EFTA00260322
EFTA00260340 DataSet-9
EFTA00260421

EFTA00260340.pdf

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-fait\Ot-krA • EFTA00260340 OO1693 EFTA00260341 EFTA00260342 1534 97 12/14/2005 SUBSCRIBER INFORMATION xa- cingulars 0043811863 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 Nam.: Contact Home Phone:IM Contact Work Phone:MI Contact Howe Email: Contact Work Email: Billing, Party Account Number: 0043811863 Name: JEFFREY E 21:STEIU Billing Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Account Status: Active Billing Cycle: 2 User Information HSISDN: !MST: 110180040129624 NSISON Active: a filacurrent IMEI/ESN:351985009251058/ Name: User Address: 457 MADISON AVE , NEW YORE NY 10022-6843 Service Start Date: 04/03/2004 Dealer Info: AINBC Lakeside Center-CC Payment Type: Postpaid Contact Nene: Contact None Phone: Contact Work Phone: (- Contact Hone Email: Contact WOrk Email: Status Change History Statue: Chance. Reason• $tatus Change Date: 2G 3G Migration 04/03/2004 MAT Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260343 153497 12/14/2005 BILLED USAGE 3G cingularr Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Uaage For - Account Nunber 4043611t‘i Bill Cfc e: 2 Item Data Time Number Called Calla To Was Rate Charge Description Charge Used 1 09/03/05 07:51A NEW YORE NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKNO MIN 2 09/03/05 09:18A = NWYRCY2NC1 NY 1 0.00 UNLIMITED N/WKND MIN 3 09/03/05 09:19A (212)890-2315 NEW YORK NY 1 0.00 UNLIMITED N/WEND MIN 4 09/03/05 09:56A (718)707-9090 QUEENS NY 2 0.00 UNLIMITED N/WEND MIN 5 09/03/05 10:37A e= WPALHDEACH FL 2 0.00 UNLIMITED N/WKND MIN 6 09/03/05 10:39A (917)520-3:06 NEW YORK NY 1 0.00 UNLIMITED N/KAND MIN 7 09/03/05 10:40A S= WPALMBEACH FL 1 0.00 UNLIMITED N/WAND MIN U 09/03/05 11:37A . 61181.118" .14 INCOMING 2 0.00 UNLIMITED N/WKND MIN 9 09/03/05 12:54P NEW YORE NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WKND MIN 10 09/03/05 01:15P (718)361-5768 INCOMING 1 0.00 UNLIMITED N/WEND MIN 11 09/03/05 01:53P INCOMING 2 0.00 UNLIMITED N/WEND KIN AMASe al 12 09/03/05 01:55P leiggiftibilia WPALMBEACH FL 2 0.00 UNLIMITED N/WKND MIN 13 09/03/05 01:57P (561)389-6874 WPALMBEACH FL 1 0.00 UNLIMITED N/WKND MIN 14 09/03/05 01:58P (786)246-6607 MIAMI FL 2 0.00 UNLIMITED N/WKND MIN 15 09/03/05 02:26P (786)246-6607 INCOMING 2 0.00 UNLIMITED N/WKND MIN 16 09/03/05 02:27P NEW YORE NY 0.00 MESSAGE RETRIEVAL 3 0.00 UNLIMITED N/WKND MIN l' 09/03/05 04:04P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 18 09/03/05 04:05P NWYRCY28101 NY 10 0.00 UNLIMITED N/WKND MIN 19 09/03/05 04:17p I NEW YORK NY 0.00 MESSAGE RETRIEVAL NAT PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cinqular Wireless and its Affiliates except under written agreement. EFTA00260344 153497 12/14/2005 BILLED USAGE 3G >‘: cingular' Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage tot Account Number C043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 