Case File
efta-01305889DOJ Data Set 10OtherEFTA01305889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01305889
Pages
14
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular rytr
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance
735.10 Payments Received -735.10 Late Payment Charge
0.00 Account Adjustments 0.00
Your billing cycle began on February 03. 2005 and ended on March 02, 2005
Current Monthly Charges Subscriber Adjustments Monthly Service
Monthly Usage Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN
#BWNHNGB 18630# w 2000245 02 AT 0,517 "AUTO 72 0 0302 10022522 01 1034 WOO
Irrrllllrrrll,,..,udrrlrLlLrlr 457 MADISON AVE
NEW YORK NY 10022-6843 Questions or Changes?
cingutar.com
Toll Free 1 866 293.4634 611 from your wireless phone
TTY users - 1 866 429-7TTY
Date of Invoice: March 03, 2005 Balance Forward 0.00
0.00 186.68 22.81 5.88 0.00 37.93 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).
253.30 Current Monthly Charges 253.30
Total Amount Due 253.30 253.30 Note:
w>
We Print on Front and Back Service # Account # Check here for change of address (see reverse).
Date Due
Total Amount Due Amount Paid
UPON RECEIPT 253.30
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 0000"0004:FoLENTOIACkl3253306bw_Gm_oonano
EFTA_00195853
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 late
fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866
293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the
blank form from next month's invoice.
Questions? We can help: Cingular Wireless appreciates your business and welcomes the opportunity to assist
you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866
293-4634. LSablas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalimbrico 6 1 866 293 4634 desde cualquier telefono y oprime el 6.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely.
Cingular Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation
fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds
will be charged up to a $30.00 fee.
Local Tax: Local taxes are based on local government boundaries, the address information you provide for your
account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe
there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some
local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You
may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation.
Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your
wireless number to another carrier), you will be charged an Early Termination Fee of up to $200.
Please Send Correspondence To:
Cingular Wireless Next Generation Correspondence P.O. Box 68056
Anaheim Hills, CA 92817-8056 2000245.000001767.7
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
AccouniName and transfer Financial Responsibility.
New Billing Address City State
Zip
Home Phone (
Work Phone (
II your billing address is NOT your Tax Address, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number
and the respective Tax Address.) New Tax Address Wireless Number (
City State
Zip
Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check
the "REFT Registration" box on the reverse side.
Financial Account Holder Signature
Date Email Address'
K ' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT14
EFTA_00195854
PROT1
X cingular
r
the"
ACCOUNT DETAILS Account Number Account Name Detail of Payments - Thank You!
item Description
Date Applied,Reyersed Payment Amount I PAYMENT 022305
735.10
Total of Payments Current Subscriber Monthly Charges and Credits
Subscriber Number Subscriber Name
Total Current Subscriber Monthly Charges aiis edits
Total Current Monthly Charges
SUMMARY OF CURRENT ACTIVITY Charge -73510 -735.10 Charge
25320 253.30 253.30
SUMMARY OF CURRENT ACTIVITY - CONTINUED
FOR
Monthly Service Charges Item Description 1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99
7 VOICEMAIL 8 MMODE/DATA SERVICE (4M8) 9 NATIONAL PLAN $149.99
Service Dates 2/03/05 - 03/02/05 2/03105 - 03/02/05
2/03/05 - 03102/05 2/03/05 - 03102/05 2/03105 - 03/02/05
Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12.99 149.99
10 THREE WAY CALLING 0.00 11 REGULATORY PROGRAMS FEE
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
Item Description Only Used Charge 1 400 ADDL ANYTME MIN
400 MIN 0.00 2 CALL WAITING 31 EVT 0.00 3 UNLIM MOBL TO MOBL
378 MIN 0.00 4 411 INFO 8 EVT 12.00 5 MESSAGE RETRIEVAL
82 EVT 0.00 6 100 INCL MSGS SENT 78 EVT 0.00 7 UNLIMITED NNVKND MIN
569 MIN 0.00 8 EARLY EVENING N/WKND 253 MIN 0.00 9 INTL TEXT MSG
10 EVT 2.50 10 ENH DISC INT DL 26 MIN
721
11 INCLUDED MINUTES 397 MIN 0.00 Monthly Usage Charges - Continued
Item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB
Total Monthly Usage Charges 1,024 Kilobytes (KB) = 1 Megabyte (MB)
Other Subscriber Charges Rem Description 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
Item Description 524L 5.88 Charge 1 LOCAL WIRELESS SURCHARGE
0.30 2 FEDERAL TAX 6.14 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR
4.28 5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX
6.75 7 MCTD SURCHARGE 1fia
Total Subscriber Government Fees and Taxes 37.93
TOTAL CHARGES FOR 25340
Date of Invoice March 03. 2005
Page 3 of 14 any Used Charge 2 EVT 1.00 7103 2.22 22.81
Charge
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR Number item Date Time Called Calls To
Onty Charge Used Rate Description Charge 1 02,03 08:10A
INCOMING
WIN
400 ADDL ANYTME MIN 2 02,03 08:17A 3 02/03 09:14A
INCOMING
NY ZONE/ NY 2MIN 2MIN
ANYTME MIN
400
ADDL 400 ADD'L ANYTME MIN 4 02/03 09:15A
INCOMING
2MN
400 ADM. ANYTME MIN 1EVT
CALL WAITING 5 02/03 09:19A 6 02/02 0920A
NEWYORKZN1 NY
WPAUABEACH FL I MN
UNLIM MOBL TO MOBL 7 02/02 0921A
PALM BEACH FL 1MtN 400 ADDL ANYTME MN 8 02/02 0922A
MARION OH 3MIN
4
ADM. ANYTME MN 9 02/02 0931A
NEW YORK NY /MIN 10 02/02 0933A
WILLOUGHBY OH 2MIN 11 02/03 0934A
Toll Free CL
MIN
400 ADDL ANYTPAE MN 12 02/03 0938A 13 02,03 0938A
WILLOUGHBY OH
INCOMING 2MIN 2MIN
UNUM MOBL TO MOBL 14 02/03 09 40A 15 02/03 09 41A 16 02/03 09 44A
17 02/03 0950A
WILLOUGHBY OH
NEW YORK NY
OUNEW
EENSRK
NZNI NY
YO
2MIN [repeated 3 times]
UNUM /A
T
UNUM MOBL TO MOB
MOBLL 400 ADDL ANYTME PAIN 18 02/03 10:35A
NCCMING 1 MIN 400 ADDL ANYTME PAIN 19 02/03 11:11A
ROCKVILLE MO 2MIN 400 ADDL ANYTME PAIN 20 02/03 11:13A
WILLOUGHBY OH 2MIN
UNLIM PAOBL TO MOBL 21 02/0311:14A
INCOMING 2MIN 400 ADM ANYTME MIN I EVT
CALL WAITING 22 02/03 11:27A
