Case File
efta-01310283DOJ Data Set 10OtherEFTA01310283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01310283
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
JEFFREY E EPSTEIN 457 MADISON AVE
NEW YORK NY 10022.6843
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous
Balance 735.10 Payments Received -735.10 Late Payment
Charge 0.00 Account Adjustments 0.00 Questions or Changes?
cingular.can
Toll Free I 866 293.4634 Gil from your wireless phone
TTY users - I 866 429-7TTI
Date of Invoice: March 03, 2005 Balance Forward 0.00
Your billing cycle began on February 03, 2005 and ended on March 02, 2005
Current Monthly Charges Subscriber Adjustments 0.00
Monthly Service 186.68 Monthly Usage 22.81 Charges
5.88 Credits 0.00 Government Fees and Taxes 37.93
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt cingular Account Name: JEFFREY E EPSTEIN
Please Return This Portion With Yam Payment.
Use of service or payment of this invoice indicates agreement with the Genera Terms
and Conditions for wireless service.
Yes. I want to enrol in REFT and have my monthly payments automaticaly deducted from the account on my enclosed check
(see reverse - signature required).
#BWNHNGB #00000004381186301 w 2OOO245 02 AT 0317 "AUTO 7200302 12022.2122131.1030:030
LOH ILA! lllll
II III IIII611111111111.1111 457 MADISON AVE
NEW YORK NY 10022-6843 253.30
Date Due Current Monthly Charges 253.30
Total Amount Due 253.30 253.30 Note:
We Print on Front and Back Service # 9178553363 Account # 0043811863
Check here for change of address (see reverse).
Total Amount Due
UPON RECEIPT 253.30
CINGULAR WIRELESS
PO BOX 8229
AURORA IL 60572-8229
00000000 0 0 0 0 0 0 0 0 0 0 0 0 4 3 8 1 1 8 6 3 0 0 00 0 0 0 0 2 5 3 3 0 7
CONFIDENTIAL Amount Paid
SCNY_GM_00334463
EFTA_0O207167
PROT0
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT
Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the
account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective
until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late
fee or both if a payment is returned by my bank. For more information visit cingular.com/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. ,Sablas 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 2CCO245000001757.7
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 an 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 00207168
PROT1
cingtrilarthebar.
ACCOUNT DETAILS Detail of Payments - Thank You!
Item Desert))Uon Dale Applied Reversed 1 PAYMENT 0212305
Total of Payments Current Subscriber Monthly Charges and CiLi
Subscriber Number Subscriber Name 9178553363
CAPAIJ term Cm
Total Current Subscriber Monthly Charges and Credits
Total Current Monthly Charges Account Number 0043811863
Payment Amount 735.'.0 Charge 735 • -735.10 Charge
3r), 253.30 253.30 Account Name
SUMMARY OF CURRENT ACTIVITY - CONTINUED Ably Usage Charges - Continued
Item Description 12 INTL ROAM TEXT MSG 13 INCLUDED IN PLAN MB
Total Monthly Usage Charges
I
1,024 IGlobyles (KB) = 1 Megabyte (MB)
SUMMARY OF CURRENT ACTIVITY
FOR (917)855-3363 Monthly Service Charges Item Description
Service Dates Charge 1 CALL WAITING 02703M5 03/02/05
0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02103M5 03/02/1:15
4.99 3 CALLER ID 02/03/05 - 03/02/05 0.00 4 EARLY EVENING
02/03105 - 03/02/05 0.00 5 ENH DISCOUNT INTL DIAL 02/03105 - 03/02/05
3.99 6 MULTIMEDIA MESSAGING $2.99 02/03105 - 03102/05
2.99 7 VOICEMAIL
OV03/05 03102/05 0.00 8 MMODEMATA SERVICE (4MB) 02103M5 03102/05
12.99 9 NATIONAL PLAN $149.99 02/03/05 - 06/02/05 149.99
10 THREE WAY CALUNG 021133105 - 03/02/05 0.00 11 REGULATORY PROGRAMS FEE
02/03/05 - 03/02/05 1.75 12 VOICEDIAL SERVICE $3.99
02/03/05 - 03/02/15 3.99 13 DETAIL BILLING 02103/05 06/02/05
0.00 14 DISCOUNTED INTERNATIONAL ROAMING 02103/05 06/02/05
Total Monthly Service Charges 188.68 Monthly Usage Charges
Ham Description 1 400 ADC& ANYTME MIN 2 CALL WAITING
3 UNLIM MOBL TO MOBL 4 411 INFO 5 MESSAGE RETRIEVAL
6 100 INCL MSGS SENT 7 UNLIMITED NANKND MIN 8 EARLY EVENING N/WKND
9 INTL TEXT MSG 10 ENH DISC INT DL 11 INCLUDED MINUTES
Onty Used 400 MIN 31 EVT 378 MIN 8 EVT 82 EVT 78 EVT
569 MIN 253 MIN 10 EVT 26 MIN 397 MIN Charge O.00 [repeated 3 times]
12.00 O.00 [repeated 4 times] 2.50 7.31 0.00 `,ter Subscriber Charges
Item Description 1 UNIVERSAL CONNECTIVITY CHARGE
Total Other Subscriber Charges Subscriber Government Fees and Taxes
Hem Description Charge 1 LOCAL WIRELESS SURCHARGE 0.30
2 FEDERAL TAX 6.14 3 SALES TAX 17.58 4 NY CITY UTILITY G.R. SUR
4.28 5 ST WIRELESS COMM SURCHARGE 1.20 6 TELECOM EXCISE TAX
6.75 7 MCID SURCHARGE
Lga
Total Subscriber Government Fees and Taxes 37.93
TOTAL CHARGES FOR (917)855-3363 253.30 Only Used 2 EVT
7 KB
Date of Invoice March 03. 2005
Page 3 of 14 Charge 1.00 0,Qa 22.81 Charge
3R4
5.88
DETAIL OF CURRENT ACTIVITY
VOICE USAGE FOR (917)855-3363 Number Onty Charge Item Date Time Called
Calls To Used Rate Description Charge 1 02133 08:10A
INCOMING 5 PAIN 400 ADD'L ANYTME MIN 2 02133 08:17A
INCOMING 2MIN 3 02133 09:14A (606)552-2805
NY ZONE 1 NY 2MIN 400 ADD'L ANYTME MN 4 02,03 09:15A
INCOMING 2MIN 400 ADD'L ANYTME MIN t EvT
CALL WAIDNG 5 02,03 09:19A 646 286-7000
NEWYORKZNI NY I PAIN 6 02433 0920A 561 635-3454
WPALMBEACH FL 7 0203 09 21A 561 856.2974
PALM BEACH FL I MIN 8 02,03 09 22A 70 802-0061
MARION OH
WIN
9 0203 09 31A 917 855-3363
NEW YORK NY
IMIN
UNLIM MOBL TO MOBL 10 02433 09 33A 440 289-6551
WILLOUGHBY OH 2MIN
UNLIM 11081. TO MOBL
II 02433 09.34A 800 463.3339
Toll Free CL
AMIN 400 ADD'L ANYTME PAIN 12 02433 09.35A 440 2896651
WILLOUGHBY OH 1PAIN
UNLN /A0I3L TO MOBL 13 02433 09.38A
INCOMING 2MIN 400 ADM. ANYTME PAIN 14 02133 09.40A 01
289-6551
WILLOUGHBY OH 1PAIN
UNLN /A0I3L TO MOBL 15 0203 09.4 A 91 855-3363
NEW YORK NY 2MIN
UNLN MOBL TO MOBL 16 0203 09.4 A 17 0203 09.50A 18 02/03 1035A
91
91
868-6145 476-9463
OVEENS NY
NEWYORKZN1 NY
INCOMING 2MIN
UNLIM MOBL TO MOB/ 2MIN 403 ADD1. ANYTME PAIN 11AN
003 ADD1 ANYTME MIN
o_
19 02/03 11:1 A 240 994-7856
ROCKVILLE MD
VAN
000 ADDt ANYTME MIN 20 02/03 11:13A 440 289-6551 21 020311:1 A
WILLOUGHBY OH
INCOMING
VAN
UNLIM MOBL TO PACfIL
WIN
400 ADM. ANYTME PAW
tl
1EVT
CALL WASTING 22 02103 12 A 440 289-6551
WILLOUGHBY OH
VAN
23 0203 11:33A 581 379-7824
WPALMBEACH FL 1 IAN
CONFIDENT AL
PROT15
EFTA_00207169
PROT2
nx* cingular replg the bar Account Number 0043811863
DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name
March 03, 2005
Page 4 of 14
VOICE USAGE FOR (917)855-3363 - Continued Number Onty
Charge hem Date Time Called Calls To 400 ADOI ANYTME MIN
24 0203 11:35A (914)555-1212 25 0203 11:37A 28 02,03 11:58A
27 02103 1204P 28 02103 12013P 29 0203 1229P 30 02103 12:54P (917)855-3363
31 02.0312:58P 32 C203 1259P (212)750-9895 33 MAE 01.01P
INCOMING [repeated 5 times]
NEW YORK NY
INCOIANG
NEW YORK NY
NCOIANG 3111 1 EVI•
NAN
1 EVT 81M4 2 NM 1 EVT 1 EVT
HAN
1 MIN 34 02133 01.01P
NCOIANG 2MIN 35 0203 01:14P
NEW YORK NY 36 02133 01:150 81 929-3683
GLENDALE TX 3MIN 37 0203 01:18P 17 855-3363
NEW YORK NY 2MIN 38 0203 iillill155-3383 0120P 286-7000
IEWYORKZN1 NY 1MIN 39 0203 01:20P
INCOMING 2MIN 40 0203 01:220
NEW YORK NY
IMIN 41 0203 /9917assms3 01:23P 561844-9658
WPALIABEACH FL 2MIN 42 020301:25P 1747/3-9463
NEWYORKIN1 NY 1MIN 43 0203 01:25P
INCOMING 3MIN I EVT 44 02,03 01:28P
INCOMING 26114 I EVT 45 0203 01:29P (917)478-9463
NEWYORKZNI NY
VAN
46 0203 01:47P
INCOMING 3IAN 47 0203 02:23P
INCOMING I IAN 48 020302:31P
INCOMING 1 IAN 49 02.03 02:50P 917 55-3363
NEW YORK NY 2IAN 50 02103 02:52P 917 769463
NEWYORKINI NY 2IAN 51 0203 02:56P 212772-3853
NEW YORK NY 1 IAN 52 0203 02:57P 12249.1122
NEW YORK NY 1 MIN 53 0203 02570
INCOMING 2MIN 1 EVT 54 0203 55 0203 0259P (48)288-7000
03.02P
NC
NEWYORKZNI NY
OIMIG 2MIN 3MIN 58 0203 03 070 (9171855-3383
NEW YORK NY 57 021)3 0320P (212)249-1122
NEW YORK NY 58 0203 0327P *COMING
IKON 59 0203 03.55P (561)202-0188
WPALAIB
EACH FL 1MIN 60 0203 03.560
INCOMING 2MIN 61 0203 D4.04P
INCOMING 1MIN 6263 0203 04.080
INCOMING 2 MIN
INCOMING 1MIN 84 2,03 04:14P
NEWYORKIN1 NY
INN
85 2,03
r1
288-7000 04:14P 12 750-9895
NEW YORK NY 3MIN 68 203 04:18P (11999171955.3363
NEW YORK NY
IMN
87 2.03 04:19P
INCOMING 1154 88 2,03 04:27P
INCOMING I KM 89 02103 04:30P
INCOMING
INN
70 02.03 04A3P 21 925-3915
NEW YORK NY
M
71 020304:50P 21 750-9895
NEW YORK NY 3151 72 0203 06:14P 91 855-3363
