Case File
efta-01716584DOJ Data Set 10OtherEFTA01716584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01716584
Pages
56
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 Act IC, 2C04
Page 22 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Destination Number
11
Call Type Minutes Alrtime Charges
Toll Charges
Total 4/06/04 Incoming 7:40 PM
F)
4/06/04 Bklyn Nye, NY 11:52 PM
1
4/07/04 Bklyn Nye, NY 2:63 AM
2
4/07/04 Bklyn Nyc, NY 2:54 AM
2
4/07/04 Incoming 3:01 AM
5
4/07/04 Bldyn Nye, NY 3:28AM
1
. 10:66 AM
1
4/07/04 Queens Nye, NY 11:11 AM 4/07/04 Queens Nyc, NY 11:12 AM
1
11:18 AM
1
12:00 PM
9
12:42 PM
2
S
-
S
4/07/04 Bidyn Nye, NY 3:35 PM
3
3:47 PM
5
S
4/07/04 Jenteyclty, NJ 4:24 PM 4/07/04 Hackensack, NJ 4:26 PM
2
4)07/04 Incoming 4:28 PM
6
4:28 PM
4
4:33 PM
7
6:13 PM
(F)
1
4/07/04 8klyn Nye, NY 6:20 PM
(F)
1
S
-
4/07/04 Endyn Nyc, NY 6:26 PM
(F)
1
5:49 PM
(F)
1
5
S
8:23 PM
(F)
5
4/07/04 8klyn NYci NY 11:09 PM 4/08/04 Jerseydty, NJ
12:64 AM
2
4/08/04 Incoming 12:56. AM
(A/
4
4/08/D4 Incoming 1:00 AM
3
10:56 AM
8
4/08/04 Bklyn Nyc. NY 11:55 AM
(F)
1
S
4/08/04 Bklyn Nye. NY 12:03 PM
(F)
1
4/08/04 Caldwell, NJ 12:20 PM
(F)
2
4/08/04 Caldwell, NJ 4:22 PM
(F)
2
4/08/04 Bklyn Nye, NY 4:46 PM
(F)
1
3
-
3
4:49 PM
(F)
3
4/08/04 Bklyn Nyc, NY 4:61 PM
(F)
-
Coil Typo: (A) Call Waning (8) Call Forward (C) Conference Call (E) Data/Fax (F) Moblle2Mobee (0) WeeemeN (H) Free Calls
(K) WPS Cal
PROT0
Itemized Details For:
1-800-937-8997 Apr 30. 2004 Page 23 of
50
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges 4/08/04 Caldwell. NJ
6:33 PM 4/08/04 Hackensack, NJ 6:35 PM 4/08/04 Stamford. CT
6:36 PM 4/08/04 Queens Nye, NY 6:46 PM 008/04 New York, NY
7:09 PM 4/08/04 Caldwell. NJ 7:27 PM 4/08/04 Jerseycity, NJ
7:28 PM 8:58 PM 9:07 PM 4/09/04 Incoming 12:55 AM 12:57 AM
4/09/04 Hackensack. NJ 11:45 AM 4109/04 Incoming 12:09 PM
1:02 PM 4/09/04 Queens Nye, NY 2:34 PM 3:30 PM 4/09/04 Hackensack, NJ 4:28 PM
4/09/04 Queens Nye, NY 6:25 PM 4/09/04 Yaphank, NY
6:42 PM 4/09/04 Bklyn Nyc, NY 7:15 PM 4/09/04 Bklyn Nye, NY
7:18 PM 4/09/04 Bklyn Nye, NY 7:59 PM 4/09/04 Queens Nye NY 8:01 PM
4/09/04 Bklyn Nye, NY 8:55 PM 4/09/04 Bklyn Nye, NY
8:57 PM 4/09/04 Bklyn Nyc, NY 8:58 PM 4/09/04 Incoming
9:47 PM 4/09104 Queens Nye, NY 9:65 PM 4/09/04 Queens Nye, NY 9:56 PM
4/09/04 Stamford, CT 10:08 PM 10:45 PM 4/09/04 IncomMg
11:56 PM 4/10/04 Incoming 12:03 AM 12:07 AM 12:12 AM
4/10/04 Queens Nyc, NY 12:33 AM
Total
1
S
-
9
-
S
A)
16
-
S
2
-
S
1
-
S
-
S
1
-
S
1
1
-
7
-
1
-
S
3
-
S
S
1
S
-
S
S
8
5
(F)
2
S
2
S
1
-
S
(F)
1
-
(F)
2
-
S
(F)
1
-
S
S
(F)
2
S
-
(F)
1
S
(F)
16
(F)
3
1
S
9
S
S
1
-
S
S
(F)
3
5
-
7
-
(A)
32
-
S
S
(A)
1
-
(A)
1
-
(C)
Call Type: (A) Call Waking (8) Cal Forward (C) Conference can (E)Dete/Fax (F) Mobila2Mobile (0) Volcernall (Pi) Fin Casa
(K) WPS Call
PROT1
Itemized Details For.
1.800.937.8997 Apr 30. 2004 Page 24 of
50
Date Call Destination Time Number Callod Call Type
Minutes Airtime Charges
Toll Charges
Total 12:51 AM
(A)
11
-
4/10/04 4/10/04 Incoming Queens Nye, NY 12:51 AM 2:09 AM
(A)
1
-
1
4/10/04 Queens Nye, NY 1:40 PM
8
-
S
4/10/04 Bklyn Nye. NY 1:47 PM
2
-
4/10/04 Hadcensack. NJ 1:56PM
1
4/10/04 Queens Nye. NY 1:57 PM
2
-
4/10/04 Queens Nyo, NY 2:04 PM
2
-
4/10/04 Queens Nye, NY 2:24 PM
2
4/10/04 Bklyn Nye, NY 2:50 PM
2
-
2:63 PM
1
4/10/04 Sklyn Nye. NY 2:54 PM
1
-
4/10/04 Queens Nye. NY 2:57 PM
1
-
4110/04 Queens Nyc, NY 2:58 PM
2
-
4/10/04 Queens Nyo, NY 3:46 PM
3
S
4/10)04 Bklyn Nye. NY 4:35 PM
6
-
4/10/04 Queens Nye. NY 4:39 PM
2
S
S
4/10/04 Jerseycity, NJ 4:44 PM
1
S
-
4/10/04 Caldwell, NJ 4:45 PM
p7
5
4/10/04 Bklyn Nye, NY 6:43 PM
(F)
1
-
S
4/10/04 Bidyn Nyc, NY 6:17 PM
1
S
-
S
4/10/04 Hadonsack, NJ 6:19 PM
9
S
-
S
4/10/04 Queens Nye, NY 6:28 PM
1
S
-
S
4/10/04 Queens Nye, NY 6:28 PM
1
-
S
4/10/04 Bidyn Nye, NY 6:30 PM
-
4/10/04 Hackensack, NJ 6:33 PM
1
S
S
4/10/04 New York, NY 6:33 PM
1
S
4/10/04 Stamford, CT 6:44 PM
1
-
4/10/04 Hackensack, NJ 6:44 PM
7
S
-
4/10/04 Stamford, CT 6:51 PM
4
-
4/10/04 Queens Nye. NY 7:43 PM
1
S
4/10/04 Caldwell, NJ 7:44 PM
(F)
4
4/10/04 Bldyn Nye. NY 7:63 PM
(F)
1
S
-
4/10/04 Endyn Nye, NY 7:55 PM
(F)
1
4/10/04 Hackensack, NJ 8:43PM
10
4110/04 Queens Nye. NY 8:63 PM
3
S
-
S
Call Type: (A) Call Walling (B) CaH Forward (C) Conference Call (E)Dats/Fas (F) Mobea2Moblle (0) Vokiemare (H) FrO0 Calls
(K) WPS
PROT2
1-800.937-8997 Apr 30, 2004 Page 25 01
50
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/10/04 Queens Nyc, NY 8:59 PM
1
S
4/10/04 Hackensack, NJ 9:01 PM
1
S
4/10/04 Queens Nye, NY 9:05 PM
2
-
4/10/04 Bklyn Nye NY 9:19 PM
(F)
1
-
4/10/04 New York, NY 920 PM
(F)
2
S
-
S
4/10404 Caldwell. NJ 923 PM '
(F)
2
6
S
-
-
S
S
4/10)04 Incoming 926 PM 4/10104 Elklyn Nye NY 9:33 PM
(F)
1
S
-
S
S
9:49 PM
4
S
-
11.35 PM
1
S
-
S
S
11:42 PM
(F)
1
S
4/11/04 Queens Nye NY 12:41 AM
9
-
S
4/11/04 Caldwell, NJ 12:50 AM
(F)
1
-
S
4/11/04 Queens Nye NY 12:55 AM
7
-
S
4/11/04 Queens Nye, NY 1:45 AM
4
-
4/11)04 Newton, NJ 2:08 AM
2
-
S
4/11/04 Newton, NJ 2:23 AM
1
S
S
4/11/04 Incoming 2:24 AM
1
S
-
S
4/11/04 incoming 2:58 AM
6
[repeated 3 times] 4/11/04 Bklyn Nye. NY 3:03 AM
(F)
1
S
S
-
S
4/11104 Bklyn Nye NY 3:03 AM
(F)
1
S
4/11/04 Sidyn Nye NY 3:03 AM
(F)
1
S
S
4/11/04 Eadyn Nye NY 3:05 AM
(F)
1
S
4/11/04 New York, NY 3:06 AM
1
S
4/11/04 Bidyn Nye, NY 3:16 AM
(F)
1
4/11/04 New York, NY 3:16 AM
(F)
1
-
S
4/11/04 JerSeycIty, NJ 3:20 AM
1
S
-
S
S
4111/04 HacIcensadc, NJ 1:30 PM
2
S
-
S
S
4/11/04 Queens Nye, NY 1:32 PM
16
-
S
S
2:01 PM
5
S
-
S
S
4/11/04 Elklyn Nye NY 2:15 PM
(F)
1
5
-
S
4/11/04 Eddyn Nye. NY 2:54 PM
(F)
2
S
-
S
S
4/11)04 New York, NY 2:67 PM
(F)
1
S
-
S
S
4/11/04 Queens Nye NY 3:00 PM
6
-
S
S
4/11/04 Bklyn Nye. NY 3:07 PM
(F)
1
5
-
S
S
4/11/04 Etklyn Nye. NY 3:09 PM
(F)
37
-
S
Call Type: (A) Call Waging (B) Call Sunward (C) Conference Cal (E) Dala/Fax (F) Moblle2Moblle (G) Volcemall (N) Free Calls
(K) WPS Call
I
PROT3
1-800-937.8997 Apr 30. 2004 Page 26 or
50
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/11104 Incoming 4:28 PM
12
S
-
4/11/04 Queens Nyc, NY 9:26 PM
(A)
26
-
4/11/04 Hackensack, NJ 9:30PM
1
4/11/04 Bronx Nye. NY 9:31 PM
1
-
9:46 PM
(A)
6 .
S
-
S
9:55 PM
1
-
4111/04 Hackensack NJ 1025 PM
(A)
2
-
4/11/04 Hackensack. NJ 10/7 PM
6
-
4/11/04 Queens Nyc, NY 10:44 PM
4
S
-
4/11(04 Incoming 11:29 PM
3
4/11/04 Bklyn Nyc, NY 11:40 PM
CD
2
-
4/11/04 Eiklyn Nye. NY 11:42 PM
2
S
-
4/11/04 Stamford, CT 11:44 PM
1
-
4/11/04 Bklyn Nyc, NY 11A6 PM
2
11.56 PM
2
S
4/12/04 Incoming 12:00 AM
22
-
S
4/12/04 Queens Nyc, NY 12:26 AM
4
S
-
S
4/12/04 Queens Nye NY 12:30 AM
15
-
4/12/04 New York, NY 12:46 AM
1
-
12:06 PM
(A)
38
-
S
12:09 PM
(A)
2
-
12:17 PM
(A)
1
-
12:42 PM
(A)
2
-
S
12:45 PM
IF)
3
S
-
-
S
4/12/04 Elklyn Nyc, NY 1:04 PM
(F)
2
-
4/12/04 Bklyn Nyc. NY 1:07 PM
(F)
1
-
-
S
-
4/12/04 New York, NY 1:38 PM
in
1
-
-
4/12/04 Caldw&I. NJ 1:41 PM
1
-
4/12/04 Dir Asst 1A3 PM
2
S
-
S
0.99
S
0.99 4/12/04 Caldwell, NJ 1:46 PM
2
S
-
S
-
4/12/04 Stamford, CT 1:48 PM
8
S
-
S
4/12/04 Stamford. CT 2:41 PM
2
S
-
S
S
4/12/04 Caldweil, NJ 2:46 PM
'I
-
S
S
4/12/04 Caldwell, NJ 2:47 PM
2
S
-
5
S
2:52 PM
2
-
5
S
4/12/04 Hackensack, NJ 2:64 PM
6
-
Call Type: (A) Call Waling (3) Cat Forward (C) Conference Can (E) Data/Fax (F) Mobas2Mottrla (G) Voicomal (le) Fres Calls
09 WPS Call
PROT4
itemized Details For:
1-800.937-8997 Apr 30. 2004 Page 27 of
50
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/12/04 Hackensack. NJ 3:00 PM 3:08 PM
2
4/12/04 Queens Nye NY 3:11 PM
2
4/12/04 Hackensack, NJ 3:13 PM
2
-
S
4/12/04 Queens Nye, NY 3:26 PM
2
4/12104 Stamford, CT 3:57 PM
S
-
3:69 PM
2
4/12/04 incoming 4:05 PM
-
4/12/04 Queens Nyc, NY 5:31 PM
4
4/12/04 Hackensack. NJ 5:34 PM
1
5:38 PM
2
-
4/12/04 Hackensack. NJ 5:44 PM 5:47 PM
1
S
-
6:01 PM
2
6:07 PM
1
6:11 PM
1
-
6:12 PM
A)
3
4/12104 Caldwell, NJ 6:15 PM
5
S
-
6:32 PM
1
4/12/04 incoming 6:33 PM
1
S
4/12104 Queens Nye, NY 8:40 PM
1
4/12104 Queens Nye, NY 6:53 PM 4/12/04 Queens Nyc, NY 7:04 PM
4/12/04 New York, NY &38 PM
2
-
4/12/04 Elklyn Nyc, NY 9A4 PM
(F)
2
4/12/04 Bklyn Nye, NY 9:48 PM
(F)
3
4/12/04 Dir Asst 9:55 PM
1
S
-
0.99 0.99 4(12/04 Incoming 10:04 PM
4
4/12/04 Jerseycky, NJ 10:08 PM
2
S
1011 P
(F)
2
S
4/13/04 Incoming 12:13A
2
12:16
3
12:23
5
-
12:12 P
6
4113/04 incoming 1:15
(F)
-
4/13/04 Hackensack, NJ 1:22
Yid
3
Cak Typt (A) Cali Waiting (8) Cam Fe.werd (C) Conference Ca (E) DalaiFax (F) MObilentoelle (0) Vole:emelt (H) Free Cats
(K) WPS Caa
PROT5
1.800-937-8997 Apr 3:1. 2004 Page
28. of
50
Date Call Time Destination Called Number Call Type
Minutes Airtime Charges
Toll Charges
Total 4113/04 incoming 1:24 PM
2
4/13/04 Hackensack, NJ 1:26 PM
23
4/13/04 Hackensack. NJ 3:31 PM
A)
5
3:35 PM 4/13/04 Bldyn Nye, NY 3:38 PM
7)
2
-
4113/04 Hackensack NJ 3:42 PM
5
4/13/04 New York, NY 3:46 PM
9
-
4/13/04 Stamford, CT 4A4 PM
4
4/13104 Bklyn Nye, NY 4:48 PIA
(F)
1
4/13/04 Bklyn Nye, NY 6:45 PM
(F)
1
4113104 New York. NY 5:46 PM
F)
1
4/1=4 Incoming 6:68 PM
2
4/13/04 Bkiyn Nye. NY 8:23 PM
(F)
1
4/13/04 Bklyn Nye, NY 9:30PM
9
2
4/13/04 Queens Nye, NY 10:34 PM
3
11:32 PM
(A)
