Case File
efta-01657565DOJ Data Set 10OtherEFTA01657565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657565
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 asrg the bar
JEFFREY E EPSTEIN
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 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 300.15 Monthly Usage
68.82 Charges 22.19 Credits -5.00 Government Fees and Taxes
37.42
Total Current Monthly Charges 423.58
TOTAL AMOUNT - Due Upon Receipt Questions or Changes?
cingular.com
Toll Free 1 611 from your wireless phone
TTY users - 1 866 429.7TTY
Date of Invoice: August 04, 2005 Balance Forward 0.00
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
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).
02 10022.2 22.01.1034.0303 ,ill.,1,1.1...1..1,11 Current Monthly
Charges 423.58
Total Amount Due 423.58 423.58 Note.
We Print on Service Accoun Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 423.58
IM.111
ill Jell el ill eliedilsolimill
CINGULAR WIRELESS - ATLYS
PO BOX 6444
CAROL STREAM. IL 60197-6444 000000000000000000004381186300000000423587
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
h 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 o t e
an form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to ass
sour website at cin ylar.com or contact Customer Care by dialing 611 from your wireless phone or 1
. tSab' en ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
ma m rico b 1 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 electr
' age copy of your check will be presented for payment. For additional information, please call 1
. Accounts suspended for non-payment will be
subject to a $25 reactivation fee per line and may be assesse 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 to
ur 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 a ut 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 2000245.0000017698
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. (Multilne 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 ber
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 Detail of Payments - Thank You!
Item Description 1 PAYMENT
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number Subscriber Name
Total Current Monthly Charges
Date Applied/Reversed Payment Amount 07:20,05 -692.31
Account Name
Date of Invoice
1
August 04. 2005
Page 3 of 16
SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge -692 31
-692.31 Charge 301.79 82.12 39 67 423.58 423.58
SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued
6 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
100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL
Total Monthly Usage Charges Service Dates 07/03/05 • 08102/05
[repeated 4 times] 07/03/05 • 08102,05 mom • 08102/05
Other SL..Dscr ce' Charges 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR
3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Other Sccscr ce' so :s hem Description
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Sucs.:- fiberGovernment Fees and Taxes
1 SALES TAX 2 FEDERAL EXCISE TAX
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR Only Used 33 MIN 1 EVT Charge
1.75 0.00 [repeated 3 times] 49.99 tiq, 81.73 Charge
0.00 0 00 0.00 Charge 0.16 0.52 0.71 0.72 2.11 Charge
-5.00 -5.00 Charge 2.41 0-97 3.28 82.12
FOR
Monthly Service Charges 1 CALL WAITING 07/03105 - 08102/05
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 0.00 3 CALLER ID
0.00 4 VOICEMAIL 0.00 5 DETAIL BILLING 0.00 Service Dates
Charge
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number Item Date Time Called 07/13 09:59A
2 07/18 12:19P 3 07/19 02:36P 4 07/22 04:16P 5 08102 02:50P
Calls To
INCOMING
COLUMBUS 011 Onty Charge Used Rate Description 1 MIN
100 ADO'L ANYTME MIN 12MIN 9MIN 3M1N 7M1N 1 EVT 100 ADO 'L ANYTME MIN
100 ADM. ANYTME MIN 100 POOL ANYTME MIN 100 AUDI ANYTME MIN
MESSAGE RETRIEVAL Charge
PROT2
cingularthe bar Account Number Account Name
Page 4 of 16
DETAIL OF CURRENT ACTIVITY - CONTINUED
SUMMARY OF CURRENT ACTIVITY - CONTINUED Number 6 08102 03:04P
TOTAL VOICE USAGE FOR - Continued Only Charge Calls To
INCOMING 15MN 100 ADD'L ANYTME MIN
SUMMARY OF CURRENT ACTIVITY Charge 0.00
FOR
Monthly Service Charges Service Dates Charge 1 CALL WAITING
07/03/05 - 08/02/05 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 6 MULTIMEDIA MESSAGING $2.99 2.99 7 VOICEMAIL
000
8 MMODE/DATA SERVICE (4MB) 12.99 9 NATIONAL PLAN $149.99
07/03/05 • 08/02/05 149.99 10 THREE WAY CALLING 07/03/05 • 08102/05
0.00 11 REGULATORY PROGRAMS FEE 07/03105 • 08102/05
1.75 12 VOICEDIAL SERVICE $3.99 3.99 13 DETAIL BILLING
0.00 14 DISCOUNTED INTERNATIONAL ROAMING
La
Total Monthly Service Charges 188.68 Monthly Usage Charges
1 UNLIMITED WWKND MIN 2 MESSAGE RETRIEVAL 3 100 INCL. MSGS SENT
4 INTL TEXT MSG 5 411 INFO 6 CALL WAITING 7 EARLY EVENING N/WKND
8 UNLIM MOBL TO MOBL 9 400 ADD'L 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 Kilobytes (KB) = 1 Megabyte (MB)
0
Onty Used 595 MIN 44 EVT 100 EVT 9 EVT 8 EVT 27 EVT
376 MIN 328 MIN 400 MIN 50 MIN 649 MIN 45 KB 60 EVT
104 MIN Charge 0.00 2.25 12.00 0.00 17.37 0.00 0.00
6.00 3L76 68.82 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 6.29
Total Other Subscriber Charges 17.56 Subscriber Government Fees and Taxes
Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 SALES TAX
19.93 3 ST WIRELESS COMM SURCHARGE 1.20 4 FEDERAL EXCISE TAX
7 30
Total Subscriber Government Fees and Taxes 28.73
TOTAL CURRENT CHARGES FOR 301.79
DETAIL OF CURRENT ACTIVITY Number Onty Charge Calls To
Charge 10703 07:35A
INCOMING 1MIN
UNLIMITED NW<ND MIN 2 07/03 11:35A 3 07/03 12:01P
INCOMING
INCOMING
UNLIMITED ININVKND MIN 1MIIN
N
UNLIMITED NNVKND MIN
1M
4 07/03 12:09P
INCOMING 5 07/03 12:52P
INCOMING
UNUMITED INYWKND MIN
SI1
6 07/03 01:14P
WPALMBEACH FL
UNUMITED WINKND MIN 7 07/03 01:23P
NEW YORK NY
M
MMIIIN
NN
UNUMITED WARNE/ MIN 8 07/03 01:26P
MARION OH
EVT
1
MIN
UNUMITED WWKND MIN 9 07/03 01:29P
INCOMING 1MIN
UNLIMITED 511WI<ND MIN 10 07/03 01:44P
WPALAIBEACH FL 1MIN
UNUMITED INYWKND MIN
II 07/03 06:26P
INCOMING
41
UNLIMITED /WIND MIN 12 07/03 09:56P
NEW YORK NY
N
UNLIMITED WWKND MIN 1EVT 13 07/03 09:67P 14 07/04 11:26A
JUPITER FL
INCOMING
UNLIMITED ININVKND MIN
MI
N
N
I
15 07/04 11:27A
INCOMING
UNLIMITED WVVKND MN 21 IhlINN 16 07/04 1227P
INCOMING
UNLIMITED WVVKND MN 17 07/04 12:37P
INCOMING
SMIN
UNLIMITED NNVKND MN 18 07/04 12:5W
WPALMBEACH FL I MIN
UNLIMITED WVVKND MIN 19 07/04 01:1