NEW YORK NY 2MIN 1 EVT 73 02103 0627P 240 994-7868
ROCKVILLE MD 1 MIN 74 02.'030627P 581 804-9849
WPALMBEACH Ft 1 MIN 75 0203 0628P 581 832-2222
WPALMBEACH Ft
V
78 0203 06 47P 814 2013-3295
COLUMBUS OH
M
AIN
1 IN 77 0203 09.10P 814 206-3295
COLUMBUS OH
HAIN 78 0203 0929P
NCOIANG 2MIN 79 0203 09.58P *COMING 2MIN 80 0203 10.02P
*COMING
MIN
81 0203 10.04P (440)289-8551
WILLOUGHBY OH
MIN
120 411 INFO
UNLSA MOO. TO MOBL
CALL WAITING 400 ADM. ANYTME MIN 400 ADD1 ANYTIME MIN
400 ADDL ANYTIME MIN
CALL WAITING
UNUMM. ANYTAIE MIN
MEIBL TO MOGL 400 ADDL ANYTME MIN 400 ADD1 ANYTME MIN
400 ADD1 ANYTME MIN
UNLIM MOBL TO NOEL (MAIM MOBL TO MO&
UNLIM MOBL TO NOEL 400 ADD1 ANYTIME MIN 400 ADDL ANYTME IAN
400 ADDL ANYTIME IAN 4CAL 00 ADDI
A
ANYTME IAN L WAITING 400 ADOI ANYTME IAN
CALL WAITING 400 ADDL ANYTUE IAN
UNLAI MOBL TO NOEL 400 ADDI ANYTME MIN 400 ADOI ANYTIME MIN
UNUMIACIEL TO MOBL
400
ADDL
ANYTIME MIN 400 ADDI. ANY
MIN
CALL WMTNG 400 ADD1 ANYTIME MIN
UNLIMIAOBL TO NOEL 400 ADM- ANYTME MIN 400 AMYL ANYTME MIN
400 ADDL ANYTIME MIN 400 ADDL ANYTME MAIN 400 ADD'L ANYTME MN
400
ADDL ANYTME IAN
400
ANYTME NUN 400 ADDL ANYTME IAN
UN
ADOL ANYTME /AN
UNUMMO8L TO Mall 400 ADDL ANYTME MN
400
ADDL
ANYTME MN
400
ANYTIME MN 400 ADDL ANYTIME IAN
UNUM MOBL TO NEEL
MESSAGE RETRIEVAL 400 ADDt ANYTAIE MIN 400 ADDY. ANYTME MIN
U4LI/ATED NNVKNO MIN
UNLIWTED NWKND MIN
UNMARKED NANKIN MIN
UNLAATED WWKNO M N
UM-IM TED NANKNO M N Charge
LSO
Number hem Date Time Called 22 0203 10:17P (440)28943561
83 0203 10:230 (440)2890551 84 02103 10:29P 85 02,03 10:40P (931)832-2222
88 02,03 10:40P 87 0203 10:43P (240)994-7868 88 0204 07:13A
89 02104 07:15A 90 02A34 1004A 91 02/04 10:14A (917)855.3363
92 0204 1024A 93 02/04 10241 94 0934 1057A 95 0204 11:10A (917)855-3383
96 0204 11:11A (212)750-9895 97 0204 1127A 98 0204 12090 1931)635-3454
99 0204 12:16P (212)750-9895 100 0204 12:22P 101 0204 12:28P (561)691-1834
102 0204 12:45P 103 0204 12.540 104 0204 04:400 (917)855-3363
105 0204 05:110 106 0204 05:13P 9403)286-7000 107 0204 05:18P (561)2527629
108 0204 05:350 109 0204 OB.060 (917)8523383 110 0204 WOW
VII 0204 07:080 112 0204 07:13P 113 0204 07:19P 114 0204 07:38P
115 0204 08:28P 1103 0204 08:340 117 0204 08:360 118 0204 08:39P
119 0204 0827P 120 0204 09:000 121 0204 09:050 122 0205 12:24A
123 02'05 02:14A 124 0205 11:31A 78I8 246-8837 788 246-8937
21 879-9386 425 487-2307 846 286-7000 111192O602
g
243A246-8607 46 286-7000 1 855-3383 125 0205 12.530 (917)8559363
NEW YORK NY 128 0205 02.540
INCOMING 127 02'05 07:27P (917)8559363
NEW YORK NY 128 0203 12.57A *COMING 129 0203 10.57A (917)855-3363
NEW YORK NY 130 0203 12.590 (917)855-3363
NEW YORK NY 131 0203 01.09P 132 0208 01220 133 0203 01:340
134 0203 01:530 135 0203 02.010 138 0208 02.02P
(917)855-3363 9402864000
(917)2523383
CONFIDENTIAL Onty Charge Calls To
WILLOUGHBY OH 7MIN
UNLIMITED NWKND
WILLOUGHBY OH 1MIN
UNLIMITED NWKND MIN
INCOMING
MIN
WPALIABEACH FL I MIN
UNUMITED NWKND MIN
INCOMING 2MIN I EVT
CALL WAITING
ROCKVILLE MO 2154
UNLIMITED NWKNO /1.N
INCOMING 1 IM4
UNLKI140/21. TO AIOBL
INCOMING 1 INI uaudiacet TO MOBL
INCOMING 2154 400 ADDL ANYTIME MIN
NEW YORK NY
HMV
UNUM NOEL TO MOBL 1 EVT
INCOMING 9MIN
INCOMNG
INN
'WOOING
PAN
UNUM MOBL TO MO&.
NEW YORK NY 1 MIN
UNLIM Wel TO mom 1 EVT
NEW YORK NY 2MIN 400 ADM- ANYTME MIN *GOING
HAIN
UM-RA MOBL TO NOEL
WPAUABEACH FL 1MIN
OHM/A MOBL TO MO&
NEW YORK NY 1MIN *COMING 1MIN 400 ADM- ANYTME MIN
WPALMBEACH FL
MIN
*CAVI *COMING 114IN
NG
311114
NEW YORK NY 1MIN
UNLIM MOBL TO MO& 1EVT *COMING 2MIN
NEWYORK/7Ni NY 5MIN
WPALMBEACH FL 2MIN
INCOMING 5MIN
NEW YORK NY 1MIN
UNLIM MOBL TO MO& 1EVT
INCOMING 1MIN
MIAMI FL 4MIN
EARLY EVENNG NWKND
MINN FL 3MIN
NEW YORK NY
WIN
BELLEVUE WA 1MIN
EARLY EVENNG
NWKND
NEWYORKZN1 NY 5MIN *COMING 1MIN
GLENDALE TX
MIN
NEWYORKZN1 NY 2MIN
INCOMING 2MIN
INCOMING 1MIN
UNLIMITED NANKM3 MIN
INCOMING 1MIN
IMMURED NANKIN MIN
MIAMI FL 1MIN
UNMATED Nana] MIN
NEWYORKZN1 NY
WIN
IMMURED WWKII3 MIN
NEW YORK NY 1MIN
IMMURED WWKAO MIN 1EVT 141114
UNLINKED NWKND MIN 1EVT 4MIN
UNMATED NANKIN MIN 1MIN
IMMURED NWKND MIN 1EVT
SIAN
UNLINKED NWKND MIN
SIAN
IMMURED NWKND MIN 1EVT 311114
UNLINKED NWKND MIN 1EVT *COMING 1MIN
UNMATED
NARK
MIN
*COMING 1MIN
IMMURED NMAND MIN
NEW YORK NY 1MIN
IMMURED NWKND MIN 1EVT
NEWYORKZN1 NY 1MIN
UNLINKED NANKIN MIN
INCOMING 11.1114
UNMATED NANKKE MIN
NEW YORK NY 1MIN
IMMURED NANKIN MIN
PROT16 Charge
EFTA_00207170
PROT3
X cingplarmbir Account Number 0043811863 Number Onty
Charge Calls To Charge I EYT 137 02/06 0220P (917)855.3363
NEW YORK NY 1MIN
UNLMITED NWKND MIN 138 0206 022IP
WPALMBEACH FL 1 MIN
UNLIMITED N1M(ND MN r 611776-5679 139 02/06 0232P 561 8184361
WPALMBEACH FL 2MIN
UNLIMITED NANKND MN 100 02/36 00:36P (917)855.1363
NEW YORK NY
IMIN
UNLAMTED NWKND MIN 1 EVT 101 02/36 06:55P (561)655.7626
WPALMBEACH FL
IMIN
UNLMITED N1M(ND MN 102 0206 09:35P (917)855-3363
NEW YORK NY 2MIN
UNLAMTED N1M(ND MIN 1 EVT 103 02/07 1025A
INCOMING
IMIN 104 02/07 10:54A
INCOMING 1 MIN 145 0107 11:09A (212)753-9500
NEW YORK NY 3MIN 106 02/07 II:12A
INCOMING
IMIN 107 02/07 II:16A (917)855-3363
NEW YORK NY 1 MIN
UNLM MOBL TO MOBL 1EVT 108 02/07 11:18A 407836747546 mobile UK
3MIN 3MIN 0.28 ENH DISC NT DL 0.80 109 02/07 112IA (917)855-3363
NEW YORK NY 1 MIN
UNLIIAMCI3) TO MOBL 1EVT 150 02/07 I122A (917)855-3363
NEW YORK NY 1 MIN
DROP CALL CREDIT 2MIN 1EVT 151 02/07 1126A
NEW YORK NY 1 MIN I2121688-0310 152 02/07 II:30A 400 289-6551
WILLOUGHBY OH 1 MIN
UNLM MOBL TO NOEL 153 02/07 II:32A 606 552-2805
NY ZONE 1 NY
SMIN 154 02/07 II:46A
INCOMING 1 MIN
UNLM met TO MOM 155 02/07 II:MA
INCOMING 2MIN 156 02/07 II:50A (917)855-3363
NEW YORK NY 1 MIN
UNLM MC)61. TO MOBL 1 EVT 157 02/07 II:53A
INCOMING 1 MIN 158 02/07 II:55A
INCOMING 2MIN
UNLM MOBL TO NOEL 159 02/07 11:58A
INCOMING 1 MIN 160 02/07 11:59A (561)308-0282
WPALMBEACH FL 1 MIN
UNLM MOBL TO NOEL 161 02/07 12:00P (917)855-3363
NEW YORK NY 1 MIN
UNLM MOBL TO MOBI.
1EVT 162 02/07 12D7P (212)750-9895
NEW YORK NY 2MIN 400 ADM ANYTME MIN 163 02(07 12:I1P
INCOMING
IMIN 160 02/07 I2:15P
INCOMING 1 MIN 1EVT
CALL WAITING 165 02/07 12:I6P (917)855-3363
NEW YORK NY 3MIN 1 EVT 166 02/07 12:16P
INCOMING 3MIN 1EVT
CALL WAITING 167 02/07 01:09P
INCOMING
IMIN 168 02/07 02:13P
INCOMING 2MIN 169 02/07 02:44P
INCOMING 2MIN 170 01'07 0325P (917)855-3363
NEW YORK NY 2MIN
UNLM MOB) TO MOBL 1 EVT 171 02/07 03:54P (917)855-3363
NEW YORK NY
IMIN 1 EVT 172 02/07 0404P
NCOMING 1 MIN
UNLM MOBL TO Mom 173 02/07 0423P
NCOMING I MIN 174 02/07 04:33P
NCOMING 1 MIN 175 02/07 04:51P
NCOAIING 1 MIN 176 02/07 04:53P
NCOMING 1 MIN 177 02/07 05D5P
NCOMING 2MIN 178 02/07 05D9P 614415-5001
OAHANNA OH 2MIN 179 02/07 05:I 1P
GARDENA CA
AMIN E310))702-0169 180 02/07 05279 305555-1212
IMIN 1EVT 1.50411 INFO 1.50 181 02/07 053IP (212)753-9500
NEW YORK NY
IMIN 182 02/07 0534P (305)555-1212
SMIN 1EVT 1.50411 INFO 1.50 183 02/07 07:59P (917)855-3363
NEW YORK NY 2MIN
EARLY EVENING NWKND 184 02/07 08:02P (917)855-3363
NEW YORK NY 1 MIN Account Name March 03.2005
Page 5 of 14
Hem
Number
Date Time Called Calls To Onty Used Rate 1MIN Charge
Description Charge
EARLY EVENING NSAIKNO 185 0007 08 10P 1(9917)}22004-9696
NEW YORK NY 1MIN
186
187
0007 08 0007 08 16P (917)204-9696 30P 199177))716-9199
NEW YORK NY
NEW YORK NY
I
I M
I
N
EARLY EVENING NANKNO 188 OZ07 08 389
INCOMING
NRIIIIN
N
EARLY EVENING NWKNO 189 0007 09 01P
INCOMING
MI
II
I AN 190 0007 09 04P (212)772-3153
NEW YORK NY I MIN 191 0007 09 6P (310)497-7699
BEVERLYHLS CA 2MIN
UNLIMITED NANKND MIN 192 0007 09 17P
INCOMING 2MIN 1EVT
CALL WAITING 193 0007 11:OIP
INCOMING 1MIN 190 0007 II 579 (9171855-3363
NEW YORK NY
I K
195
196
02108 08 0006 08
29A
30A
210
212583-3225 (2126833316
NEW YORK NY
NEW YORK NY
I
2IIA44 IN 197 02108 08 32A 125/33-3316
NEW YORK NY
NrI
198 OZO8 08 IA
INCOMING I MIN
199
200
0008 09 0008 09
00A
13A (786)246-6607
INCOMING
MIAMI FL 2ILLI IIIINNN
N
400 ADM. ANYTIME MIN 201 0008 09 17A (212)753.9500
NEW YORK NY 202 OZO8 0918A 12 753-9500
NEW YORK NY 203 0008 09 204 OZ138 09
20A
12
21A
12
753.9500 753.9500
NEW YORK NY
NEW YORK NY 2MIN
i
N
205 0008 09 24A
INCOMING 7MIN 400 ADD'L ANYTIME MIN 206 0008 09 30A
INCOMING 2MIN 400 ADD'L ANYTIME MIN 1EVT
CALL WAITING 207 0008 09:31A (917)476-9463
NEWYORKZNI NY 1MIN 208 0008 10:09A
INCOMING
N
209 0008 11:17A (917)855-3363
NEW YORK NY 2: NARIIIIN
UNLIM MOBI. TO 1.108I.
