Skip to main content
Skip to content
Case File
efta-01657593DOJ Data Set 10Other

EFTA01657593

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01657593
Pages
14
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cingular 9 Ire JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 423.58 Payments Received -423.58 Late Payment Charge 0.00 Total Adjustments 0.00 Questions or Changes? cingular.com Toll Free I 611 from your wireless hone TTY users - Date of Invoice: September 03, 2005 Balance Forward 0.00 Your billing cycle began on August 03, 2005 and ended on September 02, 2005 Current Monthly Charges Monthly Service Monthly Usage Charges Credits Government Fees and Taxes Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt AS OF JULY 20TH. PAYMENTS SHOULD BE SENT TO THE FOLLOWING ADDRESS: CINGULAR WIRELESS PO BOX 6444 CAROL STREAM, IL 60197 cingular Account Name: JEFFREY E EPSTEIN #BWNHtlfa #00000 # w 2000236 02 AT 0.517 - AUTO T2 0 0902 10022.5 22.01.1034.0303 300.15 89.55 21.03 -5.00 35.89 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). 457 MADISON AVE NEW YORK NY 10022-6843 441.62 Current Monthly Charges 441.62 Total Amount Due 441.62 441.62 Note: We Print on Front and Back Service # Account # Check here for change of address (see reverse). Date Due Total Amount Due UPON RECEIPT 441.62 1.11.111 CINGULAR WIRELESS - ATLYS PO BOX 6444 CAROL STREAM, IL 60197-6444 Amount Paid 0000000000000000000g 00000004 4 1621 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 nco 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 2000236.000001696 7 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 tuber Account Name EFFECTIVE OCTOBER 5. 2005. CINGULAR IS MODIFYING ITS STANDARD PAY-PER-USE INTERNATIONAL ROAMING AND INTERNATIONAL LONG DISTANCE RATES. RATES FOR CUSTOMERS WITH ENHANCED DISCOUNTED INTERNATIONAL DIALING ARE NOT CHANGING, EXCEPT THAT RATES FOR CALLS THAT TERMINATE TO A MOBILE PHONE IN CERTAIN COUNTRIES WILL CHANGE TO REFLECT CHANGES TO SURCHARGES IMPOSED BY OVERSEAS CARRIERS. FOR DETAILS, INCLUDING THE NEW RATES FOR EACH COUNTRY, VISIT WWW.CINGULAR.COM/NEWINTLRATES. 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 Date Applled/Reversed Payment Amount 1 PAYMENT 08123,05 -423.58 Total of Payments ACCOUNT DETAILS - CONTINUED Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Date of Invoice 1 September 03. 2005 SUMMARY OF CURRENT ACTIVITY Page 3 of 14 Charge 319.83 82.12 39.67 441.62 441.62 Charge -4P1 -423.58 FOR Monthly Service Charges Service Dates Charge 1 CALL WAITING 08/03/05.091102/05 0.00 2 TEXT MESSAGING PLAN 0 MSGS 08/03/05.091102/05 0.00 3 CALLER ID 08/03105.091102/05 0.00 4 VOICEMAIL 0.00 5 DETAIL BILLING 0.00 6 REGULATORY PROGRAM CHARGE 1.75 7 CALL FORWARDING 0.00 8 WORLDCONNECT 0.00 9 THREE WAY CALLING 0.00 10 BLACKBERRY $49.99 08/03105 •09102/05 49.99 11 NATIONAL PLAN $29.99 08/03/05.09102/05 2999 Total Monthly Service Charges 81.73 Monthly Usage Charges 1 100 ADM_ ANYTME MIN 2 UNLIMITED NIWKND MIN Total Monthly Usage Charges Other SUIDECI :;-arcies 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 Subscriber Credits 1 $5 MONTHLY CREDIT Total Other Subscriber Credits Onty Used 98 MIN 3 MIN Charge 0.00 0 00 0.00 Charge 0.16 0.52 0.71 0-72 2.11 Charge -5.00 PROT2 PY< cingular rases the bar n N mber Account Name Page 4 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes item Description 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY Charge 2.41 OM 3.28 82.12 VOICE USAGE FOR - Number Item Date Time Called Calls To Only Used Charge Rale Description Charge 1 08403 1121A NCOMING 2MIN 100 ADM. ANYTME MN 2 08/03 0421P COLUMBUS OH 2MIN 100 ADM. ANYTME MIN 3 OttOS 0634P NCOMING 1 m:N 100 ADM. ANYTME MW 4 OROS 0626P NEW YORK NY 3MIN 100 ADM. ANYTME MN S 0&138 0422P NCOMING 100 ANYTIME MIN 6 08108 04:37P NCOMING MIN MIN ADD'L 100 ANYTME MIN 7 0800 05:56P NCOMING 2MIN 100 ADM. ANYTME MIN 8 08111 03:1IP NCOMNG 3MIN 100 ADM.ANYTIME MIN 9 08111 03:57P NCOMING 34 MIN 100 ADM. ANYTME MIN 10 osn 104:49P 11 OM 1 04S8P NCOMOLUMBUS NG OH 4 MIN I MIN 100 ADDL ANYTIME MIN 100 ADM. ANYTME MN 12 08.12 11:13A NCOMING SMIN 100 ADDL ANYTME MN 13 08/12 06S3P NCOMING 17MIN 100 ADD'L ANYTME MN 14 08/13 04.07P NCOMNG I MIN UNLIMITED NtWKNO MIN is 08/13 08.18P COLUMBUS OH 2MIN UNLIMITED NtWKND MIN 16 08/15 09.32A NCOMING 1 MIN 100 ADD'L ANYTME MIN 17 08/15 09 NCOMING 10MIN 18 08 22 08 33P SUNBURY OH 2MIN 19 08/23 12 28P NCOMING 1MIN 100 ADD'L ANYIME MIN 20 08124 04 OP NCOMING 3MIN 21 08125 01 4W INCOMING 1MIN 22 0829 11 46A INCOMING 1MIN 23 09101 07 23P INCOMING 1MN TOTAL VOICE USAGE FOR 0.00 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Service Dates Charge 1 CALL WAITING 08/03/05 - 09/02/05 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 0.00 8 MMODSDATA SERVICE (4MB) 1 9 NATIONAL PLAN $149.99 S 10 THREE WAY CALLING 08/03/05 • 09/02(05 12.99 149.99 000 Monthly Service Charges - Continued 11 REGULATORY PROGRAM CHARGE 12 VOICEDIAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges Monthly Usage Charges 1 100 INCL. MSGS SENT 2 UNLIM MOBL TO MOBL 3 400 ADM ANYTME MIN 4 MESSAGE RETRIEVAL 5 EARLY EVENING NiWKND 6 UNLIMITED NANKND MIN 7 INCLUDED IN PLAN MB 8 CALL WAITING 9 INTL TEXT MSG 10 411 INFO 11 ENH DISC INT DL 12 TEXT MESSAGES SENT 13 INCLUDED MINUTES 14 INTL ROAMING VOICE 15 ROAM MSG RETRIEVAL 16 INTL ROAM TEXT MSG Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB) Service