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sd-10-EFTA01309873Dept. of JusticeOther

EFTA Document EFTA01309873

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Name: Contact Home Phone: Contact Home Email: Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01309873
Pages
154
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0
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227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Name: Contact Home Phone: Contact Home Email: Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022

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227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Name: Contact Home Phone: Contact Home Email: Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: MSISDN Active: 04/03/2004 - Current Name: User Address: Billing Cycle: 2 User Information IMSI: IMEI/ESN: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: Telegence Conversion 04/03/2004 JJM PROPRIETARY AND CONFIDENTIAL Page I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333W6 EFTA 00206609 EFTA01309873 227815 08/17/2006 SUBSCRIBER INFORMATION cingulaC 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Name: Contact Home Phone: Contact Home Email: Photo ID State: SSN: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: MSISDN Active: 04/03/2004 Current Name: User Address: Billing Cycle: 2 User Information IMS1: IME1/ESN 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: J.314 PROPRIETARY AND CONFIDENTIAL Page I Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333906 EFTA 00206610 EFTA01309874 227815 08/17/2006 SUBSCRIBER INFORMATION cingularc 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/1950 SSN: Contact Name: Contact Home Phone Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: MSISDN Active: 04/03/2004 Current Name: User Address: Billing Cycle: 2 User Information IMSI: IME1/ESN: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: J.314 PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333907 EFTA 00206611 EFTA01309875 227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/1950 SSN: Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: MSISDN Active: 04/03/2004 - Current Name: User Address: Billing Cycle: 2 User Information IMSI: IMEI/ESN: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: JJM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333WM EFTA 00206612 EFTA01309876 227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID Number: DOB: 05/05/1950 SSN: Contact Name: Contact Home Phone Contact Work Phone: Contact Home Email: Contact Work Email, Billing Party Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK, NY 10022 Account Status: Active MSISDN: MSISDN Active: 04/03/2004 Current Name: User Address: Billing Cycle: 2 User Information IMSI: IMEI/ESN 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5SO4P Payment Type: Postpaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: JJM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333909 EFTA 00206613 EFTA01309877 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/26/2006 02:05P STATESBORO GA 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 2 07/03/2006 12:33A NEW YORK NY 66 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 3 07/03/2006 03:18A NEW YORK NY 14 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 4 07/03/2006 08:47A OPER ASST CL 5 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 5 07/03/2006 10:47A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 6 07/03/2006 10:51A QUEENS NYC NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 7 07/03/2006 10:52A BKLYN NYC NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 8 07/03/2006 11:00A INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 1 SDNY_GM _00333910 EFTA 00206614 EFTA01309878 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Sill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving 9 07/03/2006 11:03A CHAR 'WALE VI Used 1D Type DT $0.00 Type Code H RCPKM3 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 10 07/03/2006 11:13A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 11 07/03/2006 11:16A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 12 07/03/2006 11:17A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 13 07/03/2006 11:29A INCOMING 5 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 14 07/03/2006 12:21P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 15 07/03/2006 12:33P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY J.R4 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 2 SDNY_GM_00333911 EFTA 00206615 EFTA01309879 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 16 07/03/2006 12:45P OPER ASST CL 6 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 17 07/03/2006 12:50P RIOPIEDRAS PR 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 18 07/03/2006 12:53P OPER ASST CL 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 19 07/03/2006 01:20P INCOMING 4 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 20 07/03/2006 01:39P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 21 07/03/2006 01:45P INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 22 07/03/2006 02:05P VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility Jib! PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 3 SDNY_GM_00333912 EFTA 00206616 EFTA01309880 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 23 07/03/2006 02:06P NEW YORK NY 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 24 07/03/2006 02:11P INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 25 07/03/2006 04:45e NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 26 07/03/2006 04:51P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 27 07/03/2006 05:08P NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 28 07/03/2006 06:37P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 29 07/03/2006 07:53P VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 30 07/03/2006 08:39P VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 4 SDNY_GM_00333913 EFTA 00206017 EFTA01309881 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Mobility Area NY 31 07/03/2006 08:46P NEW YORK NY 16 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 32 07/03/2006 09:51P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 33 07/04/2006 10:19A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 34 07/04/2006 10:45A VMAIL CL 1 Vii DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 35 07/04/2006 10:47A VMAIL CL 2 Vii DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 36 07/04/2006 10:56A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 37 07/04/2006 11:01A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY cingulaC JJM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 5 SDNY_GM_00333914 EF-EA_002066l8 EFTA01309882 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 38 07/04/2006 11:04A INCOMING 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 39 07/04/2006 11:20A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 40 07/04/2006 11:22A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 41 07/04/2006 11:23A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 42 07/04/2006 11:23A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 43 07/04/2006 12:23P VMAIL CL 1 NM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 44 07/04/2006 12:57P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility cingular Jab! PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 6 SDNY_GM_00333915 EFTA 00206619 EFTA01309883 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Item Date Timm Number Called 45 07/04/2006 01:03P 46 07/04/2006 01:09P 47 07/04/2006 01:09P 48 07/04/2006 02:10P 49 07/04/2006 02:11P 50 07/04/2006 02:12P 51 07/04/2006 03:22P 52 07/04/2006 04:12P BILLED USAGE C/T Bill Cycle: 2 Calls To Mins Feature Usage Used Type INCOMING 2 DT NEW YORK NY 1 DT NEW YORK NY 3 DT VMAIL CL 1 VM DT NEW YORK NY 1 DT NEW YORK NY 1 DT INCOMING 16 DT INCOMING 5 DT JJM A cingular® Charge Roam Switch Sid Serving Type Code Area $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H GCPKM6 Cingular / NYC Metro (GSM) PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 7 SDNY_GM_00333916 EFTA 00206620 EFTA01309884 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill CyCle: 2 cingular Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 53 07/04/2006 04:31P INCOMING Used 1 Type DT $0.00 Type H Code GCPKM6 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 54 07/04/2006 04:39P NEW YORK NY 1 DT $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 55 07/04/2006 07:57P NEW YORK NY 3 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 56 07/04/2006 08:24P NEW YORK NY 4 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 57 07/04/2006 08:41P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 58 07/04/2006 08:42P VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 59 07/04/2006 08:47P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 8 SDNY_GM_00333917 EFTA 0020662! EFTA01309885 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Nine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 60 07/04/2006 10:03P INCOMING 3 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 61 07/05/2006 08:53A INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 62 07/05/2006 09:20A VMAIL CL 2 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 63 07/05/2006 09:21A NEW YORK NY 10 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 64 07/05/2006 09:31A VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 65 07/05/2006 10:43A INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 66 07/05/2006 11:31A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility J.114 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 9 SDNY_GM_00333918 EFTA 00206622 EFTA01309886 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 67 07/05/2006 12:48P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 68 07/05/2006 01:22P KANSASCITY KS 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 69 07/05/2006 03:54P INCOMING 8 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 70 07/05/2006 05:07P STATESBORO GA 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 71 07/05/2006 07:24P INCOMING 9 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 72 07/05/2006 08:05P VMAIL CL 2 VM NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 73 07/05/2006 08:06P CALL WAIT 6 CW NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 74 07/05/2006 08:16P INCOMING 7 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 10 SDNY_GM_00333919 EFTA 00206623 EFTA01309887 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Mobility Area NY 75 07/05/2006 08:22P VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 76 07/05/2006 08:25P CAMPBELL CA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 77 07/05/2006 08:26P CALL WAIT 3 CW NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 78 07/05/2006 10:13P STATESBORO GA 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 79 07/05/2006 11:01P INCOMING 5 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 80 07/05/2006 11:21P NEW YORK NY 20 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 81 07/05/2006 11:42P NEW YORK NY 31 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Jab! PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 11 SDNY_GM_00333920 EFTA 00206624 EFTA01309888 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Bill CyCle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 