210 02/08 11:29A
INCOMING 211 02(08 11:30A 561)655.7628
WPALMBEACH FL I MIN 212 02(08 11:38A (212)750-9895
NEW YORK NY 2MIN 213 02/08 11:41A
INCOMING
IMIN 210 02/C.8 11:4IA
INCOMING 1MIN 1EVT
CALL WAITING 215 02/08 11:42A (212)5354833
NEW YORK NY 2MIN 216 02/38 11:44A (212)750-9895
NEW YORK NY 2MIN 217 02/08 11:53A
INCOMING 2IRMIIINN 218 02108 11:55A (212)243.4993
NEW YORK NY 1MIN 219 0008 11:58A
INCOMING
I
220 0008 I I:58A 12 750.9895
NEW YORK NY 221 0008 II:59A 786246£607
MIAMI FL
IMIN 222 0008 12:02P 12 750.9895
NEW YORK NY
2II
223
220
0008 I2:37P 0008 I2:39P
86
00
2464607 4-1611
MIAMI FL
CHTAMSTTHS VI 2MIN 44/ 1 III NNN 225 0008 12:00P
00
CIINSTOSTCR VI
AIIN 226 0008 12:00P 40 771-4897
CHNSTOSTCR VI 2MINN 227 0008 12:08P
INCOMING
i4
228 0008 12:50P (212 750-9894
NEW YORK NY
IMIN 229 0008 01:08P
12
1-3100
NEW YORK NY 2MIN 230 0008 01:36P
1
5-3363
NEW YORK NY I MIN
UNLIM MOBI. TO 1.108I.
231 0006 01:36P 606 9-7984
NEW YORK NY 3MIN 232 0008 01:39P
INCOMING
IMIN
UNLIM MOBI. TO 1.108I.
233 0008 01:08P
INCOMING 2MIN 230 0008 01:09P (212)772-9416
NEW YORK NY 2MIN 235 0008 0150P (700)802-4061
MARION OH
IMIN 236 00(08 02 OOP (212)750-9895
NEW YORK NY 2MIN
IM
,IN
237
238
0008 02 02/08 02 38P (212)5354833
INCOMING
NEW YORK NY 2I4A,IIN 239 0008 02 59P
INCOMING
MI
2MIN 0 0000 04 12P (212)243.4993
NEW YORK NY 1 0008 04 i 5P
INCOMING 2MIN 2 OZ138 04 20P (212)750-9895
NEW YORK NY I MIN 3 0008 04 23P (212)688-0314
NEW YORK NY I MIN 240 02/28 04 23P
INCOMING 2MIN 1 EVT
CALI. WAITING 5 0208 05:30P (917)855-3363
NEW YORK NY 2MIN
CONFIDENTIAL
SONY_ GM_ 00334467
EFTA_00207171
PROT4
nx* c in#arth. bar Account Number 0043811863 Account Name
March 03, 2005
Page 6 of 14 Number Only Calls To Charge Number Onty
Calls To Charge 246 208 05:33P
INCOMING 311 02/10 11:05A (9177855-3363
NEW YORK NY 1111
UNLM MO& TO LIMA 247 20605:41P
INCOMING 1 MIN 312 02/10 11 ASA (917)855-33EG
NEW YORK NY 21414
UNLM MO& TO /AML 248 208 05:42P 1212 772-3853
NEW YORK NY 21/51 313 02/10 12:09P 2511 249 2/03 05:43P 212 750-9894
NEW YORK NY
1
MIN
400 ADM ANNIAE MIN 314 02/101224P 101-3549
OUEENS NY 2M4I 400 ADD'L ANYTAIE MIN 250 21805:59P BI
55-7363
NEW YORK NY 1 Mei
UNLIM MOM. TO LIMA r 11 315 02/10 1254P 91 684145
OUEENS NY 7M4I
UNL01 MO& TO MOGI 251 208 05:59P 1455.3363
NEW YORK NY 2M R4
UNLM moet TO LIOBL 318 02/10 0101P 91 55-3303
NEW YORK NY 2M41
UNLM MO& TO LIMA
252
253
NOS 06:01P 21806:22P 12 79.9366
I
57-5341
NEW YORK NY
NY ZONE I NY 11AN
UNLM
DL ANNIAE MIN 11/e4 moet To ?OWL 317 02/10 01:12P 318 02/10 03:57P
INCOMING
INCOMING 2411 400 ADDI ANYTAIE MIN 11M4 400 AOCCL ANYTIME MIN
254 210806:22P 646)2324311
NWYRCYZNOI NY 2111 319 02/10 04:15P
UNLM MO& TO LIMA 256 20306:26P 86)246.6607
MIAMI FL 21AN 320 02/10 0400P (646)232-3311
NWYRCYZNOI NY 51M4 256 2/0806:30P 646.6235579
NY ZONE I NY 21/14
MI 02/10 0405P
INCOMING 21M4 400 AOCCL ANYTIME MIN 257 2106 06:32P 7861246.6807
MIAMI FL 4MR4 400 ADECL ANYTME MIN 1 EVT
CALL WAITING 258 2.0806:42P 917)855.3363
NEW YORK NY 11AN
UNLM 140/X TO LICEIL 322 02/10 04A7P (561)644-3713
WPALLIBEACH R 21M4 259 20806:43P 12)750-5895
NEW YORK NY 11/e4 323 0210 04A9P
INCOMING 31M4 400 AOCCL ANYTIME MIN 260 20806:45P 17)4784403
NEWYORKINI NY 2111 324 02/10 04:51P 561 62-3098
WPALMBEACH FL 2511 261 20806:48P 9171957.5341
NY ZONEI NY 11AN
UNLM MOM TO MCOL 325 02/10 04:53P 561 -3713
WPALMBEACH FL 2 Mil 262 208 07:09P 9171855.3363
NEW YORK NY 11/e4
EARLY EVENING NNVKND 328 02/10 04:56P 561 79-7824
WPAL1ABEACH FL 1511
UNL01 M10& TO MOGI
263
INCOMING 327 02/10 05:I1P 646
NWYRCYZNOI NY 1 Mil
264
285
20607:17P 212)750-9895 20808:39P
NEW YORK NY
INCOMING
EARLY EVENING NNYKND
21N
5Mei 328 02/10 05:13P 329 02/10 05:16P 614 55-3363
394005
NEW YORK NY
NEW ALBANY OH 1511
UNL01 M10& TO MOGI 2511 266 20808:44P
INCOMING 2M41 330 02/10 05:I9P 212 750-9895
NEW YORK NY 31M4 267 2108 09:00P
INCOMING 1 Mei
UNLIAITED NNVKND IAN 331 021100521P
INCOMING 11M4 400 AOCCL ANYTIME MIN 268 2;08 09:37P
INCOMING 1 IAN
UNUMITED NWKND IAN 1 EVT
CALL WAITING 289 2;03 09:39P 646 23.5579
NY ZONEI NY 1 Mel
UNLIAllED NWKND IAN 332 02/10 0522P
INCOMING 4Pal 400 ADM. ANYTAIE MIN 270 2;090731A 21
21.3100
NEW YORK NY 21AIN 400 ADO'L ANYTME MIN 333 02/10 05:43P 2/18354833
WPALMBEACH R 3511
UNL01 M10& TO MOGI 271 2'0907:53A 212 21.3100
NEW YORK NY 14,4 212 354833
NEW YORK NY 11.54 272 209 10:01A 561 79.7824
WPALMBEACH FL
PAN
UNLM MOIX TOMO& 335 02/10 05A9P 81 55-3363
NEW YORK NY 2IM4
UNLM MO& TO /AML 273 209 10:04A 7 02-4061
MARION OH
PAN
336 02/10 0509P 394003
NEW ALBANY OH 1511
274
40 02-4061
MARION OH
PAN
337 02/10 05A9P 39-6005
BOSTON M 1 WI
PAN
338 02/10 0509P 814 39-6005
N
A
NEW ALB NY OH 7 PM 400 AOULANYTME MIN 275 209 10:54A 8171690.8794
NEW YORK NY
PAPA 339 02/10 05:58P
INCOMING 21M1 278 293 1D:57A 17 55.3363
NEW YORK NY 2411
UNLM MON. TO MOOL
1
VT
CALL WAITING
277
278
279
2.09 11:19A 209 11:25A 2109 11:26A212
I
12
55.3363 772-3853 ,i44 -8021
NEW YORK NY 11AIN
UNLM MON. TO MO8L 14,4 1414 400 ADDL ANNIAE MIN 340 02/10 05:58P
341 02/10 05:58P 342 02/10 05:58P
561
-9658 -9658 -9856
WPALMBEACH FL
WPALMBEACH FL
WPALMBEACH R 11EMi 1 Mel 1 All 280 209 11:30A 561 79-7824
WPALMBEACH FL 21AIN
UNUM MON. TO MO8L 343 02/10 06:03P 61 394005
BOSTON MA 2411 281 209 11:57A 561 79-7824
WPALMBEACH FL hal
UNUM MON. TO LIMA 34502/1006: 8P
:0
614 394005
NEW ALBANY OH 4 Mel 282 2;09 1159A 212 7559895
NEW YORK NY
PAN
345 0210 0608P
INCOMING 1 All 283 2.0912:58P BI 55.3363
NEW YORK NY
PAN
UNLM A1084. TO MO8L 346 02/10 06:10P
INCOMING 3411 284 209 1259P 212 753.9500
NEW YORK NY
PAN
347 02/10 06:14P (212)750-8033
NEW YORK NY 3411 285 2'0902:12P 21 750-9895
NEW YORK NY 2MIN 400 ADDI ANYTME MIN 348 02/10 06:17P
INCOMING 2411 288 2;09 02:13P 212 750-9895
NEW YORK NY hal 349 02/10 06:19P
INCOMING 3M41 287 2'0902:26P BI 555.3363
NEW YORK NY
UNLM MOIX TO /AML 350 02/10 0621P 750-9895
NEW YORK NY 2411 288 2.09 02:27P 86)246.6607
ISAMI FL 1 MIN 400 ADD'L ANYTME MIN r 12 351 02/10 0622P 21275354833
NEW YORK NY 2411 289 209 02:28P
INCOMING hal 352 021006233P 646 2867000
NEWYORKZN1 NY 1 Mel 290 2.0902:35P
INCOMING 2 We
NCLUOED MINUTES 291 209 0252P 917)478.9463
NEWYORKZN1 NY 2MIN 400 ADDI ANYTME MIN 353 02/10 0626P
NEW YORK NY 1 Ilei
NCLUDED MINUTES 292 209 02:54P 917)8553363
NEW YORK NY hal
UNLM MOM TO LIMA r127C449-6833 354 02/10 0627P 212
-8021
NEW YORK NY 1 MIN
NCLWED MINUTES 293 209 0330P 917575.4500 1414 355 02/100628P 91
784463
NEWYORKZN1 NY 2M4I
NCLWED MINUTES 294 209 03:32P 9175553363
NEW YORK NY 21AIN
UNLM M08. TO LICOL 356 02/10 06:34P
INCOMING 2Mei 296 209 03:34P
INCOMING 14,4 400 ADOL ANYTME MIN 357 02/10 06:39P 561
-9658
WPALMBEACH R
MN
NCLWED MINUTES
298
297
298
2.0903:38P (917)8553363 209 05:54P 210907:25P (917557-5341
NEW YORK NY
INCOMING
NY ZONEI NY 11A14IN14
UNLM MOIX TO LICEIL 400 ADO% ANYTME MIN
Mel
358 02/10 06AOP 561 184398 359 02/10 06:41 04-9849
1561
r
360 02/10 06:56P 917)855-33EG
WPALMBEACH R
WPALMBEACH R
NEW YORK NY
All
MN
All
UNLM moet TO AMER
NCLWED MINUTES
UNLM NOEL TO MO8L 299 2;09 08:07P
INCOMING 61AIN
1
361 02/10 06:57P
INCOMING
MN
UNUM MO& TO NM 300 209 08:26P
INCOMING 14,4 362 02/10 06:58P r14684145
OMENS NY
AN
UNLM MOM. TOMER 301 2.0909:11P (917)855.3363
NEW YORK NY
UNLIARED NWKND IAN 363 02/10 06:59P 91 684145
OUEENS NY
IAN
UNLM MOM. TO Mak
302
303
209 09:36P 20909:39P 212)772-9418
INCOMING
NEW YORK NY
UNLIAITED NWKND IAN 21AAlINee 14,4
UNLM1TED NWKNDIMA 364 02/10 06:59P 91 684145
OUEENS NY
MN
UNLM NOEL TO LIM 1441
EARLY EVENING NNOCND 2/10 08:35A
INCOMING 365 02/10 0701P (917555-3363
NEW YORK NY 2411
4
306 211008:38A 212)444-8021
NEW YORK NY 1 MIN 40 ADD'L ANYTME MIN 386 02/10 0703P (212)444-8021
NEW YORK NY 2411
EARLY EVENING ti(WKAD
A
306 211008:37A 9175128.6145
OUEENS NY hal
UNLAImoet TO PAWL 387 02/10 07A7P
INCOMING 1 All 307 2110 09:03A 91 )855.3363
NEW YORK NY
UNLM met TO PAO& 368 02/10 0707P 917 20-3105
NEW YORK NY 2411 308 2/10 09:15A
INCOMING
INN
40 ADM. ANYTME MIN 389 02/10 0708P 91 20-31C43
NEW YORK NY 1 Mei
EARLY EVENING ti(WKAD
-
309 2/10 09:22A
INCOMING
PAN
40 ADM. ANYTME MIN 37D 02100749P 917520-3108
NEW YORK NY 1 All 310 2/10 09:33A
INCOMING
PAN
40 ADM. ANYTME MIN 371 02/10 07:52P 917855-3363
NEW YORK NY 1 Mei
EARLY EVENING ti(WKAD
CONFIDENTIAL SlN1Y_GM_00334468
EFTA_00207172
PROT5
cing,4.rg 1arthebEr.