Dates 08/03/05 • 09/02(05 08/03/05 • 09/02(05 08/03/05 • 09/02/05 08/03/05 • 09/02105 Other Subscriber Charges 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 TELECOM EXCISE TAX Total Other Subscriber Charges Subscriber Government Fees and Taxes item Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR Charge 1.75 3.99 0.00 5.99 186.68 Onty Used Charge 100 EVT 0.00 303 MIN 0.00 400 MIN 0.00 119 EVT 0.00 194 MIN 0.00 557 MIN 0.00 1317 KB 0.00 24 EVT 0.00 4 EVT 1.00 2 EVT 3.00 8 MIN 2.27 60 EVT 6.00 277 MIN 0.00 22 MIN 76.78 EVT 0.00 1 EVT gag 89.5$ Charge 6.88 1.10 3.61 4.81 16.40 Charge 0.30 1.48 16.31 1.20 7.91 27.20 319.83 PROT3 cingular tasng the oar n N mber Account Name Date of InvoicTI September 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Canty Charge Calls To Used Rate Description Charge 1 07+27 03.16P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 2 0803 11.23A INCOMING 2MIN 400 ADD'L ANYTME MIN 3 08/03 12 INCOMING 3MIN 400 ADM. ANYTME MIN 4 08103 02 18P NEW YORK NY IMIN UNUM MOBL TO MOBL 5 08/03 05 I9P MARION OH I MIN 6 08/03 05 27P NEW YORK NY I MIN EVT MESSA GEBL TO MOBL RETRIEVAL 7 08/03 05 33P INCOMING 2MIN 8 08/03 05 36P INCOMING 1MIN 9 08/04 II 36A INCOMING 1MIN 10 08/04 02 SSP INCOMING 1MIN 400 ADM_ ANYTME MIN 11 0804 07 02P NEW YORK NY 2MIN EVT 1 EARLY EVENING NNVKND MESSAGE RETRIEVAL 12 08+04 07:34P NEW YORK NY 1MIN EARLY EVENNG NWKND 13 08+04 08:18P INCOMING I MIN EARLY EVENING NWKND 14 08/05 10:05P INCOMING 2MIN UNUMITED NWKND MIN 15 08/06 10:53A INCOMING i UNLIMITED NWKND MIN 16 08/06 10:56A INCOMING 2MIN 17 (166 02:00P NWYRCYZNOI NY MIN 18 08/06 0422P NEW YORK NY 1 MIN UNLIMITED NWKND MN 1 EVT 19 08/06 0522P NEW YORK NY IMIN UNLIMITED NWKND MN 20 08106 0522P NEW YORK NY MIN 21 0/106 0528P ALBUOUROUE NM MIN I 22 0/1116 05:44P ALBUOUROUE NM I MIN 23 061116 06:16P NEW YORK NY I MIN UNUMITED NIWKND MIN I EVT 24 06106 0628P 25 02106 06:29P 1 MIAMIYFLRK NY 2MIN NEW O 26 08:06 07:25P INCOMING 1 MIN UNLIMITED NIWKND MN 27 08:06 0727P INCOMING 1MIN 28 0806 09:52P NEW YORK NY 3MIN 29 0806 0957P INCOMING 1 MIN 30 08+06 10:45P 31 08+06 11:36P NEW YORK NY 4MIN NEW YORK NY 32 08/07 03:18A INCOMING IMIN 33 08/07 07:47* 34 08107 11:43* INCOMING 1MIN NCOMING 1MIN MIN UNLIMITED NWKND UNLIMITED MIN 35 08107 11:49A 36 oaror 12:03P NCOMING 2MIN NCOMING IMIN MIN UNLIMITED NWKND UNLIMITED WVVKND MIN 37 08107 12:03P NCOMING 2MN 38 08/07 01:08P NCOMING 1 MN 39 0807 01:30P NCOMING 2MIN 40 08107 0132P NEW YORK NY I MIN 1 EVT 41 0810701:41P INCOMING SMIN 42 08.07 0228P QUEENS NY 1 MIN 43 0807 03 45P INCOMING 4MIN 00 08,07 03 45P NEW YORK NY 4MIN 45 0807 03 53P GLENDALE TX 1 MIN 46 08107 03 54P NEW YORK NY 1MIN UNLIMITED NIWKND MIN 47 08107 03 56P OUEENS W 1MIN 48 08107 04 19P NEW YORK NY 2MIN 49 0807 0601P ALBUOUROUE NM 3MIN 50 08/07 06 05P SANTA FE NM 2MIN 51 08/07 06 52 08107 06 IIP 17P NI NEW YORK NY 2MIN 5PAN 53 08+07 07 08P INCOMING IMIN 54 Ofl+07 0709P INCOMING 2MIN UNLIMITED NNVKND MIN 55 011+08 01 56A INCOMING 2MIN UNLIMITED WVVKND MN 56 08/08 07.08A INCOMING I MIN 400 ADM ANYTME MIN 57 08/08 10.34A NEW YORK NY 2MIN 1 EVT 58 MOS 10:38A NEW YORK NY 7MIN 400 ADM ANYTME MN 59 0/108 11:0IA ASPEN CO I MIN 400 ADM. ANYTME MN 60 08118 11:19A WPALMBEACH FL 3MIN - Continued Number Onty Charge Calls To Used Rate Description Charge 61 08/08 II:22A NEW YORK NY IMIN 1 EVT 62 08/08 II:23A NEW YORK NY 2MIN 63 08/08 II:28A WPALMBEACH FL 2MIN 64 08+08 11:30A PALM BEACH FL 2MIN 65 08+08 11:32A NEW YORK NY 1EVT 2 MESSA GEBL TO MOBL RETRIEVAL 66 0808 11:32A INCOMING IMIN 1 EVT CALL WAITING 67 08/08 11:35A WPALMBEACH FL I MN 68 OBIO8 11:36A INCOMING 1MIN 69 08,08 11:40A PALM BEACH FL 1 MN 70 0I168 IIAIA WPALMBEACH FL 3MIN 400 ADD1 ANYTME MIN 71 08/08 11:44A NEW YORK NY 3MIN 72 08108 1 1 A7A WPALMBEACH FL 2MIN 73 08108 12:12P INCOMING 3MIN 74 08/08 12:I6P NEW YORK NY I MIN 75 08/08 1220P INCOMING I MIN 400 ADM. ANYTME MN 76 0808 1221P INCOMING I MIN 77 0&08 12:24P NEW YORK NY I MIN UNLIM MOB. TO MOBL 78 08108 12:27P NEW YORK NY 1 MIN UNLIM MOB/ TO MOBL 79 08108 01:12P NEW YORK NY UNLIM MOB. TO MOBL 1 EVT 80 08/08 01 13P NEW YORK NY 2MIN 81 08/08 01 55P INCOMING IMIN 82 08 08 01 55P NY ZONE I NY 1MIN 83 08+08 01 58P NEW YORK NY 1MIN 84 08+08 01 9P WPALMBEACH FL 2MIN 85 0868 02 6P NEWYORKZNI NY 1 MIN 86 0868 02 07P NEW YORK NY 1 MIN 88 08/08 02 0a08 03 7P 8P INCOMING NEW YORK NY 1 MIN SMIN ALBUOUROUE NM 1 MIN 90 08/08 03.23P INCOMING 1 MIN 1 EVT CALL WAITING 91 08/08 03:23P ALBUOUROUE NM 2MIN 92 0808 0325P NEW YORK NY 3MIN 400 ADD1 ANYTME MN 93 0808 0320P INCOMNG I MIN 94 0808 0333P NM ALBUEW 10MIN 400 ADDt ANYTME MN 95 0808 03:43P N YO OURQ RK NY 3MIN EVT 96 08108 03 58P NEW YORK NY 3MIN 97 08:08 04 03P INCOMING 1 MIN 98 08:08 04 07P INCOMING 1MIN 99 08/08 04 08P NEW YORK NY IMIN 100 08108 05 57P NEW YORK NY 1MIN 101 08/08 05 58P INCOMING 1MIN UNLIM IAOBL TO MOBL 102 08/08 C6 09P NEW YORK NY 4MIN 103 08/08 06 18P NEWYORKZNI NY 2MIN 100 08/08 06 19P NEWYORKZNI NY 2MIN 400 ADDL ANYTME MIN 105 0808 C6 31 P NEW YORK NY 1MIN 106 0808 C6 34P NEW YORK NY SMIN 107 08108 C6 40P ASPEN CO 2MIN 108 08108 07 08P NEWYORK NY Y 1MIN 109 08/08 09 09P NEW YORK NY 3MIN 110 0808 09 21P INCOMING IMIN III 08/08 09 42P INCOMING 1MIN 112 08/09 12 13A NEW YORK NY 1MIN I EVT INCOMING 1MIN 114 0809 09 24A INCOMING 1MIN 115 08/09 09 30A INCOMING IMIN 400 ADDL MIN 116 08/09 09 34A INCOMING 