EFTA01690302
EFTA01690353 DataSet-10
EFTA01690453

EFTA01690353.pdf

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17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIMPA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 1 *Rik 31E-MM-108062-1A11 Serials Reviewed: All Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number: File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLab (RMD) Date: 10.1.1S- Last Serial: IA I / ATTENTION DO NOT REMOVE FROM FILE EFTA01690353 cingular T Page: Billing Cycle Date: 1of 43 04 14/05 Account Number. How To Contact Us: Previous Balance 107.37 • 1-800-331-0500 or 611 from your wireless phone Payments Posted -107.37 • For Deaf / Hard of Hearing Customers (TTY/TDD) BALANCE 0.00 1-866-241-6567 Monthly Service Charges 39.99 Usage Charges 108.00 Credits/Adjustments/Other Charges 9.85 Wireless Number Government Fees and Taxes 28.91 TOTAL CURRENT CHARGES 186.75 DUe Feb 06, 2005 Late fees assessed after Feb 08 . . . • TetliamoUnt DU0.8188:15 Directory Assistance Increase Effective 3/1/05 Cingular 411 Directory Assistance calls will be 51.50 pet tall plus airtime charges if applicable. For your safety and convenience, take advantage of our local call completion feature at no additional charge. Cingular 411 Directory Assistance has been enhanced to include national and local listings. You can also get movie listings, sports scores, stock quotes, driving directions and much more. Remember whey you dial 411, you can get up to two listings or use any of the other services for just 5130 per cell. Return the portion below with payment to Cingular Wireless only. PO 90X 772349 • (PAW OCALA FL 34477-2349 Account Number. Total Amount Due: Amount Paid: tblellaiDD $ • Please do notmadcorrapondenet widemorn Total Amount PW.10-4575 XAM Due by Feb 08, 2005 Please Make Check Payable To: Cingular Wireless P.O. Box 31488 Tampa, FL 33631-3488 EFTA01690354 !Milli II cingular- wIACL;5$ Page: Billing Cycle Dale: 2 of 43 12115/04 -01/14/05 Account Number: General Information • Tenths: The past due amount is due immediately. Late payment charges of 1.5% may be applied to any unpaid balance as of your next billing date. When you send us a cheek as payment, you authorize us to clear your check electronically. Electronic payments may clear the same day we receive payment. Returned cheeks or other negotiable instruments may result in the maximum processing charge allowed by law. Notations made on checks or accompanying materials will not secure your rights. • The 'Recurring Monthly Charges' can be billed in advance or arrears based on selected services. Usage and toll charges are billed in arrears. Certain usage and toll charges may appear more than one month in arrears. Prorated monthly charges may apply for new services or changes to existing services during a billing period. These will appear in the Monthly Service Charges sections of the bill. • Please do not