Case File
efta-01310123DOJ Data Set 10OtherEFTA01310123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310123
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 i the bar
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022-6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 382.24 Payments Received -382.24 Late Payment
Charge 0.00
Total Adjustments 0.00
Your billing cycle began on May 03, 2005 and ended on June 02, 2005
Current Monthly Charges Monthly Service Monthly Usage
Charges Credits Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt Ouestfons or Changes?
cmgu'ar corn
ToIl Free 1 866 293.4634 • 611 from your wireless phone
• TTY users • 1 866 429.7TTY
Date of Invoice: June 03, 2005 Balance Forward 0.00
300.15 13.32 14.69 -5.00 38.42 361.58
NOW YOU CAN SHARE MORE PICTURE MESSAGES THAN EVER WITH
YOUR CINGULAR PHONE. SNAP A PICTURE. PERSONALIZE IT
AND SEND IT TO FRIENDS AND FAMILY WITH A CINGULAR,
VERIZON OR T-MOBILE PHONE. OR, SEND IT TO ANY
EMAIL ADDRESS. STANDARD USAGE CHARGES APPLY. FOR
THE BEST VALUE, SHARE PICTURES WITH A MONEY-SAVING
MONTHLY PICTURE MESSAGING PLAN. VISIT
WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO.
cingular Account Name: JEFFREY E EPSTEIN
K
Yes. I want to enrol in REFT and have my monthly payments autcmaticaly deducted from the account on my enclosed check
(see reverse - signature required).
Please Return This Portion With Wes Payment.
Use of service or payment 04 this invoice indicates agreement with the General Terms
and Conditions for wireless service.
#BWNHNGB 400000004381186300 w 2000244 02 AT 0.517 "AUTO 7200602 10022$22.01.103403430
457 MADISON AVE
NEW YORK NY 10022-6843
E
Date Due
UPON RECEIPT 361.58 Current Monthly Charges 361.58
Total Amount Due 361.58 361.58 Note:
We Print on Front and Back Check here for change of address (see reverse).
Total Amount Due Amount Paid
CINGULAR WIRELESS
PO BOX 8229
AURORA it. 60572-8229 000000 00 000000000 00 0 t4 381186300 00 0000361589
CONFIDENTIAL
SONY_GM_00334169
EFTA_00206873
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 aingular.com/mvaccoun1 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 aingular.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 2CCO244000001763 7
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
PROT14
EFTA 00206874
PROT1
cingtrilarthebir
ACCOUNT DETAILS Detail of Payments - Thank You' Item Description
Dale Applied.Reversed 1 PAYMENT 05114/05
Total of Payments Current Subscriber Monthly Chary
Subscriber Number
o
Current S• Monthly Charges an its
Total Current Monthly Charges Payment Amount 38> >8.
SUMMARY OF CURRENT ACTIVITY
FOR (614)284-1783 Monthly Service Charges item Description
1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS Service Dates
05,03105 - 06102105 osnalos - 06102/05 Charge 0.00
0.00 3 CALLER ID 05/03/05 - 06/02/05 0.00 4 VOICEMAIL
05/03/05 - 06412/05 0.00 5 DETAIL BILLING 05/03/05 - 0610.2/05
0.00 6 REGULATORY PROGRAMS FEE 1.75 7 CALL FORWARDING
0.00 8 WORLDCONNECT 0.00 9 THREE WAY CALUNG 0.00 10 BLACKBERRY $49.99
49.99 11 NATIONAL PLAN $29.99 05/03/05 - 06102/05 22.112.
Total Monthly Service Charges 81.73 Charge -18914 -382.24
Charge 238.65 83.18 3/ 75 361.58 361.58 Monthly Usage Charges
1 100 ADM_ ANYTME MIN 2 MESSAGE RETRIEVAL 3 UNUMITED NIWKND MIN
4 INCLUDED MINUTES
Total Monthly Usage Charges Other Subscriber Charges item Description
1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges Onty Used 100 MIN 10 EVT
7 MIN 36 MIN Charge 0.00 [repeated 3 times] 0 00 0.00
Charge 0.16 0.71 0.79 1.66 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED
Date of Invoice June 03. 2005 Other Subscriber Credits item Description
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits Subscriber Government Fees and Taxes
1 SALES TAX 2 FEDERAL EXCISE TAX 3 NY CITY UTILITY G.R. SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (614)284-1783
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (614)284-1783 Number Only Charge Item Date Time Called
Calls To Used Rate Description Charge 1 0506 01:49P
INCOMING 2MIN 100 ADM ANYTME MIN 2 OST:6 02:56P (614)284.1783
COLUMBUS OH I IAN
too ADM ANYTME MN 1 EVT
MESSAGE RETRIEVAL 3 05:06 0259P (614)284.1783
COLUMBUS OH 21AN t EVT 100 ADM ANYTME MN 4 0506 0307P
INCOMING 2MIN 100 ADM ANYTME MN 5 051060323P
INCOMING 'WIN 100 ADM ANYTME MN 6 05107 09:58A 614 8335412
CANALWHSTR 0 2MIN
UNLIMITED N/WKND MIN 7 05108 1128A 614 833-6412
CANALMISTR 0 1MIN
UNLIMITED N/INKTiD MIN 8 05110 11:12A 614 939-3008
NEW ALBANY OH 1 MN 100 ADDI ANYTME MEN 9 0511001:02P 614 419.0680
COLUMBUS OH 1PAW 100 ADDI ANYTME MEN 10 05110 02:15P 614 284.1783
COLUMBUS OH
NAN
100 ADM. ANYTME MN 11 051100820P 614)284.1783
COLUMBUS OH 1EVT 11AW 100 AMYL ANYTME MN 1 EVT 12 05011 12:41P 614)284-1783
COLUMBUS OH I MIN 100 ADM. ANYTME MN 1 EVT 13 05012 11:19A 614)284-1783
COLUMBUS OH 1 MIN 100 ADM ANYTIME MN 1 EVT 14 05/12 04:52P
INCOLING
SIAN 100 ADDI ANYTME MN 15 05/12 06:30P
INCCMING I MIN 100 ADM ANYTME MN 16 05/13 11:40A 614)284-1783
COLUMBUS OH I MN 100 ADM ANVTME MEN I EVT 17 05/13 12:16P 614)419-0372
COLUMBUS OH I MIN 100 ADD'L ANYTME MIN 18 05/13 12:58P 614)419-0372
COLUMBUS OH I MIN 19 05/13 05:21P
INCOMING 1 MIN 100 ADD'L ANVIME MIN 20 05/13 0620P 800)4044111
Toll Free CL 1 MIN 21 05/13 0621P 800)4044111
Toil Free CL 9MIN 22 05/16 04:57P
INCOMING 1 MIN 23 05/16 04:59P
INCOMING 4MIN 24 05/17 0624P
INCOMING 1 MIN 100ADD'LANYTME MIN 25 0517 0627P
INCOMING 3MIN 26 05/18 02.08P ( 14)284-1783
COLUMBUS OH 1 PAIN 100 ADDIANYTME MIN 1 EVT
MECARP RETRIEVAL 27 05,18 0823P
INCOMING 1 MIN 100 ADDI ANYTME MEN 28 0523 11:18A ( 12)750-9895
NEW YORK NY 101AN 103 ADM ANYTME MIN 29 05123 11:46A
INCOMING 1 MN 100 ADM ANYTME MEN 30 05123 122 P
INCOMING 3M14 100 ADM ANYTME MEN 31 05123 124P ( 14)939-6003
NEW ALBANY OH
OWN
100 AMYL ANYTME MIN 32 05/23 128P ( 14)402-1517
COLUMBUS OH 2MtN 100 ADDI ANYTME MN 33 0523 05:0 P
INCOMING
OLIN 100 ADDI ANYTIME MN
Page 3 of 14 Charge -5 00 -5.00 Charge 2.41 0.87 1.51
4.79 83.18
CONFIDENTIAL
PROT15
EFTA_00206875
PROT2
c ing?)ar arg th. bar Account Name
DETAIL OF CURRENT ACTIVITY - CONTINUED
SUMMARY OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (614)284-1783 - Continued Number 34 0523 05:13P
35 0524 1145A (6141939-B380 36 0524 11:58A (814)537-4611
37 0524 1224P 38 05/24 1225P 39 cer24 12:35P 40 05124 12:42P
41 0520 01:15P 42 05120 (Haw 43 05/20 02:41P 212)750-9895
44 0524 MAW (814)5374611 45 0524 08:10P 48 0524 OSA IP (614)537.4611
47 0525 0925A 08 0525 10:49A 09 0625 12:31P 2r 50 0625 08:27P 614
9-6003 51 0625 07.03P 814 -6003 52 0626 02:55P 814 537-4811
53 0527 12:08P 12 750-9895 54 0527 12:09P 1 535-6833
55 0527 12:16P 968-1273 58 0527 12:24P 57 0527 01:24P
58 052702:36P (614)402-1517 59 05127 02:19P 60 052809:58A (614)284-1783
61 0528 11:04A (614)284-1783
COLUMBUS OH 62 05/31 00:51P (610)919-8003
NEW ALBANY OH 63 08,02 08:46A
INCOMING
TOTAL VOICE USAGE FOR (614)284-1783 Calls To
INCOMING
NEW ALBANY OH
COLUMBUS OH
NCOMING [repeated 5 times]
NCOI/NIG
NEW YORK NY 03LIAIBLIS 0/1
FICOIANG
COLUMBUS OH
INCOMING
NEW ALBANY OH
NEW ALBANY OH
COLUMBUS OH
NEW YORK NY
NEW YORK NY
NEW CANAAN CT
INCOMING
INCOMING Ca.U/ABUS OH
INCOMING
COLUMBUS OH Ordy Charge 2MIN 100 ADO'L ANYTME IAN 100 A1301 ANYTME MN
5MH
100 ADDL ANYTME MIN 1 MN 100 AMYL ANYTME MIN
NM
100 AMYL ANYTME MIN
NMI
100 ADDL ANYTME MIN 4 IAN 100 ADDL ANYTME MIN 4 MIN
100 ADDt ANYTME MIN 1 MIN 100 ADDt ANYTA1E MIN
SIAN 100 ADM ANYTME MIN
VAIN 100 ADM. ANYTME MIN 2MIN
