Case File
efta-01310111DOJ Data Set 10OtherEFTA01310111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310111
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P
cingular the bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 100224843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes?
cingular.can
Toll Free I 866 293.4634 611 from your wireless phone
TTY users - I 866 429-7TTI
Date of Invoice: May 03, 2005 Previous Balance Payments
Received Late Payment Charge Account Adjustments Balance
Forward Current Monthly Charges 560.80 -560.80 0.00
[repeated 3 times] 382.24
Your billing cycle began on April 03, 2005 and ended on May 02, 2005
Total Amount Due Current Monthly Charges 382.24 Subscriber Adjustments
0.00 Monthly Service 300.15 Monthly Usage 26.96 Charges
8.11 Credits -5.00 Government Fees and Taxes 52.02
Total Current Monthly Charges 382.24
TOTAL AMOUNT - Due Upon Receipt 382.24
CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES,
GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE.
PICK RINGTONES AND MORE FROM STAR WARS EPISODE III:
REVENGE OF THE SITE!. THE NEW BIG-SCREEN STAR WARS
MOVIE IN THEATERS MAY 19. OR MAKE YOUR SELECTION FROM
THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE
WITH EXCLUSIVE STAR WARS RINGTONES. GRAPHICS AND GAMES.
GO TO MMODE. HIT WHATS HOT AND SELECT STAR WARS.
Note:
cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With Wes Payment.
Use of service or payment of this invoice indicates agreement vnth the General Terms
and Conditions for wireless service.
Yes. I want to enrol in REFT and have my monthly payments automatically deducted from the account on my enclosed check
(see reverse - signature required).
We Print on Front and Back Service a 9178553363 Account a 0043811863
Check here fa change of address (see reverse)
Date Due
Total Amount Due Amount Paid #BWNHNGB
UPON RECEIPT 382.24 40000000438118630a w 2000229 02AT 0317 "AUTO 1200502 10022.13.2201.1034.0000
457 MADISON AVE
NEW YORK NY 10022.6843
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229 0000000000000000000043811863000000003822 147
CONFIDENTIAL
SCNY_GM_00334143
EFTA_00206847
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 Par. REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
fee or both if a payment is returned by my bank. For more information visit cingular.com/mvaccount 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. ,Sabias que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono
inalambrico 6 1 866 293 4634 desde cualquier telefono y oprime el *.
Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you
travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by
law. Call Carefully. Arrive Safely
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 2%02290000016596
Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the
Account-Name and transfer Financial 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'
K
' I do not wish to receive email notification of special offers available to Cingular Wireless customers.
CONFIDENTIAL
PROT12
EFTA_00206848
PROT1
cing!.41ar avg thebar
ACCOUNT DETAILS Detail of Payments - Thank You - Item Description
Date Applied:Reversed 1 PAYMENT 0411805
Total of Payments Current Subsc,E` Monthly Chard Subscriber Number
9178553363 6142841783 5615730108
Total Current Subscriber Monthly Char
Total Current Monthly Charges Account Number 0043811863
Payment Amount -563.83
SUMMARY OF CURRENT ACTIVITY
FOR (614)284-1783 Monthly Service Charges item Description
1 CALL WAITING 04103/05 - 05/02(05 2 TEXT MESSAGING PLAN - 0 MSGS
04/03/05 - 05/02/05 3 CALLER ID 04433/05 - 05102(05
4 VOICEMAIL 04433/05 - 05102(05 5 DETAIL BILLING 04/03/05 - 05102(05
6 REGULATORY PROGRAMS FEE 04/03/05 - ft5M2105 7 CALL FORWARDING
04/03/05 - ft5M2105 8 VVORLDCONNECT 04/03/05 - 05G2105
9 THREE WAY CALUNG 04/03/05 - 05G2105 10 BLACKBERRY $49.99
04/03/05 - 05+02/05 11 NATIONAL PLAN $29.99 04/03/05 - 05/02(05
Total Monthly Service Charges Service Dates Monthly Usage Charges
Rem Description 1 100 AWL ANYTME MIN 2 MESSAGE RETRIEVAL
3 UNUMITED OVVYKND MIN
Total Monthly Usage Charges Other Subscriber Charges
Rem Description 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Charge .560 80 -560.80
Charge 257.00 84.82 4042 382.24 382.24 Account Name
Date of Invoice May 03. 2005
SUMMARY OF CURRENT ACTIVITY - CONTINUED Other Subscriber Credits
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 3.00 2 NY CITY UTILITY G.R. SUR 1.57 3 TELECOM EXCISE TAX
1.17 4 FEDERAL TAX 1.05 5 MCTD SURCHARGE
029
Total Subscriber Government Fees and Taxes 7.08
TOTAL CHARGES FOR (614)284-1783 84.82
Page 3 of 12 Charge -5 00 -5.00 Charge Charge 0.00
[repeated 5 times] 1.75 0.00 49.99 29 99 81.73 Onty Used
Charge 15 MIN 0.00 1 EVT 0.00 9 MIN
000
0.00 Charge
101
1.01
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Onty Charge Item Date Time Called
Calls To Used Rate Description Charge 1 0004 09:34A (6141234-1753
COLUMBUS OH 5IAiN 100 ADM ANYTIME MN f EVT
MESSAGE RETRIEVAL 2 0008 02:10P
INCOMING 1 IAN 100 AMYL ANYTIME MN 3 0009 11.06.A
INCOMING 1 IAN
UNLIMITED N/WKND MIN 4 0009 11A0A -96C0
NEW ALBANY OH
2MN
UNLIMITED N/WKND MIN r.,19.33 5 04109 04.01P 614 333.6412
CANALWHSTR 0 11AN
UNLIMITED NPA/KND MN 6 04/09 0636P 614 333.6412
CANALWHSTR 0 11AIN
UNLIMITED NPA/KND MN 7 04/09 06:44P !COMING 11AIN
UNLIMITED NMKND MIN 8 04409 0726P 505 832.2675 9 04417 10:57A 505 332-2675
CANALWHSTR 0 1 MN
UNLIMITED NMKND MIN 1 MN
UNLIMITED NPNKND MIN 10 04/17 1058A 505 332-2675
UNLIMITED NPNKND MIN 11 04/191052A 12 04419 10:53A
13 04420 11:00A
INCOMING I N iANMM
INN
100 ADMANY-ME MN 2:11 100 ADM ANYTIME MN 100 AMYL ANYTME MN
14 04/20 02:22P
INCOMING
ISSN 100 AMYL ANVTME MIN 15 01/29 02:12P (6141419.0372
COLUMBUS OH 1K1N 100 AMYL ANVTME MIN 16 04/29 02:30P
INCOMING
MN
M
100 ADD'L ANYTME MIN 17 04/29 05:00P (6141419.0372
COLUMBUS OH 2MIN 100 ADD'L ANYTME MIN
TOTAL VOICE USAGE FOR (614)2841783 0.00
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 Monthly Service Charges 1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 EARLY EVENING
5 ENH DISCOUNT INTL DIAL
CONFIDENTIAL Service Dates 04/03(05 - 05/02/05
PROT13 145 Charge if 0.00 4.99
I
0.00 0.00 3.99
I
EFTA 00206849
PROT2
PX cingularth.br Account Number 0043811863 Account Name
May 03, 2005
Page 4 of 12
SUMMARY OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued
Service Dates Charge
VOICE USAGE FOR (917)855-3363 Number Onty Charge 6 MULTIMEDIA MESSAGING $2.99
04403105 - 0902/05 2.99 Calls To Used Rate Description
Charge 7 VOICEMAIL 044133/05 - 0902/05 0.00 1 0403 09:29A (917)655-3363
NEW YORK NY I MIN
UNLIMITED NMIKND MIN 8 MMODEDATA SERVICE (4MB) 04403105 - 0902/05
12.99 1EVT 9 NATIONAL PLAN $149.99 04/03/05 - 05102105
149.99 2 041133 05:29P (917)955-3363
NEW YORK NY 3MIN
UNLIMITED NANKAID MIN 10 THREE WAY CALLING 11 REGULATORY PROGRAMS FEE
04/03/05 04/03/05 - 05702/05 - 05702/05 0.00 1.75 3 0403 DB.OW (440)2894551
4 044)3 011:17P
OUGHBY OH
WILL
OMING
INC
1EVT I li
N
UNLIMITED NWKNO MIN
UNLIMITED WWKNO MIN
MIN
12 VOICEDLAL SERVICE $3.99 04/03/05 - 05102/05 3.99
5 0403 08:17P 86r 46.6.607
MIAMI FL I MIN
UNLIMITED WWKNO MIN 13 DETAIL BILLING 04/03/05 - 05/02/05
0.00 6 0403 C43:1W g140 289.6551 7 04103 07.03P 55.3363
17 )8553363 1NILLOUGHBY OH
NEW YORK NY 1 MIN
UNLIMITED WWKNO MIN 1 MIN
UNLIMITED IMMO MIN 14 DISCOUNTED INTERNATIONAL ROAMING
0003/05 - 05102/05
599
1 EVT
Total Monthly Service Charges 186.68 8 0404 10:17A (917)655-3363
NEW YORK NY 1MIN
UNLIM MOBL TO MOBL I EVT 9 0404 10:24.4 *COMING
31
400 ADDt
MIN
Monthly Usage Charges 10 04104 10:58A *COMING
IIIIN 400 ADDL ANYTME MIN
ANYTME 11 01.04 11:34A (917)655-3363
FEW YORK NY 2MIN
TO MOBL Onty Used Charge
MESSAGEEL
RETRIEVAL 1 UNUMITED NIVYKND MIN 2 MESSAGE RETRIEVAL
453 MIN 56 EVT 0.00 0.00 12 04414 12.01P 13 04.04 12.04P
14 04414 02:17P (917)955-3363
INCOMING
INCOMING
NEW YORK NY 400 ADM ANYTIAE MIN
2:1
UNLIM
ANYTIME IAN
TO MOBL 3 100 INCL. MSGS SENT 99 EVT 0.00 1EVT 4 UNLIM MOBL TO MOBL
5 400 ADD'L ANYTME MIN 6 EARLY EVENING It WKND 7 CALL WAITING
245 MIN 400 MIN 183 MIN 19 EVT 0.00 [repeated 4 times]
15 0":4 02:23P /3114151-11236 M 04.04 03:04P 17 04'0405:31P
18 04.0405:41P P.IIEEWIYY8R1(` NY
INCOMING
INCOMING riptip ?.EvT iiIINNN
MIN
I EVI
I
UNLAIMCEIL TO MOBL
NIN
400 ADM ANYTMEIAN 115 4 400 ADDI ANYTME IAN 8 INTL TEXT MSG
2 EVT 0.50 19 04'04 05:50P (917)855-3363
NEW YORK NY
I
PSI
I
UNLA1 MOW TO MOW 1 EVT 9 411 INFO 5 EVT 7.50 20 04104 05:51P 917 5203108
NEW YORK NY 2PAN
UNLA1 MOW TO Mak 10 ENH DISC INT DL 3 MIN 1.51 21 0404 07:30P 917
-3
520
106
NEW YORK NY
VAN
EARLY EVENING NAWKND 11 INCLUDED IN PLAN MB 480 KB
0.00 22 0404 07:31P 23 0404 07:52P
917
917
520.3106 520.3106
NEW YORK NY
NEW YORK NY 1111
EARLY EVENING P4'WKND 1 MN
EARLY EVENING POWND 12 INTL ROAMING VOICE 5 MIN 17.45
24 0404 07:53P 917 4769463
NEWYORKZN1
NG
NY
M
EARLY EVENING NPAIKND
N
5111 13 INCLUDED MINUTES 249 MIN
000
INCOM
UNUM MOBL TO MOBL
Total Month!), Usage Charges 26.96 28 0405 0928A 581)379-7824
27 0405 0929A 581)379-7824
VVPALAISEACH FL
WPALAISEACH FL
1
UNUM MOBL TO MOW
MINMINl
MIN
UM-IM MOBL TO moer.
