mak 34 04105 05:36P
INCOMING 11,11N
UNLIM MOBL
TO MOBL 35 04/05 05:38P
INCOMING 11,11N 36 04/05 05:38P
NEW YORK NY 1 MIN 37 04/05 06:09P
NEW YORK NY 3MIN 400 AWL ANYTME MIN 38 04/05 06:10P
INCOMING 1 MIN 1 EVT
CALL WAITING 39 04/05 06:11P
NEW YORK NY 3 MIN 40 04/05 0624P
NEW YORK NY 2MIN
UNLIM MOBL TO MOBIL I EVT 41 04AB 0625P
INCOMING 4 MIN 400 ADM. ANYTME MIN 42 04/05 0632P
NEW YORK NY I MIN 400 ADDL ANYTIME MIN 43 04105 OSSOP
INCOMING
SMIN 400 ADM. ANYTME LIMN 44 04105 08:00P
NY ZONE I NY
SMIN 45 04/05 09:10P
NEW YORK NY 1 MIN 1 EVT 46 04/05 09:31P
INCOMING 2MIN 47 04105 09:37P
INCOMING 1 MIN 48 04105 10:45P
INCOMING 23MIN 49 04105 11:08P
HONOLULU HI 2MIN 50 04+05 11:33P
INCOMING I MIN
UNUMITED N/WKND MIN 51 04+06 10:25A
NEW YORK NY I MIN 1EVT 52 04/06 10:45A
NEW YORK NY I MIN 53 04/06 01:56P
MIAMI FL 1MIN
400 ADM. ANYTME MIN uu II II iii IIIIIII iiu II II iii IIIIIII
PROT3
Y<cingularthe bar 'Wig
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name
May 03. 2005
Page 5 of 12 Number Calls To 54 04/06 02:00P
NEW YORK NY
SS 04/06 02:0IP
INCOMING 56 04/06 02:03P
INCOMING 57 04/06 02:22P
NEWYORICN1 NY 58 04/06 0222
NEWYORYIN1 NY
INCOMING 59 04/06 0222PP 60 04/06 0338P
INCOMING 61 04106 05S4P
MARION OH 62 04/06 06.08P
INCOMING 63 04/06 07.39P
NEW YORK NY 64 04/06 07 39P
MIAMI FL 66 04/06 07.52P
MIAMI FL 66 04106 07 SOP
NEW YORK NY 67 04106 08 OW
INCOMING 68 04+06 080P1
NEW YORK NY 69 04106 08 13P
MIAMI FL 70 04106 08 16P
INCOMING 71 04106 08 18P
NEW YORK NY 72 04/06 08.36P
RANDOLPH MA 73 04106 08 45P
NCOMING 74 04/06 08 SIP
NCOMING 75 04/06 09.06P
NCOMING 76 04/07 09t6A
NCOMING 77 0 4/07 11
NCOMING
78
0237P 04/07 79 04/07 05 40P
NCOMING
NCOMING 80 04/07 06 43P
NCOMMNG 81 04/07 06 46P
NCOING 82 04107 07 20P
NCOMING 83 01/07 07 43P
NY ZONE I NY 84 04/07 07 47P
NCOMING 85 04/07 08 S2P
NCOMING 86 04/07 08 57P
NCOMING 87 04/07 09 34P
OUEENS NY 88 04/07 09 46P
NY ZONE 1 NY 89 04/08 01 59A
NEW YORK NY 90 04/08 07 31A
NEW YORK NY 91 0408 08 SSA
NEW YORK NY 92 04108 09.04/
INCOMING 93 04109 09.04A
INCOMING 94 04/08 09:06A
NEW YORK NY 95 04/08 09:08A
MIAMI FL 96 04/08 09:08A
NEW YORK NY 97 04108 0929A
NEW YORK NY 98 04/08 0939A
NEW YORK NY 99 04/08 09 43A
QUEE 100 04/08 09 47A
NEW YORKNY 101 04/08 1129A
INCOMING 102 04/08 1203P
INCOMING 103 04/08 01 07P
NY ZONEI NY 104 04/08 01 48P
NEW YORK NY 105 04/08 02 02P
INCOMING 106 04/08 02.3IP
INCOMING 107 04108 02 48P
WPALMBEACH FL 108 04108 02 49P
WPALMBEACH FL 109 04/08 02 56P
INCOMING 110 04108 03 00P
NEW YORK NY
III 04108 0304P
INCOMING 112 04108 03 09P
INCOMING 113 0408 03 I2P
NEW YORK NY 114 04/08 03 I3P
WPALMBEACH FL 115 04108 03 I6P
INCOMING 116 0408 03 1 7P
INCOMING 117 04108 03 27P
INCOMING - Continued Onty Charge sed 1 MN
VAIN 1 EVT
CALL WAITING 2MIN 400 ADM. ANYTIME MIN 1 MIN 400 ADM. ANYTIME MIN
I MIN 400 ADM. ANYTME MN 2MIN I MIN I MIN 3MIN 1 MIN
[repeated 12 times]
UNLIMITED NNVKND MIN 400 ADM. ANYTIME MIN 400 ADDL ANYTME MN
EARLY EVENING
NWKND
EARLY EVENING NNYKND
UNUMITED NWKND MIN
CALL WAITING 400 ADDL ANYTME MiN 400 ADDL ANYTME Mi N
400 ADD'L ANYTME MiN 400 ADD'L ANYTME MiN 400 ADD'L ANYTME LAIN
400 ADD'L ANYTME 'MN [repeated 5 times] 2MIN I MIN
M
1
N
MN
1 MIN 2MIN I MIN 2MIN 2MIN 1 MIN 1MIN S2MN 1 MIN 4 MIN
4MIN 6MIN 2MIN 2MIN 1 MIN 1MIN 1MIN 1 MIN 1 MIN 3MIN
1 MIN
MN
1
I MIN 2MIN 1 EVT 2MIN I MIN 3MIN I MIN 2MIN 2MIN 4MIN
I MIN I MIN 2MIN I MIN [repeated 4 times] 3MIN I MIN
VAIN I MIN 2MIN I MIN Charge -C ontinued Number Only
Calls To Used Charge Charge 118 04/0 0328P
OUEENS NY 2MIN 119 0410 0332P
NEW YORK NY 1MIN 12104/0 0339P
NEWYORKZNI NY 3MIN 12204/0 0339P
INCOM 2MIN 122 04/0 034P
INCOMING 1MIN 123 ONO 03498P
INCOMING 2MIN 124 04/0 0349P
INCOMING 1 MIN 125 04/0 04 19P
NEW YORK NY 3MIN 126 Olt 04 26P
INCOMING 3MIN 127 0410 04 30P
NEW YORK NY 2MIN 128 0410 04 31P
INCOMING 1 MIN 1EVT
CALL WAITING 13001/0 0432P.