09/03/05 04:17P 1 0.00 UNLIMITED N/WKND MIN 20 09/03/05 04:20P (434)806-6442 ONARLOTSVL VA 1 0.00 UNLIMITED N/WKND MIN 21 09/04/05 01:07A NEW YORK NY 0.0D ROAM MS5 RETRIEVAL 1 2.29 INT'L ROAMING VOICE $2.2) 22 09/04/05 10:42A (561)655-7626 WPALMBEACH FL 5 2.29 INT'L ROAMING VOICE $11.45 23 09/05/05 08:12A (505)220-5911 ALDUOUROOE NM 1 2.22 1NT'L ROAMING VOICE $2.29 24 09/05/05 08:12A (505)832-2675 MORIARTY NM 1 2.29 INT'L ROAMING VOICE $2.29 25 09/05/05 08:13A (917)868-6145 QUEENS NY 3 2.29 INT'L ROAMING VOICE $6.87 26 09/05/05 01:51P (513)- INCOMING 1 2.29 $2.29 27 09/05/05 01:54P (513)- INCOMING 2 2.29 $4.58 28 09/05/05 04:27P (917)612-2492 NEW YORK NY 1 2.29 INT'L ROAMING VOICE $2.29 29 09/05/05 09:52P (917)331-8696 NEW YORK NY 1 2.29 INT'L ROAMING VOICE $2.29 30 09/05/05 09:53P (513)- INCOMING 7 2.29 $16.03 31 09/06/05 07:32A NEW YORK NY 0.00 ROAM MSG RETRIEVAL 2 2.29 INT'L ROAMING VOICE $4.58 32 09/06/05 07:34A ( 212) NEW YORK NY 2 2.29 INT.!. ROAMING VOICE 54.58 750-9695 33 09/06/05 07:54A (212)449-5341 NEW YORK NY 3 2.29 INT'L ROAMING VOICE $6.87 34 09/06/05 07:59A (917)612-2492 NEW YORK NY 1 2.29 INT'L ROAMING VOICE $2.29 35 09/06/05 08:06A (561)499-1718 DELRAY ROM FL 1 2.29 INT'L ROAMING VOICE $2.29 36 09/06/05 02:43P 'lin NWYRCY27101 NY 2 2.29 INT'L ROAMING VOICE $4.58 37 09/06/05 02:45P (212)772-9416 NEW YORK NY 1 2.29 INT'L ROAMING VOICE $2.29 36 09/06/05 02:47P (917)520-3106 NEW YORK NY 1 2.29 INT'L ROAMING VOICE $2.29 39 09/06/05 02:49P (212)879-9366 NEW YORK NY 1 2.29 INT'L ROAMING VOICE $2.29 MAT PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingtlar Wireless and its Affiliates except under written agreement. EFTA00260345 153497 12/14/2005 BILLED USAGE 3G >:( cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Celled Calls To Mins Rate Marge Description Charge Used 40 09/06/05 05:41P (513)- INCOMING 9 2.29 $20.61 41 09/07/05 05:19A (513)- INCOMING 1 2.29 $2.29 42 09/07/05 05:20A (513)- INCOMING 1 2.29 $2.29 43 09/07/05 06:11A (513)- INCOMING 1 2.29 $2.29 44 09/07/05 06:50A NEW YORK NY 0.00 ROAM MSG RETRIEVAL 1 2.29 INT'L ROAMING VOICE $2.29 45 09/07/05 07:20A (212)535-6833 NEW YORK NY 2 2.29 INT'L ROAMING VOICE $4.58 46 09/07/05 07:38A (212)750-9895 NEW YORK NY 2 2.29 INT'L ROAMING VOICE $4.58 47 09/07/05 07:58A (513)- INCOMING 2 2.29 44.58 48 09/07/05 08:38A (513)- INCOMING 1 2.29 52.29 49 09/07/05 10:06A (513)- INCOMING 2 2.29 $4.58 50 09/07/05 11:35A NEW YORK NY 0.00 ROAM MSG RETRIEVAL 2 2.29 INT'L ROAMING VOICE $4.58 51 09/07/05 12:35P (513)- INCOMING 1 2.29 $2.29 52 09/08/05 07:47A (513)- INCOMING 1 2.29 $2.29 53 09/08/05 07:47A (513)- INCOMING 1 2.29 $2.29 54 09/08/05 12:01P (5I3)- INCOMING 1 2.29 $2.29 55 09/08/05 12:39P (212)772-9416 NEW YORK NY 5 2.29 INT'L ROAMING VOICE $11.45 56 09/09/05 07:12A (513)- INCOMING 2 2.29 $4.58 57 09/09/05 07:14A (513)- INCOMING 1 2.29 $2.29 58 09/09/05 03:10P (513)- INCOMING 1 2.29 $2.29 59 09/10/05 05:17A (513)- INCOMING 1 2.29 $2.29 60 09/10/05 08:20A (513)- INCOMING 1 2.29 $2.29 MIT PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260346 153497 12/14/2005 BILLED USAGE 3G cingular Pun Date: 12/19/05 Pun Tame: 11:43:35 ATLYs voice Usage For Account Number 0043811863 Dill Cycle: 2 Item Date Time Number Called Calls To Nina Rate Charge Description Charge Used 61 09/10/05 02:50P (561)655-7626 WPALMBEACH FL 1 0.00 UNLIMITED N/WKND MIN 62 09/10/05 02:52P (917)520-3106 NEW YORK NY 2 0.00 UNLIMITED N/WKND MIN 63 09/10105 03:09P (911)804-3288 INCOMING 2 0.00 UNLIMITED N/WKND MIN 64 09/10/05 04:14P (561)655-7626 INCOMING 2 0.00 tWLINITTED NiwicNn MTN 65 09/10/05 04:31P (561)655-7629 INCOMING 10 0.00 UNLIMITED mAnctin MIN 66 09/10/05 04:41P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 67 09/10/05 04:43P WPALMBEACH FL 3 0.00 UNLIMITED N/WKND MIN 68 09/10/05 04:44P (917)520-3106 INCOMING C.00 CALL WAITING 1 0.00 UNLIMITED N/WKND MIN 69 09/10/05 04:46P (740)802-4061 MARION OH 2 0.00 UNLIMITED N/WAND MIN 70 09/10/05 05:14P (917)520-3106 INCOMING 3 0.00 UNLIMITED N/WKNO MIN 71 09/10/05 05:41P (917)476-9463 INCOMING 2 0.00 UNLIMITED N/WKND MIN 72 09/10/05 06:33P (917)476-9463 INCOMING 1 0.00 UNLIMITED N/WKND MIN 73 09/10/05 07:34P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 74 C9/10/05 07:35P (561)655-7626 WPALMBEACH FL 2 0.00 UNLIMITED N/WKND MIN 75 09/10/05 10:01P (917)855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 76 09/10/05 10:16P NWYRCY2N01 NY 2 0.00 UNLIMITED N/WKND MIN 77 C9/10/05 10:18P (917)957-5341 NY ZONE 1 NY 2 0.00 INIJMITED N/WKND MIN 78 09/10/05 11:34P (917)913-6283 INCOMING 2 0.00 UNLIMITED N/WKNO MIN 79 09/11/05 08:03A (561)655-7626 INCOMING 1 0.00 UNLIMITED N/WKND MIN MAT PROPRIETARY AND CONFIDENTIAL Page 4 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260347 153497 12/14/2005 BILLED USAGE 3G cingular Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 80 09/11/05 11:18A NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WKND MIN 81 09/11/05 11:25A (212)879-9366 NEW YORK NY 5 0.00 UNLIMITED N/WKND MIN 82 09/11/05 11:55A (917)825-3694 NEW YORK NY 1 0.00 UNLIMITED N/141(ND MIN 83 09/11/05 11:57A (917)868-6145 QUEENS NY 2 0.00 UNLIMITED N/WIND MIN 84 09/11/05 12:03P (917)868-6145 QUEENS NY 2 0.00 UNLIMITED N/WKND MIN 85 09/11/05 12:41P NEN YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WIND MIN 86 09/11/05 01:04P (212)472-6991 NEW YORK NY 1 0.00 UNLIMITED N/wKND MIN 87 09/11/05 02:47P NEN YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WIND MIN 88 09/11/05 04:29P NEN YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WIND MIN 89 09/11/05 04:32P (340)774-1611 CNTAMSITHS VI 3 0.00 UNLIMITED N/WIND MIN 90 09/11/05 05:25P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WIND MIN 91 09/11/05 06:07P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WIND MIN 92 09/11/05 06:12P (340)774-1611 CHTAMSITHS VI 2 0.00 UNLIMITED N/WIND MIN 93 09/11/05 