Account Number 0043811863
VOICE USAGE FOR (917)855.3363 - Continued Number Calls To
372 02/10 08:00P
INCOMING 373 02/10 08:COP (646)286-7000
NEWYORKIN1 NY 374 02/10 08:02P (646)286-7000
NEWYORKZN1 NY 375 02/10 08:05P
INCOMING 376 02/10 0846P
INCOMING 377 02/10 08:31P 646 286.7000
NEWYORKIN1 NY 378 02/10 0832P 646 286.7000
NEWYORKIN1 NY 379 02/10 08:39P 9119754500
BROOKLYN NY 380 02/10 08:41P 911690.8790
NEW YORK NY 381 02/10 09:COP 911855.3363
NEW YORK NY 382 02/10 09:172 1911476.9463
NEWYORKIN1 NY 383 02/10 09:18P 91 4764463
NEWYCRKZNI NY 384 02/10 0925P 561 644-9656
WPALMBEACH FL 385 02/10 0926P 56711)379.7824
WPALMBEACH FL 386 02/10 11:56P 918554363
NEW YORK NY 387 02/10 11:56P 917)855.3363
NEW YORK NY 388 02/10 11:58P (561)635-3454
WPALMBEACH FL 389 02/11 12:42A
INCOMING 390 02/11 07:58A (212)444.8021
NEW YORK NY 391 02/11 08:13A
INCOMING 392 02/11 08:15A 212)444.8021
NEW YORK NY 393 02/11 0824A 212)444.8021
NEW YORK NY 390 02/11 08:31A
INCOMING 395 02/11 08:40A (561)655-7626
WPALMBEACH FL 396 02/11 09:01A
INCOMING 397 02/11 10:01A 440)2894551
WILLOUGHBY OH 398 02/11 1003A 561)389-6874
WPALMBEACH FL 399 02/11 1026A
INCOMING 400 02/11 1027A (212)750-9895
NEW YORK NY 401 02/11 1037A
INCOMING 402 02/11 11:31A
INCOMING 403 02/11 11:31A (561)635-3454
WPALMBEACH FL 400 02/11 11:40A
INCOMING 404 02/11 11:41A (212)750-1176
NEW YORK NY 406 OW 1 11:42A
INCOMING 407 02/11 12A0P
INCOMING
408
409
02/11 12:42P 0211 12:44P 908 9964903 908 581-2641
FRENCHTOWN N
SOMERVILLE NJ 410 0211 12A6P 561 881-8118
WPALMBEACH FL 411 0211 12A9P
71
91 855-3363
NEW YORK NY 412 02/110128P 21 535-6833
NEW YORK NY 413 02/11 0130P 78 3083289
RANDOLPH MA 414 02/11 0130P 2 750-9895
NEW YORK NY 415 02/11 01A7P 91 957-5341
NY ZONE 1 NY 416 02/11 01 57P
INCOMING 417 02/11 01 59P
INCOMING 418 02/11 02 50P
INCOMING 419 02/11 02 50P 212)750.9895
NEW YORK NY 420 02/11 02 5W 561)644-3713
WPALMBEACH FL 421 02/11 02 532
INCOMING 422 02/11 02 562
INCOMING 423 02/11 02 SW 786)2464607
MIAMI FL 424 02/11 0325P
INCOMING 425 02/11 03.32P
INCOMING 426 02/11 03.33P 561)662-3098
WPALMBEACH FL 427 02/11 03.36P 561)379-7824
WPALMBEACH FL 428 02/11 03 522
INCOMING 429 02/11 03 53P (212)750-9895
NEW YORK NY 430 02/11 03 572
INCOMING 431 02/11 03 57P 561 655-7626
WPALMBEACH FL 432 02/11 03 58P 56 6557626
WPALMBEACH FL 433 02/11 03 59P 21 444.021
NEW YORK NY Account Name March 03, 2005 Onty Charge
Used Rate Description 1 MIN 1/AIN 1/AIN 1/AIN 1/AIN
1/AIN 1/AIN
UNLIMITED NWKND MN [repeated 6 times]
MESSAGE RETREVAL
MESSAGE RETREVAL
UNLIMITED NWKND Mn
INCLUDED MINUTES
INCLUDED MNUTES
UNLIM MOOL TO MOBL
UNUM MOBL TO MOBL
MESSAGE RETREVAL
UNUM Mak TO MOBL
UNUM mei. TO MOBL
UNUM mei TO MOBL
CALL WAITING 2MIN 1 MIN 2MIN 1 MIN [repeated 5 times]
1EVT 1/AIN 1EVT 1 MIN 2MIN 1 MIN 1 MIN 2MIN 2MIN 1 MIN
1/AIN 3MIN 1/AIN 1/AIN 1 MIN 3MIN 1/AIN 1 MIN 1/AIN
1 MIN 2MIN 2MIN 3MIN 3MIN 2MIN 1EVT 1 MIN [repeated 8 times]
2MIN 1/AIN 1 MIN 1 MIN 7MIN 1 MIN 1EVT 3MIN 2MIN 1/AIN
3MIN 1 MIN Charge Number Calls To 434 02/11 04:05P
INCOMNG 435 02/11 04:06P (561)644-9656
WPALMBEACH FL 436 02/11 04:13P
INCOMNG 437 02/11 04:13P 561 5.3454
WPALMBEACH FL 438 02/11 04:14P 561 -3454
WPALMBEACH FL 439 02/11 04:33P 561 9849
WPALMBEACH FL 440 02/11 05:47P 917 4363
NEW YORK NY 441 02/I1 5:49P (786 246-6607
MIAMI FL 442 02/11 05:53P
INCOMNG 443 02/11 06:24P
INCOMING 444 02/11 07:39P (917)855.3363
NEW YORK NY 445 02/11 8:01P
INCOMNG 446 02/11 08:07P
WPALMBEACH FL
447
I561N-3454 02/11 09:37P 561 4282
WPALMBEACH FL 448 02/11 09:39P 561 4180
WPALMBEACH FL 449 02/12 10:SIA
INCOM NG 450 02/12 11:38A (917)855-3363
NEW YORK NY 451 02/12 2:IIP
INCOMING 452 02/12 12:32P
INCOMING 453 02/12 0232P 561(856-2974
PALM BEACH FL 454 02/12 03:00P 561 588-2717
WPALMBEACH FL 455 02/12 03:03P 310)903.9999 W ANGELES CA
456 02/12 03:03P 917.855-3363
NEW YORK NY 457 02/12 3:05P (561)379-7824
WPALMBEACH FL 458 02/12 03:14P
INCOMING 459 02/12 04:05P 561655-7626
WPALMBEACH FL 460 02/12 04:06P 310 903.9999 W ANGELES CA
461 02/12 04:06P 310 903.9999 W ANGELES CA 462 02/12 04:1 W 561)644-9656
WPALMBEACH FL 463 02/12 4:23P
INCOMING 464 02/12 05:22P
INCOMNG 465 02/12 07:09P
INCOMNG 466 02/13 09:44A
INCOMNG 467 02/13 10:50A
INCOMING 468 02/13 10:SIA
NEW YORK NY
469
1342444-8421 02/13 1035A 6 246-6607
MIAMI FL 470 02/13 11:06A 561289-4717
WPALMBEACH FL 471 02/13 11:19A
INCOMNG 472 02/13 11:2IA (561)689-4717
WPALMBEACH FL 473 02/13 11:26A
INCOMNG 474 02/13 11:5IA
INCOMNG 475 02113 12:13P
INCOMING 476 02/13 02:15P (917)957-5341
NY ZONEG 1 NY 477 02113 02:28P
INCOMIN 478 02/13 02:39P (917)957-5341
NY ZONE 1 NY 479 02;13 02:44P (917)957-5341
NY ZONEG 1 NY 480 02113 03:29P
INCOMN 481 02/13 04:05P
INCOMNG 482 02113 04:06P
INCOMNG 483 02/13 04:07P (917)855-3363
NEW YORK NY 484 02/13 4:42P
INCOMNG 485 02/13 04:58P (561)379-7824
WPALMBEACH FL 486 02/13 05:06P (917)W5-3363
NEW YORK NY 4 7 02/13 5:29P (sai)6as.3454
WPALMBEACH FL 488 02/13 06:09P
INCOMNG 489 02/13 11:1 P
INCOMNG 490 02/14 09:37A
INCOMNG 1 02/14 1037A
INCOMING 492 02/14 11:40A (212)750-9895
NEW YORK NY 4 3 02/14 12:1 P (9172554363
NEW YORK NY
CONFIDENTIAL Only Charge Used I MIN
1MN
2MN
IEVI
1MN
2MN
1MIN
2MN
IEVI
1MN
I MIN 1 MIN 1 EVT
2MN
1MN
3MN
2MN
1 MN
1MN
I EVT
2MN
4MN
1 MN
1MN
2MIN I MIN I8MIN I MIN I MIN 2MIN I MIN I MIN 2MIN
2MIN I MIN I MIN
SON
2MIN 6MIN
4MN
22MN
3MN
1MN
1MN
2MN
IEVI
2MN
2MN
2MIN
IEVI
1MN
2MN
MAN
1MN
Page 7 of 14
UNLIM P.IOBL TO MOM.
UNLIM P.IOBL TO M0431.
UNLIMITED NWKND PAIN [repeated 5 times]
UNLIMITED NWKND PAIN [repeated 21 times]
UNLIMITED NWKND PAIN
PROT17 Charge
EFTA_00207173
PROT6
cingujaLw4rg bar Account Number 0043811863 Account Name
March 03, 2005
Page 8 of 14 Number Only Charge Calla To
VOICE USAGE FOR (917)855-3363 - Contirti - I Number
Only Calls To Used Charge
EVT
548 02115 02:02P
INCOMING 1 /ii•
INCLUDED
NU
494 02/14 12:14P (9171855.3353
NEW YORK NY
WA
UNIX' MOM TO PAGEL 549 021150229P (917)855.3363
NEW YORK NY 1 PAN
UNLLI mom TO PAWL
en
1 EVT 495 02114 12:18P
INCOMING
WI
550 02/15 04:19P
INCOMING 1 PM
UNLEI MOIX TO MOOL 498 02/14 12:19P (5611689-4717
WPALMBEACH FL
MN
INCLUDED IANUTES 551 02/15 05.19P
INCOMING
MAIN
UNLFAMOIX TO MOBL 497 02/14 12:33P (91 1855.3363
NEW YORK NY
WI
UNIX' MO& TO PAWL 552 02/15 07.57P
NEW YORK NY 2 MIN
EVT
AESSAGE RETRIEVAL
553
08.37P 310 7224948
GARDENA CA 498 02/14 12:50P
INCOMING
554
/9171855-3363 02115 08.43P 561 309-0079
WPALMBEACH FL
PAN
499 02/14 12:50P (917 20-3108
NEW YORK NY
Mal
NCLUDED IANUTES 555 02115 08:43P 561 309-0079
WPALMBEACH FL
MIN
500 02/14 12:50P (9171520-3106
NEW YORK NY 501 021140102P
NCOMING 556 02115 08:54P
INCOMING
MIN
EARLY EVENING NNIMAO 502 021140104P (561)655.7628
WPALMBEACH Ft.