-
4113/04 incoming 11:33 PM
(A)
2
S
4/13/04 Queens Nye. NY 11:41 PM
7
4/14104 Bldyn Nye. NY 10:56 AM
(F)
2
4/14/04 Skin Nyc, NY 11:20 Am
(F)
3
4/14/04 incoming 11:48AM
(F)
4/14/04 Ina:ming 1:14 PM
(F)
1
4/14/04 Caldwell, NJ 1:16 PM
2
S
-
4/14/04 Bldyn Nye. NY :18 PM
(F)
1
4/14/04 Bldyn Nye, NY 1:35 PM
(F)
1
-
4114104 Bklyn Nyc, NY 3:14 PM
(F)
1
4/14/04 Bidyn Nye, NY 3:17 P
(F)
1
• $
4/14/04 Bklyn Nyc, NY 3:20 P
(F)
2
4/14/04 Bklyn Nye. NY 3:27 P
(F)
1
4/14/D4 Incoming 4:05 P
12
4114/04 Incoming 6:01 Pi
2
4114/04 Incoming 6:09 P
(F)
-
S
S
4114104 Bkiyn Nye. NY 6:17 P
(F)
4/14/04 Bklyn Nyc, NY 6:28 P
(F)
2
-
4/14/04 Incoming 6:32 P
(F)
1
4114/04 Queens Nye, NY 8:38 P
1
-
Call Type: (A) Cal Welling (El) CM Ramo (C) Conference Call (E) Date/Fax (F) Mome2hlobtle (G) Voleemai (H) Free Cans
(K) WPS Ctll
PROT6
Itemized ()etas For:
Account Number 1.800-937-8997 Apr 30.2004 Page 29 of
50
Date Call Time Destination Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 4/14/04 Incoming 1:05 PM 4/14/04 Caldwell, NJ
7:30 PM
4
5
4/14/04 4/14104 4/14/04 Incoming 7:31 PM Incoming 7:38 PM
Queens Nyo, NY 7:68 PM
1
F)
-
S
4/14/04 Queens Nyo, NY 7:68 PM 4/14/04 Caldwell, NJ
8:08 PM 4/15/04 Queens Nye, NY 1122 AM
4
4/15/04 Incoming 1:19 PM
3
4/15/04 Bklyn Nyc, NY 1:32 PM
2
4/15/04 Jerseycity, NJ 1:35 PM
1
4/15/04 Jerseycity. NJ 1:35 PM
1
4/15/04 Caldwell, NJ 1:36 PM
-
4/15104 Jerseycity, NJ 1:39 PM
1
4/15/04 Jerseycity, NJ 1:44 PM
1
-
1:46 PM
2
1:47 PM
6
-
3:38 PM
FI
2
4/15104 Incoming 4:14 PM
5
S
-
S
421 PM
1
4115/04 Stamford, CT 423 PM
2
4/15/04 Stamford, CT 425 PM 4/15/04 Caldwell, NJ 8:cos PM
F)
1
9:18 PM
-
S
4115/04 Incoming 9:19 PM
1
4/16/04 Caldwell, NJ 9:47 PM
21
-
4/15/04 Queens Nyc, NY 10:09 PM
2
S
4/16/04 Incoming 10:15 PM
F)
2
S
-
4/15/04 Hackensack, NJ 1018 PM
2
-
S
4115/04 Incoming 1021 PM
1
4/15104 Stamford, CT 1022 PM
15
4/16/04 Hackensack, NJ 9:36AM 4/16/04 Queens Nyc. NY 9:54 AM
2
1123AM
6
1129AM 4/16/04 Caldwell, NJ 1:18 PM
F)
1
Call Typo: (A) Coll Waiting (B) Call FINWOM (C) Conference Can (E) Data/Fax (F) mobao2mobse (0) V6cemall (H) Free Cans
(K) WPS Call
PROT7
1-800.937.8997 Apr 30. 2004 Page 30 of
50
Date Call Destination Time Number Called Call Minutes
Type Airtime Charges
Toll Charges
Total 4116/04 New York, NY 1:23 PM
2
-
S
1:39 PM
7
5
S
4/16104 Queens Nyc, NY 1:48 PM
2
-
S
S
4418/04 Queens Nye, NY 1:63 PM
1
S
S
4416104 Queens Nyc, NY 1:63PM
9
S
-
S
4/16/04 New York, NY 2:02 PM
2
S
4/18/04 Elidyn Nyc, NY 2:23 PM
2
S
4/16/04 Queens Nye, NY 2:31 PM
2
S
4116/04 Incoming 3:12 PM
2
S
4/16/04 Incoming 3:25 PM
4
S
S
4/16/04 Incoming 3:53 PM
2
S
S
4/18/04 Incoming 4:01 PM
2
S
4116/04 incoming 4:23 PM
1
4/16/04 incoming 4:31 PM
8
S
4116104 Incoming 4:42 PM
1
S
4/16/04 New York, NY 4:46 PM
1
S
5
4/16/04 Now York, NY 4:47 PM
1
4/16/04 Incoming 4:55 PM
6
5
4/16/04 Queens Nye, NY 5:01 PM
1
S
4/18/04 Bklyn Nye, NY 5:03 PM
1
5
5:14 PM
2
-
S
4/16/04 Bklyn Nye. NY 6:16 PM
)
5
y
S
4/16/04 Queens Nyc, NY 6:17 PM
4
S
S
4/16/04 Chico, CA 5:32 PM
2
S
4116/04 San Fran, CA 5:33 PM
2
S
S
4/16/04 Queens Nyc, NY 6:27 PM
4
S
S
6:33 PM
A)
5
S
S
4/16/04 Incoming 6:54 PM
F)
1
-
S
4/16/04 incoming 7:11 PM
3
S
5
4/16/04 Incoming 7:36 PM
A)
6
S
S
4/16/04 Queens Nyc, NY 7:41 PM
1
S
S
4/16/04 Bklyn Nye. NY 7:42 PM
ri
2
1
S
-
S
7:46 PM 4/16/04 Incoming 7:48 PM
F;
1
1
S
-
S
S
7:68 PM 8:29 PM
Si
'I
-
Call Type: (A) Call Walling (B) Cal Forward (C) Conference Call (E) Data/Fax (F) Motelle2Mobart (G) Voloemal
Fen Calls
(K) WPS Call
PROT8
1-800.937.8997 Apr 30, 2004 Page 31 of
50
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 9:58 PM
1
4/16104 incoming 10:00 PM
12
-
10:40 PM
4
4/17/04 Incoming 1:47 AM
5
4/17/04 Bidyn Nyc, NY 2:12 AM
2
4/17/04 Chico. CA 2:14 AM
3
4/17104 San Fran, CA 2:17 AM
4
4/17/04 San Fran, CA 2:21 AM
2
4/17/04 Bldyn Nye, NY 2:28 AM
2
-
4/17)04 Queens Nyc, NY 12:15 PM
11
4/17/04 Caldwell, NJ 1227 PM
2
1:27 PM
S
4117104 Stamford, CT 2:46 PM
57
4/17/04 'morning 3:53 PM
2
4/17/04 Bklyn Nyc, NY 4:33 PM 4:37 PM
3
4:40 PM
2
4/17/04 Caldwell, NJ 4:60 PM
2
5:20 PM
4
4/17/04 New York, NY 5:24 PM
3
-
4/17/04 Bklyn Nyc, NY 5:38 PM
2
4/17/04 Hackensack, NJ 624 PM
(F)
2
4/17/04 DIr Asst 6:26 PM
2
S
0.99 0.99 4/17/04 Dir Asst 7:28 PM
1
S
0.99 0.99 4/17/04 DIr Asst 7:27 PM
1
0.99 0.99 4/17/04 Dir Asst 7:31 PM
2
0.99 0.99 4/17/04 Dir Asst 8:11 PM
1
S
S
0.99 0.99 4/17/04 incoming 8:14 PM
3
4/17/04 Bklyn Nye, NY 8:27 PM
(F)
2
-
4/17104 Queens Nye, NY 8:29 PM
1
8:32 PM
1
-
S
4117/04 Incoming 8:44 PM
(F)
2
4/17/04 Bklyn Nyc, NY 9:35 PM
(F)
1
10:04 PM
(F)
2
10:11 PM
4
4/17/04 Bklyn Nye, NY 10:31 PM
(F)
1
Call Type: (A) Cal Walling (B) Cal Fanned (C) Conference Can (E) Data/Fax (F) MoWle2Moblie (G) Volcernail (H) Free Cale
(K) WPS Cal
PROT9
1-800.937-8997 Apr 30. 2004 Page 32 of
$0
Date Call Time Destination Number Call ype Minutes
Airtime Charges
Toll Charges
Total 4117/04 Caldwell, NJ 10:32 PM
-
4/17/04 Bklyn Nye, NY 10:33 PM
2
-
4/17/04 New York NY 10:54 PM
F)
4/17/04 Bldyn Nye, NY 10:54 PM
9
1
4/17/04 Bklyn Nyc, NY 11:06 PM
1
4/17/04 New York. NY 11:07 PM
F)
12:03 AM
16
-
4/18/04 Eadyn Nyc, NY 12:18 AM
F)
12:39 AM
A)
53
12:40 AM
A)
4/18/04 BIdyn Nyc, NY 12:47 AM
F)
a
-
4/18/04 Bklyn Nye NY 1:12 AM
F)
4/18/04 Bklyn Nyc, NY 1:32 AM
F)
2
-
1:33 AM
F)
10
4/18/04 Bldyn Nye. NY 2:00 PM
F)
2
4/18104 Incoming 2:02 PM'
(F)
3
2:22 PM
2
4118/04 Bklyn Nyc, NY 3:21 PM
F)
2
4)18/04 Dk Asst 3:52 PM
2
S
0.99 0.99 4/18/04 Endyn Nye, NY 5:03 PM
(F)
1
4/18/04 Dir Asst 5:13 PM
4
0.99 0.99 4/18/04 Queen! Nye, NY 5:36 PM
2
4/18/04 Bldyn *Ai HT 7:48 PM
F)
2
8:49 PM
1
4118/04 New Canaan, CT 9:45 PM
9
4/18/04 booming 10:36 PM
11
4/18/04 Queens Nyc, NY 11:08 PM
13
4/19/04 Incoming 12:36 AM let
5
4/19104 Queens Nyc, NY 12:38 AM
43
-
S
4/19/04 Bklyn Nye, NY 1:07 AM
(0)
3
8:31 AM
-
4119/04 Caldwell NJ 8:56 AM
(F)
2
4119/04 Bklyn Nyc, NY 10:58 AM
2
4/19/04 Hackensack, NJ 11:08 AM 11:30AM
(F)
2
-
4119/04 Incoming 1:24 PM
2
Celt Type: (A) Call Waiting (El) Cal Forward (C) Conference Can (El Data/Fax (F) Moolezmoolle 03) Voicemai (li) Free Calla
(K)wPS CM
PROT10
1-800-937-8997 Apr 30. 2004 Pogo 33 of
50
Date Call Destination Time Number Called Call Type
Minutes Alrtimo Charges
Toll Charges
Total 4/19/04 Bklyn Nye, NY 1:26 PM
(F)
1
-
4/19104 Incoming 1:42 PM
(F)
4
-
4/19/04 Stamford, CT 2:42 PM 2:44 PM
1
-
2:46 PM
1
4/19/04 Hackensack, NJ 2:47 PM
2
-
3:19 PM
1
-
3:37 PM
4
4/19/04 Bklyn Nyc, NY 3:49 PM
(F)
1
S
4/19/04 Bklyn Nye, NY 3:60 PM
(F)
1
-
4/19/04 Queens Nye, NY 3:50 PM
1
-
4/19/04 Queens Nye. NY 3:61 PM
2
-
3:57 PM
W
2
-
3:58 PM
W
2
S
4:06 PM
1
-
4:11 PM
1
-
5:04 PM
4
-
6:17 PM
1
6:22 PM
2
-
6:06 PM
(F)
3
4/19/04 incoming 6:17 PM
(F)
2
-
6:31 PM
(F)
1
-
4/19/04 Newton, NJ 6:37 PM
1
-
8:40 PM
1
-
4/19/04 SIdyn Nyc, NY 7:06 PM
2
-
S
7:14 PM
3
S
-
S
4/19/04 Bklyn Nyc, NY 7:23 PM
2
-
S
4/19104 Incoming 8:20 PM lFl
4
S
-
4/19/04 Nev4on, NJ 8:24 PM
1
S
4/19/04 Queens Nyc, NY 9:13 PM
1
-
4/19/04 Queens Nye, NY 9:13 PM
1
S
4/19/04 Queens Nye, NY 9:14 PM
1
S
-
S
9:15 PM
16
S
-
4/19/04 Chico, CA 9:30 PM
2
-
4/19/04 New York, NY 9:32 PM
(F)
2
S
-
5
4/19/04 San Fran, CA 9:33 PM
2
-
S
Call Type: (A) Call waning (B) Call Forward (C) Cor !yenta Cal (E) DilarFax (F) Moisile2Moble (G) Vocemall (H) Flee Calls
(K) WPS Call
-
PROT11
Acco unt Itemed Details For:
u Number 1-800-937-8907 Apr 30, 2004 Page 34 of
50
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 4/19/04 Hackensack. NJ 9:34 PM
2
10:53 PM
18
-
11:06 PM
4
4/20/04 Incoming 1:19 PM
1
-
4/20/04 Bldyn Nyo, NY 1:21 PM
1
4/20/04 Bronx Nye. NY 1:37 PM
3
1:44 PM
1
4/20/04 Queens Nye, NY 1:45 PM
1
420/04 New York. NY 1:46 PM
4
4/20/04 Queens Nye, NY 1:49 PM
2
4/20/04 B yn Nye, NY 1:61 PM
2
1:67 PM
5
4/20104 Queens Nye, NY 2:05 PM
1
S
-
s
420/04 Queens Nye, NY 2:13 PM 4/20/04 Hackensack. NJ 2:35 PM
2
-
4/20/04 Hackensack, NJ 2:38 PM 2:41 PM
16
420/04 Incoming 3:01 PM
2
4/20/04 incoming 3:21 PM
3
4/20/04 Hackensack, NJ 3:23 PM
2
3:28 PM
1
3:29 PM 4/20/04 Queens Nye, NY 3:55 PM
1
4/20/04 Queens Nye, NY 4:03 PM 4/20/04 Queens Nye, NY 4:08 PM
4:09 PM
2
4:37 PM
2
S
4/20/04 Bldyn Nyc, NY 5:00 PM
2
4/20/(4 Incoming 522 PM
1
6:04 PM
1
4/20/04 Caldwell, NJ 8:11 PM
1
-
4/20/04 Jerseyclty, NJ 8:13 PM 822 PM
2
9:12 PM
2
9:22 PM
F)
-
4/20/04 New York. NY 9:27 PM
-
Call Type: (A) Cal Wiling (ES) Cell Forward (C) Conference Call (E)DeleiFex (F) Motile2Meelle (6) Volcemall (H) Free Calls
(K) WPS Cal
PROT12
Account Number 1-800-937-8997 Apr 30, 2C08 Page 35 of
50
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/20)04 New York. NY 9:35 PM
1
-
9:36 PM
2
-
9:40 PM
2
S
-
9:43 PM
-
S
4/20/04 New York, NY 9:51 PM
-
10:12 PM
2
-
4/20/04 Jerseycity, NJ 10:44 PM
3
-
4/20/04 Queens Nye. NY 10:61 PM
1
-
S
4/20/04 Eiktyn Nye. NY 10:52 PM
2
4/20/04 San Fran, CA 10:64 PM
16
-
4/20/04 Queens Nyc, NY 11:20 PM
1
-
S
420/04 incoming 11:24 PM
2
-
4/20/04 Queens Nyc, NY 11:53 PM
9
-
4/21104 Jerseyay, NJ 8:47 AM
1
S
4/21/04 Bktyn Nye, NY 11118 AM
1
-
4/21/04 Bldyn Nyc, NY 11:14 AM
1
IS
4/21/04 Bklyn Nyc, NY 1120 AM
2
4/21/04 Incoming 1126
1
S
-
11:46A
2
-
4/21/04 Eildyn Nyc, NY 1:24 P
2
S.
