EFTA00202442.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: 917-85-5336 Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email:SKELLEN2@NYSGMAIL.COM 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: (917) 855-3363 IMSI: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5204P 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 Ja14 Page 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202442 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: 917-85-5336 Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: SKELLEN29NYSGMAIL.COM 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: (917) 855-3363 IMS1: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5504P 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. EFTA00202443 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: 917-85-5336 Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: SKELLEN29NYSGMAIL.COM 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: (917) 855-3363 IMS1: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5504P 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. EFTA00202444 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: 917-85-5336 Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: SKELLEN29NYSGMAIL.COM 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: (917) 855-3363 IMS1: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5504P 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. EFTA00202445 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: 917-85-5336 Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: SKELLEN29NYSGMAIL.COM 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: (917) 855-3363 IMS1: 310380040129624 MSISDN Active: 04/03/2004 - Current IMEI/ESN:351985009251058/ Name: KELLEN User Address: 457 MADISON AVE, NEW YORK, NY 10022 Service Start Date: 04/03/2004 Dealer Info: 5SO4P 5504P 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. EFTA00202446 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run Time: 09:36:13 Voice Usage For (917)855-3363 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 (912)531-7126 STATESBORO GA 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 2 07/03/2006 12:33A (917)582-0557 NEW YORK NY 66 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 3 07/03/2006 03:18A (917)913-6283 NEW YORK NY 14 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 4 07/03/2006 08:47A (000)000-0000 OPER ASST CL 5 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 5 07/03/2006 10:47A (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 6 07/03/2006 10:51A (917)868-6145 QUEENS NYC NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 7 07/03/2006 10:52A (917)975-4500 BKLYN NYC NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 8 07/03/2006 11:OOA (631)537-6826 INCOMING 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Jai PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202447 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Nins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Bell South NY Mobility 9 07/03/2006 11:03A (340)775-8100 CHAR AMALE VI 10 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 10 07/03/2006 11:13A (917)476-9463 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 11 07/03/2006 11:16A (646)232-3311 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 12 07/03/2006 11:17A (917)957-5341 NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 13 07/03/2006 11:29A (917)582-0557 INCOMING 5 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 14 07/03/2006 12:21P (917)582-0557 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 15 07/03/2006 12:33P (917)582-0557 NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Jai PROPRIETARY AND CONFIDENTIAL Page 2 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202448 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 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 16 07/03/2006 12:45P (000)000-0000 OPER ASST CL 6 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 17 07/03/2006 12:50P (787)406-0199 RIOPIEDRAS PR 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 18 07/03/2006 12:53P (000)000-0000 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 (917)855-3363 VMAIL cr. 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility Jai PROPRIETARY AND CONFIDENTIAL Page 3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202449 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Nins 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 (917)957-5341 INCOMING 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 25 07/03/2006 04:45P (917)913-6283 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 26 07/03/2006 04:51P (917)690-8794 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 27 07/03/2006 05:08P (917)913-6283 NEW YORK NY 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 28 07/03/2006 06:37P (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 29 07/03/2006 07:53P (917)855-3363 VMAIL CL 1 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 30 07/03/2006 08:39P (917)855-3363 VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Jai PROPRIETARY AND CONFIDENTIAL Page 4 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202450 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calls To Nins 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 (917)690-8794 NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 33 07/04/2006 10:19A (917)570-0219 NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 34 07/04/2006 10:45A (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 35 07/04/2006 10:47A (917)855-3363 VMAIL CL 2 VM 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 Jai PROPRIETARY AND CONFIDENTIAL Page 5 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202451 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Norther Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Mobility 38 07/04/2006 11:04A INCOMING DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 39 07/04/2006 11:20A (917)957-5341 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 40 07/04/2006 11:22A (917)582-0557 NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 41 07/04/2006 11:23A (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 42 07/04/2006 11:23A (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 43 07/04/2006 12:23P (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 44 07/04/2006 12:57P (917)957-5341 NEW YORK NY 1 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility Jae! PROPRIETARY AND CONFIDENTIAL Page 6 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202452 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calla 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 RCPKM2 Cingular / NYC Metro (GSM) Bell South NY Mobility 46 07/04/2006 01:09P (917)957-5341 NEW YORK NY 1 DT $0.00 H RCPKM2 Cingular / NYC Metro (GSM) Bell South NY Mobility 47 07/04/2006 01:09P (917)957-5341 NEW YORK NY 3 DT $0.00 H RCPKM2 Cingular / NYC Metro (GSM) Bell South NY Mobility 48 07/04/2006 02:10P (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM2 Cingular / NYC Metro (GSM) Bell South NY Mobility 49 07/04/2006 02:11P NEW YORK NY 1 DT $0.00 H RCPKM2 Cingular / NYC Metro (GSM) Bell South NY Mobility 50 07/04/2006 02:12P (917)520-3106 NEW YORK NY 1 DT $0.00 H RCPKM2 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) J4714 PROPRIETARY AND CONFIDENTIAL Page 7 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202453 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Norther 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 (917)913-6283 NEW YORK NY 3 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 56 07/04/2006 08:24P (917)582-0557 NEW YORK NY 4 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 57 07/04/2006 08:41P (917)913-6283 NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 58 07/04/2006 08:42P (917)855-3363 VMAIL CL 2 VM NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 59 07/04/2006 08:47P (917)582-0557 NEW YORK NY 1 NW $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY PROPRIETARY AND CONFIDENTIAL Page 8 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202454 227815 08/17/2006 BILLED USAGE C/T cingular® Run Date: 08/17/06 Run Time: 09:36:13 Voice Usage For (917)855-3363 Account Number 994293235 Bill Cycle: 2 Item Date Time Number Called Calle To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Mobility 60 07/04/2006 10:03P (917)582-0557 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 (917)855-3363 VMAIL CL 2 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 63 07/05/2006 09:21A (917)957-5341 NEW YORK NY 10 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 64 07/05/2006 09:31A (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 65 07/05/2006 10:43A (331)407-3544 INCOMING 3 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility 66 07/05/2006 11:31A (646)232-3311 NEW YORK NY 2 DT $0.00 H RCPKM3 Cingular / NYC Metro (GSM) Bell South NY Mobility JJM PROPRIETARY AND CONFIDENTIAL Page 9 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA00202455 227815 08/17/2006 BILLED USAGE C/T cingular® Run. Date: 08/17/06 Run. Time: 09:36:13 Voice Usage For (917)855-3363 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 (917)855-3363 VMAIL CL 1 VM DT $0.00 H RCPKM8 Cingular / NYC Metro (GSM) Bell South NY Mobility 68 07/05/2006 01:22P (913)3