OUEENSIV 3MIN 130 ONO 0435P
NVVYRCYZNO1 NY 1 MIN 131 04/0 043P
NWYRCYZNOI NY 1 MIN 132 04/0 0436P
INCOMING 2MIN 133 ONO 04 38P
NWYRCYZNOI NY 1 MIN 134 04/0 04 39P
Toll Free CL 3MIN 13604/0 0527P
QUEENS NY 1 MIN 136 04/0 05 27P
INCOMING
BMIN 137 04/0 OS SI P
INCOMING 1 MIN 138 04/0 0553P
NEW YORK NY 1 MIN 139 04/0 OS 53P
NY ZONE 1 NY 3MIN 140 04/0 0602P
Toll Free CL 2MIN 141 04/0 060P
NEW YORK NY 2MIN 142 04/0 06043P
NEWYORKZNI NY 1 MIN 143 04/0 0604P
NEW YORK NY 1 MIN 144 04/0 0605P
NEWYORKZNI NY 1 MIN 145 04/0 0606P
NEW YORK NY 1 MIN 146 04/0 0607P
MIAMI FL 1 MIN 147 01/0 0608P
NEW YORK NY 1 MIN 148 01/0 0609P
NEWYORKZNI NY 1 MIN 149 04/0 150 04/0 06 10P 0611 P
NEW YORK NY
MIAMI FL 1 MIN 1 MIN 151 04/0 0611P
NEW YORK NY 1 MIN 152 0410 0616P
INCOMING 1 MIN 153 04/0 06 46P
NY ZONE 1 NY 1 MIN 154 04/0 0647P
INCOMING 3MIN 155 04/0 06SOP
QUEENS NY 3MIN
UNLOA MOBL TO MOBL 156 04/0 07.14P
NEW YORK NY I4MIN 157 04/0 07.31P
NEW YORK NY 2MIN 158 04/0
NWYRCYZNO1 NY 2MIN 159 04/0 0853P
NEW YORK NY 1 MIN 160 04/0 0853P 3MIN 1EVT 1.50 411 INFO
1.50 161 0410 10 SIP
INCOMING 1 MIN 162 0410 I2.36A
NEW YORK NY 3MIN 163 0410 0947A
INCOMING 1 MIN 16404/0 09 48A
WPALMBEACH FL 1 MIN 165 04/0 II 13A
INCOMING 1 MIN 166 04/0 I124A
INCOMING 3MIN 167 0410 I I:44A
INCOMING 2MIN 168 ONO I2:39P
MARION OH 1MIN
UNLIMITED NANXND MIN 16904/0 01:21P
NEW YORK NY 1MIN 170 04/0 01:24P
NWYRCYZNOI NY 1 MIN 171 04/0 02:20P
MARION Oil 2MIN
UNLIMITED NPAIKND MIN 172 04/0 0222P
MARION OH 2MIN
UNLIMITED NMKND MIN 173 04/0 0226P
MARION OH 1 MIN 174 04/0 02:27P
MARION Oil 1 MIN 175 04/0 02:31P
MARION OH 2MIN 176 04/0 02:38P
INCOMING 1 MIN 17704/0 02:41P_ mobile GLP 2MIN
UNLIMITED NWKND IAIN 1 MIN 0.95 ENH DISC INT DL 0.95
178 ONO 179 04/0 0236P
INCOMING 03:00P
INCOMING 4MIN 1MIN
MIN
UNLIMITED
NWKND 1 EVT
CALL WAITING
PROT4
cingulac raYrgebm Account Number Account Name May 03. 2005
Page 6 of 12 - Continued Number Only Charge Calls To
Used Charge 180 4/09 03.01P
NWYRCYZNOI NY 4 MIN 181 4/09 03:04P
NEW YORK NY I MIN 182 4/09 03:06P
NEW YORK NY I MIN 183 4/09 03:07P
NEW YORK NY 2MIN 184 4/09 03:14P
NEW YORK NY 185 4/09 03:17P
NEW YORK NY
2 I
UNLIMITED
MIN
186 4/09 03:18P
INCOMING I MIN
UNLIMITED
MIN
NWKND 1 EVT
CALL WAITING
187
188
4/09 03:19P 4/09 03:20P
NEW YORK NY
NEW YORK NY
MIN
1 MIN
UNLIMITED NWKND 1 MIN
UNLIMITED
MIN
189 4/09 05:06P
NEW YORK NY 1 MIN 190 4/09 05:20P
INCOMING 1 MiN 191 4/09 05:36P
WPALMBEACH FL 2MIN 192 4/09 05:42P
INCOMING
WIN
UNLIMITED WWKND MIN 193 4/09 05:50P
NWYRCYZNOI NY
SMIN 194 4/09 05:54P
NEW YORK NY
WIN
195 4/09 07:12P
INCOMING 2MIN 196 4/09 08:13P
NEW YORK NY
WIN
197 4/09 08:14P
MARION OH 4MIN 198 4/09 09:38P
NWYRCYZNOI NY 2MIN 199 CO9 09:40P
NEW YORK NY
WIN
200 CO9 09:40P
NWYRCYZNO1 NY
WIN
UNLIMITED NMIKND MIN 201 4109 10:40P
NWYRCYZNOI NY 1 MIN
UNLIMITED NNIGIKND MIN 202 4109 10:42P 2MIN 1EVT 1.504111 FO
1.50 203 4/09 10:45P
INCOMING
SMIN
UNLIMITED WINKND MIN 204 4/09 10:56P
INCOMING 1 MIN 205 4.'09 11:20P
INCOMING 1 MIN 206 410911:28P
INCOMING
WIN
207 4/10 02:30A
INCOMING 2MIN
208
209
4/10 09:20A
NEW YORK NY
CIO 09:23A
BOCA RATON FL
MIN
1 MIN
UNLIMITED NWKND 2MIN
UNLIMITED
MIN
210 4/10 09:24A
INCOMING 3MIN 1 EVT
CALL WAITING 211 4110 10:42A
INCOMING 2MIN 212 4/10 10:45A
WPALMBEACH FL 4MIN
213
214
4110 11:49A 4110 11:53A
NEW
NE 1 NY
ORK Me 1 MIN
UNLIMITED NnM<ND MIN 2MIN 215 4110 12:02P
INCOMING
II MIN
UNLIMITED NnM<ND MIN 216 4110 01:28P
NEW YORK NY 2MIN 217 4110 01:49P
INCOMING 2MIN 218 4110 02:36P 3MINT
NWKND MIN
U11
LNN
IIMITFOED 1 EV 1.50 4 I SO 219 4/10 02:39P
NWYRCYZNOI NY
MIN
220 4/10 02:43P
NEW YORK NY 2MIN 221 4/10 02:45P
NEW YORK NY
MIN
DROP CALL CREDIT 222 4/10 02:46P
Toll Free CL 2MIN 223 CIO 02:51P
Toll Free CL I3MIN 224 4/10 03:05P
WPALMBEACH FL
MIN
225 4/10 03:06P
MARION OH
MN
226 4/10 04:31P 3MIN
UNLIMITED NMIKND MIN
EVT 1.50 411 INFO 1.50 227 4/10 06:39P
WPALMBEACH FL
228
229
4/10 06:44P 4/10 06:45P
NEW YORK NY