2P■
NWYRCYZNOI NY
2
I
UNLIMITED NANKND MIN 20 07/04 0123P W ANGELES CA 21 07/04 0123P
INCOMING I MIN 22 07/04 0137P 23 07/04 01:37P
INCOMING
INCOMING miA lA NNN
UNLIMITED NNVEND MIN
I
1 MIN 24 07/04 O1:SSP 1 MIN
UNLIMITED NWKND MIN I EVT 1.50411 INFO 1.50 25 07104 01:56P
INCOMING 1MIN
UNUMITEDN/WKNO MIN 1EVT
CALL WAITING 26 07/04 01:56P
INCOMING
UNUMITED NMKND MIN 27 07/04 0237P
NEW YORK NY 1MIN
UNUMITED NWKND MIN 28 07/04 02:38P
NWYRCYZ/401 NY
IN
UNUMITED NWKND MIN 13MNI 29 07/04 02SOP
NEW YORK NY
1MN
1EVT 30 07/04 06:20P
INCOMING
1MN
UNLIMITED N(WXND MIN
PROT3
cingulache bar Account Number Account Name
Page 5 of 16 - Continued Number Onty Calls To Used
Charge Rate Description Charge 31 07/04 0622P
NCOMING 1 MIN 32 07/04 0625P
INCOMING 1 MN 33 07/04 06:32P
INCOMING 1MIN 34 07/04 06:33P
NY ZONE 1 NY 1 MIN 35 07/04 08:09P
INCOMING I MIN
EARLY EVENING NANKND 36 07/04 10A1P
NEW YORK NY
MIN
UNLIMITED NANKND /AIN I EVT 37 07/05 0758A
NEW YORK NY 2MIN
UNUM MOBL TO MOBL I EVT 38 07/05 08.05A
INCOMING I MIN 400 ADD'L ANYTME MN 39 07/05 09 31A
INCOMING 1 MIN 400 ADD'L ANYTME MN 40 07/0509 SIA
INCOMING 2MIN 400 ADD'L ANYTME MIN 41 07/0509 S3A
WPADABEACH FL
IMIN 42 07/05 II 14A
Toll Free CL
IMIN 43 07/05 II 18A
NEW YORK NY 7MIN 400 ADD'L ANYTIME MIN 44 07/05 02 20P
NEW YORK NY
IMIN
UNLIM MOBL TO MOBL 45 07/05 02 21P
NEW YORK NY 3MIN 46 07/05 02 56P
NEW YOFIK W
IMIN 47 07/05 03 29P
BROOKLYN NY 1MIN 400 ADDL ANYTME MIN 48 07/05 05 49 07/05 05
16P
17P
W
NEW
YORK
NEW YORK W 2MiN 1 MIN 400 ADM. ANYTME MN
INCOMING
INN
400 AMYL ANYTME MIN
SI 07/0S 05.29P
NEW YORK NY 2MIN 52 07/05 06 16P
INCOMING 1 MN 400 ADM ANYTME MIN 53 07/05 06 42P
NEW YORK NY 1/AIN 54 07105 0729P
WPALMBEACH FL
IMIN
EARLY EVENING NMKND
SS 07105 0730P
NEW YORK NY 2MIN
EARLY EVENING NMKND 56 07XIS 082SP W ANGELES CA I MIN
EARLY EVENING NWKND 57 07XIS 0826P
ALEKEA HI 2MIN
NEW YORK NY 2MIN 59 07/06 08 16A
NEW YORK NY
DAN
60 07/06 08 20A
INCOMING
IMIN 61 07/06 08 S2A
NEW YORK NY 1MIN
62
08 SSA
INCOMING 3MIN 63 07/06 09 20A
INCOMING 2MIN 64 07/06 09 31A
INCOMING 2MIN 65 07/06 09 43A
INCOMING i0MIN 66 07/06 11 27A
INCOMING 1MIN 400 ADM. ANYTME MIN
19P
INCOMING 1MIN 68 07/06 12
NEW YORK NY
VAIN 69 07/06 12.22P
INCOMING
VAIN 70 07/06 12.3W
WPALMBEACH FL 1 MIN 71 07/06 12,39P mobile FRA 1 MIN
400 ADM. ANYTME PAIN 1MIN 0.29 ENH DISC INT DL 0.29
72 07/06 12:57P
NCOMING 1 MIN 73 07/06 0201P
NCOMING 2MIN 74 07/06 02:34P
NCOMING 3MIN 75 07/06 03:19P
NCOMING I MIN 76 07106 04:01P
NCOMING 3MIN 77 07106 04:12P
IAMI FL 3MIN 78 07106 0428P
NCOMING
SMIN 79 07/06 05.43P
NCOMING 80 07/06 05 44P
NEW YORK NY 1 MIN 81 07/06 05.45P
NCOMING 2MIN
NCOMING 1MIN 83 07/06 84 07/06 0066
S
8.PP
NY ZONE 1 NY
NEW YORK NY 3MIN 1MIN 85 07/06 06 se
MARION OH 1MIN 86 07+06 87 07/06 0066
4P
3P
INCOMING
INCOMING 1MIN 1MIN 88 07/06 06 3P
INCOMING 13MIN 400 ADM ANYTIME MIN 89 07/06 06 8P
INCOMING 1MIN 1 EVT
CALL WAITING 90 07/06 06:53P
INCOMING 1 MN 1 EVT
CALL WAITING 91 07/06 06:55P
NEW YORK NY
IMIN Number 92 07/06 06S5P 93 07/06 0&57P 94 07/0607:11P
95 07/06 07:13P 96 07/06 07:16P 97 07/06 07:20?
98 07/06 0 99 07/06 08 100 07106 08 101 07/06 09 102 07/07 12
103 07:07 12 104 07/07 12 105 07/07 12 106 07/07 08
107 07/07 08 108 07/07 08 109 07/07 08
29P
27P
3SP
S8P
1
09A
OA
10*
A
06A
3A
8A
19A
110 07/07 08:34* 111 07/07 08:53A 112 07/07 09 01A
113 07/07 09 ISA 114 07/07 0917A I1S 07/07 0918A 116 07/07 10 04A
117 07/07 10 OSA 118 07/07 10 10A 119 07/07 10 12A
120 07/07 10 12A 121 07/07 10 16A 122 07/07 10 17A
123 07/07 12 28P 124 07/07 01 36P 125 07/07 GI 37P
126 07/07 02 OW 127 07/07 02 04P 128 07/07 02 OW 129 07/07 02 08P
130 07/07 02 19P 131 07/07 02 2W 132 07/07 02 23P 133 07/07 02 24P
134 07/07 02 24P 135 07/07 02 2SP 136 07/07 02 26P
137 07/07 02 28P 138 07/07 02 3W 139 07/07 03.01P 140 07/07 03 07P
141 07/07 03 07P 142 07/07 03 SP 143 07/07 04 SOP 144 07:0704 59P
145 0707 05 IIP 146 07:07 05 43P 147 07/07 05 56P 148 07/07 06 09P
149 07/07 06 3312
ISO 07/07 06 34P 151 07/07 06 3SP 152 07/07 07 08P
153 07/07 07 32P - Continued Only Calls To Used
NEW YORK NY
NEW YORK NY
INCOMING
NWYRCYZNO1 NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING [repeated 3 times] mobile UK
BROOKLYN NY
QUEENS NY
NY ZONE 1 NY
INCOMING
MIAMI FL
NEW
RK NY
INCOMING
NY ZONE I NY
NY ZONE I NY
MIAMI FL
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
NEWYORKZNI NY
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
WPALMBEACH FL
INCOMING
NEW YORK NY [repeated 3 times] mobile UK
NEW YORK NY
QUEENS NY
NEW YORK NY
INCOMING
ALEKEA HI
NEW YORK NY
INCOMING
NEW YORK NY
NINYRCYZNO1 NY
INCOMING
INCOMING
NEW YORK NY I MIN I MIN 2MIN I MN 6MIN I MIN I EVT
IMIN 1MIN
1MN
2MIN
1MN
1MIN 7MIN 6MIN 4MIN 3MIN 1MIN 1 EVI" 1MIN 1MIN 1 MIN
1 MIN 1MIN 1MIN 4 MIN 1MIN 4 MIN 1MIN
MI
1
N
1MN
INN
2MIN 1MIN 1MIN 2MIN 3MIN 2 MIN 1MIN 2MIN
IMIN 2MIN
IMIN
IMIN 1MIN 2MIN
MI
1
N
INN
3MIN
SMIN 2MIN 18MIN 3MIN
IMIN 12MIN 8 MIN 1MIN Charge 400 ADD'L ANYTME PAIN
EARLY EVENING WWKND
EARLY EVENING NNYKND
CALL WAITING
EARLY EVENING l'INVKND
EARLY EVENING NMKND
UNLIMITED NIWKND MIN 400 ADM_
ANYTME
MIN
400 ADD'L
MIN
CALL WAITING 0.28 ENH DISC INT DL 400 ADDL ANYTIME MIN
400
ADDL
ANYTIME MIN
400
ANYTIME MIN 400 ADDL ANYTME MN
UNLYA MOBL TO MOBL 400 ADDL ANYNAE MIN 400 ADDL ANYIME MIN
400 ADDL ANYIME MIN 028 ENH DISC INT DL [repeated 11 times]
Charge 0.28 0.56
PROT4
cingular rasig the bar Account Number Account Name
Page 6 of 16 - Continued Number Onty Charge Calls To
Charge 154 07/07 07:57P
NEW YORK NY 2MIN
EARLY EVENING NtWKND 155 07/07 08:08P
NEW YORK NY 3MIN
EARLY EVENING NtWKND 156 07/07 08:37P
WPALMBEACH FL 3MiN
EARLY EVENING NtWKND 157 07/07 09:07P
ALEKEA HI 1 MiN
UNLIMITED WINKND MIN 158 07/07 09:08P
ALEKEA HI
MIN
159 07/08 08:47A
NEW YORK NY
/ I
L M MOBL TO MOBL 160 07/08 09:13A
INCOMING
MIN
CO ADD'L ANYTME MIN 161 07/08 09:22A
RALEIGH NC
MIN
162 07/08 09:28A
RALEIGH NC
MIN
DROP CALL CREDIT 2MIN 163 07/08 09:30A
RALEIGH NC
MIN
164 07/08 09:30A
RALEIGH NC
MIN
MIN
165 07/08 09:33A
RALEIGH NC
MIN
I OWN 166 07/08 09:45A
WPALMBEACH FL 5 MIN 167 07108 09:50A
INCOMING 4 MIN 168 07108 10:08A
INCOMING I MIN 169 07/08 10:15A
ARDMORE PA
MIN
170 07108 10:16A
PHILA PA
MIN
171 07/08 10:19A
CAMBRIDGE MA
MIN
172 07/08 10:23A
BEVERLYHLS CA
MIN
173 07108 10:56A
NEW YORK NY
MIN
174 07108 11:04A
INCOMING 2MIN 4C0 ADD'L ANYTME MIN 175 07108 11:09A
INCOMING
MIN
176 07108 11:29A
INCOMING &MIN 177 07/08 12:14P
QUEENS NY
MIN