82 07/06/2006 09:21A INCOMING 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 83 07/06/2006 09:37A INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 84 07/06/2006 09:46A INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 85 07/06/2006 09:49A CALL WAIT 1 CW DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 86 07/06/2006 10:51A VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 87 07/06/2006 11:30A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 88 07/06/2006 11:33A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 12 SDNY_GM_00333921 EFTA 00206625 EFTA01309889 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular° Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 89 07/06/2006 11:59A INCOMING 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 90 07/06/2006 12:25P INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 91 07/06/2006 12:30P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 92 07/06/2006 12:40P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 93 07/06/2006 12:42P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 94 07/06/2006 01:34P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 95 07/06/2006 01:35P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 96 07/06/2006 01:36P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 13 SDNY_GM_00333922 EFTA_00206626 EFTA01309890 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Mobility Area NY 97 07/06/2006 01:52P NEW YORK NY 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 98 07/06/2006 02:27P QUEENS NYC NY 10 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 99 07/06/2006 02:37P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 100 07/06/2006 02:49P INCOMING 4 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 101 07/06/2006 04:08P INCOMING 7 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 102 07/06/2006 04:26P WLOSANGELS CA 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 103 07/06/2006 04:29P SANBARBARA CA 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 14 SDNY_GM_00333923 EFTA 00206627 EFTA01309891 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 104 07/06/2006 04:34P NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 105 07/06/2006 04:36P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 106 07/06/2006 04:59P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 107 07/06/2006 05:17P VMAIL CL 2 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 108 07/06/2006 05:26P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 109 07/06/2006 05:30P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 110 07/06/2006 05:52P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 15 SONYGM_00333924 EFTA 00206628 EFTA01309892 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mine Feature Usage Used Type 111 07/06/2006 05:55P VMAIL CL 2 VM DT 112 07/06/2006 05:56P SANBARBARA CA 1 DT 113 07/06/2006 06:10P INCOMING 7 DT 114 07/06/2006 06:50P VMAIL CL 1 VM DT 115 07/06/2006 06:52P NEW YORK NY 1 DT 116 07/06/2006 07:06P NEW YORK NY 1 NW 117 07/06/2006 09:48P INCOMING 1 NW 118 07/06/2006 09:52P NEW YORK NY 2 NW J.114 cingular Charge Roam Switch Sid Serving Type Code Area $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY $0.00 H RCPKM3 Cingular / NYC Metro (GSM) PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 16 SDNY_GM_00333925 EFTA_00206629 EFTA01309893 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Ilea Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 119 07/07/2006 12:14A INCOMING Used 2 Type NW 50.00 Type Code H RCPKM3 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 120 07/07/2006 08:57A INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 121 07/07/2006 09:00A CHAR AMALE VI 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 122 07/07/2006 09:02A QUEENS NYC NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 123 07/07/2006 09:04A INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 124 07/07/2006 09:13A CHAR AMALE VI 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 125 07/07/2006 09:15A CHAR AMALE VI 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JON PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 17 SDNY_GM_00333928 EFTA 00206030 EFTA01309894 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 126 07/07/2006 09:16A VMAIL CL 2 VM DT $0.00 H RCPKM3 Mobility Cingular / NYC Metro (GSM) 127 07/07/2006 09:27A CAMPBELL CA 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 128 07/07/2006 09:49A VMAIL CL 3 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 129 07/07/2006 09:52A NEW YORK NY 14 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 130 07/07/2006 10:17A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 131 07/07/2006 10:24A CHAR AMALE VI 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 132 07/07/2006 10:26A STATESBORO GA 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 18 SDNY_GM_00333927 EFTA 00206031 EFTA01309895 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number Bill Cycle: 2 994293235 Item Data Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 133 07/07/2006 10:28A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 134 07/07/2006 10:36A UN KINGDOM •t 8 DT $2.