1.024 Kilobytes (KB) 1 Megabyte (MB) 28 0405 09-24.4
29 04435 10:1B.4
NCOIANG
NCOIANG 1 MIN 400 ADDt ANYTME MIN 400 ADDt ANYTME MIN
Other Subscriber Charges 30 0405 11:11A 31 04(05 11:19A
32 0405 04:31P (917)655-3363 *COMING *COMING
NEW YORK NY 211 mitLililiNNN 400 AMYL ANYTME MIN
UMW MOBL TO MOBL 1 UNIVERSAL CONNECTIVITY CHARGE Charge
609
33 04.05 05:31P 34 0405 05:38P
INCOMING
INCOMING B: II
M
EVT
IINN
UNLIM MOW TO MOBL
Total Other Subscriber Charges 6.09 35 0405 05:38P
38 04.05 05:38/A (917)520-3108
INCOMING
NEW YORK NY I MIN
UNLIM MOW TO MOBL I MIN
UNLIM NM TO MOBL 37 0405 06:09P (646)248-6434
NEW YORK NY
3
400 ADO'. ANYTME IAN
MIN
Subscriber Government Fees and Taxes item Description
Charge 38 04.05 06:10P 39 0005 06:11P (640)248.6434
40 04.05 06:24P (917)855.3363
INCOMING
W
NEW YORK
NEW YORK W Y 1 MIN
UNLN MOBL TO MOBL 1 EVT
CALL WAKING 3854 400 ADM. ANYTME IAN 2154
UNLN MOBL TO ?AWL
LOCAL WIRELESS SURCHARGE 0.30 1 EVT 2 ROAMING TAX 0.30
41 04'05 0825P
INCOMING 4151 400 ADDI ANYTME MIN 3 FEDERAL TAX 6.30
42 04135 06:32P (212)772-9416 43 06135 06:50P
NEW YORK NY
INCOMING 1150
SIMI 400 ADDI ANYTAIE MIN 400 ADM. ANY1IIE MIN 4 SALES TAX
16.87 44 04135 06:00P (917)957-5341
NY ZONE 1 NY 8151
EARLY EVENING N.WKND 5 NY CITY UTILITY G.R. SUR 4.01
45 041)5 09:10P (917)855-3383
NEW YORK NY I MIN
UNUMITED NWKND MIN 6 ST WIRELESS COMM SURCHARGE 1.20
I EVT
MESSAGE RETREVAL 7 TELECOM EXCISE TM 6.63 46 041)5 09:31P
47 04435 0927P
INCOISIG
INCOISIG 2 MIN
UNUMITED NWKND MIN I MIN
UNUMITED WWKND MIN 8 MCTD SURCHARGE 1.66 48 04135 10:45P
NCOPANG
23
UNLDATED NIWYND MIN
Total Subscriber Government Fees and Taxes 3727 49 0405 11A8P (808)754-0079
HONOLULU F8 2MIN
IN
UNLIAITED WWKND MIN 50 04135 1123P
NCOPANG
1
UNLIAITED MWKND MIN
TOTAL CHARGES FOR (917)855-3363 257.00 51 WE 1025A (917)855-3363
NEW YORK NY
UNLIM
IM MOBL TO MOBL 52 WE 1045.4 (212)750-9895
NEW YORK NY 114:EiliVT
IIINNN 400 ADM_ ANYTME MIN 53 0408 01:58P (786)246.6807
MIAMI FL 400 *COL ANYTME MIN
CONFIDENTIAL
PROT14
EFTA_00206850
PROT3
X cingular ntiiifig mob&
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number
0043811863
VOICE USAGE FOR (917)855-3363 - Continued Number Calls To
54 04136 02DOP (212)249-1122
NEW YORK NY 55 04136 02.1)IP
INCOMING 56 0406 02:03P
INCOMING 57 0406 0222P (917)476-9463
NEWYORKZNI NY 58 0406 0232P (917)476-9463
NEWYORKZNI NY 59 0406 0232P
INCOMING 60 04406 0338P
NCOMING 61 0406 05 54P (740)802-4061
MARION OH 62 04106 06 08P e4CO/AING 63 041060733P (917)855-3363
NEW YORK NY 64 0406 0739P 786 246-6607
MIAMI FL 65 04/06 07 52P 6 46-6607
MIAMI FL 66 04/06 07 54P 212 4-8021
NEW YORK NY 67 0406 08 01P
INCOMNG 68 04406 08109 (212737-7975
NEW YORK NY 69 04336 08 13P (786)2466607
MIAMI FL 70 04,06 0816P
INCOMING 71 04,06 08189 (917)520-3106
NEW YORK NY 72 04/036 08 36P (781)308-3269
RANDOLPH MA 73 0406 08.45P
NCOMING 74 04136 08 5IP
NCOMING 75 04136 091)6P
NCOMING 76 04137 0906.3
NCOMING
NCOMING 78 0407 0237P
NCOMING 79 0407 05 OP
NCOMING 80 0407 06 43P
NCOMING 81 0407 06 46P P4CO/AING 62 0407 07.20P
NCOMING 83 04407 07 43P (917)957-5341
NY ZONE I NY 84 04107 07 7P
INCOMING 85 04107 08 2P
INCOMING 86 04/07 08 7P
INCOMING 87 04407 09 34P 718 707-9090
QUEENS NY 88 04407 09 469 91 957-5341
NY ZONE 1 NY 89 04318 01 59A 91 -3363
NEW YORK NY 90 04318 07 31A 01 5-3363
NEW YORK NY 91 04,08 08 55A 91 5-3363
NEW YORK NY 92 01/08 09 02A
INCOMING 93 01/08 0904A
INCOMING 94 04138 09:06A 646)369-7984
NEW YORK NY 95 04138 09:08A 786)2463507
MINA FL 96 04138 09:03A 9171855-3363
NEW YORK NY 97 0408 0939A 212 779-8800
NEW YORK NY 98 04/08 0939A 212)779-8800
NEW YORK NY 93 04408 09A3A
7
91 868-6145
OUEENS NY
CO 0408 09A7A 646 369-7984
NEW YORK NY 01 04081129A
INCOMING 02 0408 12D3P
INCOMING 03 0408 01D7P 917)957-5341
NY ZONE 1 NY 04 04408 01A8P 917)855-3363
NEW YORK NY 05 0408 02.02P
INCOMING 06 0408 0231P
INCOMING 07 0408 02A8P 561)635-3454
WPALMBEACH FL
CO 0408 02A9P 561)379-7824
WPALMBEACH FL 09 0408 0236P
INCOMING 10 04408 CODOP (212)750-1176
NEW YORK NY 11 0408 03D4P
INCOMING 12 0408 0309P
INCOMING 13 0408 CO:12P 212)750-1176
NEW YORK NY 14 0408 CO:13P 561)801-3590
WPALMBEACH FL 15 0408 CO:16P
INCOMING 16 04408 03:17P
INCOMING 17 04408 0327P
INCOMING Onty Charge Used Rate Description 1 MIN 1 MIN
1 EVT 2MIN 1MIN 1 MIN 2MIN 1 MIN 1 MN 3 MN 2MIN 2MIN
I MN I MN I IAN I MN
MIN
1 MIN 2MIN 2MIN 1 MIN 1 MIN 52MIN 1 MIN
MIN
IAN
IAN
MN
[repeated 8 times]
MIN
EVT
AIN miN
PUN
MIN
AIN
PAIN
MIN
[repeated 18 times] Account Name May 03, 2005
Page 5 of 12 400 ADD'L ANYTME MIN
CALL WNTING 400 ADM ANYTME MIN 400 ADM. ANYTME MIN
400 ADM. ANYTME IAN
UNUM MOBL TO MOBL
EARLY EVENNG NWKND
EARLY EVENING NWKND [repeated 7 times]
EARLY EVENING NNVKND
UNLIMITED NWKND MN 400 ADD'L ANYTIME MIN
UNUMI.408L TO MOBL 4C0 ADM. ANYT/AE MIN 400 ADDI ANYTME IAN
EARLY EVENNG NIWKND
EARLY EVENNG NWKND
EARLY EVENING NNVKND
EARLY EVENNG NWKND
UNLIMITED NWKND MIN
UNLDA MOBL TO MOBL
UNLI/A MOBL TO 1.038L
CALL WAITNG 400 ADD'L ANYTIME MIN
UNLIA MOBL TO MOBL 400 ADMANY-ME MIN
UNUM MOBL TO MOBL
UNutil MOBL TO MOBL
UNutil MOIL TO MOBL
UNutil MOBL TO MOBL
UNUM MOIL TO MORE Charge Number Only Charge Calla To
Charge
US 04138 03289 711707-9090
OUEENS NY 2MIN 19 04138 03:32P (21750.9895
NEW YORK NY 1 MIN 20 04138 03:35P 91 4739463
NEWYORKZNI NY 3MIN 21 04138 03:39P
INCOMING 2MIN 22 04138 03:45P
INCOMING 1 MIN 23 04138 03:46P
INCOMING 2MIN 24 04138 03:49P
INCOMING 1 MIN 25 04138 04:19P (917)855.3363
NEW YORK NY 3MIN
UNLIIA MOBL TO MOBL 26 04138 0426P
INCOMING 3MIN 27 04138 04:30P (212)879.5540
NEW YORK NY 2MIN 28 04138 04:319
INCOMING 1 MIN 1EVT
CALL WAITING 29 04138 04:32P 91
QUEENS NY 3MIN