-
S
S
4/21/04 Bklyn Nye, NY 1:54 P
1 •
S
-
1:56
6
S
-
S
4/21704 Incoming 2:30 P
1
-
4/21104 Eiltlyn Nyc, NY 3:04
2
-
4/21/04 Caldwell, NJ 3,•09
4
4/21/04 Bklyn Nyc, NY 3:45
1
-
4/21/04 Stamford. CT 3:50
2
-
4/21/04 Hackensack, NJ 4:41
1
-
4/21/04 Stamford, CT 4:42 P
1
-
4:51 P
1
-
4/21/04 Bklyn Nyo NY 4:57 P
1
S
-
421/04 Bldyn Nye, NY 5:03 P
1
S
-
4/21/04 New York, NY 5:13 P
(F)
-
S
525
2
-
4/21104 Incoming 5:39 P
(F)
7
S
-
S
4/21/04 New York, NY 5:56 P
(F)
1
-
S
Cal Type: (A) Call WaNng (8) Cal Poward (C) Conference Ca2 (E)Data/Fax (F)MoblleiMebee (9) voiceinali (n) Free Calls
WPS Call
PROT13
Itemized Detail:. For Account Number 1.800.937-8997
Apr 30.2004 Paoe 36 of
50
Date Call Time Number Call Minutes Airtime
Toll Destination Celled Typo Charges Charges 4/21104 Incoming
4/21/04 Bklyn Nye. NY 4/21/04 Caldwell. NJ 4/21/04 Caldwell, NJ
4/21/04 Bldyn Nye, NY 4121/04 Incoming 4/21/04 Elklyn Nye, NY
4/22/04 Incoming 4/22304 incoming 4/22/04 Sklyn Nyc, NY
4/22/04 Fildyn Nye, NY 4/22/04 IncomMg 4/22/04 8Itlyn Nye, NY
4/22/04 New York. NY 4/22/04 incoming 4/22/04 Ettlyn Nye, NY
4/22/04 incoming 022/04 8181/0 Nyc, NY 4/22/04 Queens Nyc, NY
4/22/04 Queens Nye, NY 4/22/04 9Idyn Nye. NY 4/22/04 EtIdyn Nye. NY
4/22/04 New York, NY 4/22/04 New `rod:. NY 4/22/04 Eiklyn Nye, NY
Total 4/21/04 incoming 6:54 PM
2
-
7:01 PIA
3
-
7:12 PM
I
2
-
7:16 PM
-
8:04 PM
1
-
8:16 PM
1
4
1002 PM
2
-
10:14 PM
2
-
1029 PM
2
-
1065 PM
7
S
-
12:43 AM
15
5
-
12:58 AM
2
-
12:58 AM
S
12:$8 AM
13
-
1:11 AM
1
S
-
10:68 AM
3
S
S
11:04 AM
1
S
11:09 AM
1
-
11:10 AM
1
S
-
1121 AM
2
11:29AM
2
-
1:44 PM
1
S
-
1:59 PM
1
-
1:59 PM
3
S
2:02 PM
1
2:16 PM
2
-
S
2:21 PM
1
S
-
S
2:23 PM
3
-
S
2:28 PM
2
-
S
2:30 PM
1
S
2:37 PM
-
2:37 PM
1
-
2:39 PM
I
1
2:40 PM
1
-
S
CM Type: (A) Cell Waning (B) Cell Forward (C) Conference Can (E) Dela/Fax (F) Moblle2Mobile (G) Voicemell (H) Free Cans
(K) WPS CW
PROT14
itemized Details For.
1-800-937-8997 Apr 30, 2004 Page 37 of
50
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued
Date Call Time Destination Number Called Call Type
Minutes Airime Chargos
Toll Chargus
Total 4/22/04 Bklyn Nye. NY 2:47 PM
(F)
4/22/04 Succasunna, NJ 4:04 PM
3
-
4:11 PM
2
4122104 Incoming 5:05 PM
1
-
5:15 PM
(F)
3
5:23 PM
(F)
1
-
5:53 PM
3
6:39 PM
1
4/23/04 Queens Nyc, NY 1:20 AM
4
4/23/04 Bldyn Nye, NY 10:16 AM
2
4/23/04 Hackensack NJ 1021 AM
-
4/23/04 Incoming 11:05 AM
2
S
11:07 AM
1
-
4/23/04 Hackensack, NJ 11:10AM 4/23/04 Stamford, C7
11:12 AM
2
-
4/23/04 Stamford, CT 11:29AM
3
11AI AM
1
12:08 PM
1
12:15 PM
3
4123/04 Caldwell. NJ 12:19 PM
(F)
2
S
-
S
4/23/04 Queens Nyc, NY 12:24 PM 4/23/04 Queens Nyc, NY 12:24 PM
10
-
12:41 PM
1
4/23/04 Hackensack, NJ 12:43 PM
-
S
4/23/04 Bldyn Nye, NY 12A6 PM
(F)
1
4/23/04 New York, NY 12:47 PM
(F)
1
-
4/23/04 Morristown, NJ 1:11 PM
(F)
1
4/23/04 Hackensack, NJ 1:17PM
W
2
4/23/04 Hackensack, NJ 1:21 PM
2
1:23 PM
3
1:26 PM
5
S
1:30PM
6
4/23/04 Newton, NJ 2:24 PM
2
S
-
4/23/04 Newton, NJ 2:34 PM
1
4/23/04 Newark, NJ 2:39 PM
2
2:42 PM
8
S
Cal Type: (A) Cau Waiting (B) Cal Coward (C) Conference Cal (S)oats/Fax (F) ralablia2Mobile (0) VOICemall (H) Free Calls
(K) WPS Call
PROT15
Account Number 1.800.937.8997 Apr 30, 2304 Page 38 of
SO
Date Call Destination Time Number Called Call Type
4123/04 Stamford, CT 3:03 PM 3:05 PM 3:14 PM 3:14 PM
3:21 PM 3:25 PM 4/23/04 Hackensack, NJ 3:26 PM 4/23/04 Hackensack, NJ 327 PM
3:28 PM 4/23/04 Bklyn Nyc, NY 3:31 PM 3:33 PM 4:25 PM
7:18 PM 4/23/04 Caldwell, NJ 8:00 PM 8:03 PM 4/23/04 Bklyn Nyc, NY
8:06 PM 822 PM 827 PM 828 PM
F)
F)
4/23/04 incoming 8:39 PM 4/23/04 Queens Nye, NY 8:42 PM
4/23/04 Bklyn Nye, NY 8:44 PM 9:57 PM 4/23/04 New York. NY
9:58 PM
F)
F)
10:01 PM 10:05 PM
F)
10:44 PM 10:44 PM 10:45 PM
F)
10:47 PM
F)
4/23/04 Stamford. CT 10:48 PM
F)
4/23/04 Bktyn Nye. NY 10:58 PM
F1
10:59 PM 4/23/04 Caldwell, NJ 11:01 PM 4/23/04 incoming
11:03 PM 4/23/04 incoming 11:06 PM
F)
F)
A)
A)
Minutes Airtime Charges
Toll Charges
Total
2
1
3
-
1
5
2
S
-
1
-
5
2
3
S
2
1
3
S
-
4
2
-
3
1
4
-
2
-
S
5
S
S
1
S
1
S
1
5
-
S
2
-
1
7
-
1
4
Call Typo: (A) Cat Waltng (8) Call Forward (C) Conference Call (E) Data/Fax (F) ato011e2mobee (G) VOKOTD11(li) Free Calls
(19 WPS Call
PROT16
Itemized Details Fo 1.800-937-8997 Apr 30, 2004 Pees
39 or
50
Date Call Time Destination Number Called Call T pe
Minutes Airtime
Toll Charges Charges
Total 4/23/04 Bklyn Nye. NY 11:07 PM 4/23/04 Hackensack, NJ 11:08 PM
a
4(23/04 Incoming 11:14PM 4/23/04 Bkhin Nye, NY 11:27 PM
11:38 PM
2
4/23/04 Eitlyn Nye. NY 11:39 PM
2
4/23/04 Hackensack, NJ 1t42 PM
4
-
4/23/04 Queens Nye, NY 11:45 PM 11:50 PM
-
11:51 PM 11:53 PM
2
4/23/04 Newton. NJ 11:55 PM
1
11:55 PM 11:56 PM
2
4(24/04 Bklyn Nye NY 12:03 AM 4/24/04 Incoming 12:17 AM
1
-
4/24/04 8ktyn Nye, NY 12:17 AM 4/24)04 Incoming 12:18 AM
1
4/24/04 Hackensack, NJ 12:32 AM 4/24)04 Hackensack, NJ 12:36AM
4
4/24/04 New York. NY 1:30 AM 4/24/04 Hackensack. NJ 1:42 AM
2
4/24/04 Hackensack, NJ 1:50 AM
2
4/24/04 Queens Nye, NY 2:48AM
2
5
4/24/04 Hackensack, NJ 2:49 AM 4/24/04 Hackensack, NJ 2:50AM
2
4/24/04 Bklyn Nye, NY 2:51 AM
1
-
4/24/04 Hackensack, NJ 3:39 AM 4/24/04 Hackensack, NJ 3:39 AM
4/24/04 New York, NY 3:47 AM 3:52 AM
S
4/24/04 Bklyn Nye, NY 3:54 AM
2
S
-
424/04 Caldwell, NJ 11:02 AM
6
S
-
4/24/04 Hackensack, NJ 11:08 AM
10
424/04 Bklyn Nye. NY 11:17 AM
7
4/24/04 Hackensack, NJ 11:18 AM
Can Type: (A) Cal Walling (9) Col Rivard (C) Conference Call (E) DetalFax (F)MobNe2Mobee KO Volcano' (II) Fre* Ca
(K) WPS Cal
PROT17
temizeJ Details For Account Number 1.800-937-8997 Apr 30, 2004
Page 40 of
SC
Date Call Destination Time Number Call Called Type
Minutes Airtime Charges
Toll Charges
Total 11:19AM
41
4/24/04 Caldwell, NJ 11:59AM
1
-
S
4/24/04 New York, NY 12:00 PM 4/24/04 Newton, NJ 12:08 PM
12:10 PM
1
4/24/04 incoming 12:11 PM
10
S
4/24/04 Bronx Nyc, NY 12:20 PM
2
4/24/04 Bktyn Nyc, NY 12:22 PM 4f24/04 Bktyn Nyc, NY
12:25 PM 12:25 PM
37
4/24/04 Queens Nye, NY 1:06 PM
3
4/24/04 Hackensack, NJ 1:11 PM
34
4/24/04 Bktyn Nyc, NY 1:45 PM
8
4/24/04 Bronx Nye, NY 1:62 PM
5
1:67 PM
2
4/24/04 New Canaan, CT 2:32 PM
21
2:42 PM
3
2:55 PM
4
3:14 PM
6
3:36 PM
1
3:39 PM
2
4/24/04 Bktyn Nye, NY 3:41 PM
8
S
4/24/04 Elidyn Nye, NY 3:47 PM 3:48 PM
1
S
-
4/2O04 Incoming 3:48 PM
1
3:49 P
9
3:50 P
1
4/24/04 Succasunna, NJ 4:27 P
10
4/24/04 Queens Nyc, NY 5:24 P
1
4/24/04 Hackensack, NJ 5:42 P
4
5A9
3
S
-
4/24/04 Hackensack, NJ 620 P
1
424/04 New York, NY 8:22 P
1
S
-
6:42 P&
2
S
6:52 P
2
-
7:03 P
1
-
Call Type: (A) Call Walling (8) Cal Forward (C) Conference Call (E) Data/Fox (F) Motae2Moble (a) Weenie' (19 Free Cols
(K) WP$ Cell
PROT18
itemized Details For:
1-800-937-8997 Aor 30, 2004 Pace 41 of
50
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 7:17 PM
S
S
7:25 PM
(F)
1
7:51 PM
1
8:02 PM
1
S
-
8:17 PM
1
4/24/04 Queens Nyc, NY 8:26 PM
2
-
4/24/04 Caldwell, NJ 8:30 PM 4124/04 Incoming 8:37 PM
6
-
S
10:57 PM
1
4/24/04 Eildyn Nye, NY 11:45 PM
(F)
1
-
11:46 PM 4/24/04 Queens Nye, NY 11:48 PM 4/24/04 Queens Nye, NY 11:48 PM
S
11:54 PM
2
4/24/04 Bklyn NYc, NY 11:56 PM
3
4/26/04 Incoming 12:05 AM
1
S
12:07 AM
3
-
S
4/26/04 incoming 12:40 AM
1
4/25/04 8Idyn Nye, NY 12:47 AM
2
5
-
4/25/04 New York. NY 1:12 AM
2
4/26/04 Caldwell, NJ 1:17AM
5
4/25/04 Dir Ant 1:28 AM
1
0.99 0.99 4/25/04 8Idyn Nye. NY 1:30 AM
3
4/26/04 Caldwell. NJ 1:51 AM
1
S
4/26/04 New York, NY 1:68 AM 4/25/04 Dir Asst 1:58 AM
2
-
0.99 0.99 4/25/04 Dir Asst 2:00 AM
1
S
0.99 0.99 4/26/04 Bklyn Nyc. NY 2:07 AM
(F)
2
S
-
S
2:37 AM
1
4/25/04 New York, NY 2:39 AM
2
4/26/04 New York, NY 2:40 AM
2
4/25/04 Bklyn NYe, NY 2:52 AM
1
4/25/04 Incoming 4:36 AM
1
4/25/04 New York, NY 11:00 AM
1
4/25/04 incoming 11:06AM
18
4/25/04 New York, NY nods AM
2
Call Type: (A) Cal Waling (8) Cell Forward (C) Conference CM (E) DatafFax (F) metme2Moeiie (G) voisemar (H) Free Cans
WPS CN
PROT19
Account Number 1-800-937.8997 Apr 30, 200' Page 42 of
50
Date
Can
Destination Time Number Called Call Type Minutes Alrtime
Charges
Toll
Total Charges 4/25/04 IncomIng 208 PM 4/25104 New Canaan, CT 2:12 PM
4/25/04 New Canaan, CT 2:18 PM
11
4/25/04 Bldyn Nyc, NY 2:29 PM
(F)
1
4/25/04 Bklyn Nye, NY 2:60 PM
(F)
1
4/25/04 Queens Nyc, NY 2:50 PM
1
4/25/04 Incoming 2:51 PM
10
4/25/04 Incoming 2:67 PM
-
S
4/25/04 Jerseycity, NJ 2:58 PM 4/25/04 New York, NY
3:03 PM
-
S
4125/04 Caldwell, NJ 3:13 PM
2
4/25104 Incoming 6:02 PM
1
4/25(04 Jersey:Ay, NJ 8:37 PM
3
3
4/25/04 Bldyn Ny0, NY 9:25 PM
(F)
1
4/25/04 New York. NY 9:26 PM
2
-
4/25/04 Incoming 10:18 PM
(0)
5
4/28/04 Bklyn Nyc, NY 11:24 AM
(F)
-
4/26/04 adyn Nye. NY 1128 AM
(F)
3
4/26/04 Bklyn Nyc, NY 11:36 AM
(F)
S
12:42 PM
1
4/28/04 Queens Nyc, NY 1:03 PM 4/26/04 Queens Nyt, NY 1:16 PM
1
4/26/04 Caldwell, NJ 1:20 PM
1
4/26/04 New York, NY 1:25 PM
4
S
4/26/04 Queens Nyc, NY 1:30 PM
2
4/26/04 Queens Nye, NY 1:31 PM
4
S
-
3:06 PM
6
4/26/04 New York, NY 3:19 PM
2
4/26/04 Hackensack, NJ 3:26 PM
(F)
4/26/04 Hackensack. NJ 3:35PM
(F)
2
S
3:45 PM
(F)
1
3:50 PM
3
5:10 PM
2
11:35PM
17
-
Total Zero VM calls
100
Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E)Oata(Fax (F)Motilo2Mobile (G)Meicemat'01 Free Calls
(K) NIPS Call
PROT20
Account Number.
1-800-937-8997 May 29. 2004 Page 11 al
07
Account Service Detail for Subscriber Available Service
Type
WHENEVER Buddy Time Free TMOB to TMOB Min Minutes Unlimited
Free Txt Msg Messages Unlimited Loyalty Minutes Minutes
50
NW Get More Plus wlNts Free Minutes Minutes 1.000 Loyalty Minutes
Used Service Txt Meg Recd Messages
50
Use Them Or Lose Them Minutes
WEEKEND Unlimited Type
WHENEVER
PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes
-
Picture Messaging Messages
4
7-Mobile to T-Mobila Minutes 1,484
643
692
738
545
401
Amount
Totals Monthly Service Charges 69.99 Buddy Timo
NW Get More Plus %Whits 10.00 59.99
IUsage Charges 208.26 I
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
ITaxes, Surcharges and Assessments Federal Excise Tax
Federal Universal Service Fund State Sales Tax Regulatory Programs Fee•
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$ 207.26 1.00
S
8.07 3.71 16.68 0.86 29.32 I
Total Charges 307.57
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date Call Time Number Destination Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/27104 Queens Nyc, NY 12:13 AM 4/27/04 Bklyn Nye, NY
11:19 AM
1
4/27/04 Queens Nye, NY 11:21 AM
-
S
4/27/04 Bklyn Nyc, NY 11:33 AM
(9
1
S
-
S
4/27/04 Queens Nyc, NY 11:49 AM
1
-
S
4/27/04 Bklyn Nye, NY 1:31 PM
1
-
S
4/27/04 Incoming 1:32 PM 4/27/04 New York, NY 1:33 PM
1:38 PM
1
4/27/04 incoming 1:43 PM
1
4/27/04 Bklyn Nyc, NY 1:44 PM
-
Cal Type; (A) Call Waling (B) Cal Forward (C) Conferente Call (E) Data/Fax (F) Mo0.1e2Mobile (G) Volcomeil (19 Free Cells
(K)VVPS Cal
PROT21
Account Number.
1-800-937-8997 May 23, 20C4 Page 12 c!
C7
Date Call Destination Time Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 4/27/04 Queens Nyc, NY 2:00 PM
-
S
4/27104 Queens Nye, NY 2:00 PM
3
4/27104 Incoming 2:05 PM
F)
2
S
2:09 PM
A)
4/27104 Queens Nye, NY 2A9 PM
a
4/27/04 Bktyn Nyc, NY 3:01 PM
(F)
1
4/27/04 Stamford. CT 3:10 PM
-
4127/04 Bklyn Nye, NY 3:17 PM
F)
4/27/04 New Yodc, NY 3:18 PM
(F)
1
4/27/04 Stamford, CT 3:19 PM
1
4/27/04 Stamford, CT 3:20 PM
S
-
S
4/27/04 incoming 3:22 PM
1
S
4/27/04 Etklyn Nyc. NY 328 PM
1
4/27/04 Stamford, CT 3:34 PM
2
S
-
S
4/27/04 Bldyn Nye. NY 4:12 PM 4:13 PM
1
-
S
4/27/04 Queens Nye, NY 4:33 PM
2
4/27/04 Mclyn Nyc. NY 4:35 PM
5
-
4/27/04 Bktyn Nyc, NY 6:11 PM .
(F)
4/27/04 Bldyn Nyc, NY 5:12 PM
1
4/27/04 Bidyn Nyc. NY 5:14 PM
1
5:30 PM
2
4/27/04 Bklyn Nye, NY 6:33 PM 5:34 PM
(F)
3
4/27/04 Elklyn Nye. NY 5:42 PM
1
-
4/27/04 Queens Nye. NY 6:44 PM
2
6:49 PM 5:55 PM
1
4/27/04 Bkiyn Nye. NY 6:00 PM 6:05 PM 6:13 PM 4/27/04 Caldwell, NJ
6:15 PM 6:15 PM
3
4/27/04 Bidyn Nye, NY 6:18 PM
(F)
1
S
-
S
4/27/04 New Yolk, NY 6:18 PM
(F)
1
6:21 PM
2
Call Type: (A) Coe Walling (3) Cell Forward (C) Conference Cell (E)OrsterFax (F)Moble2I/Aohde (G)voicerneli (1) Free Calls
WPS Carl
PROT22
Itemized Details For.
1-800.937-8997 May 29,2004 Page 13 of
67
Date Call Destination Time Number Called 7:07 PM 4/27/04 Bldyn Nye, NY
7:10 PM 7:10 PM 4/27/04 Bldyn Nye. NY 7:12 PM 4/27/04 Chios CA
7:17 PM 4/27/04 Jerseyoky, NJ 7:27 PM 4/27/04 Bidyn Nyc. NY
8:27 PM 8:28 PM 4/27/04 Jersayeity, NJ 9:06 PM 4/27/04 Bklyn Nye, NY
9:11 PM 4/27/04 Bidyn Nye, NY 11:38 PM 11:39 PM 4/28/04 Caldwell, NJ
9:09 AM 4/28/04 Bldyn Nyc, NY 10:58 AM 4/28/04 Incoming
11:00 AM 4/28/04 Bidyn Nye, NY 11:06 AM 4/28/04 Bidyn Nye, NY
11:14 AM 11:16AM 2:13 PM 4/28/04 Caldwell, NJ 2:15 PM
4/28/04 New York, NY 2:16 PM 4/28/04 Bklyn Nyc, NY
2A1 PM 4/28/04 Stamford, CT 3:00 PM 4/28104 Incoming
3:07 PM 4/28/04 Bklyn Nyc, NY 3:40 PM 3:52 PM 4/28/04 Bklyn Nye, NY
4:12 PM 5:29 PM 4/28/04 Bklyn Nyc. NY 6:05 PM 4/28/04 Chico. CA
6:06 PM 4/28/04 New York, NY 6:09 PM 4/28/04 Hackensack, NJ 6:10 PM
6:23 PM 6:36 PM 6:48 PM 7:00 PM Call Type Minutes Airtime
Charges
Toll Charges
Total
2
Call Type: (A) Call waiting (B) Call Forward (C) Conference Cal (E) Date/Fax (F)Motie2Mobie (G) Votcemisi (H) Free Calls
(K) WPS Call
PROT23
1.800-937.8997 Ma/ 29. 2004 Page 14 el
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES • (Continued)
Date Call Destination Time Number Called Call Type
7:04 PM 4/28(04 Queens Nye• NY 7:19 PM 4/28/04 Queens Nye. NY 7:22 PM
4/28/04 Bldyn Nye, NY 7:23 PM 4/28/04 Queens Nye, NY 7:23 PM
4/28/04 Caldwell. NJ 7:57 PM 8:38 PM 4/28/04 Queens Nye, NY 9:48 PM
4/28/04 Bldyn Nyc, NY 9:51 PM 4/28/04 New York, NY
10:08 PM 7:57 PM
(A)
4/28/04 Bklyn Nye• NY 10:27 PM 10:37 PM 4/28/04 Bklyn Nye, NY
11:17 PM 4/28/04 Bklyn Nyc. NY 11:22 PM 4/28/04 New York, NY
11:31 PM 4/28/04 Bklyn Nye, NY 11A8 PM 4/28(04 Bklyn Nye. NY
11:49 PM 11:51 PM 4/28/04 Queens Nye, NY 11:58 PM 4/28/04 Bklyn Nyc, NY
11:59 PM 4/29(04 Chico. CA 12:01 AM 4/29)04 Hackensack, NJ 12:03 AM
4/29/04 Incoming 12:04 AM 4/29/04 Bklyn Nye, NY 12:06 AM
4/29/04 Bklyn Nye. NY 12:09 AM 4/29/04 incoming 12:25 AM
4/29/04 New York, NY 12:45 AM 4/29/04 incoming 1:02 AM
4/29/04 Chico, CA 1:59 AM 4/29/04 New York, NY 2:16 AM
4/29/04 Queens Nyc, NY 2:21 AM 4/29/04 incoming 2:29 AM
4/29/04 Bldyn Nye, NY 2:47 AM 4/29/04 New York, NY
2:68 AM 2:59 AM
(F)
Minutes Airtime Charges
Toll
Total Charges
-
1
S
-
1
2
4
4
2
2
1
(F)
(A)
(F)
(F)
(r)
IF)
(F)
1
1
-
2
1
1
8
3
-
4
11
1
5
S
-
S
Cal Type: (A) Cell Waking (8) Cal Forward (C) Conference Cal (E) Dale/Fax (F) Moble2Mcble (G) Voicemail (1) Free Cells
(K) WPS Call
PROT24
Itemized Detail For:
1-800.937.8997 mai 2c. nor.
Pnga 15 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/29/04 Bklyn Nyc, NY 3;04 AM
F)
S
4(29/04 Incoming 3:07 AM
F)
9
-
S
0/29/04 Queens Nye. NY 3:17 AM 4/29/04 Bklyn Nyt, NY
3:17 AM 4/29104 Bklyn Nyc, NY 3:18 Mil
2
4/29/04 Queens Nye. NY 3:20 AM
2
4/29/04 Bklyn Nye. NY 3:21 AM
2
3:25 AM 4:11 AM
2
4/29/04 New York, NY 10:37 AM 4/29/00 Caldwell, NJ
10:38 AM
2
4/29/04 Hackensack. NJ 10:40 AM
1
-
4/29/04 Bklyn Nye, NY 10A1 AM
3
10:46 AM
7
4/29/04 Hackensack. NJ 10:53AM
1
10:55 AM 4/29/04 Stamford, CT 11:00 AM 11:01 AM
(A)
2
11:03M4
(A)
2
4/29/04 Hackensack, NJ 11:04 AM
3
4/29/04 Queens Nye, NY 11:09 AM
2
4/29/04 Queens Nyc, NY 11:11 AM
2
4/29/04 Eildyn Nye. NY 11:14 AM
(F)
2
S
-
4/29/04 Bklyn Nye, NY 12:36 PM
(F)
1
029/04 Interning 12:56 PM
(F)
2
4/29/04 Hackensack, NJ 12:57 PM 1:00 PM 4/29/04 Hackensack, NJ 1:33 PM
2
-
4/29/04 Caldwell, NJ 1:51 PM
3
1:59 PM
(F)
11
-
S
3:40 PM
2
4:02 PM
7
-
4/29/04 Hadcensadc, NJ 4:08 PM
2
4129104 Bklyn Nye. NY 4:11 PM
2
S
-
4:27 PM
2
4:32 PM
(A)
1
-
S
Call Type: (A) Cal WatWtp (B) Cal Forward (C) Conference Call (E) Oata/Fax (F) Moblle2Mobite (0) VolcemeN (H) Free Cells
(IQ WPS Cal
PROT25
itemized N s For Account Nu-nocr 1-800-937-8997 ).lay 29.2004
I,
16 O
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:34 PM 4:44 PM
2
S
5:05 PM 5:06 PM 4/29/04 Caldwell. NJ 5:48 PM
(F)
2
5:52 PM
(F)
4/29/04 Bklyn Nye, NY 5:52 PM
2
-
4/29/04 Bklyn Nyc, NY 5:54 PM
(F)
1
6:11 PM
1
4/29/04 Stamford, CT 6:25 PM 4/29/04 Bklyn Nye. NY
6:39 PM
(F)
4/29/04 Caldwell, NJ 7:26 PM
(F)
2
S
4/29/04 Hackensack, NJ 11:27 PM
(F)
4/29/04 Hackensack, NJ 119 PM
(F)
4/30/04 Bldyn Nyc, NY 10:57 AM
(F)
4/30/04 Queens Nyc, NY 11:09 AM
2
4/30/04 White Pls, NY 11:13 AM
(A)
4/30/04 Incoming 11:14 AM
(A)
4/30/04 Bldyn Nyc, NY 11:35 AM
(F)
2
1:21 PM
(F)
1
4/30/04 Bklyn Nye,NY 1:26 PM
7
S
4/30/04 Queens Nye, NY 1:33 PM
(A)
1:34 PM
(A)
3
4/30/04 Queens Nye, NY 2:17 PM
2
4/30/04 Nackensadc, NJ 2:22 PM 4/30/04 Bkiyn Nye, NY
2:33 PM
(F)
2
4/30/04 Queens Nye, NY 2:50 PM
1
4/30/04 Queens Nye, NY 2:52 PM
1
4/30/04 incoming 2:57 PM
Pki
9
4/30/04 Stamford. CT 3:05 PM 4/30/04 Bldyn Nyc, NY
3:08 PM
(F)
2
S
4/30/04 Dir Asst 3:17 PM
411
4
S
0.99 0.99 4/30/04 Dir Asst 3:21 PM
411
2
S
0.99
S
0.99 4/30/04 DirAsst 3:22 PM
411
2
S
0.99
S
0.99 4/30/04 Bidyn Nyc, NY 3:26 PM
(F)
1
-
4/30/04 incoming 3:26 PM
2
-
S
S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Cal (E)138(a/FaX (F) mobseviicolie (G) Vol:wall (H) Free Calls
(K) WPS Cell
PROT26
Account Details For Account 1.800-937.8997 May 29, 2004
Page 17 of
67
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4/30/04 Bklyn Nyc, NY 3:28 PM
(A)
-
S
4/30/04 Hackensack, NJ 3:29 PM
1
S
-
S
4/30/04 Queens Nye, NY 3:36 PM
8
3:45 PM
(F)
6
5
-
4/30/04 Queens Nyc, NY 3:55 PM
2
4/30/04 8klyn Nye NY 3:57 PM
2
-
S
3:59 PM
1
4:01 PM
(C)
4
-
S
4/30/04 8idyn Nye, NY 4:03 PM
(C)
3
4/30/04 Dir Ass' 4:17 PM
1
0.99 0.99 4/30/04 DirAsal 4:18 PM
2
S
S
0.99
S
0.99 430/04 Dir Asti 4:20PM 0.99 0.99 4/30/04 Queens Nye, NY 4:34 PM
2
-
S
4/30/04 Queens Nye, NY 4:49 PM
1
4:57 PM
1
4/30/04 Caldwell, NJ 4:58 PM
1
4/30/04 New York, NY 4:59 PM
1
4/30/04 New York, NY 4:69 PM 4/30/04 Incoming 5:15 PM
3
5.27 PM
3
4/30/04 Queens Nye, NY 6:11 PM 6:14 PM
(A)
2
-
4/30/04 New York, NY 6:17 PM 4/30/04 Stn Is Nye, NY
6:19 PM
(F)
1
-
4/30/04 Caldwell, NJ 6:21 PM
(9
1
4/30/04 Bidyn Nye, NY 6:22 PM
(F)
1
-
4/30/04 Caldwell, NJ 6:25 PM
1
4/30/04 131dyn Nye, NY 6:26 PM
(F)
1
S
6:26 PM
1
4/30/04 Caidwoll, NJ 6:48 PM
(A)
3
4/30/04 Queens Nyc, NY 6:51 PM
-
S
4/30/04 Caldwell, NJ 6:53 PM
(F)
1
7:00 PM
(F)
2
S
S
7:03 PM
2
7:43 PM
4
S
S
4/30/04 Bldyn Nye, NY 9:04 PM
2
Can Type: (A) Gall Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Motalle2Mobile (G) VolCeMail (H) Free Calls
(K) VVPS Call
PROT27
1-800-937-8997 May 29. 2003 nage 18 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4130104 Bklyn Nyc, NY 9:09 PM
S
-
S
4/30/04 Bklyn Nyc, NY 9:13 PM
S
4/30/04 Bklyn Nye, NY 927 PM
(F)
2
10113 PM
2
S
-