08:58P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WIND MIN 94 09/11/05 09:09P (917)520-3106 INCOMING 2 0.00 UNLIMITED N/WKND MIN 95 09/11/05 09:35P (877)877-0987 Toll Free CL 14 0.00 UNLIMITED N/WIND MIN MAT PROPRIETARY AND CONFIDENTIAL Page 5 Not for use or disclosure outside Cingular Wireless and its Affiliates except under wraten agreement. EFTA00260348 153497 12/14/2005 BILLED USAGE 3G X cinguiar® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 96 09/11/05 09:55P (000)000-0000 INCOMING 3 0.00 UNLIMITED N/WKND MIN 97 09/12/05 08:44A (917)406-0001 NEW YORK NY 2 0.00 UNLIM MOBL TO MOBL 98 09/12/05 08:46A (646)824-5679 NY ZONE 1 NY 8 0.00 400 ADD'L ANYTME MIN 99 09/12/05 09:14A I= NWYRCYZNO1 NY 3 0.00 400 ADD'L ANYTME MIN 100 09/12/05 09:16A (917)957-5341 NY ZONE 1 NY 14 0.00 UNLIM MOBL TO MOBL 101 09/12/05 09:30A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM MOBL TO MEL 102 09/12/05 09:52A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM MOBL TO MOBL 103 09/12/05 10:03A (212)249-8510 INCOMING 2 0.00 400 ADD'L ANYTME MIN 104 09/12/05 02:52P (212)535-5611 INCOMING 1 0.00 400 ADD'L ANYTME MIN 105 09/12/05 03:42P (212)750-1176 INCOMING 1 0.00 400 ADD'L ANYTME MIN 106 09/12/05 04:23P (212)750-1176 INCOMING 1 0.00 400 ADD'L ANYTME MIN 107 09/12/05 04:25P (212)750-9895 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 108 09/12/05 04:46P (212)750-9895 NEW YORK NY 4 0.00 400 ADD'L ANYTME MIN 109 09/12/05 04:50P (340)774-1611 CHTAMSTTHS VT 1 0.00 400 ADD'L ANYTME MIN 110 09/12/05 04:51P (340)775-2525 CHTAMSTTHS VI 5 0.00 400 ADD'L ANYTME MIN 111 09/12/05 05:05P (212)449-9570 NEW YORK NY 8 0.00 400 ADD'L ANYTME MIN 112 09/12/05 05:15P (646)824-5679 INCOMING 2 0.00 400 ADD'L ANYTME MIN 113 09/12/05 05:21P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIM MOBL TO MOBL 114 09/12/05 05:23P (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 115 09/12/05 05:24P (212)888-8384 INCOMING 0.00 CALL WAITING MAT PROPRIETARY AND CONFIDENTIAL Page 6 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260349 153497 12/14/2005 BILLED USAGE 3G X cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 09/12/05 05:24P (212)888-8384 1 0.00 400 ADD'L ANYTME MIN 116 09/12/05 05:36P (917)957-5341 INCOMING 1 0.00 UNLIM MOBL TO MOBL 117 09/12/05 05:43P (212)750-9791 INCOMING 1 0.00 400 ADD'L ANYTME MIN 118 09/12/05 05:44P (917)406-0001 NEW YORK NY 1 0.00 UNLIM MOBL TO NOEL 119 09/12/05 05:46P (212)535-6833 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 120 09/12/05 06:09P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM NOEL TO MOBL 121 09/12/05 06:24P (212)879-9366 NEW YORK NY 1 0.00 400 ADO'L ANYTME MIN 122 09/12/05 07:49P (917)957-5341 INCOMING 1 0.00 123 09/12/05 09:42P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIMITED N/WKND MIN 124 09/12/05 09:44P (808)754-0079 HONOLULU HI 1 0.00 UNLIMITED N/WKND MIN 125 09/12/05 09:48P (808)754-0079 HONOLULU HI 1 0.00 DROP CALL CREDIT 