178 07/08 01:57P
NEW YORK NY
MIN
179 07/08 02:48P
INCOMING 3MIN 180 07/08 03:07P 1 IN
EVT 1.50411 INFO 1.50 181 07/08 03:07P
INCOMING
MIN
EVT
CALL WAITING 182 07/08 03:08P
NEW YORK NY
MIN
183 07/08 03:08P
INCOMING
MIN
EVT
CALL WAITING 184 07/08 03:09P
NEW YORK NY
/ I
L
MOBL TO MOBL 185 07/08 03:44P
INCOMING I MIN 186 07108 03:48P
NEW YORK NY
MIN
187 07108 03:66P
INCOMING i MIN 40D ADD'L ANYTME MIN 188 07'08 04:03P
INCOMING
MIN
189 07108 04:05P
INCOMING
MIN
190 07108 04:07P
KEYS FL 2MIN 191 07'08 04:11P
INCOMING
MIN
CO ADM. ANYTME MIN 192 07108 04:25P
NEW YORK NY
MIN
CO ADM. ANYTME MIN 193 07108 04:26P
NEW YORK NY
MIN
CO ADD'L ANYTME MIN 194 07/08 04:37P
INCOMING
MIN
CO ADD'L ANYTME MIN 196 07108 05:04P
NEW YORK NY
MIN
CO ADD'L ANYTME MIN 196 07108 05:15P
NEW YORK NY
MIN
197 07108 05:29P
INCOMING
/ I
CO ADM. ANYTME MIN 198 07/08 05:44P
INCOMING
MIN
CO ADM. ANYTME MIN 199 07/08 10:67P
NEW YORK NY
MIN
UNLIMITED NnM<ND MIN
EVT
AL
200 07/09 03:54P
NEW YORK NY
MIN
EVT
201 07/09 04:06P mobile FRA
MIN
MIN 0.29 ENH DISC INT DL 0.29 202 07/09 04:11P
CHTAMSTTHS VI
MIN
203 07/09 04:15P
CHTAMSTTHS VI
MIN
UNLIMITED NnM<ND MIN 204 07/10 11:14A
NEW YORK W 2MIN
EVT
205 07/10 11:16A
CHTAMSTTHS VI
MIN
UNLIMITED NnM<ND MIN 206 07/10 11:17A
BROOKLYN NY
MIN
207 07/10 11:18A
NEW YORK NY
M N
208 07/10 11:19A
INCOMING
M N
EVT
CALL WAIT NG - Continued Number Onty Charge Calls To
Used R ate Description Charge 209 07110 1120A
PTWASHIGTN NY I MIN 210 07/10 11:21A
NY ZONE 1 NY 2MIN 211 07/10 12:07P
NEW YORK NY I MIN 1 EVT 212 07/10 12:13P
INCOMING
VAIN 213 07/10 01:14P
NEW YORK NY 2 MIN 1 EVT 214 07/10 0126P
QUEENS NY 6MIN 215 07/10 01:36P
KEYS FL I MIN 216 07/10 01:36P
NEW YORK NY I PAIN 217 07/10 0236P
NEW YORK NY I MIN
UNLIMITED NNYKND MIN
EVT
218 07/10 02:37P
WPALMBEACH FL 1 MIN 219 07/10 02:55P
CHTAMSTTHS VI 2MIN 220 07/10 03:00P
CPUEENS NY 2MIN
UNLIMITED NN/KND MIN 221 07/10 0529P
QUEENS NY 2MIN 222 07/10 08:16P
NEW YORK NY 1 PAIN 223 07/10 08:58P
RANDOLPH MA 2MIN
UNLIMITED NN/KND MIN 224 07/10 09:14P
MIAMI FL I PAIN 225 07/10 09:50P
RANDOLPH MA I PAIN 226 07/10 10:07P
NEW YORK NY I PAIN
UNLIMITED NN/KND MIN 227 07/10 11:1W
INCOMING 2PAIN 228 07/11 09:03A
NWYRCYZNOI NY 2MIN 229 07111 09:04A
NY ZONE I NY I PAIN 230 OM 12:46P
INCOMING I MIN 231 07/1 1 04:04P
NEW YORK NY I PAIN 232 07/11 04:43P
INCOMING
VAIN 233 07/11 0631P
Toll Free CL 3PAIN 234 07/11 06:37P
INCOMING I PAIN 235 07/11 07:03P
INCOMING 2MIN 236 07/11 07:05P W ZONE I NY 3MIN 237 07/11 07:07P
MIAMI FL
EARLY EVENING NNWKND 238 07/11 07:08P
QUEENS NY 1 MIN 239 0711 07:0:169P
NEW YORK NY 4 MIN
EARLY EVENING NANKND 240 071111 07
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INCOMING 1 MIN 241 07111 07:1W
INCOMING 1 MIN 1 EVT
CALL WAITING 242 07111 07:1W 1 MIN I EVT 1.50411 INFO
1.50 243 07111 07:18P
WPALMBEACH FL 2MIN 244 07111 0722P
INCOMING I MIN 245 07111 0723P
INCOMING 3MIN 1 EVT
CALL WAITING 246 07111 0726P
INCOMING 1 MIN 247 07111 07:30P
Toll Free CL 3MIN 248 07/11 0734P
INCOMING 2MIN 249 07/11 0738P
NEW YORK NY 1 MIN 250 07/11 07:45P
INCOMING 2MIN 251 07/11 07:57P
MIAMI FL 2MIN 252 07/11 08:13P W ZONE I NY 3MIN 253 07/11 08:49P
INCOMING 3MIN
EARLY EVENING NIWKND 254 07/11 09:26P
INCOMING 1 MIN 255 07/11 09:42P
MIAMI FL 1 MIN 256 07/11 09:43P
MIAMI FL 1 MIN 257 07/11 09:47P
QUEENS NY 3MIN 258 07/11 09:51P
NEW YORK NY 2MIN 259 07/11 09:52P
NEW YORK NY 1 MIN 260 07/11 09:52P
MIAMI FL 1 MIN 261 07111 09:58P
QUEENS NY 214IN 262 07/11 10:02P
INCOMING 1 MIN
UNLIMITED NN/KND MIN 263 07/11 10:04P
MIAMI FL I MIN 264 07/11 10:06P
NEW YORK NY 2MIN
UNLIMITED NNVI<ND MIN 265 07/11 1025P
NEW YORK NY I PAIN 266 07111 10AIP
MIAMI FL 1 MIN 267 07/11 1131P
NEW YORK NY 1 MIN 268 07111 11:5IP
BROOKLYN NY
SMIN
PROT5
cingularthe bar Account Name
Page 7 of 16 - Continued Number Onty Charge Calls To
Charge 269 07111 11:56P
BROOKLYN NY
INN
270 07/11 11:56P
BROOKLYN NY 0 MIN 271 07/1212:01A
BROOKLYN NY 4MIN 272 07/12 12:06A
NEW YORK NY 2MIN 273 07/12 08:47A
NEW YORK NY 274 07/12 08:55A
INCOMING 7MIN 275 07/12 09:04A
NY ZONE 1 NY 11 MIN
UNLIM MOBL TO MO& 276 07/12 09:24A
INCOMING 2MIN 277 07/12 09:59A
MIAMI FL 1 MIN 278 07/12 10:OOA
NEW YORK NY 1 MIN 279 07/12 10:10A
NCOMING 1 MIN 280 07/12 10:11A
NCOMING 1 MN 1 EVT
CALL WAITING 281 07/12 10:11A
NCOMING 2MIN 282 07/12 10:16A
NCOMING 1 MN 283 07/12 10:20A
NCOMING 1 MN 284 07/12 10:28A
NCOMING 1 MN 285 07/12 10:51A
NCOMING 1 MN 286 07/12 10:57A 1 MN 1EVT 1.50411 INFO
1.50 287 07/12 10:59A
INCOMING 1 MN 288 07/12 11:21A
NWYRCYZN0I NY 1 MN 289 07/12 11:22A
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BROOKLYN NY I MN 293 07/12 02:09P
OUEENS NY 294 07/12 02:21P
INCOMING 6MIN 296 07/12 02:49P
NEW YORK NY 3MIN 296 07/12 03:14P
INCOMING 2MIN
ANYTME MIN 297 07/12 03:27P
UNLIMD'L
INCOMING 6MIN
MOBL TO MO& 298 07/12 03:32P
NEW YORK NY 1 MN 299 07/12 03:46P
INCOMING 2MIN 300 07/12 03:48P
INCOMING
INN
301 07/12 03:59P
BROOKLYN NY 1 MN 302 07/12 04:01P
MIAMI FL 1 MN 303 07/12 04:01P
NEW YORK NY 3MIN 304 07/12 04:04P
NEW YORK NY 1 MN 305 07/12 04:07P
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306 07/12 04:07P
INCOMING 7MIN 1 EVT
CALL WAITING 307 07/12 04:14P
NEW YORK NY 1 MN 308 07/12 04:15P
BROOKLYN NY 1 MN 309 07/12 04:18P
NEW YORK NY 4 MN
CO ADD'L ANY1T1E MIN 310 07/12 04:28P
CALDWELL NJ
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311 07/12 04:30P
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400 ADM. ANYTIME MIN 312 07/12 04:35P
BROOKLYN NY 1 MN 400 ADM. ANYTIME MIN 313 07/12 04:38P
NEW YORK NY 2MIN 400 ADM. ANYTIME MIN 314 07/12 04:42P
INCOMING 1 MN 315 07/12 04:43P
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316 07/12 04:45P
INCOMING 2MIN 317 07/12 04:47P
INCOMING 4 MN 318 07/12 04:51P
NEW YORK NY 1 MN 319 07/12 04:52P
CALDWELL NJ 1 MN 320 07/12 05:02P
INCOMING 1 MN 321 07/12 07:06P
INCOMING 9MIN 322 07/12 08:28P
INCOMING 3MIN 323 07112 08:46P
INCOMING 13MIN 324 07/12 08:59P
HONOLULU HI 1 MN 1 MN 326 07, 12 09:01P
WPALMBEACH FL 1 MN 326 07,12 09:02P
INCOMING 2MIN 327 07/12 09:05P
INCOMING 9MIN
UNLIMITED
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328 07/12 09:15P
NEW YORK NY 1 MN
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NWKND 329 07/12 11:01P
NY ZONE 1 NY 1 MN Number - Continued Only Calls To
Used R Charge ate Description Charge 330 07/12 11:04P
NWYRCYZN0I NY 1 MN 331 07/13 08:57A
NEW YORK NY 1 MIN 332 07/13 08:58A
NEW YORK NY