WLLOUGHBY OH 2MIN 23 02/03 11:33A
WPALMBEACH FL 1MIN
CONFIDENTIAL
PROT15
EF1'A_00195855
PROT2
cingular sing the bar
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number
Account Name - Continued Number Only Charge Item Date Time
Calls To Used Rale Description Charge 24 0203 113 3MIN
400 AUDI ANYTME MIN !EVT 1.50411 INFO 1 SO 25 0203 1137
INCOMING 2MIN lEVT
CALL WAITING 26 0203 11 27 0203 1204
INCOMING
INCOMING 2MIN 2MIN lEVT
ANY11AE MIN
400
ADDL
400
ANYTIAE MIN
CALL WAITING 28 0203 12:0
INCOMING 2MIN lEVT
CALL WAITING 29 02/03 12:2
INCOMING 1 MIN 400 ADDI ANYTME MIN 30 02/03 12:54
NEW YORK NY
UNLIM MOBL TO MO& 31 02/03 12:58
INCOMNO
I
MIN
MIN
32 02/03 12:59
NEW YORK NY I MIN 33 02/03 01:01
INCOMING I IAN 30 02/03 01:01
INCOMING 2MIN 35 02/03 01:14
NEW YORK NY 36 0203 01:15
GLENDALE TX
3MN
37 02/03 01:18
NEW YORK NY 2MIN 38 02103 01' 39 0203 0120
NEWYORKZNI NY
INCOMING I MIN 2MIN
ANYTME 40:I
ADDL 405 ADDt ANYTME MIN 40 02/03 0122 41 0203 0123
NEW YORK NY
WPALMBEACH FL 2MIN I MIN
UNLIM WOOL TO MOBL 400 ADDI. ANYTME MN 42 0203 01
NEWYORKZNI NY 1MIN 100 ADDL ANYTME MIN 43 0203 0125P
INCOMING 3MIN 1EVT
CALL WAITING 44 0203 0128P
INCOMING 2MIN I Evr
CALL WAITING 45 0203 0129P
NEWYORKZNI NY 2MIN 000 AUDI ANYTME MIN 46 0203 01 47P
INCOMING 3MIN 47 0203 02.23P
NCOMING 1 MIN 400 ADD'L ANYTIAE MIN
INCOMING 1 MIN 49 0203 02 50P
NEW YORK NY 2MIN 50 0203 02 52P
NEWYORKZNI NY 2MIN 51 0203 02 56P
NEW YORK NY I MIN 52 0203 02 7P
NEW YORK NY
IAN
53 0203 02 7P
INCOMING
N A
54 02103 02:59P
NEWYORKZNI NY
IEVTN
DAN
CALL WAITING 400 ADDL ANYTME IAN 55 0203 03:02P
INCOMING 3 MN 000 ADDL ANYTME MN 56 0203 03:07P
NEW YORK NY I Mil
UNLIM MOM TO MOBL 57 0203 0320P
NEW YORK NY
IMIN 58 0203 0327P
INCOMING
MIN
405 ADDI ANYTME MIN 59 0203 03:55P
WPALMBEACH FL
IMIN 405 ADDI ANYTME MN 60 02/03 03:56P
INCOMING 2MEN 400 ADDI ANYTME MN 61 02/03 040IP
INCOMING 400 ADDI. ANYTME MIN 62 02/03 04:08P
INCOMING 2MIN 63 0203 04:12P
INCOMING
IMIN 64 0203 04:14P
NEWYORKZNI NY
MIN
65 02/03 04:14P
NEW YORK NY 3MIN 000 ADDL ANYTME MIN 66 02/03 04:18P
67 0203 04:19P
NEW YORK NY
NCOMING
MIN
1 MIN
UNUM MOBL TO
NAI
68 02/03 04 27P
INCOMING I MIN 69 02/03 04 30P
INCOMNO I MIN 70 02/03 04 43P
NEW YORK NY
IMIN 71 02/03 04 50P
NEW YORK NY 3MIN 000 ADM ANYTME MIN 72 0203 06 14P
NEW YORK NY 2MIN
UNLIM MOBL TO WOOL I EVT
MESSAGE RETRIEVAL 73 02/03 06:27P
ROCKVILLE MD I MIN 000 ADDL ANYTME MIN 71 02/03 C6:27P
WPALMBEACH FL I MN 400 ADM ANYTME IAN 75 02/03 0628P
76 02/03 06:47P
WPALMBEACH FL
COLUMBUS OH
3
MIN
I MIN 400 ADDL ANYTME MN 77 02/03 09:10P
COLUMBUS OH I MIN
UNUMITED NWKND MIN 78 02103 0929P
INCOMING 2MIN
UN IM TED NWKND MIN 79 02/03 09:58P
INCOMING 2MIN
UNLIMITED NWKND MIN 80 02/03 1002P
INCOMING I MIN
UN IM TED NWKND MIN 81 02.03 10t0P
WILLOUGHBY OH I WIN March 03. 2005
Page 4 of 14 Continued Number Onty Charge Item Date Time Called
Calls To sed Rate Description Charge 82 0203 I0:17P
WILLOUGHBY OH
INN
UNLIMITED NWKNO MIN 83 02/0 03 I023P
WILLOUGHBY OH
IMIN 84 02/3 1029P
INCOMING 2MIN 85 0203 10:40P
WP
O
AUSEINGACH FL
IMIN 86 0203 10:40P
INC M 2MIN 1EVT
CALL WAITING 87 0203 10:13P
ROCKVILLE MD 2MIN
UNUMITED N.IM<ND MIN 88 0204 07:13A
INCOMING 1 MIN 89 0204 07:15A
NCOMING 1 MIN 90 0204 10:04A
NCOMING 2MIN 91 0204 10:14A
NEW YORK NY I MIN
UNUM MOBL TO 1.6011L I EVT 92 0204 10:24A
INCOMING 9 MIN
400
ANYTME MIN 93 02/04 10:34A
INCOMNG 1 MIN
ADDL
400
ANYTME MIN 94 02/04 10:57A
INCOMNO 5MIN 95 0204 11:10A
NEW YORK NY 1 MIN I EVT 96 02/04 11:11A
NEW YORK NY 2MIN 97 02/04 II:37A
INCOMING I MIN
UNLIM MOBL TO WOOL 98 02/04 12:09P
WPALMBEACH FL I MN 99 02/04 12:16P
NEW YORK NY I MIN 100 0264 I222P
INCOMING I MIN 400 ADD'L ANYTME MIN 101 02/04 I228P
WPALMBEACH FL I MIN
CH) ADDI ANYTME MIN 102 02/04 I2A5P
INCOMING I MIN 103 02/04 12:54P
INCOMING 3MIN
4
ADM ANYTME MIN 104 02/04 00A0P
NEW YORK NY I MIN
UNLIM MOM TO MOBL I EVT
MESSAGE RETREVAL 105 0264 06:11P
INCOMING 2MIN 400 ADM ANYTME MIN 106 0264 06:13P
NEWYORKZNI NY 5MIN 107 0264 05:18P
WPALMBEACH FL 2MIN 108 02/04 05:35P
INCOMING
SMIN
00
0
ADM ANY E MIN 109 02/04 06:C6P
NEW YORK NY I MIN
UNLIM MOBL TOTMMOBL I EVT 110 02/04 06:07P
INCOMING I MIN 400 ADM ANYTME KIN
III 02/04 07:08P
MIAMI FL 4MIN
EARLY EVENING NWKND 112 02/04 07:13P
MIAMI FL 3MIN 113 02/04 07:19P
NEW YORK NY 7MIN 111 02/04 07:38P
BELLEVUE WA I WIN 115 02/04 0828P
NEWYORKZNI NY 5MIN 116 02/04 08:34P
INCOMING I MIN
II7 02/04 08:36P
GLENDALE TX I MIN 118 02/04 08:39P
NEVVYORKZ
ING III NY 2MIN 119 02/04 08:57P
INCOM 2MIN 120 02/04 09:00P
INCOMING I MIN 121 02040905P
INCOMING I MIN 122 0206 1224A
MIAMI FL I MIN 123 02/05 02:14A
NEWYORKZNI NY
6MN
121 0206 11:31A
NEW YORK NY I MIN I EVT 125 0206 12:53P
NEW YORK NY
IMN
I EVT 126 02/05 02:54P
INCOMING 127 02050727P
NEW YORK NY
IMIN I EVT 128 0206 12:57A
INCOMING
6MN
129 0206 10:57A
NEW YORK NY 511114 I EVT 130 0206 12:59P
NEW YORK NY
3MN
I EVT 131 0206 01:09P
INCOMING I MIN 132 0206 0122P
INCOMING I MIN 133 02060124P
NEW YORK NY I MIN I EVT 130 02/06 01:53P
NEWYORKZNI NY I MIN 135 02/06 02:0IP
INCOMING I MIN 136 02/06 02:02P
NEW YORK NY I MIN
FRIIDENTIAL
PROT16
EFTA_00195856
PROT3
cingular raspy the bar Account Number Account Name
Continued Number Only Charge Calls To Charge 1 EVT
137 02/0602:20P
NEW YORK NY
MIN
UNUMITED NANKND MIN
EVT
138 02/060221P
WPAUABEACH FL
IMIN 139 02/0602:32P
WPAUABEACH FL 2MIN 140 02/0604:36P
NEW YORK NY I EVT 141 02/0606:55P
WPAUABEACH FL
UNUMITED NANKNO MIN 142 02/0609:35P
NEW YORK NY 2MiN I EVT 143 0207 1025A
INCOMING
UNUM WOOL TO MOBL 144 0207 10:54A
INCOMING 400 ADD1. ANYTIAE 145 02/07 II:09A
NEW YORK NY 3MIN 400 ADD1. ANYTIAE MIN 146 0207 II:12A
INCOMING 4MIN 400 ADD1. ANYTME MIN 147 0207 II:16A
NEW YORK NY I MIN I EVT 148 02007 11:18A motile UK
3MIN 400 ADM. ANYTME MN 3MIN 0.28 ENH DISC INT DL 0.84
149 02107 1121A
NEW YORK NY I EVT 150 02/07 112211
NEW YORK NY
DROP CALL CREDIT 2MIN I EVT 51 02/07 1126A
NEW YORK NY I MIN 403 ADD1. ANYTME MIN 52 0207 II.30A
WILLOUGHBY OH 53 0207 I1.32A
NY ZONE I NY 5MIN 54 02,07 1146A
INCOMING I MIN 55 0207 II AM
INCOMING 2WIN 56 02007 11 50A
NEW YORK NY I EVT 57 02/07 II 53A
INCOMING 58 02/07 II 55.4
INCOMING 2WIN 59 02/07 II 58.4
INCOMING I MIN 400 AUDI. ANYTME MN 60 02/07 II 59A
WPAUABEACH FL I MIN 61 02/07 121X)P
NEW YORK NY I EVT 62 02/07 12:07P
NEW YORK NY 2MIN 403 AUDI. ANYTIAE MIN 63 02/07 12:1IP
INCOMING 4MIN
400
ANYTME MIN 64 0207 12:15P
INCOMING I MIN I EVT
AUDI.