Mal
NCLUOED IANUTES 557 02/15 09013P (917)4764463
NEWYORKINI NY
MIN
UNLIMITED NWKND PSI
NCOMING 558 02115 0923P (212)8794366
NEW YORK NY
UNLIMITED 14 WKND PAV4
504
503 Óu114 Ó1Á7P (440)2894551
WIWOUGICY OH
UNLAI MO& TO MOBL 559 02/18 0901A
INCOMING
PAN
NCWDED MINUTES 505 02114 0149P
NCOMING
Mal
560 02116 09054
INCOMING
PAN
NCWDED MINUTES 506 02/14 01:12P (9171520-310B
NEW YORK NY 561 02116 09:124 (212)444-8021
NEW YORK NY
NCWDED MINUTES 507 02114 0127P
NCOMING
UNLNII.K)BI. TO MOBL 562 02/18 0932A
INCOMING
PAN
NCWDED MINUTES 508 02114 0120P (212)7504895
NEW
NY
563 02116 1027A
INCOMING
NCWDED MINUTES 509 02/14 01:45P
M
YORK
NCOING 564 02116 11004
INCOMING
PAN
NCWDED MINUTES 510 0211401:51P (917)520-3106
NEW YORK NY
Mal
565 02116 II:49A (917)855-3363
NEW YORK NY
PAN
UNUM MOOT. TO Á106L 511 0211401:59P
NCOMING 566 02116 11:514 (917)855-3363
NEW YORK NY 512 02114 0208P
NCOMING
PAN
UNLMMOIX TO MOOL 513 02114 0225P
NCOMING 567 02/16 1231P
NCOMING
PAN
514 02114 0248P
NCOMING 2/M4 568 02/16 0207P
NCOMING 2 MN 515 02114 02:55P
NCOMING 1 WM 569 02/16 02:16P
NCOMING 'PAN 516 02114 02:58P (561)644-1639
WPALMBEACH FL 570 02/16 02:43P
NCOMING 517 OM 4 02:57P
NCOMING 2/S4
ALL WArTING
571
572
02/16 02:52P (917)957-5341 02/16 02:57P
NCW
ING NY
OMI
2
VAN
MN
UNI.1.11.ce. TO Á106L
UNL 1.I MO& TO MOOL 518 02A 4 02:57P
NCOMING 573 02/16 0303P
NCOMING
UNL
1.10424. TO MOOL
EK
WArTING 574 02/1603412
NCOMING
PAII 519 02114 02:58P (5611379-7824
WPALMBEACH a
U
ALL
NH
NUM wet TO MOOL 575 02/1603:51P
NCOMING
PAN
520 02114 02:59P (561)655-7628
WPALMBEACH a
NCLUOED 'MUTES 576 02/16 04:52P
NCOMING
PAN
521 02114 03:19P
INC
PAN
577 02/18 0507P 917957-5341
NY ZONE I NY
PAN
UNLM MOM. TO MINK 522 OBI 4 03:19P
INCOMING
NN
578 02/16 0524 212 750-9895
NEW YORK NY
21N
523 02/14 0320P 561 -4717
WPALMBEACH a 579 02/16 0526PP 212 535-6833
NEW YORK NY
PAN
NCWDED MINUTES
524
525
02114 0328P 02114 0329P 561 55-7626 561 134730
WPALMBEACH a
LAKE WORTH FL
PAN
NN
UNLM 14014. TO MOBL
580
581
02118 0538P 02/16 05:38P
212
212444-8021 5354833
NEW YORK NY
NEW YORK NY
PAN
PAN
NCWDED MINUTES
NCWDED MINUTES 526 02114 0324P 12 7549895
NEW YORK NY 582 02116 0529P 911 660-8794
NEW YORK NY
PAN
NCWDED MINUTES 527 02114 03:38P 21489
1
354833
NEW YORK NY
PAN
583 02/18 05:40P 212 5354833
NEW YORK NY
PSI
NCWDED MINUTES 528 02114 0342P
INCOMING 584 02116 0540P
INCOMING
PAN
NCWDED MINUTES 529 02114 03:52P
INCOMING
PAN
Off
CALL WAFTING 530 02114 03:53P 561)3134730
LAKE WORTH a
NN
UNUM MOIX TO MCEIL 585 02116 05:42P 21 444-8021
NEW YORK NY 531 02114 05:57P 9171855-3363
NEW YORK NY
UNUM MOIX TO LICEL 586 02116 05:43P 91 855-3363
NEW YORK NY
MIN
UNUM MOIX TO Á106L
EVT
MESSAGE
RETRIEVAL 587 02116 05:50P 91 855-3363
NEW YORK NY
UNLFAMOIX TO NOCE 532 02114 0723P (9171855-3363
NEW YORK NY 588 02116 05:51P 91 660-8794
NEW YORK NY
AN
EVT
589 02116 0620P 91 855-3363
NEW YORK NY
MEP
UNLEIMOIX TO AGEE 533 02114 0733P 917)8684145
OUEENS NY
PAN
590 02116 0621P 21 5354833
NEW YORK NY
PAN
534 02114 0724P 91718694145
OUEENS NY
NN
591 02116 0744P 91 957-5341
NY ZONEI NY
PAN
EARLY EVENING NNVXND 535 02114 0B00P
INCOMING 592 02116 07:45P 91 855-3363
NEW VORK NY 536 02114 0B02P 91714964717
NEWYORICZNI NY 3PAIN 593 02116 0746P 44 2894551
WELOUGY OH
PAM
EARLY EVENING NMAKNO 537 02/14 1022P 9171855-3363
NEW YORK NY 1 MIN
UNUMITED NWKND IN 594 02116 07:58P
INCOMING 451144
EARLY EVENING PAWKND
VT
595 02116 08:43P 917)855-3363
NEW YORK NY 1 PM 538 02115 10294 9171855-3363
NEW YORK NY
21
M
EIN
UNLIA MOBL TOLICEIL 596 02116 0844P 212)7724416
NEW YORK NY 5 PAW
EARLY EVENING NWKNO
EVT
597 02116 0849P
INCOMING 2 MN
EARLY EVENING WWKNID 539 02115 10214 9171.9754500
BROOKLYN NY
PAN
598 02116 08:51P (917)9134283
NEW YORK NY 4 PAM
EARLY EVENING UWKNO 540 02115 10224 9171690-8794
NEW YORK NY
NN
599 02116 09:17P
INCOMING 3 PAN
UNLMITED MIAII<ND PSI 541 02115 11054 9171855-3363
NEW YORK NY
UNL1A MOM. TO MOEIL 600 02116 0920P 917957-5341 W ZONE 1 NY
11 /444
UNL miTED NWKND
EVT
601 02118 1124P 917855-3363
NEW YORK NY 1 MIN
UNL MITED NWKND ASN 542 02115 12:13P
INCOMING
NN
602 02116 1125P 91 i 855-3363
NEW YORK NY 1 MIN
UNL MITED NWKND NN 543 02/15 1223P
INCOMING 603 02117 12434 917'855-3363
NEW YORK NY 3 MN
UNL MITED NWKND NN 544 02115 1237P
INCOMING 1 PAIN
UNLEI MOM. TO PAGEL 604 0211712:464 917855-3363
NEW YORK NY 1 MIN
545
546
02/15 1248P 02115 0123P (9171855-3363
INCOMING
NN
UNLEI MO& TO MCEIL
NEW YORK NY
UNLEI MOM. TOLICEIL 1 EVT 1135 02117 12484 (917)855-3363
NEW YORK NY 1 MIN
11N
1114
UNL LINED NWKND PSI
UNL MITED tioNKNO PSI 547 02A5 01:52P (917P855-33IM
NEW YORK NY
UNUM MOBL TOMCEIL
EVT
MESSAGE
RETRIEVAL
506
507
02117 12:50A 91X957-5341 02117 12:52A 917)957-5341
W ZONE 1 NY
NY ZONE 1 NY I3 IN4
IIAN
UNL LINED MANKND (.144
UNL LINED PAWKND
CONFIDENTIAL
PROT18
EFTA_00207174
PROT7
cingplar sng thetw.
Account Number 0043811863 Number Onty Charge Calls To
608 02/17 Ot :09A
NCOMING t5MIN 609 02/17 02:04A
NCOMING 7MIN 610 02/17 02:11A
NCOMING 1MIN 611 02/17 0929A
NCOMING 2MIN 612 02/17 09:02A
NCOMING 1MIN 613 02/17 10:07A
NCOMING 1MIN 610 02/17 11:06A
NCOMING 1MIN 615 02/17 11:16A
NCOMING 1MIN 616 02/17 12:18P
NCOMING 1MIN 61/ 02/17 12242 (212)440.8021
NEW YORK NY 1MIN 618 02/17 12242 (212)772-3553
NEW YORK NY 1MIN 619 02/17 01:07P {219 772-3553
NEW YORK NY 620 02/17 01:47P 91 975-0500
BROOKLYN NY 1 MIN 621 02/17 02:021, 910 555-1212 1MIN
1MIN 1EVT 622 02/17 03:13P (212)440.8021
NEW YORK NY 1MIN 623 02/17 03:17P
INCOMING 1 MIN 620 02/17 03:19P
INCOMING 2MIN 625 02/17 0623P
1
53363
NEW YORK NY 1MIN
r
626 02/17 06:46P 1 855-3363
NEW YORK NY 1 MIN 627 02/17 07:01P 1 8553363
NEW YORK NY 2MIN 628 02/17 0722P 1 8553363
NEW YORK NY 1 MIN 629 02/17 0731P 06 240-1940 630 02/17 07:33P
1 $76-9463
NEWYORKIN1 NY 20MIN
ZONE t NY 2MIN 631 02/17 07:53P 9171855.3363
NEW YORK NY 632 02/17 0822P 178553363
NEW YORK NY 633 02/17 0825P 786 2464607 /AMA FL 630 02/17 0825P
12 444-8021
NEW YORK NY 635 02/17 0827P
NY ZONE 1 NY 636 02/17 08291,
INCOMING 637 02/17 08:38P 212)772.3853
NEW YORK NY 638 02/17 08A0P 917)957-5341
NY ZONE 1 NY 639 02/17 09:15P 212)628-8419
NEW YORK NY 600 02/17 0932P
INCOMING 601 02/17 09:36P
INCOMING 602 02/17 09:05P
INCOMING 643 02/18 08:02A (7021592-2562
LAS VEGAS NV 644 02/18 08:39A 407836747546 mobile UK
645 02/18 08:39A 407836747546 mobile UK 606 02/18 09:02A (212)440.8021
NEW YORK NY 607 02/18 0903A
INCOMING 608 owe 09:05A
INCOMING 609 02/18 09:06A (917)855-3363
NEW YORK NY 650 02/18 09:07A
INCOMING 651 02/18 09.O8A
INCOMING 652 ma 09;09P. 2
NEW YORK NY 653 ovra 09:10A 9
QUEENS NY 650 02/18 09:11A 9
NEW YORK NY 655 02/18 09:12A 9
QUEENS NY 12879-5540 17 868.6145 17855-3363 178684145
01 555-1212 657 02/18 0925A (917)855-3363 658 02/18 10:07A
659 02/18 10:01A 660 02/18 11:36A 661 02/18 11:36A I917855-3363
662 02/18 1228P 212 750-9895 663 02/18 1235P 917476-9463
664 02/18 1236P 665 02/18 Ot MP (212)750-9895 666 02/18 01:16P
1 MIN 2MIN 3MIN 1 MIN 1EVT 1 MIN 20MIN 1 MIN 1 MIN
8MIN 3MIN 1 MIN 4MIN 4MIN 1 MIN 3MIN 2MIN 1EVT 1 MIN
1 MIN 1 EVT 1 MIN 2MIN 3MIN 2MIN 1 EVT
NEW YORK NY 1MIN
INCOMING 1MIN
INCOMING 4MIN
INCOMING 1 MIN
NEW YORK NY 1MIN
NEW YORK NY 2MIN
NEWYORKZNI NY 1MIN
INCOMING 1 MIN
NEW YORK NY 2MIN
INCOMING 1MIN Account Name
UNLONT ED NWKND IAN [repeated 11 times] 1.50 el f INFO
[repeated 10 times]
CALL WAITING
UNLIMITED NWKND IAN
UNLONT ED NWKND MIN 0.28 ENH DISC INT DL 0.28 ENN DISC M DL
INCLUDED MUTES
UNLIM MO& TO MOBL
INCLUDED &MUTES
CALL WAITING
UNLOA MOBL TO MOBL
CALL WARM
UNLIM
MOBL TO MOBL
UNLOA Mel TO MOBL
UNLOA Mel TO MOBL 1.50 411 INFO
UNUM mei TO MOBL