1 0.00 UNLIMITED N/WKND MIN 126 09/12/05 10:01P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIMITED N/WKND MIN 127 09/12/05 11:32P (917)254-9726 INCOMING 4 0.00 UNLIMITED N/WKND MIN 128 09/12/05 11:37P (718)707-9090 QUEENS NY 2 0.00 UNLIMITED N/WKND MIN 129 09/13/05 09:00A (917)975-4500 BROOKLYN NY 1 0.00 400 ADD'L ANYTME MIN 130 09/13/05 09:04A (212)750-9895 NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN 131 09/13/05 11:32A (917)975-4500 INCOMING 1 0.00 400 ADD'L ANYTME MIN 132 09/13/05 01:16P (917)913-6283 INCOMING 1 0.00 400 ADD'L ANYTME MIN 133 09/13/05 01:18P (917)913-6283 INCOMING 1 0.00 400 ADD'L ANYTME MIN MAT PROPRIETARY AND CONFIDENTIAL Page 7 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260350 153497 12/14/2005 BILLED USAGE 3G >'‹ cingular® Run Date: 12/19/05 Run Tine: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 134 09/13/05 03:06P (212)750-9895 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 135 09/13/05 03:25P (212)772-3853 INCOMING 2 0.00 400 ADD'L ANYTME MIN 136 09/13/05 05:46P (212)449-9570 NEW YORK NY 5 0.00 400 ADD'L ANYTME MIN 137 09/13/05 05:52P (917)806-5903 NEW YORK NY 11 0.00 400 ADD'L ANYTME MIN 138 09/13/05 07:21P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 139 09/13/05 08:04P (212)535-5611 INCOMING 1 0.00 140 09/13/05 08:13P (212)535-5611 INCOMING 1 0.00 141 09/13/05 08:15P (212)535-5611 INCOMING 2 0.00 142 09/13/05 08:38P (917)254-9726 NEWYORKZN1 NY 2 0.00 143 09/13/05 08:57P (917)975-4500 BROOKLYN NY 1 0.00 144 09/13/05 09:21P (917)254-9726 INCOMING 1 0.00 UNLIMITED N/WKND MIN 145 09/13/05 09:21P (917)254-9726 NEWYORKZN1 NY 1 0.00 UNLIMITED N/WKND MIN 146 09/13/05 10:27P (917)913-6283 NEW YORK NY 2 0.00 UNLIMITED N/WKND MIN 147 09/13/05 10:45P (917)913-6283 INCOMING 1 0.00 UNLIMITED N/NI(ND MIN 148 09/13/05 11:21P (917)975-4500 BROOKLYN NY 1 0.00 UNLIMITED N/WKND MIN 149 09/13/05 11:23P (917)975-4500 BROOKLYN NY 1 0.00 UNLIMITED N/WIND MIN 150 09/13/05 11:26P (917)975-4500 BROOKLYN NY 1 0.00 UNLIMITED N/WEND MIN 151 09/13/05 11:50P (917)476-9463 NEWYORKZN1 NY 1 0.00 UNLIMITED N/WKND MIN 152 09/13/05 11:55P (917)913-6283 NEW YORK NY 3 0.00 UNLIMITED N/WKND MIN 153 09/13/05 11:55P (917)913-6283 INCOMING 0.00 CALL WAITING 2 0.00 UNLIMITED N/WKND MIN 154 09/14/05 12:21A (808)?54-0079 HONOLULU HI 2 0.00 UNLIMITED N/WXND MIN MAT PROPRIETARY AND CONFIDENTIAL Page 8 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260351 153497 12/14/2005 BILLED USAGE 3G cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 155 09/14/05 12:22A (917)913-6283 NEW YORK NY 2 0.00 UNLIMITED N/WKND MIN 156 09/14/05 08:25A (561)317-5844 WPALMBEACN FL 1 0.00 400 ADD'L ANYTME MIN 157 09/14/05 08:29A (786)246-6607 MIAMI FL 2 0.00 400 ADD'L ANYTME MIN 158 09/14/05 08:58A (212)750-9895 NEW YORK NY 4 0.00 400 ADD'L ANYTME MIN 159 09/14/05 09:03A (786)246-6607 MIAMI FL 1 0.00 400 ADD'L ANYTME MIN 160 09/14/05 09:48A (212)750-1176 INCOMING 1 0.00 400 