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INCOMING i OLEN 334 07/13 0923A
INCOMING 6MIN I EVT
LL WAITING 335 07113 09.29A
NEW YORK NY i OLEN 336 07/13 10.32A
INCOMING I MIN 337 07/13 10 59A
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VAIN 400 ADD1. ANYTIME MIN 338 07/13 11.16A
INCOMING
VAIN 339 07/13 11.26A
NEW YORK NY I MIN 340 07/13 01 45P
INCOMING
VAIN 400 ADD1. ANYTIME MIN 341 07/13 01.48P
NEW YORK NY I MIN 342 07/13 01 4P
NEW YORK NY I MIN 400 ADD1. ANYTME MIN 343 07/13 02.09P
NEW YORK NY I MIN 344 07/13 03.02P
NEW YORK NY
VAIN 400 ADD1. ANYTME MIN 345 07/13 03 11P
INCOMING I MIN 346 07/13 06.30P
INCOMING I MIN 347 07/13 06.30P
INCOMING I MIN 348 07/13 06,32P
NEW YORK NY I MIN 349 07/13 07.33P
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VAIN 350 07113 07,33P
INCOMING 1 MIN 351 07/13 08 43P
INCOMING 1 MIN 352 07/13 08 44P
OUEENS NY
VAIN
353
354
07/13 09 07/13 02.43
4SP
TWINCITIES MN
INCOMING
VAIN 4 MIN
MIN
UNLIMITED
NWKND
UNLIMITED
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355 07/14 12 43A
INCOMING
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NEW YORK NY I MIN 357 07/14 01 43P
MARION OH 1 MIN 358 07/14 01 48P
INCOMING
VAIN 359 07/14 01 S
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NEW YORK NY
VAIN 360 07/14 05 .09P
NY ZONE I NY
VAIN 361 07/14 05 14P
INCOMING 1 MIN 362 07114 05 16P
NY ZONE I NY I MIN 363 07114 05 7P
INCOMING I MIN
NEW YORK NY I MIN 365 07/14 0521P
MIAPAI FL I MIN 400 ADD1. ANYTME MIN 366 07/14 05.31P
INCOMING I MIN 367 07/14 05.50P
NEW YORK NY 4 PAIN 368 07/14 05SSP
NEW YORK NY I MIN 369 07/14 05.5W
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VAIN
370
371
07/14
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07/14 06:06 06:00P
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NEW YORK NY I MIN 1 MIN 372 07/14 06:38P
NY ZONE I NY 21 MIN 373 07/14 07:02P
NEW YORK NY 374 07/14 07:1SP
NEW YORK NY 4 MIN 375 07/14 07:19P
QUEENS NY
VAIN 376 07/14 0720P
NEW YORK NY I MIN 377 07/14 0731P
INCOMING 1 MIN 378 07/14 0732P
QUEENS NY
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VAIN 379 07/14 07:34P mobile FRA
VAIN 2P.IIN 0.29 ENH DISC INT DL 0.58 380 07/14 07:37P
MARION OH 2MIN 381 07/14 0738P
INCOMING
VAIN 1 EVT 382 07/14 07:42P
INCOMING 3MIN 383 07/14 07:45P
NEW YORK NY 1 MIN 384 07114 07:46P
NY ZONE I NY 1 MIN 385 07114 07:49P
INCOMING 14MIN 386 07114 08:52P
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VAIN 387 07114 09:63P 11 IIN I EVT 1.50 411 INFO
ISO
388 07/14 09:59P
INCOMING I MIN 389 07/14 10:13P
INCOMING 1 MIN 390 07/15 0723A
INCOMING 1 MIN 391 07/15 09:03A
NEW YORK NY
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PROT6
cingulartheam
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Account Name
Page 8 of 16 - Continued Number Onty Calls To Used Rate
Charge Description Charge 392 07115 09:51A
INCOMING 3MIN 393 07/15 09:55A
INCOMING
MIN
INCLUDED MINUTES 394 07/15 10:47A mobile UK
MIN
MIN 0.28 ENH DISC INT DL 0.28 395 07/15 11:04A
INCOMING
MIN
396 07/15 11:05A
MARION OH
MIN
397 07/15 11:06A
INCOMING
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398 07/15 12:58P
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399 07/15 01:15P
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400 07/15 01:32P
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404 07/15 05:16P
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MARION OH 2MIN 407 07/15 05:22P
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CALL WAITING 409 07/15 05:27P
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411 07/15 06:05P mobile UK
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413 07/15 06:10P mobile UK 2MIN
WIN 0.28 ENH DISC INT DL 0.56
INCOMING 414 07/15 06:42P
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415 07/15 07:01P
INCOMING 2MIN 416 07/15 07:11P
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417 07/15 07:13P
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418 07/15 07:25P
NEW YORK NY
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419 07/15 07:26P
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420 07/15 07:28P 421 07/15 08:06P
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2MIN 422 07/15 08:07P
OUEENS NY
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423 07/15 08:09P
WPALMBEACH FL
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EARLY EVENING NNVKND 424 07/15 08:10P
WPALMBEACH FL
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05 07/15 08:11P
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426 07/15 08:12P
NEW YORK NY
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427 07/15 08:16P
MARION OH
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428 07/15 08:18P 429 07/15 08:19P
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EARLY EVENING 430 07/15 08:22P
RANDOLPH MA 2MIN
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NY ZONE 1 NY 2MIN 432 07/15 09:23P
NEW YORK NY 1 MIN 433 07/15 09:30P
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04 07/15 09:31P
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438 07/15 09:37P
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WPALMBEACH FL 2M N 2M N 447 07/16 11:25A
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448 07/16 11:43A
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449 07/16 11:44A
INCOMING 6MIN - Continued Number Onty Charge Calls To
Charge 450 07/16 12:24P
NEW YORK NY 2MIN 1EVT 451 07/16 12:50P
INCOMING 1 MIN 452 07/16 02:22P
NEW YORK NY 1 MIN 1EVT 453 07/16 03:00P
INCOMING 1 MIN 454 07/16 03:I7P
INCOMING 1 MIN 455 07/16 05:08P
NEW YORK NY 3MIN 1EVT 456 07/16 05:11P
NEW YORK NY
PAIN 457 07/16 0525P
NEW YORK NY I MIN 1EVT 458 07/16 0529P
OUEENS NY I MIN 459 07/16 05:37P
INCOMING 1 MIN 460 07/16 11:32P
INCOMING 7MIN 461 07/17 1030A
NEW YORK NY 2MIN 1EVT 462 07/17 1059A mobile FRA
SMIN 4 MIN 0.29 ENH DISC INT DL 1.16 463 07/17 11:07A
NEW YORK NY
MIN
464 07/17 11:07A
NEW YORK NY 2MIN 465 07/17 11:08A
NEW YORK NY I MIN 466 07/17 1125A
INCOMING I MIN 467 07/17 1126A
INCOMING 2MIN 468 07/17 11:33A
INCOMING I MIN 469 07/17 03:42P
NEW YORK NY 4 PAIN 470 07/17 03:56P
WILLOUGHBY OH 7MIN 471 07/17 0428P
INCOMING
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472 07/17 0429P
NEW YORK NY 1 MIN 1EVT 473 07/17 04:57P
WPALMBEACH FL 1 MIN 474 07/17 0532P
INCOM 1 MIN 475 07/17 06:24P
NEW YORK NY I MIN 1EVT 476 07/17 0731P
NY ZONE I NY I MIN 477 07/17 09:13P
NEW YORK NY 2MIN 1EVT 478 07/17 09:16P