1MIN 117 08/09 08 07P INCOMING 3MIN 1180&10 OS 1 A NEW YORK NY 2MIN 1EVT PROT4 r xcingular rabrg the bar Account Number - Continued Account Name Page 6 of 14 I - Continued Number Only Charge Number Onty Charge Calls To Charge Calls To Charge 119 08/10 10:32A INCOMING 1 MIN 400 AMYL ANYTME MIN 178 0895 01:55P INCOMING I MIN 400 ADDt ANYTME MIN 120 08/10 03:32P INCOMING 21AIN I EVT CALL WAITING 121 08/10 03:40P INCOMING 21.1iN 179 owls 02:13P NEW YORK NY I MIN 122 08/10 03:58P NEW YORK NY 2MIN 180 oans 0258P NEW YORK NY I MIN I EVT I EVT 123 08/10 03:59P NEW YORK NY 4 181 owls 03:45P INCOMING I MIN I EVTMIN 182 08115 0353P QUEENS NY 2MIN 124 08/11 07:53A NCOMING 2MIN 183 um 04:48P NEW YORK NY 2MIN 125 OM 109:46A 126 OM 109:47A NCOMING I MIN 400 ADCf ANYTME MIN NCOMING I MIN 400 ADDt ANYTME MIN 184 08'1504:49P NEW YORK NY 2MIN UNLIM MO RETRIEVAL EVT MESSAGE 127 08/11 09:56A NCOMING I MIN 185 08,15 0451P NEW YORK NY 4MIN 128 08/11 10:03A NCOMING I MIN 186 owls 0459P INCOMING I MIN 129 OM I 10:15A NCOMING 2MIN 187 O&M 05:14P NEW YORK NY 3MIN 130 OM I 0124P NCOMING I MIN 188 owls 05:18P INCOMING 4MIN 131 OM I 0231P NCOMING 31.1IN 189 oans 0524P INCOMING 8MIN 132 08/11 02:4W NCOMING 2MIN 190 oans 05:42P NEW YORK NY I MIN 133 OM I 04:14P NCOMING I MIN I EVT 134 OM I 08:16P NCOMING 4MIN EARLY EVENING N:WKND 191 oans 05:43P NEW YORK NY 6MIN 135 08/12 08:11A NCOMING 1 MIN 400 ADCfL ANYTME MIN 192 otos OS:49P INCOMING 3MIN 136 08/12 08:12A NCOM INC 2MIN 193 otos OSS6P INCOMING 2MIN 137 08/12 08:13A NCOMING 1 MIN 194 Dans 06:15P INCOMING 4MIN 138 08/12 0821A NCOMING 2MIN 195 owls 0722P INCOMING 6MIN EARLY EVENING NIWKND 139 08/12 0826A NCOM INC 2MIN 196 08/15 07:43P INCOMING I MIN EARLY EVENING WWKND 140 08/12 09:08A NCOMING 1 MIN 197 owls 07:46P NY ZONE I NY I MIN EARLY EVENING NMKND 141 08/12 0920A NCOM INC 21.1iN 198 owls 07:47P NEW YORK NY I MIN EARLY EVENING NANKND 142 08/12 0934A NCOMING I MIN 199 owls 09:02P NEW YORK NY 2MIN UNUMITED 14/1NKND MIN 143 08/12 12:40P NCOMING I MIN I EVT 144 08/12 01:10P NEW YORK NY 21.1iN 200 owls 09:I 1P NEW YORK NY I MIN 145 08/12 01:37P NCOMING I MIN 201 owls 0926P NY ZONE 1 NY I MIN UNUMITED NtWKND MIN 146 08/12 04:04P NCOMING 2MIN 202 owls 0927P NWYRCYZNOI NY 8MIN 147 08/12 04:14P NCOMING VAIN 203 owls 09:45P INCOMING 2MIN 148 08/2 09:1W NCOMING 3MIN 204 owls 09:47P NWYRCYZNOI NY II MIN 149 08/12 09:14P NEW YORK NY I MIN 205 OM 5 0958P QUEENS NY I MIN 150 08/12 10.00P NEW YORK NY 1 MIN 206 0815 0959P MARION OH 4MIN 151 08/12 1007P NY ZONE 1 NY I MIN 207 08/5 10:04P INCOMING I MIN 152 08/12 10:13P NEW YORK NY I MIN 208 0815 1027P QUEENS NY 2MIN 153 08/12 10:15P NY ZONE 1 NY 1 MIN 209 08,15 1029P NEW YORK NY 6MIN 154 08/12 10:43P NY ZONE 1 NY 4MIN 210 owls 1027P INCOMING 2MIN 155 08/13 12:10P NEW YORK NY 4 MW UNLIMITED NANKND MIN 211 06/15 10A8P QUEENS NY I MIN 1 EVT 212 cans 10:49P NEW YORK NY I MIN 156 08/14 09:43A INCOMING 2MIN 213 otos 1054P NEW YORK NY 2MIN 157 08/14 10:00A 158 08/14 11:33A INCOMING 1 MIN MIN UNLIMITED NANKND NEW YORK NY 1 MIN 214 08/15 11:07P 215 MI5 11:07P INCOMING INCOMING I MIN I MIN 1 EVT I EVT CALL WAITING 159 08/14 11 MA 160 08/14 0523P INCOMING 1 MIN MIN UNLIMITED NANKND QUEENS NY 1 MIN 216 08/15 1108P 217 08/15 11:09P BROOKLYN NY MIAMI FL I MIN I MIN 161 08/14 06:02P QUEENS NY 2MIN 218 08/15 11:18P NEW YORK NY I MIN 162 08/15 12:01A NEW YORK NY 1 MIN UNLIMITED NANKND MIN 219 08/15 11A5P INCOMING I MIN 1 EVT 220 08/15 1156P FTLAUDERDL FL I6MIN 163 08/15 12:02A QUEENS NY 4MIN 221 08/16 1021A NEW YORK NY 3MIN UNU1A MOBL TO MOBL 164 08/15 12A0A NORTH DADE FL 3MIN EVT 165 08/15 12:51A NEW YORK NY 2MIN 222 08/16 1022A INCOMING I MIN 1 EVT CALL WAITING 166 08/15 12:53A W ANGELES CA 1 MIN 223 08/16 1023A NEW YORK NY 4MIN 167 08/15 09:51A INCOMING 1M N I EVT 168 08/15 09:59A NEW YORK NY 3M N 224 08/16 1027A NEW YORK NY I MIN 169 08/15 10:34A NEW YORK NY 1M N 225 otos 1029A INCOMING 4MIN 1 EVT 226 otos 1022A NEW YORK NY 3MIN 170 08/15 10:36A NEW YORK NY 2M N 227 otos 10A2A NY ZONE 1 NY 12IAIN 171 OM 5 10:37A NORTH DADE FL 2M N 228 otos 1123A INCOMING I PAIN 172 08/15 10:39A NEW YORK NY 2M N 229 otos 01:18P INCOMING I MIN 173 08/15 10:41A NEW YORK NY 7MIN 230 otos 0122P INCOMING I MIN 174 08/5 11:10A INCOMING M N 231 08/16 02A0P NEW YORK NY I MIN 175 OM 5 11:27A CHTAMSTTHS VI 2M N 176 08/15 11:28A CHNSTDSTCR VI M N 232 08/16 0350P WPALMBEACH FL I MIN 177 08/5 01SOP MARION OH 6MIN 233 08/16 0351P WPALMBEACH FL I MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIII iii II II iii IIIIIIIIIIIIII PROT5 cingularthe bar n N mber Account Name Date of InvoicTI Page 7 of 14 - Continued Number Onty Charge Calls To Charge 234 08/16 00:07P INCOMING WIN 235 08/16 00:17P INCOMING SMIN 236 08/16 05:19P INCOMING 2MIN 237 08/16 05:2W INCOMING 13MIN 238 239 08/16 08/16 05:55P INCOMING 08:03P NEW YORK NY 2MIN 1 EVT 1 240 08/16 09:04P NY ZONE 1 NY I MIN 241 08/16 09:04P W ANGELES CA 2MIN 242 0816 09:06P NEW YORK NY 32MIN 243 0816 10:10P NEWYORKZN2 NY 4MIN 244 08/16 10:41? NEW YORK NY 3MIN 245 08/16 10:50? NEWYORKZN2 NY 1 MIN UNLIMITED NMKND MIN 246 08/16 11:53P NEW YORK NY 1 MIN UNLIMITED NMKND MIN 247 08/16 11:54P NEW YORK NY 1 MIN UNLIMITED NMKND MIN 1 EVT 248 08/17 08:53A NEW YORK NY 2 IN EVT 1 MESSA GEBL TO MOBL RETRIEVAL 249 08/17 08:50A NEW YORK NY 6MIN 250 08/17 09:06A NEW YORK NY 2MIN 251 08/17 09:28A NEW YORK NY 2MIN 252 08/17 09:35A MIAMI FL 2MIN 