403
ANYTIAE MIN
CALL wArnNo 66 02/07 12:16P
NEW YORK NY 3MIN I EVT 66 0207 12:16P
INCOMING 3MiN 40, ADM. ANYTIAE I EVT
CALL WAITING 67 0207 0109P
INCOMING 4MIN 68 0207 02 13P
INCOMING 2MIN 400 ADM. ANYTIAE MIN 69 0207 02 44P
INCOMING 2MIN 400 ADM. ANYTIAE MN 70 02007 03.25P
NEW YORK NY 2MiN I EVT 71 0207 03:54P
NEW YORK NY 4MIN I EVT 72 02.07 04:04P
NCOMING I MIN 73 0207 0423P
NCOMING I MIN 400 ADM. ANYTIAE AIIN 74 0207 0433P
NCOMING I MIN 75 02/07 04:5IP 76 0207 04:53P
NCOMI
NCOMINNG
G
I MIN I MIN 403 AUDI. ANYTME MIN 77 0207 05:05P
NCOMING 2MIN 78 0207 05:09P
GAHANNA OH 2MIN 400 ADM. ANYTIAE MIN 79 02/07 05:11P
GARDENA CA 4MIN 400 ADM. ANYTIAE ArN 80 0207 0527P
4MM
400 ADM. ANYTIAE MIN
IEVT ISO 411 INFO 1.50 81 0207 05:31P
NEW YORK NY 4MIN 400 AUDI ANYTME MIN 82 0207 0524P
SATIN 400 AUDI ANYTIAE MIN
IEVT ISO 411 INFO 1.50 83 0207 07:59P
NEW YORK NY 2MIN
EARLY EVENING SLINKNO 84 0207 08:02P
NEW YORK NY I MIN - Continued Number Only Calls To
Used Rate I WIN 185 02.07 08.14P
NEW YORK NY I MIN 186 02:07 08:16P
NEW YORK NY I MIN 187 02/07 0834P
NEW YORK NY I MIN 188 02/07 0838P
INCOMING I MIN 189 02/07 09:01P
INCOMING I MIN 190 02/07 09:04P
NEW YORK NY I MIN 191 02/07 09:16P
BEVE
CA
2M IN 192 02/07 09:17P
INCOMING
RLYHLS 2M IN I EVT 193 02/07 II:01P
INCOMING I MIN 194 02/07 II:57P
NEW YORK NY I MIN 195 02/080829A
NEW YORK NY 2M IN 196 02/080830A
NEW YORK NY I MIN 197 02/080832A
NEW
NY
I MIN 198 02/06 08A1A
M
YORK
INCOMING I MIN 199 02/06 09:0DA
INCOMING 2MIN 200 0208 09:13A
MIAMI FL I MIN 201 02/0809:17A
NEW YORK NY I MIN 202 02/0809:18A
NEW YORK NY I MIN 203 02/080920A
NEW YORK NY 2M IN 204 02/080921A
NEW YORK NY I MIN 205 02/080924A
INCOMING 7M IN 206 02/080920A
INCOMING 2MIN I EVT 207 02/080931A
NEWYORKZN1 NY I MIN 208 02/08 10:09A
INCOMING I MIN 209 02/08 II:17A
NEW YORK NY 2MIN 210 02+08 I I29A
INCOMING I MIN 211 02+08 II:30A
WPALIABEACH FL I MIN 212 02+08 1138A
NEW
NY
2MIN 2130208 1 1 AIA
M
YORK
INOC MING I MIN 2140208 1 1 AIA
INCOMING I MIN I EVT 215OP/0811AM
NEW YORK NY 2M IN 216 02+08 I I A4A
NEW YORK NY 2M IN 217 02+08 II:53A
INCOMING 2MIN 218 02+08 II:55A
NEW YORK NY I MIN 219 02+08 1158A
INCOMING I MIN 220 02+08 II:58A
NEW YORK NY I MIN 221 02+08 II:59A
MIAMI FL I MIN 222 02+08 12:02P
NEW YORK NY 2M IN 223 02+08 12:37P
MIAMI Fl 2M IN 224 02+08 12:39P
CHTAIASTTHS VI I MIN 225 02+08 12A0P
CHNSTDSTCR VI I MIN 226 02+08 12A0P 227 02+08 12:48P
CHNSTDCR VI
INCOMING
ST
2M IN I MIN 228 02+08 12:50P
NEW YORK NY
OWN
229 02+0801:08P
NEW YORK NY 2M IN 230 02+0801:36P
NEW YORK NY I MIN 231 0208 01:36P
NEW YORK NY 3MIN 232 02+060129P
INCOMING I MIN 233 02+0801:48P
INCOMING 2M IN 234 02+08 01 A9P
NEW YORK NY 2MIN 235 OP/08013OP
MARION OH I MIN 236 02+0802:00P
NEW YORK NY 2M IN 237 02+080236P
INCOMING 2M IN 238 02+080238P
NEW YORK NY I MIN 239 02+0802:59P
INCOMING 2M IN 240 02+0804:12P
NEW YORK NY I MIN 241 02+0804:15P
INCOMING 2MIN 242 02!08 0420P
NEW YORK NY I MIN 243 02!08 0423P
NEW YORK NY I MIN 244 02/080423P
INCOMING 2MIN
EVT
245 02/0805:3OP
NEW YORK NY 2MIN
CONFIDENTIAL March 03. 2005
Page 5 of 14 Charge Description
EARLY EVENING NANKND
EARLY EVENING ts1WKND [repeated 4 times]
CALL WAITING
UNLIMITED NWKNO 400 ADC/L ANYTME AIN 400 ADM. ANYTME AIN
400 ADCYL ANYTME MIN 400 AC01. ANYTME MIN 400 AD01. ANYTME MIN
400 AD01. ANYTME AIIN 400 ADM. ANYTME AIIN 400 ADM. ANYTME AIN
400 ADM ANYTME AIN 400 ADM ANYTME AIN
CALL WAITING 400 A001. ANYTME AIN 400 AD01. ANYTME AIN
UNLOA MOBL TO MOBL 400 AD01. ANYTME AIIN 400 ADM ANYTME AIIN
400 A001. ANYTME AIIN
CALL WAITING 400 A001. ANYTME MIN 400 A001. ANYTME AIIN
400 AD01. ANYTME AIIN 400 AD01. ANYTME AIIN 400 A001. ANYTME AIN
400 AD01. ANYTME AIN 400 ADM ANYTME AIN 400 A001. ANYTME AIN
400 AD01. ANYTME AIN 400 AD01. ANYTME MN 400 A001. ANYTME Mel
UNLIM MOBL TO WOOL 400 ACICtl. ANYTME MN
UNLI/A 1.40EIL TO 1.1013L 400 AC01. ANYTME 400 AD01. ANYTME AIN
400 A001. ANYTME AIIN 40D ADM ANYTME AIIN 400 A001. ANYTME MIN
400 ADM ANYTME MN 400 A001. ANYTME MN
CALL WAITING
PROT17 174204 Charge
EFTA_00I 95857
PROT4
Fy< cingp.larthe bar Account Number Account Name - Continued
Number Ginty Charge Calls To Used Rate Description
Charge 246 OZO8 0523P
INCOMING 2MIN 247 02.08 0511P
INCOMING t MIN 248 02.08 05.42P
NEW YORK NY 2MIN 400 ADDIANYTME MIN 249 02.08 05 250 02.08 Os
43P
59P
NEW YORK NY
NEW YORK NY 1 MIN 1 MIN
UNUMDLANY
MIN
MOBL TO MOBL 251 02.08 05 59P
NEW YORK NY 2MIN 252 02.08 06 01P
NEW YORK NY 1 MIN 400 ADDIANYTME MIN 253 02.08 06.22P
NY ZONE I NY 1 MIN 254 02.08 06.22P 255 02.08 06.26P
M
NWY tAMIRCFL
YZNOI NY 2MIN 2MIN 400 ADDLANYTME MIN 256 02.08 06.30P
NY
ZOI
NY
2MIN 400 ADDIANYTME MIN 257 02.08 06.32P 258 02.08 06 42P
MI AM FL
NE
NEW YORK NY 4MIN 1 MIN
UNUM
DLANYTME MIN
MOBL TO MOBL 259 02.08 06 43P
NEW YORK NY 1 MIN 400 ADDIANYTME MIN 260 02.08 06 45P
NEWYORKZN1 NY 2MIN 261 02.08 06 48P
NY ZONE I NY 1 MIN 262 02.08 07 09P
NEW YORK NY 1 MIN
EARLY EVENING NIWKND 263 02.08 07 16P
INCOMING 1 MIN
EARLY EVENING WWKND 264 02.08 07 lip
NEW YORK NY 2MIN 265 02.08 08.39P
INCOMING
SMIN 266 02.08 08 44P
INCOMING 2MIN 267 02.08 09 OOP
INCOMING 1 MIN
UNLIMITED NVYKNO MIN 268 02.08 09.37P
INCOMING 1 MIN
UNUMITED
KN MIN 269 02.08 09.39P
NY ZONE I NY 1 MIN 270 02.09 07S1A
NEW YORK NY 2MIN 271 02.09 0733A
NEW YORK NY 1 MIN 400 AD
YTME MIN 272 02.09 10A1A
WPALMBEACH FL 1 MIN
UNLIM MOBLTO MOBL 273 02.09 10%MA
MARION OH 1 MIN 274 02.09 10A5A
MARION OH 1 MIN 1 MIN 275 02.09 10S4A
NEW YORK NY 1 MIN 276 02.09 10S7A
NEW YORK NY 2MIN 277 02.09 I1:19A
NEW YORK NY 1 MIN 278 02.09 I125A
NEW YORK NY 1 MIN 279 02.09 1126A
NEW YORK NY 1 MIN 280 02.09 1120A
WPALMBEACH FL 2MIN 281 02.09 11S7A
WPALMBEACH FL 1 MIN 282 02.09 1139A
NEW YORK NY 3MIN 283 02.09 I2S8P
NEW YORK NY 1 MIN 284 02.09 12S9P
NEW YORK NY 2MIN 285 02.09 02:12P
NEW YORK NY 2MIN 286 02.09 02:13P
NEW YORK NY 2MIN 287 02.09 0226P
NEW YORK NY 1 MIN
UNLIM MOBL TO MON.
288 02.09 0227P MtAMI FL 1 MIN 289 02.09 0228P
INCOMING 1 MIN 290 02.09 0235P
INCOMING 1 MIN 291 02.09 02S2P
NEWYORKZN1 NY 2MIN 292 02.09 02S4P
NEW YORK NY 1 MIN
UNUM MOBL TO MOW.
293 02.09 0330P
BROOKLYN NY 1 MIN 294 02.09 0332P
NEW YORK NY 2MIN 295 02.09 0334P
INCOMING 2MIN 296 02.09 0318P
NEW YORK NY 1 MIN 297 02.09 05.54P
INCOMING 1 MIN 400 ADDIANYTIAE MIN 298 02.09 07.25P
NY ZONE I NY 1 MIN 299 02.09 08.07P
INCOMING 6MIN 300 02.09 08.26P
INCOMING 2MIN 301 02.09 09.IIP
NEW YORK NY 2MIN
UNUIAITED NWKND MIN 302 02.09 09.36P
INCOMING
MIN
303 02.09 09.39P 304 02/10 0835A
NEW
INCOMING 1 MIN 1MIN
a
305 02/10 08.36A
NEW YORK NY
MIN
40 ADM. ANYTME MIN 306 02/10 0837A
OUEENS NY
UNUM MOBL TO MON.