ADD'L ANYTME MIN 161 09/14/05 09:56A (212)772-3853 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 162 09/14/05 09:58A (917)868-6145 QUEENS NY 2 0.00 UNLIM MOBL TO MOBL 163 09/14/05 11:23A (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 164 09/14/05 11:24A (212)750-9895 NEW YORK NY 4 0.00 400 ADD'L ANYTME MIN 163 09/14/05 11:29A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM MOBL TO MOBL 166 09/14/05 11:30A ( 212) NEN YORK NY 1 0.00 400 ADD'L ANYTME MIN 750-9895 167 09/14/05 11:31A (212)750-9895 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 168 09/14/05 12:16P (212)750-9895 NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN 169 09/14/05 12:20P (212)750-9895 NEW YORK NY 5 0.00 400 ADD'L ANYTME MIN 170 09/14/05 12:25P (212)837-2375 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 171 09/14/05 12:26P (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 172 09/14/05 12:2SP NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIM MOBL TO NOEL 173 09/14/05 12:29P (212)750-9896 INCOMING 0.00 CALL WAITING 1 0.00 400 ADD'L ANYTME MIN 174 09/14/05 12:30P (212)750-9895 NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN MAT PROPRIETARY AND CONFIDENTIAL Page 9 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260352 153497 12/14/2005 BILLED USAGE 3G X cingular® Run Date: 12/19/05 Run Time: 11:43:35 AILI'S Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Rate Charge Description Charge Used 175 09/14/05 12:33P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIM MEL TO NOEL 176 09/14/05 12:37P (212)750-9895 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 177 09/14/05 12:38P (212)750-9895 NEW YORK NY 4 0.00 400 ADD'L ANYTME MIN 178 09/14/05 12:42P (212)319-7775 INCOMING 2 0.00 400 ADD'L ANYTME MIN 179 09/14/05 12:45P (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 180 09/14/05 01:28P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM MOBL TO MEL 181 09/14/05 01:43P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIM NOEL TO MOEL 182 09/14/05 01:52P (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 183 09/14/05 02:02P (212)838-9514 INCOMING 1 0.00 400 ADD'L ANYTME MIN 184 09/14/05 02:05P (212)746-5410 NEW YORK NY 3 0.00 400 ADD'L ANYTME MIN 185 09/14/05 02:14P (917)476-9463 NEWYORKEN1 NY 5 0.00 400 ADD'L ANYTME MIN 186 09/14/05 02:22P (917)204-9696 INCOMING 2 0.00 400 ADD'L ANYTME MIN 187 09/14/05 02:26P (212)956-2888 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 188 09/14/05 02:36P (808)754-0079 HONOLULU HI 2 0.00 400 ADD'L ANYTME MIN 189 09/14/05 02:40P (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 190 09/14/05 02:42P NEW YORK NY 0.00 MESSAGE RETRIEVAL 5 0.00 UNLIM MOBL TO NOEL 191 09/14/05 03:15P (917)204-9696 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 192 09/14/05 03:30P (212)746-5410 INCOMING 1 0.00 400 ADD'L ANYTME MIN 193 09/14/05 03:39P NEW YORK NY 0.00 MESSAGE RETRIEVAL NAT PROPRIETARY AND CONFIDENTIAL