253 08/17 09:41* ZONE 1 NY NY O 1 MIN 254 08/17 09:44A INCMING 13MIN 255 08/17 10:07A INCOMING 6MIN 256 08/17 10:02A INCOMING 1 MIN 257 08/17 10:03A INCOMING I MIN 258 08/17 10:53A MARION OH I MIN 259 08/17 10:50A MARION OH 1 MIN 260 08/17 10:55A INCOMING 3MIN 261 08/17 10:57A MIAMI FL 2MIN 262 08/17 10:59A NEW YORK NY 1 MIN 1 EVT 263 08/17 II:06A INCOMING 3MIN 264 08/17 12:03P INCOMING 2MIN 265 08/17 12:05P NEW YORK NY 2MIN 1 EVT 266 08/17 12:45P INCOMING 2MIN 267 08/17 12:46P INCOMING I IN EVT I CALL WAITING 268 08/17 12:47P NEW YORK NY 1 MIN 1 EVT 269 08/17 02.56P INCOMING 2MIN 270 08/17 03.23P INCOMING I MIN 271 08/17 03 39P INCOMING 1MIN 272 0817 03.52P NY ZONE 1 NY 2MIN 273 08+17 03.53P NWYRCYZNO1 NY I MIN 274 0817 03 56P INCOMING 1MIN 275 08/17 03.58P INCOMING SMIN 276 08/17 04 06P INCOMING 1MIN 277 08/17 00.07P WPALMBEACH FL 2MIN 278 08/17 00 08P NEW YORK NY I MIN 279 08/17 04 OP NWYRCYZNO1 NY 3MIN 280 08/17 00 IP INCOMING 2MIN 1 EVT CALL WAITING 281 08/17 05:56P INCOMING 1 MIN 282 0817 06:50e INCOMING 1 MIN 283 0817 07:31P INCOMING 1 MIN 284 08r 17 07:40P INC ING 3MIN 285 08/17 08:37P OUEEN OM S NY 1 MIN 286 08/17 09:54P NEW YORK NY I MIN 287 288 08/17 08/17 09:55P 09:56P NEW YORK NY NEW YORK NY 1 MIN 1 MIN MIN UNUMITED NWKND 289 290 08/17 08/17 09:57P 09:59P NEW YO NY INCOMING RK 1MIN SMIN MIN IT NWKND 291 08/17 10:04P INCOMING 6MIN VOICE USAGE Item Date Time FOR Number Called - Continued Onty Calls To Used Rate Charge Description Charge 1 EVT CALL WAITING 292 0817 10:12P NEW YORK NY 2PAIN 293 0W17 10:14P INCOMING 2MIN UNLIMITED NANKND MIN 294 0817 10:18P OVERLANDPK KS 7MIN 295 OW17 1025P NEW YORK NY I MIN 296 0818 08:56A INCOMING WIN 297 0818 09:00A QUEENS NY I MIN 298 0818 09:05A INCOMING I MIN 299 0818 09:15A MIAMI FL I MIN 300 0818 0920A INCOMING I MIN 301 0818 09:49A INCOMING 2MIN 302 0W18 10:01A INCOMING I MIN 303 08/18 10:49A NEW YORK NY I MIN EVT 304 05/18 10:51A NEW YORK NY 2MIN I EVT 305 05/18 10:59A INCOMING I MIN 400 ADDY. ANYTME MIN 306 05/18 11:10A NEW YORK NY I MIN I EVT 307 08/18 12:45P NEW YORK NY 2MIN I EVT 308 05/18 12:46P NEW YORK NY 1 PAIN 309 05/18 12:51P INCOMING 2MIN 310 05/18 0233P NEW YORK NY 1 MIN 311 0818 02:50P NEW YORK NY 1 MIN 312 05/18 02:50P NEW YORK NY 2MIN 313 05/18 02:50P INCOMING 6MIN 314 05/18 03:30P MARION OH 1 MIN 315 05/18 0331P NY ZONE 1 NY 3MIN 316 05/18 03:32P INCOMING 3MIN 1 EVT CALL WAITING 317 05/18 03:52P NEW YORK NY 1 PAIN 318 05/18 04:10P NEW YORK NY 1 MIN 1 EVT 319 05/18 04:44P INCOMING 1 PAIN 320 05/18 04:45P INCOMING 1 MIN 321 05/18 04:45P INCOMING WAIN 322 05/18 07:38P NEW YORK NY 2MIN 1 EVT 323 08/18 07:40P NEW YORK NY 1 PAIN DROP CALL CREDIT 1MIN 324 05/18 07A2P WPALMBEACH FL V EVT AIN 325 05/18 07A3P MARION OH MAIN EARLY EVENING N:WKND 326 05/18 08:00P NEW YORK NY 2MIN EARLY EVENING N:WKND 1 EVT 327 05/18 08:02P PALM BEACH FL 2MIN 328 05/18 08:03P NEW YORK NY 1 MIN 1 EVT 329 05/18 08:04P WPALMBEACH FL 2MIN 330 05/18 08:07P WPALMBEACH FL 2MIN 331 0818 08:08P NEW YORK NY 1MIN 332 05/18 08:09P NEW YORK NY 2MIN 333 05/18 08:11P NEW YORK NY 1 MIN 334 05/18 08:12P 335 05/18 08:10P JUPITER FL WPALMBEACH FL 2MIN 2MIN EARLY EVENING NWKND EARLY EVENING N.WKND 336 05/18 08:15P INCOMING 1 MIN 337 05/18 08:16P WPALMBEACH FL WAIN EARLY EVENING N:WKND 338 05/18 0823P PALM BEACH FL 2MIN 339 05/18 0828P NEW YORK NY 4MIN S 340 05/18 08:32P NY ZONE 1 NY 2MIN S 341 0818 08:37P QUEENS NY WAIN 342 05/18 08A0P W ZONE 1 NY 1 MIN EARLY EVENING N KND 343 08/18 09:08P NEW YORK NY WAIN 344 08/18 10:10P NEW YORK NY 2MIN PROT6 rxcingulaL raw bar n N mber Account Name Page 8 of 14 - Continued Number Only Charge Calls To Charge 345 08118 10:18P INCOMING VAIN UNLIMITED N#WKND MIN 346 08/18 10:19P WPALMBEACH FL 1 MIN UNLIMITED WVYKND MIN 347 08118 1020P WPALMBEACH FL I PAiN UNLIMITED NANKND MIN 348 08118 1020P WPALMBEACH FL I PAiN 349 08118 1022P NEW YORK NY I PAiN UNLIMITED WWKND MN 350 08/18 10:47P 351 08/18 11:33P N LA EW S VEGAS NV YORK Y 21.1iN 9MiN UNLIMITED NNVKND MN UNLIMITED WWKND MN 352 08/19 07:46A NEW YORK NY 1 MIN UNLIAI MOBL TO MOBL 353 08/19 04:17P INCOMING 1MW 354 08/19 05A0P NEW YORK NY 3MIN 355 08/19 05:55P WPALMBEACH FL 6MIN 356 08/19 06:01P NEW YORK NY 2 MIN 1 EVT 357 08/19 06:12P NEWYORKZN2 NY 1 MIN UNLIM MO8L TO MOBL 358 08119 06:23P NEW YORK NY 3MIN 359 08/19 07:55P RALEIGH NC 31.1iN 360 08/19 0737P NEW YORK NY I PAN I EVT 361 08/19 0758P MIAMI FL 21.1iN 362 08/19 0758P INCOMING ?PAIN EVT CALL WAITING 363 08119 0932P NY ZONE 1 NY SPAIN UNLIMITED NPWKND MIN 364 08/20 10:15A NEW YORK NY 4MIN 1 EVT 365 08/20 10:18A NEW YORK NY 1 MIN I EVT 366 08120 10:18A NEW YORK NY 1 PAIN 367 08/20 11:36A NEW YORK NY 2P.I EVT IN EVT 368 08120 12:04P NEW YORK NY 1 MIN EVT 369 08/20 02:00P INCOMING t PAIN 370 08/20 04:09P NEW YORK NY 2MIN 1 EVT 371 08/20 04 1IP NYVYRCYZNO1 NY 1 MIN 372 08/20 04 IP NYVYRCYZNO1 NY 373 08/20 04 374 08/20 04 8P 48P INCOMING NEW YORK NY 302MINMW 2 MW 1 EVT 375 08/20 04:51P INCOMING HAIN 376 08/20 05:14P INCOMING 377 08/20 06:34P NEW YORK NY HAIN I PAIN MIN UNLIMITED NPWKND UNLIMITED MIN 1 EVT 378 08/20 07:28P WPALMBEACH FL HAIN 379 08/20 08:26P INCOMING 2MIN UNLIMITED WVYKND MIN 380 08/20 08A2P INCOMING 3MW 381 08/20 09:02P INCOMING 2MW 382 08/20 383 08/20 384 08/2 10:11P INCOMING 11:13P INCOMING 11:03A NEW YORK NY 1 PAIN 1 MW 2MIN MIN UNLIMITED NPWKND UNLIMITED MIN 1 EVT 385 08/2 386 08/2 1126A INCOMING 11:59A NEW YORK NY 