INCLUDED MINUTES 2MIN 1MIN 14CUJDED MINUTES
HAIN
HCAUDED MINUTES 1MIN
HCLUDED MINUTES 3MIN
HCLUDED MINUTES 4MIN 3MIN
NCLUDED MINUTES 1MIN 1MIN 1 MIN 2MIN
NCLUDED IMAIUTES
IMP(
NCLUDEDMIUTES
NM
NCLUCED MINUTES
HMV
NCLUDED MNUTES 1151
NCLIAED MINUTES 1151
UNUMITED NWKND 1101 1 EVT lESSAGE RETRIEVAL 3 IAN
UNLIMITED NWKND 1101 1 EVT 2MIN 3MIN Charge
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 Monthly Service Charges
CALL WAITING 2 TEXT MESSAGING PLAN -0 MSGS 3 CALLER ID
4 EARLY EVENING
ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99
7 VOICEMAIL 8 MMODEMATA SERVICE (4MB) 9 NATIONAL PLAN $149.99
10 THREE WAY CALUNG
II REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99
Service Dates 05703105 - 06/02,05 [repeated 4 times]
05703105 - 06/0205 05703105 - 06/02/05 0903105 - 06/0205
05/02'05 - 06/07105 05/02'05 - 0610205 05.'03105 - 0610205
0.00 Charge 0.00 4.99 0.00 0.00 3.99 2.99 0.00 12.99
149.99 0.00 1.75 3.99 Monthly Service Charges - Continued
13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING
Total Monthly Service Charges Monthly Usage Charges
1 400 ADDL ANYTME MIN 2 UNLIM MOBL TO MOBL 3 100 INCL MSGS SENT
4 EARLY EVENING NtWKND 5 INTL TEXT MSG 6 CALL WAITING
7 UNLIMITED WWKND MIN 8 411 INFO 9 CALL FORWARDING
10 MESSAGE RETRIEVAL 11 INCLUDED MINUTES 12 ENH DISC INT DL
13 INCLUDED IN PLAN MB 14 TEXT MESSAGES SENT
Total Monthly Usage Charges 1.024 Kilobytes (KB) .1 Megabyte (MB)
Service Dates 05/03105 05.103105 Other Subscriber Charges
1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 Men) SURCHARGE
3 TELECOM EXCISE TAX
Total Other Subscriber Charges Subscriber Government Fees and Taxes hem Description
I LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE
4 FEDERAL EXCISE TAX 5 NY CITY UTILITY G.R. SUR
Total Subscriber Government Fees and Taxes
TOTAL CURRENT CHARGES FOR (917)855-3363
CONFIDENTIAL June 03, 2005
Page 4 of 14 Charge - 06102/05 - 0610205 Onty Used
0.00 5.99 186.68 Charge 400 MIN 0.00 359 MIN 0.00 100 EVT
0.00 199 MIN 0.00 2 EVT 0.50 22 EVT 0.00 531 MIN 0.00
4 EVT 6.00 14 MIN
420
51 EVT 0.00 665 MIN 0.00 9 MIN 2.52 3 KB 0.00 1 EVT
0.10 1322 Charge 5.08 1.13 4.84 11.05 Charge 0.30 16.37
120
5.79 3.94 27.60
PROT16 238.65
EFTA_00206876
PROT3
).< cing,4.1arthe Account Name June 03, 2005
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (917)855-3363 Number Only Charge hem Date lime Called
Calls To Charge 1 0503 08 57A
INCOMING
SATIN 400 ADD'L ANYTME MN 2 0547.6 09 02A (516)883.448
PIWASHIGTN NY I MIN 3 05/03 09 03A (917)940-6157
NEW YORK NY
SATIN 4 05/03 05 431/
INCOMING
IMN
5 05/03 05 45P
INCOMING
IMN
UNLIM MOBL TO MOBL 6 06/03 06 7 0503 06 09P (646)232-3311
16P
INCOMING
ZNOI NY 3MIN
IMN
400 ADM ANYTME MN 8 06/03 06 19P (340)774-1611
CHTAMSTTHS VI
3MN
9 05/03 06 42P (646)232-3311
NWYRCYZNOI NY 2MIN 400 ADDL ANYTME MN 10 05/03 06 54P
INCOMING 2MIN 11 05/03 08 58P (917)9136283
NEW YORK NY
2MN
EARLY EVENING NWKND 12 05404 07 18P
INCOMING I MIN 13 05404 07 32P (781)308-3269
RANDOLPH MA I MIN 14 05104 07 33P (781)308-3269
RANDOLPH MA 1 MIN 15 05104 07.48P
INCOMING 2MIN 16 05104 07 539 786 246-6607
MINA FL I MIN 17 0504 08019 91 855.3363
NEW YORK NY 1PAIN 18 05434 08029 1786)246-6807
MIAMI FL 2MIN
EARLY EVENING NWKNO 19 05935 0908A
INCOMING 1PAIN 400 ADD'L ANYTME MIN 20 05935 09 I IA (786)246-6807
MIMI FL 1MIN 21 05135 09 160
INCOMING 1MIN 400 ADM ANYTME PAIN 22 0505 1227P (614)9394005
NEW ALBANY OH
VAN
400 ADD). ANYTME PAIN 23 0505 1238P
INCOMING
WAN
400 ADDL ANYTME PAIN I EVT
CALL WAJT1N3 24 0505 12:42P
INCOMING 3Mt4 400 ADD). ANYTME PAIN 25 05105 12.55P (614)939-6005
NEW ALBANY OH
2MN
400 ADDL ANYTME MIN 26 051050157P (917)B65-3363
NEW YORK NY
IMN
UNLIM MOBL TO PAOBL 27 05405 0222P
INCOMING
3MN
400 ADM ANYTPAE MIN 28 0505 03:27P (917)855-3363
NEW YORK NY I MN
UNLIM MOBL TO PAOBL 29 05/05 03:28P 561 4-3713
WPALMBEACH FL
3MN
400 ADM ANYTME MIN 30 06/05 03:35P 212 635-6833
NEW YORK NY
IMN
31 06/06 03:36P
INGOOANG 2MIN 400 ADDL ANYTME VIN 32 05/05 05:229 (917)855-3363
NEW YORK NY I MIN 33 05/05 05:249
INCOMING 1 MIN 400 AMYL ANYTME MIN 34 05435 06:259 (9105-3363
NEW YORK NY 3MIN 35 05105 07:08P 21 772-9416
NEW YORK NY I PAIN 36 05105 07:109 91 6-5903
NEW YORK NY 2MIN 37 0505 07099
INCOMING 2MIN 38 0505 08A3P
WPALMBEACH FL 1PAIN
EARLY EVENING NANKNO 39 0505 08A8P 561 644-3713
WPALMBEACH FL 1PAIN
EARLY EVENING NWKND r61j644-3713 40 0505 08A9P 222 988-8164
NEW YORK NY 1MIN 41 0505 08A9P 728 707-9090
OUEENS NY 2MIN
EMILY EVENING NWKND 42 0505 094/0P
INCOMING 1 PAIN
UNLIMITED NWKND MIN 43 0505 09 09P (917)855-3363
NEW YORK NY I PAIN
UNLIMITED NWKND AIIN 44 0505 09 I3P (561)64.3713
WPALMBEACH FL 2PAN 45 05'050954P
INCOMING 2PAN 46 050510.03P (561)644.3713
WPALMBEACH FL
2MN
UNLIMITED NINKND MIN 47 05/06 01 43A (917)855-3363
NEW YORK NY
3MN
48 0506 08
INCOMING
IRAN
UNLIM MOBL TO PACI3L 49 05006 08 3M (561)389.6874
WPALMBEACH FL 2MIN
UNLIM MOBL TO 14013L 50 05.06 08 3A
INCOM NG /IAN 51 05406 0 38A 917)868.6145
QUEENS NY 1MIN 52 05406 08 39A'646)369-7984
NEW YORK NY 2MIN 400 ADM. ANYTME MIN 53 05436 08 41A 917)855-3363
NEW YORK NY 1 MIN 54 05/06 08 59A 561)644-3713
WPALMBEACH FL 4PAIN 55 05'06 09 03A (212)772-9416
NEW YORK NY 2MIN 56 0506 0905A
INCOMING 3MIN 57 0506 0907A
INCOMING 1PAIN 400 ADD'L ANYTME PAIN 1EVT
CALL WAITING 58 0506 09:10A
INCOMING 3MIN 400 ADM ANNTME MIN 59 0506 0927A (917)868-6145
OUEENS NY 2MIN
UNLIM PAOBL TO MOBL 60 0506 0929A (646)552-2805
NY ZONE I NY 2MIN 400 ADDL ANYTME PAIN 61 0506 0922A
INCOMING 1 PAIN 62 0506 0923A
WPALMBEACH FL I PAIN {561 714-0546 63 0506 09:34A 561 389-6874
WPALMBEACH FL I PAIN
UNUM MOBL TO MOBL 64 05.06 09:35A 561 309-0079
WPALMBEACH FL
MIN
UNLIM MOBL TO MO8L
VOICE USAGE FOR (917)855-3363 - Continued Item Date Time
65 0506 09A2A 66 0506 09A7A 67 0506 10 68 0506 10 69 0006 10
70 0006 1055A Number Called
(212)772-3853
50A
53A (917)476-9463
SSA
71 05061058A (561)64.3713 72 0506 11 41A 73 05406 02
74 056)6 02 54P 75 05/06 03 029 76 06/06 04 59 (340)774-1611
77 05.06 04 DEP (340)771-2024 78 0506 04 13P 79 0506 04 209
BO 05/06 0420P 81 0506 04239 (917)855-3383 82 0506 04251, (201)555-1212
83 0506 04:319 64 0506 04319 {57 04-9849 B5 0506 04229 212 772-9416
86 0506 04:46P 91 855-3363 87 0506 05,309 88 0506 0535P (561)644-3713
89 0506 05 SP 90 0506 05 46P (212)772-9416 91 05.06 05 47P (212)772-3853
92 05.06 05.52P 93 050606.00P (788)246-6607 94 05/06 06 14P (561)818-8361
95 0506 0 29P (917)855.3363 96 0(06 0 36P 97 05/06 0 SIP (212)772-9416
98 05108 0 52P (646),M9-7984 99 06/06 0 12P 100 05106 0 14P 561 18.8361
101 05/06 0 23P 91 214-7223 102 05/06 0 23P 91 214-7223
103 05/06 0 32P 1 214-7223 104 05/06 0 339 1 214-7223
105 05/06 0 509 561 -3713 106 05/06 0 589 212 772-9416
107 05/06 0 589 1 214-7223 108 05/06 0 OOP 1 214-7223
109 05/06 0 OOP 1 214-7223 110 05/06 0 74P 1 214-7223
111 05/06 0 24P 1 214-7223 112 05/06 0 43P 1 214-7223
113 05/06 1 37P 114 0506 1 39P 616)286-7000 115 05/07 1 ISA
116 05107 1 30A 917)855-3363 117 05/07 1 :03A (561)644-3713
118 05/07 1I:04A (561)389-6874 119 05/07 1I:08A 120 05107 11:23A (917)855.3363
121 05107 11:33A (917)855.3363 2 0507 1 :479 123 0507 01:20P
1 4 0507 01:30P
CONFIDENTIAL
Page 5 of 14 Only Charge Calla To Used Rate Description
Charge
NEW YORK NY
MIN
410 ADDIANYTME MIN
INCOMING
MIN
410 ADDL ANYTME PAIN
INCOMING
MN
400 ADDL ANYTME PAIN
NEWYORKZNI NY
MN
INCOMING 400 ADDL ANYTPAE MIN
EVT
CALL WAITING
NCOMING
MN
400 ADDL ANYTPAE MN
WPALMBEACH FL
MN
400 ADM ANYTPAE MN
INCOMING
MN
INCOMING
MN