enclose correspondence with your payment for we cannot guarantee receipt. Address all correspondence to the following: Cingular Wireless, PO BOX 772349 • (MR), OCALA, FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high quality service to our customers. • Questions on accessibility by persons with disabilities: 1.866.241.6568 • Cingular Wireless Tax ID # 74.2955068I Cingular Wireless DUNS # 003548489 Auto Pay Authorization Agreement - For use only with Auto Pay phone enrollment If 1 enroll, I authorize Cingular Wireless to pay my bill monthly by debiting my bank account. I can cancel authorization by notifying angular at www.cingular.eorn, by calling 1400.331.0500, or by dialing 611 from my wireless phone. If my bank rejects a payment, I may be charged a return fee. HOW To Pay Pay using your wireless phone for free -Dial •PAY t•129), then hit °end. -Debit cards, credit cards or chock payments are accepted. -Hake a one time payment following the instructions provided. Pay using any londlino phone - Dial 1.100-331.0500 -enter your wireless number and billing ZIP Code and follow the proepta -Hake a one tine cheek, debit card or credit card payment following the instructions provided. Pay Online -Co to www.cinoular.con -Inter your wireless phone number or ZIP Coda in the 'Manage My Account' section, then click •Login• OR select 'My Account' from the drop down menu and enter your ZIP Coda or wireless number. -Make a one time debit card, check, or credit card payment following the instruction* provided or set up Auto-Pay using, meeting Account Recurring Auto-Debit OR Recurring Credit Card Payment. -Also sign up to receive your wireless bill online at no additional charge. -Note: more is no fee to pay your bill online. Pay by Mail -mail your remittance stub and a cheek or money order in the envelope provided. -It may take op to 7 - 10 days for the payment to post. 0ST x2e0-5i0i /003) EFTA01690355 Y.cingular- wmitisi Page: 3 of 43 Billing Cycle Delo: 12/15/04 • 01/14/0S Account Number: Prior Activity Previous Balance 107.37 Detail of Payments Posted Paynut, by ACtiptyinzni a lockbox posted mho 06,2005 •107.07 TOTAL. BAIA NCE $0.00 Wireless Line Summary For: User Name: Monthly Total Monthly Service Charges , Period Charge Charge Rate Plan Came Rale Plate RCMP 600 UMM %NW 01/1541U14 39 . 99 39.99 Includes -BASIC VOICEMMLN/C -CALL FORWARDING N/C -CALL WAITING N/C -CALLER ID N/C -DATA VOLUME DETAILED BILLINO -DETAILED BILLING N/C - MULTIMEDIA PAY PPR USE • TEXT MSG PAY PER USE -THREE PARTY CALL N/C • WRLSS INTENT XPRS PAY PER USE Optional Services /5000 NIGHT/SW:ND /41145 CTII 01/15.02/14 0.00 0.00 /603 ANYTIME MINS 01/15-02/14 0.00 0.00 /REGION 05M 01/15-02/14 0.00 0.00 /UNLIMITED EXPANDEDM/1MM 01/1542/14 0.00 0.00 JUNLIMTTED142/4 EXPND /4045 01/1102/14 0.00 0.00 CINGULAR NATIONWIDE TOLL FREE 01/1542/14 0.00 0.00 FL ROAM WITH HOME 01/1102/14 0.00 0.00 NATIONWIDE 5.79/MIN ROAMING 01/15-02/14 