g
307 02(10 09:03A
g
308 02(10 09:15A
NEW YORK NY
INCOMING
1M
MIN
4MIN 40 ADDIANYTME MIN 309 02/10 0922A
INCOMING
MIN
40 ADDI ANYTME MIN
LA
310 02/10 0933A
INCOMING
MIN
40 ADM. ANYTME MIN March 03. 2005
Page 6 01 14 - Continued Number Ginty Charge Item Date Time Celled
Calls To Charge 311 02/10 II/35A
NEW YORK NY
1MN
312 02/10 11:48A
NEW YORK NY
2MN
UNLIA MOBL TO MOBL 313 02/10 I2A9P
INCOMING
2MN
314 02/10 I224P
OUEENS NY
2MN
315 02/10 12SOP
OUEENS NY
7MN
316 02/10 01331P
NEW YORK NY
2MN
317 02/10 01:12P
INCOMING
2MN
318 02/10 03S7P
INCOMING
IMN
319 02/10 04:15P
INCOMING
IMN
320 02/10 04:40P
NWYRCYZNOI NY
5MN
321 02/10 04A5P
INCOMING
2MN
I EVT
CALL WAITING 322 02/10 04A7P
WPALMBEACH FL
2MN
323 02/10 04A9P
INCOMING
3MN
324 02/10 04SIP
FL
2MN
400 ADM. ANYTME MEN 325 02/10 04S3P
WPAUABEACH FL
WPALMBEACH
2MN
400 ADM. ANYTME MEN 326 02/10 04S6P
WPALMBEACH FL I MN 327 02/10 0511P
NWYRCYZNOI NY I MN 400 ADDPLANYTME MEN 328 02/10 05 13P
NEW YORK NY
1MN
329 02/10 05 I6P
NEW ALBANY OH
2MN
330 02/10 05 I9P
NEW YORK NY
3MN
400 ADM. ANYTME MiN 331 02/10 052IP
INCOMING
IMN
1EVT
CALL WAITING 332 02/10 0522P
INCOMING 4MIN 333 02/10 05A3P
WPALMBEACH FL
3MN
334 02/10 05:17P
NEW YORK NY
IMN
400 ADD'L ANYTME MIN 335 02/10 05A7P
NEW YORK NY
2MN
336 02/10 05A9P
NEW ALBANY OH I MN 400 ADD'L ANYTME MN 337 02/10 05A9P
BOSTON MA I MN 338 02/10 05A9P
NEW ALBANY OH
7MN
400 ADD'L ANYTME MIN 339 02/10 05S6P
INCOMING
2MN
400 ADD'L ANYTME MN 1EVT
CALL WAITING 340 02/10 0558P
WPALMBEACH FL I MN 341 02/10 0558P
WPALMBEACH FL I MN 342 02/10 0558P
WPAUABEACH FL I MN 343 02/10 0603P
BOSTON MA
2MN
344 02/10 0604P
NEW ALBANY OH
4MN
2/
P
INCOMING I MN 400 AUDI ANYTME MN 346 02/10 0610P
INCOMING
3MN
347 02/10 06 14P
NEW YORK NY
3MN
348 02/10 06 I7P
INCOMING
2MN
349 02/10 06 19P
INCOMING
3MN
350 02/10 062IP
NEW YORK NY
2MN
351 02/10 0622P
NEW YORK NY
2MN
352 02/10 0623P
NEWYORKZNI NY
2MN
2MN
NCLUDED
ANYTME MN
MINUTES 353 02/10 0626P
NEW YORK NY I MN
NCLUDED MINUTES 354 02/10 0627P
NEW YORK NY I MN 355 02/10 0628P
NEWYORKZNI NY
2MN
356 02/10 0634P
INCOMING
2MN
357 02/10 0639P
WPALMBEACH FL
1MN
358 02/10 06A0P
FL
I MN
NUM MOBL TO /AOBL 359 02/10 06AIP
WPAUABEACH FL
WPALMBEACH
1MN
360 02/10 06S5P
NEW YORK NY
1MN
361 02/10 0657P
INCOMING I MN 362 02/10 0658P
QUEENS NY
1MN
363 02/10 0659P
OUEENS NY
1MN
364 02/10 0659P
OUEENS NY
1MN
I MN
EARLY EVENING NWHND 365 02/10 07351P
NEW YORK NY
2MN
EARLY EVENING N.WKND 366 02/10 07A3P
NEW YORK NY
2MN
EARLY EVENING N.WKND 367 02/10 07A7P
INCOMING
IMN
EARLY EVENING N.1NKND 368 02/10 07A7P
NEW YORK NY
2MN
EARLY EVENING N.WKND 369 02/10 07A8P
NEW YORK NY
1MN
370 02/10 07A9P
NEW YORK NY
1MN
EARLY EVENING NWHND 371 02/10 07S2P
NEW YORK NY
IMN
ENIDENTIAL
PROT18
EF1'A_00195858
PROT5
cingt lar
ri
tetw Account Number Account Name March 03. 2005 Item Date Time
Number Called Calls To Onty Charge Charge 372 02110 08:00P
INCOMING
IRON 373 02110 08:00P
NEWYORK:NI NY
EARLY EVENING N1NKND 374 0211008:02P
NE1NYORK2141 NY
MIN
375 02/10 08:05P
INCOMING
MIN
376 02/10 08:06P
INCOMING
MIN
377 02/1008:31P
NE1NYORICNI NY
IMIN 378 02/10 0832P
NEWYORK/NI NY
IMIN 379 02/10 08:39P
BROOKLYN NY 2MIN 380 02/1008.41P
NEW YORK NY
IMIN 381 02110 0800P
NEW YORK NY 2MIN
UNUMITED NW(ND MIN 382 02/10 09 7P
NEWYORIQNI NY
MIN
UNUMITED NW(ND MIN 383 02/10 09 18P
NEWYORKZNI NY
MIN
384 02/10 0925P
WPALMBEACH FL
IMIN 385 02110 0926P
WPALMBEACH FL
MIN
UNUMITED WINKND MIN 386 02/10 11:56P
NEW YORK NY
MIN
UNUMITED WINKND MIN
IEVT 387 02/10 11:56P
NEW YORK NY
MIIN
EVT
388 02/10 11 58P
WPALMBEACH FL
IMIN
UNUMITED WWKND MIN 339 OW 1 12 4
INCOMING 2MIN
UNLIMITED N D MIN 390 02/11 07
NEW YORK NY
MIN
391 02/11 08
INCOMING
IMIN 392 02/11 08 1
NEW YORK NY 2MIN 393 02/11 082
NEW YORK NY 2MIN 394 02111 08.31
INCOMING
MIN
NCLUDED MWUTES 395 02/11 08 4
WPALMBEACH FL
IMIN 396 02111 0901
INCOMING 3MIN 397 OW 1 1001
WILLOUGHBY OH
MIN
UNLIM M0131. TO MOBL 398 02/11 10
WPALMBEACH FL
IMIN 399 02/11 10
INCOMING
IMIN 100 02/11 1027
NEW YORK NY 3MIN
INCLUDED MINUTES 101 OW 1 10.37
INCOMING
MIN
102 02/11 11.31
INCOMING
IMIN 103 OW 1 11.31
WPALMBEACH FL
MIN
UNLIM MO8L TO MOBL 104 02/11 11 41
INCOMING
MIN
UNLIM M0131. TO MOBL 105 02/11 11 41
NEW YORK NY
IMIN 106 OW 1 11.4
INCOMING
IMIN 107 02111 12 40P
INCOMING 2MIN 108 02111 12 42P
FRENCHTOWN N 2MIN 109 02/11 12 44P
SOMERVILLE NJ 3MIN 110 OW 1 12 46P
WPALMBEACH FL 3MIN 111 02111 12 49P
NEW YORK NY 2MIN
UNLIM MO8L TO MOBL
IEVT
ESSAGE RETRIEVAL 112 02/11 0128P
NEW YORK NY
MIN
113 02111 01 30P
RANDOLPH MA I MIN 114 02111 01 30P
NEW YORK NY I MIN 115 02111 01 47P
NY ZONE 1 NY I MIN
UNLIM MO8L TO MOBL 116 02111 117 02/11
01
01
57P
59P
INCOMING
INCOMING I MIN
TO MOBL
UNLIM
MOBL I MIN 118 02111 02 50P
INCOMING I MIN 119 02111 02 SOP
NEW YORK NY
IMIN 120 02/11 02 51P
WPALMBEACH FL 2MIN 121 02/11 02 53P
INCOMING I MIN 122 OW 1 02 551'
INCOMING
MIN
123 02111 02 124 OW 1 0325P
58P
MIAMI FL
INCOMING
IMIN 7MIN
UNLIM
DED MINUTES M0131. TO MOBL
INCOMING
MIN
IEVT
CALL WAITING 126 02111 03.33P
WPALMBEACH FL 3MIN 027 02111 03.36P
WPALMBEACH FL 2MIN
NUMMOEIL TO MOBL 128 02111 03 52P
INCOMING
IMIN
NCLUDED Mt/UTES 029 02111 03 53P
NEW YORK NY 3MIN
NCLUDED MINIUTES 430 02111 03 57P
INCOMING
IMIN
NU/A MOBL TO MOBL 431 02111 03 5711
WPALMBEACH FL
MIN
132 02111 03 58P
WPALMBEACH FL
IMIN 433 02111 03 591'
NEW YORK NY
IMIN Continued
Page 7 of 14 Continued Ginty Charge Number Item Date Time r.II.A
Calls To Charge 431 02/11 00 05P
INCOMING I MIN 435 02/11 00 06P
WPALIABEACH FL I MIN 436 02/11 00 13P
INCOMING
INN
UNLIM MOM. TO MOBL 437 02/11 00 13P
WPALIABEACH FL 439 02/11 00 14P
WPALMBEACH FL
MIN
439 02/11 00 440 02111 05
33P
47P
WPALMBEACH FL
NEW YORK NY
2M
MIN
il
E
VT
441 02/11 05 49P
MIAMI FL I MW 442 0211 05 53P
INCOMING 2MIN 443 02/11 06 441 02/11 07
24P
39P
INCOMING
NEW YORK NY 2MWI
MW
EVT
445 02/11 08 01P
INCOMING
MN
446 02/11 08 07P
WPALIABEACH FL
1AW
EARLY EVENING NWIPID 117 02+11 09 37P
WPALIABEACH FL 1.4W
UNLIMITED NANKNO MIN 448 02/11 09 449 02/12 10
39P
51A
WPALIABEACH FL
INCOMING
MIN
UNLIMITED WWKND MIN
ME
UNLIMITED WWKNO MIN 450 02/12 11 38.A
NEW YORK NY
INN
UNLIMITED WINKND MIN
EVT
451 02/12 12 11P
INCOMING 2MIN 452 02/12 12 32P
INCOMING 1MIN 453 02/12 02 52P
PALM BEACH FL 31.4N 454 02/12 03 00P
WPALMBEACH FL 2MIN
UNLIMITED NONKND MIN 455 02/12 03 03P W ANGELES CA
1MIN 456 02/12 03 03P
NEW YORK NY
INN
IEVT 457 02/12 03:05P
WPALMBEACH FL 2MIN 458 02/12 03:14P