NEW YORK NY
MN
MIN
230
231
4/10 06:46P 4/10 06:48P
MARION OH
OUEENS NY
MN
MIN
UNLIMITED NWKND 5M N 232 4/10 06:52P
NY ZONE 1 NY
MN
233 4/10 06:57P
YFORK NY
MN
234 4/10 06:57P
NEW
IAMI
MN
235 4/10 06:58P
WPALMBEACH FL
MN
236
237
4/10 06:59P 4/10 07:04P
W
CO
PALMBEACH FL
IN
MING
MN
2M N 238 4/10 07:08P
NEW YORK NY
MN
239 4/10 08:40P
NWYRCYZNO NY
M N
240 4/10 09:26P
INCOMING
MN
Number - Continued Only Calls To Used Rate Charge Description
Charge 241 04/10 10:13P
NEW YORK NY 1 MIN
UNLIMITED NWKND MN 242 04/11 07:09A
NEW YORK NY 11.IIN
UNLIM 1.10BL TO MOBL 243 04/11 0722A 2MIN 244 04/11 07:29A
MARION OH I MIN 245 04/11 07:30A
NEW YORK NY 1 MIN 246 04/11 07:34A
WPALMBEACH FL 2MIN 247 04/11 0725A
WPALMBEACH FL 1 MIN 248 04111 07:36A
MARION OH 1 MIN 249 04111 08:47A
NEW YORK NY
SMIN 250 04111 08:53A
NEW YORK NY 1 MIN 251 04/11 09:28A
INCOMING 2MIN 252 04111 09:32A
INCOMING 1 IN 253 04111 09:32A
NEW YORK NY 1 MIN 254 04111 1224P
WPALMBEACH FL I MIN 255 04111 12:4IP
INCOMING 2MIN 256 04111 12:48P
NEW YORK NY 1 MIN 1 EVT 257 04111 12:49P
NEW YORK NY I MIN I EVT 258 04/11 01A4P
INCOMING 2MIN 259 04/11 02:46P
INCOMING
SMIN 260 04/11 02:55P
INCOMING
SMIN 261 04111 03:06P
INCOMING
SMIN 262 04111 0420P
NEW YORK NY 2MIN 1 EVT 263 04111 0421P
INCOMING 1 MIN I EVT
CALL WAITING 264 04/11 0424P
WPALMBEACH FL 1 MIN 265 04/11 0424P
NEW YORK NY 1 MIN 266 04/11 05:13P
INCOMING 2MIN 267 04/11 05:35P
INCOMING I MIN 400 ADDL ANYTIME MIN 268 04/11 05:44P
INCOMING 11.IIN 269 04/11 07:03P
INCOMING I MIN 270 04/11 10:15P
NEW YORK NY I MIN I EVT 271 04/12 09:34A
INCOMING I MIN 272 04/12 09A1A
WPALMBEACH FL I MIN 400 ADDL ANYTIME MIN 273 04/12 09A6A
PALM BEACH FL 2MIN 274 04/12 1220P
COMING 5/.1N 400 ADD'L ANYTIME MIN 275 04/12 01:19P
COMING
MN
276 04/12 02:11P
COMING 5 MIN 277 04/12 02:18P
COMING I MIN 278 04/12 0221P
COMING 2/AIN 279 04/t2 0239P
COMING
MIN
280 04/12 04 14P
COMING 2MIN 281 04/12 04 16P
Toll Free CL 3MIN 282 04/12 04 18P
COMING 1 MIN 400 ADM ANYTME MIN 1 EVT
CALL WAITING 283 04/12 04:19P
NCOMING 2MIN 400 ADD1 ANYTME MIN 284 04/12 05:06P
NCOMING 3MIN 285 04/12 05:09P
NCOMING 2MIN 286 04/12 05:27P
NCOMING 3MIN 287 04/12 0537P
NEW YORK NY 1 MIN I EVT 288 04/12 0538P 1 MIN
NEW YORK NY
IN
EVT
289 04/12 0539P
NEW YORK NY 1 MIN
IN
MIN
1 EVT 290 04/12 05:4IP
Toll Free CL 3MIN 291 04/12 05:46P
CHTAMSTTHS VI 2MIN 292 04/12 0829P
NEW YORK NY I1.IIN
EVT
293 04/13 10:03A
INCOMING 1 MIN 294 04/13 11:36A
CHTAMSTTHS VI 1 MIN 295 04/13 11 A8A
INCOMING 3MIN
PROT5
cingularthe bar leer Account Name May 03. 2005
Page 7 of 12 - Continued Number Onty Calls To Used Rate
Charge Description Charge 296 04/13 11:52A
NCOMING 2MIN
CO ADM ANYTME MIN 297 04/13 11:55A
NCOMING 3MIN 298 04/13 12:39P
NCOMING 1 MIN 299 04/13 03:40P
NCOMING 1 MIN 300 04/13 04:02P
NCOMING 1 MIN 301 04/13 07:30P
NCOMING 1 MIN
EARLY EVENING NANKND 302 04/14 09:29A
NCOMING 1 MIN 303 04/14 09:30A
NCOMING 2MIN 304 04/14 10:52A
NCOMING 1 MIN 305 04/14 12:30P
NCOMING
WAIN 306 04/14 12:49P
NEW YORK NY 1 MIN 1 EVT 307 04/14 02:57P
NEW YORK NY 1 MIN 1 EVT 308 04/14 02:59P
NEW YORK NY 2MIN 1 EVT 309 04/14 07:51P
NEW YORK NY 2 MIN 1 EVT 310 04/14 11:01P
INCOMING 1 MIN
UNLIMITED N$WKND MIN 311 04/14 11:01P
INCOMING 1 MIN 312 04115 12:40P
NEW YORK NY 1 MIN
EVT
313 04115 01:13P
INCOMING 1 MIN 314 04115 01:51P
NEW YORK NY
MIN
1 EVT 315 04115 01:53P
INCOMING 4 MIN 316 04115 03:59P
CHTAMSTTHS VI 1 MIN 317 04115 04:18P
INCOMING 1 MIN 318 04115 05:02P
INCOMING 1 MIN 319 04115 05:07P
CHTAMSTTHS VI 1 MIN 320 04116 11:23A
INCOMING 1 MIN
UNLIMITED N1WKND MIN 321 04116 11:23A
NEW YORK NY 1 MIN 1 EVT 322 04/16 04:34P
NEW YORK NY 1 MIN
UNLIMITED N1WKND MIN 1 EVT 323 04117 09:07A
NEW YORK NY 1 MIN 324 04/17 09:07A
PTWASHSGTN
I
NY
2MIN 325 04/17 09:09A
QUEEN NY 1 MIN 326 04/17 09:10A
BROOKLYN NY 1 MIN
UNLIMITED N1WKND MIN 327 04117 09:11A
NEW YORK NY 1 MIN
UNLIMITED N1WKND MIN 328 04117 02:10P
NEW YORK NY 1 MIN 329 04/17 02:51P 330 04117 02:52P