0.00 0.00 ROAMER AMIN PEE EXCLUSION 01/1102/14 0.00 0.00 TOTAL. MONTHLY SERVICE CHARGES $39.99 Usage Charges (See Usgc Charge Details) TOTAL USAGE CHARGES $108.00 Credits, Adjustments & Other Charges DirettEill Charges -3(TO view dead go to vran.v.aratubr.oarafdb) 6.97 FED UNIVERSAL $VC CHARGE 1.02 Soli MONTHLY 0.50 REGULATORY COST RECOVERY FEE 0.56 TOTAL CREDITS. ADJUSTMENTS & OTHER CHARGES $9.85 Government Fees and Taxes EFTA01690356 )"‹ cingular WINE LESS Page: Billing Cycle Date: 4 o143 12/15104 - 01/14/05 Account Number: Wireless Line Summa For (Continued): User Name FEDERAL EXCISE TAX 1.86 STATE COMMUNICATIONS TAX 14.49 LOCAL COMMUNICATIONS TAX 12.56 TOTAL GOVERNMENT PEES and TAXES $28.91 ToT40thiefkrt.ths $186.75 Usage Cha • • e Details User Name: Minutes Summary of Included Minutes Billed Billed Total Usage Charges In Plan Used Minutes Rate Charge RGNP 600 UMM SKIM Peak 600 632 32 0.45 14.40 /UNLIMITED EXPANDED M2M-N 372 0.00 /6000 NIGHTANKND MINS CTH 5000 1403 0.00 Directory Assistance 2 Call Ca) 2.58 Long Distance Domestic See Call Details 0.00 Roaming 26 Sec Call Details 0.00 Subtotal $16.98 MsgIKB Summary of Included MsgIKB Billed Billed Total Wireless Data In Plan Used MsgIKB Rate Charge Text Messaging - CRIGULAR ?AMULET° MOBILE Outgoing 109 109 0.10 10.90 -CINGULAR MOBILE TO MOBILE Incoming 90 90 0.10 9.80 -OTHER MOBILE TO MOBIT.E Oalgone 280 280 0.10 28.00 -OTHER MOBILE TO MOBILE Incoming 379 379 0.10 37.90 WELSS MAW XPRS PAY PERLISE 242 242 2.42 Multimedia Messaging - 81MS Ongoing 6 6 0.25 1.50 - MMS lecorning 2 2 0.25 0.50 Subtotal $91.02 ., . ... _ ..,. ...— - --.....- _ . tOTA1S vik,OPViRgE* • . $108.00 DST r280-2900(10/03) EFTA01690357 cingular Wuuiss Page: Billing Cycle Date: 5 of 43 - 5 Account Number: Call Detail User Name Call Locatice(CL): AU-Avail; BR-Brisiol,BU-Busknolk CH-Cbialland,CL-Chtsiston, DD-Dayton, FLPFlagler, FK•Flonsta Keys, FM.-Pal Myers, FP-Fon Place, FW•Port Waite., OW0aiessvilk,JX•JacinonvIlle, LOaLakc City, Lesteesburg.MI•Minrtti, MA=MarlannaMB•Mdbourna MX•h4oxicer Beath, OC•Ocala, ORMNIandia PIPPakuka. PO-Pamtna City, PSercesacola PJ•Pon St Joe, SD4anDestin,SdirrSatasoti, TH•Tallahassee, TA-Tampa VB-Vero Back NANIspIcs, LK=Lakeland, Willbomasville, S8401164 Raba Code: FLIDDKIGNP 600 UMM 5KNW Rate Period (Pd.): P-Ptak. 0-Oftteak, Feature: BeDtren Asa Call Complete; OaCsIl Waiting: DaData Ca; F-- Coll !lomat:lira HnOroup Mobile to Mobile Celt Plncoming Calk Kofax Call; Mahloblle To Mobile Diseamt; Mbioley Aeons Service: Mama with How SaShand Minums; Want Way Calling: W-Niglas and Weekends Number Rate Rate Fa- AlrtIm• LD Total Item Day Date Time CL Called Call To Min Code Pd tare Charge DA Charge 1 Imo 12/14 03:03P14 MIAMI. REID RM 0.00 2 Wad 12/15 10:12AM MI PALM FL RED1 0.00 3 12/15 10,1 AM MI 1101"601I Pl. 6801 0.00 4 12/15 03,14PM MI DSLIAY FL 2601 0.00 5 12/16 03,12014 MI ti PALM IN ISCO 0.00 6 12/13 0 12 PII MI PAM PL 2501 0.00 7 12/16 