Page 10 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260353 153497 12/14/2005 BILLED USAGE 3G )6< cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voiee Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 09/14/05 03:39P 2 0.00 UNLIM MOBL TO MOBL 194 09/14/05 03:43P 447785770009 mobile UK 1 0.00 400 ADD'L ANYTME MIN 1 0.28 ENH DISC INT DL $0.28 195 09/14/05 04:04P (212)750-1178 INCOMING 1 0.00 400 ADD'L ANYTME MIN 196 09/14/05 04:059 (212)750-9791 INCOMING 0.00 CALL WAITING 1 0.00 400 ADD'L ANYTME MIN 197 09/14/05 04:08P (212)750-9895 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 198 09/14/05 04:189 (212)838-9514 INCOMING 4 0.00 400 ADD'L ANYTME MIN 199 09/14/05 05:02P (617)495-1953 INCOMING 2 0.00 400 ADD'L ANYTME MIN 200 09/14/05 05:05P (212)750-1176 INCOMING 1 0.00 400 ADD'L ANYTME MIN 201 09/14/05 05:08P (561)317-5844 WPALMBEACH FL 1 0.00 400 ADD'L ANYTME MIN 202 09/14/05 05:12P (212)750-9895 NEW YORK NY 2 0.00 400 ADD'L ANYTME MIN 203 09/14/05 05:13P (917)520-3106 NEW YORK NY 1 0.00 UNLIM NOEL TO NOEL 204 09/14/05 05:35P (212)750-9894 INCOMING 1 0.00 400 ADD'L ANYTME MIN 205 09/14/05 05:39P (212)744-1600 INCOMING 1 0.00 400 ADD'L ANYTME MIN 206 09/14/05 05:42P (917)204-9696 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 207 09/14/05 05:54P (917)204-9696 INCOMING 1 0.00 400 ADD'L ANYTME MIN 208 09/14/05 06:17P INCOMING 3 0.00 400 ADD'L ANYTME MIN 209 09/14/05 06:24? (617)491-4204 CAMBRIDGE MA 2 0.00 400 ADD'L ANYTME MIN 210 09/14/05 06:32P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 UNLIM NOEL TO NOEL 211 09/14/05 07:07P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 NAT PROPRIETARY AND CONFIDENTIAL Page 11 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260354 153497 12/14/2005 BILLED USAGE 3G X cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 212 09/14/05 07:10P (203)966-1273 INCOMING 2 0.00 213 09/14/05 07:12P (617)491-4204 CAMBRIDGE MA 2 0.00 214 09/14/05 07:17P (617)491-4204 CAMBRIDGE MA 2 0.00 215 09/14/05 07:22P (917)204-9696 NEW YORE NY 2 0.00 216 09/14/05 07:25P (212)772-9416 NEW YORK NY 2 0.00 217 09/14/05 07:27P (561)317-5844 WPALMBEACH FL 2 0.00 218 09/14/05 07:35P (561)317-5844 INCOMING 2 0.00 219 09/14/05 07:38P (740)802-4061 MARION OH 2 0.00 220 09/14/05 07:39P (917)957-5341 NY ZONE 1 NY 1 0.00 221 09/14/05 07:40P (646)824-5679 NY ZONE 1 NY 1 0.00 222 09/14/05 07:51P (917)254-9726 NEWYORKZN1 NY 3 0.00 223 09/14/05 07:54P (917)254-9726 NEWYORKZN1 NY 1 0.00 224 09/14/05 08:02P (740)802-4061 INCOMING 2 0.00 225 09/14/05 08:04P (212)288-4844 NEW YORK NY 5 0.00 226 09/14/05 08:12P 551181358000 mobile BRA 2 0.00 1 0.26 50.26 227 09/14/05 08:17P (740)802-4061 MARION OH 1 0.00 228 09/14/05 08:30P (617)491-4204 INCOMING 4 0.00 229 09/14/05 08:57P (917)913-6283 NEW YORK NY 3 0.00 4 0.00 UNLIMITED N/WNND MIN 230 09/14/05 09:05P (917)913-6283 INCOMING 1 0.00 UNLIMITED 0/WEND MIN 231 09/14/05 09:07P (917)913-6283 INCOMING 2 0.00 UNLIMITED N/WEND MIN 232 09/14/05 09:25P (877)357-1263 Toll Free CL 1 0.00 UNLIMITED N/WEND MIN NAT PROPRIETARY AND CONFIDENTIAL Page 12 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260355 153497 12/14/2005 BILLED USAGE 3G cingular Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mans Rate Charge Description Charge Used 233 09/14/05 09:33P (212)772-9416 NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 234 09/14/05 10:57P (917)913-6283 INCOMING 3 0.00 UNLIMITED N/WKND MIN 235 09/14/05 11:01P (917)913-6283 INCOMING 1 0.00 UNLIMITED N/WKND MIN 236 09/14/05 11:32P (917)913-6203 INCOMING 9 0.00 UNLIMITED N/WKND MIN 237 09/15/05 09:01A NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM MOBL TO MOBL 238 09/15/05 09:49A (212)750-1178 INCOMING 2 0.00 400 ADD'L ANYTME MIN 239 09/15/05 10:17A WPALMBEACH FL 2 0.00 VNL1M NOB/ IO MOBL - 240 09/15/05 03:06P (917)406-0001 INCOMING 4 0.00 UNLIM MOBL TO MOBL 241 09/15/05 03:10P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 UNLIM MOBL TO MOBL 242 09/15/05 03:13P (212)772-0939 INCOMING 2 0.00 400 ADD'L ANYTME MIN 243 09/15/05 03:26P (212)535-6833 NEW YORK NY 1 0.00 400 ADD'L ANYTME MIN 244 09/15/05 03:41P (212)472-6991 NEW YORK NY 2 0.00 400 ADD'!. ANYTME MIN 245 09/15/05 03:47P (917)520-3106 NEW YORK NY 2 0.00 UNLIM MOBL TO MOBL 246 09/15/05 03:53P (808)754-0079 HONOLULU HI 1 0.00 400 ADD'L ANYTME MIN 247 09/15/05 04:21P (212)355-3350 INCOMING 1 0.00 400 ADD'L ANYTME MIN 248 09/15/05 06:00P (808)754-0079 INCOMING 5 0.00 400 ADD'L ANYTME MIN 249 09/15/05 06:46P (808)754-0079 INCOMING 6 0.00 400 ADD'L ANYTME MIN 250 09/15/05 07:06P (212)355-3350 NEW YORK NY 3 0.00 251 09/15/05 07:11P (917)972-5080 QUEENS NY 1 0.00 252 09/15/05 07:12P NEW YORK NY 0.00 MESSAGE RETRIEVAL 1 0.00 NAT PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00260356 153497 12/14/2005 BILLED USAGE 3G X cingular® Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For Account Number 0043811863 Bill Cycle: 2 Item Date Time Number Called Calls To Mins Fate Charge Description Charge Used 253 09/15/05 07:21P (917)972-5080 INCOMING 1 0.00 254 09/15/05 07:35P NEW YORK NY 0.00 MESSAGE RETRIEVAL 2 0.00 255 09/15/05 08:59P (917)913-6283 NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 1 0.00 256 09/15/05 09:14P (212)772-3853 NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 257 09/15/05 09:15P (786)246-6607 MIAMI FL 1 0.00 UNLIMITED N/WKND MIN 258 09/15/05 09:15P (212)444-8021 NEW YORK NY 1 0.00 UNLIMITED N/WKND MIN 259 09/15/05 09:16P (212)772-3853 INCOMING 2 0.00 UNLIMITED N/WKND MIN 260 09/15/05 09:35P (212)772-3853 NEW YORK NY 4 0.00 UNLIMITED N/WKND MIN 261 09/15/05 10:16P (917)520-3106 INCOMING 4 0.00 UNLIMITED N/WKND MIN 262 09/16/05 09:36A (
ℹ️ Document Details
SHA-256
d2c416c08172235eb8a1408380a5464882db83daf99ad154635263b0224605b8
Bates Number
EFTA00260340
Dataset
DataSet-9
Document Type
document
Pages
81

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