UNUM Mat TO MOBL r46 30 04138 04:34P 6 -3311
NWYRCYZNO1 NY 1 MIN 31 04138 04:35P 646 232-3311
NWYRCYZNO1 NY 1 MIN 32 04138 04:36P
INCOMING 2MIN 33 04138 04:33P 646
NWYRCYZNO1 NY 1 MIN 34 04138 04:39P -0009
800
Toll Free CL 3MIN 35 04138 04:42P718 707-9090
OUEENS NY 1 MIN 36 04138 0527P
INCOMING 8MIN 37 04138 05 51P
INCOMING 1 MIN 38 04138 05 529 491 5-3363
NEW YORK NY 1 MIN
UNUM Mat TO MOBL 39 04138 05 539 91 957-5341
NY ZONE 1 NY 3MIN
UNUM Mat TO MOBL 40 04138 06•COP 800 -0009
Toll Free CL 2MIN 41 04138 06'02P 21 772-3553
NEW YORK NY 2MIN 42 04138 0303P 91 76-9463
NEWYORKZNI NY 1 MIN 43 04138 0304P 27 744-3122
NEW YORK NY 1 MIN 44 04138 06'05P 91 76.9463
NEWYORKZNI NY 1 MIN 45 04138 06'05P 27 744-3122
NEW YORK NY 1 MIN 46 04138 06'06P 786 246-E307
MIAMI FL 1 MIN 47 0408 06 7P 21 737-7975
NEW YORK NY 1 MIN 48 04138 0608P 91 76-9463
NEWYORKZNI NY 1 MIN 49 04138 0309P t21 744-3122
NEW YORK NY 1 MIN 50 04138 06 109 786)2466307
MINA FL 1 MIN 51 04138 06 11P 212)772-9416
NEW YORK NY 1 MIN 52 04138 06 129
INCOMING 1 MIN 53 04136 .46P (917)957-5341
NY ZONE 1 NY I MIN
UNLM MOIL TO MOBL 54 04138 06.479
INCOMING 3MIN
UNUM Mat TO MOEL 55 04'08 06 509 917868-6145
OUEENS NY 3MIN
UNUM Mat TO NOEL 56 04138 07 14P 212 879-9366
NEW YORK NY 14MIN 57 04138 07.3IP 917 913-6283
NEW YORK NY 2MIN 58 04138 0735P 646 232-3311
NWYRCYZNO1 NY 2MIN 59 04138 00.339 917855-3363
NEW YORK NY 1 MIN 60 04138 CO 539 974 555-1212 3MIN
1EVT 1.50411 INFO 1.50 61 04138 10:5IP
INCOMING
IMIN
UNLMITED NWKND MN 62 04139 1236A (917)520-3106
NEW YORK NY 3MIN
UNLIAITED NWKNO IAN 63 04139 09:47A
INCOMING
IMIN
UNLIMITED NWKNO IAN 64 04139 09:48A (561)655-7626
WPALMBEACH FL
IMIN
UNLNITED NWKNO IAN 65 04139 II:13A
INCOMING
IMIN 66 0409 1124A
INCOMING 3MIN 67 04139 II:44A
INCOMING 2MIN 68 04139 12:39P 7404302-406
MARICN OH 1 MIN 69 04139 01219 91 1855-336
NEW YORK NY
IMIN
UNLNITED NWKND IAN 70 04139 0124P 646 232-331
NWYRCYZNO1 NY
IMIN
UNLNITED NWKNO MN 71 04139 0220P 740 2-406
MARION OH 2MIN 72 04139 0222P 740 2-406
MARION OH 2MIN 73 04139 0226P 740 2-406
MARION OH
IMIN
UNLNITED WWKNO IAN 74 04139 0227P 740 2-406
MARION OH
IMIN
UNLNITED WWKNO IAN 75 04139 02319 740 2-406
MARION OH 2MIN
UNLNITED WWKNO IAN 76 04139 02:33P 77 04139 02.419 590690571377
INCOMING mobile OLP
IMIN 2MIN
IMIN
UNLNITED NWKND IAN
UNLNITED WWKNO MN 0.95 ENI-1 DISC NT DL 0.95 I 78 04139 02:56P
INCOMING 4M1N
UNLEARED NWKND IAN 79 04139 03:COP
INCOMING
IMIN
UNLNITED WWKNO MN 1EVT
CALL WAITING
CONFIDENTIAL
PROT15
EFTA_00206851
PROT4
Per cingular rasig d. bar Account Number 0043811863
Account Name May 03, 2005
Page 6 of 12 Number Onty Charge hem Date Time Called
181 04009 03:00P 182 04009 03:0W 183 04009 03:07P 184 04009 03:14P
09 03:17P 188 04109 03:18P 64 )2 - 17593.7730 17255.3383
9179136283 917)5203168 187 04009 03:19P 9171913.6283
188 04009 03:20P 9111913.6283 169 04009 05:05P 917)520-3106
190 04009 05:20P 191 0409 05:36P 581)855.7826 192 04009 05:42P
193 04'09 05:50P 646)232-3311 194 04009 05:54P 917)855.3363
1% 00.09 07:12P 196 04009 08:13P 17)855.3363 197 0409 08:14P
40)802-4061 198 04009 09:38P 646)232-3311 199 0409 09:40P
171355.3363 200 04009 09:40P 646)232-3311 201 04009 10:40P 646)232-3311
202 00.09 10:42P 201)5551212 203 04009 10:45P 204 04'09 10156P
206 04009 11:20P 206 04009 11:28P 207 04110 02:30A
206 04110 09:20A (N2)444-8021
209
04110 0923A (561)302-1844
210
09:24A 211 04110 10:42A 212 04410 10:45A 581)655-7826
213 04110 11:49A 917)957-5341 214 04110 1153A 917)520-3106
215 04110 12:02P 216 04110 01:28P (917)855.3363 217 04/10 01:4W
218 0411002:36P (201)5551212 219 04110 02:39P 646)232-3311
220 04/10 02:43P 917553363 221 04110 02:45P 17 55.3363
222 04/10 02:48P 38.2543 223 04/10 02:51P BOO 38.2523
224 04110 03:05P 561 55.7826 225 04/10 03:05P 7 02-4061
226 04/10 04:31P 201 551212 227 04110 06:39P 581)655.7826
228 04110 06:44P 91716203108 229 04/10 06:45P I2N79.9366
230 04110 06:46P 40)802-4061 231 04/10 06:413P 718)707.9090
232 04110 06:52P 91N957-5341
I
233 04/10 06:57P 12)444-B021 234 04110 06:57P 86)248.6807
235 04110 08:58P 561)804-9849 237 04/10 07:04P 238 04110 07:08P (917)855.3363
-
219
04110 0840P (646)232-3311
a
240
09:26P
NWYRCYZNO1 NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
WPALLIBEACH R
INCOMING
NWYRCYZNO1 NY
NEW YORK NY
INCOMING
NEWRK NY
MARION OH
NWYRCYZNO1 NY
NEW YORK NY
NWYRCYZNO1 NY
NWYRCYZNO1 NY
INCOMING
NEW YORK NY
BOCA RATON FL
INCOMING
INCOMING
WPALMBEACH R
NY ZONE I NY
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NWYRCYZNO1 NY
NEW YORK NY
NEW YORK NY
Toll Free CL
Toll Free CL
WPALMBEACH R
MAR
OH
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
MARION OH
OUEENS NY
NY ZONE I NY
NEW YORK NY
MANI FL
WPALMBEACH FL
WPALMBEACH FL
INCOMING
NEW YORK NY
NWYRCYZN 1 NY
INCOMING
OWN
UNLIMITED NWKND PM
INN
UNLNITED NWKND NN 1 AN
UNLIMITED NWKND WV
VAN
UNLISTED NWI(NDINJ
OM
UNLIMITED NWKND WV
NAN
UNUMITED NWKND PM
PAN
EVT
PM
UNUMITED NWKND PM
PM
UNLIMITED NWKNDINJ
ION
UNLIMITED
WV
AN
MN
UNLIMITED NWKNDINJ
PAN
UNLIMITED
WV
All
MN
UNLIMITED NWKNDINJ
PAN
UNLIMITED
WV
MN
UNLIMITED NWKNDINJ
PAN
UNLIMITED
WV
All
IN
UNLIMITED NWI(NDINJ
AN
UNLIMITED NWKND All
AN
IN
EVT 130 011 INFO
AN
All
UNLISTED NWKNDINJ
AN
All
UNLISTED NWKNDINJ
AN
All
All
UNLIMITED NWI(NDINJ
AN
EVT
CALL WAITING
All
UNLISTED NWI(NDINJ
AN
All
All
UNLISTED NWI(NDINJ 1 AN
All
UNLISTED NWI(NDINJ
AN
EVT 130 011 INFO
All
AN
IN
DROP CALL CREDIT
AN
1 PM
All
UNLISTED NWKND AN
All
UNLIMITED NWKND WV
EVT 1.50411 INFO
UNLIMITED NMMND All
UNLISTED NWKND AN
UNLISTED NWKND AN
UNLISTED NWKND AN
UNLISTED NWKND AN unuomeo NWKND All
UNLIMITED NWIGIDINJ
UNLIMITED NWKND PAN Charge 1.50