2MIN 2MIN MIN UNLIMITED NPWKND UNLIMITED MIN 1 EVT 387 08/2 12:00P INCOMING 1 MIN 1 EVT CALL WAITING 388 08/2 12:01P INCOMING 4 PAIN 389 08/2 12:04P QUEENS NY 390 08/2 1220P WALTHAM MA 2MIN 2MIN 391 08/2 1223P MIAMI FL 2MIN 392 08/2 1226P INCOMING 393 OM 12:35P WPALMBEACH FL 4 PAIN 4MIN 394 08/2 02:15P NEW YORK NY MIN 395 OM 0222P BROOK YN NY PAIN 396 062 0224P NY ZONE 1 NY 3MIN - Continued Number Only Charge Item Date Tlme Called Calls To Used Charge 397 08.21 02:40P W ANGELES CA I MIN UNLIMITED NtWKND PAIN 398 08.21 0328P INCOMING 2MIN 399 08.21 03:40P WPALAIBEACH FL I MIN 400 0821 04:14P NEW YORK NY I MIN 401 08.21 042W INCOMING 2MIN 402 08.21 0423P INCOMING I MIN 403 08.21 05:04P NEWYORKZNI NY I MIN 404 08.21 05726P OVERLANDPK KS I MIN 405 08.21 05:06P WPALMBEACH FL 3MIN 406 08.21 05:09P NEW YORK NY 2MIN 407 08.21 0521P W ANGELES CA 2MIN 408 08,21 0523P INCOMING 24IAIN 409 08,21 0635P TWINCITIES MN 18MIN 410 08,21 0720P INCOMING I MIN 411 08,21 0721P WPALMBEACH FL I MIN 412 08121 0722P WPALPABEACH FL I MIN 413 08121 0724P WPALMBEACH FL I MIN 414 08121 0724P WPALMBEACH FL IPAIN 415 08121 07:41P 2MIN I EVT 1.50 411 INFO 1.50 416 08,21 07:43P NEW YORK NY 2MIN UNLIMITED NANKND PAIN I EVT 417 08.(21 0733P WPALMBEACH FL IMIN 418 08/21 0754P WPALMBEACH FL 2MIN 419 02121 0756P WPALMBEACH FL 6MIN 420 08121 08233P WPALMBEACH FL IPAIN 421 0821 08:14P NEW YORK NY IMIN 422 08,21 0829P NEW YORK NY IMIN 423 08.21 0822P NEW YORK NY IPAIN I EVT 424 08.21 0824P NEW YORK NY IMIN 425 08.21 0824P NEW YORK NY IPAIN 426 08.21 0825P NEW YORK NY 4MIN I EVT 427 08.21 10:14P NEW YORK NY IPAIN I EVT 428 08.22 0739A NEW YORK NY IMIN I EVT 429 08/22 08:07A NEW YORK NY 4MIN EVT UNLIM MO RETRIEVAL MESSAGE 430 08/22 0934A INCOMING IIAIN 431 08,22 10726A NEW YORK NY IMIN I EVT UNLIM PAO RETRIEVAL MESSAGE 432 08,22 10726A WPALMBEACH FL IIAIN UNLIM P.IOBL TO MOBL 433 08,22 10,09A WPALMB FL I MIN 434 08,22 10:1 IA INCOMING EACH IPAIN UNLIM P.IOBL TO MOBL 435 08722 1128A INCOMING IMIN 436 08,22 1129A NEW YORK NY 2MIN EVT S MESSAGE RETRIEVAL 437 08,22 12:13P INCOMING I MIN 438 08,22 12A2P INCOMING IPAIN 439 08,22 01:04P INCOMING 3MIN 440 08122 01:18P NEW YORK NY IMIN I EVT UNLIM MO RETRIEVAL MESSAGE 441 08/22 01:19P NEW YORK NY 3MIN 442 08/22 02:06P NEW YORK NY IMIN I EVT UNLIM MO RETRIEVAL MESSAGE 443 08/22 0251P NEW YORK NY 2MIN 444 08122 0253P WPALMBEACH FL 4MIN 445 08,22 03726P INCOMING IPAIN 446 08,22 03:46P NWYRCYZNO1 NY 2MIN 447 08,22 05:06P NEW YORK NY IMIN I EVT UNLIM MO RETRIEVAL MESSAGE 448 08,22 05:07P NEW YORK NY 2MIN 449 08122 05209P NY ZONE 1 NY 12MIN 450 0822 06:07P INCOMING 1IAIN PROT7 cingular rasing the bar n N mber Account Name Date of InvoicTI Page 9 of 14 Number - Continued Onty Calls To Used R Charge ate Description Charge 451 08/22 06:2W INCOMING 1MIN 452 08/22 07:14P NEW YORK NY 2MIN EARLY EVENING N#WKND 1 EVT 453 08/22 07:27P INCOMING 1MIN EARLY EVENING NFWKND 454 08/22 07:42P NEWYORKZNI NY 2MIN 455 08/22 07:49P mobile UK 4MIN 3MIN 0.28 ENH DISC INT DL 0.84 456 08/22 08:1W HENDERSNVL NC 2MIN 457 08/22 08:5W NEW YORK NY 1 IN EVT 1 458 08/22 10:00P INCOMING 1MIN UNUMITED NANKND MIN 459 08/23 11:05A INCOMING 1MIN 460 08/23 12:37P INCOMING 1 MIN 461 08/23 01:01P INCOMING 1MIN 462 08/23 01:06P INCOMING 1 MIN 463 08/23 01:12P INCOMING 8MIN 464 08/23 01:2Cf NEW YORK NY M 1 1 IN EVT 465 08/23 01:2W NEW YORK NY 2MIN 1 EVT 466 08/23 01:26P INCOMING 2MIN 467 08/23 01:29P ALBUOURQUE NM 2MIN 468 08/23 01:34P INCOMING 4MIN 469 08123 01:4W MIAMI FL 2MIN 470 08/23 01:5W NEW YORK NY 2 IN EVT 1 MESSA GEBL TO MOBL RETRIEVAL 471 08/23 01:52P NEW YORK NY 2MIN 1EVT 472 08/23 01:54P ALBUOURQUE NM 2MIN 473 08/23 02:12P NEW YORK NY 2MIN 1 EVT 474 08/23 02:14P ALBUOURQUE NM 3MIN 475 08/23 02:50P ALBUOURQUE NM 1MIN 476 08/23 02:51P NEWYORKZNI NY 1MIN 477 08/23 02:53P NEW YORK NY 1 MIN 478 08/23 03:0W NEW YORK NY 1MIN 479 08/23 03:41P INCOMING 1MIN 480 08/23 05:2W NEW YORK NY 1 MIN 1 EVT 481 08/23 05:29P INCOMING 2MIN 482 08/23 05:30P NEWYORKZNI NY 4MIN 483 08/23 05:38P NEW YORK NY 1MIN INCLUDED MINUTES 484 08/23 08:24P NEW YORK NY 3MIN EARLY EVENING uNVICND 1 EVT 485 08/23 08:26P MARION OH 2MIN EARLY EVENING NLANKND 486 08/23 08:28P OUEENS NY 1 MIN EARLY EVENING It WKND 487 08/23 08:29P NEW YORK NY 2MIN EARLY EVENING KLNYKND 488 08/23 09:32P MARION OH 1MIN UNUMITED NANKND MIN 489 08/23 09:44P INCOMING 9MIN UNUMff ED NNVKND MIN 490 08/23 09:53P INCOMING 3MIN UNUMITED NANKIVD MIN 491 08/24 08:18A NEW YORK NY 3MIN 492 08/24 08:33A QUEENS NY 1MIN 493 08/24 08:43A BROOKLYN NY 1MIN 494 08/24 08:43A NEW YORK NY 2MIN 495 08/24 09:30A NEW YORK NY 1MIN 1 EVT 496 08/24 09:31A CHTAMSTTHS VI 4MIN 497 08/24 09:35A NEW YORK NY 1MIN 1 EVT 498 08/24 09:36A NEW YORK NY 2MIN CLUDED MINUTES 499 08/24 09:39A MIAMI FL 2MIN NCLUDED MINUTES 500 08/24 09:41A NEW YORK NY 2MIN 501 08/24 09:55A NEW YORK NY 1 MIN 502 08/24 10:07A 503 08/24 11:11A INCOMING INCOMING 1MIN 1 MIN NCLUDED MINUTES MINUTES 504 08/24 11:19A NEW YORK NY 2MIN - Continued Number Onty Charge Calls To Used Charge 505 0824 1120A NEW YORK NY 2MIN 1 EVT 506 0824 1228P NEW YORK NY 4 MIN 507 0824 12:31P NEW YORK NY 1 MIN 1 EVT 508 0EV24 12:32P NECOW YORK NY 509 0EV24 12:56P IN MING 3MIN 1 MIN UNLIM MO MINUTES INCLUDED 510 0824 0121P NEW YORK NY 1 MIN 1 EVT 511 0824 01:47P INCOMING 6MIN 512 0824 04:13P NWYRCYZNOI NY 2MIN 513 0EV24 0526P INCOMING 1 MIN 514 0EV24 07:58P INCOMING 7MIN 515 0824 