QUNEW YORK
Y
NY
EENS N 2MIN 4MIN
UNLIMITED
MIN
331 04117 03:32P
NY ZONE 1 NY 1 MIN 332 04/17 03:41P 333 04/17 03:42P
YORK
EENSNYC
QUEEN
S
1 MIN 2MIN 334 04/17 03:44P
MARION OH 3MIN 335 04/17 03:47P
NEW YORK NY 2MIN 336 04/17 03:55P
NEW YORK NY 1 MIN 337 04117 03:55P
NEW YORK NY
RAIN 338 04117 04:04P
NY ZONE 1 NY 1 MIN 339 04/17 04:12P
NEW YORK NY 1 MIN 340 04/17 04:40P
NEW YORK NY 1 MIN
UNLIMITED
MIN
341 04/17 04:49P
NWYRCYZNOI NY
MAIN
NWKND
UNLIMITED
MIN
342 04117 05:21P
NEW YORK NY 1 MIN 343 04/17 05:25P
NEW YORK NY 2MIN 344 04117 07:47P
INCOMING 9MIN 345 04117 09:02P
NEW YORK NY 1 MIN 346 04/17 10:49P
NEW
O
YO
NY
347 04118 09:34A
INCMING
RK
1 MIN 2MIN 348 04/18 09:45A
INCOMING 3MIN
OD ADM ANYTME MIN 349 04/18 11:29A
NEW YORK NY 1 MIN
UNLIM MOBL TO 1A081 350 04/18 12:07P
NEW YORK NY 3MIN 351 04/18 12:10P
WPALMBEACH FL 2MIN 352 04/18 02:42P
INCOMING 1 MIN 353 04/18 03:43P
NEW YORK NY 2MIN - Continued Number Only Charge Calls To
Charge 354 00/18 03 47P
INCOMING 1 MIN 355 04/18 03 51P
NY ZONE I NY 4MIN 356 04/18 03.55P
INCOMING 3MIN 357 04/18 04.03P
NEW YORK NY 3MIN 358 04/18 04 12P■
NEW YORK NY 1 PAIN 359 04/18 04 1SP 2MIN 400 ADD1. ANYTME MIN
1 EVT 1.50 411 INFO 1.50 360 04/18 04.16P
NWYRCYZNOI NY 9MIN 361 00/18 04.28P
INCOMING 3MIN 362 04/18 04.33P
NEW YORK NY 3MIN 363 04/18 0437P
NEW YORK NY 1 MIN 364 00/18 04 47P
INCOMING I MIN 365 00/18 04 58P
NEW YORK NY 1 /AIN 366 00/18 04 43P
NEW YORK NY 2/AIN 400 ADD1. ANYTIME MIN 367 00/18 07 43P
NEW YORK NY 1 /AIN 368 00/18 07 47P
NY ZONE I NY 1 /AIN 369 00/18 07 47P
NCOMING 5/AIN 370 00/18 08 7P
NCOMING 1 /AIN 371 00/19 08 58A
NCOMING 1 /AIN 372 00/19 09 7A
NCOMING 3 /AIN 373 04/19 09 1A
NCOMING 3MIN
NCOMING 1 /AIN 375 00/19 12.22P
NEW YORK NY 2/AIN 376 04/19 12 53P
NEW YORK NY I LAIN 377 00/19 01.0BP
INCOMING 2MIN 400 ADD1. ANYTIME MIN 378 00/19 01,3IP
NEW YORK NY 2MIN 379 00/19 02.34P
INCOMING 1 /AIN 380 00/19 02 53P
INCOMING 2MIN 400 ADM. ANYTIME MIN 381 00/19 02 55P
NEW YORK NY 2MIN 382 00/19 03.08P
INCOMING 1 /AIN 383 00/19 04.06P
NEW YORK NY 2MIN 384 00/19 04 44P
INCOMING 2MIN 385 00/19 04 47P
INCOMING 2MIN 386 00/19 04 52P
INCOMING I LAIN 387 00/19 0603P
INCOMING 1 /AIN 388 00/19 06.30P
NEW YORK NY 2MIN 389 00/19 06.32P
NEW YORK NY 1 /AIN 390 00/19 06.33P
MIAMI FL 1 /AIN 391 00/19 06.36P
INCOMING 1 /AIN 392 00/19 06.36P
MIAMI FL 1 /AIN 393 00/19 06.37P
INCOMING 1 /AIN 394 00/19 06 41P
INCOMING 2MIN 395 00/19 0700P
NEW YORK NY I MIN 396 00/19 07.O 1P
NEW YORK NY I MIN 397 00/19 07 OSP
NEW YORK NY 3MIN 398 00/19 07 49P
INCOMING 27MIN 399 00/19 08 17P
NEW YORK NY 1 MIN 400 00/19 10 42P
NWYRCYZNOI NY 2MIN 401 00/19 10 49P
NEW YORK NY 1 MIN
UNLIMITED WVVKND MIN 402 04/20 12 1OA
INCOMING 1 PAIN
UNLIMITED WVVKND MIN 403 00120 07 SSA
NEW YORK NY 1 /AIN 404 00120 08 17A
NEW YORK NY 2MIN
405
001200
INCOMING 1 /AIN
406
0931A
INCOMING 1 /AIN 407 04/20 10:09A
INCOMING 1 /AIN 408 04/20 10:10A
INCOMING
SPAIN 400 ADD1. ANYTME MIN 409 04/20 10:19A mobile UK
1 MIN 1 MIN 0.28 ENH DISC INT DL 0.28 410 04/20 10:19A mobile UK
1 MIN 400 ADD1. ANYTME MIN 1 MIN 0.28 ENH DISC INT DL
0.28 411 04/20 1020A
INCOMING 1 MIN 1 EVT
CALL WAITING 412 04/20 1020A
INCOMING
MIN
413 01/20 02:56P
INCOMING 1 MIN 111 00120 03:42P
INCOMING 2MIN 115 04120 05:14P
BROOKLYN NY 1 MIN
PROT6
7 • angular ram,/ the bar Account Number Account Name
May 03. 2005
Page 8 of 12 Number
416
417
418
419
420
421
422
423
04120 04/20 [repeated 4 times] 04/21 06:31P 06:48P
07:38P 07:48P 10:32P 09:01A 09:29A 11:56A 424 04/21 12:17P
425 04/21 12:20P 426 04/21 12:45P 427 04/21 12:48P
428 04121 12:52P 429 04/21 03:43P 430 04121 03:44P
431 04121 03:45P 432 04121 04:15P 433 04121 06:20P
434 04121 07:22P 435 04/21 08:41P 436 04/22 08:48A
437 04/22 09:05A 438 04/22 09:14A 439 04/22 09:18A
440 04/22 09:23A 441 04/22 09:25A 442 04/22 09:27A
443 04/22 09:28A 444 04/22 09:31A 445 04/22 09:35A
446 04/22 09:39A 447 04/22 09:42A 448 04/22 09:52A