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 135 07/07/2006 10:51A NEW YORK NY 2 DT $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 136 07/07/2006 10:52A INCOMING 2 DT $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 137 07/07/2006 11:40A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 138 07/07/2006 11:51A INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 139 07/07/2006 12:53P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 140 07/07/2006 01:36P VMAIL CL 2 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 'ad PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 19 EFTA 00206032 EFTA01309896 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 141 07/07/2006 01:44P NEW YORK NY Used 1 Type DT $0.00 Type Code H RCPKM3 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 142 07/07/2006 02:34P INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 143 07/07/2006 02:38P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 144 07/07/2006 03:36P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 145 07/07/2006 03:38P INCOMING 6 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 146 07/07/2006 04:56P OPER ASST CL 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 147 07/07/2006 05:01P 411 INFO CL 3 DT $1.50 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 20 SDNY_GM_00333929 EFTA 00206633 EFTA01309897 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 148 07/07/2006 05:12P CHAR AMALE VI 1 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South Mobility NY 149 07/07/2006 05:13P NEW YORK NY 2 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South Mobility NY 150 07/07/2006 05:14P NEW YORK NY 2 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South Mobility NY 151 07/07/2006 05:19P 411 INFO CL 1 DT $1.50 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 152 07/07/2006 06:36P INCOMING 9 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 153 07/07/2006 07:29P NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 154 07/07/2006 08:27P INCOMING 2 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility Jib! PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 21 SDNY_GM_00333930 EFTA 00206634 EFTA01309898 227815 08/17/2006 BILLED USAGE C/T cingular° Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 155 07/07/2006 08:58P INCOMING 2 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 156 07/07/2006 09:00P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 157 07/07/2006 09:01p NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 158 07/07/2006 09:02P INCOMING 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 159 07/07/2006 09:07P QUEENS NYC NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 160 07/07/2006 09:40P STATESBORO GA 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 161 07/07/2006 09:40P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 162 07/07/2006 09:49P STATESBORO GA 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) JJ24 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 22 SDNY_GM_00333931 EFTA 00206635 EFTA01309899 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Area NY 163 07/07/2006 09:49P NEW YORK NY 1 NW $0.00 H RCPKM3 Mobility Cingular / NYC Metro (GSM) Bell South Mobility NY 164 07/07/2006 10:31P VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 165 07/07/2006 10:32P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 166 07/07/2006 10:34P STATESBORO GA 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 167 07/07/2006 10:36P INCOMING 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 168 07/08/2006 07:41A QUEENS NYC NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 169 07/08/2006 07:43A NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 23 SDNY_GM_00333932 EFTA 00206636 EFTA01309900 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Nina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 170 07/08/2006 08:35A NEW YORK NY 8 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 171 07/08/2006 08:43A QUEENS NYC NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 172 07/08/2006 08:47A NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 173 07/08/2006 08:50A INCOMING 20 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 174 07/08/2006 09:14A NEW YORK NY 31 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 175 07/08/2006 09:55A NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 176 07/08/2006 10:00A INCOMING 32 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility cingular JJN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 24 SDNY_GM_00333933 EFTA 00200037 EFTA01309901 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Date Timm Number Called Calls To Nine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 177 07/08/2006 10:31A VMAIL CL 1 VM NW 90.00 H RCPKM3 Cingular / NYC Metro (GSM) 178 07/08/2006 10:32A STATESBORO GA 2 NW 90.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 179 07/08/2006 10:34A NEW YORK NY 1 NW 90.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 180 07/08/2006 10:41A VMAIL CL 1 VM NW 90.00 H RCPKM3 Cingular / NYC Metro (GSM) 181 07/08/2006 10:55A INCOMING 3 NW 90.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 182 07/08/2006 11:00A NEW YORK NY 1 NW 90.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 183 07/08/2006 11:18A INCOMING 1 NW 90.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 184 07/08/2006 12:38P STATESBORO GA 1 NW 90.