OUEENS NY 2MIN 479 07/18 08:58A
INCOMING 1 MIN 480 07/18 10:56A
NEW YORK NY 1 MIN 1EVT 481 07/18 12:17P
INCOMING 1 MIN 482 07/18 1221P
NEW YORK NY 1 MIN
UN LOA 1.10BL TO MOBL 1EVT 483 07/18 12.36P
INCOMING 1 MIN 484 07/18 12.38P
INCOMING 1 MIN 485 07/18 01.31P
INCOMING I MIN 486 07/18 04 487 07/18 04.17P
16P
NEW YORK NY 2MIN
NEW YORK NY 4 MIN
INCLU
DEDBL TO MOBL
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NEW Y 2MIN 489 07/18 04.39P
OUEENS NYC I MIN 490 07/18 04 54P
NEW YORK NY 2MIN 491 07!18 04 5P
NEW YORK NY I MIN 492 07/18 04 56P
NEW YORK NY I MIN 493 07/18 04 57P
NEW YORK NY 21.IIN 494 07/18 05.00P
NANUET NY I MIN 495 07/18 OS 58P
INCOMING 1 MIN 496 07/18 0624P
NEW YORK NY 2MIN 497 07/18 06.26P
WPALMBEACH FL I MIN 498 07/18 0627P
WPALMBEACH FL I MIN
MIN
499 07/18 0628P
MORIARTY NM 3MIN 500 07/18 07:59P
INCOMING
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IVY ZONE I NY 1 MIN 502 07/18 08:17P
INCOMING 1 MIN 503 07/18 08:18P
NWYRCYZNOI NY 2MIN
PROT7
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Page 9 of 16 Number 504 07/18 08:20P 505 07/18 09:38P
506 07119 09:48A 507 07119 02:14P 508 07/19 02:40P
509 07119 02:41P 510 07119 02:42P 511 07/19 03:38P
512 07/19 04:41P 513 07/19 05:05P 514 07/19 05:18P
515 07/19 05:46P 516 07/19 05:48P 517 07/19 05:5IP
518 07/19 06:38P 519 07/19 07:55P 520 07/19 07:59P
521 07/19 08:06P 522 07/19 08:56P 523 07/19 08:59P
524 07/19 09:01P 525 07/19 09:04P 526 07/19 09:08P
527 07/19 09:09P 528 07/19 09:10P 529 07/20 08:50A
530 07/20 09:08A 531 07/20 09:09A 532 07/20 09:09A
533 07/20 09:18A 534 07/20 09:20A 535 07/20 09:53A
536 07/20 10:01A 537 07/20 10:06A 538 07/20 10:29A
539 07/20 10:31A 540 07/20 10:38A 541 07/20 10:39A
542 07/20 10:44A 543 07/20 10:53A 544 07/20 11:10A
545 07/20 11:14A 546 07/20 11:17A 547 07/20 12:33P
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551 07/20 12:39P 552 07/20 01:46P 553 07/20 02:21P
554 07/20 02:27P 555 07/20 02:38P 556 07/20 02:41P
557 07/20 02:44P 558 07/20 03:32P 559 07/20 06:39P
560 07/20 07:14P 561 07/20 07:23P 562 07/20 08:05P
563 07/21 08:45A - Continued Onty Calla To Used
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EARLY EVENING NiWKND
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566 07/21 01:47P 567 07/21 04:28P 568 07121 04:29P
569 07121 04:3IP 570 07121 04:36P 571 07121 04:59P
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585 07/22 09:03A 586 07/22 09:04A 587 07/22 09:06A
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7 • angular ra.srg the Sr Account Number Account Name
Page 10 of 16 - Continued Number Only Charge Calls To
Charge 627 07/22 0727P
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665 07/24 11:15A
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666 07/24 12:30P
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UNLIMITED NNVKND MIN bum 07124 01:24P
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673 07/24 0209P
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- Continued Number Only Charge Calls To Charge 683 07/25 08:54A
INCOMING 1MIN 684 072509:31A
INCOMING
IOMIN 685 07/25 09:58A
INCOMING 686 07/25 10:23A
INCOMING 1MIN 687 07/25 10:40A
NEW YORK NY 2MIN 1EVT 688 07/25 11:05A
INCOMING 2MIN 689 07/25 11:57A
INCOMING 1 MIN 690 07/25 12:01P
NEW YORK NY
MINI
EVT
691 07/25 12:03P
INCOMING 2 MINI 692 07/25 12:04P
NEW YORK NY 1 MIN 693 07/25 12:1W mobile LTU 1 MINI
694 07/25 12:12P
NEW YORK NY 1 MIN 695 07/25 12:13P
NEW YORK NY 1 MINI 696 07/25 12:13P
NEW YORK NY
MINI 697 07/25 12:14P
NEW YORK NY 1 MINI 698 07/25 12:15P
NEW YORK NY 11.IIN 699 07/25 1223P
INCOMING 1 MINI 700 07/25 12:23P
INCOMING 701 07/25 12:30P
INCOMING 2MIN 702 07/25 12:35P
MIAMI FL 1 MIN 703 07/25 12:37P
INCOMING 1 MIN 704 07/25 12:38P
INCOMING 1 MIN 705 07/25 12A2P
INCOMING 2MIN 706 07/25 12:51P
INCOMING 2MIN 707 orzs 01:24P
NEW YORK NY 1 MIN 1 EVT 708 07/25 02:20P
WPALMBEACH FL 1 MIN 709 07/25 02:45P
INCOMING 1 MIN 710 07/25 03:34P
WPALMBEACH FL 1 MIN 711 cans 03:35P
WPALMBEACH FL 1 MIN 712 07/25 03:36P
MIAMI FL 1 MIN 713 inns 03:45P
INCOMING 1 MIN 711 07/25 04:37P
NEW YORK NY 8MIN 715 07/25 04:45P
NEW YORK NY 6MIN 716 07/25 04:51P
NEW YORK NY 3MIN 717 07125 04:57P
NEW YORK NY 1 MINI I EVT 718 07/25 07:35P
INCOMING I MINI 719 07/25 07:35P
NEW YORK NY 1 MINI 720 07/25 07:36P
NEW YORK NY 11 MIN 721 07/25 07:57P
NEW YORK NY 2MIN 722 07/25 07:59P
INCOMING 1 MIN 723 07/25 07:59P
NEW YORK NY 1 MIN 721 07/25 08:05P
NEW YORK NY 9 MINI 725 07/25 08:21P
NEW YORK NY 2 MINI 726 07/25 08:22P
INCOMING I MIN 727 07/25 08:23P
INCOMING I MINI 728 07/25 0824P
INCOMING 31.IIN 729 07/25 09:17P
BROOKLYN NY I MINI
UNLIMITED NIWKND MINI 730 07/25 09:18P
NEW YORK NY 2 MINI
UNLIMITED WVVKND MINI 731 07/25 09:19P
NEW YORK NY I MIN
UNLIMITED NNVKND MINI 732 07/25 10:32P
NEWYORK2N1 NY 2 MINI
UNLIMITED WWKND MINI 733 07/26 1224A
NEW YORK NY 11.IIN
UNLIMITED NANKND MINI 734 07/26 08:37A
WILLOUGHBY OH I MIN 735 07/26 08:38A
WILLOUGHBY OH 2MIN 736 07/26 08:56A
INCOMING 3MIN 737 07/26 08:59A
INCOMING 3MIN 1EVT
CALL WAITING 738 07/26 09:04A
INCOMING 1MIN 739 07/26 09:05A
NEW YORK NY 4 MIN 740 07/26 09:10A
INCOMING I2MIN 711 07/26 09:23A mobile FRA 2MIN 2MIN 0.29 ENH DISC INT DL
0.58 742 07/26 09:25A
INCOMING
WIN
PROT9
cingularthe bar ber Account Name
Page 11 of 16 Number 743 07,26 10:03A 744 07/26 10:08A
745 07)26 10:10A 746 07)26 10:15A 747 07126 1025A 748 07126 10:48A
749 07126 10:50A 750 07126 10:53A 751 07126 10:56A
752 07126 11:03A 753 07126 11:12A 754 07126 1204P 755 07126 12:44P
756 07126 12:45P 757 07126 12:48P 758 07126 06:44P
759 07126 0737P 760 07126 07:41P 761 arm 08:12P 762 07126 08:58P
763 07126 09:07P 764 07/26 10:11P 765 07)26 10:52P
766 07/26 11:00P 767 07/26 11:15P 768 07)27 08:37A
769 07127 09:09A 770 07127 09:11A 771 07/27 09:15A
772 07/27 0926A 773 07/27 09:30A 774 07/27 09:34A 775 07,27 10:11A
776 0727 1023A 777 07,27 11:03A 778 07/27 11:05A 779 07/27 11:09A
780 07/2711:11A 781 07/27 11:18A 782 07/27 1120A 783 072711:21A
784 0727 1129A 785 07/27 11:34A 786 07/27 0123P 787 07127 0126P
788 07)27 01:33P 789 07/27 01:36P 790 07/27 01:38P
791 07/27 01:51P 792 07727 01:53P 793 07/27 01:56P
794 07/27 02:21P 795 07/27 02:48P 796 07/27 0304P 797 07,27 03:14P
798 0727 03:15P 799 07,27 03:15P 800 07/27 04:07P 801 07/27 05:17P
802 07/27 05:18P 07270528P 07270529P - Continued Onty
Calls To Used
INCOMING 1 MIN
NEW YORK NY 2MIN
NEW YORK NY 2MIN mobile COR D
