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Financial record · Aug. 17, 2006

Financial record, 2006-08-17

Calls to Destination SB

227815 08/17/2006

cingular®

From: 01/01/2006 12:00 AM

To: 08/01/2006 11:59 PM

Number Called: (917)855-3363

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
1* (917) 620-100007/22/200610:49:43 PM00:00:45
2* (763) 442-090407/22/200611:19:14 PM00:01:21
3(917) 620-100007/22/200611:27:35 PM00:00:48
4(763) 442-090407/22/200611:42:01 PM00:00:26
5* (331) 441-702107/23/200612:53:15 AM00:01:18
6* (917) 582-055707/23/200602:04:36 AM00:05:47
7* (917) 913-628307/23/200602:10:06 AM00:08:52
8* (561) 818-836107/23/200602:16:09 AM00:00:60
9* (561) 346-897307/23/200602:37:35 AM00:00:26
10(331) 441-702107/23/200602:38:15 AM00:00:17
11* (508) 645-904007/23/200611:24:58 AM00:00:25
12* (000) 000-000007/23/200601:25:46 PM00:00:25
13* (561) 624-199307/23/200603:20:43 PM00:00:25
14* (203) 972-448807/23/200604:04:33 PM00:00:25
15(917) 582-055707/23/200604:21:00 PM00:00:24
16* (917) 796-244607/23/200604:26:52 PM00:02:19
17(917) 796-244607/23/200604:31:54 PM00:14:58
18* (917) 868-614507/23/200605:06:23 PM00:00:25
19* (442) 078-389107/23/200606:56:00 PM00:00:25
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

PROPRIETARY AND CONFIDENTIAL

Page1

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00202596

227815 08/17/2006

Calls to Destination SB

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
20(917) 868-614507/23/200607:46:37 PM00:00:05
21* (561) 310-904807/27/200601:31:46 AM00:00:24
22(561) 346-897307/27/200608:04:05 AM00:00:24
23*07/27/200608:43:39 AM00:00:24
24* (917) 945-405507/27/200609:42:52 AM00:00:25
25* (646) 232-331107/27/200610:30:06 AM00:06:59
26*07/27/200610:50:35 AM00:00:25
27*07/27/200612:08:54 PM00:26:50
28* (917) 406-000107/27/200612:48:49 PM00:01:34
29(000) 000-000007/27/200602:39:36 PM00:00:24
30(561) 346-897307/27/200603:40:31 PM00:03:22
31* (561) 655-545507/27/200603:54:48 PM00:00:25
32(000) 000-000007/27/200603:57:28 PM00:00:05
33*07/27/200604:19:04 PM00:00:35
34(000) 000-000007/27/200606:36:14 PM00:00:24
35* (310) 435-023707/27/200606:56:24 PM00:00:25
36(917) 582-055707/27/200609:02:17 PM00:00:24
3707/27/200610:10:00 PM00:54:27
38(917) 582-055707/27/200611:26:59 PM00:38:43
39* (336) 335-825307/28/200608:45:19 AM00:00:24
40(917) 796-244607/28/200610:09:28 AM00:00:25
41(561) 818-836107/28/200610:36:15 AM00:01:41
42(561) 655-545507/28/200610:39:00 AM00:00:24
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

PROPRIETARY AND CONFIDENTIAL

Page2

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00202597

227815 08/17/2006

Calls to Destination SB

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
43* (917)957-534107/28/200611:11:31 AM00:00:24
44* (917)204-969607/28/200601:47:18 PM00:00:25
45(917)204-969607/28/200602:46:01 PM00:00:25
46(000)000-000007/28/200603:46:55 PM00:00:06
47(561)346-897307/28/200604:37:01 PM00:00:24
48(561)346-897307/28/200604:43:38 PM00:00:25
49(646)232-331107/28/200605:07:04 PM00:00:25
50* (912)531-712607/28/200606:43:36 PM00:00:24
51* (216)261-350007/28/200607:10:30 PM00:00:24
52(912)531-712607/28/200607:55:58 PM00:00:24
53* (593)945-714707/28/200609:45:02 PM00:00:24
54* (447)836-747507/29/200606:45:03 AM00:00:25
55(593)945-714707/29/200610:11:12 AM00:00:24
56(561)346-897307/29/200611:53:02 AM00:00:25
57(000)000-000007/29/200612:23:16 PM00:00:25
58* (917)379-406407/29/200612:54:09 PM00:00:25
59(442)078-389107/29/200612:55:51 PM00:05:52
60(917)796-244607/29/200602:04:39 PM00:03:15
61(593)945-714707/29/200607:17:33 PM00:00:24
62(646)232-331107/29/200608:17:16 PM00:31:14
63(917)582-055707/29/200610:12:36 PM00:00:25
64* (447)785-771507/30/200610:09:21 AM00:00:32
65(000)000-000007/30/200610:10:41 AM00:00:12
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