UNLIM mei TO MOBL
UNLIM mei TO MOBL Charge 1.50 0.28 1.12 1.50
VOICE USAGE FOR (917)855-3363 - Contirmed Number Only
Charge Rem Date Time Called Calls To Charge 667 02/18 01:20P (212)535.6833
NEW YORK NY 1MIN
INCLUDED /MUTES 668 02/18 01:21P
INCOMNG 1MIN
NCLUDED /MUTES 669 02118 01:32P
INCOMNG 1MIN
NCLUDED /ANUTES 670 02/18 01:33P
INCOM
G
1MIN
INCLUDED /AINUTES 671 02/18 01:41P (917)868.6145
QUEENS NY 1MIN 672 02/18 01:51P (212)807-2375
NEW YORK NY 1MIN 673 02/18 01:55P
INCOMING I MIN 674 02118 02:02P (212)837-2375
NEW YORK NY I MIN 675 02/18 07:01P (91W- -3363
NEW YORK NY I MIN I EVT 676 02118 7:08P
INCOMING 4MIN 677 02118 7:I2P (917)520-3106
NEW
COMNG
YORK NY I MIN 678 02/18 09:17P
IN
I MIN 679 02/18 09:59P (561)317-5844
WPALMBEACH FL 2MIN 680 02119 11:001
INCOMING I MIN 681 02/19 02:251, (340)774-1611
CHTAMSTTHS VI 2MIN 682 02!19 00:28P (561)818-8361
WPALMBEACH FL 2MIN 683 OV19 07:01P
INCOMNG 3MIN 680 OV19 07:50P
INCOMNG I MIN 685 OV19 07:554'
INCOMNG I MIN 686 OV19 09:18P
INCOMNG
SATIN 687 02/20 12:16P
INCOMING 2MIN 688 02/20 02:1 IP (917)855-3363
NEW YORK NY 2MIN I EVT 689 02/20 6:004'
INCOMING I MIN 690 02/20 07:03P (917)855-3363
NEW YORK NY 4MIN
IEVT 691 02/20 07:40P
INCOMNG 2MIN I EVT
CALL WAITING 692 02/20 7:09P 9174 2505-3106
NEW YORK NY I MN 693 02/20 07:5C. 212 79-9366
NEW YORK NY I MN 690 02/20 07:5C. 91 520-3106
NEW YORK NY I MN 695 02/20 08:08P 91 -3363
NEW YORK NY 2AIN
IEVT 696 02/20 0:10P
INCOMING 2AIN 697 02/20 10:36P
INCOMING I MN 698 02/21 11:00A
INCOMING 2AIN 699 02/21 06:01P 5.6611
WPALMBEACH FL I NON
INCLUDED MUTES 1561 700 02/21 06:10P 561 1-3590
WPALMBEACH FL 2AIN 701 02/21 06:16P 917 5-3363
NEW YORK NY I MN
IEVT 702 02/21 6:21P
INCOMNG 2AIN 703 02/21 06:20P 561 01-3590
WPALMBEACH FL
'MN
700 02/21 06:26P 561 79.7624
WPALMBEACH FL 1 MN 705 02/21 06:27P 561 35.3054
WPALMBEACH FL 1 MN 706 02/21 06:30P 561 18.8461
WPALMBEACH FL 2AIN 707 02/21 06:33P 561 89.4717
WPALMBEACH FL
1MN
708 02/21 08.06P 917 55.3363
NEW YORK NY 2AIN
LEVY 709 02/21 08:30P 917)855-3363
NEW YORK NY
'MN
LEVY 710 02/22 9:07A
INCOMING 2AIN
INCLUDED PArNUTES 711 02/22 10:17A (212)272-0189
NEW YORK NY
IMN
712 02/22 10:19A
INCOMING I MN 713 02/22 10:29A (917)690-8794
NEW YORK NY
IMN
710 02/22 0:30A
INCOMING
IMN
715 02/22 12:57P
17
-3363
ep
NEW YORK NY 2AIN 716 02/22 I:06P 9177))520-3106
QUEENS NY I MN 717 02/22 01:12P 91 520-3106
NEW YORK NY 2AIN 718 02/22 01:10P
INCOMING
'MN
719 02/22 01:10P (917)520-3106
NEW YORK NY
'MN
720 02/22 01:151,
INCOMNG
MIN
NCLUDED MUTES 721 02/22 01:38P
INCOMING 2AIN 722 02/22 01:06P ( 17)855-3363
NEW YORK NY
'MN
723 02/22 01:07P
INCOMING 2AIN
INCLUDED MWUTES 720 02/22 01:08P (917)690-8794
NEW YORK NY
IMN
INCLUDED MUTES Mardi 03, 2005
Page 9 of 14
CONFIDENTIAL
PROT19
EFTA_00207175
PROT8
nx* cin#arrg th.s, Account Number 0043811863 Account Name
March 03. 2005
Page 10 of 14 Number Canty Charge Number Onty Calla To
Charge Calls To Used Charge 725 2)2201.52P
INCOMING
2MM
786 02/23 0628P
INCOMING
MAN
726 222 01:5W (917)6904794
NEW YORK NY
IAN
787 0223 06:53P
INCOMING 727 2.220208P
INCOMING
Vag
788 02/23 0786P (561)502-8417
WPALMBEACH FL
IKON
EARLY EVENING 141/804D 728 2/22 0229P (917)8684145
OUEENS NY
Pal
UNLIA moet TO 1.1013L 789 02/23 07:I8P
INCOMING 21481
EARLY EVENING WWKAID 729 2.220237P
INCOMING 1114 790 02/23 0720P
INCOMING 11.1
EARLY EVENING NAWKAO 730 2/22 02A5P (917)957-5341
NY ZONE I NY 3PM4
UNLAI moet TO LIC43L 1 EVT
CALL WAITING 731 2/22 02A8P
INCOMING 1 Pal unummoet TO MC43L 791 02.23 0725P (561)502-8417
WPALMBEACH R.
21481
EARLY EVENING NNVKAID 1EVT
CALL WAITING 792 02/23 07A8P (561)202-0188
WPALMBEACH R.
Pal
EARLY EVENING NAWKAO 732 2/22 03:18P (917)8684145
OUEENS NY
Pal
UNUMM081. TO MOBL 793 02/23 07A9P
INCOMING
PAN
733 2/22 04:4
INCOMING
Pal
794 02.23 07:50P (646)623.5579
NY ZONE 1 NY
aN
EARLY EVENING NNVKAID
734
:53P 2/22 047P (201)555.1212
Pal
795 02/23 08:52P
INCOMING
aN
EARLY EVENING NAWKAO
EVT 1.50411 INFO 1.50 796 02/2308:54P 9178684145
OUEENS NY
PAN
735 222 05:00P (917255.3363
NEW YORK NY
Pal
UNLAINIOBL TO MOBL 797 022308:54P 9178684145
OMENS NY
aN
EARLY EVENING NNVKAID 736 2220581P
INCOMING
Mal
798 0223 08:54P 917 8684145
OUEENS NY
aN
EARLY EVENING NAWKAO
EVT
CALL WAITING 799 0223 08:55P 212 7724416
NEW YORK NY
MAN
737 222 05:06P (212)750-9895
NEW YORK NY
Pal
BOO 0223 09A7P
INCOMING 1 IAN
UNLACED NWKND NN 738 22205:14P
INCOMING
Pal
801 0223 09A7P 212)7724416
NEW YORK NY 739 22205:17P
INCOMING
Pal
802 02/24 08:08A
INCOMING 1 IMI 740 2220685P
INCOMING
Vag
UNLAIMOBL TO MOBL 803 02/24 08:04A (917)8684145
OUEENS NY 1 MN
UNLAI moet TO MOEIL 741 222 06:15P
INCOMING
IAN
UNUMMOBL TO MOBL 804 02/24 08:10A
INCOMING 1 MIN 742 222 06A0P (917275.4500
BROOKLYN NY
Pal
805 02/24 08:18A
INCOMING 2 MN
UNLAImoet TO MOBL 743 22207:13P
INCOMING 1184 806 02/24 0820A 21 7724416
NEW YORK NY
38N
744 2/22 07:43P
INCOMING 2PM4 807 02/24 0823A 91 8684145
OUEENS NY
MAN
UNLAI moet TO MOEIL 745 2122 07A9P 447836747546 mobile UK
I IAN B08 02/24 0825A 561 804.9649
WPALMBEACH FL 1 MIN
I
028 EMI DISC INT DI.
028
809 02/24 0826A 561 8184361
WPALMBEACH FL 1Mtl
UNUA1 moet TO MOEIL 746 2.2208:18P 917855-3363
NEW YORK NY
IPM4 810 0224 0826A 561655-0995
WPALMBEACH FL
MAN
747 2/220820P 21217724416
NEW YORK NY I IAN 811 02/24 0828A
INCOMING
1MM
748 2/220626P 763042-0904 1WINCMES PM 1184 812 02/24 0829A 646 552-2805
NY ZONE 1 NY 38!1 749 2/23 12:54A 917)855-3363
NEW YORK NY I IAN
UNLIMITED NWKND PAY 813 02/24 08:31A 561 818-8361
WPALMBEACH FL
MAN
UNLAI Moe TO MO8L 750 2.230830A
INCOMING 1 Pal 814 02/240834A 561 818-8361
WPALMBEACH FL 2811
UNUM met TO MOBL 751 2/23 0838A
INCOMING 61M4 815 02/24 0835A 91 855-3363
NEW YORK NY 1 MN
UNUA1 moet TO MC431.
752 2/23 08:54A (212)247-0110
NEW YORK NY 1 Pal 816 02/24 08:58A
INCOMING 5M81
UNLAI MOBL TO MC431.
753 223 08:59A (212247-0110
NEW YORK NY 1 Pal 817 02/24 09:11A
INCOMING 1 MN
UNUM met TO MC431.
754 2.230924A
INCOMING 1 PSI 818 0224 0922A 91 855-3363
NEW YORK NY 1 MN
UNUA1 moet TO MC431.
756 2230932A
INCOMING
MAI
819 0224 0925A 561 3134730
LAKE WORTH FL 2 MN
UNLAI moet TO MOEIL 756 223 0935A 17)855-3363
NEW YORK NY 1 Pal
UNUMMOIK TO MOBL 820 0224 0927A 561 635-3454
WPALMBEACH FL 11481
UNUM moet TO MOEIL 757 2/23 0935A 17)855-3363
NEW YORK NY 1 PSI
UNUMMOBL TO MOBL 821 0224 0928A 561662-3098
WPALMBEACH R.
2 MIN 758 223 0935A 81 55-3363
NEW YORK NY
MAI
UNUMMOBL TO MOBL 822 0224 09385
INCOMING 31.184 759 223 0935A 81 55-3363
NEW YORK NY 1 Pal
UNUM/A0431. TO MOBL 823 0224 09A3A 9176SC-879A
NEW YORK NY 2 MIN 760 223 oimaA 811855-3363
NEW YORK NY 1 Pal
UNUMMOBL TO MOBL 824 0224 0845A 212249-1113
NEW YORK NY 1 MN 761 223 0939A 81 55-3363
NEW YORK NY 1 Pal
UNLN 1.1061 TO MOBL 825 0224 09:55A 917 476.9463
NEWYORKIN1 NY
Mal
762 2/23 1D85A 212 750.9896
NEW YORK NY
PSI
NCLUDED IANUTE 826 0224 1080A 917 855-3363
NEW YORK NY 1111
UNLIM moet TO MOEIL 763 2231131A
INCOMING
PSI
NCLUDED IANUTE 827 02/24 1D:10A
INCOMING 1 MN 764 2231136A
INCOMING 1 Pal 828 02424 10:10A 855-3383
NEW YORK W 1Pal
UNLA16108L TO MOEIL 765 2231289P
INCOMING 1PMI
n
829 02124 10:14A 21 444-8021
NEW YORK NY 2111 766 22312:19P
INCOMING 1 Pal
NCLUDED IANUTE 830 02424 1022A 21 249-1113
NEW YORK W 2Ia4 767 22312:56P
INCOMING 1 Pal
UNLM Ma TO MOBL 831 0224 11:14A
NCOMING 68x1 768 22301:13P 12%850-9895
NEW YORK NY
IAN
NCLUOED IANUTE 632 nu ii 23A
NCOMING
PAM
789 223 01:16P 12 750-9895
NEW YORK NY
PSI
NCLUOED IANUTE 633 02424 1128A
NCOMING lag
UNLAI moet TO MCCIL 770 223 0125P
1
55.3363
NEW YORK NY 'Pal
UNLAI M041. TO MOBL 834 02124 11:55A
NCOMING
Pal
UNLIO moet TO MC431.