7MIN 6MIN
NEW YORK NY 2MIN
NEW YORK NY
MIN
CHTAMSTTHS VI I MIN
WPALMBEACH FL 2MiN
WPALMBEACH FL 1 MIN
INCOMING 2MIN
NY ZONE I NY 18MIN
INCOMING I MIN
INCOMING I MIN
NEW YORK NY
IMiN
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING
WAIN
INCOMING 2MIN 1 EVT W ANGELES CA 3MIN
NEWYORKZNI NY 2MIN
INCOMING 7MIN
NEW YORK NY 3MIN
INCOMING 1 MIN
INCOMING 2MIN
NEW YORK NY 1MIN
INCOMING 1 MIN
NEW YORK NY 2MIN
Toll Free CL 3MIN
INCOMING 3MIN
INCOMING 2MIN
NEW YORK NY 4MIN
NEW YORK NY 1MIN
Toll Free CL 1MIN
INCOMING 2MIN
MARION OH 2MIN
INCOMING 2MIN
NEW YORK NY 2MIN
INCOMING 7MIN
INCOMING 2MIN
NEWYORKZN1 NY 1 MIN
NEW YORK NY 2MIN
INCOMING 1 MIN
INCOMING 1 MIN W ZONE 1 NY 1MIN
INCOMING 6MIN
NEW YORK NY 1MIN
INCOMING
MARION OH
MIN
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING 2MIN
INCOMING
SMIN
NEW YORK NY 2MIN
NEW YORK NY
M
INCOMING 1MIN
MARION OH 1MIN
MARION OH 1 MIN
INCOMING 1 MIN
NEW YORK NY 6MIN
INCOMING 6MIN 1 EVT
NEW YORK NY 1MIN
INCOMING 4MIN 1 EVT Charge 0.45 ENH DISC INT DL [repeated 6 times]
EARLY EVENING N/1/1/KND
EARLY EVENING N/1/1/KND
CALL WAITING [repeated 11 times] [repeated 7 times]
CALL WAITING
CALL WAITING Charge 2.70 Number 805 07/27 05:32P 806 07/27 05:34P
807 07/27 05:35P 808 07/27 05:37P 809 07/27 06:13P
810 07/27 06:56P 811 07/27 07:45P 812 07/27 07:50P
813 07/27 08:07P 814 07/27 08:46P 815 07/27 09:36P
816 07/27 09:37P 817 07/27 11:13P 818 07/28 08:40A
819 07/28 09:20A 820 07/28 09:36A 821 07/28 09:37A
822 07/28 09:38A 823 07/28 09:52A 824 07/28 1027A 825 07/28 10:36A
826 07/28 10:55A 827 07/28 11:10A 828 07/28 11:12A
829 07/28 11:26A 830 07/28 12:3W 831 07/28 12:39P 832 07/28 0107P
833 07/28 0117P 834 07/28 02:4IP 835 07/28 03:10P 836 07/28 03:1IP
837 07/28 03:13P 838 07/28 05:51P 839 07/28 05:52P
840 07/28 05:53P 841 07/28 05:54P 842 07/28 05:56P
843 07/28 05:57P 844 07/28 05:59P 845 07/28 06:00P
846 07/28 06:53P 847 07/28 06:58P 848 07/28 07:04 849 07/28 07:12P
850 07/28 07:16P 851 07/28 0725P 852 07/28 07:27P 853 07/28 07:52P
854 07/28 08:17P 855 07/28 10:47P 856 07)28 10:54P
857 07128 10:56P 858 07128 11:48P 859 07/29 1226A 860 07129 1230A
861 07129 04.36A 862 07129 04.38A 863 07)29 04 40A
864 07/29 04 41A - Continued Only Charge Calls To Used R ate Description
Charge
NEW YORK NY 1 MIN
MORIARTY NM I MIN
MORIARTY NM 2MIN
MARION OH 2MIN
MARION OH I MIN
INCOMING 2MIN
NEW YORK NY I MIN
INCOMING
WIN
ALBUOURQUE NM 4MIN
NEW YORK NY I MIN
NEW YORK NY I MIN
NEW YORK NY 1 MIN
INCOMING 41.11N
INCOMING I LEN
INCOMING 7MIN
Toll Free CL I LEN
NEW YORK NY 1MIN
Toll Free CL i5MIN
NEW YORK NY 1 MIN
INCOMING
WAIN
INCOMING 2MIN
INCOMING
PAIN
NEW YORK NY 2MIN
NEWYORKZN1 NY 2MIN
INCOMIN
MN
5
INCOMING
G
I MIN
INCOMING
SMIN
INCOMING I MIN
MARION OH I MIN
INCOMING
SMIN
INCOMING 2MIN
WPALMBEACH FL 2MIN
RANDOLPH MA
MAIN
NEW YORK NY 1MIN
NEW YORK NY I MIN
INCOMING I MIN
NEWYORIQN1 NY
2M
NEW YORK NY
I
MIN
IN
INCOMING
NEW YORK NY 2MIN
INCOMING 1 MIN 1 EVT
CALL WAITING
INCOMING
RAIN
NORTH DADE FL 2MIN 4 MIN
EARLY EVENING NWKND mobile LTU
SMIN 4 MIN 0.40 ENH DISC INT DL 1.60
CHTAIASTTHS VI 1 MIN 10MN 1EVT 1.50 411 INFO 1.50
NEW YORK NY
2MN
NORTH DADE FL 2MIN
NWYRCYZNOI NY
2MN
NEW YORK NY
SIAN
NORTH DADE FL 4MIN
INCOMING
2MN
INCOMING
1MN
INCOMING 1 MN
NEW YORK NY 3MIN 1 EVT
NEW YORK NY
1MN
NY ZONE 1 NY 1MN 0.30 CALL FORWARDING 0.30
NY ZONE I NY 1MN 0.30 CALL FORWARDING 0.30
NY ZONE 1 NY 1MN 0.30 CALL FORWARDING 0.30
NY ZONE I NY 1MN 0.30 CALL FORWARDING 0.30
NY ZONE I NY 1MIN 0.30 CALL FORWARDING 0.30
PROT10
cingular ra.six3 the bar Account Number Account Name
Page 12 of 16 - Continued Number Only Calls To Used
Charge Charge 866 07/29 0526A
NY ZONE 1 NY 1 MIN 0.30 CALL FORWARDING 0.30 867 07/29 0527A
NY ZONE 1 NY 1M N 0.30 CALL FORWARDING 0.30 868 07/29 07:58A
NY ZONE
NY
2MN 0.30 CALL FORWARDING 0.60 869 07/29 07:59A
I
NY ZONE NY 0.30 870 07/29 08:00A
NY ZONE I NY 0.30 871 07/29 08:55A
NY ZONE
NY
0.30 872 07/29 08:58A
NY ZONE NY
I
2MN 0.30 CALL FORWARDING 0.60 873 07/29 0902A
NY ZONE I NY 0.30 874 07129 09:14A
NY ZONE
NY
0.30 875 07129 1004A
I
NY ZONE NY 0.30 876 07129 1005A
NY ZONE I NY 0.30 877 07129 1005A
NY ZONE
NY
0.30 878 07129 1006A
I
NY ZONE NY 3MN 0.30 CALL FORWARDING 0.90 879 07129 1028A
NY ZONE
NY
0.30 880 07129 1038A
I
NY ZONE NY 0.30 881 07129 10:39A
NY ZONE I NY 0.30 882 07129 10:40A
NY ZONE
NY
0.30 883 07129 10:41A
I
NY ZONE NY 0.30 884 07129 10:42A
NY ZONE I NY 0.30 885 07129 I0A3A
NY ZONE
NY
0.30 886 07129 10:59A
I
NY ZONE NY 2MN 0.30 CALL FORWARDING 0.60 887 07129 1122A
NY ZONE I NY 0.30 888 07129 11A2A
NY ZONE
NY
0.30 889 07129 11A6A
NY ZONE NY
I
2M N 0.30 CALL FORWARDING 0.60 890 07129 11:55A
NY ZONE
NY
0.30 891 07/29 11:56A
NY ZONE NY
I
0.30 892 07/29 11:57A
NY ZONE 1 NY 0.90 893 07/29 1202P
NY ZONE 1 NY 0.90 894 07/29 1235P
NY ZONE 1 NY 0.30 895 07.29 12:42P
NY ZONE 1 NY 0.90 896 07,29 12:58P
NY ZONE 1 NY 0.90 897 07/29 01:03P
NEW YORK NY
6MN
898 07/29 0124P
NEW YORK NY
2MN
899 07/29 01:36P
NEW YORK NY i M N 900 07/29 01A0P
NY ZONE 1 NY 0.90 901 07129 01A3P
NEW YORK NY
3MN
902 07129 01A6P
NEW YORK NY
3MN
UNLIM MOBL TO MO& 903 07129 01A9P
NEW YORK NY
2MN
904 07129 01:51P
NY ZONE 1 NY
2MN
905 07129 01:54P
NY ZONE 1 NY M N 0.30 CALL FORWARDING 0.30 906 07129 0200P
NY ZONE I NY
MN 0.30 CALL FORWARD NG 0.30 907 07129 0227P
Toll Free
8MN
908 07129 0228P
1L
NY ZONE 1 NY M N 0.30 CALL FORWARD NG 0.30 909 07129 0229P
NY ZONE I NY
MN 0.30 CALL FORWARD NG 0 30 910 07129 0229P
NY ZONE
NY
0.30 911 07129 0229P
NY ZONE NY
I
0 30 912 07129 02:30P
NY ZONE I NY
MN 0.30 CALL FORWARD NG 0 30 913 07129 02:30P
NY ZONE
NY
0.30 914 07129 02:3IP
NY ZONE NY
I
0 30 915 07129 02:32P
NY ZONE NY 0.30 916 07129 0232P
NY ZONE I NY 0 30 917 07129 02:32P
NY ZONE 1 NY 0 30 918 07129 02:33P
NY ZONE I NY
MN 0.30 CALL FORWARD NG 0.30 919 07129 0233P
NY ZONE 1 NY 0 30 920 07129 0234P
NY ZONE I NY i M N 0.30 CALL FORWARD NG 0.30 921 07129 02:35P
NEW YORK NY
M N
922 07129 02:36P
NEW YORK NY
3MN
923 07129 02:41P
NY ZONE I NY 2M N 0.30 CALL FORWARD NG 0.60 924 07129 02:47P
NEW YORK NY
MN
925 07129 02:SOP
NY ZONE I NY 4M N 0.30 CALL FORWARD NG 1.20 926 07129 03:11P
NY ZONE 1 NY
MN 0.30 CALL FORWARDING 0.30
g
N
927 07129 03:I1P 928 07129 0320P
NY ZONE 1 NY
NEW YORK NY
EIMN 4M N 0.30 CALL FORWARD NG 2.40 929 07129 0327P
NEW YORK NY
M N
930 07129 03:31P
NY ZONE 1 NY
030
931 07129 03:31P
NY ZONE 1 NY
030
Number 932 07/29 03:38P 933 07129 03:46P 934 07/29 0354P
935 07/29 04:00P 936 07/29 04:02P 937 07•29 04:22P
