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Financial record · July 2006

Wireless carrier subscriber call records, June–August 2006

Subscriber activity and calls-to-destination records from a wireless carrier listing calls made in Florida between June and August 2006, likely subpoenaed during the investigation.Machine-written summary

Subscriber Activity

cingular®

Subscriber Number:

Call DateCall TimeDialed #DurationLocationFeature
108/01/200603:37:17 PM00:00:24FL 37Miami500-ANONE
208/01/200603:09:24 PM00:00:34FL 37Miami500-ANONE
308/01/200602:04:25 PM00:00:24FL 37Miami500-ANONE
408/01/200601:25:34 PM00:00:22FL 37Miami500-ANONE
508/01/200601:23:14 PM00:00:16FL 37Miami500-ANONE
608/01/200612:21:12 PM00:01:05FL 37Miami500-ANONE
708/01/200610:30:29 AM00:00:01FL 75Jacksonville500-ANONE
808/01/200610:09:50 AM00:00:16FL 75Jacksonville500-ANONE
908/01/200609:33:31 AM00:00:35FL 75Jacksonville500-ANONE
1008/01/200609:28:35 AM00:00:10FL 37Miami500-ANONE
1108/01/200609:23:23 AM00:01:01FL 37Miami500-ANONE
1208/01/200609:12:09 AM00:00:07FL 37Miami500-ANONE
1308/01/200609:00:24 AM00:00:28FL 37Miami500-ANONE
1408/01/200608:59:49 AM00:00:11FL 37Miami500-ANONE
1508/01/200608:49:58 AM00:00:27FL 37Miami500-ANONE
1608/01/200608:23:18 AM00:00:09FL 37Miami500-ANONE
1707/31/200603:50:41 PM00:00:14FL 37Miami500-ANONE
1807/31/200603:50:25 PM00:00:31FL 37Miami500-ANONE
1907/31/200601:23:21 PM00:00:52FL 37Miami500-ANONE
2007/31/200612:05:31 PM00:00:54FL 37Miami500-ANONE
2107/31/200610:09:30 AM00:00:34FL 37Miami500-ANONE

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

Page1

PROPRIETARY AND CONFIDENTIAL

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

EFTA00203251

Subscriber Activity

cingular®

Call DateCall TimeDialed #DurationLocationFeature
2207/31/200609:22:36 AM00:00:32FL 37Miami500-ANONE
2307/27/200602:58:53 PM00:01:09FL 37Miami500-ANONE
2407/27/200602:07:06 PM00:00:16FL 37Miami500-ANONE
2507/27/200601:08:23 PM00:00:33FL 37Miami500-ANONE
2607/27/200611:49:50 AM00:00:47FL 37Miami500-ANONE
2707/27/200608:45:42 AM00:01:16FL 37Miami500-ANONE
2807/27/200608:40:26 AM00:00:48FL 37Miami500-ANONE
2907/27/200608:39:04 AM00:01:03FL 37Miami500-ANONE
3007/26/200601:15:39 PM00:00:19FL 37Miami500-ANONE
3107/26/200612:46:45 PM00:00:33FL 37Miami500-ANONE
3207/26/200612:44:02 PM00:00:32FL 37Miami500-ANONE
3307/26/200612:21:32 PM00:00:33FL 37Miami500-ANONE
3407/26/200610:41:16 AM00:00:49FL 37Miami500-ANONE
3507/26/200610:40:24 AM00:00:27FL 37Miami500-ANONE
3607/26/200610:30:50 AM00:02:40FL 37Miami500-ANONE
3707/26/200608:31:19 AM00:01:14FL 37Miami500-ANONE
3807/25/200602:40:25 PM00:04:24FL 37Miami500-ANONE
3907/25/200601:43:03 PM00:00:40FL 37Miami500-ANONE
4007/25/200612:06:51 PM00:00:38FL 37Miami500-ANONE
4107/25/200612:04:34 PM00:00:14FL 37Miami500-ANONE
4207/25/200610:59:01 AM00:00:20FL 37Miami500-ANONE
4307/25/200609:51:52 AM00:00:19FL 37Miami500-ANONE
4407/24/200612:27:17 PM00:00:22FL 37Miami500-ANONE

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.