0826P HONOLULU HI 8MIN 516 0824 08:33P HONOLULU HI 2MIN 517 0824 08:34P INCOMING 18MIN 518 0824 08:52P mobile UK 3MIN CALL WAITING 2MIN 0.28 ENH DISC INT DL 0.56 519 0824 08:59P NWYRCYZNOI NY 1 MIN 1 MIN 520 0824 09:04P HONOLULU HI 2MIN 521 0824 09:11P NEW YORK NY 1 MIN UNLIMITED NIWKND MN 522 0824 09:24P INCOMING 13MIN UNLIMITED NPWKND MN 523 0EV24 10:35P NECOW YORK NY 2MIN UNLIMITED NANKND MN 524 0EV25 0920A IN MING 1 MIN 525 0825 09:21A CHTAMSTTHS VI 2MIN 526 0825 09:42A NEW YORK NY 3MIN 527 0825 09A5A NEW YORK NY 2MIN 528 0825 09:56A INCOMING 2MIN 529 0825 09:59A NECOW YORK NY 2MIN 530 0825 10:15A IN MING 10MIN 531 0825 10:30A INCOMING 1 MIN 532 0825 11:14A INCOMING 4 MIN 533 0825 12:37P INCOMING 7MIN 534 0825 12:53P CHTAMSTTHS VI 2MIN 535 0825 01:05P NEW YORK NY 1MIN 1 Ea 536 0825 01:06P INCOMING ZONE 1 NY 537 0825 01:06P INC 202MNMIN 1 EVT CALL WAITING 539 0825 01:52P INCOMING 1 MIN 539 0825 01:56P NEW YORK NY 6MIN 540 0825 02:14P INCOMING I MIN 541 0825 04:47P INCOMING I MIN UNLIM MOBL TO IA0B1 542 0825 04:47P INCOMING 1 MIN 543 0825 05:03P NEW YORK NY 2MIN 544 0825 0523P NEW YORK NY 2MIN 1 EVT 545 0825 0538P INCOMING 1MIN 546 0825 05:59P NEW YORK NY 3MIN 547 0825 06:03P NEW YORK NY 2MIN 1 EVT 548 0825 07:50P INCOMING 1 MIN 549 0825 08:09P INCOMING 3MIN 550 0825 09:34P NEW YORK NY 2MIN UNLIMITED NPWKND MN 1 EVT 551 082510:01P NEW YORK NY 4 MIN UNLIMITED NIWKND MN 552 0825 1020P QUEENS NY 2MIN UNLIMITED NPWKND MN 553 0826 07A8A QUEENS NY 2MIN 554 0826 08:50A NECOW YORK NY 4 MIN 555 0826 08:51A IN MING 1 MIN 1 EVT CALL WAITING 556 0826 08:54A NEW YORK NY 1MIN 1 EVT PROT8 cingular rring the bar n N mber Account Name Page 10 of 14 - Continued Number Calls To 557 08/26 08:55A LOSANGELES CA 558 08/26 09:06A MARION OH 559 08/26 09:07A INCOMING 560 08/26 09:09A NEW YORK NY 561 08/26 09:10A NEW YORK NY 562 08/26 09:16A INCOMING 563 08/26 09:19A INCOMING 564 08/26 09:19A QUEENS NY 565 08/26 09:20A INCOMING 566 08/26 09:21A INCOMING 567 08/26 09:29A NY ZONE I NY 568 08/26 09:31A MARION OH 569 08/26 09:33A INCOMING 570 08/26 09:35A NEW YORK NY 571 08/26 09:45A INCOMING 572 08/26 09:48A MARION OH 573 08/26 10:08A MARION OH 574 08/26 10t9A MARION OH 575 08/26 10:10A MARION OH 576 08/26 10:11A QUEENS NY 577 08/26 10:17A NEW YORK NY 578 08/26 10:17A NEW YORK NY 579 08/26 11:06A INCOMING 580 08/26 11:07A NEW YORK NY 581 08/26 11:13A INCOMING 582 08/26 11:17A NEW YORK NY 58.3 08/26 1120A NEW YORK NY 584 08/26 1123A NEW YORK NY 5&5 08r26 1124A INCOMING 586 0626 1125A NEW YORK NY 587 08/26 1129A INCOMING 588 08/26 1129A NY ZONE 1 NY 589 08/26 11:31A NEW YORK NY 590 08/26 11:32A NEW YORK NY 591 08/26 11:34A NEW YORK NY 592 08/26 11:51A INCOMING 593 08/26 11:57A NEW YORK NY 594 0626 12:01P 595 08/26 12:04P QUEENS N RKYNY 596 0626 12:07P NEW YORK NY 597 08/26 12t8P INCOMING 598 08/26 12:12P NEW YORK NY 599 08/26 02:01P NEW YORK NY 600 08/26 02:03P NEW YORK NY 601 08/26 02:15P 602 08126 02:19P MANEWRION YO OH NY 603 08126 02:19P NY ZONEI NY 604 08126 0220P NY ZONEI NY 605 0826 0220P NEW YORK NY 606 08/26 0222P MARION OH 607 08/26 0223P QUEENS NY 608 0626 0224P INCOMING 609 08/26 0226P NEW YORK NY 610 08/26 0226P Toe Free CL 611 08/26 0227P Toll Free CL 8 612 08/26 0228P MARION OH On y Charge Used /MN 2MIN 2 EVT I EVT CALL WAITING IIN UNLIM MO8L TO MOBL EVT .IIN 3 .IIN .IIN .IIN IIN EVT CALL WAITING IIN EVT CALL WAITING .IIN .IIN .IIN IIN EVT MIN PUN PUN MIN PUN AIN PUN PUN MIN PUN ION P UN EVT ION MIN MIN 51.1IN I. IN EVT CALL WAITING I. IN MIN I. IN I. IN 6MIN I. IN I. IN MN I. IN I. IN MN I. IN EVT I. IN 3P. IN I IN MN AI N M N MN M N EVT CALL WAITING 21.1N M N EVT AI N AI N M N Charge - Continued Number Only Charge Calls To Used Charge 613 08.26 0229P NY ZONE 1 NY I MIN 614 08:26 0230P NY ZONE 1 NY I MIN 615 08/26 0220P NEW YORK NY I MIN 616 08/26 0221P INCOMING I MIN 617 08/26 0222P BOSTON MA I MIN 618 08/26 0232P BOSTON MA 2MIN 619 08/26 02 QUEENS NY 2MIN 620 08/26 02 42P 42P BOSTON MA I MIN 621 0826 02 44P BOSTON MA 2MIN 622 08/26 02 4P NEW YORK NY I MIN I EVT 623 08:26 02:45P NEW YORK NY I MIN 624 013:26 02S2P NEW YORK NY 2MIN 625 08:26 0336P NEW YORK NY 4MIN 626 08.26 03 40P NEW YORK NY I MIN 627 ceGo 03 41P NEW YORK NY I MIN 628 06.26 03 4IP NEW YORK NY I MIN 629 08126 03 42P NEW YORK NY I MIN I EVT 630 08:26 03:43P MARION OH 2MIN 631 08126 04:C4P INCOMING I MIN 632 08:26 04:C4P NEW YORK NY 3MIN I EVT I EVT CALL WAITING 633 08.26 04:04P INCOMING 2MIN 634 08.26 04:07P MARION OH I MIN 635 08:26 04:08P INCOMING I MIN 636 08:26 04:08P NEW YORK NY UNLIM MO& TO MOBL 4 I EVT I EVT CALL WAITING I EVT CALL WAITING 637 08/26 04:10P NEW YORK NY 2MIN 638 08/26 04:11P INCOMING SMIN I EVT CALL WAITING 639 08/26 0720P NEW YORK NY I MIN EARLY EVENING WWKND I EVT 640 08/26 0723P CHTAIASTTHS VI I MIN EARLY EVENING NPA/KND 641 08/26 11S2P NEW YORK NY 2MIN UNUMITED NAYKND MIN I EVT 642 08/27 1228P INCOMING 2MIN UNUMITED NAYKND MIN 643 08/27 03:02P CHTAMSTTHS VI I MIN 644 08/27 03:03P CHTAMSTTHS VI I MIN 645 08/27 05:08P NEW YORK NY I MIN I EVT 646 08/27 0730P INCOMING I MIN 647 08/27 08:13P NEW YORK NY I MIN I EVT 648 08/27 1029P INCOMING I MIN 649 08/28 08S9P INCOMING I MIN 650 08/29 02:10P NEW YORK NY 2 I EVT 651 08/29 0325P INCOMING 2MIN 652 08/29 0327P INCOMING I MIN 653 08/30 1020A CHTAMSTTHS VI I MIN 654 0690 1027A INCOMING I MIN 655 caw 10:49A NEW YORK NY 2 I EVT 656 08/30 0131P INCOMING I MIN 657 0630 0426P