938 07/29 04:28P 939 07/29 04:36P 940 07129 04:57P
941 07/30 1025A 942 07/30 10:51A 943 07/30 10:53A 944 07/30 11:38A
945 07/30 11:39A 946 07/30 11:55A 947 07/30 11:59A
948 07/30 12:04P 949 07/30 12:17P 950 07/30 12:18P
951 07/30 1220P 952 07/30 1221P 953 07/30 1234P 954 07/30 1235P
955 07/30 12:39P • 956 07/30 12:40P 957 07/30 12:4W
958 07/30 12:43P 959 07/30 12:5W 960 07/30 01:55P 961 07/30 0220P
962 07/30 0224P 963 07/30 02:46P 964 07/30 03t2P 965 07/30 03:03P
966 07/30 03:33P 967 07/30 04:00P 968 07/30 04:01P
969 07/30 04:02P 70 07/30 04:11P 71 07/30 04:17P 72 07/30 0424P
73 07/30 0424P 74 07/30 04:29P 75 07/30 04:52P 76 07/30 04:53P
77 07/30 OSS4P 78 07/30 0534P 79 07/30 11:46P 980 07/31 1031A
981 07/31 1032A 982 07/31 12:52P 983 07/31 01:48P 984 07/31 0327P
985 07/31 0328P 986 07/31 03:30P 987 07/31 0425P 988 07/31 04:41P
989 07/31 04A2P - Continued Only Charge Calls To Used
Charge
MIAMI FL
VAIN W ZONEI NY 2 MN 0.30 CALL FORWARDING 0.60 W ZONE I NY
I MN 0.30 CALL FORWARDING 0.30
RANDOLPH MA
3MN
NEW YORK NY
1MN
NEW YORK NY 2MIN
INCOMING
SIAN
INCOMING 2MIN
INCOMING
INN
NY ZONE I NY 6IAN 0.30 CALL FORWARDING 1.80 W ZONE I NY
INN 0.30 CALL FORWARDING 0.30 W ZONE I NY 3IAN 0.30 CALL FORWARDING
0.90
INCOMING
VAN
CHTAIASTTHS VI
VAN
INCOMING 4/AN
INCOMING
WAN
CHTAIASTTHS VI 2 IAN
INCOMING I MN
UNLIMITED WVVKND MIN mobile FRA 2MIN 2 IAN 0.29 ENH DISC INT DL
0.58
FRANCE I MN
Toll Free CL 13MIN
NEW YORK NY 2IAN
UNLIMITED NNVKND MIN mobile FRA
VAN
2IAN 0.29 ENH DISC INT DL 0.58 mobile LTU
VAN
I MN 0.40 ENH DISC INT DL 0.40
CHTAIASTTHS VI I MN
CHTAIASTTHS VI
VAN
INCOMING I MN
EVT
CALL WAITING
INCOMING
2
I
MIN
MIAMI FL
WAN
NEW YORK NY
VAIN I EVT
NEW YORK NY
MIN
I EVT
INCOMING
MAN
MIAMI FL 2IAN
OUEENS NY 614111
NEW YORK NY
INN
1 EVT
INCOMING
INN
Toll Free CL
INN
Toll Free CL 2IAN
Toll Free CL
SIAN
MIAMI FL
VAIN
MIAMI FL
MN
UNLIMITED
MIN mobile LTU 6IAN
UNLIMITED NPWKND MIN
NEW YORK NY
VAN
SIAN 0.40 ENH DISC INT DL 2.00
INCOMING
INN
INCOMING
1 N
M
INCOMING
INN
INCOMING
MAIN W ZONE I NY 1 MN 0.30 CALL FORWARDING 0.30
NY ZONE I NY I MN 0.30 CALL FORWARDING 0.30 W ZONE I NY
2MIN 0.30 CALL FORWARDING 0.60 W ZONE 1 NY
NY ZONE I NY 0.30 CALL FORWARDING I MN
MN 0.30 CALL FORWARDING 0.30 0.30
NEW YORK NY 2MIN
NEW YORK NY
INCOMING I MN
MN
INCOMING
M
INCOMING
MAN
I N
INCOMING I MN
II iii II IIIIIII
PROT11
cingulac rasnghe bar Account Number Account Name
Page 13 of 16 - Continued Number Onty Charge Calls To
Used Ra to Description Charge 990 07/3 04:47P
NEW YORK NY 1 MIN 991 0713 0535P
NEW YORK NY 1 PAIN 992 07/3 993 0713 05:36P
NEW YO
NY
WIN
INCOMING
RK
0720P 4MIN
UNLIMITED N/WKND PAIN 994 07/3 07:46P
BROOKLYN NY 1 MIN
UNLIMITED NNYKND PAIN 995 07/3 07:53P
INCOMING 1 MIN 996 07/3 07:54P
INCOMING 1 MIN
UNLIMITED NNYKND PAIN 997 07/3 10:59P
NEW YORK NY 1 MIN
UNLIMITED WINKND MIN 998 08/0 0821A
CHTAMSTTHS VI 2MIN
UNLIM MOBL TO 1AOBL 999 0810 09:52A
NEW YORK NY 2MIN 1000 OEVO 09:53A
NEW YORK NY 2MIN 1001 0810 09:55A
INCOMING 1MIN 1 EVT
CALL WAITING 1002 0810 09:55A
INCOMING 2MIN 1003 086 09:58A
WPALMBEACH FL 2MIN 1004 0810 10:00A
WPALMBEACH FL 1 MIN 1005 08/0 10:03A
NEW YORK NY 3MIN 1006 08/0 10:10A
NEWYORKZNI NY 2MIN 1007 08/0 10:13A
NEW YORK NY
IMIN 1008 MO 10:13A
WASHINGTON DC 2MIN 1009 08/0 10:15A
NEW YORK NY 2MIN 1010 MVO 10:17A
LA JOLLA CA I MIN 1011 OEVO 10:18A
LA JOLLA CA I MIN 1012 WO 1023A
INCOMING I MIN 1013 WO 1024A
NEW YORK NY I MIN 1014 08,0 10:35A
NEW YORK NY 1 MIN 1015 08/0 10:36A
INCOMING 4 MN 1 EVT
CALL WAITING 1016 080 10:40A
INCOMING 1MIN 1017 0810 10:50A
INCOMING 1 MIN 1018 0810 1019 0810 10:51A
NEW YO
NY
2MIN 10:57A
INCOMING
RK
3 MIN 1020 OM 11:24A
MIAMI FL 1MIN 1021 0810 11:24A
NEW YORK NY
IMIN 1022 080 11:26A
INCOMING 1 MIN 1023 0810 01:04P
INCOMING 1 MIN 1024 08/0 OI 34P
NEW YORK NY 3MIN 1025 08/0 01:37P
NEW YORK NY
IMIN 1026 08/0 01:47P
NEW YORK NY 2MIN 1027 08/0 02:34P
NEW YORK NY 1 MIN 1028 08/0 02:50P
NEW YORK NY 2MIN 1029 MO 0329
23P
INCOMING 2MIN 1030 OEVO 03
P
NEW YORK NY
SMIN 1031 08,0 0401P
NEW YORK NY I MIN 1032 080 04:02P
NEW YORK NY 2MIN 1033 080 04:28P
NEW YORK NY 2MIN 1034 08/0 04:38P
WPALMBEACH FL 2MIN 1035 08/0 04:43P
NEW YORK NY 3MIN 1036 0810 04:46P
NEW YORK NY 1 MIN 1037 OEVO 04:48P
NEW YORK NY 2MIN 1038 0810 04:50P
NEW YORK NY 1MIN 1039 0810 05:11P 1EVT 1.50411 INFO
1.50 1040 08/0
INCOMING 1 MIN 1041 08/0 05
NEW YORK NY 1 MIN 1042 0810 1043 08/0 os
cs
18P
INCOMING 12MIN
19P
INCOMING 2MIN 1044 08/0 06 22P
NORWALK CT 2MIN 1045 0810 1046 080 os
os
23P
24P
NORWALK CT 1 MIN
NEW YORK NY 2MIN 1047 08/0 os 34P
INCOMING 3MIN 1048 OEVO 062
NEW YORK NY I MIN 1049 OEVO 1050 WO 0729P7P 07:41P
NEW YORK NY 2MIN
NY ZONE 1 NY 21 MIN 1051 08,0 08:18P
NEW YORK NY 2MIN 1052 0810 08:55P
INCOMING 4MIN Number 1053 0801 09,39P 1054 08,01 09:11P
1055 0801 09:12P 1056 0801 09:13P 1057 08/01 0923P
1058 OEVOI 09:30P 1059 08/01 0931P 1060 CIEVOI 09:32P
1061 08101 09:33P 1062 08101 09:36P 1063 08101 09:37P
1065 08:01 09 44P 1066 08:01 09 47P 1067 08:01 09 5I P
1068 08,01 10 00P 1069 08.01 10 05P 1070 08101 1023P
1071 08:02 12.09A 1072 0802 12 13A 1073 0802 07.04A
1074 0802 07 47A 1075 08102 07.54A 1076 08,02 07 55A
1077 08102 07 57A 1078 08102 08.00A 1079 0802 08 05A
1080 0802 08.56A 1081 08102 09.13A 1083 08/02 09 24A
1084 08/02 09 25A 1085 08/02 09 27A 1086 08/02 09 3A
1087 08102 1 O 08A 1088 08102 10 IAA 1089 08'02 10 47A
1090 0802 1027A 1091 0802 11:00A 1092 08,02 11:07A
1093 0802 11:09A 1094 08102 11:10A 1095 08102 1239P
1096 08102 12:40P 1097 08/02 12:57P
FOR
1098 08102 12:57P
TOTAL VOICE USAGE
DATA USAGE FOR Item Date Canty Used 1 07/18
2KB
207/19 1 KB 3 07/20
2KB
- Continued Only Charge Calls To Used Charge
NEW YORK NY 2MIN
NEW YORK NY
WPALMBEACH FL 2MIN
MIAMI FL 6MIN
MARION OH 4MIN
NEW YORK NY 1 PAIN
UNLIMITED NIWKND MIN mobile LTU I LIIN I MIN 0.40 ENH DISC INT DL
0.40
NEW YORK NY
WIN
UNLIMITED NWKND MIN mobile LTU 3MIN
UNLIMITED WINKND MIN 2MIN 0.40 ENH DISC INT DL 0.80 mobile LTU
WIN
1 MIN 0.40 ENH DISC INT DL 0.40 mobile LTU 1MIN 1 MIN 0.40 ENH DISC INT DL
0.40
NEW YORK NY
NY ZONE 1 NY 21.4IN
UNLIMITED NMKND MIN
ALBUOUROUE NM
IMIN
NY ZONE I NY 2MIN
G
2MIN
QUEENS NY
SMIN
INCOMING 6MIN
NEW YORK NY 4MIN
NEW YORK NY 4MIN
UNLIMITED N?WKND MIN
NEW YORK NY 3MIN
INCOMING 2MIN
MIAMI FL 2MIN
MIAMI FL I MIN
NEW YORK NY
I
MARION OH 2MIN
INCOMING 1MIN
WPALMBEACH FL
IMIN
INCOMING 4MIN
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING 1 MIN
MIAMI FL I MIN
NEW YORK NY 2MIN
INCOMING 1 MIN