449 04/22 09:57A 450 04/22 10:01A 451 04/22 10:05A
452 04/22 10:11A 453 04/22 10:11A 454 04/22 10:19A
455 04/22 10:27A 456 04/22 10:33A 457 04/22 10:37A
458 04/22 10:40A 459 04/22 10:44A 460 04/22 10:56A
461 04/22 10:56A 462 04/22 11:04A 463 04/22 11:05A
464 04/22 01:43P 465 04/22 01:59P 466 04/22 02:03P
467 04/22 02:04P 468 04/22 02:20P 469 04/22 02:23P
470 04/22 02:27P 471 04/22 02:30P 472 04/22 02:32P
473 04/22 03:17P 474 04/22 03:18P 475 04/22 04:12P
476 04/22 05:08P - Continued Onty Charge Calls To Used
Charge
INCOMING 2MIN
INCOMING
MIN
NEW
O
YORK NY
MIN
EARLY EVENING NANKND
INCOMING
MIN
EARLY EVENING NMKND
NEW YORK NY
MIN
INCOMING
MIN
QUEENS NY
MIN
INCOMING
MIN
NEW YORK NY
MIN
NEW YORK NY 1 MIN
NEW YORK NY
MIN
NWYR
MCNO1 NY
MIN
INCOMING 2MIN
INCOMING
MIN
NEW YORK NY 2MIN
NY ZONE 1 NY 2MIN
NEW YORK NY
MIN
NEW YORK NY
MIN
NEW YORK NY
MIN
EARLY EVENING NANKND
NEW YO
NY
INCOMING
RK
MIN
EARLY EVENING NIWKND
MIN
INCOMING
MIN
INCOMING
MIN
OUEENS NY
MIN
AU3UOUROUE NM
MIN
NEW YORK NY 2MIN
NY ZONE 1 NY 2MIN
INCOMING
YO
NY
MIN
MIN
EVT
CALL WAITING
MIN
EE
QUEENS N
MIN
NEWYORKZN1 NY 1 MIN
MARION OH
MIN
INCOMING
MIN
NEWYORICZNI NY 2MIN
NEWYORICNI NY
MIN
INCOMING
MIN
NEWCO
YORK NY
MIN
N
MING 3PAIN
NCOMING
MIN
NCOM
MIN
NCOMING
ING
MIN
NCOMING
MIN
NCOMING 7MIN I MIN
INCLUDED MINUTES
NCOMING
MIN
INCOMING
PAIN
EVT
CALL WAITING
QUEENS NY
MIN
UNLIM MOBL TO IAOBL
NEW YORK NY
MIN
INCOMING
MIN
NCOMING
MIN
NEW YORK NY 3 MIN
NCOMING 2MIN
EVT
CALL WAITING
NCOMING
MN
NCLUDED MINUTES
NCOMING
MN
NCOMING
AI N
NCOMING
MN
NCOMING
MN
NCOMING
AI N
INCOMING
MN
EVT
CALL WAITING
INCOMING
M N
NEW YORK NY
M N
- Continued Number Onty Charge Calls To Charge 477 04/22 05:14P
INCOMING
VAIN 478 04/22 05:17P
INCOMING 3PAIN 479 04/22 05:19P
NEWYORKZN1 NY 2PAIN 480 04/22 0520P
NEW YORK NY I PAIN 481 04/22 052W
NEW YORK NY 1 PAIN 482 04/22 0522P
NEWYORKZN1 NY 1 MIN 483 04/22 0523P
NEW YORK NY 1 PAIN 484 04/22 0523P
NEWYORKZN1 NY 1 PAIN 485 04/22 0524P
NEW YORK NY I PAIN 486 04/22 0525P
NEW YORK NY I PAIN 487 04/22 0526P
NEWYORKZN1 NY I PAIN 488 04/22 0526P 489 04/22 0527P
NEWYORIQN1 NY
NEW YORK NY
PAIN
I
490 04/22 05:33P
NEWYORKZN1 NY I PAIN 491 04/22 05:34P
QUEENS NY I PAIN 492 04/22 05:37P
NY ZONE I NY I PAIN 493 041'22 05:41P I PAIN 494 041'22 05:43P
INCOMING 3 PAIN 495 04/22 05A7P
NWYRCYZNOI NY 4 PAIN 496 04/22 06t6P
MARON OH 1 MIN 497 04/22 06:22P
LOSANGELES CA 2P.IIN 498 04/22 0625P
INCOMING 3PAIN 499 04/22 10:11P
NEW YORK NY 3 PAIN
UNLIMITED NJWKND MIN
EVT
500 04/22 10:17P
ALBUOURQUE NM 2MIN 501 04/22 10:22P
NEW YORK NY 1 MIN 1 EVT 502 04/22 10:23P
ALBUOUROUE NM 1 MIN 503 04/23 09:59A
INCOMING 1 MIN 504 04/23 04:54P
INCOMING 1 PAIN 505 04/23 04:55P
INCOMING
SPAIN 506 04/23 08:19P
NEW YORK NY 2 PAIN 507 04/23 08:23P
NEW YORK NY 1 PAIN 1 PAIN
UNLIMITED NJWKND MIN 508 04/23 08:25P
NEW YORK NY 1 PAIN 2 PAIN 509 04/23 08:37P
INCOMING I PAIN 510 04/23 0837P
NEW YORK NY 3PAIN 511 04/23 08:41 P
INCOMING 1 MIN 512 04/23 11:06P
NEW YORK NY 2MIN 1 EVT 513 04/23 11:08P
NEW YORK NY 3MIN 514 04/24 12:05A 1 MIN 1 EVT 515 04/25 11:13A
1 MIN 1 EVT 516 04/25 11:26A 1 MIN 1 EVT 517 04/25 11 A8A
2PAIN
IEVT 518 ckins 01AI P
INCOMING 2 PAIN 519 04/25 04:02P
CHNSTDSTCR VI I PAIN 520 04/25 04:03P
CHTAIASTTHS VI 2MIN 521 ans 05:12P
NEW YORK NY 1 MIN
UNLIM MOM. TO MOBL 1 EVT 522 04/25 05:13P
WPALMBEACH FL 1 MIN 523 04/25 10:49P
NEW YORK NY 1 MIN
UNLIMITED WVVKND MIN 524 04/25 11:51 P
INCOMING 1 MIN 525 04/26 12:04A
INCOMING 1 PAIN 526 04/26 12:10A
INCOMING 1 PAIN
UNLIMITED WVVKND MIN 527 04/26 091 3A
INCOMING 2MIN 528 04/26 09:40A
NN
EW
3P.IIN 529 04/26 09:45A
OYORK NY Y ZONE 1
Y
2PAIN 530 04/26 11:46A
MARON OH 3PAIN 531 oans 11:50A
NEW YORK NY 1 MIN 532 04/26 11:52A
INCOMING 1 MIN
PROT7
cingular sang the bar Account Number Account Name May 03. 2005
Page 9 of 12 - Continued Number Onty Charge Calls To
Charge 533 04/26 12:01P
WPALMBEACH FL 2MIN 534 04/26 12:08P
NEW YORK NY 3MIN 535 04/26 12:41P
INCOMING 1 MIN 536 04/26 01:20P
NEW YORK NY 1 MIN 537 04/26 01:33P
NEW YORK NY 1 MIN 538 04/26 01:34P
NEW YORK NY 2MIN 539 04/26 02:06P
INCOMING I MIN 540 04/26 02:06P
WPALMBEACH FL 1 MIN 541 04/26 02:07P
WPALMBEACH FL 1 MIN 542 04/26 02:07P
WPALMBEACA-I FL 1 MIN 543 04/26 02:21P
NEW YORK NY 3MIN 544 04/26 02:24P
RUTHERFORD NJ 1 MIN 545 04/26 02:25P
RUTHERFORD NJ I MIN 546 04/26 02:26P
NEW YORK NY 3MIN 547 04/26 02:29P
BRIDGEPORT CT 2MIN 548 04/26 03:01P
INCOMING 2MIN 549 04/26 03:36P
NECOW YORK NY 3MIN 550 04/26 03:43P
IN
MING 1 MIN 551 04/26 03:47P
INCOMING 2MIN 552 04/26 03:53P
INCOMING 1 MIN 553 0426 04:10P
INCOMING 1 MIN 554 04,26 04:12P
INCOMING 3MIN 555 04/26 04:24P
INCOMING 1 MIN 556 04/26 04:40P
NEW YORK NY 1 MIN 557 04/26 04:43P
NEW YORK NY I MIN 558 04/26 05:57P
WPALMBEACH FL 1 MIN 559 04/26 05:58P
WPALMBEACH FL 1 MIN 560 04/26 05:58P
INCOMING 1 MIN
EVT
CALL WAITING 561 04/26 06:00P
INCOMING 1 MIN 562 04/26 06:04P
INCOMING 4 MIN 563 0426 06:07P
NEW YORK NY 1 MIN 561 0426 06:15P
NEW YORK NY 6MIN 565 0426 06:21P
MARION OH 3MIN 566 0426 06:23P
NWYRCYZNO2 NY 2MIN 567 0426 06:25P
NEW YORK NY 3MIN 568 04,26 06:42P
TWINCITIES MN
SMIN 569 04/26 08:11P
NEW YORK NY 1 MIN
570
571
04/26 08:12P 04/26 08:13P
NEW
O
YO
NY
INCMING
RK
1 MIN 2MIN 572 04/26 08:14P
NEW YORK NY 1 MIN 573 04/26 08:15P
OUEENS NY 3MIN 574 04/26 08:18P
NEW YORK NY 2MIN 575 04/26 08:20P
NEW YORK NY 1 MIN 576 04/26 08:54P
INCOMING 2MIN 577 04/26 09:00P
NEW YORK NY 2MIN 578 04/26 09:04P
INCOMING I MIN 579 04/27 06:45A
INCOMING I MIN 580 04/27 07:18A
NEW YORK NY 1 MIN 581 04/27 07:59A
INCOMING 1 MIN 583 04/27 08:10A
NEW YORK NY I MIN 583 04/27 08:11A
INCOMING 2MIN 584 04/27 08:25A
INCOMING I MIN 585 04/27 08:26A
WPALMBEACH FL I MIN 586 04/27 09:02A
WPALMBEACH FL I MIN 587 04/27 09:03A
WPALMBEACH FL I MIN 588 04/27 11:56A
NEW YORK NY 3MIN
EVT
589 04/27 11:59A
NEW YORK NY 1 MIN 2MIN 1 EVT 590 04127 12:08P
NEW YORK NY 1 MIN 1 EVT 591 04/27 12:14P
WPALMBEACH FL 1 MIN 592 04127 12:15P
WPALMBEACH FL 1 MIN 593 04)27 02:30P
INCOMING 9MIN - Continued Number Only Calls To Used Rate
Charge Description Charge 594 04/27 02:43P
INCOMING 1 MIN 595 04/27 02:43P
INCOMING 1 MIN 596 04/27 03:16P
WPALMBEACH FL 2MIN 597 04/27 03:19P
WPALMBEACH FL I MIN 598 04/27 0320P
WPALMBEACH FL I MIN 599 04/27 032W 600 04/27 05:34P
NEWCOMINGORK
Y
NY
3MIN
M
601 04/27 06:34P
NCOMING 2MIN 602 04/27 06:38P 603 04/27 06:45P
NCCOMING 7/AIN . IN 604 04/27 1025P
NCOMING 2MIN 605 04/28 08:57A 606 04/28 09:06A
NCOMING
MN
2MIN 607 04/28 09:10A 608 04/28 09:48A
NCOMING
3/A
I
MIN
IN
609 04/28 10:59A
NCOMING 2MIN 610 04/28 11:17A
UNLIM MO& TO MOBL 611 04128 11:30A
NCOMING 1 MIN 612 04128 11:30A
NCOMING 3MIN 1 EVT
CALL WAITING 613 04128 11:35A
NCOMING 1 MIN 611 04128 11:36A
NCOMING 1 MIN 615 04128 11:56A
NCOMING 1 IN 616 04128 12:09P
NCOMING 2MIN 617 04128 12:54P
NEW YORK NY 2MIN
EVT
1
618 04/28 02:07P
NEW YORK NY 1 MIN
1
EV
619 04/28 02:SOP
NEW YORK NY 1 MINT 1 EVT 620 04/28 03:03P
MARION OH I MINI 621 04/28 03:14P
INCOMING 1 MIN 622 04/28 03:19P
NEW YORK NY 2MIN I EVT 623 04/28 0320P
MARION OH I MIN 624 04128 0325P
NWYRCYZNO2 NY I MIN 625 04/28 04:15P
NEW YORK NY 1 PAIN 1 EVT 626 04/28 0525P
INCOMIN 3MIN 627 04/28 0638P
INCOMING 1 MIN 628 04/28 07:05P
NEW YORK NY 2MIN 1 EVT 629 04/28 08:01P
NEW YORK NY 1 MIN 1 EVT 630 04128 08:01P
NEW YORK NY 2MIN
EVT
1
631 owe 11:05P
INCOMING 3MIN 632 04/28 1137P
NEW YORK NY
SMIN 1 EVT 633 04/28 1137P
INCOMING 4 MIN 1 EVT
CALL WAITING 634 04/29 10:39A
INCOMING 2MIN 635 04129 11:58A
INCOMING 1 MINI 636 04/29 12:04P
INCOMING 2MIN 637 04/29 1222P
INCOMING 5MIN 638 04/29 12:47P
WPALMBEACH FL 2MIN 639 04/29 01:38P
NEW YORK NY 2MIN I EVT 640 04/29 01:53P
INCOMING 4 MIN 641 04/29 01:58P
NEW YORK NY I MIN 642 04/29 01:59P
WPALMBEACH FL I MIN 643 04/29 01:59P
WPALMBEACH FL I MIN 644 04/29 02:03P
MAW FL 2MIN 645 04/29 02:05P
INCOMING I MIN
UNLIM MO& TO MOBL 646 04/29 02:06P
WPALMBEACH FL I MIN 647 04/29 02:12P
INCOMING 4 MIN
PROT8
c ngu I a r rasiNg the oar Account Number Account Name
May 03. 2005
Page 10 of 12 - Continued Number Ginty Charge Item Dale Time Called
Calls To Charge 648 4/29 02:21P
INCOMING
SMIN 649 4/29 04:03P
INCOMING 650 4/29 05:08P
NEW YORK NY 2MIN 1 EVT 651 4/29 05:11P
NY ZONE 1 NY 1 MIN 652 4/29 05:12P
NY ZONE 1 NY
MIN
UNLIM MOBL TO MO& 653 4/29 05:13P
INCOMING 1 MIN 654 4/29 05:30P
INCOMING
MIN
UNLIM MOBL TO MO& 655 4/29 05:41P
INCOMING 2MIN 1 EVT
CALL WAITING 656 4/29 05:43P
NY ZONE 1 NY 6MIN 657 4/29 05:50P
NWYRCYZNO2 NY 1 MIN 658 4/29 05:50P
WPALMBEACH FL 2MIN 659 4/29 05:55P
WPALMBEACH
FL
2MIN 660 4/29 06:02P 2MIN 661 4/29 06:41P
INCOMING 1 MIN
662
653
4/29 07:25P
NEW M
YO
NY
4/29 07:50P
INCO ING
RK
1 MIN
SMIN 664 4/29 09:19P
NEW YORK NY 1 MIN
UNLIMITED NIWXND MIN 1 EVT 665 4/29 11:36P
INCOMING 1 MIN
UNLIMITED NIWKND MIN 666 4/29 11:37P
INCOMING 1 MIN 667 4/29 11:59P
NEWORLEANS LA 2MIN 668 4/30 12:16A
INCOMING 2MIN
UNLIMITED N/WXND MIN 669 4/30 12:36P
NEW YORK NY 1 MIN
UNLIMITED IWINKND MIN 1 EVT 670 4/30 02:03P
INCOMING 2MIN
UNLIMITED N/WXND MIN 671 4/30 07:16P
INCOMING 1 MIN
UNLIMITED N/WXND MIN 672 4/30 07:17P
INCOMING 1 MIN
UNLIMITED N/WEND MIN 673 4/30 07:17P
CHTAMSTTHS VI 1 MIN 674 5/01 01:14P
NEW YORK NY 1 MIN 1 EVT 675 5/01 02:08P
INCOMING
SMIN 676 5101 03:24P
OUEENS NY 2MIN 677 5/01 04:18P
NEWYORKZN1 NY 2MIN
UNLIMITED NIWKND MIN 678 5/01 04:20P
QUEENS NY
SMIN
UNLIMITED EVIAIKND MIN 679 5/01 05:25P
NEW YORK NY 2MIN
UNLIMITED NIIAIKND MIN 1 EVT 680 901 05:26P
NEWYORKZN1 NY 16MIN
UNLIMITED NIWKND MIN 681 5/01 05:43P
NEW YORK NY 2MIN
UNLIMITED NIIAIKND MIN 682 5/01 06:00P
NY ZONE I NY 2MIN 683 5/01 06:01P
NWYRCYZNO1 NY 4 MIN
UNLIMITED IWWKND MIN 684 5/01 06:05P
NEW YORK NY 1 MIN
UNLIMITED NIWKND MIN
EVT
685 5/01 06:05P
INCOMING
M
EVINT
CALL WAITING 686 5/01 06:06P
NEW YORK NY 3MIN 687 5101 06:11P
NEW YORK NY
MIN
EVT
688 5/01 10:25P
NEW YORK NY
MIN
689 5/01 10:26P
NEW YORK NY 1 MIN 690 5/01 10:45P
NEW YORK NY 2MIN 691 5/01 11:02P
INCOMING
MIN
692 5/01 11:03P
INCOMING
SMIN 693 901 11:43P
NEW YORK NY
MIN
UNLIMITED IWWKND MIN 694 5/02 09:24A
NEW YORK NY
MIN
UNLIM MOBL TO M0B1 695 5/02 09:25A
MIAMI FL 2MIN 696 5/02 09:27A
NEW YORK NY
MIN
697 5/02 10:00A
INCOMING 3MIN 698 5/02 03:40P
NEW YORK NY
MN
UNLIM MOB TO MOBL 699 5/02 03:45P
INCOMING
MN
700 5/02 03:52P
NEW YORK NY
M N
701 5/02 03:53P
NEW YORK NY 2M N 702 5/02 03:55P
NY ZONE 1 NY
M N
703 5/02 04:03P
INCOMING
M N
704 5/02 04:22P
INCOMING
M N
Number 705 5/02 05.55P 706 5102 06:18P 707 5/02 0628P
708 ace 06MP 709 ace 07:17P 710 sce 07:19P 711 5102 08MP
712 ace 08:46P 713 5102 08:47P 714 5102 08:49P
TOTAL VOICE USAGE FOR Calls To
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
NEW YORK NY
MIAMI FL
NEW YORK NY
PTWASHIGTN NY
NEW YORK NY - Continued Ginty Used Rate 23MIN I MIN
3MIN 3MIN 35MIN 1 MIN 2MIN 2MIN
SMIN Charge Description [repeated 6 times] Charge 9.01
ROAMER USAGE FOR Number
WHILE IN BR VIRIGIN I - -- Charge Calls To Ginty Used Description
Charge 04/15 10:50A
INCOMING I MIN
INTL ROAMING VOICE 3.49 2 04/15 10:57A
INCOMING I MIN
INTL ROAMING VOICE 3.49 3 04/15 10:58A
INCOMING I MIN
INTL ROAMING VOICE 3.49 4 04/15 10:59A
INCOMING 2 MIN
INTL ROAMING VOICE 6.98
TOTAL ROAMER USAGE FOR
WHILE IN BR VIRIGIN I -
DATA USAGE FOR - Item Date Only Used 1 WIG 37 le 2 04/21
TOTAL DATA USAGE FOR MITEXT: MULTIMEDIA MSGS FOR Item Date
Time
Sent To/Revd From 104/03
09
2 04/03
12
3 04/04
05
5
4
041076
/0
OS
04
11
6 04107
08
8
7 04108
09
04108
11
10 0 9 04'08
8
o
Oaa
410
11 04109
09
12 04/09
10
13 04/09
11
14 04/10 15 04/10 16 04/10 17 04/10 18 04/10 1904/10
20 04/10 21 (N/11 2204/11
4
0
23 0/13 24 4/13 25 04113 26 04/13 27 04/13 28 04/14
29 04/14
43A
37P
06P
35A
01P
54P
00A
42A
58P
14P
43P
42P
11P
01.39A 10:44A 10:49A 02:34P 07:08P
07
10243A8P Ot 20P 09 0 09 5P
4P
09 25P 09 3aP 1008P 09 45A 11 03P Charge Description
