EFTA01333752.pdf

153497 12/14/2005 SUBSCRIBER INFORMATION Z cingular® 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843 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: Name: JEFFREY E EPSTEIN Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 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 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: PortPaid Contact Name: Contact Home Phone Contact Work Phone: Contact Howe Email: Contact Work Email: Status Change History Status Change Reason: Status Change Date: 2G 3G Migration 04/03/2004 NAT Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02763990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250832 EFTA01333752  EFTA_00250833 153497 BILLED USAGE 3G :2;:cingular e' 12/14/2005 cn to r- (73 Run Date: 12/19/05 r ‚l Run Time: 11:43:35 Ln ATLYS Voice Usage For Bill Cycle: 2 Account Number Rate Charge Description Charge >2 z Timm Maker Called Calls To Nine Item Date Used NEW YORK NY 0.00 MESSAGE RETRIEVAL cn 1 09/03/05 07:51A 1 0.00 UNLIMITED N/WEND HIN NNYRCY2N01 NY 1 0.00 UNLIMITED N/WEND MIN 2 09/03/05 09:18A NEW YORK NY 1 0.00 UNLIMITED N/WEND MIN 3 09/03/05 09:19A QUEENS NY 2 0.00 UNLIMITED N/WKND MIN 4 09/03/05 09:56A WPALMBEACE FL 2 0.00 UNLIMITED N/WKND MIN 5 09/03/05 10:37A NEW YORK NY 1 0.00 UNLIMITED N/WEND MIN 6 09/03/05 10:39A 7 09/03/05 10:40A WPALMBEACK FL 1 0.00 UNLIMITED N/WEND MIN cc INCOMING 2 0.00 UNLIMITED N/WEND MIN 8 09/03/05 11:37A NEW YORK NY 0.00 MESSAGE RETRIEVAL 9 09/03/05 12:54P 2 0.00 UNLIMITED N/WEND MIN cc INCOMING 1 0.00 UNLIMITED N/WEND MIN 10 09/03/05 01:15P INCOMING 2 0.00 UNLIMITED N/WEND MIN 11 09/03/05 01:53P 12 09/03/05 01:55P WPALMBEACH FL 2 0.00 UNLIMITED N/WKND MIN cc WPALMBEACX FL 1 0.00 UNLIMITED N/WEND MIN LL 13 09/03/05 01:57P 14 09/03/05 01:58P MIAMI FL 2 0.00 UNLIMITED N/WEND MIN cc 15 16 09/03/05 09/03/05 02:26P 02:27P INCOMING NEW YORK NY 2 0.00 0.00 UNLIMITED N/WEND MIN MESSAGE RETRIEVAL 0 UNLIMITED N/WKND MIN LL 3 0.00 NEW YORK NY 0.00 MESSAGE RETRIEVAL 17 09/03/05 04:04P 1 0.00 UNLIMITED N/WEND MIN H NWYRCYZNO1 NY 10 0.00 UNLIMITED N/WEND MIN U 18 09/03/05 04:05P LL 0.00 MESSAGE RETRIEVAL 19 09/03/05 04:17P NEW YORK NY H • cc NAT PROPRIETARY AND CONPIDENTIAL Page 1 its Affiliates Not for use or disclosure outside Cingular Wireless and except under written agreement. EFTA01333753  -7 len PI I 153497 BILLED USAGE 3G cingular° Er• 12/14/2005 a,' - a m C: a, te (0 r-- Run Date: 12/19/05 r•I -.. 0 Run Time: 11:43:35 1 ATLYS Voice Usage For 2 rl (.0I -. Account Number Bill Cycle: 2 >_ 0 Mins Rate Charge Description Charge Z rl Item Date Time Number Called Calls To 0 Used izi c c 1 0.00 UNLIMITED N/WEND MIN 09/03/05 04:17P CHARLOTSVL VA 1 0.00 UNLIMITED N/WEND MIN Ce 20 09/03/05 04:20P NEW YORK NY 0.00 ROAM MSG RETRIEVAL 21 09/04/05 01:07A 1 2.29 INT'L ROAMING VOICE $2.29 r-.7 5 2.29 INT'L ROAMING VOICE $11.45 V) 22 09/04/OS 10:42A WPAIMBEACH FL $2.29 = ALBUQURQUE NM 1 2.29 INT'L ROAMING VOICE 23 09/05/05 08:12A CL 1 2.29 INT'L ROAMING VOICE $2.29 24 09/05/05 08:12A MORIARTY NM QUEENS NY 3 2.29 INT'L ROAMING VOICE 56.87 < CC 25 09/05/05 08:13A 1 2.29 $2.29 26 09/05/05 01:51P INCOMING (.9 2 2.29 54.58 27 09/05/05 01:54P INCOMING < 1 2.29 INT'L ROAMING VOICE $2.29 CC 28 09/05/05 04:27P NEW YORE NY 1 2.29 INT'L ROAMING VOICE $2.29 < 29 09/05/05 09:52P NEW YORK NY $16.03 O_ 09:53P INCOMING 7 2.29 30 09/05/05 NEW YORK NY 0.00 ROAM MSG RETRIEVAL CC 31 09/06/05 07:32A 2.29 INT'L ROAMING VOICE $4.58 Lii 2 NEW YORK NY 2 2.29 INT'L ROAMING VOICE $4.58 0 32 09/06/05 07:34A CC 3 2.29 INT'L ROAMING VOICE $6.87 33 09/06/05 07:54A NEW YORK NY 52.29 0 NEW YORK NY 1 2.29 INT'L ROAMING VOICE 34 09/06/05 07:59A a INT'L ROAMING VOICE $2.29 LU DELRAY BCH FL 1 2.29 35 09/06/05 08:08A 2 2.29 INT'L ROAMING VOICE $4.58 36 09/06/05 02:43P NWYRCYZNO1 NY 1 2.29 INT'L ROAMING VOICE $2.29 H 37 09/06/05 02:45P NEW YORK NY INT'L ROAMING VOICE $2.29 (....) NEW YORK NY 1 2.29 38 09/06/05 02:47P LU 1 2.29 INT'L ROAMING VOICE $2.29 39 09/06/05 02:49P NEW YORK NY 0 CC a O 1ST PROPRIETARY AND CONFIDENTIAL Page 2 Affiliates Not for use or disclosure outside Cingular Wireless and its U except under written agreement. Lu D EFTA01333754  EFTA 00250835 153497 12/14/2005 BILLED USAGE 3G cingular° rn to (I) Run Date: 12/19/05 Run Time: 11:43:35 in ATLYS Voice Usage For 2 rl Account Number Bill Cycle: 2 yb0 Item Date rime Number Called Calls To Wins Rate Charge Description Charge Z Used 40 09/06/05 05:41P INCOMING 9 2.29 520.61 cr) 41 09/07/05 OS:19A INCOMING 1 2.29 52.29 52.29 00 42 09/07/05 05:20A INCOMING 1 2.29 INCOMING 1 2.29 52.29 R 43 09/07/05 06:11A 44 09/07/05 06:50A NEW YORK NY 0.00 ROAM MSG RETRIEVAL 1 2.29 INT*I. ROAMING VOICE 52.29 45 09/07/05 07:20A NEW YORK NY 2 2.29 INT'L ROAMING VOICE 54.58 46 09/07/05 07:38A NEW YORK NY 2 2.29 INT'L ROAMING VOICE 54.58 cc 47 09/07/05 07:58A INCOMING 2 2.29 54.58 48 09/07/05 08:38A INCOMING 1 2.29 52.29 49 09/07/05 10:06A INCOMING 2 2.29 54.58 cc 50 09/07/05 11:35A NEW YORK NY 0.00 ROAM MSG RETRIEVAL 2 2.29 INT'L ROAMING VOICE 54.58 51 09/07/05 12:35P INCOMING 1 2.29 52.29 cc 52 09/08/05 07:47A INCOMING 1 2.29 52.29 53 09/08/05 07:47A INCOMING 1 2.29 52.29 0 54 09/08/0S 12:01P INCOMING 1 2.29 52.29 cc SS 09/08/05 12:39P NEW YORK NY 5 2.29 INT'L ROAMING VOICE 511.45 0 56 09/09/05 07:12A INCOMING 2 2.29 $4.58 57 09/09/05 07:14A INCOMING 1 2.29 52.29 58 09/09/05 03:10P INCOMING 1 2.29 52.29 H 59 09/10/05 05:17A INCOMING 1 2.29 52.29 U 60 09/10/05 08:20A INCOMING 1 2.29 52.29 H cc 0 NAT PROPRIETARY AND CONFIDENTIAL Page 3 H Not for use or disclosure outside Cingular Wireless and its Affiliates H except under written agreement. U 0 tn EFTA01333755  EFTA 00250836 153497 BILLED USAGE 3G cingular e 12/14/2005 ai n. c Cel M Run Date: 12/19/05 Run Ti..: 11:43:35 Ln ATLYS Voice Usage To 2 rl Account Number Bill Cycle: 2 >_I 0 Item