Page2

PROPRIETARY AND CONFIDENTIAL

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

EFTA00203252

Subscriber Activity

cingular®

Call DateCall TimeDialed #DurationLocationFeature
4507/24/200610:14:11 AM00:00:50FL 37Miami500-ANONE
4607/24/200609:54:40 AM00:00:18FL 37Miami500-ANONE
4707/24/200609:51:47 AM00:00:58FL 37Miami500-ANONE
4807/24/200609:46:10 AM00:02:48FL 37Miami500-ANONE
4907/20/200602:37:02 PM00:02:31FL 37Miami500-ANONE
5007/20/200602:34:35 PM00:01:09FL 37Miami500-ANONE
5107/20/200601:59:58 PM00:00:49FL 37Miami500-ANONE
5207/20/200601:10:33 PM00:01:40FL 75Jacksonville500-ANONE
5307/19/200610:41:48 AM00:00:50FL 37Miami500-ANONE
5407/19/200610:40:34 AM00:00:54FL 37Miami500-ANONE
5507/19/200610:15:06 AM00:00:52FL 37Miami500-ANONE
5607/18/200603:39:36 PM00:00:31FL 37Miami500-ANONE
5707/18/200602:02:41 PM00:00:25FL 37Miami500-ANONE
5807/18/200609:59:36 AM00:00:19FL 37Miami500-ANONE
5907/18/200609:13:03 AM00:00:52FL 37Miami500-ANONE
6007/13/200602:01:27 PM00:00:24FL 37Miami500-ANONE
6107/13/200601:58:32 PM00:02:41FL 37Miami500-ANONE
6207/13/200601:56:02 PM00:01:10FL 37Miami500-ANONE
6307/13/200601:33:49 PM00:02:17FL 37Miami500-ANONE
6407/13/200601:24:06 PM00:00:55FL 37Miami500-ANONE
6507/13/200601:21:21 PM00:00:20FL 75Jacksonville500-ANONE
6607/13/200601:20:16 PM00:00:29FL 37Miami500-ANONE
6707/13/200601:18:22 PM00:00:11FL 37Miami500-ANONE

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

Page3

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

EFTA00203253

Subscriber Activity

cingular®

Call DateCall TimeDialed #DurationLocationFeature
6807/13/200601:15:55 PM00:00:37FL 37Miami500-ANONE
6907/13/200601:03:26 PM00:00:35FL 37Miami500-ANONE
7007/13/200611:38:20 AM00:00:30FL 37Miami500-ANONE
7107/13/200611:12:54 AM00:00:24FL 37Miami500-ANONE
7207/13/200608:49:24 AM00:00:45FL 37Miami500-ANONE
7307/12/200602:57:15 PM00:00:45FL 75Jacksonville500-ANONE
7407/12/200601:48:56 PM00:00:48FL 75Jacksonville500-ANONE
7507/12/200610:29:19 AM00:00:55FL 75Jacksonville500-ANONE
7607/12/200610:12:34 AM00:00:59FL 75Jacksonville500-ANONE
7707/12/200610:10:37 AM00:00:18FL 75Jacksonville500-ANONE
7807/11/200603:34:27 PM00:00:13FL 37Miami500-ANONE
7906/29/200612:34:34 PM00:01:04FL 37Miami500-ANONE
8006/28/200604:17:51 PM00:00:42FL 37Miami500-ANONE
8106/28/200603:40:48 PM00:03:14FL 37Miami500-ANONE
8206/28/200603:37:39 PM00:01:51FL 37Miami500-ANONE
8306/28/200603:36:34 PM00:00:06FL 37Miami500-ANONE
8406/28/200603:35:49 PM00:00:17FL 37Miami500-ANONE
8506/28/200612:58:24 PM00:01:22FL 37Miami500-ANONE
8606/28/200612:17:03 PM00:00:25FL 37Miami500-ANONE
8706/28/200612:15:45 PM00:00:11FL 37Miami500-ANONE
8806/28/200607:28:16 AM00:00:29FL 37Miami500-ANONE
8906/28/200607:06:01 AM00:00:18FL 37Miami500-ANONE
9006/28/200607:04:17 AM00:00:02FL 37Miami500-ANONE

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

Page4

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

EFTA00203254

Subscriber Activity

Call DateCall TimeDialed #DurationLocationFeature
9106/28/200606:55:07 AM00:00:13FL 37Miami500-ANONE