400 ADDL ANYTPAE MIN
INCOMING
MN
UNLIM MOBL TO 140BL
INCOMING
MN
CHTAMSTTHS VI
MN
CHNSTDSTCR VI
MIN
INCOMING
MIN
INCO 1ANG
MIN
400 ADDL ANYTME MN
INCOMING
NEW YORK NY
PAIN
PAIN
INJUNLiM
TAO
0o
OBL
M
PAIN 400 ADD'L ANYTME PAIN
EVT 1.50411 INFO 1.50
INCOMING
PAIN
EVT
CALL WAITNG
WPALMBEACH FL
PAIN 400 ADD'L ANYTME PAIN
NEW YORK NY
PAIN 400 ADD'L ANYTME PAIN
NEW YORK NY
PAIN
VNLM IA08L TO MOBL
INCOMING
MIN
400 ADD'L ANYTPAE PAIN
WPALMBEACH FL
MIN
403 ADD'L ANYTME MIN
INCOMING
MIN
NEW YORK NY
AIN
400 ADM ANYTME PAIN
NEW YORK NY
MN
400 ADM. ANYTPAE MIN
INCOMING
MN
MIAMI FL
MN
400 AD01 ANYTPAE MN
WPALMBEACH FL
MN
UNLIM MOBL TO PAOBL
NEW YOR
OMING K NY
MIN
UNLIM MOBL TO PAOBL
INC
MIN
NEW YORK NY
MIN
400 ADGL ANYTME MN
NEW YORK NY
MIN
INCOMING
MIN
WPALMBEACH FL
AIIN
NY ZONE I NY
MIN 0.30 CALL FORWARDING 0.30
NY ZONE I NY
AIIN 0.30 CALL FORWARDING 0.30
NY ZONE I NY 0.60
NY ZONE I NY 0.30
WPALMBEACH FL
MIN
NEW YORK NY
MIN
NY ZONE I NY 0.30
NY ZONE I NY 0.30
NY ZONE I NY 0.30
NY ZONE I NY
AIIN 0.30 CALL FORWARDING 0.30
NY ZONE I NY
AIIN 0.30 CALL FORWARDING 1.20
NYC E I NY 0.30
INCO1ANG
MIN
I NNCOMNG
EWYORICZN1 NY
MIN
AIIN
NEW YORK NY
MIN
EVT
WPALMBEACH FL
MN
WPALMBEACH FL
MN
INCOMING
MN
NEW YORK NY
MN
EVT
NEW YORK NY
MIN
EVT
INCOMING
MIN
INCOMING
MN
INCOMING
MN
PROT17
EFTA_00206877
PROT4
1>X cingular wwg mbr Account Name June 03. 2005
Page 6 of 14 Charge Number Cady Charge Calla To Charge
Number Onty Charge Calls To Used 125 min 01:37P
INCOMING 1 NM
UNUMITED NWKND IN 183 05110 03:50P (561)540-0414
WPALMBEACH FL
1 N
400 MIDI ANYTIME MIN 128 05.137 01:57P
INCOMING 1151
UNUMITED NWKNI) 184 05/10 03:53P (917)855-3363
NEW YORK NY
3MN
127 05137 02:14P
INCOMING
UNUMITED NWKND PSI 1 EVT 128 05.137 0228P
INCOMING 1 IAN
UNUMITED NANKNI) 185 05110 04:11P (21)750-9896
NEW YORK NY
2MN
400 ADDI ANYTME MIN 129 05.137 04:13P (917)855-3363
NEW YORK NY 2151
UNLIMITED NWKND 151 186 05110 07A6P (917)6904794
NEW YORK NY 1 MN
EARLY EVENING N.WKN 1 EVT 187 0910 08:12P
INCOMING 1 MN
EARLY EVENING NJW/04 130 05.07 04:19P
INCOMING 1 I A
NN
UNUMITED NWKND 188 05110 08:31P
INCOMING 1 MN
EARLY EVENING 14W)QI 131 mein 0438P
INCOMING
1 M
UNUMITED NWKND 151 189 05110 OBAOP
INCOMING
3MN
EARLY EVENING N.WXN 132 05.137 05:12P
INCOMING 1 al
UNUMITED NWKND IRI 190 05110 06:57P
INCOMING 1 MN
EARLY EVENING NW/04 133 osein 05:13P
INCOMING 1 IAN
UNUMITED NWKND 191 05110 08:57P (917)9134283
NEW YORK NY I MN
EARLY EVENING 141W/04 134 C17 09:47P (917)855-3363
NEW YORK NY 2151
UNUMITED NWKND 1M1 192 05110 08:57P
INCOMING
3MN
EARLY EVENING N.WXN 1 EVT
2MN
135 osein 09:53P (561)804-9849
WPALMBEACH FL 1 IAN
UNUMITED NWKND 1 EVT
CALL WAITING 136 05137 10:19P (917)855-3363
N
YORK NY 3151 193 05110 09013P
INCOMING 1 MN 1 EVT 194 05110 0923P
INCOMING 1 MN
UNUMITED MVYKNI) 151 137 05137 1103P
NWYROYZNO1 NY 2151
UNUMITED NWKND 195 05111 08:52A
INCOMING 5IAN 400 ACICYL ANYTIME MIN
r
I1232-3311 0507 138 o 7 1106P 91 957-5341 W ZONE 1 NY
6151 196 05/11 0948A (740)802-4061
MARION OH
2MN
400 AMYL ANYTIME MIN 139 05.07 11:10P 646 232-3311
140 min 11 ASP
NWYRCYZNO1 NY
UNUMITED NWKND 24 IA
N1N
INCOMING
101
197
198
05111 09:10A
INCOMING 05/11 1022A
INCOMING
2MN
1 MN 400 ADDI ANYTIME MIN 400 ADM. ANYTIME MIN 141 owe 1007A
INCOMING 3 al 199 05/11 12:38P
INCOMING 1 MN 142 owe 10:15A 143 050 61139A (561)2624186
INCOMING
UNUMITED NWKND 4 MN
JUPITER FL
1
200
201
05/11 01:51P (614)9394005
NEW ALBANY OH 05111 01:53P
INCOMING
2MN
1MN
144 owe 11:51A
INCOMING 2 al 202 05111 01:59P 340 774-11311
CHTMISTTHS VI
MN
145 05.138 11:59A
INCOMING 1 IAN 203 05/11 0201P 340 771-1339
CHNSTDSTCR VI 1 MN 146 osna 12.17P
INCOMING 1151
204
1
1
05111 0201P 34 771-1339
CHNSTDSTCR VI 1 MN 147 (sin 1228P
WPALMBEACH FL 1151 205 05111 02:02P 340 774-1811
CHTMISTTHS VI 1 MN 148 inns 12:44P740 802-4061
IAARION OH 1 IAN
UNUMITED NWKNDIMI 206 0911 02:06P
INCOMING I MN 149 05.138 02:18P 40 802-4061
IAARION OH 2151 207 05111 02:06P
INCOMING 1 MN 150 owe 02:57P 1 478 9663
NEWYORKZNI NY
PSI
UNUMITED NWKNDIMI 208 05111 05:58P (740)802-4061
MARION OH
2MN
151 0508 0320P 561 2624186
JUPITER FL 11.4 209 05111 06:14P (740)802-0061
MARION OH
2MN
152 05080321P 561 2624186
JUPITER FL
ISA
210 0911 06:19P
INCOMING
2MN
153 05.138 0325P
INCOMING
PSI
UNUMITED NWKNDIMA 211 05111 0629P (740)802-4061
MARION OH
2MN
154 0508 04:19P
INCOMING 11.4 212 05/11 06:32P (917)957-5341
NY ZONE 1 NY
2MN
UNUM 1A0B1. TO MOBL 155 05.138 06:30P
INCOMING
ISA
UNUMITED NWKND MN 213 05111 06:34P
INCOMING I MN 156 05.138 06:01P (917)855-3363
NEW YORK NY
MN
214 05/11 08:09P (917)855-3363
NEW YORK NY 1 MN
EARLY EVENING 14W)QID
EVT
215 05111 08:58P
INCOMING 1 MN
EARLY EVENING N.WXND 157 osna 09:58P
INCOMING
151
UNUMRED NWKND 151 216 05111 06:59P (212)7724418
NEW YORK NY 1 MN
EARLY EVENING NW/04D 158 man 10:07P
INCOMING
MN
217 05/11 0901P
INCOMING 2 IAN
UNUMITED NWKND WA 159 osna 10:58P
INCOMING
WI
218 05111 09:35P (212)6284419
NEW YORK NY 2 IAN
UNLIMITED tAVYKNI) IAA 160 0509 09:57A (917)855-3363
NEW YORK NY
151
UNUM MOM. TO Mak 219 05/11 10131P
INCOMING
7MN
EVT
220 05111 10:55P
INCOMING 81AN
UNUMITED tAVYKNI) IN 161 05109 1021A
NCOMING
al
221 05112 09:02A
INCOMING 1 MN 162 05.09 1029A 163 0509 1036A
NCOMING
NCOMING
MN
IN
400 ADM-ANYTIME MIN
NEW YORK NY 222 05112 09:01A (21 750.9896 2n 05112 09:15A 21 750-9896
NEW YORK NY 1 MN
3MN
400 AMYL ANYTME MIN 164 0509 10:59A
NCOMING
al
224 05112 09:18A 1646369-7984
NEW YORK NY
2MN
165 05109 1228P
NCOMING
MN
225 05112 0928A
INCOMING 1 MN 400 ACICYL ANYTME MIN 166 05109 01:45P (917)855-3363
NEW YORK NY
IN
UNUMIA0B1. TO MOBL 226 05112 0920A (917)806-5903
NEW YORK NY 2 MN 400 AMYL ANYTIME MIN
EVT
227 05112 10:19A
INCOMING I MN 167 0509 01:50P
INCOMING
MN
226 05112 1028A
INCOMING I MN 168 osne 02:19P (212)750-9895
NEW YORK NY
IN
400 ADD% ANYTME MIN 2n 05112 12:33P (561)317-5844
WPALMBEACH FL
3MN
400 AMYL ANYTME MIN 169 osne 02:58P (740)802-4061
MARION OH
al
230 05112 12:38P (212)5354833
NEW YORK NY I MN 170 owe 0325P
NCOMING
MN
231 05/12 1240P
INCOMING
2MN
171 050904:14P
NCOMING
IN
400 ADD% ANYTIME MIN 232 05/12 01130P
INCOMING
3MN
400 AMYL ANYTME MIN 172 05.139 10:37P
NCOMING
IN
UNUMITED NiWKNI) IN 233 05/12 0108P r6317-5844
WPALMOEACH FL
3MN
173 05110 0902A
NCOMING
IN
400 ACICYL ANYTIME MIN 234 05/12 0128P 21 5354833
NEW YORK NY
2MN
400 AMYL ANYTIME MIN 174 05110 0937A
NCOMING
IN
235 05/12 01:54P 91 855-3363
NEW YORK NY
2MN
MUM MOBL TO MOBL 175 05110 0949A
NCOMING
AN
UNUM IAOBL TO MOB 238 05/12 01:56P
INCOMING
2MN
176 05110 10:17A
NCOMING
51
400 ROLM ANYTME MIN 237 05/12 02:18P
INCOMING
2MN
400 AMYL ANYTIME MIN 177 05110 1100A (917)855-3363
NEW YORK NY
151
UNUM IA0B1. TO MOB 238 05/12 02A0P (917)855-3363
NEW YORK NY
2MN
UNUM IA0B1. TO MOBL
EVT
239 05/12 0323P
INCOMING
2MN
400 ACICYL ANYTIME MIN 178 05/10 1149A
INCOMING
IN
UNUM 1A0B1. TO MOB 240 05/12 0328P
NEW YORK NY
3MN
400 ADD% ANYTIME MIN 179 05/10 01:14P
INCOMING
MN
UNUM IA0B1. TO MOB
241
r
15354833 05/12 0321P 646 552-2806
NY ZONE I NY
2MN
180 05/10 0136P
INCOMING
151
242 05/12 03:33P 91 476-9463
NEWYORKZNI NY 1 MN 400 ADM ANYTIME MIN 181 051100224P
INCOMING
NN
400 ADD% ANYTIME MIN 243 05112 03:33P
INCOMING 1 MN 400 ADD% ANYTIME MIN 182 05/10 0336P (917)855-3363
NEW YORK NY
PSI
UNUN MOBL TOMOS 1 EVT
CALL WAITING
EVT
MESSAGE RETRIEVA 244 05112 05:30P (646)232-3311
NWYRCYZNOI NY 1 MN 400 ACICI'L ANYTIME MIN
CONFIDENTIAL
PROT18 174
EFTA_00206878
PROT5
cing,Aarrlg m bar Account Name June 03, 2005
Page 7 of 14
VOICE USAGE FOR (917)855.3363 - Continued Number item Date Time Called
Calls To 245 05/12 05 33P (846)232-3311
NVVYRGYZNO1 NY 246 05/12 05 50P (212)444-8021
NEW YORK NY 247 05/12 05 5IP
INCOMING 248 05/12 05 52P
INCOMING 249 05/12 06 22P 1917476.9483
NEWYORXIN1 NY 250 05/12 06 37P 917806.5903
NEW YORK NY 251 05/12 06 47P 646389.7984
NEW YORK NY 252 05/12 07 27P 11855-3383
NEW YORK NY 253 05/12 07 SOP 917690.8794
NEW YORK NY 254 05/12 07 SIP 806389.7984
NEW YORK NY 255 05/12 07 43P
INCOMING 256 05/12 07 45P
INCOMING 257 05/12 07 51P (917)957-5341
NY ZONE I NY 258 05/12 07 55P
INCOMING 259 05/12 07 59P (808)754-0079
HONOLULU HI 280 05/12 08 OOP (786)2466807
MIAMI FL 281 05/12 08 OOP
INCOMING 282 05/12 08 OW
INCOMING 283 05/12 08 OSP (9111690.8794
NEW YORK NY 284 05/12 09 36P (917)855-3383
NEW YORK NY 285 05/12 09 499 846 232-3311
NVVYRCYZNO1 NY 266 05/13 08 42A 846 232-3311
NVVYRCYZNO1 NY 287 05/13 08 45A
INCOMING 288 05/13 08 49A 846232-3311
NWYRCYZNOI NY 269 05/13 08 50A 21 6-2315
NEW YORK NY 270 05/13 08 50A 27 6-2315
NEW YORK NY 271 05/13 08 53A 21 6.2315
NEW YORK NY 272 05/13 08 50A 212 696-2315
NEW YORK NY 273 05/13 09 33A
INCOMING 274 05/13 09 37A
INCOMING 275 05/13 09:41A (212)750-1178 278 05/13 09:50A
277 05/13 10 26A (846)389-7984 278 05/13 10 279 05/13 11 08A
280 05/13 11 50A 281 05/13 12 40P 282 05/13 01 50P 917855.3363
283 06!13 04.IOP 11855-3383 284 05/13 00.13P 212 750-9895
285 05/13 00 33P 646 389-7984 288 05/13 00 43P 911520-3106
287 05/13 00 46P 288 05/13 00 56P 289 05/13 00 57P
290 05/13 05 G3P 291 05/13 05 05P (917)690-8794 292 05/13 05 26P
293 05/13 05 30P (846)232-3311 294 05/13 06 GOP 295 05/13 06 DIP (917)913-6283
296 05/13 06 02P (917)855-3383 297 05/13 06 17P 298 05/14 02 30P
299 05/14 03 3W 300 05/14 0721P 301 05/15 09 43A 917)855-3383
302 05/15 10:38A (917)855-3383
1
303 05/15 11:16A 846 232-3311 304 05/15 11:20A 846
9-7984 305 05/15 11:20A 91 520-3106 306 05/15 11:55A 91
5-3383
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
INCOMING
NVVYRCYZNO1 NY
INCOIANG
NEW YORK NY
INNEW
MOCYING
ORK NY
INCOMING
NEW YORK NY
NEW YORK NY
NWYRCYZNO1 NY
NEW YORK NY Only Charge 2MIN 2MIN I MIN 400 ADM. ANYTVE MIN
I MIN 400 ADOL ANYTME MIN I MIN I OMIN 400 ADOL ANYTME MIN
I MIN 400 ADOL ANYTME MIN 3MIN 2MIN 2MIN I MIN I MtN
2MIN 3MIN 2MIN 2MIN I MIN I MIN I MIN
EARLY EVENING NW/CND I MIN
UNLIMITED NWKND MN
WIN
2MIN 4MIN 400 ADOL ANYTME MIN I MIN 400 ADOL ANYTIAE MIN
I MIN 2MIN 2MIN 6MIN
SMIN
AMIN 1 EVT
CALL WAITING 1 MIN 1 MIN 3MIN 400 ADM. ANYTME /AIN
AMIN
UNLIIA MOBL TO MOBL 3MIN 1 MIN 1 MIN 400 ADM ANYT ME MIN
3MIN
UNLIIA 1,1064. TO MOBL 3MIN 2MIN 400 AMYL ANYT ME MIN
2MIN 400 ADM. ANYT ME MIN 2MIN I MN I MN 6MIN 400 ADM. ANYTME MN
I MIN 2MIN 400 ADM ANYTME MIN tIMIN 400 ADM ANYT ME MIN
SPAIN 400 AMYL ANYT ME MIN I MIN 2MIN 400 ADD,. ANYTME MN
I MN I MN I MIN
UNLIMITED NWKND PAIN 11MIN
SMIN 1 MIN 1 EVT 1 MIN 1EVT 2MIN 2MIN 6MIN 1MIN
UNLIMITE
RETRIEVAL
IN
1EVT
MESSAGE Charge
VOICE USAGE FOR (917)85 Item Number
Date Time Called 307 05115 01:12P (9171855.3363 308 05/15 1:42P 917
-3363 309 05/15 03:20P 648 -7984 310 05115 03:31P 91 91345283
311 05115 03:45P 648 -7984 312 05115 03:50P 91 91345283
I
313 05/15 04:05P 212 -1565 314 05/15 04:19P 91 913.6283
315 05/15 04:42P 91 -3363 318 05/15 05:58P 91 -3363
317 05115 7:11P 318 05115 07:15P (340)774-1611 319 05115 07:16P
320 05115 07:16P 340 774-1611 321 05115 10:39P 917
.3363 322 0916 09:09A 648 -7984 323 0916 09:20A 324 05116 09:28A (917)855.3363
325 05/16 10:15A 328 05/16 10:18A 327 05116 0:28A 340)774-1611
328 05116 10:30A 917)855.3363 329 05/16 10:49A 330 05/16 11:31A
331 05/16 11:59A (917)855.3363 332 05/16 11:59A 333 05/16 2:00P 9171855.3363
334 05/16 12:01P 9171520-3108 335 05/16 12:02P 212698-2315
338 05/16 12:12P 337 05/16 2:21P (917)520-3108 338 05/16 12:2W
339 05/16 2:39P (917)855.3363 340 05/16 12:41P 341 05/16 12:45P (648)232-3311
342 05/16 01:44P 343 05/16 02:53P 344 05/16 02:59P
345 05/16 03:15P (917)808-5903 348 05/16 03:30P (340)774-1611
347 05/16 04:13P 348 05/16 05:21P 349 05/16 1783a-0904
05:55P 212 -1565 350 05/16 05:57P 91 -3363 351 05/16 08:05P
352 05/16 06:07P (340)774-1611 353 05/16 08:11P 354 05/16 07:02P
355 05/16 07:43P 917)855-3363 358 05/16 7:44P 917)208-4829
357 05/16 0B:00P 648)232-3311 358 06116 08:24P 359 05/16 09:1BP (917)855-3363
360 05/16 09:35P (212)45522-1565 361 05/16 10:12P 362 05/16 10:13P 917
3363 363 05/16 11:28P 91 -3363 364 05/16 11:37P 440
i
289.6551 365 05/17 07:59A 440 289.6551 368 05117 08.00A 440 289.6551
CONFIDENTIAL 5-3363 - Continued Only Charge Calla To
Used Charge
NEW YORK NY 2 IAN 1 EVT
NEW YORK NY 2MIN
NEW YORK NY 2 VIN
NEW YORK NY ' 1'N
UNLI! IITED NWKND MIN
NEW YORK NY [repeated 6 times]
N
UNLIMITED NNVIONID MIN
INCOMNG
CHTAMSTTHS VI
INCOMNG
CHTAMSTTHS VI
NEW YORK NY
NEW YMNG
ORK NY
N
N
N N
N
N
UNLIMITED NNVKND MIN 400 ADM ANYTME IAN
INCO 400 ADM ANYTME IAN
NEW YORK NY
MIN
INCOMING
WAN
400 ADM ANYTME IAN
INCOMNG 1104
EVT
CALL WAITING
CHTMASTTHS VI
WAN
NEW YORK NY
MAN
UNLIM MOBL TO M0131.
INCOMNG
IAN
400 ADM ANYTME IAN
INCOMNG 28104
NEW YORK NY
DAN
INCOMNG
DAN
EVT
CALL WAITING
NEW YORK NY 2104
NEW YORK NY 2104
NEW YORK NY 11104
INCOMNG
MAIN I EVT
CALL WAITING
NEW YORK NY 1104
INCOMNG 3 IAN 15MIN 1 EVT
CALL WAITING
YORK NY
NEWCOMING
IN
2M N
NWYRMNG
CYZNO1 NY 'I N
INCLUDED /MUTES
INCO
INCLUDED /AINUTES
INCOMING
INCOMNG
NEW YORK NY
CHTAMSTTHS VI
INCOMING
TWINOTIES MN
/N
NEW YORK NY
NEW YORK NY
/N
INCLUDED /AINUTES
INCOMNG
CHTAMSTTHS VI
INCOMING
/N
/N
INCLUDED /AINUTES
INCLUDED /AINUTES
INCOMING
EARLY EVENING NnAO<ND
NEW YORK NY
EARLY EVENING NNVKND
NEW YORK NY
EARLY EVENING NnAO<ND
NWYNCORCMNG
YZNO1 NY
I
EARLY EVENING NNVKND
NEW YORK NY
NEW YOR
OMNG K NY
NC
NEW YORK NY
NEW YORK NY
WILLOUGHBY OH
WILLOUGHBY OH
UNLIP.I MOBL TO MOBL
WILLOUGHBY
-
N
SDNY_ GM_ 00334175
EFTA_00206879
PROT6
nxcin#armbar Account Name June 03. 2005
Page 8 of 14 Number Doty Charge Number Onty Charge
Calla To Charge Calls To Used Charge 367 05117 08:13A
INCOMING Pall
UNUM MOW TOM0131 029 05118 0509P (212)780-9895
NEW YORK NY 1 MN
INCLUDED 368 05117 08:18A 0300)538.2583
Toll Free CL
MN
INCWDED MINUTES 430 05118 05:10P (212)750-9895
NEW YORK NY 1 MN 369 05117 0823A (W0)538.2583
Toll Free CL
Pal
DROP CALL CREDIT 431 05118 05:12P
INCOMING 1 MN
MN
432 05118 05:I3P 919 855-3363
NEW YORK NY 1 MN
UNUM MOW TO MOBL 370 0511708:39A (440)2894551
WILLOUGHBY OH
Pal
UNUM MOBL TO 11061 433 05118 05:54P 91 957-5341
NY ZONE 1 NY 1 MN 371 05117 08A9A
INCOMING
Pal
UNUM MOBL TO 11061 434 05118 064)2P(561 662-4199
WPALMBEACH FL 2IAN 372 05117 08:51A 373 05117 08:58A
INCOMING
INCOMING
MN
Pal
435 05118 064)6P 436 05118 06:I8P 447836747548
INCOMING motile UK 121AN 1 MN
INCLU
DEDBL TO MOBL
MINUTES 374 05117 08:59A 440 2894551
WILLOUGHBY OH
Pal
UNUM MOBL TO 11061 1 MN 0.28 ENH DISC INT DL
028
375 05117 09:05A 376 05/17 09A9A
800
212
538.2583 052-1565
Toll Free CL
NEW YORK NY
MN
Pal
437 05118 06:I9P 438 05118 0626P (917)9134283
INCOMING
NEW YORK NY 2 MN 1 MN 377 05117 0438A 740 802-4081
MARION OH 1 Pal 439 05118 06:32P (917)855-3363
NEW YORK NY 1 MN 378 051170204P 379 05/17 0209P 917855.3363
201 5551212
NEW YORK NY
MN
IN
CWDEDBL TO 810131
Pal
MINUTES 440 05118 06:59P 441 05119 12A5A (917)855-3363
INCOMING
NEW YORK NY 1 MN 1 MN
UNUMITED NWKND IAN
EVT 1.50411 INFO 1.50 442 05119 01:16A
INCOMING 1 MN
UNUMITED NWKND IAN 380 05117 02:15P 381 05117 02:38P (561)644-3713
INCOMING
WPALMBEACH FL
MN
Pal
UNUM MOW TO 81013L
NCWDED MINUTES 443 05119 01:16A 444 05119 0823A 91 7 9134283
561 317-5844
NEW YORK NY
WPALMBEACH FL 2 MN 1 MN