Date Tian Number Called Calls To Nina Rate Charge Description Charge Used 61 09/10/05 02:50P WPALMBEACH FL 1 0.00 UNLIMITED KAMM MIN cr) 62 09/10/05 02:52P NEW YORK NY 2 0.00 UNLIMITED N/WEND MIN 00 63 09/10/05 03:09P INCOMING 2 0.00 UNLIMITED N/WKND MIN 64 09/10/05 04:14P INCOMING 2 0.00 UNLIMITED N/WIND MIN R 65 09/10/05 04:31P INCOMING 10 0.00 UNLIMITED NMI= MIN 66 09/10/05 04:42P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WEND MIN WPALMBEACH FL 3 0.00 UNLIMITED N/WEND MIN cc 9/3O5 INCOMING 1 0.00 0.00 CALL WAITING UNLIMITED N/WEND MIN <9 69 09/10/05 04:46P MARION OK 2 0.00 UNLIMITED N/WEND MIN cc 70 09/10/05 05:14P INCOMING 3 0.00 UNLIMITED N/WKND MIN 71 09/10/05 05:41P INCOMING 2 0.00 UNLIMITED N/WKND MIN 72 09/10/05 06:33P INCOMING 1 0.00 UNLIMITED N/WIND MIN cc 73 09/10/05 07:34P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WIND MIN C 74 09/10/05 07:35P WPALMBEACH FL 2 0.00 UNLIMITED N/WEND MIN OC 75 09/10/05 10:01P NEW YORK NY 0.00 MESSAGE RETRIEVAL 0 1 0.00 UNLIMITED N/WIND MIN 76 09/10/05 10:16P NWYRCYZNO1 NY 2 0.00 UNLIMITED N/WEND MIN 77 09/10/05 10:18P NY ZONE 1 NY 2 0.00 UNLIMITED N/WKND MIN H 78 09/10/05 2I:34P INCOMING 2 0.00 UNLIMITED N/WEND MIN 79 09/11/05 08:03A INCOMING 1 0.00 UNLIMITED N/WKND MIN H CC a 0 MAT PROPRIETARY AND CONFIDENTIAL Page 4 H Not for use or disclosure outside Cingular Wireless and its Affiliates H except under written agreement. U 0 0 th EFTA01333756  cc a 153497 BILLED USAGE 3G cingular® N 12/14/2005 611 7:3 cn rn to as Run Date: 12/19/05 r- (.4 Run Time: 11:43:35 LO ATLYS Voice Usage For 2 ri Account Number Bill Cycle: 2 } j0 Item Date Time Number Called Calls To Nina Rate Charge Description Charge Z Used 0 an n ..:` 80 09/11/05 11:18A NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WEND MIN 00 81 09/11/05 11:25A NEW YORK NY S 0.00 UNLIMITED N/W1040 MIN 09/11/05 11:55A NEW YORK NY 1 0.00 UNLIMITED N/10040 MIN R 82 83 09/11/05 11:51A QUEENS NY 2 0.00 UNLIMITED N/WEND MIN 84 09/11/05 12:03P QUEENS NY 2 0.00 UNLIMITED N/WKED MIN Cl- 85 09/11/05 12:41P NEW YORE NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WICND MIN LY 86 09/11/05 01:04P NEW YORK NY 1 0.00 UNLIMITED N/141040 MIN (-9 87 09/11/05 02:41? NEW YORK NY 0.00 MESSAGE RETRIEVAL ICC 2 0.00 UNLIMITED N/10040 MIN LY 88 09/11/05 04:29P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WEND MIN Cl- 89 09/11/05 04:32P CHTAMSITHS VI 3 0.00 UNLIMITED N/WEND MIN CC 90 09/11/05 05:25P NEW YORK NY 0.00 MESSAGE RETRIEVAL LU 2 0.00 UNLIMITED N/WKND MIN C 06:01P NEW YORK NY 0.00 MESSAGE RETRIEVAL CC 91 09/11/05 1 0.00 UNLIMITED N/WEND MIN 0 92 09/11/05 06:12P CHTAMSTIRS VI 2 0.00 UNLIMITED N/WEND MIN UJ 93 09/11/05 08:58P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WKND MIN H 94 09/11/05 09:09P INCOMING 2 0.00 UNLIMITED N/WEND MIN U LU 95 09/11/05 09:35P Toll Free CL 14 0.00 UNLIMITED N/WKWD MIN H CC a O MAT PROPRIETARY AND CONFIDENTIAL Page 5 H Not