VOICE USAGE FOR (917)855-3363 - Contirti - I Number
Item Date Time Celled 241 04110 1I/13P (2121628-8419
242
0729A (917)855-3363 243 O4111 0722A 244 04111 0729A 740802-4061
245 00/11 07:30A 9178553383 248 04/11 0724A WI 804-9649
247 0011 inasA 561 04-9649 248 WM 07:38A 740 02-4061
249 04111 OBA7A 212 750-9695 250 04/11 08:53A 212 753.9500
251 0421 0928A 252 04/11 09:32A 253 04/11 09:32A 212)750-1176
254 041111224P 581)8185361 255 04111 12A1P 256 04/11 12A8P (9171855.3363
257 04/11 12A9P (9171855.3363 258 04/11 01A4P 259 04/11 02A6P
260 Will 02:56P 261 041110306P 262 04/11 0420P (9171855.3363
263 04111 0421P 264 04111 0424P (561)324-7996 265 04/11 0424P (212)750-9695
266 04111 05:13P 267 04/11 05:35P 268 04/11 05A4P 269 041110723P
270 04111 1D:15P (9171855.3383 271 001209:34A 272 04/12 09A1A (561)635.3454
273 04/12 09A6A (561)856.2617 274 04112 12:50P 275 04/12 01:19P
276 00/12 02:11P 277 04/12 02:18P 278 041120221P 279 04112 02:39P
280 04/12 04:14P 281 04/12 04:I6P (877)877-0987 282 04/12 04:18P
283 04/12 04:I9P 284 04112 0506P 285 04112 05:09P
286
04112 0527P
287
0527P (917)855.3363 288 04112 05:38P (917)855.3363
289 04112 0529P (917)855-3383
290
04112 05A1P r77)877-0987
291
05A6P 340 774-1611 292 04112 0829P 91 )855-3383 293 04/13 10:03A
294 04113 11:36A (340)775-2525 295 0013 11 ABA
CONFIDENTIAL Only Charge Calls To Used Rate Description
Charge
NEW YORK NY I MAR
UNLIMITED NWKND PSI
NEW YORK NY
IAN
INCOMING 21M4 400 ADO% ANYTME MIN
MARION OH 1 PSI 400 ADUL ANYTME MIN
NEW YORK NY 11M4
UNUM MO&. TO MOGI
WPALMBEACH R 21M4 400 ADEN ANY111E MIN
WPALMBEACH R 1 I/4 400 4001 ANYTAIE MIN
MARION OH 11M4 400 4001 ANY111E MIN
NEW YORK NY 31M4 400 ADEN ANYTME MIN
NEW YORK NY 1 Pal 400 4001 ANYTME MIN
INCOMING 21M4
INCOMING 1 All
NEW YORK NY 1 All 400 ADEN ANYMIE MIN
WPALMBEACH R
11N
UNLEIMOIN. TO MOGI
INCOMING 2 MIN 400 ADO1 ANYTIME MIN
NEW YORK NY 11/4
UNLN met TO MOBL 1 EVT
NEW YORK NY 11064
UNLN MO&. TO MOOL 1 EVT
INCOMING 2118
INCOMING
OWN
400
ANYTME MIN
INCOMING 5 MEV 400 ADDL ANYTIME MIN
INCOMING 8141
UNLA1 MDR TO MOBL
NEW YORK NY
2MM
EVT
INCOMING
MN
UNLIM MOE4. TO MOBL
IEVT
CALL WAITING
WPALMBEACH FL
MIN
UNLIII MOLL. TO MOBL
NEW YORK NY
MN
400 ADM. ANYTIME MIN
INCOMING 2 PSI
UNUM MOM. TO MOBL
INCOMING
MIN
400 4001 ANY111E MIN
INCOMING
MN
400 ADDI ANYTME MIN
INCOMING
All
NEW YORK NY
IN
UNMATED NWKND MN
EVT
INCOMING
MIN
WPALMBEACH FL
All
400 ADEN ANY111E MIN
PALM BEACH FL
VAN
NCOMING 5 MIN
NCOMING 1 All
NCOMING 5 MEI 400 4001 ANYTIME MIN
NCOMING 1 MN
NCOMING 2 MN
NCOMING 1 MN
NCOMING 2 MN
Toll Free CL
NAN
NCOMING 1 MN 400 ADEFL ANYTIME MIN 1 EVT
CALL WAITING
NCOMING 2 All 400 ADM ANYTAIE MIN
NCOMING 3 MIN 400 ADO% ANYTME MIN
NCOMING 2 MN
NCOMING
WAN
NEW YORK NY
MN
UNLId MO& TO MOBL
EVT
NEW YORK NY 1461
UNLE1 MOBL TO MOBL
EVT
NEW YORK NY
Pal
All
UNLAI met TO MOBL
EVT
Toll Free CL 3IM4 400 ADM. ANYTIME MIN
CHTAAISTTHS VI 21M4 400 ADM. ANYTIME MIN
NEW YORK NY 1141 1 EVT
INCOMING
HMI
400 4001 ANYTIME MIN
CHTAAISTTHS VI 11/61 400 ADM ANYMIE MIN
INCOMING 31/NI 400 ADO% ANYTIME MIN
EFTA_00206852 Calla To
PROT5
cingular rae.:ng he bre.
Account Number 0043811863 Number Calls To 296 04/13 11:52A
NCOMING 297 04/13 11:55A
NODMING 298 04/13 12:34,
NODMING 299 04/13 CI3A0P
NODMING 300 04/13 0402P
NODMING 301 04/13 07:30P
NODMING 302 04/14 0929A
NODMING 303 04/14 09:30A
NODMING 304 04/14 10:52A
NODMING 305 04/14 12:30P
NODMING 306 04/14 12A9P (917)855-3363
NEW YORK NY 307 04/14 02:57P (917)855-3363
NEW YORK NY 308 04/14 02:59P (917)855-3363
NEW YORK NY 309 04/14 07:51P (917)855-3363
NEW YORK NY 310 04/14 11DIP
INCOMING 311 04/14 11DIP
INCOMING 312 04/15 12A0P (917)855-3363
NEW YORK NY 313 04/15 01:13P
INCOMING 314 04/15 01:51P (917)855-3363
NEW YORK NY 315 04/15 01 S3P
INCOMING 316 04/15 03 59P (340)774.1611
CHTAMSTTHS VI 317 04/15 00 taP
INCOMING 318 04/15 05'02P
INCOMING 319 04/15 05•07P (340)690-0241
CHTAMS7THS VI 320 04/16 1123A
INCOMING 321 04/16 1123A (917)855-3363
NEW YORK NY 322 04/16 04:34P (917)855-3363
NEW YORK NY 323 04/17 0907A 91 9404157
NEW YORK NY 324 04/17 0907A 16 883-0448
PTWASHIGTN NY 325 04/17 0909A 91 8684145
QUEENS NY 326 04/17 09 10A 91 9754500
BROOKLYN NY 327 04/17 09 11A 91 690-8794
NEW YORK NY 328 04/17 02 10P 91 5-3363
NEW YORK NY 329 04/17 02 51P 91 690.8794
NEW YORK NY 330 04/17 02 52P 718 707-9090
QUEENS NY 331 04/17 03.32P 91 7744452
NY ZONE I NY 332 04/17 0341P 606 369-7980
NEW YORK NY 333 04/17 0342P 718 707-9090
QUEENS NY 334 04/17 0344P 700 6024061
MARION OH 335 04/17 G3A7P 91 913-6283
NEW YORK NY 336 04/17 03 55P 212 879-9366
NEW YORK NY 337 04/17 03 55P 91 520-3106
NEW YORK NY 338 04/17 04'04P 91 957-5341
NY ZONEI NY 339 04/17 00 129 91 913-6283
NEW YORK NY 300 04/17 0040P 91 5-3363
NEW YORK NY 301 04/17 04499 606 232-3311
NWYRCYZNO1 NY 302 04/17 0521P 1 966-3213
NEW YORK NY 343 04/17 0525P (212)253-2886
NEW YORK NY 34 04/17 07479
INCOMING 345 04/17 09029 915.3363
NEW YORK NY 306 04/17 10499 9 -3363
NEW YORK NY 307 04/18 09:34A
INCOMING 308 04/18 09:05A
INCOMING 309 04/18 1129A 917)155-363
NEW YORK NY 350 04118 12:07P 9171)1355-3363
NEW YORK NY 351 04118 12:109 561 -3450
WPALMBEACH FL
INCOMING 353 04118 03439 (212)332-0113
NEW YORK NY Onty Charge 2MIN 3MIN 1MIN
MAIN 2MIN 1MIN
PAIN 1MIN 1EVT 1MIN 1EVT 2MIN 1EVT 2MIN 1EVT 1MIN 1EVT
1MIN 1MIN 1EVT
IMIN 1MIN 1/AIN
IMIN 1EVT
MAIN 1EVT
MAIN 2MIN
MAIN 1/AIN 2MIN 4/AIN
MAIN
IMIN 2MIN 3MIN 2MIN
MAIN
WAIN
MAIN 7MIN
IMIN 2MIN 9MIN
MAIN
MAIN 2MIN 3MIN
MAIN 3MIN 2MIN
IMIN 2MIN Account Name May 03. 2005
Page 7 of 12 400 ADM. ANYTME MN 400 ADD'L ANYTME MN
UNLIM ince. TO MOBL
UNLIM mica TO MOBL
UNLIM mica TO MOBL 400 ADM. ANYTME MN