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) J.314 PROPRIETARY AND CONFIDENTIAL Page 25 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333934 EFTA 00206038 EFTA01309902 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular® Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 185 07/08/2006 12:39P NEW YORK NY Used 1 Type NW $0.00 Type H Code RCPKM3 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 186 07/08/2006 12:41P UN KINGDOM " 11 NW $2.75 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 187 07/08/2006 12:52P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 188 07/08/2006 12:53P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 189 07/08/2006 12:57P VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 190 07/08/2006 12:58P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 191 07/08/2006 01:13P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 26 SDNY_GM_00333935 EFTA 00206039 EFTA01309903 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill CyCle: 2 cingular Item Date Timm Number Called Calls To Nina Feature Usage Charge Roam Switch Sid Serving 192 07/08/2006 01:28P NEW YORK NY Used 1 Type NW $0.00 Type H Code RCPKM3 Mobility Cingular / Area NYC Metro (GSM) Bell South Mobility NY 193 07/08/2006 01:30P VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 194 07/08/2006 01:31P STATESBORO GA 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 195 07/08/2006 01:43P BKLYN NYC NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 196 07/08/2006 01:55P CHAR AMALE VI 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 197 07/08/2006 02:00P INCOMING 1 NW $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 198 07/08/2006 02:01P BKLYN NYC NY 1 NW $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility J.714 PROPRIETARY AND CONFIDENTIAL Page 27 NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333936 EFTA 00206640 EFTA01309904 227815 08/17/2006 BILLED USAGE C/T cingular€ Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 199 07/08/2006 02:02P NEW YORK NY 1 NW $0.00 H GCPKM6 Cingular / NYC Metro (GSM) 200 07/08/2006 02:02P NEW YORK NY 1 NW $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 201 07/08/2006 02:03P INCOMING 2 NW $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 202 07/08/2006 06:38P NYC Metro (GSM) 2 NW $0.00 R ICL Bell South Mobility Cingular / NY ST THOMAS VI 203 07/09/2006 01:59P NY INCOMING 13 NW $0.00 R ICL CCPR Cingular / ST THOMAS VI 204 07/09/2006 04:30P INCOMING 1 NW $0.00 R ICL CCPR Cingular / ST THOMAS VI 205 07/09/2006 05:43P INCOMING 35 NW $0.00 R ICL CCPR Cingular / ST THOMAS VI 206 07/10/2006 06:57A NYC Metro (GSM) 3 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 207 07/10/2006 08:09A NY NYC Metro (GSM) 1 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 208 07/10/2006 08:28A NY INCOMING 1 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI J.174 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 28 SDNY_GM_00333937 EFTA 00206641 EFTA01309905 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill CyCle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Seitch Sid Serving Used Type Type Code CCPR Area 209 07/10/2006 09:12A NYC Metro (GSM) 1 DT $0.00 R 1CL Cingular / ST THOMAS VI NY CCPR 210 07/10/2006 10:18A NYC Metro (GSM) 1 DT $0.00 R ICL Cingular / ST THOMAS VI NY CCPR 211 07/10/2006 11:59A NEW YORK NY 11 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 212 07/10/2006 12:23P INCOMING 2 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 213 07/10/2006 12:26P INCOMING 12 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 214 07/10/2006 12:44P INCOMING 2 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 215 07/10/2006 01:42P INCOMING 1 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 216 07/10/2006 02:08P INCOMING 4 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 217 07/10/2006 02:28P INCOMING 2 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 218 07/10/2006 02:40P INCOMING 1 DT $0.00 R ICL Cingular / ST THOMAS VI CCPR 219 07/10/2006 06:00P NYC Metro (GSM) 1 DT $0.00 R ICL Cingular / ST THOMAS VI cingular° JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 29 SDNY_GM_00333938 EFTA 00206042 EFTA01309906 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill CyCle: 2 cingular° Item Date Timm Number Called Calls To Mine Feature Usage Charge RoamSWitoh Sid Serving NY Used Type Type Code CCPR Area 220 07/10/2006 07:10P NEW YORK NY 16 NW $0.00 R ICL Cingular / ST THOMAS VI 221 07/11/2006 07:25A NYC Metro (GSM) 2 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 222 07/11/2006 10:21A NY INCOMING 2 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 223 07/11/2006 10:47A INCOMING 10 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 224 07/11/2006 02:21P INCOMING 2 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 225 07/11/2006 02:50P NEW YORK NY 1 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 226 07/11/2006 04:39P INCOMING 3 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI 227 07/11/2006 06:59P NYC Metro (GSM) 1 DT $0.00 R ICL CCPR Cingular / ST THOMAS VI NY CCPR 228 07/12/2006 09:55A VMAIL CL 2 VM DT $0.00 H GCPKMO Cingular / NYC Metro (GSM) 229 07/12/2006 10:02A NEW YORK NY 2 DT $0.00 H GCPKMO Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY J.174 PROPRIETARY AND CONFIDENTIAL Page 30 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333939 EFTA 00206043 EFTA01309907 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Data Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 230 07/12/2006 10:05A INCOMING 1 DT $0.00 H GCPKMO Cingular / NYC Metro (GSM) 231 07/12/2006 10:07A INCOMING 9 DT $0.00 H GCPKMO Bell South Mobility Cingular / NY NYC Metro (GSM) 232 07/12/2006 10:45A CHAR AMALE VI 1 DT $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 233 07/12/2006 11:20A INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 234 07/12/2006 11:43A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 235 07/12/2006 12:25P NEW YORK NY 4 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 236 07/12/2006 12:32P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY J.114 PROPRIETARY AND CONFIDENTIAL Page 31 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333940 EFTA 00206644 EFTA01309908 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number Bill Cycle: 2 994293235 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 237 07/12/2006 12:55P VMAIL CL 1 VII DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 238 07/12/2006 12:55P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 239 