771 22302:11P 9171975.4500
BROOKLYN NY
IAN
NCLUDED IANUTE 635 02,24 1287P
NCOMING
PAM
UNLAI 6108E TO MC431.
772
773
2123 04:08P l7iass.3363
NEW YORK NY 2230489P 6461232.3311
NWYRCYZNO1 NY
al
PPSI
UNLAI met TO MOBL
NCLUDED IANUTE 638 02.2412:11P (561)635-3454 637 02124 1226P
WPALMBEACH FL
NCOMING 1.184
UNLAI MOBL TO MC431.
Pal
UNLAI met TO MCCIL
774
775
778
22304:10P 648)623.5579
NY ZONE I NY 2123 04A8P 917)345.4194
NY ZONE I NY
al
PPSI 2ra O4A9P
INCOMING 5PM4
NCLUDED IANUTE
UNLAI MOBL TO MOBL
NCLUDEDIANUTE 838 mat 1226P 639 02,24 1227P 840 o 07124 1230P
21
21 750-9895 91 8684145
NEW YORK NY
NEW YORK NY
OMENS NY 1.184
Pal
PAM
UNLAI moet TO MC431.
EVT
CALL WARING 841 02424 1238P
INCOMING 1.184 777 2.230587P
INCOMING
HMI
NCLUDEDIANUTE 842 02/24 12:42P 91T868-6145
OUEENS NY
Pal
UNLAI MCCL TO MC431.
778 223 05:15P (561)635-3454
WPALIACEACH FL
UNLA1MOBL TO MOBL 843 02/24 12:43P 91 8684145
OUEENS NY
PAM
UNLAI moet TO MC431.
779 223 0521P
INCOMING 39154
UNLAI moet TO MOBL 844 02/24 12:45P 561 804-9849
WPALMBEACH FL 1.184
A
780
781
223 06:04P (646)623-5579
NY ZONE 1 NY
Pal
INCLUDED IANUTE 2230686P
INCOMING
14
INCLUDED IANUTE 845 02/24 12:45P 846 02/24 12A6P
561
561
8184361 818-8361
WPALMBEACH FL
WPALMBEACH FL
Pal
UNUM moet TO MC431.
PAM
782 22306:12P
INCOMING
154
INCLUDED MINUTE 847 02/24 12:49P 212249-1122
NEW YORK NY 1.184 783 2/23 06:16P (212)772-9416
NEW YORK NY
IPM4
INCLUDED MUTE 848 02/24 12:50P 212 5354833
NEW YORK NY 2 MIN 784 2123 06:17P (917)8684145
OU
NS NY
154
UNLIA MOO. TOLIC43L 849 02/24 12:52P 212 779-8900
NEW YORK W 2111 785 22301321P
INCOMING
MN
850 02/24 12:59P 212 750-9695
NEW YORK W 2 MIN
IIllUllIIIIIIHIllUllIIIIIIHIIIIIIIIIIIIIHIIIIIIIIII
1111111011111111
CONFIDENTIAL
PROT20
EFTA_00207 1 76
PROT9
cingular Account Number 0043811863
VOICE USAGE FOR (917(855-3363 - Continued Number item Date Time Called
Calls To 851 0224 03:11P (917)855.3363
NEW YORK NY 852 0224 00:18P (917)855-3363
NEW YORK NY 853 02.24 00:30P
INCOMING 854 02.24 00:56P (917)855.3363
NEW YORK NY 855 02.24 0534P
INCOMING 856 02.24 07:09P
INCOMING 857 0224 0833P (917)855-3363
NEW YORK NY 858 02.24 09:06P
INCOMING 859 0225 0329A (917)855-3363
NEW YORK NY 860 0225 09:01A (917)855-3363
NEW YORK NY 861 0225 09:55A
INCOMING 862 0225 1031A
INCOMING 863 0225 I0A9A
INCOMING 864 0225 11:03A
INCOMING 865 0225 1222P
INCOMING 866 0225 OtD6P (917)855-3363
NEW YORK NY 867 0225 01D8P
INCOMING 868 0225 01:10P
INCOMING 869 0225 01:15P 33617551229 mobile FRA 870 02.25 01:16P 33661103404 mobile FRA
871 0225 01:19P (212)750.9895
NEW YORK NY 872 0225 0126P (917)855-3363
NEW YORK NY 873 02.25 0127P (212)750-9895
NEW YORK NY 874 0225 0129P 33607699625 mobile FRA 875 0225 01319 (212)750-9895
NEW YORK NY 876 02.25 01:36P
INCOMING 877 02/25 01:50P
INCOMING 878 0225 02:I3P (212)440-8021
NEW YORK NY 879 0225 02:I7P (808)750-0079
HONOLULU HI 880 02 25 0225P
INCOMING 881 0225 0229P (212)535-6833
NEW YORK NY 882 02125 03:09P
INCOMING 883 0225 03:I1P
INCOMING 884 0225 03219
INCOMING 885 0225 0324P 561 324.7996
WPALMBEACH FL 886 02.25 0325P 561 282-6185
JUPITER FL 887 0225 0325P 561 2824185
JUPITER FL 888 0225 0328P 561 655-7629
WPALMBEACH FL 889 0225 03:449 911603.2296
OUEENS NY 890 02•'25 03:SOP 17855-3363
NEW YORK NY 891 0225 06319 (917)855-3363
NEW YORK NY 892 0225 06:399 (917)855-3363
NEW YORK NY 893 0225 06389
INCOMING 894 0225 06:50P
INCOMING 895 02.25 08:569 772-9116
NEW YORK NY
896
{212 0225 0921P 606 244.1944
NY ZONE I NY 897 02.25 09:099 917855-3363
NEW YORK NY 898 02.25 09:53P (646)244.1944
NY ZONE I NY 899 0225 09:53P (91n855-3363
NEW YORK NY Account Name March 03. 2005
Page 11 of 14 Only Charge Used
SMIN 1EVT 2MIN 1EVT 1 MIN 1 MIN
UNUIAIAOBL TO MOBL 1EVT 1 MIN
UNDO.' MOBL TO MOBL 1 MIN 2MIN 1 EVT 4MIN
UNLIMITED NWKNO MN 2MIN 1 EVT 2MIN
UNLIM MC431 TO MOBL 1 EVT 2MIN 1 MIN 1 MIN 1 MIN 2MIN
2MIN 1 EVT 1MIN 1 MIN 1 MIN 1/AIN 0.29 ENH DISC NT DL
IMIN
IMIN 0.29 ENH DISC NT DL 7MIN
IMIN
UNUM Mak TO MOBL 1 EVT 2MIN 2MIN 1 MIN 0.29 ENH DISC NT DL
2MIN 3MIN 2MIN 2MIN 2MIN 3MIN 3MIN 1 MIN 2MIN 1 MIN
1 MIN
UNUM Mak TO MOBL
IMIN
IMIN
IMIN 2MIN
IMIN 1EVT
WAIN 'ENT 11AIN 'ENT 2MIN I EYT
CALL WAITING 11AIN 1 MIN 1MIN
UNUMITEDNNYKNO MN 11AIN 1EVT 1 MIN
UNLOVED NWKND MN 1MIN 1 EVT Charge 0.29 Number Rem Date Time Called
Calla To 900 02/26 01:40A (917)873.9156
BROOKLYN NY 901 02/26 01:40A 247636747546 mobile UK
902 02/26 07:29A (917)865.3363
NEW YORK NY 903 02/26 07:30A 447636707506 mobile UK
904 0226 8:58A
NEW YORK NY 905 0226 0983A 646 244-1944
NY ZONE 1 NY 906 0226 I917a 0-3106 09:20A 91 5-0194
NY ZONE 1 NY 907 02.26 09:26A 91 -3363
NEW YORK NY 908 0226 9:31A 561 .6874
WPALMBEACH FL 909 02/28 09:32A 212 4-8021
NEW YORK NY 910 02/26 09:33A 561 -9849
WPALMBEACH FL 911 02/26 09:38A 646 244.1944
NY ZONE 1 NY 912 02/26 09:40A
INCOMING 913 02/26 09:41A5611834.9849
WPALMBEACH FL 914 02/26 10:00A 561804-9849
WPALMBEACH FL 915 0226 10:02A 310 210-9944 W ANGELES CA
916 02/26 10:15A 505832-2675
MORIARTY NM 917 02/26 1021A
INCOMNG 91B 02/26 10:50A
INCOMNG 919 02/26 10:57A
INCOMNG 920 02/26 10:59A 646
1
14-1944
NY ZONE 1 NY 921 02/26 11:05A 505832-2675
MORIARTY NM 922 02/26 11:16A 800,872-7245 Tel Free CI.
923 02/26 11:2IA 917855-3363
NEW YORK NY 924 02/26 1:20A
INCOMING 925 02/26 11:26A (310)210-9914 W ANGELES CA
926 0226 11:57A (91W5-3363
NEW YORK NY 927 02/26 2:059 (561)655-7628
WPALMBEACH FL 928 02/26 12:37P
INCOMING 929 02/26 03:369 (917)855-3363
NEW YORK NY 930 02/26 3:399
INCOMNG 931 02/26 03:01P
INCOMING 932 02/26 03:01P (917)345-4194
NY ZONE 1 NY 933 0226 03:01P (917)315-0194
NY ZONEG 1 NY 934 02/26 03:06P
INCOMIN 935 02/26 03:07P (917)855-3383
NEW YORK NY 936 02/26 3569 (323/M0-8839
LOSANGELES CA 937 02/26 05:31P (917855-3363
NEW YORK NY 938 02/26 09:49P 447770888130 mobile uK
939 02/26 09:49P 447770888130 mobile UK 940 02/26 10:00P 447770888130 mobile UK
941 02/28 10:08P (917)865.3363
NEW YORK NY 942 02/26 10:09P (213)555.1212 943 0226 10.20P 447770888130 mobile UK
944 0226 1121P (917)855.3363
NEW YORK NY 945 02/27 01:53A (213)555-1212 946 02/27 8:06A
INCOMNG 947 02/27 08:18A (561)655-7628
WPALMBEACH FL 948 02/27 09:0 A
INCOMING
CONFIDENTIAL Only Charge Used 1 MIN 2MIN 2MIN 0.28 ENH DISC INT DL
2MIN I EVT
DAN
I MN 0.28 ENH DISC INT DL
NAN
I MN
MIN
I EVT I MN I MN
SATIN
IMIN 2MIN
IMIN 2MIN 4MIN 4MIN 3MIN
SUN
3MIN 3MIN 2MIN
SATIN 2MIN I EVT
VAN
VAN
1MN
IEVI
VAN
NAN
1MN
IEVI
1MN
I MN I MN I MN I MN I MN I EVT
VAN
1MN
I EVT I MN I MN 0.28 ENH DISC INT DL
6MN
SHIN 0.28 ENH DISC INT DL
3MN
3MN 0.28 ENH DISC INT DL 1MIN 1EVI 1 MN
IEVT 1.50411 INFO 1 MN 1 MN 0.28 ENH DISC INT DL 1 MN
I EVT
2MN
IEVI 1.50411 INFO
2MN
9MN
I3MN
PROT21 Charge 0.56 0.28 0.28 1.40 0.84 1.50 0.28 1.50
EFTA_00207177
PROT10
nYt cingular rasrgth. bar Account Number 0043811863
Account Name
Date of Invoke March 03, 2005
Page 12 of 14 Number Calls To 949 2/27 09:19A (917)855-3363
NEW YORK NY 950 2270921A 17)520-3166
NEW YORK NY
952
951
2/27 0928A 2/27 0927A 917'745.4194
646
NY ZONEI NY 44-1944
NY ZONEI NY 953 2270928A 310210.9944 W ANGELES CA 954 22710 0A 78
484607 A AMI FL 955 2271027A
NCOMING 958 2271025A
NCOMING 957 2271027A
NCOMING 958 2/271121A
NCOMING 959 22711138A
NOOSING 980 227 1122A (91718552363
NEW YORK NY 981 2/27 11:41A (917)855.3363
NEW YORK NY 962 2/27 11:45A (917)718-9 199
NEW YORK NY 963 2/27 12131P (917)8684145
OUEENS NY 964 2271205P
INCOMING 965 2/27 1225P (917)855.3363
NEW YORK NY 968 2270229P (91718552363
NEW YORK NY 967 2/27 03:3528P
INCOMING 968 2/27 03 P (917)520-3166
NEW YORK NY 969 21270336P
INCOMING
970
971
2127 04:10P 910 20-3105
MONEWRIAR
YO
TY
RK NY 227 04:12P 50 322675
NM
972 227 otasp 91 )8552363
NEW YORK NY 973 212707:18P (917)855.3363
NEW YORK NY 974 227 07:30P
INCOMING 975 227 07:32P
INCOMING 976 227 07:34P
INCOMING 977 228 OBAOA (917)855.3363 978 an 09:18A (917)855.3363
979 22811:18A
INCOMING
980
02A9P
INCOMING 981 3.01 12:05P (91718552363
NEW YORK NY 982 3.01 12:08P
NEW YORK NY 983 3.01 12:09P 1 90-8794 724991
NEW YORK NY 984 3.01 12:09P
NEW YORK NY 985 3.010530P
0
904794
1
55-3363
NEW YORK NY
986
1 1957-5341
NY ZONE I NY
98
3010626P
INCOMING 9887 321 06:43P 447836747546 motile UK 949 101 06:44P 97
8-94113
NEWYORKIN1 NY 990 1010720P 91 57-5341
NY ZONEI NY 991 3010801P 91 )855.3.363
NEWM YORK NY 992 1010826P 993 101 08:32P
NOOM NG 994 102 07:50A
NOOM NG 995 102 09:15A
NCOM NG 996 102 09A0A
NOOM NG 997 102 10:18A
NO DM 996 102 05:05P
NWYRCYZNO1 NY 999 3,02 05:06P 9171957-5341
NY ZONE I NY 1000 1646)232-3311 102 0540P 9171957-5341
NY ZONE 1 NY 1001 102 06:41P 917)855-3363
NEW YORK NY 1002 3,02 05 :53P
INCOMING 1003 3,02 0657P (917)890-8794
NEW YORK NY Onty Charge
NAN
UNLIMITED NWKND KM 1 EVT
NAN
UNU/STED WACKND KM
VAN
UNULIRED
NWKND
MN
IAN
UNUMITED
IAN
KM
UNLIMITED NWKND IAN
PAN
UNUM RED NWKND MN
IAN
UNLIMITED NWKND AN
PAI4
UNUMRED NWKND MN
IAN
UNUMGED NWKND IAN
VAN
UNLIMITED NWKND IAN
MN
UNUMRED NWKND IIII 1 EVT
MN
UNLIMITED WACKND IIII
EVT
IAN
UNU/STED NWKND MN
AN
UNLISTED NWKND AN
VAN
UNUMITED NWKND Pal
MN
UNLIMITED NWKND WI
EVT
2 NM
UNUMITED NWKND WI
EVT
PS4
UNLIAllED NWKND PS4 2111
UNLISTED NWKND Pal
WY
UNLISTED NWKND WI
PS4
UNLISTED NWKND PSI 2111
UNLISTED NWKND Pal
PAY
UNLISTED NWKND WI 1 EVT
MN
UNLISTED NWKND WI
EVT
MN
UNLIMITED NWKND WI
WI
UNLIMITED NWKND WY
PAY
UNUMITED NWKND PAY 3111
UNLIM met TO MCEIL
EVT
WI
UNLIT 1.1061. TO SIGEL
EVT
AN
21.24
INCLUDED 'MUTES I IAN
UNUM1402. TO MOBL I EVT
IIM1
IAN
PAY
2111
UNUM met TO MCBL
MAIN
UNLIT 1.1081. TO MCBL
WI
UNLM1-10034. TO MOBL
NM
INCLUDED MUTES
WI 028 ENH DSC INT DI.