4/30/04 Bklyn Nye. NY 10:68 PM
(F)
1
-
11:05 PM
4
-
5/01/04 Bklyn Nye. NY 12:00 AM
(F)
2
5101/04 Bldyn Nye, NY 12:11 AM
(F)
1
-
5/01104 Bklyn Nyc. NY 1:38 AM
(F)
1
-
6(01/04 Bklyn Nye, NY 5:25 AM
(F)
1
S
-
5/01/04 Skip Nye, NY 5:26 AM
(F)
1
S
-
S
5/01104 New Yorlc, NY 11:25 AM
4
S
-
S
5/01/04 Incoming 12:42 PM
(F)
3
S
-
12:51 PM
(F)
3
S
-
5/01/04 Sin Is Nye, NY 12:55 PM
(F)
1
S
-
S
5/01104 -Mayo Nye, NY 1:11 PM
(F)
4
-
5/01/04 White Pls• NY 1:58 PM
2
5/01/04 Caldwell, NJ 2:22 PM
(F)
1
-
5/01/04 Caldwell, NJ 2:26 PM
2
-
5/01/04 New York, NY 2:48 PM
1
-
2:49 PM
2
-
5/01/04 Caldwell, NJ 6:27 PM
(F)
-
6:50 PM
-
S
7:22 PM
2
-
S
5/01/04 Bklyn Nye, NY 8:44 PM
2
-
5/01/04 White Pls, NY 8:46 PM
2
' $
-
S
9:20 PM
1
S
-
5(01/04 Queens Nyc, NY 10:04 PM
-
5/01/04 Bklyn Nye, NY 10:05 PM
(F)
-
6/01/04 Bklyn Nye NY 10:06 PM
(F)
-
S
S
5/01/04 New York, NY 10:07 PM
(F)
1
-
S
6/01/04 Queens Nyc, NY 10:07 PM
1
-
5/01104 Bklyn Nye. NY 10:08 PM
(F)
1
5/01/04 Bklyn Nyc, NY 10:18 PM
(F)
1
-
5/01/04 New York, NY 10:15 PM 5/01/04 Bklyn Nye, NY
10:37 PM
(F)
1
S
Call Type: (A) Cal Welting (B) Cal Forward (C) Confiners,' Call (E) DatafFax (F) Motale2Moble (0) Volcemall (r1) Free Calls
Of) WPB Goa '
PROT28
itemized Details Fo • 1-800-937.8997 May 29, 2004 Page
19 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) '
Date Call Time Destination Number Called Call Typo
Minutes Airtime Charges
Toll Charges
Total 5/01/04 Bklyn Nyc, NY 10:40 PM
(F)
2
-
5/01/04 Bklyn Nye, NY 11:03 PM
(F)
-
5/01/04 NewYork. NY 11:04 PM
(F)
1
5/02/04 Incoming 1:15AM
(9
1
-
1:17 AM
(F)
4
-
5/02104 Hackensack, NJ 2:49PM
-
5/02(04 Hackensack, NJ 312 PM
17
-
5/02/04 Stamford, CT 3:43 PM
1
-
5/02/04 Queens Nye, NY 3:44 PM
-
5/02/04 Hackensack. NJ 3:45 PM
2
-
5/02/04 Bidyn Nyc, NY 3:47 PM
2
-
5/02/04 Jerseycity, NJ 3:51 PM
1
-
3:57 PM
4
-
5/02104 Incoming 4:03 PM
W
20
S
-
4:03 PM t/O
1
-
4:09 PM
(A)
3
S
-
5/02/04 Caldwell, NJ 4:22 PM
(F)
2
-
S
4:29 PM
(A)
13
S
4:38 PM
(A)
1
-
4:38PM
(A)
5/02/04 Sidyn Nyc, NY 8:03PM
(F)
2
-
5/02/04 Queens Nyc, NY 8:06PM
2
-
6/02/04 New York, NY 8:27 PM
(F)
1
-
5/02/04 New York, NY 829PM
(F)
5/02/04 Bklyn Nyc, NY 8:31 Pk'
(F)
3
-
6/02/04 Bklyn Nyc, NY 10:25 PM
(A)
12
-
6/02/04 Incoming 10:34 PM
(A/
-
10:45 PM
(F)
4
-
5/02/04 Bidyn NyC, NY 10:49 PM
(F)
44
-
5/03/04 Incoming 1:01 AM
(F)
1
-
6/03/04 Hackensack, NJ 10:57 AM
2
-
5/03/04 Bklyn Nye. NY 11:00 AM
(F)
1
5103104 Bklyn Nye, NY 11:13 AM
(F)
-
1124 AM
(F)
903/04 Incoming 11:48AM
1
-
5/03/04 New York, NY 12:31 PM
Sod
7
S
Call Type: (A) Cal Wafting (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2M0b4e (6) Voicernall (II) Free Calls
(K) WPS Call
PROT29
itemized Calais For:
Account Number:
1.800.937-8997 May 29. 2004 Page 20 of
67
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges 5/03/04 Bklyn Nyc, NY
12:43 PM 5/03/04 Bldyn Nye, NY 1:24 PM 6/03/04 Queens Nye, NY 1:25 PM
5/03/04 Queens Nye, NY 1:27 PM 6103/04 Bklyn Nye, NY
1:41 PM 5)03/04 Queens Nye, NY 1:55 PM 2:05 PM 5/03/04 Da Asst
2:20 PM 5/03/04 Dir Asst 2:22 PM 6103/04 Dir Ant 2:24 PM
5/03/04 Dir Ass( 225 PM 6/03/04 Incoming 2:66 PM 5/03/04 Queens Nye. NY 3:01 PM
3:26 PM 5/03/04 Bklyn Nyc, NY 3:41 PM 5/03/04 Bklyn Nyc, NY
4:02 PM 4:07 PM 6/03/04 Hackensack, NJ 4:21 PM 5/03/04 New York. NY
4:23 PM 4:24 PM 4:56 PM 4:57 PM 4:69 PM 5:00 PM
411
2
S
0.99
S
0.99
411
2
0.99 0.99 411 -
2
0.99 0.99
411
3
S
0.99
S
0.99
1
6:24 PM 5/03/04 Bldyn Nye, NY 6:15 PM 6:15 PM 5/03/04 Caldwell, NJ
6:19 PM 6:20 PM 5/03/04 New Yak, NY 6:23 PM 5/03/04 Hackensedr.. NJ 6:39 PM
6/03/04 Hackensack, NJ 7:34 PM 5/03/04 Bklyn Nye. NY
8:21 PM 5/03/04 New Yak, NY 8:21 PM 5/03/04 JerseycIty, NJ
9:07 PM 9:25 PM
411
1
-
0.99 0.99
411
2
-
0.99 0.99
411
2
-
0.99 0.99
1
411
1
-
0.99 0.99
1
[repeated 4 times]
(F)
-
S
4
-
(F)
1
-
s
1
S
1
-
Cell Type: (A) Can Waling (B) Cell Forward (C) Conference Call (E) DatarFax (F) Mobile2MoDile (G) Voicemail (H) Free Calls
(X) WPS Cal
PROT30
Itemized Details Fo • Account NurnDer:
1.800-9374997 May 29. 2034 Page 21 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 5)03/04 incoming 9:28 PM
S
5/03/04 Bklyn Nyc, NY 9:33 PM
1
S
-
s
S
5/03/04 New York. NY 9:34 PM
(F)
-
6/03/04 Incoming 9:35 PM
(F)
6
S
6/03/04 Incoming 10:14 PM 5(04)04 Jerseycity, NJ 6:51 AM
5
-
5/04/04 Incoming 11:12 AM
1
-
6/04/04 Hackensack, NJ 11:15 AM
1
-
5/04/04 New York, NY 11:66 AM
6
-
5/04/04 Queens Nye, NY 123 PM
14
-
S
5/04404 81dyn Nye, NY 1:45 PM
2
5
-
5/04(04 Incoming 1:60 PM
(F)
3
S
5/04/04 Dir Asst 2:33 PM
2
-
S
0.99 0.99 5/04/04 New York, NY 2:36 PM
1
-
S
5/04/04 New York. NY 2:38 PM
1
-
6/04/04 Incoming 3:47 PM
4
-
6/04/04 incoming 4:17 PM
F)
3
S
5/04/04 Bklyn Nye, NY 4'24 PM
I
-
4:26 PM
-
6/04/04 Incoming 4:38 PM
1
5/04/04 Bklyn Nye. NY 4:44 PM
1
S
5/04/04 White Pis, NY 4:57 PM
2
S
5104104 Incoming 4:69 PM
2
S
S
5/04/04 Queens Nye. NY 5:00 PM
1
-
5/04/04 Queens Nye, NY 5:01 PM
8
-
5/04/04 Hackensack NJ 6:09 PM
7
-
5/04/04 White Pls. NY 6:16 PM 5/04/04 Hackensack, NJ 6:16 PM
2
-
5:16 PM
1
-
S
5:17 PM
1
S
-
5/04/04 Hackensack, NJ 6:21 PM
17
-
6:34 PM
1
5/04/04 Bidyn Nyc, NY 5:40 PM
3
-
s
5/04/04 5/04/04 Hackensadt. NJ 6:21 PM Stn is Nyc, NY
6:30 PM
6
-
1
-
5/04/04 Hackensack NJ 5:31 PM
7
5
-
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) DalefFax (F) Mobite2Moble (G) Volownall (I-I) Free Calls
(K)WPS Cal
PROT31
Itemized [WAILS For 1.800-937.8997 V.),, 20. no04 Page
22 of
67
Date Call Destination Time Number Call Called Type
Minutes Airtime
Toll Charges Charge
Total 5/04/04 Hackensack, NJ 6:39 PM 5/04/04 Bldyn Nyc, NY
7:04 PM 5/04/04 Bklyn Nye, NY 7:08 PM 5/04/04 New York, NY
7:11 PM 5/04/04 81:tyn Nyc, NY 7:13 PM 5/04/04 Bklyn Nyc, NY
7:58 PM 8:12 PM 8:27 PM 5/04104 Incoming 9:24 PM 5/04/04 Stamford, CT
9:30 PM 9:47 PM 5/04)04 Jerseycity, NJ 10:12 PM 5/04/04 Jerseycily, NJ
10:13 PM 5/04/04 Caldwell, NJ 10:14 PM 5)04/04 Jerseycity, NJ
10:15 PM 5/04/04 Jerseycity, NJ 10:18 PM 5/04/04 Hackensack, NJ 10:18 PM
5/04/04 Etklyn Nyc, NY 10:31 PM 10A1 PM 5/05/04 Caldwell, NJ
6/05104 Dir Asst 5/05/04 Stn Is Nyc, NY 11:02 AM 5/05/04 Incoming
11:07 AM 11:42 AM 5/05/04 Bldyn Nyo, NY 1:24 PM 5/05/04 Queens Nyc, NY 1:27 PM
5/05104 Queens Nyc, NY 1:43 PM 6/05/04 Bklyn Nye, NY
1:54 PM 3:30 PM 5/05/04 New York, NY 3:39 PM 5/05)04 Bldyn Nyc, NY
3:40 PM 3:42 PM 5/05/04 New York, NY 3:48 PM 5/05/04 Bklyn Nyc, NY
4:29PM 4:30 PM 5/06/04 New York, NY 4:48 PM
(F)
1
411
1
-
S
0.99 0.99
(A)
2
-
1
-
2
-
(F)
3
-
4
-
(F)
1
-
(A)
1
-
(F)
2
3
-
4
2
-
(A)
-
(A)
13
-
2
Call Type: (A) Cal Welting (B) Cell Forward (C) Conference Call (E) Dataif
(F)Mottile2Mobee (0) voicemaii (H) Free Calm
(K) WPS Call
PROT32
1-800.937-8997 May 29. 2224 Page . 23 ol
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/05/04 Stamford CT 4:49 PM 5/05/04 White Rs, NY
4:57 PM
S
-
S
4:68 PM
5
S
10:28 PM
5
-
S
5/0904 Bkiyn Nyc, NY 10:35 PM
42
5/05/04 8klyn Nye, NY 10:39 PM 5/05/04 Bklyn NY% NY
10:40 PM
2
5/05/04 Bkiyn NYC, NY 10:63 PM
1
S
5/05/04 Patchogue, NY 10:54 PM
3
5/05/04 Queens Nyo, NY 10:68 PM
5
5/05/04 Bklyn Nyc, NY 11:03 PM
-
5/05/04 Bklyn Nyc, NY 11:04 PM
1
-
11:05 PM
5
11:10 PM
2
S
S
5/05/04 incoming 11:12 PM
3
11:14 PM
4
5/05/04 Bklyn Nye, NY 11:18 PM 5/05/04 Bktyn Nye, NY
1123 PM
3
S
6/05/04 Bklyn Nye, NY 11:25 PM
4
905/04 Incoming 11:28 PM
1
-
905/04 incoming 11:29 PM
2
5/05/04 Bklyn Nye, NY 1t36 PM 905/04 BidYn Nye. NY
1127 P 5/05/04 Bklyn Nye NY 112 8 P
3
1129 P
8
5/05/04 incoming 11:46P
7
5/05/04 Bkiyn Nye, NY 11:49 P
24
5/05/04 incoming 11:52 P
7
5/0904 Queens Nye, NY 11:57 P
15
-
5/05/04 IneOMIng 11:58 P
C)
16
5/0904 Incoming 12:00 A
A)
-
5/06/04 Incoming 12:01
A)
17
5/08/04 incoming 12:12
A)
1
12:13
A)
3
S
5/06/04 Queens Nye, NY 12:19
A)
20
50804 Incoming 1219
A)
3o
Cal Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) MobilaMobile (3) Voicemail 90 Fin Calls
(K)WPS Call
PROT33
1-800-937.8997 may 29, 2004 Page 24 of
67
Date Call Destination Time Number Called Call Type
Minutes Airtime
Toll Charges Charges
Total 12:40 AM
(A)
31
-
6106/04 Incoming 12:64 AM
(A)
2
5/06/04 Bklyn Ny0, NY 1:11 AM
(F)
12
-
S
5/06/04 Bklyn Nyc, NY 1:24 AM
7
-
6/06/04 Incoming 8:16 AM
(F)
13
6/05/04 Incoming 9:54 AM
(F)
1
-
S
5/06/04 Bklyn Nyc, NY 10:16 AM
(F)
2
-
5706/04 Caldwell, NJ 10:19 AM
5
-
5106/04 Incoming 10:23 AM
(F)
1
6/06/04 Incoming 12:53 PM
S
-
5/06/04 Jerseycity, NJ 12:54 PM
1
S
-
5/06/04 Jerseycity, NJ 12:55 PM
1
S
-
S
5106/04 Caldwell, NJ 12:55 PM
(F)
-
5/06/04 Bklyn Nye, NY 1:16 PM
(F)
1
-
S
5/06/04 Hackensack, NJ 1:18 PM
1
-
5/06/04 Queens Nye, NY 1:42 PM
52
-
5/06)04 White Pls, NY 2:33 PM
-
S
5/06104 Incoming 2:33 PM
1
-
3:07 PM
2
-
5/06/04 Bldyn Nyc, NY 3:26 PM
3
-
3:29 PM
3
-
5/06/04 Queens Nyc, NY 3:52 PM
(A)
il
-
5/06104 Incoming 4:01 PM
(F)
3
S
-
S
5/06104 Incoming 4:04 PM
2
S
-
4:17 PM
(F)
2
-
5/06/04 Caldwell, NJ 4:20 PM
(F)
1
-
4:25 PM
14
-
4:45 PM
(F)
2
-
4:47 PM
1
-
5/08/04 Bklyn Nye. NY 4:48 PM
(F)
-
5/06/04 Queens Nye, NY 4:56 PM
4
5/06/04 Bklyn Nye, NY 5:00 PM
(F)
1
S
-
S
S
5/06/04 Dir Asst 5:08 PM
411
2
-
S
0.99 0.99
WOW% Bryn NYc, NY 527 PM
(F)
1
-
S
5:30PM
(F)
3
-
S
5/06/04 Dir Asst 5:50PM
411
2
S
-
S
0.99 0.99
Call Type: (A) Call Macho (6) Call Forward (C) Conference Call (E) Dali/Fax (F) Mobile2Mcbile (G) Voicemeil IH) Free Calls
(K) WPS Cal
PROT34
Item zed Details For:
Account Number 1-800-937-8997 may 29. 2004 Page 25 ci
6?
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 6:18 P.