INCOMING 41.M 459 02/12 00'05P
WPALMBEACH FL
1MW
460 02/1200 W ANGELES CA 1MIN
06P
W ANGELES CA 1MIN 462 02/12 00 11P
WPALI
AINGEA
B
CH FL
I
MW
463 02/12 00 23P
INCOM 2MIN
UNLIMITED N/WKND MIN 461 02/12 05 22
INCOOM
M
ING
ING
I MW 465 02/12 07 466 02/13 09 467 02/13 10 09PP
NA
50A
INC
INCOMING
INCOMING la I/AN
ÍME
468 02/13 10 51A
YORK NY 2MIN 469 02/13 10 50
5A
NEW
IAMI FL
INN
470 02/13 11 6A
WPALIABEACH FL 1MIN 471 02/13 11 19A
INCOMING 2MIN 472 02/13 11 21A
WPALMBEACH FL 2MIN 473 02/13 11 26A
IN
IMIN 471 02/13 11
INCOMING
I
IAN
475 02/13 12 476 02/13 02
13P
15P
INCOMING
NY ZONE 1 NY 5 IAN 2MIN 477 02/13 02 28P
INCOMING 6 MN 478 02/13 02 39P
NY ZONE 1 NY 4 MIN 479 02/13 02 44P
NY ZONE 1 NY 232Mtl 480 02/13 03 29P
INCOMING
MN
481 02/13 00 05P
INCOMING
MIN
462 02/13 00 483 02/13 00
06P
07P
INCOMING
NEW YORK NY
2M
MIN
N
EVT
484 02/1300 42P
INCOMING
2
I
1AN
485 02/1300 58
WPALMBEACH FL 21AN 486 02/1305 06PP
NEW YORK NY 21AN 487 02/13 05:29P
WPALMBEACH FL
VT
1 E MN 488 02/13 06:09P
IN
1 MN 489 02/13 11:14P
INCOMING 1 MN
UNLIMITED NtWKNO MIN 495 02/14 09:37A
INCOMING I MN
UNLIM mcei. TO Malt 491 02/14 10:57A
INCOMING 21AN 492 02/14 II:40A
NEW YORK NY 31AN 493 02/14 12:13P
NEW YORK NY 1 MN
CONFIDENTIAL
PROT19
EFTA_00195859
PROT6
FY<cingular rasrlg ." Account Number Account Name Number
494 02/14 12:I4P 495 02/14 12:I8P 496 02/14 12:19P
497 02/14 1238P 498 02/14 1250P 499 02/14 1250P 500 02/14 1250P
501 02/14 01:02P 502 02/14 01:04P 503 02/14 01:07P
504 02/14 01:07P 505 02/14 01339P 506 02/14 01:I2P
507 02/14 0127P 508 02/14 0130P 509 02/14 01:45P 510 02/14 0151P
511 02/14 0159P 512 02/14 0208P 513 02/14 023.5P 514 02/14 02:48P
515 02/14 0255P 516 02/14 02S6P 517 02/14 0257P 518 02/14 0257P
519 02/14 0218P 520 02/14 0259P 521 02/14 03:I9P 522 02/14 03:I9P
523 02/14 0320P 524 02/14 0328P 525 02/14 0329P 526 02/14 0334P
527 02/14 0338P 528 02/14 03:42P 529 02/14 035211 530 02/14 035311
531 0214 0557P 532 02/14 0723P 533 02/14 0733P 534 02/14 07:34P
535 02/14 08.00P 536 02/14 08.02P 537 02/14 1022P 538 02/15 1029A
539 02/15 1031A 540 02/15 1032A 541 02/15 11:05A 542 02/15 12:I3P
543 02/15 1223P 544 02/15 1237P 545 02/15 12:46P 546 02/15 0133P
547 02/15 015211 Calls To
NEW YORK NY
INCOMING
WPALMEIEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING
WPALMBE
OMI
ACH FL
INC
NG
WILLOUGHBY OH
INGDIN NO
NEW YORK NY
INGDIN NO
NEWCOM
YORK NY
IN
NO
NEW YORK NY
INCOM NO [repeated 4 times]
WPOMALM8E
CI
ACH FL
INC
N
INCOM NO
WPALM8EACH FL
WPALIME
OMI
ACH FL
INC
NG
INCOMING
WPALM8EACH FL
WPALMBEACH FL
LAKE WORTH FL
NEW YORK NY
NEW YORK NY
INCOMING
INCOMING
LAKE WORTH FL
NEW YORK NY
NEW YORK NY
OUEENS NY
OUEENS
CNI OMING
NEWYORKZNI NY
NEW YORK NY
NEW YORK NY
BROOKLYN NY
NEW YORK NY
NEW YORK NY
INCOMING [repeated 4 times]
NEW YORK NY
NEW YORK NY Continued Only Charge Used
UNLIIA MOBL TO MOBL [repeated 5 times] [repeated 10 times]
CALL WAITING
CALL WAITING [repeated 5 times]
EARLY EVENING NMIKND
UNLIM
ITEDNING WWKND
NWHND MIN
IEVT
MIN
1EVT
MIN
MIN
1E
MIN
VT
1 MIN
MIN
MIN
2MIN
MIN
[repeated 12 times] 2MIN
MIN
2MIN 2MIN
EVT
MIN
EVT
MIN
[repeated 13 times]
EVT
MIN
EVT
MIN
3MIN
MIN
EVT
2MIN
EVT
MIN
EVT
MIN
3MIN
MIN
EVT
MIN
EVT
Charge March 03. 2005
Page 8 of 14
VOICE USAGE hem Date Time
FOR
Continued Only Used Rate Charge Description Charge
Number Called Calls To 548 OW 5 0222P
INCOMING
I
MINMIN 549 02/5 0229P
NEW YORK NY
1
UNLSA MOBL TO MOBL I EVT 550 0215 04:19P
INCOMING
1
IN
M
551 02/1 05:19P
INCOMING 1MIN 552 02/15 0757P
NEW YORK NY 2MIN
EARLY EVENING NANKNO 553 02/15 083711
GARDENA CA 4MIN 554 02115 08Á3P
WPAUABEACH FL
1
IN
M
EARLY EVENING NtWKND 555 02/15 08Á3P
WPAUABEACH FL 1MIN 1MIN 556 02/15 0854P
INCOMING
1
IN
M
EARLY EVENING NAWND 557 02/15 0920P
NEWYORKZNI NY 1MIN 558 02/15 0923P
NEW YORK NY 3MIN 559 02/16 09:01A
INCOMING 2MIN 560 02/16 09:05A
INCOMING
1
IN
M
561 02/16 09:12A
NEW YORK NY 1MIN 562 02/16 0932A
INCOMING 1MIN 563 02/16 1027A
INCOMING
1
IN
M
564 0216 1120A
INCOMING 1MIN 565 0216 11:49A
NEW YORK NY 1MIN 566 02/16 115IA
NEW YORK NY
1
IN
M
1MIN
UNLIM MOBL TO IAOBL 567 0216 122111 568 0216 0227P
NCOMING
NCOMING 2MIN 1MIN 569 02/16 02:I6P
NCOMING
1
IN
M
570 02/16 024311
NCOMING 1MIN 571 02/16 0252P
NY ZONE I NY 2MIN 572 02/16 0257P
NCO/AING
2
573 02/16 0323P
I
NCO
/M41NNCG 1MIN
MIN
574 0216 0331P
NCO
1MIN 575 0216 035111
NCOMING
1
IN
M
576 0216 0452P
NCOMING 1MIN 577 0216 050711 578 0216 0524P
NY ZONE I NY
NEW YORK NY 2MIN 1MIN 579 02/16 0526P
NEW YORK NY 580 02/16 0533P
NEW YORK NY
IMIN 1MIN 581 02/16 0533P
NEW YORK NY 1MIN 582 02/16 0539P
NEW YORK NY
1
IN
M
583 02/16 05Á0P
NEW YORK NY 1MIN 584 02/16 05Á0P
INCOMING 1 MIN
IEVT
CALL WAITING 585 02/16 05Á2P
NEW YORK NY 586 02/16 05Á3P
NEW YORK NY
IMIN 1MIN 587 02/6 055011
NEW YORK NY 1MIN 588 02/6 0551 P
NEW YORK NY
1
IN
M
589 02/6 0620P
NEW YORK NY 1MIN
UNLIM MO8L TO IAOBL 590 02/6 062111
NEW YORK NY 1MIN 591 02/6 07:44P
NY ZONE I NY
1
IN
M
EARLY EVENING WAND 592 02/6 07:45P
NEW YORK NY 1MIN 593 0216 07:46P
WILLOUGHBY OH 4MIN 594 0216 075811
INCOMING 4SMIN 595 0216 08Á3P
NEW YORK NY
EARLY EVENING WAND 596 0216 08:44P
NEW YORK NY
SUN
597 0216 08:49P
INCOMING 2MIN 598 02/6 085IP
NEW YORK NY 4MIN 599 0216 09:I7P 600 02;16 0920P
INCOMING
NY ZONE I NY
IN
3MIN
UNLIMITED OWYKND MIN
UNLIMITED NANKND MIN 601 0216 1124P
NEW YORK NY 1MIN 602 02/6 1125P
NEW YORK NY 1MIN
UNLIMITED NAWND MIN 603 0217 12A3Á
NEW YORK NY 3MI4 604 02/7 12:46A
NEW YORK NY 1MIN 1MIN 605 02/17 12A8Á
NEW YORK NY
1
IN
M
1MIN
UNLIMITED NoWKND MIN 606 02/17 1250A
NY ZONE I NY 3MIN
UNLIMITED NoWKND MIN 607 02/17 1252A
NY ZONE I NY
UNLIMITED NoWKND MIN
IMIDENTIAL
PROT20
EFTA_00195860
PROT7
X cingplarthei., Account Number Account Name Number
Calls To 608 02117 01:49A
NCOMING 609 02117 02:04A
NCOMING 610 02117 02:11A
NCOMING 611 02117 09:29A
NCOMING 612 02/17 09A2A
NCOMING 613 02/17 10474
NCOMING 614 02/17 II:06A
NCOMING 615 0217 II:16A
NCOMING 616 0217 12:18P
NCOMING 617 0217 1224P
NEW YORK NY 618 0217 1224P
NEW YORK NY 619 02/17 01:47P
NEW YORK NY 620 02117 01:47P
BROOKLYN NY 621 02117 02:02P 622 02/17 03 13P
NEW YORK NY 623 02/17 03 17P
INCOMING 624 02/17 03 19P
INCOMING 625 02/17 0623P
NEW YORK NY 626 02/17 06 46P
NEW YORK NY 627 02/17 071)IP
NEW YORK NY 628 02/17 0722P
NEW YORK NY 629 02/17 07.3IP
NY ZONE 1 NY 630 02/17 07-33P
NEWYORKZNI NY 631 02/17 07 53P
NEW YORK NY 632 02117 08.22P