PAY
1Ia1 21,1
AN
MN
AN
MN
2MIN I MN
IAN
1 WI
MN
N
[repeated 5 times]
UNL/1114012. TO MOBL
UNLEI MOBL TO 21013L
UNLIM MOBL TO MCBL
INCLUDED MUTES Charge
028
VOICE USAGE FOR (917)855-3363 - Contirtirtt Number
Onty Charge Calls To Used 1004 03.02 09:03P 17 .890-8721
NEW YORK NY lmiu 1005 0102 09:09P 646232-3311
NWYRCYZNOI NY 1 MIN 1002 0322 09:13P 808 7543079
HONOLULU HI 2MIN 1007 0102 09.27P 919 875-0259
RALEIGH NC
19
62MIN
UNLIMITED NANKNEI MIN
TOTAL VOICE USAGE FOR (917)8554363
DATA USAGE FOR (917)855-3363 hem Date Onty Used 1 02.20
4 KB 2 0222 3 KB
TOTAL DATA USAGE FOR (917)8554383 Charge Description
INCLUDED 4( PLAN 013
INCLUDED 41 PLAN 013
TEXT/MULTIMEDIA MSGS FOR (917)855-3363 Item Date Time
10903 08:07P 2 02134 08:41P 3 02134 08:42P 4 0224 06:49P
5 0224 07:01P 6 0224 07:54P 702116 01:20A 8 02107 12:48P
9 0228 02:42P 100208 08:38P 11 0229 10:12A 12 0229
11:4IA 13 0209 11:48A 140209 I1:59A 1502109 06:03P
1030229 09:13P 1702/10 02:14P 18 02/10 04:14P 19 02/11
08:55A 20 0211 0820P 21 02/12 Ilaaw 2202/13 12:11P
23 02/14 02:49P 24 02414 10.50P 25 02/14 I0.59P 26 02/14
II 03P 2702/14
II 40P 2802/14 11.49P 29 02/15 05.16P 3002/16 06.29P
31 02116 05:48P 32 0218 05:52P 33 0217 01:18A 34 0217
11:19A 35 0217 04:41P 3802/17 06:02P 3702/18 09:59P
3802/19 12:25A 3902/19 12:33A 40 0222 09:15A 41 0222
0929A 42 0222 01:35P 43 0223 12:57A 44 02/23 ottaA
45 0223 1124 46 0223 0121P 47 ova) 12)413P
CONFIDENTIAL Charge 19.31 Charge
000
Sen To/Revd From Charge Description Charge 786)246-6607
100 INCL. MSGS SENT 786)246-6607 917)913-6283 788)246.6807
788)246.6607 447770828130
INTL TEXT I.ISG
025
447770828130
NTL TEXT I.ISG 0.25 4401289-6551 17)670-1785 646 23-5579
646 23-5579 100 INCL MSGS SENT
21
4021
212
4021 21 444-8021 64 623.5579 646623.5579 646623.5579
848 623-5579 1 670-1785 1 670-1785 646 623-5579 91 520-3106
100 NCI. MSGS SENT 747546
INTL TOG' MSG 0.25 848 623-5579 917 496-8717
740
2-4061
648
-5579
648
-5579 47 6747546
INTL TEXT MSG 0.25 17)913-6223 917 13-6223
I
13-6223 646 23-5579
91
134223 440 2894551 70 8384558 44 289.6551
INTL ROAM TEXT MSG 0.50
INTL ROAM TEXT MSG 0.50 17 913-6283
WO INCL MSGS SENT 17913-6283 1 4444021 0348 623-5579
9171913-6283 46 623-5579 10084CL MSGS SENT 12 4444021
846 6215579
PROT22
EFTA_00207178
PROT11
X cinSrvebar
TEXT/MULTIMEDIA MSGS FOR (917)85 Item Date Time
Sent To/Revd From Charge Description 48 0224 06:47P
541 204-1904 490224 07:17P 646 204-1904 50 0224 0732P
646 204-1904 51 0220 08:46P 91 305-4194 52 0220 09:36P
(646)204-1904 530225 06:37P
(646)244-1944 54 02/25 07:13P 5502/25 085BP -1944 56 0225
57 0225
r
4
46)244 09:18P 646 244-1944 11.23P 7 70888130
INTL TEXT MSG 58 0225 11:5BP 447770888130
INTL TEXT MSG 59 02/26 12:00A 447770888130
INTL TEXT MSG 60 02/26 12:04A 447770888130
INTL TEXT MSG 61 02/26 0128A ,.16 244-1944 62 02/26
07:54A 17 520-3106 630226 09:43A 917420-3106 64 02/26
0958A 7770868130
INTL TEXT MSG 65 02/26 10:11A
52
91
0-3106 66 0226 1021A 919520-3106 67 ono 12ØP 917 520-3106
68 0226 12:08P 6461204.1904 690226 12:11P 646 204-1904
700226 0150P 917305-4194 71 0226 02:48P 646 244-1944
100 INCL. msas SENT 72 0226 02:52P 646 244.1944 100 INCL. msas SENT
730226 00:39P 646 244.1944 74 0226 00:50P 646 244-1944
75 0226 09:13P 646 244-1944 76 0226 09:02P 310 210-9944
77 0226 09:5W 646 244-1944 78 0226 10:44P 646244-1944
700 INCL. MSGS SENT 7902126 10:45P 310 210-9944 700 INCL. MSGS SENT
80 02/26 11:41P 310 210-9944 81 02/27 04:19A 447836747546
INTL TEXT M93 82 02/27 09:36A (917p45-0194 83 02/27
09:36A
(917)345-4194 100 NCL. MSGS SENT 100 NCL. usas S 85 02/28
86 02/28 07:13P 07:17P 100 NCL. MSGS SENT 100 NCL. MSGS SENT
87 03/01 0604P 917 957-5341 100 NCL. MSGS SENT 88 03.92
12:08A
917
89 03.92 12:18A 917 913-6283 90 03102 06:13P 917 305-4194
100 INGE. MSGS SENT
TOTAL TEMIAULTIMEMA MSG USAGE FOR (Ontasr-anas 5-3363 - Continued
Account Number 0043811863 Charge 0.25 3.50 Account Name
"' THIS SPACE INTENTIONALLY LEFT BLANK ***
CONFIDENTIAL
Date of InvoIcTI March 03. 2005
Page 13 of 14
SDNY_G M_00334475
EFTA_00207179
PROT12
IT:: cingular Account Number Account Name 0043811863
March 03. 2005 - THIS SPACE INTENTIONALLY LEFT BLANK "'
- THIS SPACE INTENTIONALLY LEFT BLANK -
CONFIDENTIAL
Page 14 of 14
PROT23
EFTA_00207 IRO
PROT13
Technical Artifacts (493)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cingular.comFlight #
DL0Flight #
DL1Flight #
DL11Flight #
OH1Flight #
OH1511Flight #
OH398Flight #
OH4Flight #
OH7Phone
(212 750-9894Phone
(212)243.4993Phone
(212)247-0110Phone
(212)249-1122Phone
(212)272-0189Phone
(212)440-8021Phone
(212)440.8021Phone
(212)444-8021Phone
(212)444.8021Phone
(212)535-6833Phone
(212)535.6833Phone
(212)5354833Phone
(212)688-0314Phone
(212)750-1176Phone
(212)750-8033Phone
(212)750-9895Phone
(212)750.9895Phone
(212)7504895Phone
(212)753-9500Phone
(212)753.9500Phone
(212)772-3153Phone
(212)772-3553Phone
(212)772-9416Phone
(212)807-2375Phone
(212)837-2375Phone
(212)8794366Phone
(212247-0110Phone
(2126833316Phone
(213)555-1212Phone
(213)555.1212Phone
(240)994-7868Phone
(305)555-1212Phone
(310)210-9914Phone
(310)497-7699Phone
(340)774-1611Phone
(440)289-8551Phone
(440)2890551Phone
(440)2894551Phone
(561)202-0188Phone
(561)2527629Phone
(561)308-0282Phone
(561)317-5844Phone
(561)379-7824Phone
(561)502-8417Phone
(561)635-3454Phone
(561)644-1639Phone
(561)644-3713Phone
(561)644-9656Phone
(561)655-7626Phone
(561)655-7628Phone
(561)655.7626Phone
(561)655.7628Phone
(561)689-4717Phone
(561)691-1834Phone
(561)818-8361Phone
(5611379Phone
(5611689Phone
(606)552-2805Phone
(646)204-1904Phone
(646)232-3311Phone
(646)244-1944Phone
(646)244.1944Phone
(646)286-7000Phone
(646)623-5579Phone
(646)623.5579Phone
(700)802-4061Phone
(7021592Phone
(786 246-6607Phone
(786)246-6607Phone
(808)750-0079Phone
(914)555-1212Phone
(917(855-3363Phone
(917)204-9696Phone
(917)2523383Phone
(917)315-0194Phone
(917)345-4194Phone
(917)476-9463Phone
(917)4764463Phone
(917)478-9463Phone
(917)520-3106Phone
(917)520-3166Phone
(917)690-8794Phone
(917)6904794Phone
(917)8523383Phone
(917)855-3363Phone
(917)855-3383Phone
(917)855.1363Phone
(917)855.3363Phone
(917)8553363Phone
(917)8554363Phone
(917)8554383Phone
(917)8559363Phone
(917)865.3363Phone
(917)868.6145Phone
(917)8684145Phone
(917)873.9156Phone
(917)890-8794Phone
(917)9134283Phone
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(9171520Phone
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(9172554363Phone
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(931)832-2222Phone
1
212
4021Phone
1
288-7000Phone
1
289-6551Phone
1
561
8184361Phone
1
868-6145Phone
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1342444-8421Phone
1455.3363Phone
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1646)232-3311Phone
17724416Phone
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1931)635-3454Phone
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223
220
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237
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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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