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

Page5

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

EFTA00203255

Calls to Destination

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SCLocation
108/01/200603:09:11 PM00:00:46FL 37Miami500-A
208/01/200601:22:57 PM00:00:33FL 37Miami500-A
308/01/200610:09:39 AM00:00:27FL 37Miami500-A
408/01/200609:32:59 AM00:01:08FL 37Miami500-A
508/01/200609:28:24 AM00:00:21FL 37Miami500-A
608/01/200609:22:52 AM00:01:32FL 37Miami500-A
708/01/200609:11:52 AM00:00:24FL 37Miami500-A
808/01/200609:00:16 AM00:00:36FL 37Miami500-A
908/01/200608:23:06 AM00:00:21FL 37Miami500-A
1007/31/200603:50:36 PM00:00:19FL 37Miami500-A
1107/31/200601:23:09 PM00:01:04FL 37Miami500-A
1207/31/200612:05:21 PM00:01:04FL 37Miami500-A
1307/31/200609:22:24 AM00:00:44FL 37Miami500-A
1407/27/200602:06:59 PM00:00:23FL 37Miami500-A
1507/27/200611:49:33 AM00:01:04FL 37Miami500-A
1607/27/200608:46:13 AM00:01:15System:24 Switch:201
1707/26/200601:15:25 PM00:00:33FL 37Miami500-A
1807/26/200612:46:31 PM00:00:47FL 37Miami500-A
1907/26/200612:43:40 PM00:00:54FL 37Miami500-A
    • 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

Page1

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

EFTA00203256

Calls to Destination

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SCLocation
2007/25/200602:40:16 PM00:04:33FL 37Miami500-A
2107/25/200612:06:37 PM00:00:52FL 37Miami500-A
2207/25/200612:04:13 PM00:00:35FL 37Miami500-A
2307/25/200609:51:28 AM00:00:43FL 37Miami500-A
2407/24/200612:27:02 PM00:00:37FL 37Miami500-A
2507/24/200609:55:10 AM00:00:18System:24 Switch:201
2607/24/200609:52:17 AM00:00:57System:24 Switch:201
2707/22/200605:27:03 AM00:00:14System:24 Switch:201
2807/17/200603:05:42 PM00:00:09FL 24FortLauderdale1-B
2907/13/200601:34:19 PM00:02:17System:24 Switch:201
3007/13/200601:23:55 PM00:01:07FL 37Miami500-A
3107/13/200601:18:11 PM00:00:21FL 37Miami500-A
3207/13/200601:03:15 PM00:00:46FL 37Miami500-A
3307/13/200611:38:10 AM00:00:40FL 37Miami500-A
3407/13/200611:12:44 AM00:00:34FL 75Jacksonville500-A
3507/12/200601:48:44 PM00:01:00FL 75Jacksonville500-A
3607/12/200610:29:08 AM00:01:06FL 75Jacksonville500-A
3707/11/200603:34:20 PM00:00:20FL 37Miami500-A
3807/07/200607:48:28 AM00:00:33System:24 Switch:201
3907/05/200608:59:01 AM00:00:12System:24 Switch:201
4007/03/200602:00:10 PM00:00:46System:24 Switch:201
4107/03/200612:40:02 PM00:00:17System:24 Switch:201
4206/29/200612:35:03 PM00:01:04System:24 Switch:201
    • 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

Page2

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

EFTA00203257

Calls to Destination

cingular®

MobileIdCall DateCall Time HR:MN:SCCall Duration HR:MN:SCLocation
4306/28/200612:16:28 PM00:01:00FL 37Miami500-A
4406/28/200607:08:48 AM00:00:09FL 24FortLauderdale1-B
4506/28/200607:04:47 AM00:00:01System:24 Switch:202
    • 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

Page3

PROPRIETARY AND CONFIDENTIAL

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

EFTA00203258

Wireless carrier subscriber call records, June–August 2006

Financial records

Subscriber activity and calls-to-destination records from a wireless carrier listing calls made in Florida between June and August 2006, likely subpoenaed during the investigation.

DOJ Epstein Files, Data Set 9 · July 2006

Subscriber Activity cingular® Subscriber Number: <table <thead <tr <th </th <th Call Date</th <th Call Time</th <th Dialed </th <th Duration</th <th Location</th <th Feature</th </tr </thead <tbody <tr <td 1</td <td 08/01/2006</td <td 03:37:17 PM</td <td </td <td 00:00:24</td <td FL 37Miami500-A</td <td NONE</td </tr <tr <td 2</td <td 08/01/2006</td <td 03:09:24 PM</td <td </td <td 00:00:34</td <td FL 37Miami500-A</td <td NONE</td </tr <tr <td 3</td <td 08/01/2006</td <td 02:04:25 PM</td <td </td <td 00:00:24</td <td FL 37Miami500-A</td <td NONE</td </tr <tr <td 4</td <td 08/01/2006</td <td 01…