INCLUDED IN PLAN MB
INCLUDED IN PLAN MB Charge Description 100 INCL MSGS SENT
103 INCL MSGS SENT
INTL TEXT MSG [repeated 7 times]
IOU INCL MSGS SENT 1C0 INCL. MSGS SENT 100 INCL. MSGS SENT
[repeated 7 times]
INTL TEXT MSG [repeated 4 times] [repeated 4 times]
17AS Charge 0.00 Charge 0.25 0.25
I
1111 11111 11111
IIIII IIII III
PROT9
cingular rating the bar loll be r Account Name May 03. 2005
Page 11 of 12
TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time
Sent To/Floyd From Charge Description Charge 30 04114
11:05P 31 04114 11:10P 32 04/15
II:04P 33 04/15
II:13P 34 04/15 11:15P 35 04115 1I:17P 36 04,15 11:19P
37 04,15 1120P 3804.16 I126P 3904116 09:54A 40 04/16
0223P 41 04/17 0951A 42 04117 0144P 43 04/17 02 IP
44 04/17 0214P 46 0017 03 20P 46 04119 03 38P 47 04/19
04 58P 48 04/19 04 58P 49 04/19 0816P 50 04/19 08 2P
51 04/19 08 29P 5204/19 0834P 53 04/19 1013P 54 04/19
10.36P 55 04/19 10 41P 56 04/20 08 12A 5704/20 0753P
5804/20 0738P 5904/20 08:03P 6004/20 08:17P 61 04/20
0825P 62 04120 110IP 63 04121 12 36P 64 04121 06 SOP
65 04/21 07 28P 66 04+21 07 S5P 67 04/21 0759P 68 04/21
0809P 69 04/21 0813P 70 04/21 11 44P 71 04/21 11 48P
72 04/21 11 50P 73 04/22 10 534 74 04122 12 53P 7504/22
0420P 76 04/24 12.26A 77 04/24 1149A 7804/26 0824P
7904727 01S3P 8004/27 08S2P 81 04,28 10 44A 8204,28
0826P 83 04/28 09 39P 84 04128
II 35P 85 04129 12 05A 86 04129 10 36.4 87 04129 10 36A
88 04/29 12 40P 89 04/29 10 SOP 90 04/29 11 25P 91 04/30
12 09A 92 04/30 0126P 93 04/30 0524P 94 04/30 07 48P
95 OM 01 56P 96 0501 04 11P
TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time
Sent TNRevd From Charge Description Charge 97 05:01
00 47P 9805/01 10 24P
43P
100 05/02 03 59P 101 05/02 08 26P
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 0.50
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges Service Dates Charge 1 CALL WAITING
04/03105 • 05/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
04/03105 • 05/02/05 0.00 3 CALLER ID 04/03105 • 05/02/05
0.00 4 VOICEMAIL 0.00 5 GSM AMERICA LOCAL $29.99 29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 04/03/05 - 05/02/05
0.00 7 CALL FORWARDING 0.00 8 WORLDCONNECT 0.00 9 REGULATORY PROGRAMS FEE
1.75 10 DETAIL BILLING
200
Total Monthly Service Charges 31.74 Monthly Usage Charges
1 INCLUDED MINUTES
Total Monthly Usage Charges Ott-.
Charges 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description
Charge 1 SALES TAX 3.00 2 TELECOM EXCISE TAX 1.17 3 NY CITY UTILITY G.R. SUR
0.65 4 ST WIRELESS COMM SURCHARGE 1.20 5 MCTD SURCHARGE
0.29 6 LOCAL WIRELESS SURCHARGE 0.30 Onty Used 28 MIN
Charge 0 00 0.00 Charge
LSD
1.of
PROT10
7 ,< angular the bar Account Number Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes - Continued
Charge 7 FEDERAL TAX 1 0A
Total Subscriber Government Fees and Taxes 7.67
TOTAL CHARGES FOR 4042
DETAIL OF CURRENT ACTIVITY Number Onty Charge Calls To
Charge I 04/13 03.30P
MORIARTY NM 2MIN 2 04/13 03 32P
MORIARTY NM I MN 3 04/13 05 0IP
NEW YORK NY I8MW 0 04113 05 58P
MORIARTY NM
3MW
5 04113 07 38P
NEW YORK NY
MON
TOTAL VOICE USAGE FOR 0.00 " 9" THIS SPACE INTENTIONALLY LEFT BLANK - *
May 03. 2005
Page 12 of 12 hIl II II iii IIIIIIII iiu II II iii IIIIIII
PROT11
Technical Artifacts (34)
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cingular.comFlight #
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OH1Flight #
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OH62Flight #
OS04Phone
211 4110Phone
213
214
4110Phone
215 4110Phone
216 4110Phone
217 4110Phone
218 4110Phone
3811863Phone
3904116Phone
553 0426Phone
561 0426Phone
563 0426Phone
565 0426Phone
566 0426Phone
567 0426Phone
572.8229Phone
676 5101Phone
687 5101Phone
706 5102Phone
711 5102Phone
713 5102Phone
714 5102Phone
7904727Phone
817-8056SWIFT/BIC
ACTIVITYSWIFT/BIC
DISCOUNTSWIFT/BIC
WIRELESSWire Ref
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