(F)
5/06/04 Bklyn Nyc NY 6:45 PM
(
906/04 Incoming 7:01 PM
(F)
1
-
5(08/04 Bklyn Nyo, NY 709 PM
(F)
1
5106104 Bklyn Nye, NY 7:16 PM
(F)
5/06704 While Pls. NY 720 PM
2
724 PM
IF)
2
S
-
5/06104 Bldyn Nye, NY 7:26 PM
(F)
5/06/04 Now Ye*, NY 727 PM
(F)
5/06/04 Bklyn Nye, NY 727 PM
(F)
. $
7:31 PM
(F)
S
7:32 PM
(F)
5/06/04 Caldwell, NJ 8:07 PM
1
8:10 PM
10
5/06/04 Caldwell. NJ 8:20 PM
4
5/06/04 Stamford, CT 8:25 PM
9
5/06/04 Oir Asst 9:34 PM
411
1
S
0.99 0.99 10:19 PM
(F)
1
-
11:02 PM
(F)
-
11:29 PM 5/06/04 Bklyn Nye, NY 11:30 PM
(F)
2
-
5/07/04 Hackensack, NJ 12:16AM
43
-
5/07/04 Bklyn Nyc, NY 7:23 AM
(F)
2
S
-
S
5/07/04 Incoming 8:02 AM
1
-
S
5/07/04 Hackensack, NJ 9:21 AM
1
-
5/07/04 Bklyn Nyc, NY 9:38 AM
(F)
2
-
5/07/04 Bklyn Nye. NY 10:18 AM
(F)
1
S
-
S
5/07/04 Bklyn Nyc, NY 10:55 AM
(A)
1
S
-
5/07/04 Stamford, CT 10:66 AM
1
S
-
S
11:19AM
(F)
4
S
-
5(07/04 Bklyn Nye. NY 11:27 AM
(F)
1
907/04 Bklyn Nyc, NY 11:32 AM
(F)
1
11:33AM 5/07/04 Bklyn Nyc, NY 11:45 AM
(F)
5/07/04 Queens Nye, NY 11:47 AM
1
5/07(04 Stn is Nye, NY 11:47 AM
(F)
1
Call Type: (A) Call Walling (B) Cab Forward (C) Conference Call (E) Date/Fax (F) Mobile2Moblle (6) Voicemall (?1) Free Calls
(K) WPS Call
PROT35
Itemizer Details For:
Account Number 1.800.937-8997 May 29: 2004 Page 76 of
67
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total 11:51 AM
(s)
5/07/04 Queens Nye, NY 11:54 AM 12:07 PM 12:18 PM 5107/04 Incoming
12:19 PM 5/07/04 Sidyn Nye, NY 12:22 PM 5/07/04 Bldyn Nye. NY
12:39 PM 5/07/04 White Pls, NY 12:48 PM 1:21 PM 2:24 PM
6/07/04 Newton, NJ 2:38 PM 5/07/04 New York, NY 3:01 PM
3:06 PM 3:22 PM 5/07/04 Stamford. CT 3:31 PM 6/07/04 Incoming
3:38 PM 3:47 PM 4:17 PM 5/07/04 New York, NY 4:63 PM
6/07/04 Dir Asst 4:69 PM 5:07 PM 5/07/04 New York. NY
5:10 PM 5/07/04 Stamford, CT 6:18 PM 6/07/04 Incoming
6:33 PM 6/07/04 Incoming 6:33 PM 6:37 PM 5107/04 Incoming
5:53 PM 8:12 PM 5/07/04 Caldwell, NJ 7:52 PM 7:54 PM
7:56 PM 7:55 PM 5/07/04 Sklyn Nyc, NY 8:44 PM 8:44 PM
5107/04 Incoming 9:02 PM
411
(F)
(F)
(A/
A)
A)
(F)
(F
(F)
(F)
A)
(F)
9:54 PM
(F)
2
5
-
2
-
1
-
1
-
-
4
-
-
S
2
-
1
-
s
-
S
2
-
1
-
5
3
-
S
2
3
5
-
-
2
S
-
S
0.99 0.99
2
E
S
• S
4
S
-
3
S
-
-
s
S
2
2
-
2
-
2
S
-
S
1
S
2
3
-
S
2
S
-
Call Type: (A) Call Wailing (B) Cab Forward (C) Conference Call (E) Dala/Fax (F)Motalo2Moblle (0) Volesnid 00 Ern Cells
(K) WPS Can
PROT36
Account Number.
1-800-937-8997 May 29, 2004 Page 27 of
87
Date Call Destination Time Number Called Call Typo
5/07104 Incoming 10:20 PM 1020 PM 10:31 PM 11:04 PM
11:09 PM 11:11 PM 11:13 PM 5/07/04 incoming 11:16 PM
11:33 PM 1138 PM 5/07/04 New York, NY 11:41 PM 5/07/04 Bklyn Nye. NY
11:46 PM
(F)
5/08/04 incoming 12:00 AM 5/08/04 incoming 1:04 AM
(F)
5108/04 Incoming 1:07 AM
(F)
5/08/04 Incoming 1:09 AM
(F)
2:05 AM 5/08)04 New York, NY 2:53 AM 5/08)04 Dir Asst
3:14 AM
411
5/08104 New York, NY 3:18 AM
(F)
5/08/04 Chico, CA 5:30 AM 2:07 PM 5/08/04 Jerseycity, NJ
4:58 PM 5/08/04 Hackensack, NJ 4:69 PM 5:19 PM 5/08/04 Jerseycity, NJ
5:50 PM 5:52 PM 5/08/04 Jerseycity, NJ 6:02 PM 5/08/04 Jerseycity, NJ
6:0S PM 8:16 PM' 5/08/04 incoming 7:24 PM
(F)
5/08/04 Birtyn Nye.. NY 7A4 PM
(F)
5108/04 New Yodc, NY 7:45 PM
(F)
7:49 PM
(F)
8:03 PM
(F)
Minutes Airtime
Toll Charges Charges
Total
2
-
S
1
1
4
2
4
1
10
-
3
2
1
4
2
S
S
3
-
0.99 0.99
3
-
1
-
S
5
-
1
-
2
-
6
-
2
S
-
3
S
-
S
S
2
-
1
-
S
S
5
-
S
3
-
S
1
-
S
2
-
S
S
3
-
S
2
S
Call Type: (A) Call Waking (3) Call Forward (C) Conference Call (E) Dato/Fax (F) Moblle2Mobile (G) Voicemail (H) Free Calls
pg WPS Call
PROT37
Itemized DelaIls For:
1-800.937.8997 May 29. 2004 Page 28 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/08/04 Bklyn Nyc. NY 8:22 PM
S
5/08/04 Bldyn Nye. NY 8:39 PM
3
5/08/04 New York. NY 8:43 PM
1
8:44 PM
2
S
5/08/04 Bklyn Nye, NY 9:13 PM 9:36 PM
1
5/08/04 Bklyn Nye. NY 10:43 PM
2
5/08/04 Bklyn Nye. NY 10:51 PM
s
5/09/04 Incoming 12:28 AM
1
-
S
5/09/04 JefseP)911. NJ 1:21 AM
2
5/09/04 Jerseyeity, NJ 1:32 AM
5
1:39 AM
3
S
1:44 AM
1
5/09/04 Jerseycity, NJ 1:52 AM
39
2:38 AM
(F)
1
-
5/09/04 Bldyn Nye. NY 3:13 AM
(F)
1
5/09/04 Queens Nye. NY 3:13 AM 5/09/04 New York, NY
3:14 AM
1
5/09/04 New York, NY 3:16 AM 10:31 AM
3
11:25 AM
1
5/09/04 Caldwell, NJ 11:47 AM
3
5/09/04 Hackensack NJ 12:10 PM
(A)
28
12:36 PM
(A)
2
12:39 PM
(F)
1
12:42 PM
(F)
12:67 PM
(F)
1
12:57 PM
(F)
5/09/04 Stamford, CT 2:13 PM
9
5/096:14 Bklyn Nye. NY 2:23 PM 5/09/04 Bklyn Nyc, NY
3:14 PM
CA)
2
3:18 PM
W
3
5/09/04 New York, NY 3:35 PM
-
S
5/09/04 Hackensack, NJ 3:43 PM
(F)
1
5/09104 Bldyn Nye, NY 3:45 PM
(F)
2
-
5/09/04 Hackensack, NJ 4:47 PM
(F)
1
Cell Type: (A) Call Waiting (B) Cal Forward (C) Conference Cell (E) Oats/Fax (F) Moblle2Mobile (G) Volcemail (H) Free Cass
(X) WPS Cal
PROT38
1.800.937.8997 Lay 29. 2004 Page 29 of
67
Date Call Destination 5/10104 Sklyn Nye. NV 11:01 AM
5/10104 Bklyn Nyc, NY 11:28 AM 5110/04 New York NY
11:28 AM 6/10/04 Sklyn Nye, NY 11:35 AM 5/10104 Hackensack NJ 1:17 PM
5/10/04 Bldyn Nyc, NY 1:28 PM 5/10/04 Balyn Nye. NY
1:30 PM 6/10/04 Newton, NJ 1:32 PM 5/10/04 Incoming
1:48PM 5/10/04 Dir Asst 2:00 PM 2:14 PM 6/10/04 Bktyn Nye, NY
2:17 PM 5/10104 Incoming 2:19 PM 5/10/04 Stamford. CT
2:22 PM 5/10/04 Chico. CA 2:23 PM 6/10/04 Stamford, CT
2150 PM 5/10/04 Bldyn Nyc, NY 2:54 PM 3:20 PM 5/10/04 Stamford. CT
3:26 PM Time Number Call Minutes Airtime
Toll Called Type Charges Charges 6/10/04 Incoming 3:26 PM
3:28 PM 5/10/04 Bidyn Nyc, NY 3:34 PM 3:36 PM 3:39 PM
5/10/04 New York, NY 3:41 PM 5/10104 New York, NY 3:42 PM
5/10104 Eedyn Nye, NY 3:53 PM 5110/04 Incoming 4:16PM
5110/04 Incoming 4:58 PM 5/10/04 Sklyn Nyc, NY 5:05 PM
5/10/04 Etklyn Nyc, NY 5:38 PM 5/10/04 White PH, NY
6:43 PM 5/10/04 White Pla NY 6:44 PM 5:44 PM 5:62 PM
5/10/04 New York. NY 6:67 PM
(F)
1
-
(F)
1
5
-
(F)
1
-
S
-
(F)
1
-
S
(F)
1
$ '
-
2
S
-
S
S
(F)
4
S
4
S
0.99 0.99
3
S
1
S
-
S
S
4
S
-
S
1
S
S
2
-
S
1
. 5
(F)
4
[repeated 4 times]
1
S
-
S
2
S
S
2
S
-
1
-
(F)
1
S
-
1
2
-
S
(F)
1
S
-
S
(F)
1
-
S
(F)
1
(F)
1
-
S
(F)
1
S
1
-
S
-
2
-
4
S
-
1
-
Call Type: (A) Call waling (B) Cal Forward (C) Conference. Car (E) DatafFax (F) mobiss2Mebile (0) Voicernall (M) Free Calls-
(K)WPS Cal
PROT39
Ite-nized Details For Account Number 1.800-937.8997
May 29. 2004 Page 30 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/10;04 Incoming 5:59 PM
3
5/10:04 Incoming 6:09 PM
(F)
8:11 PM
(F)
2
-
S
6:38 PM
(F)
3
5/10/04 incoming 6:47 PM
(F)
2
S
-
5/10/04 Caldwell. NJ 7:07 PM
(F)
4
5/10/04 Caldwell, NJ 7:19 PM
(F)
5/10/04 Jerseycay, NJ 7:20 PM 5/10/04 Caldwell, NJ
7:24 PM
(F)
2
5/10/04 Caldwell. NJ 7:27 PM
(F)
2
5/10.04 incoming 7:33 PM
(A)
1
6/10/04 incoming 7:33 PM
(A)
3
-
S
7:37 PM 5/10/04 New York. NY 7:49 PM
4
-
5/10M4 Caldwell. NJ 8:04 PM
(F)
5/10/04 Hackensack NJ 8:09 PM
(F)
9
5/10/04 HackensaCk;NJ 8:17PM
(F)
1
6/10/04 Jerseycity, NJ 8:18 PM
18
8:38 PM
5
6/10/04 Jerseycity, NJ 9:36 PM 6/10/04 Newton. NJ 9:43 PM
1
-
S
5/10/04 Newton, NJ 9:43 PM
1
5/10/04 Bldyn Nyo, NY 9:44 PM
13
-
S
9:55 PM
(A)
5
5110/04 Incoming 9:57 PM
(C)
3
S
-
S
6/11/04 Die Asst 10:30 AM
411
9
-
0.99 0.99 6/11/04 Bkiyn Nye. NY 10:50 AM
(F)
1
S
5/11/04 Incoming 10:63 AM
1
-
S
5/11/04 Hackensack NJ 10:55AM
1
S
-
S
5/11104 Sin is Nye. NY 10:68 AM
(F)
1
-
S
6/11/04 Incoming 11:02 MA
(F)
I
S
-
11:06 AM
(F)
1
-
S
S
5/11/04 incoming 11:18AM
(r)
1
-
S
5/11/04
SU% Is Nyc, NY 11:21 AM
(F)
I
S
-
S
S
5/11/04 New York, NY 11:27 AM
2
S
-
11:39 AM
(F)
1
-
S
S
Cal Type: (A) Cell Welting (8) Cal Fon/OM (C) Conference Call (E) Data/Fax (F) Moalle2Mcloiln (G)Volcemail (H) Free Calls
(K) V/PS Call
PROT40
Account Number 1.800.937.8997 Mi / 79, 2004 Page 31 of
67
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continuod)
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5111/04 Bklyn Nye, NY 11:45 AM
(F)
1
S
6(11104 incoming 12:12 PM
(F)
4
5/11/04 Queens Nye, NY 12:16 PM
S
-
S
5/11/04 Bklyn Nye, NY 1223 PM
(F)
2
5/11104 Queens Nye, NY 12:41 PM
S
12:41 PM
7
1228 PM
(A)
7
1:05 PM
(F)
3
6/11/04 White Pis, NY 1:09 PM
1
1:11 PM
-
1:21 PM
3
6/11/04 Hackensack, NJ 1:43 PM
-
5/11/04 Hackensack, NJ 1:50 PM 5/11/04 Bldyn Nye, NY
1'52 PM
2
1:54 PM
2
5/11/04 Owens Nyc, NY 1:55 PM 6/11/04 incoming 1:59 PM
1
-
S
5/11/04 Stn Is Nye, NY 2:02 PM 5/11/04 White Pls, NY
2:31 PM
4
5/11/04 Queens Nyc, NY 2:35 PM
3
5!1 1/04 Bidyn Nye., NY 2:38 PM
(F)
1
6/11/04 Bklyn Nyc, NY 2:39 PM
(F)
1
5/11/04 Hackensack, NJ 2:40 PM
2
2:43 PM
(FY
3
2:48 PM
3
5/11/04 Queens Nye: NY 2:51 PM 5/11/04 Queens Nyc, NY 2:51 PM
1
5/11/04 Queens Nyc, NY 2:52PM
2
S
S
5/11/04 Hackensack, NJ 2:56 PM
1
S
S
-
S
3:01 PM
-
5/11/04 Hackensack, NJ 3:03 PM 6/11/04 Hackensack NJ 3:09 PM
1
s
6/11/04 Bklyn Nyc, NY 3:13 PM
3
5/11/04 Hackensack NJ 3:17 PM
1
-
5/11/04 Hackensack, NJ 3:26 PM 4:29 PM
4
Call Type: (A) Call wailing 20 Call Forward (C) Conferonco Call (E) DalatFax (F) Mobile2Moblle (G) Voicemail (H) Free Calls
(K) 1.1/PS Call
PROT41
Acco
u
nt Number:
1.800-937.8997 May 29. 2094 Page 32 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:37 PM
-
S
5/11104 Incoming 4A8 PM
3
5/11104 Incoming 4:52 PM 5/11/04 Elklyn Nyc, NY 5:43 PM
2
5/11/04 Bklyn Nyc, NY 5:49 PM
-
S
5:58 PM
S
S
-
S
5:59 PM 5!1 1/04 Incoming 6:28 PM
2
5/11/04 Sldyn Nye, NY 7:12 PM
1
S
7:12 PM 6/11/04 8klyn Nyc, NY 7:15 PM 7:30 PM
F)
S
6/11/04 Bklyn Nyc, NY 7:33 PM
F)
1
6/11/04 lilidyn Nyc, NY 8:69 PM
F)
S
6/11/04 Incoming 9:20 PM
F)
5/11/04 Jerseycity, NJ 9:43 PM 5/11/04 Stn Is Nye, NY
9:65 PM
F)
1
9:57 PM
2
9:59 PM 5/11/04 Jerseycity, NJ 10:42 PM
1
5/11/04 Queens Nyc, NY 10:60 PM
A)
24
S
-
5111/04 Incoming 10:58 PM
A)
10:59 PM
A)
-
11:11 PM
C)
2
S
S