NEW YORK NY 633 02117 08.25P
MIAMI FL 634 02117 0825P
NE W YORK1
NY
635 02117 0827P
NY ZONE NY 636 02/17 08.29P
INCOMING 637 02117 08.38P
NEW YORK NY 638 02117 08 40P
NY ZONE I NY 639 02/17 09 15P
NEW YORK NY 640 02117 09.32P
INCOMING 641 02/17 09.36P
INCOMING 642 02/17 09 45P
INCOMING 643 02/18 081)2A
LAS VEGAS NV 644 02/18 08.39A motile UK 645 02/18 08:39A motile UK
646 02118 09:02A
NEW YORK NY 647 02118 09:03A
INCOMING 648 02118 09:05A
INCOMING 649 02118 09:06A
NEW YORK NY 650 02180907A
INCOMING 651 02118 09118A
INCOMING 652 02118 0909A
NEW YORK NY 653 02118 09 10A
QUEENS NY 654 02118 09 11A
NEW
NY
RK
656 0211809 I2A
QUEENS NY 656 021180920A 657 02/18 0925A
NEW YORK NY
INCOMING 659 02118 10 41A
INCOMING 660 02+18 II 36A
INCOMING 661 02/18 II 36A
NEW YORK NY 662 0208 12 28P
NEW YORK NY 663 02/18 12 35P
NEWYORK/NI NY 664 02/18 12 36P
INCOMING 666 02118 01:08P
NEW YORK NY 666 02/18 01:16P
INCOMING Continued Only Charge
UNLIMITED NIINKND MIN
IS MIN 7MIN
IMIN 2MIN I MIN [repeated 6 times]
IAIIN
IEVT 1.50 I MIN I MIN 2MIN I MIN I MIN 2WIN
IAIIN 2MIN 20 MIN I MIN 2WIN 3MiN
INN
I EVT I MIN 20 MIN I MIN 8MIN 3WIN 1 MIN i MIN 0.28
4MIN 4MIN 0.28 I MIN 3MIN 2MIN I EVT
AIIN
IEVT I MIN I MIN 2MIN 3MIN [repeated 8 times]
NCLUDED MNUTES
NCLUDED AINUTES 411 INFO
INCLUDED MNUTES
EARLY EVENING NINKND [repeated 10 times]
CALL WAITING
UNLIMITED WINKNO MIN
UNLIMITED WINKNO MIN
NC
ENH DISC INT DL TES
ENH DISC INT DL
CALL WAITING
CALL WAITING
INCLUDED /MUTES
UNLI/A MOBL TO MOBL
IEVT 1.50411 INFO 1MIN 4MIN
UNLIIA M0131. TO MOBL i MIN
NCLUDED MNUTES I MIN
UNLIIA MOBL TO MOBL 2MIN
NCLUDED MNUTES i MN
NCLUDED MNUTES I MIN
NCLUDED /MUTES 2MIN
NCLUDED MNUTES I MIN
NCLUDED MNUTES Charge 1.50 0.28 1.12 1.50 March 03. 2005
Page 9 of 14
VOICE USAGE Item Date Time
FOR
Continued Only Used Charge Charge Number Called Calls To
667 02/18 01:20P
NEW YORK NY
MN
668 02/18 01:21P
INCOMING
MN
669 02/18 01:32P
INCOMING
MN
670 02/18 OI:33P
INCOMING
MN
671 02118 01:4IP
QUEENS NY
MN
UNLIMIA0IIL TO MOI3L 672 02/18 01:51P
NEW YORK NY
MN
673 02118 01:55P
INCOMING 671 02/18 02:02P
NEW YORK NY
MN
675 02/18 07:0IP
NEW YORK NY
MN
EARLY EVENING NONKND
EVT
676 02/18 07 08P
INCOMING 4 MN
EARLY EVENING NONKND
677
678
02/18 07 02/18 09
12P
17P
NEW YORK NY
INCOMING
IMN
I MN
679
680
02/18 09 02/19 II
59P
04A
WPALIABEACH FL
INCOMING 2 MN I MN
UNLIMITED NtINKNO MIN 681 02/19 02 25P
CHTAIASTTHS VI 2 MN
UNLIMITED NtINKND MIN 682 02/19 04 28P
WPALIABEACH FL 2 MN 683 02/19 07 01P
INCOMING 3 MN 684 02/19 07 50P
INCOMING
IMN
UNLIMITED N/INKND MIN 685 02/19 07 55P
INCOMING
IMN
686 02/19 09 18P
INCOMING 687 02/20 12 16P
INCOMING
2M
IAN
688 02/20 02 IIP
NEW YORK NY 2 IAN I EVT 689 02/20 C6:00P
INCOMING I IAN 695 02/20 07:43P
NEW YORK NY
IEVT 691 02/20 07 44P
INCOMING
IEVT
CALL WAITING
692
693
02/20 07 02/20 07
49P
50P
NEW YORK NY
NEW YORK NY
MN
I MN 694 02/20 07 50P
NEW YORK NY I IAN 695 02/20 08 08P
NEW YORK NY
IEVT 696 02/20 10 14P
INCOMING 2IAN
UNLIMITED
MIN
697
698
02/20 10 02/21 11
36P
40A
INCOMING
INCOMING 2IAN I MN
UNLIMITED
MIN
NWKND
UNLIM M081. TO M0131.
699 02/21 06 OIP
WPALIABEACH FL I I IAN 7C0 02/21 06 14P
WPALIABEACH FL 2 MN
UNLIM Meet TO M081.
701 02/21 C6 16P
NEW YORK NY
UNLIM MAK TO MOBL
IEVT 702 02/21 06 21P
INCOMING 2 MN
UNLIM MOBI. TO MOBL 703 02/21 06 24P
WPALIABEACH FL
IMN
UNLIM MOBI. TO MOBL 704 02121 06 26P
WPALMBEACH FL
IMN
705 02/21 06 27P
WPALMBEACH FL
I
IAN
UNLIM IAC411. TO MOBL 706 02/21 06 30P
WPALMBEACH FL 2 IAN 707 02/21 06 33P
WPALMBEACH FL
IMN
708 02/21 08 06P
NEW YORK NY 2 IAN
EVT
709 02/21 08:34P
NEW YORK NY
IMN
IEVT 710 02/22 09:47A
INCOMING
2MM
711 02/22 I0:17A
NEW YORK NY 712 02/22 10:19A
INCOMING
I
INN
MN
713 02/22 10:29A
NEW YORK NY
I
IAN
711 02/22 10:30A
INCOMING I IAN
715
716
02/22 12:57P 02/22 01:06P
QUEEN S
ORK NY
Y
2
IAN
I MIN
UNLIM MOBI. TO MOBL 717 02/22 01:12P
NEW YORK NY 2 IAN
UNLIM MOBI. TO MOBL 718 02/22 01:14P
INCOMING 719 02/22 01:14P
NEW YORK NY
I
IAN
MN
UNLIM MOBL TO MO8L 720 02/22 01:15P
INCOMING 31AN 721 02/22 01:38P
INCOMING 2 IAN 722 02/22 01:46P
NEW YORK NY
IMN
723 02/22 01:47P
INCOMING
2I
721 02/22 01:48P
NEW YORK NY
MIN
CONFIDENTIAL
PROT21
EFTA_00195861
PROT8
7).< cingular ratirg theiw Account Number Account Name
March 03. 2005
Page 10 of 14 - Continued Number Only Charge Calls To
Used Charge 725 0222 0132?
INCOMINGK 2MIN 726 0222 0136P
NEW YOR NY 727 0222 02:08P
INCOMING 2MIN 728 0222 0229P
OUEENS NY 2MIN 729 0222 0237P
INCOMING 1 MIN 730 0222 02:45P
NY ZONE 1 NY
UNL9A MOBL TO MOBL 731 0222 02:46P
INCOMING 11 MIN 1 EVT
CALL WAITING 732 0222 03:18?
OUEENS NY 2MIN 733 0222 04:43P
INCOMING 1 MIN 734 0222 0437P 3 MIN 1 EVT 1.50411FOD MINUTES
IN
1.50 735 0222 0500P
NEW YORK NY 3MIN 736 0222 0501?
IN
ING
6MIN 1 EVT
CALL WAITING 737 0222 05:06P
NEW YORK NY 1 MIN 738 0222 05:14P
IN
ING
1 MIN 739 0222 05:17P
INCOMING 1 MIN 740 0222 06:05P
INCOMING 2MIN 741 0222 06:15P
INCOMING 1 MIN 742 0222 06:40P
BRO
NY
2MIN 743 0222 07:13P
INCOMING 1 MIN
EARLY EVENING N/WKND 744 0222 07:43P
INCOMING 2MIN 745 0222 07:49P mobile UK 1 MIN 1 MIN 028 ENH DISC INT DL
0.28 746 0222 08:18P
NEW YORK NY 1 MIN 747 0222 0820P
NEW YORK NY 1 MIN 748 0222 0826P
TWI
NEW
NCIT
YORK 1 MIN 749 0223 12340
NY
IE
1 MIN 750 0223 0820A
INCOMING 1 MIN 751 0223 0818A
INCOMING 6MIN 752 0223 08340
EW
N
N
OR
753 0223 0839A
NEW YORK NY 1 MIN 754 0223 0924A
INCOMING 1 MIN 755 0223 0932A
INCOMING 1 MIN 756 0223 0935A
NEW YORK NY 1 MIN 757 0223 0935A
NEW YORK NY 1 MIN 758 0223 0925A
NEW YORK NY 1 MIN
UNLYA MOBL TO MOBL 759 0223 0935A
NEW YORK NY 1 MIN
UNLYA MOBL TO MOBL 760 0223 0936A
NEW YORK NY 1 MIN 761 0223 0939A
NEW YORK NY 1 MIN 762 0223 10:05A
NEW YORK NY 1 MIN 763 0223 1131A
IN
ING
2MIN 764 0223 1126A
INCOMING 1 MIN 765 0223 12:09P
INCOMING 1 MIN 766 0223 12:19?
INCOMING 1 MIN 767 0223 12S6P
INCOMING 1 MIN 768 0223 01:139
NEW YORK NY 3MIN 769 0223 01:I6P
NEW YORK NY 6MIN 770 0223 0125P
NEW YORK NY 1 MIN 771 0223 02:11?
BROOKLYN NY 1 MIN 772 0223 04:08P
NEW YORK NY 1 MIN 773 0223 04:09P
NWYFICYZNO1 NY 2MIN 774 0223 04:10P
NY ZONEI NY 2MIN 775 0223 04:48P
NY Z E NY 3MIN 776 0223 04:49P
INCOMING 5 MIN 1 EVT
CALL WAITING 777 0223 05:07P
INCOMING 1 MIN 778 0223 05:15P
WPALMBEACH FL 1 MIN 779 0223 05219
INCOMING 39MIN 780 0223 06:04P
NY ZONEI NY 2MIN 781 0223 06:06P
INCOMING 782 0223 06:I2P 1 783 0223 06:16P
INCOMING
NEW YORK NY 3MIN 1 MIN 784 0223 06:I7P
OU ENS NY
MIN
785 0223 0621?