07/12/2006 01:01P INCOMING 7 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 240 07/12/2006 01:08P VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 241 07/12/2006 01:15P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 242 07/12/2006 01:37P NEW YORK NY 11 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 243 07/12/2006 02:55P NEW YORK NY 2 DT $0.00 H GCPKM6 Bell South Mobility Cingular / NY NYC Metro (GSM) 244 07/12/2006 04:46P INCOMING 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 32 SDNY_GM_00333941 EFTA 00206645 EFTA01309909 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular° Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Mobility Area NY 245 07/12/2006 05:45P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 246 07/12/2006 05:46P NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 247 07/12/2006 07:06P INCOMING 4 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 248 07/12/2006 07:40P NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 249 07/12/2006 08:D2P VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 250 07/12/2006 08:D2P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 251 07/12/2006 08:04P NEW YORK NY 3 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JON PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 33 SDNY_GM_00333942 EFTA_00206646 EFTA01309910 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill CyCle: 2 cingular Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 252 07/12/2006 09:51P VMAIL CL Used 1 VM Type NW $0.00 Type Code H RCPKM3 Mobility Cingular / Area NYC Metro (GSM) 253 07/12/2006 09:52P NEW YORK NY 3 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 254 07/12/2006 11:46P NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 255 07/12/2006 11:48P INCOMING 12 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 256 07/13/2006 07:55A VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 257 07/13/2006 08:10A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 258 07/13/2006 08:10A NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 34 SDNY_GM_00333943 EFTA 00206047 EFTA01309911 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Date Time Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 259 07/13/2006 08:13A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 260 07/13/2006 08:14A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 261 07/13/2006 08:16A CAMPBELL CA 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 262 07/13/2006 08:30A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 263 07/13/2006 08:46A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 264 07/13/2006 09:07A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 265 07/13/2006 09:08A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 266 07/13/2006 09:17A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) .7.714 PROPRIETARY AND CONFIDENTIAL Page 35 NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333944 EFTA 00206648 EFTA01309912 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number BILLED USAGE C/T 994293235 Bill Cycle: 2 cingular Item Data Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 267 07/13/2006 09:25A CAMPBELL CA Used 2 Type DT $0.00 Type H Code RCPKM3 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 268 07/13/2006 10:23A NEW YORK NY 10 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 269 07/13/2006 10:45A INCOMING 8 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 270 07/13/2006 10:53A VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 271 07/13/2006 10:58A UN KINGDOM A* 9 DT $2.25 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 272 07/13/2006 11:07A NEW YORK NY 4 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 273 07/13/2006 11:12A INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 36 SDNY_GM_00333945 EFTA 00206649 EFTA01309913 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingulaC Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 274 07/13/2006 11:14A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 275 07/13/2006 11:14A NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 276 07/13/2006 11:17A NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 277 07/13/2006 11:28A INCOMING 4 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 278 07/13/2006 11:33A NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 279 07/13/2006 11:37A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 280 07/13/2006 11:44A NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY Mobility Jai PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 37 SDNY_GM_00333946 EFTA 00206650 EFTA01309914 227815 08/17/2006 BILLED USAGE C/T cingular® Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mine Feature Usage Charge Roan Switch Sid Serving Used Type Type Code Area 281 07/13/2006 11:45A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 282 07/13/2006 12:03P INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 283 07/13/2006 12:09P INCOMING 4 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 284 07/13/2006 12:56P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 285 07/13/2006 01:19P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 286 07/13/2006 01:20P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 287 07/13/2006 01:21P W PALM BCH FL 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 288 07/13/2006 01:25P INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 38 SDNY_GM_00333947 EFTA 0020665I EFTA01309915 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Mobility Area NY 289 07/13/2006 01:28P NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 290 07/13/2006 01:31P CAMPBELL CA 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 291 07/13/2006 