INCOMING 1 MIN
INCOMING 2MIN
QUEENS NY 2MIN
NEW YORK NY 8MIN
NEW YORK NY I MIN I MIN
NEW YORK NY 1 MIN
NEW YORK NY 1 MIN
NEW YORK NY 2 MVTIN
1 E
NEW YORK NY 6MIN
NEW YORK NY 1 MIN I EVT
NEW YORK NY 3MIN Charge Description
INCLUDED IN PLAN MB 60.57 Charge
PROT12
7 •
Y< angular faSi59 the bar Account Number Account Name
Page 14 of 16
DATA USAGE FOR - Continued Item Date Only Used 4 07/21
1 KB
INCLUDED IN PLAN MB 5 07/29
INCLUDED IN PLAN MB
TOTAL DATA USAGE FOR
TEXT/MULTIMEDIA MSGS FOR Rem Date Time
Sent To/Revd From Charge 0.00 Charge 1 07/03 2 07/03
02
02
2P
50P
100 INCL MSGS SENT 100 /JCL MSGS SENT 3 07/03 04 OP
4 07/03
0
7P
5 07/03 09 2P 6 07/04 7 07/04
11
II 2IA
2IA
INTL TEXT MSG
025
8 07/04 09 lip
c
7A
INTL TEXT MSG 0.25 10 07/05 1107/05
0e2
07
30P
29P
12 07/06
06
INTL TEXT MSG
025
13 07/06 08 27P 14 07/06 08 43P 15 077fi/06 11 7P 16 0r
INTL TEXT MSG
025
17 07/07 10:02A 100 INCL. MSGS SENT 1807/07 05:01P
1907/07 0724P 2007/07 07:26P 2107/17 0730P 2207/17
073IP 23 07/07 07 42P 24 07/07 0746P 2507/07 0916P
26 07/08 031 IP 27 07/08 11 00P 28 07/09 04 06P
INTL TEXT MSG 0.25 29 07/09 04 22P 30 07/09 04 23P
INTL TEXT MSG
025
31 07/09 11 14P 32 07/10 02 55P 3307/10 0933P 30 07/11
02 45P
ICO INCL MSGS SENT 35 07/I I 08.07P 36 07/11 08.37P
37 07/II 09 14P 3807/II 09 16P 39 07/11 0921P 40 Q7/11
0922P 41 G7/11 0920P
INTL TEXT MSG 0.25 42 07/11 09MP 4307/11 1016P 44 07/11
10I 7P 45 07/11 10 SIP 46 07/11
II 3IP 47 07/12 02 09P 48 07/12 021IP 49 07/12 03 SOP
50 07/12 09 19P 51 07/12 09 39P 52 07/12 10 02P
ICO INCL MSGS SENT 53 07/12 1018P 50 07/12 1026P
CO INCL. MSGS SENT 55 07/12 10 07P 56 07/12 10 SIP
00 NCL. MSGS SENT 5707/12 1052P 5807/12 10589 00 NCL MSGS SENT
5907/13 02:19P 00 NCL MSGS SENT
TEXT/MULTIMEDIA MSGS FOR - Continued item Date Time
Sent To/Rcvd From Charge 6007/13 07:27P 61 07/13 07:28P
62 07/14 05:47P 63 07/14 07:37P 64 07/14 08:29P 65 07/14
09:28P 100 PICL MSGS SENT 6607/14 09:36P 6707/14 09:51P
68 07/14 09:52P 69 07/14 70 07/15 1126P 08:03A
100
INCL. MSGS SENT
INCL. MSGS SENT 7107/15 0324P 7207/15 06:26P 7307/15
06:49P 74 07/15 06S3P 75 07/15 06S6P 76 07/15 06S7P
7707/15 06:57P 7807/15 07:OOP 7907/15 07:OOP 80 07/15
07:06P 8107/15 07:079 82 07/15 07:08P
IOU INCL MSGS SENT 83 07/15 08:0W 84 07/15 09:49P
PS 07/16 01:08A 8607/16 02:31P 8707/16 0728P I00 INCL. MSGS SENT
8807/16 09:37P Se 07/16 10:05P 90 07/18 12:18P 91 07/18
01:11P 9207/18 05A0P 9307/18 05A8P 9407/18 0621P 9507/18
08.22P 9607/18 08.24P 9707/18 0825P 98 07/18 08.27P
99 07/19 02 15P 10007/19 101 07/19 07.SOP 102 07/19
0759P 103 07/19 0803P 104 07/19 0813P 105 07/19 0821P
106 07/19 09 08P 107 07/19 1018P 108 07/19 10 22P
TEXT MESSAGES SENT 0.10 109 07/20 12.31 P 0.10 110 07/20
12.38P 0.10 111 07/20 12.53P 0.10 112 07/20 0120P 0.10
113 07/20 0618P 0.10 114 07/20 0.10 115 07/21 213.50P
0.10 116 07/22 01 44P 0.10 117 07/22 1 I.30P 0.10 118 07/23
02 49P 0.10 119 07/23 09.31 P 0.10 120 07/24 I2 43A
0.10 121 07/24 0558P 0.10 12207/24 0724P 0.10 12307/24
0902P 0.10 12407/25 0921A 0.10 125 07/25
II 29A 0.10 12607/25 0803P
0.10 uu IIIIIIIII IIIIIIIIIIIIIIIIIIIIII iii II II iii II II
PROT13
cingular raw the bar Account Number Account Name
1
Page 15 of 16
SUMMARY OF CURRENT ACTIVITY - CONTINUED
TEXT/MULTIMEDIA MSGS FOR Item Date Time
Sent To/Revd From Charge 127 07+25 09.57P 0.10 128 07+25
10 279 0.10 129 0726 08.08A 0.10 130 07x26 08.10A 0.10
1310726 0931A 114Th TEXT MSG 0.25 132 07+26 01.279
INTL TEXT MSG
025
133 07+26 08 06P 0.10 134 07/26 09.05P 0.10 135 07/26
11.00P 0.10 136 07/27 07 28P 0.10 137 07/27 07.43P
0.10 138 07/27 07.549 0.10 139 07/27 07 58P 0.10 140 07/27
08.23P 0.10 141 07/27 08.26P 0.10 142 07/27 08 29P
0.10 143 07/27 08.39P 0.10 144 07/27 0919P 0.10 145 07/27
09.30P 0.10 146 07/28 07.48?
0.10 147 07/28 09 05P 0.10 148 07/28 09 409 0.10 149 07/28
09 429 0.10 15007/28 0944P 0.10 151 07/28 0949P 0.10
152 07/28 0952P 0.10 15307/28 0959P 0.10 154 07+28
10 049 0.10 155 07+28 1016P 0.10 156 07/28 1018P 0.10
157 07/28 10229 0.10 15807/29 01599 0.10 159 07/29
05:189 0.10 160 07/30 11:49A 0.10 161 07/30 02:139
0.10 16208/01 08299 0.10 163 08101 09289 0.10 164 08101
09569 0.10 165 08101 09569 0.10 166 08101 10:119 0.10
167 0.9102 I 024A 0.19 168 08/02 01:049 0.10 169 08/02
01:049
TOTAL TM/MULTIMEDIA MSG USAGE FOR - Continued
ILES Monthly Service Charges - Continued item Description
9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING
Total Monthly Service Charges ije Charges 1 INCLUDED MINUTES
Total Monthly Usage Charges Service Dates 070105 08IO2,05
07,1)3,05 08IO2,05 Other Subsc:
....barges item Description 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR
3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description
1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX
4 LOCAL WIRELESS SURCHARGE
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR Only Used 14 MIN Charge 1.75
0 00 31.74 Charge 0 00
DETAIL OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges item Description Service Dates
1 CALL WAITING 07/03/05 - 08t02/05 2 TEXT MESSAGING PLAN • 0 MSGS
07/03105 • 08/02/05 3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99
6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 07/03/05 - 08/02/05
7 CALL FORWARDING 8 WORLDCONNECT Charge 0.00 29.99
0.00 Number Onty Charge Calls To Used Rate Description i 07/16 06:21P
NEW YORK NY 14MIN
TOTAL VOICE USAGE FOR 0.00 Charge 0.19 0.62 0.84 0 87
2.52 Charge 2.87 1.20 1.04 0 30 5.41 39.67 Charge 0.00
PROT14
cingular Account Number Account Name
JEFFREY E EPSTEIN m THIS SPACE INTENTIONALLY LEFT BLANK *** m THIS SPACE INTENTIONALLY LEFT BLANK "'
Page 16 of 16 hIl II II III IIIIIIII II II II II II III HIM III
PROT15
Technical Artifacts (34)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comDomain
www.cingular.comDomain
ylar.comFlight #
DL0Flight #
DL1Flight #
DL11Flight #
DL2Flight #
DL400Flight #
OH1Flight #
OS611Flight #
OS612Flight #
OS613Phone
+25
10 279 0Phone
+26 01.279Phone
+28
10 049 0Phone
239 0711Phone
682 0725Phone
776 0727Phone
784 0727Phone
798 0727Phone
810 1019Phone
810 1043Phone
810 1046Phone
817-8056Phone
991 0713Phone
993 0713Phone
999 0810SWIFT/BIC
ACTIVITYSWIFT/BIC
AMBERALERTSSWIFT/BIC
CINGULARSWIFT/BIC
IIIIIIIISWIFT/BIC
PAYMENTSSWIFT/BIC
WIRELESSWire Ref
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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EFTA01977826
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