INCOMING
MIN
111111111011111111111110111111111111111 - Continued
Number Onty Charge Calls To Charge 786 02/23 0628P
787 02/23 0633P
INCOMING
INCOMING 3MIN 3MiN 788 02/23 0726P
WPALMBEACH FL
IMIN 789 02123 07:18P
INCOMING
MIN
790 02123 0720P
INCOMING I MIN I EVT
CALL WAITING 791 02123 0725P
WPAUABEACH FL 2MIN 792 02,22 07A8P
FL
WP
OMING I MIN 793 02/23 07A9P
INC
MIN
AUABEACH 794 02/23 07SOP
NY ZONE 1 NY I MIN 795 02/23 08S2P
INCOMING I MIN 796 02,23 0834P 797 02,23 0834P
QUEEN
S
NY
NY
I MIN I MIN 798 02,23 0834?
QUEENS NY
IMIN 799 02,23 0835P
NEW YORK NY 2MIN
EARLY EVENING NtINKND 800 02,23 09A7P
INCOMING
INN
UNLIMITED INWKND MIN 801 02,23 09079
NEW YORK NY 2MIN
UNLIMITED INWKND MIN 802 02/24 0803.4 803 02/24 0824A
OU
INCOMING
ENS NY 1MIN
INN
UNLI.4 MOO. TO MOBL 804 02/24 08:10A.
INCOMING
1MN
805 02/24 08:I8A
INCOMING 2MIN
UNLIM MOGI. TO MOBL 806 02124 08200
NEW YORK NY
WAIN 807 0224 0823A
QUEENS NY 2MIN 808 0224 0825A
WPAUABEACH FL 1MIN 809 02124 0826A
WPAUABEACH FL
INN
810 0224 0826A
EACH FL
WPAUAB
OING 2MIN 811 ova 0828A
INCM 1MIN 812 02124 08290
NY ZONE I NY
SUN
813 0224 0821A
WPAUABEACH FL 2MIN 814 0224 0834A
WPAUABEACH FL 2MIN 815 02124 0835A
NEW YORK NY
IMO/
UNLAA MOBL TO MOBL 816 0224 0838A
INCOMING
SUN
UNLOA
TO MOBL 817 02/24 09:11A
INCOMING 1MIN
UNLOA
TO MOBL
MOBL 818 02124 0922A
NEW YORK NY
INN
UNLAn MOBL TO MOBL 819 02124 0925A
LAKE WORTH FL 2MIN
UNLLM MOBL TO MOBL 820 02/24 0927A
WPAUABEACH FL 1MIN
UNLIM MO& TO MOBL 821 02/24 0928A
WPAUABEACH FL 2MIN 822 02/24 0938A
INCOMING 3MIN 823 02/24 09:43A
NEW YORK NY 2MIN 824 02/24 09:45A
NEW YORK NY
IMO/ 825 02/24 09350
NEWYORKZNI NY
3MN
826 02124 1020A.
NEW YORK NY
IMN
UNLIA MOGI. TO MOBL 827 02124 10:10A
INCOMING
1MN
828 0224 10:10A
NEW YORK NY
IMF!
UNLIM MOGI. TO MOBL 829 02124 10:14A
NEW YORK NY 2MIN 830 020.4 1023A
NEW YORK NY 2MIN 831 ova II:14A
NCOMING 4MIN 832 02/24 1123A 833 ova 1128A
NCOMING
WO/
I MIN
UNUM M061. TO MOBL 834 ova 1155A
NCOMING 1MIN 835 020.4 1207?
NCOMING
INN
836 02/24 12:11P
PAUABEACH
FL
I
UNLIM M061. TO MOBL 837 020.4 1226P
NCO MI
MN
I MIN 838 020.4 1226P
NEW YORK NY I MIN 839 02124 1227P
NEW YORK NY I MIN 840 0224 1220P
OUEENS NY I MIN
UNLIM MOGI. TO MOBL 841 0224 1228P
INCOMING I MIN 842 0224 12A2P
QUEENS NY I MIN
UNLLM MOBL TO MOBL 843 02124 12A3P
QUEENS NY I MIN 844 02124 12A5P
WPAUABEACH FL I MIN 845 02/24 12A5P
WPAUABEACH FL I MIN
UNLIM MC161. TO MOBL 846 02/24 12A6P
WPAUABEACH FL I MIN 847 02/24 12A9P
NEW YORK NY I MIN 848 02/24 12SOP
NEW YORK NY 2MIN 849 02/24 I232P
NEW YORK NY 2MIN 850 02/24 1259P
NEW YORK NY 2MIN 111111111DENTIAL
PROT22
EFTA_0O195862
PROT9
X cingplar silg the bar Account Number Account Name
March 03. 2005 - Continued Number Only Charge Calls To
Used Ra to Description Charge 851 22403:4W
NEW YORK NY 5MIN
EVT
852 224 04:16P
NEW YORK NY 2MIN
EVT
853 224 04:30P
INCOMING
MIN
854 224 04:56P
NEW YORK NY
MIN
EVT
855 224 05 34P
INCOMING
MIN
856 224 07 09P
INCOMING
MIN
857 224 06 33P
NEW YORK NY 2MIN I EVT 858 224 09:06P
INCOMING 4MIN
UNLIMITED NINKND MIN 859 2250329A
NEW YORK NY 2MIN
EVT
860 2/25 09:4IA
NEW YORK NY 2MIN
EVT
MESSA
GE131. TO MOBL
RETRIEVAL 861 225 09:55A
INCOMING 2MIN 862 2/25 1031A
INCOMING
MIN
863 225 10A9A
INCOMING
MIN
864 225 II:43A
INCOMING
MIN
865 2125 12:22P
INCOMING 2MIN 866 225 01:05P
NEW YORK NY 2MIN
UNLIM M0131. TO MOBL
EVT
867 2125 01:08P
INCOMING
MIN
UNLI/A MOBL TO MOBL 868 2125 01:10P
INCOMING
MIN
869 22501:15P motile FRA I MIN
ES
IMIN 0 .29 ENH DISC INT DL 0.29 870 2125 01:16P motile FRA
I MIN
INCLUDED
MINTDL
UTES
IMIN 0 .29 NH D
N
0.29 871 2125 01:19P
NEW YORK NY 7MIN 872 2t25 0116P
NEW YORK NY
MIN
UNLIM MOOL TO MOBL I EVT
AESSAGE RETRIEVAL 873 2125 0127P
NEW YORK NY 2MIN 874 2250129P motile FRA 2MIN
IMIN 0 .29 ENH DISC INT DL 0.29 875 2/25 01.31 P
NEW YORK NY 876 22501.36P
INCOMING 3MIN 877 22501 54P
INCOMING 2MIN 878 22502 13P
NEW YORK NY 2MIN 879 22502 17P
HONOLULU HI 2MIN 880 2250225P
INCOMING 3MIN
882
881 2250229P 22503:09P
NEW YORK NY
INCOMING 3MIN 883 225 0311 P
INCOMING 2MIN
NCLUDED MNUTES 884 225 0321 P
INCOMING 1 MIN 885 2250324P
WPALMBEACH FL 1 MIN
NLI/A MOBL TO MOBL 886 2/250325P
JUPITER FL 1 MIN 887 2250325P
JUPITER FL 1 MIN 898 2250328P
WPAUABEACH FL
NCLUDED MNUTES 889 22503:44P
OUEENS NY 2MIN 890 22503:50P
NEW YORK NY 1 MIN
UNLIM MOOL TO MOBL
EVT
891 2/25 06:31P
NEW YORK NY
SKIN
UNUM MOOL TO MOBL
EVT
892 2/25 06:38P
NEW YORK NY 1 MIN
UNLI/A M0131. TO MOBL
EVT
893 225 06:38P
INCOMING 2MIN
EVT
CALL WAITING 894 22506 50P
INCOMING 1 MIN
895
08 56P
NEW YORK NY
MIN
896 21 25 0924P
NY ZONE I NY
MIN
UNLIMITED NM KND MIN 897 2125 09 49P
NEW YORK NY
MIN
UNLIMITED NM KND MIN
EVT
898 2•25 09:53P
NY ZONE I NY
MIN
899 2•25 09:53P
NEW YORK NY
MIN
EVT
Page 11 of 14 - Continued Number Only Charge Calls To
Charge 930 02:26 01:40A
BROOKLYN NY I MIN 901 0226 Dl :40A mobile UK 2IAN 2 MIN 0.28 ENH DISC NT DL
0.56 902 02/26 07:29A
NEW YORK NY
2MI
EVT
N
1
933 02/26 07:30A mobile UK
2MN
UNLIMITED NtINKNO MIN 1 MN 0.28 ENH DISC NT DL 0.28
934 02/26 08 58A
NEW YORK NY 4 MN 935 02/26 09 03A
NY ZONE 1 NY 1 MN 936 02/26 09 24A
NY ZONE 1 NY I MN 907 02/26 09 26A
NEW YORK NY
5MN
I
EVT
938 02/26 09 31A
WPALMBEACH FL
MN
UNLIMITED NtINKNO MIN 909 02/26 09 32A
NEW YORK NY I MIN 910 02/26 09 33A
WPALMBEACH FL
SMN
911 022609 38A
NY ZONE 1 NY 1 MN 912 02/26 09 40A
INCOMING 2MIN 913 02/26 09 41A
WPALMBEACH FL 1 MN 914 02/26 10 00A
WPALMBEACH FL
2MN
915 02/26 10 02A W ANGELES CA
HAIN 916 02/26 10
MORIARTY MA
HAIN 917 02/26 10 21A
INCOMING
3MN
918 02/26 10 50A
INCOMING
PAIN 919 02/26 10 57A
INCOMING
3MN
920 02/26 10 59A
NY ZONE I NY
3MN
921 0226 11 05A
MORIARTY MA
2MN
922 02/26 11 16A
Toll Free CL
SIAN 923 0226 11 21A
NEW YORK NY 2MIN 1 EVT 924 02/26 11:24A
INCOMING 2MINI
UNLIMITED NANKNO MIN 925 02/26 11:26A W ANGELES CA
2MN
926 02/26 11:57A
NEW YORK NY
MN
I
EVT
927 02/26 12:05P
WPALMBEACH FL 2MINI
UNLIMITED NANKNO MIN 928 02/26 12:37P
INCOMING
3MN
929 02/26 03:36P
NEW YORK NY
IAN
EVT
930 02/26 03 39P
INCOMING
IAN
931 02/26 03 41P
INCOMING
IAN
932 02/26 03 41P
NY ZONE I NY
MN
933 02/26 03 41P
NY ZONE 1 NY
IAN
934 02/26 03 46P
INCOMING
IAN
935 02/26 03 47P
NEW YORK NY
EVT
936 02/26 03:56P
LOSANGELES CA
2MN
937 02/26 05:31P
NEW YORK NY I MIN I EVT 938 02/26 09:49P motile UK
1 MN
UNLIMITED
MIN
1 ME 0.28 ENH DISC NT OL
NT
0.28 939 02/26 09:49P motile UK
6MN
SMN 0.28 ENH DISC NT OL 1.40 940 02/26 10:0DP mobile UK
3MN
3MN 0.28 ENH DISC NT DL 0.84 941 02/26 10:08P
NEW YORK NY
MN
EVT
942 02/26 10:09P
MIN
1.50
I
UNLMITED N/INKNO MIN
EVT
411 NFO 1.50 943 02/26 10:20P motile UK
MN
MIN 0.28 ENH DISC NT DL 0.28 944 02/26 11:21P
NEW YORK NY
MN
EVT
945 02/27 01:53A 2MIN T 1.50 4
INI
1
11 NFO 1.50
tl
946 02/27 08 06A
INCOMING 2MINI 947 02/27 08 lEtA
WPALMBEACH Ft 9IAN 948 02/27 09 07A
INCOMING 13IAN
CONFIDENTIAL
PROT23 174210
EF1'A_00195863
PROT10
FY< cingm.ng lardiebm.