01:36P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 292 07/13/2006 01:47P W PALM BCH FL 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 293 07/13/2006 01:48P W PALM BCH FL 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 294 07/13/2006 01:50P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 295 07/13/2006 01:56P VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JON PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 39 SDNY_GM_00333948 EFTA 00206652 EFTA01309916 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 296 07/13/2006 01:57P UN KINGDOM •' Used 2 Type DT $0.50 Type H Code RCPKM3 Mobility Cingular / Area NYC Metro (GSM) Bell South Mobility NY 297 07/13/2006 01:59P VMAIL CL 1 Vii DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 298 07/13/2006 02:00P W PALM BCH FL 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 299 07/13/2006 02:00P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 300 07/13/2006 02:13P NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 301 07/13/2006 02:16P NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 302 07/13/2006 02:20P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY cingulaC JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 40 SDNY_GM_00333949 EFTA 00206653 EFTA01309917 227815 08/17/2006 BILLED USAGE C/T cingular Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 303 07/13/2006 02:23P NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 304 07/13/2006 02:26P NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 305 07/13/2006 02:30P NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 306 07/13/2006 02:31P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 307 07/13/2006 02:55P INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 308 07/13/2006 03:00P NEW YORK NY 3 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 309 07/13/2006 03:11P INCOMING 8 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 310 07/13/2006 03:22P INCOMING 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) J.714 PROPRIETARY AND CONFIDENTIAL Page 41 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333950 EFTA 00206654 EFTA01309918 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving 311 07/13/2006 03:23P VMAIL CL Used 1 VM Type DT $0.00 Type Code H RCPKM3 Bell South Mobility Cingular / Area NY NYC Metro (GSM) 312 07/13/2006 03:24P INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 313 07/13/2006 03:26P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 314 07/13/2006 04:001" INCOMING 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 315 07/13/2006 05:04P VMAIL CL 2 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 316 07/13/2006 05:06P VMAIL CL 3 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 317 07/13/2006 05:10P VMAIL CL 1 VM DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 42 SDNY_GM_00333951 EFTA 00206655 EFTA01309919 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Mobility Area 318 07/13/2006 05:12P FRANCE 3 DT $0.21 H RCPKM3 Cingular / NYC Metro (GSM) Bell South Mobility NY 319 07/13/2006 05:25F VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 320 07/13/2006 05:26P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 321 07/13/2006 05:27P VMAIL CL 2 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 322 07/13/2006 05:28P NEW YORK NY 8 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 323 07/13/2006 08:06F VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 324 07/13/2006 08:07F NEW YORK NY 2 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY J.114 PROPRIETARY AND CONFIDENTIAL Page 43 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00333952 EFTA 00206656 EFTA01309920 227815 08/17/2006 BILLED USAGE C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Bill Cycle: 2 cingular® Item Date Time Number Called Calls To Mine Feature Usage Charge Roan Switch Sid Serving Used Type Type Code Area 325 07/13/2006 06:09P NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 326 07/13/2006 06:34P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 327 07/13/2006 06:48P NEW YORK NY 1 DT $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South Mobility NY 328 07/13/2006 07:12P VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) 329 07/13/2006 07:14P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 330 07/13/2006 07:14P NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 331 07/13/2006 07:25P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 332 07/13/2006 07:26P NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 44 SDNY_GM_00333953 EFTA 00206057 EFTA01309921 227815 08/17/2006 Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For BILLED USAGE C/T cingular® Account Number 994293235 Rill Cycle: 2 Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Bell South Area NY 333 07/13/2006 07:28P NEW YORK NY 2 NW $0.00 H RCPKM3 Mobility Cingular / NYC Metro (GSM) 334 07/13/2006 07:30P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 335 07/13/2006 08:16P W PALM BCH FL 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 336 07/13/2006 08:30P INCOMING 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 337 07/13/2006 08:50F. NEW YORK NY 2 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 338 07/13/2006 09:10P NEW YORK NY 1 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) 339 07/13/2006 09:11P NEW YORK NY 14 NW $0.00 H RCPKM3 Bell South Mobility Cingular / NY NYC Metro (GSM) Bell South NY J.714 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL Page 45 SDNY_GM_00333954 EFTA 00206658 EFTA01309922

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EFTA Document EFTA01484293

09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61

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