5/11/04 Bklyn Nyc, NY 11:23 PM
F)
5/12/04 incoming 11:02 AM
F)
5/12/04 New York NY 11:52 AM
2
5/12/04 Incoming 11:56 AM
3
5/12)04 Bklyn Nye, NY 12:26PM
F)
5/12/04 Hackensack, NJ 12:30 PM
2
S
12:32 PM
2
5/12/04 Queens Nyc, NY 12:34 PM
-
5/12104 New York, NY 12:36 PM
A)
1
5/12/04 Incasing 12:38 PM
S
-
S
S
5/12/04 Hackensack, NJ 12:41 PM
1
5/12/04 New York, NY 12:42 PM
2
S
-
S
Cal Type: (A) Call Waiting (B)Cal Reward (C) Conference Call (E) Date/Fax (F) Moolle2molalle (G) Volcemel (PI) Free Calls
(K) V/PS Call
PROT42
Aceocint Number:
itemized Details For:
1-800.937.8997 May 2A: 2004 Page 33 of
67
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5/12/04 Jerseyeity, NJ 1:00 PM 5/12/04 Jerseycity, NJ
1:02 PM
2
-
5/12)04 Jerseyeity, NJ 1:48 PM 511204 Incoming 2:02 PM
IF)
2:04 PM
(F)
1
2:44 PM
1
5/12/04 Bidyn Nyc, NY 3:12 PM
(F)
2
5/12/04 Hackensack, NJ 3:15 PM 5/12/04 Hackensack, NJ 3:34 PM
5/12/04 Etklyn Nye, NY 4:04 PM
(F)
2
S
4:47 PM
3
S
-
5/12/04 Queens Nye, NY 4:51 PM 6/1204 Bklyn Nye, NY
4:52 PM
(F)
S
5/12/04 Bkiyn Nye, NY 6:03 PM
(F)
2
5/12/04 Bkb/n Nyc, NY 5:09 PM
1
5
5/12)04 Stn Is Nye, NY 5:38 PM 6/12/04 Queens Nyc, NY 5:44 PM
2
5/12/04 Newark, NJ 7:17 PM
5
6/12/04 New York, NY 7:28 PM
1
5/12/04 New York, NY 7:33 PM 5/12/04 Bklyn Nye, NY
7:34 PM
(F)
1
5/12)04 Heekensselc, NJ 8:03PM
(F)
5
-
5/12/04 Queens Nye, NY 8:08 PM
3
5/12/04 Elidyn Nye. NY 8:11 PM
(F)
1
5/12/04 Newton, NJ 8:12 PM
1
5/12/04 Chico, CA 8:13 PM
1
S
5/12/04 Bklyn Nye, NY 8:16 PM
1
5/12/04 'Newton, NJ 8:17 PM
2
5/12/04 Hackensack. NJ 8:19 PM 5/12/04 blecicensado NJ 8:24 PM
4
5/12/04 Hadrensack. NJ 8:28 PM
2
-
S
5/12/04 Stamford, CT 8:33 PM
2
5/12/04 Newarlc, NJ 8:38 PM
2
5/12/04 Newton, NJ 8:37 PM
1
5/12/04 Newton, NJ 8:38 PM
1
5/126:4 Bldyn Nye, NY 8:39 PM
IF:
2
Cell Type: (A) Cali Waling (5) Cal Favdercl (C) Conference Cull (E) Data/Fax (F) ntoallegMobIlo (G) Vacemell (H) Free Cells
(K) WPS Cell
PROT43
1-800.937.8997 May 29. 2004 Page 34 0'
67
Date Call Destination Time Number Called Call Type
8:41 PM 5/12/04 JerseysIty, NJ 8:66 PM 8:66 PM 5/12/04 Lakemohawk, NJ 9:00 PM
9:08 PM 5/12/04 Bklyn Nye, NY 9:09 PM 5/12/04 Jenseycity, NJ
9:26 PM 5/12/04 Bklyn Nyc, NY 926 PM 5112/04 BIdyn Nyc. NY
9:27 PM 5/12004 New York, NY 9:28 PM 5/12/04 Queens Nye, NY 9:30 PM
5/12/04 New York, NY 9:41 PM 5/12/04 Bklyn Nye, NY
9:42 PM 6/12/04 Incoming 9:57 PM 5/12/04 Hackensack, NJ 10:15PM
11:18 PM 5112/04 Bldyn Nyc, NY 11:20 PM 6/12/04 Incoming
11:21 PM 11:54 PM 5/13/04 Bldyn Nye, NY 11:09 AM
(F)
5/13/04 New York. NY 1123 AM
(F)
(F)
5/13/04 Bidyn Nye. NY 11:26 AM
(F)
5/13/04 Bldyn Nyc, NY 11:32 AM
(F)
5/13/04 Bklyn Nye, NY 12:37 P0.1
(F)
5/13/04 New York. NY 12:38 PM
(F)
5/13/04 Bklyn Nye, NY 12:39 PM 5/13104 Incoming 1:29 PM
5/13/04 Incoming 1:39 PM 5/13/04 Queens Nye NY 1:45 PM
1:52 PM 5/13/04 Hackensack, NJ 2:15PM
(F)
225 PM 2:32 PM 5/13/04 Bklyn Nyc. NY 2:39 PM 2:40 PM
5/13/04 Bldyn Nye. NY 3:58 PM
(F)
(F)
(A)
(A)
(F)
Minutes Alrtime Charges
Toll Charges
Total
-
S
1
3
-
2
1
-
3
11
5
1
-
S
1
13
3
5
5
7
6
-
2
S
1
-
S
1
2
S
1
1
3
1
2
S
2
Cam Type: (A) Cal waning (9) Cal Font(' (C) Conference Cal (E) Dein/Fes (F) Moblle2Moblic (G) Voicemei (H) Free Calls
(K)VvPS Cal
PROT44
Account Number 1-800.937.8997 May 29. 2X4 Pogo 35 of
67
Date Call Destination Time Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 4:17 PM 5/13/04 Bklyn Nyc, NY 4:38 PM 5/13/04 Bklyn Nyc, NY
4:52 PM
1
5/13/04 Jerseycity, NJ 4:56 PM
15
5:13 PM
2
5/13/04 Hackensack. NJ 5:17 PM
2
5:29 PM
1
S
-
S
5:55 PM
1
5:55 PM
1
-
6:22 PM
(F)
5
5/13/04 Caldwell, NJ 6:47 PM
(F)
6:54 PM
10
5/13/04 Caldwell, NJ 7:06 PM
(P)
1
6/13/04 Caldwell, NJ 7:38 PM
(F)
1
S
S
7:48 PM
1
5/13/04 incoming 8:14 PM
2
5/13/04 New York. NY 8:28 PM 5/13104 Queens Nyc, NY 8:29 PM
2
S
5/13/04 Queens Nyc, NY 9:00 PM
2
5/13/04 New York. NY 9:04 PM
3
5113/04 New York, NY 9:08 PM
2
9:35 PM
6
5/13/04 New York, NY 9:48 PM 10:34 PM 5/13/04 Bklyn Nyc, NY
10:57 PM
(A)
2
-
10:68 PM
(A)
5
11:12 PM
3
S
S
5/13/04 New York. NY 11:21 PM
2
11:45PM
1
5/13/04 New York, NY 11:46 PM
2
5/14/04 New York, NY 12:43 AM
2
5/14/04 Incoming 12:51 AM
1
5/14/04 New York, NY 2:38 AM
2
5114/04 New York, NY 3:01 AM
2
8:13 AM
2
11:24 AM
3
-
Call Type: (A) Call Welding (e) Cal Faward (C) Conference Call (E)Dereliax (F)Mobne2Moblle (0)Oocornall (H) Free Coils
(K) WPS Cal
PROT45
1.800-937-8997 May 29, 2004 Page 36 of
67
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges
Total 5/14/04 Stevens Pt, WI 2:15 PM 6/14/04 Stevens Pt, WI
2:15 PM
-
1
6/14/04 Stevens Pt, WI 2:21 PM 5/14104 Incoming 2:28 PM
4
S
5/14/04 Bldyn Nyc, NY 3:22 PM
(F)
1
-
3:23 PM
3
5
3:26 PM
2
6/14/04 Bldyn Nye, NY 3:29 PM 5/14/04 Bktyn Nyc. NY
3:42 PM 6114104 Incoming 3:43 PM
5
5/14/04 Stevens Pt, WI 4:18 PM 4:25 PM
1
5/14/04 Bklyn Nyc, NY 4A0 PM 4:67 PM
W
6
S
5:46 PM
5
S
6:10 PM
2
-
S
5/14/04 Bklyn Nye, NY 6:12 PIA
(F)
1
5/14/04 Caldwell, NJ 6:26 PM
(F)
1
6:40 PM
(F)
1
5/14/04 New York, NY 7:36 PM 8:28 PM
2
5/14/04 Queens Nye, NY 8:30 PM 5/14/04 Bldyn Nye, NY
9:33 PM
(F)
2
5/14/04 Queens Nyc, NY 9:36 PM 6/14/04 Queens Nyc, NY 9:67 PM
5/14)04 Bidyn Nye. NY 10:34 PM
(F)
1
5/14/04 New York, NY 10:42 PM
S
2
8
1
3
2
-
S
1
s
5
6/14/04 Queens Nye, NY 10:46 PM 11:15PM
1
5/14/04 Hackensack, NJ 11:35 PM
(A)
20
11:46 PM 11:51 PM 5114/04 Caldwell NJ 11:54 PM
(F)
1
5/14/04 Caldwell, NJ 11:57 PM
(F)
1
5/15/04 Incoming 12:42 AM 12:43 AM
to4
1
(A)
2
(F)
(F)
1
S
Coll Type: (A) Call Waiting (EX CO Femme (C) Conference Cal (E) Cala/Fax (F) Mobile2Mobl (G) Voicemail (H) Free Calls
(K) W PS Cali
PROT46
Account Number 1.800.937.8997 may 29, 2004 Peg.) 37 of
67
Date Call Time Number Call Minutes Airtime
Toll Destination Called Typo Charges Charges 5115/04
Queens Nye, NY 12:48 AM
S
6/16/04 Bklyn Nye, NY 12:47 AM
(F)
2
S
6/15/04 8klyn Nye, NY 12:53 AM
(F)
2
S
5/15/04 Etidyn Nye. NY 12:55 AM
(9
2
5/15/04 New Yolk. NY 1:04 AM
2
5/15/04 Stevens Pl. WI 1:11 AM
3
915/04 Bldyn Nyc, NY 1:15 AM
2
5/15/04 Stevens Pt, WI 2:11 AM
7
5/1594 Bklyn Nye, NY 2:38 AM
(F)
5/15/04 ISIdyn Nyc. NY 2:40 AM
(F)
-
5/15/04 Bklyn Nye, NY 2:46 AM
(F)
915/04 Bklyn Nye. NY 2:48 AM 5/1594 Stevens Pt. WI
2:49 AM
2
5/15/04 Bklyn Nyc, NY 2:59 AM 5/16/04 Bklyn Nye, NY
3:00 AM
1
5/15/04 New York, NY 3:08 AM
1
5/15/04 Stevens F1, WI 3:09 AM
1
3:10 AM
2
6/16/04 Stevens Pt, WI 3:12 AM 5/15/04 New Yes*, NY
3:15 AM 5/15/04 Stevens Pt. WI 3:16 AM
-
3:17 AM
2
6/16/04 Incoming 3:22 AM
1
3:23 AM
1,4
915/04 incoming 4:20 AM
(F)
1
S
S
6/16/04 Bklyn Nye. NY 5:30 AM
(F)
2
S .
5/16/04 Incoming 6.33 AM
17
10:12 AM
3
S
-
5115/04 New York, NY 11:58 AM 12:09PM
2
S
-
5/15/04 Celchvell, NJ 12:17 PM 12:17 PM
(F)
2
5/15/04 DirAsst 12:23 PM
411
2
0.99 0.99 5/15/04 Stamford. CT 1:12 PM
17
-
2:40 PM
4
-
S
5/15/04 Chico, CA 2:47 PM
2
S
-
S
Total
Call Type: (A) Cell Waning (9) Cep Forward (C) Conference Call (E) OatedFax (F) Mobile2Moei a (G) Voleemail (H) Free Calls
(ig WPS Can
PROT47
Itemized Details For.
Acccunt Number:
1.800-937-8997 May 29, 2004 Page 313 of
67
Date Call Time Destination Number Called Call Type
Minutes Alrtime
Toll Charges Charges
Total 5/15/04 Bklyn Nyc, NY 2:49 PM
(F)
-
5115/04 Queens Nye, NY 2:50 PM
1
-
5/15/04 Queens Nyc, NY 2:53 PM
1
-
5/15/04 Hackensack NJ 3:56 PM
6
-
S
4:02 PM
(A)
3
-
4:05 PM
(A)
5
6/15/04 New York, NY 523 PIA
1
S
-
5715104 Incoming 526 PM
1
-
5/15/04 Hackensack, NJ 527PM
(P)
5
-
S
S
5/15/04 Bklyn Nye, NY 5:31 PM
(F)
1
-
S
5/15/04 Jerseyeity, NJ 6:33 PM
(P)
2
S
-
S
5:34 PM
(A)
1
-
5/15/04 Hackensack, NJ 6:59 PM
(F)
1
S
5/15/04 Hackensack, NJ 7:01 PM
-
6/15/04 Jerseyeity, NJ 7:01 PM
1
-
S
10:10 PM
2
-
S
10:11 PM
(F)
1
-
S
5/15/04 Bidyn Nyc, NY 10:12 PM
(F)
1
10:13 PM
-
6/15/04 Queens Nyc, NY 10:25 PM
1
S
-
5/15/04 Jerseyeity. NJ 10;44 PM
1
-
6/15/04 New York, NY 10:46 PM
(F)
5
-
11:13 PM
2
S
5/16/04 Queens Nye, NY 12:13AM
2
-
S
5/16/04 New York, NY 12:35 AM
2
-
5/16/04 Bidyn Nyc, NY 12:37 AM
(F)
-
12:36 AM
(F)
1
-
5/16/04 Stevens Pt, VVI 1Z42 AM
-
12:47 AM
5
-
6/16/04 New York, NY 12:53 AM
1
-
5/18/04 Stevens Pt, WI 1:06 AM
2
-
5/16/04 incoming 1:19AM
(F)
2
-
5/16/04 Jerseycity, NJ 1:20 AM
(A)
1
-
1:20 AM
(A)
1
-
5/16/04 Jerseycity, NJ 1:21 AM
1
-
5/16/04 Caldwell, NJ 1:21 AM
(F)
2
-
Ca Type: (A) Call Waning (B) Can Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobb (0) Volcemell (H) Free Salls
(A) WPS Call
PROT48
1.800.937.8997 ?day 22. 2004 Page 39 of
67
Date Cell Destination Time Number Called Cell Type
Minutes Airtime
Toll Charges Charges
Total 5/16/04 JerseysSy, NJ 1:23 AM 5/16/04 Bklyn Nye, NY
1:26 AM
Ill
1
S
-
S
1:40 AM
1
S
-
5/16/04 Stevens Pt, WI 1:42 AM
1
-
5/16/04 Stevens Pt. WI 1:53 AM
6
-
5
5/16/04 New York. NY 2:01 AM
(F)
1
-
S
S
2:02 AM
1
-
S
5/16/04 Sir NM NY 2:03 AM
1
S
5/16/04 Bklyn Nye. NY 2:03 AM
(F)
1
S
-
6/16/04 Dir Asst 2:04 AM
411
1
-
0.99
S
0.99 5/16/04 Dtr Asst 2:06 AM 0.99 5/16/04 Biqa Nye, NY
223 AM
(F)
1
5
-
2:27 AM
1
5/18/04 New York, NY 2:38 AM
S
S
5/16(04 Stevens Pt. WI 2:39 AM
-
5/16/04 Stevens Pt, WI 2:56 AM
-
2:57 AM
2
S
-
3:22 AM
-
S
5/16/04 Stevens Pt, WI 322 AM
-
5/16/04 Bldyn Nyc, NY 4:00 AM
1
-
4:31 AM
1
-
4:33 AM
-
5/16/04 Chico. CA 4:54 AM
2
S
-
5/163)4 Bldyn Nye. NY 11:17 AM
(F)
3
-
6/18/04 Incoming 11:19AM
21
-
11:40 AM
(F)
1
-
12:50 PM
2
-
1:02 PM
1
-
S
5/16/04 New York. NY 1:29 PM
(F)
-
5/16/04 Bklyn Nyc. NY 1:30 PM
(F)
1
-
6/16/04 Caldwell. NJ 2:14 PM
(F)
2
-
S
2:37 PM
(F)
1
2:38 PM
(F)
2
-
2:41 PM 3:53 PM
(F)
1
5
5/16/04 Bldyn Nye, NY 4:06 PM
2
-
S
S
Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Datedex (F) Motille2Mebile (G) VcIcemall (H) Free Calls
(K) WP8 Cell
PROT49
Itemized Details For.