05,25054 MS PALM FL 8601 0.00 12/15 01,26PM MI N PALM FL RSD1 0.00 12/19 05,27PM MI w PALM FL MID1 0.00 10 12/15 03:27PM XI PAD( FL AS01 0.00 11 12/19 03,211P1( WI m PALM FL 2801 0.00 12 12/15 05,39014 VS N PALM n R8D1 0.00 13 12/15 05,9 PM N PALM PL 118101 0.00 14 12/13 03,50314 NI N PALM FL *303 0.00 15 12/16 06:32PM MI TNCOMT C4 11801 IX 0.00 34 12/16 07,20514 MI DELRAY FL R801 04 0.00 17 12/15 09:26PM NI DELRAY FL 11801 0.00 18 12/15 09:27PM MI PALM PL 1/401 0.00 19 12/15 09,32PM MI DEARS. FL 9601 0.00 20 12/15 09:47PM ISM tt 0.00 31 12/15 09:589)4 TNCO5CC CL 2601 DC 0.00 22 12/15 10:06PM ZSCOAL/CL R601 IRW 0.00 23 12/15 10:06PM MIAMI, 2601 RN 0.00 24 12/15 10:131O1 nacos( C. 0301 Dl 0.00 25 12/15 10:16 MI INC0441 CL R801 IM 0.00 16 12/15 10:151,K MI INC4011 CL 1 RiD1 IM 0.00 27 12/15 10,44PM at t/ PALM rG IISD1 0.00 26 Thu 12/16 07:00A% PALM FL 1601 0.00 29 12/16 07:012,31 RI PALM FL 8601 0.00 30 12/16 02,530)4 ICI PAL* FL 7.801 0.00 21 12/16 02:551X MI DCCONI CL 8801 0.00 32 12/16 02,572M III V/ PALM IL 2001 0.00 33 12/16 03.26714 MI M PALE FL 2001 0.00 34 12/16 03:45034 MI 11204112 FL 2001 0.00 5 12/16 06:40FM NI INCOMICL 8601 I 0.00 36 12/16 06:44P% III If PALM FL R001 0.00 7 12/16 06,56PM MI PALM FL 50101 0.00 38 13/16 04,570)4 xi INCOHI CL 1 DWI 0.00 39 12/16 07:377% 111 If PALM FL MEDI 0.00 40 12/16 07 42PM MI 11100041 CL ROD1 0.00 41 12/16 07,4801( MI M PALM FL 2801 0.00 42 12/16 08.21PM MI 1101,TCS Pt. 2801 0.00 49 PEI 12/17 03 06P1I WI N PALM FL 8001 0.00 EFTA01690358 IIIIIIIIIIII cingular- WIRELESS Page: Billing Cycle Date: 6 of 43 1 5 04 01/14(05 Account Number: Call Detail (Continued) User Name: Call Locsion(CL): DU-Dushull,CH-Chiefland, CL-Cleveisroa. DBaCiapoisa, FtwFlagIcr, FKanotida Keys, PM-Pon Myers, FP-Fort Pierce, FW-Fcct Walton, OV-Onincsille, J)(-Jacksonville, LOtsLakc City, 15-Letsburg. MhMiami, MA=Monanna, MX-Mexico Bach, 00-Ocab, OR-Orlando, PVPWIke, PC-Panama City. PS-Pensacola, P.I=Pon Se Joe, StrxSanUestin, SA- Sarasoto.TH=Tallabassee.TAwTamps. VISwVcro Boa, HAndlapies, LKalakciand.Thilhomasvilic, SB.Scbring Rate C.& RSDP•RONP6001.119.151U4W Mole Period (Pd.): P-Ptak, 0 -Off Peak, N-Nights Feature B-Direct Ass: Call Cotaplcie: C-Call Waiting; DnData Call; FeCall Fonvaiding: II-Croup Mobile to Mobile Caltg I-11coming Call, KFax Call: M"MOtdc To Mobile Hisecusit; PaPticrity Across Service; K-Room with Horne; 5-Shared Mien** Tn'lluto Way Cain& WwHights and Weakeeds Number Rote Rate Kea- Airtime LD Total Item Day. Dote Time CL Called Call To Min Code Pd ture Charge. DA, Charge 44 12/17 03.0011 WI It PALM Pt 2.001 11 0.00 45 12/17 02.073w MI N PALM FL NAM 0.00 46 12/17 03t1OPII KI N PAW Pt Pwl 0.00 47 12/17 01,1302, N Part PL 0.00 46 12/17 03.40131 MI N PALM PL 0.00 42 12/17 0324175 MI F71.4201 PL 0.00 SO 11/17 02.42PII MI PAWN. If 0.00 SI 11/17 03.430111 IQ IXCOMI a. I e.eb 52 22/27 01i44754 NI PALM FL 0.00 53 12/17 OStOlIPM MX II PALM PL 0.00 14 12/11 