Account Number Account Name Continued Number Only Charge
Calls To Used Charge 949 0227 09.I9A
NEW YORK NY
VAIN
IEVT 950 02/27 092IA
NEW YORK NY 2MIN 951 0227 0928A
NY ZONEI NY 2MIN 952 0227 0927A
NY ZONEI NY 1 MIN 953 0227 0928A W ANGELES CA 11 MIN
954 0227 1000A
MIAMI FL
UNLIMITED N'WKND MIN 955 0227 1027A
INCOMING 1 MIN 956 0227 1025A
INCOMING 1 MIN 957 0227 1037*
INCOMING 1 MIN 958 0227 1101A
INCOMING 1 MIN 959 0227 1106A
INCOMING 2MIN 960 0227 1122A
NEW YORK NY 1 MIN 1 EVT 961 02/27 11:41A
NEW YORK NY 3MIN
UNLIMITED NWKNO MIN 1 EVT 962 02/27 11:45A
NEW YORK NY 2MIN 963 0227 12:0IP
OUEENS 2MIN 964 0227 12:05P
G
NY
INCOMIN 2MIN 965 0227 1225P
NEW YORK NY 2MIN
UNLIMITED IVINKND MIN 1EVT 966 0227 0229P
NEW YORK NY 2MIN
UNLIMITED IVINKND MIN
EVT
967 02/27 0328P
INCOMING 2MIN
UNLIMITED NIMSND MIN 968 0227 0325P 969 0227 0326P
NEW
INCOMING 2MIN 1 MIN
UNUMIT ED NWKND MIN 970 0227 04:10P
NEW YORK NY 1 MIN 971 0227 04:12P
MORIARTY NM 2MIN 972 0227 0425P
NEW YORK NY
M
2 IN 1EVT 973 0227 07:18P
NEW YORK NY 1 MIN
EVT
974 02/27 0730P
INCOMING 2MIN 975 0227 0722P
INCOMING 1 MIN
UNLIMITED NINKND MIN 976 0227 0734P
INCOMING 3MIN
UNLIMITED NINKNO MIN 977 0228 08:40A 3MIN 1EVT 978 0228 09:18A
1 MIN 1EVT 979 0228 11:16A
INCOMING 2MIN 980 0228 02:49P
INCOMING 2MIN 981 03101 12:05P
NEW YORK NY 1 MIN 1 EVT 982 0201 1208P
NEW YORK NY 1 MIN 983 02131 1209P
NEW YORK NY 1 MIN 984 UV 1209P
NEW YORK NY 1 MIN 985 0201 0530P
NEW YORK NY 2MIN 986 03101 0624P
NY ZONEI NY 1 MIN 987 03101 0626P
INCOMING 2MIN 988 03101 06:43P mobile UK 1 MIN 1 MIN 028 ENH DISC INT DL
0.28 989 03101 06:44P
NEWYORKZN1 NY 2MIN 990 03101 0720P
NY ZONEI NY 1 MIN 991 03101 08:0IP
NEW YORK NY 1 MIN 992 03101 0826P
INCOM NO 2MIN 993 03101 0822P
INCOM NO 1 MIN 994 03102 0730A
INCOM NO 3MIN 995 03102 09:15A
INCOM NO 1 MIN 996 03102 09:40A
INCOM NO 1 MIN 997 03102 10:16A
INCOM NO 1 MIN 998 03102 05:05P
NWYRCYZNOI NY 2MIN 999 0302 0506P
NY ZONEI NY
MIN
1000 02132 05:40P
NY ZONEI NY
MIN
1001 02132 05:415'
NEW YORK NY
MIN
1002 0302 05S3P
INCOMING
MIN
1003 0302 0857P
NEW YORK NY
MIN
EARLY EVENING NtINKNO 111111111011111111111110111111111111111
March 03. 2005
Page 12 of 14 - Continued Number Only Charge Rem Date Time Called
Calls To Charge 1004 0302 0903P
NEW YORK NY
1MN
1035 03+02 09 09P
NWYRCYZNOI NY I MIN 1006 0202 09 13P
HONOLULU HI 2MIN 1007 0302 09 27P
RALEIGH NC 62IAIN
TOTAL VOICE USAGE FOR
DATA USAGE FOR - Item Date Only Used Charge Description
1 02120 4 KB
INCLUDED IN PLAN MB 2 02122
INCLUDED IN PLAN MB
TOTAL DATA USAGE FOR SiTEXT/MULTIMEDIA MSGS FOR Rem Date
Time
Sent To/Revd From Charge Description Charge 0.00 Charge
102103 08-07P 100 INC L_ AISCIS SENT 2 0204 06 41 100 INC L_ AISCIS SENT
3 0204 0642P 100 INCL. AISCIS SENT 402/04 06.49P 100 INCL. AMOS SENT
502/04 607/04 07035' 0754P
INTL 100 INCL. MSG
MSG
S SENT
TEXT 0,25 7 02136 01.20A
INTL TEXT MSG 0.25 8 0207 12 48P 100 INCL. MSGS SENT
9 02,08 02 42P 10 02438 100 INCL. MSOS SENT 11 02/09
1012A 100 INCL. AISGS SENT 12 02/09 11 41A 100 CICL. AISCIS SENT
13 02/09 11 46A 100 WC L_ AISCIS SENT 14 02/09 11 59A
100 INC L_ AMOS SENT 15 0209 16 0209 0803P 09 I3P
SENT 100 INCL MSOS 100 INCL MSGS SENT 170210 02145'
100 INCL 1150S SENT 18 02/10
4P
100 INCL. 1150S SENT
HI 02/11 0836A 20 02/11
0
P
21 02/12 1136P 100 INCL. /ASGS SENT
22
02/2/14
13
1 IP 23 0 029P
INTL TEXT MSG 0.25 240214 1 SOP 25 02/14
1
1
9P
26 0214
1
3P
27 0214 11 40P
28
1
05
9P
02/02/14
29
15
6P
1
INTL TEXT MSG 0.25 30 02/16 100 INCL. MSOS SENT 3102/16
3202/16 0552P 33 02/17 01 18A 100 INCL MSOS SENT 340217
1119A 350217 100 INCL MSOS SENT 3602/17 0602P 100 INCL. MSOS SENT
370218 0959P 100 INCL MSOS SENT 3802/19 1225A
INTL ROAM TEXT MSG 0.50 39 02/19 1233A
INTL ROAM TEXT MSG 0.50 400222 09:15A 410222 09:29A
42 02/22 01:35P 43 02/23 12:57A 44 02/23 01:03A 450223
11:54A 46 0223 01:31P 47 02/24 12:48P 19.31
PROT24
EFTA_00195864
PROT11
cingular rasrg the bar Account Number
TEXT/MULTIMEDIA Item Date
MSGS FOR Time
Sent ToiRced From - Continued Charge Description Charge
48 0224 06 47P 49 02/24
7P
100 INCL. /ASGS SENT 50 02/24
SI 02/24 52 02/24
08
09
6P2P
36P
53 0225 06 37P 54 0225 0713P 56 02/25 08 58P 56 0225
09 18P 57 0225 11 23P
INTL TEXT MSG 0.25 58 02/25
II 58P
INTL TEXT MSG 0.25 59 02,26 I 90A
INTL TEXT MSG 0.25 60 02,26 I 94A
INTL TEXT PASO 0.25 61 02/26 01.39A 62 02/26 07 54A
63 02/26 64 02/26 09380
INTL TEXT PASO 0.25 022/266
65
66
10:1 IA
02
10210 67 02/26 12:00P 68 02/26 12081' 69 02/26 70 02/26
01 50P 71 02/26 02 8P 72O2Ø 0252P 73 0226 04 39P 74 02/26
04 SOP 75 0226 09 3P 76 0226 09 2P 77 0226 09 57P 78 02,26
1044P 79 02,26 10 5P 100 t/CL. MSGS SENT 80 0226 11 1P
100 INICL MSGS SENT 81 02/27 04 19A
INTL TEXT MSG 0.25 8202/27 0926A 8302127 0936A 84 02/28
08:48A 8502128 07:13P 86Ø28 07:17P 87 03/01 06:04P
88 03/02 12:08A 8903102 12:18A 93 0302 06:13P 100 INCL. PASGS SENT
TOTAL TEXT/MULTIMEDIA MSG USAGE FOR 3.50 Account Name
March 03. 2005 "' THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 13 of 14
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EFTA_00195865
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cingilar
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the bar Account Number
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II I II II II II Account Name March 03. 2005 m THIS SPACE INTENTIONALLY LEFT BLANK "'
I INI ENTIAL
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EFTA_00 195866
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WIRELESSWire Ref
transfer FinancialRelated Documents (6)
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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