UNUMITED NWKND IAN 382 05117 02:59P 383 05117 0259P 212)5354833
INCOMING
NEW YORK NY
MN
Pal
NCWDED MINUTES
NCWDED MINUTES 445 05119 0824A 446 05119 0825A 561 317-5844
1
561 6844842
WPALMBEACH FL
WPALMBEACH FL 2 MN 1 MN 384 05117 0303P 212)4724991
NEW YORK NY
Pal
NCWDED MINUTES 447 05119 09A3A 561 317-5844
WPALMBEACH FL 1 MN 385 05117 03:I1P
INCOMING
NCWDED MINUTES 448 05119 09A4A
INCOMING 31AN 386 05117 0324P
INCOMING
Pal
MN
NCWDED MINUTES 449 05119 09:57A
INCOMING 31AN 387 05117 03:35P
INCOMING
Pal
NCWDED MINUTES 450 05119 10:00A
NEW YORK NY 21AN 388 05117 03A1P 56;1801-3590
WPALMBEACH FL
MN
UNUM MOBL TO MCCIL
/1
855-3363 451 05119 10:02A 21 772-3853
NEW YORK NY 61AN 389 05117 03:42P 561 635.3454
WPALMBEACH FL
Pal
UNUM MOBL TO MO6L 452 05119 10:I4A 561 324-7996
WPALMBEACH FL 21AN 390 05117 03A7P 91 690-8794
NEW YORK NY
Pal
NCWDED MINUTES 453 05119 10:19A
INCOMING 1 MN 391 05117 03:58P 392 05117 05:I2P (212)7534500
INCOMING
NEW YORK NY 1 MN
Pal
NCWDED MINUTES
NCWDED MINUTES 454 05119 1029A 455 05119 10:53A
561
561
8184361 662-4199
WPALMBEACH FL
WPALMBEACH FL 1 MN 21AN
NCLUDDE
BL TO MOBL
MINUTES 393 05117 0523P
INCOMING
INCOMING 25IM4 71M4
NCWDED MINUTES
NCWDED MINUTES 456 05119 1129A 457 05119 11:50A
561
212
662-4199 750-9895
WPALMBEACH FL
NEW YORK NY 2 MN 1 MN 395 05117 0628P 2126982315
NEW YORK NY 61M4
NCWDED MINUTES 458 05119 1205P 561 8184361
WPALMBEACH FL 1 MN 398 05117 0654P 397 05117 06:19P
212
212
772.9416 772-9416
NEW YORK NY
NEW YORK NY 3IM4 2 PSI
NCWDED MINUTES
NCWDED MINUTES 459 05119 12:I7P 460 05/19 12:32P 212750.9895
212750.9895
NEW YORK NY
NEW YORK NY 3 MN 1 MN 398 05117 08A8P 817 208.4829
NEW YORK NY 1 Pal 461 051191241P
INCOMING 1 MN 399 05/17 11:12P 8179134283
NEW YORK NY 3114
UNUMITED NWKND PAN 462 05119 12:42P
INCOMING 1 MN 400 05117 11A7P 817855-3363
NEW YORK NY 1 PM
UNLIMITED NWKND VAN 463 05/1912:54P 917855-3363
NEW YORK NY
3MN
401 05/17 11A8P 646 232-3311
NWYRCYZNOI NY 2 Pal
UNUMITED NiWKND WI 484 05/19 0122P 212 750-9895
NEW YORK NY 21AN 212 7534500
NEW YORK NY 3 WI
NCWDED MINUTES 465 05/19 01:54P 212 750-9895
NEW YORK NY 1 MN 403 05118 082911
INCOMING 1 PM
NCWDED MINUTES 466 05/19 02:02P 917 855-3363
NEW YORK NY 1 MN 404 05118 09:10A 405 05/18 09A1A
INCOMING
INCOMING
SINN
NCWDED MINUTES
NCWDED MINUTES 487 05119 02:03P 468 05/19 0220P 917520-3108
NEW YORK NY
INCOMING 31AN
VAN
406 05118 09:55A 917)9134283
NEW YORK NY 1 PAY
NCWDED MINUTES 469 05119 0305P
INCOMING 1 MN 407 05118 09:58A
INCOMING 3 WI
NCWDED MINUTES 470 05119 03:15P
INCOMING
4MN
1 EVT
CALL WAFTING 471 05119 03 91 562.3265
QUEENS NY 1 MN 408 05118 1020A
INCOMING 1 Pal
NCWDED MINUTES 472 05119 03:38P 21 288.4844
NEW YORK NY 1 MN 409 05118 12A8P 917)855-3363
NEW YORK NY 2IM4
NUM MOBL TO 81013L
37P
473 05119 03:38P 91 j562.3265
NS NY 1 MN 410 05118 12A8P 646)232-3311
NWYRCYZNOI NY
Mal
NCWDED MINUTES 474 05119 O3AOP 917)8876349
NEW YORK
NEW YORK NY 1 MN 411 0511801:59P
INCOMING 3 Pal
NCWDED MINUTES 475 05119 03:42P
INCOMING 1 MN
NCWDED MINUTES 412 05118 0302P (212)750-9895 413 05118 034)2P
NEW YORK NY
INCOMING
Pal
4MN
NCWDED MINUTES
NCWDED MINUTES 476 05119 03:52P 477 05119 03:57P 212876.2200
212 288-4844
NEW YORK NY
NEW YORK NY 3 MN 1 MN
NCWDED MINUTES
NCWDED MINUTES
EVT
CALL WAITING 478 05119 03:58P 212 287-4977
NEW YORK NY 1 MN
NCWDED MINUTES 414 05118 03:I4P
INCOMING
Pal
NCWDED MINUTES 479 05119 04:30P 212 750-9895
NEW YORK NY 31AN 415 05118 03:15P (212)5354833
NEW YORK NY
Pal
NCWDED MINUTES 480 05119 04:49P 917855-3363
NEW YORK NY 21AN 416 05118 03:I7P 417 05118 0406P91 855-3363
INCOMING
NEW YORK NY 2IM4 11M4
NCWDED MINUTES 481 05/19 04:54P 482 05/19 04:58P 340 774-1611
CHTAMSTTHS VI
INCOMING 3 MN 1 MN 418 05118 0407P 21 5354833
NEW YORK NY 1 Pal
NCWDED MINUTES 483 05119 05:30P
INCOMING 1 MN 419 05118 04:07P 21 5354833
NEW YORK NY 2IM4
NCWDED MINUTES 484 0511905:34P
INCOMING 1 MN 420 05118 04.53P 21 750-9895
NEW YORK NY
Pal
NCWDED MINUTES 485 05/19 0447P 56112824188
JUPITER FL 2IAN 421 05118 04.56P 21 772-3853
NEW YORK NY
Pal
NCWDED MINUTES 486 05119 05A8P 56111302.1844
BOCA RATON FL 2IAN 422 05118 • 3P 191 855-3363
NEW YORK NY
WI
UNUM MOBL TO 1106L 487 05119 05:50P 561 801-3590
VVP
C
ALMINGBEACH FL 1 MN
INCOMING
Pal
NCWDED MINUTES 488 05119 06:06P
INOM
1MN
MUM MOW TO MC43L 424 051180504P 750-9895
NEW YORK NY
Pal
NCWDED MINUTES 489 05119 06:19P (440)2894551
WILLOUGHBY OH 1 MN 425 05118 0505P 426 05118 0506P
750-9895 750-9895
NEW YORK NY
NEW YORK NY
PAY
Pal
NCWDED MINUTES
NCWDED MINUTES 490 05119 0707P 491 0511907:34P 911 855-3363
INCOMING
NEW YORK NY 2IAN1
MN
EARLY EVENING 14.W/0•0) 427 05118 0507P 750-9895
NEW YORK NY
PAY
NCWDED MINUTES 492 05119 07:35P 561 635-3454
WPAUJBEACH FL 1 MN
EARLY EVENING 14.W/0•0) 428 05118 05:08P 750-9895
NEW YORK NY
Pal
NCWDED MINUTES 493 05119 07:37P 561 635-3454
WPALMBEACH FL 1 MN
CONFIDENTIAL
PROT19
EFTA_00206880
PROT7
cingplasrhgLbu Account Name
Date of Inv°laTI June 03, 2005
Page 9 of 14
VOICE USAGE FOR (917)8 Number Calla To 490 05119 07:37P (581)635-3450
WPALMBEACH FL 495 05/19 10:12P (917)855-3363
NEW YORK NY 498 05120 09:05.4 (917)855-3363
NEW YORK NY 497 05120 10:33A
INCOMING 498 05120 10:52A (917)855-3363
NEW YORK NY 499 05120 11:15A
INCOMING 500 05120 11:26A (917)855-3363
NEW YORK NY 501 05120 12:00P (917)855-3363
NEW YORK NY 502 05120 12:OIP (917)913-6283
NEW YORK NY
503
500
05120 12:02P 05120 12:13P 581 24840
IN
OCA RAYON
B
FL
505 05120 12:14P (212)750.9895
NEW YORK NY 506 05/20 12:32P 91 5-3363
NEW YORK NY 507 05120 12:52P
INCOMING 508 05120 12:56P (917)855-3363
NEW YORK NY 509 05120 12:57P (212)535-6833
NEW YORK NY 510 05120 01:08P (305)555-1212 511 05/20 01:21P (917)855-3363
NEW YORK NY 512 05/20 01:03P (917)855-3363
NEW YORK NY 513 05/20 02:05P
INCOMING 510 05/20 02:07P
INCOMING 515 05/20 03:02P (917)855-3363
NEW YORK NY 518 05/20 04
WPALMBEACH FL 517 05/20 04 P
(581)832-0565
(212)535-6833
NEW YORK NY 518 05/20 05
INCOMING 519 05/21 09 54A
INCOMING 520 05/21 10 11A (917)855-3363
NEW YORK NY 521 05/21 10:45A
INCOMING 522 05/21 11:02A
INCOMING 523 05/21 11:06A
INCOMING 520 05/21 01:07P (917)855-3363
NEW YORK NY 525 05/21 01:09P (917)913-6283
NEW YORK NY 528 05/21 01:25P
INCOMING 527 05/21 03:14P (917)855-3363
NEW YORK NY 528 05/21 07:18P (917)855-3363
NEW YORK NY 529 05/21 09:09P (917)855-3363
NEW YORK NY 530 05/21 09:12P
WPALMBEACH FL 531 05/21 r 611680-6842 09:13P 561 6624199
WPALMBEACH FL 532 05/21 10:21P (917)855.3363
NEW YORK NY 533 05/21 10:06P (917)855.3363
NEW YORK NY 530 05= 02:29P (917)855-3363
NEW YORK NY 535 05= 02:31P (606)232-3311
NVVYRCYZNOI NY 536 05/22 02:44P (917)855-3363
NEW YORK NY 537 05/22 04 OOP
INCOMING 538 05/22 04 24P
INCOMING 539 05/22 05 31P (917)855-3363
NEW YORK NY 55-3363 - Continued Only Charge 2MIN 2MIN
ENT
2MIN I MIN I MIN 'ENT 2MIN I MIN I EVT I MIN
IENT 1MIN 6MIN 1MIN 1MIN 2MIN
UNLIM MOM TO MOBL 1 EVT 1 MIN
NCLUDED
ES
I MIN
UNLIM 6108E TO MOBL I EVT I MIN /MIN I EVT 1.50111
I MIN I EVT 2MIN 1 EVT 1MIN 1MIN I MIN I EVT I MIN
NCLUDEDMNUTES I MIN
NCLUDEDMNUTES 2MIN 6MIN I MIN 1 EVT 2MIN
UNLIMITED NWKN0 MN 1 MIN 3MIN 2MIN I EVT 9MIN I MIN
I MIN I ENT 2MIN I ENT 2MIN
UNLIMITED NWKND IAN I ENT I MIN I MIN I MIN I ENT 6MIN
I ENT I MIN I ENT 3MIN I MIN I EVT 3MIN
UNLIMITED NWKND /AN 2IMIN 2MIN Charge 1.50 Number Only
Charge Calls To 1 EVT 540 05122 05:45P
INCOMING
MAN
541 05122 09:32P (917)855-3363
NEW YORK NY 3MIN I EVT 542 05/22 9:46P
IMIN 543 05123 10:08A tgaM 10MN 544 05/23 11:30A
INCOMNG 'MIN 545 05423 12:04P
INCOMNG 2MIN 546 05423 12:24P (917)868-6145