05310VM WI II PALM ti 0.00 31 12/17 05:110M MI PAW FL 0.00 36 12/17 05.4091t NI MOM CL iM 0.00 37 12/17 03:42PM in I COla CL Ix 0.00 SS 12/17 05:44711 311 MPH/EFL 0.00 59 13/17 05 cs4rm Mi ZICCOICI a. 0.00 20 12/17 05:437= 252 PAW FL 0.00 41 12/17 05:52711 WI =COKE CL I 0.00 42 12/17 06,3211 MX MOM CL I 0.00 63 12/17 07:07731 six It PALM FL 0.00 44 12/17 07s07PM WI If PALM PI 0.00 45 12/17 0740/int 312 M PAW PL 0.00 Si 12/17 07,11PM III N PALM PL 0.00 67 12/17 0/.1373 di M PALI ti 0501 0.00 64 12/17 07:3414I NI IMO= Cl. 1201 0.00 65 11/17 07,37525 tit II PAW FL 8501 0.00 70 12/17 0$130P11 Mi W PALM PI 2301 0.00 71 12/17 05,3011 wr N rata Pt ItED1 0.00 72 12/17 01,44131 ICC 5017011 Pt. RNA 0.00 73 12/17 00.311VM xt TIM= CI. Owl IN 0.00 74 Sat 12/16 12 z3lIAN M N PALM PI. 1621 0.00 76 12/10 12,42131 ICE DELRAY FL 2601 0.00 76 12/10 02 t2PAM ICI II PALM FL 2501 N 0.00 77 12/14 11140AM II/ II PALM FL 2301 0.00 73 11/15 11,20AM MI COMED CA 2301 0.00 70 12/15 11,64231 tit UNCOIL' CL 112/1 IN 0.00 AO 12/14 121151E MI MPAUI FL 2821 0.00 el 12/10 12.170u lc N PAW PL 2201 0.00 52 12/11 11,247N MI II PALM PL 1801 0.00 03 12/10 12 .2411 MI =CCM CZ 2801 125 0.00 34 12/18 12,30W MI MCC Cl. 7401 DI 0.00 01 31/10 12 ,42111 MI 0:01110) CL 2301 N 0.00 04 12/10 12,400II MI 302201 FL 7407 0.00 DST X2604910 (1M) EFTA01690359 cingular wIRE1ESS Page: Baling Cycle Data: 7 of 43 12115/04 - 01/14/05 Account Number: Call Detail (Continued User Name: Cali Lccalice(CX* AU-Amcilb, MR-0iisiol, DU-Buslasell, ClIrClaieflawl, CU-Clewiston, DD-Daytona, FfraFlagler. FK-Florida Kcys, FM-Fon Myers. FP- Pon Pierce, PWttFon Walton, GWOoinaville,l/C-ladcsonvillc.10•Lake City, LB...Lee:bin. MleMinni, Mnuhtarianna. MMnMelbounte,MX- Mexko Beath, OCa0eals, ORaCata263, PLePalatka, PC-Pourna City. PSaPeasacola, PlaPon Si lee, SU-la:Desna. SA./Mmasots, THaTallelenee,lAdfamps. V/InVao Back NAenlapla, LK...Lakeland. TWIlsomasville, SEMSebring Rim Code: RSDIRCINP 600 UMM 5KNW Race Period (Pd.): P-Pak,O-0i Peak, N-Nigbis Faun: BaDiron AU:Call Complete; CaCall Waiting; D2Data Call; P"Cal Forwarding; HaGnstp Mobile to Mobile Calls: IFIRCOMing Calk K•Fan Call; Mntiobik To Mobik Dimmest; PaPrionly Accra Soviet; ReRman with Ha: 5-Shared Niemen Penne Way Calling; Witightt tad Weekends Number Rate Rate Fea- Airtime LD Total Item Day Date Time CI. Called Call To Min Code Pd Lure Charge DA Charge 47 11/14 01,CUM In xicom2 a. 2201 N IM 0.00 40 12/11 01/10141 NI =CONE CL $501 N IW 0.00 SS 12/14 01,22PM la N PALM FL $501 N or 0.00 10 12/15 01,29711 la IC PALM PI, $501 N W 0.00 91 12/18 02,30P11 MT 021/2521 CA $1b1 N W 0.00 92 12/10 02.17PM la N PALM Pt 8001 N N 0.00 93 12/15 02,46PM NT DIELMAY rt. ItS0' N of 0.00 94 12/15 02 50FM MIAMI. R5D1 N RN 0.00 15 12/15 03'01VM TWOCM1 a. 22011 N 219: 0.00 96 12/18 01,08 K EICC11 CL $501 N IRM 0.00 91 12/14 01t41PN /a W PALM FL $501 N N 0.00 _- 98 12/10 03eS4PN la INCONICL $501 N IN 0.00 11 12/10 031567K Kt =COIF CI, 2801 N 114 0.00 100 12/18 04i19:94 ia 12/CaaCL WW1 A IN 0.00 101 12/18 03,18PN NI 1340:011a, RSD1 N IN 0.00 102 12/18 06101714 la M PALM FL FulDi N N 0.00 103 12/14 04.027N MT N PALM FL $501 M W 0.00 104 2/18 08e4PPM NI W PALM FL RBDI N N 0.00 105 12/10 09,38/16 MI W PALM FL 2501 N N 0.00 106 12/18 10/15714 MI N PALM n REOT N W 0.00 107 12/10 10:21PM NI N PAL( FL RECD: N N __0.00 104 12/10 11,40," to DRUM FL 8501 N W 0.00 109 12/10 11:511M la W rum n $501 N W D.00 110 12/10 11.52PN /a N PALM FL RSD1 N M 0.00 211 12/10 11:52714 MI N'PALM 1K. 2501 N W 0.00 112 12/18 11 S6PN NI W PAL( FL 2501 N N 0.00 113 Sun 12/19 12:12AM NI 11014NI CL 2201 N IN 0.D0 114 12/10 12,2$AM la N PALM Fr RBD1 N W 0.00 115 12/19 12120AN ill INCOME OS. 1 2501 N IN 0.00 116 12/19 22 44AR N2 W PAL( IM. 8801 N W 0.00 117 12/11 01,20711 NI WPM::: FL R5D1 N M 0.00 110 12/11 01/47FM KZ DBLRAY FL ROD1 N M 0.00 119 12/19 02/13PN NI 1MCONICL RSD1 N IN 0.00 120 12/15 02,239" Mr DELRAY/T. RBD' N M 0.40 121 12/19 02:42PN NI N PALM FL JUDI N N 0.00 122 12/19 02,42714 MI OXNARD CA $201 N M 0%00 123 12/19 02:43PN XI 7 COM CL 8801 N IN 0.00 124 12/19 02 NUM )2 INCOMI Ct. 2501 M IN 0.00 125 12/19 02,457K NI Mien:4Th 2201 M N 0.00 126 12/19 02.007m NIANI, $501 N an 0.00 127 22/12 03,14914 MI INOONI CL 2801 N Iii 0.00 120 32/19 04,07P24 741)JCI. Rag N RN 0.10 129 12/1, 04,07914 MIAMI, 2501 pt AM 0.00 EFTA01690360 11111111 X cingular WIRELESS Page: Billing Cycle Date: 8 of 43 1 1 0 • 1/14105 Account Numbor: Call Detail (Continued) User Name: Call Location(CL): AU•Aueilla, BR-Bersiot BU-RurinclbarloChicfland,C1.-Clewistom DB-Daytona, PImPlagkr, FK-Florida Keys, EN-For: Myers, FP=Fort Pierce, FW-rFun Walton, OV-Oainesville, JX=Arelisomine. LO.Lake City. LB•tLcesburg, NU-Miami, MA-Ma: ianna, MB-Mclbaurnc. MX-Mako Beath, OC--Ocala, OlaCitlando PLuPalada, PC-Panama City. PSacesarols. P.I=Pon 51be, SD-Salaam. SA-Samsom,TH=Tallabossee.TAnTampa, VlaVao Beach, NA-Naples, LION-gala& TV•lbontasville, SB-Sebring Raba Coda RSD leRGNP 600 IMAM SKNW Far Period (Pd.): P-NA. O-Of Pak, N-Nighw Rand Bag:Arca Arm Call Complete; C-CMI Waiting; DoDala Call; Pitfall Forwarding; H-Grar Mobile to Mobile Calls; I-Incomiag Call; Kr-Fax Call; M- tvlobilc To Mobile Discount; PrePriority Access Service; 4..4012 with Home; S-Shared Mimes; T”Thrte Way Caring; W.-Nighls and Weekends Number Rat Rate Fee-Airtime LD Total Item Day Date Time CL Called Call To Min Cod Pd lure Chatria DA Charge 130 12/10 04.070M ittc0W2 Ct. 1501 IRO 0.00 111 12/11 04.022M Caa CL 2121 Int 0.00 132 12/12 04.11311 WI)/C. not Mt 0.00 113 12/11 04.14)11 41 OXNARDa 03231 0.00 ./34 3.2/11 04.1024 WI N PALM PL 1201 0.00 1.75 12/11 04.1222 NI IXcola a. 0501 211 0.00 134 12/11 04.371.4 MI PALM FL 1501 0.00 137 12/11 04.2022 NI I =ICI CL 8501 0.00 110 12/11 06.511174 ICE I CORI a. 0501 IR 0.00 131 12/12 07114PM MI PALM 17. 