UNLIM Mat TO MOBL
UNLIM IACRL TO MOBL
UNLIM Mat TO MOBL
UNLIM Mall TO MOBL
UNLIMITED NINKNO MN
UNLIMITED MI/VHND MN [repeated 24 times] 400 ADM. ANYTME MN
400 ADM. ANYTME MN Charge Number Rem Date Time Called
Calls To 354 04/18 03:47P
INCOMNG 355 04/18 0331P (917)957-5341
NY ZONEG 1 NY 356 04/18 0335P
INCOMN 357 04/18 04:03P
NEW YORK NY 358 04/18 1212)772-3853 04:12P 917$55.3363
NEW YORK NY 359 04/18 04:159 201 555.1212 360 04/18 4:169 (646)232-3311
NWYRCYZNOI NY 361 04/18 04:289 362 04/18 04:33P (212)750-9895
NEW YORK NY 363 04/18 04:37P (212)772-3853
NEW YORK NY 364 04/18 4:47P
INCOM ING 365 04/18 04:58P 917%55-3363
NEW YORK NY 366 04/18 04:59P 212 753.9500
NEW YORK NY 367 04/18 07:43P 212,879.9366
NEW YORK NY 368 04/18 07:46P 917957-5341
NY ZONE 1 NY 369 04/18 07:47P
NCOMNG 370 04/18 08:17P
NCOMNG 371 04/19 08:58A
NCOMNG 372 04119 09:17A
NCOMNG 373 04119 0931A
NCOMNG 374 04119 10:35A
NCOOANG 375 04119 12:229 (917)855-3363
NEW YORK NY 376 04119 12:539 (91 3363
NEW YORK NY 377 04119 01:08P
INCOMNG 378 04119 01:34P (917)716-9199
NEW YORK NY 379 04119 02:34P
INCOMNG 380 04119 02:53P
INCOMING 381 04119 02:559 (212)249-1113
NEW YORK NY 382 04/19 03:08P
INCOMING 383 04/19 04:069 (212)772-9416
NEW YORK NY 384 04/19 04:44P
INCOMNG 385 04/19 04:47P
INCOMNG 386 04/19 4:52P
INCOANG 387 04119 06:03P
INCOMNG 388 04119 06:30P 1271821753-9500
NEW YORK NY 389 04119 06:32P 212 772-9416
NEW YORK NY 390 04119 06:33P 6 246-6607
MIAMI FL 391 04119 06:36P
INCOMNG 392 04/19 06:36P (786)246-6607
MIAMI FL 393 04/19 06:37P
INCOMMI 394 04/19 06:41P
INCOMNG 395 04/19 07:00P 21879-9366
NEW YORK NY 396 04/19 07:01P (917520-3106
NEW YORK NY 397 04119 07:059 91 520-3106
NEW YORK NY 398 04/19 07:499
INCOMNG 399 04/19 08:17P 917855-3363
NEW YORK NY 400 04/19 10:429 (646)232-3311
NVVYRCYZNOI NY 401 04/19 10:49P 2121)772-9416
NEW YORK NY
402
403
04/20 04/20 12:10A
INCOMNG
NY
07:55A (212)753-9500
NEW YORK 404 04/20 0B:17A (212)753-9500
NEW YORK NY 405 04/20 08:50A 406 04/20 09:37A
INCOMNG 407 04/20 10:09A
INCOMING 408 04/20 0:10A
INCOMNG 409 04/20 10:19A 447836747546 mobile UK 410 04/20 10:19A 447836747546 mobile UK
411 04/20 10:20A
INCOMING 412 04/20 0:20A
INCOMNG 413 04/20 02:569 'WALING 414 04/20 03:429 'WALIN
415 04/20 05:1 P (917)975.4500
BROOKLYNNY
CONFIDENTIAL Onty Used Rate I MIN
COIN 3MIN 3MIN I MN 2A1N I EVT 9A1N
NAN
NAN
I MN I MN
DAN
IMIN I MIN
SATIN
IMIN
IMIN 3MIN 3MIN I MIN 2MIN
IMIN 2MIN 2MIN I MIN 2MIN 2MIN I MIN 2A1IN 2MIN 2MIN
I MIN I MIN 2MIN
IMIN
IMIN I MIN 2MIN
IMIN I MIN 3A1IN 27A1IN
IAIIN 2MIN
IMIN I MIN
M
2MIN I MIN I MIN 8MIN I MIN
EVT
6MIN I MIN 2MIN I MIN Charge Description 400 AMYL ANYTME MIN
1.50 411 INFO
UNLIL4MOBL TO MOBL [repeated 17 times] 0.28 ENH DISC INT DL
0.28 EMI DISC INT DL
CALL WAITING
SONY_ OM_ 00334149 Charge
130
0.28 0.28
I
EFTA_00206853
PROT6
1 - )X cingular rsmrg e.bar Account Number 0043811863
Account Name May 03, 2005
Page 8 of 12 Number Canty Charge hem Date Time Called
Calla To Charge
416
INCOMING 26tH 400 4301 ANYTIME MIN 417 420 06:48P 418 42007:38P (2122963800
NEW YORK NY
PM4
EARLY EVENING NINKND 419 420 07:48P
INCOMING
MN
EARLY EVENING WAMND 420 42010:32P (917)8553363
NEW YORK NY
PM4
UNUMITED NVVKND 421 4/21 09:01A
INCOMING
MN
400 ADD'L ANYTIME MIN 422 421 09:29A (91718684145
OUEENS NY
MN
uNummoet TO LICEIL 423 421 11:56A
INCOMING
151
400 ADDI ANYTIME MIN 424 42112:17P 9172 55-3363
NEW YORK NY 3PAN uNummoet TO LICRL 425 4211220P 212 794368
NEW YORK NY I MN 400 ADD1 ANYTIME MIN 426 421 12:45P 21 750-9895
NEW YORK NY
427
428
4/2112:48P 646)232-3311 421 12:52P
NWYRCYZNO1 W 464/
INCOMING
2MN
400 ADD1 ANYTME MIN 429 421 03:43P 400 ADDI ANYTME MIN
430
17)8553363
NEW YORK NY 2MN uNummoet TO MOBL 431 421 03:45P I7r957-5341
NY ZONE I NY
2MN
UNLAI mom TO Mak 432 4/21 04:I5P 17)8553363
NEW YORK NY 164/
UNLN met TO Mak 433 421 06.20P 172563363
NEW YORK NY I MN mum MOM TO LINK 434 4/21 07.23P 17)855.3363
NEW YORK NY 164/
EARLY EVENING NINKND
435
NEW YORK NY
2MN
EARLY EVENING NNANND 436 422 08.48A
INCOMING 1 WI 400 POOL ANYTIME MIN 437 4/22 09.05A
INCOMING I6f1 400 4301 ANYTME MIN 438 4/22 09:14A
INCOMING
MN
400 ADEVL ANYTIME MIN
439
440 422 09:18A 4/22 09:23A 88017 684145 383923
OUEENS NY
ALBUOUROUE WI
MN
UNLAI MOM TO LICEIL
WV
400 ADEVL ANYTIME MIN 441 4/22 09:25A
NEW YORK NY
INI
400 ADEVL ANYTME MIN
44
4432
444
4/22 09:27A.
4/22 09:28A 4/2209:31A
1
354833 646 52-2805 21 772-3853
NEW
ZONE I NY
YORK NY
INCOMING
Pal
PM4
Pal
EVE
CALL WAITING 445 4/2209:35A 2122739343
NEW YORK NY
PSI
446 0422 09:39A
OUEENS NY
Pal
UNLN met TO MOBL 647 r 17,468-6145 422 09:42A 446)286-7000
NEWYORKIN1 NY 1 PM4 400 ADM. ANYTIME MIN 448 4'2209:52A 740)802-4061
IAARION OH
MN
449 422 09:57*
INCOMING
MN
450 422 10:01A (646288-7000
NEWYORKINI NY
KM
400 ADDI ANYTIME MIN 451 422 10:054 (646)288-7000
NEWYORKZNI NY 1 MN 452 422 10:I1A 453 4122 10:I1A (917)8553363
NEW YORK NY 164/
UNUM MON. TO MOBL 454 422 10:19A
NCOMING 3PAN 455 422 10:27A
NCOMING 1 WV 400 ADDI ANYTIME MIN 456 422 10:33A
NCOMING
2MN
400 4301 ANYTME MIN 457 422 10:37A
NCOMING 400 POOL ANYTME MIN
458
459
4/2210:40A 4/2210:44A
NCOMING
NCOMING
2I
1.24MN
7MN
400 ADO% ANYTIME MIN 400 AVM ANYTME MIN I MN
INCLUDED MINUTES 460 04 22 10:56A
NCOMING
IMN
INCLUDED IMAIUTES
INCLUDED UNUTES 461 0422 10:56A
NCOMING 1 MN
CALL WAITING
IEVT 462 04 22 11:04A (9172684145
OUEENS NY 2PAN
UNUM moet TO LICRL 463 04 22 11:05A (917)8563363
NEW YORK NY 1 MN
UNUM MOOt TO LICRL 464 0422 01:43P
NCOMING 2PAN
UNUM moet TO LICRL 465 04/22 01:59P
NCOMING 4824
INCLUDED UNUTES 466 0422 02:03P (917)8553363
NEW YORK NY 3PAN
UNUM moet TO La 467 4/22 02:04P
NCOMING
UNUM MOOt TO LINN.