OUEENS N 2MIN 547 05423 12:26P
INCOMING
Y
MAIN 548 05423 12:34P
INCOMING 1MIN 549 05423 12:39P (917)855.3363
NEW YORK NY
INN
1 EVT 550 05/23 2:45P
INCOMING
MAIN 551 05/2312:53P (917)555.3363
NEW YORK NY
INN
1 EVT 552 05/23 1:30P
INCOMING
MN
553 05/23 02:49P
INCOMNG 1MIN 554 05/23 02.59P
INCOMNG 2MIN 555 05/23 04:56P
INCOMING
MAIN 556 05/23 05:16P (917)855-3363
NEW YORK NY
INN
1 EVT 557 05/23 5:44P 957-5341
NY ZONE I NY
INN
558 05/23 05:05P 1917 3101210-9944 W ANGELES CA 13MIN
559 05/23 09:50P 917,855-3363
NEW YORK NY
INN
1 EVT 560 05/24 0:15A
INCOMING 21/IN 561 05/24 10:25A (9171865-3363
NEW YORK NY 2MIN 1 EVT 562 05/24 1:46P (212)750.9895
NEW YORK NY 1MIN 563 05/24 01:53P (212)750.9895
NEW YORK NY 2MIN 564 05/24 02:02P
INCOM 3MIN 565 05/24 02:17P
INCOMING 1MIN 566 05/24 2:29P
INCOMING 1MIN 567 05/24 02:30P (917)855.3363
NEW YORK NY I MIN
568
569
05/24 05/24 02:50P 02:57P
(212)772-3853
NEW YORK
INCOMING
NY
1MIN 1MIN 570 05/24 03:26P
INCOMING
MAN
571 05/24 00:10P
NEW YORK NY I IAN 572 05/24 00:23P 1919855-3363 9171)))957-5311
NY ZONE 1 NY I IAN 573 05/24 00:20P 648232-3311
NVVYR
NCOCYG
ZNOI NY
MN
574 05/24 00:26P
I
MIN
MN
575 05/24 05:03P
INCOMING 1MIN 576 05/24 05:00P (917)855.3363
NEW YORK NY 21414 577 05/24 05:19P
INCOM 2MIN 578 05/24 05:27P
NEW YORK NY 1 MN 579 05/24 05:28P 191;p-3363
91
.6145
QUEENS NY 2MIN 580 05/24 08:31P 212 772-9416
NEW YORK NY
IAN
581 08/24 07:10P
INCOM I MN 582 08/24 7:22P
INCOMING 24MN 583 05/24 7:55P
INCOMING I MN 584 05/25 7:09A 1 5.3363
NEW YORK NY
IMN
585 05/25 7:50A 447836747506 motile UK 2MIN I MN 586 05/25 9:29A
INCOMING 4M14 587 05/25 9:33A
INCOMING 1MIN 588 05/25 09:38A (646)232-3311
NVVYRCYZNOI NY 1MIN
589
590
05/25 05/25 09:39A 09:39A
(917)957-5341
NY ZONE 1
INCOMING
NY
IMIN
MAN
1 EVT 1 05/25 9:47A (917)957-5341
NY ZONE
NG 1 NY
IIM4 92 05/25 10:13A
INCOM
MAN
593 05/25 10:23A
INCOMING 11AN 594 05/25 10:52* (212)236.1605
NEW YO
ING
RK NY I MN 595 05/25 1053A
INCOM
MAN
I EVT
CONFIDENTIAL
UNLIM 21O8t TO MOBL
UNLIM MOBt TO ISCGL
UNLIM MOM. TO MOBL
UNLIM MOBL TO IACEIL 0.28 ENH C4SC INT DL
CALL WAITING
UNLIM MOBL TO 4.108L
CALL WAITING
PROT20 Charge
028
EF1'A_00206881
PROT8
Number
P
MING Calls To 596 05/25 10:58A (212)89B-2315
NEW YORK NY 597 05/25 10:93A (917)855-33133
NEW YORK NY 598 0525 10:58A
INCOMING 599 05125 1120A
INCOMING 600 05125 1122A
NEW YORK NY r 1 750-9.395 601 05125 1124A 21 249-1113
NEW YORK NY 602 05/25 12:33P 91 855-3383
NEW YORK NY 603 05125 12:33P
INCOMING 604 05.25 12A0P 9178555383
NEW YORK NY 605 05/25 01:18P 917 855-3383
NEW YORK NY 606 0925 01:I9P 740 802-4081
MARION OH 607 05/25 0121P 212 744-3122
NEW YORK NY 78.9463
NEWYORKZN1 NY 609 05125 01:55P
INCOMING 610 05/25 03634P 917)478.9463
NEWYORKZN1 NY 611 0925 03:13P 212)772.9418
NEW YORK NY 612 05250021P
INCOMING 813 05/25 04A1P 917)9134283
NEW YORK NY 614 0925 04A4P 917)478.9463
NEWYORKZNI NY 615 05/25 04:55P
INCOMING 818 05/25 05:39P 917)855-3363
NEW YORK NY 817 0925 05:45P 917)855-3363
NEW YORK NY 618 05/25 0827P
INCOMING 819 05125 07A1P 917)9134283
NEW YORK NY 620 0925 1035P 917)855-3363
NEW YORK NY 621 05.28 08A5A
INCOt.IING 622 0926 08:52A (212)772.9418
NEW YORK NY 623 05.28 08:53A
INCOt.IING 624 05/26 08:57A /I1 855-33133
NEW YORK NY 625 0926 08:59A 21 896.2315
NEW YORK NY 626 05/28 09:00A 91 8684145
QUEENS NY 627 05/26 0901A 340 774-1811
CHTAMSTTHS VI 628 0926 09:09A
INCOMING 629 05.28 09:17A
INCOMING 630 05/26 0924A (2121898.2315
NEW YORK NY 631 0926 12:I4P 632 05.26 01:12P
I
OMNG
INC
NC O 633 0926 03:04P 634 05.28 03:05P 917957-5341
INCOMONE 1
ING
NY
NY Z 635 05/28 03:07P 917 855-3363
NEW YORK NY 636 0926 03:07P 917 57-5341
NY ZONE I NY 637 05/28 0309P 846 232-3311
NWYRCYZNO1 NY 638 05/28 03:17P 201 55-1212 639 05/28 03:19P
INCOMING 840 05/28 0323P 917)957-5341
NY ZONE 1 NY 841 0926 0325P 917)957-5341
NY ZONE 1 NY 842 05280331P
NCOMING 843 05/28 04634P
NCOMING 844 0926 0422P
NCOMING 845 05.28 04:53P
NCOMING 646 0926 05:08P
NCOMING 647 05/26 05:14P (848)232-3311
NWYRCYZNO1 NY 648 05/26 05:58P
NCOMING 649 0926 013:013P 917 855-3363
NEW YORK NY 650 05.260809P (212288.4844
NEW YORK NY 651 0512606:17P 212879.9388
NEW YORK NY 652 05/26 06:I9P 846 369.7984
NEW YORK NY
4.
653 051260621P
INCOMING
o
654 05/26 0623P (917)957-5341
NY ZONE I NY
g
655 05/26 06:35P
INCOMING
8
656 0526 06A0P (9170904794
NEW YORK NY 657 0526 06:41P (783)4424904
TW NCITIES Per cingular rreig the bar Account Name
June 03. 2005
Page 10 of 14 Only Charge
116
IN
MUM MOBL TO MO8L 21/14
UNUM MOBL 701410GL
EV2
CALL WAITING
WAN
IN
IN
1 MN
UNUM MOBL TO MO8L
IN
EVT
CALL WAKING
MN
UNUM MOBL TO 1208L
IN
UNUM MOBL 7014108i
INCLUDED& TO MCCIL
MINUTES
UNLIMITED NWKND IN
UNUM MOBL 7014108i
UNUM MOBL 7014108i
NCWDED MINUTES 1 Pal
UNUM MOBL TO A108L
Pal
Pal
216
PSI
EVT 1.50411 INFO
IN
UNUM MOBL 7014108i
Pal
UNUMMOBL TO MO
Pal
MUM MOBL TO MO8L
116
1 Pal
Pal
216
416
116
Pal
AM
UNUM MOBL TO MCCIL
116
NCWDED MINUTES
Pal
NCWDED MINUTES
Pal
NCWDED MINUTES
216
NCWDED MINUTES I Pal
UNUM MOBL TO LICEIL
Pal
EVT
CALL WAITING
Pal
NCWDED MINUTES
Pal
NCWDED MINUTES
PAN
11N
IN
PAN
21/14
IN
MIN
IN
PAN
MN
AN
1/4
SIN
AN
1/4
31114
1/4
21114
AN
1/4
AN
IN
WI
216
1 IN 5IN4al
Pal
Charge 1.50
VOICE USAGE FOR (917)855-3363 - Contin1. - • Number
658 0528 06A9P 659 05/26 07:04P 680 05.26 10:02P L84172-3311
681 05/26 1033P 91 957-5341 682 05270828A 47 747548
683 05/27 08:52A 684 05/27 08:54A (846)389.7984 685 05/27 08:55A (212)7501178
6813 0927 09:18A 687 05/27 0932A (917)957-5341 688 05/27 1008A
689 0927 10:SSA 870 05/27 1108A 871 0512711:55A 872 05127 02:56P
873 05/27 03:38P n855-3363 874 0512703:39P 310 210.9944
875 05127 00632P 21 772-3853 876 05.27 00:15P 877 05127 04403P
878 05.27 056)2P (917)855-3363 879 05127 056)3P (310)210.9904
680 05127 05:13P 681 05127 0621P 682 05127 06:56P 683 05/27 07:30P (917)855-3363
684 05270731P (9171878.4385 685 0527 0738P 686 05127 07A0P 310 2104904
617 05127 07AOP 212 452-1585 688 05127 07:55P 917 855-3383
689 05127 07:56P 91 Y 208.4829 690 05127 0824P 718 707.9090
691 05/27 0828P 9174769463 692 05127 08:54P 693 05/27 08:59P (917)855-3363
694 05/27 0900P 695 05/27 0937P 696 05/27 10:59P (917)8553363
697 05/28 0121A 698 05/28 10:52A 91 855-3363 699 05/28 11:11A 34 774-1811
700 05/28 11:12A 91 520-3108 701 05128 11:13A 340 774-1811
702 05/28 11:18A 84 232-3311 703 05/28 1125A 91 478.9483
704 05/28 1128A 800 538.2583 705 05/28 1132A 71 707-9090
706 05/28 11:34A 91 9134283 707 05128 11A2A 708 05128 11A3A
709 05128 11:45A 561 3484289 710 05128 11A9A 561 8184361
711 05128 12138P 91 Y 208-4829 712 05128 1232P 917 855-33133
713 05128 12A0P 91 Y 9134283 714 05/28 0120P 91/856-3363
715 05/28 0124P 716 05/28 032/2P 8481232-3311 717 05/28 0332P 310112109944
718 05/28 0332P 31 210.9944 719 05128 03:54P 720 05128 0409P
CONFIDENTIAL Calls To
INCOMING
INCOMING
NWYRCYZNO1 NY
NY ZONE I NY mobile UK
INCOMING
NEW YORK NY
NEW YORK NY
NCOMING
NY ZONE I NY
NCOMING
NEW YORK NY
ENW
ELES CA
ORK NY
INCOMING
INCOMING
NEW YORK NY W ANGELES CA
INCOMING
NEW YORK NY
NEW YORK NY
INCOMING W ANGELES CA
NEW YORK NY
OUEENS NY
NEWYOR KZN1 NY
INCOMING
NEW YORK NY
INCOMING
INCOMING
NEW YORK NY
INCOMING
NEW YORK NY
CHTMISTTHS VI
NEW YORK NY
CHTAMSTTHS VI
NWYRCYZNO1 NY
NEWYORKZNI NY
Toll Free CL
QUEENS NY
NEW YORK NY
INCOMING
INCOMING
WPALMBEACH FL
VVPALMBEACH FL
NEW YORK NY
INCOMING
NWYRCYZNO1 NY W ANGELES CA W ANGELES CA
INCOMING
INCOMING Onty Charge Used
8"
UN/JAM:0AL TO MOG
i
N
I.
NWKND
EVENINGNWKND 4 MIN
UNLIMITED NVVXND MN 31.IIN 7MIN 7NN 028 ENH DISC INT P.
102 m
AIIN
AIN
6IA
NM1IIINNN 1 MIN
WIN
UUNUMMMOBLTO MOBL
4
111
MIN
NMIINN 1 MIN
MUM MOBL TO MCCL 4211 MIN
UMIII
NNN
INCLUDED& TO N1C/3L 41.IIN
MINUTES
101
N
UNUMMOBLTO MOBL
MIN
2NEVTIINN
INDLUDED MINUTES
1
CALL WAITING 3MIN
4 m
1 MIN
EARLY EVENING NWP24
EARLY EVENING NWYN 21 ki
LIIN
EARLY EVENING tonna 21.IIN
EARLY EVENING NWP24 41I LI
NIAIIIN
NN
EARLY EVENING NWYN
EARLY EVENING tonna 421.11NN
EARLY EVENING NWP24
EARLY EVENING NWYN 511.1 11NN
EARLY EVENING tonna
EARLY EVENING N.W)04
EARLY EVENING WWXN
UNLIMITED NWKNDPAN 1 MIN
UNLIMITED NW/0401M 21 :I N
UNLIMITED NWKNO NM 21.6N
UNLIMITED NM (ND WI
UNLIMITED WAWA:it's)
UNLIMITED NWKNO NM 21: mm
M
1.4iiiINNN
UNLIMITED NANKND WI
UNLIMITED
AW
NM
321.1 : 11N
N"
UNLIMITED NW(ND PSI I MN
UNLIMITED NANKND MN
UNLIMITED WAWA) NM
UNLIMITED NANKND MN 21 m MiIN
UNLIMITED No•VKNO PSI
1N
31 EVT
CALL WAITING 23i.l
UNLIMITED No•VKND KM
UNLIMITED MoNKND KM iiNN
UNLIMITED WAWA) NM 1 MIN 211MNMII1NNN 1 MIN
UNLIMITED NANKND MN
UNLIMITED WAWA:it's)
1
4MIN
MIN
UNLIMITED NMACND NM 2IAIA
:N
N
UNLIMITED NMACND WI
1
UNLIMITED N/WKNO NM
WIN
UNLIMITED NANKND MN
WAIN
UNLIMITED NWKNO WI
PROT21 Charge 1.96
EFTA_00206882
PROT9
angular
er
Account Name June 03. 2005 Number Cads To 721 0528 04:26P
INCOMING 722 0528 04:32P
INCOMING 723 0528 0056P (917)9134283
NEW YORK NY 724 0528 05:05P
INCOMING 725 0528 0552P (917)855.3363
NEW YORK NY 726 0528 10:08P (917)855.3363
NEW YORK NY 727 0428 10 16P
INCOMING 728 0528 10 42P (917)2084829
NEW YORK NY 729 0528 10 45POSP
(561)662-3098
WPALMBEACH FL 730 0528 11
INCOMING 731 05,28 11 21P
INCOMING 732 05/28 49P (917)2084829
NEW YORK NY 733 0529 12 38A (9171913-6283
NEW YORK NY 734 05/29 II 5IA
INCOMING 735 05/29 12 20P (917)476-9463
NEWYORKZNI NY 736 05/29 12
INCOMING 737 05/29 12 43P
INCOMING 738 05/29 01 G3P
INCOMING 739 05/29 01 30P
INCOMING 740 05/29 01 3Ce (5611818-8361
WPALMBEACH FL 741 05/29 02 OSP
INCOMING 742 0529 02 33P (646)232-3311
NWYRCYZNOI NY 743 05/29 02 41P
INCOMING 744 05/29 02 45P (310)210-9;44 W ANGELES CA
745 05/29 02 46P (310)210-9;44 W ANGELES CA 746 0529 02 58P
NY ZONE 1 NY 747 0529 03 {917957-5341 10P 646 232-3311
NVVYRCYZNO1 NY 748 0529 03 36P 917855-S363
NEW YORK NY 749 0529 06:29P
INCOMING 750 05/29 08:52P
INCOMING 751 05/29 11:13P (917)855-3363
NEW YORK NY 752 05/30 09:51A (917)855-3363
NEW YORK NY 753 05/30 I2:13P (917)855-3363
NEW YORK NY 754 05/30 12 42P (212)696-2315
NEW YORK NY 755 05/30 12 07P
INCOIANG 756 05/30 01 09P
INCOMING 757 05/30 01 11P
INCOMING 758 05/30 01 18P
NCOMING 759 05/30 01 20P
NCOMING 760 05/30 01 22P (561)655-7626
WPALMBEACH FL 761 05/30 01 23P (56117914895
WPALMBEACH FL 762 05/30 01 32P
INCOMING 763 05/30 01 43P (561)714-0546
WPALMBEACH FL 764 05/30 01 5 0P
INCOMING 765 05/30 01 5IP
INCOMING 766 05/30 02 25P (917)520-3106
NEW YORK NY 767 05/30 02 30P
INCOMING 768 05/30 06 19P
INCOMING 769 05/30 06 27P (917)855-3363
NEW YORK NY 770 05/30 06 33P
INCOMING 771 05/30 09
INCOMING 772 05/30 09 23P (917)855-3363
NEW YORK NY 773 05/30 09:40P 774 05/30 10:46P
INCA 775 05/31 10:25A
NCOMING 776 05/31 II:30A
NCOMING 777 05/31 I2:27P
NCOMING 77B 05,31 12:3OP (917)873-9156
BROOKLYN NY Only Charge 3MIN 1 MIN
UNUMTEDNNVKND MIN 1MIN
UNUMTEDNNVKND MIN 3MIN
UNUMTEDNNVKND MIN 1 MIN
UNUMTEDNNVKND MIN 2MIN 1 EVT 3MIN 2MIN 1 MIN 1 MIN
3MIN 1 MIN 6MIN 2MIN 2MIN I MIN 2MIN
SMIN I MIN 1 MIN 7MIN 1 MIN 3MIN 1 MIN 1 MIN t1MIN t3MIN
4MIN 2MIN 1EVT 3MIN 1 MIN 2MIN 1EVT 2MIN 1EVT 2MIN
I EVT I MIN 2MIN I MIN 2MIN I MIN 2MIN I3MIN 1 MIN
2MIN 1EVT
SMIN 1 MIN 2MIN 1 EVT 7MIN 2IMIN
SMIN 1 MIN 3MIN 6MIN [repeated 14 times]
DROP CALL CREDIT
UNLIMITED NNVKND MN
UNLIM MOM TO MOBL
NUM MOM TO MOBL [repeated 8 times]
NUM MOBL TO MOBL
UNLIM MOB/ TO MOBL
UNLIMITED NNVKND MN
UNLIMITED NNVKND MN
INCLUDED ',MUTES Charge Number
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804 06/01 08:09A 805 06/01 09:02A 806 06/01 09:03A
807 06/01 09:12A 808 06/01 09:14A 809 06/01 09:14A
810 06/01 09:17A 811 06/01 09:39A 812 06/01 09:39A
0931 12:35P (800)538-2583 00:06P (917)M-3363 00:08P
00:09P 04:11P
561
-4199 212750-W395 310210-9944 05/31 04:20P 561 -7626
05/31 05/31 04:20P 04:26P 212535.6833
7E
91
-3363 05/31 04:26P (71B 707-9090 05/31 04:30P 707-9090
05/31 04:32P 91 520-3106 05/31 1
718
06:56P 91 -3363 05/31 07:11P 91 957-5341 05/31 07:26P 91 913.6283
05/31 07:34P 05/31 07:37P 05/31 07:39P (561)655-7626
05/31 08:17P 05/31 08:32P 05/31 08:44P 917 9136283
05/31 08:45P 917 13.6283 05/31 08:45P 561 818.8361
05/31 10:12P 212472-6991 05/31 10:3BP 800 538.2942
05/31 10:56P 71B 707-9090
1
91
311 750-9895
91
.6145 91 975.4500
(917)690-8794
(917)957-5341 Calls To
Toll Free CL
NEW YORK NY
WPALMBEACH FL
NEW YORK NY W ANGELES CA
WPALMBEACH FL
NEW YORK NY
NEW YORK NY
QUEENS NY
QUEENS NY
NEW YORK NY
NEW YORK NY
NY ZONE 1 NY
NEW YO
IVG
RK NY
INCCM
INCOMING
WPALMBEACH FL
INCOMING
INCOMING
NEW YORK NY
NEW YORK NY
WPALMBEACH FL
NEW YORK NY
Toll Free CL
OUEENS GNY
INCOMIN
NEW YORK NY
NEW YORK NY
OUEENS NY
BROOKLYN NY
NEW ING
YORK NY
INCCM
NY CM
ZO ING
NE I NY
INC
813 06001 02:17P (917)873.9156
BROOKLYN NY 814 06001 03.14P
INCOMING 815 06001 03.25P
INCOMING 816 06001 04.30P 1917)520-3106
NEW YORK NY 817 06001 04.30P
INCOMING 818 06.01 06.23P
INCOMING 819 06/01 07.03P 1917M5-3363
NEW YORK NY 820 06001 07.37P 1917)913.6283
NEW YORK NY 821 06/01 07A6P
INCOMING 822 06/01 07.48P 1786 246.6607
MIAMI FL 823 06/01 07.48P (786 246.6607
MIAMI FL
r
824 06/01 07:49P786 246.6607
MIAMI F L 825 06/01 07A9P 6 246.6607
MIAMI FL 826 06/01 07:50P 91 90-8794
NEW YORK NY 827 06/01 08:08P 646 232-3311
NVVYRCYZNOI NY 828 06/01 10:42P 18 707-9090
QUEENS NY 829 06/02 04:46A 91
NEW YORK NY 830 06/02 05:17A (((917)855.3363
NEW YORK NY 831 06/02 0419A (800)538.2942
Toll Free Cl.