NEW YORK NY UNLIM MO& TO MOBL 2 I EVT 658 08/30 04:46P NEW YORK NY 2MIN 659 08/30 04S3P QUEENS NY I MIN 660 08/30 0524P QUEENS NY 2MIN 661 08/30 0525P NEW YORK NY 2 I EVT UNLIM MO RETRIEVAL MESSAGE 662 08/30 0522P NEW YORK NY I MIN II II PROT9 cingular fasr.9 the bar n N mber Account Name Date of InvoicTI Page 11 of 14 - Continued Number Onty Calls To Used Rate Charge Description Charge I EVT 663 08/30 05:33P OUEENS NY 7MIN 664 08/30 05:46P NEW YORK NY 2MIN 1EVT 665 0830 05:56P NEW YORK NY 1MIN 666 0830 06:22P INCOMING 1MIN 667 0830 06:53P INCOMING 7MIN 668 0830 09:00P NEW YORK NY 3MIN 1EVT 669 08/30 09:02P NWYRCYZNOI NY 2MIN 670 08/31 08:56A INCOMING 2MIN 671 08/31 09:49A NEW YORK NY 1MIN 672 08/31 10:29A INCOMING 1MIN 673 08/31 11:25A INCOMING 4MIN 674 08/31 11:30A NEW YORK NY 1MIN 1EVI" 675 08/31 11:31A NEW YORK NY 1MIN 676 08/31 11:55A NEW YORK NY 3MIN 677 08/31 12:10P WPALMBEACH FL 2MIN 678 08/31 12:12P INCOMING 2MIN 679 08/31 12:18P INCOMING 2MIN 680 08/31 12:42P CHTAMSTTHS VI 2MIN 681 08/31 01:38P NEW YORK NY 2MIN 1EVT 682 08/31 01:39P INCOMING 1MIN 683 08/31 01:40P NEW YORK NY 1MIN 684 08/31 01:47P NWYRCYZNOI NY 2MIN 685 08.'31 02:33P INCOMING 2MIN 686 0831 02:46P INCOMING SMIN 687 08/31 06:59P 1MIN 1MIN 1EVT 1.50411 INFO I.50 688 08/31 07:43P INCOMING I9MIN EARLY EVENING IsLWKND 689 08/31 08:34P NEW YORK NY 2MIN EARLY EVENING IsLWKND 1EVI" 690 08/31 08:50P INCOMING 1MIN EARLY EVENING IsLWKND 691 08/31 08:51P NEW YORK NY 2MIN 692 08/31 08:55P NEW YORK NY 2MIN 693 08/31 08:58P HONOLULU HI 2MIN EARLY EVENING N.WKND 21MIN UNLIMff ED NWKND MIN 694 08/31 10:30P NEW YORK NY 1MIN 1EVI" 695 09/01 08:24A NEW YORK NY 1MIN 1EVI" 696 09/01 09:00A INCOMING 697 09/01 09:03A INCOMING 2MIN 698 09/01 09:22A INCOMING 3MIN 699 09/01 09:25A OUEENS NY 2MIN 700 09/01 09:36A mobile FM 3MIN 3MIN 0.29 ENH DISC INT DL 0.87 701 09/01 09:57A INCOMING I MIN 702 09/01 10:19A NEW YORK NY 2MIN 1EVT 703 09/01 03:40P CHTAMSTTHS VI 4MIN 704 09/01 03:45P NEW YORK NY 3MIN 705 09/01 03:52P NEW YORK NY 1 IN EVT 1 UNUM MOBL TO IA061. 706 09/01 03 54P NEW YORK NY 1MIN 707 09/01 03 54P W ANGELES CA 1MIN 708 09/01 03 SP W ANGELES CA 2MIN 709 09/01 05 03P NEW YORK NY 2MIN 1EVI" MESSA GEBL TO MO& RETRIEVAL 710 09/01 05:07P NEW YORK NY I MIN 711 09/01 06:27P INCOMING 7MIN 712 09/01 07:17P INCOMING 3MIN 713 09/01 08:32P NEW YORK NY 1MIN Number 714 09/01 10:10P 715 09,01 1028P 716 09/01 1122P 717 09/02 0838A 718 09/02 08:57A 719 09/02 08:57A 720 09/02 09:10A 721 09/02 09:33A 722 09/02 1028A 723 09/02 01:10P 724 09/02 02:05P 725 09102 02:14P 726 09102 02:44P 727 09102 04:02P 728 09/02 04:03P 729 09/02 04:03P 730 09/02 04:06P 731 09/02 04:30P 732 09/02 04:31P 733 09/02 04:33P 734 09/02 04:58P 735 09/02 05:09P 736 09/02 05:09P 737 09/02 0620P 738 09/02 0634P 739 09/02 07:55P 740 09/02 08:02P 741 09102 08:04P 742 09/02 08:04P TOTAL VOICE USAGE FOR Calls To NEW YORK NY WILLOUGHBY OH INCOMING [repeated 3 times] NEWYORKZNI NY NEW YORK NY INCOMING [repeated 3 times] NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WILLOUGHBY OH RANDOLPH MA NEW YORK NY INCOMING W ANGELES CA NEW YORK NY NWYRCYZNOI NY - Continued Onty Charge UNLIMITED NNVKND MN UNLIMITED WVVKND MN CALL WAITING UNLIM MO RETRIEVAL MESSAGE [repeated 4 times] 1 EVT 2MIN 2MIN 6MIN 2MIN MAIN 2MIN 1 MIN 1EVT 2MIN 1 LAIN 3MIN 3MIN 1 1 EVT MIN PAIN 1 MIN 1EVT 3MIN 1 EVT 1 MIN 1 2MIN 1 MIN 2MIN 1 MIN 4MIN 1 MAIN 2MIN 4MIN 1 MIN 1 EVT 2MIN 2MIN I MIN 2MIN Charge 5.27 ROAMER USAGE FOR Number WHILE IN BR VIRIGIN I --- Charge Calls To Onty Used Description Charge 108/28 11:48A NCOMING 1 MIN NTL ROAMING VOIC 3.49 2 08/28 11:49A 3 08/29 09:54A NCOMING NCOMING MIN I MIN N NFL ROAMING VOIC 3.49 NFL ROAMING VOIC 3.49 4 08/29 10:3IA NCOMING I MIN NFL ROAMING VOIC 3.49 5 08/29 1032A 6 08/29 04:17P NCOMING NCOMING I 2MIN NTL ROAMING VOIC 3.49 NTL ROAMING VOIC 6.98 7 08,29 04:19P EW YORK NY 2 MIN NTL ROAMING VOIC 6.98 EVT ROAM MSG RETRIEVAL 8 08,29 07:49P NCOMING I MIN NTL ROAMING VOICE 3.49 9 08,29 08:10P NCOMING I MIN 3.49 10 08,29 08:1 IP NCOMING MIN 3.49 11 08,29 08:12P NCOMING I MIN 3.49 12 08,29 08:14P NCOMING 6 MIN 20.94 13 08,30 09:14A NCOMING I MIN 3.49 14 08/30 0952A NCOMING 2 MIN 6.98 TOTAL ROAMER USAGE FOR WHILE IN BR VIRIGIN I - 76.78 PROT10 cingularthe bar tuber Account Name Page 12 of 14 DATA USAGE FOR item Date Clety Used Charge Description 1 08106 75 KB INCLUDED IN PLAN MB 2 08/08 35 KB 08.+ 80 KB 3 15 4 08120 593 KB 5 08/31 Charge TOTAL DATA USAGE FOR 0.00 TEXT/MULTIMEDIA MSGS I Item Date Time Sent TeRcvd From Charge Description Charge I 07/27 03169 MO INCL. MSGS SENT 2 08/02 06.29P 100 INCL. MSGS SENT 3 08/04 o8 408+04 01 29P 100 INCL MSGS SENT 25P 100 INCL MSGS SENT oedos 08 33P 6 08/06 08 7 08+06 08 41A 45A 8 08+06 03 28P 9 08+06 03 28P 10 08+06 03 41P 11 08+06 04 5P 12 08/06 13 08+06 os OS 35P 50P 14 08,06 06 15 08106 o8 18P 8.P 16 08107 02 OP 17 08107 02 OP 18 08107 03 SOP 100 NCL. MSGS SENT 19 OEVO7 03 62P 20 08107 03 SP 21 08107 04 OP 22 08/07 06 14P 23 08/07 10 26P 24 08/07 10 49P 25 08/07 26 08/07 11:01P 27 08/08 1037A ZS 0808 0230P 29 08+08 02:30P 300808 0332P 31 0808 03:48P 32 08/08 03S4P 33 OW 06.47P INTL TEXT MSG 0.25 34 OW 06 47P INTL TEXT MSG 0.25 35 0810 02 26P 36 0810 03 00P 37 08/0 04 43P 3808/0 04 45P 39 086 os 22P 100 NCL MSGS SENT 40 08109 07 41 08109 Ds 8P 3P INT TEXT MSG 0.25 42 06110 Gs 8A 43 DENO 04 9P 44 OEVIO 05 09P 45 08/10 46 08/11 01 43P 100 