EVE
CALL WAITING 468 4/22 02:20P
NCOMING
MN
NCLUDED MUTES 469 4/22 02:23P
NCOMING
NCLUDED IMAIUTES 470 4/22 02:27P
NCOMING
MN
NCLUDED IANUTES 471 4/22 02:30P
NCOMING
MN
472 4/22 02:32P
NCOMING
NCLUDED MINUTES 473 4/22 03:17P
NCOMING
2MN
474 4/22 03:18P
NCOMING
IRAN
CALL WAITING I EVT 475 422 04:I2P
NCOMING
MN
NCLUDED MUTES 478 4t22 05:08P (212)6288419
NEW YORK NY
INT
NCLUDED PANUTES Number hem Date Time Called 477 04/22 05:14P
478 04/22 05:I7P 479 04/22 05:19P 646 88-7000
1
430 04/22 0520P 212 -8021 481 04/22 0521P 91 63-8794
482 04/220522P 91 784463 483 04/22 0523P 212 744-3122
484 04/220523P 91 784463 035 04/22 0524P 212 -8021
486 04/22 0525P 212 744-3122 487 04/22 0526P 91 784463
488 04/220526P 91 784463 489 04/22 0527P 91 55-3363
490 04/22 05:33P 91 784463 491 042205:34P 91 68-6145
492 04/2205:37P 646 52-2805 493 04/22 0521P 494 04/22 0543P
495 04/220527P 6461 32-3311 496 04/22 06:06P 74018802-4061
497 04/22 0622P 32321-3699 498 04/22 0625P 499 04/22 II):11P (917)855-3363
500 04/22 II):17P 5052383923 501 04/22 1022P 917)855-3363
502 04/22 1023P (505)9382923 503 04/23 09:59A 504 04/2304:54P
505 04/23 04:55P 506 04/23 08:19P 917220-31N 507 04/23 0823P 917)520-31N
508 04/23 0825P (917)520-31N 509 04/23 08:37P 510 04/23 08:37P (917)9134263
511 04/230821P 512 04/23 1126P (917)855-3363 513 04/23 1126P 917220-31N
514 04/24 1225A 917)855-3363 515 04/25 11:13A (917)855-3363
516 04/25 1128A (917)855-3363 517 04/25 11:412 9171855-3363
518 04 25 01:41P 519 04/25 04:02P 3418771-2024 520 04125 04:03P 340 774-1611
521 04/25 05:12P 91 55-3363 522 0425 05:13P 561)844-3713
523 04/25 1049P 917255-3363 524 04/25 11:51P 525 04/26 12:04A
526 04/26 12:10A 527 04/26 09:13A 528 04/26 09.40A 1211
35-6833 529 04/26 09454 91 57-5341 530 04/26 1126A 740 02-4061
531 04/26 11:50A 212 772-3853 532 04/26 11:52A
IIllUllIIIIIlHIllUllIIIIIIHIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIliHIIIIIIIII
CONFIDENTIAL Onty Charge Calls To Charge
INCOMING 1151
INCOMING 3151
NEWYORKZNI NY 2151
PM4
NEW YORK NY
Pal
NEWYORKZNI NY
PAN
NEW YORK NY
NEWYORKZNI NY
Pal
WV
NEW YORK NY
PM4
NEW YORK NY
PM4
NEWYORKZNI NY
Pal
NEWYORKZNI NY
151
NEW YORK NY
NEWYORKZNI NY
al
P
PM4
UNLM MON TO MOBL
OUEENS NY
151
UNLAI MORI. TO MOBL
NY ZONE 1 NY
INCOMING
al
P
PM4
NCLUOED MINUTES
INCOMING
NWYRCYZNOI NY 3 PMNT4
4 I
MARION OH
HMI
LOSANGELES CA
INCOMING 2 PSI 3 MPI
NEW YORK NY 3151 pec
UNUMITED NWKND 1 EVT ans RETRIEVAL
ALBUOUROUE AN 2 WV
UNLIMITED NWKND 64/
NEW YORK NY
WI
UNLOADED NVAIND INT
EVT
ALBUOUROUE NA
PAN
UNUMRED WNKND IAN
INCOMING
INCOMING
WV
NANKND IAN
KM
UNLAI
UNUMITED WNKND MN
INCOMING
PAN
UNLOADED WNKND MN
NEW YORK NY
WV
UNLIMITED NANKNO MN
NEW YORK NY
PAN
Pal
UNLIMITED MOUND IN
NEW YORK NY
IN4
KM
UNLIMITED NWKND 64/
INCOMING
PAN
UNLIMITED NWKND 64/
NEW YORK NY
IN
UNLIMITED NIWKNO MN
INCOMING
IN
UNLIMITED NIWKNO MN
NEW YORK NY
MN
UNLIMITED WNKND IAN
EVT
NEW YORK NY
IN
UNLIMITED MARINO IN
MN
UNMATED NIWKNO PAH
EYT
IAN
UNLAI MOBL TOMCEIL
EVT
IAN
UNLAI MOOt TO MORA
EVT
INT
EYT
MESSAGE
RETRIEVAL
INCOMING
KM
CHNSTDSTCR VI
WV
CHTAAISTTHS VI
KM
NEW YORK NY
WV
MESSA
GESO. TOLIMA
EVE
RETRIEVAL
WPALMBEACH FL
PAN
NEW YORK NY
MN
INCOMING
Pal
UNLIMITED NWKND IN
INCOMING
PAN
UNLIMITED NWKND IN
INCOMING
MOP
UNLIMITED NWKND IN
INCOMING
Pal
NEW YORK NY
MN
NY ZONE I NY
IN
UNLAI M0434.. TO MOBL
MARION OH
IN
NEW YORK NY
IN
INCOMING
IN
SDNIY_GM_00334150
EFTA_00206854
PROT7
Number Calls To 533 0426 12DIP (561)714-0546
WPALMBEACH FL 534 0426 12:08P (212)750-9895
NEW YORK NY 535 0426 12:41P
INCOMING 536 0426 0120P 211821-9384
NEW YORK NY 537 0426 0133P 91 6904794
NEW YORK NY 538 0426 0134P 91 8554383
NEW YORK NY 539 0426 02:06P
INCOMING 540 0426 0206P 56 6843642
WPALMBEACH FL 541 0426 0207P
A
561 6844442
WPALMBEACH FL 542 0426 02:07P 5 6844442
WPALMBEACH FL 543 0426 0221? 91 855-3383
NEW YORK NY 544 0426 0224P 201))))))372.2043
RUTHERFORD NJ 545 0426 0225P 201 372-2043
RUTHERFORD NJ 546 0426 0226P 91
7
855-3383
NEW YORK NY 547 0426 0229P 203 543-2480
BRIDGEPORT CT 548 0426 0301?
NCOMING 549 0426 0338P (212)772-3853
NEW YORK NY 550 0426 03A3P
NOON ING 551 0426 03A7P
NOON ING 552 0426 03:53P
NOON ING 553 0426 00:20P
NCOMING 554 0426 00:22P
NCOMING 555 0426 0024P
NCOMING 556 0426 04A0P 21 772-3853
NEW YORK NY 557 0426 00A3P 21 772-9416
NEW YORK NY 558 0426 05:57P 562 5-3454
WPALMBEACH FL 559 0426 05:58P 562 5-3454
WPALMBEACH FL 560 0426 05:58P
INCOMING 561 0426 05:COP
INCOMING 562 0426 0604P
INCOMING 563 0426 06:07P (917)855-3383
NEW YORK NY 564 0426 06.2SP (917)165-3383
NEW YORK NY 565 0426 06.2IP x7107 802-4081
MARION OH 566 0426 06.23P
1
03106
NWYRGYZNO2 NY 567 0426 0625P 520-3106
NEW YORK NY 568 0426 0442P 763 42-0904
TN's/CITIES MN 569 0426 08.1I I, 19134283
NEW YORK NY 570 0426 08.12P 191 913-6283
NEW YORK NY 571 0426 08:13P
INCOMING 572 0426 08:24P 91 5-3383
NEW YORK NY 573 0426 08:25P 91 84145
QUEENS NY 574 0426 08:28P 91 23991
NEW YORK NY 575 0426 0820? 21 724991
NEW YORK NY 576 0426 08:54P
INCOMING 577 0426 09:00P (212)932-0535
NEW YORK NY 578 0426 09:04P
INCOMING 579 0427 06:45A
INCOMING 580 0427 07:18A (917)913-6283
NEW YORK NY 581 0427 07:59A
INCOMING 582 04,27 08:10A (917)520-3106
NEW YORK NY 583 04/27 08:1IA
INCOMING 584 04/27 0825A
INCOMING 585 04/27 0826A (562)317-3082
WPALMBEACH FL 586 04/27 0502A (561W35-3454
WPALMBEACH FL 587 04/27 05:03A (561)801-3590
WPALMBEACH FL 588 04/27 1I:56A (917)855-3383
NEW YORK NY 589 04/27 1I:59A (917)855-3383
NEW YORK NY 590 04/27 1208P (917)855-3383
NEW YORK NY 591 04/27 12:14P (562)714-0546
WPALMBEACH FL 592 04)27 12:15P (561)714-0546
WPALMBEACH FL 593 04)27 0230P
INCOMING cingular ras;ng rte bzr Account Number 0043811863
Onty Charge 2MIN 3MIN
MIN
2MIN
MIN
1MIN 3MIN
MIN
1MIN 3MIN 2MIN 2MIN 3MIN 1MIN 2MIN
MIN
MIN
3MIN
MIN
[repeated 6 times] I EVT
MIN
AMIN
MIN
6MIN 3MIN 2MIN 3MIN
SLAIN
MIN
VAIN 2MIN
VAIN 3MIN 2MIN
MIN
2MIN 2MIN
MIN
2MIN
MIN
3MIN I EVT
MIN
2MIN I EVT I MIN I EVT
MIN
MIN
9MIN Account Name May 03, 2005
Page 9 of 12
UNUM MOSL TO MOBL [repeated 14 times]
CALL WAITING
UNUIA IAOSL TO MOBL
UNLIM MOSL TO MOBL
UNUM MOB) TO MOBL [repeated 8 times]
UNUINTED NWKND MN
UNUINTED NWKND MN
UNUM Mail TO MOBL
UNUM Mat TO MOBL
UNLIM Mail TO MOBL
UNLIM Mat TO MOBL
MESSAGE RETREVAL
MESSAGE RETREVAL
MESSAGE RETREVAL Charge Number Hem Date Time Called
594 01/27 02:43P 595 01127 02:43P 596 04/27 03:16? 1581p
-0079
04
597
/27 03:19P 581 -7626 598 04/27 03:20P 581 -0079 599 04/27 03:21P 212 750-9895
600 04/27 05:34P 601 04/27 06:34P 602 01/27 06:38P
603 01127 06:45P 604 04127 10:25P 605 04/28 B:57A 606 01128 09:06A
607 01128 09:10A 608 01128 09:48A 609 01128 10:59A
610 01/28 11:17A 611 01128 11:30A 612 04128 11:30A
613 01128 1:35A 614 04/28 11:36A 615 04/28 11:56A 616 01/28 12:09P
617 01/28 12:54P (917)855.3363 618 01/28 02:07P (917)855.3363
Calls To
INCOMING
NCC)IANG
WPALMBEACH FL
NEW YORK NY
NCOWNG
NCOV'<3
NCO`'
NCOV \I;
NCOMNG
NEW YORK NY
NEW YORK NY 619 01/28 02:50? (917)855.3363
NEW YORK NY 620 01/28 3:03? (740)802-4061
MARION OH 621 01/28 03:14P
INCOMING 622 01/28 03:19P (917)855-3363
NEW YORK NY 623 01/28 3:20? 17413 -4061
04
624
/28 03:25P 212 -6238 625 04/28 04:15P 91 -3363 626 04/28 5:25P
627 04/28 06:38P 628 01/28 07:05P (917)855.3363 629 01/28 08:01P (917)855.3363
630 04/28 08:02P (917)855.3363 631 01128 1:05P 632 04/28 11:57P (917)855.3363
633 04128 11:57P 634 01129 0:39A 635 01129 11:58A 636 01129 12:04P
637 04129 12:22P 638 01129 2:47P (561,686-4551 639 04/29 01:38? (917855-3363
640 04/29 1:53P 641 04/29 01:58?
7509895 64 2 04/29 01:59P 581 -3098 643 04/29 01:59P 581
-3098 644 04/29 02:G3P 6 246-6607 645 04/29 02:05P
646 04/29 02:06P 581)655-7628 647 04129 02:12P
CONFIDENTIAL
MARION OH
NWYRCYZNO2 NY
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
INCOMNG
INCOMING
INCOMING
WPALMBEACH FL
NEW YORK NY
INCOMING
NEW YORK NY
WPALMBEACH FL
WPALMBEACH FL
INCOMING
I
WPALMBEACH FL
INCOMING Only Charge I MIN I MIN 2MIN
UNLIM I.IOBL TO 1.008L I MIN I MIN
UNLIM MOBL TO MOSL 3MIN I MIN 2MIN 7MIN I MIN 2MIN
6MIN
NCLUDED MNUTES 2MIN 3MIN
NCLUDED MUTES I MIN
UNLIM MOBL TO MOSL 2MIN
NCLUDED MNUTES
IMN
UNLIM MOBL TO MOSL
IMN
NCLUDED MNUTES
MAN
NCLUDED MNUTES
IEVT
CALL WAITING
IMN
NCLUDED MNUTES
IMN
IMN
2MN
2MIN I EVT
1MN
I EVT
IMN
I EVT
IMN
INCLUDED MNUTES
IMN
2MIN
UNLIM MOBL TO MOM I EVT
IMN
IMN
1MN
I EVT
NAN
I MN 2MIN
EARLY EVENING NANKND 1EVT
1MN
1EVT
NAN
1EVT
MAN
PAN
1EVT
MAIN
UNLIMITED NNYKND MIN I EVT
CALL WAITING 2MIN I MIN 2MIN
NCLUDED /MUTES
SATIN 2MIN 2MIN
UNLIM 1.10BL TO MOBL 1 EVT 4MIN I MIN
INCLUDED LINUTES I MIN I MIN 2MIN I MIN
UNLIM MOBL TO MOSL I MIN 4MIN
INCLUDED MUTES
SDNY_OM_00334151 Charge
EFTA_00206855
PROT8
cingulare. bar Account Number 0043811863 Account Name
May 03, 2005
Page 10 of 12 Number Onty Charge Number Only Charge
Item Date Tine Called Calla To Charge Calls To Charge
INCOMING
INCLUDED 15A1TES 705 05002 05:55P
INCOMING 23154
INCLUDED μMUTES 649 429 00:03P
INCOMING 1 MN
UNLIM MOM. TO MOBL 706 05002 08:18P
INCOMING
MAN
650 42905:08P (917)8553363
NEW YORK NY 21,0
UNLM MOBL TO &POOL 707 05002 0628P (917)855-3363
NEW YORK NY
INN
UNUM MOM. TO μ06L
EVT
PASSAGE RETRIEVAL 708 05002 06:44P (2124384558
NEW YORK NY 3154 651 42905:11P (917)957-5341
NY ZONEI NY
PAI
UNLM MOB. TOUOBL
INCOMING 3 PSI 652 429 05:12P (917)957-5341
NY ZONEI NY
PM(
UNLM MOB. TO MCBL 710 05002 07:19P 212 912315
NEW YORK NY 35μH 653 42905:13P
INCOMING
ILN
INCLUDED IMUTES 711 05002 0B:44P 786 484807
IAOUAI FL 1154
EARLY EVENING N.LNKNO 654 429 05:30P
INCOMING 1164
UNUM MOB. TOUOBL 712 05002 0846P 21 -8021
NEW YORK NY 2 IM4 655 429 05:41P
INCOMING 21,0
INCLUDED PALIUTES 713 05002 08:47P 516 83.4448
PTWASHIGTN NY 2111 I EVT
CALL WAITING 714 05002 08:49P 91 )620-3106
NEW YORK NY 5151
EARLY EVENING N.WKND 656 42905:43P 917)957-5341
NY ZONEI NY 6PAPI
UNISLI MOBL TO MCBL
TOTAL VOICE USAGE FOR (917)8554363 9.01 657 42905:50P 21213004138
NWYRCYZNO2 NY
INCLUDED IMUTES
658
2
Mr0
412905:50P 561)804-9809
WPALMBEACH FL 1401
659
680
4'290555P 581)8554870
WPALMBEACH FL 2150 429 06:02P
INCOMING 2150
INCLUDED PSLJTES
INCLUDED IMUTES
ROAMER USAGE FOR (917)855-3363 WHILE IN BR VIRIGIN I -- -
681 429 06:41P
INCOMING
PSI
UNL&I MOB. TOUOBL Number Charge 662 42907:25P (212)4444021
NEW YORK NY
PAN
663
684 429 07:50P
INCOMING 429 09:19P (917)8553363
NEW YORK NY
PS
PSI
Calls To Onty Used Description 1 0015 10.50A
INCOMING 1 MIN
INT'L ROMPING VOICE Charge 3.49
EVT
PASSAGE RETRIEVAL 2 04/15 10575
INCOMING 1 μIN
INTL ROMPING VOCE 3.49 685 429 11:36P
INCOMING 3 00/15 10.584
INCOMING 1 MIN
INTL ROAMING VOICE 3.49 668 429 11:37P
INCOMING
PAN
4 0415 10.594
INCOMING 2μ1N
INT'L ROAMING VOICE 6.98 687 429 11:59P (504)310-4999
NEWORLEANS LA
PAM
TOTAL ROAMER USAGE FOR (917)35S-3363 WHILE IN BR VIRIGM I -
17.45 688 430 12:16A
INCOMING
PAN
UNLISTED NWKND PSI 669 430 12:36P (917)855.3383
NEW YORK NY
PAM
UNLIMITED NWKND AN 870 430 02:03P
INCOMING
EVT
PALI
MESSAGE RETRIEVA
UNUMITED NWKND P51
DATA USAGE FOR IV /.855.3363 871 430 07:18P
INCOMING
PAN
UNLIMITED NWI(ND PAP Item Date Only Used Charge Description
Charge
872
873 430 07:17P
INCOMING 430 07:17P (340)774-1611
CHTAMSTRIS VI
PAN
PAM
UNULIRED
NWKND
UNUMITED
PA
1 04/10 37 KB
INCLUDED IN PLAN MB 874 5001 01:14P (91)855.3383
NEW YORK NY
PAN
2 04)21 443 KB
INCLUDED IN PLAN MB 0.00
EVT
TOTAL DATA USAGE FOR (917)855-3363 875 50102:08P
INCOMING 878 501 03:24P 718)707-9090
OUEENS NY
PAN
877 50104:18P 91,764163
NEWYORK/7Ni NY
PAN
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 878 501 04:20P 71 707-9093
OUEENS NY
PAM
UNLIMITED N VIAND PSI 879 5001 05:25P 91 4554363
NEW YORK NY
PAN
EPA
PSI
UNLMITED REV
PASSAGE RETRIEVAL Item Date Time 10400 09A3A
Sent 17444-8021
To/ficvd From Charge
100
Description
N
. USGS SEW Charge 680 5001 05:26P 17)4784463
NEWYORKIN1 NY 1 MIN 2 0403 12:37P 17 957-5341 100 NCL MSGS SENT
681
882
5001 05:43P 5001 06:00P 917520-3108
NEW YORK NY 917957.5341
NY ZONEI NY
NW
UNLISTED NWKND PAY
3
050/6P 4 041 04146 050)1P
17
642940794 957-5341
100
INTL
NCL M
S
TEXT MSGSG
SENT 0.25 683 50106:01P 646)232-3311
NWYRCYZNO1 NY
PAN
5 OMR 11:35A 1 3454194 100 NCL IASGS SEW
684
91 )855.3383
NEW YORK NY
PABI 8 OMR 0B:54P
N
3019-7984 100 NCL μSGS SEW
EV7
704'08 09:00A 21 6443021 685 5001 06:05P
INCOMING
PAN
8 04.24 11:42A 81 9134283 100 NCL IASGS SEW
EVT
CALL WAITING 904'08 08:14P
N
232-3311 688 50106:06P 917)620-31D5
NEW YORK NY
PAW
10 0408 0B:58P 81 9134283 100 NCL MSGS SEW 687 50106:11P 917)8553363
NEW YORK NY
PAN
11 0449 0143P W 232-3311
EVT
I/E4.4sar RETRIEVAL 12 WM 11142P 648 2324311 688 501 10:25P
NEW YORK NY
PAW
13 0449 11:11P 1 957-5301
100
689 r117)855-3363 1026P 917)855-3363
NEW YORK NY 14 04/10 01:38A
BM 2324311 100 NCL. LAGS SENT 690 501 10:05P 917)91162M
NEW YORK NY
NW
1504/10 01:19A 91 593-7730 100 INCA. μSGS SENT 691 50111:02P
INCOMING
PAN
1804/10 1044A 1 957-5301 100 ICA. μSGS SENT 692 50111:03P
INCOMING 1704/10 10:49A 17 957-5341 100 NU. USGS SENT
693 5001 11:43P 9171513363
NEW YORK NY
NW
1804/10 0234P 17 9134283 100 NC/. μSGS SENT 694 5002 09:24A 917 513363
NEW YORK NY
PAN
UNLM MOB. TO PAWL 19 04/10 07/38P 86 464607 100 W.CL. MSGS SENT
695 5002 09:25A 788 48.6807
ISAIAI FL
1