for use or disclosure outside Cingular Wireless and its Affiliates H except under written agreement. U UJ EFTA01333757  EFTA 00250838 153497 BILLED USAGE 3G cingular® 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number Bill Cycle: 2 Mans Rate Charge Description Charge Z Time Mahar Called Calls To Iten Date Used , `n 96 09/11/05 09:55P (000)000-0000 INCOMING 3 0.00 UNLIMITED N/WKND MIN 97 09/12/05 08:44A NEW YORK NY 2 0.00 UNLIM NOEL TO MOBL 98 09/12/05 08:46A NY ZONE 1 NY 8 0.00 400 ADD'L ANYTME MIN NWYRCYZNO1 NY 3 0.00 400 ADD'L ANYTME MIN 99 09/12/05 09:14A NY ZONE 1 NY 14 0.00 UNLIM MEL TO NOEL in 100 09/12/05 09:16A NEW YORK NY 0.00 MESSAGE RETRIEVAL 101 09/12/05 09:30A 0_ 1 0.00 UNLIM NOEL TO NOEL NEW YORK NY 0.00 MESSAGE RETRIEVAL 102 09/12/05 09:52A 1 0.00 UNLIM MOEL TO NOEL 103 09/12/05 10:03A INCOMING 2 0.00 400 ADD'L ANYTME MIN 104 09/12/05 02:52P INCOMING 1 0.00 400 ADD'L ANYTME MIN 105 09/12/05 03:42P INCOMING 1 0.00 400 ADD'L ANYIME MIN INCOMING 1 0.00 400 ADD'L ANYTME MIN 0_ 106 09/12/05 04:23P NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 107 09/12/05 04:25P NEW YORK NY 4 0.00 400 ADD'L ANYTME MIN LL 108 09/12/05 04:46P 109 09/12/05 04:50P CNTAMSTTHS VI 1 0.00 400 ADD'L ANYTME MIN cc 110 111 09/12/05 09/12/05 04:51P 05:05P CHTAMSTTHS VI NEW YORK NY 5 8 0.00 0.00 400 ADD'L ANYTM MIN 400 ADD'L ANYIME MIN 0 0.00 400 ADD'L ANY= MIN liJ 09/12/05 05:15P INCOMING 2 112 NEW YORK NY 0.00 MESSAGE RETRIEVAL 113 09/12/05 05:21P 2 0.00 UNLIM MEL TO NOEL H NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN Li 114 09/12/05 05:23P LL 0.00 CALL WAITING 115 09/12/05 05:24P INCOMING H MAT PROPRIETARY AND CONFIDENTIAL Page 6 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01333758  EFTA_00250839 153497 BILLED USAGE 3G 2: cingular® 12/14/2005 7:3 c m to «3 r- Run Date: 12/19/05 rw Run Time: 11:43:35 Ln ATLYS Voice Usage Por UJ Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Nine Rate Charge Description Charge Z Used cri 09/12/05 05:24P 1 0.00 400 ADD'L ANT= MIN UNLIM MOBL TO MOBL 06 INCOMING 1 0.00 116 09/12/05 05:36P INCOMING 1 0.00 400 ADD'L ANYTME MIN 117 09/12/05 05:43P NEN YORK NY 1 0.00 UNLIM MOBL TO NOEL 116 09/12/05 05:44P NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN Le) 119 09/12/05 05:46P NEW YORK NY 0.00 MESSAGE RETRIEVAL 120 09/12/05 06:09P 1 0.00 UNLIM /40/31. IO MOBL 121 09/12/05 06:14P NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN cc 122 09/12/05 07:49P INCOMING 1 0.00 (.9 NEW YORK NY 0.00 MESSAGE RETRIEVAL 123 09/12/05 09:42P 2 0.00 UNLIMITED N/WEND MIN cc HONOLULU HI 1 0.00 UNLIMITED N/WEND MIN 124 09/12/05 09:44P HONOLULU HI 1 0.00 DROP CALL CREDIT 125 09/12/05 09:48P 1 0.00 UNLIMITED N/WEND MIN cc NEW YORK NY 0.00 MESSAGE RETRIEVAL LL 126 09/12/05 10:01P 1 0.00 UNLIMITED N/WEND MIN UNLIMITED N/WEND MIN cc 127 128 09/12/05 09/12/05 11:32P 11:37P INCOMING QUEENS NY 4 2 0.00 0.00 UNLIMITED N/WKND MIN 0 BROOKLYN NY