832 06102 05:21A 800 538.2942
Toll Free CL 833 06/02 07:27A
INCOMING
TOTAL VOICE USAGE FOR (917)855-3363
CONFIDENTIAL
Page 11 of 14 Onty Charge Used 6MIN 2MIN Charge I EVT
1 MIN 1 MN
DAN
1 IAN
MAN
1 IAN 1 EVT
MAN
MN
MIN
3MIN I5MN
EARLY EVENING NAAO<ND 2MIN
EARLY EVENING NW(ND
4MN
EARLY EVENING NW(ND 2MIN
EARLY EVENING NNVKND 1 EVT
CALL WAITING
'MN
EARLY EVENING NW(ND
EARLY EVENING NNAMND
V N
V N
EARLY EVENING 146.6O(ND
V N
V N
UNLIMITED 61,WKND MIN
'IN
V N
• v N 2M N 2MIN 12MIN
UNLIM MOB/ TO MOBL I EVT
CALL WAITING I IRV Mum MOB/ TO MOBL
MAN
UNLIM MOB/ TO MOBL 51.84 3MIN 1 MIN 2 V N
VN
VN
V N
EARLY EVENING N.WKND
V N
EARLY EVENING 146A0(ND
:IN
UNLIMITED NINKND MIN ;MN
S
1272 I
I
PROT22
EFTA_00206883
PROT10
nx* c i n#a re. be,
DETAIL OF CURRENT ACTIVITY - CONTINUED oer Account Name
June 03. 2005
Page 12 of 14
DATA USAGE FOR (917)855-3363 Item Date Only Used 1 06,29
3 KB
TOTAL DATA USAGE FOR (917)855-3383
TEXT/MULTIMEDIA MSGS FOR (917)85 Item Date Time 105103
06:06P 205'03 06:31P 3 0503 6:313P 4 05,04 0906* 506'04
0423P
CI 05.04 07:51P 7 0505 09:054 8 0605 0407P 9 0605 0624P
10 0505 0736P 1105'05 0745P 1206'06 0801P 1306'06 0827P
1406'06
OM P 1506'06 08540 16 mew 09:190 170505 09:49P 180605
10/3W 19 oseos 10:490 200505 11:54P 21 0585 11.580
2205106 08:41P 23 05/06 08:430 24 05636 11:52P 25 0507
01:15P 2605106 12:48P 270606 125,3P 280608 06:07P 29 0509
10:49A 30061 0802P 31 OS, 09421 32 05/ 0945P 33 05/
09:55P 34 052 10011 35 OS' 10:17P 38051 10230 37051
1059P 38051 1143214 19 051 12444 40 051 12:47A 41 051
07:380 42 051 01:14P 43 05/1 09:290 44 DWI 09:320 45 05/1
09:330 46 05/1 11:23A 4705/1 11:54A 4805,1 01:48P 50061
02:10P 50 051 09:07P 51 05,1 09:11P 53051 09:34P 10:15P
i
5405/1 54 061 08:10P 08:57P 58 05/1 09.01P
Q
-
58061 05/1 09.014
i
57
58051 09.064 59 0511 0920A
g
60 0511 09184
Sent TotRcvd From
04
38747548 781 308-3269 78I 308-3289
91j
8013-5903 1214448021 2464607 444-8021 806-51303
903
3
913-8283 9134283 9134283 7 8013-5903 7 808-5903 7 13-6283
40 1 -4061 3-6283 7)913-6283
T
)9134283 1 913-6283 520-3102 171620-3106 44-2903 747546
0 802-4061 786 24841307 21 444-8021 581 543-7513 9134283
91 9134283 846 232-3311 1 913-6283 7 913-6283
781
3-6283
12
8021 z`)444.8021 646232-2311 6413232-3311 57-5341 646 32-3311
212
-8021
91
20-3102 846 232-3311 91 520-3106 91 520.3106 91 913-6283
9134283 9134283 232-331 9134283 913428 913-628 444-8021
232-3311 2.33 Charge Description
INCLUDED IN FLAN MB 5-3363 Charge Description 100 14C4.- MSGS SENT
100 INCA.. USGS SENT 1NTL
TE
00 INCL.
XT
MSGS SENT
I
145G 100 INCL. USGS SENT 100 WU USGS SENT 100 INCL USGS SENT
100 INC.. MSGS SENT 100 NU. MSGS SENT 100 NC.. USGS SENT
100 Ha. USGS SENT 100 NM. MSGS SENT 100 14CL. MSGS SENT
100 INCL. MSGS SENT
INTL TEXT IASO 100 INCL USGSSENT 100 ea MSGS SENT 100 NU USGS SENT
100 NCL USGS SENT 100 14CL MSGS SENT 100 eiGL MSGS SENT
100 INCL MSGS SENT [repeated 8 times] 00 INCL USGS SENT
00 INCL USGS SENT 00 INCL.
SENT 100 11GL ISGS SENT 100 INCL. ISGS S NT 100 Ha MSGS S NT
100 140. ISG S NT 00 PICL
SG S NT
CO INCL
SG S NT Charge 0.00 Charge 0.25
025
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 - Continued
Item Date 81 05/18 132 0918 83 05/19 64 0519 85 0520
66 05,20 67 0520 88 0620 69 0521 700623 710625 72 0525
73 05125 74 05/25 7505/25 78 05/25 77 05/26 78 05/26
79 05/26 80 05/26 810526 82 05/28 83 05/27 840627 85 05,28
88 05,28 87 0528 88 05,28 0528
89
90 05,28 910629
93
92 0530 940630 9685 05/30 05/31 913 01,01 05260 99 01,01
10:1W 1000601 10:190 1010602 06:494 1020802 07204 103 0502
07244 Time 07:080 07:130 12:48A 10:15P 11:20A 09:440
09:490 10:420 11:04A 12:04P 07:59A 01:54P 0606P 0606P
0722P 0723P 02240 03.02P 03:1W 03270 0727P 07:450 05:310
05:UP 02:20P 10:080 10:10P 10:120 10:130 10:35P 12:050
114817 12:13A 0929P 09:31P 1149P
Sent ToiRcvd From 191719133- 283 13-2,223 ea.asst 13-6283
81
13-6283 181 913-6283 191 913-6283 91 913-6283 78 3 442-0904
1
806-5903 9134283 9134283 913-6283 824-5679 9116283
9116283 9136283 13-6283 13.6283 917 116283 17 967.5341
17)9575341 17)9116223 310)210-9944 310 210-9944 917 208-4829
783 442-0904 9179134283 9179134283 917873-9156 17208-4829
17873-9156 119134283 17 873-9156 12 444-8021 12 444-8021
17 873-9156 12 444-8021 17 913-6283 Charge DescrIpdon
100 'NCI USGS SENT 100 140.- USGS SENT 100 NCI. USGS SENT
100 Ha. MSGS SENT 100 Ia. USGS SENT 100 PICL. MSGS SENT
100 PICL. MSGS SENT 100 INCL JAGS SENT 100 1NCL MSGS SENT
100 14CL MSGS SENT 100114E USGS SENT 100 NCI- MSGS SENT
100 14CL. MSGS SENT 100 NM. MSGS SENT
TEXT MESSAGES SENT
TOTAL ID(TMULTIMEDIA MSG USAGE FOR (917)855-3383 Charge nIn
0.60
SUMMARY OF CURRENT ACTIVITY
FOR (561)573-0108 Monthly Service Charges
CALL WAITING 2 TEXT MESSAGING PLAN -0 MSGS 3 CALLER ID
4 VOICEMAIL Service Dates 06/03/05 - 06,02.06 05/03/05 - 06,02.06
05/03/05 - 06,02.06 05/03105 - 06,02.06 S GSM AMERICA LOCAL S29.99
05/03/0.5 - 06/02.06 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0903/06 - 06/0205
7 CALL FORWARDING 05703/05 - 06/0205 8 WORLDCONNECT
05703/05 - 06/0205
CONFIDENTIAL
PROT23 Charge 0.00 29.99 0.00
EFTA_00206884
PROT11
cingtrilaavlgL
SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued
Service Dates Charge 9 REGULATORY PROGRAMS FEE
OSIGIMS - 06002,05 1.75 10 DETAIL BILLING 05/03/05 - 06,02/05
Qfiga
Total Monthly Service Charges 31.74 er Subscriber Charges
Charge 1 MCTD SURCHARGE 0.19 2 TELECOM EXCISE TAX 0.84
3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
QM
Total Other Subscriber Charges 1.98 Subscriber Government Fees and Taxes
Hem Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE
1.20 3 FEDERAL EXCISE TAX 1.04 4 NY CITY UTILITY G.R. SUR
0.62 5 LOCAL WIRELESS SURCHARGE 0 ln
Total Subscriber Government Fees and Taxes 6.03
TOTAL CURRENT CHARGES FOR (561)573-0108 39.75 Account Name
June 03. 2005 ". THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL
Page 13 of 14
PROT24
EFTA_00206885
PROT12
0
S
THIS SPACE INTENTIONALLY LEFT BLANK Account Name
THIS SPACE INTENTIONALLY LEFT BLANK "'
CONFIDENTIAL June 03. 2005
Page 14 of 14
PROT25
EFTA_00206886
PROT13
Technical Artifacts (382)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aingular.comDomain
www.cingular.comFlight #
DL028Flight #
DL13Flight #
OH1Flight #
OH2151Flight #
OH607Flight #
OH62Flight #
OH63Phone
(212)236.1605Phone
(212)444-8021Phone
(212)535-6833Phone
(212)5354833Phone
(212)6284419Phone
(212)696-2315Phone
(212)750-1178Phone
(212)750-9895Phone
(212)750.9895Phone
(212)7501178Phone
(212)7534500Phone
(212)772-3853Phone
(212)772-9416Phone
(212)772.9418Phone
(212)7724418Phone
(212)780-9895Phone
(2121898Phone
(212288.4844Phone
(305)555-1212Phone
(310)210.9904Phone
(340)771-2024Phone
(340)774-1611Phone
(440)2894551Phone
(561 662-4199Phone
(561)2624186Phone
(561)317-5844Phone
(561)389-6874Phone
(561)389.6874Phone
(561)540-0414Phone
(561)573-0108Phone
(561)644-3713Phone
(561)644.3713Phone
(561)655-7626Phone
(561)662-3098Phone
(561)714-0546Phone
(561)804-9849Phone
(561)818-8361Phone
(5611818Phone
(581)635-3450Phone
(581)832-0565Phone
(606)232-3311Phone
(610)919-8003Phone
(614)284-1783Phone
(614)284.1783Phone
(614)402-1517Phone
(614)537.4611Phone
(614)939-6005Phone
(614)9394005Phone
(6141939Phone
(646)232-3311Phone
(646)552-2805Phone
(648)232-3311Phone
(740)802-0061Phone
(740)802-4061Phone
(781)308-3269Phone
(783)4424904Phone
(786 246.6607Phone
(786)246-6807Phone
(786)2466807Phone
(788)246-6607Phone
(800)538-2583Phone
(800)538.2942Phone
(808)754-0079Phone
(814)537-4611Phone
(814)5374611Phone
(846)232-3311Phone
(846)389-7984Phone
(846)389.7984Phone
(848)232-3311Phone
(9111690Phone
(917)2084829Phone
(917)476-9463Phone
(917)520-3106Phone
(917)520-3108Phone
(917)555.3363Phone
(917)690-8794Phone
(917)6904794Phone
(917)806-5903Phone
(917)808-5903Phone
(917)855-3363Phone
(917)855-3383Phone
(917)855.3363Phone
(917)8553363Phone
(917)868-6145Phone
(917)873-9156Phone
(917)873.9156Phone
(917)913-6283Phone
(917)9134283Phone
(917)9136283Phone
(917)940-6157Phone
(917)957-5341Phone
(9171855Phone
(9171865Phone
(9171878Phone
(9171913Phone
1
212
662-4199Phone
1
311 750-9895Phone
1
561
8184361Phone
1
561 6844842Phone
1
806-5903Phone
1
855-3363Phone
1 210.9944Phone
1 214-7223Phone
1 249-1113Phone
1 288.4844Phone
1 444-8021Phone
1 476-9463Phone
1 478 9663Phone
1 478.9483Phone
1 520-3106Phone
1 520-3108Phone
1 520.3106Phone
1 535-6833Phone
1 5354833Phone
1 562.3265Phone
1 690-8794Phone
1 707-9090Phone
1 750-9895Phone
1 750-9896Phone
1 750.9896Phone
1 772-3853Phone
1 772-9416Phone
1 855-3363Phone
1 855-3383Phone
1 855.3363Phone
1 866
293-4634Phone
1 866 293 4634Phone
1 866 293-4634Phone
1 866 293.4634Phone
1 8684145Phone
1 896.2315Phone
1.580
2205106Phone
12109944Phone
1232-3311Phone
14448021Phone
15354833Phone
1620-3106Phone
1646369-7984Phone
1786 246.6607Phone
1786)246-6807Phone
1801-3590Phone
1855-3383Phone
1917 3101210Phone
1917)520-3106Phone
1917)913.6283Phone
1917476.9483Phone
1919855-3363Phone
210 0911Phone
212
538.2583Phone
212
772.9416Phone
212 287-4977Phone
212 288-4844Phone
212 452-1585Phone
212 635-6833Phone
212 696-2315Phone
212 744-3122Phone
212 750-9895Phone
212 7534500Phone
212 772-9416Phone
212)4724991Phone
212)5354833Phone
212)750-9895Phone
212)772.9418Phone
212472-6991Phone
212535.6833Phone
212698-2315Phone
2126982315Phone
212750.9895Phone
212876.2200Phone
212879.9388Phone
222 988-8164Phone
232-3311Phone
246.6607Phone
2464607Phone
2605106Phone
284-1783Phone
289.6551Phone
300)538.2583Phone
308-3289Phone
310 210-9944Phone
310 210.9944Phone
310 2104904Phone
310)210-9944Phone
310210-9944Phone
317-5844Phone
331 9134283Phone
340 771-1339Phone
340 774-1611Phone
340 774-1811Phone
340)774-1611Phone
3403430Phone
363 322 0916Phone
3811863Phone
385 685 0527Phone
402-1517Phone
440 289.6551Phone
440 2894551Phone
442-0904Phone
444-8021Phone
444.8021Phone
4841307Phone
520-3102Phone
522-1565Phone
538.2583Phone
561 2624186Phone
561 309-0079Phone
561 317-5844Phone
561 324-7996Phone
561 3484289Phone
561 389-6874Phone
561 635-3454Phone
561 635.3454Phone
561 644-3713Phone
561 6624199Phone
561 714-0546Phone
561 801-3590Phone
561 818.8361Phone
561 8184361Phone
561)644-3713Phone
562.3265Phone
5703105Phone
572-8229Phone
581 543-7513Phone
598 0525Phone
606 0925Phone
6102105Phone
611 0925Phone
6111302Phone
6112824188Phone
611680-6842Phone
6117914895Phone
614 0925Phone
614 284.1783Phone
614 419.0680Phone
614 833-6412Phone
614 8335412Phone
614 939-3008Phone
614)284-1783Phone
614)284.1783Phone
614)419-0372Phone
616)286-7000Phone
620 0925Phone
622 0926Phone
625 0926Phone
628 0926Phone
628 444-8021Phone
631 0926Phone
633 0926Phone
636 0926Phone
6413232Phone
644-3713Phone
646 0926Phone
646 232-3311Phone
646 389-7984Phone
646 552-2806Phone
646)232-3311Phone
646)369-7984Phone
646232-2311Phone
646389.7984Phone
648)232-3311Phone
648232-3311Phone
649 0926Phone
656 0526Phone
657 0526Phone
658 0528Phone
662-4199Phone
689 0927Phone
707-9090Phone
718 707.9090Phone
7200602Phone
721 0528Phone
722 0528Phone
723 0528Phone
724 0528Phone
725 0528Phone
726 0528Phone
727 0428Phone
728 0528Phone
728 707-9090Phone
729 0528Phone
730 0528Phone
733 0529Phone
740 802-4061Phone
740 802-4081Phone
742 0529Phone
746 0529Phone
747 0529Phone
748 0529Phone
749 0529Phone
750-9895Phone
750-9896Phone
771-1339Phone
772-9416Phone
774-1811Phone
781 308-3269Phone
783 442-0904Phone
7836747506Phone
7836747548Phone
786 246-6607Phone
786 246.6607Phone
800 538.2583Phone
800 538.2942Phone
800)4044111Phone
802-4061Phone
806389.7984Phone
808-5903Phone
813 0927Phone
814 537-4811Phone
817 0925Phone
817 208.4829Phone
817-8056Phone
817855-3363Phone
8179134283Phone
824-5679Phone
841 0926Phone
844 0926Phone
846 232-3311Phone
846 369.7984Phone
846232-3311Phone
8481232Phone
855-3363Phone
856-3363Phone
873-9156Phone
8747548Phone
911 855-3363Phone
911520-3106Phone
9116223Phone
9116283Phone
913-6283Phone
913-8283Phone
9134283Phone
9136283Phone
917
3363Phone
917 208-4829Phone
917 855-3363Phone
917 855-3383Phone
917 9136283Phone
917)208-4829Phone
917)478.9463Phone
917)855-3363Phone
917)855-3383Phone
917)855.3363Phone
917)868.6145Phone
917)8876349Phone
917)9134283Phone
917)957-5341Phone
9171520Phone
9171855Phone
9174769463Phone
917520-3108Phone
917690.8794Phone
917806.5903Phone
917855-3363Phone
917855.3363Phone
9178555383Phone
917873-9156Phone
9179134283Phone
917957-5341Phone
919 855-3363Phone
939-6003Phone
940630 9685Phone
957-5311Phone
957-5341Phone
9575341Phone
967.5341Phone
968-1273Phone
984 323 0916SWIFT/BIC
WIRELESSTail #
N1CTail #
N1NWire Ref
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.