20 04/10 1028P
12
-8021 100 INCL. IASGS SENT 696 5002 09:27A 21 750-9895
NEW YORK NY
NW
2104/11 0743A 7 6747546
INTL TEXT I.ISG
025
697 500210:00A
INCOMING
PAN
22 04/11 01:20P 17)476-9483 100 INCL. MSGS SENT 696 50203:40P (917)8553363
NEW YORK NY
UNLM 40131. TO MCBL 23 04/13 0105P 917 913-6283 699 5002 03:45P
INCOMING
NW
INCLUDED PALUTES 24 04/13 09:14P 917)913-6283 100 INCL. IASGS SENT
700
701
NEW YORK NY 50203:52P
91
203108 5002 03:53P 91 20-31D8
NEW YORK NY
NW
UNLM 40131. TO MCBL
UNULI MOBL TO PAWL 250413 09:25P 28 0413 09:34P 17)913-6283
17)913-6283 702 50203:55P 91 )957-5341
NY ZONEI NY
PAN
UNUM MOBL TO PAWL 27 0413 10:08P 646 69.7984 100 INCL. IASGS SENT
703
a
704
50204:03P
INCOMING 5002 00:22P
INCOMING
PIA
UNUM MOM TOMCBL
UNUM MOM TOμ06L 28 04/14 09:454 29 0414 11:03P 91777711
11
957-5341 1 520-3106 100 INCL MSGS SENT
IIllUllIIIIIIHIllUllIIIIIIHIllUllIIIIIlVIIIIIIIIIIIIlVIIIHIIIDIIII
CONFIDENTIAL
PROT16
EFTA_00206856
PROT9
X cingular ratirg the bar Account Number 0043811863
TEXTiMULTIMEDIA MSGS FOR (917)855-3363 - Continued
Item Date Time
Sent To/Rcvd From Charge Description Charge 30 04/14
1155P 91 520-3106 31 01114 11:10P 91 520-3106 3201115
1154P 91 9134283 33 04/15 11 3P 91 913-6283 34 04/15
11 15P 91 957-5341 35 04/15 17 17P 91 957-5341 36 04/15
11 19P 91 9134283 37 04/15 11 20P 917 957-5341 38 04/15
11 26P 917 913.6283 39 04/16 09 544 646 552-2805 40 04716
02 23P 246-6607 41 04/17 09 51A 917 520-3106 42 04/17
01 44P 17 136283 43 04117 02 IP 6 2464607 44 04717
02 OP 917 9136283 45 04417 0320P 212 444021 46 04119
03:38P 212 444021 47 0449 04:58P
917
75341 48 04119 0458P 646 232-3311 100 IOCL. MSGS SENT
19 04/19 08:16P 91 j913-6283 50 04119 0822P 917)9134283
5104119 0829P 91 9134283 52 04119 0824P 91 913-6283
53 04/19 10:13P 91 913-6263 5404/19 1026P 91 913-6283
5504/19 1041P 91 913.6283 56 01/20 08 12A 212 4443021
57 01/20 07 53P 17 913-6283 58 04/20 07 5BP 917 913.6283
59 04/20 08 03P 917 913.6283 60 04/20 0817P 917 913.6283
1DD INCL MSGS SENT 61 0420 08 2W 917 520-3106 620420
II OIP 17 769463 103 INCL. MSGS SENT 63 0412 12.36P
646 232-3311 103 INCL. MSGS SENT 64 0442 06 50P 91 957-5341
65042 0728P
91
.5903 66 0472 07 55P
91
-5903 67 0472 07 59P
1
6.5903 68 04/2 08 09P 91 806-5903 100 14CL. MSGS SENT
69 04/2 08 13P 91 806-5903 70 04/2 11 44P 91 913-6283
71 04/2
II 48P 91 913-6283 72 04/2 1150P 91 9134283 100 INCL. USGS SENT
73 04/22 212 444-8021 74 04/22
125
10.53* 212 444-8021 75 04/22 04.20P 740 8024061 76 0424
77 04724 11 49A 780426 0834P 1 913-6263 100 INCA_ MSGS SENT
79 04/27 01 53P 917 957-5341
BO 04/27 08 52P 917 913.6283 81 04/28 10 444 561 379-7824
82 04/28 08 26P 740 802.4061 8304,28 093W 17 134283
84 04/28 1135P 17 913.6283 85 04129 1205A 917 913.6283
86 04129 10.36A 91 913.6283 87 04/29 10.36A 91 913.6283
88 04)29 12A0P
1
134283 89 04/29 10 50P 91 9134283 90 04129 1125P 91 9134283
91 04/30 12/39A 91 9134283 92 04/30 0125P
21
-8021 93 04/30 0524P 646 32-3311 94 01/30 07:48P 646 232-3311
950501 01.56P 786246-6607 100 INCL.111SGS SENT 960501
04:1IP
(917)913-6263 100 INCL.111SGS SENT Account Name
TEXT/MULTIMEDIA Item Date Tyne
Sent To/Rcvd From 97 05101 980601 04:17P 1024P 9178
134283 0E-5903 990602 03.43P 763 442-0904 1000602 03.59P
91
1010602 0826P
917
MSGS FOR (917)855-3363 - Continued Charge Description
AL TEMMULTIMEDIA MSG USAGE FOR (917)&55-3353
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges Service Dates
Charge 1 CALL WAITING 04103,05 - 05/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS
04103,05 - 05/02/05 0.00 3 CALLER ID 04/03,05 - 05/02/05
0.00 4 VOICEMAIL 04103,05 - 05/02/05 0.00 5 GSM AMERICA LOCAL $29.99
04103,05 - 05/02/05 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0003/05 - 05/0205
0.00 7 CALL FORWARDING 0003/05 - 05/02,05 0.00 8 WORLDCONNECT
0003/05 - 05/02,05 0.00 9 REGULATORY PROGRAMS FEE 0003/05 - 05/02,05
1.75 10 DETAIL BILLING 0003/05 - 05/02,05 0.00
Total Monthly Service Charges 31.74 May 03. 2005
Page 11 of 12 Charge 0.50 Monthly Usage Charges 1 INCLUDED MINUTES
Total Monthly Usage Charges Other Subscriber Charges
1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
1 SALES TAX 2 TELECOM EXCISE TAX 3 NY CITY UTILITY G.R. SUR
4 ST WIRELESS COMM SURCHARGE 5 MCTD SURCHARGE 6 LOCAL WIRELESS SURCHARGE
CONFIDENTIAL Only Used 28 MIN Charge 0 00
PROT17 0.00 Charge
101
1.01 Charge 3.00 1.17 0.65 1.20 0.29 0.30 a
I
EFTA_00206857
PROT10
PX cingulaL rifling bar Account Number 0043811863
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Subscriber Government Fees and Taxes - Continued hem Description
7 FEDERAL TAX
Total Subscriber Government Fees and Taxes
TOTAL CHARGES FOR (S61)573-0108
DETAIL OF CURRENT ACTIVITY Charge 7.67 40.42
VOICE USAGE FOR (561)573-0108 Number Only Charge hem Date Time Called
Calls To Charge 1 01113 03:30P 505 32-0690
MORIARTY NM 214/1
INCLUDED MUTES 2 04113 03:32P 32-8690
MORIARTY NM
HAW
3 04/1305:41P 212 750-9895
NEW YORK NY 181/IN
INCLUDED IMIUTES 4 04/13 06:58P 32-2875
MORIARTY NM 31W1
INCLUDED USIUTES 5 04113 07:3W 21 324:635
NEW YORK NY 51M4
TOTAL VOICE USAGE FOR (581)673-0108 0.00 Account Name
THIS SPACE INTENTIONALLY LEFT BLANK -
CONFIDENTIAL May 03. 2005
Page 12 of 12
SDNY_GM_OO334154
EFTA_00206858
PROT11
Technical Artifacts (342)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comDomain
cingularth.brFlight #
DL0Flight #
DL3Flight #
OH1Flight #
OH335Flight #
OH566Flight #
OH62Flight #
OH621Phone
(212)249-1113Phone
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transfer FinancialRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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