PROPRIETARY AND CONFIDENTIAL

JJM

Page3

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00202598

227815 08/17/2006

Calls to Destination SB

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
66(000)000-000007/30/200611:57:11 AM00:00:25
67(000)000-000007/30/200611:58:03 AM00:00:04
68(000)000-000007/30/200601:43:03 PM00:00:24
69(000)000-000007/30/200601:44:03 PM00:00:35
70(000)000-000007/30/200601:45:33 PM00:00:31
71(000)000-000007/30/200601:58:58 PM00:00:07
72(000)000-000007/30/200601:59:32 PM00:04:15
73* (917)570-021907/30/200602:38:39 PM00:00:25
74(000)000-000007/30/200602:39:41 PM00:00:29
75* (336)164-373107/30/200603:03:41 PM00:00:17
76(000)000-000007/30/200603:05:23 PM00:01:19
77(216)261-350007/30/200604:51:29 PM00:02:03
78(442)078-389107/30/200605:01:33 PM00:00:25
79(000)000-000007/30/200605:02:25 PM00:00:14
80(917)570-021907/30/200606:32:44 PM00:01:37
81(216)261-350007/31/200610:26:21 AM00:00:25
82(000)000-000007/31/200610:27:13 AM00:00:31
83(000)000-000007/31/200610:39:33 AM00:01:09
84*07/31/200612:04:10 PM00:00:25
85(000)000-000007/31/200612:05:02 PM00:00:26
86* (917)459-260907/31/200601:31:32 PM00:00:25
87(000)000-000007/31/200601:32:23 PM00:00:22
88*07/31/200601:45:29 PM00:00:25
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

PROPRIETARY AND CONFIDENTIAL

JJM

Page4

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00202599

227815 08/17/2006

Calls to Destination SB

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
89(000)000-000007/31/200601:46:21 PM00:00:14
90* (919)875-025907/31/200601:55:06 PM00:00:24
9107/31/200603:09:34 PM00:28:18
92*07/31/200603:56:39 PM00:00:35
93(763)442-090407/31/200604:09:06 PM00:07:33
94* (646)263-262707/31/200604:54:35 PM00:00:22
95(442)078-389107/31/200607:04:14 PM00:26:51
96(000)000-000007/31/200608:53:10 PM00:00:24
97(000)000-000007/31/200608:54:30 PM00:00:43
98(917)582-055707/31/200610:13:38 PM00:37:43
99(216)261-350008/01/200610:07:13 AM00:00:12
100* (420)603-230108/01/200610:14:33 AM00:00:25
101(000)000-000008/01/200610:15:25 AM00:00:39
102(917)459-260908/01/200611:27:02 AM00:00:23
103(917)459-260908/01/200611:28:11 AM00:00:25
104(000)000-000008/01/200611:29:02 AM00:00:12
105(000)000-000008/01/200611:29:24 AM00:00:28
106(000)000-000008/01/200611:32:52 AM00:00:38
107(000)000-000008/01/200601:14:58 PM00:00:25
108(763)442-090408/01/200602:32:35 PM00:07:46
109(000)000-000008/01/200602:45:21 PM00:00:04
110(000)000-000008/01/200602:48:53 PM00:04:45
111* (393)358-716308/01/200603:00:38 PM00:01:46
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

PROPRIETARY AND CONFIDENTIAL

JJM

Page5

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00202600

227815 08/17/2006

Calls to Destination SB

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SC
112* (646) 335-324908/01/200603:48:53 PM00:02:31
113(646) 335-324908/01/200603:55:47 PM00:00:24
114(000) 000-000008/01/200603:56:48 PM00:00:07
115(646) 335-324908/01/200603:59:16 PM00:00:26
116(000) 000-000008/01/200604:00:08 PM00:00:25
117(646) 232-331108/01/200604:37:16 PM00:00:24
118(000) 000-000008/01/200604:38:08 PM00:00:25
119(917) 957-534108/01/200608:26:12 PM00:04:00
120(917) 582-055708/01/200608:48:19 PM00:00:25
121(917) 957-534108/01/200609:14:20 PM00:00:24
122(442) 078-389108/01/200609:29:16 PM00:00:25
123(917) 570-021908/01/200610:08:35 PM00:01:36
    • indicates the first time the calling number appears on the report

All “Calls to Destination” and “Subscriber Activity” reports are recorded in Local Switch Time.

This data provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by a subscriber.

JJM

Page6

PROPRIETARY AND CONFIDENTIAL

Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement.

EFTA00202601

Financial record, 2006-08-17

Financial records

DOJ Epstein Files, Data Set 9 · Aug. 17, 2006

Calls to Destination SB 227815 08/17/2006 cingular® From: 01/01/2006 12:00 AM To: 08/01/2006 11:59 PM Number Called: (917)855-3363 <table <thead <tr <th </th <th MobileId</th <th Call Date</th <th Call Time HR:MN:SC</th <th Call Duration HR:MN:SC</th </tr </thead <tbody <tr <td 1</td <td (917) 620-1000</td <td 07/22/2006</td <td 10:49:43 PM</td <td 00:00:45</td </tr <tr <td 2</td <td (763) 442-0904</td <td 07/22/2006</td <td 11:19:14 PM</td <td 00:01:21</td </tr <tr <td 3</td <td (917) 620-1000</td <td 07/22/2006</td <td 11:27:35 PM</td <td 00:00:48</td </tr <tr <td 4</td <td (763) 442-0904</t…