NCL USGS SENT 47 MI I 01 58P 48 08/12 10.38P 49 OW 2 10.39P 5008/15 12.26P 5108'15 01 IIP 5208/15 01 19P 5308/I5 02.01P 1 54 08/15 0327P 55 08015 03:28P 56 08/15 03:30P TEXT/MULTIMEDIA MSGS FOR - Continued item Date Time Sent To/Rcvd From Charge Description Charge 57 08/16 03:40P 58 08/15 03:44P 59 01I/15 03:46P 6008715 03:46P 62 08/15 03:56P 63 08/15 0920P 100 INCL. USGS SENT 64 08+15 0922P 6508'15 09:31P 6608'16 0803P 6708/16 08:47P 6808/16 1009P 69 08/16 1022P 70 08/16 10:45P 71 08/16 10:499 72 08/16 11SOP 7308116 11S+19 74 08116 11S7P 76 8/ 08117 77 08/17 11:5W 10:15A 05:29P [repeated 3 times] 78 08/17 08:40P 79 08/18 11:41A 80 0EVI 8 12:41P 81 08/18 0223P 82 08/18 0328P 8308/18 04:34P 100 INCL. LISGS SENT 84 08+18 09t4P 100 INCL. USGS SENT 85 CS+18 09.12P 86 0818 10 46P 870898 11.00P 88 08+18 11 I4P 89 08/19 07 53P 90 08/19 0841P 91 08/19 08 43P 92 08/19 08 44P 93 08/19 0853P 94 08/20 95 08/20 11 04 35A 50P 96 08/20 08 27P 7 8/2 9 0 98 0B+2 02 03 OP OOP 99 08/2 05 49P 100 08/2 06.34P 101 08/2 07 48P 102 08/2 0812P 103 08/22 0212P 104 08/22 10t5P TEXT MESSAGES SENT 0.10 105 08/23 05.35P 0.10 106 08/23 09.35P 0.10 107 08/23 09.39P 0.10 108 08/23 10t9P 0.10 109 08/23 10:46P 0.10 110 08/24 06:31P 0.10 111 08/24 09:37P 0.10 112 08/24 09:46P 0.10 113 08+24 09:47P 0.10 114 08+24 09:49P 0.10 115 0824 09:53P 0.10 116 0825 08:02P 0.10 117 0826 08:12P 0.10 118 08+25 0828P 0.10 119 08/25 08:33P 0.10 120 08/25 08:35P 0.10 121 08/25 0926P 0.10 122 08/25 0928P 0.10 123 08/25 0929P 0.10 hIl II II iii IIIIIIII iii II II iii IIIIIII PROT11 cingular rase g the bar tuber Account Name 1 Page 13 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item Date Time To/Revd From Charge Description Charge 124 08125 09 3C4 0.10 125 08125 09 36P 0.10 126 08/25 1005P 0.10 127 08/25 101W 0.10 128 08/26 0818A 0.10 129 08/26 09 30A 0.10 130 08/26 09 33A 0.10 131 08/26 1004A 0.10 132 08/26 1009A 0.10 133 0826 1210P 0.10 134 0826 1211P 0.10 135 0826 I212P 0.10 136 0826 02 08P 0.10 137 0826 02 1P 0.10 138 0826 0221P 0.10 139 08/26 03:00P 0.10 140 08 27 10.47A 0.10 14108/29 08.57P INTL ROAM TEXT MSG 0.50 142 0820 04.28P 0.10 143 0820 05.45P 0.10 144 0820 05.55P 0.10 145 0820 05.58P 0.10 146 0820 0.10 147 0821 03 06P 0.10 148 0821 0801P 0.10 149 0821 08 07P 0.10 150 0921 1021A 0.10 151 0921 0149P 0.10 152 09101 0.10 153 0921 01S3P 0.10 154 0921 01:57P 0.10 155 0921 0728P 0.10 156 157 0921 0921 10:14P 10:42P TEXT EXT MSG MESSAGES SENT 0.25 0.10 158 0921 10:57P 0.10 159 0922 09 24A 0.10 16009/02 0204P 0.10 16109/02 0 5IP 0.10 162 0922 05 07P 0.10 163 0922 06 57P 0.10 164 0922 09 OOP 0.10 165 0922 10 46P TOTAL TEXT/MULTIMEDIA MSG 7.50 USAGE FOR SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item Descripdon Service Dates Charge 1 CALL WAITING 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 08/03105 • 09/02/05 0.00 3 CALLER ID 0.00 4 VOICEMAIL 08/03105 • 09/02/05 0.00 5 GSM AMERICA LOCAL $29.99 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 08/03/05 - 09/02/05 0.00 7 CALL FORWARDING 0.00 8 WORLDCONNECT 0.00 Monthly Service Charges - Continued item Description 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Charges Other Subsciiber Charges item Description 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 0 87 Total Other Subscriber Charges 2.52 Subscriber Government Fees and Taxes Charge 1 cm FS TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 0 30 Total Subscriber Government Fees and Taxes 5.41 TOTAL CURRENT CHARGES FOR 39.67 Service Dates Charge 1.75 0 00 31.74 Charge tl PROT12 cingular THIS SPACE INTENTIONALLY LEFT BLANK - mber Account Name September 03. 2005 an THIS SPACE INTENTIONALLY LEFT BLANK *fl Page 14 of 14 hIl II II iii II II iiu iu II II iii II II PROT13

Technical Artifacts (105)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincingular.com
Domainwww.cingular.com
Domainylar.com
Flight #DL0
Flight #DL12
Flight #OH1
Flight #OH4
Flight #OH559
Flight #OH569
Flight #OH573
Flight #OH574
Flight #OH575
Flight #OH576
Flight #OH607
Flight #OS1
Phone+19 74 08116 11
Phone1 542 0825
Phone242 0816
Phone243 0816
Phone272 0817
Phone274 0817
Phone282 0817
Phone283 0817
Phone292 0817
Phone294 0817
Phone296 0818
Phone297 0818
Phone298 0818
Phone299 0818
Phone300 0818
Phone301 0818
Phone311 0818
Phone331 0818
Phone341 0818
Phone400 0821
Phone421 0821
Phone450 0822
Phone505 0824
Phone506 0824
Phone507 0824
Phone510 0824
Phone511 0824
Phone512 0824
Phone515 0824
Phone516 0824
Phone517 0824
Phone518 0824
Phone519 0824
Phone520 0824
Phone521 0824
Phone522 0824
Phone525 0825
Phone526 0825
Phone527 0825
Phone528 0825
Phone529 0825
Phone530 0825
Phone531 0825
Phone532 0825
Phone533 0825
Phone534 0825
Phone535 0825
Phone536 0825
Phone537 0825
Phone539 0825
Phone540 0825
Phone541 0825
Phone543 0825
Phone544 0825
Phone545 0825
Phone546 0825
Phone547 0825
Phone548 0825
Phone549 0825
Phone550 0825
Phone552 0825
Phone553 0826
Phone554 0826
Phone555 0826
Phone556 0826
Phone586 0626
Phone594 0626
Phone596 0626
Phone6008715
Phone605 0826
Phone608 0626
Phone621 0826
Phone654 0690
Phone657 0630
Phone665 0830
Phone666 0830
Phone667 0830
Phone668 0830
Phone686 0831
Phone7308116
Phone817-8056
Phone921 0921
SWIFT/BICAMBERALERTS
SWIFT/BICCARRIERS
SWIFT/BICCINGULAR
SWIFT/BICIIIIIIII
SWIFT/BICPAYMENTS
SWIFT/BICSTANDARD
SWIFT/BICWIRELESS
Wire Reftransfer Financial

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.