EFTA01309873.pdf

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 Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: 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 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333W6 CONFIDENTIAL 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 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 Billing Cycle: 2 User Information MSISDN: IMS1: MSISDN Active: 04/03/2004 Current IME1/ESN Name: User Address: 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 Page I PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333906 CONFIDENTIAL 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 Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 Current IME1/ESN: Name: User Address: 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 Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333907 CONFIDENTIAL 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 Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 - Current IMEI/ESN: Name: User Address: 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 Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333WM CONFIDENTIAL 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 Billing Cycle: 2 User Information MSISDN: IMSI: MSISDN Active: 04/03/2004 Current IMEI/ESN Name: User Address: 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 Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333909 CONFIDENTIAL 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) Bell South NY Mobility 2 07/03/2006 12:33A NEW YORK NY 66 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 3 07/03/2006 03:18A NEW YORK NY 14 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 4 07/03/2006 08:47A OPER ASST CL 5 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 5 07/03/2006 10:47A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 6 07/03/2006 10:51A QUEENS NYC NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 7 07/03/2006 10:52A BKLYN NYC NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 8 07/03/2006 11:00A INCOMING 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333910 CONFIDENTIAL EFTA 00206614 EFTA01309878  cingular 227815 BILLED USAGE 08/17/2006 C/T Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For Account Number 994293235 Sill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Bell South NY Mobility 9 07/03/2006 11:03A CHAR 'WALE VI 1D DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 10 07/03/2006 11:13A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 11 07/03/2006 11:16A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 12 07/03/2006 11:17A NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 13 07/03/2006 11:29A INCOMING 5 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 14 07/03/2006 12:21P NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 15 07/03/2006 12:33P NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY J.R4 PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333911 CONFIDENTIAL EFTA 00206615 EFTA01309879  BILLED USAGE cingular 227815 08/17/2006 C/T 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 Mobility 16 07/03/2006 12:45P OPER ASST CL 6 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 17 07/03/2006 12:50P RIOPIEDRAS PR 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 18 07/03/2006 12:53P OPER ASST CL 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 19 07/03/2006 01:20P INCOMING 4 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 20 07/03/2006 01:39P NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 21 07/03/2006 01:45P INCOMING 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 22 07/03/2006 02:05P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility Jib! PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333912 CONFIDENTIAL 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) Bell South NY Mobility 24 07/03/2006 02:11P INCOMING 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 25 07/03/ 2006 04: 45e NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 26 07/03/2006 04:51P NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 27 07/03/2006 05:08P NEW YORK NY 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 28 07/03/2006 06:37P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 29 07/03/2006 07:53P VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 30 07/03/2006 08:39P VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL Page 4 NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333913 CONFIDENTIAL EFTA 00206017 EFTA01309881 227815 08/17/2006 BILLED USAGE C/T cingulaC 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 Bell South NY Mobility 31 07/03/2006 08:46P NEW YORK NY 16 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 32 07/03/2006 09:51P NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 33 07/04/2006 10:19A NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 34 07/04/2006 10:45A VMAIL CL 1 Vii DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 35 07/04/2006 10:47A VMAIL CL 2 Vii DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 36 07/04/2006 10:56A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 37 07/04/2006 11:01A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Page 5 NOt for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333914 CONFIDENTIAL EF-EA_002066l8 EFTA01309882 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 Mobility 38 07/04/2006 11:04A INCOMING 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 39 07/04/2006 11:20A NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 40 07/04/2006 11:22A NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 41 07/04/2006 11:23A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 42 07/04/2006 11:23A VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 43 07/04/2006 12:23P VMAIL CL 1 NM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 44 07/04/2006 12:57P NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility Jab! PROPRIETARY AND CONFIDENTIAL Page 6 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333915 CONFIDENTIAL EFTA 00206619 EFTA01309883 227815 BILLED USAGE 08/17/2006 C/T A 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 45 07/04/2006 01:03P INCOMING 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 46 07/04/2006 01:09P NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 47 07/04/2006 01:09P NEW YORK NY 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 48 07/04/2006 02:10P VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 49 07/04/2006 02:11P NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 50 07/04/2006 02:12P NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 51 07/04/2006 03:22P INCOMING 16 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South NY Mobility 52 07/04/2006 04:12P INCOMING 5 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) JJM PROPRIETARY AND CONFIDENTIAL Page 7 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333916 CONFIDENTIAL EFTA 00206620 EFTA01309884 227815 08/17/2006 BILLED C/T USAGE 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 Bell South NY Mobility 53 07/04/2006 04:31P INCOMING 1 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South NY Mobility 54 07/04/2006 04:39P NEW YORK NY 1 DT $0.00 H GCPKM6 Cingular / NYC Metro (GSM) Bell South NY Mobility 55 07/04/2006 07:57P NEW YORK NY 3 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 56 07/04/2006 08:24P NEW YORK NY 4 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 57 07/04/2006 08:41P NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 58 07/04/2006 08:42P VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 59 07/04/2006 08:47P NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY JJM PROPRIETARY AND CONFIDENTIAL Page 8 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333917 CONFIDENTIAL EFTA 0020662! EFTA01309885  cingular 227815 BILLED USAGE 08/17/2006 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 Nine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Mobility 60 07/04/2006 10:03P INCOMING 3 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 61 07/05/2006 08:53A INCOMING 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 62 07/05/2006 09:20A VMAIL CL 2 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY