Case File
efta-01714184DOJ Data Set 10OtherEFTA01714184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01714184
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itemized Details For:
Account Number:
Customer Service Number 1-800.937.8997 Nov 27, 2005
Page 15 of
62
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 10/30/05 Incoming 9:58 PM
3
S
10130105 Incoming 10:09 PM
-
10/30/05 Newark. NJ 1029 PM
2
-
S
S
10/30/05 Newark, NJ 10:38 PM
4
-
S
10/30/06 New York, NY 10:43 PM
2
-
10/30/05 Incoming 10:48 PM
4
3
-
1040/05 Dir Asat 11:05PM
S
1.25
S
1.25 10/30/05 DirAsst 11:07 PM
2
1.25 1.25 10/30/05 New York, NY 11:27 PM
1
-
10/30/05 New York, NY 11:28 PM
1
-
10/30105 Incoming 11:47 PM
3
-
10/31/05 Bronx Nyc, NY 12:32 AM
1
3
10/31/05 New York, NY 12:38 AM
2
10/31/06 Incoming 12:53 AM
3
-
10/31/05 New York. NY 1:18 PM
1
S
-
10/31/05 New Yak, NY 1:19 PM
(5)
1
-
10/31/05 Incoming .
122 PM
4
-
10/31/05 Gardencky, NY 2:18 PM
2
-
10/31/05 Incoming 4:48 PM
2
-
10(31105 Incoming 5:02 PM
3
5:05 PM
3
-
10131/05 New York, NY 5:23 PM
(F)
2
-
6:26 PM
1
-
6:44 PM
(A)
3
-
10/31/05 New York, NY 6:47 PM
(F)
.1
-
10/31/05 Chambersbg, PA 5:58 PM
1
-
8:08 PM
(A)
3
-
10/31105 Incoming 6:15 PM
(F)
1
S
6:24 PM
3
10/31/05 Queens Nyc, NY 6:27 PM
1
10/31/05 Bronx Nye., NY 6:30 PM
1
-
10/31635 Incoming 6:33 PM 10/31105 Bronx Nyc, NY 6:33 PM
1
S
-
6:53 PM
1
-
10/31/05 Newton, NJ 7:33 PM
-
10/31/05 New York, NY 7:34 PM
(F)
1
-
Call Type: (A) Call Waiting (B) Call Forward (C) Conference CM (E) Data/Fax (F) Mobile2Molyle (G) Volcomail (H) Free Calls
(K) WPS Call
PROT0
Itemized Details For 1.800.937.8997 Nov 22, 2005
Date Call Time Number Call Minutes Airtime
Toll Destination Callod Typo Charges Charges 10/31/05 Chamberabg, PA 7:35 PM
1
-
10/31/06 New York, NY 7:43 PM
-
10/31/05 Chambersbg, PA 7:49 PM
-
S
7:54 PM
-
10/31/05 Mar Vista, CA 7:55 PM
1
-
10/31/05 Dir Asst 7:58 PM
2
S
-
S
1.25 1.25 10/31/05 New York, NY 8:18 PM
1
S
-
8:42 PM
I
2
-
10/31/06 Queens Nye, NY 8:48 PM
-
8:50 PM
2
-
10/31/05 Gardencity, NY 8:67 PM
2
-
S
10/31/05 Gardencity, NY 9:19 PM
-
10:14 PM
1
S
-
10/31/05 Newark, NJ 10:17 PM
3
-
S
10/31/05 Mar Vista, CA 10:37 PM
1
-
S
-
10/31/05 Newton, NJ 10:37 PM
6
-
a
1CrA3 PM
2
-
10/31835 Incoming 10:45 PM
1
-
10/31/05 incoming 10:50 PM
2
-
10/31/06 Incoming 11:06 PM
1
-
10/31/05 Mar Vista, CA 11:10 PM
1
-
-
10/31/05 DirAsst 11:11 PM
2
S
-
1.26 1.26 10/31/05 Dir Ant 11:12 PM
4
-
1.25 1.26 10/31/05 Mar Vista, CA 11:16 PM
1
-
11:18 PM
1
S
-
-
10/31/05 incoming 1121PM
1
S
1128P
1
-
11/01/05 Incoming 2:08
1
11/01/05 New York, NY 2:09
1
2:12
1
S
-
-
11/01/06 Incoming 2:13
1
-
-
1161/05 New York, NY 3:01
2
-
S
11/01/05 New York, NY 3:06
1
-
11/01/05 incoming 3:11 A
1
-
11)01/05 Bronx Nye, NY 3:12
1
S
-
3:30 A
1
-
Total
Call Type: (A) Call Waiting (8) Coil Forward (C) Conference Call (E) Dala/Fax (F) Moblie2Mobae (G) Volcemai 01) Free Calls
(K) WPS CM
PROT1
Itemized Details Fo 1.800-937-8997 Nov 27, 2005 Page
17 o!
62
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 11/01105 incoming 3:39 AM
2
-
11/01/05 Mar Vista, CA 5:47 AM
S
-
11/01/05 Etklyn Nyc, NY 5:48 AM
3
11/01105 Elklyn Nye, NY 5:49 AM
1
S
-
11/01/06 White Ple, NY 5:51 AM
13
-
S
11/01/05 Plainview, NY 8:09 AM
-
11/01/05 Jerseycity, NJ 6:10 AM
4
S
-
S
11/01/05 Jerseycity, NJ 6:20 AM
1
-
11/01/05 Jerseycity, NJ 6:43 AM
2
-
11/01/05 Jerseyeily, NJ 6:59 AM
3
-
11/01/05 Mar Vista, CA 7:06 AM 11/01/05 Eatontown. NJ
7:07 AM
-
S
7:08 AM
6
-
S
3
11/01/06 Jerseycky, NJ 7:13 AM
1
-
11/01/05 Jerseycky, NJ 7:38 AM
-
11/01)05 Jerseyoky, NJ 7:45 AM
1
-
11/01/05 Jerseycity, NJ 7:46 AM
1
-
11/01105 Incoming 11:40AM
2
-
11/01/05 Wantagh, NY 2:04 PM
1
-
11/01/06 New York, NY 2:05 PM
F)
1
11/01/05 Hackensack, NJ 428 PM
(F)
S
11101/05 Incoming 4:30 PM
-
11/01105 1.800# 4:38 PM
9
S
11/01/05 Dir Asst 4:47 P.M
2
S
1.25 1.25 11/01/06 Die Asst 4:49 PM
3
-
1.25 1.25 6:07 PM
5
6:34 PM
7
11/01/06 Incoming 6:00PM
(F)
-
11/01/06 Incoming 7:65 PM
(A)
11101/05 Incoming 7:67 PM
(A)
2
11101)05 Incoming 8:07 PM
(A)
-
9:41 PM
2
S
-
11/01/05 New York, NY 10:33 PM
-
10:44 PM
3
-
S
11/02/05 Incoming 12:34 AM
4
1
-
11/02/05 Mar Vista. CA 12:38 AM
Call Type: (A) Cal Wailing (8) Call Fonvard (C) Conference Cell (E) OstaJFax (F) Moblle2MoDde (G)Voicemall (H) Free Calls
(K) WPB Cal
PROT2
Itemized Octal, For Accnurt Number.
1.800.937.8997 rage 18 of
C?
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
(Continued)
Date Cali Destination Time Number Call Called Type
Minutes Airtme
Toll Charges Crarcas Tutu' 11/02/05 Mar Vista, CA 12:39 AM
2
S
11/02/06 New York, NY 12:62 AM
2
S
5
11/02/06 Mar Vista, CA 12:68 AM
3
5
11/02/06 New York, NY 1:00AM
2
E
11/02/05 Mar Vista, CA 1:32 AM
1
3
-
3
11/02/05 Mar Vista. CA 1:32 AM
1
5
-
5
5
11/02/05 Stamford. CT 1:50 AM
1
11/02/05 Stamford. CT 1:51 AM
I
s
s
11/02/05 Mar Vista. CA 2:29 AM
2
-
5
11/02/06 Winterpark, FL 8:37 PM
(F)
2
S
-
5
8:45 PM
(F)
-
s
11/02/05 Bronx Nye. NY 13:48 PM
(F)
1
S
-
5
11/02/05 New Yak. NY 8:47 PM
(F)
11
5
-
5
11/02/05 FtlauderOl. FL 7:24 PM
(F)
1
s
7:29 PM
3
11/02/05 incoming 7:38 PM 8:61 PM
10
S
-
s
11/02/06 New York. NY
1
s
S
11/02/06 New York. NY 8:62 PM
-
s
11/02/05 Newark. NJ 8:59 PM
-
9:08 PM
2
5
-
5
11/02/05 New Yak. NY 9:15 PM
S
11102/05 Incoming 9:30 PM
(A)
3
E
11/02/05 NOW York, NY 9:33 PM 11/02/05 New York. NY
9:34 PM
-
11/02/06 Now Yak. NY 9:34 PM
S
11/02/05 Queens Nye. NY 9:38 PM
3
11/02/05 incanIng 9:44 PM
3
10:18 PM
13
11102/05 Incoming 10:58 PM
(F)
3
S
11/02/05 Caldwell, NJ 11:07 PM
2
-
11:28 PM
3
5
S
11/03/05 Incoming 2:47 AM
2
3
-
11/03/06 New Yak. NY 3:07 PM
S
3:13 PM
(F)
4
-
11/03/05 New York. NY 3:24 PM
7
E
11/03/05 incoming 4:14 PM
3
3
S
Cali Type: (Al Call Waiting (8) Cal Forward (CI Conference Call (E) Oata/Fax IF) Moo42Mobne (G)Voicemaii (H) Free Calls
(K) WPS Cell
PROT3
Itemized Details Fcr Account Number 1-800-937-8997
Nov 27, 2005 Page 19 ot
Cr:
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toil Charges
Tota 11/03/05 Newark. NJ 4:23 PM 11/03/05 VV1nterpark, FL
4:25 PM
I
3
11/03/05 1Ninterperk, FL 8:48 PM
2
11/03/05 New York. NY 8:51 PM
2
11/03/05 Hackensack. NJ 7:01 PM
1
11/03/05 Newark, NJ 7:03 PM
1
11/03105 Newark, NJ 7:10 PM
2
7:19 PM
I
2
722 PM 11/03/05 Hackensack. NJ 8:14 PM
-
8:15 PM
1
11/03/05 Hackensack, NJ 8:15 PM
-
11103105 Incoming 8:22 PM 11/03/05 Ftlauderdl, FL 8:25 PM
1
S
-
S
11103/05 Incoming 9:37 PM
1
9:44 PM
1
-
11/03/05 Bronx Nye. NY 9:66 PM 10:22 PM
-
11103/05 Incoming 10.35 PM
-
11/03/05 Newark. NJ 10:37 PM
-
11103/05 Incoming 11:10 PM
-
S
11/03105 Newark, NJ 11:11 PM
3
1
-
11/03105 Incoming 11:12 PM
-
11:32 PM
-
S
11/04/05 Incoming 12:10
S
1104/05 Incoming 12:23
2
11/04/05 Queens Nyc, NY 12:25
3
11/04105 Queens Nyo, NY 12:29
2
5
-
11/04/05 Bklyn Nyo, NY 12:33 A
4
11/04/05 Queens Nye, NY 12:45 A
2
-
11/04/05 Queens Nye. NY 12:55
2
S
-
1:37
1
11/04/05 Gardena/1y, NY 1:39
1
1:40
1
11/04/05 Newark, NJ 1:42 A
1
11/04/05 Newark, NJ 1:42
1
Cal Type: (A) Call Waking gib Cal Forward (C) Conference Can (E) Date/Fax (F)MoblkaMoble (0) Voloemall (H) Free Ca
(X) WPS Cad
PROT4
itemizec Details For- 1-800-937-8997 Nov 27, 2C05 Pago
20 of
62
Date Call Destination Time Number Called Cell Type
Minutes Airtime Charges
Toll Charges
Total 1:43 AM
)
1
S
1:48 AM
1
S
S
1:46 AM
1
S
1:50 AM
1
-
11/04/05 Queens Nye, NY 1:51 AM
2
-
S
1:56 AM
-
S
S
1:58 AM
2
-
S
11/04/05 Now York, NY 2:00 AM
1
-
S
2:01 AM
1
-
2:33 AM
-
S
2:50 AM
7
S
-
11/04/05 New York, NY 2:66 AM
1
-
3:18 AM
5
-
S
11/04/05 Gordencity, NY 3:22 AM
2
3:23 AM
1
3:24 AM
1
S
-
3:26 AM
2
-
11/04/05 Gardenelty, NY 327 AM
1
-
3:27 AM
6
-
11/04/05 Now York. NY 3:33 AM
1
-
11/04/05 Now York, NY 3:33 AM
2
-
3:34 AM
3
-
11/04/05 Gardoncity, NY 3:36 AM
1
S
-
11/04/05 Bronx Nye. NY 3:37 AM
1
-
11/0005 Now York, NY 3:37 NA
5
S
-
S
11/0405 New York NY 3:42 AM
1
S
-
11/04/05 New York. NY 3:42 AM
1
3
-
11/04/05 Now York NY 3:43 AAA
1
-
11/04/05 Now York, NY 3:43 AM
2
-
11/04/05 Now Yorlc, NY 3:54 AM
1
S
-
11/04/05 New Yorks NY 9:22 AM
3
-
10:05 AM
-
11:37 AM
2
-
S
11:41 AM
2
-
11:55AM
1
S
11/04,05 Incoming 4:25 PM
2
-
S
Call Type: (A) Call Walling (B) Call Forward (C) Conferenco Call (F) Data/Fax (F) Motile2Motile (G) Vdcernail (14) Free Calls
(IGVVPS Call
PROT5
Itomizod DotalIs Fo Account Numbe- 1-800-937-8997 Nov 27,2005
Page 21 of
62
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11104/05 Incoming 4:27 PM
(A)
2
-
4:30 PM
4
11/04/05 New Yorlc. NY 5:23 PM
(F)
1
-
S
5:24 PM
5
-
11/04/05 Gar/tawny, NY 6:11 PM
2
5
11/04/05 Queens Nye. NY 6:12 PM
1
S
-
S
S
6:21 PM
2
-
11/04/05 New York NY 7:12 PM
(F)
1
S
7:16 PM
1
S
-
7:17 PM
(6)
4
-
7:20 PM
3
-
7:45 PM
2
8:23 PM
(F)
1
6:24 PM
2
-
8:25 PM
(A)
1
-
11/04/05 Bldyn Nyc, NY 8:38 PM
2
-
9:06 PM
1
-
11,04/05 Incoming 10:40 PM
3
11/0035 Incoming 11:21 PM
1
11/04/05 Newton, NJ 11:34 PM
(A)
2
11:34 PM
(A)
3
S
11/04/05 Newton, NJ 11:37 PM
(A)
2
S
11:37 PM
(A)
2
S
-
S
11:55 PM
(F)
1
-
11:68PM
1
-
S
11/05/06 Incoming 3:23 PM
7
-
11/05/05 Winterpark, FL 3:31 PM
(F)
1
-
S
11/05/05 New York, NY 3:33 PM
(F)
-
11105/05 Incoming 3:39 PM
9
-
11/05/05 Winterpark. FL 4:08 PM
(F)
11/05/05 Incoming 4:10 PM
(F)
-
11/05/06 Incoming 4:13 PM
1
-
S
4:14 PM
4
-
11/05/05 Gardendty, NY 5:05 PM
1
S
5:11 PM
2
-
-
S
11105/05 New York, NY 5:29 PM
(F)
Call Type: (A) Call Wailing (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) %/Pc:email 01 Free Calls
(K) WPS Call
PROT6
Itemized Details For.
1-800.937-8997 Nov 27: 2005 Page 22 of
62
Date Call Destination Time Number Called Call Type
Minutes Airtime
Tor
Charges Charges
Total 11105/05 Incoming 5:30 PM
5
-
11/05/05 Winterpark, Ft.
6:30 PM
(F)
2
-
11/05/05 Newark, NJ 8:20 PM
-
11/05/05 0Ir Asst 8:21 PM
2
-
1.26 1.25 8:30 PM
-
11/05/0.5 Incoming 8:45 PM
-
11/05105 Incoming 8:50 PM
(c)
6
-
11/05/05 GarCencity, NY 8:52 PM
(0)
3
-
8:59 PM
2
-
9:18 PM
3
-
S
9:37 PM
2
10:08 PM
1
-
S
11/05/05 Newark, NJ 10:12 PM
-
11/05/05 Gardencity, NY 10:13 PM
1
-
11/05/05 Newark, NJ 10:15 PM
1
-
11105/05 Incoming 10:32 PM
1
-
11/05/05 Newark, NJ 10:33 PM
1
-
11/05/05 Bronx Nye, NY 10:41 PM
1
-
S
11/05/05 New York, NY 10A4 PM
-
11:00 PM
3
-
11:54 PM
1
11/06/05 Newark, NJ 12:23 AM
1
-
11/06/05 Bronx Nyc, NY 4:02 AM
1
11/06/05 Bronx Nyc, NY 4:07 AM
1
S
-
11106/05 Bronx Nye, NY 4:07 AM
2
-
11/08/05 Newark, NJ 4:10AM
1
-
11106/05 Bronx Nye, NY 4:12 AM
1
11/06/05 Incoming 4:27 AM
(F)
1
4:29AM
10
-
S
6:03 AM
1
-
11/06/05 Bronx Nye, NY 5:04 AM
1
-
11/06/05 Bronx Nye, NY 5:04 AM
-
11/0&05 Car Asst 5:15AM
3
-
1.25 1.25 11/06/05 DirAsst 5:19AM
2
-
1.25 1.26 11/06/05 Mineola. NY 6:30AM
1
-
-
11106/05 Newark. NJ 6:63 AM
1
S
-
Call Type: (A) Call Wailing (8) Call Forward (C) Contetwicat Call (E)CatatFax (F) Kroblie2MolAs (G) Volearnall (H) Free Cats
(K) WPS Cal
PROT7
Itemized Details For- 1.800-937-8997
NOV 27, 2005 Paco 23 cf
Date Call Destination Time Number Called Call Minutes
Airtime
Toll
Total Typo Chargos Charges 11106/05 Newark, NJ 5:54 AM
11/06/05 Bkiyn Nyc, NY 11/06/05 Newark, NJ 6:04 AM
6:19 AM 11/08/05 Newark, NJ 6:26 AM 11106(05 Newark, NJ
6:26 AM 11/06(05 New York, NY 6:53AM 11/06/05 Bidyn Nyc, NY
6:66 AM 11/06105 Jerseycity, NJ 6:56 AM 11/06/05 Bkiyn Nyc, NY
7:06 AM 11/06/05 Hackensack NJ 9:17 AM 10:19 AM 11/08/05 New York, NY
10:43 AM 11/06/05 New YOrk, NY 10:44 AM 11/06/05 New York, NY
10:44 AM 11/06105 New York, NY 10:46 AM
F)
10A6 AM 10;47 AM 11/06/05 New York. NY 10:48 AM 10•AB AM
10:49 AM 10:52 AM
F)
11/06/05 Now York, NY 10:82 AM
F)
10:56 AM 11/06/05 Valleyelltn, NY 10:57 AM 11/06/05 Mineola, NY
11:01 AM 11/06/05 New York NY 11:04 AM 11/06/05 New York. NY
11:05 AM 11/06/05 New YOrk. NY 11:06AM 11/06/06 New York. NY
11:08 AM 11:09 AM 11/06(05 New York. NY 11:09 AM 11/06/05 New York. NY
11:10 AM 11:11 AM 11/06/OS New York NY 11:12 AM 11:16 AM
11/06/05 incoming 11:18 AM
F)
2
-
S
-
-
S
-
-
1
S
3
1
-
[repeated 4 times]
1
1
-
1
-
-
S
-
1
S
-
1
S
-
1
1
-
s
-
S
1
S
[repeated 3 times]
-
1
S
-
1
S
-
9
-
Can Type: (A) Cell Waning (6) Call Forward (C) Conference Call (E) Oe(a/Fax (F)MotreenloOlte (G) Volcernail (11) Free Cane
(K) WPS Call
PROT8
1.800.937.8997 Nov 27. 2005 Page 24 of
62
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/06/05 Bklyn Nye, NY 11:36 AM
(1)
1
11:47 AM
1
-
11/06/05 Bldyn Nyc, NY 11:48 AM
3
-
11106/05 Hackensack, NJ 225 PM
(F)
2
11/06/06 Incoming 2:62 PM
(F)
-
S
11/06/05 Tans River, NJ 2:65 PM
(F)
1
2:55 PM
(F)
2
11/06/05 Caldwell, NJ 6:42 PM
(F)
1
S
11/06/05 Now York, NY 6:42 PM
(A)
-
11106/05 Newark, NJ 6:44 PM
-
11(06105 Incoming 6:47 PM 11/06/05 Hackensack, NJ 8:23 PM
(F)
6
-
8:29 PM
1
-
8:36 PM
1
-
S
8:48 PM
C)
1
-
8:49 PM
1
-
S
9:08 PM
(A)
73
S
11107/05 New York, NY 7:40 AM
5
S
-
11/07/05 New York, NY 7:46 AM
2
S
-
S
11/07/05 Incoming 8:27 AM
1
S
-
S
8:41 AM
(F)
3
S
S
11/07/05 Freehold, NJ 10:46 AM
1
S
-
11/07105 Bldyn NYC, NY 10:64 AM
1
S
-
11107/06 Freehold, NJ 10:67 AM
1
S
-
11/07/06 New York, NY 1:21 PM
1
-
S
1:40 PM
2
1:57 PM
2
11107/05 New York, NY 2:02 PM
1
-
11/07/05 New Yak, NY 2:02 PM
1
11/07/06 Incoming 2:43 PM
1
-
2:56 PM
1
-
3:13 PM
1
-
3:16 PM
(F)
1
-
11/07/05 Dir Asst 3:15 PM
2
-
1.25
5
1.25 3:22 PM
2
-
5:38 PM
1
-
Ceti Type: (A) Call Watlna (B) Cal Forward (C) Conference Call (El Date/Fax (F)Moblb2Mota• (3) Voicemail (H) Free Cab
(K) WP$ Cat
PROT9
1.800.937.8997 Nov 27. 2005 Page 25 of
62
Date Call Destination Time Number Called Call Type
Minutes Alrtimo Charges
Toll Charges
Total 5:39 PM
4
S
7:28 PM
2
-
11/07/05 Wlnterpark, FL 7:30 PM
3
-
S
S
11/07/05 Bronx Nyo, NY 7:56 PM
1
11/07/05 incoming 8:22 PM
3
9:16 PM
2
-
S
9:19 PM
-
S
11/07/06 New York, NY 9:22 PM
1
-
S
11/07/05 Dir Ant 9:33 PM
3
-
S
1.25 1.25 9:38 PM
1
-
9:39 PM
1
-
9:39 PM
1
-
S
11A37/05 New York, NY 9:39 PM
1
-
10:18 PM
(F)
2
-
S
S
11/07/05 Dlr. Asst 10:39 PM
(A)
5
S
-
1.25 1.25 11:08 PM
(F)
1
S
-
S
11/08/05 incoming 1:18AM
1
1:19 AM
1
-
5
1:22 AM
2
11/08/05 Bronx Nyc, NY 2:13 AM
1
10;25 AM
1
11/08/05 Incoming 10A7 AM
2
11/08/05 incoming 10:58 AM
3
S
11:00 AM
(F)
3
11/08/05 Incoming 12:16 PM
(F)
1
11/08/05 Incoming 3:59 PM
(F)
1
6:14 PM
(F)
-
11/08105 Incoming 6:16 PM
7
-
S
11/08/05 Gardena, CA 6:38 PM
2
-
11/08/05 Incoming 721 PM
2
-
7:24 PM
1
-
11/08/05 Newton, NJ 7:26 PM
1
S
728 PM
-
S
S
11:05 PM
(F)
3
-
S
11/09/05 incoming 12:54 AM
(F)
3
11/09/05 Incoming 1:14 AM
(F)
1
a,
Co Typo: (A) Call Woking (B) CM Faward (C) Conference Call (E) Dala/Fa• (F) Mobile2Moble (6) Vo4comoll (I Free Calls
(I() WPS Cell
PROT10
1.800-937-8997 Nov 27, 2005 Page 26 of
62
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:36 AM
A)
24
-
11/09/05 New York, NY 10:05 AM
F)
2
-
S
10:36 AM
F)
1
-
11/09/05 Ftlauderdl, FL 10:39 AM 11/09/OS Incoming
10:39 AM
6
11/09/05 Ftlauderdl. FL 10:45 AM
1
-
S
10:50 AM
1
S
-
11109/05 Incoming 11:01 AM
1
S
1109/05 Incoming 1227 PM
1
S
-
12:35 PM
1
-
12:36 PM
1
-
S
12:52 PM
1
-
S
2:13 PM
(F)
2
2:34 PM
2
-
100905 Incoming 4:41 PM
6
S
-
4:58 PM
2
S
-
11109106 Incoming 5:19 PM
-
S
11/09/05 Newark. NJ 5:20 PM
1
-
11/09/05 Gardena, CA 5:26 PM
2
6:03 PM
(F)
6:18 PM
2
-
11:13 PM
(A)
1
S
11/10/05 New York, NY 1228 AM
2
S
-
11/10/05 Incoming 2:42 AM
5
S
-
S
11/10105 Incoming 3:52 AM
1
-
2:15 PM
5
-
S
11/10(05 New York, NY 2:27 PM
(F)
1
-
3:17 PM
(A)
11
-
11/10/06 Incoming 3:41 PM
(F)
1
5
3:43 PM
(F)
4
S
-
S
11/10/05 Morning 4:15 PM
(F)
1
S
-
11/10/05 Dir Asst 4:22 PM
2
-
1.26 1.25 11/10/05 DV Mat 4:23 PM
2
-
S
1.25 1.25 4:36 PM
2
-
11/10/05 New York. NY 5:17 PM
3
-
11/10/05 Newark. NJ 7:26 PM
(A)
17
-
Can Type: (A) Call Waiong (8) Cal Forward (C)ConferenCe Cell (E) Data/Fax (F)Moble2Noblis (G) Voaamsti (H) Free Celle
(K) WPS Call
PROT11
Itemized Details F 1-800-937-8997 Nov 27. 2005 Page
27 of
62
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7:58 PM
1
-
11/10/05 1-800d 7:58 PM 11/10105 Newark. NJ 8:05 PM
-
S
8:23 PM
3
8:52 PM
(F)
5
-
8:57 PM
(F)
4
S
9:03 PM
3
S
11/10/05 Gardencity, NY 9:10 PM
1
S
9:57 PM
5
S
11/10/05 Incornktg 10:17 PM
3
-
11/10/06 Incoming 10:42 PM
1
S
11:09 PM
1
S
11:14 PM
(A)
2
11:14 PM
(A)
1
-
11:26PM
1
S
-
11:58 PM
1
S
-
11/11/05 Gardencity, NY 12:09AM
1
11/11/05 Incoming 12:10 AM
1
120.4 AM
2
1232 AM 12:37 AM
1
11/11/05 Gardendty, NY 12:43AM
1
S
11/11/05 White Pla, NY 12:43 AM
1
S
11/11/05 New York, NY 1:42 AM
S
1:44 AM 1:55 AM
1
S
-
S
2:02 AM
2
-
11111/05 Incoming 2:04 NA
3
-
2:18 PM
3
-
11/11/05 New York. NY 2:31 PM
(F)
2
S
-
11/11/06 Incoming 2:35 PM
(F)
2
-
3:43 PM
6
-
4:31 PM
1
-
11/11/05 Gardencity, NY 4:62 PM
1
-
5:16 PM
1
S
-
S
5:47 PM
(F)
3
S
Cal Type: (A) Call Welling (B) Call Forward (C) Conference Cull (E) Date/Fax (F) MoNie2Motao (G) Vokernall (H) Free Cale
(s) WPS Cal
PROT12
1-800.937.8997 Nov 27. 2005 Page 28 of
82
Dato Call Destination Time Number Called Call Minutes
Type Airtime Charges
Toll Charges
Total 11/11/05 Gardencity, NY 5:52 PM
1
-
11/11/05 incoming 5:56 PM
2
-
11/11/05 Gardencity, NY 6:07 PM
-
11/11/05 New York NY 6:21 PM
16
-
7:13 PM
-
S
8:52 PM
-
11/11/05 New York, NV 8:53 PM
-
11/11/05 New Yon( NY 9:45 PM
2
-
S
11/11/05 Incoming ' 9:48 PM
1
-
1V11/05 Incoming 9:48 PM
1
-
9:49 PM
2
9:58 PM
-
11/11/05 Newark. NJ 10:63 PM
-
11:49 PM
-
S
11/12/06 Incoming 12:43 AM
2
5
-
5
11/12/06 New York. NY 12:47 AM
1
-
11/12/05 Incoming 12:53AM 11/12105 New York. NY 12:59 AM
1
-
1:21 AM
-
11/1206 New York, NY 2:15 AM
2
11/12/05 New York, NY 2:19 AM 11112/05 New York. NY
2:26AM
1
2:26 AM
1
-
2:28 AM
-
11/12/05 New York, NY 2:42 PM
1
-
11/12/05 New `fat NY 3:63 PM
1
-
11/12/05 New York, NY 3:63 PM
8
S
4:14 PM
2
-
5:21 PM
2
5:24 PM
8
-
5:33 PM
2
S
-
11/12/05 incoming 5:52 PM
16
11/12/05 incoming 7:20 PM
2
S
-
11/12/05 Bronx Nyc. NY 7:26 PM 11/12/05 Dir Asst 7:27 PM
3
-
1.25 1.25 8:38 PM
S
Cell Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Date/Fax (F)Mobei2Mo011e (0) Volcema (H) Free Calls
(IQ WPS Cal
PROT13
1.800.937-8997 Nov 27, 2005 Page 29 of
62
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11112/05 Incoming 8:52 PM
F)
1
-
11:09PM
2
11/12/05 New York. NY 11:11 PM
5
-
11/12/05 Newark, NJ 1121 PM
-
11/12/05 Queens Nyc, NY 11:38 PM
1
11/12/05 incoming 11:45PM
3
-
11/12105 Plainview, NY 11:47 PM
-
S
11/13/05 Incoming 12:09 AM
1
S
-
11/13/05 Newark, NJ 12:14 AM 11/13/05 Gardencily, NY 12:22 AM
1
S
-
11/13/05 incoming 12:22 AM
1
11/13/05 incoming 12:29 AM
2
S
-
4:15AM
1
-
I
11/13/05 Bronx Nyc, NY 4:36 AM
2
-
S
11/13/05 Rocicvl Clr, NY 4:41 AM
(F)
2
-
S
11/13/05 New York, NY 5:10 AM
6
11/13/05 Paterson, NJ 3:35 PM
17
3:64 PM
(8)
1
4:03 PM
6
11/13/05 Hackensack, NJ 4:39PM
(F)
2
-
5:02 PM
3
-
6:60 PM
(F)
2
-
S
11/13/05 incoming 6:16 PM
5
S
6:34 PM
8
6:53 PM
3
-
S
6:68 PM
3
S
11/13/05 Queens Nyc, NY 7:00 PM
2
-
S
11113/05 Queens Nye. NY 7:06 PM
1
-
11/13/05 Queens Nye. NY 7:08 PM
1
7:11 PM
11
S
-
5
7:31 PM
3
-
8:48 PM
5
-
8:69 PM
15
-
11/13/05 Queens Nyc, NY 9:46 PM
1
-
11/13/05 New York. NY 10:42 PM
15
S
11/14/05 Incoming 12:10 AM
1
S
Cal Typo: (A) Can Wafting (El) Cal Forward (C) Conference Cal (E) OatatFax (F) Mobtro2Moblia (G) Wilton's:1(H) Free Calls
(K) WPS Cal
PROT14
1-800-937-8997 Nov 27, 2005 Page 30 of
62
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/14/05 Gardencity, NV 12:29 AM
1
-
S
11/14/06 Gardencity, NY 12:30 AM
2
11/1405 Incoming 12:35 AM
2
-
11/14/05 Queens Nye, NY 12:41 AM
-
11114/05 Broroc Nye, NY 1:48 AM
1
S
11/14/05 Bronx Nye, NY 1:48 AM
1
-
1:52 AM
1
-
1:52 AM
1
11114/05 Bronx Nye, NY 1:63 AM
1
S
1:53 AM
1
S
1:58 AM
1
11/1035 Bronx Nyc. NY 1:59 AM
1
S
2:00 AM
1
11/14/06 Bronx Nyo, NY 2.01 AM
1
S
S
ZO7 AM
1
S
11/14105 !Moro: Nye, NY 2:08 AM.
1
11/14/06 Bronx Nyc, NY 2:09 AM
1
2:09 AM
1
11/14/05 Brow( Nye, NY 2:09 AM
1
-
11/14/05 Bronx Nye. NY 2:12 AM
1
2:12 AM
1
-
11/14/05 Bronx Nyc, NY 2:15 AM
1
S
-
S
2:16 AM
1
-
S
2:18 AM
1
S
-
11/14/05 1-800 # 2:26 PM
2
S
S
11/14/05 New York, NY 2:28 PM
3
S
-
2:47 PM
3
-
S
3:04 PM
1
3:45 PM
(A)
8
S
S
11/14835 Wintorpark, FL 4:68 PM
(F)
1
-
11/14/05 Incoming 6:07 PM
-
6:27 PM
(F)
1
6:29 PM
-
11/14/05 Now York, NY 7:00 PM
(F)
1
S
-
7:01 PM
1
S
11/14/05 NOW York, NY 7:02 PM
(F)
1
s
CM Type: (A) Cal waiting (B) GII FOnvanl (C) Conference Can (8) Oala/Fax (F)Pelobile2Moblle (0) Volcemall (11) Free Calls
(K) WP3 Can
PROT15
Account Number 1-800-937-8997 Nov 27.2005 Papa 31 of
62
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 11/14/05 8klyn Nyc, NY 7:18 PM
2
-
S
11/14/05 Queens Nyc. NY 8:02 PM
A)
2
-
11/14/05 Incoming 8:02 PM
A)
4
-
S
11/14/05 Hackensack, NJ 8:10PM
F)
-
S
11/14/05 Hackensack. NJ 8:11 PM
F)
-
11/14/06 New York, NY 8:14 PM
1
-
8:29 PM
10
-
11/14/05 New Yak. NY 8:51 PM 11/14105 Incoming 8:68 PM
3
-
11/14/05 Incoming 10:24 PM
2
-
11/14/05 Nevrark. NJ 11:65 PM
1
-
11/15/05 New York. NY 12:15AM
(F)
2
-
11/15/05 Bldyn Nye, NY 12:17 AM
(F)
1
s
11/15/05 Bklyn Nye. NY 12:17 AM
3
-
S
11/15/05 New Yak. NY 12:23AM
-
s
11/15/05 New Yak, NY 12:24AM
-
11/15/05 New York, NY 1:34 AM
1
S
-
11/15/05 Newark, NJ 1:43 AM 11/15/05 Queens Nyc, NY 2:18 AM
3
11/16/05 New York. NY 8:47 AM
(F)
3
-
11/16/06 New York, NY 9:54 AM
-
11/15/05 Incoming 10:02 AM
1
10:04 AM
1
11/15/05 Nashvile, TN 10:27 AM
-
11/15/05 Brentwood, NY 10:28 AM
2
S
-
11/15/05 DIrAsst 10:29 AM
2
-
1.25 1.26 11/15/05 Dir Ass.
10:31 AM
2
1.25
S
1.25 11/16/06 New York, NY 10:42 AM
4
11:05 AM
3
-
11/15/05 WInteipaft, FL 11:09 AM
(F)
2
-
11/15/05 Hackensack. NJ 11:20 AM
(F)
1
11/16/05 Incoming 11:24 AM
(F)
11/15105 incoming 11:32 AM
-
11/15/05 tnhnterperk. FL 11:44 AM
(F)
1
-
11/15/06 Caldwell, NJ 11:59 AM
2
11/15/05 New York. NY 12:01 PM
(F)
-
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) moblie2Motae (G) Volcamail (H) Free Calls
(K) WPS Can
PROT16
Itemized Details Fe Aeccsint Number.
1-800.937-8997 Nov 27, 2005 Page 32 of
62
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:00 PM
1
-
s
11115/05 New Yak, NY 1:26 PM
-
s
11/15/05 New York. NY 1:37 PM
F)
S
2:54 PM
2
-
S
11115/05 New York, NY 3:25 PM
-
S
S
11/15/05 Bkiyn Nye. NY 3:26 PM
2
S
S
11/15/05 Bkiyn Nyc, NY 3:35 PM
2
S
11/15/05 Ionia, MI 3:45 PM
3
-
3:53 PM
3
S
4:10 PM
2
11(1545 New York, NY 5;23 PM
-
5:30 PM
1
-
S
5:37 PM
6
S
-
5:46 PM
11
S
-
S
11115/05 Incoming 8:15 PM
3
S
-
S
11/16/05 Queens Nyc, NY 6:33 PM
-
11/15/05 New York NY 8:37 PM
2
11/15/05 Hackensack, NJ 8:48PM
1
mums Incoming 8:49 PM
-
11/16105 Etklyn Nye, NY 7:01 PM
1
S
-
S
11116(05 BkIyn Nye, NY 7:02 PM
1
-
7:30 PM
(F)
1
-
11/15/05 Skirl Nye, NY 7:31 PM
1
-
S
7:32 PM
1
-
11/16/05 New York, NY 7:34 PM
(F)
-
8:06 PM
9
11/15/05 New York. NY 8:18 PM
5
8:21 PM
8
-
8:30 PM
1
-
8:50 PM
(F)
1
-
11/15105 New York. NY 8:55 PM
(A)
1
-
8:55 PM
(Al
24
S
9:30 PM
(A)
11
-
11/15/05 Newark, NJ 9:43 PM
(A)
6
-
S
9:49 PM
(A)
18
-
11/18/05 Incoming 10:03 AM
2
S
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (E) Data/Far (F) hlobile2MebIle (G) Voicemed (H) Free Calls
(K) WPS Cart
PROT17
Itemized CutupIs Fc 1.800.937.8997 Nov 27. 2005 Page
33 of
82
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 10:56 AM
2
S
1:14 PM
2
-
1:42PM
2
-
S
2:05 PM
3
-
S
2:34 PM
1
-
2:54 PM
F)
1
11116105 Incoming 2:56 PM
F)
11/16/06 Incoming 2:69 PM
F)
1
S
-
s
3:21 PM
1
S
-
3:56 PM
1
-
3:67 PM 11/16/06 New York, NY 4:05 PM
-
4:05 PM
-
4:08 PM
1
-
11116/05 Incoming 4:17 PM
2
S
-
11/16/05 Bldyn Nye, NY 4:38 PM
-
5:36 PM
1
-
11/16/05 Bronx Nyc, NY 5:38 PM
1
-
6:01 PM
-
11/16105 Incoming 6:45 PM
2
5
-
S
11116M:05 New York, NY 6:48 PM
3
-
S
7:15 PM
1
S
-
7:36 PM
4
S
-
S
8:14 PM
-
8:39 PM
1
-
8:41 PM
2
-
11/16/05 Bronx Nyc, NY 8:59 PM
1
-
9:15 PM
8
-
9:26 PM
A)
5
-
9:33 PM
-
11/16/06 Incoming 9:63 PM
21
11:19 PM
3
-
11:40 PM
(F)
29
S
S
11/17/06 Now York, NY 12:09 AM
(F)
11
-
11/17/05 Incoming 12:35 AM
-
11/17105 Dir Asst 12:52 AM
2
1.25 1.25
Cell Type: (A) Call Waling (B) Cal Forward (C) Conference Cal (E) Data/Fax (F) MOak2MODlle (G) Volcatnall (H) Free Can
(K) WP$ Call
PROT18
Iterryzad Details Fo 1-800-937-8997 No, 27.2005 Page
34 of
62
Date Call Dostlnatlon Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/17/05 Hackensack, NJ 1:35 PM
(F)
2
-
11/17/06 NOW Yodc. NY 2:09 PM
(F)
-
11/17/06 Incoming 2:26 PM
-
11/17/05 Hackensack, NJ 2:26 PM
(F)
1
11/17/05 Hackensack. NJ 2:29 PM
e
S
2:48 PM
1
-
11/17/05 Hackensack, NJ 2:51 PM
(F)
-
11/17105 Incoming 3:06 PM
(F)
1
S
11/17105 Incoming 3:16 PM
2
S
11/17/05 Hackensack, NJ 3:19 PM
(F)
2
11/17/05 New York. NY 3:30 PM
(F)
2
-
S
11/17/06 New York. NY 4:33 PM
(F)
1
S
-
S
11/17/06 New York. NY 4:33 PM
(F)
1
-
11/17/05 New York, NY 4:34 PM
(F)
1
-
S
S
4:36 PM
1
-
S
4:46 PM
(F)
1
-
S
4A7 PM
1
-
S
11/17/05 DirAsst 4:49 PM
2
-
S
1.25 1.25 4:50 PM
1
-
11/17/05 New Vont, NY 4:51 PM
(F)
1
-
11/17/05 1-8001 4:58 PM
1
S
11/17/05 1.800 4:67 PM
2
S
-
4:59 PM
(F)
1
-
5:00 PM
(F)
1
-
11/17106 New York, NY 5:01 PM
(F)
1
-
6:01 PM
(F)
1
11/17/05 New York: NY 5:02 PM
(F)
1
-
6:03 PM
(F)
4
11/17/05 1.800% 6:11 PM
4
-
11/17/05 1-8008 5:15 PM
4
-
5:20 PM
(F)
2
-
S
11/17106 Incoming 6:33 PM
(F)
1
-
5:43 PM
IF)
3
-
-
6:02 PM
(F)
1
S
-
11/17/05 NewYork, NY 8:18 PM
(F) .
1
S
-
S
11/17/0$ New York, NY 6:19 PM
(F)
1
S
-
S
Call Type: (A) CM Wailing (8) Call Forward (C) Conte:once Call (E) Dole/Fox (F) Moblle2Motele (C) Voleemell (H) Free Cats
(K) WP$ Call
PROT19
1-800-937-8997 Nay 27.2005 Page 35 of
62
Date Cell Destination Time Number Cased Call Type Minutes
Airtime Charges
Toll Charges
Total 6:22 PM
(F)
1
-
S
6:23 PM
(A)
1
S
S
8:23 PM
(A)
-
8:26 PM
(F)
6:27 PM
(F)
1
-
S
8:48 PM
1
-
7:26 PM
4
-
7:43 PM
1
-
11/17/05 New YOrk. NY 7:47 PM
1
S
8:16 PM
(F)
1
8:19 PM
(F)
2
-
8:33 PM
4
-
8:37 PM
(F)
-
S
8:38 PM
(F)
1
-
11117/05 Incoming 8:53 PM
(F)
3
-
11117/05 Incoming 9:00 PM fh,
1
9:22 PM
(F)
3
-
11/17/05 Bldyn Nyc. NY 10:30 PM
(F)
2
-
11:08 PM
1
S
-
11117/05 Incoming 11:58 PM
1
12:03 AM
1
-
12:06 AM
1
-
12:10 AM
2
-
12:14 AM
1
12:25 AM
(F)
1
12:36 AM
1
-
12:40 AM
1
-
12:44 AM
1
-
11/18/05 New York, NY 2:25 AM
1
-
2:26 AM
S
2:39 AM
2
-
3:30 AM
1
-
3:49 AM
1
-
S
4:05 AM
2
-
4:09 AM
6
11/18/05 Newark. NJ 4:24 AM
1
5
Cal Type: (A) Call Wafting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motille2Moblie (G) Volcomall (H) Free Calls
(K) WPS Call
PROT20
1-800-937-8997 Nov 27. 2005 Fags 36 of
62
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Chargos
Total 8:11 AM
13
-
8:26 AM
7
-
S
11118/05 incoming 9:46 AM
2
-
S
11/18/05 incoming 1:03 PM
-
s
11118/05 Bidyn Nyc, NY 1:08 PM
-
1:26 PM 1:27 PM
-
11/18/05 Bkiyn NYC, NY 1:48 PM
1
-
1:53 PM
F)
6
S
1:69 PM
2
2:01 PM
F)
3
-
S
2:04 PM
5
-
2:09 PM
1
11/18/06 New York, NY 2:10 PM 11/18/06 New Yolk, NY
2:11 PM
1
-
11/18105 New York, NY 2:11 PM
(F)
1
-
2:12 PM
2
S
2:17 PM
(F)
2
-
11/18/05 Bronx Nyc, NY 2:38 PM
(F)
2
-
11/18105 Queens Nyc, NY 2:44 PM 2:45 PM
1
-
2:48 PM
2
S
-
11/18/06 Bldyn Nyc, NY 2:53 PM
2
-
11/18/05 Bidyn Nyc, NY 2:55 PM
1
-
11/18/05 Bkiyn Nyc, NY 3:02 PM
4
3:07 PM
2
-
11/18/05 incoming 3:50 PM
3
3:59 PM
3
S
11/18/05 Bronx Nyc, NY 4:26 PM 4:35 PM
2
4:42 PM 5:18 PM
8
S
-
5:42 PM
W
1
S
-
5:42 PM
W
2
S
-
5:44 PM
2
-
5:45 PM
8
S
-
Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference Cell (E) Data/Fax (F)K40ble2alrabas (G) Voir:snail (N) Free Calla
(K)wFs Cal
PROT21
Itemized De:ai's For 1.800.937-8997 Nov 27, 2005 Page
37 of
62
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 11/18/05 New York NY 5:53 PM
1
-
S
8:44 PM
4
-
S
S
8:50 PM
(F)
8:51 PM
9
-
11/18/05 New York NY 9:00 PM
1
-
S
11/18/05 New York. NY 9:00 PM
S
9:06 PM
(F)
14
-
S
11/18/05 Newark, NJ 9:22 PM
10
-
11/18/05 New York. NY 9:35 PM
-
11/18/05 Cost Care 11:11 PM
(H)
8
-
11:20 PM
1
-
11:21 PM
4
-
S
11/18/05 New York. NY 11:46 PM
1
-
11:46 PM
(F)
4
-
11:51 PM
4
-
S
11/18105 New York, NY 11:54 PM
1
-
11/18/05 New York. NY 11:55 PM
1
11/18/05 incoming 11:56 PM
3
S
11/19/05 Chico, CA 12:23 AM 11/19/05 Incoming 12.46 AM
6
-
11/19/05 incoming 1:10AM
2
-
11/19/05 New York, NY 3:17 AM
1
S
11/19/05 New York NY 3:18 AM
1
S
320AM
2
-
3:35 AM
4
-
S
3:43 AM
3
S
3:58 AM
1
-
3:59 AM
2
-
S
4:10 AM
1
-
11119/05 Incoming 11:01 AM
(F)
2
-
S
11:03 AM
(A)
5
-
11/19/05 New York. NY 11:09AM
1
3
-
11:10 AM
(A)
9
S
-
S
11:18AM
(A)
1
-
11:19 AM
(F)
1
-
11:22 AM
1
S
Cal Type: (A) Call WalUtop (B) Call Forward (C) Conference Call (E) Dela/Fax (F) motakamowia (G) VOICOM3il (H) Flee cans
(K) WPS Cal
PROT22
1.800-937-8997 Nov 27. 2005 Page 38 of
82
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11119/05 Incoming 11:35 AM
F)
1
-
11:49 AM
F)
-
11119/05 New York, NY 1207 PM
F)
4
-
12:28 PM
F)
3
-
1:00 PM
F)
-
1:13 PM
1
-
1:19 PM
F)
1
11119/06 New York, NY 1:20 PM
F)
1
S
11/19/06 Dlr Asst 1:21 PM
9
-
S
1.25 1.25 11/19/05 Holyoke, MA 1:31 PM
7
-
1:40 PM
F)
s-
11/19/05 New York, NT 1:42 PM
S
1:48 PM 1:58 PM
1
S
1:69 PM
1
2:01 PM
1
• $
-
11119/05 Incoming 2:05 PM
-
2:09 PM
6
11/19/05 Newark, NJ 2:19 PM
-
2:21 PM
-
11/19105 Hackensack, NJ 2:22 PM
(F)
s
2:25 PM
1
11/19106 incoming 2:26 PM
0:)
2
-
11/19/05_ New York, NY 2:63 PM
(F)
1
S
-
3:09 PM
(F)
3
11/19105 incoming 3:54 PM
1
S
-
S
4:21 PM
0:)
2
S
-
11/19105 Incoming 4:59 PM
(F)
3
S
-
11/19105 New York, NY 5:03 PM
1
S
S
11/19/05 Ftlaudemil, FL 5:46 PM
(F)
1
S
-
5:50 PM
1
11/19/05 Rye, NY 5:61 PM
(F)
S
S
6:27 PM
(A)
2
-
6:41 PM
2
6:47 PM
(F)
7
S
-
S
6:59 PM
1
-
Call Typo: (A) Can Wading (B) Call Forward (C) Conference Call (E) DataiFax (F) Mobilo2MornUo (G) Voloomal (H) Fre, Cans
(K) POPS Cal
PROT23
1.800.937-8997 Nov 27. 2005 Page 39 of
62
Date Cali Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/19105 Incoming 7:03 PM
(F)
2
S
-
11/19/05 Caldwell, NJ 7:52 PM
(A)
2
S
-
11/19105 Incoming 7:53 PM
(A)
48
S
-
8:57 PM
(F)
1
S
-
s
9:48 PM
1
-
S
11:2fi PM
1
-
11:40 PM
2
S
-
11:48 PM
2
S
-
11/20/05 Bidyn Nye, NY 12:12 AM
1
S
-
S
S
11/20/05 Newark. NJ 12:13 AM
1
S
S
11/20/05 New Yak, NY 12:19 AM
1
-
11/20/05 Incoming 12:20 AM
1
S
11/20/05 Newark, NJ 12:28 AM
1
-
11/20/05 Newark, NJ 12:28 AM
1
-
11/20/05 Newark, NJ 3:57 AM
1
-
S
11/20/05 New York, NY 3:58 AM
2
-
11/20/06 Incoming 4:20 AM
2
S
S
11/20/05 Gardencity, NY 4:21 AM
1
S
11/20/05 Bronx Nyc, NY 4:36 AM
1
-
S
11/20/05 Bronx Nyc, NY 4:36 AM
1
S
4:61 AM
1
S
S
11/20/05 Newark, NJ 4:52 AM
4
S
11/20/05 Caldwell, NJ 4:56 AM
1
-
11/20/05 Rye, NY 1:44 PM
(F)
1
1:63 PM
(F)
2
S
-
S
2:13 PM
1
-
11/20/05 New York. NY 2:22 Phi
1
-
S
11/20105 Incoming 2:36 PM
(F)
7
-
S
11/20105 New York, NY 2:45 PM
9
S
-
11/20105 Incoming 3:18 PM
1
-
3:27 PM
1
S
11/20/05 Hackensack. NJ 3:31 PM
(F)
-
3:42 PM
-
3:43 PM
1
-
11/20/05 Hackensack, NJ 3:51 PM
IF)
1
-
4:59 PM
1
-
Ca Type: (A) Cell waling (B) Cal Forward (C) Conference Cal (E) Dais/Fax (F) Mobile2Mobile (G) Vole/naafi (H) Free Calls
(K) YIPS Cal
PROT24
1.800.937-8997 Nov 27 2005 Page 40 of
62
Date Call Time Number Destination Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/20/05 Bronx Nyo, NY 5:00 PM 6:35 PM 11120/05 Incoming
7:41 PM 11120105 New York, NY 8:49 PM 11/21/05 New York, NY
2:49 AM 11/21/05 Incoming 3:34 AM 4:22 AM 11/21/06 Incoming
6:66 AM 9:08 AM 11/21/35 Incoming 9:26 AM 9:57 AM 10:29 AM
10:31 AM 11121/05 Rye, NY 10:43 MA 11/21/05 incoming
1:10 PM 11121/05 New York, NY 1:12 PM 11/21/05 blooming
1:18 PM 1121105 New York, NY 1:24 PM 1:26 PM 11t21/05 New York, NY
1:48 PM 2:29 PM 11/21/05 Rye. NY 241 PM 11/21/05 Hadonsack, NJ 2.47 PM
1121/05 Jerseycity, NJ 11/21/05 Rye, NY 5:38 PM 5:41 PM
2:48 PM 2:50 PM 3:07 PM 3:50 PM 3:54 PM 6:14 PM 5:55 PM
1121/75 New York, NY 6:13 PM 11/21/06 VVinterpork, FL
6:21 PM 6:26 PM 6:51 PM
1
-
S
9
-
24
-
2
-
2
-
2
-
s
20
S
-
s
2
S
-
S
2
-
2
3
-
3
3
-
2
S
-
3
-
5
5
-
-
1
-
3
S
-
4
3
-
2
-
2
-
2
-
1
-
4
-
2
-
5
• $
-
Can Type: (A) can waiting (8) Cal Faward (C) Conference Call (E) DaWFaX (F)Moblie2Motala (G) VolCernaa (K) Free Cafes
(K) WPS Call
PROT25
Account Number.
1-800-937-8997 Nov 2;2005 Page 41 of
62
Date Call Time Destination Number Called Call Typo
Minutes Airtime
Toll Charges Charges
Total 6:52 PM
(F)
1
-
6:62 PM
(F)
1
-
11/21/06 New York, NY 6:53 PM
(F)
1
-
6:54 PM
(F)
11/21/05 New Wick, NY 7:09 PM
(F)
-
7:12 PM
(F)
2
-
S
7:19 PM
(F)
1
-
11/21A)5 New York, NY 7:20 PM
1
-
11/21/05 New York. NY 7:21 PM
(A)
3
-
7:22 PM
(A)
2
-
11/21/05 Newt York, NY 8:15 PM.
2
11121/05 New York, NY 8:19 PM
5
-
11/21/35 Newark, NJ 10:53 PM
2
-
10:58 PM
3
-
11/21105 Incoming 11:42 PM
4
3
11/22/05 Incoming 1a05 AM
(F)
2
11/22/06 Incoming 10:01 AM
(F)
5
S
-
11/22/05 klackensadt, NJ 10:38 AM
(9
2
-
10:53 AM
(F)
1
-
10:53 AM
4
11/22/05 New York, NY 1:15 PM
(A)
8
-
-
1122/06 New York, NY 1:23 PM
(9
1
-
11/22/05 Dir Asst 1:24 PM
2
-
1.25 1.25 11/22/05 DI( Asst 1:26 PM
2
-
1.25 1.25 11/22/05 WAY York, NY 1:55 PM
(F)
1
-
-
1:55 PM
1
1:55 PM
(F)
2
-
1:58 PM
3
-
2:01 PM
(F)
1
-
2:02 PM
(F)
1
11722/05 New York, NY 2:03 PM
1
11/22/05 Gardenclty, NY 2:09 PM
1
-
2:10 PM
1
-
2:31 PM
(F)
4
-
11/22/05 New Yak, 2A8 PM
1
-
11/22/05 New York. NY 2:51 PM
(F)
2
-
Call Type: (A) Call waxing (B) Call Forward (C) Conference Cal (E) Dala/Fax (F) Mobila2Mobilo (G) Voicemail (14) Free Calls
(K) WP$ Call
PROT26
1-800-937-8997 Nov 27, 2005 Pago 42 of
62
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 11/22/05 Now York, NY 2:57 PM
1
-
S
3:19 PM
3
-
S
11122/05 New York, NY 3:24 PM
2
S
3:37 PM
-
S
S
11/22/06 Incoming 3:40 PM
6
-
S
3:51 PM
S
-
S
vuzvos New Yak, NY 4:06 PM
3
-
4:09 PM
7
S
11/22/06 New York, NY 4:16 PM 11122/05 New York, NY
4:23 PM
2
-
4:27 PM
4
S
S
4:34 PM
W
3
-
1122105 Incoming 4:36 PM
W
2
-
S
S
4:41 PM
1
-
S
4:46 PM
6
S
4:61 PM
1
-
S
11/22/05 Green Bay, WI 4:63 PM
1
S
-
4:55 PM
3
S
-
S
11122/05 Incorning 5:08 PM
2
11/22/06 1-886# 6:19 PM
7
-
6:26 PM 11/22105 New York, NY 5:32 PM
4
S
-
6:23 PM
1
S
-
S
6:29 PM
(A)
7
6:36 PM
(A)
11
-
6:46 PM
(A)
2
6:48 PM
1
1122105 New York, NY 6:48 PM
1
-
11/22/05 Hackensack, NJ 6:62 PM
1
-
11/22/05 Jerseycity, NJ 6:53 PM
1
-
8:64 PM
W
2
-
11/22/06 Incoming 6:66 PM
W
3
7:00 PM
5
S
S
11/22105 Incoming 7:08 PM
3
7:15 Pal
2
S
-
s
7:23 PM
-
Can Type: (A) Cal Waiting (8) Call Forward (C) Conference Can (E) ONWFax (F) mooned:U.0:We (G) VokemaN (H) Free Cats
(K) WAS Cal
PROT27
Itemzed Details Fro 1-800.937-8997 Nov 27 2C05 Pagc
43 of
62
Date Call Destination Time Number Called Call Type
Minutes Alrt'me Charges
Toll Charges
Total 7:29 PM
1
-
11/22/06 New York, NV 7:32 PM
2
S
11/22/05 Bronx Nye. NY 7:43 PM
(A)
4
-
S
11122/05 Incoming 7:46 PM
(A)
3
-
11/22/05 Jerseydty, NJ 7:48 PM
6
S
11/22/05 Queens Nye, NY 7:56 PM
1
S
8:00 PM
-
11/22/05 Queens Nyc, NY 8:05 PM
1
-
S
1122/05 New York. NY 8:06 PM
1
-
8:07 PM
1
-
8:08 PM
1
-
5
11/22105 New York. NY 8:08 PM
1
11/22/05 Queens Nye, NY 8:09 PM
1
-
11/23105 New York, NY 12:19 PM
3
-
11/23/05 New York, NY 12:36 PM
1
-
11/23/05 Incoming 12:37 PM
(F)
1
-
1:31 PM
1
1:44 PM
1
S
-
S
11/23/05 incoming 2:17 PM
2
S
-
11/23/05 Bronx Nye, NY 4:38 PM
4
S
11123/05 Incoming 6:09 PM
3
S
-
5:20 PM
-
11/23/05 Bronx Nyc, NY 6:26 PM
1
-
11/23105 Queens Nyc, NY 6:28 PM
-
11/23/05 Queers; Nye, NY 5:32 PM
-
11/23/05 Newark, NJ 5:34 PM
S
11/23/05 New York. NY 5:35 PM
09
S
-
11/23/06 New York, NY 6:42 PM
-
11/23/05 incoming 6:44 PM
-
6:04 PM
-
11/23/05 Newark. NJ 7:17 PM
1
S
-
11/23/05 Newark, NJ 7:20 PM
2
-
7:32 PM
8
-
11/23/05 White Pis, NY 8:36 PM
1
11/23/05 011410.4 Nye. NY 8:39 PM
(A)
2
-
11/23/05 incoming 940 PM
(A)
2
-
Can Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mot:4102/40HG (G) Volcemell (H) Free Calls
(K) WPS Cal
PROT28
1-800-937-8997 Nov 27. 2305 Page 44 of
82
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 8:41 PM
(A)
4
-
11/23/06 Queens Nyo, NY 8:46 PM
3
-
S
9:19 PM
1
-
s
9:20 PM
-
9:22 PM
S
11/23/06 Newark, NJ 9:23 PM
2
-
9:29 PM
1
-
S
11/23/05 Bronx Nye. NY 9:31 PM
1
-
S
S
1123/05 Bronx Nye, NY 9:32 PM
1
-
9:33 PM
1
11/23/05 Bronx Nye., NY 9:33 PM
1
-
9:34 PM
1
-
S
11/23/06 Bronx Nye, NY 9:36 PM
-
S
11/23/05 New York NY 9:37 PM
(A)
2
-
S
9:38 PM
(A)
-
S
1123/05 New York, NY 9:39 PM 9:60 PM
1
-
S
10:06 PM
1
-
10:08 PM
1
-
S
10:343 PM
2
10:47 PM
1
S
11123/05 Gardeneity, NY 10:50 PM
2
S
10:62 PM
2
-
S
11/23/06 Incoming 11:18PM
2
-
S
11/24/05 Incoming 12:44 AM
1
-
S
11/24/05 Owens Nye. NY 12:53 AM
1
-
S
11/24/05 Queens Nye, NY 12:63 AM
1
-
11/24/05 New York, NY 12:68 AM
2
-
12:69 AM
(A)
1
-
S
11/24/05 Queens Nye. NY 1:02 AM
-
11/24/05 Gardenclty, NY 1:06 AM
1
-
3:22 AM
(F)
2
S
11/24/06 Incoming 4:04 AM
(F)
s
4:19 AM
(F)
s
s
11/24/06 New York, NY 4:21 AM
(F)
s
4:22 AM
(F)
-
CSI Type: (A) Co waiting (0) Cal Forward (C) ConCorence Call (E) Cala/Fax (F) blobik32MotAle (O) Voictimai I (H) Foie Calls
(K) WPS Cal
PROT29
itemized Details For 1-800.937-8997 Nov 27, 20C5 Pace
45 of
62
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11124(05 Bklyn Nyc, NY 4:26 AM
1
-
S
11/24/05 Freehold, NJ 4:28 AM
1
11/24/05 Jenwycity, NJ 4:20 AM
2
-
4:33 AM
1
-
11124/05 Bklyn Nye, NY 4:34 AM
3
-
S
S
11/24/05 Queens Nyc, NY 4:37 AM
1
S
11/2406 Incoming 7:32 AM
(F)
2
-
S
S
1124/05 Incoming 8:06 AM
(F)
1
-
8:10AM
1
-
11/24/06 Incoming 8:52 AM
3
-
10:28 AM
1
11/24/05 incoming 10:30 AM
5
11/2495 New York. NY 12:36 PM
1
S
12:36 PM
1
S
12:37 PM
2
-
1:34 PM
2
-
2:01 PM
4
S
2:34 PM
3
-
S
11/24/06 Incoming 2:47 PM
3
-
S
3:18 PM
1
-
11/24/05 Gardena, CA 3:19 PM
-
S
4:02 PM
2
-
4:38 PM
2
-
11/24/06 New York, NY 9:27 PM
1
-
11/24/05 New York. NY 9:28 PM
(A)
2
-
9:30 PM
(A)
3
-
S
11/2695 New York NY 1:44 PM
2
11/26/05 Bronx Nyc, NY 2:37 PM
1
-
11/26/05 Newark, NJ 2:40 PM
1
-
S
11/25/05 New York NY 2:48 PM
(A)
2
-
S
11/25/05 Incoming 2:47 PM
(A)
4
-
3:00 PM
(F)
1
S
3:01 PM
W
5
-
S
11/2695 New York, NY 3:06 PM
10
-
S
11/25/06 Incoming 3:25 PM
-
S
3:34 PM
4
S
Call Typec (A) Cal Walling (8) Call Forward (C) Conference Call (E)Oata/Fax (F) Moblle2Moblle (G) Vele:email (ti) Free Calls
WPS Cali
PROT30
1-800-937-8997 Nov 27. 2005 Paso 46 of
62
Date Call Time Number Call Destination Called Type
Minutes Airtime Charges
Toll Charges
Total 11/26/05 Incoming 3:38 PM
2
-
11/26/06 New York, NY 4:29 PM
6
-
4:53 PM
2
S
-
S
S
11/2525 Incoming 4:58 PM
3
-
S
4:59 PM
1
-
S
11/26/05 New York. NY 5:20 PM
2
S
S
5:22 PM
12
S
11/25/05 incoming 5:50 PM
1
-
S
1112525 Incoming 6:68 PM
2
-
11125/05 New York. NY 6:02 PM
-
11/25/05 New York. NY 6:03 PM
1
-
11/25/05 New York. NY 6:04 PM
4
$ .
-
11/2526 Incoming 8:09 PM
1
-
8:09 PM
2
-
11/25/05 New YOrk. NY 5:12 PM
1
-
11/25/05 New Yak NY 6:12 PM
1
-
S
6:49 PM
4
1125/05 Incoming 7:09 PM
3
-
S
11/25/05 incoming 7:14 PM
4
-
1125/05 incoming 8:01 PM
9
-
11/25/05 incoming 8:26 PM
3
-
11/25/05 White Pls. NY 9:11 PM
1
-
11/25/05 Queens Nye. NY 10:38 PM
1
-
11/26/05 Bronx Nye. NY 10:43 PM
4
-
10:49 PM I
2
-
11/25215 Incoming 11:00 PM
1
-
11117 PM
4
-
11/2526 Incoming 11:26 PM
1
-
1125/05 Incoming .11:52 PM
1
-
1126/05 New Yak. NY 12:03 AM
1
S
-
11/28/05 Queens Nye, NY 12:07 AM
1
5
11/26/05 Queens Nye. NY 12:07 AM
-
11/26/06 Queens Nye. NY 12:08 AM
1
-
11/28/05 Queens Nyc, NY 12:10 AM
2
-
1128/05 Incoming 12:10 AM
2
-
11/26/06 Gardencity, NY 12:12 AM
S
S
Cal Type: (A) Cal Waling (B) Cal Forward (C) Conference Call (E) Data/Fox (F) MoblIaMobile (G) Votemall (H) Free Calls
(19 WP$ Cal
PROT31
1.800.937.8997 Nov 27. 2005 Page 47 of
62
Date Call Destination Time Number Called Call Type tAlnutes
Airtime Charges
Toll Charges
Total 12:27 AM
1
-
12:31 AM
1
-
11/26/05 New York, NY 3:41 AM
1
-
3:42 AM
S
11/26/05 Hackensack NJ 2:57 PM
2
-
3:02 PM
1
s
1V26/05 Incoming 3:12 PM
18
-
S
S
11/26/05 Atlantic, NY 3:30 PM
1
-
11/26/05 New York. NY 3:54 PM
2
-
11/26/05 Inglewood, CA 3:56 PM
4
4:01 PM
1
S
-
S
11/26/05 IncorNng 4:20 PM
1
-
11/26/05 Inglewood, CA 4:54 PM
2
-
11/28/05 Incoming 5:00 PM
2
-
5:15 PM
7
-
S
8:37 PM
2
-
S
11/2W05 New York, NY 7:06 PM
3
S
-
S
11/26/05 Beveflyhls, CA 7:08 PM
2
-
7:17 PM
2
-
S
S
-
11/28/05 Inglewood, CA 7:28 PM
3
-
7:45 PM
-
8:31 PM
3
-
10:06 PM
-
11/28/05 Inglewood, CA 10:07 PM
-
11/28/06 New York, NY 10:08 PM
-
11/26/05 Inglewood, CA 10:08 PM
1
S
-
S
11/26/05 Inglewood, CA 10:11 PM
2
-
10:12 PM
5
-
10:23 PM
2
-
1025 PM
3
10:30 PM
3
S
-
10:33 PM
1
S
Total Zero VM calls
194
S
SUBTOTAL 3,276
-
33.75
S
33.75 Cal: Typo: (A) Colt
(B) Call Foiwald (C) Contrivance Call (E) Cala/Fax (F) Mobile2Mobie (G)Voicorrail (II) Free Calla
(K) WPS Call
PROT32
1-800-937-8997 Dec 27, 2C05 Page 9 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11/27/05 New York, NY 2:60 AM
6
-
s
11/27/06 New York, NY 2:55 AM
1
-
2:56 AM
1
-
11127/05 New York, NY 2:57 AM
2
-
4:31 AM
12
S
11/27/05 Inglewood, CA 4:56AM
(F)
1
S
-
11127/05 Queens Nye, NY 4:58 AM
1
-
11/27105 Incoming 5:00 AM
3
S
-
S
5:06 AM
4
-
3:67 PM
4
-
11/27/06 Floratpark NY 4:01 PM
17)
1
-
4:01 PM
5
-
S
11/27/06 New York, NY 5:10 PM
1
S
-
11/27/05 Incoming 5:28 PM
2
-
5
1127/05 New York, NY 5:30 PM
2
S
-
S
11/27/06 Incoming 6:09 PM
-
11/27/06 Incoming 6:16 PM
1
11/27/05 Hackensack, NJ 6:37 PM fF)
2
-
11/27/05 Incoming 6:40 PM
2
-
S
6:60 PM
2
-
S
6:58 PM
2
11/27/05 Bronx Nye, NY 7:18 PM
2
-
1127/05 New York, NY 8:15 PM
3
S
-
S
10:40 PM
1
-
S
1127/05 New York, NY 10:43 PM
-
11/27/05 Queens Nye, NY 10:44 PM
1
11/27/05 Inglewood, CA 10:44 PM
1
S
-
11/27/05 RocNA Ctr, NY 10:46 PM
1
S
-
11/27/05 Gardencity, NY 10:47 PM
1
-
11/27105 New Yak, NY 10:48 PM
1
-
11:18 PM
6
11/27$35 New York, NY 11:22 PM
1
S
11/27/05 Incoming 11:22 PM
3
-
S
12:05 AM
2
-
11/28/05 New York, NY 12:06 AM
1
-
12:09 AM
2
-
Cal Type: (A) Cal WaNng (B) Call Forward (C) Conference Cal (E) DatarFax (F)Mobllo2Moblla (G) VsIcem all (H) free Cells
(K) WPS Cel
PROT33
1.800.937.8997 Doc 27, 2005 Page 10 of
47
Date Call Time Numbor Call Destination Called Type
Minutes Airtime
Toll Charges Charges
Total 11/28105 New York, NY 12:11 AM 11/28/05 New York. NY
12:11 AM 12:12 AM 12:13 AM 12:15 AM 11/28/05 Roclal Ctr, NY
1:00 AM 1128105 New York, NY 1:05 AM 1:08 AM 11/28/05 Dir Asst
1:09 AM 11128/05 New York, NY 1:12 AM 1:13 AM 11/28105 Incoming
1:38 AM 11/28/05 Now York, NY 4:10 AM 8:33 AM 11:29 AM
12:22 PM 1128/05 Incoming 3:44 PM 4:48 PM 1128/05 Incoming
5:38 PM 11/28/05 Gardenclty, NY 8:04 PM 11/28/05 New Yak, NY
6:28 PM 11/28/06 Incoming 7:18 PM 11/28/05 New Yak, NY
7:22 PM 7:32 PM 7:44 PM 7:49 PM 8:02 PM 1128/05 New York, NY
8:04 PM 8:34 PM 11/28/05 New York. NY 8:49 PM 8:50 PM
11128105 DIrAsst 8:54 PM 8:56 PM 9:08 PM 11/28/05 San Fran, CA
10:00 PM 10:01 PM
(F)
(A)
1
-
S
S
2
-
S
-
2
-
S
1
S
-
1
-
2
-
1.25 1.25
3
-
11
S
-
S
3
-
S
2
-
S
3
S
1
s
2
-
-
1
S
-
2
-
S
2
S
-
2
-
2
-
2
-
S
1
2
-
16
-
1
2
1
1.25 1.25
12
-
-
2
-
1
s
-
S
Call Type: (A) Cal Waiting (B) Call Forward (C) Conference Call (E) Gale/Fax (F) Mobile2MobIle (G) Volcemail (II) Free Celli
(K) WPS Call
PROT34
1-800-937-8997 Dec 27.2005 Page 11 of
41
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 10:05 PM
1
-
S
10:07 PM
1
S
S
10:31 PM
5
S
s
11/28/05 San Fran, CA 10:35PM
s
11/28/05 incoming 10:35 PM
7
-
11/28/05 Intoning 10:38 PM
-
s
10•/2 PM
12
-
S
11/29/05 Incoming 12:21 AM
8
S
11/29/05 New Yak, NY 9:55 AM
(9
4
-
11/29/05 Gardeneily, NY 12:20 PM
1
-
12:26 PM
2
-
11129/05 incoming 1:68 PM
1
-
11/29/05 New York, NY 2:25 PM
3
11/29/05 New York, NY 3:21 PM 11/29/05 New York, NY
3:22 PM
-
s
11/29705 New York, NY 328 PM
-
11/29/05 New York. NY 3:27 PM
-
4:34 PM
2
-
5
11/29/05 Hackensack, NJ 4:49 PM
(F)
4:56 PM
-
11/29/05 Hackensack, NJ 5:32 PM
(F)
2
S
-
11/29/05 Hackensack, NJ 6:60 PM
(F)
2
-
11/29/05 Dk Asst 8:25 PM
1
S
1.25 1.25 1020 PM 11/30/05 New York, NY 1:59 PM
3
-
2:24 PM
2
S
-
S
2:26 PM
(A)
4
-
S
11/30/05 Newark. NJ 2:48 PM
-
11/30/05 Incoming 4:03 PM
4
-
4:09 PM
S
-
S
S
11/30/06 incoming 4:12 PM
2
-
11/30/05 Hackensack. NJ 4:24 PM
(F)
2
i
-
11/30/05 Dir Asst 4:43 PM
1
S
-
S
1.25
5
1.25 11/30/05 Bronx Nye, NY 4:53 PM
2
S
-
11/30/05 Gardeneity, NY 4:56 PM
2
-
S
5:35 PM
(F)
2
-
Call Type: (A) Call WaInva (B) Cat Reward (C) Conference Gait (EI Oata/Fax (Fg Mobile21.4otate (G) VoIcemat (H) Free Cads
0.0 WPS CM
PROT35
1.800-937-8997 Dec 2/, 2065 Page 12 of
47
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7:04 PM
1
-
S
11/30/05 Newark, NJ 7:29 PM
• 2
S
-
11/30105 Incoming 7:31 PM
-
S
11/30/05 Hackensack, NJ 7:53PM
1
11130/05 Jorsoycity, NJ 8:02 PM
S
11)30/05 New York. NY 8:05 PM
-
S
11130/05 Queens Nye, NY 8:23 PM
1
-
8:28 PM
1
S
-
11/30/06 New York, NY 8:33 PM
(A)
7
S
-
S
8:40 PM
(A)
11130/05 New York, NY 8:42 PM
1
-
8:45 PM
1
-
11130/05 Incoming 8:50 PM
1
-
8:58 PM
1
-
11/30/05 Newark, NJ 9:00 PM
1
-
-
11/30)05 Dir Asst 9:03 PM
2
-
1.25 1.25 11/30/05 Dfr Asst 9:05 PM
2
-
1.25 1.26 11130/05 Dr Asst 9:08 PM
2
-
1.25 1.25 11/30/05 Dlr. Asst 9:10 PM
1
$ .
-
1.25 1.25 11/30/05 DIr Ass' 9:11 PM
2
S
-
1.25 1.26 11/30/05 DIr Asst 9:12 PM
2
-
1.25 1.26 11/30/05 Rodwi Ctr, NY 9:41 PM
(F)
4
-
10:26 PM
2
-
S
11130/05 Incoming 10:57 PM
2
11:19 PM
15
-
12/01/05 Rocky! Ctr. NY 12:03 AM
(F)
12
12/01105 Newark, NJ 2:02 AM
1
S
-
12/01/05 Queens Nyc, NY 2:03 AM
(C)
2
S
-
12/01/05 Incoming 2:04 AM
(C)
-
12/01/05 Queens Nye, NY 2:05 AM
6
-
S
S
12/01/06 Incoming 2:10 AM
1
12/01/05 New York, NY 3:08 AM
1
-
3:08 AM
1
-
3
3:09 AM
-
3:09 AM
1
-
3:09 AM
1
-
Cell Type: (A) Call Walthg (B) Call Forward (C) Conference Call (E) Cate/Fax (F) Moblle2Moblle (0) Volcomall (H) Free Cans
00 WPS Can
PROT36
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PROT37
1.800.937-8997 Dec 27, 2C05 Pegs 14 of
47
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:43 PM
2
-
4:44 PM
(F)
-
4:47 PM
(F)
-
5
S
12/01/05 New Yolk, NY 4:54 PM
(F)
2
-
5:00 PM
(F)
S
6:19 PM
21
S
-
5:41 PM
1
-
5:51 PM
2
5:54 PM
-
12/01/06 Now York, NY 5:56 PM 6:57 PM
2
5:69 PM
(F)
1
-
6:01 PM
1
-
6:03 PM
1
-
6:05 PM
(F)
1
-
6:06 PM
-
6:07 PM
4
-
12/01A)5 Incoming 6:38 PM
1
-
5:42 PM
1
-
12/01/05 New York. NY 7:31 PM
2
-
7:44 PM
(F)
1
12/01(05 incoming 7:45 PM
10
-
8:01 PM
2
-
12/01/05 Now York, NY 8:04 PM
1
S
-
8:05 PM
9
S
-
12/01/05 Newark, NJ 8:14 PM
1
-
12/01105 Gardencity, NY 8:17 PM
1
-
12/01/05 incoming 8:29 PM
1
-
8:36 PM
1
-
12./01/05 New York, NY 8:38 PM
1
-
8:39 PM
4
8:47 PM
1
-
12/01/05 incoming 9:07 PM
1
5
-
9:15 PM
1
-
9:16 PM
1
-
10:40 PM
2
-
Cal Type: (A) Cal Waiting (B) Can Forward (C) Conferenno Cal (E) DatatFax (F) hfoolie2Mobiie (G) Voicerro (H) Free Calls
09 IMPS Cal
PROT38
Itemzed Details Fo 1-800.937.8997 Oac 27. 2405 Page
15 or
47
Date Call Destination Time Number Called Cali Type
Minutes Airtime Charges
Toll Charges
Total 11:57 PM
3
S
-
12/02/05 Incoming 12:26 AM
1
-
s
12/02/05 New York, NY 3:08 AM
2
S
-
12/02/05 Rockvi Ctr, NY 3:31 AM
7
S
-
12/02/05 Bronx Nyc, NY 4:06 AM
1
S
-
3
12/02/06 incoming 4:08 AM
2
S
-
12/02/05 Newark, NJ 4:11 AM
1
S
12/02/05 incoming 4:11 AM
-
12/02/05 Bronx Nye, NY 4:12 AM
2
-
12/02/05 incoming 4:12 AM
2
S
-
S
12/02/05 Newark, NJ 4:15 AM 4:39 AM
-
12/02/05 New Yak, NY 5:20 PM
-
s
12/02/05 New Yak, NY 5:21 PM
S
12/02/05 New York. NY 5:21 PM
2
-
12/02/05 Queens Nyc, NY 6:25 PM
-
12/02/05 Queens Nyc, NY 6:26 PM
1
12/02/05 Caldwell. NJ 6:35 PM
9
S
-
S
12/02/06 New York, NY 8:37 PM
4
6:41 PM
2
12/02/05 incoming 7:06 PM
3
-
S
7:21 PM
2
S
S
12/02/05 New York, NY 7:40 PM
2
S
-
S
7:42 PM
1
-
s
12/02)06 New Yak, NY 7:63 PM
1
12/02/05 New York, NY 7:64 PM
-
12/02/05 incoming 7:65 PM
-
s
8:63 PM
2
-
12/02/06 Newark, NJ 9:14 PM
-
S
12/02/05 Calchvell, NJ 920 PM
-
12/02/05 Newark. NJ 11:18 PM
1
-
12/03/05 Newark. NJ 3:07 AM
2
-
12/03/06 Bronx Nyo, NY 2:00 PM
3
12/03/05 Gardencity, NY 2:04 PM
5
-
12/03/05 Newark, NJ 2:11 PM 12/03/05 New York, NY 3:46 PM
4
S
Call Type: (A) Cal Walling (B) Cal Forman:I (C) Conlerance Can (E) Data/Fax (F) Motele2Alobile (G) Voscemall (H) Free Calls
WPS Cell
PROT39
Account Number 1.800.937.8997 Dec 27. 2005 Page i6 or
47
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12/03/05 Bronx Nyc, NY 3:51 PM
1
S
-
S
12/03/D5 Bronx Nye, NY 3:62 PM
1
-
12/03/05 Bronx Nye, NY 4:27 PM
-
12/0105 Bronx Nye. NY 4:28 PM
3
-
12/03/05 DI; Ant 4:36 PM
2
1.25 1.25 12/03/05 Newark. NJ 6:26 PM
1
12(03/05 Newark, NJ 5:26 PM
1
-
-
12/03/05 Incoming 5:59 PM
1
12/03/05 Dir Asst 7:56 PM
-
1.25
S
1.25 12/03/05 Bronx Nye, NY 8:03 PM
F)
2
S
-
S
12/03/05 incoming 8:13 PM
1
12103/05 Gardeneity. NY 8:14 PM
2
-
12/03/05 New York. NY 8:50 PM
6
-
12/03/05 DU Asst 8:57 PM
2
-
1.25 1.25 12/03/05 Bronx Nyc, NY 9:52 PM
1
-
12/03/05 Incoming 10:01 PM
3
-
12/03/05 New York, NY 10:11 PM
1
S
12/03)05 Incoming 10:26 PM
4
-
12/03/05 Bronx Nye, NY 10:47 PM
-
12/03/05 Bronx Nye, NY 11:16 PM
1
-
12/03/05 Incoming 11:36 PM
-
12/04/05 New York, NY 2:08 AM
2
-
12(04/05 Incoming 2:09 AM
-
s
12104/05 Gardencity. NY 2:35 AM
1
-
12/04/05 New York. NY 2:40 AM 2:40 AM 12/04/05 Incoming
4:22 AM
2
S
-
12/04/06 Bronx Nye, NY 4:32 AM 12/04/05 Bronx Nye, NY
4:33 AM 12/04/05 Incoming 4:36 AM
1
-
12/04/05 Newark, NJ 6:31 AM
I
-
12/04/05 Caldwell, NJ 5:33 AM
1
S
12/04/05 Bronx Nye, NY 6:52 AM
(F)
-
S
12/04/05 Newark. NJ 5:55 AM
2
-
S
12/04/05 Bronx Nyc, NY 5:58 AM
F)
-
4:23 PM
-
Ca Type: (A) Cal Waling (8) Call Forward (C) Conference Call (t) Dalai& ax (n) Mobile2Mobrte (G) Voicemaa (H) Free Calis
(K) WPS Cal
PROT40
1.800-937.8997 Dec 27, 2005 Page 17 of
47
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 12/04/05 Incoming 4:50 PM
F)
-
12/04/05 Caldwell, NJ 5:06 PM
1
-
12/04/06 Incoming 6:21 PM 12/04105 New York, NY 6:29 PM
1
-
6:30 PM
1
-
5:31 PM
1
s
12/04/05 Dir Asst 6:19 PM
2
-
1.25 1.25 12/04/05 Incoming 7:24 PM
7
S
12/05/05 Newark. NJ .12:12 AM
1
-
12/05/05 New York, NY 1:41 PM
3
S
-
12/06/05 Incoming 1:43 PM
8
S
12/05/05 Jemeyaly, NJ 2:01 PM
2
S
-
12/05705 Bronx Nyc, NY 2:03 PM 12/05/05 Bronx Nye, NY
2:24 PM
1
-
S
12/05/05 New York, NY 3:06 PM
1
-
12/05105 New York, NY 3:07 PM
12
-
12105/05 DirAsst 3:25 PM
1
1.25
S
1.25 12/05/05 Incoming 3:28 PM
1
-
12/05/05 Bronx Nyc, NY 3:34 PM
1
-
12/05/05 New York, NY 3:36 PM
1
-
12/06/05 Bronx Nye. NY 5:07 PM
1
-
12/05/05 Bronx Nyc, NY 6:07 PM (A.) 12/05/05 Incoming
5:07 PM
(A)
1
-
12/05/05 New York, NY 6:08 PM
1
-
12/05)05 Incoming 5:10 PM
6
-
S
12/05/05 Incoming 5:18 PM
1
-
S
12/05/05 Di r Asst 6:00 PM
2
-
S
1.25 1.25 12/05/05 Incoming 7:06 PM
2
-
12/05/05 Bronx Nyc, NY 7:09 PM
1
-
S
12/06/05 New York, NY 7:10 pm
3
5
-
8:24 PM
3
-
2:15 PM
1
S
12/06105 Bronx Nyo, NY 2:15 PM
IF)
4
-
2:26 PM
1
-
12/06/05 Bronx /4K, NY 3:41 PM
(F)
7
-
12/06/05 Bronx Nye, NY 3:46 PM
(F)
4
-
Ctl T$s: (A) Call waiting (8) Can Forward (C) Conference Call (E) Gina/Fax (F) mobae2mobie (G) Yonemall (N) Free Calla
(K) WPS Cal
PROT41
ot...
1-800-937-8997 Dot 27, 2005 Page 18 of
47
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 12(06/05 Queens Nyc, NY 4:04 PM
2
12/06105 Incoming 4:06 PM
C)
7
12/06/05 Bronx Nye. NY 4:10 PM
C)
-
12106/05 Incoming 4:14 PM
2
S
S
4:16 PM
-
4:16 PM
1
12106/05 New York, NY 4:17 PM 4:17 PM
1
-
4:23 PM
(F)
-
S
4:24 PM
1
S
-
S
S
4:26 PM 12/06105 Bronx Nye. NY 4:28 PM
2
-
12/06/05 Queens Nye, NY 4:41 PM
1
-
4:43 PM
3
5:15 PM
2
-
12/06/05 Queens Nyc, NY 5:30 PM
4
5:44 PM
6
5:52 PM
2
6:06 PM
4
6:11 PM
3
5*
6:37 PM
4
S
12/06/06 Newark, NJ 6:48 PM
1
12/06/06 Incoming 6:51 PM
3
7:00 PM
4
7:04 PM
3
7:07 PM
2
7:33 PM
-
7:34 PM
1
S
-
7:38 PM
5
-
7:54 PM
1
12/06/06 Gardencity, NY 8:34 PM
2
12/06/05 Queens Nye, NY 8:35 PM
1
-
12/06/05 Queens Nye, NY 8:38 PM
1
8:47 PM
1
-
S
8:67 PM
(F)
2
-
12/06/05 Bronx Nyc, NY 8:58 PM
(F)
1
-
Call Type: (A) Cell Walling (9) Cal Forward (C) Conference Call (E) De(a/Fox (F) Moblle2MoOl0 (G) Volcornail (H) Free Calla
(K) WPS COI
PROT42
Itemized Details Fc 1.800.937.8997 Dec 27, 2005 Page
19 of
47
Date Call Destination Time Number Called Call Type
Minutes Alnime Charges
Toll Charges
Total 12)06/05 New York, NY 9:01 PM
1
S
9:11 PM
3
-
S
9:15 PM
3
-
S
S
12/06/05 1=m:rig 9:27 PM
16
-
12/06/05 Newark, NJ 10:15 PM
-
S
12/07/05 New York, NY 8:56 AM
(F)
2
S
-
S
12/07/05 New York, NY 8:59 AM
-
12/07/06 Incoming 9:00 AM
6
-
12/07/05 Newark, NJ 9:08 AM
2
-
S
12/07/05 Incoming 10:64 AM
(F)
1
12:59 PM
(F)
1
12/07/05 Newark, NJ 3:08 PM
1
S
-
3:34 PM
1
-
12/07/05 Jerseyeity, NJ 4:12 PM
3
-
12107/05 Hackensack, NJ 4:15 PM
(')
12/07/05 Hackensack, NJ 4:55PM
(F)
2
5:42 PM
(Fl
2
S
-
S
12/07/05 Bronx Nye, NY 6:24 PM
(F)
1
-
S
S
12107/05 Incoming 6:38 PM
1
-
7:18 PM
1
-
S
12107105 Incoming 7:28 PM
1
S
-
12/07105 Incoming 8:38 PM
1
S
-
12/07/05 New York, NY 10:15PM
1
S
-
S
12/07/05 New York. NY 10:16 PM
2
-
10:25 PM
0.1
1
S
12/07/05 Bronx Nye, NY 10:26 PM 4:F/
1
12/07/05 Caldwell, NJ 10:38 PM
2
S
-
12/07/05 Caldwell, NJ 10:40 PM
2
10:49 PM
3
-
S
12/08/05 Now York, NY 12:16 AM
2
-
S
12/08/05 Incoming 12:01 PM
09
1
-
12/08/05 New York, NY 12:31 PM
2
-
12/08/05 New Yet*, NY 12:37 PM
(P)
1
12:38 PM
(F)
1
5
12:42 PM
(Fl
2
-
12/08/05 New York. NY 1:25 PM
(F)
1
S
-
S
' 5
Cal Type: (A) Call VValtryg (B) Cali FOINY8fd (C) Conference Cal (E) Data/Fax (F)mosile2siciene (O) Volcemall (H) Free Calls
(K) WPS Call
PROT43
itemized Ceta
Fo
Accourt Nanber.
1-800.937-8997 Drc 27, 2C35 Pate 20 of
47
Date Call Destination Time Number Called Cali Type
Minutes Airtime Charges
Toll Charges
Total 1:28 PM
F)
2
-
-
12/08/05 New Yak, NY 1:34 PM
(F)
12108/05 Incoming 1:35 PM
F)
-
12/08105 Gerdencity, NY 1:47 PM
2
S
-
12/08105 incoming 1:58 PM
2
S
-
S
12/08105 New Yak, NY 2:08 PM
1
-
s
5
2:07 PM
(F)
-
S
2:09 PM
-
S
2:12 PM
(F)
1
2:32 PM
1
-
2:46 PM
1
-
S
12/08/05 New Yak, NY 2:54 PM
(F)
2
-
S
2:56 PM
(A)
5
12/08/05 incoming 3:01 PM
2
-
12/08/05 incoming 3:07 PM
1
12/08105 incoming 7:10 PM
1
-
7:17 PM
4
-
12/08/05 Bronx Nye, NY 9:32 PM
5
S
-
12/08/05 Bronx Nyc, NY 9:51 PM
(F)
3
10:02 PM
(F)
1
12/08/05 Bronx Nyc, NY 10:02 PM
(F)
3
12/08/06 New York, NY 11:06 PM
1
11:07 PM
1
12/08105 Bronx Nyc, NY 11:08 PM
IP)
2
12/08/05 incoming 11:17 PM
2
1112 PM
(F)
2
-
11:41 PM
4
-
12/08/05 Inoornlng 11:47 PM
6
S
-
S
12/09/05 Bronx Nye, NY 12:01 AM
1
12/09/05 New Yak, NY 12:02 AM
1
12/09/05 New Yak, NY 12:03 AM
4
12/09/05 Incoming 12:23 AM
3
-
12:53 AM
5
-
S
12:59 AM
W
5
5
-
1:12 AM
11
-
12/09/05 New York, NY 1:24 AM
1
5
Call Type: (A) Call waiting (B) Call Pearled (C) Conference Call (E) Data/Fen (F) MottHe2Moblie (G) Vokemal (H) Free Calls
(K) WPS Can
PROT44
Itemized Deta.ls For 1-800.937.8997 Dec 27, 2005 Page
21 of
47
Dato Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges..
Total 12/09105 New York, NY 1:25 AM
1
-
s
12109105 Incoming 1:38 AM
-
12109/05 Intoning 2:06 AM
-
S
2:12 AM
s
2:43 AM
9
2
-
12/09/05 incoming 2:50 AM
F)
1
12/09/05 incoming 2:51 AM
-
s
12/09/05 New Yak NY 6:09 PM
s
12/09/05 incoming 6:11 PM
4
12/09/05 New York, NY 5:16 PM 6:41 PM
4
-
12/09/05 Caldwell, NJ 8:15 PM
3
S
-
12/09105 Gardencity, NY 8:43 PM
4
-
12/09/05 Bronx Nye. NY 9:56 PM
-
10:00 PM 11:21 PM
3
S
-
S
12/09/05 New York, NY 11:41 PM
-
12/09/05 New York. NY 11:42 PM
-
11:47 PM
F)
1
-
S
S
12/10/05 Incoming 1:02AM
F)
1
-
1:05AM
(F)
2
-
12110/05 incoming 1:10 AM
-
12/10/05 New York, NY 1:10 AM
3
-
12/10105 Incoming 1:26 AM 2:06 AM
1
2:09 AM
3
-
12/10/05 Bronx Nyc, NY 3:21 AM
(F)
-
3:28 AM
S
3:63 AM
1
E
-
4:33 AM
(F)
1
-
4:56 AM
(F)
2
S
-
S
12/10/05 Bronx Nye, NY 5:05 AM
(F)
1
-
5:05 AM
(F)
1
-
S
6:08 AM
(F)
1
-
6:10 AM
(F)
5:11 AM
(F)
1
S
-
Call Type: (A) Call Welling (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Mobre2h1obile (G) Volcemall (H) Free Calls
(K)WPS Cal
PROT45
1.800.937.8997 Dec 2r, 20D5 Page 22 of
47
Date Call Destination Time Number Called Call Typo
Minutes Airtime
Toll Charges Charges
Total 5:13 AM
IF)
1
-
5:13 AM
IF)
-
12110105 Bronx Nyc, NY 5:14 AM
F)
-
5:21 AM
F)
1
6:26 AM
(F)
2
-
6:31 AM
(F)
5:31 AM
-
S
5:31 AM
A)
1
5:33 AM
(F)
1
5:59 AM 6:13 PM
-
5:18 PM
7
S
-
5:27 PM
1
-
12/10/06 Incoming 6:28 PM
(F)
5:28 PM
(F)
2
-
12/10/06 Hackensack NJ 5:30 PM
1
6:48 PM
2
-
12/10/06 Newark, NJ 6:12 PM
1
-
12/10/05 incoming 8:41 PM
3
12/10/05 BrOrDc Nyc, NY 7:13 PM
(7)
3
7:27 PM
(F)
18
S
S
8:31 PM
3
12/10/05 incoming 8:54 PM
9
9:14 PM
1
9:42 PM
O7
1
9A3 PM
(F)
1
S
-
S
S
1029 PM
1
5
-
11:02 PM
1
S
-
S
12/10/05 dr Asia 11:05 PM
1
-
1.25
S
1.25 11:08 PM
1
-
S
11:09 PM
2
-
S
S
11:11 PM
(F)
2
-
S
11:14 PM
1
S
-
12/10/06 Newark, NJ 11:15 PM
(A)
2
-
S
11:16PM
(A)
2
S
-
12/10(05 New York, NY 11:18 PM
1
-
Call Type: (A) Call Waiting (6) Call Forware (C) Conference Call (E) Data/Fax (F) Moblle2aleene (G) volcomaii (H) Free Cans
OD WPM CM
PROT46
Account Number 1.800.937-8997 Doc 27, 2005 Page 23 of
47
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 11:33 PM
(F)
6
12/10/05 Bronx Nye. NY 11:43 PM
(F)
1
-
12/11/05 Incoming 12:18 AM
1
S
-
12/11/05 Bronx Nyc, NY 3:45 AM
(F)
1
-
S
12111/05 Bronx Nyc, NY 3:46 AM
2
-
5
S
12/11/05 Paterson, NJ 3:48 AM
1
-
5
12/11/06 New York, NY .3:49 AM
2
S
S
12/11105 New York, NY 3:61 AM
S
12/11/05 New York. NY 3:58 AM
1
12/11/05 New York NY 4:33 AM
3
-
S
12/11/05 New York. NY 4:42 AM
1
12111/05 New York. NY 4:44 AM
-
S
12/11/05 New Yak, NY 4:47 AM
1
-
12/11/06 Incoming 5:00 AM
2
S
S
12/11105 New York, NY 5:02 AM
1
S
12/11/06 New York, NY 5:03 AM
3
12/11/05 New York, NY 5:59 AM
5
6:05 AM
8
12/11/05 Queens Nye, NY 6:13 AM
14
-
S
12/11/05 Brentwood. NY 6:38 AM
1
-
S
12/11/05 Bronx Nye. NY 10:53 AM
(F)
1
-
12/11/05 New York, NY 12:62 PM
1
-
12/11/05 Rodcvl Cir, NY 12:64 PM
(F)
10
S
-
S
12/11/05 Holyoke, MA 1:08 PM
1
1:10 PM
11
-
12/11/05 Rodin Ctr, NY 1:65 PM
(F)
2
-
12/11/05 Brentwood, NY 1:58 PM
2
-
2:22 PM
4
-
12/11/05 New York, NY 2:27 PM
2
-
12/11/05 • New York NY 2:29 PM
2
-
S
12/11/05 New YOrk, NY 2:31 PM
1
S
12/11/05 Caldwell. NJ 2:32 PM
3
S
12/11/05 Rociol Ctr, NY 2:34 PM
2
-
12111105 New York, NY 2:38 PM
1
-
2:44 PM
4
-
2:51 PM
2
CS Type: (A) Cal Welting (tit) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moble (G) Volcemal (H) Free Calls
(K) WPS Call
PROT47
1-800-937-8997 Dec 27. 2005 Page 24 or
47
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 12/11/05 Queens Nye, NY 2:56 PM
1
-
12/11105 Dir Asst 2:59 PM
3
S
-
1.25 1.25 3:06 PM
2
S
-
12/11105 Newark, NJ 3:14 PM
2
S
-
12111/05 White Pit NY 3:16 PM
3
S
-
3:19 PM
1
-
S
S
12/11/05 Rockvl CV, NY 3:50 PM
F)
4
-
S
12J11/05 Incoming 4:01 PM
3
S
-
S
5:28 PM
1
-
12/11105 Incoming 5:31 PM
2
S
-
S
12/11/05 Brenhvood, NY 5:56 PM
2
S
-
12/11/05 Dir Asst 6:05 PM
1
-
1.25
S.
1.25 12/11/05 Dir Asst 8:06 PM
2
S
-
S
1.25 1.25 12/11/06 New York, NY 7:39 PM
17
S
-
S
S
8:00 PM
2
S
S
12/11105 Incoming 8:15 PM
IF)
2
S
12/11/06 mooning 8:34 PM
-
12/11/05 Rodivi Ctr, NY 8:36 PM
(F)
2
-
12/11105 incoming 8:45 PM re)
2
-
9:14 PM
3
12/11/06 Rocky' Ctr, NY 9:17 PM
(F)
1
-
S
12/11/06 Rockvl Ctr, NY 9:18 PM
(F)
2
S
-
S
12/11/05 Queens Nyc, NY 9:39 PM
6
12/12/05 Incoming 1:04 AM
(F)
3
-
2:02 AM lFl
1
12/12/05 Rockvl Ctr, NY 3:33 AM
(F)
2
-
12/12/05 New York, NY 4:43 AM
2
-
1:12 PM
1
-
12/12/05 incoming 3:34 PM
1
-
12/12/05 incoming 3:35 PM
1
S
-
12/12/05 IncomIng 3:44 PM
1
-
12/12/05 Roclorl Ctr, NY 3:46 PM
(F)
2
3:47 PM
2
S
-
12/12/05 White Pis, NY 3:48 PAA
1
-
3:49 PIA
(A)
2
-
3:59 PM
(F)
6
S
-
S
Call Type: (A) Cal Wafting re) can Fonwro (C) Conforenco Call (E) Data/Fax (F) mowie2mobile (6) Volcsmall (H) Fret Calls
(IC) WPS Call
PROT48
Itemized (Details Fo 1.800.937.8997 Dec 27, 2005 Page
25 of
47
Date Call- DestinatIon Time Number Celled Call Type
Minutes Airtime Charges
Toll Charges
Total 12112)05 Holyoke, MA 4:04 PM
18
-
S
12/12105 Incoming 4:21 PM
3
-
S
S
5:07 PM
-
S
6:09 PM
s
12/12/05 Newton, NJ 5:09 PM
1
S
12/12/05 Gardencity, NY 5:11 PM
A)
3
-
5:12 PM
1
-
12/12/06 Incoming 5:12 PM
2
S
12112/05 Newton. NJ 5:14 PM
6
-
S
S
12/12)05 Incoming 5:19 PM
4
-
12/12/05 Gardendty, NV 5:22 PM
1
-
S
12/12(05 Incoming 6:22 PM
1
-
12/12/05 Olr Asst 9:44 PM
1
S
-
1.25 1.25 10:06 PM
6
S
-
10:17 PM
4
-
12/12/05 Bronx Nyc, NY 10:21 PM
1
-
12/12/05 Jerseydty, NJ 10:52 PM
1
-
12)12(06 Newark, NJ 11:12 PM
1
-
12/12)05 Incoming 11:24 PM
4
-
1128 PM
1
12/12/05 Now Volt NY 11:39 PM
1
11:40 PM
3
-
12/13/06 Jersayclty, NJ 12:08 AM
5
-
S
12/13/05 Jortleycity, NJ 12:13 AM
1
S
12/13/05 IncomIng 12:14 AM
1
-
12/13/05 Incoming 4:47 PM
4
-
12/13/05 New York, NY 11:19 PM
2
-
12/14/06 New York. NY 4:21 PM
2
-
12/14/05 Bronx Nyo, NY 4:24 PM
(F)
6
-
12/14/05 New York, NY 6:27 PM
6J
12
-
12/14/05 Incoming 7:27 PM
2
-
12/14/05 New York, NY 7:29 PM
1
-
12/14/05 New York, NY 7:30 PM
1
-
12/14105 InoOMIng 7:32 PM
1
-
12/14/05 New York, NY 7:40 PM
1
-
S
12/14/05 Incoming 7:45 PM
1
-
S
Cell Type: (A) Cad Welting (8) Call Forward (C) Conference Cat (E) Dal arFax (F)Moblie2mot(iie (0) VoicemaIl (el Free Cams
(K) VIPS Cal
PROT49
1.800-937-8997 Dec 27, 2005 Page 26 of
47
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12/14/05 Jerseycity, NJ 8:36 PM
1
-
12/14/05 Incoming 8:38 PM
3
12/14/05 Bronx Nyc, NY 11:03 PM
(F)
-
12/14/05 incoming 11:07 PM
3
12/16/06 New York, NY 8:43 AM
-
12/15/05 Jerseycity, NJ 8:44 AM
1
12/15/05 New Todt, NY 8:45 AM
-
12/15/05 Newark, NJ 8:47 AM
1
-
12/15/05 New York, NY 12:30 PM
(F)
1
-
12:38 PM
3
-
12:50 PM
(F)
1
-
S
12/15/05 queens Nye, NY 12:63 PM
1
12/15/05 Incoming 12:55 PM
(F)
2
-
S
12:57 PM
IF)
1
-
1:02 PM
(F)
13
-
1:16 PM
(F)
-
12/15/05 Newark, NJ 1:35 PM
1
2:18 PM
(F)
2
S
-
S
2:28,44
(F)
7
-
12/16/05 Incoming 3:11 PM
2
-
3:16 PM
(F)
1
5
-
12/15105 New York, NY 3:17 PM
-
3:22 PM
1
-
3:37 PM
5
-
12/15105 New York, NY 3:42 PM
-
3:48 PM
(F)
2
4:36 PM
8
-
4:43 PM
(A)
9
-
12/15105 New York, NY 4:52 PM
1
S
-
12/15/05 Bronx Nyc, NY 4:53 PM
(F)
3
-
12/15/06 New York, NY 4:57 PM
1
-
4:57 PM
1
-
6:02 PM
. 3
-
8:36 PM
2
-
S
12/15/05 Gardencity, NY 9:10 PM
-
12/15/05 Great Neck, NY 9:11 PM
2
S
-
Call Type: (A) Call Walling (B) Call Forward (C) Conference call (E) Data/Fax (F) Mo011e2Holotte (G) Voicemail (H) Free Calls
(K) WPS Cal
PROT50
1-800.937.8997 Dec 21, 2005 Page 27 of
47
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 9:16 PA/
1
S
-
12/15/05 inoaming 9:25 PM
-
S
12/16/05 incoming 9:31 PM
3
S
9:34 PM
-
12/16/05 Gardencity, NY 9:59 PM
2
-
S
10:04 PM
1
-
s
10:09 PM 12/15/05 Queens Nye, NY 10:19 PM
1
12/15/05 Gerdencity, NY 10:24 PM
-
1025 PM
1
5
-
12/15/05 Gandencity, NY 10:25 PM
2
S
-
10:28 PM
-
12/15/05 Bronx Nye, NY 10:28 PM
(F)
3
-
12/16/05 New York, NY 12:11 AM
2
-
12/16/05 New YOrk, NY 12:22 AM
2
12/16/06 New York, NY 12:23 AM 12/18/05 Gardencity, NY 12:26AM
12/16/05 Queens Nye, NY 12:31 AM
1
-
12M6/05 Queens Nyc, NY 12:32 AM
2
-
12/16835 Queens Nye., NY 12:46AM
1
S
-
S
12/16/05 Queens Nye. NY 12:413AM
1
-
12/11035 Queens Nye, NY 12:55 AM
1
5
12/16/05 Queens Nye, NY 1:02 AM
1
-
12/16/05 incoming ,1:04 AM
1
1:10AM
1
-
12/16/05 Queens Nye, NY 1:10 AM
1
-
12/16/05 Queens Nyc. NY 1:10 AM
1
-
12/16/05 Queens Nyc, NY 1:14 AM
2
-
12/16/05 Queens Nyc, NY 1:16 AM
2
-
12/16/05 Queens Nyc, NY 1:17 AM
1
5
1:15 PM
4
S
12/16/06 Incoming 2:37 PM
(F)
2
-
S
12/16105 New York, NY 2:42 PM
1
S
2:43 PM
(A)
2
-
2:44 PM
(A)
2
-
2:48 PM
(A)
3
-
Call Type: (A) Cell Wailing (B) Cal Fanned (C) Conference CNI (E) D•laiRIX (F) Moblle2Poblie (0) VoIcemail Pi) Free Calb
(K) WPS Call
PROT51
1-800.937.8997 Dec 27, 2085 Page 28 of
47
Cate Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 2:51 PM
(F)
1
12/16105 New York NY 2:52 PM
(F)
36
S
-
S
12/16/05 New York NY 3:27 PM
2
-
S
S
12/18/05 New York, NY 3:35 PM
(F)
3
S
12/16105 Incoming 4:07 PM
(A)
5
-
S
12/16105 New York, NY 4:12 PM
7
S
4:23 PM
-
4:59 PM
-
4:59 PM
1
-
S
5:06 PM
(F)
1
-
5:18 PM
3
-
S
5:19 PM
3
5:25 PM
1
-
12/16A)5 New York NY 5:26 PM
2
S
5:37 PM
2
5
12/16/05 Bronx Nye, NY 5:39 PM
(F)
5
-
12/16/05 Bronx Nyc, NY 5:44 PM
(F)
3
-
12/16/06 Incoming 6:10 PM
2
-
6:11 PM
1
6:16 PM
1
-
6:22 PM
1
-
12/16/05 Gardencity, NY 6:23 PM
1
6:30 PM
1
-
12/16/05 New York NY 6:31 PM
-
12/16105 New York, NY 8:48 PM
-
12/16105 New York NY 6:48 PM
1
-
12/18/05 New York. NY 6:50 PM
1
-
S
12118/05 New York, NY 6:51 PM
-
S
12/16JOS Now York, NY 8:66 PM
2
-
12116/05 Incoming 6:59 PM
1
7:02 PM
2
-
12./16/05 New York NY 7:06 PM
1
-
7:34 PM
1
-
8:10 PM
6
12116/05 Incoming 8:32 PM
(F)
2
12/16/05 Gardena, CA 10:04 PM
2
Cal Type: (A) CHI Wailing (B) Call Fonseca (C) Conference Cal (E) Data/Fix (F)MobilaMobile (G) Volciernall (H) Free Calls
(K) Vi/PS Call
PROT52
1-800.937-8997 Dec 27. 2035 Page 29 of
47
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12/16/05 Eatontown, NJ 11:09 PM 1t29 PM
(P)
-
12/16/05 Bronx Nye, NY 11:29 PM
(F)
S
11:30 PM
(F)
2
S
-
12/16/05 Bronx Nye NY 11:31 PM
(F)
1
-
12/16/05 Bronx Nye NY 11:32 PM
(F)
4
-
12/17/05 Rockvi Ctr, NY 2:52 AM
1
-
12/17435 Bronx Nye NY 3:06 AM
(F)
3
S
12/17/05 Incoming 10:65 AM
1
-
12/17105 Floralpark, NY 10:57 AM
1
12/17/05 Incomktg 11:54 AM
1
-
S
11:56AM
1
-
1229 PM
(F)
1
-
203 PM
2
-
12/17/05 Newark. NJ 4:16 PM
-
12/17/05 Gardencity, NY 4:27 PM
-
4:40 PM
(F)
6
-
12/17/05 Newark, NJ 5:58 PM
1
-
1217/05 Rockvl Ctr. NY 8:52 PM
(F)
8
-
10:06 PM
1
12/17/05 New York, NY 10:06 PM
2
-
S
12/17/05 Bronx Nyc, NY 10:59 PM
(F)
2
-
12/17/06 Incoming 11:01 PM
(F)
2
S
12/18105 Incoming 1:18 AM
(F)
2
-
12/18/05 RocIrvi Ctr, NY 1:34 AM
(F)
17
-
12/18/05 Bronx Nyo, NY 10:35 AM
(F)
1
S
12/18/05 Bronx Nyc, NY 12:66 PM
(F)
t
-
1:43 PM
(F)
-
12/18/05 Incoming 1:44 PM
(F)
5
-
12/18/05 Newark. NJ 1:50 PM
1
-
1:59 PM
2
-
12/18/05 Incoming 2:16 PM
2
-
4:54 PM
2
-
6:11 PM
3
-
12/18/05 incoming 6:20 PM
3
-
12/18/06 incoming 6:33 PM
(A)
3
-
Call Typo: (A) Call Wading (B) Call Forward (C) Conference Call (E) 0 eta/F ax (F) Mobile2M04:40 (0) Wicomall
1134) Gat
(K) WPS Call
PROT53
1-800-937-8997 Dcc 27, 2CC5 Page 30 of
47
Date Call Destination Time Number Caged Call Type Minutes
Airtime
Toll Charges Charges
Total 12118/05 Incoming 6:01 PM
1
6:21 PM
3
S
12118/05 Incoming 6:33 PM
(A)
-
S
S
12118/05 New York, NY 8:43 PM
2
-
12/18/05 Incoming 9:01 PM
(A)
1
-
S
9:02 PM
(F)
-
12118/05 New York, NY 9:10 PM
1
-
12/18/05 IncorNng 9:33 PM
2
-
12/18/05 Incoming 10:02 PM
2
-
12118)05 New York, NY 10:07 PM
6
-
12/19/05 Incoming 8:04 AM
1
11:11 AM
(F)
2
S
-
S
2:06 PM
11
S
-
12.119/05 New York. NY 4:41 PM
4
S
S
12/19/05 Bronx Nye, NY 4:45 PM
(F)
3
4:51 PM
23
-
5:24 PM
5
12/19105 New York, NY 5:28 PM
3
S
-
12/19/05 Meaning 6:31 PM 6:45 PM
2
-
12/19/05 New York, NY 6:47 PM
1
-
12/19/05 New York, NY 5:48 PM
1
-
12/19/05 New York, NY 5:49 PM
1
S
-
8:14 PM
5
-
S
6:19 PM
(A)
2
6:20 PM
(A)
4
S
7:27 PM
2
-
12/19/05 Bronx Nyc, NY 10:27 PM
(F)
2
-
12/20/05 Incoming 12:03 AM
3
S
12/20105 New York. NY 5:16 PM
1
-
12/20/05 New York, NY 6:18 PM
1
12/20/06 New York, NY 6:32 PM
9
-
S
12/20105 DP Mat 5:46 PM
2
S
-
1.25 1.25 12/20/05 Great Nett NY 8:49 PM
1
S
-
12120/05 Incoming 6:51 PM
2
S
S
12/20/05 Incoming 6:58 PM
-
Cal Type: (A) Cali wa tag (B) Cab Forward (C)Conforonco Con (E) DolatFax (F) Moano2Mobllo (G) Volconoti (H) Free Calks
(K) V/PS Cal
PROT54
Itemized Details Fa Account NLmbcr:
1.800.937.8997 Dec 27. 2005 Pace 31 01
47
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 12/20105 Paterson, NJ 7:27 PM
2
S
-
S
12/20/06 Caldwell, NJ 7:28 PM
4
S
S
12/20105 New York, NY 8:68 PM
(F)
3
-
S
12/20/05 New York, NY 10:14 PM
(F)
2
-
12/20/06 Interning 10:38 PM
3
-
S
12/20/05 New Yak, NY 10:41 PM
1
12/20/05 New YOrk, NY 11:38 PM
1
S
S
12120/05 Now York, NY 11:49 PM
1
S
S
12/20/05 Incoming 11:59 PM
1
S
-
12/21= Incoming 1:18 AM
1
-
12/21/05 Now York NY 2:04 PM
1
-
12/21/06 Now York, NY 2:04 PM
(P)
1
-
12/21/05 New York. NY 2:05 PM
1
12/21/05 Incoming 2:33 PM
8
-
2:45 PM
1
S
-
12/21/05 Newark NJ 2:47 PM
1
-
S
3:48 PM
1
-
12/21/05 Dir Asst 4:09 PM
1
-
1.25 1.25 12/21/05 New York, NY 4:19 PM
5
S
-
12/21105 Incoming 4:47 PM
I
S
-
4:48 PM
2
-
6:10 PM
2
-
12121/05 Incoming 6:12 PM
10
-
6:25 PM
2
-
12/21/05 On Asst 7:34 PM
2
-
1.25 1.25 1221/05 Incoming 7:65 PM
(F)
1
-
12/21/05 Now York, NY 7:67 PM
-
S
7:57 PM
(A)
7:57 PM
(F)
1
12/21/05 Great Neck. NY 8:36 PM
1
-
8:48 PM
(F)
-
9:39 PM
(F)
1
-
12/21/05 New York. NY 9:45 PM
(F)
2
-
12/21/06 GardencIty, NY 9:48 PM
2
-
9:54 PM
1
-
12,21105 New York, NY 10:02 PM
1
-
Call Type: (A) CO WaNIng (8) Coll Forward (C) Conference Call (E) Dota/Fax (F)Marlix21Aobilo (0) Voloomoll (n) Free Cans
(K) WPS CM
PROT55
1.800.937.8997 Dec 27. 2005 Page 32 of
47
Date Call Time Number Destination Called Call Type
Minutes Airthno
Toll Charges Charges
Total 10:13 PM
(F)
1 -
-
12/21/05 Dir Asst 10:15 PM 12/21/05 Dir Asst 10:16PM
12/21,05 incoming 10:33 PM 12/21/05 Paterson, NJ 10:47 PM
12/22/05 Gardendty, NY 12:03 AM 12/22/05 Incoming 7:34 AM
12/22/05 New York, NY 10:07 AM 12/22/0.5 Great Neck, NY
1:03 PM 12/22/05 Great Neck, NY 1:05 PM 4:27 PM 12/22/05 Newark, NJ
6:42 PM 1222,05 New York, NY 6:43 PM 12/2265 Incoming
7:18 PM 12/22/05 Newark, NJ 7:35 PM
(F)
2
-
1.25
1
1.25
-
S
4
-
1
-
2
-
1.25 1.25
1
-
2
S
-
3
-
3
-
2
-
19
S
-
1
-
7:47 PM 7:49 PM 12/22/05 Caldwell, NJ
(A)
2
-
4
-
7:52 PM 7:55 PM
-
8:11 PM 12/22/05 Newark, NJ 8:13 PM 8:40 PM 12/22/05 Dir Ant
8:48 PM 12/22/05 DP Ant 8:54 PM
7
-
S
2
1.25 1.25
2
S
-
1.25 1.25 12/22/05 DP Asst 8:57 PM 9:14 PM 12/22/05 incoming
12/22/05 Great Neck, NY 10:34 PM 11:35 PM 12/2265 Incoming
11A3 PM 11:54 PM 12/22105 Incoming 11:56PM 12/23/05 Incoming
12:03 AM 1269 AM 12/23105 Incoming 12:12 AM
2
1.25
S
1.26
5
-
S
9:25 PM 9:28 PM
2
-
S
2
-
-
1
-
S
-
-
S
Cal Type: (A) Call MOON (8) Call Forward (C) Conference Cell (E) Dote/Fax (F) alocce2Moble (G) Velum& I (H) Free Coils
(K) WPS Cal
PROT56
1-800-937-8997 Oec 27, 2005 Page 33 of
47
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 12123/05 Newark, NJ 12:17 AM
1
-
S
1223/05 Incoming 1220 AM
1
$ •
-
1224 AM
-
s
1227 AM
1
-
12:32 AM
1
S
S
12/23/05 Newark, NJ 12:37 AM
-
12/23/05 Newark, NJ 12:39 AM
-
12:45 AM
1
12/23/05 Great Neck, NY 12:60 AM
1
12/23105 Great Neck, NY 12:50 AM
3
-
12/23/05 Great Neck, NY 12:53 AM
1
12/23/05 Great Neck, NY 12:54 AM
1
S
12/23/05 Great Neck, NY 12:55 AM
2
12/23/05 Great Neck, NY 1:21 AM
3
-
2:51 AM
1
5
2:52 AM
1
S
12/23/05 Gardencity, NY 2:63 AM
2
-
S
3:06 AM
3
-
S
12/23/05 Gardenaty. NY 3:15 AM
2
-
3:27 AM
1
12/23/05 Bronx Nyc, NY 3:42 AM
2
-
12/23/OS Gardencity, NY 3:44 AM
1
3:45 AM
1
-
12/23/05 Great Neck. NY 3:45 AM
1
-
3:46 AM
1
S
-
12/23/06 Great Neck, NY 3:46 AM
1
-
S
12/23/05 Great Neck. NY 3:68 AM
1
S
-
4:19 AM
1
S
4:22 AM
1
4:23 AM
2
S
-
4:26 AM
1
-
12/23/05 Newark, NJ 4:29 AM
1
-
4:343 AM
-
6:25 AM
1
-
6:26 Abl
1
-
6:27 AM
1
Call Type: (A) Can Walling (B) Call Forward (C) Conference Call (E) DalafFax (F) mooteatoose (G) vokemat (H) Free Cats
(X) WPS Call
PROT57
"'ern int Number:
1.800.937.8997 Doc 27, 2035 Page 34 of
47
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12/23105 New York. NY 10:34 AM
(F)
1
-
12/23/05 Hackensack, NJ 10:37 AM
(F)
2
-
12/23/05 Bronx Nyc. NY 10:40 AM
(F)
1
-
s
3:00 PM
7
-
12/23105 Great Neck, NY 3:07 PM
-
s
12/23/05 Great Neck. NY 3:07 PM
1
-
4:18 PM
-
S
12/23/05 Now Yolk, NY 4:65 PM
3
-
S
12/23/05 Caldwell, NJ 6:19 PM
1
5
-
12/23/05 New York. NY 5:26 PM
2
-
12/23/05 New York, NY 5:49 PM
3
-
S
12/23105 Bklyn Nyc, NY 5:51 PM
2
-
12/23(05 Hackensack, NJ 5:54 PM
(F)
1
-
6:57 PM
2
-
12/23/05 Bklyn Nye, NY 8:08 PM
2
-
12/23105 Incoming 8:43 PM
6
S
-
S
12/23/05 New Yolk, NY 8:57 PM
1
-
8:30 PM
2
5
8:58 PM
-
S
12/23/05 Caldwell, NJ 9:09 PM
2
9:42 PM
2
-
12/23/05 Bronx Nye, NY 9:55 PM
a
-
12/23/05 Groat Neck, NY 10:15 PM
1
-
12/23/05 Gardenclty, NY 10:18 PM
1
-
10:18 PM
3
-
12/23/05 8klyn Nyc, NY 10:43 PM
2
-
S
12/23/05 Caldwell, NJ 10:52 PM
1
S
-
12/23/06 New York, NY 10:57 PM
2
-
12/23/06 New York, NY 10:59 PM
(F)
2
S
12/23/06 Gardertelty, NY 11:04 PM
1
-
12/23/05 Plainview, NY 11:31 PM
1
12/24/05 Incoming 12:20 AM
4
12/24/05 Caldwell, NJ 12:38 AM
1
-
S
12/24/05 Gardencity, NY 4:07 AM
2
-
12/24/05 Great Neck, NY 4:09 AM
1
-
S
12/24/05 New York, NY 4:39 AM
1
-
CM Type: (A) Call Wading (8) Cal Forward (C) Conference Can (E) Date/Fax (F)Motilkatasoce (0)Voicemeli (II) Free Cans
(K) WPS Cell
PROT58
1.800.937.8997 Dec 27, 2035 Page 35 of
47
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total 12124/05 Dir Asst 2:17 PM
2
-
1.25 1.25 2:46 PM 12/24/05 New York, NY 4:19 PM 5:30 PM
5:33 PM 5:43 PM 5:46 PM 12/24/06 New York, NY 5:53 PM
3
-
12/24/05 New York, NY 6:11 PM
1
-
S
12/24/05 Gardencrty, NY 7:04 PM
1
12/24/05 Gardenelty, NY 7:21 PM
1
-
8:03 PM
2
-
9:43 PM
7
3
S
-
12/24/135 New York, NY 11:48 PM
3
-
12/25/05 Incoming 6:31 AM
1
S
12/25/05 Incoming 11:30 AM
3
-
12/25/05 Hackensack, NJ 12:28 PM 1225/05 New York, NY
1:26 PM 12/25/05 Incoming 1:42 PM
Fl
2
-
S
12/25/05 New York, NY 2:05 PM
3
-
12/25/05 Bronx Nye, NY 2:09 PM
Fl
1
-
12/25/05 Great Neck, NY 4:62 PM
2
-
12/2546 Gardencity, NY 6:12 PM
1
S
12/25/05 Gardencity. NY 6:12 PM
1
-
12/25/05 Hackensact NJ 6:35 PM
F)
1
-
12/25/05 JersayeIty, NJ 6:37 PM
3
S
-
S
12/26/05 New York, NY 12:35 AM
1
5
-
12/26/05 Gardersity, NY 3:31 PM
1
-
3:33 PM
1
-
10
-
S
2
-
12
S
1
-
2
-
2
-
3:49 PM 12/26/05 Incoming 3:59 PM
2 .
-
S
12/26/05 Great Neck, NY 4:28 PM
2
-
4:39 PM
1
-
S
6:21 PM
4
-
5:45 PM
1
-
S
5:49 PM
3
-
S
CO Type: (A) Call Wetting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobde (G) Voicernall (H) Free Calle
(K) WPS Call
PROT59
Account NumtTer:
1.800-937.8997 Dec 27. 2005 Page 36 of
47
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12/26105 Incoming 5:49 PM
19
-
6:44 PM
2
-
S
S
7:48 PM
6
S
-
12/28/05 New York. NY 7:51 PM
2
-
12/26/05 New York. NY 7:53 PM
6
12/26/05 Queens Nye. NY 7:58 PM
-
S
8:36 PM
1
S
-
12/26/05 New York. NY 8:37 PM
1
-
12/26105 Dir Ant 8:42 PM
3
S
-
S
1.25
S
1.25 8:59 PM
S
9:11 PM
(A)
14
-
S
9:21 PM
(A)
6
-
12/26/06 New York, NY 9:28 PM
-
12/26105 Queens Nye, NY 9:32 PM 9:33 PM
(A)
13
-
S
9:48 PM
(A)
16
-
12/26/05 Great Week, NY 10:02 PM
-
12/28/05 Gardencity, NY 10:02 PM
2
-
10:06 PM
-
12/26/05 Bronx Nye, NY 10:53 PM
2
12/26/05 Caldwell, NJ 11:02 PM
2
-
Total Zero VM calls
121
-
SUBTOTAL 2,464 38.75 38.75
MESSAGING CHARGES
Date Service Time Destination Message Messages Typo
Direction
Total Subtotal included Messages with Zero Charges
577
SUBTOTAL
577
DATA SERVICE CHARGES
Date Service Megabytes 11/08/05 Internet 0.2031 11/10/05 Internet
0.0459
S
Total
S
Call Type: (A) CO Waiting (8) Call Forward (C) Coniston°, Call (E)CretalFax (F)Prlotele2taotelo (6) Volcomoa (H) Free Cale
(K) WP8 Call
PROT60
1.800.937-8997 Jan 27. 2006 Page 10 of
42
Account Service Detail for Subscriber
Total Charges (Continued) 190.51
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12/27/05 inoornirg 12:34 AM
27
S
-
12/27/05 Incoming 1:01 AM
3
S
-
S
12/27/06 Queens Nyo, NY 1:04 AM
(C)
21
-
S
12/27/05 Newark, NJ 1:24 AM
(C)
1
-
12/27/05 Queens Nye, NY 1:25 AM
(C)
21
-
12/27/06 Gardena, CA 1:44 AM
(C)
2
12/27/05 Queens Nyo, NY 1:46 AM
17
S
-
2:02 AM
(0)
87
-
12/27105 New York, NY 2:09 AM
(C)
2
S
-
12/27105 Incoming 3:09 AM
38
S
-
12/27/05 New York, NY 12:51 PM
-
12/27/05 B1dyn Nyc, NY 12:52 PM
2
-
12:68 PM
1
S
-
1:08 PM
4
12/27/06 Incoming 1:14 PM
1
S
-
12)27/05 Gardencity, NY 1:21 PM
-
12/27/05 Great Neck, NY 1:22 PM
1
S
-
1:61 PM
2
-
12/27/06 Newark, NJ 1:52 PM
6
S
-
12/27/05 Bklyn Nye, NY 1:59 PM
2
-
S
12/27005 New York, NY 2:13 PM
4
S
-
S
2:43 PM
t
5
-
2:46 PM
3
3
-
12/27/05 incoming 2:50 PM
7
-
S
12/27/05 Bronx Nyc, NY 2:56 PM
(F)
2
-
S
3:08 PM
10
S
-
5
-
1227/05 DirAsat 4:12 PM
7
-
5
1.25 1.25 4:38 PM
1
-
12/27/05 New York. NY 4:51 PM
(F)
2
S
-
12/27/05 Bronx Nye, NY 4:63 PM
(F)
1
5
-
5:01 PM
(F)
1
-
5:15 PM
1
-
5:29 PM
(F)
1
S
-
S
Call Type: (A) Call Wsitire (0) Call Forward (C) Conference Cal (E) Data:Fax (F)moore2mowe (G) Voiceme (H) Free CalIs
(K) wPS Call
PROT61
I:ea:iced Details For 1.800.937.8997 Jar 27.2006 Page
11 of
42
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5:51 PM
(F)
7
-
5:58 PM
a
S
12127/05 Incoming 6:11 PM
2
-
S
6:35 PM
3
-
6:44 PM
1
-
6:46 PM
IF)
-
S
6:47 PM
6
-
S
7:04 PM
3
-
7:12 PM
1
-
S
12/27105 Gardencity, NY 7:12 PM
1
S
-
12/27,06 New York, NY 7:16 PM
(F)
1
S
-
S
12127/05 Incoming 7:25 PM
(F)
1
-
12/27,05 New York, NY 8:14 PM
11
S
12/27/05 Jereeyclty, NJ 8:27 PM
2
-
S
8:31 PM
1
-
S
8:63 PM
-
12/27/05 Groat Neck, NY 9:01 PM
1
-
12/27/05 Minx Nye, NY 9:28 PM
(F)
1
9:37 PM
1
12/27)05 Bronx Nye, NY 10:22 PM
(F)
1
-
12127/05 Bronx Nye, NY 10:22 PM
(F)
1
-
12,27105 Incoming 10:23 PM
-
1=8)05 incoming 12:03 AM
2
12/28/05 Incoming 12:27 AM
1
-
12/28105 Incoming 12:38 AM
1
-
12/28/05 GerdencIty, NY 12:44 AM
2
-
12/28/05 Great Neck, NY 12:46 AM
1
-
12/28/05 New York, NY 1:36 AM
3
-
1:67 AM
6
1228/05 Incoming 2:53 AM
4
S
-
12/28105 Incoming 3:07 AM
10
S
-
1:55 PM
1
5
-
2:50 PM
1
S
12/28/05 Gardencity, NY 2:61 PM
1
-
12128105 Great Neck. NY 2:62 PM
S
-
S
3:07 PM
4
S
-
Can Type: (A) Cal Waking (8) Can Fenn:a (C) Conference Call (E) Data/Fax (F) Moblle2Moble (G) Voicemal (H) Free Cade
(K)WPS Call
PROT62
Account Nunber.
1-800.937.8997 Jen 27, 2005 Page 12 of
42
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 3:39 PM
1
12/28/05 New Yak, NY 3:48 PM 12/28/05 Gardencity, NY
4:18 PM 4:19 PM
-
12/28/05 Bronx Nye, NY 4:34 PM
-
4:36 PM
2
-
4:58 PM
4
5:04 PM
3
12128/05 Incoming 5:07 PM
4
-
12/28/06 New Vatic, NY 6:13 PM
4
5:17 PM
-
12/28/06 New York, NY 6:20 PM
1
S
12128/06 Incoming 6:26 PM
2
12/28/05 Gardencity, NY 5:33 PM
-
12/28/05 Great Neck, NY 5:34 PM
1
5
-
12/28/05 Jerseyoty, NJ 5:40 PM
4
-
6:45 PM
2
S
12/28/05 Interning 6:03 PM
12
6:18 PM
2
-
12/28105 New Yak, NY 6:20 PM
1
12/28/05 Outions Nye, NY 6:20 PM
3
-
12/28/05 12/28/05 New York, NY New York, NY 6:27 PM
6:32 PM
4
-
6:48 PM
2
-
7:06 PM
-
7:23 PM
1
S
12/28/06 Incoming 7:28 PM
1
12/28/06 New York, NY 8:38 PM
1
12/28/05 Gardancity, NY 9:32 PM
1
S
-
9:34 PM
1
-
10:00 PM
-
10:16 PM
1
-
12ratios Bronx Nye, NY 10:19 PM
3
12/29/09 Incoming 1:10 AM
4
-
12/29/05 Incoming 1:24 AM
2
S
12/29/05 New York, NY 1:31 AM
1
-
S
Call Typo: (A) Cal Waiting (B) CM Forward (C) Conference Call (E) DaTacas (F) Mobibs214obile (G) Volcernail (H) Free Calls
(K) WPS Cap
PROT63
rME
1-800-937.8997 Jan 27, 20O6 Page 13 of
42
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 12129/05 Incoming 1:36 AM
1
S
12/29/06 New York, NY 2:65 AM
2
S
-
1:22 PM
2
S
-
S
12/29/05 Bronx Nye, NY 1:27 PM
1
-
1:66 PM
F)
3
-
3:58 PM
4
-
4:06 PM
-
12/29/05 New York NY 4:13 PM
8
-
S
12/29/05 New York. NY 4:17 PM
1
-
4:39 PM
2
-
12/29/05 Great Neck, NY 4:42 PM
1
-
S
12/29/05 Morristown, NJ 4:43 PM
A)
1
-
S
4:43 PM
A)
4
-
12/29/05 Monistovm, NJ 4:49 PM
1
-
S
4:59 PM
2
S
5:26 PM 5:32 PM 12/29/05 Great Neck, NY 6:44 PM 7:49 PM
12/29/05 New Yak, NY 7:54 PM
-
S
7:55 PM
-
7:55 PM
1
S
-
12/29105 New York, NY 8:01 PM
1
S
-
8:04 PM
1
S
S
12/29/05 Bronx Nyc, NY 8:14 PM
(P)
1
S
8:36 PM
3
S
8:58 PM
1
-
9:10 PM
1
$ .
12/29/05 Gardencity. NY 9:15 PM
2
12J29/05 Incoming 9:30 PM
4
S
-
12/29/06 Incoming 9:32 PM
(A)
2
-
1229/05 Bronx Nyc, NY 9:44 PM
10
10:65 PM
F)
2
-
12/29/05 Gardencity, NY 10:56 PM
1
-
12/29/05 Great Neck, W 10:57 PM
1
-
12/29/05 Gardencity, NY 11:01 PM
2
Cal Type: (A) Can Walling (B) Call Forward (C) Conference CO (E) DaterFaz (F) Meello2MobIle (G)Voicemall (H) Freo Cabs
OC) WPS Call
PROT64
1.800.937.8997 Jan 27, 2006 Page 14 of
42
Date Call Destination Time Number Called Call Type
Minutes Alt-time Charges
Toll Charges
Total 12/29/05 Gardenclty, NY 11:14 PM
S
-
12/29/05 Newark. NJ 11:18 PM
2
S
S
12/29/05 Gardencity, NY 11:21 PM
-
S
S
12129/05 Bronx Nye, NY 11:26 PM
(F)
-
S
S
12/29/05 GardencIty, NY 11:40PM
S
-
11:41 PM
15
S
-
S
12(30/05 Gardencity, NY 12:28 AM
S
12/30/05 Incoming 2:08 AM 12/30/05 New York, NY 3:40 AM
-
12130/05 New York. NY 4:16 AM
2
-
S
4:44 AM
1
S
S
1:50 PM
4
-
1:56 PM
8
-
3:02 PM
11
12/30/05 New York. NY 3:30 PM
1
S
-
12/30/05 New York. NY 3:30 PM
1
-
12130105 New York. NY 4:11 PM
15
12/30105 New York. NY 4:54 PM
7
S
-
S
6:48 PM
-
12/30/05 New York. NY 6:27 PM
1
-
12/30/05 New York, NY 6:27 PM
4
S
-
12/30/05 New Yorlc. NY 6:31 PM
1
-
6:47 PM
2
-
7:11 PM
(F)
-
7:18 PM
2
-
5
7:49 PM
1
-
12/30/06 Great Neck. NY 9:49 PM
-
12/30/06 Bronx Nyc, NY 9:58 PM
-
12/30/06 incoming 10:26 PM
1
-
10:26 PM
1
12/30/06 Bkiyn Nye, NY 1020 PM
1
-
10:34 PM
2
-
12/30/05 New York, NY 1121 PM
1
-
S
12/30/05 New York. NY liras PM
1
-
12/30/05 New York. NY 1124 PM
(F)
1
12/31/05 New York, NY 12:44 PM
(A)
7
5
-
S
Cell Typo: (A) Call Wafting (8) Coo Forward (C) Conference Cell (E) DelatFax (F) motolie2motele (6) Volcemall (hi) Free Calls
(K) WPS Call
PROT65
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA In the matter of case number(s): 31E - MM-10 80 62
TO:
ADDRESS:
TELEPHONE:
T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way
Parsi
an
New Jersey 07054
GREETING:
By the service of this subpoena upon you by , who is authorized to serve it,
you are hereby commanded and required to disclose to a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to include subscriber, billing
and mailing information as well as toll records on the specified dates for
the following number:
Number:
Dates:
01/01/2004 to 12/31/2005
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OP THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 13
day of April
2008 et 10 : 00 o'clock A M at 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401 the information can be provided, via facsimile,
, at telephone number
In lieu of a el eonal appearance, the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States
District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
Issued under authority of Public Law No. 106-544, § 5(a),
(18 PROT100. §3486)
ATTESTED CO Signature:
Name, Title:
CO/20'd 1569 059 195 lad si:II 800E-22-8de
PROT66
FD-340 (Rev. 4- ii -03) File Number 3)
Field Office Acquiring Evidence 01.01 PCC- CA' e - Mc\ l(A-0(.9.2..
Serial # of Originating Document
i
O
Date Received 0 VT r
From 0 1 1
c
(Name of Contributor/Inteiviewee)
To Bee eturned
Yes
Receipt Given
0
Yes
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
0
Yes
Federal Taxpayer Information
K
Yes sit\No (Address) Reference:
(Communication Enebsing Material) Description:
LI ungmm notes re in cp 6.4,-)c,
11
DI •It, \\. lasaa•••
la
PROT67
1.800-937-8997 May 27. 2005 Page 37 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/11105 Inglewood, CA 5:40 PM
F)
1
5
s
5/11)05 New York. NY 5:42 PM
F)
-
5/11/05 New York, NY 5:49 PM
F)
1
5/11/05 Incoming 6:38 PM
-
s
5/11105 Incoming 6:41 PM
S
7t3 PM
1
s
5/11/05 New York. NY 7:04 PM
F)
1
5/11A)5 New York, NY 7:12 PM
F)
1
S
-
5/11/05 5/11/05 New York, NY New York, NY 7:13 PM
(9
-
7:16 PM -(F)
1
-
5111/05 Incoming 70 PM
3
7:25 PM
1
-
6/11/05 New Yodc, NY 7:26 PM
(F)
3
-
7:30 PM
1
S
-
5/11/05 Incoming 7:30 PM
1
-
7:49 PM
(F)
1
5111105 New York, NY 7:63 PM
2
-
S
7:65 PM
1
7:68 PM
1
S
-
7:59 PM
1
S
-
7:59 PM
S
7:59 PM
1
8:27 PM
(F)
1
-
5/11/05 Incoming 8:28 PM
(F)
1
S
-
5/11/05 Amherst. MA 8:35 PM
2
-
5/11/05 incoming 8:43 PM
2
1
-
S
9:07 PM
-
5/11/05 New York NY 9:09 PM
(F)
-
9:37 PM
(F)
1
5/11/05 Now York, NY 10:02 PM
1
5
-
10:03 PM
(F)
-
S
5111/05 New York. NY 1026 PM
(F)
&11/05 New Yogic, NY 10:35 PM
(F)
1
S
-
1006 P 5111105 New York, NY 1018 Ph
(F)
1
S
-
5
5111/05 New York. NY 10:45 P
(F)
-
S
Carl Type: (A) Cal Waiting (8) Cal Fever (C) Conference Call (E) DalarFax (F) Moblle2Moble (G) Vokomell (Pt) Free Calls
89 WPS call
PROT68
1.800.937.8997 may 22, 2005 Page 38 of
74
Date Call Destination Time Number Call Minutes Called
Type Airtime Charges
Toll Charges
Total 10:46 PM
2
S
6/11/05 New York, NY 10:55 PM
2
-
S
5/11/06 New York, NY 11:06 PM
1
5/11/05 Incoming 11:14 PM
3
-
5
5/11/06 New York, NY 1127 PM
1
S
5/11/05. New York. NY 11:28 PM
1
-
S
5/11105 New York, NY 11:36 PM
F)
1
-
11:41 PM
F)
2
5
5/11/05 New York. NY 11:42 PM
F)
1
-
5/11/05 incoming 11:50 PM
F)
-
5/12/05 New York. NY 2:09 AM
F)
-
S
S
5/12/05 New York, NY 2:10AM
1
5/12/05 New Volt NY 2:10 AM
6
-
5/12/05 Newark, NJ 2:38 AM
1
-
5/12/05 Cleveland, OH 2:39 AM
1
5/12/05 DirAsst 2:46 AM
2
S
-
1.25 1.25 5/12/05 incoming 2:51 AM
(9
1
-
5/12/05 Incoming 3:03 AM
(F)
6/12/05 Amherst, MA 4:16 AM
2
-
5/12/05 New YorkeNY 4:18 AM
07)
1
-
4:19 AM-1
-
5/12/05 incoming 4:20 AM
(9
1
-
6/12/05 Incoming 4:21 AM
3
-
4:32 AM
1
-
-
5112/05 Gardena, CA 4:52 AM
2
4:54 AM
1
-
5/12/05 incoming 4:57 AAA
(F)
1
6:02 AM
(F)
1
S
6/12/05 New York, NY 6:23 AM
(F)
1
-
S
6/12/05 incoming 527 AM
(F)
-
S
6/12/05 New York, NY 6:38
(F)
1
-
5:38
(F)
1
5:41 Alva
(F)
1
-
5/12/06 New York, NY 5:45
(F)
1
-
6/12/05 New York, NY 5:48
(F)
1
5/12/05 Now York, NY 8:20
(F)
1
S
-
Cell Type: (A) Cell Walling (8 Cell Forward (C) Conference Call (E) Data/Fax (F) Monlle2alotlie (G) Voicemait (n) Free Calls
(K)wsrS Call
PROT69
1.800.937.8997 May 77, 2005 Page 39 of
74
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 5/12105 New York, NV 8:50 AM 8:51 AM
-
9:10 AM
4
S
10:04 AM
2
S
5/12/06 Amherst MA 10:36 AM
-
S
3:47 PM
5
-
5/12/05 Amhara MA 3:55 PM
3
-
3:59 PM
12
-
S
6/12/05 Bklyn Nye, NY 4:01 PM
1
S
5/12/05 Bldyn Nye, NY 4:02 PM
1
5
-
6/12/05 Bklyn Nyc, NY 4:03 PM
2
-
5/12/05 Bklyn Nyc, NY 4:06 PM
2
6/12/06 Incoming 4:12 PM
1
S
5/12/06 Incoming 4:16 PM
3
-
5/12/05 Hackensack, NJ 4:24 PM
3
-
S
427 PM
4
-
6/12/05 New York, NY 4:28 P
2
-
5/12/05 Amherst. MA 4:31 P
8
-
S
4:39 P
1
S
-
5/12/05 Amherst, MA 4:50 P
3
5:05 P
1
-
6:05 P
1
-
6:11
1
S
5112/05 Hackensack, NJ 6:13 P
2
-
S
5/12/06 New York, NY 7:02 P
1
-
S
7:05 P
1
-
5/12/05 Amherst MA 7:38 P
1
6/12/06 Newark, NJ 7:41 P
1
5112/06 Incoming 7:68 P
3
-
6/12/05 Hackensack, NJ 8:02
(F)
1
S
8:06 P
1
-
S
6/12105 Aniherst MA 8:20P
1
6/12/05 New York. NY 8:21
(F)
2
5/12/05 Gardena, CA 8:38 P
2
5112/05 Incoming 8:41 P
6
S
8:47 P
1
-
S
Call Type: (Al Call Waiting (8) Call Forward (C) COnlerencv Call (E) 0atatFax (F)Mooiro2Mooae (G) votcernaii (H) Free Cats
(K) WPS Cal
PROT70
Itemized
Fo
1-600.937.8997 May 77, 7005 Page 40 01
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 9:17 PM
2
-
5/12105 Hackensack, NJ 9:19 PM
(F)
2
-
S
9:23 PM
(F)
4
-
S
9:34 PM
-
9:48 PM
(A)
18
S
-
S
5/12/05 incoming 10:02 PM
(A)
3
-
10:04 PM
(F)
1
-
6/12/05 Incoming 10:05 PM
(F)
2
S
-
5
10:17 PM
(F)
2
-
S
10:43 PM
(A)
3
-
10:43 PM
(A)
1
-
10:43 PM
(A)
2
S
-
S
5/13/05 Incoming 12:08 AM
(A)
27
S
-
S
6/13)05 New York, NY 12:35 AM
(F)
4
-
S
5/13/05 Amherst, MA 12:41 AM
3
S
-
5/13/05 New York, NY 1:48 AM
(F)
1
S
-
S
1:52 AM
(Ft
1
-
S
1:52 AM
(F)
1
-
5
1:11 PM
1
-
6/13/06 New York, NY 1:26 PM
1
-
1:53 PM
8
-
2:40 PM
1
-
6/13/05 New York, NY 2:40 PM
(F)
1
-
5/13/06 DirAsst 2:47 PM
2
S
-
1.25
S
1.25 4:37 PM
1
S
-
4:38 PM
(F)
2
S
-
S
S
4:42 PM
(F)
5
-
5
5/13/05 Gardena, CA 4:46 PM
1
-
S
4:47 PM
8
-
S
4:54 PM
(F)
1
-
5/13/06 Incoming 5:18 PM
1
-
5/13)05 DP Asst 623 PM
2
S
-
S
1.25
S
1.25 5:51 PM
3
-
S
5/13/05 Amherst. MA 5:57 PM
1
-
S
5113/05 New York, NY 5:58 PM
(F)
1
-
5
S
5/13)05 Queens Nye, NY 5:58 PM
7
-
S
S
Call Typo: (A) Call Walling (8) Call Femme (C) Conference Cell (E) Data/Fax (F) Moblle2moblle (6) VolConfli (H) Free Calls
(K) WAS Call
PROT71
ACCOunt Number:
1-800.937.8997 May 27.7005 Page 41 of
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5113105 Inglewood, CA 6:07 PM
(F)
-
s
S
5113105 Incoming 6:40 PM
2
-
S
6:44 PM
7
-
6:62 PM
-
6:53 PM
2
-
S
5/13/05 Gardena, CA 7:00 PM
2
-
S
S
5/13/05 New York. NY 7:04 PM
(F)
1
-
5113/05 Queens Nyc, NY 7:04 PM
-
S
S
7:07 PM
-
S
7:13 PM
2
7:16 PM
(F)
1
5/13/05 Inglewood, CA 7:37 PM
(F)
1
-
5/13/05 Inglewood, CA 10:61 PM
1
-
11:05 PM
1
-
S
11:12PM
(F)
1
-
6/13/06 Incoming 11:19 PM
(F)
1
S
-
S
5/13/06 incoming 1129PM
(A)
15
-
5/13)05 Incoming 11:55PM
(F)
2
-
5/14/05 New York, NY 12:05 AM
1
5/14/05 Incoming 12:13 AM
(F)
1
S
12:18AM
(F)
1
S
-
S
5114/05 Amherst, MA 12:19 AM
1
12:27 AM
1
12:30 AM
1
-
5/14/05 Bklyn Nyc, NY 12:31 AM
1
-
5/14/05 Incoming.
12:36 AM
1
-
1:11 AM
0')
1
-
1:13 AM
1
5/14/05 Amherst, MA 1:14 AM
S
5/14/05 Newark, NJ 1:16 AM
2
-
5/14/05 Monroe, MI 1:27 AM
-
1:28 AM
2
S
S
1:30 AM
0')
1
-
1:33 AM
1
-
5114105 New York, NY 1:35 AM
1
S
-
S
1:36 AM
(F)
1
-
S
Call Typo: (A) Call Walling (8) Cii Forward (C) Conference Ca (E)DaWFax(F)Moblle2Motille
Voleamall (H) Fro, GOB
(K) %WS Cat
PROT72
Account Numbec 1.800-937-8997 May 27, 2005 Page 42 of
74
Date Call Destination Time Number Call Minutes Called
Type Airtime Charges
Toll Charges
Total 5/14/05 Monroe, MI 1:39 AM
1
-
1:42 AM
-
S
1:43 AM
s
6/14/06 Losangeles, CA 2:40 AM
-
S
5/14(05 Losangeles, CA 2:41 AM
-
2:42 AM
1
-
5/14/05 Monroe, MI 2:43 AM
2
5/14/05 Now York, NY 2:47 AM
1
-
s
S
6/14/05 Monroe, MI 2:49 AM
1
-
s
5/14/05 Mar Vista, CA 2:50 AM
2
2:51 AM 5/14/05 Amherst MA 3:10 AM
2
-
6/14/05 New York, NY 3:30 AM
4
-
S
5/14/05 New York. NY 3:44 AM
F)
3:44 AM
1
-
3:69 AM
1
S
-
5/14/05 New Yortc, NY 4:00 AM
1
4:00 AM •F)
2
-
S
5/14/06 Incoming 4:09 AM
(F)
1
S
4:09AM
1
-
4:10 AM 4:11 AM
(F)
1
6/14/05 Now York, NY 4:12 AM
(F)
1
-
S
5/14/05. New York, NY 4:12 AM
1
-
5(14/05 New York, NY 4:13 AM
2
-
5/14/05 incoming 4:30 AM
1
-
5/14/05 Hollywood, FL 4:53 AM
6
-
5/14/05 Hollywood, FL 4:69 AM-1
-
5/14/05 Hollywood, FL 5:00 AM
1
-
5/14/05 Hollywood, FL 5:01 AM
1
-
5/14)05 Hollywood, FL 5:02 AM
2
-
6/14/05 Hollywood, FL 5:05 AM
2
-
5114/05 Incoming 5:19 AM
6
-
5/1005 Incoming 5:27 Ah1
3
-
5114/05 Incoming 6:32 AM
1
-
6:39 AM
2
-
Call Typo: (A) Call Welting (3) CM Foiword (C) Conference Call (E) Data/Fax (F) Mobite2Mobile (G) Voicemal (H) Free Calls
(K) WPS Cal
PROT73
1-800.937-8997 May 27, 2005 Page 43 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/14/05 New York. NY 5:47 AM
1
5A7 AM
S
5/14/05 5/14/05 New York, NY New York, NY 5:48 AM
-
5:57 PM
-
6/14/05 Now York, NY 5:58 AM
1
-
3
5:56 AM
-
5:59 AM
2
-
6:01 AM
-
s
5/1405 Neevark, NJ 8:01 AM
2
-
5/14/05 Plainview, NY 8:04 AM
1
S
S
6:05 AM
S
6:05 AM
1
-
S
8:06 AM
1
S
-
6:05 AM
1
S
5/14/06 Hollywood, FL 6:09 AM
3
5/14/05 IncoMing 6:13 AM
1
6:16 AM
1
-
S
6:27 AM
5
-
S
5/14/05 Losangeles, CA 8:44 AM
3
-
6:47 AM
F)
1
8:47 AM
-
6:49 AM
2
-
6:56 AM
1
-
7:01 AM
1
-
7:02 AM
(F)
1
S
-
7:16 AM
1
-
12:49 PM
1
-
12:50 PM
3
-
12:52 P
3
12:55 P
2
-
12:57 P
(F)
1
-
12:57 P
2
-
S
5114/05 Bklyn Nyc, NY 1:09 Pt
1
S
-
S
5/14/05 Bklyn Nyc, NY 1:10 PI
1
S
-
1:13 Pt.
1
-
5/14/05 Inglewood, CA 1:15 P
(A)
3
-
Call Type: (A) Call Waking (5) Cell Forward (C) Conference Call (E) Data/Fax (F) Mobile2Slobile (G) Vocemail (H) Free Calls
(1() WPS Call
PROT74
1.800.937.8997 May 27 2C05 Pogo 44 of
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:16 PM
(A)
5114/05 Amherst, MA 1:18 PM
(A)
1:21 PM
(A)
2
-
1:23 PM
8
-
1:32 PM
(F)
1
1:35 PM
2
-
1:39 PM
5
-
s
1:48 PM
3
-
S
5/14/05 Newark, NJ 1:56 PM
1
-
S
3:05 PM
2
-
5/14/06 New Yak, NY 3:09 PM
1
-
5/14/05 New York, NY a27 PM
(F)
1
4:08 PM
1
'5
-
4:09 PM
S
4:11 PM
-
4:13 PM
(F)
4:13 PM
(F)
S
4:14 PM
(F)
1
-
5/14/05 Inglewood, CA 4:16 PM
(F)
-
5/14/05 White Fla NY 4:16 PM
(F)
1
4:38 PM
(F)
-
S
6/14/05 New York, NY 4:38 PM 5/14/05 New York. NY 4:39 PM
1
-
4:46 PM
2
-
S
4:51 PM
3
S
6/14/05 New York, NY 5:04 PM
2
-
S
5:08 PM
3
-
5:29 PM
1
-
6:36 PM
1
S
5/14/05 Interning 5:44 PM
(C)
36
-
S
5/14/05 Newton, NJ 6:55 PM
(C)
2
-
6:08 PM
GiJ
4
-
S
6/14/06 New Yak, NY 6:20 PM
(K)
3
S
-
S
6:21 PM
(K)
5
-
5/14/05 Orr Asst 6:26 PM
2
-
1.25 1.25 5/14/05 New Yoe*, NY 6:27 PM
1
-
S
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblie2Moblle (CI) Vok:emall (H) Free Calls
(K) WPS Call
PROT75
1-800-937-8997 a ay 27, 2005 Page 45 of
74
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Destination Time Number Call Minutes Called
Type Airtime • Charges
Toll Charges
Total 5/141O5 New York, NY 6:28 PM
1
-
6:29 PM
4
5
-
6:34 PM
1
-
6:35 PM 5114/05 Amherst, MA 6:36 PM
7
6:69 PM
1
-
7:19 PM
1
-
S
5/14/05 New York NY 7:19 PM
(F)
7:22 PM
IF)
1
-
S
8:28 PM
(F)
1
-
6/14/05 Stamford, CT 8:30 PM
2
S
-
8:40 PM
9
-
8:51 PM
1
-
9:08 PM
1
S
9:35 PM
(F)
1
-
9:37 PM
(F)
1
-
6/14/06 New York, NY 9:59 PM
(F)
1
-
5/14/05 Inglewood, CA 10:06PM
(F)
5/14/05 White PM, NY 10:07 PM
(F)
1
6/14/05 Stamford, CT 10:08 PM
4
6/14/05 Amherst, MA 10:13 PM
2
-
10:19 PM
2
-
S
11:52 PM
2
-
11:55 PM
S
5/15/05 Amherst, MA 12:00 AM
1
-
5/15/05 Incoming 1:06 PM
4
6/16/05 Queens Nyc. NY 1:10 PM-1
-
5/15/06 New York, NY 1:11 PM
1
-
5/16/05 Tulsa, OK 1:16 PM
-
5/15/05 New York, NY 1:16 PM
-
5/15/05 Queens Nyc, NY 1:17 PM
1
5/16/05 Bronx Nye, NY 1-•20 PM
1
5/15/06 Incoming 1:21 P
12
-
5/15/05 Queens Nyc, NY 1:33 P
4
5/15/05 Tulsa, OK 1:37 P
2
S
5/15/05 Stamford, CT 1:39 P
1
Call Type: (A) Call Walling (8) Cal Forward (C) Con le relic° Call (E) Data/Fax (F) MoUle2Moblle (G) Voice meu (H) Free Calls
(K) WPS Cal
PROT76
1.800-937-8997 May 27. 2035 Page 40 of
74
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 1:40 PM
1
S
-
1:45 PM 5/15/05 Queens Nye, NY 2:32 PM
1
-
S
2:36 PM
4
-
2:40 PM 5/15/05 Hackensack, NJ 2:42 PM
2
S
-
-
5/15/05 White as NY 2:43 PM
2
S
-
5/15/05 Jerseyclty, NJ 2:46 PM
4
5
-
2:54 PM
4
S
-
5/15/05 Queens Nye, NY 2:67 PM
1
S
-
2:59 PM
2
S
-
3:04 PM
S
3:11 PM
F)
-
S
S
5/15/05 Dir Ant 3:12 PM
2
S
1.25 1.26 5/15/05 Now York, NY 3:13 PM
6
-
3:23 PM
F)
5/15105 Queens Nye, NY 3:23 PM
30
-
S
4:07 PM
A)
39
4:31 PM
A)
3
-
6/15/05 Stamford, CT 4:46 PM
A)
2
-
5/1505 Incoming 4:47 PM
A)
2
-
S
91905 Incoming 5:13 PM
1
-
5:15 PM
S
5:41 PM
(F)
S
91905 Queens Nye, NY eass PM
1
-
5/16/06 New York, NY 8:24 PM
(F)
1
-
6/15/05 Queens Nye, NY &33 PM
1
8:26 PM
2 .
-
8:28 PM 8:29 PM
(F)
-
S
S
5/15/05 New Yak, NY 8:29 PM
(F)
1
S
-
S
5/15/05 Newark. NJ 8:31 PM
1
-
6/15/05 Queens Nye. NY 8:32 PM
2
5/15/05 Queens Nye, NY 8:33 PM
-
5/15/05 DIr Asst 6:35 PM
2
-
S
1.26
S
1.25 6/15(05 New Phila. OH 8:38 PM
3
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cali (E) Oarairax (F) Moblle2Mo011e (0) Yolcemall (H) Free Calls
(K) VVPS Ca
PROT77
Account Number 1.800.937-8997 May 27. 2005 Pago 47 of
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 8:41 PM
2
-
6/15/05 Orlando, FL 8:43 PM
1
S
8:47 PM
B
S
-
8:55 PM
4
-
5/15/05 New York. NY 9:02 PM
15
9:18 PM
2
S
-
920 PM
2
S
-
5/16/05 Amherst. MA 3:33 AM
-
5/16105 New York, NY 3:33 AM 5/16/06 Incoming 10:32 AM
3
S
5/16/05 New York, NY 11:01 AM
1
-
S
5/16/05 Incoming 11:12 AM
1
-
6/16/05 Incoming 11:27 AM
-
11:46 AM
6
S
S
5/16(05 Incoming 12:03 PM
2
-
S
-
6/16/05 Amherst. MA 12:11 PM
3
S
6/16/05 Incoming 1220 PM
1
-
S
5/16/05 DirAsst 1222 PM
1
-
S
1.25 1.25 5/16/05 New PHU', OH 1Z38 PM
1
-
5/16/05 New Yak. NY 12:43 PM
1
-
S
12:45 PM
1
-
5/16/05 DIrAsst 12:49 PM
1
-
1.26 1.25 12:54 PM
(F)
1
-
S
. S
5/16/05 Amherst MA 12:55 PM
1
-
5/16/05 New Y011' NY 1:16 PM
1
-
S
1:69 P
6
-
S
6/16/05 White Pls, NY 2:10
Or)
2
S
-
S
S
6/16/05 Now York, NY 2:16
(F)
1
-
3:13 P
1
-
S
5/16/05 Amherst MA 3:50 P
1
-
4:07 P
IF)
1
-
S
5/16/05 Amherst, MA 4:32 P
8
-
S
5/16/06 Amherst, MA 4:67 P
9
-
5/16/05 Dr ASst 6:14 P
2
S
-
1.26 1.25 5:26 P
4
S
-
S
916/05 New York, NY 6:01 P
IF)
1
-
Cal Type: (A) Call Walling (13) Cat Forward (C) Conference Cat (E) Data/Fat (F) Mobile2Mobde (G) Women (H) Free Can
09 WP$ Cal
PROT78
1.800-937-8997 ?.,ay 27, 2005 Page 48 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 5/16/05 Amherst. MA 6:25 PM
4
-
S
6:30 PM
1
6/16/05 Incoming 6:30 PM
7
S
5/16/05 Queens Nyc, NY 6:51 PM
-
7:11 PM
10
7:22 PM
F)
1
5/16105 New York, NY 7:28 PM
F)
2
-
S
S
7:35 PM
1
-
S
5/16/06 Amherst, MA 8:12 PM
1
5/16/06 New York, NY 9:15 PM
2
9:39 PM
1
S
5/16/05 Stamford, CT 9:40 PM
-
S
5/16/05 Chico, CA 9:42 PM
1
-
S
9:43 PM
1
S
-
S
9:44 PM
2
S
S
snetos New York, NY 9:50 PM
1
5/16/05 New York NY 9:51 PM
-
9:56 PM
1
S
-
S
9:55 PM
1
-
5/16/05 Orlando, FL 11:00 PM
1
S
-
5/16/05 Orlando, FL 11:00 PM
2
-
11:11 PM
1
-
S
5/16/05 Orlando, FL 11:59 PM
98
-
s
5/17/05 Amherst, MA 12:08AM
1
-
S
5/17/05 Amherst, MA 12:08 AM
1
-
5/17/05 Incoming 12:10AM
2
-
5117/05 Incoming 12:24 AM
(A)
1
S
-
S
12:34 AM-(C)
26
S
-
3
5/17!05 Incoming 1:01 AM-(C)
16
S
-
S
1:17AM
(A)
1
S
-
12:44 PM
4
S
-
5/17/06 Incoming 1:41 PM
2
S
-
2:18 PM
-
S
5/17/06 Incoming 224 PM
-
5/17/06 New York, NY 2:37 PM
(F)
1
S
5/17/05 Gardencity, NY 2:41 PM
-
Call Typo: (A) Call Wading (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Itto011e2tdoble (G) VoIcemall (H) Free Calla
(K) WPS Cal
PROT79
Account Number 1-800-937.8997 May 27, 200$ Page 49 of
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/17105 Queens Nyc, NY 2:46 PM
1
S
-
5/17/05 New York, NY 2:47 PM
-
S
5/17/05 Queens Nye, NY 2:49 PM
S
S
3:32 PM
1
S
W17/05 Stamford, CT 3:33 PM
6
-
S
S
3:42 PM
-
S
5/17/05 White Pie, NY 3:51 PM
3
-
4:03 PM
1
-
S
5/17/05 Queens Nye, NY 4:03 PM
1
• $
-
4:08 PM
1 •
-
5/17/05 Monroe, MI 4:10PM
6
-
6/17/05 Incoming 4:33 PM
5
-
4:43 PM
1
-
5117/05 Incoming 4:44 PM
3
-
5/17/05 Amherst, MA 5:02 PM
1
S
-
5/17/05 Queens Nye, NY 6:08 PM
1
5:16 PM
4
-
5/17/05 Beverlyhts, CA 5:24 PM
1
S
-
5/17105 Newark, NJ 5:29 PM
2
5117/06 New York, NY 5:36 PM
2
-
S
5:38 PM
1
-
8:00 PM
1
0.40 $ 0.40 5/17/05
NOW York, NY 6:15
1
-
6:16
1
0.40 $ 0.40 11:29 P
1
-
S
5117/05 New York, NY 6:29 P
2
S
0.80 $ 0.80 6:31
27
10.80 $ 10.80 5/17/06 New York, NY 7/2 P
F)
2
-
6/17/05 Incoming 7:25 P
F1
1
-
5/17/05 6/17/05 Incoming New York, NY 7:32 P 9:58 P
F)
1
S
-
5
S
5/17/06 Amherst, MA 10:05
7
-
S
918/05 Incoming 12:32A
6
-
S
S
5/18/05 Incoming 11:21
3
1.20 $
S
1.20 11:63
5
2.00 $ 2.00 5/18/05 New York, NY 11:68
4
1.60 $
S
1.60
Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobite2Mobse (6) Volcernat (H) Free eras
(1o) WPS Call
PROT80
Customer Service Number may 27, 2005 1-800.937-8997
Past, 50 of
74
Date Call Destination Timo Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/18/05 Amherst, MA 12:04 PM
3
1.20 S 1.20 6/18/05 incoming 12:07 PM
9
3.60 3.60 12:16 PM
2
S
0.80 $ 0.80 _5/18/05 Incoming 12:19 PM 0.80 S 0.80
5/18/05 incoming 1:45 PM
1
S
040
S
0.40 1:46 PM
(F)
1
S
-
1:47 PM
(F)
-
S
2:08 PM
6
S
240 $ 2.40 5/18/05 Orlando, FL 2:32 PM
1
S
0.40 5 0.40 5/18/05 Orlando, FL 2:33 PM
2
S
0.80 S 0.80 5/18/05 Incaning 2:39 PM
1
5
0 40 5 0.40 5/18/05 Orlando, FL 3:03 PM
1
0 40 S 0.40 5/18/05 Orlando: FL 3:03 PM
1
0.40 $ 0.40 3:04 PM
(F)
1
S
-
S
5/1W05 Orlando, FL 3:04 PM
1
0.40 $ 0.40 3:09 PM
(F)
1
-
3:20 PM
2
0.80 $ 0.80 3:22 PM
3
1.20 S
S
1.20 3:37 PM
1
0.40 $ 0.40 3:38 PM
3
1.20 S
-
1.20 3:41 PM
1
0.40 $ 0.40 5/18/06 Amherst, MA 3:49 PM
1
0.40 S 0.40 5:09 PM
(F)
1
-
S
6:52 PM
IF)
1
-
5:52 PM
(F)
1
S
-
5:54 PM
1
S
0.40 S
-
0.40 5:56 PM
1
0.40 $
-
0.40 5:58 PM
1
0.40 $
S
0.40 5:58 PM
(F)
1
-
S
6:59 PM
2
S
0.80 $
-
0.80 5/18/05 Queens Nye, NY 6:04 PM
1
S
0.40 S
-
0.40 5118/05 New York, NY 6:05 PM
(F)
1
S
-
S
S
6/18/05 Newark, NJ 8:08 PM
1
S
0.40 S
S
0.40 6:10 PM
6
2.40 $ 2.40 6/18/05 incoming 6:30 PM
3
1.20 S
S
1.20 6:52 PM
3
1.20 S
S
1.20
Call Type: (A)caWalIng (8) Cal Poniard (C) Conference Cal (El Data/Fax (F) klcblle2Mcblle (GI VoicemaI (HI Free Calls
(K) WPS Call
PROT81
1-800-937-8997 May 27. 2005 Page 51 of
74
LOCAL AIRTIME, LONG DISTANCE end INTERNATIONAL CHARGES - (Continued)
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/18/05 Bkiyn Nyc, NY 7:22 PM
1
0.40 $ 0.40 5/18105 B)dyn Nyc, NY 7:23 PM
1
0.40 $ 0.40 5/18/05 New York. NY 7:26 PM
2
0.80 $
S
0.80 7:45 PM
2
0.80 $
5
0.80 5/18/05 Amherst. MA 8:08 PM
1
0.40 $
S
0.40 5118/05 New York, NY 8:26 PM
-
8:37 PM
2
0.80 $ 0.80 8:44 PM
1
0.40 $ 0.40 5/18/05 Orlando, FL 8:46 PM
3
S
1.20 $
5
1.20 8:49 PM
1
-
8:49 PM
1
-
8:56 PM
3
-
11:31 PM
'I
S
-
11:39 PM
2
-
5/19/05 New York, NY 12:15 AM
1
-
12:39 AM
1
-
1:38 PM
1
-
5/19.105 Queens Nyc, NY 1:39 PM
1
0.40 $
S
0.40 1:41 PM
1
0.40 $ 0.40 5/19/05 Orlando, FL 2:06 PM
5
2.00 $
S
200
5/19/05 Incoming 2:13 PM
7
2.80 $
S
2.80 5/19/05 Amherst. MA 221 PM
1
0.40 $ 0.40 5/19/05 Amherst. MA 222 PM
1
5
0.40 $
S
0.40 5/19/05 incoming 222 PM
3
1.20 ' $ 1.20 5/19/05 Losangeles, CA 2:37 PM
2
0.80 $
S
0.80 228 PM
2
5
0.80 S
S
0.80 5/19/05 Amherst, MA 2:40 PM
2
0.80 5 0.80 5/19105 Incoming 302 PM
1
0.40 $ 0.40 6/19/05 Incoming 3:46 PM
1
S
0.40 S
S
0.40 3:48 PM
2
0.80 $
S
0.80 3:52 P
7
2.80 $
S
2.80 5/19/05 Hackensack, NJ 4:03
1
1
-
5
5/19105 Incoming 4:04 P
A)
7
-
S
S
4:19 P
F)
'I
S
4:22 P
F)
3
-
4:30
5
2.00 $ 2.00
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Cal (E) Dela/Fax (F) M04706217$00110 (G) V0770(0011 (70 Free Cans
(19 IMPS Call
PROT82
Itemized
Fo
1.800.937-8997 may 27.2005 Page 52 of
74
Date Call Destination Time Number Called Cali Typo
Minutes Airtime Charges
Toll Charges
Total 5/19/05 incoming 5:10 PM
(F)
2
-
5:23 PM
1
0.40 $ 0.40 5/19/05 Newark, NJ 5:25 PM
1
S
0.40 S 0.40 5/19/05 Queens Nye, NY 5:25 PM
1
S
0.40 0.40 5:44 PM
(A)
10
4.00 $
S
4.00 5/19/05 Chico, CA 5:54 PM
15
6.00 $ 6.00 5/19/05 New Yak, NY 6:09 PM
(F)
3
-
5/19/05 Newark. NJ 6:16 PM
2
0.80 $ 0.80 5/19/05 New Yak, NY 6:20 PM
(A)
2
0.80 $ 0.80 8:21 PM
(A)
2
S
0.80 $ 0.80 5/19/05 Bronx Nyc, NY 6:22 PM
(A)
2
0.80 $ 0.80 6:23 PM
(A)
2
S
0.80 $ 0.80 5/19/05 Bronx Nye. NY 8:25 PM
3
1.20 $
S
1.20 6:28 PM
(A)
21
S
-
8:03 PM
4
1.80 S 1.60 5/19/05 Queens Nyc, NY 8:13 PM
1
0.40 $ 0.40 5/19/05 New York. NY 8:31 PM
(F)
1
S
-
S
8:31 PM
(F)
2
-
8:35 PM
3
1.20 S 1.20 5/19/05 Newark. NJ 8:50 PM
2
4.80 $
S
0.80 5)19105 Wyckoff, NJ 8:51 PM
12
S
480 S 4.80 6/19/05 Amherst, MA 9:04 PM
1
S
S
5/19/05 Amherst. MA 9:10 PM
1
S
9:21 PM
-
S
9:26 PM
(A)
3
9:60 PM
1
9:57 PM
1
5/19/05 New York. NY 10:03 PM
(F)
1
5/19/05 incoming 10:28 PM
1
-
5/19/05 Orlando, FL 10:30 PM
4
-
10:64 PM
(')
1
-
5/19/05 New York. SW 11:10 PM
(F)
1
S
11:14 PM
(A)
S
5/20/05 incoming 12:07 AM
4
S
-
5/20/05 New York, NY 1:13 AM
-
S
5/20/05 Amherst, MA 1:28 AM
1
-
s
Call Type: (A) Call Wailing (B) CO Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobie (6) Volcomai (H) Free Calls
(K) WPS Call
PROT83
1.800.937.8997 May 27. 2035 Pape 53 of
74
Date Call Destination Time Numbor Called Call Type
Minutes Airtime Charges
Toil Charges
Total 5120/05 Amherst, MA 2:46 AM
3
-
S
5/20/05 Incoming 2:50 AM
70
S
4:03 AM
F)
1
-
5/20/05 Orlando, FL 12:02 PM
1
0.40 $ 0.40 12:02 PM
A)
2
0.80
S
0.80 5)20/05 Incoming 1203 PM
A)
0.40 $ 0.40 12:05 PM
3
1.20 $ 1.20 12:15 PM
1
S
0.40 $
S
0.40 5/20/05 Amherst. MA 12:17 PM
1
0.40 $ 0.40 920/05 Amherst, MA 12:17 PM fA)
6
2.40 $ 2.40 6/20/05 Incoming 12:22 PM
(A)
2
S
0.80 $
S
0.80 12:26 PM
A)
1
S
0.40 S 0.40 12:27 PM
a)
1
0.40 $ 0.40 5/20/05 Orlando, a 12:30 PM
1
S
0.40 S 0.40 5/20105 Incoming 12:31 PM
1
0.40 $
S
0.40 5/20105 Amherst. MA 1224 PM
2
0.80 5
S
0.80 5/20105 New York, NY 12:47 PM
1
0.40 S 0.40 6/20/D6 Queens Nyc, NY 1:00 PM
1
0.40 S
-
S
0.40 1:05 PM
(F)
1
-
5/20/05 Gardencity, NY 1:05 PM
2
S
0.80 S
-
0.80 5/20/05 Queens Nye. NY 1:07 PM
1
S
0.40 $ 0.40 1:08 PM
2
S
0.80 $ 0.80 1:10 PM
1
S
0.40 $
-
0.40 1:11 PM
(F)
1
S
-
5/20/05 Inglewood, CA 1:14 PM
(F)
1
S
-
S
52005 White Pls, NY 1:15 PM
(F)
1
S
-
5/20105 Amherst MA 129 PM
8
2.40 S 2.40 1:48 PM
12
4.80 S 4.80 5/20/05 !booming 2:11 PM
I
0.40 S
-
S
0.40 5/2005 Amherst, MA 2:12 PM
4
1.80 S 1.60 5/20/05 Queens Nye, NY 2:16 PM
1
0.40 $ 0.40 5/20/05 1-8001 2:18 PM
2
S
0.80 $
S
0.80 512905 Amherst, MA 2:21 PM
3
S
1.20 $
S
1.20 920/05 New York, NY 2:25 PM
(F)
1
-
520/05 Gardena. CA 2:27 PM
1
0.40 $ 0.40 2:28 PM
3
S
1.20 S
-
S
1.20
Cal Type: (A) Cak Waiting (3) Cal Forward (C) Conference Cal (E) Data/Fax (F) Mobile2tiobil* (0) Volosma (II) Free Cala
(K) WPS Cal
PROT84
May 27, 2005 1-800.937.8997 Itemized Date'Id Fo Account Number
Page 54 cf
74
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 5120(05 Stamford. CT 2:43 PM 0.40 $ 0.40 2:44 PM
1
0.40 0.40 2:46 PM
2
0.80 5
. 5
0.80 5/20/05 Stamford, CT 2:60 PM
1
0.40 0.40 5/20/05 Gardena, CA 2:51 PM
2
0.80 0.80 3:05 PM
1
-
5/20105 Amherst, MA 3:13 PM
1
0.40 S
S
0.40 5/20/05 Plainview, NY 3:14 PM
2
11
0.80 $ 0.80 5/20/05 Stamford, CT 3:16 PM
.1
0.40 $ 0.40 3:43 PM
2
$ •
-
5
5120/05 Incoming 4:07 PM
2
0.80 S 0.80 5/20105 New York, NY 4:09 PM
F)
1
-
4:10 PM
9
1
-
4:10 PM
1
-
4:11 PM
F)
1
-
S
4:11 PM
F)
1
4:12 PM
F)
1
-
5/20/05 Dir Asst 4:14 PM
4
1.60 S 1.25 . 2.85 4:18 PM
1
5
0.40 $
S
0.40 5/20/05 Vm Retrieval 4:18 PM
0)
6
2.00 $ 2.00 5/20/05 Amherst. MA 4:24 PM
2
0.80 $ 0.80 6/20/05 Stamford, CT 4:25 PM
6
2.00 $ 2.00 4:32 PM
1
0.40 S 0.40 4:34 PM
1
-
4:44 PM
2
0.80 $ 0.80 5/20/05 DirAsst 4:56 PM
2
0.80 $ 1.26 2.05 5:06 PM
2
0.80 $
-
0.80 5/20/05 Stamford, CT 5:07 PM
1
0.40 $ 0.40 6:13 PM
(F)
1
-
S
521 PM
3
1.20 $ 1.20
SAG P
7
- 2.80 $
S
2.80 5/20/05 Queens Nyc, NY 5:53 P
(Ai
9
3.60 $
S
3.60 920/05 Incoming 6:02
(A)
'I
5
0.40 $ 0.40 6:02 P
(A)
1
0.40 $
0
:8
400
6:03 P
7
2.80 $ 2.80 5/20(05 Queens Nyc, NY 6:19 PM
3
1.20 $ 1.20
Call Type: (A) Cell Welting (8) Cell Forward (C) Conference Call (E) Oata/Fax (F) M obi le2Mobk. (G)voicemali (N) Free Gins
(K)wPS Cal
PROT85
1-800-937-8997 May 27, 2005 Acccunt Number.
Page 55 of
74
Date Call Time Number Call Destination Called Typo
Minutes Alrtlmo
Toll Charges Charge
Total 5/20/05 New Yore NY 6:25 PM
-
6/20/06 Incoming 6:30 PM
6
2.00 $ 2.00 8:54 PM
2
0.80 $ 0.80 8:59 PM
1
0.40 $ 0.40 7:01 PM 7:01 PM
1
7:10 PM
2
S
S
7:17 PM
2
6/20/05 Queens Nye, NY 7:21 PM
1
$ .
0.40 . 0.40 6/20/05 New York, NY 7:26 PM 5/20/05 Queens Nye. NY 7:25 PM
1
0.40 S
S
0.40 7:27 PM
5
2.00 S 2.00 5/20/05 Amherst. MA 7:43 PM
1
S
0.40 $ 0.40 7A8 PM
3
1.20 S
5
1.20 7:51 PM
1
S
0.40 0.40 7:59 PM
1
S
0.40 S 0.40 8:18 PM
3
1.20 $ 1.20 5/20/05 Amherst. MA 8:28 PM
2
S
0.80 S
S
0.80 5/20/05 Queens Nyc, NY 9:25 PM 10:19 PM
3
10:23 PM
2
10:33 PM 5/20/05 Newark, NJ 10:33 PM
2
5/20/05 Monroe, MI 10:36 PM
2
saws Incoming 10:38 PM 6/20/05 Monroe. MI 10:39 PM
1
5/20/05 Monroe. MI 10:39 PM
1
10:47 PM
1
10:50 PM
1
S
5/20/05 incoming 10:52 PM
1
6/20/05 Incoming 11:16 PIA 5120105 MY^ Nyc, NY 1107 PM
1
11:41 PM 5/20/05 New York. NY 11142 P I
(F)
1
6/20/05 Incoming 11:50 P
1
5/20/05 Newark, NJ 11:59 P
Cell Type: (A) Cal Walling (B) Cell Forward (C) Conference Cell (E) Deka
(F)Mobile2moblle (G) Volcemall (H) Free Calls
(K) WPS Cal
PROT86
1.800-937.8997 May 27. 2005 Page 56 of
74
Date Call Destination Time Number Called Call Minutes
AlrtIme
Toll Typo Charges Charges
Total 5/21/05 MOM"). MI 12:00 AM 5/21/05 Bldyn Nye, NY
12:06 AM 5/21/05 New York, NY 12:09 AM 5/21/05 Incoming
12:12 AM 12:12AM 12:14 AM 1227 AM 5/21/05 Biel NYe, NY
1:02 AM 5/21/05 Bklyn Nyo, NY 1:02 AM 5/21/05 Bklyn Nye, NY
1:36 AM 5/21/05 Amherst, MA 3:00 AM 8:52 AM 6/21/05 Atlantic, NY
121 PM 5/21/05 Brentwood, NY 126 PM 921/05 Brentwood, NY
1:27 PM 5/21/05 Brentwood, NY 1:29 PM 5/21/06 Incoming
1:31 PM 5/21/05 Seldom NY 1:49 PM 1:59 PM 2:08 PM 5/21/05 Gardena, CA
2:13 PM 5/21/05 Amherst, MA 2:31 PM 2:51 PM 6/21/05 Incoming
3:04 PM 5/21/05 Newark, NJ 3:34 PM 5/21/05 Brentwood, NY
4:31 PM 5/21/05 Orlando, FL 6:18 PM 5/21/06 Losangeles, CA
6:23 PM 5/21/05 Losangeles, CA 6:51 PM 5/21/05 W Palm Bch. FL
6:53 PM 5121/05 New York, NY 6:54 PM 5/214)5 Queens Nye, NY 720 PM
8:03 PM 8:34 PM 5/21/05 Plainview, NY 8:57 PM 9:05 PM
(F)
2
-
S
2
S
-
S
2
-
(A)
1
-
S
(A)
1
S
(F)
1
S
1
-
S
1
-
2
-
4
S
-
S
2
S
-
2
E
-
1
-
5
S
s
18
-
S
5
5
-
2
4
3
-
S
2
-
S
S
2
S
-
S
9
S
-
8
S
2
-
2
S
-
2
S
-
(F)
1
S
-
Cell Type: (A) Call Welling (B) Can Forward (C) Conference Cm (E) Date/Fax (F) MoPlle2Mobllo (G) Voleornall (H) Free Cots
(K)WPS Can
PROT87
Itemized DelaIs F 1-800-937.8997 Moy 27, 2005 Page
5/ at
74
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/21/05 5/21/05 New York, NY Incoming 9:06 PM
9:26 PM
2
-
5/21/05 Queens Nye, NY 9:33 PM
2
9:35 PM 9:36 PM 6/21/05 Inglewood. CA 9:36 PM
1
S
9:38 PM
2
5/21/05 Queens Nyo NY 9:41 PM 9:44 PM
3
-
9:48 PM
2
10:01 PM 5/21/05 Inglewood, CA 10:31 PM
2
5/21/06 Incoming 11:47 PM
1
-
5/22/05 Gardena, CA 12:10 AM
4
5/22/05 Incoming 12:33 AM
2
S
5/22/05 InoomIng 12:37 AM
2
5/22/06 New York, NY 1239 AM
2
S
12040 AM
2
5/22/05 New York, NY 12:43 AM 12:44 AM
1
5/22/05 New York. NY 12:54 AM
(F)
1
5/22/05 New York. NY 12:58 AM
1
1:02 AM
F)
2
1:19AM
F)
-
S
1:20AM
(F)
127
(F)
1
1:28
(F)
1:43
(F)
2
5/22105 Incoming
149
(F)
1
1:50
(F)
1
5/22/06 Incoming 1:52
1
1:53
(A)
1:63 A
(A)
S
1:66
(F)
1
5/22/05 Gardena, CA 2:17
2
6/22/05 Inglewood, CA 9:10
(F)
2
Call Typo: (A) Cell Welting (B) Call Forward (C) Conference Call (E) Date/Fax (F) Mosue2mooise (G)voicemzei (li) Free Cats
(K) WPS Call
PROT88
Kerr:acid Details Fo Customor Service Numbor 1-800.937-8997
May 27. 2005 Page 50 of
74
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toil Charges
Total 5/22/05 Losangeles, CA 9:13 AM
1
-
5/22/05 Losangeles. CA 9:19 AM 5122/05 Inglewood, CA
9:18 AM
2
5/22105 Incoming 9:25 AM
2
-
5/22105 Inglewood, CA 1:09 PM
-
s
S
1:12 PM
B
-
1:38 PM
2
-
S
5/22/05 incoming 2:25 PM
4
-
3:13 PM
4
-
3:17 PM 5/22/05 Gardena. CA 3:27 PM
18
-
5122/05 New Yak. NY 9:02 PM
1
-
6/22/06 New York, NY 9:03 PM
6
s
-
11:14 PM
1
-
5/23/05 New Volt, NY 12:14 AM
F)
1
5/23/05 Incoming 12:57 AM
F)
6
-
S
6/23/05 New York, NY 3:00 AM
2
523/05 Incoming 3:62 AM
2
2
-
S
0.80
S
S
0.80 11:37 AM 12:30 PM
4
5
1.60 $
S
1.60 5/23/06 Incoming 12:33 PM
1
0.40 $
5
0.40 5123/05 Incoming 12:34 PM
4
1.60 S 1.60 12:97 PM
5
S
2.00 S 2.00 12:43 PM
4
1.60 S 1.60 1:48 PM
(F)
1
S
5/23/05 Inglewood. CA 1:49 P
(F)
5
-
5/23/05 Bldyn Nye, NY 2:14 P
2
S
0.80 S
S
0.80 5/23/05 New Yak, NY 223 P
(F)
1
-
S
5/23105 New York, NY 422 P
(F)
1
S
4:38 P
(F)
1
-
4:43 P
(A)
3 .
S
1.20 $
S
1.20 4A5 P
(A)
I
0.40 $ 0.40 5:01 P
(F)
3
6:04 P
6
2.40 $ 2.40 5/23/05 Gardena. CA 6:32 Pct
1
0.40 S
S
0.40 5/23/05 Gardena. CA 6:32 P
1
0.40 $ 0.40
Call Type: (A) Cal wailing (B) Ca Forward (O) Conference Call (6) Gala/Fox (F) MoMlo2MotAle (G) Voicomail (H) Free Calls
(K) WPS Ca
PROT89
1-800-937-8997 May 27, 200$ Page 59 of
74
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/23/05 Queens Nye, NY 8:35 PM
1
S
0.40 $
S
0.40 5/23/05 Queens Nye, NY 6:36 PM
(A)
6
S
2.40 $ 2.40 6:41 PM
(A)
18
7.20 $ 7.20 7:03 PM
1
S
0.40 $ 0.40 5/23/05 New York. NY 7:03 PM
(F)
1
-
7:16 PM
3
S
1.20 $ 1.20 5/23/05 Amherst, MA 7:19 PM 2.00 $
S
2.00 5/23/05 New York, NY 7:23 PM ff)
2
5
-
5/23/05 Amherst, MA 7:25 PM
1
040 $ 0.40 5/23/05 Queens Nyc, NY 7:32 PM
1
cia $ 0.40 5/23/05 Amherst, MA 7:34 PM
2
0.80 $ 0.80 7:39 PM
1
0.40 $ 0.40 8:01 PM
(F)
1
-
8:02 PM
(F)
1
-
S
8:05 PM
(F)
1
-
5/23/05 lEildYn NYC, NY 8:36 PM
1
0.40 $ 0.40 W23/05 Bklyn Nye, NY 8:36 PM
1
S
0.40 5 0.40 5/23/05 Gardencky, NY 9:33 PM
(A)
4
-
9:37 PM
4
-
10:07 PM
(F)
1
S
10:27 PM
(F)
1
S
-
S
5/24/05 Queens Nye, NY 12:41 AM
1
-
S
5/24/05 Gardena, CA 12:49 AM
4
-
5/24/05 New York, NY 1:43 AM
(F)
5/2445 Incoming 1:00 PM
4
1.60 S 1.60 5/24/05 New York, NY 1:03 PM
(F)
1
-
S
5/24/05 Queens Nyc, NY 1:04 PM
1
S
0.40 $ 0.40 6/24/05 Queens Nyc, NY 1:04 PM
1
S
0.40
S
0.40 5/24/05 Incoming 2:33 PM
3
1.20 $ 1.20 5/24/05 Inglewood, CA 3:04 PM
(F)
4
-
5124/05 New York, NY 3:10 PM
1
0.40 $ 0.40 6:04 PM
3
1.20 $ 1.20 5:30 PM
1
0.40 $
S
0.40 8:32 PM
2
0.80 $
S
0.80 7:06 PM
6
2.40 2.40 7:13 PM
1
0.40 $
S
0.40
Call Type: (A) Call Welting (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2MobZe (G) VOICOM811(H) Free Calls
(K) WPS Call
PROT90
1.800.037-8997 May 27. 2005 Page 60 of
74
Date Call Time Number Call Minutes Airtime
Toll Destination Called Typo Charges Charges
Total 5/24105 6/24/05 5/24/05 5/24/05 Incoming Incoming incoming
Incoming 7:34 PM 7:40 PM 7:49 PM 7:52 PM 5/24/05 New York, NY
8:17 PM 5/24/05 Queens Nye, NY 8:17 PM 5/24/05 incoming
8:41 PM 5/24/05 Gardena. CA 8:64 PM 5/24/05 New York. NY
9:08 PM 5/24/05 New Philo, OH 9:12 PM 5/24/05 Newark, NJ
9:21 PM 9:32 PM 9:33 PM 5/24/05 New PM., OH 9:34 PM
5/24/05 incoming 9:57 PM 10:11 PM 5/24/05 Inglewood, CA
10:14 PM 5/24/05 Losangeles, CA 10:18PM
1
-
S
5/24/05 Queens Nyc, NY 10:19 PM
-
5/24/05 Queens Nyc. NY 10:19 PM
1
S
10:31 PM
2
-
11:12PM
1
-
5/24/05 Newark. NJ 11:37 PM
1
-
S
5/24/05 Newark, NJ 11:37 PM
1
S
-
5/24/05 Newark, NJ 11:38 PM
1
-
5/24/05 Newark, NJ 1129 PM
1
-
5124/05 Inglewood, CA 11:44 PM
-
5/24/05 New York. NY 11:45 PM
1
5/24/05 Losangeles, CA 11:48 PM
1
-
5
5/24/05 incoming 11:48 PM
5
S
-
5/25/05 Newark, NJ 12:05AM
1
-
525/05 Losangeles, CA 12:08 AM
1
-
S
5725/05 New York, NY 12:09 AM
(F)
1
5/25/05 Losangeles, CA 12:21 AM
1
-
S
5/25105 Losangeles, CA 1222 AM-1
5/25105 Cakiwell. NJ 1223 AM
1
-
F)
2
0.80 $
2
-
2
-
-
1
-
s
0.40
S
080
[repeated 5 times] 0.40
2
000 5 0.80
-
s
3
-
S
-
S
Call Type: (A) Call Wasting (B) Call Forward (C) Conference Call (E) Dataffsx (F) Moblie2Moblo (0) VoltemaR (H) Free Cads
(K) WPS Caa
PROT91
1-800-937-8997 May 27.2005 Pogo 61 of
74
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 5/25/05 Incoming 12:26 AM
1
S
-
5(25/05 Newark, NJ 4:18 AM
1
S
S
5/26/06 incoming 4:19 AM
1
S
-
5/25/05 Hollywood. FL 4:45 AM
1
-
5/25105 Incoming 4:48 AM
2
S
-
S
6/25105 Incoming 4:58 AM
1
S
-
S
S
5/25/06 incoming 5:06 AM
1
-
S
5/26/05 Incoming 5:11 AM
4
S
-
S
5/25/05 Amherst, MA 6:33 AM
1
S
-
S
5/25/05 Newark, NJ 5:35 AM
1
SI
-
5/26/06 Newark. NJ 3:41 PM
1
0.40 S 0.40 5/25/05 Losangeles, CA 3:41 PM
9
3.80 $ 3.80 5/25/05 New York, NY 3:61 PM
1
-
S
3:52 PM
2
-
S
5:07 PM
1
0.40 $ 0.40 5/25/06 Vm Retrieval 5:08 PM
6
2.40 $
S
2.40 6:16 PM
1
0.40 $
S
0.40 5:16 PM
1
0.40 S
S
0.40 5/25/05 Bevedyhls, CA 5:31 PM
2
-
5:42 PM
1
0.40 $
S
0.40 5/26/06 New York, NY 5:44 PM
2
S
0.80 $ 0.80 5/25/06 New York, NY 6:52 PM
3
1.20 S 1.20 5/25105 Incoming 5:55 PM
A)
2
0.80 S 0.80 6/25/05 New York. NY 5:58 PM
2
S
0.80 S 0.80 5/2906 Hackensack, NJ 6:06 P
(F)
10
S
S
5/25/05 New York. NY 6:33 P
6
2.40 S 2.40 7:31 P
1
0.40 $
S
0.40 5/25/05 Stamford, CT 8:10 P
3
1.20 S 1.20 925/05 Newark, NJ 8:15 P
1
0.40 $
-
S
0.40 5/25/05 Bldyn Nyc, NY 8:19 P
1
S
0.40 $
S
0.40 5/25/05 Queens Nye, NY 8:22
1
S
0.40 $
S
. 0.40 5/25/05 Inglewood. CA
R24
1
S
-
525/05 Incoming 8:46 P
2
0.80 S
S
0.80 8:54 P
2
S
0.80 S 0.80 11:40 P
3
15
-
S
S
5/25/05 Queens Nye. NY 11:45 P
4
S
-
S
Cal Type: (A) Cal Walling (B) Cal Forward IC) Conference Call (E) Data/Fax (F) Mobue2Mobds (0) Volcemoll (4) Free Colo
(K) WPS Call
PROT92
Itemized Details Fo.
1.800.937.8997 May 27. 2005 Page 62 of
74
Date Call Time Destination Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 11.56 PM
1
-
5/26/05 Queens Nye, NY 12A9 AM
8
5/26/05 Amherst, MA 1:43 AM
1
S
S
1:56 AM
16
S
5/26/05 Hackensack. NJ 6:02 AM
3
S
S
5/26/05 Newton. NJ 11:41 AM 0.40 $ 0.40 5/28/05 New York, NY
11:42 AM 5/26/05 Newton, NJ 1:35 PM
2
5
0.80 $ 0.80 1:35 PM
6
240 $ 2.40 3:41 PM
17
6.80 $ 6.80 5/28/05 Incoming 3:57 PM
1
0.40 $ 0.40 5/26/05 New York. NY 3:58 PM
3
1.20 $
S
1.20 5/26/05 Queens Nye, NY 4:01 PM
1
0.40 $
040
5/26/05 Queens Nye, NY 4:02 PM
4
S
1.89 $ 1.60 5/26/05 Queens Nye, NY 4:09 PM
1
S .
0.40 S
S
0.40 5/26/05 Queens Nye, NY 4:09 PM
1
0.40 $ 0.40 5/26/05 Queens Nye, NY 4:10 PM
1
0.40 $ 0.40 5/26/05 Queens Nyc, NY 4:11 PM
1
S
0.40 $
S
0.40 5/26/05 Queens Nye, NY 4:11 PM
8
2.40 $ 2.40 6:14 P
10
S
4.00 $ 4.00 5/26/05 Queens Nye, NY 7:31 P
2
0.80 $ 0.80 7:36 P
1
-
5126/05' Incoming
7A0
4
S
-1.60 $ 1.80 5/26/05 New York, NY 7:44 P
1
-
5/2645 Amherst. MA 8:02
2
0.80 $ 0.80 saws :morning 8:15 P
3
5
9:18 P
2
-
S
6/26/05 Incoming 9:32 P
2
S
-
5/26106 Stamford, CT
935
1
S
-
9:55
1
S
-
5126/05 Incoming 10A4 P
14
-
S
5/26/05 Queens Nye. NY 11:01 P
8
-
S
6/26/05 New York. NY 11:19 P
3
-
S
11:25 P
2
S
Total Zero VM calls
59
-
S
S
Call Type: (A) Call waking (6) Cal Forward (C) Conference Call (E) Data/Fax (F)Mobire2Moeire (G) Voicomaa (H) Free Calls
(K) WPS Call
PROT93
1.800-937.8997 Jun 27.2C05 Page 11 of
81
Account Service Detail for Subscriber Available Service
Typo
WHENEVER
WEEKEND Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Text Messages Messages Unlimited Loyalty Minutes Loyalty Minutes
Minutes
50
NW GM 1K wlNts&Wkds Free Minutes Mirutes 1.000 Use Thom Or Lose Them
Minutes Internet Megabytes Unlimited Text Messages
Messages Unlimited Typo
WHENEVER
PEAK
OFF PEAK WEEKEND Minutes
-
1.025
656
1.113 Megabytes 4.6452 Messages
10
Minutes
829
381
473
Messages
132
Massactes
67
Sidekick Unlimited
ASMS for Sidekick Unl Used Service Included Plan Minutes
Internet Sidekick Ringtono T-Mobile to T-Mobile Txt Msg Recd
Txt Mso Sent Unlimited Amount
Totals
I
Monthly Service Charges 69.97 52.99 for 20 Pix Msgs
Buddy Time
NW GM 1K w/Nts&Wkds
Partial monthly charge for Sidekick Unlimited from 6/15/05 to 6/25/05
Partial monthly charge for T-Zones $4.99 from 5/27/05 to 6/14/05
IAdjustment to Bill Directory Assistance Credit
IUsage Charges
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
PREMIUM SERVICES
IOne Time Charges One time charge for Equipment Sales Tax
One time charge for Equipment purchase charge One time charge for Freight
ITaxes. Fees and Surcharges Government Fees and Taxes
Federal Excise Tax Federal Universal Service Fund State Gross Receipts Tax
State Sales Tax State Telecom Excise County Surcharge
County Telecom Excise
MCTD Surcharge Local Sales Tax State 911 County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates. programs and obligations.
2.99 10.00 45.99 8.00 2.99 (1.34) 30.00 19.90
S
26.38
S
299 99 15.00
S
2.41
S
1.18
S
0.34
S
3.58
S
2.23
S
0.11 1.10 0.53
S
9.84
S
1.20
S
0.30
S
0.88 (1.34)1 49.90 I 341.37 I
S
18.26
Total Charges 478.16
PROT94
1-800.937.8997 Jun 27,2005 Page 12 of
81
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/27/05 Plainview. NY 12:28 AM
1
-
5127105 New York, NY 1227 AM
1
-
S
5127/05 White Fls, NY 1227 AM
1
-
S
5/27/05 New York NY 12:38 AM
S
-
5/27/05 Newark, NJ 2:10 AM
S
-
5/27/05 New York, NY 3:22 AM
S
5/27/05 Newark, NJ 3:53 AM
S
3:56 AM
-
3:56 AM
-
3:58 AM
1
-
5/27/05 Incoming 9:10AM
1
-
5/27/05 White Pls, NY 9:11 AM
1
S
-
5/27/05 Hackensack, NJ 9:11 AM
2
-
12:25 PM
F)
1
927/05 Hackensack. NJ 2:51 PM
S
5/27/05 Hackensack NJ 2:51 PM
(F)
1
3:18 PM
(F)
2
S
3:38 PM
(E)
2
-
6/27/05 Hackensack, NJ 3:43 PM
(F)
1
-
3:45 PM
(F)
7
5/27/05 Hackensack. NJ 3:53 PM
Cr)
1
I
S
4:12 PM
(F)
1
6/27/05 Incoming 4:19 PM
(F)
13
5/27/05 Gerdencity, NY 4:38 PM
1
-
5/2705 Incoming 4:43 PM
2
-
5/27105 Incoming 4:51 PM
2
4:63 PM
(F)
3
-
5:01 PM
(F)
1
S
-
5:25 PM
(F)
1
-
5:53 PM
-
5/27/05 Queens Nye, NY 8:19 PM
-
S
5/27/05 Queens Nyc, NY 6:19 PM
1
5127105 Queens Nyc, NY 8:20 PM
(A)
4
-
5/27/05 Gardencity. NY 8:48 PM
1
5/27/05 Queens Nyc, NY 6:47 PM
2
S
-
S
5/27/05 Bktyn Nyc, NY 7:44 PM
-
S
Cal Type: (A) Call Waling (In Cal Fawned (C) Conference Cali (E) Data!Fax (F) M001102Moblle (G) Voicomoil (H) Free Cans
(K) WPS Cal
PROT95
1-800-937.8997 Jun 27. 2005 Pegs 13 or
81
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/2725 Incoming 7:52 PM
A)
8
-
8:06 PM
A)
1
-
6/27/05 incoming 8:08 PM
A)
2
S
-
S
5127/05 Gardencity, NY 8:10 PM
4
S
-
S
S
5/27/05 New York. NY 8:47 PM
1
S
-
8:53 PM
-
S
9:29 PM
2
-
S
9:50 PM
1
-
S
5/27/05 Amherst, MA 9:50 PM
2
-
5/27/05 Queens Nye, NY 9:53 PM
1
S
-
5/27/05 White Pls, NY 10:02 PM
(F)
1
S
5/2725 White Pie. NY 10:02 PM
2
S
-
S
5/27/05 Plainview, NY 10:08 PM
1
-
5/27/05 Plainview, NY 10:09 PM
2
-
5/27/05 Bklyn Nyc, NY 10:25 PM
2
-
5
10:28 PM
3
-
1108 PM
2
5/27)05 Interning 11:13PM
1
S
-
1120 PM
1
S
-
5/27/05 Garden:Ay. NY 11:22 PM
2
-
S
627/05 Incoming 11:33 PM
1
S
-
S
527/05 Incoming 11:35 PM
1
-
12:05 AM
AM
2
-
S
12:08
(F)
1
S
-
1218 AM
1
-
1219 AM
1
-
S
5/28/05 Harrison. W 2:42 AM
1
-
6/28/05 Harrison, NY 2:42 AM
1
-
S
5/28/05 Gardencity, NY 3:42 AM 3:44 AM
(F)
-
5/28/05 Amherst. MA 3A4 AM
2
-
5/28/05 Newark. NJ 3:48 AM 5/2&05 Amherst, MA 4:19 A
2
-
5/28/05 Plainview, NY 4:21 A
2
528/05 Amherst, MA 4:23
3
5/28/05 Plainview, NY 4:24
-
S
Cm Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) CatalFax (F) Mobile2Mobee (G) VocemeLI (H) Free Calls
(K) WPS Call
PROT96
Account Number 1.800-937-8997 Jon 27, 2005 Page in or
81
Date Call Destination Time Number Called Call Type
Minutes Alrtime Charges
Toll Charges
Total 5/28/05 Plainview, NY 4:26 AM
-
5
6/28/06 Amherst, MA 4:27 AM
-
6/28/06 New York, NY 4:30 AM
1
S
S
5/28/05 Amherst, MA 4A1 AM
-
5/28/05 Amherst. MA 4:43 AM
3
4:47 AM
1
-
4:48 AM 5:30 AM
S
5:30 AM
-
5:31 AM 6:36 AM
-
5/28/05 Dir Asst 7:45 AM
2
-
1.26 1.25 6/28105 New York. NY 7:48 AM
F)
-
5/28/05 Dir Asst 9:12 AM
8
S
1.25 1.25 9:39 AM
-
5/28/05 Dir Asst 10:15AM
4
-
S
1.25 1.26 5/28/05 Dir Asst 10:19 AM
2
-
S
1.25 1.26 11:02 AM
11
-
S
S
snaios Gerdencity, NY 11:14 AM
S
5/28/05 GardencIty, NY 11:15AM
-
11:18 AM
-
11:21 AM
3
11:23 AM
3
11:33 AM 12:15 PM
5
-
12= PM
3
-
S
5/28/05 Gardencity, NY 12:30 PM
3
-
S
12:35 PM
1
-
12:35 PM
1
-
s
6/28/06 Incoming 12:37 PM
2
S
5/28/05 Gardena, CA 12:45 PM
A)
9
S
12:46 PM
A)
2
S
528/05 New York, NY 1:04 PM
A)
2
S
-
1:04 PM
A)
2
-
1:32 PM
1
S
-
S
5728/05 Incoming 1:33 PM
2
S
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) Data/Fax (F)Mobile2Moble (G) Volwmell (Si) Free Calks
(K) VVAS Can
PROT97
Account Number 1.800-937-8997 Jun 27. 2005 Page 15 of
81
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 1:36 PM
1
-
5/28/06 New York, NY 1:37 PM
A)
3
S
-
1:38 PM
A)
-
S
5/28/05 New Yak, NY 1:42 PM
F)
1
-
5/28105 Queens Nye, NY 2:33 PM
3
-
2:36 PM
3
-
2:39 PM
-
5128/05 Queens Nye• NY 9:52 PM
-
9:54 PM
1
-
5/28105 Orlando, FL 9:65 PM
1
S
-
5/28/05 Stamford, CT 9:56 PM
1
S
5/28/05 Newark, NJ 9:57 PM
1
S
-
10:01 PM
(A)
1
-
5128/05 Incoming 10:02 PM
6
-
10:07 PM
(F)
1
528/05 New York, NY 10:08 PM
(F)
-
10:25 PM
2
S
10:35 PM
(A)
10
-
5/28/05 Orlando. FL 10:46 PM
-
S
5/28/05 Orlando, FL 10:47 PM
-
5/28/05 Orlando. FL 10:48 PM
S
S
5/28/05 Newark, NJ 10:50 PM
2
1123 PM
2
-
5/29105 Incoming 12:46 AM
(F)
2
-
S
5/29/05 New York, NY 1058 AM
(F)
6
-
5/29/05 New York, NY 1127 AM
(F)
2
S
-
5/29/05 Incoming 12:12 PM
(F)
-
12:13 PM
(F)
• 1
S
12:14 PM
(F)
S
1:12 PM
(F)
1
-
929/05 Incoming 1:67 PM
(F)
1
-
2:01 PM
(A)
23
-
S
5/29/05 New York. NY 2:24 PM
2
-
2:26 PM
(s)
5/29105 Incoming 2:39 PM
(F)
2
S
-
S
S
3:38 PM
(F)
2
-
S
S
Gail Type: (A) Call waking (8) Call Forward (C) Conference Call (E) Data/Fax (F)Moblle2Moblle (G) VoicemW (H) Free Calls
(K) WP$ Call
PROT98
1-800-937-8997 Jul 27, 2005 Pogo 16 of
81
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/29/05 Losangeles, CA 3:52 PM
2
S
-
5/29/05 Inglewood, CA 3:53 PM.
1
5/29/05 Queens Nyc, NY 3:64 PM
1
S
6129/05 Jerseycky, NJ 4:18 PM
8
-
5/29/05 Amherst, MA 4:25 PM
1
-
5/29/05 New York. NY 5:17 PM
-
5:31 PM
11
S
-
5:45 PM
1
-
S
S
6:01 PM
0
-
8:27 PM
F)
2
-
S
6/29/05 Incoming 7:22 PM
2
-
8:08 PM
2
-
S
5/29/05 Queens Nye, NY 9:23 PM
1
S
5/29/05 Queens Nyc, NY 9:26 PM
1
-
5/29/05 Queens Nye, NY 9:32 PM
1
-
S
5129/05 Queens Nye, NY 9:63 PM
1
-
S
S
5/29/05 Queens Nyc, NY 10:50 PM
1
-
S
5/29/05 Queens Nyc, NY 11:11 PM
1
-
5/29/05 Queens Nyc, NY 11:17 PM
1
-
5t29/05 Queens Nye, NY 11:18 PM
1
-
5/30/05 Queens Nye, NY 12:15 AM
1
-
S
5/30/05 Amherst, MA 12:53 AM
4
-
5
5/30/05 DirAsst 1:33 AM
(A)
2
S
-
1.25
S
1.25 5/30/05 Amherst. MA 1:35AM
-
S
5/30/05 New York, NY 1A1 AM
(F)
1
-
S
5/30/05 Incoming 2:11 AM
(F)
2
-
5/30/05 Brentwood, NY 2:18AM
1
S
-
S
5/30/05 Amherst, MA 2:19 AM
3
-
5/30/05 Seldom NY 2:23 AM
-
5/30/05 Incoming 2:24 AM
(F)
3
-
5/30/05 New York, NY 2:30 AM
(F)
1
S
-
5/30/05 Incoming 11:42AM
3
-
S
5/30/05 Amherst, MA 12:50 PM
3
-
S
6/30105 New York, NY 1:28 PM
(F)
3
-
5/30/05 Selden, NY 3:06 PM
1
-
5/30/05 Atlantic, NY 3:07 PM
-
Call Type: (A) Call Waking (8) CO Fenverd (C) Confeeenco Cab (E) DatalFax(9 Mobilo2MobIla (G) Volearnal (H) Free Calle
(K) WPS Coe
PROT99
Technical Artifacts (53)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM0Flight #
AM07Flight #
AM1Flight #
AM10Flight #
AM11Flight #
AM12Flight #
AM1227Flight #
AM1269Flight #
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AM5122Flight #
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AM70Flight #
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OH2Flight #
OH8Flight #
OH9Phone
1
5111105Phone
1
5127105Phone
1-600.937.8997Phone
1-800-937-8997Phone
1-800-937.8997Phone
1-800.937-8997Phone
1-800.937.8997Phone
1.800-937-8997Phone
1.800-937.8997Phone
1.800.937-8997Phone
1.800.937.8997Phone
12107105Phone
12109105Phone
12110105Phone
12111105Phone
12128105Phone
12130105Phone
4706217Phone
5111105Phone
5113105Phone
5114105Phone
5120105Phone
5127105SWIFT/BIC
DISTANCESWIFT/BIC
WHENEVERWire Ref
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