1501 0.00 140 12/11 07.17014 Ill It PAL/I FL 2501 0.00 141 12/11 07.2321I MS N PALM Pb 0501 0.00 142 12/11 07.31211 Ms N PALM FL 2521. 0.00 143 13/11 00.331.1 MI OANA/010. RS91 0.00 144 12/11 01.34011 la PALM FL 2801 0.00 145 12/11 09,27PN MI OXI4AID CA 1501 0.00 146 44.392N PALM FL RSD1 .4 0.00 147 12/11 00.31111 dt 0121)20 CA 2.121 0.00 146 13/13 09,24111 NI OXNARD CA 2/121 0.00 140 12/11 00.151% NI tiCONI CL R121 IM 0.00 130 13/11 10.23PM NI OXNAID 1121 0.00 151 12113 20.321.11 MI SOF1042L *501 0.00 152 22/11 10,41311 NI INCONI CI 2121 rw 0.00 213 Inn 12/20 05,2142 MI W PALM 11t. 0501 0.00 154 12/20 04144100 NI II PALM 11, 8501 0.00 105 12/20 01.20)11 112 M PALM Pt. 2421. M 0.00 25$ 11/20 02.24AM NI II PALM 11. 3 9501 N 0.00 137 12/20 12.3201 MIAMI. MD1 0.00 134 12/20 02.4524 a 213/1 13I 0.00 151 11/20 02.401.4 2.1121 211 0.00 160 12/20 02.45011 LtICONI CL 2501 1011 0.00 141 12/20 02.4022 HIMIX, 2=1 0.00 162 12/20 02,402M *501 81 0.00 142 12/20 02.4024 III.XMI CL *501 Tm. 0.00 184 12/20 03,012M MANX, RIM a 0.00 141 12/20 03.02311 CANT. 1101 0.00 140 11/20 03.08171 CAM, 1501 0.00 147 12/20 03.0922 Xx PALM Pb 2101 o.co 140 12/20 03:09PM 41 W PALM FL *501 o.co 149 22/20 01,1312 ICt 4 PALM FL 2121 0.00 170 12/20 03,13711 ist W PAM FL 1501 0.10 171 12/20 03,19PM MI =COM a. astll 0.00 172 12/20 osorien MI =CNC CI. RSD1 C.10 DIETY2I0.(600(10.63) EFTA01690361 cingular Page: BIIYng Cycle Date: 9 of 43 12/16104 - 01114105 Account Number: Call Detail Continued User Name: Call Locazioe(CL): AU-Aucilla, BReftristol,BU- Bertmell.CHCbieflamt,CLCIewhamu DB•Dayiena, FLFleclet, FK- Filtrida Keys. Fel-Forueres,FP-Fori ham, RWrfen W6Ron, GVeGaiatsvak, Awlacksonville, I.Calake City. LB-Leesburg. fal-Miami.14AaNfaresns, alBelactbourne.14X44axice Belau 00 0DealuORmOtilantle, PLwRslatko. RC•Panomo Gly. PSarensbeen. InePort SI Joe, SD.SanDessie, SAuSsrasots, TH-TalbltessouThaimme, VBsVao Beach,NA=N9eles, tXmlekelaad, TWThemasville. SEtdelating Ram Codc: !MI -IRONY 60D U904 SXHW Rom Paled (Pd.): R.tealt.t›Off Peak N7Wers Fomm: B-Di,cct Asa Call COmplet:4>cal Waieiog Detlata Cat F-Call ForewdiDg. Hearted Mobile m Mobile Calls; I-Remain Cat KeRm C46; ac-Mobile To Motile Discoo90: PrtnieMy Mead Smoke; ReLam web Home; S-Slawal ;Mislaid; T-TlateWay C:a dim; w-mgwil sad A'addmis Number Rate Rate Fero Airtime ID Total Item Day Data Time CL Called Cal To MM Cod. Pd two Charge DA Charge 173 12/20 031209I4 NI PAIN PL RSD1 H 0.00 174 12/20 03:21PN NI DKLILNY FL RAD2 0.00 175 12/20 03:22914 NI N PALM FL 1201 0.00 176 12/20 01:10931 W PALM FL PSOI 0.00 177 12/20 03:33914 NI INCONI CL ROD1 131 0.00 170 12/20 03:319K 141 W >AUL IL 0201 0.00 179 12/20 06039M NI IMCOaD CL RSD1 I 0.00 100 12/20 07:259N NI ti PALM FL 0201 0.00 101 13/20 08.519N NI M PALM PL 0201 N
ℹ️ Document Details
SHA-256
1b52e85f7c0d2ba4d4c172b916e1d8770a1bbd932e7d6df9f84ea8dcb6429189
Bates Number
EFTA01690353
Dataset
DataSet-10
Document Type
document
Pages
100

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