1-800.937.8997 may 29. 2004 Page 40 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges
Total 5116/04 New York, NY 4:08 PM
(F)
5118/04 Caldwell, NJ 4:34 PM
(Fl
3
5/16/04 Bklyn Nye. NY 4:44 PM
(F)
S
5:34 PM
(F)
1
S
-
S
5P16/04 Queens Nye, NY 5:49 PM 5/18/04 Bklyn Nyc, NY
5:50 PM
(F)
1
-
5/16/04 Hackensack. NJ 5:50 PM 6/16104 Hackensack, NJ 5:63 PM
6:66 PM
(F)
2
S
5/16/04 Dr Asst 6:12 PM
411
2
-
S
0.99 0.99 5/18/04 Incoming 6:24 PM
2
-
6/16/04 Queens Nye, NY 6:44 PM
-
S
5/16104 Dir Ant 6:47 PM
411
2
-
0.99 0.99 5/16/04 DV fl at 6:48 PM
411
2
-
0.99 0.99 5/16/04 Dir Asst 6:59 PM
411
-
5
0.99
S
0.99 5/16/04 Dir Ant 7:01 PM
411
2
-
0.99
S
0.99 6/16/04 Incoming 7:54 PM 5/16/04 Elklyn Nye, NY
7:58 PM 5/16/04 Bklyn Nye, NY 7:59 PM 5/16/04 Queens Nye, NY 8:06 PM
8:07 PM 5/16/04 New Yens, NY 8:18 PM 6/16(04 Bklyn Nye, NY
11:36 PM 11:42PM 5/17/04 Bidyn Nye, NY 12:12 AM 5/17/04 Hackensack, NJ 9:55AM
5/17/04 eldyn Nye, NY 9:59 AM 6/17/04 New York, NY
10:43 AM 5/17/04 Hackensack, NJ 10:56 AM 5/17/04 Bidyn Nyc, NY
11:09AM 5/17/04 Stamford, CT 11:12AM 6/17/04 New York, NY
11:49 AM 5/17/04 Hackensack, NJ 11:52AM 5/17/04 Hackensack, NJ 11:53AM
5/17/04 Incoming 12:07 PM 5/17/04 Hackensack, NJ 12:09 PM
1
-
S
3
2
S
7
-
F)
27
-
S
16
-
S
2
-
S
2
S
-
2
S
S
1
-
S
2
-
1
S
1
S
1
1
-
5
1
-
S
Call Type: (A) Cal Welting (9) Call Fn./era (C) Conference Cal (E) Date/Era (F)Motile2Mobas (D) Voleinnell (H) Free Calla
(K) WP$ Call
PROT50
Account Number 1-800.937.8997 /Jai 2(4', 2C04 Page
41 of
67
Date Call Time Destination Number Called Call Type
Minutes Airtime Charges
Toll Charges 5117104 Incoming 12:10 PM
1
-
5/17/04 New York, NY 12:12 PM
3
S
5/17/04 New York, NY 1223 PM
5
S
-
S
5/17/04 New York, NY 1228 PM
1
-
5/17/04 New York, NY 12:28 PM
(A)
1
-
5/17/04 Elldyn Nyc, NY 12:30 PM
1
-
S
5/17/04 Bklyn Nyc, NY 12:30 PM
(9
12
-
5/17/04 Queens Nyc, NY 1:03 PM
1
-
5/17/04 Chico, CA 1:04 PM
1
-
S
5/17/04 Newton, NJ 1:05 PM
1
-
5(17/04 New York, NY 1:24 PM
1
-
5/17/04 New York, NY 1:25 PM
2
-
1:58 PM
(F)
3
S
-
1:58 PM
1
-
917104 Ounce Nyc, NY 2:01 PM
15
-
2:17 PM
2
-
5/17/04 Bklyn Nyo, NY 2:19 PM
(F)
1
-
S
5/17/04 Stamford, CT 2:31 PM
3
S
1.20 S 5/17/04 Bklyn Nyc, NY 2:34 PM
1
S
-
5/17/04 Newton, NJ 2:37 PM
2
S
0.80 S 5/17/04 Incoming 2:44 PM
2
S
-
5/17/04 Bklyn Nyc, NY 3:19 PM
(F)
5/17,04 Bklyn Nyc, NY 3:20 PM
(F)
1
-
S
5/17/04 Incoming 3:21 PM
(F)
3
-
S
5/17(04 Hackensack, NJ 3:28 PM
1
S
-
5/17/04 Bklyn Nyc, NY 3:28 PM
(F)
1
S
5/17/04 Hackensack, NJ 3:29 PM
1
5
-
5/17/04 Bldyn Nye, NY 3:30 PM
1
-
5/17/04 Incoming 3:33 PM
(F)
1
-
S
5/17/04 Bklyn Nye. NY 3:35 PM
1
S
-
5/17/04 Incoming 3:37 PM
(F)
2
-
S
5/17/04 Incoming 3:55 PM
2
S
-
5/17/04 Incoming 4:07 PM 5/17/04 Incoming 4:50 PM
3
5:26 PM
2
5:29 PM
4
-
Call Type: (A) Call Walling (B) Cell Forward (C) Conference Cal (E) DataiFax (F)Motae21.tobit• (G) Valcomaii (H) Free Calls
(K)WPS Call [repeated 4 times]
5
1.20 0.80
PROT51
a
1-800-937-8997 May 23, 20C4 Page 42 of
67
Date Call Time Number Call Minutes Airtime
Toll Destination Called Type Charges Charges 5:53 PM
8:13 PM 5/17/04 Caldwell, NJ 6:22 PM 5/17/04 Dir Ant
7:16 PM 5/17/04 Dir Asst 7:19 PM 5/17/04 Bkiyn Nyc, NY
8:02 PM 5/17/04 Caldwell, NJ 8:08 PM 8:32 PM 6/17/04 Incoming
8:40PM 5/17/04 Bktyn Nyc, NY 8A1 PM 5/17/04 Bklyn Nyc, NY
8:42 PM 5/17/04 Bidyn Nyc, NY 9:24 PM 9:41 PM 10:48 PM
10:51 PM 5/17/04 incoming 10:57 PM 5/17/04 Newton, NJ
11:44 PM 6/17/04 Bldyn Nye. NY 11:45 PM 11:48 PM 5/18/04 Bklyn Nye. NY
1:26 AM 2:02 AM 5/18/04 Elklyn Nyc, NY 2:43 AM 3:11 AM
5/18/04 Bklyn Nye, NY 3:22 AM 9:16AM 10:38AM 5/18/04 New Yak, NY
10:52 AM 5/18/04 New Yak, NY 10:56 AM 5/18/04 Bldyn Nyo, NY
10:68 AM 5/18/04 Bldyn Nye, NY 11:28 AM 5/18/04 New To*, NY
1126 AM 5/18/04 Bidyn Nyc, NY 11:27 AM 5/18104 Caldwell, NJ
11:29 AM 11:30 AM 5/18/04 BldYn Nye, NY 11:32 AM 5/18/04 Hackensack, NJ 11:34 AM
411
2
S
-
0.99 0.99
411
1
0.99 0.99
(F)
1
S
1
-
s
07
1
5
-
(F)
1
-
(F)
1
-
1
-
(F)
1
-
S
(F)
3
-
(F)
1
-
S
S
20
-
S
S
(A)
1
-
1
S
-
(A)
7
S
-
(A)
2
S
-
(F)
2
12
S
-
S
(F)
1
-
S
tr1
3
-
S
(F)
1
1
S
1
-
1
-
1
-
2
-
1
-
1
-
S
2
-
(9
1
-
2
2
5
2
S
Call Type: (A) Call Wailing (B) Cal Forward (C) Conference Call (E) Dala/Fax (F) Moelle2h1Oblle (G)Voternall (H) Free Calls
(K) WPS Call
PROT52
Itemized Detail: For Acccunt Number:
1-800.937.8997 May 29. 2004 Page 43 of
67
Date Call Destination Time 12:05 PM 6/18/04 Chico, CA
12:07 PM 5/18/04 Chico, CA 12:08 PM 5/18/04 Queens Nye, NY 12:09 PM
5/18/04 Incomhg 1227 PM 5118/04 Bklyn Nye. NY 1:40 PM
5/18/04 Bklyn Nye, NY 1:40 PM 1:40 PM 5/18/04 Bktyn Nyc, NY
1:41 PM 1:66 PM 2:23 PM Number Call Called Type Minutes
Airtime Charges
Toll Charges
3
-
1
S
-
1
-
1
-
4
-
2
-
1
-
(F)
-
(F)
1
-
S
(F)
2
-
2
3
-
S
6/18/04 Queens Nyc, NY 2:39 PM 5/18/04 Queens Nyc, NY 2:40 PM
5/18/04 Bklyn Nye, NY 2:41 PM
W
1
S
2:42 PM
1
-
S
2:43 PM 6/18/04 Incoming 2:43 PM 5/18/04 Queens Nyc, NY 2:49 PM
8
S
0.80 $ 5/18/04 Incortikig
NBR Untwail
1
-
S
3:04 PM 5/18/04 Stamford, CT 3:10 PM 6/18/04 Hackensack, NJ 3:11 PM
Total 0.80 5/18/04 Stevens Pt, WI 3:13 PM 5/18/04 Hackensack, NJ 3:21 PM
3:23 PM 3:43 PM 5/18/04 Bldyn Nyc, NY 3:53 PM 3:54 PM
5/18/04 New Yak. NY 4:14 PM 5/18/04 Btolyn Nye, NY
4:28 PM 5/18/04 Bldyn Nyc, NY 4:32 PM 4:33 PM 5/18/04 Queens Nye. NY 4:38 PM
4:41 PM 5/18/04 Bldyn Nye. NY 4:41 PM
1
-
S
7
2.80 $
S
2.80
1
0.40 $ 0.40
1
0.40 $ 0.40
2
0.80 $
• $
0.80
-
2
0.80 $ 0.80
6
2.40 $
5
2.40
(F)
(F)
S
(F)
1
S
-
S
3
1.20 $ 1.20
(F)
1
S
-
S
(F)
1
S
-
Coll Type: (A) Call Watling (8) Call Forward (C) Conference Call (E)DaWFax (F)moblie2Moblie (0) Vokemail (H) Free Cults
(K) WPS Cae
PROT53
May 29. 2004 1-800-937-8997 Pepe 44 of
67
Date Call Destinaoon Time Number Called Call Typo Minutes
Airtime Charges
Toll Charges
Total 5/18/04 Newton, NJ 4:43 PM
1
0.40 $ 0.40 6/18/04 Stamford, CT 4:44 PM
1
0.40 S 0.40 5/18/04 Bklyn Nye. NY 4:45 PM
(F)
2
-
5
S
5/18/04 incoming 4:51 PM
5
2.00 $ 2.00 5:04 PM
1
0.40 $ 0.40 5/16/04 Queens Nyc, NY 5:04 PM
12
4.80 $
5
4.80 5:17 PM
6
2.40 $ 2.40 5:25 PM
1
0.40 $
5
0.40 5/18/04 Bidyn Nye, NY 6:26 PM
(F)
1
-
S
5:26 PM
(F)
1
S
-
S
5/18/04 Hackensack, NJ 5:28 PM
(10
6
2.40 S
S
2.40 5/18/04 Bidyn Nye, NY 5:34 PM
(F)
1
-
6
5/18/04 New Yolk, NY 6:37 PM
1
S
0.40 $ 0.40 5/18/04 Elklyn Nyc, NY 5:55 PM
(F)
1
-
5
-
5:57 PM
1
0.40 5 0.40 5:58 PM
(F)
1
-
5/18/04 Bldyn Nyc, NY 6:02 PM
(F)
1
S
5/18/04 Bktyn Nye, NY 6:08 PM
(F)
1
5/18/04 Elidyn Nye, NY 6:09 PM
(F)
1
-
S
S
5/18/04 Bldyn Nye, NY 6:34 PM
(F)
1
-
S
S
8:34 PM
(F)
1
-
S
5/18104 Bidyn Nye, NY 8:43 PM
(F)
1
-
6:43 PM
(A)
6
5/18/04 Bklyn Nye. NY 6:49 PM
(F)
1
-
S
-
5/18/04 Bidyn Nyc, NY 6:50 PM
(F)
1
S
-
S
5/18/04 Sktr Nye. NY 6:51 PM
(F)
1
-
S
5/18/04 Bklyn Nye, NY 6:51 PM
(F)
1
-
5/18/04 Stevens Pt, WI 6:55 PM
(A)
2
$ ,
0.80 $ 0.80 5/18/04 Caldwell, NJ 6:57 PM
(F)
1
S
6:58 PM
(F)
9
-
5/18/04 Bklyn Nyc, NY 7:14 PM
(F)
1
S
-
S
5/18/04 Elklyn Nyc, NY 7:17 PM
(F)
1
S
-
S
S
-
5/18/04 Incaning 7:33 PM
1
0.40 $ 0.40 7:34 PM
3
1.20 $
S
1.20 5/18/04 Bklyn Nyc, NY 7:44 PM
(F)
1
S
S
7:53 PM
(A)
4
S
-
S
Cell Type: (A) Call Welting (0) Cal Forward (C) Conference Cal (E) Da: e/Fax (F) MobiTo2Mobllo (G) Volcernaii (H) Fro' Ca*:
(K) WPS Gel
PROT54
1
ONU.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA In the matter of case number(s): 31E - MM -108062
TO:
ADDRESS:
TELEPHONE:
T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way
Parsippany, New Jersey 07054 973-292-8697
GREETING:
By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA
. who is authorized to serve it,
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 cugomer 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 OF 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 8
April
2008 at 10 : 00 o'clock A M at 505 S. Flactler Drive, #500
West Palm Beach, Florida 33401 day of in lieu of a personal annearance, the information can be provided, via facsimile, marked to the attention of
SA
, at telephone number (561 ) 650-6951
SA
in lieu of a personal appearance, the information can be provided, via mail, marked to the attention of
at the following address: 505 S. Flag' er Drive, West Palm Beach, Florida 33401
#500
If yon 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 PROT56. §3486)
ATTESTED CO Signature:
Name, Title
SSRA £0, 22 • d 1S69 0S9 I9S lei
ST:II 800Z -LO -8c0
PROT55
Technical Artifacts (51)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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AM9Phone
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4113104Phone
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1-800-937-8907Phone
1-800-937-8997Phone
1-800-937.8997Phone
1-800.937-8997Phone
1-800.937.8997Phone
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1.800-9374997Phone
1.800.937-8997Phone
1.800.937.8997Phone
4114104Phone
4116104Phone
4117104Phone
4122104Phone
4129104Phone
4130104Phone
4416104Phone
5104104Phone
5117104Phone
5715104Phone
6114104Phone
650-6951Phone
973-292-8697SWIFT/BIC
DISTANCESWIFT/BIC
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